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
- 5
Key facts
Risk signalA D C DRILLING AND OIL FIELD SERVICES CO LTD 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.
- A D C DRILLING AND OIL FIELD SERVICES CO LTD
- KEFI LIMITED· shareholder of
None in current sources.
5-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
93 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.
- DENAV SHIPPING LIMITEDdirector of
- DENAV SHIPPING LIMITEDshareholder of
- CARNABY LIMITEDdirector of
- CARNABY LIMITEDlegal representative of
- CARNABY LIMITEDshareholder of
- LAKENHEATH COMPANY LTD.shareholder of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDdirector of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDlegal representative of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDsecretary of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDshareholder of
- S.A.N.C.O. COMPANY LIMITEDdirector of
- S.A.N.C.O. COMPANY LIMITEDlegal representative of
- S.A.N.C.O. COMPANY LIMITEDsecretary of
- QUARTERS FOUR COMPANY LIMITEDlegal representative of
- FRANKEF LIMITEDshareholder of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- KEFI HOLDING LIMITEDshareholder of
- ELBON INTERNATIONAL LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDsecretary of
- FASHION WAVE LIMITEDliquidator of
- GLADIATOR LEASING LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- AEQUITAS MANAGEMENT LIMITEDsecretary of
- AEQUITAS MANAGEMENT LIMITEDshareholder of
- Mgarr Developments Limiteddirector of
- Mgarr Developments Limitedlegal representative of
- Mgarr Developments Limitedsecretary of
- LEASECO LIMITEDshareholder of
- ERSTE FINANCE MALTA LTDsecretary of
- GLADIATOR LEASING LIMITEDsecretary of
- South Street Directors Limitedshareholder of
- e-Volve Consultancy Limiteddirector of
- e-Volve Consultancy Limitedlegal representative of
- e-Volve Consultancy Limitedshareholder of
- GLL MSN 038 / 043 LIMITEDdirector of
- GLL MSN 038 / 043 LIMITEDlegal representative of
- GLL MSN 038 / 043 LIMITEDsecretary of
- Lighthouse 449 Limiteddirector of
- Lighthouse 449 Limitedlegal representative of
- Lighthouse 449 Limitedsecretary of
- GLL 29235 LIMITEDdirector of
- GLL 29235 LIMITEDlegal representative of
- GLL 29235 LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDdirector of
- AEQUITAS TRUST & FIDUCIARY LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDsecretary of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
- GLL CLASSIC 400 LIMITEDsecretary of
- GLL A319 AS LIMITEDsecretary of
- GLL ENGINE LEASING LIMITEDsecretary of
- GLL 1551 TA LIMITEDsecretary of
- GLADIATOR AIRCRAFT MANAGEMENT LIMITEDsecretary of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- BAYSTONE LIMITEDdirector of
- BAYSTONE LIMITEDlegal representative of
- ACCDOC FINANCING LIMITEDshareholder of
- AQUA LOGIC LIMITEDdirector of
- CHALE COMPANY LIMITEDdirector of
- KEFI LIMITEDdirector of
- KEFI LIMITEDlegal representative of
- KEFI LIMITEDshareholder of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDdirector of
- MAXSONS COMPANY LIMITEDdirector of
- S.A.N.C.O. COMPANY LIMITEDdirector of
- JOJAB COMPANY LIMITEDdirector of
- JOJAB COMPANY LIMITEDlegal representative of
- QUARTERS FOUR COMPANY LIMITEDdirector of
- FRANKEF LIMITEDdirector of
- FRANKEF LIMITEDlegal representative of
- FRANKEF LIMITEDshareholder of
- VALLEY DESSERT COMPANY LIMITEDdirector of
- KEFI HOLDING LIMITEDdirector of
- KEFI HOLDING LIMITEDlegal representative of
- KEFI HOLDING LIMITEDsecretary of
- KEFI HOLDING LIMITEDshareholder of
- KRCJ LIMITEDdirector of
- SYNERGY INTERNATIONAL SERVICES LTDdirector of
- SYNERGY INTERNATIONAL SERVICES LTDlegal representative of
- SYNERGY INTERNATIONAL SERVICES LTDsecretary of
- SYNERGY INTERNATIONAL SERVICES LTDshareholder of
- KEFI INTERNATIONAL RENTALS CO LTDdirector of
- KEFI INTERNATIONAL RENTALS CO LTDlegal representative of
- KEFI INTERNATIONAL RENTALS CO LTDsecretary of
- KEFI INTERNATIONAL RENTALS CO LTDshareholder of
- VICARIST LIMITEDshareholder of
- BAYSTONE LIMITEDshareholder of
- AQUA LOGIC LIMITEDshareholder of
- CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITEDshareholder of
- MAXSONS COMPANY LIMITEDshareholder of
- S.A.N.C.O. COMPANY LIMITEDshareholder of
- JOJAB COMPANY LIMITEDshareholder of
- QUARTERS FOUR COMPANY LIMITEDshareholder of