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
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLIBYA PETROGAS SERVICES 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.
- LIBYA PETROGAS SERVICES LIMITED
- MUNIR MOHAMED ATIGIA· shareholder of
- SIMON SPITERI· shareholder of
- REUBEN DEBRINCAT· shareholder of
- BH GROUP LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
82 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.
- XN-TEQ COMPANY LIMITEDdirector of
- XN-TEQ COMPANY LIMITEDlegal representative of
- XN-TEQ COMPANY LIMITEDsecretary of
- XN-TEQ COMPANY LIMITEDshareholder of
- PETRADE CO. LTDdirector of
- PETRADE CO. LTDlegal representative of
- PETRADE CO. LTDsecretary of
- PETRADE CO. LTDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDsecretary of
- KRM INVESTMENT HOLDINGS LIMITEDsecretary of
- AKM INVESTMENT HOLDINGS LIMITEDsecretary of
- ADM INVESTMENT HOLDINGS LIMITEDsecretary of
- A K REAL ESTATE LIMITEDsecretary of
- K & K Investment Ltd.secretary of
- 88 LIMITEDsecretary of
- LIBYA TRADE & VENTURES LIMITEDsecretary of
- PERFECTA INSPECTION LIMITEDsecretary of
- ASPECT PUBLIC RELATIONS LIMITEDsecretary of
- ICONIC PROPERTY MANAGEMENT LIMITEDsecretary of
- RACI TRADING LIMITEDdirector of
- RACI TRADING LIMITEDlegal representative of
- RACI TRADING LIMITEDshareholder of
- MMS 2006 LIMITEDshareholder of
- NATUR COMPANY LIMITEDdirector of
- NATUR COMPANY LIMITEDshareholder of
- GRASSO & BRIFFA COMPANY LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDshareholder of
- ACORP SERVICES LIMITEDdirector of
- ACORP SERVICES LIMITEDlegal representative of
- ACORP SERVICES LIMITEDsecretary of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- AKA INVESTMENT HOLDINGS LIMITEDdirector of
- AKA INVESTMENT HOLDINGS LIMITEDlegal representative of
- KRM INVESTMENT HOLDINGS LIMITEDdirector of
- KRM INVESTMENT HOLDINGS LIMITEDlegal representative of
- AKM INVESTMENT HOLDINGS LIMITEDdirector of
- AKM INVESTMENT HOLDINGS LIMITEDlegal representative of
- ADM INVESTMENT HOLDINGS LIMITEDdirector of
- ADM INVESTMENT HOLDINGS LIMITEDlegal representative of
- 88 LIMITEDdirector of
- 88 LIMITEDlegal representative of
- PERFECTA INSPECTION LIMITEDdirector of
- PERFECTA INSPECTION LIMITEDlegal representative of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDdirector of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDlegal representative of
- IQ TECHNOLOGY SOLUTIONS LIMITEDdirector of
- IQ TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
- LANDMARKS PROJECTS LIMITEDdirector of
- LANDMARKS PROJECTS LIMITEDlegal representative of
- ASPECT PUBLIC RELATIONS LIMITEDdirector of
- ASPECT PUBLIC RELATIONS LIMITEDlegal representative of
- GAZELLE AUTO SERVICES LTDdirector of
- GAZELLE AUTO SERVICES LTDlegal representative of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDdirector of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDlegal representative of
- BH GROUP OPERATIONS LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDdirector of
- YACHTCORE INTERNATIONAL LIMITEDlegal representative of
- YACHTCORE INTERNATIONAL LIMITEDsecretary of
- YACHTCORE INTERNATIONAL LIMITEDshareholder of
- YACHTHUB INTERNATIONAL LIMITEDsecretary of
- PPM LIMITEDshareholder of
- 88 LIMITEDshareholder of
- LIBYA TRADE & VENTURES LIMITEDshareholder of
- PERFECTA INSPECTION LIMITEDshareholder of
- INTERNATIONAL HEALTHCARE CONTRACTORS LTDshareholder of
- LANDMARKS PROJECTS LIMITEDshareholder of
- GAZELLE AUTO SERVICES LTDshareholder of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDdirector of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDlegal representative of
- LIBYA FUTURE HEALTHCARE SERVICES LIMITEDshareholder of
- AKA SHIPPING LIMITEDshareholder of
- YACHTHUB LIMITEDshareholder of
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- QYS INTERNATIONAL COMPANY 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