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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDOLPHIN INDUSTRIAL SERVICES 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.
- DOLPHIN INDUSTRIAL SERVICES LIMITED
- EVE FARRUGIA· shareholder of
- DANIEL FARRUGIA· shareholder of
- LOUIS FARRUGIA· shareholder of
None in current sources.
8-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
56 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.
- D.I.S. Heavy Construction Ltd.director of
- D.I.S. Heavy Construction Ltd.legal representative of
- D.I.S. Heavy Construction Ltd.secretary of
- D.I.S. Heavy Construction Ltd.shareholder of
- DIS HOLDINGS LTDdirector of
- DIS HOLDINGS LTDlegal representative of
- DIS HOLDINGS LTDsecretary of
- DIS HOLDINGS LTDshareholder of
- DIS EQUIPMENT RENTAL LTDdirector of
- DIS EQUIPMENT RENTAL LTDlegal representative of
- DIS EQUIPMENT RENTAL LTDsecretary of
- DIS COMBINED INDUSTRIES LTDdirector of
- DIS COMBINED INDUSTRIES LTDlegal representative of
- DIS COMBINED INDUSTRIES LTDsecretary of
- DIS STEEL LTDdirector of
- DIS STEEL LTDlegal representative of
- DIS COMPANIES LTDshareholder of
- DOLPHIN FORGE LTDdirector of
- DOLPHIN FORGE LTDlegal representative of
- DOLPHIN FORGE LTDsecretary of
- METALFIT COMPANY LIMITEDdirector of
- METALFIT COMPANY LIMITEDlegal representative of
- D.I.S. Heavy Construction Ltd.director of
- D.I.S. Heavy Construction Ltd.legal representative of
- D.I.S. Heavy Construction Ltd.shareholder of
- DIS HOLDINGS LTDdirector of
- DIS HOLDINGS LTDlegal representative of
- DIS HOLDINGS LTDshareholder of
- DIS EQUIPMENT RENTAL LTDdirector of
- DIS EQUIPMENT RENTAL LTDlegal representative of
- DIS COMBINED INDUSTRIES LTDdirector of
- DIS COMBINED INDUSTRIES LTDlegal representative of
- DIS STEEL LTDsecretary of
- DIS COMPANIES LTDdirector of
- DIS COMPANIES LTDlegal representative of
- DIS COMPANIES LTDsecretary of
- DOLPHIN FORGE LTDdirector of
- DOLPHIN FORGE LTDlegal representative of
- DOLPHIN FORGE LTDsecretary of
- Darani Investments Ltddirector of
- Darani Investments Ltdlegal representative of
- Darani Investments Ltdshareholder of
- CHAPPELLE DEVELOPMENTS LIMITEDdirector of
- CHAPPELLE DEVELOPMENTS LIMITEDlegal representative of
- PLATINUM DEVELOPMENTS LTDdirector of
- PLATINUM DEVELOPMENTS LTDlegal representative of
- PLATINUM DEVELOPMENTS LTDsecretary of
- PLATINUM DEVELOPMENTS LTDshareholder of
- DEKA HOLDING LIMITEDdirector of
- DEKA HOLDING LIMITEDlegal representative of
- DEKA HOLDING LIMITEDshareholder of
- D.I.S. Heavy Construction Ltd.shareholder of
- DIS HOLDINGS LTDshareholder of
- DIS EQUIPMENT RENTAL LTDshareholder of
- DIS COMBINED INDUSTRIES LTDshareholder of
- DOLPHIN FORGE LTDshareholder 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