Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SAND DUKE MARINE CO. LTD.

High
Company·MT·icij:icijol-55025894
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OMER SHIPPING INCshareholder of→SAND DUKE MARINE CO. LTD.
  2. 1HORIZON SHIPPING INCshareholder of→SAND DUKE MARINE CO. LTD.
  3. 1HOD BEN ZIONdirector of→SAND DUKE MARINE CO. LTD.
  4. 1HOD BEN ZIONlegal representative of→SAND DUKE MARINE CO. LTD.
  5. 1RALPH SASSUNdirector of→SAND DUKE MARINE CO. LTD.
  6. 1RALPH SASSUNlegal representative of→SAND DUKE MARINE CO. LTD.
  7. 1YAKI YAKOV MENDELdirector of→SAND DUKE MARINE CO. LTD.
  8. 1YAKI YAKOV MENDELlegal representative of→SAND DUKE MARINE CO. LTD.