Who owns UNO ANFRE TRADING LTD?

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

What is UNO ANFRE TRADING LTD's risk level?

WhiteIntel flags UNO ANFRE TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNO ANFRE TRADING LTD appear across sources?

UNO ANFRE TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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UNO ANFRE TRADING LTD

Name: UNO ANFRE TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNO ANFRE TRADING LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 3 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

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

UNO ANFRE TRADING LTD 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-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

3 flagged hopsStandard

3 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

519 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.

JOHN BORG

BLUE STAR SHIPPING LTDliquidator of
GREENSTAR SHIPPING LIMITEDliquidator of
PORTO CERVO SHIPPING COMPANY LIMITEDliquidator of
CONCRETE IMPRINTS LTDliquidator of
G.D.C. LIMITEDliquidator of
SOLAR POWER LTDliquidator of
UMBRA SHIPPING LIMITEDliquidator of
SURPLUS AND SPARES LIMITEDliquidator of
POOL GLOBE 1 LTDliquidator of
LOGMAR TRADING LIMITEDliquidator of
G.V. GROUP LIMITEDliquidator of
WORLD WARE ELECTRONICS LTDliquidator of
C. BROWNE CO. LIMITEDliquidator of
FARLEY INVESTMENTS LIMITEDliquidator of
EDEN BLU MALTA LIMITEDliquidator of
QUALITY SHIPPING CO. LIMITEDliquidator of
STILBON INTERNATIONAL LTDliquidator of
IBRAG HOSPITALITY LIMITEDliquidator of
RIVA LIMITEDliquidator of
THE PLAYHOUSE COMPANY LIMITEDliquidator of
LIBRA STEEL LTDliquidator of
POLIKOS SHIPPING COMPANY LIMITEDliquidator of
KYCE LIMITEDliquidator of
MTGF LIMITEDliquidator of
BLUE CEDAR SHIPPING CO. LTD.liquidator of
BEACON PRECISION LTD ( D 4115 )liquidator of
JAND LTDliquidator of
BARR LIMITEDliquidator of
ELLS MARKET LIMITEDliquidator of
RIO MONTE LIMITEDliquidator of

MARK CAMILLERI

PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
RANDON (NOMINEE) LTDdirector of
CAMCO (NOMINEE) LTDdirector of
CAMCO (NOMINEE) LTDlegal representative of
CAMCO (NOMINEE) LTDsecretary of
CAMCO (NOMINEE) LTDshareholder of
DISTELE MARITIME LTDshareholder of
ARISCO NAVIGATION LTDshareholder of
THESTELIA SHIPPING LIMITEDshareholder of
OYKSEA MARINE LTDshareholder of
TRANSCO MARITIME LIMITEDshareholder of
NAMZ MARITIME LTDshareholder of
NAMZ PINE MARITIME LTDshareholder of
NAMZ TEAK MARITIME LTDshareholder of
NAMZ OAK MARITIME LTDshareholder of
NAMZ SERAYA MARITIME LTDshareholder of
YATAGAN MARITIME LTDshareholder of
GILGAMIS W. SHIPPING LIMITEDdirector of
MELANI SHIPPING LIMITEDdirector of
GREENFORCE SHIPPING LIMITEDshareholder of
EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
EUROPEAN SPECIALITY CHEMICALS LIMITEDsecretary of
EUROPEAN SPECIALITY CHEMICALS LIMITEDshareholder of
MONALISA SHIPPING LTDshareholder of
CORALSTREAM MARITIME LTDdirector of
EUROBULKER IV SHIPPING LTDshareholder of
HIGHLIGHT SHIPPING LTDshareholder of
EUROBULKER V SHIPPING LTDshareholder of
NOL FRONTLINE OFFICE LIMITEDsecretary of
NOL FRONTLINE OFFICE LIMITEDshareholder of
WEAVER NAVIGATION LTDdirector of
HAVEN MARITIME LTDdirector of
MYSTIC MARITIME LTDdirector of
CANDLE SHIPPING LTDshareholder of
FIORELLA NAVIGATION LTDdirector of
SURPLUS AND SPARES LIMITEDdirector of
SURPLUS AND SPARES LIMITEDlegal representative of
POOL GLOBE 1 LTDdirector of
POOL GLOBE 1 LTDsecretary of
LOGMAR TRADING LIMITEDsecretary of
CAMCO HOLDINGS LIMITEDdirector of
CAMCO HOLDINGS LIMITEDlegal representative of
CAMCO HOLDINGS LIMITEDsecretary of
CAMCO HOLDINGS LIMITEDshareholder of
G.V. GROUP LIMITEDsecretary of
SUNSHINE MARITIME LTD ( STRUCK OFF)shareholder of
GRACE MARITIME LTDshareholder of
TRITONAS SHIPPING CO. LIMITEDshareholder of
FOCUS SHIPPING LTDshareholder of
ALOHA SHIPPING LTDshareholder of
TECHNOLOGY & TRADE LTD.legal representative of
BIOMA (MALTA) LTDdirector of
BIOMA (MALTA) LTDlegal representative of
BIOMA (MALTA) LTDshareholder of
EIOS ENTERPRISES LTD.secretary of
ARK MARITIME LIMITEDdirector of
ARK MARITIME LIMITEDlegal representative of
ARK MARITIME LIMITEDshareholder of
WORLD WARE ELECTRONICS LTDsecretary of
EUROBULKER II SHIPPING LTDshareholder of
TERRA SHIPPING LTDshareholder of
O.O.C.L. AGENCY - MALTA LIMITEDsecretary of
O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.legal representative of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.secretary of
LERP & H LTDsecretary of
OLIVE TRADING LTD.secretary of
WILD SHIPPING LTDshareholder of
ORGANIC REMEDIES LTD.director of
ORGANIC REMEDIES LTD.legal representative of
ORGANIC REMEDIES LTD.secretary of
ORGANIC REMEDIES LTD.shareholder of
CAPETAN HARIS SHIPPING COMPANY LTDshareholder of
AXIOS MARITIME LTDshareholder of
STILBON INTERNATIONAL LTDsecretary of
B.M.A. TECHNO CONSULTANTS LTDsecretary of
SATALITE DISHES LTDsecretary of
POL-MED SHIPPING CO. LTDsecretary of
RUSTICA SHIPPING LTDshareholder of
SPECIALITY PAINTS LTDsecretary of
SPECIALITY TEXTILES HOLDINGS LTD.secretary of
DAYBREAK SHIPPING LTDshareholder of
NADSERG EQUIPMENT & SERVICES LTD.secretary of
ALEREMALP INTERNATIONAL COMPANY LTDsecretary of
LIBRA STEEL LTDsecretary of
AQUILA HOLDINGS LTDsecretary of
S.C.F. TRADING LTD.secretary of
MODE HOLDINGS LTDsecretary of
FURTRANS SHIPPING HOLDINGS LTDsecretary of
ASSET SHIPPING LIMITEDdirector of
ASSET SHIPPING LIMITEDlegal representative of
ASSET SHIPPING LIMITEDshareholder of
ABCSAT MALTA LIMITEDdirector of
ABCSAT MALTA LIMITEDsecretary of
ABCSAT MALTA LIMITEDshareholder of
HAZEL SHIPPING LTD.shareholder of
WINDRUSH MARITIME LTD.shareholder of
ILEYAC SHIPPING LTD.shareholder of
JADE SHIPPING LTD.shareholder of
SQUAD SHIPPING LTD.shareholder of
ANGLE MARITIME LTDshareholder of
EURORIDE SHIPPING LTDshareholder of
RENOWN HOLDINGS LTD.secretary of
I.M. INTERNATIONAL LTD.secretary of
I.M. HOLDINGS LTDsecretary of
I.M. TRADING LTD.secretary of
RIO MARITIME MANAGEMENT LTD.secretary of
BALKAN TRANSPORT AND TRADE COMPANY LTDsecretary of
BARRACUDA MARINE CO. LTDsecretary of
A.R. CLEARCO LTD.secretary of
MODISK SHIPMANAGEMENT LTD.secretary of
CAMCO YACHT SERVICES LTDdirector of
CAMCO YACHT SERVICES LTDshareholder of
Kiran International Holding Company Ltd.secretary of
HESTIA SHIPPING LTDsecretary of
MIG INDUSTRIAL INVESTMENTS HOLDING LTD.secretary of
Placido Inverno Malta Limitedsecretary of
NEW LINE TRADING & SHIPPING CO. LTDsecretary of
CTMI LIMITEDsecretary of
NAV HOLDINGS LIMITEDsecretary of
TREDIL LTDsecretary of
CRIMSON LTDsecretary of
AEGEAN BUNKERING (MALTA) LIMITEDlegal representative of
AEGEAN BUNKERING (MALTA) LIMITEDsecretary of
R.S.K. HOLDINGS LIMITEDsecretary of
EDS HOLDINGS LTDsecretary of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
RM HOLDINGS LTDsecretary of
MASSTRADE LTDsecretary of
EURONEST LTDsecretary of
Balkan and Black Sea Holding Co. Ltdsecretary of
RED HERRING SHIPPING LTDsecretary of
FURTRANS TANKER HOLDINGS LTDsecretary of
FT Nervi Tankers Ltdsecretary of
FT Sturla Tankers Ltdsecretary of
FT Albaro Tankers Ltdsecretary of
Euro Tide Water Ltdsecretary of
JTC SHIPPING & TRADING LTDsecretary of
CHB INVESTMENTS & TRADING LTDdirector of
CHB INVESTMENTS & TRADING LTDlegal representative of
CHB INVESTMENTS & TRADING LTDsecretary of
CERES TANKERS LTDsecretary of
KAIROS TANKERS LTDsecretary of
CAMCO LIMITEDdirector of
CAMCO LIMITEDlegal representative of
CAMCO LIMITEDsecretary of
CAMCO LIMITEDshareholder of
STAR MARINE OFFSHORE SERVICES LTDsecretary of
PLEASURE BOAT LEASING LTDsecretary of
PELICAN TRADING CO. LTDsecretary of
Medisail Yachting Limitedsecretary of
ANATOLIA HOLDING LIMITEDsecretary of
SFN HOLDING LTDsecretary of
ECO SHIPPING LIMITEDdirector of
ECO SHIPPING LIMITEDlegal representative of
AVALON MARINE LIMITEDsecretary of
NEW TIME CONSULTING LIMITEDsecretary of
BLUEZONE LTDdirector of
BLUEZONE LTDlegal representative of
ECO TANKERS LIMITEDdirector of
ECO TANKERS LIMITEDlegal representative of
ECO ULTRAMAX LIMITEDdirector of
ECO ULTRAMAX LIMITEDlegal representative of
PG ADVISORY LIMITEDsecretary of
KLM HOLDING & SHIPPING LIMITEDsecretary of
STRAIT HOLDINGS LTDsecretary of
SUN SATELLITE SYSTEMS LTDsecretary of
TROFIMA HOLDINGS MALTA LTDdirector of
TROFIMA HOLDINGS MALTA LTDlegal representative of
TROFIMA TRADING MALTA LTDdirector of
TROFIMA TRADING MALTA LTDlegal representative of
DENTA SHIPPING HOLDINGS LIMITEDsecretary of
SEA MARINER YACHTING LIMITEDsecretary of
LEGACY SHIPMANAGEMENT & TRADING LTDsecretary of
FATA HOLDING LIMITEDsecretary of
NACC MALTA HOLDING LIMITEDdirector of
NACC MALTA HOLDING LIMITEDlegal representative of
NACC MALTA HOLDING LIMITEDsecretary of
RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)director of
BONITO SHIPPING LTD ( CONVERTED TO C 31561)secretary of

CAMCO HOLDINGS LIMITED

VISA SHIPPING CO LTDshareholder of
VALLETTO SHIPPING CO LTDshareholder of
JAGUAR SHIPPING CO LTDshareholder of
NAMZ MARITIME LTDdirector of
LION INTERNATIONAL LIMITEDdirector of
LION INTERNATIONAL LIMITEDlegal representative of
LION INTERNATIONAL LIMITEDshareholder of
MAJESTIC MARITIME LTDshareholder of
SURPLUS AND SPARES LIMITEDshareholder of
POOL GLOBE 1 LTDshareholder of
LOGMAR TRADING LIMITEDdirector of
G.V. GROUP LIMITEDdirector of
G.V. GROUP LIMITEDlegal representative of
G.V. GROUP LIMITEDshareholder of
TECHNOLOGY & TRADE LTD.director of
TECHNOLOGY & TRADE LTD.shareholder of
SHADOW MARITIME LTDdirector of
SHADOW MARITIME LTDlegal representative of
SHADOW MARITIME LTDshareholder of
LINK MARITIME LTDshareholder of
JIVE MARITIME LTDshareholder of
EIOS ENTERPRISES LTD.director of
WORLD WARE ELECTRONICS LTDdirector of
STONE SHIPPING LTDshareholder of
GEMI K HOLDING LTD.shareholder of
MARE MARITIME LTD.shareholder of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.director of
GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.shareholder of
LERP & H LTDdirector of
LERP & H LTDshareholder of
SHADE SHIPPING LTD.director of
FAIRFORD LTDshareholder of
ARMONIKOS CORPORATION LIMITEDshareholder of
OLIVE TRADING LTD.director of
OLIVE TRADING LTD.shareholder of
WILD SHIPPING LTDshareholder of
PORT SHIPPING & TRADING LTDshareholder of
PILTZ MACHINES LIMITEDshareholder of
ALFERIZA MARITIME LTDdirector of
ALFERIZA MARITIME LTDlegal representative of
ALFERIZA MARITIME LTDshareholder of
TROPICAL SHIPPING LTDdirector of
TROPICAL SHIPPING LTDlegal representative of
TROPICAL SHIPPING LTDshareholder of
SAKURA SHIPPING LTDshareholder of
DEW SHIPPING LTD.director of
DEW SHIPPING LTD.shareholder of
VERVE SHIPPING LTDdirector of
CLARITY SHIPPING LTDdirector of
SUN CLOUD SHIPPING LIMITEDshareholder of
ECCE NAVIGO SHIPPING LTDshareholder of
MELODY MARITIME LTDshareholder of
STILBON INTERNATIONAL LTDdirector of
B.M.A. TECHNO CONSULTANTS LTDdirector of
B.M.A. TECHNO CONSULTANTS LTDlegal representative of
B.M.A. TECHNO CONSULTANTS LTDshareholder of
SATALITE DISHES LTDdirector of
ATLANTA SHIPPING LTDdirector of
SPECIALITY PAINTS LTDdirector of
CARA HOLDINGS LIMITEDshareholder of
HANDY PRINCE LTDshareholder of
SPECIALITY TEXTILES HOLDINGS LTD.director of
SPECIALITY TEXTILES HOLDINGS LTD.legal representative of
SPECIALITY TEXTILES HOLDINGS LTD.shareholder of
DAWN MARITIME LTDshareholder of
NARVAL SHIPPING CO. LTDshareholder of
BEAM SHIPPING LTDshareholder of
NADSERG EQUIPMENT & SERVICES LTD.director of
NADSERG EQUIPMENT & SERVICES LTD.shareholder of
TRAM LIMITEDdirector of
TRAM LIMITEDshareholder of
YAZKAL MARITIME CO. LTD.shareholder of
ALEREMALP INTERNATIONAL COMPANY LTDdirector of
LIBRA STEEL LTDdirector of
AQUILA HOLDINGS LTDdirector of
AQUILA HOLDINGS LTDlegal representative of
AQUILA HOLDINGS LTDshareholder of
S.C.F. TRADING LTD.director of
S.C.F. TRADING LTD.legal representative of
S.C.F. TRADING LTD.shareholder of
MODE HOLDINGS LTDdirector of
MODE HOLDINGS LTDlegal representative of
MODE HOLDINGS LTDshareholder of
LANA SHIPPING LTDdirector of
LANA SHIPPING LTDlegal representative of
LANA SHIPPING LTDshareholder of
KARIZMA MARITIME LTDshareholder of
TAXIDEFTIS CORP. LTDshareholder of
EURORIDE SHIPPING LTDdirector of
ALENA MARITIME LTD.director of
ALENA MARITIME LTD.legal representative of
ALENA MARITIME LTD.shareholder of
RIO MARITIME HOLDINGS LTDdirector of
RIO MARITIME HOLDINGS LTDshareholder of
I.M. INTERNATIONAL LTD.director of
I.M. INTERNATIONAL LTD.shareholder of
AUTOFIT COMPANY LTDdirector of
AUTOFIT COMPANY LTDshareholder of
BARMAR SHIPPING LTD.director of
ARKIA MANAGEMENT SHIPPING LTD.director of
ARKIA MANAGEMENT SHIPPING LTD.legal representative of
ARKIA MANAGEMENT SHIPPING LTD.shareholder of
OCEANFAST SHIPPING CO. LTD.shareholder of
SABURA INTERNATIONAL TRADING CO. LTD.director of
SABURA INTERNATIONAL TRADING CO. LTD.legal representative of
SABURA INTERNATIONAL TRADING CO. LTD.shareholder of
PILTZ LIMITEDshareholder of
I.M. HOLDINGS LTDdirector of
I.M. HOLDINGS LTDshareholder of
I.M. TRADING LTD.director of
I.M. TRADING LTD.shareholder of
RIO MARITIME MANAGEMENT LTD.director of
RIO MARITIME MANAGEMENT LTD.legal representative of
RIO MARITIME MANAGEMENT LTD.shareholder of
SEDA SHIPPING LTDshareholder of
BUTAMARIN SHIPPING LTDdirector of
BUTAMARIN SHIPPING LTDlegal representative of
BUTAMARIN SHIPPING LTDshareholder of
OAK SHIPPING LTD.shareholder of
BALKAN TRANSPORT AND TRADE COMPANY LTDdirector of
BALKAN TRANSPORT AND TRADE COMPANY LTDlegal representative of
BALKAN TRANSPORT AND TRADE COMPANY LTDshareholder of
GRANNY SHIPPING LTDdirector of
GRANNY SHIPPING LTDlegal representative of
GRANNY SHIPPING LTDshareholder of
BANA SHIPPING LTDshareholder of
ST. ELMA SHIPPING LTDdirector of
ST. ELMA SHIPPING LTDlegal representative of
ST. ELMA SHIPPING LTDshareholder of
BONITO SHIPPING LTDdirector of
BONITO SHIPPING LTDlegal representative of
BONITO SHIPPING LTDshareholder of
BARRACUDA MARINE CO. LTDdirector of
BARRACUDA MARINE CO. LTDlegal representative of
BARRACUDA MARINE CO. LTDshareholder of
WML INVESTMENT HOLDINGS LTD.shareholder of
A.R. CLEARCO LTD.director of
A.R. CLEARCO LTD.legal representative of
A.R. CLEARCO LTD.shareholder of
PRESTIGE SHIPMANAGEMENT LTD.director of
PRESTIGE SHIPMANAGEMENT LTD.legal representative of
PRESTIGE SHIPMANAGEMENT LTD.shareholder of
VIRA SHIPPING LTD.shareholder of
KAPTANOGLU BROTHERS MARITIME LTDdirector of
KAPTANOGLU BROTHERS MARITIME LTDlegal representative of
KAPTANOGLU BROTHERS MARITIME LTDshareholder of
CIHAN SHIPPING CO. LTD.shareholder of
POLMARZ CORPORATION LTD.shareholder of
AZURE ODYSSEYS MARITIME LTDshareholder of
MODISK SHIPMANAGEMENT LTD.director of
MODISK SHIPMANAGEMENT LTD.legal representative of
MODISK SHIPMANAGEMENT LTD.shareholder of
AVELAN MARITIME CO. LTDshareholder of
HOLLY SHIPPING LTDshareholder of
SNOWFLAKE SHIPPING LTDshareholder of
ALDER SHIPPING LTDdirector of
ALDER SHIPPING LTDlegal representative of
ALDER SHIPPING LTDshareholder of
BLUE BELL SHIPPING LTDshareholder of
WILD CHERRY SHIPPING LTD.shareholder of
ZANE SHIPPING LTDshareholder of
SORBUS SHIPPING LTDshareholder of
IRIS SHIPPING LTDshareholder of
ALNUS MARITIME LTDshareholder of
TABY MARINE LIMITEDshareholder of
MARIAH SHIPPING LIMITEDshareholder of
BLUE ROCK TRADING & SHIPPING LTDshareholder of
CHEYENNE SHIPPING LTDdirector of
CHEYENNE SHIPPING LTDshareholder of
ZOODOHOS CORPORATION LTDshareholder of
INTERNATIONAL MARINE CONTRACTORS LTD.shareholder of
NORTHSEA MARITIME LIMITEDshareholder of
SIERRA MARITIME COMPANY LIMITEDdirector of
WILLCONE TRADING S.A. LTDshareholder of
LUXURY YACHTS LIMITEDdirector of
LUXURY YACHTS LIMITEDlegal representative of
LUXURY YACHTS LIMITEDshareholder of
RUNAWAY SHIPPING LTDshareholder of
PURPLE NAVIGATION LIMITEDshareholder of
ARES SHIPPING LTD.shareholder of
LLYR SHIPPING LTD.shareholder of
HESTIA SHIPPING LTDshareholder of
MIG INDUSTRIAL INVESTMENTS HOLDING LTD.shareholder of
MIG TRADING LTD.director of
MIG TRADING LTD.shareholder of
NMR HOLDING LTD.shareholder of
WORLD RACE CONSULTING LTDdirector of
WORLD RACE CONSULTING LTDlegal representative of
WORLD RACE CONSULTING LTDshareholder of
C.M.C.S. Ltddirector of
C.M.C.S. Ltdlegal representative of
C.M.C.S. Ltdshareholder of
Placido Inverno Malta Limiteddirector of
Placido Inverno Malta Limitedlegal representative of
Placido Inverno Malta Limitedshareholder of
MF CONSTRUCTION LTDshareholder of
Zodiac Shipping Ltdshareholder of
SURGE SHIPPING LTDdirector of
SURGE SHIPPING LTDlegal representative of
NEW LINE TRADING & SHIPPING CO. LTDdirector of
NEW LINE TRADING & SHIPPING CO. LTDlegal representative of
NEW LINE TRADING & SHIPPING CO. LTDshareholder of
MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
NAV HOLDINGS LIMITEDshareholder of
VANISH SHIPPING LTDshareholder of
Red Tulip Shipping Ltd.shareholder of
TREDIL LTDshareholder of
CRIMSON LTDdirector of
CRIMSON LTDlegal representative of
CRIMSON LTDshareholder of
EDS HOLDINGS LTDdirector of
EDS HOLDINGS LTDlegal representative of
EDS HOLDINGS LTDshareholder of
RM HOLDINGS LTDdirector of
RM HOLDINGS LTDlegal representative of
Politec Limitedshareholder of
MASSTRADE LTDdirector of
MASSTRADE LTDlegal representative of
EURONEST LTDdirector of
EURONEST LTDlegal representative of
Terry Engineering Holding Limiteddirector of
Terry Engineering Holding Limitedlegal representative of
Terry Engineering Holding Limitedshareholder of
Terry Engineering Services Limiteddirector of
Terry Engineering Services Limitedlegal representative of
Terry Engineering Services Limitedshareholder of
JEM SHIPPING LTDshareholder of
INNUENDO SHIPPING LTDshareholder of
FT GENOA TANKERS LTDdirector of
FT GENOA TANKERS LTDlegal representative of
DFOUND LTDdirector of
DFOUND LTDlegal representative of
DFOUND LTDshareholder of
TOLI MARITIME LTDdirector of
TOLI MARITIME LTDlegal representative of
TOLI MARITIME LTDshareholder of
NENA MARINE LTDdirector of
NENA MARINE LTDlegal representative of
NENA MARINE LTDshareholder of
ALPHA YACHTS LTDdirector of
ALPHA YACHTS LTDlegal representative of
ALPHA YACHTS LTDshareholder of
MED YACHT FINANCE LIMITEDshareholder of
Balkan and Black Sea Holding Co. Ltdshareholder of
RED HERRING SHIPPING LTDdirector of
RED HERRING SHIPPING LTDlegal representative of
RED HERRING SHIPPING LTDshareholder of
FURTRANS TANKER HOLDINGS LTDdirector of
FURTRANS TANKER HOLDINGS LTDlegal representative of
FURTRANS TANKER HOLDINGS LTDshareholder of
NAVAHO MARITIME LTDdirector of
NAVAHO MARITIME LTDlegal representative of
NAVAHO MARITIME LTDshareholder of
Octagon Maritime and Trading Ltddirector of
Octagon Maritime and Trading Ltdlegal representative of
Octagon Maritime and Trading Ltdshareholder of
KAPRIFOL SHIPPING LTDdirector of
KAPRIFOL SHIPPING LTDlegal representative of
MAROIL MARITIME AND TRADING LTDdirector of
MAROIL MARITIME AND TRADING LTDlegal representative of
LOYA MARITIME LTDdirector of
LOYA MARITIME LTDlegal representative of
JTC SHIPPING & TRADING LTDshareholder of
STAR MARINE OFFSHORE SERVICES LTDshareholder of
PLEASURE BOAT LEASING LTDdirector of
PLEASURE BOAT LEASING LTDlegal representative of
PLEASURE BOAT LEASING LTDshareholder of
Pleasure Yachting Endeavour Ltddirector of
Pleasure Yachting Endeavour Ltdlegal representative of
ANATOLIA HOLDING LIMITEDdirector of
ANATOLIA HOLDING LIMITEDlegal representative of
SFN HOLDING LTDdirector of
SFN HOLDING LTDlegal representative of
SFN HOLDING LTDshareholder of
YELLOW TURTLE YACHTING LIMITEDdirector of
YELLOW TURTLE YACHTING LIMITEDlegal representative of
YELLOW TURTLE YACHTING LIMITEDshareholder of
GOLF SHIPPING LIMITEDshareholder of
TANA MARINE LTDdirector of
TANA MARINE LTDlegal representative of
TANA MARINE LTDshareholder of
VICTORIA YACHTING LTDshareholder of
Blue Attraction Yacht Charters Ltddirector of
Blue Attraction Yacht Charters Ltdlegal representative of
MARITA YACHTING LIMITEDshareholder of
AVALON MARINE LIMITEDdirector of
AVALON MARINE LIMITEDlegal representative of
AVALON MARINE LIMITEDshareholder of
NEW TIME CONSULTING LIMITEDdirector of
NEW TIME CONSULTING LIMITEDlegal representative of
NEW TIME CONSULTING LIMITEDshareholder of
HONEY BEEZ YACHTING LIMITEDshareholder of
SHIPNESS TANKERING LTDdirector of
SHIPNESS TANKERING LTDlegal representative of
SHIPNESS TANKERING LTDshareholder of
STRAIT HOLDINGS LTDdirector of
STRAIT HOLDINGS LTDlegal representative of
STRAIT HOLDINGS LTDshareholder of
SUN SATELLITE SYSTEMS LTDshareholder of
KIOWA SHIPPING LTDdirector of
KIOWA SHIPPING LTDlegal representative of
KIOWA SHIPPING LTDshareholder of
FATA HOLDING LIMITEDshareholder of
TRIPLE H NO.1 LTDshareholder of
TRIPLE H No.2 LTDshareholder of
BONITO SHIPPING LTD ( CONVERTED TO C 31561)director of

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