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
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPatron Commodities 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.
- Patron Commodities Limited
- PAUL ATTARD· shareholder of
- HAMISH MACDONALD· shareholder of
- DAVID HOWARD TWINING· shareholder of
None in current sources.
11-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
64 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.
- JYM ENTERPRISES LIMITEDliquidator of
- C N D S LIMITEDliquidator of
- C & S REAL ESTATE LIMITEDliquidator of
- CEERO MOUNT VIEW LIMITEDliquidator of
- CEERO STEFANESTI LTDliquidator of
- HERMANN BONACI PRODUCTIONS LIMITEDliquidator of
- CEERO MIODOWA LTDliquidator of
- CEERO BLUSZCZANSKA LTDliquidator of
- CEERO JASNA LTDliquidator of
- NORTHEAST FINANCE LTDliquidator of
- CEERO GREEN PARK LTD.liquidator of
- TANAYA'S DEV LTDliquidator of
- I&F SAND BLASTING LTDliquidator of
- TUPLINE LOGISTICS LIMITEDliquidator of
- USB COMMUNICATIONS LIMITEDliquidator of
- EXTREME EFFECTS LIMITEDliquidator of
- HOMELABS HOLDING LIMITEDliquidator of
- Alfagaming Trading Limitedliquidator of
- HELIOSOLAIRE LIMITEDliquidator of
- CONTEMPORARY DESIGNS COMPANY LIMITEDliquidator of
- BLUE GROTTO MARINE SERVICES LTDliquidator of
- TITAN WORLDWIDE LIMITEDliquidator of
- TETHYS WORLDWIDE LIMITEDliquidator of
- Casino Royale Ltdliquidator of
- UPGRADE COMPANY LTDliquidator of
- SHINER LTDliquidator of
- BC MEDIA LIMITEDliquidator of
- NEWLINE PHARMA LIMITEDliquidator of
- TEXPORT LTDliquidator of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDdirector of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDlegal representative of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDsecretary of
- LAMAS BUSINESS SUPPORT SERVICE LIMITEDshareholder of
- P.R. Energy Ltd.liquidator of
- INNOVATIVE GREEN TECH HOLDING LIMITEDliquidator of
- SHIRAY CO & LIMITEDliquidator of
- NATURAL CLEAN TECHNOLOGIES LIMITEDliquidator of
- PENDLE LTDliquidator of
- PATRON TRADING LIMITEDdirector of
- PATRON TRADING LIMITEDlegal representative of
- PATRON TRADING LIMITEDsecretary of
- PATRON TRADING LIMITEDshareholder of
- PATRON GROUP LIMITEDdirector of
- PATRON GROUP LIMITEDlegal representative of
- PATRON GROUP LIMITEDsecretary of
- PATRON GROUP LIMITEDshareholder of
- SILEX HOLDINGS LIMITEDshareholder of
- MALTA SHIPPING LIMITEDdirector of
- MALTA SHIPPING LIMITEDlegal representative of
- MALTA SHIPPING LIMITEDshareholder of
- LOGSERV CO. LTDdirector of
- LOGSERV CO. LTDlegal representative of
- LOGSERV CO. LTDsecretary of
- SALPA NAVIGATION LIMITEDdirector of
- SALPA NAVIGATION LIMITEDlegal representative of
- SALPA NAVIGATION LIMITEDshareholder of
- PATRON RESOURCES LTDdirector of
- PATRON RESOURCES LTDlegal representative of
- PATRON RESOURCES LTDsecretary of
- PATRON RESOURCES LTDshareholder of
- DUCAT INTERNATIONAL LIMITEDdirector of
- DUCAT INTERNATIONAL LIMITEDlegal representative of
- DUCAT INTERNATIONAL LIMITEDsecretary of
- DUCAT INTERNATIONAL LIMITEDshareholder of
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.
Unlock in the full dossier