Who owns FBS TRUST LIMITED?

No ownership or control links for FBS TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FBS TRUST LIMITED's risk level?

WhiteIntel flags FBS TRUST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FBS TRUST LIMITED appear across sources?

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

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Legal entityHigh

FBS TRUST LIMITED

Name: FBS TRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FBS TRUST LIMITED, Organization, MT

FBS TRUST LIMITED — Maltese company (icij:icijol-56085033). 200 holdings. Cited to 1 registry.

ICIJ icijol-56085033Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

FBS TRUST LIMITED
- Icora Partners Limited· director of
- AKK MANAGEMENT LIMITED· shareholder of
- RAWMMED TRADING COMPANY (MALTA) LIMITED· director of
- LIBERTIA TRADING LIMITED· director of
- LONBERG LIMITED· director of
- PENTHEA TRADING LIMITED· director of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITED· director of
- APOLLONIOS-MEDICAL SUPPORT LIMITED· director of
- MALVA HEALTHCARE LIMITED· shareholder of
- MEMORIA TRADING LIMITED· shareholder of
- OCCUPO LIMITED· director of
- EUROASIA STEEL TRADING LIMITED· director of
- DEFENSIO TELECOM LIMITED· director of
- OMNIA GENERAL TRADING LIMITED· director of
- FERTAGROTRADE LIMITED· shareholder of
- LAMAI LIMITED· director of
- EVIL GENIUS SOLUTIONS LIMITED· shareholder of
- MALTA-REST LIMITED· shareholder of
- DAKA LIMITED· director of
- ANETA LIMITED· director of
- LASER ENGINEERING & DEVELOPMENT LIMITED· shareholder of
- NURUCO INTERNATIONAL SERVICES LIMITED· director of
- TWILIGHT CONSULTING LIMITED· shareholder of
- TWILIGHT TRADING CORPORATION LIMITED· shareholder of
- CLOUD BYTES LIMITED· director of
- SUPAC DEVELOPMENT LIMITED· director of
- GROUP S.A.K. LIMITED· director of
- SPORTLINK LIMITED· director of
- BUSINESS SOFTWARE SOLUTION LTD· director of
- PROJECT DEVELOPER HOLDING LTD· director of
- ANAHITA & ARTIMISA LIMITED· director of
- PROJECT DEVELOPER LIMITED· director of
- PROMIB LIMITED· director of
- INFINITY TELECOM LIMITED· director of
- SAGRES INVESTMENT LIMITED· director of
- STRAIGHT FLUSH INVESTMENTS LIMITED· director of
- DAZIN HOLDINGS LIMITED· director of
- ROCHESTER HOLDINGS LIMITED· director of
- TRIGGER MEDIA SOLUTIONS LIMITED· director of
- SERVICONSUL LIMITED· director of
- AS ONE LIMITED· director of
- MANAGEMENT LED MEDIA LTD.· director of
- GASINTER LIMITED· director of
- HUNTING CONSULTANCY LIMITED· director of
- IMPARTA LIMITED· director of
- STT LIMITED· shareholder of
- PANTA RE INTERNATIONAL HOLDING LTD· director of
- PANTA RE CONSULTING LTD· director of
- HOLIDAY APARTMENTS WORLDWIDE LIMITED· director of
- AMOS LIMITED· shareholder of
- ISLAND BOOKINGS LIMITED· director of
- SVENNERSTEEL ENTERPRISES LTD· director of
- STARLIGHT CONSULTING LIMITED· director of
- TWINVEST INTERNATIONAL CONSULTING LIMITED· director of
- INDUSTRIAL PIPE FITTINGS LIMITED· director of
- BLUE SKY MALTA TRADING LIMITED· director of
- MAYBAK FORWARDERS LIMITED· shareholder of
- SAIL AWAY LIMITED· director of
- DATAGRAM LIMITED· director of
- AVENUE ONE AIRCRAFT LIMITED· director of
- TBA CONSULTANCY LTD· director of
- PURE QR HOLDING LIMITED· director of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITED· director of
- ENHOLD INTERNATIONAL LIMITED· director of
- MULTI FACTORI LIMITED· shareholder of
- SINTER SERVICE LIMITED· director of
- REPLICATIO MALTA LIMITED· director of
- GLOBAL VACATION CLUB LIMITED· director of
- AGEN CONSULTING LIMITED· shareholder of
- BLOB HOLDING LIMITED· director of
- BLOB LIMITED· director of
- ROYAL CONSULTING & TRADING LIMITED· director of
- HOLD JAN LIMITED· shareholder of
- TRADE JAN LIMITED· director of
- FABELL LIMITED· director of
- FUNKY FISH LIMITED· director of
- ITC HOLDING LIMITED· director of
- ITC SERVICES LIMITED· director of
- I.R.B. LIMITED· director of
- ELD LIMITED· director of
- IRIDIUM LABS LIMITED· director of
- DBG LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FBS TRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FBS TRUST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FBS TRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

82 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGEN CONSULTING LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- GIOVANNI BATTISTA CAVAGNISdirector of
- GIOVANNI BATTISTA CAVAGNISlegal representative of
●
AKK MANAGEMENT LIMITED
Also holds roles at 6 other companies
- ADRIAN VELLAdirector of
- ADRIAN VELLAlegal representative of
- ADRIAN VELLAsecretary of
●
AMOS LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- PLAMENTO LIMITEDshareholder of
- DENNY FOLLADORdirector of
●
ANAHITA & ARTIMISA LIMITED
Also holds roles at 1 other company
- ELENI CHARALAMBOUSsecretary of
●
ANETA LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- ALUATA LIMITEDshareholder of
●
APOLLONIOS-MEDICAL SUPPORT LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- REGULA LIMITEDshareholder of
●
AS ONE LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
AVENUE ONE AIRCRAFT LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- FEROUSCONE LIMITEDshareholder of
●
BLOB HOLDING LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
BLOB LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- BLOB HOLDING LIMITEDshareholder of
●
BLUE SKY MALTA TRADING LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- PIOTR CEMPELshareholder of
- PAWEL PIECHOWICZshareholder of
●
BUSINESS SOFTWARE SOLUTION LTD
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- TAMAS GABOR KALMARshareholder of
●
CLOUD BYTES LIMITED
Also holds roles at 2 other companies
- NUA, S.R.O.shareholder of
- ADRIAN VELLAsecretary of
●
DAKA LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- GUNNAR PALL TRYGGVASONshareholder of
●
DATAGRAM LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- TVARDITA LIMITEDshareholder of
●
DAZIN HOLDINGS LIMITED
Also holds roles at 2 other companies
- TORINA ADVANCED BUSINESS GROUP LTD.shareholder of
- ADRIAN VELLAsecretary of
●
DBG LTD
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- SERGIO PECORAROdirector of
- SERGIO PECORAROlegal representative of
●
DEFENSIO TELECOM LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- DEFENSIO INVESTMENTS LIMITEDshareholder of
●
ELD LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- DISPENSATIO LIMITEDshareholder of
●
ENHOLD INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- GILBO HOLDING CORP.shareholder of
●
EUROASIA STEEL TRADING LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- DIGINTEL (OVERSEAS) LIMITEDshareholder of
●
EVIL GENIUS SOLUTIONS LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- EVIL HOLDING LIMITEDshareholder of
- ANTTI TUOMAS HERMAN HAHTOdirector of
●
FABELL LIMITED
Also holds roles at 4 other companies
- DAFTCODE Sp. z.o.o.shareholder of
- ADRIAN VELLAsecretary of
- RINA RACHELL RIOS RODRIGUEZdirector of
●
FERTAGROTRADE LIMITED
Also holds roles at 5 other companies
- IOSIF EFTHYMIADISdirector of
- IOSIF EFTHYMIADISlegal representative of
- ELENI CHARALAMBOUSsecretary of
●
FUNKY FISH LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
GASINTER LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- MIKOUMI LIMITEDshareholder of
●
GLOBAL VACATION CLUB LIMITED
Also holds roles at 4 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
●
GROUP S.A.K. LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- A.T.L. INTERACTIVE LLCshareholder of
●
HOLD JAN LIMITED
Also holds roles at 5 other companies
- DOS SANTOS GONCALVES JOAO MANUELdirector of
- DOS SANTOS GONCALVES JOAO MANUELlegal representative of
- ADRIAN VELLAsecretary of
●
HOLIDAY APARTMENTS WORLDWIDE LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- KIHOTIS LIMITEDshareholder of
●
HUNTING CONSULTANCY LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- NUPTIALIS LIMITEDshareholder of
●
I.R.B. LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
Icora Partners Limited
Also holds roles at 8 other companies
- ADRIAN VELLAsecretary of
- FRIDRIK JOHANNSSONdirector of
- FRIDRIK JOHANNSSONlegal representative of
●
IMPARTA LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
INDUSTRIAL PIPE FITTINGS LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- ROBERT ZEMANshareholder of
- STEFAN SIMIKshareholder of
●
INFINITY TELECOM LIMITED
Also holds roles at 5 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
●
IRIDIUM LABS LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- PIOTR WOJCIECH PAWELECshareholder of
- MARCIN WOSIKdirector of
●
ISLAND BOOKINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- MEDITERRANEAN HOLDINGS LIMITEDshareholder of
●
ITC HOLDING LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
ITC SERVICES LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- ITC HOLDING LIMITEDshareholder of
●
LAMAI LIMITED
Also holds roles at 3 other companies
- BERNARD DARMANINliquidator of
- ADRIAN VELLAsecretary of
- KROSOL LIMITEDshareholder of
●
LASER ENGINEERING & DEVELOPMENT LIMITED
Also holds roles at 6 other companies
- CARMEL BUSUTTILdirector of
- CARMEL BUSUTTILlegal representative of
- CARMEL BUSUTTILsecretary of
●
LIBERTIA TRADING LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- LIBERTIA LIMITEDshareholder of
●
LONBERG LIMITED
Also holds roles at 3 other companies
- AKK MANAGEMENT LIMITEDshareholder of
- ELENI CHARALAMBOUSsecretary of
- LONBERG TRADING LIMITEDshareholder of
●
MALTA-REST LIMITED
Also holds roles at 4 other companies
- JOHANN F. DE BEERdirector of
- JOHANN F. DE BEERlegal representative of
- ADRIAN VELLAsecretary of
●
MALVA HEALTHCARE LIMITED
Also holds roles at 4 other companies
- TATJANA RADIVOJEVICdirector of
- TATJANA RADIVOJEVIClegal representative of
- ELENI CHARALAMBOUSsecretary of
●
MANAGEMENT LED MEDIA LTD.
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- STEFAN SUBOVICshareholder of
- RASTISLAV FELEDIshareholder of
●
MAYBAK FORWARDERS LIMITED
Also holds roles at 1 other company
- AKK MANAGEMENT LIMITEDshareholder of
●
MEMORIA TRADING LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- MEMORIA LIMITEDshareholder of
●
MULTI FACTORI LIMITED
Also holds roles at 1 other company
- AKK MANAGEMENT LIMITEDshareholder of
●
NURUCO INTERNATIONAL SERVICES LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- NURUCO INTERNATIONAL INC.shareholder of
●
OCCUPO LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- OCCUPO TRADING LIMITEDshareholder of
●
OMNIA GENERAL TRADING LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- ARKANSITO LIMITEDshareholder of
●
PANTA RE CONSULTING LTD
Also holds roles at 3 other companies
- PANTA RE HOLDING LTDshareholder of
- ADRIAN VELLAsecretary of
- PANTA RE INTERNATIONAL HOLDING LTDshareholder of
●
PANTA RE INTERNATIONAL HOLDING LTD
Also holds roles at 3 other companies
- SANCO HOLDING LTDshareholder of
- PANTA RE HOLDING LTDshareholder of
- ADRIAN VELLAsecretary of
●
PENTHEA TRADING LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- PENTHEA LIMITEDshareholder of
●
PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- PURE QR HOLDING LIMITEDshareholder of
●
PROJECT DEVELOPER HOLDING LTD
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- CIS COMPANY INVEST SERVICES LTD.shareholder of
- PROJECT DEVELOPER HOLDING LTD.shareholder of
●
PROJECT DEVELOPER LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- PROJECT DEVELOPER HOLDING LTD.shareholder of
- PROJECT DEVELOPER HOLDING LTDshareholder of
●
PROMIB LIMITED
Also holds roles at 4 other companies
- RICARDO GONCALVES MARTINS DE CARVALHOsecretary of
- ADRIAN VELLAsecretary of
- DENORI LTD.shareholder of
●
PURE QR HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIAN VELLAsecretary of
- PURE QR HOLDING LIMITEDshareholder of
- KARIN BERTHA IVONNE VAN DEN HEMELdirector of
●
RAWMMED TRADING COMPANY (MALTA) LIMITED
Also holds roles at 3 other companies
- ELENI CHARALAMBOUSsecretary of
- ELENI CHARALAMBOUSshareholder of
- ILCOM LIMITEDshareholder of
●
REPLICATIO MALTA LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- REPLICATIO LIMITEDshareholder of
●
ROCHESTER HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- DIOGO ANTONIO DA SILVA RODRIGUESshareholder of
●
ROYAL CONSULTING & TRADING LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- GIUSEPPE MIRONEshareholder of
●
SAGRES INVESTMENT LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- KRAIVA HOLDINGS LIMITEDshareholder of
●
SAIL AWAY LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- TOLIARNA LIMITEDshareholder of
●
SERVICONSUL LIMITED
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
SINTER SERVICE LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- ALGONQUIN LIMITEDshareholder of
●
SPORTLINK LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- SEBASTIAN GORECKIdirector of
- SEBASTIAN GORECKIlegal representative of
●
STARLIGHT CONSULTING LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- BIGBUG CONSULTING LIMITEDshareholder of
●
STRAIGHT FLUSH INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- PRESHTA HOLDINGS LIMITEDshareholder of
●
STT LIMITED
Also holds roles at 3 other companies
- GIAMBATTISTA DELACROCEdirector of
- GIAMBATTISTA DELACROCElegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
●
SUPAC DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- SANDRA MARIA PIA ENGENEshareholder of
- ADRIAN VELLAsecretary of
●
SVENNERSTEEL ENTERPRISES LTD
Also holds roles at 1 other company
- ADRIAN VELLAsecretary of
●
TBA CONSULTANCY LTD
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- FLAVACO HOLDINGS LIMITEDshareholder of
●
TEMPLAR INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ELENI CHARALAMBOUSsecretary of
- LAVERNA INVESTMENTS LIMITEDshareholder of
●
TRADE JAN LIMITED
Also holds roles at 3 other companies
- ADRIAN VELLAsecretary of
- AKK MANAGEMENT LIMITEDshareholder of
- HOLD JAN LIMITEDshareholder of
●
TRIGGER MEDIA SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- LEVO LIMITEDshareholder of
●
TWILIGHT CONSULTING LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- NIKOLAS PERRAULTdirector of
- NIKOLAS PERRAULTlegal representative of
●
TWILIGHT TRADING CORPORATION LIMITED
Also holds roles at 4 other companies
- ADRIAN VELLAsecretary of
- NIKOLAS PERRAULTdirector of
- NIKOLAS PERRAULTlegal representative of
●
TWINVEST INTERNATIONAL CONSULTING LIMITED
Also holds roles at 2 other companies
- ADRIAN VELLAsecretary of
- JUPERY HOLDINGS LIMITEDshareholder of

82 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns FBS TRUST LIMITED?: No ownership or control links for FBS TRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FBS TRUST LIMITED's risk level?: WhiteIntel flags FBS TRUST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FBS TRUST LIMITED appear across sources?: FBS TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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