LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEW INVESTMENT COMPANY LIMITED is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- NEW INVESTMENT COMPANY LIMITED
- GOLD MARITIME LIMITED· shareholder of
- ESPRIT SHIPPING LIMITED· shareholder of
- EMERALD SHIPPING LIMITED· shareholder of
- JOY MARITIME LIMITED· shareholder of
- PEARL MARITIME LIMITED· shareholder of
- PRIDE NAVIGATION LIMITED· shareholder of
- JADE NAVIGATION LIMITED· shareholder of
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Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GOLD MARITIME LIMITED
- OIL SERVICES INTERNATIONAL (BERMUDA) LTDshareholder of
- IBRAHIM GIAZIRIdirector of
- CENTRAL PACIFIC INVESTORS INC. PANAMAshareholder of
- JOHN A GAUCI-MAISTREdirector of
ESPRIT SHIPPING LIMITED
- IBRAHIM GIAZIRIdirector of
- CENTRAL PACIFIC INVESTORS INC.shareholder of
- OIL SERVICES INTERNATIONAL LTDshareholder of
- JOHN A GAUCI-MAISTREdirector of
EMERALD SHIPPING LIMITED
- GIANCARLO SCIANDRAdirector of
- CENTRAL PACIFIC INVESTORS LTDshareholder of
- JOHN A GAUCI-MAISTREdirector of
- GIOVANNI MUSETTIdirector of
- MICHEL FREUDIGERdirector of
JOY MARITIME LIMITED
- JOHN A GAUCI MAISTREdirector of
- CENTRAL PACIFIC INVESTORS INC.shareholder of
PEARL MARITIME LIMITED
- CENTRAL PACIFIC INVESTORS INC.shareholder of
- JOHN A GAUCI-MAISTREdirector of
PRIDE NAVIGATION LIMITED
- CENTRAL PACIFIC INVESTORS INC.shareholder of
- EDOARDO SCIANDRAdirector of
- JOHN A GAUCI-MAISTREdirector of
JADE NAVIGATION LIMITED
- CENTRAL PACIFIC INVESTORS INC.shareholder of
- EDOARDO SCIANDRAdirector of
- JOHN A GAUCI-MAISTREdirector of