Who owns EMD TRUST SERVICES LIMITED?

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

What is EMD TRUST SERVICES LIMITED's risk level?

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

Where does EMD TRUST SERVICES LIMITED appear across sources?

EMD TRUST SERVICES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 13
Resolved records: 6

An absent edge means not yet observed — never does not exist.

Legal entityHigh

EMD TRUST SERVICES LIMITED

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

EMD TRUST SERVICES LIMITED — Maltese company (icij:icijol-56080506). Offshore exposure upstream, UBO chain traced 13 hops, 200 holdings. Cited to 1 registry.

ICIJ icijol-56080506Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

EMD TRUST SERVICES LIMITEDGLEIF · lei:2138003MW3FF1R28FE63

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

EMD TRUST SERVICES LIMITED
- ATLANTA ENGINEERING LIMITED· director of
- ATLANTA HOLDINGS LIMITED· director of
- PEMBROKE TRADING LIMITED· shareholder of
- ADECO DESIGN LIMITED· shareholder of
- BOHO INTERNATIONAL LIMITED· shareholder of
- LENTILLESVISION LTD· shareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITED· shareholder of
- OMNI DISTRIBUTION LIMITED· shareholder of
- GOUTH LIMITED· shareholder of
- MED-FRANCHISING LIMITED· director of
- EMD HOLDINGS LIMITED· shareholder of
- GLOBAL & GENERAL COMPANY LIMITED· shareholder of
- PROMOFIN HOLDINGS LTD· shareholder of
- DB Coaching Limited· shareholder of
- CALMM LIMITED· shareholder of
- PRECIOUS METALS INTERNATIONAL LTD.· shareholder of
- CONCORDE DEVELOPMENTS LIMITED· shareholder of
- LIVING LOCATIONS LIMITED· director of
- SPORTS-REPORTING LIMITED· shareholder of
- PROBE AND TEST TRADING LIMITED· director of
- TAITECH LTD· shareholder of
- FAZILA SCIBERRAS LIMITED· shareholder of
- ADEPTIS LIMITED· shareholder of
- SUPPLEMENTS NUTRITION LIMITED· shareholder of
- FINNLANDIA HOLDING LTD· director of
- FINNLANDIA MALTA LTD· director of
- PERFORM LTD· director of
- OMNIASOLAR HOLDING LTD.· shareholder of
- R. L. AGENCY LIMITED· shareholder of
- GSFP CORPORATION LIMITED· shareholder of
- MULTISHOWER INTERNATIONAL LIMITED· shareholder of
- ENERGY CONSULTANCY LIMITED· shareholder of
- PRIMA YACHTS LIMITED· shareholder of
- CA CONSULTING LIMITED· shareholder of
- CONUNDRUM LIMITED· shareholder of
- FIVE DIGIT MEDIA LIMITED· shareholder of
- CATHAY HOLDINGS MALTA LIMITED· shareholder of
- V.M.A. LIMITED· shareholder of
- SOUND ACCOUNTING LTD· shareholder of
- Ximenes Limited· director of
- PACO HOLDINGS LTD· shareholder of
- R. L. HOLDINGS LIMITED· shareholder of
- TWOCC LIMITED· director of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED· shareholder of
- ASHEN LTD.· director of
- ARDMANN GROUP LIMITED· shareholder of
- WHITE ROAD HOLDING LIMITED· director of
- POOSTY LTD· shareholder of
- LLAUT TECHNOLOGIES LIMITED· shareholder of
- FIRST AVIATION CONSULTING LIMITED· shareholder of
- Tire Consult Limited· shareholder of
- CONROE CONSULTING SERVICES LIMITED· shareholder of
- SHARED POKER HOLDINGS LIMITED· shareholder of
- AYSEL LIMITED· director of
- KNOXX HOLDING LIMITED· shareholder of
- SERONE INTERNATIONAL LIMITED· shareholder of
- MEGA GENERAL TRADING CO. LTD· shareholder of
- IBS OIL SERVICES LIMITED· shareholder of
- Cornucopia Holding Limited· shareholder of
- GROUP HOLDING MANAGEMENT LIMITED· shareholder of
- BESTMED INTERNATIONAL LTD· shareholder of
- A4 Limited· shareholder of
- CREATIV POOL LIMITED· shareholder of
- MORGANA INTERNATIONAL LIMITED· director of
- HCIM LIMITED· shareholder of
- BEMA LIMITED· shareholder of
- MDS PROJECT LIMITED· shareholder of
- Negotium Limited· director of
- MALTA SPORT NUTRITION LIMITED· shareholder of
- CED.GI.MA LIMITED· director of
- VAOO TRADING LIMITED· director of
- AUGMENTUM LIMITED· shareholder of
- PORTCULLIS BUILDING SERVICES LIMITED· shareholder of
- LMT INTERNATIONAL LIMITED· shareholder of
- CEV COSTRUZIONI LIMITED· director of
- BEN YOU NES CONSULTING LIMITED· shareholder of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITED· director of
- FLORIANA PROJECTS LIMITED· shareholder of
- FOUNTAIN LIMITED· shareholder of
- MA.DI. LTD· shareholder of
- COLLECTIBLE TIME PIECES LTD· shareholder of
- WinAsYouGo Holding Limited· shareholder of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD· shareholder of
- WinAsYouGo Limited· shareholder of
- THESEUS INTERNATIONAL LIMITED· shareholder of
- One-Ten Limited· shareholder of
- INTER ELECTRONICA LIMITED· shareholder of
- I.B.O.G. LIMITED· director of
- EMD CONSULTANCY LIMITED· director of
- C.M.B. LIMITED· director of
- ANGLO OIL & GAS SERVICES LIMITED· shareholder of
- Odysseus International Limited· shareholder of
- H-IBAN LIMITED· shareholder of
- KFG HOLDING LTD· director of
- Archeotema Limited· director of
- COOBEC LIMITED· director of
- DEI Group Limited· director of
- QUANTUM PC LIMITED· shareholder of
- FERAVERTO LIMITED· director of
- MAGMA LIMITED· director of
- GEMMO MALTA LIMITED· director of
- IBPS Ltd.· director of
- W & N Trading Ltd· shareholder of
- TOTAL AIR LIMITED· shareholder of
- RENA TRADING COMPANY LIMITED· shareholder of
- JONSON BUSINESS DEVELOPMENT LTD· director of
- BGS MALTA HOLDINGS LTD· shareholder of
- CERTE INVEST LIMITED· shareholder of
- GFMALTA LIMITED· director of
- UNARY LIMITED· director of
- HEARTLAND LIMITED· director of
- FRANCO SVIT HOLDING LIMITED· director of
- FRANCO SVIT CONSULTANCY LIMITED· director of
- GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED· shareholder of
- one (APAC) Limited· shareholder of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED· shareholder of
- AXEL HOLDING LIMITED· director of
- ALI (APAC) LIMITED· shareholder of
- GBS BETTING LIMITED· shareholder of
- GBS POKER LIMITED· shareholder of
- DYNAMIC MARKETING SERVICES LIMITED· shareholder of
- BLUEPRINTS INTERNATIONAL LIMITED· shareholder of
- GBS CASINO LIMITED· shareholder of
- SORENSEN MALTA LIMITED· shareholder of
- U-FLY MALTA LIMITED· shareholder of
- CLU PARTNERS LIMITED· director of

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EMD TRUST SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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

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/04

Exposure snapshot

Contributing chain

5 flagged hopsDOSSIER

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/05

People & control

112 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.

●
A4 Limited
Also holds roles at 5 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- LOUISE ELLUL CACHIA CARUANAsecretary of
●
ADECO DESIGN LIMITED
Also holds roles at 1 other company
- BOHO INTERNATIONAL LIMITEDshareholder of
●
ADEPTIS LIMITED
Also holds roles at 6 other companies
- IVAN VASSALLOshareholder of
- ADRIAN CHIRCOPliquidator of
- JEREMY J. DEBONOsecretary of
●
ALI (APAC) LIMITED
Also holds roles at 2 other companies
- CONRAD BORG MANCHEdirector of
- CONRAD BORG MANCHElegal representative of
●
ANGLO OIL & GAS SERVICES LIMITED
Also holds roles at 5 other companies
- Brian Muscatdirector of
- Brian Muscatlegal representative of
- LNR SERVICES LIMITEDshareholder of
●
Archeotema Limited
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
ARDMANN GROUP LIMITED
Also holds roles at 3 other companies
- MARTIN RICARDO CORDEIROdirector of
- MARTIN RICARDO CORDEIROlegal representative of
- MARTIN RICARDO CORDEIROshareholder of
●
ASHEN LTD.
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
ATLANTA ENGINEERING LIMITED
Also holds roles at 3 other companies
- STANLEY TURNERshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- ADRIAN CHIRCOPliquidator of
●
ATLANTA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
AUGMENTUM LIMITED
Also holds roles at 2 other companies
- FADEL ELHADI KHALIFA MATUGHdirector of
- FADEL ELHADI KHALIFA MATUGHlegal representative of
●
AXEL HOLDING LIMITED
Also holds roles at 1 other company
- JEREMY J. DEBONOsecretary of
●
AYSEL LIMITED
Also holds roles at 2 other companies
- JEREMY J. DEBONOsecretary of
- KFG HOLDING LTDshareholder of
●
BEN YOU NES CONSULTING LIMITED
Also holds roles at 3 other companies
- NABIL Y. MOH. BEN YOUNESdirector of
- NABIL Y. MOH. BEN YOUNESlegal representative of
- NABIL Y. MOH. BEN YOUNESshareholder of
●
BESTMED INTERNATIONAL LTD
Also holds roles at 3 other companies
- ALFRED TRIGANZAsecretary of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
●
BGS MALTA HOLDINGS LTD
Also holds roles at 4 other companies
- SERGIO DI CESAREdirector of
- SERGIO DI CESARElegal representative of
- SERGIO DI CESAREsecretary of
●
C.M.B. LIMITED
Also holds roles at 2 other companies
- JEREMY DEBONOsecretary of
- BIDU HOLDINGS LIMITEDshareholder of
●
CA CONSULTING LIMITED
Also holds roles at 4 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
●
CALMM LIMITED
Also holds roles at 4 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
●
CATHAY HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- DAVID EDMONDSdirector of
- DAVID EDMONDSlegal representative of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
●
CED.GI.MA LIMITED
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
CERTE INVEST LIMITED
Also holds roles at 4 other companies
- CERTAC ABshareholder of
- CARL ROLF NICLAS WIKELLdirector of
- CARL ROLF NICLAS WIKELLlegal representative of
●
CEV COSTRUZIONI LIMITED
Also holds roles at 2 other companies
- STEPHEN BALZANliquidator of
- EMANUEL DEBONOsecretary of
●
COLLECTIBLE TIME PIECES LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- MA.DI. LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
CONCORDE DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- JEREMY J. DEBONOdirector of
- JEREMY J. DEBONOlegal representative of
- JEREMY J. DEBONOsecretary of
●
CONROE CONSULTING SERVICES LIMITED
Also holds roles at 3 other companies
- DINAVERT VENTURES INCshareholder of
- FRANCO VASSALLOdirector of
- FRANCO VASSALLOlegal representative of
●
CONUNDRUM LIMITED
Also holds roles at 5 other companies
- SJT INTERNATIONAL LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
COOBEC LIMITED
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
CREATIV POOL LIMITED
Also holds roles at 5 other companies
- CREATIV POOL HOLDINGS LIMITEDshareholder of
- FRANCO VASSALLOdirector of
- FRANCO VASSALLOlegal representative of
●
DB Coaching Limited
Also holds roles at 4 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- DB EXECUTIVE COACHING HOLDING LIMITEDdirector of
- DB EXECUTIVE COACHING HOLDING LIMITEDlegal representative of
●
DEI Group Limited
Also holds roles at 2 other companies
- JEREMY DEBONOsecretary of
- EDUARD BOYEVshareholder of
●
EMD CONSULTANCY LIMITED
Also holds roles at 1 other company
- JEREMY DEBONOsecretary of
●
EMD HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEREMY J. DEBONOsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
- EMD ADVISORY SERVICES LIMITEDlegal representative of
●
ENERGY CONSULTANCY LIMITED
Also holds roles at 7 other companies
- KAREN MERCIECAdirector of
- KAREN MERCIECAlegal representative of
- CHARLES REISERdirector of
●
FAZILA SCIBERRAS LIMITED
Also holds roles at 5 other companies
- FAZILA SCIBERRASdirector of
- FAZILA SCIBERRASlegal representative of
- FAZILA SCIBERRASsecretary of
●
FERAVERTO LIMITED
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
FINNLANDIA HOLDING LTD
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
FINNLANDIA MALTA LTD
Also holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- FINNLANDIA HOLDING LTDshareholder of
●
FIRST AVIATION CONSULTING LIMITED
Also holds roles at 5 other companies
- IAN GAUCIliquidator of
- KARL SAMMUTsecretary of
- IVAN GATTdirector of
●
FIVE DIGIT MEDIA LIMITED
Also holds roles at 8 other companies
- JTD STUDIOS LTDdirector of
- JTD STUDIOS LTDlegal representative of
- BAY ISLAND MEDIA LTDdirector of
●
FLORIANA PROJECTS LIMITED
Also holds roles at 6 other companies
- Johan XXXXXXXXXdirector of
- Johan XXXXXXXXXlegal representative of
- STEPHEN BALZANliquidator of
●
FOUNTAIN LIMITED
Also holds roles at 3 other companies
- ASTRIQ LIMITEDshareholder of
- FRANCO VASSALLOdirector of
- FRANCO VASSALLOlegal representative of
●
FRANCO SVIT CONSULTANCY LIMITED
Also holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
- FRANCO SVIT HOLDING LIMITEDshareholder of
●
FRANCO SVIT HOLDING LIMITED
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED
Also holds roles at 4 other companies
- COSIMO SIMONE ARGENTIERIdirector of
- COSIMO SIMONE ARGENTIERIlegal representative of
- COSIMO SIMONE ARGENTIERIsecretary of
●
GBS BETTING LIMITED
Also holds roles at 4 other companies
- COSIMO SIMONE ARGENTIERIdirector of
- COSIMO SIMONE ARGENTIERIlegal representative of
- COSIMO SIMONE ARGENTIERIsecretary of
●
GBS POKER LIMITED
Also holds roles at 4 other companies
- COSIMO SIMONE ARGENTIERIdirector of
- COSIMO SIMONE ARGENTIERIlegal representative of
- COSIMO SIMONE ARGENTIERIsecretary of
●
GEMMO MALTA LIMITED
Also holds roles at 6 other companies
- LOUISE ELLUL CACHIA CARUANAsecretary of
- MAURO GEMMOdirector of
- MAURO GEMMOlegal representative of
●
GFMALTA LIMITED
Also holds roles at 3 other companies
- ADRIAN CHIRCOPliquidator of
- JEREMY J. DEBONOsecretary of
- GFC FINANCE LIMITEDshareholder of
●
GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITED
Also holds roles at 8 other companies
- GLOBAL ENERGY TECHNICAL RESOURCES PTE LTDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- SAMAN AHSANIdirector of
●
GOUTH LIMITED
Also holds roles at 4 other companies
- STEPHEN BALZANsecretary of
- RAYMOND J. VELLAliquidator of
- EMD ADVISORY SERVICES LIMITEDdirector of
●
GROUP HOLDING MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- LOUISE ELLUL CACHIA CARUANAsecretary of
●
GSFP CORPORATION LIMITED
Also holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- EMANUEL DEBONOsecretary of
- LEONARD ATTARDdirector of
●
H-IBAN LIMITED
Also holds roles at 1 other company
- RECUP ITALIA SRLshareholder of
●
HCIM LIMITED
Also holds roles at 3 other companies
- JEREMY J. DEBONOsecretary of
- CARLO PAESANOdirector of
- CARLO PAESANOlegal representative of
●
HEARTLAND LIMITED
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
I.B.O.G. LIMITED
Also holds roles at 1 other company
- JEREMY DEBONOsecretary of
●
IBPS Ltd.
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
IBS OIL SERVICES LIMITED
Also holds roles at 7 other companies
- Brian Muscatdirector of
- Brian Muscatlegal representative of
- MARIA THERESA MUSCATdirector of
●
INTER ELECTRONICA LIMITED
Also holds roles at 1 other company
- HANTALON ESTABLISHMENTshareholder of
●
INTERNATIONAL RELOCATION PROPERTIES LIMITED
Also holds roles at 4 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- JEREMY J. DEBONOsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
●
JONSON BUSINESS DEVELOPMENT LTD
Also holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- NORDINE EL HARFAOUIshareholder of
- ANDERS JONSONshareholder of
●
KFG HOLDING LTD
Also holds roles at 1 other company
- JEREMY DEBONOsecretary of
●
KNOXX HOLDING LIMITED
Also holds roles at 4 other companies
- KNOXX HOLDING MANAGEMENT LTDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
- OLIVER NAVARROdirector of
●
LENTILLESVISION LTD
Also holds roles at 3 other companies
- BENJAMIN SIMONdirector of
- BENJAMIN SIMONlegal representative of
- BENJAMIN SIMONshareholder of
●
LIVING LOCATIONS LIMITED
Also holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- MED-FRANCHISING LIMITEDshareholder of
●
LLAUT TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- JANOS SZIGETIdirector of
- JANOS SZIGETIlegal representative of
- JANOS SZIGETIshareholder of
●
LMT INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Brian Muscatdirector of
- Brian Muscatlegal representative of
- LNR SERVICES LIMITEDshareholder of
●
MA.DI. LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MAGMA LIMITED
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANsecretary of
●
MALTA REGIONAL HOSPITALITY LICENSING LIMITED
Also holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- MARRIOTT INTERNATIONAL HOLDING COMPANY B.V SARLshareholder of
- INTERNATIONAL HOTEL LICENSING COMPANY SARLshareholder of
●
MALTA SPORT NUTRITION LIMITED
Also holds roles at 4 other companies
- PIERGIORGIO CARGNELdirector of
- PIERGIORGIO CARGNELlegal representative of
- PIERGIORGIO CARGNELsecretary of
●
MDS PROJECT LIMITED
Also holds roles at 4 other companies
- DIEGO BANdirector of
- DIEGO BANlegal representative of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
●
MED-FRANCHISING LIMITED
Also holds roles at 1 other company
- JEREMY DEBONOsecretary of
●
MEGA GENERAL TRADING CO. LTD
Also holds roles at 1 other company
- STEPHEN BALZANsecretary of
●
MORGANA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- JEREMY DEBONOsecretary of
●
Negotium Limited
Also holds roles at 3 other companies
- LNR SERVICES LIMITEDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
Odysseus International Limited
Also holds roles at 5 other companies
- LNR SERVICES LIMITEDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
- STEPHEN BALZANliquidator of
●
OMNIASOLAR HOLDING LTD.
Also holds roles at 3 other companies
- PHILIP MANDUCAsecretary of
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
●
one (APAC) Limited
Also holds roles at 3 other companies
- STEPHEN BALZANsecretary of
- Conrad Borg ManchÃ©director of
- Conrad Borg ManchÃ©legal representative of
●
One-Ten Limited
Also holds roles at 4 other companies
- Karen Merciecadirector of
- Karen Merciecalegal representative of
- Karen Merciecasecretary of
●
PACO HOLDINGS LTD
Also holds roles at 3 other companies
- ALFRED TRIGANZAsecretary of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
●
PEMBROKE TRADING LIMITED
Also holds roles at 3 other companies
- FRANC ANTONINdirector of
- FRANC ANTONINlegal representative of
- FRANTISEK KOCHsecretary of
●
PERFORM LTD
Also holds roles at 3 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- PERFORM HOLDING LTDshareholder of
●
POOSTY LTD
Also holds roles at 12 other companies
- STEPHEN BALZANsecretary of
- NORDINE EL HARFAOUIdirector of
- SIGMUND LUNDGRENshareholder of
●
PORTCULLIS BUILDING SERVICES LIMITED
Also holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- EMANUEL DEBONOsecretary of
- LEONARD ATTARDdirector of
●
PRECIOUS METALS INTERNATIONAL LTD.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROsecretary of
●
PROBE AND TEST TRADING LIMITED
Also holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
PROMOFIN HOLDINGS LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAsecretary of
- SILVIA LUCIA SCAGLIONEshareholder of
- MANDUCA RANDON & CO LTDdirector of
●
QUANTUM PC LIMITED
Also holds roles at 2 other companies
- RICHARD THEODORUS BUITEMANdirector of
- RICHARD THEODORUS BUITEMANlegal representative of
●
R. L. AGENCY LIMITED
Also holds roles at 3 other companies
- PRL INVESTMENTS LIMITEDshareholder of
- PETR KRALICEKdirector of
- PETR KRALICEKlegal representative of
●
R. L. HOLDINGS LIMITED
Also holds roles at 3 other companies
- PRL INVESTMENTS LIMITEDshareholder of
- PETR KRALICEKdirector of
- PETR KRALICEKlegal representative of
●
RENA TRADING COMPANY LIMITED
Also holds roles at 7 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- MARIA THERESA MUSCATsecretary of
●
SERONE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- CORNERSTONE FINANCIAL MANAGEMENT LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- DENNIS SATARIANOdirector of
●
SHARED POKER HOLDINGS LIMITED
Also holds roles at 4 other companies
- KASPER PEDERSENdirector of
- KASPER PEDERSENlegal representative of
- KASPER PEDERSENsecretary of
●
SOUND ACCOUNTING LTD
Also holds roles at 4 other companies
- PAUL EDMOND GUNTRIPdirector of
- PAUL EDMOND GUNTRIPlegal representative of
- PAUL EDMOND GUNTRIPsecretary of
●
SPORTS-REPORTING LIMITED
Also holds roles at 4 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
- EMD ADVISORY SERVICES LIMITEDdirector of
●
SUPPLEMENTS NUTRITION LIMITED
Also holds roles at 4 other companies
- MATTEO FAROsecretary of
- MASSIMO GENOVESEdirector of
- MASSIMO GENOVESElegal representative of
●
TAITECH LTD
Also holds roles at 3 other companies
- TAIPEI TECHNOLOGY HOLDINGS LIMITEDshareholder of
- MARTIN RICARDO CORDEIROdirector of
- MARTIN RICARDO CORDEIROlegal representative of
●
THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED
Also holds roles at 4 other companies
- BEPPE HOLDINGS LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- LENNART GAIAdirector of
●
THESEUS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- LOUISE ELLUL CACHIA CARUANAsecretary of
- JEREMY DEBONOliquidator of
- KHALED NAYEDdirector of
●
Tire Consult Limited
Also holds roles at 5 other companies
- COBALT EQUITIES LIMITEDshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- ADRIAN CHIRCOPliquidator of
●
TOTAL AIR LIMITED
Also holds roles at 9 other companies
- RICCARDO CARUSOdirector of
- RICCARDO CARUSOlegal representative of
- RICCARDO CARUSOsecretary of
●
TWOCC LIMITED
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
UNARY LIMITED
Also holds roles at 2 other companies
- LOUISE ELLUL CACHIA CARUANAliquidator of
- STEPHEN BALZANsecretary of
●
V.M.A. LIMITED
Also holds roles at 5 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
●
VAOO TRADING LIMITED
Also holds roles at 2 other companies
- MAGO MANAGEMENT LIMITEDshareholder of
- STEPHEN BALZANsecretary of
●
WHITE ROAD HOLDING LIMITED
Also holds roles at 1 other company
- STEPHEN BALZANsecretary of
●
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
WinAsYouGo Holding Limited
Also holds roles at 4 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- GOODWOOD ENTERPRISES INCshareholder of
- SYMEON SYMEONdirector of
●
WinAsYouGo Limited
Also holds roles at 6 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- JEREMY J. DEBONOdirector of
- JEREMY J. DEBONOlegal representative of
●
Ximenes Limited
Also holds roles at 2 other companies
- STEPHEN BALZANsecretary of
- CLARA BORGliquidator of

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

/06

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/07

Common questions

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

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