Who owns PCL INTERNATIONAL SERVICES LIMITED?

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

What is PCL INTERNATIONAL SERVICES LIMITED's risk level?

WhiteIntel flags PCL INTERNATIONAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PCL INTERNATIONAL SERVICES LIMITED appear across sources?

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

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Legal entityHigh

PCL INTERNATIONAL SERVICES LIMITED

Name: PCL INTERNATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PCL INTERNATIONAL SERVICES LIMITED, Organization, MT

PCL INTERNATIONAL SERVICES LIMITED — Maltese company (icij:icijol-56079742). 152 holdings. Cited to 1 registry.

ICIJ icijol-56079742Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

PCL INTERNATIONAL SERVICES LIMITED
- PRIMERA LIMITED· director of
- BASILIKA INVESTMENTS LIMITED· director of
- DGM HOLDING COMPANY LIMITED· director of
- ENGINEERING PROJECTS (MESCO) LIMITED· director of
- CARTHAGE HOLDINGS LIMITED· director of
- TRADECOM INTERNATIONAL LIMITED· director of
- MARINE INVESTMENTS LIMITED· director of
- INTER-PETRO LIMITED· director of
- CONPHINANCE LIMITED· director of
- ROLTON INTERNATIONAL MALTA LIMITED· director of
- MEDFIN HOLDINGS LIMITED· director of
- FOSTER HOLDINGS LIMITED· director of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED· director of
- FINANCE HOLDINGS LIMITED· director of
- BLOCK HOLDINGS LIMITED· director of
- CONCEPT RENTAL MARKETING LTD.· director of
- SMITH & YOUNG LIMITED· director of
- RIVA HOLDINGS LIMITED· director of
- TRADECOM HOLDINGS LIMITED· director of
- SULTAN HOLDINGS LIMITED· director of
- JOHNSON CLAYWORKS LIMITED· director of
- EUROPEAN TEXTILES LIMITED· director of
- TALLEC INVESTMENTS LIMITED· director of
- CHEMTRAENG HOLDINGS LIMITED· director of
- WORLDLINE LIMITED· director of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITED· director of
- PORTMARK INTERNATIONAL LIMITED· director of
- UNIVERSIA LIMITED· director of
- AFRISTAR SHIPPING CO. INC. LIMITED· director of
- MINOSSE HOLDING LIMITED· director of
- MEDITERRANEAN CAPITAL FINANCE LIMITED· director of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITED· director of
- SEA MEDITERRANEAN HOLDING CO LIMITED· director of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD· director of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD· director of
- Meynell Investments Limited· director of
- SASSOROSSO HOLDING LIMITED· director of
- CITIFIN LIMITED· director of
- PAN EUROPEAN EXPORT AGENCY LIMITED· director of
- ORIENTAL INVESTMENT TRADING LTD· director of
- SAMTER INVESTMENTS LIMITED· director of
- REMTON LIMITED· director of
- LIEGE LIMITED· director of
- Erton Limited· director of
- VENICE INTERNATIONAL LIMITED· director of
- WHITE SERVICES LIMITED· director of
- FRISK LIMITED· director of
- PALACE REAL ESTATE LIMITED· director of
- PRESCON ENTERPRISES LIMITED· director of
- TIGER ADVISORY HOLDING LTD· director of
- TIGER ADVISORY LTD· director of
- CITY PRIME INVESTMENTS LTD· director of
- CONSTRUCTION METAL INDUSTRIES LIMITED· director of
- VANDORNE MJM LTD· director of
- POLARIS HOLDINGS LTD· director of
- POLARIS OIL & GAS TRADING LTD· director of
- BLACK SWAN LIMITED· director of
- MHL INVESTMENTS LIMITED· director of
- GREAT PIECES REAL ESTATE LIMITED· director of
- CITEX HOLDINGS LIMITED· director of
- EURO GAMES PROPERTY LIMITED· director of
- DOMUS CONSULTANTS LIMITED· director of
- GREMSH INVESTMENTS LIMITED· director of
- ARIALEN LIMITED· director of
- Trinten Limited· director of
- SABIST LIMITED· director of
- RAMSEY & CO. LIMITED· director of
- GARVIE IMAGE PROMOTION LTD· director of
- UNISTEEL TRADING (MALTA) LTD· director of
- ALLGRAINS (MALTA) LTD· director of
- POYSER LIMITED· director of
- RAMSEY HOLDING LTD· director of
- MALDEN TRADING LIMITED· director of
- DIA INTERNATIONAL HOLDING LIMITED· director of
- DIA INTERNATIONAL TRADING LIMITED· director of
- SMS RECYCLING RESEARCH LIMITED· director of
- DAMBOVITA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PCL INTERNATIONAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PCL INTERNATIONAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on PCL INTERNATIONAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

77 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
AFRISTAR SHIPPING CO. INC. LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
ALLGRAINS (MALTA) LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- UMS MANAGEMENT S.A.shareholder of
●
ARIALEN LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- MARGARET MIFSUDliquidator of
●
BASILIKA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LOUIS BIANCHIsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
BLACK SWAN LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
BLOCK HOLDINGS LIMITED
Also holds roles at 2 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
●
CARTHAGE HOLDINGS LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
CHEMTRAENG HOLDINGS LIMITED
Also holds roles at 7 other companies
- PIERRE LOUIS HENRI VERNETdirector of
- PIERRE LOUIS HENRI VERNETlegal representative of
- DANUTA VERNETdirector of
●
CITEX HOLDINGS LIMITED
Also holds roles at 8 other companies
- SIRENON ASSOCIATES LTDshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
●
CITIFIN LIMITED
Also holds roles at 3 other companies
- PAULA GALEA FARRUGIAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
CITY PRIME INVESTMENTS LTD
Also holds roles at 3 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
CONCEPT RENTAL MARKETING LTD.
Also holds roles at 2 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
●
CONPHINANCE LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
CONSTRUCTION METAL INDUSTRIES LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- MARGARET MIFSUDliquidator of
●
DAMBOVITA LIMITED
Also holds roles at 2 other companies
- DAVID MARINELLIdirector of
- Dogan Erbekdirector of
●
DGM HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
DIA INTERNATIONAL HOLDING LIMITED
Also holds roles at 8 other companies
- MARCO SILVIO JÃ?GGIdirector of
- MARCO SILVIO JÃ?GGIlegal representative of
- DAVID MARINELLIsecretary of
●
DIA INTERNATIONAL TRADING LIMITED
Also holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
DOMUS CONSULTANTS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
ENGINEERING PROJECTS (MESCO) LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
Erton Limited
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
EURO GAMES PROPERTY LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- INGRID BIANCOliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
EUROPEAN TEXTILES LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
FINANCE HOLDINGS LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
FOSTER HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
FRISK LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
GARVIE IMAGE PROMOTION LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
GLEN & WARWICK PROPERTY INVESTMENT LIMITED
Also holds roles at 7 other companies
- BRESCOTT LIMITEDshareholder of
- JARSTIE ENTERPRISES LIMITEDshareholder of
- STEVERICH LIMITEDshareholder of
●
GREAT PIECES REAL ESTATE LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
GREMSH INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
●
INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD
Also holds roles at 4 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- RCS TRADING CORPORATION LIMITEDshareholder of
●
INTER-PETRO LIMITED
Also holds roles at 3 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
JOHNSON CLAYWORKS LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
LIEGE LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- SPADEVEL SLshareholder of
●
MALDEN TRADING LIMITED
Also holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
MARINE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
MEDFIN HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
MEDITERRANEAN CAPITAL FINANCE LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
MEDITERRANEAN CAPITAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
Meynell Investments Limited
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
MHL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
MINOSSE HOLDING LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
ORIENTAL INVESTMENT TRADING LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- LORENZO CONSOLIshareholder of
●
PALACE REAL ESTATE LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
●
PAN EUROPEAN EXPORT AGENCY LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
POLARIS HOLDINGS LTD
Also holds roles at 6 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
POLARIS OIL & GAS TRADING LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
PORTMARK INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
●
POYSER LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
PRESCON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
PRIMERA LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
RAMSEY & CO. LIMITED
Also holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- RAFFAELE RIVAdirector of
●
RAMSEY HOLDING LTD
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
- AUREA CONSULENTI ASSOCIATI SAshareholder of
●
REMTON LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- MARGARET MIFSUDliquidator of
●
RIVA HOLDINGS LIMITED
Also holds roles at 3 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
ROLTON INTERNATIONAL MALTA LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
SABIST LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
SAMTER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
SASSOROSSO HOLDING LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
SEA MEDITERRANEAN HOLDING CO LIMITED
Also holds roles at 3 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
SMITH & YOUNG LIMITED
Also holds roles at 3 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
SMS RECYCLING RESEARCH LIMITED
Also holds roles at 8 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- FRANSINA ABELAliquidator of
●
SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD
Also holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
SULTAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ISISERVICE S.A.shareholder of
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
●
TALLEC INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
TIGER ADVISORY HOLDING LTD
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- TIGRAN NERSISYANshareholder of
- ANGELA MARINELLIsecretary of
●
TIGER ADVISORY LTD
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PI TRUSTEES LIMITEDshareholder of
●
TRADECOM HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
TRADECOM INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
Trinten Limited
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- MARGARET MIFSUDliquidator of
●
UNISTEEL TRADING (MALTA) LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- UMS MANAGEMENT S.A.shareholder of
●
UNIVERSIA LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
VANDORNE MJM LTD
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- SHARIFFA MEHERUNISA BI BINTI SYED HAMIDdirector of
●
VENICE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
WHITE SERVICES LIMITED
Also holds roles at 8 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- SEREF DOGAN ERBEKdirector of
●
WORLDLINE LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PI TRUSTEES LIMITEDshareholder of

77 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PCL INTERNATIONAL SERVICES LIMITED?: No ownership or control links for PCL INTERNATIONAL SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PCL INTERNATIONAL SERVICES LIMITED's risk level?: WhiteIntel flags PCL INTERNATIONAL SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PCL INTERNATIONAL SERVICES LIMITED appear across sources?: PCL INTERNATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PCL INTERNATIONAL SERVICES 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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