EM&I (HOLDINGS) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EM&I (HOLDINGS) LIMITED
- GRAHAM MOIR BISSETT· shareholder of
- DENA MARIE BARTON· shareholder of
- RICHARD LEE PRIDDES· shareholder of
- DANIEL ALEXANDER CONSTANTINIS· shareholder of
- PATRICK LAWLESS· shareholder of
- PETER JOHN GRESTY· shareholder of
- JOHN RUSSELL BENTLEY· shareholder of
- ANDREW JOHN COLLARD· shareholder of
- E M & I (MARITIME) LIMITED· shareholder of
- COLIN NEILL ROBINSON· shareholder of
- DAVID MICHAEL MORTLOCK· shareholder of
- GRAHAM WILLIAM CROSS· shareholder of
- KERRY JAMES ROBERTS· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EM&I (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure 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.
People & control
4 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.
- ALEXANDER MARK CONSTANTINISAlso holds roles at 4 other companies
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (Trading) Limiteddirector of
- BRIAN J. FARRUGIAAlso holds roles at 133 other companies
- HARDEMAN LIMITEDliquidator of
- LINDEN HOLDINGS LIMITEDliquidator of
- ROMPETROL MALTA LIMITEDliquidator of
- CHRIS BONETTAlso holds roles at 6 other companies
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (RESOURCES) LIMITEDsecretary of
- DANIEL ALEXANDER CONSTANTINISAlso holds roles at 6 other companies
- EM&I (RESOURCES) LIMITEDdirector of
- EM&I (RESOURCES) LIMITEDlegal representative of
- EM&I (RESOURCES) LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.