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
- 7
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
SAN LUCIAN OIL COMPANY LIMITED 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
- SAN LUCIAN OIL COMPANY LIMITED
- CORNELIA ZAMMIT GERMAN· shareholder of
- OILS INTERNATIONAL 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 chain5 flagged hopsStandard
5 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
174 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.
YVANKA VELLA
- WASTE OILS COMPANY LIMITEDsecretary of
- FALZON GROUP HOLDINGS LIMITEDsecretary of
- FIVE STAR DEVELOPMENTS LIMITEDsecretary of
- FUEL ENERGY LIMITEDsecretary of
- VITTORIOSA OIL SERVICES LIMITEDsecretary of
- OILS INTERNATIONAL LIMITEDsecretary of
- SL SHIP MANAGEMENT Company Limitedsecretary of
- D. FORMOSA LIMITEDsecretary of
- FALZON SERVICE STATION LIMITEDsecretary of
- FALZON FUEL SERVICES LIMITEDsecretary of
- FG PROPERTY HOLDINGS LIMITEDsecretary of
- FG INVESTMENTS LIMITEDsecretary of
- FUEL AUTOMATION SERVICES LIMITEDsecretary of
- RICASOLI PORT FACILITY LIMITEDsecretary of
- MEDIFUEL SERVICES LIMITEDsecretary of
- C.G.L. OIL BLENDERS LIMITEDsecretary of
CORNELIA ZAMMIT GERMAN
- HIRE & TRANSPORT LIMITEDsecretary of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- GENERAL CONSULTANTS COMPANY LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDsecretary of
- K. C. ENTERPRISES LIMITEDdirector of
- K. C. ENTERPRISES LIMITEDsecretary of
- SUPER FIVE CONCRETE SUPPLY LIMITEDsecretary of
- FUEL ENERGY LIMITEDshareholder of
- SECRETARIAL SERVICES LIMITEDlegal representative of
- SECRETARIAL SERVICES LIMITEDshareholder of
- UDKA COMPANY LIMITEDdirector of
- GREENWAY LUBRICANTS (MALTA) LTDdirector of
- GREENWAY LUBRICANTS (MALTA) LTDsecretary of
- C.G.L. IMPORTS LIMITEDsecretary of
- SANTA NAVIGATION LIMITEDshareholder of
- VITTORIOSA OIL SERVICES LIMITEDshareholder of
- S L HOLDINGS LIMITEDsecretary of
- SL MARINE HOLDINGS LIMITEDsecretary of
- MSF HOLDINGS LIMITEDsecretary of
- FG PROPERTY HOLDINGS LIMITEDshareholder of
- FG INVESTMENTS LIMITEDshareholder of
- SHAMROCK LIMITEDshareholder of
JOSEPH FALZON
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- MEDISTORE SERVICES LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FIVE STAR DEVELOPMENTS LIMITEDdirector of
- FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
- SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
- SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- SPIRO MARITIME LIMITEDdirector of
- SPIRO MARITIME LIMITEDlegal representative of
- C.G.L. IMPORTS LIMITEDdirector of
- C.G.L. IMPORTS LIMITEDlegal representative of
- SANTA NAVIGATION LIMITEDdirector of
- SANTA NAVIGATION LIMITEDlegal representative of
- VITTORIOSA OIL SERVICES LIMITEDdirector of
- VITTORIOSA OIL SERVICES LIMITEDlegal representative of
- OILS INTERNATIONAL LIMITEDdirector of
- OILS INTERNATIONAL LIMITEDlegal representative of
- S L HOLDINGS LIMITEDdirector of
- S L HOLDINGS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDdirector of
- TUDOR HOLIDAYS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDsecretary of
- SL MARINE HOLDINGS LIMITEDdirector of
- SL MARINE HOLDINGS LIMITEDlegal representative of
- SL MARIA NAVIGATION LIMITEDdirector of
- SL MARIA NAVIGATION LIMITEDlegal representative of
- SL Tereza Shipping Limiteddirector of
- SL Tereza Shipping Limitedlegal representative of
- SL SPIRO SHIPPING LIMITEDdirector of
- SL SPIRO SHIPPING LIMITEDlegal representative of
- SL ELENA SHIPPING LIMITEDdirector of
- SL ELENA SHIPPING LIMITEDlegal representative of
- SL SHIP MANAGEMENT Company Limiteddirector of
- SL SHIP MANAGEMENT Company Limitedlegal representative of
- D. FORMOSA LIMITEDdirector of
- D. FORMOSA LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FALZON FUEL SERVICES LIMITEDdirector of
- FALZON FUEL SERVICES LIMITEDlegal representative of
- FALZON FUEL SERVICES LIMITEDshareholder of
- MSF HOLDINGS LIMITEDdirector of
- MSF HOLDINGS LIMITEDlegal representative of
- FG PROPERTY HOLDINGS LIMITEDdirector of
- FG PROPERTY HOLDINGS LIMITEDlegal representative of
- FG INVESTMENTS LIMITEDdirector of
- FG INVESTMENTS LIMITEDlegal representative of
- RICASOLI PORT FACILITY LIMITEDdirector of
- RICASOLI PORT FACILITY LIMITEDlegal representative of
- MEDIFUEL SERVICES LIMITEDdirector of
- MEDIFUEL SERVICES LIMITEDlegal representative of
- SL MARITIME LIMITEDdirector of
- SL MARITIME LIMITEDlegal representative of
- SL LUCIA SHIPPING LIMITEDdirector of
- SL LUCIA SHIPPING LIMITEDlegal representative of
- SHAMROCK LIMITEDdirector of
- SHAMROCK LIMITEDlegal representative of
- SHAMROCK LIMITEDsecretary of
- SHAMROCK LIMITEDshareholder of
- C.G.L. OIL BLENDERS LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDlegal representative of
CARMEL FALZON
- CITY GATE SERVICE STATION LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- FIVE STAR DEVELOPMENTS LIMITEDdirector of
- FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
- SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
- SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
- MENACO LIMITEDdirector of
- MENACO LIMITEDlegal representative of
- MENACO LIMITEDshareholder of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- C.G.L. IMPORTS LIMITEDdirector of
- C.G.L. IMPORTS LIMITEDlegal representative of
- SANTA NAVIGATION LIMITEDdirector of
- SANTA NAVIGATION LIMITEDlegal representative of
- VITTORIOSA OIL SERVICES LIMITEDdirector of
- VITTORIOSA OIL SERVICES LIMITEDlegal representative of
- OILS INTERNATIONAL LIMITEDdirector of
- OILS INTERNATIONAL LIMITEDlegal representative of
- S L HOLDINGS LIMITEDdirector of
- S L HOLDINGS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDdirector of
- TUDOR HOLIDAYS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDshareholder of
- SL MARINE HOLDINGS LIMITEDdirector of
- SL MARINE HOLDINGS LIMITEDlegal representative of
- SL MARIA NAVIGATION LIMITEDdirector of
- SL MARIA NAVIGATION LIMITEDlegal representative of
- SL Tereza Shipping Limiteddirector of
- SL Tereza Shipping Limitedlegal representative of
- SL SPIRO SHIPPING LIMITEDdirector of
- SL SPIRO SHIPPING LIMITEDlegal representative of
- SL ELENA SHIPPING LIMITEDdirector of
- SL ELENA SHIPPING LIMITEDlegal representative of
- SL SHIP MANAGEMENT Company Limiteddirector of
- SL SHIP MANAGEMENT Company Limitedlegal representative of
- D. FORMOSA LIMITEDdirector of
- D. FORMOSA LIMITEDlegal representative of
- D. FORMOSA LIMITEDshareholder of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDshareholder of
- FALZON FUEL SERVICES LIMITEDdirector of
- FALZON FUEL SERVICES LIMITEDlegal representative of
- FG PROPERTY HOLDINGS LIMITEDdirector of
- FG PROPERTY HOLDINGS LIMITEDlegal representative of
- FG INVESTMENTS LIMITEDdirector of
- FG INVESTMENTS LIMITEDlegal representative of
- S. FALZON LIMITEDdirector of
- S. FALZON LIMITEDlegal representative of
- S. FALZON LIMITEDshareholder of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- RICASOLI PORT FACILITY LIMITEDdirector of
- RICASOLI PORT FACILITY LIMITEDlegal representative of
- SL MARITIME LIMITEDdirector of
- SL MARITIME LIMITEDlegal representative of
- SL LUCIA SHIPPING LIMITEDdirector of
- SL LUCIA SHIPPING LIMITEDlegal representative of
- SEA SERV 201 LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDlegal representative of
OILS INTERNATIONAL LIMITED
- S L HOLDINGS LIMITEDshareholder of
- SL MARINE HOLDINGS LIMITEDshareholder of
- SL LUCIA SHIPPING LIMITEDshareholder of
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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