PALMALI HOLDING COMPANY LIMITED
PALMALI HOLDING COMPANY LIMITED — Maltese company (icij:icijol-56080728). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- PALMALI HOLDING COMPANY LIMITED
- PALSEA SHIPPING LIMITED· shareholder of
- PALRIVER SHIPPING LIMITED· shareholder of
- PALOCEAN SHIPPING LIMITED· shareholder of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITED· shareholder of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED· shareholder of
- PAL FOOD HOLDING COMPANY LIMITED· shareholder of
- TAMPAL TRADE HOLDING COMPANY LIMITED· shareholder of
- PALOFFSHORE OIL SERVICES CO. LTD· shareholder of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.· shareholder of
- PALMALI LOGISTICS COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PALMALI HOLDING COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PALMALI HOLDING COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PALMALI HOLDING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.Also holds roles at 3 other companies
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JOANNE SPITERIsecretary of
- PAL FOOD HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- PALMALI LOGISTICS COMPANY LIMITEDAlso holds roles at 3 other companies
- JOANNE SPITERIsecretary of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
- PALOCEAN SHIPPING LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- PALOFFSHORE OIL SERVICES CO. LTDAlso holds roles at 3 other companies
- NIGAR KEATINGsecretary of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- PALRIVER SHIPPING LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- PALSEA SHIPPING LIMITEDAlso holds roles at 3 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- TAMPAL TRADE HOLDING COMPANY LIMITEDAlso holds roles at 4 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PALMALI HOLDING COMPANY LIMITED?
- What is PALMALI HOLDING COMPANY LIMITED's risk level?
- Where does PALMALI HOLDING COMPANY LIMITED appear across sources?