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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SOGECA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SOGECA LIMITED
- FINAC LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain2 flagged hopsStandard
2 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
145 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.
ROBERT TUFIGNO
- J. VELLA ENTERPRISES LTD.shareholder of
- PROSERV PROPERTIES LIMITEDdirector of
- PROSERV PROPERTIES LIMITEDlegal representative of
- PROSERV PROPERTIES LIMITEDsecretary of
- PROSERV PROPERTIES LIMITEDshareholder of
- OMI (MALTA) LIMITEDdirector of
- FINAC NOMINEE LIMITEDdirector of
- FINAC LIMITEDdirector of
- FINAC LIMITEDlegal representative of
- FINAC LIMITEDsecretary of
- FINAC LIMITEDshareholder of
- GTG LIMITEDdirector of
- GTG LIMITEDlegal representative of
- GTG LIMITEDsecretary of
- GTG LIMITEDshareholder of
- PAPYRUS REPROGRAPHIC SERVICES LIMITEDshareholder of
- BLUE WOLF SHIPPING CO. LIMITEDliquidator of
- PENDRECHT LIMITED ( P COMM 39)director of
- PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40director of
- KIELDRECHT LTD ( P COMM 41)director of
- KATENDRECHT LIMITED ( P COMM 42)director of
- BRAHM SHIPPING COMPANY LIMITEDsecretary of
- SYNERGY SHIPPING AND TRADING LTDliquidator of
- PIONEER SUN MARITIME LTDliquidator of
- P.S. TRADING AGENCY LIMITEDshareholder of
- PIONEER STAR MARITIME LIMITEDliquidator of
- PIONEER SAILOR MARITIME LIMITEDliquidator of
- RUBY MARITIME LIMITEDliquidator of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDsecretary of
- PIONEER SPIRIT MARITIME LIMITEDshareholder of
- PIONEER SKIPPER MARITIME LIMITEDshareholder of
- EUROPADVISE LTDdirector of
- EUROPADVISE LTDlegal representative of
- EUROPADVISE LTDsecretary of
- EUROPADVISE LTDshareholder of
- MIGAN LIMITEDdirector of
- MIGAN LIMITEDsecretary of
- PIONEER SKY MARITIME LIMITEDliquidator of
- MILLENNIUM COMMUNICATIONS LIMITEDdirector of
- MILLENNIUM COMMUNICATIONS LIMITEDlegal representative of
- MILLENNIUM COMMUNICATIONS LIMITEDsecretary of
- RS2 Software p.l.c.director of
- EVANGELIA MARITIME LIMITEDdirector of
- TARA INTERNATIONAL LIMITEDsecretary of
- GENESIS MARINE LIMITEDdirector of
- GENESIS MARINE LIMITEDshareholder of
- PETER CLAUSEN TV LIMITEDsecretary of
- KITZBUHL-HATHAWAY INVESTMENTS LIMITEDdirector of
- MODERN PROPERTIES LIMITEDshareholder of
- E-TECH LIMITEDdirector of
- E-TECH LIMITEDlegal representative of
- E-TECH LIMITEDshareholder of
- BETS LINE LIMITEDliquidator of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDliquidator of
- ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITEDsecretary of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDsecretary of
- PETER AND PAUL LIMITEDsecretary of
- SOLOMON ACQUISITIONS LIMITEDsecretary of
- DAVID INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- REVERS-IMPEKS LIMITEDsecretary of
- NOBLE NAVIGATION LIMITEDliquidator of
- OCEAN STAR MARITIME LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDsecretary of
- SEATTLE ENGINEERING GROUP LIMITEDsecretary of
- OCEAN PRINCE MARITIME LIMITEDshareholder of
- DYNAMIC INVESTMENTS LTDsecretary of
- Challenger LBC Terminals Junior Company Limitedsecretary of
- Nordic Oil Terminals Limiteddirector of
- Nordic Oil Terminals Limitedlegal representative of
- Nordic Oil Terminals Limitedsecretary of
- Nordic Oil Terminals Limitedshareholder of
- MALTA AND EUROPE HOTELS LTDliquidator of
- MEDIA CENTRE LIMITEDdirector of
- MEDIA CENTRE LIMITEDlegal representative of
- PEC Trading Limitedsecretary of
- MARBEN LIMITEDdirector of
- MARBEN LIMITEDlegal representative of
- OLIX OIL INTERNATIONAL LIMITEDsecretary of
- SAFE MANAGEMENT LIMITEDsecretary of
- NEOS EDUCATION SERVICES LIMITEDshareholder of
- VINTECH LIMITEDshareholder of
- P.S. TRADING AGENCYdirector of
- P.S. TRADING AGENCYlegal representative of
- P.S. TRADING AGENCYshareholder of
FINAC LIMITED
- NIKA SHIPPING LIMITEDshareholder of
- MOJA INTERNATIONAL LIMITEDshareholder of
- CHARMANT LTD.shareholder of
- MARMISTA LIMITEDshareholder of
- BOARDING SCHOOL (MALTA) LTDshareholder of
- SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITEDshareholder of
- ALBATEL LIMITEDshareholder of
- DEMUS LIMITEDshareholder of
- FLORIAN ENGINEERING LIMITEDshareholder of
- MISERICORDIA LIMITEDshareholder of
- MIKDAF LIMITEDshareholder of
- MILLENNIUM COMMUNICATIONS LIMITEDshareholder of
- UNIVERSAL TOURS LIMITEDshareholder of
- SYMPATHIQUE LIMITEDshareholder of
- GLOBUS GENERAL TRADING AND INVESTMENT LIMITEDshareholder of
- FUTURE PROPERTIES LIMITEDshareholder of
- WORLDWIDE EVOLUTIONS LIMITEDshareholder of
- PNW AGRICULTURE LIMITEDshareholder of
- INDUSTRIAL CONSULTING & ENGINEERING LIMITEDshareholder of
- FORWARDING AND TRADING LIMITEDshareholder of
- TOYAMA CONSULTING GROUP LIMITEDshareholder of
- SEATTLE ENGINEERING GROUP LIMITEDshareholder of
- AVENTUR LTDshareholder of
- D-TRADE INTERNATIONAL LIMITEDshareholder of
- The Gaming Network Limitedshareholder of
- Islander Limitedshareholder of
- Pulse Services Limitedshareholder of
- ISLANDER FINANCE LIMITEDshareholder of
- Jacky Betting Limitedshareholder of
- DUELING LIMITEDshareholder of
- DALKIN INTERNATIONAL LIMITEDshareholder of
- Trevo21 LIMITEDshareholder of
- MARBEN LIMITEDshareholder of
- SEVEN PROJECTS LIMITEDshareholder of
- QUIZZ BATTLE LIMITEDshareholder of
- MAGENTA LIMITEDshareholder of
- KEIRETSU HOLDINGS LIMITEDshareholder of
- DHOZE LIMITEDshareholder of
- ADAMAS HOLDING LIMITEDshareholder of
- DIAMOND LINK LIMITEDshareholder of
- LUCKY STREAM LIMITEDshareholder of
- SILVER LINK LIMITEDshareholder of
- FININBET LIMITEDshareholder of
- COUGAR SPORTS MARKETING LIMITEDshareholder of
- BAYWATER CONSULTING LIMITEDshareholder of
- ONMKT Limitedshareholder of
- Guardian Holdings Limitedshareholder of
- Blue Delta Navigation Limitedshareholder of
- SPC GAMES HOLDING LIMITEDshareholder of
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- ODDSINVEST TRADING LIMITEDshareholder of
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- LUCKYROYALS LIMITEDshareholder of
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- WAND HOLDINGS LIMITEDshareholder of
- SAFE MANAGEMENT LIMITEDshareholder of
- MLT GROUP LIMITEDshareholder of
- UNINVEST HOLDING LIMITEDshareholder of
- ITECHS HOLDINGS LIMITEDshareholder of