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
- 2
- UBO hops
- 5
Key facts
Risk signalHYDRO CORPORATION 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.
- HYDRO CORPORATION LIMITED
- UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION· shareholder of
- EMCS INTERNATIONAL SERVICES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
401 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.
- PATBRA LIMITEDsecretary of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- PORT COTTONERA LIMITEDdirector of
- REALCO PROJECTS LIMITEDdirector of
- REALCO PROJECTS LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
- SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
- SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
- DIAMOND SERVICES LIMITEDdirector of
- DIAMOND SERVICES LIMITEDlegal representative of
- DIAMOND SERVICES LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- HARINAS DEL GUADALQUIVIR LIMITEDdirector of
- HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
- MACINA DEVELOPMENT CO. LTDdirector of
- MACINA DEVELOPMENT CO. LTDlegal representative of
- MACINA DEVELOPMENT CO. LTDshareholder of
- GATEWAY DEVELOPMENT CO. LTD.director of
- GATEWAY DEVELOPMENT CO. LTD.legal representative of
- GATEWAY DEVELOPMENT CO. LTD.secretary of
- TREASURY DEVELOPMENT CO. LTD.director of
- TREASURY DEVELOPMENT CO. LTD.legal representative of
- TREASURY DEVELOPMENT CO. LTD.shareholder of
- SARATOGA LIMITEDsecretary of
- KALI LIMITEDsecretary of
- GAUDOS ISLAND LIMITEDsecretary of
- NAXAROAD BUILDINGS LIMITEDdirector of
- NAXAROAD BUILDINGS LIMITEDlegal representative of
- NAXAROAD BUILDINGS LIMITEDsecretary of
- ZIN LIMITEDdirector of
- ZIN LIMITEDlegal representative of
- OILWORKS LIMITEDsecretary of
- REALCO COTTONERA LIMITEDdirector of
- REALCO COTTONERA LIMITEDlegal representative of
- REALCO COTTONERA LIMITEDshareholder of
- ABONMARCHE LIMITEDdirector of
- ABONMARCHE LIMITEDlegal representative of
- ABONMARCHE LIMITEDsecretary of
- SBR REAL ESTATES LTDdirector of
- SBR REAL ESTATES LTDshareholder of
- SPINOLA BAY ESTATES LIMITEDdirector of
- SPINOLA BAY ESTATES LIMITEDlegal representative of
- CELESTIAL NAVIGATION LTDsecretary of
- Chene Holdings Limitedsecretary of
- AUSTERLITZ LTDsecretary of
- DEMADE HOLDING LTDsecretary of
- CEERO MOUNT VIEW LIMITEDdirector of
- CEERO MOUNT VIEW LIMITEDlegal representative of
- CEERO MOUNT VIEW LIMITEDsecretary of
- MADARA HOLDINGS LIMITEDsecretary of
- CEERO STEFANESTI LTDdirector of
- CEERO STEFANESTI LTDlegal representative of
- CEERO STEFANESTI LTDsecretary of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
- EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDdirector of
- EMCS INVESTMENTS LIMITEDlegal representative of
- EMCS INVESTMENTS LIMITEDsecretary of
- EMCS INVESTMENTS LIMITEDshareholder of
- NORTHEAST FINANCE LTDsecretary of
- CEERO ALIA LTDsecretary of
- CEERO GREEN PARK LTD.director of
- CEERO GREEN PARK LTD.legal representative of
- CEERO GREEN PARK LTD.secretary of
- SIULIA GRANDE HOLDING LTDdirector of
- SIULIA GRANDE HOLDING LTDlegal representative of
- SIULIA GRANDE HOLDING LTDsecretary of
- ACTION IT LTDdirector of
- ACTION IT LTDlegal representative of
- ELECTRODYNE LIMITEDdirector of
- ELECTRODYNE LIMITEDsecretary of
- SCHOONER FINANCE LTDsecretary of
- EMCSI HOLDINGS LIMITEDdirector of
- EMCSI HOLDINGS LIMITEDlegal representative of
- EMCSI HOLDINGS LIMITEDsecretary of
- BULGO HOLDINGS LIMITEDsecretary of
- E.N.W. LIMITEDshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
- EMCSI CORPORATE SERVICES LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDsecretary of
- Tzunami Company Limitedsecretary of
- TNC Holdings Limitedsecretary of
- KAPARO LIMITEDsecretary of
- ERIKSRO HOLDING LIMITEDsecretary of
- ERIKSRO INVEST LIMITEDsecretary of
- TUPLINE OPERATIONS LTDsecretary of
- TUPLINE LOGISTICS LIMITEDsecretary of
- SUNRISE HOLDINGS LTDsecretary of
- EUROCAPE NEW ENERGY LIMITEDsecretary of
- GOLDEN STAR MALTA LIMITEDsecretary of
- Radical Enterprise Ltdsecretary of
- HELIOSOLAIRE LIMITEDsecretary of
- SARDINELLA LIMITEDsecretary of
- CARTEX CORPORATION LIMITEDsecretary of
- TITAN WORLDWIDE LIMITEDsecretary of
- TITAN CARGO LIMITEDsecretary of
- TETHYS WORLDWIDE LIMITEDsecretary of
- JAPETUS LIMITEDsecretary of
- IMPROENERGY LTDsecretary of
- RICA Holdings Ltdsecretary of
- Casino Royale Ltdsecretary of
- CHARLESTOWN HOLDINGS LTDsecretary of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
- EMCSI DIRECTORS LIMITEDsecretary of
- TEXPORT LTDsecretary of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
- NIMBUS LIGHTING EUROPE LTDsecretary of
- EQUITY FINANCE AND INVESTMENT LTDsecretary of
- VISION ENERGY LTDsecretary of
- GWPS INTERNATIONAL MALTA LTDsecretary of
- RENEWABLE ENERGY INVEST LTDsecretary of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
- BORY INTERNATIONAL LIMITEDsecretary of
- COBRA INTERNATIONAL LIMITEDsecretary of
- NIGHTCAP LIMITEDsecretary of
- WAVE INVESTMENTS LIMITEDsecretary of
- PRIVERNO INVESTMENTS LIMITEDsecretary of
- AK INVESTMENTS LIMITEDsecretary of
- KP INVESTMENTS LIMITEDsecretary of
- SBR HOLDINGS LIMITEDdirector of
- SBR HOLDINGS LIMITEDlegal representative of
- SBR HOLDINGS LIMITEDshareholder of
- SUNROSE INVESTMENTS LIMITEDsecretary of
- ZAW MEDIA HOLDINGS LTD.secretary of
- ZAW MEDIA LTDsecretary of
- FIRENZE INVESTMENTS LIMITEDsecretary of
- P.R. Energy Ltd.secretary of
- LARONE INVESTMENTS LIMITEDsecretary of
- GREEN ORANGES LTDsecretary of
- UCCELLI INVESTMENTS LIMITEDsecretary of
- BACENO INVESTMENTS LIMITEDsecretary of
- CAROLAND INVESTMENTS LIMITEDsecretary of
- FIDUCENTER (MALTA) LTDsecretary of
- DOCCIO INVESTMENTS LTDsecretary of
- VARZO INVESTMENTS LTDsecretary of
- PENDLE LTDdirector of
- PENDLE LTDlegal representative of
- PENDLE LTDsecretary of
- ALICCO Investments Ltdsecretary of
- Tierrs Enterprises Ltdsecretary of
- RR HOLDING LTDsecretary of
- AREZZO INVESTMENTS LIMITEDsecretary of
- ROXANNE MALTA HOLDING LTDsecretary of
- MERIDIUM MALTA HOLDING LTDsecretary of
- Meridium Malta Ltd.secretary of
- ROXANNE OPERATIONS MALTA LTDsecretary of
- GC HOLDINGS LIMITEDsecretary of
- FUTURA SELECT HOLDINGS LTDsecretary of
- GRANEA HOLDING LTDsecretary of
- CAROLAND LIMITEDsecretary of
- CANTO INVESTMENTS LTDsecretary of
- COSMETIC HOLDING LTDsecretary of
- RAMACCA INVESTMENTS LTDsecretary of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
- ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
- ARAGONA INVESTMENTS LTDsecretary of
- MAGIONE INVESTMENTS LIMITEDsecretary of
- GLIMARI INVESTMENTS LTDsecretary of
- SCORDIA INVESTMENTS LTDsecretary of
- R&P HOLDING MALTA LTDsecretary of
- MONTEROSI HOLDINGS LIMITEDsecretary of
- MSP HOLDINGS LTDsecretary of
- MONITORING EUROPE LTDsecretary of
- LUTCHI HOLDING LTDsecretary of
- LUTCHI LTDsecretary of
- L&L INVESTMENTS LTDsecretary of
- I.R.MA. LTDsecretary of
- TROPIANO HOLDINGS LTD.secretary of
- TROPIANO INVESTMENTS LTDsecretary of
- AFI HOLDCO LTDsecretary of
- VICARO HOLDINGS LTDsecretary of
- CAMASTRA HOLDINGS LTDsecretary of
- CAMASTRA INVESTMENTS LTDsecretary of
- Vicaro Investments Ltdsecretary of
- GILA INVESTMENTS LTDsecretary of
- PLANICA HOLDINGS LIMITEDsecretary of
- TALITA HOLDING LTDsecretary of
- OREALE INVESTMENTS LTD.secretary of
- STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
- BECCO INVESTMENTS LTDsecretary of
- TERRALBA HOLDINGS LTDsecretary of
- TERRALBA INVESTMENTS LTDsecretary of
- ZILLER HOLDINGS LTD.secretary of
- ZILLER INVESTMENTS LTDsecretary of
- GRANT THORNTON SERVICES LIMITEDdirector of
- GRANT THORNTON SERVICES LIMITEDlegal representative of
- RISQ COMPANY LIMITEDsecretary of
- LINTAL RESOURCES LTDsecretary of
- AT GAMING LTDsecretary of
- ALICCO HOLDINGS LTDsecretary of
- Astrea Freight Forwarding Ltdsecretary of
- ESCALA INVESTMENTS LTD.secretary of
- AGABA INVESTMENTS LTDsecretary of
- MANZIANA LIMITEDsecretary of
- MALTA YACHT WORLD TRADING LTDsecretary of
- GENUINE ITALY LIMITEDsecretary of
- LOFOU HOLDINGS LTDsecretary of
- BCI - MALTA HOLDINGS LIMITEDdirector of
- BCI - MALTA HOLDINGS LIMITEDlegal representative of
- LAMBARTH LIMITEDshareholder of
- TURICUM CONSULTING AND TRADING LIMITEDshareholder of
- CLASSICO MOBILE LIMITEDshareholder of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDlegal representative of
- PRESTIGE AUTOTECH HOLDINGS LIMITEDshareholder of
- INTERNATIONAL RESEARCH AND DEVELOPMENT CENTRE LTDshareholder of
- MEDITERRANEAN TRADING LINK LIMITEDdirector of
- GENERAL COMPANY FOR TRADING FOOD LIMITEDshareholder of
- FOOD INVESTMENTS LIMITEDshareholder of
- TECHNOFOOD LIMITEDshareholder of
- CHENE TRADING CO LIMITEDshareholder of
- SARATOGA LIMITEDshareholder of
- KALI LIMITEDshareholder of
- NT CHANCE LIMITEDshareholder of
- TOTAL CONSULTANCY & SERVICES LIMITEDshareholder of
- GAUDOS ISLAND LIMITEDdirector of
- GAUDOS ISLAND LIMITEDlegal representative of
- GAUDOS ISLAND LIMITEDshareholder of
- MEDIAL INTERNATIONAL LIMITEDshareholder of
- OILWORKS LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDshareholder of
- VERSO MANAGEMENT AND CONSULTING LIMITEDdirector of
- VERSO MANAGEMENT AND CONSULTING LIMITEDlegal representative of
- VERSO MANAGEMENT AND CONSULTING LIMITEDshareholder of
- MINERALSHIPPING LIMITEDshareholder of
- X-PRESS ALEXANDER PTE LTDshareholder of
- X-PRESS CHRISTOPHER PTE LTD.shareholder of
- GINEVRA LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- AUSTERLITZ LTDdirector of
- AUSTERLITZ LTDlegal representative of
- AUSTERLITZ LTDshareholder of
- DEMADE HOLDING LTDdirector of
- DEMADE HOLDING LTDlegal representative of
- DEMADE HOLDING LTDshareholder of
- CEERO NOVY JENSTEJN LIMITEDshareholder of
- CEERO Lozenetz Ltdshareholder of
- CEERO CERNICA LTDshareholder of
- CEERO GREENFIELDS LIMITEDshareholder of
- MADARA HOLDINGS LIMITEDshareholder of
- CEERO ROSE HILL LTDshareholder of
- CEERO OSIELDLE ROZ LIMITEDshareholder of
- BULGARIAN MEZZANINE 1 LTDshareholder of
- CEERO CASA BELLA LTDshareholder of
- CEERO MIODOWA LTDshareholder of
- CEERO BLUSZCZANSKA LTDshareholder of
- CEERO JASNA LTDshareholder of
- NORTHEAST FINANCE LTDshareholder of
- CEERO ALIA LTDshareholder of
- CEERO GREEN PARK LTD.shareholder of
- SIULIA GRANDE HOLDING LTDshareholder of
- PICSEL INTERNATIONAL LIMITEDshareholder of
- ELECTRODYNE LIMITEDshareholder of
- SOUTH EAST HOLDING COMPANY LIMITEDshareholder of
- SCHOONER FINANCE LTDshareholder of
- PHYTO TRADING LIMITEDshareholder of
- BULGO HOLDINGS LIMITEDdirector of
- BULGO HOLDINGS LIMITEDlegal representative of
- BULGO HOLDINGS LIMITEDshareholder of
- PURE MALTE LIMITEDshareholder of
- E-SOURCE NSS LIMITEDdirector of
- E-SOURCE NSS LIMITEDlegal representative of
- E-SOURCE NSS LIMITEDshareholder of
- Tzunami Company Limiteddirector of
- Tzunami Company Limitedlegal representative of
- Tzunami Company Limitedshareholder of
- TNC Holdings Limitedshareholder of
- SCANIA INTERNATIONAL LIMITEDshareholder of
- KAPARO LIMITEDshareholder of
- ICON BOAT LIMITEDshareholder of
- TUPLINE OPERATIONS LTDshareholder of
- TUPLINE LOGISTICS LIMITEDshareholder of
- SOFINTEX LIMITEDshareholder of
- SUNRISE HOLDINGS LTDshareholder of
- Radical Enterprise Ltdshareholder of
- GOTMIR SERVICES LIMITEDshareholder of
- IMPROENERGY LTDshareholder of
- AVENTINO LTDshareholder of
- PLAN CHANCE LTDshareholder of
- A K REAL ESTATE LIMITEDshareholder of
- RICA Holdings Ltddirector of
- RICA Holdings Ltdlegal representative of
- RICA Holdings Ltdshareholder of
- Casino Royale Ltddirector of
- Casino Royale Ltdlegal representative of
- Casino Royale Ltdshareholder of
- SHINER LTDshareholder of
- CHARLESTOWN HOLDINGS LTDshareholder of
- Wolf International Holdings Ltdshareholder of
- TEXPORT LTDshareholder of
- TEKNET INTERNATIONAL MALTA LIMITEDshareholder of
- NIMBUS LIGHTING EUROPE LTDshareholder of
- VISION ENERGY LTDshareholder of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDshareholder of
- BORY INTERNATIONAL LIMITEDshareholder of
- ICOPEX OIL & GAS MALTA LTDshareholder of
- GREEN ORANGES LTDshareholder of
- MIDDLE SEA TRADE LTDshareholder of
- Tierrs Enterprises Ltdshareholder of
- RR HOLDING LTDshareholder of
- AREN LTDshareholder of
- GC HOLDINGS LIMITEDshareholder of
- FUTURA SELECT HOLDINGS LTDshareholder of
- COSMETIC HOLDING LTDshareholder of
- R&P HOLDING MALTA LTDshareholder of
- COLEUS MALTA SERVICES LTDshareholder of
- MAC MARITIME LIMITEDshareholder of
- MONITORING EUROPE LTDshareholder of
- CRYSTAL SEA LTDshareholder of
- I.R.MA. LTDshareholder of
- VICARO HOLDINGS LTDshareholder of
- CAMASTRA HOLDINGS LTDshareholder of
- PLANICA HOLDINGS LIMITEDshareholder of
- TALITA HOLDING LTDshareholder of
- RISQ COMPANY LIMITEDshareholder of
- AT GAMING LTDshareholder of
- MALTA YACHT WORLD TRADING LTDshareholder of
- GENUINE ITALY LIMITEDshareholder of
- CORNICHE MARITIME LIMITEDdirector of
- CORNICHE MARITIME LIMITEDlegal representative of
- ARIES SHIPPING CO. LTD.director of
- ARIES SHIPPING CO. LTD.legal representative of
- MADARA HOLDINGS LIMITEDdirector of
- MADARA HOLDINGS LIMITEDlegal representative of
- TNC Holdings Limiteddirector of
- TNC Holdings Limitedlegal representative of
- SUNRISE HOLDINGS LTDdirector of
- SUNRISE HOLDINGS LTDlegal representative of
- GOLDEN STAR MALTA LIMITEDdirector of
- GOLDEN STAR MALTA LIMITEDlegal representative of
- GOTMIR SERVICES LIMITEDdirector of
- GOTMIR SERVICES LIMITEDlegal representative of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDdirector of
- INTERNATIONAL AVIATION CONSULTANCY GROUP LTDlegal representative of
- TEKNET INTERNATIONAL MALTA LIMITEDdirector of
- TEKNET INTERNATIONAL MALTA LIMITEDlegal representative of
- EQUITY FINANCE AND INVESTMENT LTDdirector of
- EQUITY FINANCE AND INVESTMENT LTDlegal representative of
- ARION SHIPPING LIMITEDdirector of
- ARION SHIPPING LIMITEDlegal representative of
- PELLEGRINA SHIPPING LIMITEDdirector of
- PELLEGRINA SHIPPING LIMITEDlegal representative of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDdirector of
- BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDlegal representative of
- Arietis Company Ltddirector of
- Arietis Company Ltdlegal representative of
- BORY INTERNATIONAL LIMITEDdirector of
- BORY INTERNATIONAL LIMITEDlegal representative of
- P.R. Energy Ltd.director of
- P.R. Energy Ltd.legal representative of
- VORONTSOV SHIPPING LIMITEDdirector of
- VORONTSOV SHIPPING LIMITEDlegal representative of
- Tierrs Enterprises Ltddirector of
- Tierrs Enterprises Ltdlegal representative of
- RR HOLDING LTDdirector of
- RR HOLDING LTDlegal representative of
- COSMETIC HOLDING LTDdirector of
- COSMETIC HOLDING LTDlegal representative of
- BELLATRIX SHIPPING COMPANY LIMITEDdirector of
- BELLATRIX SHIPPING COMPANY LIMITEDlegal representative of
- ARNEB SHIPPING COMPANY LIMITEDdirector of
- ARNEB SHIPPING COMPANY LIMITEDlegal representative of
- R&P HOLDING MALTA LTDdirector of
- R&P HOLDING MALTA LTDlegal representative of
- MONITORING EUROPE LTDdirector of
- MONITORING EUROPE LTDlegal representative of
- CRYSTAL SEA LTDdirector of
- CRYSTAL SEA LTDlegal representative of
- AF PORTS LIMITEDdirector of
- AF PORTS LIMITEDlegal representative of
- I.R.MA. LTDdirector of
- I.R.MA. LTDlegal representative of
- AFI HOLDCO LTDdirector of
- AFI HOLDCO LTDlegal representative of
- LABAN LIMITEDdirector of
- LABAN LIMITEDlegal representative of
- PLANICA HOLDINGS LIMITEDdirector of
- PLANICA HOLDINGS LIMITEDlegal representative of
- TALITA HOLDING LTDdirector of
- TALITA HOLDING LTDlegal representative of
- TALITA MARINE LIMITEDdirector of
- TALITA MARINE LIMITEDlegal representative of
- RISQ COMPANY LIMITEDdirector of
- RISQ COMPANY LIMITEDlegal representative of
- MENKAR SHIPPING LIMITEDdirector of
- MENKAR SHIPPING LIMITEDlegal representative of
- ASTREA SHIPPING LIMITEDdirector of
- ASTREA SHIPPING LIMITEDlegal representative of
- MIZAR SHIPPING COMPANY LTDdirector of
- MIZAR SHIPPING COMPANY LTDlegal representative of
- MERAK SHIPPING COMPANY LTDdirector of
- MERAK SHIPPING COMPANY LTDlegal representative of
- MALTA YACHT WORLD TRADING LTDdirector of
- MALTA YACHT WORLD TRADING LTDlegal representative of
- LAMBDA HOLDINGS LIMITEDdirector of
- LAMBDA HOLDINGS LIMITEDlegal representative of