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
- 4
Key facts
Risk signalMINERAL OIL 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.
- MINERAL OIL LIMITED
- ANDI-MIGUREL DUMITRU· shareholder of
None in current sources.
4-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
56 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.
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- Credit Solutions Limiteddirector of
- Credit Solutions Limitedlegal representative of
- Credit Solutions Limitedsecretary of
- Credit Solutions Limitedshareholder of
- RED SKY NAVIGATION LIMITEDliquidator of
- DRY PALE NAVIGATION LIMITEDliquidator of
- PORTFOLIO SERVICES LIMITEDdirector of
- PORTFOLIO SERVICES LIMITEDlegal representative of
- PORTFOLIO SERVICES LIMITEDsecretary of
- PORTFOLIO SERVICES LIMITEDshareholder of
- PADCREST INVESTMENTS LIMITEDsecretary of
- NABHILL LIMITEDsecretary of
- ASPIDER SOLUTIONS MALTA LTDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDdirector of
- CREDIT SOLUTIONS (ITALIA) LIMITEDlegal representative of
- CREDIT SOLUTIONS (ITALIA) LIMITEDsecretary of
- CREDIT SOLUTIONS (ITALIA) LIMITEDshareholder of
- Interlake Commercial Limitedsecretary of
- SYC LIMITEDsecretary of
- MYC MARINE LIMITEDsecretary of
- Fyrroll Industrial Trade Limitedsecretary of
- Fyrroll Industrial Trade Limitedshareholder of
- SATRIO PARTS & COMPONENTS LIMITEDdirector of
- SATRIO PARTS & COMPONENTS LIMITEDlegal representative of
- TERUEL LIMITEDsecretary of
- S & D AVIATION LIMITEDsecretary of
- SKYFIRST LIMITEDdirector of
- SKYFIRST LIMITEDlegal representative of
- SKYFIRST LIMITEDsecretary of
- INTERNATIONAL FIXING COMPANY LIMITEDliquidator of
- AEGIS CORPORATE SERVICES LIMITEDdirector of
- AEGIS CORPORATE SERVICES LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- WELLESLEY LIMITEDsecretary of
- MIDDLESEX UNIVERSITY (MALTA) LIMITEDsecretary of
- BA AMS MALTA LTDsecretary of
- BEGUM INTERNATIONAL HOLDINGS LTDsecretary of
- BEGUM INTERNATIONAL TRADING LTDsecretary of
- LL MANAGEMENT LIMITEDsecretary of
- TREE OF LIFE LIMITEDsecretary of
- LUX YACHT LIMITEDsecretary of
- BLACK AND WHITE YACHT COMPANY LIMITEDsecretary of
- SEMPER HOLDING LIMITEDsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- ADVISORS PROJECT LIMITEDsecretary of
- ACCORD PHOENIX HOLDINGS LIMITEDdirector of
- ACCORD PHOENIX HOLDINGS LIMITEDlegal representative of
- ACCORD PHOENIX HOLDINGS LIMITEDsecretary of
- PROGRAM INTERNATIONAL CONSULTING LIMITEDsecretary of
- TIERA INVESTMENT LIMITEDsecretary of
- MARIE TIME ENGINEERING HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER HOLDING LIMITEDsecretary of
- OCEAN FRESH WATER MALTA LIMITEDsecretary of
- MARIE TIME ENGINEERING LIMITEDsecretary of