Who owns DEEPSEA SHIPPING AND TRADING COMPANY LIMITED?

In the current sources, DEEPSEA SHIPPING AND TRADING COMPANY LIMITED is connected to GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEEPSEA SHIPPING AND TRADING COMPANY LIMITED's risk level?

WhiteIntel flags DEEPSEA SHIPPING AND TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEPSEA SHIPPING AND TRADING COMPANY LIMITED appear across sources?

DEEPSEA SHIPPING AND TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DEEPSEA SHIPPING AND TRADING COMPANY LIMITED

Name: DEEPSEA SHIPPING AND TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEEPSEA SHIPPING AND TRADING COMPANY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 21

/02

Key facts

Risk signal

Medium

Risk

DEEPSEA SHIPPING AND TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DEEPSEA SHIPPING AND TRADING COMPANY LIMITED
- GANADO TRUSTEES & FIDUCIARIES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

14 flagged hopsStandard

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

746 other roles

Where 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.

CLAIRE VALLETTA GIORDANO

DOUROSA INVESTMENTS LIMITEDsecretary of
PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
TRANSTECK SHIPPING LIMITEDsecretary of
TRANSAY SHIPPING LIMITEDsecretary of
MUSIC MARITIME LIMITEDsecretary of
COQUINE LTDsecretary of
CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
CEMENT CONSULTIS LIMITEDsecretary of
ML HOLDINGS LIMITEDsecretary of
HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
INFONIA HOLDING LTDsecretary of
ML CAPITAL LIMITEDsecretary of
HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
BLUEGOLD CAPITAL LIMITEDsecretary of
CENTRA MANAGEMENT LIMITEDsecretary of
BLUEGOLD INVESTMENTS LIMITEDsecretary of
EUROSEN CONSULTING LIMITEDsecretary of
THE NOTORIOUS CORPORATION LIMITEDsecretary of
RE-INVEST PARTNERS LIMITEDsecretary of
THE NATIONAL GROUP LIMITEDsecretary of
NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
NEW ENERGY CAPITAL BETA LIMITEDsecretary of
EXCALIBUR ENERGY LIMITEDsecretary of
OCEAN VENTURE INVESTMENT LIMITEDsecretary of
BONSHIPPING LIMITEDsecretary of
LEORA LIMITEDsecretary of
SAGL LIMITEDsecretary of
AMIAS BERMAN HOLDINGS LIMITEDsecretary of
Cosset Bulk Shipping Ltdsecretary of
DS VENTURE LIMITEDsecretary of
BELAY MANAGEMENT LIMITEDsecretary of
ARCHIDATA EUROPE LIMITEDsecretary of
GPE VI MALTA FIS LIMITEDsecretary of
MOLENTOR INVESTMENTS LIMITEDsecretary of
STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
DELTA EXOTICS HOLDINGS LIMITEDsecretary of
DELTA EXOTICS LIMITEDsecretary of
BONATRANS GROUP HOLDING LIMITEDsecretary of
PAULETTE SERVICES LTDsecretary of
VIVAX HOLDING LTDsecretary of
COMAC CAPITAL HOLDINGS LIMITEDsecretary of
COMAC CAPITAL (EUROPE) LIMITEDsecretary of
JBB Services Limitedsecretary of
TOBA LTDsecretary of
ONA LTD.secretary of
AL RIFFA LIMITEDsecretary of
ALULA LIMITEDsecretary of
TAYMA LIMITEDsecretary of
ONAYZAH LIMITEDsecretary of
NEWCO INVESTMENTS LIMITEDsecretary of
FORT 302 LIMITEDsecretary of
GRAND FORTRESS RESOURCES LTDsecretary of
GRAND EAGLE INVESTMENTS LTDsecretary of
NOTORIOUS TRADING LIMITEDsecretary of
UMM SALAL LIMITEDsecretary of
JEBEL ALI LIMITEDsecretary of
AIN ESNAN LIMITEDsecretary of
RENERGYA HOLDINGS LIMITEDsecretary of
RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
DALMATIAN CAPITAL LIMITEDsecretary of
SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
SPORTS HOLDING LIMITEDsecretary of
EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
SOMERTON LIMITEDsecretary of
FORTEN (MALTA) TRADING LIMITEDsecretary of
HENDIATRIS PARTNERS LIMITEDsecretary of
RAIL LIMITEDsecretary of
NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
CHEVRON MALTA LIMITEDsecretary of
LCF CONVERSIONS LIMITEDsecretary of
N B Malta No 1 Limitedsecretary of
N B MALTA NO 2 LIMITEDsecretary of
MILLER SHIPPING LIMITEDsecretary of
LEGACY LTDsecretary of
FALCON ENERGY LTDsecretary of
ML GROUP HOLDINGS LIMITEDsecretary of
DRGT HOLDCO (MALTA) LIMITEDsecretary of
SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
UNITECH TECHNOLOGY LTDsecretary of
TRADE LINK HOLDING LIMITEDsecretary of
GLORY CONSULTING LTDsecretary of
HYPERION HOLDING LIMITEDsecretary of
DEBALINK LTDsecretary of
SYSTEMATRIX HOLDING LIMITEDsecretary of
SYSTEMATRIX CAPITAL LIMITEDsecretary of
DANAM PETROLEUM LTD.secretary of
AGRIMECHANISATION LTDsecretary of
LEGALZOOM HOLDINGS LTDsecretary of
TIMBERLAND HOLDING LTDsecretary of
P. WIDE LIMITEDsecretary of
FILSHAM LIMITEDsecretary of
MANATEE LIMITEDsecretary of
MANTA RAY LIMITEDsecretary of
RDC MALTA LIMITEDsecretary of
EUPHORIA ELDER LIMITEDsecretary of
ALTA IN LIMITEDsecretary of
MBG ADVISORY LTD.secretary of
CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
RAMAT YAM LIMITEDsecretary of
LANGLADE HOLDING LTDsecretary of
ORSUS INTERNATIONAL LIMITEDsecretary of
INVESTAR P.L.C.secretary of
AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
FDC OMEGA LIMITEDsecretary of
BOLTON LIMITEDsecretary of
RDC OFFSHORE MALTA LIMITEDsecretary of
TOPAZ LIMITEDsecretary of
MARSA TRADING LIMITEDsecretary of
VINCENTI INVESTMENTS LIMITEDsecretary of
CFE - HOLDING LIMITEDsecretary of
CFE-LIMITEDsecretary of
GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of

ADRIAN PACE

GANADO SERVICES LIMITEDdirector of
GANADO SERVICES LIMITEDlegal representative of
LIMI SHIPPING LTDdirector of
SAPPHO SHIPPING COMPANY LIMITEDdirector of
LISCHEM SHIPPING COMPANY LIMITEDdirector of
LARA SHIPPING LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDdirector of
ASPILOS SHIPPING COMPANY LIMITEDlegal representative of
COLOMBAIO SKY COMPANY LIMITEDdirector of
JOVANNA SHIPPING LIMITEDdirector of
GELDNORD MARITIME LIMITEDdirector of
SHINING STAR MALTA LIMITEDdirector of
NOBLESSE MARITIME LIMITEDdirector of
KOIDA SHIPPING LIMITEDdirector of
TARCUTTA SHIPPING LIMITEDdirector of
AMARANTOS SHIPPING COMPANY LIMITEDdirector of
CRYSTAL HOLDING LIMITEDlegal representative of
NORNES INVESTMENTS LIMITEDdirector of
SIR SHIPPING COMPANY LIMITEDdirector of
SOGRA SHIPPING LIMITEDdirector of
RIGA SAILOR LIMITEDdirector of
RIGA SAILOR LIMITEDlegal representative of
IVAN SHIPPING LIMITEDdirector of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDdirector of
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDdirector of
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDdirector of
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDdirector of
GLADKOV SHIPPING COMPANY LIMITEDdirector of
KONOSHA SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDdirector of
KANIN SHIPPING COMPANY LIMITEDlegal representative of
MAIGA SHIPPING COMPANY LIMITEDdirector of
MAIGA SHIPPING COMPANY LIMITEDlegal representative of
MARINER OCEAN NAVIGATION LIMITEDdirector of
MARINER OCEAN NAVIGATION LIMITEDlegal representative of
PIONEER NAVIGATION LIMITEDdirector of
PIONEER NAVIGATION LIMITEDlegal representative of
VOYAGER NAVIGATION LIMITEDdirector of
VOYAGER NAVIGATION LIMITEDlegal representative of
SEMIRAMIS OCEAN NAVIGATION LIMITEDdirector of
SEMIRAMIS OCEAN NAVIGATION LIMITEDlegal representative of
NAVIGATOR OCEAN COMPANY LIMITEDdirector of
NAVIGATOR OCEAN COMPANY LIMITEDlegal representative of
AQUA STOLI SHIPPING LIMITEDdirector of
FINANCIAL SHIPPING ENTERPRISE LTD.director of
EXPLORER OCEAN NAVIGATION LIMITEDdirector of
DAGOE SHIPPING LIMITEDdirector of
XINEF SHIPPING COMPANY LIMITEDdirector of
ADVENTURER OCEAN NAVIGATION LIMITEDdirector of
SIRIUS STAR SHIPPING LTDdirector of
SEEVETAL SHIPPING COMPANY LIMITEDdirector of
SHOYNA SHIPPING LIMITEDdirector of
MOTION MARITIME LTDdirector of
SINEGA SHIPPING LIMITEDdirector of
SINEGA SHIPPING LIMITEDlegal representative of
SULANDA SHIPPING LIMITEDdirector of
SULANDA SHIPPING LIMITEDlegal representative of
GDANSK SHIPPING CORPORATION LIMITEDdirector of
KATTEGAT DREDGING SHIPPING LIMITEDdirector of
SIRMAK SHIPPING LIMITEDdirector of
BARROW HOLDING LIMITEDdirector of
BARROW HOLDING LIMITEDlegal representative of
WILLPOWER SHIPPING COMPANY LIMITEDdirector of
WILLPOWER SHIPPING COMPANY LIMITEDlegal representative of
STRATON FINANCE LIMITEDdirector of
STRATON FINANCE LIMITEDlegal representative of
OLMA SHIPPING LIMITEDdirector of
OLMA SHIPPING LIMITEDlegal representative of
OTOMA SHIPPING LIMITEDdirector of
ILEKSA SHIPPING LIMITEDdirector of
IRASA SHIPPING LIMITEDdirector of
GRECIA NAVIGATION LIMITEDdirector of
KODIMA SHIPPING LIMITEDdirector of
TEGRA SHIPPING LIMITEDdirector of
SEA ELEGANCE MARITIME COMPANY LIMITEDdirector of
NEWCASTLE SHIPPING COMPANY LTDdirector of
COMPASS NAVIGATION LTD.director of
ELITE SHIPPING LIMITEDdirector of
MODERN SHIPPING LIMITEDdirector of
BLUE ANCHOR SHIPPING LTD.director of
LABRADOR DREDGING LIMITEDdirector of
HUDSON SHIPPING LIMITEDdirector of
HEBRON SHIPPING LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDdirector of
PLATINUM NAVIGATION LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDdirector of
HI-TECH PRODUCTS LIMITEDlegal representative of
HI-TECH PRODUCTS LIMITEDshareholder of
SIGNALMAN SHIPPING LIMITEDdirector of
SIGNALMAN SHIPPING LIMITEDlegal representative of
VOLGA 44 LIMITEDdirector of
VOLGA 44 LIMITEDlegal representative of
VOLGA SHIPHOLDING LIMITEDdirector of
VOLGA SHIPHOLDING LIMITEDlegal representative of
PROVIDENCE NAVIGATION LIMITEDdirector of
ENERGY SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDdirector of
MAKHACHKALA SHIPPING LIMITEDlegal representative of
NEW TUG 1 LIMITEDdirector of
NEW TUG 1 LIMITEDlegal representative of
NEW TUG 2 LIMITEDdirector of
NEW TUG 2 LIMITEDlegal representative of
SERENDIPITY SHIPPING LIMITEDdirector of
SERENDIPITY SHIPPING LIMITEDlegal representative of
EMONA SHIPPING LIMITEDdirector of
EMONA SHIPPING LIMITEDlegal representative of
MARCIANA SHIPPING LIMITEDdirector of
MARCIANA SHIPPING LIMITEDlegal representative of
MAKHACHKALA-3 SHIPPING LIMITEDdirector of
MAKHACHKALA-3 SHIPPING LIMITEDlegal representative of
NWS 7 BALT SHIPPING COMPANY LTDdirector of
NWS 7 BALT SHIPPING COMPANY LTDlegal representative of
NWS 8 BALT SHIPPING COMPANY LTDdirector of
NWS 8 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH MARITIME LIMITEDdirector of
RUSICH MARITIME LIMITEDlegal representative of
NAIRI TANKERS LTDdirector of
NAIRI TANKERS LTDlegal representative of
RUSICH-12 LTDdirector of
RUSICH-12 LTDlegal representative of
SEALILIUM NAVIGATION LIMITEDdirector of
SEALILIUM NAVIGATION LIMITEDlegal representative of
VOLGA-BALTIC SHIPHOLDING LTDdirector of
VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
RUSICH-13 LTDdirector of
RUSICH-13 LTDlegal representative of
RUSICH-14 LTDdirector of
RUSICH-14 LTDlegal representative of
RUSICH-15 LTD.director of
RUSICH-15 LTD.legal representative of
RUSICH-16 LTDdirector of
RUSICH-16 LTDlegal representative of
MEDES SHIPPING LIMITEDdirector of
MEDES SHIPPING LIMITEDlegal representative of
MERIDIAN CHARTERING LIMITEDdirector of
MERIDIAN CHARTERING LIMITEDlegal representative of
POLA 5 SHIPPING LIMITEDdirector of
POLA 5 SHIPPING LIMITEDlegal representative of
POLA 6 SHIPPING LIMITEDdirector of
POLA 6 SHIPPING LIMITEDlegal representative of
POLA 7 SHIPPING LIMITEDdirector of
POLA 7 SHIPPING LIMITEDlegal representative of
POLA 8 SHIPPING LIMITEDdirector of
POLA 8 SHIPPING LIMITEDlegal representative of
POLA 9 SHIPPING LIMITEDdirector of
POLA 9 SHIPPING LIMITEDlegal representative of
ARCTIC BRIDGE SHIPPING LIMITEDdirector of
ARCTIC BRIDGE SHIPPING LIMITEDlegal representative of
VIGOR SHIPPING LIMITEDdirector of
VIGOR SHIPPING LIMITEDlegal representative of
VOLGA-BALTIC SHIP 1 LIMITEDdirector of
VOLGA-BALTIC SHIP 1 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 2 LIMITEDdirector of
VOLGA-BALTIC SHIP 2 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 3 LIMITEDdirector of
VOLGA-BALTIC SHIP 3 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 4 LIMITEDdirector of
VOLGA-BALTIC SHIP 4 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 5 LIMITEDdirector of
VOLGA-BALTIC SHIP 5 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 6 LIMITEDdirector of
VOLGA-BALTIC SHIP 6 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 7 LIMITEDdirector of
VOLGA-BALTIC SHIP 7 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 8 LIMITEDdirector of
VOLGA-BALTIC SHIP 8 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 9 LIMITEDdirector of
VOLGA-BALTIC SHIP 9 LIMITEDlegal representative of
VOLGA-BALTIC SHIP 10 LIMITEDdirector of
VOLGA-BALTIC SHIP 10 LIMITEDlegal representative of
PHAX HOLDINGS LIMITEDdirector of
PHAX HOLDINGS LIMITEDlegal representative of
BALTIC CHAMPION SHIPPING LIMITEDdirector of
BALTIC CHAMPION SHIPPING LIMITEDlegal representative of
BALTIC COMMODORE SHIPPING LIMITEDdirector of
BALTIC COMMODORE SHIPPING LIMITEDlegal representative of
LUFA SHIPPING COMPANY LIMITEDdirector of
LUFA SHIPPING COMPANY LIMITEDlegal representative of
LOLGA 44 SHIPPING COMPANY LIMITEDdirector of
LOLGA 44 SHIPPING COMPANY LIMITEDlegal representative of
FAZ SHIPPING LIMITEDdirector of
FAZ SHIPPING LIMITEDlegal representative of
ARES TANKERS LIMITEDdirector of
ARES TANKERS LIMITEDlegal representative of
Purple Gem Shipping Ltddirector of
Purple Gem Shipping Ltdlegal representative of
RAINBOW LS SHIPPING LTDdirector of
RAINBOW LS SHIPPING LTDlegal representative of
Flying Sun Shipping Ltddirector of
Flying Sun Shipping Ltdlegal representative of
BUG-1 SHIPPING LIMITEDdirector of
BUG-1 SHIPPING LIMITEDlegal representative of
SCHLEUSE SHIPPING AND TRADING LIMITEDdirector of
SCHLEUSE SHIPPING AND TRADING LIMITEDlegal representative of
BLUE GARNET SHIPPING LTDdirector of
BLUE GARNET SHIPPING LTDlegal representative of
MARIMIR SHIPPING LIMITEDdirector of
MARIMIR SHIPPING LIMITEDlegal representative of
PORTON SHIPPING LIMITEDdirector of
PORTON SHIPPING LIMITEDlegal representative of
BM CHEMICAL HOLDING LTDdirector of
BM CHEMICAL HOLDING LTDlegal representative of
MILLER SHIPPING LIMITEDdirector of
MILLER SHIPPING LIMITEDlegal representative of
ENYA SHIPPING LIMITEDdirector of
ENYA SHIPPING LIMITEDlegal representative of
LNG MALTA INVESTMENT 1 LIMITEDdirector of
LNG MALTA INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA INVESTMENT 2 LIMITEDdirector of
LNG MALTA INVESTMENT 2 LIMITEDlegal representative of
GLORY CONSULTING LTDdirector of
GLORY CONSULTING LTDlegal representative of
BM CHEMICAL HOLDING II LTDdirector of
BM CHEMICAL HOLDING II LTDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 1 LIMITEDlegal representative of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDdirector of
LNG MALTA BAREBOAT INVESTMENT 2 LIMITEDlegal representative of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDdirector of
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDlegal representative of
NORDIC SATURN SHIPPING COMPANY LIMITEDdirector of
NORDIC SATURN SHIPPING COMPANY LIMITEDlegal representative of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDdirector of
BALTIC COMMANDER SHIPPING COMPANY LIMITEDlegal representative of

ALFRED MIFSUD

BORCAST COMPANY LIMITEDliquidator of
EFFECTS MARKETING CONSULTANTS LIMITEDliquidator of
STRINNO CONSULTING LIMITEDdirector of
STRINNO CONSULTING LIMITEDsecretary of
STRINNO CONSULTING LIMITEDshareholder of
PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDsecretary of
GRAPHICS FACTORY LIMITEDliquidator of
WT MARITIME LIMTEDliquidator of
UFA LIMITEDliquidator of
PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDliquidator of
ARROW PHARMACEUTICALS HOLDINGS LIMITEDliquidator of
DMAX & ASSOCIATES LIMITEDsecretary of
BARCELONA SHIPPING LIMITEDliquidator of
ARROW SUPPLIES LIMITEDliquidator of
MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDliquidator of
OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDliquidator of
VOLGA-BALTIC SHIP 1 LIMITEDliquidator of
SEA MELODY SHIPPING LIMITEDliquidator of
ROSEFIELD INVESTMENTS LIMITEDliquidator of
JAG FLOCOMPONENTS MALTA HOLDINGS LTDliquidator of
JAG FLOCOMPONENTS MALTA LTDliquidator of
DAVIMAR FOODS COMPANY LIMITEDliquidator of
KER - 53 DEVELOPMENT LIMITEDliquidator of
Cosset Bulk Shipping Ltdliquidator of
COSIMA 4 LTDliquidator of
LE ROY CRUISE LTDliquidator of
SONG MARITIME LIMITEDliquidator of
LITTLE JOHN LIMITEDliquidator of
MM YACHTING LTDliquidator of
STONESAILS LTD.liquidator of
HOVER EXPRESS LTDliquidator of
CHILI LTDliquidator of
SHORELAND LTDliquidator of
HOT SPOT SHIPPING LTDliquidator of
ALEYNA YACHTING LTDliquidator of
ALIFAX III LTDliquidator of
PRISCILLA LTDliquidator of
FORTRESS MARITIME LTDliquidator of
FORT 302 LIMITEDliquidator of
YACHTING SOLUTION MALTA LTD.liquidator of
COMINVEST LTDliquidator of
ALVEN LTDliquidator of
PORTON SHIPPING LIMITEDliquidator of
EMBER EGYPT INVESTMENTS 1 LIMITEDliquidator of
NORTHMOND INVESTMENTS LIMITEDliquidator of
HENDIATRIS PARTNERS LIMITEDliquidator of
MID SEA SURVEY LIMITEDliquidator of
JFB LIMITEDliquidator of
DRGT HOLDCO (MALTA) LIMITEDliquidator of
KARIBU LTDliquidator of
Huntington Leasing Limitedliquidator of
OCCAM MALTA HOLDINGS LIMITEDliquidator of
WHITE STAR LIMITEDliquidator of
GULF OF ADEN LIABILITY LIMITEDliquidator of
BIOCHAR MALTA LIMITEDliquidator of
JOHFRI LTDliquidator of
DICKIE YACHTING LIMITEDliquidator of
ALTONIA SHIPPING LIMITEDliquidator of
HANSA FYN SHIPPING CO LTDliquidator of
DIGITAL VIDEO MARKETING LTD.liquidator of
DANAM PETROLEUM LTD.liquidator of
EUPHORIA ELDER LIMITEDliquidator of
DIMITRELOS DIGITAL FORENSICS LIMITEDliquidator of
ALTA IN LIMITEDliquidator of
CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDliquidator of
NORDIC SATURN SHIPPING COMPANY LIMITEDliquidator of
V.DEBONO & SONS COMPANY LIMITEDsecretary of
V. DEBONO & SONS SERVICES COMPANY LIMITEDsecretary of
RAINBOW COMPANY LIMITEDsecretary of
NEUTRON FUND (SICAV) PLCliquidator of

GANADO TRUSTEES & FIDUCIARIES LIMITED

TITANIC SHIPPING CO LTDshareholder of
GANADO SERVICES LIMITEDshareholder of
FILIKOS SHIPPING CO LTDshareholder of
FIRST DANUBO SHIPPING COMPANY LIMITEDshareholder of
SECOND DANUBO SHIPPING COMPANY LIMITEDshareholder of
THIRD DANUBO SHIPPING COMPANY LIMITEDshareholder of
FOURTH DANUBO SHIPPING CO LTDshareholder of
FIFTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
SIXTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
SEVENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
EIGHTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
NINTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
TENTH DANUBO SHIPPING COMPANY LIMITEDshareholder of
TARPON SHIPPING COMPANY LIMITEDshareholder of
SMIELYI SHIPPING COMPANY LIMITEDshareholder of
CHALLENGE MARITIME LIMITEDshareholder of
SHIPCRAFT CHARTER LIMITEDshareholder of
SHIPCRAFT TRAWLER ONE LTDshareholder of
CASPIAN SHIPPING COMPANY LIMITEDshareholder of
ARCADIA SHIPPING COMPANY LIMITEDshareholder of
TIMSA SHIPPING COMPANY LIMITEDshareholder of
NEW ATAMAS SHIPPING CO LTDshareholder of
ICARIA SHIPPING COMPANY LIMITEDshareholder of
PHOCIS SHIPPING COMPANY LIMITEDshareholder of
ERASMUS SHIPPING COMPANY LIMITEDshareholder of
OCTOPUS SHIPPING LIMITEDshareholder of
EBONY SHIPPING LIMITEDshareholder of
G A PROPERTIES LTDshareholder of
SINOPE SHIPPING COMPANY LIMITEDshareholder of
ROMELIA SHIPPING COMPANY LIMITEDshareholder of
EPICURUS SHIPPING COMPANY LIMITEDshareholder of
IOLANTA SHIPPING LIMITEDshareholder of
GRANITE SHIPPING LIMITEDshareholder of
ANDRON SHIPPING LIMITEDshareholder of
OAKWOOD SHIPPING COMPANY LIMITEDshareholder of
EUXINE SHIPPING COMPANY LIMITEDshareholder of
OTHELLO SHIPPING LIMITEDshareholder of
MANLEY HAVANT SHIPPING LIMITEDshareholder of
ROTTMANN STAR SHIPPING LIMITEDshareholder of
ORE CARRIERS LIMITEDshareholder of
GOLDEN BRIDGE SHIPPING COMPANY LIMITEDshareholder of
OCEAN CARRIERS LTDshareholder of
MANGROVIA SHIPPING COMPANY LIMITEDshareholder of
MIDDAY SHIPPING COMPANY LIMITEDshareholder of
KIBU SHIPPING LIMITEDshareholder of
ANDRIOTISSA SHIPPING LIMITEDshareholder of
GOLDEN TASANEE SHIPPING LTDshareholder of
MYOSOTIS SHIPPING CO LIMITEDshareholder of
INTERES SHIPPING LIMITEDshareholder of
KILMEENA MARITIME LIMITEDshareholder of
CANBERRA MARITIME LIMITEDshareholder of
ONTARIO SHIPPING COMPANY LIMITEDshareholder of
STRADYK LIMITEDshareholder of
EAGLE SPIRIT LIMITEDshareholder of
LINDO NAVIGATION COMPANY LIMITEDshareholder of
MELODY SHIPPING COMPANY LIMITEDshareholder of
LEMVIG NAVIGATION COMPANY LIMITEDshareholder of
ASIAN PROGRESS SHIPPING COMPANY LIMITEDshareholder of
RONNEBH SHIPPING COMPANY LIMITEDshareholder of
LUKTRANS SHIPPING CO LTDshareholder of
PLATE PRINCESS SHIPPING LIMITEDshareholder of
MIKOS 1 SEALINE SHIPPING LTDshareholder of
AKTIS SHIPPING LTDshareholder of
MANDOLINA SHIPPING LIMITEDshareholder of
SILVER PIONEER SHIPPING LIMITEDshareholder of
SEA DELPHIN SHIPPING LIMITEDshareholder of
AKADEMIK POZDYUNIN LIMITEDshareholder of
PIONER UZBEKISTANA LIMITEDshareholder of
PROFESSOR PAPKOVICH LIMITEDshareholder of
PROFESSOR VLADIMIR POPOV LIMITEDshareholder of
TOMARI LIMITEDshareholder of
GASTELLO LIMITEDshareholder of
EKHABI LIMITEDshareholder of
POYARKOVO LIMITEDshareholder of
VITALIY DYAKONOV LIMITEDshareholder of
MUKHTAR AUEZOV LIMITEDshareholder of
SHANTAR LIMITEDshareholder of
IVAN SKURIDIN LIMITEDshareholder of
CHEKHOV LIMITEDshareholder of
DE-KASTRI LIMITEDshareholder of
NOGLIKI LIMITEDshareholder of
SLAVNOE LIMITEDshareholder of
SYLVIA SHIPPING COMPANY LIMITEDshareholder of
CROSS OF MALTA LIMITEDshareholder of
CHAPIN INVESTMENTS LIMITEDshareholder of
MEDSONS SUPPLIES COMPANY LIMITEDshareholder of
STOHOS SHIPPING COMPANY LIMITEDshareholder of
HIGHLAND CORPORATION MALTA LTDshareholder of
JOVANNA SHIPPING LIMITEDshareholder of
HILL NAVIGATION LIMITEDshareholder of
IMEROS SHIPPING LIMITEDshareholder of
OMONIA SHIPPING COMPANY LIMITEDshareholder of
MICHIGAN SHIPPING COMPANY LIMITEDshareholder of
ANIVA SHIPPING LIMITEDshareholder of
GELDNORD MARITIME LIMITEDshareholder of
MONINVEST LIMITEDshareholder of
MULTIHOLDINGS LIMITEDshareholder of
KOIDA SHIPPING LIMITEDshareholder of
TARCUTTA SHIPPING LIMITEDshareholder of
ELPIDA SHIPPING COMPANY LIMITEDshareholder of
AMARANTOS SHIPPING COMPANY LIMITEDshareholder of
ENALIOS ETHRA SHIPPING COMPANY LIMITEDshareholder of
LUCKY MARITIME LIMITEDshareholder of
TALBOT SHIPPING LIMITEDshareholder of
HEROIC SHIPPING LIMITEDshareholder of
REVIVAL SHIPPING LIMITEDshareholder of
GENESIS NAVIGATION LIMITEDshareholder of
NORNES INVESTMENTS LIMITEDshareholder of
SYSPACK LIMITEDshareholder of
SOGRA SHIPPING LIMITEDshareholder of
KORF NAVIGATION COMPANY LIMITEDshareholder of
MEZEN NAVIGATION COMPANY LIMITEDshareholder of
DIKSON NAVIGATION COMPANY LIMITEDshareholder of
PEVEK NAVIGATION COMPANY LIMITEDshareholder of
IVAN SHIPPING LIMITEDshareholder of
MIGHTY NAVIGATION LIMITEDshareholder of
MALMED MARITIME LIMITEDshareholder of
INZENIERIS KREILIS SHIPPING COMPANY LIMITEDshareholder of
CAPE SOUNION SHIPPING LIMITEDshareholder of
MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDshareholder of
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITEDshareholder of
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITEDshareholder of
CAPE ATHOS SHIPPING LIMITEDshareholder of
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITEDshareholder of
CAPACITY LIMITEDshareholder of
ASCOMED MARITIME SERVICES LIMITEDshareholder of
ENALIOS ELIKI SHIPPING LIMITEDshareholder of
NIMDEN SHIPPING LIMITEDshareholder of
ACANA SHIPPING LIMITEDshareholder of
GALVANIC SHIPPING LIMITEDshareholder of
GLADKOV SHIPPING COMPANY LIMITEDshareholder of
KONOSHA SHIPPING COMPANY LIMITEDshareholder of
INTERNATIONAL OPERATORS LIMITEDshareholder of
KANIN SHIPPING COMPANY LIMITEDshareholder of
MAIGA SHIPPING COMPANY LIMITEDshareholder of
LAVENDER MARITIME LIMITEDshareholder of
SAINT VERAN LIMITEDshareholder of
ALLIANCE NAVIGATION LIMITEDshareholder of
SAINT AUGUSTIN LIMITEDshareholder of
SEA PEGASUS SHIPPING CO. LTD.shareholder of
OCEANOS SHIPPING CO. LTDshareholder of
MARINER OCEAN NAVIGATION LIMITEDshareholder of
B.S. SHIPPING LIMITEDshareholder of
SOODLA SHIPPING LIMITEDshareholder of
NORDLAND CORPORATION MALTA LIMITEDshareholder of
BULKTRANS SHIPPING COMPANY LIMITEDshareholder of
FAST TRACK SHIPPING LIMITEDshareholder of
COTE DU NORD LIMITEDshareholder of
GLOBAL STAR LINES LIMITEDshareholder of
JESSY SHIPPING LIMITEDshareholder of
JENNY SHIPPING LIMITEDshareholder of
SKIRON SHIPPING LIMITEDshareholder of
TITAN SHIPPING LIMITEDshareholder of
ST. ANNA LIMITEDshareholder of
ZEPHYROS SHIPPING LIMITEDshareholder of
ENALIOS APOLLON SHIPPING LIMITEDshareholder of
COMPLEX PRODUCTS MANAGEMENT LIMITEDshareholder of
MANDALA SHIPPING COMPANY LIMITEDshareholder of
GEOAN SHIPPING CO LTDshareholder of
XINEF SHIPPING COMPANY LIMITEDshareholder of
BELAZ TRADE CORPORATION LIMITEDshareholder of
SEA PRINCESS MARITIME LIMITEDshareholder of
AILSA SHIPPING LIMITEDshareholder of
ST. THOMAS SHIPPING LIMITEDshareholder of
ACITTA SHIPPING LIMITEDshareholder of
PINTO SHIPPING LIMITEDshareholder of
EMIL NOLDE SHIPPING LIMITEDshareholder of
NAOMI NAVIGATION LTDshareholder of
MASTER SHIPPING COMPANY LIMITEDshareholder of
KARTERIA SHIPPING LIMITEDshareholder of
GDANSK SHIPPING CORPORATION LIMITEDshareholder of
NOORDHAVEN NAVIGATION LIMITEDshareholder of
CONSORTIUM SHIPPING LTDshareholder of
BARROW HOLDING LIMITEDshareholder of
WILLPOWER SHIPPING COMPANY LIMITEDshareholder of
STRATON FINANCE LIMITEDshareholder of
OLMA SHIPPING LIMITEDshareholder of
OTOMA SHIPPING LIMITEDshareholder of
ILEKSA SHIPPING LIMITEDshareholder of
IRASA SHIPPING LIMITEDshareholder of
ARCANUM LIMITEDshareholder of
KODIMA SHIPPING LIMITEDshareholder of
TEGRA SHIPPING LIMITEDshareholder of
SEA ELEGANCE MARITIME COMPANY LIMITEDshareholder of
BLOWXY CO. LTD.shareholder of
COMPASS NAVIGATION LTD.shareholder of
ARCTICA NAVIGATION LIMITEDshareholder of
QUADRANT HOLDING LIMITEDshareholder of
FORUM MALTA FUND MANAGEMENT LIMITEDshareholder of
COUGAR ASSET MANAGEMENT LTDshareholder of
PORTO MARINE LIMITEDshareholder of
MAYPOLE (HOLDINGS) LIMITEDshareholder of
LEOPARD MARITIME LTDshareholder of
ELITE SHIPPING LIMITEDshareholder of
EL CID SHIPPING LIMITEDshareholder of
QUARK NAVIGATION LIMITEDshareholder of
EXPRESS NAVIGATION LIMITEDshareholder of
MODERN SHIPPING LIMITEDshareholder of
BLUE ANCHOR SHIPPING LTD.shareholder of
NIREUS SHIPPING LIMITEDshareholder of
MAREX SHIPPING LIMITEDshareholder of
ASSOCIATED SHIPPING LTDshareholder of
SEABRIDGE NAVIGATION LTDshareholder of
BETCLASS HOLDING LIMITEDshareholder of
PLATINUM NAVIGATION LIMITEDshareholder of
MISTRAL YACHTING LTDshareholder of
WILD ROSE SHIPPING LIMITEDshareholder of
FUTURO NAVIGATION LIMITEDshareholder of
PORTLINK SHIPPING LIMITEDshareholder of
SIGNALMAN SHIPPING LIMITEDshareholder of
REGENT NAVIGATION LTDshareholder of
SWORD LIMITEDshareholder of
ATLANTIC-ORIENT LINE LIMITEDshareholder of
ACHIMENES MARITIME LIMITEDshareholder of
LOPEZ NAVIGATION LTDshareholder of
NORTH SEA COMPANY LIMITEDshareholder of
EQUITY HOLDINGS LIMITED.shareholder of
BLACK PRINCE SHIPPING LIMITEDshareholder of
WIND ROSE NAVIGATION LIMITEDshareholder of
ONTARIO NAVIGATION COMPANY LTDshareholder of
BAREL COMPANY LIMITEDshareholder of
O.V. INVESTMENT (MALTA) LIMITEDshareholder of
WOODWAY JOINERY LIMITEDshareholder of
TIDAL CREST SHIPPING LTDshareholder of
CREST RIDER SHIPPING LTD.shareholder of
BLUE CREST SHIPPING LTD.shareholder of
RISING POWER SHIPPING LTDshareholder of
GWANN SERVICES LIMITEDshareholder of
DAGA SHIPPING LIMITEDshareholder of
GLADIO SHIPPING LIMITEDshareholder of
GALE SHIPPING & TRADING LTD.shareholder of
SKI-FLEX HOLDINGS LIMITEDshareholder of
ROSE LIMITEDshareholder of
ORLEANS SHIPPING CO. LTD.shareholder of
GLENMAJOR LIMITEDshareholder of
DOUROSA INVESTMENTS LIMITEDshareholder of
NIKAIA INVESTMENT LIMITEDshareholder of
CASA CINCO HOLDINGS LIMITEDshareholder of
JOSEPH ARRIGO LTDshareholder of
MMGH LTDshareholder of
KNEECENTER LIMITEDshareholder of
TARCON PROPERTIES LIMITEDshareholder of
MAKHACHKALA SHIPPING LIMITEDshareholder of
MACHINERY & ENGINEERING SERVICES LIMITEDshareholder of
MEDINANO LIMITEDshareholder of
BOSWELL (INTERNATIONAL) CONSULTING LIMITEDshareholder of
CROSS INVESTMENTS LIMITEDshareholder of
MONO LIMITEDshareholder of
E2 CONSULTING LIMITEDshareholder of
MULTIWIN LTDshareholder of
MAKHACHKALA-3 SHIPPING LIMITEDshareholder of
BACI LIMITEDshareholder of
NAIRI TANKERS LTDshareholder of
AURORA SERVICES LIMITEDshareholder of
WATERSAND LIMITEDshareholder of
SOUTHFORT LIMITEDshareholder of
CLEVES SOFIA HOLDINGS LTDshareholder of
BLEVINS FRANKS SERVICING COMPANY LIMITEDshareholder of
SARDUR SHIPPING LIMITEDshareholder of
MEDES SHIPPING LIMITEDshareholder of
TRINITY LANE HOLDING COMPANY LIMITEDshareholder of
CHESED DIRECT HOLDINGS LIMITEDshareholder of
TRAJAN HOLDING LIMITEDshareholder of
SETANTA INSURANCE COMPANY LIMITEDshareholder of
PHAX HOLDINGS LIMITEDshareholder of
LIABILITY SOLUTIONS GROUP LIMITEDshareholder of
TREFIN ADAM MARITIME LTDshareholder of
GENERAL GROUP SHIPPING LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of
FAZ SHIPPING LIMITEDshareholder of
ARES TANKERS LIMITEDshareholder of
Purple Gem Shipping Ltdshareholder of
RAINBOW LS SHIPPING LTDshareholder of
SEA PIONEER MARITIME LIMITEDshareholder of
CLASSIC MARITIME INC LIMITEDshareholder of
K2 MARITIME LIMITEDshareholder of
MES MYRAM ENGINEERING SERVICES LIMITEDshareholder of
BLUE GARNET SHIPPING LTDshareholder of
WISE INTELLIGENCE SOLUTIONS LIMITEDshareholder of
VICTORIA LIMITEDshareholder of
FORTRESS MARITIME LTDshareholder of
FORM PROPERTIES LIMITEDshareholder of
ISLE LIMITEDshareholder of
NOTORIOUS TRADING LIMITEDshareholder of
INFINITY ENTERPRISE LIMITEDshareholder of
BALTIC FROST SHIPPING COMPANY LIMITEDshareholder of
Orient Trail Shipping Company Limitedshareholder of
ISLAND SAILING LIMITEDshareholder of
RAIL LIMITEDshareholder of
ORIENT ALLIANCE SHIPPING COMPANY LIMITEDshareholder of
NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDshareholder of
ORIENT APPROACH SHIPPING COMPANY LIMITEDshareholder of
LEGACY LTDshareholder of
KARIBU LTDshareholder of
Huntington Leasing Limitedshareholder of
KROTON LTDshareholder of
WHITE STAR LIMITEDshareholder of
ENYA SHIPPING LIMITEDshareholder of
GULF OF ADEN LIABILITY LIMITEDshareholder of
JOHFRI LTDshareholder of
HAMILTON II LEASING LIMITEDshareholder of
ORIENT TRIUMPH SHIPPING COMPANY LIMITEDshareholder of
GREENOAKS HOLDINGS LTDshareholder of
ROSEWOOD GROUP INTERNATIONAL LTDshareholder of
P. WIDE LIMITEDshareholder of
CLEO LIMITEDshareholder of
EUPHORIA ELDER LIMITEDshareholder of
GFS MANAGEMENT LTDshareholder of
CERVO LIMITEDshareholder of
LIBERTY GLOBAL HOLDING COMPANY LIMITEDshareholder of
LIBERTY GLOBAL INSURANCE COMPANY LIMITEDshareholder of
BALTIC FAVOUR SHIPPING COMPANY LIMITEDshareholder of
BALTIC SAPPHIRE SHIPPING COMPANY LIMITEDshareholder of
BALTIC FREEDOM SHIPPING COMPANY LIMITEDshareholder of
BALTIC SWIFT SHIPPING COMPANY LIMITEDshareholder of
BALTIC MARINER SHIPPING COMPANY LIMITEDshareholder of
RoMa LESSOR LIMITEDshareholder of
TUNGSTEN MINING HOLDING LIMITEDshareholder of
OSMIUM RESOURCES HOLDING LIMITEDshareholder of
NICKEL INDUSTRIES HOLDING LTDshareholder of
BALTIC ADVANCE SHIPPING COMPANY LIMITEDshareholder of
VALLETTA MARINE SERVICES LIMITEDshareholder of
KEMET SHIPPING LIMITEDshareholder of
KUMIYELA LIMITEDshareholder of
BALTIC MONARCH SHIPPING COMPANY LIMITEDshareholder of
DEEPWATER MALTA LIMITEDshareholder of
CFE - HOLDING LIMITEDshareholder of
SYNERGY 3 SHIPPING LTDshareholder of
O.CHAMPION SHIPPING COMPANY LIMITEDshareholder of
MY OFFICE ONE LEASING LIMITEDshareholder of
WINDFGULF LTDshareholder of
RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.shareholder of
RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.shareholder of

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