- Sources fused
- 1
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
WASTE OILS COMPANY LIMITED
WASTE OILS COMPANY LIMITED — Maltese company (icij:icijol-55005556). Offshore exposure upstream, UBO chain traced 52 hops, 2 owners. Cited to 1 registry.
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.
- WASTE OILS COMPANY LIMITED
- GENERAL CONSULTANTS COMPANY LIMITED· shareholder of
- FALZON GROUP HOLDINGS LIMITED· shareholder of
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WASTE OILS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain17 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
7 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.
- ANGELE XUEREBAlso holds roles at 12 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- ANTHONY FALZONAlso holds roles at 18 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- CARMEL FALZONAlso holds roles at 66 other companies
- CITY GATE SERVICE STATION LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDAlso holds roles at 16 other companies
- HIRE & TRANSPORT LIMITEDshareholder of
- GENERAL CONSULTANTS COMPANY LIMITEDshareholder of
- FIVE STAR DEVELOPMENTS LIMITEDshareholder of
- GENERAL CONSULTANTS COMPANY LIMITEDAlso holds roles at 1 other company
- GREENWAY LUBRICANTS (MALTA) LTDshareholder of
- JOSEPH FALZONAlso holds roles at 67 other companies
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- MEDISTORE SERVICES LIMITEDdirector of
- YVANKA VELLAAlso holds roles at 16 other companies
- FALZON GROUP HOLDINGS LIMITEDsecretary of
- FIVE STAR DEVELOPMENTS LIMITEDsecretary of
- FUEL ENERGY LIMITEDsecretary of
7 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 WASTE OILS COMPANY LIMITED?
- What is WASTE OILS COMPANY LIMITED's risk level?
- Where does WASTE OILS COMPANY LIMITED appear across sources?