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.
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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.
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Key facts
Risk signalHigh
Risk
EXCALIBUR ENERGY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- EXCALIBUR ENERGY LIMITED
- CMM MANAGEMENT LIMITED· shareholder of
- MARTIALIS QUIRINUS HENRICUS VAN POECKE· 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 chain3 flagged hopsStandard
3 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
307 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.
MICHAEL PARIS
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- INFORMATION TECHNOLOGY SERVICES LIMITEDsecretary of
- PROHEALTH LIMITEDsecretary of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDliquidator of
- MIFSUD EXPORT COMPANY LIMITEDliquidator of
- RENTEGAL MALTA LIMITEDliquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDliquidator of
- KENNET II (MALTA) LIMITEDliquidator of
- Vision Investments (Malta) Limitedliquidator of
- VISION ACQUISITIONS (MALTA) LIMITEDliquidator of
- MANIPURA LIMITEDliquidator of
- BSERF MAL1 LTDliquidator of
- DIG EMERGING MARKETS (MALTA) LIMITEDliquidator of
- COLLARIS CAPITAL LIMITEDliquidator of
- Lindsell Malta Investments Limitedliquidator of
- The Mews Limitedliquidator of
- GMR AIRPORTS (MALTA) LIMITEDliquidator of
- CENTRA MANAGEMENT LIMITEDliquidator of
- PRO HEALTH HOLDINGS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDliquidator of
- NEW ENERGY CAPITAL ALFA LIMITEDliquidator of
- NEW ENERGY CAPITAL BETA LIMITEDliquidator of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT LTDsecretary of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDsecretary of
- PERSONA LIMITEDsecretary of
- KENNET III SE (MALTA) LIMITEDliquidator of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- VALLETTA EUROPEAN EVENT SICAV P.L.C.liquidator of
CLAIRE VALLETTA GIORDANO
- DOUROSA INVESTMENTS LIMITEDsecretary of
- PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITEDsecretary of
- LION CARRIER SHIPPING COMPANY LIMITEDsecretary of
- DEEPSEA SHIPPING AND TRADING COMPANY LIMITEDsecretary of
- TRANSTECK SHIPPING LIMITEDsecretary of
- TRANSAY SHIPPING LIMITEDsecretary of
- MUSIC MARITIME LIMITEDsecretary of
- COQUINE LTDsecretary of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDsecretary of
- CEMENT CONSULTIS LIMITEDsecretary of
- ML HOLDINGS LIMITEDsecretary of
- HYDE PARK INVESTMENT INTERNATIONAL LTDsecretary of
- INFONIA HOLDING LTDsecretary of
- ML CAPITAL LIMITEDsecretary of
- HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITEDsecretary of
- LIONGATE CAPITAL HOLDINGS LIMITEDsecretary of
- BLUEGOLD CAPITAL LIMITEDsecretary of
- CENTRA MANAGEMENT LIMITEDsecretary of
- BLUEGOLD INVESTMENTS LIMITEDsecretary of
- EUROSEN CONSULTING LIMITEDsecretary of
- THE NOTORIOUS CORPORATION LIMITEDsecretary of
- RE-INVEST PARTNERS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDsecretary of
- NEW ENERGY CAPITAL ALFA LIMITEDsecretary of
- NEW ENERGY CAPITAL BETA LIMITEDsecretary of
- OCEAN VENTURE INVESTMENT LIMITEDsecretary of
- BONSHIPPING LIMITEDsecretary of
- LEORA LIMITEDsecretary of
- SAGL LIMITEDsecretary of
- AMIAS BERMAN HOLDINGS LIMITEDsecretary of
- Cosset Bulk Shipping Ltdsecretary of
- DS VENTURE LIMITEDsecretary of
- BELAY MANAGEMENT LIMITEDsecretary of
- ARCHIDATA EUROPE LIMITEDsecretary of
- GPE VI MALTA FIS LIMITEDsecretary of
- MOLENTOR INVESTMENTS LIMITEDsecretary of
- STONEWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- STONEWORKS ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- ML CAPITAL MANAGEMENT HOLDINGS LIMITEDsecretary of
- ML CAPITAL ASSET MANAGEMENT LIMITEDsecretary of
- DELTA EXOTICS HOLDINGS LIMITEDsecretary of
- DELTA EXOTICS LIMITEDsecretary of
- BONATRANS GROUP HOLDING LIMITEDsecretary of
- PAULETTE SERVICES LTDsecretary of
- VIVAX HOLDING LTDsecretary of
- COMAC CAPITAL HOLDINGS LIMITEDsecretary of
- COMAC CAPITAL (EUROPE) LIMITEDsecretary of
- JBB Services Limitedsecretary of
- TOBA LTDsecretary of
- ONA LTD.secretary of
- AL RIFFA LIMITEDsecretary of
- ALULA LIMITEDsecretary of
- TAYMA LIMITEDsecretary of
- ONAYZAH LIMITEDsecretary of
- NEWCO INVESTMENTS LIMITEDsecretary of
- FORT 302 LIMITEDsecretary of
- GRAND FORTRESS RESOURCES LTDsecretary of
- GRAND EAGLE INVESTMENTS LTDsecretary of
- NOTORIOUS TRADING LIMITEDsecretary of
- UMM SALAL LIMITEDsecretary of
- JEBEL ALI LIMITEDsecretary of
- AIN ESNAN LIMITEDsecretary of
- RENERGYA HOLDINGS LIMITEDsecretary of
- RENERGYA INVESTMENT MANAGEMENT LIMITEDsecretary of
- DALMATIAN CAPITAL LIMITEDsecretary of
- SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITEDsecretary of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDsecretary of
- SPORTS HOLDING LIMITEDsecretary of
- EMBER EGYPT INVESTMENTS 1 LIMITEDsecretary of
- SOMERTON LIMITEDsecretary of
- FORTEN (MALTA) TRADING LIMITEDsecretary of
- HENDIATRIS PARTNERS LIMITEDsecretary of
- RAIL LIMITEDsecretary of
- NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITEDsecretary of
- CHEVRON MALTA LIMITEDsecretary of
- LCF CONVERSIONS LIMITEDsecretary of
- N B Malta No 1 Limitedsecretary of
- N B MALTA NO 2 LIMITEDsecretary of
- MILLER SHIPPING LIMITEDsecretary of
- LEGACY LTDsecretary of
- FALCON ENERGY LTDsecretary of
- ML GROUP HOLDINGS LIMITEDsecretary of
- DRGT HOLDCO (MALTA) LIMITEDsecretary of
- SLM AUSTRALIA LIVESTOCK (MALTA) LIMITEDsecretary of
- UNITECH TECHNOLOGY LTDsecretary of
- TRADE LINK HOLDING LIMITEDsecretary of
- GLORY CONSULTING LTDsecretary of
- HYPERION HOLDING LIMITEDsecretary of
- DEBALINK LTDsecretary of
- SYSTEMATRIX HOLDING LIMITEDsecretary of
- SYSTEMATRIX CAPITAL LIMITEDsecretary of
- DANAM PETROLEUM LTD.secretary of
- AGRIMECHANISATION LTDsecretary of
- LEGALZOOM HOLDINGS LTDsecretary of
- TIMBERLAND HOLDING LTDsecretary of
- P. WIDE LIMITEDsecretary of
- FILSHAM LIMITEDsecretary of
- MANATEE LIMITEDsecretary of
- MANTA RAY LIMITEDsecretary of
- RDC MALTA LIMITEDsecretary of
- EUPHORIA ELDER LIMITEDsecretary of
- ALTA IN LIMITEDsecretary of
- MBG ADVISORY LTD.secretary of
- CIRCLE INTERNET FINANCIAL (MALTA) LIMITEDsecretary of
- RAMAT YAM LIMITEDsecretary of
- LANGLADE HOLDING LTDsecretary of
- ORSUS INTERNATIONAL LIMITEDsecretary of
- INVESTAR P.L.C.secretary of
- AKIZ INTL HOLDINGS (IL) LIMITEDsecretary of
- FDC OMEGA LIMITEDsecretary of
- BOLTON LIMITEDsecretary of
- RDC OFFSHORE MALTA LIMITEDsecretary of
- TOPAZ LIMITEDsecretary of
- MARSA TRADING LIMITEDsecretary of
- VINCENTI INVESTMENTS LIMITEDsecretary of
- CFE - HOLDING LIMITEDsecretary of
- CFE-LIMITEDsecretary of
- GAMMA CAPITAL REAL ESTATE LIMITEDsecretary of
CMM MANAGEMENT LIMITED
- AESTHETIC VENTURES LIMITEDdirector of
- AESTHETIC VENTURES LIMITEDlegal representative of
- RENTEGAL MALTA LIMITEDdirector of
- RENTEGAL MALTA LIMITEDlegal representative of
- CG UK MALTA LIMITEDdirector of
- CG UK MALTA LIMITEDlegal representative of
- CG DELAWARE MALTA LIMITEDdirector of
- CG DELAWARE MALTA LIMITEDlegal representative of
- NILIT MALTA LIMITEDdirector of
- NILIT MALTA LIMITEDlegal representative of
- CG DELAWARE SPAZIO LIMITEDdirector of
- CG DELAWARE SPAZIO LIMITEDlegal representative of
- CG UK SPAZIO LIMITEDdirector of
- CG UK SPAZIO LIMITEDlegal representative of
- CG UK APELLAS LIMITEDdirector of
- CG UK APELLAS LIMITEDlegal representative of
- CG DELAWARE APELLAS LIMITEDdirector of
- CG DELAWARE APELLAS LIMITEDlegal representative of
- CG DELAWARE ATTIG LIMITEDdirector of
- CG DELAWARE ATTIG LIMITEDlegal representative of
- CG UK ATTIG LIMITEDdirector of
- CG UK ATTIG LIMITEDlegal representative of
- MAMBO NO. FIVE LIMITEDdirector of
- MAMBO NO. FIVE LIMITEDlegal representative of
- MANIPURA LIMITEDdirector of
- MANIPURA LIMITEDlegal representative of
- VIATRIN LIMITEDdirector of
- VIATRIN LIMITEDlegal representative of
- SELECT MALTA HOLDINGS LIMITEDdirector of
- SELECT MALTA HOLDINGS LIMITEDlegal representative of
- SELECT MALTA HOLDINGS LIMITEDshareholder of
- BSERF MAL1 LTDdirector of
- BSERF MAL1 LTDlegal representative of
- Life Tech Solutions Limiteddirector of
- Life Tech Solutions Limitedlegal representative of
- Life Tech Solutions Limitedshareholder of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- DIG EMERGING MARKETS (MALTA) LIMITEDshareholder of
- COLLARIS CAPITAL LIMITEDdirector of
- COLLARIS CAPITAL LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDshareholder of
- COLOMS GROUP LIMITEDdirector of
- COLOMS GROUP LIMITEDlegal representative of
- The Mews Limiteddirector of
- The Mews Limitedlegal representative of
- FOX INTERNATIONAL LTDdirector of
- FOX INTERNATIONAL LTDlegal representative of
- FOX INTERNATIONAL LTDshareholder of
- CAROLI BRANDS LIMITEDdirector of
- CAROLI BRANDS LIMITEDlegal representative of
- NLM Malta Limitedshareholder of
- DE RAEKT MALTA HOLDING LIMITEDdirector of
- DE RAEKT MALTA HOLDING LIMITEDlegal representative of
- DE RAEKT MALTA HOLDING LIMITEDshareholder of
- De Raekt Malta Investments Limiteddirector of
- De Raekt Malta Investments Limitedlegal representative of
- De Raekt Malta Investments Limitedshareholder of
- Vinebridge Limiteddirector of
- Vinebridge Limitedlegal representative of
- Vinebridge Limitedshareholder of
- Accession II Investment Malta Limiteddirector of
- Accession II Investment Malta Limitedlegal representative of
- Accession II Investment Malta Limitedshareholder of
- Gruppo di Sella Ltddirector of
- Gruppo di Sella Ltdlegal representative of
- SQUARE YACHTING LIMITEDshareholder of
- CENTRA MANAGEMENT LIMITEDdirector of
- CENTRA MANAGEMENT LIMITEDlegal representative of
- W NET LIMITEDshareholder of
- THE NATIONAL GROUP LIMITEDdirector of
- THE NATIONAL GROUP LIMITEDlegal representative of
- NEW ENERGY CAPITAL ALFA LIMITEDdirector of
- NEW ENERGY CAPITAL ALFA LIMITEDlegal representative of
- NEW ENERGY CAPITAL BETA LIMITEDdirector of
- NEW ENERGY CAPITAL BETA LIMITEDlegal representative of
- GIGAS LIMITEDdirector of
- GIGAS LIMITEDlegal representative of
- GIGAS LIMITEDshareholder of
- Value Capital Limiteddirector of
- Value Capital Limitedlegal representative of
- MARTRONA INC. LIMITEDshareholder of
- BECA HOLDINGS LIMITEDdirector of
- BECA HOLDINGS LIMITEDlegal representative of
- LEONARDS HOLDING LIMITEDdirector of
- LEONARDS HOLDING LIMITEDlegal representative of
- LEONARDS HOLDING LIMITEDshareholder of
- MED SEA MARITIME LIMITEDdirector of
- MED SEA MARITIME LIMITEDlegal representative of
- MED SEA MARITIME LIMITEDshareholder of
- FRERS HOLDING EUROPE LIMITEDdirector of
- FRERS HOLDING EUROPE LIMITEDlegal representative of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDdirector of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDlegal representative of
- RECA LIMITEDdirector of
- RECA LIMITEDlegal representative of
- LA VALLETTA HOLDING LIMITEDdirector of
- LA VALLETTA HOLDING LIMITEDlegal representative of
- LA VALLETTA HOLDING LIMITEDshareholder of
- JUNO HOLDING COMPANY LIMITEDdirector of
- JUNO HOLDING COMPANY LIMITEDlegal representative of
- JUNO HOLDING COMPANY LIMITEDshareholder of
- JUPITER HOLDING COMPANY LIMITEDdirector of
- JUPITER HOLDING COMPANY LIMITEDlegal representative of
- JUPITER HOLDING COMPANY LIMITEDshareholder of
- DELAS HOLDINGS LIMITEDdirector of
- DELAS HOLDINGS LIMITEDlegal representative of
- Sarima Limiteddirector of
- Sarima Limitedlegal representative of
- Sarima Limitedshareholder of
- DUYFKEN HOLDINGS LIMITEDdirector of
- DUYFKEN HOLDINGS LIMITEDlegal representative of
- TARQUINUS LIMITEDdirector of
- TARQUINUS LIMITEDlegal representative of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDshareholder of
- ALLSEAS FINANCE MALTA LIMITEDshareholder of
- AMRA LEASING (MALTA) LIMITEDshareholder of
- Sustainable Energy Services Limitedshareholder of
- LZ CONSULTING LIMITEDshareholder of
- PRIVATE CAPITAL GLOBAL LTDdirector of
- PRIVATE CAPITAL GLOBAL LTDlegal representative of
- PRIVATE CAPITAL GLOBAL LTDshareholder of
- LX PARTNERS LIMITEDdirector of
- LX PARTNERS LIMITEDlegal representative of
- LX PARTNERS LIMITEDshareholder of
- OPEREZMO LIMITEDdirector of
- OPEREZMO LIMITEDlegal representative of
- Accession Mezzanine Capital III (Malta) Limiteddirector of
- Accession Mezzanine Capital III (Malta) Limitedlegal representative of
- UM GLOBAL MALTA LIMITEDdirector of
- UM GLOBAL MALTA LIMITEDlegal representative of
- VITALMAR LIMITEDdirector of
- VITALMAR LIMITEDlegal representative of
- ARNO MANAGEMENT LIMITEDdirector of
- ARNO MANAGEMENT LIMITEDlegal representative of
- PITUFOS LTDdirector of
- PITUFOS LTDlegal representative of
- ORSEN HOLDING LTDdirector of
- ORSEN HOLDING LTDlegal representative of
- ORSEN LTDdirector of
- ORSEN LTDlegal representative of
- DE GROENE NETE LIMITEDdirector of
- DE GROENE NETE LIMITEDlegal representative of
- FRERS DESIGN LIMITEDdirector of
- FRERS DESIGN LIMITEDlegal representative of
- FRALINOSTA LIMITEDdirector of
- FRALINOSTA LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.director of
- SHAMAAN HOLDING B.V.legal representative of
- GOLDCRYSTAL LIMITEDdirector of
- GOLDCRYSTAL LIMITEDlegal representative of
- PORTINO COMERCIO INTERNACIONAL LIMITEDdirector of
- PORTINO COMERCIO INTERNACIONAL LIMITEDlegal representative 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