SearchLIVE · CORPUS
/ Dossier
■
SCANHELLENIC MARINE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CHRISTIAN PHILIP LEVINdirector of→SCANHELLENIC MARINE LIMITED
- 1CHRISTIAN PHILIP LEVINlegal representative of→SCANHELLENIC MARINE LIMITED
- 1DELFIS MARITIME COshareholder of→SCANHELLENIC MARINE LIMITED
- 1CUSTODIA CAPITAL MARINE A/Sshareholder of→SCANHELLENIC MARINE LIMITED
- 1AMEN CORNER APSshareholder of→SCANHELLENIC MARINE LIMITED
- 1KEITH MICALLEFliquidator of→SCANHELLENIC MARINE LIMITED
- 1FOTIOS NTOUSOPOULOSdirector of→SCANHELLENIC MARINE LIMITED
- 1FOTIOS NTOUSOPOULOSlegal representative of→SCANHELLENIC MARINE LIMITED