Who owns MARK JOSEPH IRWIN?

No ownership or control links for MARK JOSEPH IRWIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK JOSEPH IRWIN's risk level?

WhiteIntel flags MARK JOSEPH IRWIN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK JOSEPH IRWIN appear across sources?

MARK JOSEPH IRWIN is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

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MARK JOSEPH IRWIN

Name: MARK JOSEPH IRWIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK JOSEPH IRWIN, Organization, IE

High

OrganizationIE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 35

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARK JOSEPH IRWIN is a Organization registered in IE 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

None in current sources.

Holdings / subsidiaries

MARK JOSEPH IRWIN
- ECORE MALTA HOLDING LIMITED· director of
- Farringford Malta Limited· director of
- BEHEER MALTA LIMITED· director of
- Ecore Malta Limited· director of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITED· director of
- TRAFIGURA MARITIME VENTURES LIMITED· director of
- PUMA ENERGY (ZMT) HOLDINGS LIMITED· director of
- TRAFIGURA NAT GAS LIMITED· director of
- PE INVESTMENTS LIMITED· shareholder of
- GALENA INVESTMENTS LIMITED· director of
- TRAFIGURA HOLDINGS LIMITED· director of
- IMPALA HOLDINGS LIMITED· director of
- GALENA INVESTMENTS 2 LIMITED· director of
- ITH (MALTA) LTD· director of

/04

Directorship network

165 other roles

Where 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.

ECORE MALTA HOLDING LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
FARRINGFORD NVshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

Farringford Malta Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
FARRINGFORD NVshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

BEHEER MALTA LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MICHAEL STUART WAINWRIGHTdirector of
MICHAEL STUART WAINWRIGHTlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Farringford Malta Limitedshareholder of

Ecore Malta Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ECORE MALTA HOLDING LIMITEDshareholder of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

PUMA ENERGY HOLDINGS MALTA 3 LIMITED

DENIS HENRI BENJAMIN CHAZARAINdirector of
DENIS HENRI BENJAMIN CHAZARAINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
PUMA ENERGY GROUP PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

TRAFIGURA MARITIME VENTURES LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
WALTER CUTAJARshareholder of
TRAFIGURA MARITIME LOGISTICS PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

PUMA ENERGY (ZMT) HOLDINGS LIMITED

DENIS HENRI BENJAMIN CHAZARAINdirector of
DENIS HENRI BENJAMIN CHAZARAINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
PUMA ENERGY SOUTHERN AFRICA HOLDINGS LLCshareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

TRAFIGURA NAT GAS LIMITED

MICHAEL STUART WAINWRIGHTdirector of
MICHAEL STUART WAINWRIGHTlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA PTE LIMITEDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

PE INVESTMENTS LIMITED

ADRIEN MATHIEU BLAVIERshareholder of
ALYA MAYASSI HABBASshareholder of
CHRISTOPHER PAUL AFIAshareholder of
CATHERINE DOMINIQUE YVETTE BORDERIEUX EP. DAUPHINshareholder of
ConsultCo Trading Limitedshareholder of
PUMICITE HOLDINGSshareholder of
PIERRE RENE XAVIER ELADARIshareholder of
GALIA HOLDINGS INCshareholder of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
JULIEN ROLLANDshareholder of
JEAN PIERRE BAPTISTE VALENTINIshareholder of
PIERRE ALBERT BOTTINshareholder of
STEPHANE SISCOshareholder of
DRAKANEA MANAGEMENT LIMITEDshareholder of
CLAUDE DAUPHINshareholder of
SWORDFISH FOUNDATIONshareholder of
FONDATION DE FAMILIE OMAROOshareholder of
SIMON MATTHEW COLLINSshareholder of
GARY JULIEN LE-MENshareholder of
MICHAEL STUART WAINWRIGHTshareholder of
NICOLAS JORGE KONIALIDISshareholder of
NAEEM AHMEDshareholder of
JEREMY CHARLES WEIRshareholder of
PATRICK CESAR PAULshareholder of
RICARDO JUAN TROVARELLI VECCHIOshareholder of
MANUEL LUCIO TORINOshareholder of
EDUMNDO ABDON VIDAL CORNELIOshareholder of
ROHAN SUMITH FERNANADOshareholder of
DUNCAN NEIL LETCHFORDshareholder of
HANS MATTI ANDREAS MATTSSONshareholder of
ANDREW CRAIG SUMMERSshareholder of
GRAHAM JOHN SHARPdirector of
GRAHAM JOHN SHARPlegal representative of
GRAHAM JOHN SHARPshareholder of
SEBASTIEN MIGUEL GALLIEshareholder of
JONATHAN DAVID PEGLERshareholder of
ANDREW VICKERMANshareholder of
ROALD FRIDTJOF GOETHEshareholder of
LI BOshareholder of
CHRISTOPHE GUIDO ZYDEshareholder of
RICHARD HENRI VICTOR GRANIER-DEFERREshareholder of
JAAFAR ELYACOUBI-SOUSSANEshareholder of
NEGOCIACION MINERA SANTA MARIA DE LA PAZ Y AMEXAS SA DE CVshareholder of
JOZEF GERARDUS FREDERICH VAN LEEUWENshareholder of
JOSE MARIA LAROCCAshareholder of
RAOUL BAJAJshareholder of

GALENA INVESTMENTS LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
GALENA PRIVATE EQUITY RESOURSES INVESTMENT L.P.shareholder of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

TRAFIGURA HOLDINGS LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA GROUP PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

IMPALA HOLDINGS LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
Guillaume du Bessey de Contensondirector of
Guillaume du Bessey de Contensonlegal representative of
IWL HOLDING B.V.shareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

GALENA INVESTMENTS 2 LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
GALENA PRIVATE EQUITY RESOURCES LIMITEDshareholder of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

ITH (MALTA) LTD

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
NICLOAS JORGE KONIALIDISdirector of
NICLOAS JORGE KONIALIDISlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ANTHONY VALVOliquidator of
ITH (LUXEMBOURG) S.a.r.l.shareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK JOSEPH IRWIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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