Palchem Holding Company Limited
Palchem Holding Company Limited — Maltese company (icij:icijol-56080860). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Palchem Holding Company Limited
- KHAZAR STAR TWO SHIPPING CO LTD· shareholder of
- KHAZAR STAR SHIPPING CO. LTD· shareholder of
- KHAZAR STAR ONE SHIPPING CO. LTD· shareholder of
- PALCHEM TWO CO. LTD· shareholder of
- PALCHEM FOUR CO. LTD· shareholder of
- PALCHEM THREE CO. LTD.· shareholder of
- PALCHEM ONE CO. LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Palchem Holding Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Palchem Holding Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Palchem Holding Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KHAZAR STAR ONE SHIPPING CO. LTDAlso holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- KHAZAR STAR SHIPPING CO. LTDAlso holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- KHAZAR STAR TWO SHIPPING CO LTDAlso holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- PALCHEM FOUR CO. LTDAlso holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- PALCHEM ONE CO. LTD.Also holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- PALCHEM THREE CO. LTD.Also holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
- PALCHEM TWO CO. LTDAlso holds roles at 2 other companies
- MUBARIZ MANSIMOVdirector of
- MUBARIZ MANSIMOVlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Palchem Holding Company Limited?
- What is Palchem Holding Company Limited's risk level?
- Where does Palchem Holding Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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