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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PARKER HANNIFIN MALTA FINANCE 2 LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PARKER HANNIFIN MALTA FINANCE 2 LTD
- PARKER HANNIFIN NETHERLANDS HOLDINGS BV· shareholder of
- Parker Hannifin Malta Finance 1 Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
249 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.
PARKER HANNIFIN NETHERLANDS HOLDINGS BV
- Parker Hannifin Malta Finance 1 Ltd.shareholder of
IAN MOLYNEUX
- Parker Hannifin Malta Finance 1 Ltd.director of
- Parker Hannifin Malta Finance 1 Ltd.legal representative of
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- CHIEFLAND TRADING LIMITEDliquidator of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
JOSEPH BORG BARTOLO
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- EYRE TRAVEL LTDsecretary of
- FORTRESS INSURANCE AGENCY LIMITEDsecretary of
- EXPRESS FREIGHTS LIMITEDsecretary of
- BAG INVESTMENTS CO. LTDsecretary of
- MANUFACTURING & INDUSTRIAL SERVICES LTDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- EMMANUEL VELLA & SONS LIMITEDsecretary of
- PENGUIN HOLDINGS LIMITEDshareholder of
- FERN COMPANY LIMITEDshareholder of
- ELECTRONICS AND SPARE PARTS SUPPLIES LIMITEDshareholder of
- TARGA HEIGHTS LIMITEDdirector of
- TARGA HEIGHTS LIMITEDlegal representative of
- TARGA HEIGHTS LIMITEDsecretary of
- TARGA HEIGHTS LIMITEDshareholder of
- VELLA INVESTMENTS LIMITEDsecretary of
- SIX TWO THREE LIMITEDsecretary of
- SIX TWO THREE LIMITEDshareholder of
- GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTDsecretary of
- MIDEVCON LTDliquidator of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDsecretary of
- UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITEDshareholder of
- D.E.C. HOLDING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDsecretary of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC SERVICES LTDsecretary of
- EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- BODENSEE LIMITEDdirector of
- BODENSEE LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL FINANCIAL SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDsecretary of
- LIBYAVIA COMPANY LIMITEDliquidator of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDshareholder of
- MEDITERRANEAN POWER ELECTRIC COMPANY LIMITEDsecretary of
- VELLA BROTHERS LIMITEDsecretary of
- BLUE MARBLE TRAVEL SERVICES LIMITEDshareholder of
- Parker Hannifin Malta Finance 1 Ltd.liquidator of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- Casolo One Ltddirector of
- Casolo One Ltdlegal representative of
- Casolo One Ltdshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDsecretary of
- EXPRESS TRAILERS LIMITEDsecretary of
- Munich Re of Malta Holding Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDsecretary of
- OFFICE PLUS LIMITEDshareholder of
- Munich Re of Malta p.l.c.secretary of
- LA NOUVELLE (MALTA) LIMITEDsecretary of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDshareholder of
- SkyHarbour Limitedsecretary of
- ALECTOR LIMITEDsecretary of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITEDsecretary of
- HEALTH INTERNATIONAL LIMITEDsecretary of
- CERTUS LIMITEDlegal representative of
- CERTUS LIMITEDsecretary of
- RECO LIMITEDsecretary of
- Great Value Limitedlegal representative of
- Great Value Limitedsecretary of
- EXPRESS GROUP LIMITEDsecretary of
- HEALTH MALTA LIMITEDsecretary of
- HEALTH ASSISTANCE LIMITEDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDsecretary of
- URBAN MINING CONSULTANCY LIMITEDsecretary of
- SOLUTIONS FOR THE ENVIRONMENT HOLDINGS LIMITEDsecretary of
- EUROPEAN INSURANCE SOLUTION PCC LIMITEDsecretary of
- JET CONNECT MALTA LIMITEDsecretary of
- BELFIORE LIMITEDliquidator of
- EXPRESS TRAILERS ENGINEERING LIMITEDsecretary of
- MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITEDsecretary of
- LAFITRADE HOLDINGS B.V.secretary of
SIMON SCHEMBRI
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDlegal representative of
- HANDYBULK SHIPPING LTDliquidator of
- FORTY NINE LIMITEDsecretary of
- CESCA LIMITEDdirector of
- CESCA LIMITEDlegal representative of
- CESCA LIMITEDsecretary of
- CESCA LIMITEDshareholder of
- NG MALTA TWO LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDliquidator of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- CENTRECOM LTDsecretary of
- CAPRIVE LIMITEDsecretary of
- SALVAJE SHIPPING COMPANY LIMITEDliquidator of
- BPO SERVICES LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Allegra Navigation Limitedliquidator of
- Crystal Loan Brokers Limitedsecretary of
- WORLD AVIATION SYSTEMS LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AVIATION ON LINE LIMITEDsecretary of
- BERGER HILL LIMITEDsecretary of
- UNIVERSAL MARITIME LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDsecretary of
- ISR MANAGEMENT Limitedsecretary of
- ISR INVESTMENTS Limitedsecretary of
- Vedis Holding Limitedliquidator of
- ALC LIMITEDdirector of
- A & S ADVISORY SERVICES LIMITEDshareholder of
- TAC-CAWLA SUPERMARKET LIMITEDliquidator of
- AIA LIMITEDsecretary of
- LA LAGUNA LIMITEDdirector of
- LA LAGUNA LIMITEDshareholder of
- INTERNATIONAL POWER (CONDOR) LIMITEDsecretary of
- TMS INVESTMENT LIMITEDsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
ANDREAS PAULSEN
- Parker Hannifin Malta Finance 1 Ltd.director of
- Parker Hannifin Malta Finance 1 Ltd.legal representative of
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Adverse media
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