The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalPRISTINE TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PRISTINE TRADING COMPANY LIMITED
- MIKALAI VARABEI· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 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.
- ISR AVIATION COMPANY LIMITEDsecretary of
- EUROTRADE CO. LIMITEDsecretary of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDdirector of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDlegal representative of
- SOCAR VETTING COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDsecretary of
- STORK ALLIANCE HOLDING LIMITEDsecretary of
- STORK ALLIANCE TRADING LIMITEDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDsecretary of
- YOL HOLDING COMPANY LIMITEDsecretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.secretary of
- PALMALI LOGISTICS COMPANY LIMITEDsecretary of
- ARROWS TRADING LIMITEDsecretary of
- BOW HOLDING LIMITEDdirector of
- BOW HOLDING LIMITEDlegal representative of
- BOW HOLDING LIMITEDsecretary of
- PALMALI HOLDING COMPANY LIMITEDdirector of
- YOL HOLDING COMPANY LIMITEDdirector of
- YOL HOLDING COMPANY LIMITEDlegal representative of
- YOL 1 NAVIGATION CO. LTDdirector of
- YOL 1 NAVIGATION CO. LTDlegal representative of
- YOL 2 NAVIGATION CO. LTD.director of
- YOL 2 NAVIGATION CO. LTD.legal representative of