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
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLINK PETROLEUM 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.
- LINK PETROLEUM SERVICES LIMITED
- KEVIN BUTTIGIEG· shareholder of
- GERALD J. ZAMMIT· shareholder of
- NICK CASSAR TORREGIANI· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
92 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.
- IPPY INVESTMENTS CO. LTD.director of
- IPPY INVESTMENTS CO. LTD.legal representative of
- IPPY INVESTMENTS CO. LTD.secretary of
- IPPY INVESTMENTS CO. LTD.shareholder of
- SPRINGBOKS INVESTMENTS LTDdirector of
- SPRINGBOKS INVESTMENTS LTDlegal representative of
- SPRINGBOKS INVESTMENTS LTDsecretary of
- SPRINGBOKS INVESTMENTS LTDshareholder of
- PARK ESTATES (MALTA) LIMITEDdirector of
- PARK ESTATES (MALTA) LIMITEDlegal representative of
- PARK ESTATES (MALTA) LIMITEDsecretary of
- GPS SALES & MARKETING LTDshareholder of
- A K REAL ESTATE LIMITEDdirector of
- A K REAL ESTATE LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDdirector of
- MAX HOME SERVICES LIMITEDlegal representative of
- MAX HOME SERVICES LIMITEDshareholder of
- MAX INSURANCE BROKERS LIMITEDdirector of
- MAX INSURANCE BROKERS LIMITEDlegal representative of
- MAX INSURANCE BROKERS LIMITEDsecretary of
- K & K Investment Ltd.director of
- K & K Investment Ltd.legal representative of
- K & K Investment Ltd.shareholder of
- M MOBILITY PRIVATE HIRE LIMITEDdirector of
- M MOBILITY PRIVATE HIRE LIMITEDlegal representative of
- M MOBILITY PRIVATE HIRE LIMITEDsecretary of
- M MOBILITY PRIVATE HIRE LIMITEDshareholder of
- THE REAL ESTATE SPECIALISTS LTDdirector of
- THE REAL ESTATE SPECIALISTS LTDlegal representative of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- KMAC LIMITEDdirector of
- KMAC LIMITEDlegal representative of
- KMAC LIMITEDshareholder of
- JMEK LIMITEDdirector of
- JMEK LIMITEDlegal representative of
- JK 241 LTDdirector of
- JK 241 LTDlegal representative of
- JK 241 LTDshareholder of
- JK 75 LTDdirector of
- JK 75 LTDlegal representative of
- JK 75 LTDshareholder of
- KMSA Company Ltddirector of
- KMSA Company Ltdlegal representative of
- SECFONE MALTA LIMITEDdirector of
- SECFONE MALTA LIMITEDlegal representative of
- SECFONE MALTA LIMITEDshareholder of
- D17 SEVEN LTDdirector of
- D17 SEVEN LTDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDdirector of
- ICONIC PROPERTY MANAGEMENT LIMITEDlegal representative of
- ICONIC PROPERTY MANAGEMENT LIMITEDshareholder of
- GENERATION X LIMITEDdirector of
- GENERATION X LIMITEDlegal representative of
- CREATIVE MARKETING LIMITEDdirector of
- EXCLUSIVE TRAVEL LIMITEDdirector of
- AC AUTOMOTIVE GROUP LIMITEDshareholder of
- JPZ CONSULTANCY INT. LIMITEDdirector of
- ZEL COMPANY LIMITEDdirector of
- AGOPAY LIMITEDdirector of
- AGOPAY LIMITEDlegal representative of
- AGOPAY LIMITEDsecretary of
- AGOPAY LIMITEDshareholder of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDsecretary of
- LINK MINERAL SERVICES LIMITEDshareholder of
- MED INVESTMENT OPERATIONS LTDdirector of
- MED INVESTMENT OPERATIONS LTDlegal representative of
- ZTMV HOLDINGS LIMITEDdirector of
- ZTMV HOLDINGS LIMITEDlegal representative of
- ZTMV HOLDINGS LIMITEDsecretary of
- ZTMV HOLDINGS LIMITEDshareholder of
- MIO HOLDINGS LIMITEDdirector of
- MIO HOLDINGS LIMITEDlegal representative of
- MIO HOLDINGS LIMITEDsecretary of
- PEARL HOLDINGS LIMITEDdirector of
- PEARL HOLDINGS LIMITEDlegal representative of
- TIGNE PLACE LIMITEDdirector of
- TIGNE PLACE LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDdirector of
- LINK MINERAL SERVICES LIMITEDlegal representative of
- LINK MINERAL SERVICES LIMITEDshareholder of
- LINK OIL & GAS LTDdirector of
- LINK OIL & GAS LTDlegal representative of
- LINK OIL & GAS LTDshareholder of
- PEARL HOLDINGS LIMITEDdirector of
- PEARL HOLDINGS LIMITEDlegal representative of
- PEARL HOLDINGS 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