Who owns PALOR LIMITED?

In the current sources, PALOR LIMITED is connected to BT INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALOR LIMITED's risk level?

WhiteIntel flags PALOR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALOR LIMITED appear across sources?

PALOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PALOR LIMITED

Name: PALOR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALOR LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

PALOR LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

PALOR LIMITED
- BT INTERNATIONAL LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

2 flagged hopsStandard

2 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

244 other roles

Where 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.

SIMON MIFSUD

FORTUNA INVESTMENTS LIMITEDshareholder of
KERCEM SHIPPING LIMITEDshareholder of
MA.RE.SI. SHIPPING LIMITEDdirector of
GOVI TRADING LIMITEDdirector of
ALLIED SHIPPING LIMITEDdirector of
ONDA AZZURA SHIPPING COMPANY LIMITEDdirector of
ONDA AZZURA SHIPPING COMPANY LIMITEDshareholder of
SAIL SHIPPING CO. LTDdirector of
QUALITY SHIPPING CO. LIMITEDdirector of
EXECUTIVE HOLIDAYS LTD.director of
EXECUTIVE HOLIDAYS LTD.legal representative of
ADVANCED BUSINESS SOLUTIONS LIMITEDdirector of
ADVANCED BUSINESS SOLUTIONS LIMITEDlegal representative of
JULIUS SHIPPING LIMITEDshareholder of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDdirector of
SMS GROUP LIMITEDdirector of
SMS GROUP LIMITEDlegal representative of
NEVADA LIMITEDshareholder of
SILMAR LIMITEDdirector of
S. MIFSUD & SONS LIMITEDdirector of
S. MIFSUD & SONS LIMITEDlegal representative of
PROSHIP SHIPPING COMPANY LIMITEDdirector of
PROSHIP SHIPPING COMPANY LIMITEDlegal representative of
Gravel Shipping Company Limiteddirector of
Gravel Shipping Company Limitedlegal representative of
CE.DI. SISA MALTA LTD.director of
CE.DI. SISA MALTA LTD.legal representative of
RED BERRY SHIPPING CO LTDdirector of
RED BERRY SHIPPING CO LTDlegal representative of
XL SHIPPING COMPANY LIMITEDdirector of
XL SHIPPING COMPANY LIMITEDlegal representative of
SMS PROPERTIES LIMITEDdirector of
SMS PROPERTIES LIMITEDlegal representative of
SMS HOTELS LIMITEDdirector of
SMS HOTELS LIMITEDlegal representative of
NEW ENTERPRISE BROKERAGE LIMITEDdirector of
NEW ENTERPRISE BROKERAGE LIMITEDlegal representative of
ORANGE TRAVEL GROUP LIMITEDdirector of
ORANGE TRAVEL GROUP LIMITEDlegal representative of
MSB VALLETTA LIMITEDdirector of
MSB VALLETTA LIMITEDlegal representative of
UNIQUE Limiteddirector of
UNIQUE Limitedlegal representative of
UNIQUE Limitedsecretary of
ALTERUM TRADING LIMITEDdirector of
ALTERUM TRADING LIMITEDlegal representative of
MED MANNING LIMITEDdirector of
MED MANNING LIMITEDlegal representative of
MED MANNING LIMITEDsecretary of
PRINCESS YACHTING CO LTDdirector of
PRINCESS YACHTING CO LTDlegal representative of
ENGLISH LANGUAGE ACADEMY LTDdirector of
ENGLISH LANGUAGE ACADEMY LTDlegal representative of
SMS INTERNATIONAL SHORE OPERATIONS LTDdirector of
SMS INTERNATIONAL SHORE OPERATIONS LTDlegal representative of
SMSMONDIAL LIMITEDdirector of
ORANGE TRAVEL (RUSSIA) LIMITEDdirector of
ORANGE TRAVEL (RUSSIA) LIMITEDlegal representative of
S.M.S. INSURANCE AGENCY LIMITEDdirector of
S.M.S. INSURANCE AGENCY LIMITEDlegal representative of
NIV INVESTMENTS LTDdirector of
NIV INVESTMENTS LTDlegal representative of
DODICI INVESTMENTS LTDdirector of
DODICI INVESTMENTS LTDlegal representative of
4 Andi Investments Ltddirector of
4 Andi Investments Ltdlegal representative of
23 Services Co-Ltd.director of
23 Services Co-Ltd.legal representative of
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDdirector of
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTDlegal representative of
NOVA PONZA LIMITEDdirector of
NOVA PONZA LIMITEDlegal representative of
NOVA PANAREA LIMITEDdirector of
NOVA PANAREA LIMITEDlegal representative of
VOGT SHIPPING LIMITEDdirector of
VOGT SHIPPING LIMITEDlegal representative of
OTG PROPERTY LIMITEDdirector of
OTG PROPERTY LIMITEDlegal representative of
S.A.T. Service And Technology Ltdsecretary of
LORTOM LTDdirector of
LORTOM LTDlegal representative of
LORTOM LTDsecretary of
ZERONINE LTDdirector of
ZERONINE LTDlegal representative of
ZERONINE LTDsecretary of
MOBYCAST LTDdirector of
MOBYCAST LTDlegal representative of
MOBYCAST LTDsecretary of
MG20 HOLDING LTDdirector of
MG20 HOLDING LTDlegal representative of
MG20 HOLDING LTDsecretary of
MG20 TRADING LTDdirector of
MG20 TRADING LTDlegal representative of
MG20 TRADING LTDsecretary of
QUATTORDICI LTDdirector of
QUATTORDICI LTDlegal representative of
QUATTORDICI LTDsecretary of
RATATOUILLE LTDdirector of
RATATOUILLE LTDlegal representative of
RATATOUILLE LTDsecretary of
BABYCOOL LTDdirector of
BABYCOOL LTDlegal representative of
BABYCOOL LTDsecretary of
VIN LTDdirector of
VIN LTDlegal representative of
VIN LTDsecretary of
KVASIR HOLDING LIMITEDdirector of
KVASIR HOLDING LIMITEDlegal representative of
KVASIR HOLDING LIMITEDsecretary of
KVASIR CONSULTING LIMITEDdirector of
KVASIR CONSULTING LIMITEDlegal representative of
KVASIR CONSULTING LIMITEDsecretary of
COBALT LIMITEDdirector of
COBALT LIMITEDlegal representative of
COBALT LIMITEDsecretary of
SAND LIMITEDdirector of
SAND LIMITEDlegal representative of
SAND LIMITEDsecretary of
VEHOMIND LIMITEDdirector of
VEHOMIND LIMITEDlegal representative of
VEHOMIND LIMITEDsecretary of
EMCUBE MULTIMEDIA LTDdirector of
EMCUBE MULTIMEDIA LTDlegal representative of
EMCUBE MULTIMEDIA LTDsecretary of
CLICK MOBILE LTDdirector of
CLICK MOBILE LTDlegal representative of
CLICK MOBILE LTDsecretary of
PRIMA TOURS LIMITEDdirector of
PRIMA TOURS LIMITEDlegal representative of
BUNKERING BROKERS LIMITEDdirector of
BUNKERING BROKERS LIMITEDlegal representative of
GLOBAL INSURANCE BROKERS LIMITEDdirector of
GLOBAL INSURANCE BROKERS LIMITEDlegal representative of
ITALTEAM SHIPPING S.R.L. - AGENZIA MARITTIMAlocal representative of

BT INTERNATIONAL LIMITED

KOUFRA HOLDINGS LIMITEDshareholder of
GSV Co Limiteddirector of
GSV Co Limitedlegal representative of
GSV Co Limitedshareholder of
LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
UNIQUE Limitedshareholder of
AUSSIE SHIPPING LIMITEDshareholder of
LENSTOR ENTERPRISES LTDshareholder of
MILDORF PARTNERS LIMITEDshareholder of
GEMAG (MALTA) LIMITEDdirector of
GEMAG (MALTA) LIMITEDlegal representative of
GEMAG (MALTA) LIMITEDshareholder of
FIABLES IT LIMITEDshareholder of
STEELKO HOLDING LIMITEDshareholder of
CMIYC LIMITEDdirector of
CMIYC LIMITEDlegal representative of
CANDYSCAPE II LIMITEDdirector of
CANDYSCAPE II LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDdirector of
MILFORD HOLDINGS LIMITEDlegal representative of
MILFORD HOLDINGS LIMITEDshareholder of
MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
A-Communications (Malta) Limiteddirector of
A-Communications (Malta) Limitedlegal representative of
TERRA INCOGNITA MALTA LIMITEDdirector of
TERRA INCOGNITA MALTA LIMITEDlegal representative of
TERRA INCOGNITA MALTA LIMITEDshareholder of
ZAWIA HOLDINGS LIMITEDshareholder of
TEND SHIPPING LIMITEDshareholder of
AEGIR RACING LIMITEDshareholder of
BARKO MANAGEMENT LIMITEDdirector of
BARKO MANAGEMENT LIMITEDlegal representative of
BARKO MANAGEMENT LIMITEDshareholder of
AKAMON HOLDINGS LIMITEDdirector of
AKAMON HOLDINGS LIMITEDlegal representative of
BORA BORA CASINO LIMITEDdirector of
BORA BORA CASINO LIMITEDlegal representative of
BORA BORA CASINO LIMITEDshareholder of
ISLAND SIGHTSEEING LIMITEDshareholder of
ADLUM SHIPPING LIMITEDdirector of
ADLUM SHIPPING LIMITEDlegal representative of
GLOBAL TRADE NETWORK LIMITEDshareholder of
BIO-ENERGY INVESTMENT LIMITEDshareholder of
OCEAN SIDE LIMITEDshareholder of
FPK GROUP LIMITEDdirector of
FPK GROUP LIMITEDlegal representative of
FPK GROUP LIMITEDshareholder of
ONLINE TECHNOLOGIES LIMITEDshareholder of
EE BREEZE LIMITEDshareholder of
TEACO LIMITEDshareholder of
ISV TECH LIMITEDshareholder of
AUTOMOTORS MALTA LIMITEDshareholder of
BLUE TOWER LIMITEDshareholder of
Online Technologies Holding Limitedshareholder of
GUNUNG LIMITEDshareholder of
MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
GEO CAPITAL LIMITEDshareholder of
B2A HOLDING LIMITEDshareholder of
HEADWAY HOLDING LIMITEDshareholder of
BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
VOLUNTAS MALTA LIMITEDshareholder of
AGEOM LIMITEDshareholder of
EURO PAY LIMITEDshareholder of
GLADIATOR RACING LIMITEDshareholder of
Tinguara Advisory Limitedshareholder of
GORDON LIMITEDshareholder of
GORDON TRADING LIMITEDshareholder of
SOULMAN LIMITEDshareholder of
SG LIMITEDshareholder of
DOMINUS INVESTMENT LTDshareholder of
DOMUS CONCEPT INTERNATIONAL LTDshareholder of
MILANCO TRADING LIMITEDshareholder of
MULSANNE INVESTMENTS LTD.shareholder of
ARROW INVESTMENT HOLDING LIMITEDshareholder of
BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
MOZART INVESTMENT HOLDING LIMITEDshareholder of
VIVALDI INVESTMENT LIMITEDshareholder of
BACH INVESTMENT HOLDING LIMITEDshareholder of
VERDI INVESTMENT HOLDING LIMITEDshareholder of
PUCCINI INVESTMENT LIMITEDshareholder of
I CAN LTDshareholder of
TENKER HOLDING LIMITEDshareholder of
Vapp Limitedshareholder of
MEANDER HOLDING LTDshareholder of
BONVENT YACHTING LIMITEDshareholder of
CHF CREATIVITY HOLDING LIMITEDshareholder of
REKAZ INVEST LTDshareholder of
BLISSOH LIMITEDshareholder of
ISABEL RESEARCH AND MARKETS LTDshareholder of
ISTAGE LTDshareholder of
DEEP BLUE CONSULTANCY LTDshareholder of
EQUILIBRE CONSULTANCY LIMITEDshareholder of
RATATOUILLE LTDshareholder of
MMXVI LIMITEDshareholder of
DEVON LIMITEDshareholder of
SANTA CRUZ HOLDINGS LIMITEDshareholder of
CORNWELL INVESTMENT LIMITEDshareholder of
ALCALA LIMITEDshareholder of
ATRIUM INVESTMENT LIMITEDshareholder of
KVASIR HOLDING LIMITEDshareholder of
COBALT LIMITEDshareholder of
Y2 HOLDINGS LIMITEDshareholder of
NGP HOLDING LIMITEDshareholder of
OPUS INVESTMENTS LIMITEDshareholder of
WAHAAT SERVICES LIMITEDshareholder of
BANDWIDTH CONSULTING LTDshareholder of
VEHOMIND LIMITEDshareholder of
GLADIATOR LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALOR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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