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
- 9
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
VALLETTA OFFSHORE SERVICES LTD 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
- VALLETTA OFFSHORE SERVICES LTD
- SIMON BAJADA· shareholder of
- PALM HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
186 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.
SIMON BAJADA
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDshareholder of
- FALCON AIR CO LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDsecretary of
- SB HOLDINGS LIMITEDdirector of
- SB HOLDINGS LIMITEDlegal representative of
- SB HOLDINGS LIMITEDshareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- CHEMO-MEDICA LTDsecretary of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDshareholder of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- PALM INVESTMENTS LIMITEDshareholder of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDshareholder of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDshareholder of
NICHOLAS FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- P & C LIMITEDsecretary of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDsecretary of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDsecretary of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDdirector of
- NF HOLDINGS LTDlegal representative of
- NF HOLDINGS LTDshareholder of
- CF HOLDINGS LTD.secretary of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- LA PANCIA COMPANY LTDsecretary of
- FORTUNATO LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDsecretary of
- Morpheus Company Limitedsecretary of
- PARVATI COMPANY LIMITEDsecretary of
- LN TRADING LTDshareholder of
- LN TRADING TWO LTDshareholder of
- YACHT SECURE LTDdirector of
- YACHT SECURE LTDlegal representative of
- YACHT SECURE LTDsecretary of
- KOALIS SHIPPING COMPANY LTDdirector of
- KOALIS SHIPPING COMPANY LTDlegal representative of
- KOALIS SHIPPING COMPANY LTDshareholder of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDdirector of
- WORLD BUNKER SUPPLIERS LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDsecretary of
CHRISTOPHER FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDsecretary of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDsecretary of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDsecretary of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDsecretary of
- CF HOLDINGS LTD.director of
- CF HOLDINGS LTD.legal representative of
- CF HOLDINGS LTD.shareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDsecretary of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- FORTUNATO LIMITEDdirector of
- FORTUNATO LIMITEDlegal representative of
- NATURE PORT RECEPTION FACILITIES (MALTA) LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDdirector of
- ALLERGY & BIOMEDICAL LIMITEDlegal representative of
- Morpheus Company Limiteddirector of
- Morpheus Company Limitedlegal representative of
- PARVATI COMPANY LIMITEDdirector of
- PARVATI COMPANY LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDsecretary of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDsecretary of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDsecretary of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDsecretary of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- ENDO FUEL COMPANY LTD.secretary of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- IFS BUNKER HOLDING LTDsecretary of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM INVESTMENTS LIMITEDsecretary of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
PALM HOLDINGS LTD
- PALM DEVELOPMENTS LIMITEDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDshareholder of
- PALM TRAVEL AND SHIPPING LIMITEDshareholder of
- IFS BUNKER HOLDING LTDshareholder of
- PALM INVESTMENTS LIMITEDshareholder of
- PALM SHIPPING AGENCY LIMITEDshareholder of
/06
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