The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLOBAL ENERGY AG&P LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GLOBAL ENERGY AG&P LIMITED
- ATLANTIC GULF AND PACIFIC COMPANY OF MANILA, INCORPORATED· shareholder of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
35 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.
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDliquidator of
- SPORTS-REPORTING LIMITEDliquidator of
- PERFORM LTDliquidator of
- CHARTWELL GAMES (INTERACTIVE) LIMITEDliquidator of
- TWOCC LIMITEDliquidator of
- ASHEN LTD.liquidator of
- AGILE MALTA HOLDINGS LIMITEDsecretary of
- AUROBINDO PHARMA (MALTA) LIMITEDsecretary of
- KNOXX HOLDING LIMITEDsecretary of
- AGILE PHARMA (MALTA) LIMITEDsecretary of
- GROUP HOLDING MANAGEMENT LIMITEDsecretary of
- A4 Limitedsecretary of
- CREATIV POOL LIMITEDsecretary of
- Negotium Limitedsecretary of
- CED.GI.MA LIMITEDsecretary of
- THESEUS INTERNATIONAL LIMITEDsecretary of
- Odysseus International Limitedsecretary of
- Archeotema Limitedsecretary of
- FERAVERTO LIMITEDliquidator of
- GEMMO MALTA LIMITEDsecretary of
- IBPS Ltd.liquidator of
- UNARY LIMITEDliquidator of
- HEARTLAND LIMITEDliquidator of
- LET SOFTWARE DREAM LIMITEDsecretary of
- UTR CAPITAL LIMITEDsecretary of
- Continental Industrial Supply and Services Limitedsecretary of
- MELQART CONSULTANTS LIMITEDsecretary of
- DATATECH CONSULTING (MALTA) LIMITEDshareholder of
- TOBE LIMITEDsecretary of
- QF HOLDING LIMITEDsecretary of
- LO ENGINEERING LIMITEDsecretary of
- GEOSHIPPING MALTA LIMITEDsecretary of
- SOUTH SAIL HOLDING LIMITEDsecretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDdirector of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDlegal representative of
Adverse media
Live scan on unlockA 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