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
- 3
- UBO hops
- 10
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
ENERGY FRAME 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
- ENERGY FRAME LTD
- RIDA MOHAMED AL MONTASER· shareholder of
- KHAIRI A. KHALIFA ZREBA· shareholder of
- FATEH ALARBI BELHAJ· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
415 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.
RIDA MOHAMED AL MONTASER
- HYDROCARBON FRAME LTDdirector of
- HYDROCARBON FRAME LTDlegal representative of
- HYDROCARBON FRAME LTDshareholder of
PETER MAMO
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDsecretary of
- M Z M HOLDING LTDshareholder of
- MERCIECA & MAMO (NOMINEE) LTDdirector of
- MERCIECA & MAMO (NOMINEE) LTDsecretary of
- MERCIECA & MAMO (NOMINEE) LTDshareholder of
- MAMO & MERCIECA LIMITEDdirector of
- MAMO & MERCIECA LIMITEDlegal representative of
- MAMO & MERCIECA LIMITEDsecretary of
- MAMO & MERCIECA LIMITEDshareholder of
- SURFACE TECHNOLOGY LIMITEDdirector of
- SURFACE TECHNOLOGY LIMITEDlegal representative of
- SURFACE TECHNOLOGY LIMITEDsecretary of
- MAZERA LIMITEDdirector of
- MAZERA LIMITEDlegal representative of
- ALPHA RESEARCH 3A EUROPE GROUP LIMITEDdirector of
- ALPHA RESEARCH 3A EUROPE GROUP LIMITEDlegal representative of
- ALPHA RESEARCH 3A EUROPE GROUP LIMITEDsecretary of
- HELIOS LIMITEDdirector of
- HELIOS LIMITEDsecretary of
- INTERCONSULT LIMITEDdirector of
- INTERCONSULT LIMITEDlegal representative of
- DRINA LIMITEDdirector of
- DRINA LIMITEDsecretary of
- F & J IMPORT/EXPORT LIMITEDdirector of
- F & J IMPORT/EXPORT LIMITEDlegal representative of
- F & J IMPORT/EXPORT LIMITEDsecretary of
- ADK ENTERPRISES LIMITEDdirector of
- ADK ENTERPRISES LIMITEDsecretary of
- WORLD MINERAL LIMITEDdirector of
- WORLD MINERAL LIMITEDsecretary of
- MIZIEN LIMITEDdirector of
- MIZIEN LIMITEDlegal representative of
- ZINC TRADING LIMITEDdirector of
- ZINC TRADING LIMITEDsecretary of
- 4 HBIEB LIMITEDdirector of
- 4 HBIEB LIMITEDsecretary of
- WORLD PRESTIGE SERVICES LIMITEDdirector of
- WORLD PRESTIGE SERVICES LIMITEDsecretary of
- FOOTWEAR DEVELOPMENT & TRADING LIMITEDdirector of
- FOOTWEAR DEVELOPMENT & TRADING LIMITEDsecretary of
- INSTRAD LIMITEDdirector of
- INSTRAD LIMITEDlegal representative of
- INSTRAD LIMITEDsecretary of
- RATES LIMITEDdirector of
- RATES LIMITEDlegal representative of
- ENGINEERING TECHNICAL SERVICES HOLDING LIMITEDdirector of
- ENGINEERING TECHNICAL SERVICES HOLDING LIMITEDlegal representative of
- KOVAK PROMOTIONS LIMITEDdirector of
- KOVAK PROMOTIONS LIMITEDsecretary of
- MARECOM INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- MARECOM INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- GRAND LEO TRADING & SERVICES LIMITEDdirector of
- GRAND LEO TRADING & SERVICES LIMITEDlegal representative of
- GRAND LEO TRADING & SERVICES LIMITEDsecretary of
- MALTSEC LIMITEDdirector of
- MALTSEC LIMITEDsecretary of
- MAFIN LIMITEDdirector of
- MAFIN LIMITEDlegal representative of
- POLYMER R. HOLDING LIMITEDdirector of
- POLYMER R. HOLDING LIMITEDlegal representative of
- POLYMER R. HOLDING LIMITEDsecretary of
- RATIWAN LIMITEDdirector of
- RATIWAN LIMITEDsecretary of
- RATITU LIMITEDdirector of
- RATITU LIMITEDsecretary of
- RATITRI LIMITEDdirector of
- RATITRI LIMITEDsecretary of
- INTRASERV LIMITEDdirector of
- INTRASERV LIMITEDlegal representative of
- INTRASERV LIMITEDsecretary of
- TRAMAKI LIMITEDdirector of
- TRAMAKI LIMITEDsecretary of
- TILOS LIMITEDdirector of
- TILOS LIMITEDlegal representative of
- TILOS LIMITEDsecretary of
- E.G.O. SHIPPING COMPANY LIMITEDlegal representative of
- AMBASSADOR SERVICES LIMITEDdirector of
- AMBASSADOR SERVICES LIMITEDsecretary of
- I & A LIMITEDdirector of
- I & A LIMITEDsecretary of
- DISCOVERY LIMITEDdirector of
- DISCOVERY LIMITEDlegal representative of
- DISCOVERY LIMITEDsecretary of
- ROVING SERVICES LIMITEDdirector of
- ROVING SERVICES LIMITEDsecretary of
- INTEREST EIGHT LIMITEDdirector of
- INTEREST EIGHT LIMITEDsecretary of
- PAPRO TRADE LIMITEDdirector of
- PAPRO TRADE LIMITEDlegal representative of
- PAPRO TRADE LIMITEDsecretary of
- FROTT LIMITEDdirector of
- FROTT LIMITEDsecretary of
- TEAMSERVICE LIMITEDdirector of
- ENCLITIC LIMITEDdirector of
- ENCLITIC LIMITEDlegal representative of
- FLOYD LIMITEDdirector of
- FLOYD LIMITEDlegal representative of
- DOGGER LIMITEDdirector of
- DOGGER LIMITEDlegal representative of
- TACIT LIMITEDdirector of
- TACIT LIMITEDlegal representative of
- TACIT LIMITEDsecretary of
- NOVOMET LIMITEDdirector of
- NOVOMET LIMITEDsecretary of
- BRITISH CONSULTING GROUP LIMITEDdirector of
- BRITISH CONSULTING GROUP LIMITEDlegal representative of
- BRITISH CONSULTING GROUP LIMITEDsecretary of
- FINALCO LIMITEDdirector of
- FINALCO LIMITEDsecretary of
- CASTOR SERVICES LIMITEDdirector of
- CASTOR SERVICES LIMITEDlegal representative of
- DATAWARE LIMITEDdirector of
- DATAWARE LIMITEDlegal representative of
- DATAWARE LIMITEDsecretary of
- CHEMARK LIMITEDdirector of
- CHEMARK LIMITEDsecretary of
- VITESSE PROJECT LIMITEDdirector of
- VITESSE PROJECT LIMITEDlegal representative of
- VITESSE PROJECT LIMITEDsecretary of
- MKT GROUP LIMITEDdirector of
- MKT GROUP LIMITEDlegal representative of
- GLANFORD INDUSTRIES LIMITEDdirector of
- GLANFORD INDUSTRIES LIMITEDlegal representative of
- BARDEN INTERNATIONAL TRADING LIMITEDdirector of
- BARDEN INTERNATIONAL TRADING LIMITEDsecretary of
- HIGH WAY PROPERTIES LIMITEDdirector of
- HIGH WAY PROPERTIES LIMITEDlegal representative of
- HIGH WAY PROPERTIES LIMITEDsecretary of
- LEMO LIMITEDdirector of
- LEMO LIMITEDlegal representative of
- LEMO LIMITEDsecretary of
- AZURE SHIPPING CO. LTDdirector of
- AZURE SHIPPING CO. LTDsecretary of
- IDEAL EAST- WEST STANDARD LIMITEDdirector of
- IDEAL EAST- WEST STANDARD LIMITEDsecretary of
- BENISH GROUP LIMITEDdirector of
- BENISH GROUP LIMITEDlegal representative of
- SUITE LIMITEDdirector of
- SUITE LIMITEDsecretary of
- 2 MC LIMITEDdirector of
- 2 MC LIMITEDsecretary of
- FREEMAN WORKS LIMITEDdirector of
- FREEMAN WORKS LIMITEDsecretary of
- MCDV LIMITEDdirector of
- MCDV LIMITEDsecretary of
- ADVICE & SERVICE ASSOCIATES INTERNATIONAL LIMITEDdirector of
- ADVICE & SERVICE ASSOCIATES INTERNATIONAL LIMITEDsecretary of
- ANGEL CAPITAL LIMITEDdirector of
- ANGEL CAPITAL LIMITEDsecretary of
- MAKMILEN LIMITEDdirector of
- MAKMILEN LIMITEDsecretary of
- F.I.T. LIMITEDdirector of
- F.I.T. LIMITEDlegal representative of
- CONSULTRADE LIMITEDdirector of
- CONSULTRADE LIMITEDsecretary of
- DIGOR LIMITEDdirector of
- DIGOR LIMITEDlegal representative of
- DIGOR LIMITEDsecretary of
- TACO DRINKS LIMITEDdirector of
- TACO DRINKS LIMITEDsecretary of
- MIDELLANDSE ZEE HANDELSZAAK LIMITEDdirector of
- MIDELLANDSE ZEE HANDELSZAAK LIMITEDsecretary of
- ASAP EQUIPMENT LIMITEDdirector of
- ASAP EQUIPMENT LIMITEDlegal representative of
- STEPHANIE INVESTMENTS LIMITEDdirector of
- STEPHANIE INVESTMENTS LIMITEDsecretary of
- ROTONDA PROPERTIES LIMITEDdirector of
- ROTONDA PROPERTIES LIMITEDlegal representative of
- BASILIKA PROPERTIES LIMITEDdirector of
- BASILIKA PROPERTIES LIMITEDlegal representative of
- FOURSOME LIMITEDdirector of
- FOURSOME LIMITEDlegal representative of
- FOURSOME LIMITEDsecretary of
- F & J HOLDINGS LIMITEDdirector of
- F & J HOLDINGS LIMITEDlegal representative of
- DATAGUARD SERVICES LIMITEDdirector of
- DATAGUARD SERVICES LIMITEDlegal representative of
- DATAGUARD SERVICES LIMITEDsecretary of
- MULTIPLAST LIMITEDdirector of
- MULTIPLAST LIMITEDsecretary of
- TIMBER& VENEER TRADING LIMITEDdirector of
- TIMBER& VENEER TRADING LIMITEDlegal representative of
- TIMBER& VENEER TRADING LIMITEDsecretary of
- MALTA INTERNATIONAL CHEMICAL LIMITEDdirector of
- MALTA INTERNATIONAL CHEMICAL LIMITEDlegal representative of
- MALTA INTERNATIONAL CHEMICAL LIMITEDsecretary of
- GALACTIC TRADING LIMITEDdirector of
- GALACTIC TRADING LIMITEDlegal representative of
- TURISM SOCOMAR FINANCE S.A. LIMITEDsecretary of
- REDBURY (MALTA) LIMITEDdirector of
- REDBURY (MALTA) LIMITEDsecretary of
- CASSTAR UNITED LIMITEDlegal representative of
- CASSTAR UNITED LIMITEDsecretary of
- SOURETHVESTE LTDshareholder of
- EUROGEMMA LIMITEDdirector of
- EUROGEMMA LIMITEDsecretary of
- INVESTERO HOLDINGS LIMITEDdirector of
- INVESTERO HOLDINGS LIMITEDsecretary of
- GLOBAL INFORMATION TECHNOLOGIES LIMITEDsecretary of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDdirector of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDlegal representative of
- TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITEDsecretary of
- CALIK ENERJI BPS LIMITEDdirector of
- CALIK ENERJI BPS LIMITEDlegal representative of
- CALIK ENERJI BPS LIMITEDsecretary of
- CALIK ENERJI TPS LIMITEDdirector of
- CALIK ENERJI TPS LIMITEDlegal representative of
- CALIK ENERJI TPS LIMITEDsecretary of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDdirector of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDlegal representative of
- INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDsecretary of
- ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.director of
- ORACUL INVESTMENTS FOR C.I.S. AND EASTERN EUROPE LTD.legal representative of
- ODL HOLDINGS LIMITEDdirector of
- ODL HOLDINGS LIMITEDlegal representative of
- ODL HOLDINGS LIMITEDsecretary of
- GTM LIMITEDdirector of
- GTM LIMITEDsecretary of
- MOMENTUM LIMITEDdirector of
- MOMENTUM LIMITEDlegal representative of
- MOMENTUM LIMITEDsecretary of
- TRALOTA (MALTA) LTDdirector of
- TRALOTA (MALTA) LTDlegal representative of
- TRALOTA (MALTA) LTDsecretary of
- SEPRO LIMITEDdirector of
- SEPRO LIMITEDlegal representative of
- CALIK ENERJI NPS LIMITEDdirector of
- CALIK ENERJI NPS LIMITEDsecretary of
- SECURITY SYSTEMS & DEVELOPMENT LIMITEDdirector of
- SECURITY SYSTEMS & DEVELOPMENT LIMITEDlegal representative of
- ENTERTAINMENT & DISTRIBUTION LIMITEDdirector of
- ENTERTAINMENT & DISTRIBUTION LIMITEDlegal representative of
- TRANSPORT TECHNOLOGIES & INVEST LIMITEDdirector of
- TRANSPORT TECHNOLOGIES & INVEST LIMITEDlegal representative of
- ALMARUS INVESTMENTS LIMITEDdirector of
- ALMARUS INVESTMENTS LIMITEDlegal representative of
- FASHION TRADE & SERVICES LIMITEDdirector of
- FASHION TRADE & SERVICES LIMITEDlegal representative of
- FASHION TRADE & SERVICES LIMITEDsecretary of
- L.G.G. & PARTNERS LIMITEDdirector of
- L.G.G. & PARTNERS LIMITEDsecretary of
- WINNLINE TRADING LIMITEDdirector of
- WINNLINE TRADING LIMITEDlegal representative of
- WINNLINE TRADING LIMITEDsecretary of
- LENVER LIMITEDdirector of
- LENVER LIMITEDsecretary of
- EWT ENERGY AND FOREIGN TRADE LIMITEDdirector of
- EWT ENERGY AND FOREIGN TRADE LIMITEDlegal representative of
- EWT ENERGY AND FOREIGN TRADE LIMITEDsecretary of
- GRIFFON SHIPPING SERVICES LIMITEDdirector of
- GRIFFON SHIPPING SERVICES LIMITEDlegal representative of
- GRIFFON SHIPPING SERVICES LIMITEDsecretary of
- AIR WAY LIMITEDdirector of
- AIR WAY LIMITEDlegal representative of
- AIR WAY LIMITEDsecretary of
- AQUARIUS EARTHMAKER LIMITEDdirector of
- AQUARIUS EARTHMAKER LIMITEDlegal representative of
- AQUARIUS EARTHMAKER LIMITEDsecretary of
- SAGA TEXTILE LIMITEDdirector of
- SAGA TEXTILE LIMITEDsecretary of
- FUTURE HABITATS LIMITEDdirector of
- FUTURE HABITATS LIMITEDlegal representative of
- FUTURE HABITATS LIMITEDsecretary of
- TOMOSUMI COMPANY LIMITEDdirector of
- TOMOSUMI COMPANY LIMITEDlegal representative of
- TOMOSUMI COMPANY LIMITEDsecretary of
- INTERNATIONAL SOURCING COMPANY MALTA LIMITEDdirector of
- INTERNATIONAL SOURCING COMPANY MALTA LIMITEDlegal representative of
- SAT EUROPE HOLDING LIMITEDdirector of
- SAT EUROPE HOLDING LIMITEDlegal representative of
- SAT EUROPE HOLDING LIMITEDsecretary of
- TRASTECO LIMITEDdirector of
- TRASTECO LIMITEDlegal representative of
- MIT MINING & TRADING LIMITEDdirector of
- MIT MINING & TRADING LIMITEDlegal representative of
- MIT MINING & TRADING LIMITEDsecretary of
- TWINCITY PROPERTIES LIMITEDdirector of
- TWINCITY PROPERTIES LIMITEDlegal representative of
- TWINCITY PROPERTIES LIMITEDsecretary of
- CHEROKEE LIMITEDdirector of
- CHEROKEE LIMITEDlegal representative of
- CHEROKEE LIMITEDsecretary of
- O.T.E.S. Limiteddirector of
- O.T.E.S. Limitedlegal representative of
- O.T.E.S. Limitedsecretary of
- ANSAFIN PROPERTIES LIMITEDdirector of
- ANSAFIN PROPERTIES LIMITEDlegal representative of
- ANSAFIN PROPERTIES LIMITEDsecretary of
- Wudex Limiteddirector of
- Wudex Limitedlegal representative of
- Wudex Limitedsecretary of
- PLAMA LIMITEDdirector of
- PLAMA LIMITEDlegal representative of
- PLAMA LIMITEDsecretary of
- NASOPINA LIMITEDdirector of
- NASOPINA LIMITEDlegal representative of
- NASOPINA LIMITEDsecretary of
- RAW MATERIAL COMPANY LIMITEDdirector of
- RAW MATERIAL COMPANY LIMITEDlegal representative of
- RAW MATERIAL COMPANY LIMITEDsecretary of
- S.T.C. LIMITEDdirector of
- S.T.C. LIMITEDlegal representative of
- MEDAGRI SUPPLIES LIMITEDdirector of
- MEDAGRI SUPPLIES LIMITEDlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDdirector of
- MAMO, PACE & ASSOCIATES LIMITEDlegal representative of
- MAMO, PACE & ASSOCIATES LIMITEDshareholder of
- PROGARD LIMITEDdirector of
- PROGARD LIMITEDlegal representative of
- LEONTIEV MALTA LIMITEDdirector of
- LEONTIEV MALTA LIMITEDlegal representative of
- ADVANCED PROPERTY LTDdirector of
- ADVANCED PROPERTY LTDlegal representative of
- BLATA PROJECT MANAGEMENT LTDdirector of
- BLATA PROJECT MANAGEMENT LTDlegal representative of
- STEELLINK LIMITEDdirector of
- STEELLINK LIMITEDlegal representative of
- STEELLINK LIMITEDsecretary of
- International Project Management Consultancy (IPMC) Ltddirector of
- International Project Management Consultancy (IPMC) Ltdlegal representative of
- International Project Management Consultancy (IPMC) Ltdsecretary of
- BOADICEA LIMITEDdirector of
- BOADICEA LIMITEDlegal representative of
- BOADICEA LIMITEDsecretary of
- I.P.C. LIMITEDdirector of
- I.P.C. LIMITEDlegal representative of
- T.E.C.H. & T. LIMITEDdirector of
- T.E.C.H. & T. LIMITEDlegal representative of
- T.E.C.H. & T. LIMITEDsecretary of
- HORNBLOWER INVESTMENTS LTDdirector of
- HORNBLOWER INVESTMENTS LTDlegal representative of
- HORNBLOWER INVESTMENTS LTDsecretary of
- QUADRA SYSTEMS LIMITEDdirector of
- QUADRA SYSTEMS LIMITEDlegal representative of
- EUROFORTIS LIMITEDdirector of
- EUROFORTIS LIMITEDlegal representative of
- EURASIA CAPITAL LIMITEDdirector of
- EURASIA CAPITAL LIMITEDlegal representative of
- Cropshop Limiteddirector of
- Cropshop Limitedlegal representative of
- Cropshop Limitedsecretary of
- STONECO HOLDINGS LIMITEDdirector of
- STONECO HOLDINGS LIMITEDlegal representative of
- International Building Consortium Ltddirector of
- International Building Consortium Ltdlegal representative of
- International Building Consortium Ltdsecretary of
- White Nights Property Consultants Ltddirector of
- White Nights Property Consultants Ltdlegal representative of
- PROJECT FINANCE SOLUTIONS LIMITEDdirector of
- PROJECT FINANCE SOLUTIONS LIMITEDlegal representative of
- I.G.W.T. HOLDINGS LIMITEDdirector of
- I.G.W.T. HOLDINGS LIMITEDlegal representative of
- I.G.W.T. HOLDINGS LIMITEDsecretary of
- PAN INTERNATIONAL LIMITEDdirector of
- PAN INTERNATIONAL LIMITEDlegal representative of
- PAN INTERNATIONAL LIMITEDsecretary of
- VICON LIMITEDdirector of
- VICON LIMITEDlegal representative of
- HYDROCARBON FRAME LTDsecretary of
- ALFATRONIX LIMITEDdirector of
- ALFATRONIX LIMITEDlegal representative of
- GLOBALICO HOLDINGS LIMITEDdirector of
- GLOBALICO HOLDINGS LIMITEDlegal representative of
- CHRISMAN OVERSEAS LIMITEDdirector of
- CHRISMAN OVERSEAS LIMITEDlegal representative of
- CHRISMAN OVERSEAS LIMITEDsecretary of
- UKMA LIMITEDdirector of
- UKMA LIMITEDlegal representative of
- Smage Limiteddirector of
- Smage Limitedlegal representative of
- Smage Limitedsecretary of
- SEKURA LIMITEDdirector of
- SEKURA LIMITEDlegal representative of
- SEKURA LIMITEDsecretary of
- H. KEFREN LIMITEDdirector of
- H. KEFREN LIMITEDlegal representative of
- SUNRIM LIMITEDdirector of
- SUNRIM LIMITEDlegal representative of
- 8 POINT SOLUTIONS LIMITEDsecretary of
- 8 POINT SOLUTIONS LIMITEDshareholder of
- PERFIN SERVICES LIMITEDdirector of
- PERFIN SERVICES LIMITEDlegal representative of
- PERFIN SERVICES LIMITEDshareholder of
- A.B. INTERNATIONAL HOLDINGS LIMITEDdirector of
- A.B. INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ALPHA ONE LIMITEDdirector of
- ALPHA ONE LIMITEDlegal representative of
- VEDAPULSE LTDdirector of
- VEDAPULSE LTDlegal representative of
- EURAF CONSULTING LIMITEDdirector of
- EURAF CONSULTING LIMITEDlegal representative of
- FIRST DESIGN BUREAU LIMITEDdirector of
- FIRST DESIGN BUREAU LIMITEDlegal representative of
- KAY EFFE LIMITEDdirector of
- KAY EFFE LIMITEDlegal representative of
- GLINVEST LTDdirector of
- GLINVEST LTDlegal representative of
- MODERN CLASSICS LIMITEDdirector of
- MODERN CLASSICS LIMITEDlegal representative of
- CORROCOATING VERTRIEBS GMBHdirector of
- SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968)director of
- SAN PRIMO INTERNATIONAL LIMITED (CONVERTED TO C 25968)secretary of
- ST. PAUL LIMITED (CONVERTED TO C 25578)director of
- ST. PAUL LIMITED (CONVERTED TO C 25578)secretary of
- MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533)director of
- MCS MALTA CHARTERING & SERVICES CO. LTD. (COMPANY CONVERTED TO C 28533)secretary of
- TRAS TRADING LIMITED (CONVERTED TO C 26400)director of
- TRAS TRADING LIMITED (CONVERTED TO C 26400)secretary of
FATEH ALARBI BELHAJ
- HYDROCARBON FRAME LTDdirector of
- HYDROCARBON FRAME LTDlegal representative of
- HYDROCARBON FRAME LTDshareholder of
/06
Adverse media
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