- Sources fused
- 1
- Ownership hops held
- 127
An absent edge means not yet observed — never does not exist.
PETROLEUM SERVICES PLC
PETROLEUM SERVICES PLC — Maltese company (icij:icijol-55015678). Offshore exposure upstream, UBO chain traced 127 hops, 65 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.
- PETROLEUM SERVICES PLC
- FRANCIS AND MARIA GALEA· shareholder of
- WILLIAM RIZZO· shareholder of
- BENNY FARRUGIA· shareholder of
- OSCAR FARRUGIA· shareholder of
- JOHN SPITERI· shareholder of
- COSTANTINO CORITS· shareholder of
- COLIN SANT· shareholder of
- MICHAEL GALEA· shareholder of
- NICHOLAS SANT· shareholder of
- ANTHONY SCICLUNA· shareholder of
- JOSEPH BUHAGIAR· shareholder of
- JESMOND SALIBA· shareholder of
- EMANUEL ZAMMIT· shareholder of
- PIERRE TANTI· shareholder of
- MARCO GRIXTI· shareholder of
- RAYMOND BALDWIN· shareholder of
- PETER MALLIA· shareholder of
- CARMEL BORG· shareholder of
- SILVIO CAMILLERI· shareholder of
- GODWIN DARMANIN· shareholder of
- SILVIO FENECH· shareholder of
- MARIO VELLA· shareholder of
- CHARLES VELLA· shareholder of
- CONSTANTINO BALZAN· shareholder of
- STELLA ABELA· shareholder of
- ANTHONY VELLA· shareholder of
- EMANUEL GATT· shareholder of
- JOSEPHINE AZZOPARDI· shareholder of
- VICTOR CHETCUTI· shareholder of
- SALVATORE DE CARLO· shareholder of
- MAURICE BORG· shareholder of
- LEWIS PACE· shareholder of
- ANGELO FENECH· shareholder of
- NICA LIMITED· shareholder of
- BONELLO SERVICE STATION LIMITED· shareholder of
- DAINA MOTOR BUS COMPANY LIMITED· shareholder of
- FALZON GROUP HOLDINGS LIMITED· shareholder of
- F. BUSUTTIL SERVICE STATION LIMITED· shareholder of
- CASSAR SERVICES LIMITED· shareholder of
- MANOEL ISLAND SERVICES STATION LIMITED· shareholder of
- SALTUM CO. LTD· shareholder of
- PAUL & ROCCO (GZIRA) LIMITED· shareholder of
- PAUL & ROCCO (MARSA) LIMITED· shareholder of
- JAV SERVICE STATION LIMITED· shareholder of
- TURISTA LIMITED· shareholder of
- TOPCAR SERVICES LIMITED· shareholder of
- Carlo Cini Limited· shareholder of
- FALCON COY. LTD.· shareholder of
- INDUSTRIAL MOTORS LIMITED· shareholder of
- VELLA BROTHERS CO. LIMITED· shareholder of
- MEXICO GARAGE RENT-A-CAR COMPANY LIMITED· shareholder of
- FAL-CON LIMITED· shareholder of
- V & J GRIMA LIMITED· shareholder of
- CASSAR FUEL SERVICE STATION LIMITED· shareholder of
- MIKE SERVICE STATION LIMITED· shareholder of
- MICHAEL ATTARD HOLDINGS LIMITED· shareholder of
- EDGAR BORG & SONS LIMITED· shareholder of
- JOEM AUTO PARTS LIMITED· shareholder of
- NABELA LTD· shareholder of
- J.C.C. ENTERPRISES LIMITED· shareholder of
- POLIDANO BROTHERS LIMITED· shareholder of
- KAPPARA SERVICE STATION LIMITED· shareholder of
- STERLING CAR RENTALS LIMITED· shareholder of
- JPC MARSA SERVICE STATION· shareholder of
- GRECH AND ELLUL· shareholder of
None in current sources.
127-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PETROLEUM SERVICES PLC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain90 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
18 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.
- CARLO CINIAlso holds roles at 7 other companies
- R.T.V. SUPPLIES LIMITEDdirector of
- R.T.V. SUPPLIES LIMITEDsecretary of
- Carlo Cini Limitedshareholder of
- CHARLES VELLAAlso holds roles at 3 other companies
- CHARLES VELLA AND SONS LIMITEDlegal representative of
- CHARLES VELLA AND SONS LIMITEDsecretary of
- CHARLES VELLA AND SONS LIMITEDshareholder of
- FAL-CON LIMITEDAlso holds roles at 2 other companies
- FORECOURT SERVICES (MALTA) LTDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- FALZON GROUP HOLDINGS LIMITEDAlso holds roles at 16 other companies
- HIRE & TRANSPORT LIMITEDshareholder of
- GENERAL CONSULTANTS COMPANY LIMITEDshareholder of
- WASTE OILS COMPANY LIMITEDshareholder of
- JOSEPH BUHAGIARAlso holds roles at 7 other companies
- FIX LIMITEDdirector of
- FIX LIMITEDlegal representative of
- FIX LIMITEDshareholder of
- JOSEPH FALZONAlso holds roles at 8 other companies
- FALANCE LIMITEDdirector of
- FALANCE LIMITEDlegal representative of
- FALANCE LIMITEDsecretary of
- JOSEPHINE AZZOPARDIAlso holds roles at 4 other companies
- ST RITA SERVICE STATION LIMITEDdirector of
- ST RITA SERVICE STATION LIMITEDlegal representative of
- ST RITA SERVICE STATION LIMITEDsecretary of
- LOUIS PACEAlso holds roles at 22 other companies
- METROPOLITAN CAR HIRE COMPANY LIMITEDdirector of
- METROPOLITAN CAR HIRE COMPANY LIMITEDsecretary of
- HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITEDdirector of
- MARCO GRIXTIAlso holds roles at 3 other companies
- LIA CONSTRUCTIONS COMPANY LIMITEDdirector of
- LIA CONSTRUCTIONS COMPANY LIMITEDlegal representative of
- LIA CONSTRUCTIONS COMPANY LIMITEDshareholder of
- MAURICE BORGAlso holds roles at 12 other companies
- PRESIDENCE LIMITEDdirector of
- PRESIDENCE LIMITEDlegal representative of
- PRESIDENCE LIMITEDsecretary of
- MEXICO GARAGE RENT-A-CAR COMPANY LIMITEDAlso holds roles at 1 other company
- HOLIDAY AUTOS INTERNATIONAL COMPANY LIMITEDshareholder of
- MICHAEL ATTARD HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MICHAEL ATTARD LIMITEDshareholder of
- MICHAEL ATTARD SERVICES LIMITEDshareholder of
- MICHAEL ATTARD IMPORTS LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDAlso holds roles at 33 other companies
- ISLAND SOUND LIMITEDshareholder of
- MULTILEASE LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- SILVIO CAMILLERIAlso holds roles at 3 other companies
- XEMXIJA DEVELOPMENT LIMITEDdirector of
- XEMXIJA DEVELOPMENT LIMITEDlegal representative of
- XEMXIJA DEVELOPMENT LIMITEDshareholder of
- STERLING CAR RENTALS LIMITEDAlso holds roles at 2 other companies
- STERLING PARKS LIMITEDshareholder of
- DEMIPOR LIMITEDshareholder of
- VICTOR CHETCUTIAlso holds roles at 11 other companies
- KRISKEITH LIMITEDdirector of
- KRISKEITH LIMITEDlegal representative of
- KRISKEITH LIMITEDsecretary of
18 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 PETROLEUM SERVICES PLC?
- What is PETROLEUM SERVICES PLC's risk level?
- Where does PETROLEUM SERVICES PLC appear across sources?
Community intel
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