Who owns CONTINENTAL INVESTMENTS & SUPPLIES LIMITED?

No ownership or control links for CONTINENTAL INVESTMENTS & SUPPLIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONTINENTAL INVESTMENTS & SUPPLIES LIMITED's risk level?

WhiteIntel flags CONTINENTAL INVESTMENTS & SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONTINENTAL INVESTMENTS & SUPPLIES LIMITED appear across sources?

CONTINENTAL INVESTMENTS & SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

CONTINENTAL INVESTMENTS & SUPPLIES LIMITED

Name: CONTINENTAL INVESTMENTS & SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTINENTAL INVESTMENTS & SUPPLIES LIMITED, Organization, JE

CONTINENTAL INVESTMENTS & SUPPLIES LIMITED — Jersey company (icij:icijol-56006156). 1 holding. Cited to 1 registry.

ICIJ icijol-56006156Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

CONTINENTAL INVESTMENTS & SUPPLIES LIMITED
- P R D SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTINENTAL INVESTMENTS & SUPPLIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CONTINENTAL INVESTMENTS & SUPPLIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CONTINENTAL INVESTMENTS & SUPPLIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
P R D SHIPPING LIMITED
Also holds roles at 2 other companies
- WILLIAM ALLENdirector of
- PETER MUSCAT SCERRIshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CONTINENTAL INVESTMENTS & SUPPLIES LIMITED?: No ownership or control links for CONTINENTAL INVESTMENTS & SUPPLIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CONTINENTAL INVESTMENTS & SUPPLIES LIMITED's risk level?: WhiteIntel flags CONTINENTAL INVESTMENTS & SUPPLIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONTINENTAL INVESTMENTS & SUPPLIES LIMITED appear across sources?: CONTINENTAL INVESTMENTS & SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONTINENTAL INVESTMENTS & SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CONTINENTAL INVESTMENTS & SUPPLIES LIMITED — nothing is disclosed before that.

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