TAL-FLIXKUN LTD
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TAL-FLIXKUN LTD
- ANCHOR OILS LIMITED· shareholder of
- AOH LTD.· shareholder of
- Virtu Holdings Limited· shareholder of
- STALS ENTERPRISES LIMITED· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TAL-FLIXKUN LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- ANCHOR OILS LIMITEDAlso holds roles at 2 other companies
- ISLAND OILS HOLDINGS LTDshareholder of
- BLUE SAILS HOLDINGS LIMITEDshareholder of
- ANTHONY CASSARAlso holds roles at 63 other companies
- MT HOLDINGS LIMITEDdirector of
- MT HOLDINGS LIMITEDlegal representative of
- MT HOLDINGS LIMITEDshareholder of
- AOH LTD.Also holds roles at 3 other companies
- ISLAND BUNKER OILS LTDshareholder of
- ISLAND OILS HOLDINGS LTDshareholder of
- BLUE SAILS HOLDINGS LIMITEDshareholder of
- FRANCIS A PORTELLIAlso holds roles at 101 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- FREDERICK FRENDOAlso holds roles at 28 other companies
- PALM HOLDINGS LTDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- JOHN MARK PORTELLIAlso holds roles at 41 other companies
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- SESCAT INVEST LIMITEDsecretary of
- STALS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ISLAND OILS HOLDINGS LTDshareholder of
- BLUE SAILS HOLDINGS LIMITEDshareholder of
- VALLETTA PETROLEUM HOLDINGS LIMITEDshareholder of
- TANCRED TABONEAlso holds roles at 74 other companies
- BIG BUNNY LIMITEDdirector of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- Virtu Holdings LimitedAlso holds roles at 21 other companies
- SESCAT INVEST LIMITEDshareholder of
- VIRTU FERRIES LTDshareholder of
- CANNON SERVICES LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.