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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAZARINE INTERNATIONAL ENERGY PARTNERS 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.
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED
- HOLLANDS DUIN LIMITED· shareholder of
- ROBERT KARL JOSEF SANDOR· shareholder of
- ERIC PAUL KORTHALS· shareholder of
None in current sources.
8-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
114 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.
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings Limitedsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- ANSUI LIMITEDdirector of
- ANSUI LIMITEDlegal representative of
- ANSUI LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal representative of
- Olivetree Invest Limitedshareholder of
- OLIVETREE INVEST II LIMITEDshareholder of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDshareholder 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