LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
GERALDINE NOEL
HighOrganizationMT
/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
- GERALDINE NOEL
- ACUMUM SERVICES LIMITED· director of
- STREAM EU LIMITED· director of
- Impact Holdings Limited· director of
- GAMBA GROUP LIMITED· director of
- SOFT CONSULTING LIMITED· director of
- LGT CAPITAL (MALTA) LIMITED· secretary of
- ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED· secretary of
- MALTA SKUNK WORKS LIMITED· secretary of
- ONE VENTURES (MALTA) LIMITED· secretary of
- SURMOUNT VENTURES (MALTA) LIMITED· secretary of
- COMMERCE UNION (MALTA) INVESTMENT LIMITED· secretary of
- MIDASI (MALTA) INVESTMENT LIMITED· secretary of
- EVERYDEV LIMITED· secretary of
- TOBACTS HOLDINGS LIMITED· secretary of
- DIGITAL CINEMA UTD HOLDING LIMITED· director of
- BANG ROCKET LIMITED· secretary of
- GADDAS TOYS LIMITED· director of
- ESPRIT LIMITED· director of
- LIBERTY MOBILE LIMITED· director of
- ICELAND HOLDING LIMITED· director of
- SARACEN HOLDINGS LTD· secretary of
- TEMPLAR EIS LTD· secretary of
- ACUMUM ACCOUNTING LIMITED· director of
- DYNAMIC INNOVATIONS LIMITED· director of
- DYNINNO GROUP LIMITED· secretary of
- ARROW ADVISORY HOLDINGS LTD· director of
- ARROW ADVISORY GROUP LTD· secretary of
- FJ HOLDING LTD· director of
- WORLD TEX LTD· secretary of
- TIGERS HOLDING LTD· director of
- AMMC - ACUMUM CORPORATE SERVICES LTD· director of
- CHARLTON INTERNATIONAL HOLDINGS LTD· director of
- SCHLA GROUP LTD· director of
- SCHLA LTD· director of
- T TECH HOLDING LTD· director of
- PIE HEALTHCARE INVESTMENTS LTD· director of
- PIE HEALTHCARE LTD· director of
- SAGRES ADVERTISEMENT LTD· secretary of
- ANKAA TRADING LTD.· secretary of
- MSW AI LTD· secretary of
- EFB HOLDINGS LTD· secretary of
- CCL HOLDINGS LTD· secretary of
- KODU MALTA LTD· director of
- INFINITAS GROUP LTD.· secretary of
- KILAZZI FAMILY HOLDINGS LIMITED· director of
- FLORIMONT LIMITED· secretary of
- CORIOLIS GAMING LTD· secretary of
- EFFORTLESS HOLDINGS (MALTA) LTD· secretary of
- EFFORTLESS SECURITIES (MALTA) LIMITED· secretary of
- ALTRUMA HOLDINGS LTD· secretary of
- AEOLIAN INVESTMENTS LTD· secretary of
- ZENITH FOOTBALL LTD· secretary of
- MALTA CITY COLLEGE LIMITED· secretary of
- RECOLETA ADVISORY LIMITED· secretary of
- WINOCRACY HOLDINGS LTD· secretary of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITED· secretary of
- WAVE2WAVE TECHNOLOGY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALDINE NOEL — 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 GERALDINE NOEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
57 parties · 0 currentEvery 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.
- ACUMUM ACCOUNTING LIMITEDAlso holds roles at 9 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- CHRISTOPHER PACEshareholder of
- ACUMUM SERVICES LIMITEDAlso holds roles at 3 other companies
- JOSIANNE CARDONA GATTdirector of
- JOSIANNE CARDONA GATTlegal representative of
- JOSIANNE CARDONA GATTsecretary of
- AEOLIAN INVESTMENTS LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- ALTRUMA HOLDINGS LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDAlso holds roles at 8 other companies
- MARJORIE ALLOdirector of
- MARJORIE ALLOlegal representative of
- JAMES O'NEALdirector of
- ANKAA TRADING LTD.Also holds roles at 3 other companies
- ACUMUM TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
- AMMC - ACUMUM CORPORATE SERVICES LTDlegal representative of
- ARROW ADVISORY GROUP LTDAlso holds roles at 4 other companies
- JOSIANNE CARDONA GATTdirector of
- JOSIANNE CARDONA GATTlegal representative of
- JOSIANNE CARDONA GATTsecretary of
- ARROW ADVISORY HOLDINGS LTDAlso holds roles at 2 other companies
- JOSIANNE CARDONA GATTsecretary of
- SHERIN KAMEL MOHAMED ABDELFATTAHshareholder of
- BANG ROCKET LIMITEDAlso holds roles at 3 other companies
- SAM APPLEGATEdirector of
- SAM APPLEGATElegal representative of
- BANG ROCKET HOLDINGS LIMITEDshareholder of
- CCL HOLDINGS LTDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- CORIOLIS GAMING LTDAlso holds roles at 5 other companies
- MARK THORNEdirector of
- MARK THORNElegal representative of
- PAUL REILLYdirector of
- DIGITAL CINEMA UTD HOLDING LIMITEDAlso holds roles at 1 other company
- WB CAPE INTERNATIONAL LIMITEDshareholder of
- DYNAMIC INNOVATIONS LIMITEDAlso holds roles at 2 other companies
- JOSIANNE CARDONA GATTsecretary of
- ALEX WEINSTEINshareholder of
- DYNINNO GROUP LIMITEDAlso holds roles at 4 other companies
- JOSIANNE CARDONA GATTdirector of
- JOSIANNE CARDONA GATTlegal representative of
- JOSIANNE CARDONA GATTsecretary of
- EFB HOLDINGS LTDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- EFFORTLESS HOLDINGS (MALTA) LTDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- EFFORTLESS SECURITIES (MALTA) LIMITEDAlso holds roles at 9 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- EVERYDEV LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER LA FONTAINEdirector of
- CHRISTOPHER LA FONTAINElegal representative of
- CHRISTOPHER LA FONTAINEshareholder of
- FJ HOLDING LTDAlso holds roles at 2 other companies
- JOSIANNE CARDONA GATTsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- FLORIMONT LIMITEDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- GAMBA GROUP LIMITEDAlso holds roles at 5 other companies
- EHUD MENDELSONdirector of
- EHUD MENDELSONlegal representative of
- JOHN GREEN-ARMYTAGEdirector of
- ICELAND HOLDING LIMITEDAlso holds roles at 9 other companies
- HALLDOR OLAFUR HALLDORSSONdirector of
- HALLDOR OLAFUR HALLDORSSONlegal representative of
- GUNNLAUGUR ERLENDSSONdirector of
- Impact Holdings LimitedAlso holds roles at 6 other companies
- EHUD MENDELSONdirector of
- EHUD MENDELSONlegal representative of
- EHUD MENDELSONshareholder of
- INFINITAS GROUP LTD.Also holds roles at 5 other companies
- NAFTALI PEKERdirector of
- NAFTALI PEKERlegal representative of
- TWO ANGLE LTDshareholder of
- LGT CAPITAL (MALTA) LIMITEDAlso holds roles at 3 other companies
- LIM GEOK TINdirector of
- LIM GEOK TINlegal representative of
- LIM GEOK TINshareholder of
- MALTA CITY COLLEGE LIMITEDAlso holds roles at 3 other companies
- MUHAMMAD ZOHAIB TARIQdirector of
- MUHAMMAD ZOHAIB TARIQlegal representative of
- MUHAMMAD ZOHAIB TARIQshareholder of
- MALTA SKUNK WORKS LIMITEDAlso holds roles at 5 other companies
- PAUL REILLYdirector of
- PAUL REILLYlegal representative of
- PIOTR RAFAL KUDELAdirector of
- MSW AI LTDAlso holds roles at 3 other companies
- MINT HOLDINGS LTDshareholder of
- PAUL REILLYdirector of
- PAUL REILLYlegal representative of
- ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITEDAlso holds roles at 3 other companies
- YAP SON ONdirector of
- YAP SON ONlegal representative of
- YAP SON ONshareholder of
- PHARMAPHIL CONSULTANCY (MALTA) LIMITEDAlso holds roles at 7 other companies
- JONATHAN BERRARdirector of
- JONATHAN BERRARlegal representative of
- STUART SEAN HAMONdirector of
- PIE HEALTHCARE INVESTMENTS LTDAlso holds roles at 1 other company
- POWER INVESTMENTS EUROPEshareholder of
- RECOLETA ADVISORY LIMITEDAlso holds roles at 3 other companies
- BENEDICT ORITSESEOLAYEMI POPOdirector of
- BENEDICT ORITSESEOLAYEMI POPOlegal representative of
- BENEDICT ORITSESEOLAYEMI POPOshareholder of
- SAGRES ADVERTISEMENT LTDAlso holds roles at 3 other companies
- Luis Antonio Dos Santos Ferreira Da Silvadirector of
- Luis Antonio Dos Santos Ferreira Da Silvalegal representative of
- Luis Antonio Dos Santos Ferreira Da Silvashareholder of
- SARACEN HOLDINGS LTDAlso holds roles at 7 other companies
- JOSIANNE CARDONA GATTsecretary of
- JAMES ROBERT ESSLEMONT EDWARDSdirector of
- JAMES ROBERT ESSLEMONT EDWARDSlegal representative of
- SCHLA GROUP LTDAlso holds roles at 3 other companies
- PHILIP WENZELdirector of
- PHILIP WENZELlegal representative of
- PHILIP WENZELshareholder of
- SURMOUNT VENTURES (MALTA) LIMITEDAlso holds roles at 3 other companies
- TINGTING WUdirector of
- TINGTING WUlegal representative of
- TINGTING WUshareholder of
- T TECH HOLDING LTDAlso holds roles at 11 other companies
- AHMED TAHA SHALABY KHALILshareholder of
- ABEER MOHAMED ABDELMONEM MOHAMED ABDALLAshareholder of
- MOHAMED ALI FAHMY MOUSTAFA ELDEBAIKYdirector of
- TEMPLAR EIS LTDAlso holds roles at 9 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- JOSIANNE CARDONA GATTsecretary of
- TIGERS HOLDING LTDAlso holds roles at 1 other company
- MOHAMED NABIL MOHAMED ELSAYED HALAWAshareholder of
- TOBACTS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- AHMED ALJABOdirector of
- AHMED ALJABOlegal representative of
- AHMED ALJABOshareholder of
- WAVE2WAVE TECHNOLOGY LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- THOMAS A. ROTAdirector of
- WINOCRACY HOLDINGS LTDAlso holds roles at 6 other companies
- THESAURO PRAETOR SAMshareholder of
- CHIMESE MAUREEN NKWABILOdirector of
- CHIMESE MAUREEN NKWABILOlegal representative of
- WORLD TEX LTDAlso holds roles at 4 other companies
- JOSIANNE CARDONA GATTdirector of
- JOSIANNE CARDONA GATTlegal representative of
- JOSIANNE CARDONA GATTsecretary of
- ZENITH FOOTBALL LTDAlso holds roles at 4 other companies
- RUTH NEWBERRYshareholder of
- ACUMUM TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- AMMC - ACUMUM CORPORATE SERVICES LTDdirector of
57 parties · 0 current. Ceased and resigned records are retained as history.