Who owns Fortia Management Limited?

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

What is Fortia Management Limited's risk level?

WhiteIntel flags Fortia Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fortia Management Limited appear across sources?

Fortia Management Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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Fortia Management Limited

Name: Fortia Management Limited — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56085499

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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BLUE ROCK LIMITED
director of
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BLUE ROCK LIMITED
legal representative of
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Game & Technology Ltd.
director of
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Game & Technology Ltd.
legal representative of
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DRILLMIND SERVICES LIMITED
director of
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DRILLMIND SERVICES LIMITED
legal representative of
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TK2M LIMITED
director of
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TK2M LIMITED
legal representative of
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WOODRUFF LIMITED
director of
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WOODRUFF LIMITED
legal representative of
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KONA SHIPPING COMPANY LIMITED
director of
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KONA SHIPPING COMPANY LIMITED
legal representative of
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WCA HOLDING COMPANY LIMITED
director of
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WCA HOLDING COMPANY LIMITED
legal representative of
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WCA HOLDING COMPANY LIMITED
shareholder of
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WEALTH CLINIC ASSOCIATES LTD
director of
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WEALTH CLINIC ASSOCIATES LTD
legal representative of
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OLIVE HOLDING LIMITED
director of
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OLIVE HOLDING LIMITED
legal representative of
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VOLKANO INTERNATIONAL LIMITED
director of
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VOLKANO INTERNATIONAL LIMITED
legal representative of
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KAMALAKA ENTERPRISES LIMITED
director of
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KAMALAKA ENTERPRISES LIMITED
legal representative of
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ENGINEERING PROJECTS LIMITED
director of
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ENGINEERING PROJECTS LIMITED
legal representative of
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HYDRO POWER LIMITED
director of
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HYDRO POWER LIMITED
legal representative of
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LABORATORIES INC. LIMITED
director of
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LABORATORIES INC. LIMITED
legal representative of
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VAN DER SPELD BEHEER MALTA LTD
director of
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VAN DER SPELD BEHEER MALTA LTD
legal representative of
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CATTENHAGE MALTA LTD
director of
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CATTENHAGE MALTA LTD
legal representative of
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METRIX FINANCE (MALTA) LTD
director of
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METRIX FINANCE (MALTA) LTD
legal representative of
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ARIES INTERNATIONAL HOLDING PARTNERS LIMITED
director of
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ARIES INTERNATIONAL HOLDING PARTNERS LIMITED
legal representative of
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CONSTRUCTION HOLDING (MALTA) LIMITED
director of
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CONSTRUCTION HOLDING (MALTA) LIMITED
legal representative of
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EER HOLDING LIMITED
director of
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EER HOLDING LIMITED
legal representative of
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JCSC LIMITED
director of
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JCSC LIMITED
legal representative of
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GRASSLAND LIMITED
director of
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GRASSLAND LIMITED
legal representative of
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BRIDGEWATER LIMITED
director of
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BRIDGEWATER LIMITED
legal representative of
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LOTTO TRADING LIMITED
director of
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LOTTO TRADING LIMITED
legal representative of
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ASIA HOLDING LIMITED
director of
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ASIA HOLDING LIMITED
legal representative of
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SEAF-2 LIMITED
director of
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SEAF-2 LIMITED
legal representative of
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SEAF-2 LIMITED
shareholder of
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YANAI COMPANY LIMITED
shareholder of
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MILLERTOWN LTD
director of
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MILLERTOWN LTD
legal representative of
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TEMPEST POINT HOLDING LIMITED
director of
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TEMPEST POINT HOLDING LIMITED
legal representative of
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White Dime Holding Limited
director of
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White Dime Holding Limited
legal representative of
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Medea International Holding Limited
director of
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Medea International Holding Limited
legal representative of
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CABITA INVESTMENTS LIMITED
director of
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CABITA INVESTMENTS LIMITED
legal representative of
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WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED
director of
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WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED
legal representative of
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CONTRASTE HOLDING LIMITED
director of
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INTERNATIONAL CONSTRUCTION RESOURCES LIMITED
director of
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INTERNATIONAL CONSTRUCTION RESOURCES LIMITED
legal representative of
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INTERNATIONAL CONSTRUCTION RESOURCES LIMITED
shareholder of
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ALPHA KESTREL LIMITED
director of
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ALPHA KESTREL LIMITED
legal representative of
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ALPHA KESTREL LIMITED
shareholder of
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Fidgen Malta Limited
director of
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Fidgen Malta Limited
legal representative of
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Fidgen Malta Limited
shareholder of
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SENTIENT LIMITED
director of
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SENTIENT LIMITED
legal representative of
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SENTIENT LIMITED
shareholder of
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BEAT YOUR MARK GROUP LIMITED
director of
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BEAT YOUR MARK GROUP LIMITED
legal representative of
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J TWO EIGHT LIMITED
director of
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J TWO EIGHT LIMITED
legal representative of
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J TWO EIGHT LIMITED
shareholder of
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SNOW FOX LIMITED
director of
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SNOW FOX LIMITED
legal representative of
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SOUTH SPECTRUM LIMITED
director of
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SOUTH SPECTRUM LIMITED
legal representative of
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SOUTH SPECTRUM LIMITED
shareholder of
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SARAITO IP HOLDINGS LIMITED
director of
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SARAITO IP HOLDINGS LIMITED
legal representative of
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SARAITO IP HOLDINGS LIMITED
shareholder of
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SENTIENT MANAGEMENT LIMITED
director of
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SENTIENT MANAGEMENT LIMITED
legal representative of
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SENTIENT MANAGEMENT LIMITED
shareholder of
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ESD HOLDINGS V LTD
director of
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ESD HOLDINGS V LTD
legal representative of
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Equilor Holding Limited
director of
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Equilor Holding Limited
legal representative of
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UPDATE1 LIMITED
director of
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UPDATE1 LIMITED
legal representative of
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ROCHA HOLDING LIMITED
director of
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ROCHA HOLDING LIMITED
legal representative of
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EDICAVANIOFFICIAL LTD
director of
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EDICAVANIOFFICIAL LTD
legal representative of
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TARF Holding Limited
director of
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TARF Holding Limited
legal representative of
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BTM HOLDING LIMITED
shareholder of
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RES PUBLICA INT. LIMITED
director of
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RES PUBLICA INT. LIMITED
legal representative of
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DONOVEL HOLDINGS LTD
director of
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DONOVEL HOLDINGS LTD
legal representative of
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INDUSTRIAL CAPITAL LIMITED
director of
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INDUSTRIAL CAPITAL LIMITED
legal representative of
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LARISAJUL HOLDING LIMITED
director of
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LARISAJUL HOLDING LIMITED
legal representative of
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WHITE OLEANDER LTD
director of
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WHITE OLEANDER LTD
legal representative of
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GSS INVESTCO LTD
director of
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GSS INVESTCO LTD
legal representative of
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PENTECH LIMITED
director of
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PENTECH LIMITED
legal representative of
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PENTECH LIMITED
shareholder of
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SEASCANNER LIMITED
director of
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SEASCANNER LIMITED
legal representative of
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SEASCANNER LIMITED
shareholder of
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BEDIPA HOLDING LTD
director of
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BEDIPA HOLDING LTD
legal representative of
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APIUM MEDIA HOLDING LTD.
director of
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APIUM MEDIA HOLDING LTD.
legal representative of
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APIUM MEDIA HOLDING LTD.
shareholder of
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VIAPA CONSULTING LIMITED
director of
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VIAPA CONSULTING LIMITED
legal representative of
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FALCON NR&I Fund SICAV P.L.C.
secretary of