Who owns KEITH MICALLEF?

No ownership or control links for KEITH MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEITH MICALLEF's risk level?

WhiteIntel flags KEITH MICALLEF as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH MICALLEF appear across sources?

KEITH MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

KEITH MICALLEF

Name: KEITH MICALLEF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEITH MICALLEF, Organization, MT

KEITH MICALLEF — Maltese company (icij:icijol-56043299). 200 holdings. Cited to 1 registry.

ICIJ icijol-56043299Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

KEITH MICALLEF
- VECTRA SHIPPING COMPANY LIMITED ( D 3800 )· liquidator of
- MONSOON SHIPPING COMPANY LIMITED· liquidator of
- PRESIDENT SHIPPING COMPANY LIMITED· liquidator of
- VARI SHIPPING CO LIMITED· liquidator of
- WEEKEND INVESTMENTS ( D 3867 )· liquidator of
- ANTIBES SHIPPING COMPANY LTD· liquidator of
- NOVA TRANSPORT COMPANY LIMITED· liquidator of
- FEEDERSAILOR SHIPPING COMPANY LIMITED· liquidator of
- FEEDERCREW SHIPPING COMPANY LIMITED· liquidator of
- LAPPONIA SHIPPING CO LTD ( D 4032 )· liquidator of
- VERDI SHIPPING COMPANY LTD· liquidator of
- DOVER SHIPPING LIMITED· liquidator of
- RYBNOVSK SHIPPING COMPANY LIMITED· liquidator of
- SKOPELOS SHIPPING CO LTD· liquidator of
- DANUBE EXPRESS SHIPPING CO LTD· liquidator of
- DANUBE SHATTLE SHIPPING CO LTD· liquidator of
- BLACKSEA INVESTMENT LTD· liquidator of
- CHALLENGE MARITIME LIMITED· liquidator of
- CAUCUS 1 SHIPPING COMPANY LIMITED· liquidator of
- SHIPCRAFT SERVICES LIMITED· liquidator of
- SHIPCRAFT CHARTER LIMITED· liquidator of
- SHIPCRAFT TRAWLER ONE LTD· liquidator of
- BLUE DOLPHIN SHIPPING (MALTA) CO LTD· liquidator of
- NEW ATAMAS SHIPPING CO LTD· liquidator of
- AGNOUNDOS SHIPPING CO LTD· liquidator of
- VOINEASA SHIPPING LIMITED· liquidator of
- PHOCIS SHIPPING COMPANY LIMITED· liquidator of
- ERASMUS SHIPPING COMPANY LIMITED· liquidator of
- OCTOPUS SHIPPING LIMITED· liquidator of
- LEMNOS MARITIME LIMITED· liquidator of
- CAMARGUE SHIPPING CO LTD· liquidator of
- PETROCARGO SHIPPING LTD· liquidator of
- NEA PHILADELPHIA MARITIME LIMITED· liquidator of
- PETROSTAR SHIPPING LTD· liquidator of
- GRANITE SHIPPING LIMITED· liquidator of
- LIMI SHIPPING LTD· liquidator of
- STANWICK EQUIPMENT LIMITED· liquidator of
- EUXINE SHIPPING COMPANY LIMITED· liquidator of
- LISCHEM SHIPPING COMPANY LIMITED· liquidator of
- ROTTMANN STAR SHIPPING LIMITED· liquidator of
- SIRENS SHIPPING CO. LTD· liquidator of
- LURIC MARITIME CO LTD· liquidator of
- ARMIN STAR SHIPPING CO LTD· liquidator of
- RILOS MARITIME CO LTD· liquidator of
- KAPPARA SHIPPING CO LTD· liquidator of
- LARA SHIPPING LIMITED· liquidator of
- KHMELEVSKIY SHIPPING LIMITED· liquidator of
- YURYEV SHIPPING LIMITED· liquidator of
- ILCHENKO SHIPPING LIMITED· liquidator of
- VRASKOV SHIPPING LIMITED· liquidator of
- PROVENCE SHIPPING CO LTD· liquidator of
- ORE CARRIERS LIMITED· liquidator of
- GOLDEN BRIDGE SHIPPING COMPANY LIMITED· liquidator of
- SEVEN WINDS SHIPPING LIMITED· liquidator of
- OCEAN CARRIERS LTD· liquidator of
- ASPILOS SHIPPING COMPANY LIMITED· liquidator of
- EVERWELL MARITIME LIMITED· liquidator of
- FOREVER GOLD MARITIME LIMITED· liquidator of
- LOIRE SHIPPING COMPANY LTD· liquidator of
- OBSERVER MAGAZINES LIMITED· liquidator of
- SUPERIOR DRAGON MARITIME LIMITED· liquidator of
- NEPTUNE GLORY MARITIME LIMITED· liquidator of
- NEPTUNE SPIRIT MARITIME LIMITED· liquidator of
- NEPTUNE INTEGRITY MARITIME LIMITED· liquidator of
- NEPTUNE FUTURE MARITIME LIMITED· liquidator of
- NEPTUNE HOPE MARITIME LIMITED· liquidator of
- NEPTUNE FAITH MARITIME LIMITED· liquidator of
- ANGUILLA SHIPPING COMPANY LIMITED· liquidator of
- GOLD VERGINA SHIPPING COMPANY LIMITED· liquidator of
- CARYBDIS LTD· liquidator of
- SCILLA LTD· liquidator of
- LINDO NAVIGATION COMPANY LIMITED· liquidator of
- LEMVIG NAVIGATION COMPANY LIMITED· liquidator of
- LUKTRANS SHIPPING CO LTD· liquidator of
- LADY EKATERINI A LIMITED· liquidator of
- PANAREA SHIPPING COMPANY LIMITED· liquidator of
- GREEN IGLOO LIMITED· liquidator of
- L.A.B. LIMITED· liquidator of
- MINOSSE SHIPPING COMPANY LIMITED· liquidator of
- SOUTH-OST SHIPPING COMPANY LIMITED· liquidator of
- MANDOLINA SHIPPING LIMITED· liquidator of
- SILVER PIONEER SHIPPING LIMITED· liquidator of
- AKADEMIK POZDYUNIN LIMITED· liquidator of
- PIONER UZBEKISTANA LIMITED· liquidator of
- PROFESSOR PAPKOVICH LIMITED· liquidator of
- PROFESSOR VLADIMIR POPOV LIMITED· liquidator of
- TOMARI LIMITED· liquidator of
- GASTELLO LIMITED· liquidator of
- EKHABI LIMITED· liquidator of
- POYARKOVO LIMITED· liquidator of
- VITALIY DYAKONOV LIMITED· liquidator of
- MUKHTAR AUEZOV LIMITED· liquidator of
- SHANTAR LIMITED· liquidator of
- IVAN SKURIDIN LIMITED· liquidator of
- CHEKHOV LIMITED· liquidator of
- DE-KASTRI LIMITED· liquidator of
- NOGLIKI LIMITED· liquidator of
- SLAVNOE LIMITED· liquidator of
- MARABOU SHIPPING LIMITED· liquidator of
- GREEN ESKIMO LIMITED· liquidator of
- GREEN FLAKE LIMITED· liquidator of
- SYDSHIP VIII LTD· liquidator of
- FEEDERMAN SHIPPING COMPANY LIMITED· liquidator of
- NORDIC RUS NO 1 SHIPPING LIMITED· liquidator of
- ISIS MALTA LIMITED· liquidator of
- FEEDERCADET SHIPPING COMPANY LIMITED· liquidator of
- JOVANNA SHIPPING LIMITED· liquidator of
- NAYPLION SHIPPING CO LTD· liquidator of
- IONIS SHIPPING CO. LTD.· liquidator of
- OMONIA SHIPPING COMPANY LIMITED· liquidator of
- ELBA SHIPPING LIMITED· liquidator of
- AVELINO SHIPPING LIMITED· liquidator of
- CAPRAIA SHIPPING COMPANY LTD· liquidator of
- NOBLESSE MARITIME LIMITED· liquidator of
- ELPIDA SHIPPING COMPANY LIMITED· liquidator of
- SEABULK SHIPPING LIMITED· liquidator of
- AMARANTOS SHIPPING COMPANY LIMITED· liquidator of
- TALBOT SHIPPING LIMITED· liquidator of
- NEWSPRING SHIPPING LIMITED· liquidator of
- CAR CARRIER NAVIGATION LIMITED· liquidator of
- DIKSON NAVIGATION COMPANY LIMITED· liquidator of
- RIGA SAILOR LIMITED· liquidator of
- SWALLOW SHIPPING COMPANY LIMITED· liquidator of
- MSC LARISA SHIPPING LIMITED· liquidator of
- GAS CARRIER LIMITED· liquidator of
- TEVAL SHIPPING COMPANY LIMITED· liquidator of
- CONTI DEAS SHIPPING LIMITED· liquidator of
- INZENIERIS KREILIS SHIPPING COMPANY LIMITED· liquidator of
- MEHANIKIS FJODOROVS SHIPPING COMPANY LIMITED· liquidator of
- MIHAILS LOMONOSOVS SHIPPING COMPANY LIMITED· liquidator of
- IVANS POLZUNOVS SHIPPING COMPANY LIMITED· liquidator of
- PAVELS PARENAGO SHIPPING COMPANY LIMITED· liquidator of
- JURIS AVOTS SHIPPING COMPANY LIMITED· liquidator of
- PAVELS STERNBERGS SHIPPING COMPANY LIMITED· liquidator of
- VASILIJS FESENKOVS SHIPPING COMPANY LIMITED· liquidator of
- FJODORS BREDIHINS SHIPPING COMPANY LIMITED· liquidator of
- IVANS KULIBINS SHIPPING COMPANY LIMITED· liquidator of
- NIKOLAJS KOPERNIKS SHIPPING COMPANY LIMITED· liquidator of
- BAHIA SHIPPING COMPANY LTD· liquidator of
- NIMDEN SHIPPING LIMITED· liquidator of
- ACANA SHIPPING LIMITED· liquidator of
- GALVANIC SHIPPING LIMITED· liquidator of
- ELBA NAVIGATION LIMITED· liquidator of
- GLADKOV SHIPPING COMPANY LIMITED· liquidator of
- KONOSHA SHIPPING COMPANY LIMITED· liquidator of
- YANGTZE RIVER SHIPPING LIMITED· liquidator of
- YANA SHIPPING LIMITED· liquidator of
- MARZAN SHIPPING LIMITED· liquidator of
- INTERNATIONAL OPERATORS LIMITED· liquidator of
- KANIN SHIPPING COMPANY LIMITED· liquidator of
- MAIGA SHIPPING COMPANY LIMITED· liquidator of
- MARINER OCEAN NAVIGATION LIMITED· liquidator of
- PIONEER NAVIGATION LIMITED· liquidator of
- VOYAGER NAVIGATION LIMITED· liquidator of
- SEMIRAMIS OCEAN NAVIGATION LIMITED· liquidator of
- NAVIGATOR OCEAN COMPANY LIMITED· liquidator of
- OLYMPUS MARITIME LTD· liquidator of
- BULKTRANS SHIPPING COMPANY LIMITED· liquidator of
- FRONTIER MARITIME LIMITED· liquidator of
- JESSY SHIPPING LIMITED· liquidator of
- JENNY SHIPPING LIMITED· liquidator of
- SKIRON SHIPPING LIMITED· liquidator of
- FRISA SHIPPING LIMITED· liquidator of
- ZEPHYROS SHIPPING LIMITED· liquidator of
- FINANCIAL SHIPPING ENTERPRISE LTD.· liquidator of
- HONSHU SHIPPING COMPANY LIMITED· liquidator of
- EXPLORER OCEAN NAVIGATION LIMITED· liquidator of
- LAMPETIA MARITIME CO LTD· liquidator of
- DAGOE SHIPPING LIMITED· liquidator of
- IBON SHIPPING COMPANY LIMITED· liquidator of
- ADVENTURER OCEAN NAVIGATION LIMITED· liquidator of
- PINTO SHIPPING LIMITED· liquidator of
- W.S. CHALLENGER SHIPPING LIMITED· liquidator of
- NAOMI NAVIGATION LTD· liquidator of
- SIRIUS STAR SHIPPING LTD· liquidator of
- MASTER SHIPPING COMPANY LIMITED· liquidator of
- IMBAR SHIPPING COMPANY LTD· liquidator of
- BELUGA PERFORMER SHIPPING LTD· liquidator of
- TIMOG SHIPPING COMPANY LIMITED· liquidator of
- SEEVETAL SHIPPING COMPANY LIMITED· liquidator of
- BELGORODA SHIPPING CO LTD· liquidator of
- DAKILA SHIPPING COMPANY LIMITED· liquidator of
- BAYANI SHIPPING COMPANY LIMITED· liquidator of
- TRADER BULK SHIPPING LTD· liquidator of
- PARAIC SHIPPING LIMITED· liquidator of
- KAMILO SJENFUEGOSS SHIPPING COMPANY LIMITED· liquidator of
- MOTION MARITIME LTD· liquidator of
- KURSKA SHIPPING COMPANY LTD· liquidator of
- AKADEMIKIS ARTOBOLEVSKIS SHIPPING COMPANY LTD· liquidator of
- VENTLINES SHIPPING LIMITED· liquidator of
- AKADEMIKIS CELOMEJS SHIPPING COMPANY LTD· liquidator of
- PURE SHIPPING COMPANY LTD· liquidator of
- VEGA MARE SHIPPING LTD· liquidator of
- KHALEDA SHIPPING COMPANY LIMITED· liquidator of
- S. TOMSKIS SHIPPING CO. LTD· liquidator of
- ANARITA SHIPPING LIMITED· liquidator of
- AMATA SHIPPING COMPANY LIMITED· liquidator of
- ABAVA SHIPPING COMPANY LIMITED· liquidator of
- AKADEMIKIS ZAVARICKIS SHIPPING COMPANY LIMITED· liquidator of
- AKADEMIKIS BOCVARS SHIPPING COMPANY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH MICALLEF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEITH MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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/02

People & control

115 parties · 0 current

Every 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.

●
AGNOUNDOS SHIPPING CO LTD
Also holds roles at 2 other companies
- STEPHANOS LEKANIDISdirector of
- DIMITRIOS LEKANIDISdirector of
●
AKADEMIK POZDYUNIN LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
AMARANTOS SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ADRIAN PACEdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
ANGUILLA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- GIANFRANCO COMPARETTIdirector of
- EUGENIO TUILLIERdirector of
●
ANTIBES SHIPPING COMPANY LTD
Also holds roles at 1 other company
- LANDSTAR COMMERCIAL CORPdirector of
●
ARMIN STAR SHIPPING CO LTD
Also holds roles at 2 other companies
- JULIO ANTONIO CENDAN DELGADOdirector of
- JULIO DIEGO HERNANDEZ CEBALLOSdirector of
●
ASPILOS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ZOURVA SHIPPING CORPORATIONshareholder of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of
●
AVELINO SHIPPING LIMITED
Also holds roles at 6 other companies
- ANTONIOS VALMASdirector of
- SIMEON SARRISdirector of
- AQUA LEADER S.A.shareholder of
●
BLUE DOLPHIN SHIPPING (MALTA) CO LTD
Also holds roles at 1 other company
- CODAN SERVICE (BVI)director of
●
CAMARGUE SHIPPING CO LTD
Also holds roles at 1 other company
- REDCLIFFE INVESTMENT INCdirector of
●
CAPRAIA SHIPPING COMPANY LTD
Also holds roles at 4 other companies
- AMELAND COMMERCIAL CORPshareholder of
- VINCREST SHIPPING INC.shareholder of
- HUNTSVILLE SHIPPING INC.director of
●
CAR CARRIER NAVIGATION LIMITED
Also holds roles at 1 other company
- EDOUARD CORDAHIdirector of
●
CARYBDIS LTD
Also holds roles at 1 other company
- CAPCO (DIRECTORS) LIMITEDdirector of
●
CAUCUS 1 SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- GUNTHER RICKEdirector of
- KG BOMINFLOT BUNKERGESELLSCHAFT FRshareholder of
- UPSA UNITED PORT SHIPPING & AGENCY GMBHshareholder of
●
CHALLENGE MARITIME LIMITED
Also holds roles at 4 other companies
- PIERGIORGIO MASCARETTIdirector of
- BASSEM KABBANdirector of
- AMIR WAHBAdirector of
●
CHEKHOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
DANUBE EXPRESS SHIPPING CO LTD
Also holds roles at 2 other companies
- DIMITRY IVANOVICH RYBAKINdirector of
- OXANA PETROVNA SHAKHLAMOVAdirector of
●
DANUBE SHATTLE SHIPPING CO LTD
Also holds roles at 2 other companies
- DIMITRY IVANOVICH RYBAKINdirector of
- OXANA PETROVNA SHAKHLAMOVAdirector of
●
DE-KASTRI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
EKHABI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
ELBA SHIPPING LIMITED
Also holds roles at 2 other companies
- GIANFRANCO COMPARETTIdirector of
- EUGENIO TUILLIERdirector of
●
ELPIDA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- KINGS OCEANWAYS S.A.director of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
ERASMUS SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- LACONIA MARITIME INC.shareholder of
- ARISTIDES TZANESdirector of
- IOANNIS MYTILINEOSdirector of
●
EUXINE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- PETER CARBONAROdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
EVERWELL MARITIME LIMITED
Also holds roles at 6 other companies
- SANG-ROK PARKdirector of
- SANG-ROK PARKlegal representative of
- ZHAO DI CHENGshareholder of
●
FEEDERCADET SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- STEFAN CARLSSONdirector of
●
FEEDERCREW SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- JURGEN CARLSSONdirector of
- WOLFGANG MARTENdirector of
●
FEEDERMAN SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- STEFAN CARLSSONdirector of
●
FEEDERSAILOR SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- JEANPIERRE HARMSdirector of
●
FOREVER GOLD MARITIME LIMITED
Also holds roles at 2 other companies
- PARK SANGROKdirector of
- CUI XIU FENGdirector of
●
GASTELLO LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
GOLD VERGINA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- HELENA MARITIME S.A.director of
- HELENA MARITIME S.A.shareholder of
- RACHEL MARITIME S.A.director of
●
GOLDEN BRIDGE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ROBERT GAMMIE CRAWFORDdirector of
- ETTORE BONAVENTURAdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
GRANITE SHIPPING LIMITED
Also holds roles at 4 other companies
- BERTA ACOCAdirector of
- GEORGINA YOUNGdirector of
- ORIEL KENNIONdirector of
●
GREEN ESKIMO LIMITED
Also holds roles at 3 other companies
- BERIT MARIE HAUGENdirector of
- ROBERT MONSENdirector of
- TRYM JACOBSENdirector of
●
GREEN FLAKE LIMITED
Also holds roles at 3 other companies
- VIVIAN HODNE FEYLINGdirector of
- BERIT MARIE HAUGENdirector of
- TRYM JACOBSENdirector of
●
GREEN IGLOO LIMITED
Also holds roles at 3 other companies
- BERIT MARIE HAUGENdirector of
- ROBERT MONSENdirector of
- TRYM JACOBSENdirector of
●
ILCHENKO SHIPPING LIMITED
Also holds roles at 3 other companies
- VLADIMIR OSKIRKOdirector of
- ALEKSANDR V KRAVCHENKOdirector of
- OKSANA N URBANOVICHdirector of
●
IONIS SHIPPING CO. LTD.
Also holds roles at 3 other companies
- SPYROS MARINAKISdirector of
- AIKATEZINI ATHANASIADOUdirector of
- NIKOLAS ATHANASSIADISdirector of
●
ISIS MALTA LIMITED
Also holds roles at 2 other companies
- ERIC JEBSENdirector of
- OLEC WIBORGdirector of
●
IVAN SKURIDIN LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
JOVANNA SHIPPING LIMITED
Also holds roles at 3 other companies
- PEACOCK TRADING CO.shareholder of
- ADRIAN PACEdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
KAPPARA SHIPPING CO LTD
Also holds roles at 5 other companies
- JULIO ANTONIO CENDAN DELGADOdirector of
- JULIO ANTONIO CENDAN DELGADOshareholder of
- JULIO DIEGO HERNANDEZ CEBALLOSdirector of
●
KHMELEVSKIY SHIPPING LIMITED
Also holds roles at 3 other companies
- VLADIMIR OSKIRKOdirector of
- ALEKSANDR V KRAVCHENKOdirector of
- OKSANA N URBANOVICHdirector of
●
L.A.B. LIMITED
Also holds roles at 4 other companies
- LINO A BONELLOdirector of
- Anne Marie Vassallo Gattdirector of
- MIRELLE CARUANAdirector of
●
LADY EKATERINI A LIMITED
Also holds roles at 3 other companies
- EMMANUIL KALAMIDASdirector of
- SPYROS MARINAKISdirector of
- AIKATERINI ATHANASSIADOUdirector of
●
LARA SHIPPING LIMITED
Also holds roles at 3 other companies
- PRESTIGE COMMERCIAL CORP.shareholder of
- CALGARY SHIPPING INC.shareholder of
- ADRIAN PACEdirector of
●
LEMNOS MARITIME LIMITED
Also holds roles at 3 other companies
- PANAYIOTIS BESSISdirector of
- PANAYIOTIS BESSISshareholder of
- GEORGE DALACOURASshareholder of
●
LEMVIG NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- ALEXEY PROKOFYEVdirector of
●
LIMI SHIPPING LTD
Also holds roles at 1 other company
- ADRIAN PACEdirector of
●
LINDO NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- SOVCOMFLOT BULK SHIPPING INCshareholder of
- OXANA PETROVNA SHAKHLAMOVAdirector of
- ALEXEY PROKOFYEVdirector of
●
LISCHEM SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ADRIAN PACEdirector of
●
LOIRE SHIPPING COMPANY LTD
Also holds roles at 2 other companies
- GIANFRANCO COMPARETTIdirector of
- EUGENIO TUILLIERdirector of
●
LUKTRANS SHIPPING CO LTD
Also holds roles at 2 other companies
- CHAKHLY GUERMANdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
LURIC MARITIME CO LTD
Also holds roles at 5 other companies
- JULIO ANTONIO CENDAN DELGADOshareholder of
- JULIO DIEGO HERNANDEZ CEBALLOSdirector of
- JULIO DIEGO HERNANDEZ CEBALLOSshareholder of
●
MANDOLINA SHIPPING LIMITED
Also holds roles at 3 other companies
- ANDREAS HAVIARASshareholder of
- JOVAN TRIFUNOVICdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
MARABOU SHIPPING LIMITED
Also holds roles at 3 other companies
- LORRAINE GERALDINE GARDNERdirector of
- JOHN MICHAEL SHARPdirector of
- ALEXANDRA MARY POTTSdirector of
●
MINOSSE SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- JOSE' ROBERTO LUTTRELL TEDMANdirector of
- JOSE' ROBERTO LUTTRELL TEDMANlegal representative of
- BATTERSEA HOLDING INC.shareholder of
●
MONSOON SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ELIAS TOMPROSdirector of
●
MUKHTAR AUEZOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
NAYPLION SHIPPING CO LTD
Also holds roles at 3 other companies
- SPYROS MARINAKISdirector of
- AIKATERINI ATHANASIADOUdirector of
- NIKOLAS ATHANASSIADISdirector of
●
NEA PHILADELPHIA MARITIME LIMITED
Also holds roles at 1 other company
- PANAYIOTIS BESSISdirector of
●
NEPTUNE FAITH MARITIME LIMITED
Also holds roles at 2 other companies
- EKATERINI EDWARDS MIAOULIdirector of
- DIMITRIOS SERETISdirector of
●
NEPTUNE FUTURE MARITIME LIMITED
Also holds roles at 2 other companies
- DIMITRIOS SERETISdirector of
- THALIA KALAFATIdirector of
●
NEPTUNE GLORY MARITIME LIMITED
Also holds roles at 2 other companies
- DIMITRIOS SERETISdirector of
- THALIA KALAFATIdirector of
●
NEPTUNE HOPE MARITIME LIMITED
Also holds roles at 2 other companies
- EKATERINI EDWARDS MIAOULIdirector of
- DIMITRIOS SERETISdirector of
●
NEPTUNE INTEGRITY MARITIME LIMITED
Also holds roles at 2 other companies
- DIMITRIOS SERETISdirector of
- THALIA KALAFATIdirector of
●
NEPTUNE SPIRIT MARITIME LIMITED
Also holds roles at 2 other companies
- EKATERINI EDWARDS MIAOULIdirector of
- DIMITRIOS SERETISdirector of
●
NEW ATAMAS SHIPPING CO LTD
Also holds roles at 4 other companies
- TRANSATLANTIC FAITH SAshareholder of
- JUAN FRANCISCO CANO MALLOdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
NEWSPRING SHIPPING LIMITED
Also holds roles at 2 other companies
- VITTORIO DE GASPERIdirector of
- ANDREA ZITOdirector of
●
NOBLESSE MARITIME LIMITED
Also holds roles at 3 other companies
- MANCHESTER NAVIGATION LIMITEDshareholder of
- SEABRIDGE MARITIME S.A.shareholder of
- ADRIAN PACEdirector of
●
NOGLIKI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
NORDIC RUS NO 1 SHIPPING LIMITED
Also holds roles at 2 other companies
- BO JORGENSENdirector of
- BJARNE MOLLER PEDERSENdirector of
●
NOVA TRANSPORT COMPANY LIMITED
Also holds roles at 6 other companies
- K/S DANSKIB 32shareholder of
- SKIBDAN XXXII APSshareholder of
- FRITZ LARSENdirector of
●
OBSERVER MAGAZINES LIMITED
Also holds roles at 4 other companies
- SARAH GATT RUTTERdirector of
- STEPHANIE ATTARD MONTALTOdirector of
- STEPHANIE ATTARD MONTALTOsecretary of
●
OCEAN CARRIERS LTD
Also holds roles at 2 other companies
- SEABULK SHIPPING LTDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
OCTOPUS SHIPPING LIMITED
Also holds roles at 4 other companies
- GHEORGHE EUGENdirector of
- WERNER KAUNZdirector of
- PETROMIN SHIPPING COMPANY S.A.shareholder of
●
OMONIA SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- ORTEL SEACARRIERS CORP.director of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
ORE CARRIERS LIMITED
Also holds roles at 4 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- TRANS-GLOBAL MARITIME COMPANY LIMITEDdirector of
- TRANS-GLOBAL MARITIME COMPANY LIMITEDlegal representative of
●
PANAREA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- VANESSA MARINE CORP.director of
●
PETROCARGO SHIPPING LTD
Also holds roles at 2 other companies
- ANDREI MIHAIdirector of
- DAN STOICESCUdirector of
●
PETROSTAR SHIPPING LTD
Also holds roles at 2 other companies
- ANDREI MIHAIdirector of
- WERNER KAUNZdirector of
●
PHOCIS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- ARISTIDES HOLDING INC.shareholder of
- IOANNIS MYTLINEOSdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
PIONER UZBEKISTANA LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
POYARKOVO LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PRESIDENT SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- BERTEL JOHAN EDUARD PAULIGdirector of
●
PROFESSOR PAPKOVICH LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PROFESSOR VLADIMIR POPOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
PROVENCE SHIPPING CO LTD
Also holds roles at 5 other companies
- CROWNWELL INVESTMENTS S.Ashareholder of
- BRIAR INVESTMENTS S.A.shareholder of
- SEAINVEST S.A.shareholder of
●
RILOS MARITIME CO LTD
Also holds roles at 5 other companies
- JULIO ANTONIO CENDAN DELGADOdirector of
- JULIO ANTONIO CENDAN DELGADOshareholder of
- JULIO DIEGO HERNANDEZ CEBALLOSshareholder of
●
ROTTMANN STAR SHIPPING LIMITED
Also holds roles at 2 other companies
- JOHANN CASPAR HEINRICH ROTTMANdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
RYBNOVSK SHIPPING COMPANY LIMITED
Also holds roles at 6 other companies
- OXANA PETROVNA SHAKHLAMOVAdirector of
- OXANA PETROVNA SHAKHLAMOVAlegal representative of
- ALEXEY PROKOFYEVdirector of
●
SCILLA LTD
Also holds roles at 1 other company
- CAPCO (DIRECTORS) LIMITEDdirector of
●
SEABULK SHIPPING LIMITED
Also holds roles at 3 other companies
- CHRISTINA ARVANITOPOULOUdirector of
- RHEINDOCK INTERNATIONAL TRANSPORTS S.A.shareholder of
- ALBRIGHT MARITIME S.A.shareholder of
●
SEVEN WINDS SHIPPING LIMITED
Also holds roles at 2 other companies
- VLADIMIR OSKIRKOdirector of
- LEONID LOZAdirector of
●
SHANTAR LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
SHIPCRAFT CHARTER LIMITED
Also holds roles at 3 other companies
- ARNE J LARSSONdirector of
- ENNIS CARDEWdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
SHIPCRAFT SERVICES LIMITED
Also holds roles at 2 other companies
- ARNE J LARSSONdirector of
- ENNIS CARDEWdirector of
●
SHIPCRAFT TRAWLER ONE LTD
Also holds roles at 3 other companies
- ARNE J LARSSONdirector of
- ENNIS CARDEWdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
SILVER PIONEER SHIPPING LIMITED
Also holds roles at 3 other companies
- ANDREAS HAVIARASshareholder of
- JOVAN TRIFUNOVICdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
SIRENS SHIPPING CO. LTD
Also holds roles at 2 other companies
- JULIO ANTONIO CENDAN DELGADOdirector of
- CARIDAD TEODORA MENDOZA GONZALEZdirector of
●
SKOPELOS SHIPPING CO LTD
Also holds roles at 3 other companies
- DULANY SERVICES LIMITEDshareholder of
- LYMPERIS LIADISdirector of
- LYMPERIS LIADISlegal representative of
●
SLAVNOE LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
SOUTH-OST SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- ELENA DOUDAREVAshareholder of
- LORRAINE GERALDINE GARDNERdirector of
- ALEXANDROS DOUDAREVshareholder of
●
STANWICK EQUIPMENT LIMITED
Also holds roles at 5 other companies
- RAY SHIPPING LIMITEDshareholder of
- ABRAHAM UNGARdirector of
- ABRAHAM UNGARlegal representative of
●
SUPERIOR DRAGON MARITIME LIMITED
Also holds roles at 2 other companies
- PARK SANGROKdirector of
- CUI XIU FENGdirector of
●
SYDSHIP VIII LTD
Also holds roles at 3 other companies
- LEO BALLEdirector of
- HANS JORGEN CLAUSENdirector of
- BENT PAWLIKdirector of
●
TALBOT SHIPPING LIMITED
Also holds roles at 2 other companies
- HURNHAM LIMITEDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
TOMARI LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
VARI SHIPPING CO LIMITED
Also holds roles at 9 other companies
- FOTINI KARAMANLISdirector of
- FOTINI KARAMANLISlegal representative of
- FOTINI KARAMANLISshareholder of
●
VERDI SHIPPING COMPANY LTD
Also holds roles at 1 other company
- OAKLEY COMMERCIAL CORP.director of
●
VITALIY DYAKONOV LIMITED
Also holds roles at 4 other companies
- KUSAN INVESTMENTS LIMITEDshareholder of
- YAKUP ALEGEDPINOVdirector of
- ARKADIY KUKINdirector of
●
VOINEASA SHIPPING LIMITED
Also holds roles at 3 other companies
- COMPANIA DE NAVIGATIE MARITIMA PETROMIN S.A.shareholder of
- SCPI DASCALESCU & CO. SPRLdirector of
- SCPI DASCALESCU & CO. SPRLlegal representative of
●
VRASKOV SHIPPING LIMITED
Also holds roles at 3 other companies
- VLADIMIR OSKIRKOdirector of
- ALEKSANDR V KRAVCHENKOdirector of
- OKSANA N URBANOVICHdirector of
●
YURYEV SHIPPING LIMITED
Also holds roles at 3 other companies
- VLADIMIR OSKIRKOdirector of
- ALEKSANDR V KRAVCHENKOdirector of
- OKSANA N URBANOVICHdirector of

115 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KEITH MICALLEF?: No ownership or control links for KEITH MICALLEF are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
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Where does KEITH MICALLEF appear across sources?: KEITH MICALLEF is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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