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
- 12
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalP.B. CHARLIE 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.
- P.B. CHARLIE LIMITED
- ALAN BROWN· shareholder of
- JESMOND MIFSUD· shareholder of
- ANTHONY CHETCUTI· shareholder of
- JOSEPH BRINCAT· shareholder of
- JOHN TUA· shareholder of
- COLIN FORMOSA· shareholder of
- IAN PACE BARDON· shareholder of
- CARMEL SCICLUNA· shareholder of
- MARCO PORTELLI· shareholder of
- PAUL CAMILLERI· shareholder of
- JOHN MARY DALLI· shareholder of
- ALBERT GAMBINA· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain12 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
96 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.
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- BROWN MARINE SERVICES CO. LTDdirector of
- BROWN MARINE SERVICES CO. LTDlegal representative of
- BROWN MARINE SERVICES CO. LTDshareholder of
- ZACHROME LIMITEDdirector of
- ZACHROME LIMITEDshareholder of
- P.B. Delta Limiteddirector of
- P.B. Delta Limitedlegal representative of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDdirector of
- P.B. BRAVO LIMITEDlegal representative of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDdirector of
- PORT LOGISTICS OPERATIONS LIMITEDlegal representative of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limiteddirector of
- P.B. Alfa Limitedlegal representative of
- P.B. Alfa Limitedshareholder of
- PAMPAS NAVIGATION LIMITEDdirector of
- PAMPAS NAVIGATION LIMITEDlegal representative of
- TALABOT NAVIGATION LIMITEDdirector of
- TALABOT NAVIGATION LIMITEDlegal representative of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- P.B. Delta Limiteddirector of
- P.B. Delta Limitedlegal representative of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDdirector of
- P.B. BRAVO LIMITEDlegal representative of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDdirector of
- PORT LOGISTICS OPERATIONS LIMITEDlegal representative of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limiteddirector of
- P.B. Alfa Limitedlegal representative of
- P.B. Alfa Limitedshareholder of
- PAMPAS NAVIGATION LIMITEDdirector of
- PAMPAS NAVIGATION LIMITEDlegal representative of
- TALABOT NAVIGATION LIMITEDdirector of
- TALABOT NAVIGATION LIMITEDlegal representative of
- OPTIMAL SUPPLIES INTERNATIONAL LIMITEDshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- TUACO LTDshareholder of
- TUACO OPTICIANS LIMITEDshareholder of
- P.B. Delta Limiteddirector of
- P.B. Delta Limitedlegal representative of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDdirector of
- P.B. BRAVO LIMITEDlegal representative of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDdirector of
- PORT LOGISTICS OPERATIONS LIMITEDlegal representative of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limiteddirector of
- P.B. Alfa Limitedlegal representative of
- P.B. Alfa Limitedshareholder of
- PAMPAS NAVIGATION LIMITEDdirector of
- PAMPAS NAVIGATION LIMITEDlegal representative of
- TALABOT NAVIGATION LIMITEDdirector of
- TALABOT NAVIGATION LIMITEDlegal representative of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- G.S.U. COMPANY LIMITEDdirector of
- G.S.U. COMPANY LIMITEDlegal representative of
- G.S.U. COMPANY LIMITEDshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- G.S.Ushareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa Limitedshareholder of
- P.B. Delta Limitedshareholder of
- P.B. BRAVO LIMITEDshareholder of
- PORT LOGISTICS OPERATIONS LIMITEDshareholder of
- P.B. Alfa 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