- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
RJ OILFIELD SERVICES LTD
RJ OILFIELD SERVICES LTD — Maltese company (icij:icijol-55029299). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners. Cited to 1 registry.
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.
- RJ OILFIELD SERVICES LTD
- ELIZABETH JANE LEONARDI· shareholder of
- LORENZO LEONARDI· shareholder of
- JOSETTE LEONARDI· shareholder of
- RAYMOND LEONARDI· shareholder of
None in current sources.
10-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 RJ OILFIELD SERVICES LTD, 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
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sanctions exposure · UBO trace
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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 chain6 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
2 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.
- JOZEF WALLACE GALEAAlso holds roles at 113 other companies
- GALEA TRAVEL LIMITEDliquidator of
- CONTRACT MANAGEMENT SERVICES LIMITEDliquidator of
- VISTAMAR PROPERTIES LIMITEDliquidator of
- SHARON SPITERI LUCASAlso holds roles at 16 other companies
- TECHMAN LIMITEDsecretary of
- PROPMAN LIMITEDsecretary of
- MEDIA AND TECHNOLOGY MANAGEMENT LIMITEDsecretary of
2 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 RJ OILFIELD SERVICES LTD?
- What is RJ OILFIELD SERVICES LTD's risk level?
- Where does RJ OILFIELD SERVICES LTD appear across sources?