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
- 3
- UBO hops
- 9
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Key facts
Risk signalMedium
Risk
EUROPEAN SPECIALITY CHEMICALS LIMITED is a Company registered in MO 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
- EUROPEAN SPECIALITY CHEMICALS LIMITED
- GULMAR SHIPPING & TRADING LTD· shareholder of
- MARK CAMILLERI· shareholder of
- W. J. PARNIS ENGLAND LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
252 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.
STEPHEN PARNIS ENGLAND
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- EGYMALTA SHIPPING COMPANY LIMITEDdirector of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDdirector of
- O.O.C.L. AGENCY - MALTA LIMITEDlegal representative of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- THE EDIBLE OIL REFINING COMPANY LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- LAND OWNERS LIMITEDdirector of
- LAND OWNERS LIMITEDlegal representative of
- LAND OWNERS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- TELEFONIX LIMITEDdirector of
FRANK GOLLCHER
- FRANKA LIMITEDliquidator of
- EUROBYTE LIMITEDdirector of
- EUROBYTE LIMITEDlegal representative of
- ALEKSANDER MARITIME LTDliquidator of
- DIKOM MARITIME LTDliquidator of
- GEORGI MARITIME LTDliquidator of
- FORCE 1 LTD ( D 4790 )liquidator of
- TZAREVETZ MARITIME LTDliquidator of
- PLOVDIV MARITIME LTDliquidator of
- VARNA MARITIME LTDliquidator of
- DIASAN HOLDINGS LIMITEDliquidator of
- POMORIE MARITIME LTDliquidator of
- Elisabeth Limitedsecretary of
- LIVING SYSTEMS LIMITEDliquidator of
- Ergon Insurance Limiteddirector of
- Ergon Insurance Limitedlegal representative of
- Ergon Insurance Limitedsecretary of
- BACI LIMITEDdirector of
- BACI LIMITEDlegal representative of
- BACI LIMITEDsecretary of
- MARCO LIMITEDsecretary of
- KIEL LIMITEDliquidator of
- G. BORG OLIVIER LIMITEDliquidator of
- ISLAND BUSES MALTA LIMITEDliquidator of
- CATAMARAN LIMITEDsecretary of
MARK CAMILLERI
- PROSPEROUS SHIPPING COMPANY LIMITEDshareholder of
- RANDON (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDdirector of
- CAMCO (NOMINEE) LTDlegal representative of
- CAMCO (NOMINEE) LTDsecretary of
- CAMCO (NOMINEE) LTDshareholder of
- DISTELE MARITIME LTDshareholder of
- ARISCO NAVIGATION LTDshareholder of
- THESTELIA SHIPPING LIMITEDshareholder of
- OYKSEA MARINE LTDshareholder of
- TRANSCO MARITIME LIMITEDshareholder of
- NAMZ MARITIME LTDshareholder of
- NAMZ PINE MARITIME LTDshareholder of
- NAMZ TEAK MARITIME LTDshareholder of
- NAMZ OAK MARITIME LTDshareholder of
- NAMZ SERAYA MARITIME LTDshareholder of
- YATAGAN MARITIME LTDshareholder of
- GILGAMIS W. SHIPPING LIMITEDdirector of
- MELANI SHIPPING LIMITEDdirector of
- GREENFORCE SHIPPING LIMITEDshareholder of
- MONALISA SHIPPING LTDshareholder of
- CORALSTREAM MARITIME LTDdirector of
- EUROBULKER IV SHIPPING LTDshareholder of
- HIGHLIGHT SHIPPING LTDshareholder of
- EUROBULKER V SHIPPING LTDshareholder of
- NOL FRONTLINE OFFICE LIMITEDsecretary of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- WEAVER NAVIGATION LTDdirector of
- HAVEN MARITIME LTDdirector of
- MYSTIC MARITIME LTDdirector of
- CANDLE SHIPPING LTDshareholder of
- FIORELLA NAVIGATION LTDdirector of
- SURPLUS AND SPARES LIMITEDdirector of
- SURPLUS AND SPARES LIMITEDlegal representative of
- POOL GLOBE 1 LTDdirector of
- POOL GLOBE 1 LTDsecretary of
- LOGMAR TRADING LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDlegal representative of
- CAMCO HOLDINGS LIMITEDsecretary of
- CAMCO HOLDINGS LIMITEDshareholder of
- G.V. GROUP LIMITEDsecretary of
- SUNSHINE MARITIME LTD ( STRUCK OFF)shareholder of
- GRACE MARITIME LTDshareholder of
- TRITONAS SHIPPING CO. LIMITEDshareholder of
- FOCUS SHIPPING LTDshareholder of
- ALOHA SHIPPING LTDshareholder of
- TECHNOLOGY & TRADE LTD.legal representative of
- BIOMA (MALTA) LTDdirector of
- BIOMA (MALTA) LTDlegal representative of
- BIOMA (MALTA) LTDshareholder of
- EIOS ENTERPRISES LTD.secretary of
- ARK MARITIME LIMITEDdirector of
- ARK MARITIME LIMITEDlegal representative of
- ARK MARITIME LIMITEDshareholder of
- WORLD WARE ELECTRONICS LTDsecretary of
- EUROBULKER II SHIPPING LTDshareholder of
- TERRA SHIPPING LTDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDsecretary of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.legal representative of
- GOODS, COMMODITIES & OIL PRODUCTS TRADING CO. LTD.secretary of
- LERP & H LTDsecretary of
- OLIVE TRADING LTD.secretary of
- WILD SHIPPING LTDshareholder of
- ORGANIC REMEDIES LTD.director of
- ORGANIC REMEDIES LTD.legal representative of
- ORGANIC REMEDIES LTD.secretary of
- ORGANIC REMEDIES LTD.shareholder of
- CAPETAN HARIS SHIPPING COMPANY LTDshareholder of
- AXIOS MARITIME LTDshareholder of
- UNO ANFRE TRADING LTDsecretary of
- STILBON INTERNATIONAL LTDsecretary of
- B.M.A. TECHNO CONSULTANTS LTDsecretary of
- SATALITE DISHES LTDsecretary of
- POL-MED SHIPPING CO. LTDsecretary of
- RUSTICA SHIPPING LTDshareholder of
- SPECIALITY PAINTS LTDsecretary of
- SPECIALITY TEXTILES HOLDINGS LTD.secretary of
- DAYBREAK SHIPPING LTDshareholder of
- NADSERG EQUIPMENT & SERVICES LTD.secretary of
- ALEREMALP INTERNATIONAL COMPANY LTDsecretary of
- LIBRA STEEL LTDsecretary of
- AQUILA HOLDINGS LTDsecretary of
- S.C.F. TRADING LTD.secretary of
- MODE HOLDINGS LTDsecretary of
- FURTRANS SHIPPING HOLDINGS LTDsecretary of
- ASSET SHIPPING LIMITEDdirector of
- ASSET SHIPPING LIMITEDlegal representative of
- ASSET SHIPPING LIMITEDshareholder of
- ABCSAT MALTA LIMITEDdirector of
- ABCSAT MALTA LIMITEDsecretary of
- ABCSAT MALTA LIMITEDshareholder of
- HAZEL SHIPPING LTD.shareholder of
- WINDRUSH MARITIME LTD.shareholder of
- ILEYAC SHIPPING LTD.shareholder of
- JADE SHIPPING LTD.shareholder of
- SQUAD SHIPPING LTD.shareholder of
- ANGLE MARITIME LTDshareholder of
- EURORIDE SHIPPING LTDshareholder of
- RENOWN HOLDINGS LTD.secretary of
- I.M. INTERNATIONAL LTD.secretary of
- I.M. HOLDINGS LTDsecretary of
- I.M. TRADING LTD.secretary of
- RIO MARITIME MANAGEMENT LTD.secretary of
- BALKAN TRANSPORT AND TRADE COMPANY LTDsecretary of
- BARRACUDA MARINE CO. LTDsecretary of
- A.R. CLEARCO LTD.secretary of
- MODISK SHIPMANAGEMENT LTD.secretary of
- CAMCO YACHT SERVICES LTDdirector of
- CAMCO YACHT SERVICES LTDshareholder of
- Kiran International Holding Company Ltd.secretary of
- HESTIA SHIPPING LTDsecretary of
- MIG INDUSTRIAL INVESTMENTS HOLDING LTD.secretary of
- Placido Inverno Malta Limitedsecretary of
- NEW LINE TRADING & SHIPPING CO. LTDsecretary of
- CTMI LIMITEDsecretary of
- NAV HOLDINGS LIMITEDsecretary of
- TREDIL LTDsecretary of
- CRIMSON LTDsecretary of
- AEGEAN BUNKERING (MALTA) LIMITEDlegal representative of
- AEGEAN BUNKERING (MALTA) LIMITEDsecretary of
- R.S.K. HOLDINGS LIMITEDsecretary of
- EDS HOLDINGS LTDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- RM HOLDINGS LTDsecretary of
- MASSTRADE LTDsecretary of
- EURONEST LTDsecretary of
- Balkan and Black Sea Holding Co. Ltdsecretary of
- RED HERRING SHIPPING LTDsecretary of
- FURTRANS TANKER HOLDINGS LTDsecretary of
- FT Nervi Tankers Ltdsecretary of
- FT Sturla Tankers Ltdsecretary of
- FT Albaro Tankers Ltdsecretary of
- Euro Tide Water Ltdsecretary of
- JTC SHIPPING & TRADING LTDsecretary of
- CHB INVESTMENTS & TRADING LTDdirector of
- CHB INVESTMENTS & TRADING LTDlegal representative of
- CHB INVESTMENTS & TRADING LTDsecretary of
- CERES TANKERS LTDsecretary of
- KAIROS TANKERS LTDsecretary of
- CAMCO LIMITEDdirector of
- CAMCO LIMITEDlegal representative of
- CAMCO LIMITEDsecretary of
- CAMCO LIMITEDshareholder of
- STAR MARINE OFFSHORE SERVICES LTDsecretary of
- PLEASURE BOAT LEASING LTDsecretary of
- PELICAN TRADING CO. LTDsecretary of
- Medisail Yachting Limitedsecretary of
- ANATOLIA HOLDING LIMITEDsecretary of
- SFN HOLDING LTDsecretary of
- ECO SHIPPING LIMITEDdirector of
- ECO SHIPPING LIMITEDlegal representative of
- AVALON MARINE LIMITEDsecretary of
- NEW TIME CONSULTING LIMITEDsecretary of
- BLUEZONE LTDdirector of
- BLUEZONE LTDlegal representative of
- ECO TANKERS LIMITEDdirector of
- ECO TANKERS LIMITEDlegal representative of
- ECO ULTRAMAX LIMITEDdirector of
- ECO ULTRAMAX LIMITEDlegal representative of
- PG ADVISORY LIMITEDsecretary of
- KLM HOLDING & SHIPPING LIMITEDsecretary of
- STRAIT HOLDINGS LTDsecretary of
- SUN SATELLITE SYSTEMS LTDsecretary of
- TROFIMA HOLDINGS MALTA LTDdirector of
- TROFIMA HOLDINGS MALTA LTDlegal representative of
- TROFIMA TRADING MALTA LTDdirector of
- TROFIMA TRADING MALTA LTDlegal representative of
- DENTA SHIPPING HOLDINGS LIMITEDsecretary of
- SEA MARINER YACHTING LIMITEDsecretary of
- LEGACY SHIPMANAGEMENT & TRADING LTDsecretary of
- FATA HOLDING LIMITEDsecretary of
- NACC MALTA HOLDING LIMITEDdirector of
- NACC MALTA HOLDING LIMITEDlegal representative of
- NACC MALTA HOLDING LIMITEDsecretary of
- RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813)director of
- BONITO SHIPPING LTD ( CONVERTED TO C 31561)secretary of
W. J. PARNIS ENGLAND LIMITED
- MEDCON SHIPPING COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDshareholder of
- CONTAINER STORAGE CO LTDshareholder of
- JPE TRADING COMPANY LIMITEDshareholder of
- HAMMONIA SHIPPING CO LTDshareholder of
- TELEFONIX LIMITEDshareholder of