OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
MediumThe 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
- 1
- UBO hops
- 4
Key facts
Risk signalOIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. 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.
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
- PALMALI HOLDING COMPANY LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
56 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.
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- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASTRA BAY LIMITEDdirector of
- ASTRA BAY LIMITEDlegal representative of
- AGRO INTERNATIONAL LIMITEDsecretary of
- COMMERCE INVESTMENTS LIMITEDdirector of
- COMMERCE INVESTMENTS LIMITEDlegal representative of
- PFG HOLDING LIMITEDdirector of
- PFG HOLDING LIMITEDlegal representative of
- RIVER POWER SOLUTIONS LIMITEDdirector of
- RIVER POWER SOLUTIONS LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDdirector of
- OTP FINANCING MALTA COMPANY LIMITEDlegal representative of
- OTP FINANCING MALTA COMPANY LIMITEDsecretary of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ADVANTAGE GROUP HOLDINGS LIMITEDdirector of
- ADVANTAGE GROUP HOLDINGS LIMITEDlegal representative of
- BARITON PTE LTDdirector of
- BARITON PTE LTDlegal representative of
- ISR AVIATION COMPANY LIMITEDsecretary of
- EUROTRADE CO. LIMITEDsecretary of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDdirector of
- BLUE WATER SERVICE AND TRADING CO. LIMITEDlegal representative of
- SOCAR VETTING COMPANY LIMITEDsecretary of
- PALMALI HOLDING INVESTMENTS LIMITEDsecretary of
- STORK ALLIANCE HOLDING LIMITEDsecretary of
- STORK ALLIANCE TRADING LIMITEDsecretary of
- BLUE MARITIME HOLDING COMPANY LIMITEDsecretary of
- WEST MEDITERRANEAN HOLDINGS LIMITEDsecretary of
- YOL HOLDING COMPANY LIMITEDsecretary of
- PRISTINE TRADING COMPANY LIMITEDsecretary of
- PALMALI LOGISTICS COMPANY LIMITEDsecretary of
- ARROWS TRADING LIMITEDsecretary of
- BOW HOLDING LIMITEDdirector of
- BOW HOLDING LIMITEDlegal representative of
- BOW HOLDING LIMITEDsecretary of
- PALSEA SHIPPING LIMITEDshareholder of
- PALRIVER SHIPPING LIMITEDshareholder of
- PALOCEAN SHIPPING LIMITEDshareholder of
- PALMALI INTERNATIONAL HOLDING COMPANY LIMITEDshareholder of
- PALMALI INTERNATIONAL HOLDING TWO COMPANY LIMITEDshareholder of
- PAL FOOD HOLDING COMPANY LIMITEDshareholder of
- TAMPAL TRADE HOLDING COMPANY LIMITEDshareholder of
- PALOFFSHORE OIL SERVICES CO. LTDshareholder of
- PALMALI LOGISTICS COMPANY LIMITEDshareholder of