The 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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLN TRADING TWO 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.
- LN TRADING TWO LTD
- NICOLA AZZOPARDI· shareholder of
- LISA FRENDO· shareholder of
- NICHOLAS FRENDO· shareholder of
None in current sources.
8-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
79 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.
- LN TRADING LTDdirector of
- LN TRADING LTDlegal representative of
- LN TRADING LTDshareholder of
- LN TRADING LTDdirector of
- LN TRADING LTDlegal representative of
- LN TRADING LTDsecretary of
- LN TRADING LTDshareholder of
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- P & C LIMITEDsecretary of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDsecretary of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDsecretary of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDdirector of
- NF HOLDINGS LTDlegal representative of
- NF HOLDINGS LTDshareholder of
- CF HOLDINGS LTD.secretary of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- LA PANCIA COMPANY LTDsecretary of
- FORTUNATO LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDsecretary of
- Morpheus Company Limitedsecretary of
- PARVATI COMPANY LIMITEDsecretary of
- LN TRADING LTDshareholder of
- YACHT SECURE LTDdirector of
- YACHT SECURE LTDlegal representative of
- YACHT SECURE LTDsecretary of
- KOALIS SHIPPING COMPANY LTDdirector of
- KOALIS SHIPPING COMPANY LTDlegal representative of
- KOALIS SHIPPING COMPANY LTDshareholder of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDdirector of
- WORLD BUNKER SUPPLIERS LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDsecretary 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.
Unlock in the full dossier