VOLGA-BALTIC SHIPHOLDING LTD
VOLGA-BALTIC SHIPHOLDING LTD — Maltese company (icij:icijol-56081655). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- VOLGA-BALTIC SHIPHOLDING LTD
- VOLGA 44 LIMITED· shareholder of
- RUSICH-13 LTD· shareholder of
- RUSICH-14 LTD· shareholder of
- RUSICH-15 LTD.· shareholder of
- RUSICH-16 LTD· shareholder of
- UNIVERSAL BULKER 1 LTD· shareholder of
- UNIVERSAL BULKER 2 LTD· shareholder of
- UNIVERSAL BULKER 3 LTD· shareholder of
- UNIVERSAL BULKER 4 LTD· shareholder of
- UNIVERSAL BULKER 5 LTD· shareholder of
- UNIVERSAL BULKER 6 LTD.· shareholder of
- LUFA SHIPPING COMPANY LIMITED· shareholder of
- LOLGA 44 SHIPPING COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VOLGA-BALTIC SHIPHOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VOLGA-BALTIC SHIPHOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VOLGA-BALTIC SHIPHOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- LOLGA 44 SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- LUFA SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
- RUSICH-13 LTDAlso holds roles at 5 other companies
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KEITH MICALLEFliquidator of
- UNIVERSAL BULKER 1 LTDAlso holds roles at 3 other companies
- ADRIAN CAMILLERIdirector of
- ADRIAN CAMILLERIlegal representative of
- KEITH MICALLEFliquidator of
- VOLGA 44 LIMITEDAlso holds roles at 5 other companies
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDdirector of
- VOLGO-BALTIC SHIPMANAGEMENT LIMITEDlegal representative of
- KEITH MICALLEFliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VOLGA-BALTIC SHIPHOLDING LTD?
- What is VOLGA-BALTIC SHIPHOLDING LTD's risk level?
- Where does VOLGA-BALTIC SHIPHOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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