- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED — Maltese company (icij:icijol-55056647). Offshore exposure upstream, UBO chain traced 20 hops, 2…
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.
- WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED
- Dominion Fiduciary Services (Malta) Limited· shareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
5 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.
- CATHERINE BANNISTERAlso holds roles at 26 other companies
- Dominion Fiduciary Services (Malta) Limiteddirector of
- Dominion Fiduciary Services (Malta) Limitedlegal representative of
- Dominion Fiduciary Services (Malta) Limitedsecretary of
- Dominion Fiduciary Services (Malta) LimitedAlso holds roles at 7 other companies
- TEMPORIS LIMITEDshareholder of
- Markham Rae (Malta) Holdings Limitedshareholder of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDshareholder of
- KARL BORGAlso holds roles at 6 other companies
- ANICI INVESTMENTS LIMITEDdirector of
- ANICI INVESTMENTS LIMITEDlegal representative of
- ANICI INVESTMENTS LIMITEDshareholder of
- ROBERT SHEASBYAlso holds roles at 12 other companies
- Dominion Fiduciary Services (Malta) Limiteddirector of
- Dominion Fiduciary Services (Malta) Limitedlegal representative of
- WESTHEIMER ENERGY (MALTA) HOLDINGS LIMITEDdirector of
- STACY WITHEAlso holds roles at 2 other companies
- AMH INVESTMENTS LIMITEDdirector of
- AMH INVESTMENTS LIMITEDlegal representative of
5 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 WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED?
- What is WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED's risk level?
- Where does WESTHEIMER ENERGY (MALTA) INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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