JOSETTE SULTANA
JOSETTE SULTANA — Maltese company (icij:icijol-56048885). 15 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.
- JOSETTE SULTANA
- LOGIC CAPITAL MANAGEMENT LIMITED· liquidator of
- MTP CORPORATION MNS LIMITED· liquidator of
- VENGEN SHIPPING LIMITED· liquidator of
- NORDEN SHIPPING LIMITED· liquidator of
- BODEN SHIPPING LIMITED· liquidator of
- V AND POWER SERVICES LIMITED· liquidator of
- VC AND POWER LIMITED· liquidator of
- POWER LINE SYSTEMS LIMITED· liquidator of
- Fortune Eight Shipping Limited· liquidator of
- GOLDEN EIGHT SHIPPING LIMITED· liquidator of
- ALAYA SHIPPING LIMITED· liquidator of
- Harley Shipping Limited· liquidator of
- SANTA ROSSA SHIPPING LIMITED· liquidator of
- ASTRA CONSULTING MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSETTE SULTANA — 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 JOSETTE SULTANA 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 JOSETTE SULTANA is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ALAYA SHIPPING LIMITEDAlso holds roles at 5 other companies
- ASPEN MARITIME INVESTMENT INCshareholder of
- BLAGOMIR RUBINOV KOTSEVdirector of
- BLAGOMIR RUBINOV KOTSEVlegal representative of
- ASTRA CONSULTING MALTA LIMITEDAlso holds roles at 8 other companies
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- MICHIEL PAETZELdirector of
- MICHIEL PAETZELlegal representative of
- BODEN SHIPPING LIMITEDAlso holds roles at 5 other companies
- ASPEN MARITIME INVESTMENTS INC.shareholder of
- BLAGOMIR RUBINOV KOTSEVdirector of
- BLAGOMIR RUBINOV KOTSEVlegal representative of
- Fortune Eight Shipping LimitedAlso holds roles at 4 other companies
- GOLDEN OCEAN SHIPPING LIMITEDshareholder of
- VIOLETA JORDANOVA DOICHINOVAdirector of
- VIOLETA JORDANOVA DOICHINOVAlegal representative of
- GOLDEN EIGHT SHIPPING LIMITEDAlso holds roles at 4 other companies
- GOLDEN OCEAN SHIPPING LIMITEDshareholder of
- VIOLETA JORDANOVA DOICHINOVAdirector of
- VIOLETA JORDANOVA DOICHINOVAlegal representative of
- Harley Shipping LimitedAlso holds roles at 5 other companies
- ASPEN MARITIME INVESTMENT INCshareholder of
- BLAGOMIR RUBINOV KOTSEVdirector of
- BLAGOMIR RUBINOV KOTSEVlegal representative of
- LOGIC CAPITAL MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- JAMES EMERSON GREENshareholder of
- CHAVDAR ANGELOV ANGELOVdirector of
- CHAVDAR ANGELOV ANGELOVlegal representative of
- MTP CORPORATION MNS LIMITEDAlso holds roles at 3 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTEshareholder of
- MOND NAVIGATION LIMITEDshareholder of
- NORDEN SHIPPING LIMITEDAlso holds roles at 5 other companies
- ASPEN MARITIME INVESTMENTS INC.shareholder of
- BLAGOMIR RUBINOV KOTSEVdirector of
- BLAGOMIR RUBINOV KOTSEVlegal representative of
- POWER LINE SYSTEMS LIMITEDAlso holds roles at 3 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTElegal representative of
- MOND NAVIGATION LIMITEDshareholder of
- SANTA ROSSA SHIPPING LIMITEDAlso holds roles at 6 other companies
- ASPEN MARITIME INVESTMENT INCshareholder of
- BLAGOMIR RUBINOV KOTSEVdirector of
- BLAGOMIR RUBINOV KOTSEVlegal representative of
- V AND POWER SERVICES LIMITEDAlso holds roles at 3 other companies
- EDMOND MUGLIETTEdirector of
- EDMOND MUGLIETTEshareholder of
- MOND NAVIGATION LIMITEDshareholder of
- VC AND POWER LIMITEDAlso holds roles at 3 other companies
- CHAVDAR ANGELOV ANGELOVshareholder of
- EDMOND MUGLIETTEdirector of
- MOND NAVIGATION LIMITEDshareholder of
- VENGEN SHIPPING LIMITEDAlso holds roles at 5 other companies
- ASPEN MARITIME INVESTMENTS INC.shareholder of
- BLAGOMIR KOTSEVdirector of
- BLAGOMIR KOTSEVlegal representative of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSETTE SULTANA?
- What is JOSETTE SULTANA's risk level?
- Where does JOSETTE SULTANA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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