LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
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
JOANNE SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- JOANNE SPITERI
- ISR AVIATION COMPANY LIMITED· secretary of
- EUROTRADE CO. LIMITED· secretary of
- BLUE WATER SERVICE AND TRADING CO. LIMITED· director of
- SOCAR VETTING COMPANY LIMITED· secretary of
- PALMALI HOLDING INVESTMENTS LIMITED· secretary of
- STORK ALLIANCE HOLDING LIMITED· secretary of
- STORK ALLIANCE TRADING LIMITED· secretary of
- BLUE MARITIME HOLDING COMPANY LIMITED· secretary of
- WEST MEDITERRANEAN HOLDINGS LIMITED· secretary of
- YOL HOLDING COMPANY LIMITED· secretary of
- PRISTINE TRADING COMPANY LIMITED· secretary of
- OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.· secretary of
- PALMALI LOGISTICS COMPANY LIMITED· secretary of
- ARROWS TRADING LIMITED· secretary of
- BOW HOLDING LIMITED· director of
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Directorship network
47 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.
ISR AVIATION COMPANY LIMITED
- ISKENDER KHALILOVshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
EUROTRADE CO. LIMITED
- TRANSATLANTIC TRADE INVESTMENT CO. LIMITEDshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
- ALAATTIN AYKACshareholder of
BLUE WATER SERVICE AND TRADING CO. LIMITED
- ABS HOLDING CO. LTDshareholder of
- TATIANA CAMILLERIsecretary of
- ALAATTIN AYKACshareholder of
SOCAR VETTING COMPANY LIMITED
- NIGAR ALIYEVAdirector of
- NIGAR ALIYEVAlegal representative of
- ALAATTIN AYKACshareholder of
PALMALI HOLDING INVESTMENTS LIMITED
- MUBARIZ MANSIMOVshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
STORK ALLIANCE HOLDING LIMITED
- EUROPE CONSULTING GROUP INC.shareholder of
- MIKALAI VARABIEshareholder of
- ALEXANDER ZAYTSEVshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
- ALAATTIN AYKACshareholder of
STORK ALLIANCE TRADING LIMITED
- STORK ALLIANCE HOLDING LIMITEDshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
BLUE MARITIME HOLDING COMPANY LIMITED
- CREDENCE HOLDINGS LIMITEDshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
WEST MEDITERRANEAN HOLDINGS LIMITED
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
- ALAATTIN AYKACshareholder of
YOL HOLDING COMPANY LIMITED
- NATALIA ALIEVAdirector of
- NATALIA ALIEVAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
PRISTINE TRADING COMPANY LIMITED
- NATALIA ALIEVAdirector of
- NATALIA ALIEVAlegal representative of
- MIKALAI VARABEIshareholder of
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- PALMALI HOLDING COMPANY LIMITEDshareholder of
PALMALI LOGISTICS COMPANY LIMITED
- PALMALI HOLDING COMPANY LIMITEDshareholder of
- NIGAR KEATINGdirector of
- NIGAR KEATINGlegal representative of
ARROWS TRADING LIMITED
- MAIS MANSIMOVdirector of
- MAIS MANSIMOVlegal representative of
- MAIS MANSIMOVshareholder of
BOW HOLDING LIMITED
- MAIS MANSIMOVshareholder of