Who owns RANK PROFESSIONAL SERVICES LIMITED?

No ownership or control links for RANK PROFESSIONAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RANK PROFESSIONAL SERVICES LIMITED's risk level?

WhiteIntel flags RANK PROFESSIONAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RANK PROFESSIONAL SERVICES LIMITED appear across sources?

RANK PROFESSIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RANK PROFESSIONAL SERVICES LIMITED

Name: RANK PROFESSIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RANK PROFESSIONAL SERVICES LIMITED, Organization, MT

RANK PROFESSIONAL SERVICES LIMITED — Maltese company (icij:icijol-56079756). 40 holdings. Cited to 1 registry.

ICIJ icijol-56079756Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

RANK PROFESSIONAL SERVICES LIMITED
- SAPRI-MOO ENTERPRISES LTD· shareholder of
- MERIDIAN OFFSHORE BUNKERING CO. LTD· shareholder of
- M.I.H. LTD· shareholder of
- WORLD TRADING & ENGINEERING LTD· shareholder of
- ERETEE LTD· shareholder of
- O T T OIL SERVICES LTD· shareholder of
- ALIBRANDI IMPIANTI CO. LTD· shareholder of
- ELSUP LTD.· shareholder of
- SERSAT LTD· shareholder of
- LIVANTO INVESTMENTS LTD· shareholder of
- LIVADIA LIMITED· shareholder of
- MANAGED I.T. SERVICES LTD· shareholder of
- BLACKSEA TRANSPORT SERVICE LTD· shareholder of
- PROJECTS & DEVELOPMENTS LTD.· shareholder of
- OSCO TRADING LIMITED· shareholder of
- L-YER PROPERTY HOLDINGS LIMITED· shareholder of
- EMACO INTERNATIONAL LIMITED· shareholder of
- CAMOIN PROJECTS LIMITED· shareholder of
- A.B. Corporation Europe Ltd· shareholder of
- SOUTH EAST TRADING LIMITED· shareholder of
- MAD LTD· shareholder of
- SLO LIMITED· shareholder of
- VALLETTA ALLOYS LTD· shareholder of
- JL Holdings Ltd.· shareholder of
- Z06 LTD· shareholder of
- INTERNATIONAL ELECTRIC AUTOMOTIVE LTD· shareholder of
- IG MARKETING LTD· shareholder of
- EDEN GAMING LTD· shareholder of
- ALU IDEA CO. LTD· shareholder of
- Pearl Analytics Ltd· shareholder of
- PROVANIC INVESTMENTS LTD· shareholder of
- EOTOTO LTD· shareholder of
- BluShip Technologies Co. Ltd· shareholder of
- Technologic Systems Ltd· shareholder of
- PROMARIS CO. LTD· shareholder of
- ONDABLUE CHARTER LTD· shareholder of
- Lion Consult Co. Ltd· shareholder of
- HEMINGWAY CHARTER LTD.· shareholder of
- JF OVERSEAS OIL SERVICES LTD· shareholder of
- DATABASES INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RANK PROFESSIONAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RANK PROFESSIONAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on RANK PROFESSIONAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

34 parties · 0 current

Every 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.

●
A.B. Corporation Europe Ltd
Also holds roles at 3 other companies
- LEONARDO GIACONEdirector of
- LEONARDO GIACONElegal representative of
- LEONARDO GIACONEsecretary of
●
ALIBRANDI IMPIANTI CO. LTD
Also holds roles at 3 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- Kenneth Dimechsecretary of
●
ALU IDEA CO. LTD
Also holds roles at 6 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- GRENBERG IVESTMENTS LIMITEDshareholder of
●
BLACKSEA TRANSPORT SERVICE LTD
Also holds roles at 3 other companies
- ALEKSANDER KRAKHMALNYdirector of
- ALEKSANDER KRAKHMALNYlegal representative of
- ALEKSANDER KRAKHMALNYsecretary of
●
BluShip Technologies Co. Ltd
Also holds roles at 3 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- Kenneth Dimechsecretary of
●
CAMOIN PROJECTS LIMITED
Also holds roles at 4 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
- KENNETH J DIMECHsecretary of
●
DATABASES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
- KENNETH J DIMECHsecretary of
●
EDEN GAMING LTD
Also holds roles at 6 other companies
- A.B. Corporation Europe Ltdshareholder of
- SALVATORE ROMEOdirector of
- SALVATORE ROMEOlegal representative of
●
EMACO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JOANNE VELLA CUSCHIERIsecretary of
- ARNALDO GUIDOTTIdirector of
- ARNALDO GUIDOTTIlegal representative of
●
EOTOTO LTD
Also holds roles at 4 other companies
- KENNETH DIMECHdirector of
- KENNETH DIMECHlegal representative of
- KWEO LIMITEDshareholder of
●
ERETEE LTD
Also holds roles at 3 other companies
- GEORGE THAKEdirector of
- GEORGE THAKElegal representative of
- INO MARIO BUSUTTILshareholder of
●
HEMINGWAY CHARTER LTD.
Also holds roles at 4 other companies
- GERNOT FRIEDHUBERdirector of
- GERNOT FRIEDHUBERlegal representative of
- GERNOT FRIEDHUBERsecretary of
●
IG MARKETING LTD
Also holds roles at 2 other companies
- RICARDO MARIN PENALVAdirector of
- RICARDO MARIN PENALVAlegal representative of
●
JF OVERSEAS OIL SERVICES LTD
Also holds roles at 3 other companies
- JOSEPH A MUSCATdirector of
- JOSEPH A MUSCATlegal representative of
- JOSEPH A MUSCATsecretary of
●
JL Holdings Ltd.
Also holds roles at 3 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
- KENNETH J DIMECHsecretary of
●
L-YER PROPERTY HOLDINGS LIMITED
Also holds roles at 3 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
- KENNETH J DIMECHsecretary of
●
Lion Consult Co. Ltd
Also holds roles at 4 other companies
- BLUE NATURE LIMITEDshareholder of
- GERNOT FRIEDHUBERdirector of
- GERNOT FRIEDHUBERlegal representative of
●
LIVADIA LIMITED
Also holds roles at 5 other companies
- JAN ROMAN POTOCKIsecretary of
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
●
M.I.H. LTD
Also holds roles at 3 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
- KENNETH J DIMECHsecretary of
●
MAD LTD
Also holds roles at 6 other companies
- KEVAN AZZOPARDIliquidator of
- Geatana Franceschinodirector of
- Geatana Franceschinolegal representative of
●
MERIDIAN OFFSHORE BUNKERING CO. LTD
Also holds roles at 3 other companies
- JOSEPH MUSCATdirector of
- JOSEPH MUSCATlegal representative of
- JOSEPH MUSCATsecretary of
●
O T T OIL SERVICES LTD
Also holds roles at 3 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- Kenneth Dimechsecretary of
●
ONDABLUE CHARTER LTD
Also holds roles at 3 other companies
- HAROLD CLEWSdirector of
- HAROLD CLEWSlegal representative of
- HAROLD CLEWSsecretary of
●
OSCO TRADING LIMITED
Also holds roles at 2 other companies
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHsecretary of
●
Pearl Analytics Ltd
Also holds roles at 3 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- Kenneth Dimechsecretary of
●
PROMARIS CO. LTD
Also holds roles at 3 other companies
- KENNETH DIMECHdirector of
- KENNETH DIMECHlegal representative of
- KENNETH DIMECHsecretary of
●
PROVANIC INVESTMENTS LTD
Also holds roles at 3 other companies
- JOSEPH MICALLEFdirector of
- JOSEPH MICALLEFlegal representative of
- MARY ROSE CACHIAsecretary of
●
SAPRI-MOO ENTERPRISES LTD
Also holds roles at 2 other companies
- MUFIDA O BUDABOUSdirector of
- MUFIDA O BUDABOUSsecretary of
●
SERSAT LTD
Also holds roles at 1 other company
- ELSUP LTD.shareholder of
●
SLO LIMITED
Also holds roles at 3 other companies
- SAVIOUR GATTdirector of
- SAVIOUR GATTlegal representative of
- ANTON AZZOPARDIliquidator of
●
SOUTH EAST TRADING LIMITED
Also holds roles at 4 other companies
- Walter Komarekdirector of
- Walter Komareklegal representative of
- Walter Komareksecretary of
●
Technologic Systems Ltd
Also holds roles at 3 other companies
- Kenneth Dimechdirector of
- Kenneth Dimechlegal representative of
- Kenneth Dimechsecretary of
●
VALLETTA ALLOYS LTD
Also holds roles at 3 other companies
- QAYAQ LIMITEDdirector of
- QAYAQ LIMITEDlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
Z06 LTD
Also holds roles at 4 other companies
- SHARON ZAMMITliquidator of
- MARY ROSE CACHIAsecretary of
- PATRICK CAMILLERIdirector of

34 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RANK PROFESSIONAL SERVICES LIMITED?: No ownership or control links for RANK PROFESSIONAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RANK PROFESSIONAL SERVICES LIMITED's risk level?: WhiteIntel flags RANK PROFESSIONAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RANK PROFESSIONAL SERVICES LIMITED appear across sources?: RANK PROFESSIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RANK PROFESSIONAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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