---
title: "PETROLEUM SERVICES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
json: https://whiteintel.dev/api/public/dossier/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
identifier: icij:icijol-55015678
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETROLEUM SERVICES PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015678`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aad5ba3-4617-5996-9ace-c8c5ed3decaa  

## Ownership & control

### Owners / controllers

- **FRANCIS AND MARIA GALEA** (shareholder of) — https://whiteintel.dev/entity/f07571d3-385b-5387-b380-1bf8cda0aa53
- **WILLIAM RIZZO** (shareholder of) — https://whiteintel.dev/entity/cd7a7d71-a99e-567b-97ee-ee626573d75c
- **BENNY FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/de9e7976-30b3-56ae-99f4-9da65877744e
- **OSCAR FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/0ac40f24-3287-5bfd-83b1-9353317cef8a
- **JOHN SPITERI** (shareholder of) — https://whiteintel.dev/entity/57ef3883-304c-557b-b7a8-621637e2ddbd
- **COSTANTINO CORITS** (shareholder of) — https://whiteintel.dev/entity/39e046b0-8c82-54d5-92d3-efc892fd9fc5
- **COLIN SANT** (shareholder of) — https://whiteintel.dev/entity/d0220836-f405-5fff-a263-a955aeae8890
- **MICHAEL GALEA** (shareholder of) — https://whiteintel.dev/entity/6667514c-134d-552b-9183-532cecf64d73
- **NICHOLAS SANT** (shareholder of) — https://whiteintel.dev/entity/31ced556-0dde-5616-834c-5833bae3e85b
- **ANTHONY SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/a1ec2a58-62fb-5c6b-a528-dd18961c9ae8
- **JOSEPH BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/b3d9bc94-34a4-5f73-9ee3-9c2e19c88871
- **JESMOND SALIBA** (shareholder of) — https://whiteintel.dev/entity/eb94629a-fc8e-5905-b98c-8043920cd357
- **EMANUEL ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/78d2f08d-599e-5255-ad17-c96fddd3a3b8
- **PIERRE TANTI** (shareholder of) — https://whiteintel.dev/entity/7d3a1202-f51f-55a5-a104-a6a3af37bc24
- **MARCO GRIXTI** (shareholder of) — https://whiteintel.dev/entity/e2df429f-ca7b-53e1-96c0-ece31418439c
- **RAYMOND BALDWIN** (shareholder of) — https://whiteintel.dev/entity/91b093bd-8b05-598a-acf2-1018a48ae7d9
- **PETER MALLIA** (shareholder of) — https://whiteintel.dev/entity/b29305e6-9cbb-5cc1-8d8f-98eb800aec2d
- **CARMEL BORG** (shareholder of) — https://whiteintel.dev/entity/cb29c3a7-9408-5294-b617-1a0aaa13070c
- **SILVIO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/4f011463-ed35-5f06-87b9-6e7a90c6d89b
- **GODWIN DARMANIN** (shareholder of) — https://whiteintel.dev/entity/b98b9e62-285c-5b4d-9736-8426bb0d4a48
- **SILVIO FENECH** (shareholder of) — https://whiteintel.dev/entity/b6af58cd-5b43-5ec2-95c7-1936c8876f26
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/cd99de2e-ad13-5677-8466-48a64e025c8d
- **CHARLES VELLA** (shareholder of) — https://whiteintel.dev/entity/9972c1b7-d869-5574-9b47-7c9d7e267953
- **CONSTANTINO BALZAN** (shareholder of) — https://whiteintel.dev/entity/b9cf28ba-a91b-511a-a0b3-a475e81e3812
- **STELLA ABELA** (shareholder of) — https://whiteintel.dev/entity/8900bdcf-9338-5d82-b3ac-8ba15f40ea29
- **ANTHONY VELLA** (shareholder of) — https://whiteintel.dev/entity/df6d247d-47ee-56ad-9314-1959bfcfce88
- **EMANUEL GATT** (shareholder of) — https://whiteintel.dev/entity/fb7c6ffb-6278-5ee1-a8b2-d3272d38dea2
- **JOSEPHINE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/ee89e367-0443-55ac-a26a-9e367ea9a46b
- **VICTOR CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/e2347343-e439-5c23-85d5-3e7603da37fd
- **SALVATORE DE CARLO** (shareholder of) — https://whiteintel.dev/entity/d5ea5522-faa2-5d31-8726-d42d16f057fd
- **MAURICE BORG** (shareholder of) — https://whiteintel.dev/entity/4b73e67c-7750-510a-9a20-e0ea89daf2fb
- **LEWIS PACE** (shareholder of) — https://whiteintel.dev/entity/75c6bab8-b1ff-5056-a474-2e36ec78a814
- **ANGELO FENECH** (shareholder of) — https://whiteintel.dev/entity/d589fed6-3a1b-51ad-b0ca-5323a1119768
- **NICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a17f83d-dfe7-5858-849e-019368da3f4d
- **BONELLO SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8445d943-ba68-5b49-a59d-60edb8410326
- **DAINA MOTOR BUS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/075c6090-4ee0-5d5d-b9b0-a56dd4adea81
- **FALZON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682
- **F. BUSUTTIL SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cdea35e-a96b-5a29-9b40-8bdda91afff0
- **CASSAR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/133e6acb-c2b6-5b03-b4a8-c29707bbc926
- **MANOEL ISLAND SERVICES STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d08064b6-70e8-5c0b-931c-199b40dd355c
- **SALTUM CO. LTD** (shareholder of) — https://whiteintel.dev/entity/70741aef-2f80-5a73-85c5-81920a457780
- **PAUL & ROCCO (GZIRA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2c3cd7f-46a4-573e-bc52-6ec7b68674ea
- **PAUL & ROCCO (MARSA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e898e591-030a-583f-a50b-c00dccecd942
- **JAV SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2ca170a-f776-552c-856c-57339c84767b
- **TURISTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecbfd360-e169-5434-99b1-4493a8307719
- **TOPCAR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f636ce1d-f3da-5aa2-80bf-1d355b5ce983
- **Carlo Cini Limited** (shareholder of) — https://whiteintel.dev/entity/e339311c-bba9-52a4-88c2-1defbbbb7dba
- **FALCON COY. LTD.** (shareholder of) — https://whiteintel.dev/entity/a5dc64f6-8e85-5d0b-9284-df81122672d7
- **INDUSTRIAL MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10b6b85c-6d7e-5181-b674-aa3b09d3f50e
- **VELLA BROTHERS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a14d3a5-728c-5a50-a3fd-96f54dfb0a9b
- **MEXICO GARAGE RENT-A-CAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1dcb194-7702-5b34-8ee4-1dfc42c60238
- **FAL-CON LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d
- **V & J GRIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/11db9798-f03d-52e2-9d40-e2a268308e03
- **CASSAR FUEL SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/53748383-d7bf-5041-b794-438a7d3911c4
- **MIKE SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/50e6cbc7-1bcc-5f96-8db3-1877adc44e14
- **MICHAEL ATTARD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b8ce6c2-5087-5540-bce5-35cd0e0d3418
- **EDGAR BORG & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a189daa-15d2-5b0b-a206-489bb7174384
- **JOEM AUTO PARTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2465b486-6ea7-5a24-8454-e3ff14b33ab7
- **NABELA LTD** (shareholder of) — https://whiteintel.dev/entity/28fa0e26-5f7f-550b-891f-208427220a7d
- **J.C.C. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e559643-620d-58c3-8baa-17a57f43f700
- **POLIDANO BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5aea-97de-57f1-915f-9a77117e2606
- **KAPPARA SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cee5946-d8d0-549f-8ec1-31413f8b2e84
- **STERLING CAR RENTALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bd7d419-6ef8-5881-b4f1-b5586cfe5f30
- **JPC MARSA SERVICE STATION** (shareholder of) — https://whiteintel.dev/entity/d72c6cd1-da1a-547c-ae5e-00c7123e8140
- **GRECH AND ELLUL** (shareholder of) — https://whiteintel.dev/entity/c76d2427-dcc9-5abc-8df8-c35c59044622

### UBO chain (walk to the ultimate owner)

A **127-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**90** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015678

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETROLEUM SERVICES PLC** — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROLEUM SERVICES PLC**. Human view: https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa · Structured JSON: https://whiteintel.dev/api/public/dossier/3aad5ba3-4617-5996-9ace-c8c5ed3decaa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._