LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
P.R. Energy Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- P.R. Energy Ltd.
- ARMODIOS YANNIDIS· shareholder of
- CHRISTOS KONTOVEROS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 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
321 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.
CHRIS MERCIECA
- JYM ENTERPRISES LIMITEDliquidator of
- C N D S LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDliquidator of
- Patron Commodities Limitedliquidator of
- CEERO MOUNT VIEW LIMITEDliquidator of
- CEERO STEFANESTI LTDliquidator of
- HERMANN BONACI PRODUCTIONS LIMITEDliquidator of
- CEERO MIODOWA LTDliquidator of
- CEERO BLUSZCZANSKA LTDliquidator of
- CEERO JASNA LTDliquidator of
- NORTHEAST FINANCE LTDliquidator of
- CEERO GREEN PARK LTD.liquidator of
- TANAYA'S DEV LTDliquidator of
- I&F SAND BLASTING LTDliquidator of
- TUPLINE LOGISTICS LIMITEDliquidator of
- USB COMMUNICATIONS LIMITEDliquidator of
- EXTREME EFFECTS LIMITEDliquidator of
- HOMELABS HOLDING LIMITEDliquidator of
- Alfagaming Trading Limitedliquidator of
- HELIOSOLAIRE LIMITEDliquidator of
- CONTEMPORARY DESIGNS COMPANY LIMITEDliquidator of
- BLUE GROTTO MARINE SERVICES LTDliquidator of
- TITAN WORLDWIDE LIMITEDliquidator of
- TETHYS WORLDWIDE LIMITEDliquidator of
- Casino Royale Ltdliquidator of
- UPGRADE COMPANY LTDliquidator of
- SHINER LTDliquidator of
- BC MEDIA LIMITEDliquidator of
- NEWLINE PHARMA LIMITEDliquidator of
- TEXPORT LTDliquidator of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDdirector of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDlegal representative of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDsecretary of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDshareholder of
- INNOVATIVE GREEN TECH HOLDING LIMITEDliquidator of
- SHIRAY CO & LIMITEDliquidator of
- NATURAL CLEAN TECHNOLOGIES LIMITEDliquidator of
- PENDLE LTDliquidator of
JOHN FARRUGIA
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- REALCO PROJECTS LIMITEDdirector of
- REALCO PROJECTS LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
- SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- MACINA DEVELOPMENT CO. LTDshareholder of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- GATEWAY DEVELOPMENT CO. LTD.secretary of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.shareholder of
- SARATOGA LIMITEDsecretary of
- KALI LIMITEDsecretary of
- GAUDOS ISLAND LIMITEDsecretary of
- NAXAROAD BUILDINGS LIMITEDdirector of
- NAXAROAD BUILDINGS LIMITEDlegal representative of
- NAXAROAD BUILDINGS LIMITEDsecretary of
- ZIN LIMITEDdirector of
- ZIN LIMITEDlegal representative of
- OILWORKS LIMITEDsecretary of
- REALCO COTTONERA LIMITEDdirector of
- REALCO COTTONERA LIMITEDlegal representative of
- REALCO COTTONERA LIMITEDshareholder of
- ABONMARCHE LIMITEDdirector of
- ABONMARCHE LIMITEDlegal representative of
- ABONMARCHE LIMITEDsecretary of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDsecretary of
- Chene Holdings Limitedsecretary of
- AUSTERLITZ LTDsecretary of
- DEMADE HOLDING LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO MOUNT VIEW LIMITEDsecretary of
- MADARA HOLDINGS LIMITEDsecretary of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- CEERO STEFANESTI LTDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDdirector of
- EMCS INVESTMENTS LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDsecretary of
- EMCS INVESTMENTS LIMITEDshareholder of
- NORTHEAST FINANCE LTDsecretary of
- CEERO ALIA LTDsecretary of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- CEERO GREEN PARK LTD.secretary of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- SIULIA GRANDE HOLDING LTDsecretary of
- ACTION IT LTDdirector of
- ACTION IT LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- ELECTRODYNE LIMITEDsecretary of
- SCHOONER FINANCE LTDsecretary of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDsecretary of
- BULGO HOLDINGS LIMITEDsecretary of
- E.N.W. LIMITEDshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDsecretary of
- Tzunami Company Limitedsecretary of
- TNC Holdings Limitedsecretary of
- KAPARO LIMITEDsecretary of
- ERIKSRO HOLDING LIMITEDsecretary of
- ERIKSRO INVEST LIMITEDsecretary of
- TUPLINE OPERATIONS LTDsecretary of
- TUPLINE LOGISTICS LIMITEDsecretary of
- SUNRISE HOLDINGS LTDsecretary of
- EUROCAPE NEW ENERGY LIMITEDsecretary of
- GOLDEN STAR MALTA LIMITEDsecretary of
- Radical Enterprise Ltdsecretary of
- HELIOSOLAIRE LIMITEDsecretary of
- SARDINELLA LIMITEDsecretary of
- CARTEX CORPORATION LIMITEDsecretary of
- TITAN WORLDWIDE LIMITEDsecretary of
- TITAN CARGO LIMITEDsecretary of
- TETHYS WORLDWIDE LIMITEDsecretary of
- JAPETUS LIMITEDsecretary of
- IMPROENERGY LTDsecretary of
- RICA Holdings Ltdsecretary of
- Casino Royale Ltdsecretary of
- HYDRO CORPORATION LIMITEDsecretary of
- CHARLESTOWN HOLDINGS LTDsecretary of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDsecretary of
- TEXPORT LTDsecretary of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
- NIMBUS LIGHTING EUROPE LTDsecretary of
- EQUITY FINANCE AND INVESTMENT LTDsecretary of
- VISION ENERGY LTDsecretary of
- GWPS INTERNATIONAL MALTA LTDsecretary of
- RENEWABLE ENERGY INVEST LTDsecretary of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
- BORY INTERNATIONAL LIMITEDsecretary of
- COBRA INTERNATIONAL LIMITEDsecretary of
- NIGHTCAP LIMITEDsecretary of
- WAVE INVESTMENTS LIMITEDsecretary of
- PRIVERNO INVESTMENTS LIMITEDsecretary of
- AK INVESTMENTS LIMITEDsecretary of
- KP INVESTMENTS LIMITEDsecretary of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- SUNROSE INVESTMENTS LIMITEDsecretary of
- ZAW MEDIA HOLDINGS LTD.secretary of
- ZAW MEDIA LTDsecretary of
- FIRENZE INVESTMENTS LIMITEDsecretary of
- LARONE INVESTMENTS LIMITEDsecretary of
- GREEN ORANGES LTDsecretary of
- UCCELLI INVESTMENTS LIMITEDsecretary of
- BACENO INVESTMENTS LIMITEDsecretary of
- CAROLAND INVESTMENTS LIMITEDsecretary of
- FIDUCENTER (MALTA) LTDsecretary of
- DOCCIO INVESTMENTS LTDsecretary of
- VARZO INVESTMENTS LTDsecretary of
- PENDLE LTDdirector of
- PENDLE LTDlegal representative of
- PENDLE LTDsecretary of
- ALICCO Investments Ltdsecretary of
- Tierrs Enterprises Ltdsecretary of
- RR HOLDING LTDsecretary of
- AREZZO INVESTMENTS LIMITEDsecretary of
- ROXANNE MALTA HOLDING LTDsecretary of
- MERIDIUM MALTA HOLDING LTDsecretary of
- Meridium Malta Ltd.secretary of
- ROXANNE OPERATIONS MALTA LTDsecretary of
- GC HOLDINGS LIMITEDsecretary of
- FUTURA SELECT HOLDINGS LTDsecretary of
- GRANEA HOLDING LTDsecretary of
- CAROLAND LIMITEDsecretary of
- CANTO INVESTMENTS LTDsecretary of
- COSMETIC HOLDING LTDsecretary of
- RAMACCA INVESTMENTS LTDsecretary of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
- ARAGONA INVESTMENTS LTDsecretary of
- MAGIONE INVESTMENTS LIMITEDsecretary of
- GLIMARI INVESTMENTS LTDsecretary of
- SCORDIA INVESTMENTS LTDsecretary of
- R&P HOLDING MALTA LTDsecretary of
- MONTEROSI HOLDINGS LIMITEDsecretary of
- MSP HOLDINGS LTDsecretary of
- MONITORING EUROPE LTDsecretary of
- LUTCHI HOLDING LTDsecretary of
- LUTCHI LTDsecretary of
- L&L INVESTMENTS LTDsecretary of
- I.R.MA. LTDsecretary of
- TROPIANO HOLDINGS LTD.secretary of
- TROPIANO INVESTMENTS LTDsecretary of
- AFI HOLDCO LTDsecretary of
- VICARO HOLDINGS LTDsecretary of
- CAMASTRA HOLDINGS LTDsecretary of
- CAMASTRA INVESTMENTS LTDsecretary of
- Vicaro Investments Ltdsecretary of
- GILA INVESTMENTS LTDsecretary of
- PLANICA HOLDINGS LIMITEDsecretary of
- TALITA HOLDING LTDsecretary of
- OREALE INVESTMENTS LTD.secretary of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- BECCO INVESTMENTS LTDsecretary of
- TERRALBA HOLDINGS LTDsecretary of
- TERRALBA INVESTMENTS LTDsecretary of
- ZILLER HOLDINGS LTD.secretary of
- ZILLER INVESTMENTS LTDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- RISQ COMPANY LIMITEDsecretary of
- LINTAL RESOURCES LTDsecretary of
- AT GAMING LTDsecretary of
- ALICCO HOLDINGS LTDsecretary of
- Astrea Freight Forwarding Ltdsecretary of
- ESCALA INVESTMENTS LTD.secretary of
- AGABA INVESTMENTS LTDsecretary of
- MANZIANA LIMITEDsecretary of
- MALTA YACHT WORLD TRADING LTDsecretary of
- GENUINE ITALY LIMITEDsecretary of
- LOFOU HOLDINGS LTDsecretary of
- BCI - MALTA HOLDINGS LIMITEDdirector of
- BCI - MALTA HOLDINGS LIMITEDlegal representative of
EMCSI DIRECTORS LIMITED
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- MADARA HOLDINGS LIMITEDdirector of
- MADARA HOLDINGS LIMITEDlegal representative of
- TNC Holdings Limiteddirector of
- TNC Holdings Limitedlegal representative of
- SUNRISE HOLDINGS LTDdirector of
- SUNRISE HOLDINGS LTDlegal representative of
- GOLDEN STAR MALTA LIMITEDdirector of
- GOLDEN STAR MALTA LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDdirector of
- GOTMIR SERVICES LIMITEDlegal representative of
- HYDRO CORPORATION LIMITEDdirector of
- HYDRO CORPORATION LIMITEDlegal representative of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDdirector of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDlegal representative of
- TEKNET INTERNATIONAL MALTA LIMITEDdirector of
- TEKNET INTERNATIONAL MALTA LIMITEDlegal representative of
- EQUITY FINANCE AND INVESTMENT LTDdirector of
- EQUITY FINANCE AND INVESTMENT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDdirector of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDlegal representative of
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BORY INTERNATIONAL LIMITEDdirector of
- BORY INTERNATIONAL LIMITEDlegal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- Tierrs Enterprises Ltddirector of
- Tierrs Enterprises Ltdlegal representative of
- RR HOLDING LTDdirector of
- RR HOLDING LTDlegal representative of
- COSMETIC HOLDING LTDdirector of
- COSMETIC HOLDING LTDlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- R&P HOLDING MALTA LTDdirector of
- R&P HOLDING MALTA LTDlegal representative of
- MONITORING EUROPE LTDdirector of
- MONITORING EUROPE LTDlegal representative of
- CRYSTAL SEA LTDdirector of
- CRYSTAL SEA LTDlegal representative of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- I.R.MA. LTDdirector of
- I.R.MA. LTDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- LABAN LIMITEDdirector of
- LABAN LIMITEDlegal representative of
- PLANICA HOLDINGS LIMITEDdirector of
- PLANICA HOLDINGS LIMITEDlegal representative of
- TALITA HOLDING LTDdirector of
- TALITA HOLDING LTDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- RISQ COMPANY LIMITEDdirector of
- RISQ COMPANY LIMITEDlegal representative of
- MENKAR SHIPPING LIMITEDdirector of
- MENKAR SHIPPING LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- MALTA YACHT WORLD TRADING LTDdirector of
- MALTA YACHT WORLD TRADING LTDlegal representative of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of
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Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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