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
- 20
- UBO hops
- 50
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
THE EDIBLE OIL REFINING COMPANY LIMITED 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
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
50 hops lockedStandard
50-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 chain28 flagged hopsStandard
28 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 dossier/05
Directorship network
168 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.
WILFRED FALZON
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
STEPHEN PARNIS ENGLAND
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- EGYMALTA SHIPPING COMPANY LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDdirector of
- EUROPEAN SPECIALITY CHEMICALS LIMITEDlegal representative of
- MEDCON SHIPPING COMPANY LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDdirector of
- NOL FRONTLINE OFFICE LIMITEDlegal representative of
- NOL FRONTLINE OFFICE LIMITEDshareholder of
- O.O.C.L. AGENCY - MALTA LIMITEDdirector of
- O.O.C.L. AGENCY - MALTA LIMITEDlegal representative of
- O.O.C.L. AGENCY - MALTA LIMITEDshareholder of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- REED GLOBAL LIMITEDdirector of
- REED GLOBAL LIMITEDlegal representative of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- LAND OWNERS LIMITEDdirector of
- LAND OWNERS LIMITEDlegal representative of
- LAND OWNERS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- TELEFONIX LIMITEDdirector of
MARGARET PARNIS ENGLAND
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- MONITOR INVESTMENT COMPANY LIMITEDdirector of
- GHERITA LIMITEDdirector of
- CASSAR TORREGGIANI HOLDINGS LIMITEDdirector of
- CASSAR TORREGGIANI HOLDINGS LIMITEDlegal representative of
- CASSAR TORREGGIANI HOLDINGS LIMITEDshareholder of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- SUN CHEMICALS LIMITEDshareholder of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- FOOD INDUSTRIES LIMITEDshareholder of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
ROBIN PARNIS ENGLAND
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- LAND OWNERS LIMITEDshareholder of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- BAJPAR LIMITEDdirector of
- BAJPAR LIMITEDlegal representative of
JOHANNA BORG MANDUCA
- DUBAI GLORY SHIPPING LTDdirector of
- DUBAI LIBERTY SHIPPING LTDdirector of
- VALOUR SHIPPING LTDdirector of
- VISION SHIPPING LTDdirector of
- GHERITA LIMITEDdirector of
- GHERITA LIMITEDsecretary of
- LAND OWNERS LIMITEDshareholder of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- TELEFONIX LIMITEDsecretary of
JOSEPH PSAILA
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
- AMADEUS SHIPPING LIMITEDdirector of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- SUN CHEMICALS LIMITEDshareholder of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- FOOD INDUSTRIES LIMITEDshareholder of
PHILIP PSAILA
- MARGARINE MANUFACTURING COMPANY LIMITEDsecretary of
- SUN CHEMICALS LIMITEDsecretary of
- POULTRY PRODUCTS LIMITEDsecretary of
- FOOD INDUSTRIES LIMITEDsecretary of
ANGELA DEMICOLI
- M.S.C. LIMITEDdirector of
- M.S.C. LIMITEDsecretary of
- M.S.C. LIMITEDshareholder of
- STL LIMITEDsecretary of
- STL LIMITEDshareholder of
- FALARCH COMPANY LIMITEDshareholder of
- DEMICOLI & ASSOCIATES LIMITEDdirector of
- DEMICOLI & ASSOCIATES LIMITEDlegal representative of
- DEMICOLI & ASSOCIATES LIMITEDsecretary of
STEFAN BORG MANDUCA
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- SBM CO LIMITEDdirector of
- SBM CO LIMITEDlegal representative of
- SBM CO LIMITEDsecretary of
- SBM CO LIMITEDshareholder of
- SANDOWN LIMITEDdirector of
- SANDOWN LIMITEDlegal representative of
- SANDOWN LIMITEDsecretary of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
- BROMFORD IRON AND STEEL COMPANY (MED) LIMITEDshareholder of
ANTOINE CACHIA
- ASSOCIATED DEVELOPMENTS LIMITEDdirector of
- ASSOCIATED DEVELOPMENTS LIMITEDshareholder of
SIMONE FALZON
- BREAKING OCEAN WAVES LIMITEDdirector of
- FALARCH COMPANY LIMITEDdirector of
- FALARCH COMPANY LIMITEDlegal representative of
- FALARCH COMPANY LIMITEDsecretary of
- FALARCH COMPANY LIMITEDshareholder of
ANNA ROSSI
- PARINA LIMITEDdirector of
- PARINA LIMITEDshareholder of
JOHN FALZON
- FALARCH COMPANY LIMITEDdirector of
- FALARCH COMPANY LIMITEDshareholder of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of
NICHOLAS PARNIS ENGLAND
- AVIFILM EXPORT CORPORATION LIMITEDdirector of
- AVIFILM EXPORT CORPORATION LIMITEDlegal representative of
- AVIFILM EXPORT CORPORATION LIMITEDshareholder of
- MARGARINE MANUFACTURING COMPANY LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDdirector of
- W. J. PARNIS ENGLAND LIMITEDlegal representative of
- W. J. PARNIS ENGLAND LIMITEDshareholder of
- SUN CHEMICALS LIMITEDdirector of
- SUN CHEMICALS LIMITEDlegal representative of
- POULTRY PRODUCTS LIMITEDdirector of
- POULTRY PRODUCTS LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- PARNIS ENGLAND TRUCKING LIMITEDshareholder of
- FOOD INDUSTRIES LIMITEDdirector of
- FOOD INDUSTRIES LIMITEDlegal representative of
CHRISTIANE OUIMET
- MARGARINE MANUFACTURING COMPANY LIMITEDshareholder of
JPE TRADING COMPANY LIMITED
- BAJPAR LIMITEDshareholder of
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Adverse media
Live scan on unlockPremium
A 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