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
- 2
- UBO hops
- 5
Key facts
Risk signalEUREKOS (ENVIRONMENTAL SERVICES) 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.
- EUREKOS (ENVIRONMENTAL SERVICES) LIMITED
- MED CONSULTING LIMITED· shareholder of
- MAURO PICCOLO· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
26 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.
- PREMIUM CONSULTANTS LIMITEDdirector of
- PREMIUM CONSULTANTS LIMITEDlegal representative of
- PREMIUM CONSULTANTS LIMITEDsecretary of
- PREMIUM CONSULTANTS LIMITEDshareholder of
- ATOLL SOFTWARE COMPANY LIMITEDdirector of
- NETCOM LIMITEDshareholder of
- IECTS LIMITEDdirector of
- IECTS LIMITEDsecretary of
- IECTS LIMITEDshareholder of
- HINDA LIMITEDdirector of
- HINDA LIMITEDlegal representative of
- HINDA LIMITEDsecretary of
- HINDA LIMITEDshareholder of
- ED3 LIMITEDdirector of
- ED3 LIMITEDlegal representative of
- DAY ARCHITECTS SERVICES LIMITEDdirector of
- DAY ARCHITECTS SERVICES LIMITEDlegal representative of
- CD Consultancy Limiteddirector of
- CD Consultancy Limitedlegal representative of
- PETROLIA INTERNATIONAL LIMITEDdirector of
- PETROLIA INTERNATIONAL LIMITEDlegal representative of
- 4 Seasons Limitedshareholder of
- NETCOM LIMITEDshareholder of
- OILMED TRADE SERVICES LIMITEDshareholder of
- OILMED TRADE SERVICES LIMITEDlegal representative of
- OILMED TRADE SERVICES LIMITEDshareholder of