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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
WORLD BUNKER SUPPLIERS LIMITED 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.
Owners / controllers
- WORLD BUNKER SUPPLIERS LIMITED
- FF BUNKER HOLDING LTD· shareholder of
- MM BUNKERING HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
121 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.
NICHOLAS FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- P & C LIMITEDsecretary of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDsecretary of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDsecretary of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDdirector of
- NF HOLDINGS LTDlegal representative of
- NF HOLDINGS LTDshareholder of
- CF HOLDINGS LTD.secretary of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- LA PANCIA COMPANY LTDsecretary of
- FORTUNATO LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDsecretary of
- Morpheus Company Limitedsecretary of
- PARVATI COMPANY LIMITEDsecretary of
- LN TRADING LTDshareholder of
- LN TRADING TWO LTDshareholder of
- YACHT SECURE LTDdirector of
- YACHT SECURE LTDlegal representative of
- YACHT SECURE LTDsecretary of
- KOALIS SHIPPING COMPANY LTDdirector of
- KOALIS SHIPPING COMPANY LTDlegal representative of
- KOALIS SHIPPING COMPANY LTDshareholder of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDsecretary of
MOORE STEPHENS FIDUCIARY LIMITED
- Q.D.M. LTDshareholder of
- SARNIA EASTERN PROPERTY (MALTA) LIMITEDdirector of
- SARNIA EASTERN PROPERTY (MALTA) LIMITEDlegal representative of
- SARNIA EASTERN PROPERTY (MALTA) LIMITEDshareholder of
- AVANT GARDE TECHNOLOGY LIMITEDdirector of
- AVANT GARDE TECHNOLOGY LIMITEDlegal representative of
- INSTANT PAYMENT SERVICES LIMITEDdirector of
- INSTANT PAYMENT SERVICES LIMITEDlegal representative of
- INSTANT PAYMENT SERVICES LIMITEDshareholder of
- EVEREST INVESTMENTS LIMITEDdirector of
- EVEREST INVESTMENTS LIMITEDlegal representative of
- EVEREST INVESTMENTS LIMITEDshareholder of
- WAFI LIMITEDdirector of
- WAFI LIMITEDlegal representative of
- WAFI LIMITEDshareholder of
- MINA SHIPPING MALTA LIMITEDshareholder of
- MA.DA.LEAD LIMITEDshareholder of
- MM MARITIME EU HOLDING LTDdirector of
- MM MARITIME EU HOLDING LTDlegal representative of
- MM MARITIME EU HOLDING LTDshareholder of
- MM MARITIME EU LTDdirector of
- MM MARITIME EU LTDlegal representative of
- MM MARITIME EU LTDshareholder of
- MaxMor International Holding Ltdshareholder of
- ONE DEGREE HOLDINGS LIMITEDshareholder of
- AMPERSAND HOLDINGS LIMITEDshareholder of
- NICHE IDEAS LTDshareholder of
- TUG LIFE LIMITEDshareholder of
- FILARETE HOLDING COMPANY LTDshareholder of
- SELENE MEDITERRANEAN SEA HOLDING LTD.shareholder of
- MAYLO HOLDING LIMITEDdirector of
- MAYLO HOLDING LIMITEDlegal representative of
- MAYLO HOLDING LIMITEDshareholder of
- MAYLO LIMITEDdirector of
- MAYLO LIMITEDlegal representative of
- RSK YACHT LEASING LTDshareholder of
- SWEGAMING LIMITEDdirector of
- SWEGAMING LIMITEDlegal representative of
- GREAT TECHNOLOGY HOLDINGS LIMITEDdirector of
- GREAT TECHNOLOGY HOLDINGS LIMITEDlegal representative of
- LATERAL TECHNOLOGY LIMITEDdirector of
- LATERAL TECHNOLOGY LIMITEDlegal representative of
- LATERAL TECHNOLOGY LIMITEDshareholder of
- FF BUNKER HOLDING LTDshareholder of
- MM BUNKERING HOLDING LIMITEDdirector of
- MM BUNKERING HOLDING LIMITEDlegal representative of
- MM BUNKERING HOLDING LIMITEDshareholder of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
FF BUNKER HOLDING LTD
- FM MARITIME LIMITEDshareholder of
MM BUNKERING HOLDING LIMITED
- FM MARITIME LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier