Who owns ROLL POWER LIMITED?

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

What is ROLL POWER LIMITED's risk level?

WhiteIntel flags ROLL POWER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROLL POWER LIMITED appear across sources?

ROLL POWER LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ROLL POWER LIMITED

Name: ROLL POWER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROLL POWER LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 12

/02

Key facts

Risk signal

Medium

Risk

ROLL POWER 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.

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.

Expand in graph

Walk the full UBO chain

12 hops lockedStandard

12-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 chain

7 flagged hopsStandard

7 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

318 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.

STEPHEN TABONE

MIRA MAR SHIPPING LIMITEDliquidator of
STEPHANIE LIMITEDliquidator of
EUROPA LEISUREWEAR LTDliquidator of
CEMMO SHIPPING LIMITEDliquidator of
SILVER SHIPPING CO LTDliquidator of
VALENTINA SHIPPING CO LTDliquidator of
NEW MOON SHIPPING COMPANY LIMITEDliquidator of
ONDINA SHIPPING CO LTDliquidator of
FOUR WINDS MARITIME COMPANY LIMITEDliquidator of
PETRUSSE ET CIE LIMITEDliquidator of
SIMONE FLAT LTDliquidator of
COSM - ETICA LTDliquidator of
PARAPHERNALIA LIMITEDliquidator of
WILSON SHIPPING (MALTA) LTDliquidator of
ZEETON PRODUCTS LIMITEDliquidator of
COLT SHIPPING CO LTDliquidator of
ALPHA CRUX LTDliquidator of
S J YACHTS LIMITEDliquidator of
TIKI YACHTING TWO LIMITEDliquidator of
ARMINIUS YACHTS LIMITEDliquidator of
PLACE LIMITEDliquidator of
ROCKLINE YACHTS LIMITEDliquidator of
SHIP CRUISE LTDliquidator of
SANS SOUCIS YACHTS LTDliquidator of
MANTISSA YACHTING LTDliquidator of
SHAWNE AND WAYNE LTDliquidator of
COLES CRANES LIMITEDliquidator of
TERMISA SHIPPING LTDliquidator of
LES ESTEL YACHTS LTDliquidator of
IKARUS YACHTS LTDliquidator of
HANSEATIC CONTAINERSHIPS LTDliquidator of
HELLWEG YACHTS LTDliquidator of
I.T.R. LIMITEDliquidator of
TAZ MARITIME LIMITEDliquidator of
SOUTHERN FILM PRODUCTIONS LIMITEDliquidator of
CENTRO SHIPPING COMPANY LIMITEDliquidator of
CONSORTIA LTDliquidator of
CREATIVE DESIGN SYSTEMS LIMITEDliquidator of
ODISSEO LIMITEDliquidator of
AIRGROVE LIMITEDliquidator of
SIBBELG LIMITEDliquidator of
MODERNAGE SHIPPING COMPANY LIMITEDliquidator of
STRADYK LIMITEDliquidator of
AXIS OPERATORS LIMITEDliquidator of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDliquidator of
D.C. INVESTMENTS (MALTA) LIMITEDliquidator of
BAK METAL GROUP LIMITEDliquidator of
NET PUBLISHING LIMITEDliquidator of
KAY MARINE SERVICE & CHARTER LIMITEDliquidator of
HERACLES SHIPPING COMPANY LIMITEDliquidator of
EUROPEAN CONTAINERSHIPS LIMITEDliquidator of
PANNON STAR SHIPPING COMPANY LIMITEDliquidator of
PANNON SUN SHIPPING COMPANY LIMITEDliquidator of
INDIAN TIGER NAVIGATION LIMITEDliquidator of
EUROPEAN CONSULTING COMPANY LIMITEDliquidator of
GLADIA LIMITEDliquidator of
CABLETEAM LIMITEDliquidator of
AIGAION MARITIME LTDliquidator of
CHRISTA YACHTS LIMITEDliquidator of
WORLD BARON SHIPPING COMPANY LIMITEDliquidator of
MODENA SHIPPING COMPANY LIMITEDliquidator of
CONSEILS EN FINANCES LTDliquidator of
LANZA LIMITEDliquidator of
ROMANO NAVIGATION COMPANY LIMITEDliquidator of
CERVO LIMITEDliquidator of
SAFETYPLAY LIMITEDliquidator of
MASTER COMMUNICATION LTDliquidator of
PHOTO INTERNATIONAL LIMITEDliquidator of
STYLISTICA LTDliquidator of
FAIR HOPE SHIPPING COMPANY LIMITEDliquidator of
SOUTHERN OCEAN SHIPPING LTDliquidator of
BLUE GRASS SERVICES LIMITEDliquidator of
BRAVEHEART SHIPPING COMPANY LIMITEDliquidator of
CITATION MARKET PRODUCE LIMITEDliquidator of
MAGNA FORCE MARITIME LIMITEDliquidator of
DORADA LIMITEDliquidator of
IONA SHIPPING COMPANY LIMITEDliquidator of
SEELE MARITIME COMPANY LIMITEDliquidator of
IMMOTREND HOLDING LTDliquidator of
OCEAN ICE SHIPPING COMPANY LIMITEDliquidator of
SOUTHERN ICE SHIPPING COMPANY LIMITEDliquidator of
NEPTUNE PROJECT LTD ( D 4458 )liquidator of
ABBEY LIMITEDliquidator of
GYPSY LTDliquidator of
ALVEL COMPANY LIMITEDliquidator of
TUFF STUFF LTDliquidator of

RENATO CEFAI

CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
WINDSOR FLAT LIMITEDdirector of
WINDSOR FLAT LIMITEDsecretary of
WINDSOR FLAT LIMITEDshareholder of
MON ROSE LIMITEDdirector of
MON ROSE LIMITEDlegal representative of
MON ROSE LIMITEDsecretary of
SIMONE FLAT LTDsecretary of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
GAJDORU LIMITEDdirector of
GAJDORU LIMITEDlegal representative of
GAJDORU LIMITEDsecretary of
GAJDORU LIMITEDshareholder of
RIDGE VIEW LIMITEDdirector of
RIDGE VIEW LIMITEDlegal representative of
RIDGE VIEW LIMITEDsecretary of
RIDGE VIEW LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
JDRA COMPANY LIMITEDsecretary of
SIGMA COMMUNICATIONS HOLDINGS LIMITEDsecretary of
WORLD WIDE CORPORATION LIMITEDsecretary of
E F LANGUAGE TRAVEL LIMITEDdirector of
E F LANGUAGE TRAVEL LIMITEDlegal representative of
E F LANGUAGE TRAVEL LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDshareholder of
VARRYMALTA LIMITEDsecretary of
PROJECT & LIGHT LIMITEDsecretary of
S.A.E.P. TRADING LIMITEDsecretary of
MODENA SHIPPING COMPANY LIMITEDshareholder of
ROMANO NAVIGATION COMPANY LIMITEDshareholder of
FINANCIAL SPRING LTDsecretary of
SAKAMURA INVESTMENTS LIMITEDsecretary of
AGRICULTIVE LTDsecretary of
AOSTA SHIPPING COMPANY LIMITEDshareholder of
MINEO SHIPPING COMPANY LIMITEDshareholder of
TERNI SHIPPING COMPANY LIMITEDshareholder of
LUCCA SHIPPING COMPANY LIMITEDshareholder of
IONA SHIPPING COMPANY LIMITEDshareholder of
THE MAYFAIR ACADEMY OF ENGLISH LIMITEDdirector of
THE MAYFAIR ACADEMY OF ENGLISH LIMITEDlegal representative of
THE MAYFAIR ACADEMY OF ENGLISH LIMITEDsecretary of
A.S. INDUSTRIES LIMITEDsecretary of
MEO LIMITEDdirector of
MEO LIMITEDlegal representative of
ADFINCO SERVICES LIMITEDsecretary of
PIO SHIPPING COMPANY LIMITEDshareholder of
ROSSOCACHIA LTDsecretary of
Green Projects Limitedsecretary of
BLUECOAT LIMITEDsecretary of
MARE SERVICES LIMITEDdirector of
MARE SERVICES LIMITEDlegal representative of
SAN GIACOMO LIMITEDdirector of
SAN GIACOMO LIMITEDlegal representative of
MANAGEMENT SERVICES LIMITEDshareholder of
OMEGA SERVICES LIMITEDdirector of
OMEGA SERVICES LIMITEDlegal representative of
RESAG LIMITEDdirector of
RESAG LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDdirector of
FIDES FIDUCIARY LIMITEDlegal representative of

CORPORATE SERVICES LIMITED

BIANCA SHIPPING LTDshareholder of
FABARK LIMITEDshareholder of
SEA BORN LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
B.W. TRADING LIMITEDshareholder of
COMPARTS MALTA LIMITEDshareholder of
ZARTEC LIMITED ( D 4968 )secretary of
OIL EQUIPMENT SERVICES LIMITEDdirector of
MALTA CONSULTING LIMITEDshareholder of
AIRGROVE LIMITEDdirector of
SIBBELG LIMITEDdirector of
PLANETTEL NETWORK, LTDshareholder of
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
D.C. INVESTMENTS (MALTA) LIMITEDdirector of
THEMA EXPORT LIMITEDdirector of
BAK METAL GROUP LIMITEDdirector of
GLOBAL BRANDS (MALTA) LIMITEDdirector of
LANDER LIMITEDshareholder of
NADOR LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDdirector of
TRADING INTEX LIMITEDshareholder of
INTEX HOLDING COMPANY LIMITEDshareholder of
FRALAN LIMITEDshareholder of
VARRYMALTA LIMITEDshareholder of
PROJECT & LIGHT LIMITEDshareholder of
MEDICMALTE LIMITEDshareholder of
EUROPEAN CONSULTING COMPANY LIMITEDdirector of
EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
GEMININVEST TRADING LIMITEDshareholder of
BLACKSTONE HOLDINGS LIMITEDdirector of
CHAPEL HOLDINGS LIMITEDshareholder of
TRADE VENTURES LIMITEDdirector of
TRADE VENTURES LIMITEDshareholder of
MIDAS REAL PROPERTIES LIMITEDshareholder of
GLADIA LIMITEDdirector of
GLADIA LIMITEDshareholder of
CABLETEAM LIMITEDshareholder of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
A M I COMPANY LIMITEDshareholder of
S.A.E.P. TRADING LIMITEDshareholder of
TRIPPERS MALTA LIMITEDshareholder of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
MEDIPROGRESS PUBLISHING LIMITEDshareholder of
SR INTERNATIONAL TRADING LTDshareholder of
G.F.M. LIMITEDdirector of
FINANCIAL SPRING LTDshareholder of
HIGH GROVE ESTATES LTDshareholder of
ASITCO LIMITEDshareholder of
PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
AGRICULTIVE LTDshareholder of
ACTON FINANCE LIMITEDshareholder of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
STYLISTICA LTDshareholder of
GOODWIN FINANCE LTDshareholder of
PROCELL LIMITEDshareholder of
AQUATECHNICS (MALTA) LIMITEDshareholder of
POLAR BEAR TRADING LTDshareholder of
LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
MASTERJET CONSULTING LTDshareholder of
BARSIER LIMITEDshareholder of
INTERCAPITAL ASSOCIATES LTD.shareholder of
POINT BREAK YACHT LIMITEDshareholder of
VACU VIN (MALTA) LTDshareholder of
ADFINCO SERVICES LIMITEDshareholder of
CARPE DIEM YACHTS LIMITEDshareholder of
MASTERJET EUROPE LTDshareholder of
EENHOORN LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITEDshareholder of
MAGNA MATER HOLDINGS LTDshareholder of
BLANCHE HOLDING LIMITEDshareholder of
KATARIUS P&I LTDshareholder of
DIONYSUS LIMITEDshareholder of
CHRIS D.D. LIMITEDshareholder of
EFRAT INVESTMENTS LIMITEDshareholder of
DELROY PROPERTIES INC LIMITEDshareholder of
KINTORE LIMITEDshareholder of
SIRIO YACHTS I LIMITEDshareholder of
FIT HOLDING LIMITEDshareholder of
METAL QUALITY LIMITEDshareholder of
MID-MED CHARTERS LIMITEDshareholder of
POWER DEVELOPMENT LTDshareholder of
United Car Rental & Lease Limitedshareholder of
SEACHEM SHIPPING LIMITEDshareholder of
Chemmariner Ltdshareholder of
CHEMTEAM SHIPPING LIMITEDshareholder of
IONSTEEL LTD.shareholder of
SCHALLER YACHT MANAGEMENT LTDshareholder of
Green Projects Limitedshareholder of
MEGA PROPERTIES LTD.shareholder of
NELSON INTERNATIONAL LTDshareholder of
OCEAN YACHT LEASING LIMITEDshareholder of
Digital Trade Ltd.shareholder of
WELLNESS INTERNATIONAL LTDshareholder of
GREENGATE LIMITEDshareholder of
WICOAN LIMITEDshareholder of
T-GLOBE LIMITEDshareholder of
COLLINS MARKETING LIMITEDshareholder of
P2M MALTA LIMITEDshareholder of
NIGHT CLUB SERVICES LIMITEDshareholder of
FITNESS MANUFACTURING LIMITEDshareholder of
Chement Wood Limitedshareholder of
DAVIDA GROUP LTDshareholder of
H @ M Services Limitedshareholder of
Setanta Holdings Limitedshareholder of
STARS CHARTER LIMITEDshareholder of
IBMA Holdings Limitedshareholder of
KYLLA EUROPE LIMITEDshareholder of
Central Locations Limitedshareholder of
Hiphar International Limitedshareholder of
H.H.C. MALTA LIMITEDshareholder of
BETA GAS LTD.shareholder of
E. Cellars Ltd.shareholder of
AQUA NERA LIMITEDshareholder of
WESTWARD SAILING MALTA LIMITEDshareholder of
Texus International Limitedshareholder of
LM INVESTMENTS & HOLDING LIMITEDshareholder of
FIRSTLINE LIMITEDshareholder of
RESTRA INDUSTRIES LTDshareholder of
J.C. LEISURE SHIPPING LIMITEDshareholder of
GEN HOLDINGS LIMITEDshareholder of
IRIS HOLDINGS LIMITEDshareholder of
Florentin Limitedshareholder of
UME Diagnostics (Malta) Limitedshareholder of
XEBEC LIMITEDshareholder of
TECHWAY LTDshareholder of
CALM WATERS LIMITEDshareholder of
Q.C.C. LTDshareholder of
SCANMEDEX LTDshareholder of
LASS LEASING LIMITEDshareholder of
PINTO CHARTERS LIMITEDshareholder of
KINGSWAY CHARTERS LIMITEDshareholder of
SIRAL LTDshareholder of
ISP HOLDING LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTDshareholder of
OMNIS Ltdshareholder of
EKL HOLDING LTDshareholder of
FLIGHTSERVICE LTDshareholder of
HORIZON LEASING LIMITEDshareholder of
Mirage Leasing Limitedshareholder of
PAR NOBILE FRATRUM LIMITEDshareholder of
O2 SALE LTDshareholder of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
SOLID AIR LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITEDshareholder of
TAURUS MARINE II LTDshareholder of
AUSAFIRO INC. LTDshareholder of
WETAS INTERNATIONAL LIMITEDshareholder of
PACK TRADING LTDshareholder of
MDC Limitedshareholder of
LIMITLESS LIMITEDshareholder of
ENERGY FORUM CONSULTANTS LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
VIPOSMARINE LIMITEDshareholder of
CLINICARE HOLDING LIMITEDshareholder of
NERO UNO LIMITEDshareholder of
CONCEPTS4FUTURE LIMITEDshareholder of
BLUE SEAS YACHTS LTD.shareholder of
BEST Communications Limitedshareholder of
M.P.M. HOLDING LIMITEDshareholder of
DIGITAL SUPERSTARS LIMITEDshareholder of
M.P.M. TRADING LIMITEDshareholder of
ATLAS SHIP ENGINEERING CO. LTDshareholder of
JLDM LIMITEDshareholder of
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROLL POWER LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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