LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
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
PENGANA GLOBAL RESOURCES MASTER TRADING LTD is a Company 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
- PENGANA GLOBAL RESOURCES MASTER TRADING LTD
- PENGANA HOLDING PTY LTD· shareholder of
- PAR MANAGEMENT PTY LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
142 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.
PENGANA HOLDING PTY LTD
PAR MANAGEMENT PTY LTD
PETER AZZOPARDI
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.liquidator of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- POLY SERVICES LIMITEDdirector of
- POLY SERVICES LIMITEDlegal representative of
- POLY SERVICES LIMITEDsecretary of
- THE ADDAX AND ORYX GROUP P.L.C.legal representative of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- POLY HOLDING LTDdirector of
- POLY HOLDING LTDlegal representative of
- POLY HOLDING LTDsecretary of
- LAPITRADE LIMITEDdirector of
- LAPITRADE LIMITEDlegal representative of
SIMON TORTELL
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.shareholder of
- INTERNATIONAL TRUST LTDshareholder of
- ALEL LTDdirector of
- ALEL LTDlegal representative of
- MUSCAT TECHNOLOGY LIMITEDdirector of
- MUSCAT TECHNOLOGY LIMITEDlegal representative of
- SWFC LTDdirector of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDdirector of
- BERGA LTDsecretary of
- KINEMATICS LTD.secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDdirector of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDlegal representative of
- GALLEYS DEVELOPMENT CO LTDdirector of
- GALLEYS DEVELOPMENT CO LTDlegal representative of
- SCAMPS DEVELOPMENT CO. LTD.secretary of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDdirector of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.secretary of
- GTS Malta Ltd.secretary of
- Jatco Insurance Brokers PCC Limitedshareholder of
KEVIN VELLA
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MONIKA SPORT (MALTA) LIMITEDliquidator of
- SOUTH OIL COMPANY LIMITEDsecretary of
- ECODAT INTERNATIONAL LIMITEDsecretary of
- GELEA LIMITEDsecretary of
- WAITROSE PROPERTIES LIMITEDsecretary of
- LANCEOLATE COMPANY lIMITEDliquidator of
- INTERNATIONAL PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDliquidator of
- ALANIS LIMITEDliquidator of
- CICERO LIMITEDliquidator of
- SOHOLDING LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
- CROSSWAYS LIMITEDsecretary of
- ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- SEMNIMA HOLDING LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDliquidator of
- SOCRATES (MALTA) LIMITEDliquidator of
- BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
- APEX HOLDINGS (MALTA) LIMITEDliquidator of
- EASTERN BREEZE (MALTA) LIMITEDliquidator of
- OCEAN CAPITAL (MALTA) LIMITEDliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
- BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
- PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
- MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
- Falcon Holdings (Malta) Limitedliquidator of
- RISING SUN (MALTA) LIMITEDliquidator of
- STORK FINANCE (MALTA) LIMITEDliquidator of
- BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
- PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
- ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
- CASPIAN FINANCE (MALTA) LIMITEDliquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
- Abbington Holdings Limitedliquidator of
- BBMF HOLDINGS MALTA LIMITEDliquidator of
- BMF SOFTECH MALTA LIMITEDliquidator of
- EXCALIBUR CAPITAL LIMITEDsecretary of
- ANDICA MALTA LTDliquidator of
- Attunga Power & Enviro Master Trading Ltdliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SICULA LTDliquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- C2C HOLDING COMPANY LIMITEDliquidator of
- C2C BUSINESS SOLUTIONS LIMITEDliquidator of
- GTS Malta Ltd.director of
- GTS Malta Ltd.legal representative of
- Folio-ITL Fund Services Limiteddirector of
- Folio-ITL Fund Services Limitedlegal representative of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- Tipchaser Limitedliquidator of
- CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
- GL HOLDING LTDsecretary of
- M & F LIMITEDliquidator of
- STORMCREST OVERSEAS LIMITEDdirector of
- STORMCREST OVERSEAS LIMITEDlegal representative of
- STORMCREST OVERSEAS LIMITEDlocal representative of
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Adverse media
Live scan on unlockPremium
A 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