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IVAN FSADNI
IVAN FSADNI — Maltese company (icij:icijol-56055945). 30 holdings. Cited to 1 registry.
ICIJ icijol-56055945Organization
/01
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
- IVAN FSADNI
- GAUCI MICALLEF INVESTMENTS LIMITED· liquidator of
- DEMELITENSIS PROPERTIES LIMITED· liquidator of
- GALFEN CONSTRUCTION LTD· liquidator of
- KOBULETI SHIPPING CO LTD· liquidator of
- GONIO SHIPPING CO LTD· liquidator of
- YUSUP K SHIPPING CO LTD· liquidator of
- SIPO MARINE LIMITED· liquidator of
- SEABRIDGE SHIPPING LIMITED· liquidator of
- LAURA SHIPPING LIMITED· liquidator of
- LUKOIL- ONE SHIPPING COMPANY LTD· liquidator of
- LUKOIL - TWO SHIPPING COMPANY LIMITED· liquidator of
- LUKOIL - THREE SHIPPING COMPANY LIMITED· liquidator of
- LUKOIL - FOUR SHIPPING COMPANY LIMITED· liquidator of
- LUKOIL - FIVE SHIPPING COMPANY LTD· liquidator of
- LUKOIL- SIX SHIPPING COMPANY LIMITED· liquidator of
- LUKOIL - SEVEN SHIPPING COMPANY LIMITED· liquidator of
- LUKOIL-EIGHT SHIPPING COMPANY LIMTED· liquidator of
- LUKOIL - NINE SHIPPING COMPANY LTD· liquidator of
- LUKOIL - TEN SHIPPING LIMITED· liquidator of
- BAVADRIA MALTA LIMITED· liquidator of
- LAKE ST. CLAIR LTD· liquidator of
- NOGAT SHIPPING LIMITED· liquidator of
- TEMISTOPE NAVIGATION LIMITED· liquidator of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED· liquidator of
- COAST INFORMATION SYSTEMS LIMITED· liquidator of
- ATLANTIC RANGE SHIPPING COMPANY LIMITED· liquidator of
- HERMES LINDER FUND SICAV PLC· director of
- ALTINUM FUNDS SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN FSADNI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of IVAN FSADNI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
27 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALTINUM FUNDS SICAV P.L.C.Also holds roles at 9 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- FRANK CHETCUTI DIMECHlegal representative of
- ATLANTIC RANGE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- OCEAN RANGE SHIPPING COMPANY S.A.shareholder of
- NORTH ATLANTIC INVESTMENT & TRADING COMPANYdirector of
- NORTH ATLANTIC INVESTMENT & TRADING COMPANYshareholder of
- COAST INFORMATION SYSTEMS LIMITEDAlso holds roles at 4 other companies
- TAREK ABUGALIAdirector of
- TAREK ABUGALIAlegal representative of
- TAREK ABUGALIAsecretary of
- DEMELITENSIS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- GAETANO ABDILLAdirector of
- GAETANO ABDILLAsecretary of
- HORACE SCHEMBRIdirector of
- FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITEDAlso holds roles at 2 other companies
- PATRICK CATANIAdirector of
- KEVIN CATANIAsecretary of
- GAUCI MICALLEF INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JOSEPH P GAUCIdirector of
- JOSEPH P GAUCIsecretary of
- GONIO SHIPPING CO LTDAlso holds roles at 3 other companies
- LSO SERVICES LIMITEDshareholder of
- PAUL BERNARD EDWARD QUAYLEdirector of
- PAUL BERNARD EDWARD QUAYLEshareholder of
- HERMES LINDER FUND SICAV PLCAlso holds roles at 8 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- FRANK CHETCUTI DIMECHlegal representative of
- KOBULETI SHIPPING CO LTDAlso holds roles at 3 other companies
- LSO SERVICES LIMITEDshareholder of
- PAUL BERNARD EDWARD QUAYLEdirector of
- PAUL BERNARD EDWARD QUAYLEshareholder of
- LAKE ST. CLAIR LTDAlso holds roles at 3 other companies
- MAREK CZERNISdirector of
- KRZYSTOF MUSZYNSKIdirector of
- JAN RUTKIEWIEZdirector of
- LAURA SHIPPING LIMITEDAlso holds roles at 2 other companies
- RENE MARTIN L KRIJTHEdirector of
- BERNARD HERMAN MARIA ROSENMOLLERdirector of
- LUKOIL - FIVE SHIPPING COMPANY LTDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL - FOUR SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL - NINE SHIPPING COMPANY LTDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL - SEVEN SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL - THREE SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL - TWO SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL- SIX SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- LUKOIL-EIGHT SHIPPING COMPANY LIMTEDAlso holds roles at 1 other company
- IOURI GUERMANCHAKHLYdirector of
- NOGAT SHIPPING LIMITEDAlso holds roles at 5 other companies
- GRAZYNA JANASZEKRYGIELSKAdirector of
- SKYLIB LIMITEDshareholder of
- MARCIN TALWIKdirector of
- TEMISTOPE NAVIGATION LIMITEDAlso holds roles at 5 other companies
- GRAZYNA JANASZEKRYGIELSKAdirector of
- MARCIN TALWIKdirector of
- MARIUSZ JACHIMOWICZdirector of
- YUSUP K SHIPPING CO LTDAlso holds roles at 3 other companies
- LSO SERVICES LIMITEDshareholder of
- PAUL BERNARD EDWARD QUAYLEdirector of
- PAUL BERNARD EDWARD QUAYLEshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns IVAN FSADNI?
- What is IVAN FSADNI's risk level?
- Where does IVAN FSADNI appear across sources?