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
- 1
- UBO hops
- 5
Key facts
Risk signalBUNKER MARINE LTD 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.
- BUNKER MARINE LTD
- ADRIAN BALDACCHINO· shareholder of
None in current sources.
5-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
91 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.
- MAX DISTRIBUTION LIMITEDliquidator of
- N.G. LIMITEDliquidator of
- OMI (MALTA) LIMITEDliquidator of
- ROSSO SCIORTINO & ASSOCIATES LIMITEDliquidator of
- WINDHAGEN COMPANY LIMITEDliquidator of
- CJC IMPORT-EXPORT LIMITEDliquidator of
- DOLPHIN POOLS (GOZO) LIMITEDliquidator of
- FLORIAN ENGINEERING LIMITEDdirector of
- FLORIAN ENGINEERING LIMITEDlegal representative of
- ABLEMAN INTERNATIONAL LIMITEDdirector of
- ABLEMAN INTERNATIONAL LIMITEDlegal representative of
- AUTOMOBILE SURVEY BUREAU LIMITEDliquidator of
- MAINTICARE LIMITEDdirector of
- MAINTICARE LIMITEDlegal representative of
- ONBOARD SERVICES LIMITEDliquidator of
- LA BOHEME LIMITEDliquidator of
- P&A BALDACCHINO LIMITEDliquidator of
- EDOARDO 1 LIMITEDliquidator of
- WINMER LIMITEDliquidator of
- FORWARDING AND TRADING LIMITEDshareholder of
- PMW ENGINEERING LIMITEDliquidator of
- ISLANDER FINANCE LIMITEDshareholder of
- EXOTICA PETS & PLANTS LTDliquidator of
- ACH IMPORT AND DISTRIBUTION LIMITEDliquidator of
- LIGHT IS LIFE LIMITEDliquidator of
- PROTECTOL LIMITEDliquidator of
- DENFAR PROPERTIES LIMITEDliquidator of
- COMPUTING AND ADVERTISING SERVICES LIMITEDsecretary of
- ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTDliquidator of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDdirector of
- ABLECARE OILFIELD SERVICES HOLDINGS LIMITEDlegal representative of
- ABEL ENERGY LIMITEDdirector of
- ABEL ENERGY LIMITEDlegal representative of
- VEGAS PLAYROOMS LIMITEDliquidator of
- DATA EXPRESS LIMITEDliquidator of
- DC TURNKEY SERVICES LTDliquidator of
- T & D EUROPE LTDliquidator of
- MEROL GANEM DEVELOPMENTS LIMITEDliquidator of
- EUROSEED CAPITAL LIMITEDliquidator of
- MAINTI SEA SUPPORT LIMITEDdirector of
- MAINTI SEA SUPPORT LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- CHEMICHAL GLOBE LIMITEDliquidator of
- RMSL LIMITEDliquidator of
- SOLID COMPANY LIMITEDliquidator of
- SolarGenZ Limitedliquidator of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDliquidator of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDdirector of
- ABLEMAN DRILLING CAREERS ACADEMY LIMITEDlegal representative of
- TROFSOL LIMITEDliquidator of
- GREATVIEW LIMITEDliquidator of
- RAPS YACHTING LIMITEDliquidator of
- RAPS LIMITEDliquidator of
- NEW SPIRIT INVESTMENTS LIMITEDliquidator of
- EURO IMPIANTI LTDliquidator of
- SIKANIA FRANCHISING LTDliquidator of
- ROCKY MOUNTAIN LIMITEDliquidator of
- CRONOS CONSULTING LTDliquidator of
- SONANGOL HOLDINGS EUROPE LIMITEDliquidator of
- CA CATERING LIMITEDliquidator of
- ALTITUDE CAPITAL PARTNERS LTDliquidator of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITEDliquidator of
- MULBERRY INSURANCE BROKERS LIMITEDdirector of
- MULBERRY INSURANCE BROKERS LIMITEDlegal representative of
- MULBERRY INSURANCE BROKERS LIMITEDsecretary of
- MEDITERRANEAN MARITIME HUB FINANCE PLCdirector of
- MEDITERRANEAN MARITIME HUB FINANCE PLClegal representative of
- GENIMEX TRADING COMPANY LIMITEDliquidator of
- R.A.G. COMPANY LIMITEDliquidator of
- VERDALA PHARMACY LIMITEDliquidator of
- MARANER HOLDINGS LIMITEDshareholder of
- RMSL LIMITEDdirector of
- RMSL LIMITEDlegal representative of
- RMSL LIMITEDsecretary of
- RMSL LIMITEDshareholder of
- PSS AGENCIES LIMITEDdirector of
- PSS AGENCIES LIMITEDlegal representative of
- PSS AGENCIES LIMITEDsecretary of
- PSS AGENCIES LIMITEDshareholder of
- GLOBMED PETROLEUM LIMITEDdirector of
- GLOBMED PETROLEUM LIMITEDlegal representative of
- GLOBMED PETROLEUM LIMITEDsecretary of
- GLOBMED PETROLEUM LIMITEDshareholder of
- PSS MARINE BUNKERING LTDdirector of
- PSS MARINE BUNKERING LTDlegal representative of
- PSS MARINE BUNKERING LTDsecretary of
- PSS MARINE BUNKERING LTDshareholder of
- PSS PROPERTIES LTDdirector of
- PSS PROPERTIES LTDlegal representative of
- PSS PROPERTIES LTDsecretary of
- PSS PROPERTIES LTDshareholder of