LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VOLGA 44 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
- VOLGA 44 LIMITED
- VOLGA-BALTIC SHIPHOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
747 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.
VOLGO-BALTIC SHIPMANAGEMENT LIMITED
- UFA LIMITEDdirector of
- UFA LIMITEDlegal representative of
- RUSSICH 1 LTDdirector of
- RUSSICH 1 LTDlegal representative of
- RUSICH 2 LTDdirector of
- RUSICH 2 LTDlegal representative of
- RUSICH 3 LTDdirector of
- RUSICH 3 LTDlegal representative of
- RUSICH 4 LIMITEDdirector of
- RUSICH 4 LIMITEDlegal representative of
- VALDAY-1 LTDdirector of
- VALDAY-1 LTDlegal representative of
- VALDAY - 2 LTDdirector of
- VALDAY - 2 LTDlegal representative of
- VALDAY - 3 LTDdirector of
- VALDAY - 3 LTDlegal representative of
- VALDAY-4 LTDdirector of
- VALDAY-4 LTDlegal representative of
- RUSICH-5 LTDdirector of
- RUSICH-5 LTDlegal representative of
- RUSICH-6 LTDdirector of
- RUSICH-6 LTDlegal representative of
- RUSICH-7 LTDdirector of
- RUSICH-7 LTDlegal representative of
- NWS 1 BALT SHIPPING COMPANY LTD.director of
- NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 3 BALT SHIPPING COMPANY LTDdirector of
- NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 6 BALT SHIPPING COMPANY LTDdirector of
- NWS 6 BALT SHIPPING COMPANY LTDlegal 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
- NWS 10 BALT SHIPPING COMPANY LTDdirector of
- NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH MARITIME LIMITEDdirector of
- RUSICH MARITIME LIMITEDlegal representative of
- RUSICH-8 LTDdirector of
- RUSICH-8 LTDlegal representative of
- RUSICH-10 LTDdirector of
- RUSICH-10 LTDlegal representative of
- RUSICH-12 LTDdirector of
- RUSICH-12 LTDlegal representative of
- RUSICH-11 LTDdirector of
- RUSICH-11 LTDlegal representative of
- VOLGA-BALTIC SHIPHOLDING LTDdirector of
- VOLGA-BALTIC SHIPHOLDING LTDlegal representative of
- RUSICH-13 LTDdirector of
- RUSICH-13 LTDlegal 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
KEITH MICALLEF
- VECTRA SHIPPING COMPANY LIMITED ( D 3800 )liquidator of
- MONSOON SHIPPING COMPANY LIMITEDliquidator of
- PRESIDENT SHIPPING COMPANY LIMITEDliquidator of
- VARI SHIPPING CO LIMITEDliquidator of
- WEEKEND INVESTMENTS ( D 3867 )liquidator of
- ANTIBES SHIPPING COMPANY LTDliquidator of
- NOVA TRANSPORT COMPANY LIMITEDliquidator of
- FEEDERSAILOR SHIPPING COMPANY LIMITEDliquidator of
- FEEDERCREW SHIPPING COMPANY LIMITEDliquidator of
- LAPPONIA SHIPPING CO LTD ( D 4032 )liquidator of
- VERDI SHIPPING COMPANY LTDliquidator of
- DOVER SHIPPING LIMITEDliquidator of
- RYBNOVSK SHIPPING COMPANY LIMITEDliquidator of
- SKOPELOS SHIPPING CO LTDliquidator of
- DANUBE EXPRESS SHIPPING CO LTDliquidator of
- DANUBE SHATTLE SHIPPING CO LTDliquidator of
- BLACKSEA INVESTMENT LTDliquidator of
- CHALLENGE MARITIME LIMITEDliquidator of
- CAUCUS 1 SHIPPING COMPANY LIMITEDliquidator of
- SHIPCRAFT SERVICES LIMITEDliquidator of
- SHIPCRAFT CHARTER LIMITEDliquidator of
- SHIPCRAFT TRAWLER ONE LTDliquidator of
- BLUE DOLPHIN SHIPPING (MALTA) CO LTDliquidator of
- NEW ATAMAS SHIPPING CO LTDliquidator of
- AGNOUNDOS SHIPPING CO LTDliquidator of
- VOINEASA SHIPPING LIMITEDliquidator of
- PHOCIS SHIPPING COMPANY LIMITEDliquidator of
- ERASMUS SHIPPING COMPANY LIMITEDliquidator of
- OCTOPUS SHIPPING LIMITEDliquidator of
- LEMNOS MARITIME LIMITEDliquidator of
- CAMARGUE SHIPPING CO LTDliquidator of
- PETROCARGO SHIPPING LTDliquidator of
- NEA PHILADELPHIA MARITIME LIMITEDliquidator of
- PETROSTAR SHIPPING LTDliquidator of
- GRANITE SHIPPING LIMITEDliquidator of
- LIMI SHIPPING LTDliquidator of
- STANWICK EQUIPMENT LIMITEDliquidator of
- EUXINE SHIPPING COMPANY LIMITEDliquidator of
- LISCHEM SHIPPING COMPANY LIMITEDliquidator of
- ROTTMANN STAR SHIPPING LIMITEDliquidator of
- SIRENS SHIPPING CO. LTDliquidator of
- LURIC MARITIME CO LTDliquidator of
- ARMIN STAR SHIPPING CO LTDliquidator of
- RILOS MARITIME CO LTDliquidator of
- KAPPARA SHIPPING CO LTDliquidator of
- LARA SHIPPING LIMITEDliquidator of
- KHMELEVSKIY SHIPPING LIMITEDliquidator of
- YURYEV SHIPPING LIMITEDliquidator of
- ILCHENKO SHIPPING LIMITEDliquidator of
- VRASKOV SHIPPING LIMITEDliquidator of
- PROVENCE SHIPPING CO LTDliquidator of
- ORE CARRIERS LIMITEDliquidator of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITEDliquidator of
- SEVEN WINDS SHIPPING LIMITEDliquidator of
- OCEAN CARRIERS LTDliquidator of
- ASPILOS SHIPPING COMPANY LIMITEDliquidator of
- EVERWELL MARITIME LIMITEDliquidator of
- FOREVER GOLD MARITIME LIMITEDliquidator of
- LOIRE SHIPPING COMPANY LTDliquidator of
- OBSERVER MAGAZINES LIMITEDliquidator of
- SUPERIOR DRAGON MARITIME LIMITEDliquidator of
- NEPTUNE GLORY MARITIME LIMITEDliquidator of
- NEPTUNE SPIRIT MARITIME LIMITEDliquidator of
- NEPTUNE INTEGRITY MARITIME LIMITEDliquidator of
- NEPTUNE FUTURE MARITIME LIMITEDliquidator of
- NEPTUNE HOPE MARITIME LIMITEDliquidator of
- NEPTUNE FAITH MARITIME LIMITEDliquidator of
- ANGUILLA SHIPPING COMPANY LIMITEDliquidator of
- GOLD VERGINA SHIPPING COMPANY LIMITEDliquidator of
- CARYBDIS LTDliquidator of
- SCILLA LTDliquidator of
- LINDO NAVIGATION COMPANY LIMITEDliquidator of
- LEMVIG NAVIGATION COMPANY LIMITEDliquidator of
- LUKTRANS SHIPPING CO LTDliquidator of
- LADY EKATERINI A LIMITEDliquidator of
- PANAREA SHIPPING COMPANY LIMITEDliquidator of
- GREEN IGLOO LIMITEDliquidator of
- L.A.B. LIMITEDliquidator of
- MINOSSE SHIPPING COMPANY LIMITEDliquidator of
- SOUTH-OST SHIPPING COMPANY LIMITEDliquidator of
- MANDOLINA SHIPPING LIMITEDliquidator of
- SILVER PIONEER SHIPPING LIMITEDliquidator of
- AKADEMIK POZDYUNIN LIMITEDliquidator of
- PIONER UZBEKISTANA LIMITEDliquidator of
- PROFESSOR PAPKOVICH LIMITEDliquidator of
- PROFESSOR VLADIMIR POPOV LIMITEDliquidator of
- TOMARI LIMITEDliquidator of
- GASTELLO LIMITEDliquidator of
- EKHABI LIMITEDliquidator of
- POYARKOVO LIMITEDliquidator of
- VITALIY DYAKONOV LIMITEDliquidator of
- MUKHTAR AUEZOV LIMITEDliquidator of
- SHANTAR LIMITEDliquidator of
- IVAN SKURIDIN LIMITEDliquidator of
- CHEKHOV LIMITEDliquidator of
- DE-KASTRI LIMITEDliquidator of
- NOGLIKI LIMITEDliquidator of
- SLAVNOE LIMITEDliquidator of
- MARABOU SHIPPING LIMITEDliquidator of
- GREEN ESKIMO LIMITEDliquidator of
- GREEN FLAKE LIMITEDliquidator of
- SYDSHIP VIII LTDliquidator of
- FEEDERMAN SHIPPING COMPANY LIMITEDliquidator of
- NORDIC RUS NO 1 SHIPPING LIMITEDliquidator of
- ISIS MALTA LIMITEDliquidator of
- FEEDERCADET SHIPPING COMPANY LIMITEDliquidator of
- JOVANNA SHIPPING LIMITEDliquidator of
- NAYPLION SHIPPING CO LTDliquidator of
- IONIS SHIPPING CO. LTD.liquidator of
- OMONIA SHIPPING COMPANY LIMITEDliquidator of
- ELBA SHIPPING LIMITEDliquidator of
- AVELINO SHIPPING LIMITEDliquidator of
- CAPRAIA SHIPPING COMPANY LTDliquidator of
- NOBLESSE MARITIME LIMITEDliquidator of
- ELPIDA SHIPPING COMPANY LIMITEDliquidator of
- SEABULK SHIPPING LIMITEDliquidator of
- AMARANTOS SHIPPING COMPANY LIMITEDliquidator of
- TALBOT SHIPPING LIMITEDliquidator of
- NEWSPRING SHIPPING LIMITEDliquidator of
- CAR CARRIER NAVIGATION LIMITEDliquidator of
- DIKSON NAVIGATION COMPANY LIMITEDliquidator of
- RIGA SAILOR LIMITEDliquidator of
- SWALLOW SHIPPING COMPANY LIMITEDliquidator of
- MSC LARISA SHIPPING LIMITEDliquidator of
- GAS CARRIER LIMITEDliquidator of
- TEVAL SHIPPING COMPANY LIMITEDliquidator of
- CONTI DEAS SHIPPING LIMITEDliquidator of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITEDliquidator of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITEDliquidator of
- MIHAILS LOMONOSOVS SHIPPING COMPANY LIMITEDliquidator of
- IVANS POLZUNOVS SHIPPING COMPANY LIMITEDliquidator of
- PAVELS PARENAGO SHIPPING COMPANY LIMITEDliquidator of
- JURIS AVOTS SHIPPING COMPANY LIMITEDliquidator of
- PAVELS STERNBERGS SHIPPING COMPANY LIMITEDliquidator of
- VASILIJS FESENKOVS SHIPPING COMPANY LIMITEDliquidator of
- FJODORS BREDIHINS SHIPPING COMPANY LIMITEDliquidator of
- IVANS KULIBINS SHIPPING COMPANY LIMITEDliquidator of
- NIKOLAJS KOPERNIKS SHIPPING COMPANY LIMITEDliquidator of
- BAHIA SHIPPING COMPANY LTDliquidator of
- NIMDEN SHIPPING LIMITEDliquidator of
- ACANA SHIPPING LIMITEDliquidator of
- GALVANIC SHIPPING LIMITEDliquidator of
- ELBA NAVIGATION LIMITEDliquidator of
- GLADKOV SHIPPING COMPANY LIMITEDliquidator of
- KONOSHA SHIPPING COMPANY LIMITEDliquidator of
- YANGTZE RIVER SHIPPING LIMITEDliquidator of
- YANA SHIPPING LIMITEDliquidator of
- MARZAN SHIPPING LIMITEDliquidator of
- INTERNATIONAL OPERATORS LIMITEDliquidator of
- KANIN SHIPPING COMPANY LIMITEDliquidator of
- MAIGA SHIPPING COMPANY LIMITEDliquidator of
- MARINER OCEAN NAVIGATION LIMITEDliquidator of
- PIONEER NAVIGATION LIMITEDliquidator of
- VOYAGER NAVIGATION LIMITEDliquidator of
- SEMIRAMIS OCEAN NAVIGATION LIMITEDliquidator of
- NAVIGATOR OCEAN COMPANY LIMITEDliquidator of
- OLYMPUS MARITIME LTDliquidator of
- BULKTRANS SHIPPING COMPANY LIMITEDliquidator of
- FRONTIER MARITIME LIMITEDliquidator of
- JESSY SHIPPING LIMITEDliquidator of
- JENNY SHIPPING LIMITEDliquidator of
- SKIRON SHIPPING LIMITEDliquidator of
- FRISA SHIPPING LIMITEDliquidator of
- ZEPHYROS SHIPPING LIMITEDliquidator of
- FINANCIAL SHIPPING ENTERPRISE LTD.liquidator of
- HONSHU SHIPPING COMPANY LIMITEDliquidator of
- EXPLORER OCEAN NAVIGATION LIMITEDliquidator of
- LAMPETIA MARITIME CO LTDliquidator of
- DAGOE SHIPPING LIMITEDliquidator of
- IBON SHIPPING COMPANY LIMITEDliquidator of
- ADVENTURER OCEAN NAVIGATION LIMITEDliquidator of
- PINTO SHIPPING LIMITEDliquidator of
- W.S. CHALLENGER SHIPPING LIMITEDliquidator of
- NAOMI NAVIGATION LTDliquidator of
- SIRIUS STAR SHIPPING LTDliquidator of
- MASTER SHIPPING COMPANY LIMITEDliquidator of
- IMBAR SHIPPING COMPANY LTDliquidator of
- BELUGA PERFORMER SHIPPING LTDliquidator of
- TIMOG SHIPPING COMPANY LIMITEDliquidator of
- SEEVETAL SHIPPING COMPANY LIMITEDliquidator of
- BELGORODA SHIPPING CO LTDliquidator of
- DAKILA SHIPPING COMPANY LIMITEDliquidator of
- BAYANI SHIPPING COMPANY LIMITEDliquidator of
- TRADER BULK SHIPPING LTDliquidator of
- PARAIC SHIPPING LIMITEDliquidator of
- KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITEDliquidator of
- MOTION MARITIME LTDliquidator of
- KURSKA SHIPPING COMPANY LTDliquidator of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTDliquidator of
- VENTLINES SHIPPING LIMITEDliquidator of
- AKADEMIKIS CELOMEJS SHIPPING COMPANY LTDliquidator of
- PURE SHIPPING COMPANY LTDliquidator of
- VEGA MARE SHIPPING LTDliquidator of
- KHALEDA SHIPPING COMPANY LIMITEDliquidator of
- S. TOMSKIS SHIPPING CO. LTDliquidator of
- ANARITA SHIPPING LIMITEDliquidator of
- AMATA SHIPPING COMPANY LIMITEDliquidator of
- ABAVA SHIPPING COMPANY LIMITEDliquidator of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITEDliquidator of
- AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITEDliquidator of
- AKADEMIKIS VAVILOVS SHIPPING COMPANY LIMITEDliquidator of
- EVRYALOS MARITIME LIMITEDliquidator of
- TONIC MARINE LIMITEDliquidator of
- WHITE TRIANGLE INC. LTDliquidator of
- PERLE REEFER SHIPPING COMPANY LIMITEDliquidator of
- MARK B SHIPPING LIMITEDliquidator of
- WERDER BREMEN SHIPPING LIMITEDliquidator of
- WILLPOWER SHIPPING COMPANY LIMITEDliquidator of
- HORIZON CARRIERS CORPORATION LTDliquidator of
- WORLD TANKER CARRIERS CORPORATION LTDliquidator of
- VIM SHIPPING LTDliquidator of
- ATHLOS SHIPPING COMPANY LIMITEDliquidator of
- ILEKSA SHIPPING LIMITEDliquidator of
- ISCHIA SHIPPING LIMITEDliquidator of
- IRASA SHIPPING LIMITEDliquidator of
- MARKSMAN SHIPPING LIMITEDliquidator of
- ACHILLEUS SHIPPING LTDliquidator of
- GRECIA NAVIGATION LIMITEDliquidator of
- GRECIA MARITIME LTDliquidator of
- KODIMA SHIPPING LIMITEDliquidator of
- DYA SHIPPING CO. LTD.liquidator of
- VITAE SHIPPING LIMITEDliquidator of
- NEWCASTLE SHIPPING COMPANY LTDliquidator of
- ATLANTICA NAVIGATION LIMITEDliquidator of
- ENALIOS MARITIME LTDliquidator of
- BLANKENESE SHIPPING COMPANY LIMITEDliquidator of
- BORGFELD SHIPPING COMPANY LIMITEDliquidator of
- LEOPARD MARITIME LTDliquidator of
- SANTA PANAGIA SHIPPING COMPANY LIMITEDliquidator of
- ELITE SHIPPING LIMITEDliquidator of
- EL CID SHIPPING LIMITEDliquidator of
- EXPRESS NAVIGATION LIMITEDliquidator of
- MODERN SHIPPING LIMITEDliquidator of
- BLUE ANCHOR SHIPPING LTD.liquidator of
- SICILIA SHIPPING COMPANY LIMITEDliquidator of
- NIREUS SHIPPING LIMITEDliquidator of
- MONEMVASIA SHIPPING CO. LTDliquidator of
- PROPELLOR NAVIGATION LIMITEDliquidator of
- VIBRANT SHIPPING COMPANY LIMITEDliquidator of
- VALIANT SHIPPING COMPANY LIMITEDliquidator of
- PLATINUM NAVIGATION LIMITEDliquidator of
- FUTURO DOS NAVIGATION LTD.liquidator of
- IASON SHIPPING LIMITEDliquidator of
- HELMSMAN SHIPPING LTD.liquidator of
- SPEEDTANK NAVIGATION LIMITEDliquidator of
- WHEELHOUSE SHIPPING LIMITEDliquidator of
- GREAT VULCAN MARITIME LIMITEDliquidator of
- VITALITY SHIPPING LTD.liquidator of
- ANAX SHIPPING CO. LTDliquidator of
- WIND ROSE NAVIGATION LIMITEDliquidator of
- DAYLIGHT SHIPPING LIMITEDliquidator of
- AVENTURERO DOS NAVIGATION LTDliquidator of
- FULLMOON NAVIGATION LTDliquidator of
- STRIPES SHIPPING LTD.liquidator of
- BLUE ROAD SHIPPING LTD.liquidator of
- CALM SEAS NAVIGATION LTD.liquidator of
- CARLA SEA NAVIGATION LTDliquidator of
- ALLSEAS NAVIGATION LTDliquidator of
- MARINETRADE NAVIGATION LTDliquidator of
- SYMI SHIPPING CO. LTD.liquidator of
- MARMARA NAVIGATION CO. LTD.liquidator of
- MOHAWK SHIPPING CO. LIMITEDliquidator of
- ELONA STAR SHIPPING CO. LTD.liquidator of
- NAVINSHIPS LTDliquidator of
- SELAS SHIPPING LIMITEDliquidator of
- FAST LINE LIMITEDliquidator of
- CAMBRIDGE SHIPPING CO. LTD.liquidator of
- MOSAIC MARITIME LIMITEDliquidator of
- PAROS SHIPPING LIMITEDliquidator of
- PENEDA SHIPPING (MALTA) LIMITEDliquidator of
- WHITE CREST NAVIGATION LTDliquidator of
- STRATEGIC ENTERPRISES LIMITEDliquidator of
- BALTIC NAVIGATION LIMITEDliquidator of
- SIRIOS MARITIME LIMITEDliquidator of
- AIDA SHIPPING LIMITEDliquidator of
- MATTERHORN SHIPPING LIMITEDliquidator of
- KILIMANJARO SHIPPING LIMITEDliquidator of
- FUJI MARITIME LIMITEDliquidator of
- EVEREST SHIPPING LIMITEDliquidator of
- ILARIO SHIPPING COMPANY LIMITEDliquidator of
- FERENTINO SHIPPING COMPANY LIMITEDliquidator of
- GRANNY SHIPPING LTDliquidator of
- STATESMAN SHIPPING LTDliquidator of
- MOTE SHIPPING LTD.liquidator of
- SUNSHINE SHIPPING LIMITEDliquidator of
- ALBATROSS LIMITEDsecretary of
- KATEGATS LTDliquidator of
- KUZBASS SHIPPING LTDliquidator of
- KASPIY SHIPPING LTDliquidator of
- GMR PACIFIC LIMITEDliquidator of
- BELATA SHIPPING LTDliquidator of
- MINDORO SHIPPING COMPANY LIMITEDliquidator of
- PROVIDENCE NAVIGATION LIMITEDliquidator of
- MASTER NAVIGATION COMPANY LIMITEDliquidator of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDliquidator of
- RHAPSODY NAVIGATION LIMITEDliquidator of
- CREST RULER SHIPPING LIMITEDliquidator of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- ETIVE SHIPPING LIMITEDliquidator of
- SILVER MOON SHIPPING LTDliquidator of
- SMOLENSK SHIPPING CO. LTDliquidator of
- BELGOROD NAVIGATION LTDliquidator of
- TULA SHIPPING CO. LTDliquidator of
- NOVGOROD SHIPPING CO. LTD.liquidator of
- KALUGA SHIPPING CO. LTDliquidator of
- SAMARA SHIPPING CO. LTD.liquidator of
- LUCIA SHIPPING COMPANY LTDliquidator of
- AVANT GARDE SHIPPING LTDliquidator of
- ENERGY SHIPPING LIMITEDliquidator of
- ELEGANCE YACHTS LTDliquidator of
- INTERSTATE NAVIGATION LIMITEDliquidator of
- EXPEDIENT SHIPPING LIMITEDliquidator of
- EXCALIBUR SHIPPING LIMITEDliquidator of
- KMTF ASTANA LTDliquidator of
- WISE GEORGE BLESS SHIPPING LTD.liquidator of
- BLUESTAR MARITIME COMPANY LIMITEDliquidator of
- NStar Navigation Company Limitedliquidator of
- EASTSTAR MARITIME COMPANY LIMITEDliquidator of
- BERLIN MARITIME LTD.liquidator of
- MANSOURA MARITIME LIMITEDliquidator of
- INDEPENDENCE SHIPPING CO. LTDliquidator of
- MAKHACHKALA SHIPPING LIMITEDliquidator of
- SKIROS SHIPPING CO LTDliquidator of
- NAGOYA NAVIGATION COMPANY LIMITEDliquidator of
- FINSHIP LEASING LIMITEDliquidator of
- PWTM1 INVESTMENTS LIMITEDliquidator of
- PWTM2 INVESTMENTS LIMITEDliquidator of
- RICHMOND CASTLE SHIPPING LIMITEDliquidator of
- HANSEATIC TRADER SHIPPING LIMITEDliquidator of
- FINTUG 1 LIMITEDliquidator of
- FINTUG 2 LIMITEDliquidator of
- JANE MARITIME CO. LTDliquidator of
- CHUTE MARITIME LIMITEDliquidator of
- TESCH "ALEXANDER B" CO LTDliquidator of
- ZYGOS MARITIME LIMITEDliquidator of
- SCORPIOS MARITIME LIMITEDliquidator of
- MAKHACHKALA-3 SHIPPING LIMITEDliquidator of
- ELONA MARITIME CO. LTD.liquidator of
- NWS 7 BALT SHIPPING COMPANY LTDliquidator of
- NWS 8 BALT SHIPPING COMPANY LTDliquidator of
- WESTWIND NAVIGATION LTDliquidator of
- RUSICH MARITIME LIMITEDliquidator of
- SAINT ROSE SHIPPING LIMITEDliquidator of
- NAIRI TANKERS LTDliquidator of
- RUSICH-12 LTDliquidator of
- MERIDA SHIPPING LIMITEDliquidator of
- ADELAIDA SHIPPING LIMITEDliquidator of
- LAURADA SHIPPING LIMITEDliquidator of
- POLA 3 SHIPPING LTDliquidator of
- POLA 4 SHIPPING LTDliquidator of
- VOLGA-BALTIC SHIPHOLDING LTDliquidator of
- RUSICH-13 LTDliquidator of
- RUSICH-14 LTDliquidator of
- RUSICH-15 LTD.liquidator of
- RUSICH-16 LTDliquidator of
- MEDES SHIPPING LIMITEDliquidator of
- MOWINCKEL TANKERS INTERNATIONAL LTDliquidator of
- THERON NAVIGATION LIMITEDliquidator of
- MONTAN SHIPPING & TRADING COMPANY LTD.liquidator of
- BISON MARITIME COMPANY LIMITEDliquidator of
- BOOMERANG MARITIME COMPANY LIMITEDliquidator of
- MERIDIAN CHARTERING LIMITEDliquidator of
- POLA 5 SHIPPING LIMITEDliquidator of
- POLA 6 SHIPPING LIMITEDliquidator of
- POLA 7 SHIPPING LIMITEDliquidator of
- POLA 8 SHIPPING LIMITEDliquidator of
- POLA 9 SHIPPING LIMITEDliquidator of
- EURASIA SHIPPING LTDliquidator of
- THERAN GAS LIMITEDliquidator of
- LEGAL LINES LIMITEDliquidator of
- SWORDFISH SHIPPING LIMITEDliquidator of
- VIGOR SHIPPING LIMITEDliquidator of
- CEM ISLE SHIPPING COMPANY LIMITEDliquidator of
- HELUAN SHIPPING & TRADING COMPANY LTDliquidator of
- VOLGA-BALTIC SHIP 2 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 3 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 4 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 5 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 6 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 7 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 8 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 9 LIMITEDliquidator of
- VOLGA-BALTIC SHIP 10 LIMITEDliquidator of
- SCANHELLENIC MARINE LIMITEDliquidator of
- CAR EXPRESS SHIPPING LIMITEDliquidator of
- NEW VENTURE NAVIGATION LIMITEDliquidator of
- UNIVERSAL BULKER 1 LTDliquidator of
- UNIVERSAL BULKER 2 LTDliquidator of
- UNIVERSAL BULKER 4 LTDliquidator of
- UNIVERSAL BULKER 5 LTDliquidator of
- UNIVERSAL BULKER 6 LTD.liquidator of
- WIND MARITIME LIMITEDliquidator of
- PLANA LIMITEDliquidator of
- POLLUX MARINE LIMITEDliquidator of
- ALIOTH MARINE LTDliquidator of
- MIRA MARINE LTDliquidator of
- SIRIUS MARINE LTD.liquidator of
- Alcor Marine Ltdliquidator of
- LUFA SHIPPING COMPANY LIMITEDliquidator of
- LOLGA 44 SHIPPING COMPANY LIMITEDliquidator of
- FAZ SHIPPING LIMITEDliquidator of
- ARES TANKERS LIMITEDliquidator of
- HC MARIA LIMITEDliquidator of
- JRS MERKUR NAVIGATION LTDliquidator of
- RAINBOW LS SHIPPING LTDliquidator of
- Flying Sun Shipping Ltdliquidator of
- DNEPR-1 SHIPPING LIMITEDliquidator of
- DNEPR-2 SHIPPING LIMITEDliquidator of
- DNEPR-3 SHIPPING LIMITEDliquidator of
- DNEPR-4 SHIPPING LIMITEDliquidator of
- DESNA-1 SHIPPING LIMITEDliquidator of
- DESNA-4 SHIPPING LIMITEDliquidator of
- HULYSSER SHIPPING LTDliquidator of
- TT Maritime Ltdliquidator of
- Pearl Adventure Cruise Ltdliquidator of
- SCHLEUSE SHIPPING AND TRADING LIMITEDliquidator of
- MARWAN SHIPPING COMPANY LTDliquidator of
- ISTANBUL DENIZCILIK GEMI INSA SANAYI VE TICARET LIMITEDliquidator of
- IRIS SHIPPING LTDliquidator of
- KEFEN ATLANTIC LTDliquidator of
- CHYRA SHIPPING LIMITEDliquidator of
- CATALINA SHIPPING LIMITEDliquidator of
- RENATE MARITIME LTDliquidator of
- SCAPINO SHIPPING LTDliquidator of
- COAST NAVIGATION COMPANY LIMITEDliquidator of
- ORIENT TRIUMPH SHIPPING COMPANY LIMITEDliquidator of
- PENINSULAR MARITIME COMPANY LIMITEDliquidator of
- BETTINA SHIPPING COMPANY LIMITEDliquidator of
- VARLU SHIPPING COMPANY LIMITEDliquidator of
- HUNTSLAND NAVIGATION COMPANY LIMITEDliquidator of
- GANADO FINANCE LIMITEDdirector of
- GANADO FINANCE LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- PROGRESS SHIPPING COMPANY LIMITEDliquidator of
- CENTRAL SHIPPING COMPANY LI MITEDliquidator of
- INDIAN REEFER NAVIGATION CO LTDliquidator of
- AIMORES SHIPPING COMPANY LIMITEDliquidator of
- ALCALUFES NAVIGATION COMPANY LIMITEDliquidator 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 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
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDdirector of
- DEEPSEA SHIPPING AND TRADING COMPANY 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
VOLGA-BALTIC SHIPHOLDING LTD
- RUSICH-13 LTDshareholder of
- RUSICH-14 LTDshareholder of
- RUSICH-15 LTD.shareholder of
- RUSICH-16 LTDshareholder of
- UNIVERSAL BULKER 1 LTDshareholder of
- UNIVERSAL BULKER 2 LTDshareholder of
- UNIVERSAL BULKER 3 LTDshareholder of
- UNIVERSAL BULKER 4 LTDshareholder of
- UNIVERSAL BULKER 5 LTDshareholder of
- UNIVERSAL BULKER 6 LTD.shareholder of
- LUFA SHIPPING COMPANY LIMITEDshareholder of
- LOLGA 44 SHIPPING COMPANY LIMITEDshareholder of
/06
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