LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 2
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FRENDO, BAJADA & ASSOCIATES LTD 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
- FRENDO, BAJADA & ASSOCIATES LTD
- SIMON BAJADA· shareholder of
- PALM HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
507 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.
SIMON BAJADA
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDshareholder of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDshareholder of
- FALCON AIR CO LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDsecretary of
- SB HOLDINGS LIMITEDdirector of
- SB HOLDINGS LIMITEDlegal representative of
- SB HOLDINGS LIMITEDshareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- CHEMO-MEDICA LTDsecretary of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDshareholder of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- PALM INVESTMENTS LIMITEDshareholder of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDshareholder of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDshareholder of
NICHOLAS FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- P & C LIMITEDsecretary of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- PALM ENTERPRISES LIMITEDsecretary of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- MALTA BUNKER BROKERS AND TRADERS LTDsecretary of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDdirector of
- NF HOLDINGS LTDlegal representative of
- NF HOLDINGS LTDshareholder of
- CF HOLDINGS LTD.secretary of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- LA PANCIA COMPANY LTDsecretary of
- FORTUNATO LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDsecretary of
- Morpheus Company Limitedsecretary of
- PARVATI COMPANY LIMITEDsecretary of
- LN TRADING LTDshareholder of
- LN TRADING TWO LTDshareholder of
- YACHT SECURE LTDdirector of
- YACHT SECURE LTDlegal representative of
- YACHT SECURE LTDsecretary of
- KOALIS SHIPPING COMPANY LTDdirector of
- KOALIS SHIPPING COMPANY LTDlegal representative of
- KOALIS SHIPPING COMPANY LTDshareholder of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FM MARITIME LIMITEDdirector of
- FM MARITIME LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDdirector of
- WORLD BUNKER SUPPLIERS LIMITEDlegal representative of
- WORLD BUNKER SUPPLIERS LIMITEDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDsecretary of
DOREEN TURNER BILOCCA
- STALWART ENTERPRISES LIMITEDliquidator of
- EURO FOOTWEAR LIMITEDliquidator of
- PYRAMIDA GRAFIX LIMITEDliquidator of
- FAR TRAVEL LIMITEDliquidator of
- GOZO ESTATE AGENCY LTD.liquidator of
- JOHN PERESSO ALUMINIUM LIMITEDliquidator of
- THE FLOWER HOUSE LIMITEDliquidator of
- BUD LIMITEDliquidator of
- MARIMA CONSTRUCTIONS LIMITEDliquidator of
- PARNIS ESTATE LIMITEDliquidator of
- CHARLES UPHOLSTERY LTDliquidator of
- KENNTIK PROPERTIES LIMITEDliquidator of
- FAST LIMITEDliquidator of
- M.E.K. ENTERPRISES LTDliquidator of
- DANTANA ENTERPRISES LIMITEDliquidator of
- MARSALA IMPORT/EXPORT LIMITEDliquidator of
- GIKILA LIMITEDliquidator of
- AMPULS INTERNATIONAL LIMITEDliquidator of
- C.A.R. LIMITEDliquidator of
- SALMET POULTRY SYSTEMS LIMITEDliquidator of
- M & A FOOD FRANCHISING LTDliquidator of
- GAUDISIUM LIMITEDsecretary of
- L & L LIMITEDliquidator of
- JOSIES LIMITEDliquidator of
- P.G.C. COMPANY LIMITEDliquidator of
- MALTEKA SYSTEMS LIMITED.liquidator of
- PAPERCARTA (MALTA) LIMITEDliquidator of
- PANOR LIMITEDsecretary of
- MICRO CHIPS CONNECTIONS LIMITEDliquidator of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- MERCURY MANAGEMENT LIMITEDsecretary of
- MERCURY MANAGEMENT LIMITEDshareholder of
- BELKIA LIMITEDliquidator of
- EUPHRASIA COMPANY LIMITEDliquidator of
- ACK SHIPPING CO LIMITEDliquidator of
- CREATIVE LANGUAGES LIMITEDliquidator of
- CENTURION MANAGEMENT LIMITEDliquidator of
- YORK CONSULTANCY SERVICES LIMITEDliquidator of
- BALTIC INVESTMENTS LIMITEDliquidator of
- GOLETA MALTA TRADING LIMITEDliquidator of
- ORION GROUP LIMITEDliquidator of
- ROYAL GRAFIC (MALTA) LTDliquidator of
- VALAN MALTA LIMITEDliquidator of
- DEB LIMITEDliquidator of
- A 2 J LIMITEDliquidator of
- BMM INTERNATIONAL LIMITEDliquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDliquidator of
- JOYVO LIMITEDliquidator of
- AUTO HALF CUTS LIMITEDliquidator of
- D'ANGELO & CO. LIMITEDliquidator of
- HOUSES MALTA REAL ESTATE LIMITEDliquidator of
- ONE 2 ONE CONSULTING LTD.director of
- ONE 2 ONE CONSULTING LTD.legal representative of
- ONE 2 ONE CONSULTING LTD.secretary of
- PRECAST CONCRETE LIMITEDliquidator of
- JRB CONSULTING LIMITEDliquidator of
- SATURN INVESTMENTS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDdirector of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDlegal representative of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDsecretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of
- LIGHT TAPE (MALTA) LIMITEDliquidator of
- CENTRAL STAR COMPANY LIMITEDliquidator of
- LA QUINTA (MALTA) LIMITEDdirector of
- LA QUINTA (MALTA) LIMITEDlegal representative of
- LA QUINTA (MALTA) LIMITEDsecretary of
- LA QUINTA (MALTA) LIMITEDshareholder of
- NEO CONSULT LIMITEDdirector of
- NEO CONSULT LIMITEDlegal representative of
- NEO CONSULT LIMITEDsecretary of
- NEO CONSULT LIMITEDshareholder of
- OLIVERI PRODUCTS LIMITEDliquidator of
- HOLIDAY CARE LTDliquidator of
- SMART NOVO LIMITEDdirector of
- SMART NOVO LIMITEDlegal representative of
- SMART NOVO LIMITEDsecretary of
- CUTAJAR CARMEL LTDliquidator of
- AQUA SPORTS LIMITEDliquidator of
- BLUEBERRY PARK LIMITEDliquidator of
- GENERAL DIVING SERVICES LIMITEDliquidator of
- G & M FURNITURE LTD.liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTDsecretary of
- SE HOLDINGS LTDsecretary of
- METALINE LTDsecretary of
- ARUDU OIL TRADING LTDsecretary of
- INCOME LTDsecretary of
- PAIAN HOLDINGS LIMITEDshareholder of
- MALTA MEDIA LTDsecretary of
- PROMEX LTDsecretary of
- PROSEA HOLDING LIMITEDsecretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDsecretary of
- PYXIS LTDsecretary of
- 54NRJ Ltdsecretary of
- COMPASS INTERACTIVE MEDIA LTDsecretary of
- SUNRISE TECHNOLOGIES LTDsecretary of
- ASTMAR LIMITEDsecretary of
- BEX LIMITEDsecretary of
- P & D LTDliquidator of
- DIGIDIDAI LTDsecretary of
- TOPKAPI LIMITEDliquidator of
- FRONTLINE LIMITEDliquidator of
- INTER REPAIRS NORD SRLlocal representative of
CHRISTOPHER FRENDO
- PALM HOLDINGS LTDdirector of
- PALM HOLDINGS LTDsecretary of
- PALM HOLDINGS LTDshareholder of
- P & C LIMITEDdirector of
- P & C LIMITEDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDdirector of
- VALLETTA OFFSHORE SERVICES LTDlegal representative of
- VALLETTA OFFSHORE SERVICES LTDsecretary of
- PALM ENTERPRISES LIMITEDdirector of
- PALM ENTERPRISES LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDdirector of
- INTERSHIP AGENCIES MALTA LIMITEDlegal representative of
- INTERSHIP AGENCIES MALTA LIMITEDsecretary of
- PALM DEVELOPMENTS LIMITEDdirector of
- PALM DEVELOPMENTS LIMITEDlegal representative of
- PALM DEVELOPMENTS LIMITEDsecretary of
- MALTA BUNKER BROKERS AND TRADERS LTDdirector of
- MALTA BUNKER BROKERS AND TRADERS LTDlegal representative of
- ANCHOR OILS LIMITEDdirector of
- ANCHOR OILS LIMITEDlegal representative of
- NF HOLDINGS LTDsecretary of
- CF HOLDINGS LTD.director of
- CF HOLDINGS LTD.legal representative of
- CF HOLDINGS LTD.shareholder of
- VALLETTA COMMERCIAL SERVICES LTDdirector of
- VALLETTA COMMERCIAL SERVICES LTDlegal representative of
- VALLETTA COMMERCIAL SERVICES LTDsecretary of
- VALLETTA COMMERCIAL SERVICES LTDshareholder of
- LA PANCIA COMPANY LTDdirector of
- LA PANCIA COMPANY LTDlegal representative of
- FORTUNATO LIMITEDdirector of
- FORTUNATO LIMITEDlegal representative of
- NATURE PORT RECEPTION FACILITIES (MALTA) LIMITEDsecretary of
- ALLERGY & BIOMEDICAL LIMITEDdirector of
- ALLERGY & BIOMEDICAL LIMITEDlegal representative of
- Morpheus Company Limiteddirector of
- Morpheus Company Limitedlegal representative of
- PARVATI COMPANY LIMITEDdirector of
- PARVATI COMPANY LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDdirector of
- IFS ONE MARITIME LIMITEDlegal representative of
- IFS ONE MARITIME LIMITEDsecretary of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDdirector of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDlegal representative of
- INTERNATIONAL FUEL SUPPLIERS LIMITEDsecretary of
- PALM TRAVEL AND SHIPPING LIMITEDdirector of
- PALM TRAVEL AND SHIPPING LIMITEDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDdirector of
- INTERNATIONAL FENDER PROVIDERS LTDlegal representative of
- INTERNATIONAL FENDER PROVIDERS LTDsecretary of
- MUMTAZ MARITIME COMPANY LIMITEDdirector of
- MUMTAZ MARITIME COMPANY LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDdirector of
- INTERSHIP MANAGEMENT LIMITEDlegal representative of
- INTERSHIP MANAGEMENT LIMITEDsecretary of
- ENDO FUEL COMPANY LTD.director of
- ENDO FUEL COMPANY LTD.legal representative of
- ENDO FUEL COMPANY LTD.secretary of
- IFS BUNKER HOLDING LTDdirector of
- IFS BUNKER HOLDING LTDlegal representative of
- IFS BUNKER HOLDING LTDsecretary of
- FF BUNKER HOLDING LTDdirector of
- FF BUNKER HOLDING LTDlegal representative of
- FF BUNKER HOLDING LTDsecretary of
- PALM INVESTMENTS LIMITEDdirector of
- PALM INVESTMENTS LIMITEDlegal representative of
- PALM INVESTMENTS LIMITEDsecretary of
- PALM SHIPPING AGENCY LIMITEDdirector of
- PALM SHIPPING AGENCY LIMITEDlegal representative of
- PALM TRAVEL AGENCY LIMITEDdirector of
- PALM TRAVEL AGENCY LIMITEDlegal representative of
TONIO FENECH
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- SEAMUSIC SHIPPING CO LTDdirector of
- FENLEX NOMINEE SERVICES LTDshareholder of
- SEKA CO LTDdirector of
- EMERALD NAVIGATION LTDdirector of
- HONOUR NAVIGATION CO LTDdirector of
- NOBILITY NAVIGATION CO LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDsecretary of
- MINT CO LTDsecretary of
- MATTEUS SHIPPING CO LTDdirector of
- IOANNIS SHIPPING LTDdirector of
- CLOVE SHIPPING CO LTDdirector of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
- CIMAROSA CO LTDshareholder of
- ASSOCIATED CARRIERS CO LTDshareholder of
- BELLADONNA SHIPPING CO. LTDdirector of
- INSTITUTE OF CELLULAR PHARMACOLOGY LIMITEDsecretary of
- SHIMMERING WAVE SHIPPING LIMITEDdirector of
- SOUTH SEAS NAVIGATION CO LTDdirector of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- BLUE DREAM NAVIGATION CO. LTDdirector of
- SOKOL SHIPPING LTDsecretary of
- IVS CO LTDsecretary of
- M.C.T. LTDsecretary of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
- RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
- WAVE MAKER SHIPPING CO. LTDdirector of
- SOUTHERN STAR MARINE CO. LTDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
- CANNES HOLDINGS LTD.secretary of
- LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
- RISQ HOLDINGS LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- TAF Yachting Ltd.director of
- TAF Yachting Ltd.legal representative of
- PINTO BASTO INTERNATIONAL LIMITEDdirector of
- PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- FENLEX GROUP LTD.shareholder of
- TRY-VIN HOLDINGS LIMITEDdirector of
- TRY-VIN HOLDINGS LIMITEDlegal representative of
- TRY-VIN HOLDINGS LIMITEDsecretary of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedsecretary of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
- BPBB SERVICES LIMITEDdirector of
- BPBB SERVICES LIMITEDlegal representative of
- WE-WORLD ENERGY LTDdirector of
- WE-WORLD ENERGY LTDlegal representative of
- WE-WORLD ENERGY LTDsecretary of
- MELRO LIMITEDdirector of
- MELRO LIMITEDsecretary of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- CIDADE INVESTMENTS LIMITEDdirector of
- CIDADE INVESTMENTS LIMITEDlegal representative of
- Unified soft Ltdsecretary of
- FLEAMARKET HOLDINGS LTDsecretary of
- FLEAMARKETONLINE LTDsecretary of
- Cabelte Malta Limitedsecretary of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- NEXT INVESTMENTS LIMITEDdirector of
- NEXT INVESTMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- Alliance Facilities Management Limitedsecretary of
- NEW FRONTIER CAPITAL LTDsecretary of
- VMG HOLDINGS LIMITEDsecretary of
- ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
- ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- JVL ENTERPRISES LTDsecretary of
- MPV INTERNATIONAL LIMITEDsecretary of
- NEW FRONTIER PROPERTY LTD.secretary of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- MAVEN SECURITIES LIMITEDsecretary of
- MAMYMO LTDsecretary of
- AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
- DOP HOLDING LIMITEDsecretary of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- KORNELIO ENERGY 1 LIMITEDsecretary of
- PINTO BASTO HOLDING LIMITEDdirector of
- PINTO BASTO HOLDING LIMITEDlegal representative of
- MC REEL LIMITEDsecretary of
- Mc Doit Limitedsecretary of
- GINGIVAL PRO-TECH LIMITEDsecretary of
- GAENSLER INTERNATIONAL TRADE LTDsecretary of
- VICTORIA ENTERPRISES LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDsecretary of
- DMC INVESTMENTS LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- Rittersberg Holding Limitedsecretary of
- EASTBRIDGE INVESTMENT LIMITEDsecretary of
- MC JOKER HOLDING LIMITEDsecretary of
- GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
- DW CONSULTANTS LIMITEDsecretary of
- GB-Global Supplier Ltddirector of
- GB-Global Supplier Ltdlegal representative of
- GB-Global Supplier Ltdsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- STORK LIMITEDdirector of
- STORK LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- Goultsmain Holdings Limitedsecretary of
- Goultsmain Trading Limitedsecretary of
- RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
- FALKUN LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ROYAL AIRE HOLDINGS LTDsecretary of
- MIBOPA LTDdirector of
- MIBOPA LTDlegal representative of
- MIBOPA LTDshareholder of
- CP GOLF MALTA LTDsecretary of
- DALMENY SERVICES LIMITEDsecretary of
- PERSEUS HOLDINGS MALTA LTD.secretary of
- PERSEUS PCI LTDsecretary of
- RAM INVESTMENTS LTDsecretary of
- EUROAFRICAN HOLDING LTDsecretary of
- ART FINDERS LTDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITEDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
- LONE STAR LIMITEDsecretary of
- VIS GROUP LTDsecretary of
- ESTREA PROPERTY LTDsecretary of
- TOPACK INTERNATIONAL LIMITEDsecretary of
- ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
- ACTIVE PARTNERS LIMITEDsecretary of
- PMLP LIMITEDdirector of
- PMLP LIMITEDlegal representative of
- PMLP LIMITEDsecretary of
- VAIRON LIMITEDsecretary of
- GT ENTERTAINMENT LTDsecretary of
- REDWOOD LIMITEDsecretary of
- MORO ROCK LIMITEDsecretary of
- PEMBROUKE FINANCIAL LIMITEDsecretary of
- ACROPOLE INVESTMENTS LIMITEDsecretary of
- A.B. EUROPE LTDsecretary of
- BTM ENTERTAINMENT GROUP LIMITEDsecretary of
- TERRAFORMEDIA LIMITEDsecretary of
- ADIL RAIHANI CONSULTING LIMITEDsecretary of
- STCR INTERNATIONAL LTDsecretary of
- LEBLON LIMITEDsecretary of
- SAINT GERMAIN LIMITEDsecretary of
- WIDE ANGLE LIMITEDsecretary of
- ESSEX INDUSTRIES (MALTA) LTDsecretary of
- DOLOMITA LIMITEDsecretary of
- FRONTIER INTERNATIONAL LIMITEDsecretary of
- JUST BLUE LIMITEDsecretary of
- STONEBRIDGE LIMITEDsecretary of
- HYFEN LTD.shareholder of
- WONDER 5 LIMITEDsecretary of
- LISBON 10 LIMITEDsecretary of
- A.B. ENTERTAINMENT LTDsecretary of
- MALTA-CREST INVESTMENTS LIMITEDsecretary of
- COCYAL LIMITEDsecretary of
- GAMEHOLD LTDsecretary of
- QUANTUM BLACKHAWK LTDsecretary of
- MAXPLAY HOLDING LTDsecretary of
- VELFLEX COMPANY LIMITEDdirector of
- ANTIGOON LIMITEDlocal representative of
- ALITALIA SERVIZI S.p.Alegal representative of
- OPEN DOOR SICAV P.L.C.director of
- OPEN DOOR SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.director of
FREDERICK FRENDO
- PALM HOLDINGS LTDshareholder of
- FALCON AIR CO LTDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- ANCHOR OILS LIMITEDlegal representative of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
PALM HOLDINGS LTD
- VALLETTA OFFSHORE SERVICES LTDshareholder of
- PALM DEVELOPMENTS LIMITEDshareholder of
- PALM TRAVEL AND SHIPPING LIMITEDshareholder of
- IFS BUNKER HOLDING LTDshareholder of
- PALM INVESTMENTS LIMITEDshareholder of
- PALM SHIPPING AGENCY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier