LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
RAFFAELE ZAGARI is a Organization registered in IT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RAFFAELE ZAGARI
- CBC HOLDING LTD· director of
- AUGUSTEA MED LIMITED· director of
- AOM SHIPPING MALTA LIMITED· director of
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Directorship network
36 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.
CBC HOLDING LTD
- AUGUSTEA ATLANTICA S.P.A.shareholder of
- ERMINE NAVIGATION COMPANYshareholder of
- GLOBAL CHARTERING LIMITEDshareholder of
- VIRAL CHANDRAKANT VORAdirector of
- VIRAL CHANDRAKANT VORAlegal representative of
- A.M.N. SHIPVENTURE INC.shareholder of
- C BULK CARRIERS TRANSPORTES MARITIMOS LDAshareholder of
- DRYLOG BULKCARRIERS LIMITEDshareholder of
- THE CHINA NAVIGATION COMPANY LIMITEDshareholder of
- TIMOTHY SCOTT HUXLEYdirector of
- TIMOTHY SCOTT HUXLEYlegal representative of
- GIUSEPPE VALENZANO MENADAdirector of
- GIUSEPPE VALENZANO MENADAlegal representative of
- PETER LIVANOSdirector of
- PETER LIVANOSlegal representative of
- PANAGIOTIS KONSTANTARASdirector of
- PANAGIOTIS KONSTANTARASlegal representative of
- PETROS PAPPASdirector of
- PETROS PAPPASlegal representative of
- FTL III HOLDING LTDshareholder of
- YPA ASSOCIATES INC.shareholder of
AUGUSTEA MED LIMITED
- AUGUSTEA ATLANTICA S.P.A.shareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- NIKOLAOS STRATISdirector of
- NIKOLAOS STRATISlegal representative of
- MASSIMO VIGNALIdirector of
- MASSIMO VIGNALIlegal representative of
AOM SHIPPING MALTA LIMITED
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- AUGUSTEA OCEANBULK MARITIME LDAshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- OTTO ALBERT KOERT ERHARDTdirector of
- OTTO ALBERT KOERT ERHARDTlegal representative of