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TOP SHIPS INC. group: subsidiaries and structure

Corporation · MAJURO, Marshall Islands · LEI 549300MWKDPUU7NJX050
6subsidiaries
1countries
6held directly
6lapsed LEIs
6links on accounts older than 24 months
0ISINs of subsidiaries

Summary

TOP SHIPS INC. is the ultimate parent of 6 subsidiaries with LEIs in 1 country, as reported to GLEIF. 6 are held directly. All of them are in the Marshall Islands. 6 of the subsidiaries have a lapsed LEI, and 6 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 5 ISINs for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Marshall Islands6

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 14 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

6 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

TOP SHIPS INC. Marshall Islands ultimate parent
ATHENEAN EMPIRE INC. Marshall Islands lapsed
JASMIN FINANCE LIMITED Marshall Islands lapsed
MONTE CARLO 37 SHIPPING COMPANY LIMITED Marshall Islands lapsed
MONTE CARLO 39 SHIPPING COMPANY LIMITED Marshall Islands lapsed
MONTE CARLO LAX SHIPPING COMPANY LIMITED Marshall Islands lapsed
ROMAN EMPIRE INC. Marshall Islands lapsed

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ATHENEAN EMPIRE INC.Marshall IslandsMAJURO54930064G3JCLSGMQP792021lapsed > 24 months
JASMIN FINANCE LIMITEDMarshall IslandsMAJURO5493000JZ4N64LNHX3802020lapsed > 24 months
MONTE CARLO 37 SHIPPING COMPANY LIMITEDMarshall IslandsMAJURO549300ZNYG1RIOGF6Y702018lapsed > 24 months
MONTE CARLO 39 SHIPPING COMPANY LIMITEDMarshall IslandsMAJURO549300HPONJNJHKOG9402020lapsed > 24 months
MONTE CARLO LAX SHIPPING COMPANY LIMITEDMarshall IslandsMAJURO5493007H0MMHPPISQI672018lapsed > 24 months
ROMAN EMPIRE INC.Marshall IslandsMAJURO549300XY8QX4889OH0742020lapsed > 24 months

Download the group structure (CSV)