- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
H OIL INTERNATIONAL LIMITED
H OIL INTERNATIONAL LIMITED — Maltese company (icij:icijol-55044400). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited to 1 registry.
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.
- H OIL INTERNATIONAL LIMITED
- HOMT PROJECTS LIMITED· shareholder of
- HOMT INFRASTRUCTURES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on H OIL INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
5 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.
- DAVID TONNAAlso holds roles at 124 other companies
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- HOMT INFRASTRUCTURES LIMITEDAlso holds roles at 2 other companies
- HOMT PROJECTS LIMITEDshareholder of
- H OIL & COMPANY LIMITEDshareholder of
- LETICIA HACHUEL GUTIERREZAlso holds roles at 2 other companies
- HOMT PROJECTS LIMITEDshareholder of
- HOMT INFRASTRUCTURES LIMITEDshareholder of
- RAYMOND ATTARDAlso holds roles at 172 other companies
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- STEPHEN MUSCATAlso holds roles at 225 other companies
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
5 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.
Common questions
- Who owns H OIL INTERNATIONAL LIMITED?
- What is H OIL INTERNATIONAL LIMITED's risk level?
- Where does H OIL INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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