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
- 5
- UBO hops
- 11
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Key facts
Risk signalMedium
Risk
LAND OWNERS LIMITED is a Company registered in MO 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
- LAND OWNERS LIMITED
- STEPHEN PARNIS ENGLAND· shareholder of
- ROBIN PARNIS ENGLAND· shareholder of
- JOHANNA BORG MANDUCA· shareholder of
- FRANCIS BEZZINA WETTINGER· shareholder of
- NICHOLAS PARNIS ENGLAND· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain7 flagged hopsStandard
7 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
96 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.
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
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- THE EDIBLE OIL REFINING COMPANY LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder 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
- 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
CHRISTOPHER SPITERI
- MONTEBELLO ARTWORKS LIMITEDliquidator 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
- THE EDIBLE OIL REFINING COMPANY LIMITEDdirector of
- THE EDIBLE OIL REFINING COMPANY LIMITEDlegal representative of
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder 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
- 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
- THE EDIBLE OIL REFINING COMPANY LIMITEDshareholder of
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of
- TELEFONIX LIMITEDsecretary of
FRANCIS BEZZINA WETTINGER
- EURO FINANCE CORPORATION LIMITEDdirector of
- EFC MICROELECTRONICS LIMITEDshareholder of
- PRESTIGE PRINTERS LTD.director of
- PRESTIGE PRINTERS LTD.legal representative of
- PRESTIGE PRINTERS LTD.secretary of
- PRESTIGE PRINTERS LTD.shareholder of
JOSEPH BOWMAN
- MARTHESCO LTDdirector of
- CHILANA MARITIME CO LTDdirector of
- POOLA MARITIME COMPANY LIMITEDdirector of
- LUPA MARITIME COMPANY LIMITEDdirector of
- CARMEL SHIPPING CO LTDdirector of
- STAR CHARTERING COMPANY LTDdirector of
- REDBLUE SHIPPING LIMITEDdirector of
- MILKA SHIPPING COMPANY LIMITEDdirector of
- AZALEA SHIPPING CO LTDdirector of
- TRANSINA SHIPPING CO LTDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDdirector of
- PARNIS ENGLAND TRUCKING LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDsecretary of
NICHOLAS PARNIS ENGLAND
- JPE TRADING COMPANY LIMITEDdirector of
- JPE TRADING COMPANY LIMITEDlegal representative of
- JPE TRADING COMPANY LIMITEDshareholder of