SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED
HighThe 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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY 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.
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITED
- SALEH EL ZAHAF· shareholder of
- WAEL ABUBAKER S. GAMMUDI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
57 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.
- FULCRUM SERVICES LIMITEDsecretary of
- MARINE WORLD LIMITEDsecretary of
- HERITAGE DEVELOPMENTS LIMITEDsecretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- CENTRAL HOTELS LIMITEDsecretary of
- ROYAL HOTELS LIMITEDsecretary of
- AX CONSTRUCTION LIMITEDsecretary of
- PRIME BUILDINGS LIMITEDsecretary of
- CAPUA PALACE INVESTMENTS LIMITEDsecretary of
- UNIVERSAL SUPPLIES LIMITEDsecretary of
- SHORE INVESTMENTS LIMITEDsecretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDsecretary of
- AX PORT INVESTMENT COMPANY LIMITEDsecretary of
- AX PORT HOLDING COMPANY LIMITEDsecretary of
- AX INVESTMENTS P.L.C.secretary of
- THE CONSTRUCTORS LIMITEDsecretary of
- VILHENA PROPERTY INVESTMENT LIMITEDsecretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDsecretary of
- SKYLINE DEVELOPMENTS LTDsecretary of
- SUNCREST FINANCE LIMITEDsecretary of
- AX HOLDINGS LIMITEDsecretary of
- MB BETTING LIMITEDliquidator of
- QUAYSIDE CATERING LTDsecretary of
- SIMBLIJA DEVELOPMENTS LIMITEDsecretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDsecretary of
- AX HOTEL OPERATIONS p.l.c.secretary of
- NAVIGA LTDsecretary of
- Hardrocks Mgarr Limitedsecretary of
- HARDROCKS ESTATES LIMITEDsecretary of
- AstroBingo (Malta) Limitedliquidator of
- KARRI LIMITEDsecretary of
- SINGER LIMITEDsecretary of
- SINGER LIMITEDshareholder of
- MIRAGE MT LIMITEDsecretary of
- HOLIDAY RESORTS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDshareholder of
- HARDROCKS LIMITEDsecretary of
- NEXTOY LIMITEDsecretary of
- AX CONTRACTING LIMITEDsecretary of
- MEDITERRANEAN YACHT LEASING LIMITEDsecretary of
- SIMBLIJA CARE HOME LIMITEDsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDsecretary of
- LUZZU PROPERTIES LIMITEDsecretary of
- AX FINANCE LIMITEDsecretary of
- GIE EUROPE LIMITEDsecretary of
- GIE EUROPE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDsecretary of
- HARBOUR CONNECTIONS LIMITEDsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDsecretary of
- VERDALA MANSIONS LIMITEDsecretary of
- SUNCREST HOTELS p.l.c.secretary of
- MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITEDsecretary of
- MIDDLE EAST INSTITUTION FOR INTERNATIONAL ECONOMICAL LAW RESEARCH AND STUDIES LIMITEDshareholder of
- SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT LIMITEDsecretary of
- SWISS TOURISTIC VILLAGE SERVICES & INVESTMENT 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.
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