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
- 1
- UBO hops
- 3
Key facts
Risk signal3P 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.
- 3P LIMITED
- UDO JOSEF ENGELHARD MULLER· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
50 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.
- 4P LIMITEDshareholder of
- 5P LIMITEDshareholder of
- GSP DRILLING LIMITEDdirector of
- GSP DRILLING LIMITEDlegal representative of
- GSP SATURN LTDdirector of
- GSP SATURN LTDlegal representative of
- GSP PROMETEU LTDdirector of
- GSP PROMETEU LTDlegal representative of
- GSP JUPITER LTDdirector of
- GSP JUPITER LTDlegal representative of
- GSP SHIPPING LIMITEDdirector of
- GSP SHIPPING LIMITEDlegal representative of
- GSP BIGFOOT 1 LTDdirector of
- GSP BIGFOOT 1 LTDlegal representative of
- GSP PRINCE LTDdirector of
- GSP PRINCE LTDlegal representative of
- GSP NEPTUN LIMITEDdirector of
- GSP NEPTUN LIMITEDlegal representative of
- GSP ORION LTDdirector of
- GSP ORION LTDlegal representative of
- GSP PERSEU LTDdirector of
- GSP PERSEU LTDlegal representative of
- GSP LICORN LTDdirector of
- GSP LICORN LTDlegal representative of
- GSP PHOENIX SHIPPING LTDdirector of
- GSP PHOENIX SHIPPING LTDlegal representative of
- GSP FALCON LTDdirector of
- GSP FALCON LTDlegal representative of
- FORTEN (MALTA) TRADING LIMITEDdirector of
- FORTEN (MALTA) TRADING LIMITEDlegal representative of
- GVC HOLDING LIMITEDdirector of
- GVC HOLDING LIMITEDlegal representative of
- GVC MAGELLAN LIMITEDdirector of
- GVC MAGELLAN LIMITEDlegal representative of
- HERON VENTURES LTDdirector of
- HERON VENTURES LTDlegal representative of
- DIRECT MANAGEMENT SERVICES LIMITEDdirector of
- DIRECT MANAGEMENT SERVICES LIMITEDlegal representative of
- ARON PARTNERS LIMITEDdirector of
- ARON PARTNERS LIMITEDlegal representative of
- 7 PINES BALOO LIMITEDdirector of
- 7 PINES BALOO LIMITEDlegal representative of
- ANAZONAS LIMITEDdirector of
- ANAZONAS LIMITEDlegal representative of
- REGULUS YACHTING LIMITEDdirector of
- REGULUS YACHTING LIMITEDlegal representative of
- SIGRID LIMITEDdirector of
- SIGRID LIMITEDlegal representative of
- 4P LIMITEDdirector of
- 4P LIMITEDlegal representative of