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
- 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
MALTA BUNKER BROKERS AND TRADERS LTD 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
- MALTA BUNKER BROKERS AND TRADERS LTD
- VALLETTA OFFSHORE SERVICES LTD· shareholder of
- PALM SHIPPING AGENCY LIMITED· 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 chain6 flagged hopsStandard
6 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
257 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.
SIMON BAJADA
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDshareholder of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDshareholder of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDshareholder of
- FALCON AIR CO LTDdirector of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDsecretary of
- SB HOLDINGS LIMITEDdirector of
- SB HOLDINGS LIMITEDlegal representative of
- SB HOLDINGS LIMITEDshareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- CHEMO-MEDICA LTDsecretary of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDshareholder of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- PALM INVESTMENTS LIMITEDshareholder of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDshareholder of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDshareholder of
NICHOLAS FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- P & C LIMITEDsecretary of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDsecretary of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDdirector of
- NF HOLDINGS LTDlegal representative of
- NF HOLDINGS LTDshareholder of
- CF HOLDINGS LTD.secretary of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- LA PANCIA COMPANY LTDsecretary of
- FORTUNATO LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDsecretary of
- Morpheus Company Limitedsecretary of
- PARVATI COMPANY LIMITEDsecretary of
- LN TRADING LTDshareholder of
- LN TRADING TWO LTDshareholder of
- YACHT SECURE LTDdirector of
- YACHT SECURE LTDlegal representative of
- YACHT SECURE LTDsecretary of
- KOALIS SHIPPING COMPANY LTDdirector of
- KOALIS SHIPPING COMPANY LTDlegal representative of
- KOALIS SHIPPING COMPANY LTDshareholder of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDdirector of
- WORLD BUNKER SUPPLIERS LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDsecretary of
CHRISTOPHER FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDsecretary of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDsecretary of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDsecretary of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDsecretary of
- FRENDO, BAJADA & ASSOCIATES LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDsecretary of
- CF HOLDINGS LTD.director of
- CF HOLDINGS LTD.legal representative of
- CF HOLDINGS LTD.shareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDsecretary of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- FORTUNATO LIMITEDdirector of
- FORTUNATO LIMITEDlegal representative of
- NATURE PORT RECEPTION FACILITIES (MALTA) LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDdirector of
- ALLERGY & BIOMEDICAL LIMITEDlegal representative of
- Morpheus Company Limiteddirector of
- Morpheus Company Limitedlegal representative of
- PARVATI COMPANY LIMITEDdirector of
- PARVATI COMPANY LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDsecretary of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDsecretary of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDsecretary of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDsecretary of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- ENDO FUEL COMPANY LTD.secretary of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- IFS BUNKER HOLDING LTDsecretary of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM INVESTMENTS LIMITEDsecretary of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
GODFREY SAMMUT
- OMBRAGE LIMITEDliquidator of
- REDLAND CONSTRUCTION LIMITEDliquidator of
- CREEK LIMITEDliquidator of
- STORM CREATIVE SERVICES LIMITEDliquidator of
- SALDUN LIMITEDliquidator of
- G S CONSULTANCY LIMITEDdirector of
- G S CONSULTANCY LIMITEDlegal representative of
- G S CONSULTANCY LIMITEDshareholder of
- FRIGO TRANS TWO LIMITEDliquidator of
- C.A. LIMITEDliquidator of
- JACQUES VALISE LIMITEDliquidator of
- HAUS & HAUS PROPERTIES LIMITEDliquidator of
- DIONMAR CONSTRUCTION LIMITEDliquidator of
- POINT SOLUTIONS LIMITEDliquidator of
- ALTAVISTA LIMITEDliquidator of
- C.S.R. LIMITEDliquidator of
- MEDVENTURE LIMITEDliquidator of
- TRIDENT PROPERTIES LIMITEDliquidator of
- DOMANT LIMITEDliquidator of
- PETRADE CO. LTDliquidator of
- AVALON ESTATES LTDliquidator of
- DELPHI NAVIGATION LIMITEDliquidator of
- CNW PROPERTY MALTA LTDliquidator of
- SMART NOVO LIMITEDliquidator of
- ANAGRAM COMMUNICATIONS LIMITEDliquidator of
- EFXTRA HOLDINGS LIMITEDliquidator of
- ALFAMA LIMITEDliquidator of
- KEISHA HOLDINGS LIMITEDliquidator of
- DAY SCREENS Limitedliquidator of
- THE BROTHERS LIMITEDliquidator of
- MEDI LAUNCH & SUPPLY SERVICES LTDliquidator of
- BVB Media Ltdliquidator of
- C.M.I.S. LIMITEDliquidator of
- FIRE & SAFETY CONSULTANCY LTDliquidator of
- HAZY TRADING EST & ASSOCIATES LIMITEDliquidator of
- HAZY SERVICES & ASSOCIATES LIMITEDliquidator of
- MARLBOROUGH T ADVISORY LIMITEDliquidator of
- GLORY CONSULTING LTDliquidator of
- VEENUE LTDliquidator of
- SAMMSH LIMITEDliquidator of
- SAGMAS LIMITEDliquidator of
- SENGELA LIMITEDliquidator of
- K2 INVESTMENTS LIMITEDliquidator of
- INTELLIGENT ENGINEERING SOLUTIONS LTD.liquidator of
- WHITEWOOD LIMITEDliquidator of
- RICOS LIMITEDliquidator of
- BRENDA COMPANY LIMITEDliquidator of
VALLETTA OFFSHORE SERVICES LTD
- LAGUNA BLUE SHIPPING LIMITEDshareholder of
- KALAFRANA MARINA LTDdirector of
- MIRTO SHIPPING CO LTD ( D 5070 )shareholder of
- ELECTRA SHIPPING CO LTD ( D 5072 )shareholder of
- FEDRA SHIPPING CO LTD ( D 5071 )shareholder of
- DANEV SHIPPING CO LTDshareholder of
- NAVABET SHIPPING CO LTDshareholder of
- SAVAZIO CRUISES LTDshareholder of
- SEAFARER LIMITEDshareholder of
- SEA CHARM SHIPPING LIMITEDshareholder of
- ARENA SHIPPING COMPANY LIMITEDshareholder of
- PERLA SHIPPING COMPANY LIMITEDshareholder of
- BARSTOW LIMITEDshareholder of
- GOLDEN BLUE SHIPPING COMPANY LIMITEDshareholder of
- DREAM MARITIME LTDshareholder of
- BLUE OCEAN SHIPPING COMPANY LIMITEDshareholder of
- DOLLY SHIPPING COMPANY LIMITEDshareholder of
- FELIZ MARITIME COMPANY LIMITEDshareholder of
- FORTUNATO LIMITEDshareholder of
- Morpheus Company Limitedshareholder of
- PARVATI COMPANY LIMITEDshareholder of
- COBRA SHIPPING COMPANY LIMITEDshareholder of
PALM SHIPPING AGENCY LIMITED
- P & C LIMITEDshareholder of
- INTERSHIP AGENCIES MALTA LIMITEDshareholder of
- ANCHOR OILS LIMITEDshareholder of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- YACHT SECURE LTDshareholder of
- INTERNATIONAL FENDER PROVIDERS LTDshareholder of
- INTERSHIP MANAGEMENT LIMITEDshareholder 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