LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
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
SALVADOR TROMPETA is a Organization registered in PH 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
None in current sources.
Holdings / subsidiaries
- SALVADOR TROMPETA
- IBON SHIPPING COMPANY LIMITED· director of
- DAKILA SHIPPING COMPANY LIMITED· director of
- BAYANI SHIPPING COMPANY LIMITED· director of
- VIBRANT SHIPPING COMPANY LIMITED· director of
- VALIANT SHIPPING COMPANY LIMITED· shareholder of
- MINDORO SHIPPING COMPANY LIMITED· director of
- BERLIN MARITIME LTD.· director of
- BISON MARITIME COMPANY LIMITED· director of
- PROGRESS SHIPPING COMPANY LIMITED· director of
- CENTRAL SHIPPING COMPANY LI MITED· director of
/04
Directorship network
40 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.
IBON SHIPPING COMPANY LIMITED
- UMPIRE INVEST CORPORATIONshareholder of
- IBON INVESTMENT CORPORATIONshareholder of
- THOMAS LUCASdirector of
- KEITH MICALLEFliquidator of
DAKILA SHIPPING COMPANY LIMITED
- DAKILA INVESTMENT CORPORATION,shareholder of
- UMPIRE INVEST CORPORATIONshareholder of
- THOMAS LUCASdirector of
- KEITH MICALLEFliquidator of
BAYANI SHIPPING COMPANY LIMITED
- BAYANI INVESTMENT CORPORATIONshareholder of
- THOMAS LUCASdirector of
- UMPIRE INVEST CORPORATIONshareholder of
- KEITH MICALLEFliquidator of
VIBRANT SHIPPING COMPANY LIMITED
- THOMAS LUCASdirector of
- THOMAS LUCASlegal representative of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
VALIANT SHIPPING COMPANY LIMITED
- SALVADOR TROMPETAdirector of
- SALVADOR TROMPETAlegal representative of
- THOMAS LUCASdirector of
- THOMAS LUCASlegal representative of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
MINDORO SHIPPING COMPANY LIMITED
- THOMAS LUCASdirector of
- THOMAS LUCASlegal representative of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
BERLIN MARITIME LTD.
- THOMAS LUCASdirector of
- THOMAS LUCASlegal representative of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
BISON MARITIME COMPANY LIMITED
- THOMAS LUCASdirector of
- THOMAS LUCASlegal representative of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
PROGRESS SHIPPING COMPANY LIMITED
- THOMAS LUCASdirector of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of
CENTRAL SHIPPING COMPANY LI MITED
- THOMAS LUCASdirector of
- THOMAS LUCASshareholder of
- KEITH MICALLEFliquidator of