Who owns OSIRIS CORPORATE SERVICES LIMITED?

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

What is OSIRIS CORPORATE SERVICES LIMITED's risk level?

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

Where does OSIRIS CORPORATE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

OSIRIS CORPORATE SERVICES LIMITED

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

OSIRIS CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-56083331). 114 holdings. Cited to 1 registry.

ICIJ icijol-56083331Organization

Ownership graph Export .md

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/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

OSIRIS CORPORATE SERVICES LIMITED
- TRADE AND CONSTRUCTION COMPANY LIMITED· shareholder of
- BOSTECO LIMITED· shareholder of
- KORAFINANCE LTD· director of
- KORASSET LTD· director of
- ELECTRONIC COMMERCE HOLDINGS LIMITED· director of
- COSMOS TRADING AND CONSULTING LIMITED· director of
- MERCANTILE INVESTMENTS LIMITED· director of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED· director of
- BOOK LIMITED· director of
- MARCO POLO LIMITED· shareholder of
- VIDEOVOX ENGINEERING LIMITED· shareholder of
- IRPIC HOLDING LIMITED· director of
- ADG TRADING LIMITED· shareholder of
- CIS MALTAFINCOM LIMITED· shareholder of
- MARENCO INVESTMENTS LIMITED· director of
- BLUEWATER EQUIPMENT LEASING LIMITED· director of
- BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITED· director of
- KASKAD INVESTMENT LIMITED· shareholder of
- PFV INDUSTRIAL SUPPLIES LIMITED· shareholder of
- Rozetta Trading (Malta) Limited· shareholder of
- Rozetta Holdings (Malta) Limited· shareholder of
- UNITED LEISURE AND TRAVEL CO LTD· shareholder of
- GRANITE INVESTMENTS LIMITED· shareholder of
- CACTUS INVESTMENTS LIMITED· shareholder of
- CAR CONNECTIONS LIMITED· shareholder of
- TO POINT LIMITED· shareholder of
- HAMMER LIMITED· shareholder of
- TROY CAPITAL LIMITED· shareholder of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED· shareholder of
- Pforce Limited· shareholder of
- INNERTEKNA LIMITED· shareholder of
- KASKAD HOLDINGS LIMITED· shareholder of
- REMEDIA INTERNATIONAL LIMITED· shareholder of
- HIGHLAND CONSULTANCY LIMITED· shareholder of
- ORINOCO PROPERTIES LIMITED· director of
- ELBBLICK (MALTA) P.L.C.· shareholder of
- AEDAS (NORTH AFRICA) LIMITED· shareholder of
- EVERGREEN SERVICES LIMITED· shareholder of
- TROY CAPITAL II LIMITED· shareholder of
- COBOLT LIMITED· shareholder of
- HONG ARCHITECTS AND PARTNERS LIMITED· shareholder of
- Elliott Paul Construction Limited· shareholder of
- BOSTECO INTERNATIONAL LIMITED· shareholder of
- SFF MALTA HOLDING LTD· shareholder of
- SFF MALTA TRADING LTD· shareholder of
- SUNSHINE SHIPPING MALTA LIMITED· shareholder of
- V.P. MARKETING LIMITED· shareholder of
- FIRMITAS LIMITED· shareholder of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED· shareholder of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITED· shareholder of
- BULLS AIRCRAFT LEASING (MALTA) LIMITED· shareholder of
- E & H HOLDING LIMITED· shareholder of
- Hahn & Company I Ltd· shareholder of
- IBS Group Holdings Limited· shareholder of
- EPG HOLDINGS LIMITED· shareholder of
- CPP HOLDINGS LIMITED· shareholder of
- Browley Malta Limited· shareholder of
- MUSCLE MACHINE FINANCE LIMITED· shareholder of
- Alchemy Parts (Malta) Limited· shareholder of
- TROY CAPITAL III LIMITED· shareholder of
- D.G.E. Holding Limited· shareholder of
- FALCON TRADING LTD· shareholder of
- OHT INVESTMENTS LIMITED· director of
- B.G.L. HOLDING LIMITED· shareholder of
- B.G.L. Investments Limited· shareholder of
- VOR LIMITED· shareholder of
- FDBT MALTA LIMITED· shareholder of
- SC Moana Limited· shareholder of
- EIG HOLDINGS LTD· shareholder of
- ESG HOLDINGS LTD· shareholder of
- NORDIC-LINK SHIPPING LTD· shareholder of
- GLENMORE HOLDING COMPANY LIMITED· shareholder of
- GLENDINE HOLDING COMPANY LIMITED· shareholder of
- LODESTONE PARTS (MALTA) LIMITED· shareholder of
- BRAUN INTERNATIONAL LIMITED· shareholder of
- GRAYCLIFF LIMITED· shareholder of
- AMBROSIA LIMITED· shareholder of
- DARAG HOLDING LTD· shareholder of
- B&K Malta Limited· shareholder of
- BRAND EQUITY DEVELOPMENT LIMITED· shareholder of
- WOOD-TO-OIL LIMITED· shareholder of
- Lighthouse Capital Limited· shareholder of
- OPES HOLDINGS LIMITED· shareholder of
- BHL Malta Limited· shareholder of
- ARLANDA LEASING LIMITED· shareholder of
- RENEWABLE HOLDINGS LIMITED· shareholder of
- R & K CONSULTANCY LIMITED· shareholder of
- BRAND EQUITY DEVELOPMENT 2 LIMITED· shareholder of
- HUNTON LIMITED· shareholder of
- MDAC MALTA LIMITED· shareholder of
- Exient Holdings Limited· shareholder of
- EXIENT TRADE COMPANY LIMITED· shareholder of
- MALTA LEASE COMPANY (MLC) LIMITED· shareholder of
- DELFCO LEASING (MALTA) LIMITED· shareholder of
- SUBTLE FOX HOLDINGS LIMITED· shareholder of
- SUBTLE FOX PUBLISHING LIMITED· shareholder of
- AIRFRAME LEASING (MALTA) LIMITED· shareholder of
- DCAL AIRCRAFT MALTA LIMITED· shareholder of
- J TRADING LIMITED· shareholder of
- SAD PUPPY LIMITED· shareholder of
- TROY CAPITAL IV LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OSIRIS CORPORATE SERVICES 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 OSIRIS CORPORATE SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on OSIRIS CORPORATE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

100 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.

●
ADG TRADING LIMITED
Also holds roles at 4 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- EMANUEL DEBONOsecretary of
●
AEDAS (NORTH AFRICA) LIMITED
Also holds roles at 7 other companies
- William Stridedirector of
- William Stridelegal representative of
- STEPHEN BALZANliquidator of
●
AIRFRAME LEASING (MALTA) LIMITED
Also holds roles at 7 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
Alchemy Parts (Malta) Limited
Also holds roles at 6 other companies
- MICHELLE ZARBsecretary of
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
●
AMBROSIA LIMITED
Also holds roles at 4 other companies
- JOSEPH G. PACEdirector of
- JOSEPH G. PACElegal representative of
- STEPHEN MUSCATsecretary of
●
ARLANDA LEASING LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBsecretary of
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
●
B.G.L. HOLDING LIMITED
Also holds roles at 8 other companies
- ANNA KATARINA LIF BURRENdirector of
- ANNA KATARINA LIF BURRENlegal representative of
- MATS OSTERBORGdirector of
●
B.G.L. Investments Limited
Also holds roles at 8 other companies
- ANNA KATARINA LIF BURRENdirector of
- ANNA KATARINA LIF BURRENlegal representative of
- MATS OSTERBORGdirector of
●
B&K Malta Limited
Also holds roles at 9 other companies
- SUZANNE LAURITZEN JOURDANdirector of
- SUZANNE LAURITZEN JOURDANlegal representative of
- ALEXANDER MAMOliquidator of
●
BHL Malta Limited
Also holds roles at 7 other companies
- BHL ROCK LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- TRACEY LEA JONESdirector of
●
BLUEWATER EQUIPMENT LEASING LIMITED
Also holds roles at 6 other companies
- BLUEWATER ENERGY N.V.shareholder of
- BLUEWATER HOLDING B.V.shareholder of
- JOHN A COLLISONdirector of
●
BLUEWATER OFFSHORE PRODUCTION SYSTEMS LIMITED
Also holds roles at 5 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
●
BOOK LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
BOSTECO INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- BRIAN MUSCATdirector of
- BRIAN MUSCATlegal representative of
- BRIAN MUSCATsecretary of
●
BOSTECO LIMITED
Also holds roles at 6 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- LEONARD ATTARDdirector of
●
BRAND EQUITY DEVELOPMENT LIMITED
Also holds roles at 10 other companies
- JOSEPH G. PACEsecretary of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
BRAUN INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- JOSEF MERCIECAliquidator of
- Ruth Debono Domancichsecretary of
- Francesca Muscat Camilleridirector of
●
Browley Malta Limited
Also holds roles at 9 other companies
- ERASMO ALBERTO ORILLAC MOTTAdirector of
- ERASMO ALBERTO ORILLAC MOTTAlegal representative of
- BROWLEY INTERNATIONAL INC.shareholder of
●
BULLS AIRCRAFT LEASING (MALTA) LIMITED
Also holds roles at 7 other companies
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
- STUART P BLACKBURNdirector of
●
CACTUS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
CAR CONNECTIONS LIMITED
Also holds roles at 4 other companies
- MARIO LANTZSCHdirector of
- MARIO LANTZSCHlegal representative of
- EUROPEAN BUSINESS CONSULTING HOLDING LIMITEDshareholder of
●
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBsecretary of
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
●
CIS MALTAFINCOM LIMITED
Also holds roles at 4 other companies
- MICHAEL FRANCIS MILLERSHIPdirector of
- MICHAEL FRANCIS MILLERSHIPlegal representative of
- VICTOR CAUCHIsecretary of
●
COBOLT LIMITED
Also holds roles at 7 other companies
- Hubert Brincatdirector of
- Hubert Brincatlegal representative of
- JEREMY DEBONOliquidator of
●
COSMOS TRADING AND CONSULTING LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- ANTOINE VINCIsecretary of
●
CPP HOLDINGS LIMITED
Also holds roles at 8 other companies
- DEAN BUCKNELLdirector of
- DEAN BUCKNELLlegal representative of
- STUART P BLACKBURNdirector of
●
D.G.E. Holding Limited
Also holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- KATARINA LIF BURRENdirector of
●
DARAG HOLDING LTD
Also holds roles at 6 other companies
- STUART P BLACKBURNsecretary of
- EUROPEAN LEGACY HOLDINGS LIMITEDshareholder of
- ZSOLT SZALKAIdirector of
●
DCAL AIRCRAFT MALTA LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
DELFCO LEASING (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
E & H HOLDING LIMITED
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ERIKSSON & HOFMANN INVEST ABshareholder of
●
EIG HOLDINGS LTD
Also holds roles at 8 other companies
- PER ELLING ELLINGSENdirector of
- PER ELLING ELLINGSENlegal representative of
- STUART P BLACKBURNdirector of
●
ELBBLICK (MALTA) P.L.C.
Also holds roles at 9 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- EVAN MOHNANIliquidator of
●
ELECTRONIC COMMERCE HOLDINGS LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
●
Elliott Paul Construction Limited
Also holds roles at 11 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
EPG HOLDINGS LIMITED
Also holds roles at 8 other companies
- PER ELLING ELLINGSENdirector of
- PER ELLING ELLINGSENlegal representative of
- STUART P BLACKBURNdirector of
●
ESG HOLDINGS LTD
Also holds roles at 8 other companies
- PER ELLING ELLINGSENdirector of
- PER ELLING ELLINGSENlegal representative of
- STUART P BLACKBURNdirector of
●
EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED
Also holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
EVERGREEN SERVICES LIMITED
Also holds roles at 7 other companies
- Karen Merciecadirector of
- Karen Merciecalegal representative of
- Karen Merciecasecretary of
●
Exient Holdings Limited
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- DAVID IAN HAWKINSshareholder of
●
EXIENT TRADE COMPANY LIMITED
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- NUSRAT REHANA SHAHdirector of
●
FALCON TRADING LTD
Also holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STEPHEN MUSCATsecretary of
●
FDBT MALTA LIMITED
Also holds roles at 4 other companies
- FDBT HOLDING LIMITEDshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
FIRMITAS LIMITED
Also holds roles at 7 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- MARIA THERESA MUSCATsecretary of
●
GLENDINE HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
GLENMORE HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
GRANITE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- JOSEPH FENECHsecretary of
●
GRAYCLIFF LIMITED
Also holds roles at 7 other companies
- JOSEPH G. PACEdirector of
- JOSEPH G. PACElegal representative of
- STEPHEN MUSCATsecretary of
●
Hahn & Company I Ltd
Also holds roles at 4 other companies
- PRATISH S. PATELdirector of
- PRATISH S. PATELlegal representative of
- HAHN & COMPANY I L.P.shareholder of
●
HAMMER LIMITED
Also holds roles at 4 other companies
- KEY RED SOCIEDAD ANONIMAshareholder of
- PATRICK CALLEJAsecretary of
- LOUIS ELISEO MUNGUIA MARTINEZdirector of
●
HIGHLAND CONSULTANCY LIMITED
Also holds roles at 5 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- EMANUEL DEBONOsecretary of
●
HONG ARCHITECTS AND PARTNERS LIMITED
Also holds roles at 4 other companies
- Brian Muscatdirector of
- Brian Muscatlegal representative of
- Ruth Debono Domancichsecretary of
●
HUNTON LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- MURAT ULKERsecretary of
●
IBS Group Holdings Limited
Also holds roles at 1 other company
- OSIRIS TRUST LIMITEDshareholder of
●
INNERTEKNA LIMITED
Also holds roles at 4 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- EMANUEL DEBONOsecretary of
●
IRPIC HOLDING LIMITED
Also holds roles at 2 other companies
- JOSEPH FENECHsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
J TRADING LIMITED
Also holds roles at 4 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- STEPHEN MUSCATsecretary of
●
KASKAD HOLDINGS LIMITED
Also holds roles at 9 other companies
- ANNA KATARINA LIF BURRENdirector of
- ANNA KATARINA LIF BURRENlegal representative of
- STUART P BLACKBURNdirector of
●
KASKAD INVESTMENT LIMITED
Also holds roles at 8 other companies
- STUART P BLACKBURNdirector of
- VICTOR CAUCHIsecretary of
- SPIRIDIONE DEBATTISTAdirector of
●
KORAFINANCE LTD
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
KORASSET LTD
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
Lighthouse Capital Limited
Also holds roles at 4 other companies
- TURTLE SEA HOLDINGS LIMITEDshareholder of
- LUCY MARY PATERSONsecretary of
- SEAN GRAHAM PATERSONdirector of
●
LODESTONE PARTS (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBsecretary of
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
●
MALTA LEASE COMPANY (MLC) LIMITED
Also holds roles at 6 other companies
- VLADIMIR GRCEVICdirector of
- VLADIMIR GRCEVIClegal representative of
- VLADIMIR GRCEVICsecretary of
●
MARCO POLO LIMITED
Also holds roles at 4 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- EMANUEL DEBONOsecretary of
●
MARENCO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
●
MDAC MALTA LIMITED
Also holds roles at 6 other companies
- MICHELLE ZARBdirector of
- MICHELLE ZARBlegal representative of
- MICHELLE ZARBsecretary of
●
MERCANTILE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- HEATHROW S.A.shareholder of
- TURSANEX S.A.shareholder of
- STUART P BLACKBURNsecretary of
●
MUSCLE MACHINE FINANCE LIMITED
Also holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
NORDIC-LINK SHIPPING LTD
Also holds roles at 8 other companies
- PER ELLING ELLINGSENdirector of
- PER ELLING ELLINGSENlegal representative of
- STUART P BLACKBURNdirector of
●
OHT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- REDBREAST AVIATION (MALTA) LIMITEDshareholder of
●
OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- ALEX J. MAMOliquidator of
●
OPES HOLDINGS LIMITED
Also holds roles at 4 other companies
- Ruth Debono Domancichsecretary of
- EMANUEL DEBONOdirector of
- EMANUEL DEBONOlegal representative of
●
ORINOCO PROPERTIES LIMITED
Also holds roles at 7 other companies
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
●
Pforce Limited
Also holds roles at 9 other companies
- ALEXANDER MAMOliquidator of
- KATARINA LIF BURRENdirector of
- KATARINA LIF BURRENlegal representative of
●
PFV INDUSTRIAL SUPPLIES LIMITED
Also holds roles at 3 other companies
- VISTOR HUGO CAMACHO PEREZdirector of
- VISTOR HUGO CAMACHO PEREZlegal representative of
- AKETI INTERNATIONAL SAshareholder of
●
R & K CONSULTANCY LIMITED
Also holds roles at 4 other companies
- Ruth Debono Domancichdirector of
- Ruth Debono Domancichlegal representative of
- MANUEL DEBONOsecretary of
●
REMEDIA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- VICTOR CAUCHIsecretary of
●
RENEWABLE HOLDINGS LIMITED
Also holds roles at 4 other companies
- Ruth Debono Domancichsecretary of
- MANUEL DEBONOdirector of
- MANUEL DEBONOlegal representative of
●
Rozetta Holdings (Malta) Limited
Also holds roles at 4 other companies
- STEPHEN MUSCATsecretary of
- ROZETTA INVESTMENTS LIMITEDshareholder of
- VICTOR CAUCHIdirector of
●
Rozetta Trading (Malta) Limited
Also holds roles at 5 other companies
- STUART P BLACKBURNliquidator of
- ROZETTA INVESTMENTS LIMITEDshareholder of
- VICTOR CAUCHIdirector of
●
SAD PUPPY LIMITED
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- NUSRAT REHANA SHAHdirector of
●
SC Moana Limited
Also holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
SFF MALTA HOLDING LTD
Also holds roles at 6 other companies
- FRANK HODYJASdirector of
- FRANK HODYJASlegal representative of
- STUART P BLACKBURNdirector of
●
SFF MALTA TRADING LTD
Also holds roles at 7 other companies
- FRANK HODYJASdirector of
- FRANK HODYJASlegal representative of
- STUART P BLACKBURNdirector of
●
STORMERS AIRCRAFT LEASING (MALTA) LIMITED
Also holds roles at 7 other companies
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
- STUART P BLACKBURNdirector of
●
SUBTLE FOX HOLDINGS LIMITED
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- DAVID IAN HAWKINSshareholder of
●
SUBTLE FOX PUBLISHING LIMITED
Also holds roles at 6 other companies
- DAVID IAN HAWKINSdirector of
- DAVID IAN HAWKINSlegal representative of
- NUSRAT REHANA SHAHdirector of
●
SUNSHINE SHIPPING MALTA LIMITED
Also holds roles at 5 other companies
- PIERRO KRUSEshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
TO POINT LIMITED
Also holds roles at 4 other companies
- VICTOR HUGO CAMACHO PEREZdirector of
- VICTOR HUGO CAMACHO PEREZlegal representative of
- NUBE DE CRISTAL S.A.shareholder of
●
TRADE AND CONSTRUCTION COMPANY LIMITED
Also holds roles at 4 other companies
- MARIO MIZZIsecretary of
- ALBERT MUSCATdirector of
- ALBERT MUSCATlegal representative of
●
TROY CAPITAL II LIMITED
Also holds roles at 6 other companies
- MBK PARTNERS FUND II, L.P.shareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
TROY CAPITAL III LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
TROY CAPITAL IV LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
TROY CAPITAL LIMITED
Also holds roles at 47 other companies
- THE BANK OF NEW YORKshareholder of
- THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTOshareholder of
- KOREA LOCAL ADMINISTRATION OFFICIALS MUTUAL FUNDshareholder of
●
UNITED LEISURE AND TRAVEL CO LTD
Also holds roles at 7 other companies
- UWE GRIEMdirector of
- UWE GRIEMlegal representative of
- UNITED BRANDS HOLDINGS LIMITEDshareholder of
●
V.P. MARKETING LIMITED
Also holds roles at 3 other companies
- VICTORY MARKETING CORPORATIONshareholder of
- DEN SIMON FLEYSHMANdirector of
- DEN SIMON FLEYSHMANlegal representative of
●
VIDEOVOX ENGINEERING LIMITED
Also holds roles at 7 other companies
- MARIA THERESA MUSCATdirector of
- MARIA THERESA MUSCATlegal representative of
- STUART P BLACKBURNliquidator of
●
VOR LIMITED
Also holds roles at 8 other companies
- VILHELM MAR GUOMUNDSSONdirector of
- VILHELM MAR GUOMUNDSSONlegal representative of
- ROBERT GUOFINNSSONdirector of
●
WOOD-TO-OIL LIMITED
Also holds roles at 4 other companies
- EDWARD AMATOsecretary of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of

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

/03

Common questions

Who owns OSIRIS CORPORATE SERVICES LIMITED?: No ownership or control links for OSIRIS CORPORATE SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OSIRIS CORPORATE SERVICES LIMITED's risk level?: WhiteIntel flags OSIRIS CORPORATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSIRIS CORPORATE SERVICES LIMITED appear across sources?: OSIRIS CORPORATE SERVICES 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 OSIRIS CORPORATE SERVICES 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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