THE EDIBLE OIL REFINING COMPANY LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- THE EDIBLE OIL REFINING COMPANY LIMITED
- AUSTIN PSAILA· shareholder of
- WILFRED FALZON· shareholder of
- STEPHEN PARNIS ENGLAND· shareholder of
- ALEXANDER PSAILA· shareholder of
- HEIRS OF MARYANNE PSAILA· shareholder of
- ROBIN PARNIS ENGLAND· shareholder of
- JOHANNA BORG MANDUCA· shareholder of
- JOSEPH PSAILA· shareholder of
- PHILIP PSAILA· shareholder of
- ANGELA DEMICOLI· shareholder of
- ANTOINE CACHIA· shareholder of
- SIMONE FALZON· shareholder of
- ANNA ROSSI· shareholder of
- JOHN FALZON· shareholder of
- SARAH FALZON· shareholder of
- ANTHONY PSAILA· shareholder of
- NICHOLAS PARNIS ENGLAND· shareholder of
- CHRISTIANE OUIMET· shareholder of
- JPE TRADING COMPANY LIMITED· shareholder of
- INTERINVEST LIMITED· shareholder of
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain28 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANGELA DEMICOLIAlso holds roles at 9 other companies
- M.S.C. LIMITEDdirector of
- M.S.C. LIMITEDsecretary of
- M.S.C. LIMITEDshareholder of
- ANNA ROSSIAlso holds roles at 2 other companies
- PARINA LIMITEDdirector of
- PARINA LIMITEDshareholder of
- ANTOINE CACHIAAlso holds roles at 2 other companies
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- ASSOCIATED DEVELOPMENTS LIMITEDshareholder of
- CHRISTIANE OUIMETAlso holds roles at 1 other company
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- JOHANNA BORG MANDUCAAlso holds roles at 11 other companies
- DUBAI GLORY SHIPPING LTDdirector of
- DUBAI LIBERTY SHIPPING LTDdirector of
- VALOUR SHIPPING LTDdirector of
- JOHN FALZONAlso holds roles at 3 other companies
- FALARCH COMPANY LIMITEDdirector of
- FALARCH COMPANY LIMITEDshareholder of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of
- JOSEPH PSAILAAlso holds roles at 11 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- AMADEUS SHIPPING LIMITEDdirector of
- MARGARET PARNIS ENGLANDAlso holds roles at 22 other companies
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- NICHOLAS PARNIS ENGLANDAlso holds roles at 16 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- PHILIP PSAILAAlso holds roles at 4 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDsecretary of
- SUN CHEMICALS LIMITEDsecretary of
- POULTRY PRODUCTS LIMITEDsecretary of
- ROBIN PARNIS ENGLANDAlso holds roles at 21 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SIMONE FALZONAlso holds roles at 5 other companies
- BREAKING OCEAN WAVES LIMITEDdirector of
- FALARCH COMPANY LIMITEDdirector of
- FALARCH COMPANY LIMITEDlegal representative of
- STEFAN BORG MANDUCAAlso holds roles at 14 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SBM CO LIMITEDdirector of
- SBM CO LIMITEDlegal representative of
- STEPHEN PARNIS ENGLANDAlso holds roles at 39 other companies
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- WILFRED FALZONAlso holds roles at 7 other companies
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
16 parties · 0 current. Ceased and resigned records are retained as history.
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.