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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
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
POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITED 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
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITED
- POWER WELL SERVICE HOLDINGS NETHERLANDS ALPHA B.V.· shareholder of
- POWER WELL SERVICE HOLDINGS NETHERLANDS GAMMA BV· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
343 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.
FRANCESCO APAP BOLOGNA
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- MED PACIFIC INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- TRAJAN HOLDING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- NEW KANZIP HOLDING LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- CLARENDON PHARMA (MALTA) LIMITEDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
PETER W. ARBOUR
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
LEWIS JOHN WOODBURN MCALISTER
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
ANTON CHETCUTI GANADO
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- CORPORATE SERVICES (NOMINEE) LIMITEDsecretary of
- CORPORATE SERVICES (NOMINEE) LIMITEDshareholder of
- INSULA LIMITEDliquidator of
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDsecretary of
- CHEDOS LIMITEDshareholder of
- TARCA HOLDINGS LIMITEDdirector of
- TARCA HOLDINGS LIMITEDsecretary of
- ANTON CHETCUTI-GANADO LIMITEDdirector of
- ANTON CHETCUTI-GANADO LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDsecretary of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDshareholder of
- KENMURE LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- CORPORATE SERVICES LIMITEDsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- ACTIMEX HOLDINGS LIMITEDliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- CORPORATE SERVICES MANAGEMENT LIMITEDsecretary of
- ODISSEO LIMITEDsecretary of
- ZARTEC LIMITED ( D 4968 )liquidator of
- OIL EQUIPMENT SERVICES LIMITEDsecretary of
- ADRIA LNG STUDY COMPANY LIMITEDliquidator of
- AIRGROVE LIMITEDsecretary of
- AIRGROVE LIMITEDshareholder of
- SIBBELG LIMITEDsecretary of
- SAMMALTA LIMITEDsecretary of
- WEA LIMITEDliquidator of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDsecretary of
- ZVELT MARITIME LIMITEDshareholder of
- THEMA EXPORT LIMITEDsecretary of
- CHAPIN INVESTMENTS LIMITEDliquidator of
- SANDY YACHTS LIMITEDdirector of
- SANDY YACHTS LIMITEDshareholder of
- SYSPACK LIMITEDliquidator of
- BAY ONE LIMITEDshareholder of
- WORLDSHIP HOLDING LIMITEDliquidator of
- BLACKSTONE HOLDINGS LIMITEDsecretary of
- SAINT VERAN LIMITEDliquidator of
- SAINT AUGUSTIN LIMITEDliquidator of
- DATA INVESTMENT LIMITEDliquidator of
- COMPLEX PRODUCTS MANAGEMENT LIMITEDliquidator of
- G.F.M. LIMITEDsecretary of
- POLAR TRADER SHIPOWNERS LTDliquidator of
- DERMOT HOLDING LIMITEDliquidator of
- MASTER COMMUNICATION LTDsecretary of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDsecretary of
- AQUATECHNICS (MALTA) LIMITEDsecretary of
- ESCAPADE LIMITEDdirector of
- BETCLASS HOLDING LIMITEDliquidator of
- SWORD LIMITEDliquidator of
- NORTH SEA COMPANY LIMITEDliquidator of
- EQUITY HOLDINGS LIMITED.liquidator of
- EUROFOREST SHIPPING LIMITEDliquidator of
- GWANN SERVICES LIMITEDliquidator of
- DAGA SHIPPING LIMITEDliquidator of
- GLADIO SHIPPING LIMITEDliquidator of
- DELM MARITIME 2 COMPANY LIMITEDliquidator of
- ATLANTIC SPIRIT SHIPPING COMPANY LIMITEDliquidator of
- MARINE LIMITEDdirector of
- ORLEANS SHIPPING CO. LTD.liquidator of
- SW BENTLEY (MALTA) TRUST LIMITEDliquidator of
- SDK MALTA YACHT SERVICES LTDliquidator of
- LETE MARINE LIMITEDdirector of
- SALLAUM LINES LTDliquidator of
- HAL FAR INDUSTRIAL LIMITEDliquidator of
- ARACAJU SHIPPING COMPANY LIMITEDliquidator of
- POWER WELL SERVICE (MALTA 2) LIMITEDliquidator of
- ALPHA INTERNATIONAL TRADING LIMITEDliquidator of
- B&B MH 2 Co. Limitedliquidator of
- B&B MH 4 Co. LIMITEDliquidator of
- B&B MH 6 CO. LIMITEDliquidator of
- B&B MH 7 Co. LIMITEDliquidator of
- B&B MH 8 Co. LIMITEDliquidator of
- B&B MH 9 Co. LIMITEDliquidator of
- REED MALTA LIMITEDliquidator of
- MCB HOLDING LIMITEDliquidator of
- BBWP EUROPE HOLDINGS MALTA II LTD.liquidator of
- BBEPI MALTA HOLDINGS 1 LIMITEDliquidator of
- BBEPI MALTA HOLDINGS 2 LIMITEDliquidator of
- ZAREEN HOLDING LIMITEDliquidator of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDliquidator of
- DB MALTA HOLDINGS LTDliquidator of
- DB MALTA COMMERCIAL SERVICES TWO LTDliquidator of
- BABCOCK & BROWN APOLLO LIMITEDliquidator of
- BBGP MALTA (BRISA) LIMITEDliquidator of
- B&B MH 10 CO. LIMITEDliquidator of
- B&B MH 11 Co. Limitedliquidator of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDliquidator of
- TYROLESE (MALTA) LIMITEDliquidator of
- CEMENT CONSULTIS LIMITEDliquidator of
- AMIAS BERMAN HOLDINGS LIMITEDliquidator of
- BLACK PEARL (BARQUENTINE) LTD ( D 2511 )liquidator of
- VICTORIA LINES INVESTMENTS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- TARCA HOLDINGSshareholder of
/06
Adverse media
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