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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
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
WHITE ENERGY HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- WHITE ENERGY HOLDING LTD
- ALEXIS BAILO DE SPOELBERCH· shareholder of
- PATRICE BAILO DE SPOELBERCH· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain2 flagged hopsStandard
2 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.
JASON VELLA TABONE
- PSI HOLDINGS LTDliquidator of
- PSI BINGO LTDliquidator of
- ECOSKILL LOGISTICS LIMITEDliquidator of
- Hamels (Malta) Limiteddirector of
- Hamels (Malta) Limitedlegal representative of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDdirector of
- ALCHEMY CONSULTING AND SUPPLY LIMITEDlegal representative of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITEDliquidator of
- AUM ENTERPRISES LTDsecretary of
- AUM ASSET MANAGEMENT LTDdirector of
- AUM ASSET MANAGEMENT LTDlegal representative of
- AUM ASSET MANAGEMENT LTDsecretary of
- SEEK AND CONVERT HOLDINGS LTDdirector of
- SEEK AND CONVERT HOLDINGS LTDlegal representative of
- SEEK AND CONVERT HOLDINGS LTDsecretary of
- SEEK AND CONVERT LTDdirector of
- SEEK AND CONVERT LTDlegal representative of
- SEEK AND CONVERT LTDsecretary of
- SWISSINDEPENDENT (MALTA) LTDdirector of
- SWISSINDEPENDENT (MALTA) LTDlegal representative of
- SWISSINDEPENDENT (MALTA) LTDsecretary of
- SWISSINDEPENDENT CORPORATE SERVICES LTDdirector of
- SWISSINDEPENDENT CORPORATE SERVICES LTDlegal representative of
- SWISSINDEPENDENT CORPORATE SERVICES LTDsecretary of
- INDUSTRY CHEMICAL HOLDINGS LTDdirector of
- INDUSTRY CHEMICAL HOLDINGS LTDlegal representative of
- INDUSTRY CHEMICAL HOLDINGS LTDshareholder of
- Industry Chemical Supplies Ltd.director of
- Industry Chemical Supplies Ltd.legal representative of
- Industry Chemical Supplies Ltd.shareholder of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative of
- WHITEROCK ESTATES LTD.secretary of
- Via Illyria Holdings Ltdsecretary of
- MOONSTONE HOLDINGS LTDdirector of
- MOONSTONE HOLDINGS LTDlegal representative of
- MOONSTONE HOLDINGS LTDsecretary of
- MOONSTONE HOLDINGS LTDshareholder of
- White Premium Holdings Ltddirector of
- White Premium Holdings Ltdlegal representative of
- White Premium Holdings Ltdsecretary of
- AMR Holdings Ltd.director of
- AMR Holdings Ltd.legal representative of
- AMR Holdings Ltd.shareholder of
- PSM CAPITAL LTD.director of
- PSM CAPITAL LTD.legal representative of
- PSM CAPITAL LTD.secretary of
- PB CAPITAL LTDdirector of
- PB CAPITAL LTDlegal representative of
- PB CAPITAL LTDsecretary of
- FX INTERNATIONAL HOLDING LTDsecretary of
- Global Plant and Equipment Ltd.director of
- Global Plant and Equipment Ltd.legal representative of
- CIS TRADING LTDdirector of
- CIS TRADING LTDlegal representative of
- ASIAN PARTS AND EQUIPMENT LTDdirector of
- ASIAN PARTS AND EQUIPMENT LTDlegal representative of
- FX INTERNATIONAL LTDsecretary of
- Sapphire Holdings Ltddirector of
- Sapphire Holdings Ltdlegal representative of
- Sapphire Holdings Ltdshareholder of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDdirector of
- LUTETIA CAPITAL INVESTMENT ADVISORS LTDsecretary of
- THE WORLD OF GAMING (HOLDINGS) LTD.director of
- THE WORLD OF GAMING (HOLDINGS) LTD.legal representative of
- CALLENS & CLO (HOLDINGS) LTDdirector of
- CALLENS & CLO (HOLDINGS) LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDdirector of
- LEMIRA PARTNERS HOLDING LTDlegal representative of
- LEMIRA PARTNERS HOLDING LTDsecretary of
- GALLIA INVESTMENT COMPANY LTD.secretary of
- IM 1872 LTDdirector of
- IM 1872 LTDlegal representative of
- IM 1872 LTDsecretary of
- ALUMIER EUROPE LIMITEDdirector of
- ALUMIER EUROPE LIMITEDlegal representative of
- ALUMIER EUROPE LIMITEDsecretary of
- ALUMIER EUROPE LIMITEDshareholder of
- REYL HOLDING (MALTA) LTDdirector of
- REYL HOLDING (MALTA) LTDlegal representative of
- REYL HOLDING (MALTA) LTDsecretary of
- REYL & CIE (MALTA) LTDdirector of
- REYL & CIE (MALTA) LTDlegal representative of
- REYL & CIE (MALTA) LTDsecretary of
- NEW ERA HOLDING LTDsecretary of
- ALUMIER HOLDINGS LIMITEDdirector of
- ALUMIER HOLDINGS LIMITEDlegal representative of
- ALUMIER HOLDINGS LIMITEDsecretary of
- ALUMIER HOLDINGS LIMITEDshareholder of
- JAS GLOBAL LTDsecretary of
- PORTSEA HOLDINGS (MALTA) LTD.director of
- PORTSEA HOLDINGS (MALTA) LTD.legal representative of
- PORTSEA HOLDINGS (MALTA) LTD.secretary of
- GER & CO. S.A. LTD.director of
- GER & CO. S.A. LTD.legal representative of
- Varvara Holding Limiteddirector of
- Varvara Holding Limitedlegal representative of
- PORTSEA AIFM MALTA LTDdirector of
- PORTSEA AIFM MALTA LTDlegal representative of
- PORTSEA AIFM MALTA LTDsecretary of
- FAT KING LTDdirector of
- FAT KING LTDlegal representative of
- FAT KING LTDsecretary of
- GPAY CO. LTD.director of
- GPAY CO. LTD.legal representative of
- TAZZA HOLDINGS LTDdirector of
- TAZZA HOLDINGS LTDlegal representative of
- TAZZA HOLDINGS LTDshareholder of
- LEOFINANCE HOLDING LTD.secretary of
- CENTURIONS HOLDINGS LIMITEDdirector of
- CENTURIONS HOLDINGS LIMITEDlegal representative of
- CENTURIONS HOLDINGS LIMITEDshareholder of
- CENTURIONS MANAGEMENT SERVICES LIMITEDdirector of
- CENTURIONS MANAGEMENT SERVICES LIMITEDlegal representative of
- CENTURIONS MANAGEMENT SERVICES LIMITEDshareholder of
- PB INVESTMENT LTDdirector of
- PB INVESTMENT LTDlegal representative of
- PB INVESTMENT LTDsecretary of
- PSM INVESTMENT LTDdirector of
- PSM INVESTMENT LTDlegal representative of
- PSM INVESTMENT LTDsecretary of
- PELEE HOLDING LTDdirector of
- PELEE HOLDING LTDlegal representative of
- GROUP 11 LTDdirector of
- GROUP 11 LTDlegal representative of
- PGP TRADING LIMITEDdirector of
- PGP TRADING LIMITEDlegal representative of
- PGP TRADING LIMITEDsecretary of
- AURUM INTERNATIONAL HOLDING LTDdirector of
- AURUM INTERNATIONAL HOLDING LTDlegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCdirector of
- ALADDIN UMBRELLA FUND SICAV PLClegal representative of
- ALADDIN UMBRELLA FUND SICAV PLCsecretary of
- PETRA UMBRELLA FUND SICAV PLCsecretary of
- POLYSTONE SICAV PLCdirector of
- POLYSTONE SICAV PLClegal representative of
- POLYSTONE SICAV PLCsecretary of
- R&R QUALITY FUNDS SICAV PLCdirector of
- R&R QUALITY FUNDS SICAV PLClegal representative of
- R&R QUALITY FUNDS SICAV PLCsecretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCdirector of
- RPS UMBRELLA FUND (MALTA) SICAV PLClegal representative of
- RPS UMBRELLA FUND (MALTA) SICAV PLCsecretary of
- ATONRA Umbrella Fund SICAV PLCdirector of
- ATONRA Umbrella Fund SICAV PLClegal representative of
- ATONRA Umbrella Fund SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCdirector of
- BRYAN GARNIER UMBRELLA FUND SICAV PLClegal representative of
- BRYAN GARNIER UMBRELLA FUND SICAV PLCsecretary of
- PATRONUS INVEST SICAV PLCdirector of
- PATRONUS INVEST SICAV PLClegal representative of
- PATRONUS INVEST SICAV PLCsecretary of
- PSquared SICAV PLCdirector of
- PSquared SICAV PLClegal representative of
- PSquared SICAV PLCsecretary of
- PSquared Master SICAV LTDdirector of
- PSquared Master SICAV LTDlegal representative of
- PSquared Master SICAV LTDsecretary of
- Signature Opportunities Fund SICAV PLCsecretary of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLCdirector of
- PELEE UMBRELLA INVESTMENT FUND SICAV PLClegal representative of
LEANNE SCICLUNA
- WHITEROCK ESTATES LTD.director of
- WHITEROCK ESTATES LTD.legal representative 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