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
- 5
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Key facts
Risk signalMedium
Risk
ELLINGEN PARTICIPATIONS LTD is a Company 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
- ELLINGEN PARTICIPATIONS LTD
- THEODORSON (OU)· shareholder of
- HENN RUUBEL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
120 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.
THEODORSON (OU)
- SPRINGHILL TECHNOLOGIES LTDshareholder of
JOANNA AGIUS
- INTEGRITAS TRUSTEES LTDdirector of
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- EUROPEAN OIL SERVICES LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- GLASSWATER MARINE LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- FINLUX HOLDINGS LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SEA STREAM SHIPPING COMPANY LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- PETROQUEST SERVICES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDdirector of
- SILVER KEY PROPERTIES LIMITEDlegal representative of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- Decagon Management Limiteddirector of
- Decagon Management Limitedlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- TRICOR CORPORATE SERVICES LIMITEDsecretary of
- European Resources Limiteddirector of
- European Resources Limitedlegal representative of
- European Resources Limitedshareholder of
- MADERABOATS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- OSCO4 MALTA LIMITEDsecretary of
- ANOTHER BEAUTIFUL DAY LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- APSLEY ESTATES LIMITEDsecretary of
- Pacific Malta Limitedsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- PrintStudio Limiteddirector of
- PrintStudio Limitedlegal representative of
- PrintStudio Limitedsecretary of
- PrintStudio Limitedshareholder of
- Chiram Equity Limitedsecretary of
- FCT MALTA LIMITEDsecretary of
- Octave Corporate Services Ltd.director of
- Octave Corporate Services Ltd.legal representative of
- Octave Corporate Services Ltd.secretary of
- Octave Corporate Services Ltd.shareholder of
- FCT SOTOGRANDE LIMITEDsecretary of
- International Research Limitedsecretary of
- INTERNATIONAL DIRECT GREENLIFE LIMITEDsecretary of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDdirector of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDlegal representative of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITEDsecretary of
- INTEREUROPEAN SPORTS LIMITEDdirector of
- INTEREUROPEAN SPORTS LIMITEDlegal representative of
- INTEREUROPEAN SPORTS LIMITEDsecretary of
- SOLE ITALIA NATURA LTD.secretary of
- INVENTORS ISLAND LIMITEDdirector of
- INVENTORS ISLAND LIMITEDlegal representative of
- PARAVEL LIMITEDdirector of
- PARAVEL LIMITEDlegal representative of
- BLUE STAR PLANET LTDsecretary of
- OCEAN STAR LTDsecretary of
- TRINITY AVIATION LIMITEDsecretary of
- GLF Capital Investments Limiteddirector of
- GLF Capital Investments Limitedlegal representative of
- GF Finance Limiteddirector of
- GF Finance Limitedlegal representative of
- SBTech Malta Limitedsecretary of
- LHOTSE SUMMIT PLCsecretary of
- 101 Vista Limitedsecretary of
- WebPartner Limitedsecretary of
- Technotone Limitedsecretary of
- NikoTech Limitedsecretary of
- LIKOWEB LIMITEDsecretary of
- SG EGaming Malta Limiteddirector of
- SG EGaming Malta Limitedlegal representative of
- SG EGaming Malta Limitedsecretary of
- Logsoft Limitedsecretary of
- HighTechSystem Limitedsecretary of
- Omnigo Limitedsecretary of