Who owns PETROIL ENGINEERING SERVICES LIMITED?

In the current sources, PETROIL ENGINEERING SERVICES LIMITED is connected to RAY MERCIECA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETROIL ENGINEERING SERVICES LIMITED's risk level?

WhiteIntel flags PETROIL ENGINEERING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETROIL ENGINEERING SERVICES LIMITED appear across sources?

PETROIL ENGINEERING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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PETROIL ENGINEERING SERVICES LIMITED

Name: PETROIL ENGINEERING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROIL ENGINEERING SERVICES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

PETROIL ENGINEERING SERVICES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

PETROIL ENGINEERING SERVICES LIMITED
- RAY MERCIECA· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

431 other roles

Where 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.

RAY MERCIECA

M Z M HOLDING LTDdirector of
M Z M HOLDING LTDshareholder of
MERCIECA & MAMO (NOMINEE) LTDdirector of
MERCIECA & MAMO (NOMINEE) LTDshareholder of
EXCELL SYSTEMS LIMITEDshareholder of
R E D DEVELOPERS LTDliquidator of
WHITE WAVE LIMITEDdirector of
WHITE WAVE LIMITEDlegal representative of
MAMO & MERCIECA LIMITEDdirector of
MAMO & MERCIECA LIMITEDlegal representative of
MAMO & MERCIECA LIMITEDshareholder of
VASSILEV MARITIME LIMITEDdirector of
VASSILEV MARITIME LIMITEDlegal representative of
VASSILEV MARITIME LIMITEDsecretary of
N Z LIMITEDdirector of
N Z LIMITEDsecretary of
KTJ GROUP LIMITEDdirector of
KTJ GROUP LIMITEDlegal representative of
KTJ GROUP LIMITEDsecretary of
STAR ISLAND PROPERTIES LIMITEDdirector of
STAR ISLAND PROPERTIES LIMITEDlegal representative of
STAR ISLAND PROPERTIES LIMITEDsecretary of
R.V. SERVICES LIMITEDdirector of
RATIWAN LIMITEDliquidator of
RATITU LIMITEDliquidator of
RATITRI LIMITEDliquidator of
L.M.G. SHIPPING & CHARTERING LIMITEDdirector of
L.M.G. SHIPPING & CHARTERING LIMITEDlegal representative of
L.M.G. SHIPPING & CHARTERING LIMITEDsecretary of
LARSEN GROUP LIMITEDdirector of
LARSEN GROUP LIMITEDlegal representative of
LARSEN GROUP LIMITEDsecretary of
AMBASSADOR SERVICES LIMITEDliquidator of
TRANZIP LIMITEDdirector of
TRANZIP LIMITEDlegal representative of
TRANZIP LIMITEDsecretary of
CHECK LIMITEDdirector of
CHECK LIMITEDlegal representative of
CHECK LIMITEDsecretary of
MATRAS LIMITEDdirector of
MATRAS LIMITEDlegal representative of
MATRAS LIMITEDsecretary of
FINALCO LIMITEDliquidator of
ST. PAUL LIMITEDdirector of
ST. PAUL LIMITEDlegal representative of
ST. PAUL LIMITEDsecretary of
AGM COMPANY LIMITEDlegal representative of
AGM COMPANY LIMITEDsecretary of
EURO HEALTHCARE LIMITEDliquidator of
GIBLI TRADING LIMITEDdirector of
GIBLI TRADING LIMITEDlegal representative of
GIBLI TRADING LIMITEDsecretary of
SAN PRIMO INTERNATIONAL LIMITEDliquidator of
MULTINATIONAL BRANDS LIMITEDdirector of
MULTINATIONAL BRANDS LIMITEDlegal representative of
MULTINATIONAL BRANDS LIMITEDsecretary of
NATALIA LIMITEDdirector of
NATALIA LIMITEDlegal representative of
NATALIA LIMITEDsecretary of
SVETANKO LIMITEDdirector of
SVETANKO LIMITEDlegal representative of
SVETANKO LIMITEDsecretary of
SVETAL LIMITEDdirector of
SVETAL LIMITEDlegal representative of
SVETAL LIMITEDsecretary of
GLASAR LIMITEDdirector of
GLASAR LIMITEDlegal representative of
GLASAR LIMITEDsecretary of
TRAS TRADING LIMITEDdirector of
TRAS TRADING LIMITEDlegal representative of
AED LIMITEDsecretary of
GENERAL RISK SOLUTIONS LIMITEDdirector of
GENERAL RISK SOLUTIONS LIMITEDlegal representative of
GENERAL RISK SOLUTIONS LIMITEDsecretary of
MALTSOFT ASSOCIATED LIMITEDdirector of
MALTSOFT ASSOCIATED LIMITEDlegal representative of
MALTSOFT ASSOCIATED LIMITEDsecretary of
MEDCHARTER LIMITEDdirector of
MEDCHARTER LIMITEDlegal representative of
MEDCHARTER LIMITEDsecretary of
MEDALA LIMITEDdirector of
MEDALA LIMITEDlegal representative of
MEDALA LIMITEDsecretary of
PHARMA HOLDINGS LIMITEDdirector of
PHARMA HOLDINGS LIMITEDlegal representative of
PHARMA HOLDINGS LIMITEDsecretary of
STEINCORE LIMITEDdirector of
STEINCORE LIMITEDlegal representative of
STEINCORE LIMITEDsecretary of
DANNA PROPERTIES LIMITEDdirector of
DANNA PROPERTIES LIMITEDlegal representative of
DANNA PROPERTIES LIMITEDsecretary of
SCHONHOFER LIMITEDdirector of
SCHONHOFER LIMITEDlegal representative of
SCHONHOFER LIMITEDsecretary of
BAF INTERNATIONAL LIMITEDdirector of
BAF INTERNATIONAL LIMITEDlegal representative of
BAF INTERNATIONAL LIMITEDsecretary of
MADECO LIMITEDdirector of
MADECO LIMITEDlegal representative of
MADECO LIMITEDsecretary of
TIMBER & OIL MARKETING LIMITEDdirector of
TIMBER & OIL MARKETING LIMITEDlegal representative of
TIMBER & OIL MARKETING LIMITEDsecretary of
INTERBUILDING LIMITEDsecretary of
NICKOS LIMITEDdirector of
NICKOS LIMITEDlegal representative of
NICKOS LIMITEDsecretary of
GENCASTER PRO LIMITEDdirector of
GENCASTER PRO LIMITEDlegal representative of
GENCASTER PRO LIMITEDsecretary of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDdirector of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDlegal representative of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDsecretary of
BALSI LIMITEDdirector of
BALSI LIMITEDlegal representative of
BALSI LIMITEDsecretary of
NAVITRAMP FREIGHT AGENCY LTDdirector of
NAVITRAMP FREIGHT AGENCY LTDlegal representative of
NAVITRAMP FREIGHT AGENCY LTDsecretary of
NATALMARE LIMITEDdirector of
NATALMARE LIMITEDlegal representative of
NATALMARE LIMITEDsecretary of
LMZ LIMITEDdirector of
LMZ LIMITEDlegal representative of
LMZ LIMITEDsecretary of
LMZ LIMITEDshareholder of
SCANWECO LIMITEDdirector of
SCANWECO LIMITEDlegal representative of
SCANWECO LIMITEDsecretary of
STAR ISLAND GAMES LIMITEDdirector of
STAR ISLAND GAMES LIMITEDlegal representative of
STAR ISLAND GAMES LIMITEDsecretary of
NEB LIMITEDdirector of
NEB LIMITEDlegal representative of
NEB LIMITEDsecretary of
VISTA REAL ESTATE SERVICES LIMITEDliquidator of
PROPERTY CONSULTANTS CO. LTD.director of
PROPERTY CONSULTANTS CO. LTD.legal representative of
PROPERTY CONSULTANTS CO. LTD.secretary of
GTM LIMITEDliquidator of
CALIK ENERJI NPS LIMITEDliquidator of
U-TEL LIMITEDdirector of
U-TEL LIMITEDlegal representative of
U-TEL LIMITEDsecretary of
WINNLINE TRADING LIMITEDliquidator of
COVERLORD LIMITEDdirector of
COVERLORD LIMITEDlegal representative of
COVERLORD LIMITEDsecretary of
BOIL SHIPPING COMPANY LIMITEDdirector of
BOIL SHIPPING COMPANY LIMITEDlegal representative of
BOIL SHIPPING COMPANY LIMITEDsecretary of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.director of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.legal representative of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.secretary of
SAGA TEXTILE LIMITEDliquidator of
MARINA.MLT LIMITEDdirector of
MARINA.MLT LIMITEDlegal representative of
MARINA.MLT LIMITEDsecretary of
NS TELECONSULTING LIMITEDdirector of
NS TELECONSULTING LIMITEDlegal representative of
NS TELECONSULTING LIMITEDsecretary of
FARGO INVESTMENTS LIMITEDdirector of
FARGO INVESTMENTS LIMITEDlegal representative of
FARGO INVESTMENTS LIMITEDsecretary of
DATAPRO LIMITEDdirector of
DATAPRO LIMITEDlegal representative of
DATAPRO LIMITEDsecretary of
KEMAGO SUPPLIERS LIMITEDliquidator of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDdirector of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDlegal representative of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDsecretary of
EAST CONSTRUCTION LIMITEDdirector of
EAST CONSTRUCTION LIMITEDlegal representative of
EAST CONSTRUCTION LIMITEDsecretary of
MEDICOR SYSTEMS LIMITEDdirector of
MEDICOR SYSTEMS LIMITEDlegal representative of
MEDICOR SYSTEMS LIMITEDsecretary of
SPECIAL EQUIPMENT IMPEX LIMITEDdirector of
SPECIAL EQUIPMENT IMPEX LIMITEDlegal representative of
SPECIAL EQUIPMENT IMPEX LIMITEDsecretary of
COMPOSIT INVESTMENTS LIMITEDdirector of
COMPOSIT INVESTMENTS LIMITEDlegal representative of
COMPOSIT INVESTMENTS LIMITEDsecretary of
SEAMAR NAVIGATION LIMITEDdirector of
SEAMAR NAVIGATION LIMITEDlegal representative of
FRE LIMITEDdirector of
FRE LIMITEDlegal representative of
FRE LIMITEDsecretary of
MHF LIMITEDdirector of
MHF LIMITEDlegal representative of
MHF LIMITEDsecretary of
MIT MINING & TRADING LIMITEDliquidator of
GGK Biotech Limiteddirector of
GGK Biotech Limitedlegal representative of
GGK Biotech Limitedsecretary of
CHEROKEE LIMITEDliquidator of
MELITA FINANCIAL GROUP LIMITEDdirector of
MELITA FINANCIAL GROUP LIMITEDlegal representative of
MELITA FINANCIAL GROUP LIMITEDsecretary of
ASMAR SHIPPING LIMITEDdirector of
ASMAR SHIPPING LIMITEDlegal representative of
ASMAR SHIPPING LIMITEDsecretary of
Electronic Holding Group Limiteddirector of
Electronic Holding Group Limitedlegal representative of
Electronic Holding Group Limitedsecretary of
L.M.G. SHIP MANAGEMENT LIMITEDdirector of
L.M.G. SHIP MANAGEMENT LIMITEDlegal representative of
L.M.G. SHIP MANAGEMENT LIMITEDsecretary of
SEMARINE LIMITEDdirector of
SEMARINE LIMITEDlegal representative of
DIVINITY ART LIMITEDliquidator of
INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
TRI-MER SERVICES LIMITEDdirector of
TRI-MER SERVICES LIMITEDlegal representative of
TRI-MER SERVICES LIMITEDsecretary of
TRI-MER SERVICES LIMITEDshareholder of
VAPUR SHIPPING LIMITEDdirector of
VAPUR SHIPPING LIMITEDlegal representative of
Forterius Limiteddirector of
Forterius Limitedlegal representative of
Forterius Limitedsecretary of
CBD LIMITEDdirector of
CBD LIMITEDlegal representative of
CBD LIMITEDsecretary of
METEDER LIMITEDdirector of
METEDER LIMITEDlegal representative of
METEDER LIMITEDsecretary of
TELSI LIMITEDdirector of
TELSI LIMITEDlegal representative of
TELSI LIMITEDsecretary of
RAIKOM LIMITEDdirector of
RAIKOM LIMITEDlegal representative of
RAIKOM LIMITEDsecretary of
SHIPPING LOGISTIC & TRADING LIMITEDdirector of
SHIPPING LOGISTIC & TRADING LIMITEDlegal representative of
SHIPPING LOGISTIC & TRADING LIMITEDsecretary of
WAVECOM HOLDING LIMITEDdirector of
WAVECOM HOLDING LIMITEDlegal representative of
WAVECOM HOLDING LIMITEDsecretary of
ELCOME HOLDING LIMITEDdirector of
ELCOME HOLDING LIMITEDlegal representative of
ELCOME HOLDING LIMITEDsecretary of
AUBE LIMITEDdirector of
AUBE LIMITEDlegal representative of
AUBE LIMITEDsecretary of
Merito Finance and Management Limiteddirector of
Merito Finance and Management Limitedlegal representative of
SLT LIMITEDdirector of
SLT LIMITEDlegal representative of
SLT LIMITEDsecretary of
HBA TRADING LTD.director of
HBA TRADING LTD.legal representative of
HBA TRADING LTD.secretary of
OLGA G NAVIGATION LIMITEDdirector of
OLGA G NAVIGATION LIMITEDlegal representative of
GRANIS LIMITEDdirector of
GRANIS LIMITEDlegal representative of
GRANIS LIMITEDsecretary of
TRAVEL HOLDINGS LIMITEDdirector of
TRAVEL HOLDINGS LIMITEDlegal representative of
TRAVEL HOLDINGS LIMITEDsecretary of
HOLDING & TRADING LIMITEDdirector of
HOLDING & TRADING LIMITEDlegal representative of
HOLDING & TRADING LIMITEDsecretary of
MEDLOG HOLDINGS LIMITEDdirector of
MEDLOG HOLDINGS LIMITEDlegal representative of
MEDLOG HOLDINGS LIMITEDsecretary of
GREEN COFFEE BROKER LIMITEDdirector of
GREEN COFFEE BROKER LIMITEDlegal representative of
GREEN COFFEE BROKER LIMITEDsecretary of
EUREKA INVENTUM LIMITEDsecretary of
KBF CONSULTANCY LIMITEDdirector of
KBF CONSULTANCY LIMITEDlegal representative of
KBF CONSULTANCY LIMITEDsecretary of
NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
DADAX INVESTMENT EUROPE LIMITEDsecretary of
Krutrade International Limiteddirector of
Krutrade International Limitedlegal representative of
Krutrade International Limitedsecretary of
FERMET SHIPPING LIMITEDdirector of
FERMET SHIPPING LIMITEDlegal representative of
FERMET SHIPPING LIMITEDsecretary of
MONLOVE WORLD LIMITEDdirector of
MONLOVE WORLD LIMITEDlegal representative of
LPM WORLD LIMITEDdirector of
LPM WORLD LIMITEDlegal representative of
PRD WORLD LIMITEDdirector of
PRD WORLD LIMITEDlegal representative of
FIDELIO ENTERTAINMENT LIMITEDdirector of
FIDELIO ENTERTAINMENT LIMITEDlegal representative of
ALE TRADING LIMITEDdirector of
ALE TRADING LIMITEDlegal representative of
ALE TRADING LIMITEDsecretary of
FB COSMETICS LIMITEDdirector of
FB COSMETICS LIMITEDlegal representative of
FB COSMETICS LIMITEDsecretary of
CUTAR INVESTMENTS LIMITEDdirector of
CUTAR INVESTMENTS LIMITEDlegal representative of
CUTAR INVESTMENTS LIMITEDsecretary of
CUTAR TRADING LIMITEDsecretary of
VALLENTINA SHIP MANAGEMENT LIMITEDdirector of
VALLENTINA SHIP MANAGEMENT LIMITEDlegal representative of
AMADORE MARITIME LIMITEDdirector of
AMADORE MARITIME LIMITEDlegal representative of
SIAMESE LIMITEDdirector of
SIAMESE LIMITEDlegal representative of
SIAMESE LIMITEDsecretary of
MEDWORKS LIMITEDdirector of
MEDWORKS LIMITEDlegal representative of
MEDWORKS LIMITEDsecretary of
MEDSHIP LIMITEDdirector of
MEDSHIP LIMITEDlegal representative of
MEDSHIP LIMITEDsecretary of
MHBP LIMITEDsecretary of
SISE CATERING LIMITEDliquidator of
BORG BUILDING & INVESTMENTS LIMITEDdirector of
BORG BUILDING & INVESTMENTS LIMITEDlegal representative of
BORG BUILDING & INVESTMENTS LIMITEDsecretary of
ALESSIA NAVIGATION LIMITEDdirector of
ALESSIA NAVIGATION LIMITEDlegal representative of
DONE RIGHT LIMITEDdirector of
DONE RIGHT LIMITEDlegal representative of
DONE RIGHT LIMITEDsecretary of
UKMT HOLDINGS LIMITEDdirector of
UKMT HOLDINGS LIMITEDlegal representative of
UKMT HOLDINGS LIMITEDsecretary of
LNG & OIL SHIPPING LIMITEDdirector of
LNG & OIL SHIPPING LIMITEDlegal representative of
LNG & OIL SHIPPING LIMITEDsecretary of
ST GAS GROUP LIMITEDdirector of
ST GAS GROUP LIMITEDlegal representative of
ST GAS GROUP LIMITEDsecretary of
SOLVED INVESTMENTS LIMITEDdirector of
SOLVED INVESTMENTS LIMITEDlegal representative of
SOLVED INVESTMENTS LIMITEDsecretary of
WORLDWIDE CONSTRUCTION GROUP LIMITEDdirector of
WORLDWIDE CONSTRUCTION GROUP LIMITEDlegal representative of
WORLDWIDE CONSTRUCTION GROUP LIMITEDsecretary of
GLOBAL ARCHITECTS LIMITEDdirector of
GLOBAL ARCHITECTS LIMITEDlegal representative of
GLOBAL ARCHITECTS LIMITEDsecretary of
ALESSANDRA NAVIGATION LIMITEDdirector of
ALESSANDRA NAVIGATION LIMITEDlegal representative of
INVESTRADING COMPANY LIMITEDdirector of
INVESTRADING COMPANY LIMITEDlegal representative of
INVESTHOLDING COMPANY LIMITEDdirector of
INVESTHOLDING COMPANY LIMITEDlegal representative of
INVESTHOLDING COMPANY LIMITEDsecretary of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDdirector of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDlegal representative of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDsecretary of
INCENTIVE INVESTMENTS LIMITEDdirector of
INCENTIVE INVESTMENTS LIMITEDlegal representative of
INCENTIVE INVESTMENTS LIMITEDsecretary of
FLEXTON LIMITEDdirector of
FLEXTON LIMITEDlegal representative of
FLEXTON LIMITEDsecretary of
RVC GROUP LIMITEDdirector of
RVC GROUP LIMITEDlegal representative of
RVC GROUP LIMITEDsecretary of
FINANCE CONSULTING LIMITEDdirector of
FINANCE CONSULTING LIMITEDlegal representative of
FINANCE CONSULTING LIMITEDsecretary of
MAR CONSULTING LIMITEDdirector of
MAR CONSULTING LIMITEDlegal representative of
MAR CONSULTING LIMITEDsecretary of
ANNABELLA NAVIGATION LIMITEDdirector of
ANNABELLA NAVIGATION LIMITEDlegal representative of
NEW VELA SHIPPING LIMITEDdirector of
NEW VELA SHIPPING LIMITEDlegal representative of
FTB MANAGEMENT LIMITEDsecretary of
MYKOMM CO. LIMITEDdirector of
MYKOMM CO. LIMITEDlegal representative of
MYKOMM CO. LIMITEDsecretary of
C.M.S. CONSULTANCY LIMITEDsecretary of
JUJU CHARTERS LIMITEDdirector of
JUJU CHARTERS LIMITEDlegal representative of
JUJU CHARTERS LIMITEDsecretary of
BW LIMITEDdirector of
BW LIMITEDlegal representative of
BW LIMITEDsecretary of
ZEPHYR MARINE HOLDINGS LIMITEDsecretary of
COTTON GARDEN INTERNATIONAL LIMITEDsecretary of
AGL CO LIMITEDliquidator of
PORT INCENTIVE INVESTMENTS LIMITEDsecretary of
EIDBONNICI LIMITEDliquidator of
EB CONSULTING LIMITEDliquidator of
NONO HOLDING LIMITEDsecretary of
WITFIT TRADING LIMITEDsecretary of
FAM28 LIMITEDsecretary of
NEW CONSTELLATION LIMITEDdirector of
NEW CONSTELLATION LIMITEDlegal representative of
ICARUS RESEARCH LIMITEDsecretary of
NEW CHARTER LIMITEDsecretary of
KAS SERVICES LIMITEDsecretary of
BLUEFERT HOLDINGS ONE LIMITEDsecretary of
BLUEFERT HOLDINGS TWO LIMITEDsecretary of
JPD LIMITEDsecretary of
FREE LIMITEDsecretary of
MFCP LIMITEDsecretary of
ENERCON POWER LIMITEDliquidator of
I'MANTRA LIMITEDsecretary of
MILLING & CEREAL SERVICES LIMITEDsecretary of
LITTA COMPANY LIMITEDsecretary of
KINSEED SERVICES LIMITEDdirector of
KINSEED SERVICES LIMITEDlegal representative of
KINSEED SERVICES LIMITEDsecretary of
AXON SOFTWARE LIMITEDsecretary of
Z1 LIMITEDsecretary of
ALEXHOLD LIMITEDliquidator of
ALEXTRADE LIMITEDliquidator of
ANNETTA NAVIGATION LIMITEDdirector of
ANNETTA NAVIGATION LIMITEDlegal representative of
ARIANNA NAVIGATION LIMITEDdirector of
ARIANNA NAVIGATION LIMITEDlegal representative of
PLANET INVESTMENTS LIMITEDliquidator of
NEW CAPRICORN LIMITEDsecretary of
TRI-MER HOLDINGS LIMITEDdirector of
TRI-MER HOLDINGS LIMITEDlegal representative of
ALEXANIA LEASING LIMITEDsecretary of
TRI-MER AUDIT LIMITEDdirector of
TRI-MER AUDIT LIMITEDlegal representative of
TRI-MER AUDIT LIMITEDshareholder of

ANTHONY FODEN

TRANSTECH MARKETING LIMITEDdirector of
TRANSTECH MARKETING LIMITEDlegal representative of
TRANSTECH MARKETING LIMITEDsecretary of
PETROIL ENGINEERING & CONSTRUCTION CO LTDdirector of
PETROIL ENGINEERING & CONSTRUCTION CO LTDlegal representative of
I.I.O.S. LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROIL ENGINEERING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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