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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
BNP ENERGY SOLUTIONS 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
- BNP ENERGY SOLUTIONS LIMITED
- AKK MANAGEMENT LIMITED· shareholder of
- CONCRETUS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
140 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.
BERNARD DARMANIN
- INTERACTIVE GLOBAL SERVICES LIMITEDliquidator of
- NIONSTAR TRADING LIMITEDliquidator of
- S.H.L. SERVICES LIMITEDliquidator of
- BAUCONSTRUKTION LIMITEDliquidator of
- MEDNET LIMITEDliquidator of
- Regus Surgical Limitedliquidator of
- MEDITERRA TRADING LIMITEDliquidator of
- LAMAI LIMITEDliquidator of
- REDDOT LIMITEDliquidator of
- HELIOS CONSULTING LIMITEDliquidator of
- INFINITY TELECOM LIMITEDliquidator of
- PHANELL MT LTDliquidator of
- GLOBAL VACATION CLUB LIMITEDliquidator of
- PZK INVESTMENTS LIMITEDliquidator of
- SPEZA ONE LIMITEDliquidator of
- CIBUS LIMITEDliquidator of
- BITBOAT LTDliquidator of
- PROGETTOQUALITA MDS LIMITEDliquidator of
AKK MANAGEMENT LIMITED
- LONBERG LIMITEDshareholder of
- CONSORTIO TRADING LIMITEDshareholder of
- INTERACTIVE GLOBAL SERVICES LIMITEDdirector of
- INTERACTIVE GLOBAL SERVICES LIMITEDlegal representative of
- INTERACTIVE GLOBAL SERVICES LIMITEDshareholder of
- FBS OVERSEAS LIMITEDshareholder of
- NIONSTAR TRADING LIMITEDdirector of
- NIONSTAR TRADING LIMITEDlegal representative of
- NIONSTAR TRADING LIMITEDshareholder of
- S.H.L. SERVICES LIMITEDdirector of
- S.H.L. SERVICES LIMITEDlegal representative of
- S.H.L. SERVICES LIMITEDshareholder of
- BAUCONSTRUKTION LIMITEDdirector of
- BAUCONSTRUKTION LIMITEDlegal representative of
- BAUCONSTRUKTION LIMITEDshareholder of
- MEDNET LIMITEDdirector of
- MEDNET LIMITEDlegal representative of
- MEDNET LIMITEDshareholder of
- Regus Surgical Limiteddirector of
- Regus Surgical Limitedlegal representative of
- MEDITERRA TRADING LIMITEDdirector of
- MEDITERRA TRADING LIMITEDlegal representative of
- MEDITERRA TRADING LIMITEDshareholder of
- DJR GROUP LIMITEDshareholder of
- KRUGER GROUP LIMITEDshareholder of
- MALTA GATEWAY LIMITEDshareholder of
- NGUNI PROPERTY LIMITEDshareholder of
- BC PROJECTS COMPANY LTDshareholder of
- MATLO INTERNATIONAL LIMITEDshareholder of
- SHANIC ABROAD LIMITEDshareholder of
- PALMTREE LIMITEDshareholder of
- REDDOT LIMITEDdirector of
- REDDOT LIMITEDlegal representative of
- REDDOT LIMITEDshareholder of
- FUTURELINK LIMITEDshareholder of
- Eurolots Exports Limitedshareholder of
- BAMBAM DIGITAL LIMITEDshareholder of
- LUCK AND DREAMS LIMITEDshareholder of
- SEATIZEN LIMITEDshareholder of
- EXIMP TRADING LIMITEDshareholder of
- IL CAPO INVESTMENT LIMITEDshareholder of
- HELIOS CONSULTING LIMITEDdirector of
- HELIOS CONSULTING LIMITEDlegal representative of
- NESSBELL LIMITEDshareholder of
- INFINITY TELECOM LIMITEDshareholder of
- RISK ANALYTICS LIMITEDshareholder of
- SANA LIMITEDshareholder of
- FLORA GROUP LIMITEDshareholder of
- GLOBAL LUXE LIMITEDshareholder of
- SUPPLIERS GATEWAY LIMITEDshareholder of
- INTERNET PAYMENT BROKERS LIMITEDshareholder of
- GSE GLOBAL SERVICE EUROPA LIMITEDshareholder of
- AMC INVEST LIMITEDshareholder of
- STT LIMITEDshareholder of
- MAYBAK FORWARDERS LIMITEDshareholder of
- MULTI FACTORI LIMITEDshareholder of
- PHANELL MT LTDdirector of
- PHANELL MT LTDlegal representative of
- PHANELL MT LTDshareholder of
- GLOBAL VACATION CLUB LIMITEDshareholder of
- JBAW SERVICES AND TRADING LIMITEDshareholder of
- MAX FOODS LIMITEDshareholder of
- AGEN CONSULTING LIMITEDshareholder of
- ROYAL CONSULTING & TRADING LIMITEDshareholder of
- HOLD JAN LIMITEDshareholder of
- TRADE JAN LIMITEDshareholder of
- PZK INVESTMENTS LIMITEDlegal representative of
- PZK INVESTMENTS LIMITEDshareholder of
- SPEZA ONE LIMITEDdirector of
- SPEZA ONE LIMITEDlegal representative of
- SPEZA ONE LIMITEDshareholder of
- FODUSCO INVESTMENTS LIMITEDshareholder of
- F.T.C. FULL TRADE CONSULTING LIMITEDshareholder of
- ASPIDA CORPORATION LIMITEDshareholder of
- ULYSSES CONSULTING LIMITEDdirector of
- ULYSSES CONSULTING LIMITEDlegal representative of
- ULYSSES CONSULTING LIMITEDshareholder of
ELENI CHARALAMBOUS
- BALKAN PROPERTIES CONSULTING LIMITEDsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDdirector of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- RAWMMED TRADING COMPANY (MALTA) LIMITEDsecretary of
- RAWMMED TRADING COMPANY (MALTA) LIMITEDshareholder of
- LIBERTIA TRADING LIMITEDsecretary of
- LONBERG LIMITEDsecretary of
- PENTHEA TRADING LIMITEDsecretary of
- INTERACTIVE GLOBAL SERVICES LIMITEDsecretary of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITEDsecretary of
- NIONSTAR TRADING LIMITEDsecretary of
- APOLLONIOS-MEDICAL SUPPORT LIMITEDsecretary of
- S.H.L. SERVICES LIMITEDsecretary of
- BAUCONSTRUKTION LIMITEDsecretary of
- MALVA HEALTHCARE LIMITEDsecretary of
- MEMORIA TRADING LIMITEDsecretary of
- OCCUPO LIMITEDsecretary of
- EUROASIA STEEL TRADING LIMITEDsecretary of
- MEDNET LIMITEDsecretary of
- DEFENSIO TELECOM LIMITEDsecretary of
- Regus Surgical Limitedsecretary of
- FERTAGROTRADE LIMITEDsecretary of
- MEDITERRA TRADING LIMITEDsecretary of
- DJR GROUP LIMITEDsecretary of
- MALTA GATEWAY LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- SHANIC ABROAD LIMITEDsecretary of
- ABERDYFI LIMITEDsecretary of
- TRITON RISK MSS LIMITEDsecretary of
- TRUMAN BOYD LIMITEDsecretary of
- REDDOT LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- ANAHITA & ARTIMISA LIMITEDsecretary of
- NESSBELL LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- GSE GLOBAL SERVICE EUROPA LIMITEDsecretary of
- PHANELL MT LTDsecretary of
- HOLD JAN LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- CROFT LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier