Who owns OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.?

In the current sources, OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. is connected to SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.'s risk level?

WhiteIntel flags OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. appear across sources?

OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.

Name: OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFFSHORE MINING & EXPLORATION CONSULTANCY LTD., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

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

Ownership resolves 4 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

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

OFFSHORE MINING & EXPLORATION CONSULTANCY 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

OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.
- SUMMA FIDUCIARY SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

2 flagged hopsStandard

2 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

340 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.

SIMON FIORINI LOWELL

ADVANCED MARINE SERVICES LIMITEDdirector of
ADVANCED MARINE SERVICES LIMITEDlegal representative of
ADVANCED MARINE SERVICES LIMITEDsecretary of
ADVANCED MARINE SERVICES LIMITEDshareholder of
F.L. YACHTING LIMITEDdirector of
F.L. YACHTING LIMITEDlegal representative of
F.L. YACHTING LIMITEDshareholder of
GO-DP LIMITEDdirector of
GO-DP LIMITEDlegal representative of
FAIRWAY MARINE LIMITEDdirector of
TECHNICAL MARINE SUPPORT SERVICES LIMITEDdirector of
TECHNICAL MARINE SUPPORT SERVICES LIMITEDlegal representative of
MONEGLE SHIPPING LTDdirector of
MONEGLE SHIPPING LTDlegal representative of
MONEGLE SHIPPING LTDsecretary of
MONEGLE SHIPPING LTDshareholder of
MONEGLE YACHTING LTDdirector of
MONEGLE YACHTING LTDlegal representative of
MONEGLE YACHTING LTDsecretary of

SUMMA FIDUCIARY SERVICES LIMITED

CRYSTAL SHIPPING CO LTDdirector of
CRYSTAL SHIPPING CO LTDshareholder of
BRIGHT PRESENT LTDdirector of
BRIGHT PRESENT LTDlegal representative of
BRIGHT PRESENT LTDshareholder of
U.S.D. HOLDINGS LIMITEDshareholder of
ABERTAX RESEARCH & DEVELOPMENT LIMITEDshareholder of
UNI-GLOBAL Europe Ltdshareholder of
ABERTAX QUALITY LIMITEDshareholder of
EVM ENERGY LIMITEDshareholder of
ANGLOWORLD INTERNATIONAL LIMITEDdirector of
ANGLOWORLD INTERNATIONAL LIMITEDlegal representative of
ANGLOWORLD INTERNATIONAL LIMITEDshareholder of
TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX TECHNOLOGIES LIMITEDshareholder of
FCM SERVICES LTDshareholder of
EMPIRE PROPERTY MANAGEMENT LTDdirector of
EMPIRE PROPERTY MANAGEMENT LTDlegal representative of
EMPIRE PROPERTY MANAGEMENT LTDshareholder of
KRONE HOLDING LTDdirector of
KRONE HOLDING LTDlegal representative of
KRONE HOLDING LTDshareholder of
PROBRAINS LIMITEDdirector of
PROBRAINS LIMITEDlegal representative of
PROBRAINS LIMITEDshareholder of
GREEN SAILING LIMITEDdirector of
GREEN SAILING LIMITEDlegal representative of
GREEN SAILING LIMITEDshareholder of
ABERTAX PRECISION LIMITEDshareholder of
UG MULTIMEDIA LTD.shareholder of
GOLD GROUP LIMITEDdirector of
GOLD GROUP LIMITEDlegal representative of
GOLD GROUP LIMITEDshareholder of
APEX SUPPLIES AND SERVICES LIMITEDdirector of
APEX SUPPLIES AND SERVICES LIMITEDlegal representative of
APEX SUPPLIES AND SERVICES LIMITEDshareholder of
MALTA INTERNATIONAL SERVICES LIMITEDdirector of
MALTA INTERNATIONAL SERVICES LIMITEDlegal representative of
MALTA INTERNATIONAL SERVICES LIMITEDshareholder of
MADE IN ITALY INTERNATIONAL HOLDING LTDdirector of
MADE IN ITALY INTERNATIONAL HOLDING LTDlegal representative of
MADE IN ITALY INTERNATIONAL HOLDING LTDshareholder of
EDUCATIONTREND INTERNATIONAL LTDshareholder of
EDEN ROCK HOLDINGS LIMITEDdirector of
EDEN ROCK HOLDINGS LIMITEDlegal representative of
EDEN ROCK HOLDINGS LIMITEDshareholder of
I.M.C. PROJECTS LTDdirector of
I.M.C. PROJECTS LTDlegal representative of
I.M.C. PROJECTS LTDshareholder of
SAMARIUM PARTNERS LTDdirector of
SAMARIUM PARTNERS LTDlegal representative of
SAMARIUM PARTNERS LTDshareholder of
TRANSFORMATION REMEDIATION SERVICES LTDshareholder of
LIWO LTDdirector of
LIWO LTDlegal representative of
LIWO LTDshareholder of
BIO SERVICES LTDdirector of
BIO SERVICES LTDlegal representative of
BIO SERVICES LTDshareholder of
Cross World Ltddirector of
Cross World Ltdlegal representative of
Cross World Ltdshareholder of
GENESIS BUSINESS LTDdirector of
GENESIS BUSINESS LTDlegal representative of
GENESIS BUSINESS LTDshareholder of
SOLARIS ONE LTDdirector of
SOLARIS ONE LTDlegal representative of
SOLARIS ONE LTDshareholder of
GHADIRA NINE LTDshareholder of
PAINT TRADING & CONSULTING LTDdirector of
PAINT TRADING & CONSULTING LTDlegal representative of
PAINT TRADING & CONSULTING LTDshareholder of
BULK MANAGEMENT LTD.director of
BULK MANAGEMENT LTD.legal representative of
BULK MANAGEMENT LTD.shareholder of
INNOVATION BUSINESS GROUP LTDdirector of
INNOVATION BUSINESS GROUP LTDlegal representative of
INNOVATION BUSINESS GROUP LTDshareholder of
W&W Investments Ltddirector of
W&W Investments Ltdlegal representative of
W&W Investments Ltdshareholder of
GAINGRID LTDdirector of
GAINGRID LTDlegal representative of
GAINGRID LTDshareholder of
MOTHER OF PEARL & SONS LIMITEDshareholder of
M & M SERVICES LTDdirector of
M & M SERVICES LTDlegal representative of
M & M SERVICES LTDshareholder of
MONEGLE SHIPPING LTDshareholder of
LAKSHMI HOUSE LTDshareholder of
M & M FURNISHINGS LTDshareholder of
MASSAGE ONLINE LTDdirector of
MASSAGE ONLINE LTDlegal representative of
MASSAGE ONLINE LTDshareholder of
WIM LTDdirector of
WIM LTDlegal representative of
WIM LTDshareholder of
LIGHTHOUSE COACHING LTDdirector of
LIGHTHOUSE COACHING LTDlegal representative of
LIGHTHOUSE COACHING LTDshareholder of
GV CONSULTANCY LTDdirector of
GV CONSULTANCY LTDlegal representative of
GV CONSULTANCY LTDshareholder of
ALL RENEWABLE LTDdirector of
ALL RENEWABLE LTDlegal representative of
ALL RENEWABLE LTDshareholder of
7 INVEST LTDshareholder of
EURELAST LTDdirector of
EURELAST LTDlegal representative of
EURELAST LTDshareholder of
OLEAN ENTERPRISES SA LTDdirector of
OLEAN ENTERPRISES SA LTDlegal representative of
OLEAN ENTERPRISES SA LTDshareholder of
ESPIRIT LIMITEDdirector of
ESPIRIT LIMITEDlegal representative of
ESPIRIT LIMITEDshareholder of
FREEDOM BUSINESS LTDdirector of
FREEDOM BUSINESS LTDlegal representative of
FREEDOM BUSINESS LTDshareholder of
RAIL ROAD SYSTEMS LTDdirector of
RAIL ROAD SYSTEMS LTDlegal representative of
RAIL ROAD SYSTEMS LTDshareholder of
IPSE CONSULTING LTDdirector of
IPSE CONSULTING LTDlegal representative of
IPSE CONSULTING LTDshareholder of
PEGASUSWEB LTDdirector of
PEGASUSWEB LTDlegal representative of
PEGASUSWEB LTDshareholder of
NPS - NOISE PROOFING SPECIALIST LTDdirector of
NPS - NOISE PROOFING SPECIALIST LTDlegal representative of
NPS - NOISE PROOFING SPECIALIST LTDshareholder of
uSILVERBACK Ltddirector of
uSILVERBACK Ltdlegal representative of
uSILVERBACK Ltdshareholder of
USILVERBACK ADVISORY LTDdirector of
USILVERBACK ADVISORY LTDlegal representative of
USILVERBACK ADVISORY LTDshareholder of
COMMANDO DAD LTDdirector of
COMMANDO DAD LTDlegal representative of
COMMANDO DAD LTDshareholder of
MALTESE H.R. LTDdirector of
MALTESE H.R. LTDlegal representative of
MALTESE H.R. LTDshareholder of
H.R.W. LTDdirector of
H.R.W. LTDlegal representative of
H.R.W. LTDshareholder of
DIAMA SOLUTIONS LTDdirector of
DIAMA SOLUTIONS LTDlegal representative of
DIAMA SOLUTIONS LTDshareholder of
ALL SEAS SHIPPING LTDdirector of
ALL SEAS SHIPPING LTDlegal representative of
ALL SEAS SHIPPING LTDshareholder of
ATLAM LAB LTD.director of
ATLAM LAB LTD.legal representative of
ATLAM LAB LTD.shareholder of
ONE LEASING CO. LTDdirector of
ONE LEASING CO. LTDlegal representative of
ONE LEASING CO. LTDshareholder of
MORNING CLOUD LTDshareholder of
DORYAN SAILING MANAGEMENT LTDshareholder of
MD CONSULTING LTDdirector of
MD CONSULTING LTDlegal representative of
MD CONSULTING LTDshareholder of
AceVenture Ltddirector of
AceVenture Ltdlegal representative of
AceVenture Ltdshareholder of
IDEAL PVC WINDOWS LTDdirector of
IDEAL PVC WINDOWS LTDlegal representative of
IDEAL PVC WINDOWS LTDshareholder of
ENANNAL HOLDINGS LTDdirector of
ENANNAL HOLDINGS LTDlegal representative of
ENANNAL HOLDINGS LTDshareholder of
SOLETO TRAVEL LTDshareholder of
EVENTS WORLD EXPERIENCE LTDdirector of
EVENTS WORLD EXPERIENCE LTDlegal representative of
EVENTS WORLD EXPERIENCE LTDshareholder of
CATAMARONE LTD.director of
CATAMARONE LTD.legal representative of
CATAMARONE LTD.shareholder of
RED CARPET SOLUTIONS LTDdirector of
RED CARPET SOLUTIONS LTDlegal representative of
RED CARPET SOLUTIONS LTDshareholder of
FEF23 HOLDING LTDdirector of
FEF23 HOLDING LTDlegal representative of
FEF23 HOLDING LTDshareholder of
JO&LE LIMITEDshareholder of
OVERSEAS MARINE MANAGEMENT LTDdirector of
OVERSEAS MARINE MANAGEMENT LTDlegal representative of
OVERSEAS MARINE MANAGEMENT LTDshareholder of
GANESH HOUSE LTDdirector of
GANESH HOUSE LTDlegal representative of
GANESH HOUSE LTDshareholder of
NET CONSULTING LTDshareholder of
GOOGAIA LTDdirector of
GOOGAIA LTDlegal representative of
GOOGAIA LTDshareholder of
ATLAM HOLDING LTDdirector of
ATLAM HOLDING LTDlegal representative of
ATLAM HOLDING LTDshareholder of
ACTARUS CAPITAL LTDdirector of
ACTARUS CAPITAL LTDlegal representative of
ACTARUS CAPITAL LTDshareholder of
ATLAM ART LTDdirector of
ATLAM ART LTDlegal representative of
ATLAM ART LTDshareholder of
REMAPPING SERVICE LTDdirector of
REMAPPING SERVICE LTDlegal representative of
REMAPPING SERVICE LTDshareholder of
VINTAGE 23 LTDshareholder of
TECHNICAL DEVELOPMENT LTDdirector of
TECHNICAL DEVELOPMENT LTDlegal representative of
TECHNICAL DEVELOPMENT LTDshareholder of
7 HOLDING LTDshareholder of
LIFE ACADEMY LTDdirector of
LIFE ACADEMY LTDlegal representative of
LIFE ACADEMY LTDshareholder of
JUNONE LIMITEDdirector of
JUNONE LIMITEDlegal representative of
JUNONE LIMITEDshareholder of
TEMPLAR CAPITAL LIMITEDshareholder of
REAL RESULTS CONSULTING LTDshareholder of
INTERTELECOM HOLDING EUROPE LTDdirector of
INTERTELECOM HOLDING EUROPE LTDlegal representative of
INTERTELECOM HOLDING EUROPE LTDshareholder of
INTERTELECOM LTDshareholder of
IS-SALIB HOLDING LTDdirector of
IS-SALIB HOLDING LTDlegal representative of
IS-SALIB HOLDING LTDshareholder of
IS-SALIB TRADING LTDdirector of
IS-SALIB TRADING LTDlegal representative of
IS-SALIB TRADING LTDshareholder of
FLEMM HOLDING LTDdirector of
FLEMM HOLDING LTDlegal representative of
FLEMM HOLDING LTDshareholder of
BIGJIM LTDdirector of
BIGJIM LTDlegal representative of
BIGJIM LTDshareholder of
SAILFAST LIMITEDdirector of
SAILFAST LIMITEDlegal representative of
SAILFAST LIMITEDshareholder of
MMW LEASE LTDdirector of
MMW LEASE LTDlegal representative of
MMW LEASE LTDshareholder of
DORYAN HOLDING LTDshareholder of
MYJETPLEASE LTDshareholder of
MEDVITIS LTDdirector of
MEDVITIS LTDlegal representative of
MEDVITIS LTDshareholder of
SOSIMPLE LTDdirector of
SOSIMPLE LTDlegal representative of
SOSIMPLE LTDshareholder of
ESPIRIT HOLDINGS LTDdirector of
ESPIRIT HOLDINGS LTDlegal representative of
ESPIRIT HOLDINGS LTDshareholder of
STAR LEASE LTDdirector of
STAR LEASE LTDlegal representative of
STAR LEASE LTDshareholder of
BLACK BULL RACING LTDshareholder of
ONE SEASON LTDdirector of
ONE SEASON LTDlegal representative of
ONE SEASON LTDshareholder of
ATLAM REAL ESTATE LTDdirector of
ATLAM REAL ESTATE LTDlegal representative of
ATLAM REAL ESTATE LTDshareholder of
AZURE LEASE LTDdirector of
AZURE LEASE LTDlegal representative of
AZURE LEASE LTDshareholder of
PRIME MARPEL LTDdirector of
PRIME MARPEL LTDlegal representative of
PRIME MARPEL LTDshareholder of
MALTA PLUS LTDdirector of
MALTA PLUS LTDlegal representative of
MALTA PLUS LTDshareholder of
ANF HOLDINGS LTD.shareholder of
FRAME LTDdirector of
FRAME LTDlegal representative of
FRAME LTDshareholder of
FM INFINITY LTDdirector of
FM INFINITY LTDlegal representative of
FM INFINITY LTDshareholder of
GILGAMES LEASE LTDdirector of
GILGAMES LEASE LTDlegal representative of
GILGAMES LEASE LTDshareholder of
MARITTA LEASE LTDdirector of
MARITTA LEASE LTDlegal representative of
MARITTA LEASE LTDshareholder of
EINZIG LTDdirector of
EINZIG LTDlegal representative of
EINZIG LTDshareholder of
ADVICE GLOBAL LTDdirector of
ADVICE GLOBAL LTDlegal representative of
ADVICE GLOBAL LTDshareholder of
EURO RECOVERY LTDdirector of
EURO RECOVERY LTDlegal representative of
EURO RECOVERY LTDshareholder of
BLS LTDdirector of
BLS LTDlegal representative of
BLS LTDshareholder of
DARKWING HOLDINGS LTDdirector of
DARKWING HOLDINGS LTDlegal representative of
DARKWING HOLDINGS LTDshareholder of
CRAFT HOLDING LTDdirector of
CRAFT HOLDING LTDlegal representative of
CRAFT HOLDING LTDshareholder of
FREEDOM ONE HOLDING LTDdirector of
FREEDOM ONE HOLDING LTDlegal representative of
FREEDOM ONE HOLDING LTDshareholder of
PROSPERITY CONSULTING LTDdirector of
PROSPERITY CONSULTING LTDlegal representative of
PROSPERITY CONSULTING LTDshareholder of
TRAINING EXPERIENCE LTDshareholder of
MASTERLIFE HOLDINGS LTDdirector of
MASTERLIFE HOLDINGS LTDlegal representative of
MASTERLIFE HOLDINGS LTDshareholder of
EAGLE CAPITAL INTERNATIONAL LTDdirector of
EAGLE CAPITAL INTERNATIONAL LTDlegal representative of
EAGLE CAPITAL INTERNATIONAL LTDshareholder of
PYE TRADING LTD.shareholder of
FUTURE LAB LTDdirector of
FUTURE LAB LTDlegal representative of
FUTURE LAB LTDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on OFFSHORE MINING & EXPLORATION CONSULTANCY LTD., resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "94e144eb-967e-5e46-ae10-2aa25842e09b")