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
- 2
- UBO hops
- 5
Key facts
Risk signalSBK CORPORATE SERVICES 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.
- SBK CORPORATE SERVICES LTD.
- ALFRED TRIGANZA· shareholder of
- ANN TRIGANZA· 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 chain2 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
94 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.
- PHAR CHEM INTERNATIONAL LIMITEDsecretary of
- ILIAS INTERNATIONAL SERVICES LTDdirector of
- ILIAS INTERNATIONAL SERVICES LTDsecretary of
- PACO HOLDINGS LTDsecretary of
- VARUS LTD.secretary of
- BESTMED INTERNATIONAL LTDsecretary of
- BT INVESTMENTS LTD.director of
- BT INVESTMENTS LTD.legal representative of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDdirector of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDlegal representative of
- SUMMIT MARINE LTDsecretary of
- ATRIGA CONSULTING SERVICES LTD.director of
- ATRIGA CONSULTING SERVICES LTD.legal representative of
- ATRIGA CONSULTING SERVICES LTD.secretary of
- ATRIGA CONSULTING SERVICES LTD.shareholder of
- APACHE MARINE LIMITEDsecretary of
- VORPAL MARINE LIMITEDsecretary of
- SiteSoft International Ltd.secretary of
- Navajo Marine Limitedsecretary of
- PROPHARMA INTERNATIONAL TRADING LIMITEDsecretary of
- HELSINGBORG DEVELOPMENTS LIMITEDsecretary of
- CIPAC LIMITEDsecretary of
- AFM INTERNATIONAL LTDsecretary of
- MCG INVESTMENTS LTD.director of
- MCG INVESTMENTS LTD.legal representative of
- YVONNE CHARTERING LTDdirector of
- YVONNE CHARTERING LTDlegal representative of
- YVONNE CHARTERING LTDsecretary of
- WELE LIMITEDdirector of
- WELE LIMITEDlegal representative of
- BC41 HOLDING LTD.director of
- BC41 HOLDING LTD.legal representative of
- BC41 HOLDING LTD.secretary of
- SEAVIEW LIMITEDdirector of
- SEAVIEW LIMITEDlegal representative of
- SEAVIEW LIMITEDsecretary of
- METE LIMITEDdirector of
- METE LIMITEDlegal representative of
- 7.83 HZ HOLDING LTD.secretary of
- 7.83 HZ LTD.director of
- 7.83 HZ LTD.legal representative of
- 7.83 HZ LTD.secretary of
- BONDONE LTDdirector of
- BONDONE LTDlegal representative of
- BONDONE LTDsecretary of
- MID SEA CREW SERVICES LTD.director of
- MID SEA CREW SERVICES LTD.legal representative of
- MID SEA CREW SERVICES LTD.secretary of
- PLAYLABS LIMITEDdirector of
- PLAYLABS LIMITEDlegal representative of
- PLAYLABS LIMITEDsecretary of
- CUSTOM LINE CHARTERING LTDdirector of
- CUSTOM LINE CHARTERING LTDlegal representative of
- CUSTOM LINE CHARTERING LTDsecretary of
- UNIGLOBAL INVEST LTD.director of
- UNIGLOBAL INVEST LTD.legal representative of
- PEGASO INTERNATIONAL LTDdirector of
- PEGASO INTERNATIONAL LTDlegal representative of
- J. UDIN SYD LTD.secretary of
- ANNA HOLDING LTDsecretary of
- SPRINGTIME FOR LIFE LTD.director of
- SPRINGTIME FOR LIFE LTD.legal representative of
- SPRINGTIME FOR LIFE LTD.secretary of
- MALTA SUBSEA LTD.director of
- MALTA SUBSEA LTD.legal representative of
- MALTA SUBSEA LTD.secretary of
- NEWTON SUBSEA LTDdirector of
- NEWTON SUBSEA LTDlegal representative of
- NEWTON SUBSEA LTDsecretary of
- ML TRADING & ADMINISTRATION LTD.secretary of
- MALTA CREWING SERVICES LTD.secretary of
- PRECISE LIGHTNING TECHNOLOGIES LTDdirector of
- PRECISE LIGHTNING TECHNOLOGIES LTDlegal representative of
- PRECISE LIGHTNING TECHNOLOGIES LTDsecretary of
- I & U TRADING LTDdirector of
- I & U TRADING LTDlegal representative of
- I & U TRADING LTDsecretary of
- SOUTH SAIL HOLDING LIMITEDdirector of
- SOUTH SAIL HOLDING LIMITEDlegal representative of
- BALMMEG LTD.director of
- BALMMEG LTD.legal representative of
- BALMMEG LTD.secretary of
- MYTHOS CAPITAL LTD.secretary of
- PEAR INVESTMENTS LTD.director of
- PEAR INVESTMENTS LTD.legal representative of
- PEAR INVESTMENTS LTD.secretary of
- GPX CAPITAL LIMITEDdirector of
- GPX CAPITAL LIMITEDlegal representative of
- GPX CAPITAL LIMITEDsecretary of
- EPIC FM LTDdirector of
- EPIC FM LTDlegal representative of
- EPIC FM LTDsecretary of
- INSTITUTE OF HEALTH AND SAFETY LTDsecretary of
- ATRIGA CONSULTING SERVICES LTD.shareholder of