ENERGETIC INTERNATIONAL CO. LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ENERGETIC INTERNATIONAL CO. LIMITED
- AVMT (TRUSTEES) LTD· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ENERGETIC INTERNATIONAL CO. LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery 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.
- ANDREA GERA DE PETRIAlso holds roles at 54 other companies
- MARY ATTARD (MALTA) LIMITEDliquidator of
- MICALLEF OFFICES LTDliquidator of
- MULTI-INVEST TRADE & FINANCE LTDliquidator of
- ANTON MICALLEFAlso holds roles at 215 other companies
- ASSET SECURITY NOMINEE CO LTDdirector of
- ASSET SECURITY NOMINEE CO LTDlegal representative of
- ASSET SECURITY NOMINEE CO LTDsecretary of
- AUDREY MCCORMICKAlso holds roles at 33 other companies
- PM ASSET LTDsecretary of
- OPM LTDsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDAlso holds roles at 162 other companies
- VIA HOLIDAYS & TRAVEL LIMITEDshareholder of
- PM ASSET LTDshareholder of
- OPM LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.