Who owns PENOSTEK MALTA LIMITED?

In the current sources, PENOSTEK MALTA LIMITED is connected to TB&M INTERNATIONAL GROUP B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENOSTEK MALTA LIMITED's risk level?

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

Where does PENOSTEK MALTA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PENOSTEK MALTA LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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

PENOSTEK MALTA 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.

Owners / controllers

PENOSTEK MALTA LIMITED
- TB&M INTERNATIONAL GROUP B.V.· 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

1 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

431 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.

MARCO MERCIECA

RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITEDsecretary of
AED LIMITEDdirector of
AED LIMITEDlegal representative of
AED LIMITEDsecretary of
INTERBUILDING LIMITEDdirector of
INTERBUILDING LIMITEDlegal representative of
STAR ISLAND GAMES LIMITEDdirector of
STAR ISLAND GAMES LIMITEDlegal representative of
TRI-MER SERVICES LIMITEDdirector of
TRI-MER SERVICES LIMITEDlegal representative of
Merito Finance and Management Limiteddirector of
Merito Finance and Management Limitedlegal representative of
Merito Finance and Management Limitedsecretary of
EUREKA INVENTUM LIMITEDdirector of
EUREKA INVENTUM LIMITEDlegal representative of
JOMIL MALTA LIMITEDdirector of
ORCO PROPERTIES LIMITEDdirector of
ORCO PROPERTIES LIMITEDlegal representative of
ORCO PROPERTIES LIMITEDsecretary of
MONLOVE WORLD LIMITEDsecretary of
LPM WORLD LIMITEDsecretary of
PRD WORLD LIMITEDsecretary of
FIDELIO ENTERTAINMENT LIMITEDsecretary of
METRICS MEDIA LIMITEDdirector of
METRICS MEDIA LIMITEDlegal representative of
METRICS MEDIA LIMITEDsecretary of
ARIA CHARTERING LIMITEDdirector of
ARIA CHARTERING LIMITEDlegal representative of
SIAMESE LIMITEDdirector of
SIAMESE LIMITEDlegal representative of
ALESSIA NAVIGATION LIMITEDdirector of
ALESSIA NAVIGATION LIMITEDlegal representative of
PANDORA TECHNOLOGIES LIMITEDdirector of
PANDORA TECHNOLOGIES LIMITEDlegal representative of
PANDORA TECHNOLOGIES LIMITEDsecretary of
NET GENIUS LIMITEDdirector of
NET GENIUS LIMITEDlegal representative of
NET GENIUS LIMITEDsecretary of
PANNA LIMITEDdirector of
PANNA LIMITEDlegal representative of
PANNA LIMITEDsecretary of
TMU INTERNATIONAL LIMITEDdirector of
TMU INTERNATIONAL LIMITEDlegal representative of
TMU INTERNATIONAL LIMITEDsecretary of
FORCE 3 OFFSHORE LIMITEDsecretary of
CONSTANTA CONSTRUCTION GROUP LIMITEDsecretary of
C.M.S. HOLDINGS LIMITEDdirector of
C.M.S. HOLDINGS LIMITEDlegal representative of
C.M.S. HOLDINGS LIMITEDsecretary of
VIP LEISURE SERVICES LIMITEDdirector of
VIP LEISURE SERVICES LIMITEDlegal representative of
VIP LEISURE SERVICES LIMITEDsecretary of
ALESSANDRA NAVIGATION LIMITEDdirector of
ALESSANDRA NAVIGATION LIMITEDlegal representative of
INVESTRADING COMPANY LIMITEDsecretary of
AGROINVEST LIMITEDdirector of
AGROINVEST LIMITEDlegal representative of
AGROINVEST LIMITEDsecretary of
PROCHORUS LIMITEDdirector of
PROCHORUS LIMITEDlegal representative of
PROCHORUS LIMITEDsecretary of
BEATUS GROUP LIMITEDdirector of
BEATUS GROUP LIMITEDlegal representative of
BEATUS GROUP LIMITEDsecretary of
BEATUS REAL ESTATE LIMITEDdirector of
BEATUS REAL ESTATE LIMITEDlegal representative of
BEATUS REAL ESTATE LIMITEDsecretary of
BEATUS ELECTRICS LIMITEDdirector of
BEATUS ELECTRICS LIMITEDlegal representative of
BEATUS ELECTRICS LIMITEDsecretary of
FINANCE CONSULTING LIMITEDdirector of
FINANCE CONSULTING LIMITEDlegal representative of
MAR CONSULTING LIMITEDdirector of
MAR CONSULTING LIMITEDlegal representative of
ANNABELLA NAVIGATION LIMITEDdirector of
ANNABELLA NAVIGATION LIMITEDlegal representative of
OST HOLDINGS LIMITEDdirector of
OST HOLDINGS LIMITEDlegal representative of
OST HOLDINGS LIMITEDsecretary of
NEW VELA SHIPPING LIMITEDdirector of
NEW VELA SHIPPING LIMITEDlegal representative of
SOFT-WARE INTERNATIONAL LIMITEDdirector of
SOFT-WARE INTERNATIONAL LIMITEDlegal representative of
SOFT-WARE INTERNATIONAL LIMITEDsecretary of
FTB HOLDINGS LIMITEDdirector of
FTB HOLDINGS LIMITEDlegal representative of
FTB HOLDINGS LIMITEDsecretary of
FTB MANAGEMENT LIMITEDdirector of
FTB MANAGEMENT LIMITEDlegal representative of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDdirector of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDlegal representative of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDsecretary of
C.M.S. CONSULTANCY LIMITEDdirector of
C.M.S. CONSULTANCY LIMITEDlegal representative of
GIMLE HOLDINGS LIMITEDdirector of
GIMLE HOLDINGS LIMITEDlegal representative of
GIMLE HOLDINGS LIMITEDsecretary of
METEDER HOLDINGS LIMITEDdirector of
METEDER HOLDINGS LIMITEDlegal representative of
METEDER HOLDINGS LIMITEDsecretary of
A HOLDINGS LIMITEDdirector of
A HOLDINGS LIMITEDlegal representative of
A HOLDINGS LIMITEDsecretary of
ZEPHYR MARINE HOLDINGS LIMITEDdirector of
ZEPHYR MARINE HOLDINGS LIMITEDlegal representative of
FORCE 3 GERMANY LIMITEDsecretary of
AIVM HOLDINGS LIMITEDdirector of
AIVM HOLDINGS LIMITEDlegal representative of
AIVM HOLDINGS LIMITEDsecretary of
THE AXON GROUP LIMITEDdirector of
THE AXON GROUP LIMITEDlegal representative of
THE AXON GROUP LIMITEDsecretary of
COTTON GARDEN INTERNATIONAL LIMITEDdirector of
COTTON GARDEN INTERNATIONAL LIMITEDlegal representative of
ABELA PROPERTY CONSULTANTS LIMITEDdirector of
ABELA PROPERTY CONSULTANTS LIMITEDlegal representative of
ABELA PROPERTY CONSULTANTS LIMITEDsecretary of
WHOLE SERVICES LIMITEDdirector of
WHOLE SERVICES LIMITEDlegal representative of
WHOLE SERVICES LIMITEDsecretary of
T&CHSAIL LIMITEDdirector of
T&CHSAIL LIMITEDlegal representative of
T&CHSAIL LIMITEDsecretary of
EXL INVESTMENTS LIMITEDdirector of
EXL INVESTMENTS LIMITEDlegal representative of
EXL INVESTMENTS LIMITEDsecretary of
HESPERIDES LIMITEDdirector of
HESPERIDES LIMITEDlegal representative of
HESPERIDES LIMITEDsecretary of
PORT INCENTIVE INVESTMENTS LIMITEDdirector of
PORT INCENTIVE INVESTMENTS LIMITEDlegal representative of
B&U TEXTILE HOLDINGS LIMITEDdirector of
B&U TEXTILE HOLDINGS LIMITEDlegal representative of
B&U TEXTILE HOLDINGS LIMITEDsecretary of
IPC GROUP LIMITEDdirector of
IPC GROUP LIMITEDlegal representative of
IPC GROUP LIMITEDsecretary of
PK CONSULTANCY LIMITEDdirector of
PK CONSULTANCY LIMITEDlegal representative of
PK CONSULTANCY LIMITEDsecretary of
NONO HOLDING LIMITEDdirector of
NONO HOLDING LIMITEDlegal representative of
WITFIT TRADING LIMITEDdirector of
WITFIT TRADING LIMITEDlegal representative of
FAM28 LIMITEDdirector of
FAM28 LIMITEDlegal representative of
NEW CONSTELLATION LIMITEDdirector of
NEW CONSTELLATION LIMITEDlegal representative of
ICARUS RESEARCH LIMITEDdirector of
ICARUS RESEARCH LIMITEDlegal representative of
NEW CHARTER LIMITEDdirector of
NEW CHARTER LIMITEDlegal representative of
HELIX LIMITEDsecretary of
KAS SERVICES LIMITEDdirector of
KAS SERVICES LIMITEDlegal representative of
CM INVESTMENTS LIMITEDdirector of
CM INVESTMENTS LIMITEDlegal representative of
CM INVESTMENTS LIMITEDsecretary of
BLUEFERT HOLDINGS ONE LIMITEDdirector of
BLUEFERT HOLDINGS ONE LIMITEDlegal representative of
BLUEFERT HOLDINGS TWO LIMITEDdirector of
BLUEFERT HOLDINGS TWO LIMITEDlegal representative of
PROWESS CAPITAL LIMITEDdirector of
PROWESS CAPITAL LIMITEDlegal representative of
PROWESS CAPITAL LIMITEDsecretary of
PUNCH MEDIA LIMITEDdirector of
PUNCH MEDIA LIMITEDlegal representative of
PUNCH MEDIA LIMITEDsecretary of
JPD LIMITEDdirector of
JPD LIMITEDlegal representative of
FREE LIMITEDdirector of
FREE LIMITEDlegal representative of
FIFTH ELEMENT CAPITAL LIMITEDdirector of
FIFTH ELEMENT CAPITAL LIMITEDlegal representative of
FIFTH ELEMENT CAPITAL LIMITEDsecretary of
SIROCCO CAPITAL GROUP LTDdirector of
SIROCCO CAPITAL GROUP LTDlegal representative of
SIROCCO CAPITAL GROUP LTDsecretary of
KENZA CAPITAL LTDsecretary of
SPI SUBPUMP (MALTA) LIMITEDsecretary of
MORNING STAR INVESTMENTS LIMITEDdirector of
MORNING STAR INVESTMENTS LIMITEDlegal representative of
MORNING STAR INVESTMENTS LIMITEDsecretary of
I LEARNING HOLDINGS LIMITEDdirector of
I LEARNING HOLDINGS LIMITEDlegal representative of
I LEARNING HOLDINGS LIMITEDsecretary of
I LEARNING ACADEMY LIMITEDdirector of
I LEARNING ACADEMY LIMITEDlegal representative of
I LEARNING ACADEMY LIMITEDsecretary of
INTERNATIONAL ANALYTICS LIMITEDsecretary of
UNEX HOLDINGS LIMITEDdirector of
UNEX HOLDINGS LIMITEDlegal representative of
UNEX HOLDINGS LIMITEDsecretary of
UNEX TRADING LIMITEDdirector of
UNEX TRADING LIMITEDlegal representative of
UNEX TRADING LIMITEDsecretary of
LJE HOLDINGS LIMITEDdirector of
LJE HOLDINGS LIMITEDlegal representative of
LJE HOLDINGS LIMITEDsecretary of
WHS HOLDINGS LIMITEDdirector of
WHS HOLDINGS LIMITEDlegal representative of
WHS HOLDINGS LIMITEDsecretary of
N&T HOLDINGS LIMITEDdirector of
N&T HOLDINGS LIMITEDlegal representative of
N&T HOLDINGS LIMITEDsecretary of
VESSEL MANAGEMENT GROUP LIMITEDdirector of
VESSEL MANAGEMENT GROUP LIMITEDlegal representative of
VESSEL MANAGEMENT GROUP LIMITEDsecretary of
VESSEL MANAGEMENT SERVICES LIMITEDdirector of
VESSEL MANAGEMENT SERVICES LIMITEDlegal representative of
VESSEL MANAGEMENT SERVICES LIMITEDsecretary of
TEJA HOLDINGS LIMITEDdirector of
TEJA HOLDINGS LIMITEDlegal representative of
VESSEL MANAGEMENT PARTNERS LIMITEDdirector of
VESSEL MANAGEMENT PARTNERS LIMITEDlegal representative of
VESSEL MANAGEMENT PARTNERS LIMITEDsecretary of
VESSEL MANAGEMENT CHARTERING LIMITEDdirector of
VESSEL MANAGEMENT CHARTERING LIMITEDlegal representative of
VESSEL MANAGEMENT CHARTERING LIMITEDsecretary of
VESSEL MANAGEMENT BROKERS LIMITEDdirector of
VESSEL MANAGEMENT BROKERS LIMITEDlegal representative of
VESSEL MANAGEMENT BROKERS LIMITEDsecretary of
MFCP LIMITEDdirector of
MFCP LIMITEDlegal representative of
COFFEE TRADING LIMITEDdirector of
COFFEE TRADING LIMITEDlegal representative of
COFFEE TRADING LIMITEDsecretary of
OST INVESTMENTS LIMITEDdirector of
OST INVESTMENTS LIMITEDlegal representative of
OST INVESTMENTS LIMITEDsecretary of
PIACERE MIO HOLDINGS LIMITEDsecretary of
KER21 INVESTMENTS LIMITEDdirector of
KER21 INVESTMENTS LIMITEDlegal representative of
KER21 INVESTMENTS LIMITEDsecretary of
I'MANTRA LIMITEDdirector of
I'MANTRA LIMITEDlegal representative of
ASART CAPITAL LIMITEDdirector of
ASART CAPITAL LIMITEDlegal representative of
ASART CAPITAL LIMITEDsecretary of
MILLING & CEREAL SERVICES LIMITEDdirector of
MILLING & CEREAL SERVICES LIMITEDlegal representative of
SOUTHERN STAR INVESTMENTS LIMITEDdirector of
SOUTHERN STAR INVESTMENTS LIMITEDlegal representative of
SOUTHERN STAR INVESTMENTS LIMITEDsecretary of
LITTA COMPANY LIMITEDdirector of
LITTA COMPANY LIMITEDlegal representative of
ASART DEVELOPMENT LIMITEDdirector of
ASART DEVELOPMENT LIMITEDlegal representative of
ASART DEVELOPMENT LIMITEDsecretary of
STAR ISLAND CAPITAL LIMITEDdirector of
STAR ISLAND CAPITAL LIMITEDlegal representative of
STAR ISLAND CAPITAL LIMITEDsecretary of
AIRFILES LIMITEDdirector of
AIRFILES LIMITEDlegal representative of
AIRFILES LIMITEDsecretary of
ADS OPTIMIZER PRO LIMITEDdirector of
ADS OPTIMIZER PRO LIMITEDlegal representative of
ADS OPTIMIZER PRO LIMITEDsecretary of
MEDITERRANEAN COFFEE AGENCY LIMITEDdirector of
MEDITERRANEAN COFFEE AGENCY LIMITEDlegal representative of
MEDITERRANEAN COFFEE AGENCY LIMITEDsecretary of
IMHABBA PROPERTIES LIMITEDdirector of
IMHABBA PROPERTIES LIMITEDlegal representative of
iWEB MEDIA LIMITEDdirector of
iWEB MEDIA LIMITEDlegal representative of
iWEB MEDIA LIMITEDsecretary of
4LESS GROUP HOLDINGS LIMITEDdirector of
4LESS GROUP HOLDINGS LIMITEDlegal representative of
4LESS GROUP HOLDINGS LIMITEDsecretary of
HBA HOLDINGS LIMITEDdirector of
HBA HOLDINGS LIMITEDlegal representative of
HBA HOLDINGS LIMITEDsecretary of
SANLELIO LIMITEDdirector of
SANLELIO LIMITEDlegal representative of
SANLELIO LIMITEDsecretary of
THREE THOUSAND LIMITEDdirector of
THREE THOUSAND LIMITEDlegal representative of
THREE THOUSAND LIMITEDsecretary of
AXON SOFTWARE LIMITEDdirector of
AXON SOFTWARE LIMITEDlegal representative of
B&E MEDIA HOLDING LIMITEDdirector of
B&E MEDIA HOLDING LIMITEDlegal representative of
B&E MEDIA HOLDING LIMITEDsecretary of
SPORTS AND MORE LIMITEDdirector of
SPORTS AND MORE LIMITEDlegal representative of
SPORTS AND MORE LIMITEDsecretary of
OTTO FINANCE LIMITEDdirector of
OTTO FINANCE LIMITEDlegal representative of
OTTO FINANCE LIMITEDsecretary of
LRJ HOLDINGS LIMITEDsecretary of
FUNCOST INVESTMENTS LIMITEDdirector of
FUNCOST INVESTMENTS LIMITEDlegal representative of
FUNCOST INVESTMENTS LIMITEDsecretary of
JELINE HOLDINGS LIMITEDdirector of
JELINE HOLDINGS LIMITEDlegal representative of
JELINE HOLDINGS LIMITEDsecretary of
Z1 LIMITEDdirector of
Z1 LIMITEDlegal representative of
ANNETTA NAVIGATION LIMITEDdirector of
ANNETTA NAVIGATION LIMITEDlegal representative of
JACHS HOLDINGS LIMITEDdirector of
JACHS HOLDINGS LIMITEDlegal representative of
JACHS HOLDINGS LIMITEDsecretary of
PLASTRIVIA HOLDINGS LIMITEDdirector of
PLASTRIVIA HOLDINGS LIMITEDlegal representative of
PLASTRIVIA HOLDINGS LIMITEDsecretary of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDdirector of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDlegal representative of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDsecretary of
PLASTRIVIA LIMITEDdirector of
PLASTRIVIA LIMITEDlegal representative of
PLASTRIVIA LIMITEDsecretary of
ONSLT HOLDINGS LIMITEDdirector of
ONSLT HOLDINGS LIMITEDlegal representative of
ONSLT HOLDINGS LIMITEDsecretary of
ONSLT LIMITEDdirector of
ONSLT LIMITEDlegal representative of
ONSLT LIMITEDsecretary of
BASE -BUY AND SELLING BOAT LTD.director of
BASE -BUY AND SELLING BOAT LTD.legal representative of
BASE -BUY AND SELLING BOAT LTD.secretary of
CM3 HOLDINGS LIMITEDdirector of
CM3 HOLDINGS LIMITEDlegal representative of
CM3 HOLDINGS LIMITEDsecretary of
PELA ACAIA LIMITEDdirector of
PELA ACAIA LIMITEDlegal representative of
PELA ACAIA LIMITEDsecretary of
CM3 TRADING LIMITEDdirector of
CM3 TRADING LIMITEDlegal representative of
CM3 TRADING LIMITEDsecretary of
ARIANNA NAVIGATION LIMITEDdirector of
ARIANNA NAVIGATION LIMITEDlegal representative of
WIND OF SEA LIMITEDdirector of
WIND OF SEA LIMITEDlegal representative of
WIND OF SEA LIMITEDsecretary of
ABA HOLDING LIMITEDdirector of
ABA HOLDING LIMITEDlegal representative of
ABA HOLDING LIMITEDsecretary of
ADVNOW HOLDING LIMITEDdirector of
ADVNOW HOLDING LIMITEDlegal representative of
ADVNOW HOLDING LIMITEDsecretary of
NEW CAPRICORN LIMITEDdirector of
NEW CAPRICORN LIMITEDlegal representative of
NEW LEO LIMITEDdirector of
NEW LEO LIMITEDlegal representative of
BULKCORE LIMITEDdirector of
BULKCORE LIMITEDlegal representative of
BULKCORE LIMITEDsecretary of
LES TROIS ORS LIMITEDdirector of
LES TROIS ORS LIMITEDlegal representative of
LES TROIS ORS LIMITEDsecretary of
TRI-MER HOLDINGS LIMITEDdirector of
TRI-MER HOLDINGS LIMITEDlegal representative of
TRI-MER HOLDINGS LIMITEDsecretary of
RACE TEAM 4 MALTA LIMITEDsecretary of
CANNON MARINE LIMITEDdirector of
CANNON MARINE LIMITEDlegal representative of
CANNON MARINE LIMITEDsecretary of
WATERLOO FINANCE LIMITEDdirector of
WATERLOO FINANCE LIMITEDlegal representative of
WATERLOO FINANCE LIMITEDsecretary of
SOCCA LIMITEDsecretary of
TEMPEST INVESTMENTS LIMITEDsecretary of
ALEXANIA LEASING LIMITEDdirector of
ALEXANIA LEASING LIMITEDlegal representative of
JOINT CAPITAL PARTNERS LIMITEDdirector of
JOINT CAPITAL PARTNERS LIMITEDlegal representative of
JOINT CAPITAL PARTNERS LIMITEDsecretary of
MALTA FOOTBALL CAMPS LIMITEDsecretary of
DIME GROUP LIMITEDsecretary of
DIME SHOPS LIMITEDsecretary of
PROXY UNLIMITED LIMITEDdirector of
PROXY UNLIMITED LIMITEDlegal representative of
PROXY UNLIMITED LIMITEDsecretary of
RENWINE HOLDINGS LIMITEDdirector of
RENWINE HOLDINGS LIMITEDlegal representative of
RENWINE HOLDINGS LIMITEDsecretary of
MARO SOFTWARE LIMITEDsecretary of
STYLE INVESTMENTS LIMITEDdirector of
STYLE INVESTMENTS LIMITEDlegal representative of
STYLE INVESTMENTS LIMITEDsecretary of
NH INVESTMENTS LIMITEDdirector of
NH INVESTMENTS LIMITEDlegal representative of
NH INVESTMENTS LIMITEDsecretary of
GLOBAL PROPERTY REIT LIMITEDsecretary of
MRNL LIMITEDdirector of
MRNL LIMITEDlegal representative of
MRNL LIMITEDsecretary of
LONGEN AND GRIFFITH TRADING LIMITEDdirector of
LONGEN AND GRIFFITH TRADING LIMITEDlegal representative of
LONGEN AND GRIFFITH TRADING LIMITEDsecretary of
EGALI INTERCAMBIO LIMITEDsecretary of
KINVARA LIMITEDsecretary of
MARINE INVESTMENT FINANCE GROUP LIMITEDdirector of
MARINE INVESTMENT FINANCE GROUP LIMITEDlegal representative of
MARINE INVESTMENT FINANCE GROUP LIMITEDsecretary of
VANGUARD MARITIME VENTURES LIMITEDdirector of
VANGUARD MARITIME VENTURES LIMITEDlegal representative of
VANGUARD MARITIME VENTURES LIMITEDsecretary of
DSHB HOLDINGS LIMITEDdirector of
DSHB HOLDINGS LIMITEDlegal representative of
DSHB HOLDINGS LIMITEDsecretary of
MARINE PLANT SOLUTIONS LIMITEDdirector of
MARINE PLANT SOLUTIONS LIMITEDlegal representative of
MARINE PLANT SOLUTIONS LIMITEDsecretary of
MIFGV1 LIMITEDdirector of
MIFGV1 LIMITEDlegal representative of
MIFGV1 LIMITEDsecretary of
WHERRY HOLDINGS LIMITEDdirector of
WHERRY HOLDINGS LIMITEDlegal representative of
WHERRY HOLDINGS LIMITEDsecretary of
R13 HOLDING LIMITEDdirector of
R13 HOLDING LIMITEDlegal representative of
R13 HOLDING LIMITEDsecretary of
LT EXTENDA LIMITEDdirector of
LT EXTENDA LIMITEDlegal representative of
TRI-MER AUDIT LIMITEDdirector of
TRI-MER AUDIT LIMITEDlegal representative of
TRI-MER AUDIT LIMITEDsecretary of
TRI-MER AUDIT LIMITEDshareholder of
VICTORIA PRO LIMITEDsecretary of
ASV SPORT LIMITEDsecretary of
BROK-AIR TRAINING (MALTA) LIMITEDsecretary of
ADVENTUS SHIPPING LIMITEDdirector of
ADVENTUS SHIPPING LIMITEDlegal representative of
ADVENTUS SHIPPING LIMITEDsecretary of
MAGNIFIC YACHTING LIMITEDsecretary of
KELBRIAM LEASING LIMITEDsecretary of
LONGEN AND GRIFFITH MEDICAL LIMITEDsecretary of
GEMAS HOLDING LIMITEDsecretary of
MKR HOLDING LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENOSTEK MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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Direct connections (1 hop)
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Full ownership trace to the UBOStandard
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