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
- 4
- UBO hops
- 10
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
TRITON IRAQ PETROLEUM 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
- TRITON IRAQ PETROLEUM COMPANY LIMITED
- PHOENICIAN RESOURCES LTD· shareholder of
- TRITON PETROLEUM PTE LTD· shareholder of
- PETROSINO LTD· shareholder of
- COLLAN INDUSTRIAL & ENGINEERING SERVICES COMPANY LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain4 flagged hopsStandard
4 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
252 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.
MARIA CARMELA BORG
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- TBN ENERGOSERVICE LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- MARSHAM WORLDWIDE LIMITEDsecretary of
- RUSTICANA COMPANY LIMITEDsecretary of
- KANSTUF INC. LIMITEDsecretary of
- DUGAN INVESTMENTS LIMITEDsecretary of
- ORTEGA HOLDINGS LIMITEDsecretary of
- UPLAND HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- NAKOUDA NAVIGATION COMPANY LIMITEDsecretary of
- MOYEN ESTATES LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- INO MARINE SERVICES LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- KAERIUS HOLDINGS CORPORATION LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SEA STREAM SHIPPING COMPANY LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- BLUEHORNE PROPERTIES LIMITEDsecretary of
- KIMMSWICK PROPERTIES LIMITEDsecretary of
- SNOWBIRD HOLDINGS LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- KANPUR HOLDINGS LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- CHIFFON PROPERTIES LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- DECKEL PROPERTY LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- PETROQUEST SERVICES LIMITEDdirector of
- PETROQUEST SERVICES LIMITEDlegal representative of
- PETROQUEST SERVICES LIMITEDsecretary of
- DRANZER PROPERTIES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- BRODLICK INVESTMENTS LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- THOMASTOWN LIMITEDsecretary of
- MULBERRY HOLDINGS LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SHOLIE INVESTMENTS (MALTA) LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDsecretary of
- FREELINE (MALTA) LIMITEDsecretary of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- BRACER ENTERPRISES LIMITEDsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- Nowell Properties Limitedsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- VEGA CAPITAL INVESTMENTS LIMITEDsecretary of
- ROSENBURG INVESTMENTS LIMITEDsecretary of
- LETWICH HOLDINGS LIMITEDsecretary of
- RENDENHILL PROPERTIES LIMITEDsecretary of
- Geralton Properties Limitedsecretary of
- New Medinas Holding Limitedsecretary of
- MADERABOATS LIMITEDsecretary of
- CULLETON ESTATES LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- Malvern Properties Limitedsecretary of
- LINDSAY ADAM LTDsecretary of
- STADIUM SUPERMARKETS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- Ravensthorpe Holdings Limitedsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- Belgrave Developments Limitedsecretary of
- HAGAR QIM CORPORATION LIMITEDsecretary of
- S A (MALTA) INVESTMENTS LIMITEDsecretary of
- SHER HOLDING LIMITEDsecretary of
- BONA CAPITAL LIMITEDsecretary of
- SUNICO LIMITEDsecretary of
- FERSAIL LIMITEDsecretary of
- BROADHEY HOLDINGS LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- SCHWIEDLER REAL ESTATE LIMITEDsecretary of
- EVENINGTON PROPERTIES LIMITEDsecretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PROLOG LIMITEDsecretary of
- AKATOSH LIMITEDsecretary of
- Balder Capital Partners Limitedsecretary of
- BALDER EUROPE LIMITEDsecretary of
- Power Breather IP Company Limiteddirector of
- Power Breather IP Company Limitedlegal representative of
DAVID DEMARCO
- C & E COMPANY LIMITEDliquidator of
- CABER ENTERPRISES LIMITEDdirector of
- J.C. PIG BREEDERS LIMITEDliquidator of
- LONZU GARAGE LIMITEDliquidator of
- G. T. INVESTMENTS LIMITEDliquidator of
- TAIPAN INTERNATIONAL LIMITEDdirector of
- TAIPAN INTERNATIONAL LIMITEDlegal representative of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- MAGHDA INVESTMENTS LIMITEDliquidator of
- BELGRAVIA INVESTMENTS LIMITEDliquidator of
- URSA MAJOR SHIPPING COMPANY LIMITEDliquidator of
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- PRIMEBET INTERNATIONAL LIMITEDsecretary of
- PRIMEBET INTERNATIONAL LIMITEDshareholder of
- DIVE INVESTMENT INTERNATIONAL LIMITEDliquidator of
- ADRIATICA TRADING LIMITEDsecretary of
- STRATHAM FINANCE LIMITEDliquidator of
- EUROPEAN OIL SERVICES LIMITEDliquidator of
- VALORE HOLDING LTDliquidator of
- FS INTERNATIONAL HOLDING LIMITEDliquidator of
- FS INTERNATIONAL LIMITEDliquidator of
- MARSHAM WORLDWIDE LIMITEDliquidator of
- W.B. HOLDINGS LTDdirector of
- W.B. HOLDINGS LTDlegal representative of
- W.B. HOLDINGS LTDsecretary of
- W.B. HOLDINGS LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDliquidator of
- ELMAR IMPORTS LIMITEDsecretary of
- Pixor Technology Ltdliquidator of
- CANINVEST LTDliquidator of
- VALORE CAPITAL LTDliquidator of
- NIVA Holding Ltdliquidator of
- NIVA PRIVATE EQUITY LTDliquidator of
- NIVA TECHNOLOGIES LTDliquidator of
- Bodog Music (Europe) Limitedliquidator of
- Belgrave Developments Limitedliquidator of
- ALCHEMY YACHTS LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDsecretary of
- LYON FINANCE LIMITEDliquidator of
- Aragon Finance Limitedliquidator of
- PRIMEBET GAMES LIMITEDdirector of
- PRIMEBET GAMES LIMITEDlegal representative of
- PRIMEBET GAMES LIMITEDsecretary of
- MITT HOLDING LIMITEDliquidator of
- TAMARACK INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- ESSER FINANCE LIMITEDliquidator of
- Kiel Finance Limitedliquidator of
- CLEVER GAMING LIMITEDsecretary of
- NEW MEDIA AND GAMING HOLDING LIMITEDdirector of
- NEW MEDIA AND GAMING HOLDING LIMITEDlegal representative of
- BROMPTON FINANCE LIMITEDliquidator of
- MILBURN FINANCE LIMITEDliquidator of
- COLOUR POINT LIMITEDliquidator of
- AESIR HOLDINGS LIMITEDliquidator of
- Cochrane Finance Limitedliquidator of
- MAGELLAN FINANCE LIMITEDliquidator of
- BAGUNU FINANCE LIMITEDliquidator of
- Nelson Finance Limitedliquidator of
- POLO FINANCE LIMITEDliquidator of
- ROMAR FINANCE LIMITEDliquidator of
- STAVOS LIMITEDliquidator of
- PROLOG LIMITEDliquidator of
- AKATOSH LIMITEDliquidator of
- GLOBAL PARTNER LTDliquidator of
- TODD ENGINEERING MALTA LIMITEDliquidator of
- CARA MONTANA LIMITEDliquidator of
- GOA Navigation Company Limitedliquidator of
- AZURE GROUP LIMITEDliquidator of
- ELECTRAWORKS (FRANCE) LIMITEDdirector of
- ELECTRAWORKS (FRANCE) LIMITEDlegal representative of
- ERAORA LIMITEDliquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.director of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.legal representative of
- ALTRO MARE NAVIGATION COMPANY LIMITEDliquidator of
- JBMT TRADING LTDliquidator of
- TRIDENT GAMING (MALTA) LIMITEDliquidator of
- ELECTRAWORKS (ESPANA) PLCdirector of
- ELECTRAWORKS (ESPANA) PLClegal representative of
- DISTINCT INVEST LIMITEDliquidator of
- ALADIN NAVIGATION COMPANY LIMITEDliquidator of
- ENVIRONMENTPRO LIMITEDliquidator of
- SULTAN NAVIGATION COMPANY LIMITEDliquidator of
- VOSTOK LIMITEDliquidator of
- IBERIA BETTING SERVICES LIMITEDdirector of
- IBERIA BETTING SERVICES LIMITEDlegal representative of
- IBERIA INVESTMENTS LIMITEDdirector of
- IBERIA INVESTMENTS LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDliquidator of
- SUNSHINE CONSULTANTS LIMITEDliquidator of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- EXCON HOLDING LIMITEDliquidator of
- EXCON TRADING LIMITEDliquidator of
- WESTMINSTER ASSOCIATES LIMITEDliquidator of
- Suunta Navigation Company Limitedliquidator of
- ASIA PROPERTY CAPITAL LIMITEDliquidator of
- NORTHERN SKIES LIMITEDliquidator of
- N A ALUMINIUM LTDliquidator of
- EVENT SUPPORT SERVICES LIMITEDliquidator of
- KYNARETH LIMITEDliquidator of
- HYDROXSYS (MALTA) LIMITEDliquidator of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- L'UNA LEASING LIMITEDliquidator of
- ECOREDS LTDliquidator of
- VIDEON TECHNOLOGY LIMITEDliquidator of
- Power Breather IP Company Limitedliquidator of
- Blue Ash Limitedliquidator of
- BEE-INVESTMENTS LIMITEDliquidator of
- WORLD WIDE TECHNOLOGY LIMITEDliquidator of
- NAKIRU LIMITEDliquidator of
- KINDURU LIMITEDliquidator of
- LUSH IMPORTS LIMITEDsecretary of
- CARUANA INVESTMENTS LIMITEDliquidator of
- 41 LIMITEDliquidator of
- JET FREIGHT LIMITEDsecretary of
- N A HOLDINGS LTDliquidator of
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Adverse media
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