Pulp Holding Malta Limited
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.
- Pulp Holding Malta Limited
- ALCARIA LIMITED· shareholder of
- SURREY HOLDINGS GROUP LIMITED· shareholder of
- WOOD PRODUCTS & CELLULOSE HOLDINGS NV· shareholder of
- Pacheco Industries Inc.· shareholder of
- BALDWIN FOREST PRODUCTS LLC· shareholder of
- SIONHILL INVESTMENTS LIMITED· shareholder of
- GAZARD INVESTMENTS LIMITED· shareholder of
- Hockley Enterprises Inc.· shareholder of
- HIMLEY ENTERPRISES LIMITED· shareholder of
- GORNAL HOLDINGS LIMITED· shareholder of
- MAMERTO ASSETS INC.· shareholder of
- MATINSOL MANAGEMENT INC.· shareholder of
- GRYON ASSET CONSULTANCY INC.· shareholder of
None in current sources.
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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.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain13 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
6 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.
- ANTOINE MEYNIALAlso holds roles at 2 other companies
- ILIM HOLDING MALTA LIMITEDdirector of
- ILIM HOLDING MALTA LIMITEDlegal representative of
- BRIAN J. FARRUGIAAlso holds roles at 132 other companies
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- JOHN A PSAILAAlso holds roles at 587 other companies
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDsecretary of
- MICHAEL DANDOISAlso holds roles at 2 other companies
- ILIM HOLDING MALTA LIMITEDdirector of
- ILIM HOLDING MALTA LIMITEDlegal representative of
- STEPHANE WARNIERAlso holds roles at 2 other companies
- ILIM HOLDING MALTA LIMITEDdirector of
- ILIM HOLDING MALTA LIMITEDlegal representative of
- WOOD PRODUCTS & CELLULOSE HOLDINGS NVAlso holds roles at 1 other company
- ILIM HOLDING MALTA LIMITEDshareholder of
6 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.