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
- 2
- Sources
- 1
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNAPOLIN OVERSEAS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- NAPOLIN OVERSEAS LIMITED
- NAPOLIN HOLDING LIMITED· shareholder of
- ROBERT PENNONE· shareholder of
None in current sources.
7-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
55 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.
- PETRUSSE ET CIE LIMITEDsecretary of
- MASTER INVESTMENTS LIMITEDdirector of
- TINA LEISURE LIMITEDdirector of
- TINA LEISURE LIMITEDshareholder of
- STRADYK LIMITEDdirector of
- STRADYK LIMITEDlegal representative of
- STRADYK LIMITEDsecretary of
- STRADYK LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDsecretary of
- D.C. INVESTMENTS (MALTA) LIMITEDsecretary of
- GLOBAL BRANDS (MALTA) LIMITEDsecretary of
- EUROPEAN CONSULTING COMPANY LIMITEDsecretary of
- TRADE VENTURES LIMITEDsecretary of
- AZZURRE SHIPPING LTDdirector of
- CONSEILS EN FINANCES LTDsecretary of
- THRICE SHIPPING LIMITEDdirector of
- ENIGMA LIMITEDdirector of
- ENIGMA LIMITEDshareholder of
- STYLISTICA LTDsecretary of
- SOUL PROMOTIONS LIMITEDdirector of
- SOUL PROMOTIONS LIMITEDlegal representative of
- SOUL PROMOTIONS LIMITEDshareholder of
- BELLA VISTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDdirector of
- TINOS INVESTMENTS LIMITEDlegal representative of
- MCO SERVICES LTDdirector of
- MCO SERVICES LTDshareholder of
- ANNECY INVESTMENTS LIMITEDdirector of
- ANNECY INVESTMENTS LIMITEDlegal representative of
- ANNECY INVESTMENTS LIMITEDsecretary of
- ANNECY INVESTMENTS LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDdirector of
- TINOS HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDdirector of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDlegal representative of
- PROMOTIONAL SALES LIMITEDshareholder of
- AMS SERVICES LIMITEDshareholder of
- MARINA HOLDINGS LIMITEDsecretary of
- CONSEILS MALTE LIMITEDdirector of
- CONSEILS MALTE LIMITEDlegal representative of
- CONSEILS MALTE LIMITEDshareholder of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- EPOCH LIMITEDliquidator of
- QUADRATIC LIMITEDliquidator of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- NAPOLIN HOLDING LIMITEDdirector of
- NAPOLIN HOLDING LIMITEDlegal representative of
- NAPOLIN HOLDING LIMITEDshareholder of
- ELISA HOLDINGS LIMITEDdirector of
- ELISA HOLDINGS LIMITEDlegal representative 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