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
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signalBCC MARKETING SERVICES LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BCC MARKETING SERVICES LTD
- BCC MARKETING HOLDING LTD.· shareholder of
None in current sources.
4-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
64 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.
- BIZAGI GROUP LTD.secretary of
- BCC MARKETING HOLDING LTD.secretary of
- AVER HOLDING LTDsecretary of
- JGL SOLUTIONS LTDdirector of
- JGL SOLUTIONS LTDlegal representative of
- JGL SOLUTIONS LTDsecretary of
- JGL MARKETING LTDdirector of
- JGL MARKETING LTDlegal representative of
- JGL MARKETING LTDsecretary of
- RUSHEN INVESTMENTS LIMITEDdirector of
- RUSHEN INVESTMENTS LIMITEDlegal representative of
- RUSHEN INVESTMENTS LIMITEDsecretary of
- KRISULU LTDsecretary of
- CALM INTERNATIONAL LIMITEDliquidator of
- 1364 LIMITEDsecretary of
- MORIKON LIMITEDdirector of
- MORIKON LIMITEDlegal representative of
- KNEECENTER LIMITEDdirector of
- KNEECENTER LIMITEDlegal representative of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDdirector of
- CROSSBRIDGE CAPITAL LIMITEDlegal representative of
- TERIA HOLDINGS LIMITEDsecretary of
- RUBIS HOLDING LIMITEDdirector of
- RUBIS HOLDING LIMITEDlegal representative of
- TRAJAN HOLDING LIMITEDdirector of
- TRAJAN HOLDING LIMITEDlegal representative of
- BALTIC WOOD TRADE MALTA LIMITEDdirector of
- BALTIC WOOD TRADE MALTA LIMITEDlegal representative of
- SOCAR TRADING HOLDING LIMITEDdirector of
- SOCAR TRADING HOLDING LIMITEDlegal representative of
- MINARION LIMITEDdirector of
- MINARION LIMITEDlegal representative of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDdirector of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDlegal representative of
- NICOPORT HOLDINGS LIMITEDdirector of
- NICOPORT HOLDINGS LIMITEDlegal representative of
- SIGYN LIMITEDsecretary of
- SIGYN LIMITEDshareholder of
- SOCAR INVESTMENTS AND FINANCE LTDdirector of
- SOCAR INVESTMENTS AND FINANCE LTDlegal representative of
- BIZAGI GROUP LTD.director of
- BIZAGI GROUP LTD.legal representative of
- WORLD LUXURY PROPERTIES HOLDING LTDdirector of
- WORLD LUXURY PROPERTIES HOLDING LTDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDlegal representative of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDdirector of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDlegal representative of
- POLLUX LTDdirector of
- POLLUX LTDlegal representative of
- CASTOR ASSOCIATES LTDdirector of
- CASTOR ASSOCIATES LTDlegal representative of
- TANKER & MARINE CONSULTING LTDdirector of
- TANKER & MARINE CONSULTING LTDlegal representative of
- RUSHEN HOLDINGS LTDdirector of
- RUSHEN HOLDINGS LTDlegal representative of
- BLUE TIGER LTDdirector of
- BLUE TIGER LTDlegal representative of
- BCC MARKETING HOLDING LTD.director of
- BCC MARKETING HOLDING LTD.legal representative of