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- UBO hops
- 1
Key facts
Risk signalEASTERN OIL SUPPLIES COMPANY LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
42 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.
- OLYMPIA HEALTH & FITNESS LTDliquidator of
- BT & D LTDliquidator of
- T R G COMPANY LIMITEDliquidator of
- KRESTON MC MALTA LTDdirector of
- KRESTON MC MALTA LTDlegal representative of
- KRESTON MC MALTA LTDshareholder of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )director of
- MAISONNETTES MEDITERRANEES LTD ( D 4668 )liquidator of
- INTERLEX MANAGEMENT SERVICES LIMITEDliquidator of
- COMMERCIAL CONSULTANTS SERVICES LIMITEDliquidator of
- VALFIN INTERNATIONAL LIMITEDdirector of
- VALFIN INTERNATIONAL LIMITEDlegal representative of
- UNITED OVERSEAS LIMITEDdirector of
- UNITED OVERSEAS LIMITEDlegal representative of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITEDliquidator of
- M&E HOLDING LIMITEDliquidator of
- M&E PARTNERS LIMITEDliquidator of
- BG Enterprises Limitedsecretary of
- Casidio Limitedsecretary of
- AHA BINGO LIMITEDsecretary of
- AHA Software Limitedsecretary of
- TEKNO HOLDING LIMITEDsecretary of
- TEKNO EUROPE LIMITEDsecretary of
- BETCLUSTER LIMITEDliquidator of
- BetCluster.com Limitedliquidator of
- UP & DOWN MARKETING LIMITEDsecretary of
- HOLD ME TIGHT LIMITEDdirector of
- HOLD ME TIGHT LIMITEDlegal representative of
- PRIAPUS LTDdirector of
- PRIAPUS LTDlegal representative of
- X1 TEK INTERNATIONAL LTDdirector of
- X1 TEK INTERNATIONAL LTDlegal representative of
- X1 TEK INTERNATIONAL LTDsecretary of
- HOME GAMING GROUP LIMITEDdirector of
- HOME GAMING GROUP LIMITEDlegal representative of
- HOME GAMING GROUP LIMITEDsecretary of
- HOME GAMING ENTERTAINMENT LIMITEDdirector of
- HOME GAMING ENTERTAINMENT LIMITEDlegal representative of
- HOME GAMING ENTERTAINMENT LIMITEDsecretary of