- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED
MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED — Maltese company (icij:icijol-55056136). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners.…
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.
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED
- THE GOVERNMENT OF MALTA· shareholder of
- MALTA GOVERNMENT INVESTMENTS LTD· shareholder of
None in current sources.
13-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 MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 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
7 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.
- JOSEPH MONTEBELLOAlso holds roles at 5 other companies
- KAMBI MALTA LIMITEDdirector of
- KAMBI MALTA LIMITEDlegal representative of
- KAMBI SPAIN P.L.C.director of
- KEVIN CHIRCOPAlso holds roles at 4 other companies
- PETROMAL COMPANY LIMITEDdirector of
- PETROMAL COMPANY LIMITEDlegal representative of
- ENEMED CO LTDdirector of
- MALTA GOVERNMENT INVESTMENTS LTDAlso holds roles at 61 other companies
- KORDIN GRAIN TERMINAL COMPANY LIMITEDshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDshareholder of
- MALTA INFORMATION TECHNOLOGY AND TRAINING SERVICES LIMITEDshareholder of
- MARIO ZAMMITAlso holds roles at 8 other companies
- UNIPLAST LIMITEDdirector of
- UNIPLAST LIMITEDlegal representative of
- UNIPLAST LIMITEDsecretary of
- NIGEL SCERRIAlso holds roles at 19 other companies
- PASS DEVELOPERS LIMITEDliquidator of
- SUPER BILLBOARDS RENTALS LIMITEDliquidator of
- EMELI LIMITEDliquidator of
- THE GOVERNMENT OF MALTAAlso holds roles at 2 other companies
- MALTA PUBLIC TRANSPORT SERVICES LIMITEDshareholder of
- FORT SECURITY SERVICES LIMITEDshareholder of
- VINCENT MICALLEFAlso holds roles at 5 other companies
- ONE PRODUCTIONS LIMITEDdirector of
- ONE PRODUCTIONS LIMITEDlegal representative of
- REDTOUCH FONE LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED?
- What is MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED's risk level?
- Where does MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED appear across sources?