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
- 1
- UBO hops
- 4
Key facts
Risk signalPSS PROPERTIES 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.
- PSS PROPERTIES LTD
- ADRIAN BALDACCHINO· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
21 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.
- MARANER HOLDINGS LIMITEDshareholder of
- BUNKER MARINE LTDdirector of
- BUNKER MARINE LTDlegal representative of
- BUNKER MARINE LTDsecretary of
- BUNKER MARINE LTDshareholder of
- RMSL LIMITEDdirector of
- RMSL LIMITEDlegal representative of
- RMSL LIMITEDsecretary of
- RMSL LIMITEDshareholder of
- PSS AGENCIES LIMITEDdirector of
- PSS AGENCIES LIMITEDlegal representative of
- PSS AGENCIES LIMITEDsecretary of
- PSS AGENCIES LIMITEDshareholder of
- GLOBMED PETROLEUM LIMITEDdirector of
- GLOBMED PETROLEUM LIMITEDlegal representative of
- GLOBMED PETROLEUM LIMITEDsecretary of
- GLOBMED PETROLEUM LIMITEDshareholder of
- PSS MARINE BUNKERING LTDdirector of
- PSS MARINE BUNKERING LTDlegal representative of
- PSS MARINE BUNKERING LTDsecretary of
- PSS MARINE BUNKERING LTDshareholder of