--- title: "ROBERT TUFIGNO — Ownership Dossier" canonical: https://whiteintel.dev/entity/a2d2aa9b-c830-504f-80e6-17f86c0741ae json: https://whiteintel.dev/api/public/dossier/a2d2aa9b-c830-504f-80e6-17f86c0741ae identifier: icij:icijol-56023272 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ROBERT TUFIGNO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56023272` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/a2d2aa9b-c830-504f-80e6-17f86c0741ae **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2d2aa9b-c830-504f-80e6-17f86c0741ae ## Ownership & control ### Holdings / subsidiaries - **J. VELLA ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/390f6c9c-3117-5e01-bba1-d3e40674f183 - **PROSERV PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b024d02d-fe1d-52a1-8c9d-824627286e98 - **PROSERV PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b024d02d-fe1d-52a1-8c9d-824627286e98 - **PROSERV PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/b024d02d-fe1d-52a1-8c9d-824627286e98 - **PROSERV PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b024d02d-fe1d-52a1-8c9d-824627286e98 - **OMI (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/321ce360-1778-583e-99c3-27660e7e7fa9 - **FINAC NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/0d50575b-c2c9-5dea-842c-1ee41313418b - **FINAC LIMITED** (director of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940 - **FINAC LIMITED** (legal representative of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940 - **FINAC LIMITED** (secretary of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940 - **FINAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/77374d52-2732-56f3-93e7-2221b2cb2940 - **GTG LIMITED** (director of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401 - **GTG LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401 - **GTG LIMITED** (secretary of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401 - **GTG LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2d5e94f-04dd-5add-8b42-c27262e1b401 - **PAPYRUS REPROGRAPHIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/95bb3e29-e490-5d6a-8187-6600e2d9e9f6 - **BLUE WOLF SHIPPING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/7cb57552-9e45-50c1-9a83-22a38b3244e6 - **PENDRECHT LIMITED ( P COMM 39)** (director of) — https://whiteintel.dev/entity/dc54ad8e-4fac-51d1-a3a4-0c0e6fe617c8 - **PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40** (director of) — https://whiteintel.dev/entity/acdbab96-0563-50e3-b3d2-a35c695a1b04 - **KIELDRECHT LTD ( P COMM 41)** (director of) — https://whiteintel.dev/entity/6de980ba-9ffb-5e26-a452-f5737692cb03 - **KATENDRECHT LIMITED ( P COMM 42)** (director of) — https://whiteintel.dev/entity/b47c99be-52d5-5d23-9dcb-dcf17ea4a525 - **BRAHM SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/567f1fd0-9cbf-5cc3-903a-445b381581cd - **SYNERGY SHIPPING AND TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/11241ed1-d255-57da-a396-0284bef2dc30 - **PIONEER SUN MARITIME LTD** (liquidator of) — https://whiteintel.dev/entity/53a7d5a8-c8d0-584b-89c8-d5f250d5f399 - **P.S. TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/411d418f-81e8-5485-970d-b7668494e362 - **PIONEER STAR MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/65c56873-d343-5edd-948b-37e004f95428 - **PIONEER SAILOR MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/3808a90a-4e3a-5294-a6e5-f805c5eaf955 - **RUBY MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/eef05058-cca7-5f46-b6fe-2f0cfe15d9b1 - **SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED** (secretary of) — https://whiteintel.dev/entity/ec098680-1420-5f1b-9656-c01f04d07530 - **PIONEER SPIRIT MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/8427a8e7-4d7a-5f8e-adf7-f6460153d77e - **PIONEER SKIPPER MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e6d9f4-c4da-5164-8a98-7499b440518c - **EUROPADVISE LTD** (director of) — https://whiteintel.dev/entity/41e9159d-6d03-5fae-b823-66229f284607 - **EUROPADVISE LTD** (legal representative of) — https://whiteintel.dev/entity/41e9159d-6d03-5fae-b823-66229f284607 - **EUROPADVISE LTD** (secretary of) — https://whiteintel.dev/entity/41e9159d-6d03-5fae-b823-66229f284607 - **EUROPADVISE LTD** (shareholder of) — https://whiteintel.dev/entity/41e9159d-6d03-5fae-b823-66229f284607 - **MIGAN LIMITED** (director of) — https://whiteintel.dev/entity/4340eb6d-90f3-51e6-a53e-83bc3552fea6 - **MIGAN LIMITED** (secretary of) — https://whiteintel.dev/entity/4340eb6d-90f3-51e6-a53e-83bc3552fea6 - **PIONEER SKY MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/1c195a6c-85fe-5fca-abcb-a4e852112ea0 - **MILLENNIUM COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/1247c9c2-644b-5453-bf49-36396c3841a8 - **MILLENNIUM COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1247c9c2-644b-5453-bf49-36396c3841a8 - **MILLENNIUM COMMUNICATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/1247c9c2-644b-5453-bf49-36396c3841a8 - **RS2 Software p.l.c.** (director of) — https://whiteintel.dev/entity/183efcc4-63de-513f-aeca-5e6e95427a95 - **EVANGELIA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/fd15da4d-4826-58a4-997a-b8b25690f967 - **TARA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1c6d8c68-715e-500d-af4d-9ee5f2ea9909 - **GENESIS MARINE LIMITED** (director of) — https://whiteintel.dev/entity/406e32b5-3e43-5591-9e0b-c27bf2aa1237 - **GENESIS MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/406e32b5-3e43-5591-9e0b-c27bf2aa1237 - **PETER CLAUSEN TV LIMITED** (secretary of) — https://whiteintel.dev/entity/4fdfa64b-cc52-5a97-80b6-2b507cde38f7 - **KITZBUHL-HATHAWAY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1a1be6b2-8566-5a8d-84db-835b7a1e2eba - **MODERN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc78d10-7ce8-57bb-94f5-a9697e4c18fb - **E-TECH LIMITED** (director of) — https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93 - **E-TECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93 - **E-TECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93 - **BETS LINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7e58dd4-e779-54a3-979a-33d65a534135 - **MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ccd353a0-7cd7-5e85-9220-a7b2adc687f7 - **ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/5b10a746-4b22-52ca-8c86-b0ce01589db5 - **GLOBUS GENERAL TRADING AND INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/f4672356-cb3f-50ef-928c-2e0c2527cfdc - **PETER AND PAUL LIMITED** (secretary of) — https://whiteintel.dev/entity/ca0206da-da08-5590-bbfb-62cae5c5fd5e - **SOLOMON ACQUISITIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a6103808-c15d-5598-b0a6-74c754491da6 - **DAVID INTERNATIONAL TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b0a0a1dc-3766-5fe1-8da4-ef693bb9deea - **REVERS-IMPEKS LIMITED** (secretary of) — https://whiteintel.dev/entity/2871963e-6e87-537a-8e25-d5f2595756e2 - **NOBLE NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/2976ff4c-a1ab-5e58-8f39-d55ce823d54e - **OCEAN STAR MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/9323b92d-9d3f-5e2b-be53-9a592dc98695 - **TOYAMA CONSULTING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/f1b89a32-0098-5948-b064-dbf3e1a67244 - **SEATTLE ENGINEERING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/841bf9d4-7883-540a-b05c-8811e67ce06b - **SOGECA LIMITED** (secretary of) — https://whiteintel.dev/entity/716abcbb-5a9b-5e77-972b-49c2cb79c2da - **OCEAN PRINCE MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/62f104e2-23b9-5d23-bf87-700f1bed3275 - **DYNAMIC INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/f7143a22-0bb7-5aa3-b592-61a1d04c4211 - **Challenger LBC Terminals Junior Company Limited** (secretary of) — https://whiteintel.dev/entity/f7bde1db-3adb-587a-b02b-35c75eefcad9 - **Nordic Oil Terminals Limited** (director of) — https://whiteintel.dev/entity/670bb67d-0e38-5cf3-9bc5-f8f212e38fef - **Nordic Oil Terminals Limited** (legal representative of) — https://whiteintel.dev/entity/670bb67d-0e38-5cf3-9bc5-f8f212e38fef - **Nordic Oil Terminals Limited** (secretary of) — https://whiteintel.dev/entity/670bb67d-0e38-5cf3-9bc5-f8f212e38fef - **Nordic Oil Terminals Limited** (shareholder of) — https://whiteintel.dev/entity/670bb67d-0e38-5cf3-9bc5-f8f212e38fef - **MALTA AND EUROPE HOTELS LTD** (liquidator of) — https://whiteintel.dev/entity/5ce5a0a5-e307-5107-b591-38e7a9c315c1 - **MEDIA CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/ec1575ea-4c68-5af9-916b-24931af398b6 - **MEDIA CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec1575ea-4c68-5af9-916b-24931af398b6 - **PEC Trading Limited** (secretary of) — https://whiteintel.dev/entity/41102550-baec-5740-9187-a90bd5a26983 - **MARBEN LIMITED** (director of) — https://whiteintel.dev/entity/8d5f2211-ac91-588d-b887-05fac7fdc840 - **MARBEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d5f2211-ac91-588d-b887-05fac7fdc840 - **OLIX OIL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/37601227-94c2-5b2e-a1bf-37e531527b0a - **SAFE MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/3df66de8-d112-5615-9afb-e2506231f531 - **NEOS EDUCATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5975c176-aee2-5f83-b7af-5f15176d023d - **VINTECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac98b32e-366c-5637-ba71-a933e001f0bd - **P.S. TRADING AGENCY** (director of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf - **P.S. TRADING AGENCY** (legal representative of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf - **P.S. TRADING AGENCY** (shareholder of) — https://whiteintel.dev/entity/787d267f-1a5a-5efc-9c6b-29b40a749ccf ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023272 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT TUFIGNO**. Human view: https://whiteintel.dev/entity/a2d2aa9b-c830-504f-80e6-17f86c0741ae · Structured JSON: https://whiteintel.dev/api/public/dossier/a2d2aa9b-c830-504f-80e6-17f86c0741ae._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._