LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PALMALI HOLDING COMPANY LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
31 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.
PALSEA SHIPPING LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
PALRIVER SHIPPING LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
PALOCEAN SHIPPING LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
PALMALI INTERNATIONAL HOLDING COMPANY LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
PAL FOOD HOLDING COMPANY LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
TAMPAL TRADE HOLDING COMPANY LIMITED
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- NIGAR KEATINGsecretary of
- FATIH TAMINCEshareholder of
PALOFFSHORE OIL SERVICES CO. LTD
- NIGAR KEATINGsecretary of
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- JOANNE SPITERIsecretary of
PALMALI LOGISTICS COMPANY LIMITED
- JOANNE SPITERIsecretary of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of