LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ALTER DOMUS (HOLDING) MALTA LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/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
- ALTER DOMUS (HOLDING) MALTA LIMITED
- ALTER DOMUS (SERVICES) MALTA LIMITED· shareholder of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITED· shareholder of
- VIRTUE RESOURCES LIMITED· shareholder of
- ALTER DOMUS (TREASURY) MALTA LIMITED· shareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· shareholder of
- ALTER DOMUS FINANCE PARTNERSHIP· shareholder of
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Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ALTER DOMUS (SERVICES) MALTA LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- RENE BELTJENSdirector of
ALTER DOMUS FUND SERVICES (MALTA) LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- DOMINIQUE ROBYNSdirector of
- LAURENT VANDERWEYENdirector of
VIRTUE RESOURCES LIMITED
- ALBERT CILIAdirector of
- ALBERT CILIAlegal representative of
- VICTORIA GRECHsecretary of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAshareholder of
ALTER DOMUS (TREASURY) MALTA LIMITED
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- RENE BELTJENSdirector of
- RENE BELTJENSlegal representative of
- DAVID JAMES O'NEILLdirector of
- DAVID JAMES O'NEILLlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED
- ANTOINE CARABOTTdirector of
- ANTOINE CARABOTTlegal representative of
- ALBERT CILIAdirector of
- ALBERT CILIAlegal representative of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
ALTER DOMUS FINANCE PARTNERSHIP
- DOMINIQUE ROBYNSshareholder of
- RENE BELTJENSshareholder of