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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORCHEM OVERSEAS 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.
- NORCHEM OVERSEAS LIMITED
- WITNESS FINANCE LTD· shareholder of
None in current sources.
6-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
23 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.
- ANGLO MED CONSULTANTS LIMITEDsecretary of
- OPULENTIA LIMITEDdirector of
- OPULENTIA LIMITEDlegal representative of
- ANGLO OIL & GAS SERVICES LIMITEDsecretary of
- Bosteco Overseas Specialised Services Limiteddirector of
- Bosteco Overseas Specialised Services Limitedlegal representative of
- Bosteco Overseas Specialised Services Limitedshareholder of
- SORENSEN MALTA LIMITEDsecretary of
- SORENSEN MALTA LIMITEDshareholder of
- CONSTANTINA LIMITEDdirector of
- CONSTANTINA LIMITEDlegal representative of
- ENARCHCO LIMITEDdirector of
- ENARCHCO LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDdirector of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDlegal representative of
- BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDdirector of
- RENEWABLE HOLDINGS LIMITEDlegal representative of
- R & K CONSULTANCY LIMITEDsecretary of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDdirector of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- NOR CHEMICAL LIMITEDlocal representative of
- NORCHEM 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