CBC HOLDING LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Malta

Legal form

Source legal-form code: V89C

Entity status

Active

Official registration identifier

Registration authority

Registry of Companies (RA000443)

Registered entity identifier

C 52348

Dates

Initial registration date

14 Jun 2022

Next renewal date

14 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 8 reported relationships.

• Bulk Monaco Shipping Co. Ltd. — Direct accounting consolidation parent — CBC HOLDING LTD; status Active
• Red Sakura Shipping Ltd. — Direct accounting consolidation parent — CBC HOLDING LTD; status Active
• Red Azalea Shipping Ltd. — Direct accounting consolidation parent — CBC HOLDING LTD; status Active
• Bulk Tirreno Shipping Co. Ltd. — Direct accounting consolidation parent — CBC HOLDING LTD; status Active
• Bulk Monaco Shipping Co. Ltd. — Ultimate accounting consolidation parent — CBC HOLDING LTD; status Active
• Red Sakura Shipping Ltd. — Ultimate accounting consolidation parent — CBC HOLDING LTD; status Active
• Red Azalea Shipping Ltd. — Ultimate accounting consolidation parent — CBC HOLDING LTD; status Active
• Bulk Tirreno Shipping Co. Ltd. — Ultimate accounting consolidation parent — CBC HOLDING LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.