Who owns 3A FIDUCIARY SERVICES LIMITED?

No ownership or control links for 3A FIDUCIARY SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 3A FIDUCIARY SERVICES LIMITED's risk level?

WhiteIntel flags 3A FIDUCIARY SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3A FIDUCIARY SERVICES LIMITED appear across sources?

3A FIDUCIARY 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

3A FIDUCIARY SERVICES LIMITED

Name: 3A FIDUCIARY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3A FIDUCIARY SERVICES LIMITED, Organization, MT

3A FIDUCIARY SERVICES LIMITED — Maltese company (icij:icijol-56083033). 200 holdings. Cited to 1 registry.

ICIJ icijol-56083033Organization

Ownership graph Export .md

JSON / MCPsample

/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

3A FIDUCIARY SERVICES LIMITED
- PROSPERA HOLDINGS LIMITED· shareholder of
- BALTAZAR HOLDINGS LIMITED· shareholder of
- SOUTH WIND HOLDINGS LIMITED· shareholder of
- Solaris Promotion Ltd· shareholder of
- CHAPTER HOUSE LIMITED· director of
- INTERNATIONAL HAIR STUDIO LIMITED· director of
- VIE HOLDINGS LIMITED· shareholder of
- VIE SETTLEMENTS LIMITED· shareholder of
- CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED· shareholder of
- Merkata Holdings Ltd.· shareholder of
- Inmaltime Ltd· shareholder of
- RAVEN GROUP LTD.· shareholder of
- FORESA INVESTMENTS LIMITED· shareholder of
- PATERSON LTD· shareholder of
- BRIDGE CAPITAL LIMITED· shareholder of
- VOLO MEDIA LIMITED· shareholder of
- BizAv Services Limited· director of
- HERMES HOLDINGS LIMITED· shareholder of
- Cerberus Holdings Limited· shareholder of
- MEJURA LIMITED· shareholder of
- ETRN HOLDING LIMITED· director of
- INTERNET VIKINGS LIMITED· shareholder of
- Green Planet Finance LTD.· shareholder of
- Fidua(Malta) Ltd· shareholder of
- Lantos Ltd· shareholder of
- DITESCO LIMITED· shareholder of
- DOMUS PROPRIA HOLDING LIMITED· director of
- FLOREAS HOLDING LIMITED· director of
- AH Investments Limited· director of
- Maxcooper Trading Ltd· shareholder of
- QFN Trading & Agency Limited· shareholder of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltd· shareholder of
- WOLFE LTD· shareholder of
- TED LIMITED· shareholder of
- TV SOLUTIONS LIMITED· shareholder of
- MAX-TRADE LTD· shareholder of
- Fine Solutions Limited· director of
- FORTRESS CAPITAL LIMITED· shareholder of
- Fulani Holding Ltd· shareholder of
- International Textiles Industries Limited· shareholder of
- Novus Domus Holdings Limited· shareholder of
- FIRE MALTA LIMITED· director of
- M.A.K. Chem Ltd· shareholder of
- Verona Capital Holdings Ltd· shareholder of
- EXECUTED VISION LIMITED· shareholder of
- GenHealth LImited· shareholder of
- StabilBay Limited· shareholder of
- Mindatori Ltd· shareholder of
- KYOOGI LTD.· shareholder of
- PLATON INVESTMENTS LTD· shareholder of
- Global First Trade Limited· shareholder of
- ADMAN DISTRIBUTION LTD· director of
- TESSANA HOLDINGS LIMITED· shareholder of
- BRECONA LIMITED· shareholder of
- Amberton Holdings Ltd· shareholder of
- DUMPR Limited· shareholder of
- First Medical Invest Ltd· shareholder of
- Yell International Ltd· shareholder of
- FAFNIR AEROSPACE TECHNOLOGIES LIMITED· shareholder of
- HERBAL GROUP LIMITED· director of
- AIR WORLD HOLDING LIMITED· shareholder of
- AIR AMBULANCE MALTA LIMITED· shareholder of
- EGAP Group Limited· shareholder of
- PolySped Ltd· shareholder of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED· director of
- Omerta LTD· shareholder of
- PIKK LTD· shareholder of
- Weston Agro Limited· shareholder of
- EDELSON LIMITED· shareholder of
- Starnes Limited· shareholder of
- Mining Machinery Company LTD· shareholder of
- Keitmann Limited· shareholder of
- Veritex Ltd· shareholder of
- Intel-Trade Limited· shareholder of
- BOURTON HOLDINGS LIMITED· shareholder of
- AMSTRON HOLDINGS LIMITED· shareholder of
- Umber Limited· shareholder of
- HEAVY MELTING SCRAP LIMITED· shareholder of
- Ornate Limited· shareholder of
- Apache Holding Limited· shareholder of
- Bexerton Limited· shareholder of
- ABI HOLDING LIMITED· director of
- TALISMAN SEA LIMITED· director of
- CASTLE SEA LIMITED· director of
- HEIECK INDUSTRIES HOLDING LIMITED· shareholder of
- HEIECK INDUSTRIES LIMITED· shareholder of
- Sunny Home Trade Limited· shareholder of
- MedCapital Limited· shareholder of
- CRIME STOPPERS MALTA LIMITED· shareholder of
- Promos Investment Limited· shareholder of
- Zemfa Limited· shareholder of
- BLUE AURA LIMITED· shareholder of
- LVA Trading Limited· shareholder of
- Autem Custos Ltd· shareholder of
- Wheels Systems Limited· shareholder of
- VIVS Investment Ltd.· shareholder of
- DHS EQUIPMENT LIMITED· director of
- Rigby Fashion Limited· director of
- New Air Services Ltd· director of
- CAH Trading Ltd.· shareholder of
- Reltex Holdings Limited· shareholder of
- NOLARMA SERVICE LIMITED· director of
- Meraldo Corporation Limited· shareholder of
- RENEWABLE ENERGY INTERNATIONAL LIMITED· shareholder of
- ITTMAC LIMITED· director of
- U4 HOLDING GROUP LIMITED· director of
- Cypress Holdings Ltd· shareholder of
- Mipperton Investments ltd· shareholder of
- Clavell Consultancy ltd· director of
- Soneho Enterprises Ltd.· director of
- Onyx Investments Ltd· shareholder of
- ALTECH LIMITED· director of
- Sion Investments Ltd· shareholder of
- RAINBOW ASSETS LTD· shareholder of
- COMPONENTS TRADE LTD· shareholder of
- ADVERTISING ACTION LTD· shareholder of
- MALCON LTD· shareholder of
- PIXINOX LIMITED· shareholder of
- NIRCE LTD· director of
- JETS & MORE LTD· shareholder of
- Europe Line Limited· shareholder of
- NORTH DEVELOPMENTS LIMITED· shareholder of
- ENERGY GROUP LIMITED· director of
- WOOD FINANCE LIMITED· director of
- BITCOASTER VENTURES LTD· director of
- TO THE MOON LTD· shareholder of
- FRENTA LIMITED· director of
- SCRIPTA LIMITED· director of
- BAK HOLDINGS LIMITED· director of
- PharmaCA Limited· shareholder of
- LUCKYWORLD LIMITED· director of
- SF FINANCING CO. LIMITED· director of
- BABBINGTON CROFT ASSOCIATES LIMITED· shareholder of
- ALPHA MANAGEMENT HOLDING LIMITED· director of
- DUNCAN LIMITED· director of
- HUGE MAXWELL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 3A FIDUCIARY 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 3A FIDUCIARY SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
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Nothing further on 3A FIDUCIARY SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 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.

●
ABI HOLDING LIMITED
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- ABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDshareholder of
●
ADMAN DISTRIBUTION LTD
Also holds roles at 1 other company
- CLIVE FARRUGIAsecretary of
●
ADVERTISING ACTION LTD
Also holds roles at 4 other companies
- PIGMY HOLDING LTDshareholder of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
AH Investments Limited
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- TRICAP ASSURANCE SPCshareholder of
●
AIR AMBULANCE MALTA LIMITED
Also holds roles at 6 other companies
- MICHELE CONACdirector of
- MICHELE CONAClegal representative of
- MICHELE CONACsecretary of
●
AIR WORLD HOLDING LIMITED
Also holds roles at 5 other companies
- MICHELE CONACdirector of
- MICHELE CONAClegal representative of
- MICHELE CONACsecretary of
●
ALTECH LIMITED
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
Amberton Holdings Ltd
Also holds roles at 3 other companies
- Tatyana Ciliasecretary of
- OLGA DITZELdirector of
- OLGA DITZELlegal representative of
●
AMSTRON HOLDINGS LIMITED
Also holds roles at 3 other companies
- Natalya Muscatsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
Apache Holding Limited
Also holds roles at 4 other companies
- VINCENZO DI GRANDIshareholder of
- ANDREA DI GRANDIdirector of
- ANDREA DI GRANDIlegal representative of
●
Autem Custos Ltd
Also holds roles at 3 other companies
- Natalya Muscatsecretary of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
BALTAZAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Bexerton Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- Natalya Muscatsecretary of
●
BizAv Services Limited
Also holds roles at 7 other companies
- PHILIP APAP BOLOGNAdirector of
- PHILIP APAP BOLOGNAlegal representative of
- PHILIP APAP BOLOGNAshareholder of
●
BLUE AURA LIMITED
Also holds roles at 4 other companies
- HEMERA LIMITEDshareholder of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
●
BOURTON HOLDINGS LIMITED
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of
●
BRECONA LIMITED
Also holds roles at 4 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
BRIDGE CAPITAL LIMITED
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
CAH Trading Ltd.
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
CASTLE SEA LIMITED
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED
Also holds roles at 3 other companies
- ZSOLT SELENYIsecretary of
- PETER JANOS NAGYdirector of
- PETER JANOS NAGYlegal representative of
●
Cerberus Holdings Limited
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
CHAPTER HOUSE LIMITED
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
Clavell Consultancy ltd
Also holds roles at 4 other companies
- Jan Marchaldirector of
- Jan Marchallegal representative of
- Jan Marchalshareholder of
●
COMPONENTS TRADE LTD
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- IRINA KORUKsecretary of
●
CRIME STOPPERS MALTA LIMITED
Also holds roles at 5 other companies
- JOSEPH FEDELE CUTAJARsecretary of
- ANDRE SCHEMBRIliquidator of
- MI19 LIMITEDdirector of
●
Cypress Holdings Ltd
Also holds roles at 3 other companies
- Tatyana Ciliasecretary of
- Olga Ditzeldirector of
- Olga Ditzellegal representative of
●
DHS EQUIPMENT LIMITED
Also holds roles at 5 other companies
- CHRISTIAN VELLAsecretary of
- MASSIMO BARBERAdirector of
- MASSIMO BARBERAlegal representative of
●
DITESCO LIMITED
Also holds roles at 4 other companies
- ARON MIFSUD BONNICIliquidator of
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
●
DOMUS PROPRIA HOLDING LIMITED
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- TRICAP ASSURANCE SPCshareholder of
●
DUMPR Limited
Also holds roles at 3 other companies
- Natalya Kuryachayasecretary of
- OLGA DITZELdirector of
- OLGA DITZELlegal representative of
●
EDELSON LIMITED
Also holds roles at 4 other companies
- ELLSON INVESTMENTS LIMITEDshareholder of
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
●
EGAP Group Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of
●
ETRN HOLDING LIMITED
Also holds roles at 5 other companies
- VICTOR JERLINdirector of
- VICTOR JERLINlegal representative of
- VICTOR JERLINsecretary of
●
EXECUTED VISION LIMITED
Also holds roles at 4 other companies
- FRIDAY HOLDINGS LIMITEDshareholder of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
FAFNIR AEROSPACE TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- NEVILLE CUTAJARsecretary of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
●
Fidua(Malta) Ltd
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Fine Solutions Limited
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- AGGREGATE VALUE LIMITEDshareholder of
●
FIRE MALTA LIMITED
Also holds roles at 6 other companies
- CHRISTIAN VELLAsecretary of
- BENJAMIN RIZZOliquidator of
- JOSEPH F.X. ZAHRAshareholder of
●
First Medical Invest Ltd
Also holds roles at 6 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
FLOREAS HOLDING LIMITED
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- TRICAP ASSURANCE SPCshareholder of
●
FORESA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ALEH HUSHCHANKAdirector of
- ALEH HUSHCHANKAlegal representative of
- ALEH HUSHCHANKAshareholder of
●
FORTRESS CAPITAL LIMITED
Also holds roles at 6 other companies
- UVEN PILLAYdirector of
- UVEN PILLAYlegal representative of
- UVEN PILLAYsecretary of
●
Fulani Holding Ltd
Also holds roles at 4 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
GenHealth LImited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- ANNA PRITSKERsecretary of
●
Global First Trade Limited
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Green Planet Finance LTD.
Also holds roles at 3 other companies
- OLGA DITZELsecretary of
- Christo Mathys Britzdirector of
- Christo Mathys Britzlegal representative of
●
HEAVY MELTING SCRAP LIMITED
Also holds roles at 4 other companies
- ANDREA DI GRANDIdirector of
- ANDREA DI GRANDIlegal representative of
- PAOLO DI GRANDIsecretary of
●
HEIECK INDUSTRIES HOLDING LIMITED
Also holds roles at 6 other companies
- VIKTORIYA FOMENKOdirector of
- VIKTORIYA FOMENKOlegal representative of
- THOMAS FRANZ MARIA HEIECKdirector of
●
HEIECK INDUSTRIES LIMITED
Also holds roles at 6 other companies
- VIKTORIYA FOMENKOdirector of
- VIKTORIYA FOMENKOlegal representative of
- HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
●
HERBAL GROUP LIMITED
Also holds roles at 3 other companies
- NEVILLE CUTAJARsecretary of
- BENJAMIN RIZZOliquidator of
- ARGOS KRACHTshareholder of
●
HERMES HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- OLGA DITZELdirector of
- OLGA DITZELlegal representative of
●
Inmaltime Ltd
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Intel-Trade Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- Tatyana Ciliasecretary of
●
INTERNATIONAL HAIR STUDIO LIMITED
Also holds roles at 2 other companies
- NEVILLE CUTAJARsecretary of
- CHAPTER HOUSE LIMITEDshareholder of
●
International Textiles Industries Limited
Also holds roles at 3 other companies
- Olga Ditzeldirector of
- Olga Ditzellegal representative of
- Oksana Dalli Kuryachayasecretary of
●
INTERNET VIKINGS LIMITED
Also holds roles at 6 other companies
- VICTOR JERLINdirector of
- VICTOR JERLINlegal representative of
- VICTOR JERLINsecretary of
●
ITTMAC LIMITED
Also holds roles at 1 other company
- CLIVE FARRUGIAsecretary of
●
JETS & MORE LTD
Also holds roles at 4 other companies
- NIRCE LTDdirector of
- NIRCE LTDlegal representative of
- NIRCE LTDshareholder of
●
Keitmann Limited
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
KYOOGI LTD.
Also holds roles at 6 other companies
- HENRIK MANDALdirector of
- HENRIK MANDALlegal representative of
- HENRIK MANDALsecretary of
●
Lantos Ltd
Also holds roles at 3 other companies
- Emmanuela Camillerisecretary of
- Daniel Merciecadirector of
- Daniel Merciecalegal representative of
●
LVA Trading Limited
Also holds roles at 3 other companies
- OKSANA DALLIsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
M.A.K. Chem Ltd
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
MALCON LTD
Also holds roles at 3 other companies
- CONSTANTINOS TSANGARISdirector of
- CONSTANTINOS TSANGARISlegal representative of
- CONSTANTINOS TSANGARISsecretary of
●
MAX-TRADE LTD
Also holds roles at 3 other companies
- OLGA DITZELdirector of
- OLGA DITZELlegal representative of
- NATALYA KURYACHAYAsecretary of
●
Maxcooper Trading Ltd
Also holds roles at 3 other companies
- Tatyana Ciliasecretary of
- Brenda Patricia Cocksedgedirector of
- Brenda Patricia Cocksedgelegal representative of
●
Med Link CESE (Central-Eastern-and Southern Europe) Ltd
Also holds roles at 3 other companies
- Tatyana Ciliasecretary of
- Oksana Dalli Kuryachayadirector of
- Oksana Dalli Kuryachayalegal representative of
●
MedCapital Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of
●
MEJURA LIMITED
Also holds roles at 5 other companies
- JURA HOLDING LIMITEDshareholder of
- ANTON AZZOPARDIliquidator of
- CHRISTIAN VELLAsecretary of
●
Meraldo Corporation Limited
Also holds roles at 3 other companies
- KESTUTIS BUTKUSdirector of
- KESTUTIS BUTKUSlegal representative of
- Tatyana Ciliasecretary of
●
Merkata Holdings Ltd.
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Mindatori Ltd
Also holds roles at 4 other companies
- ARON MIFSUD BONNICIliquidator of
- ANNA PRITSKERsecretary of
- TATYANA KURYACHAYAdirector of
●
Mining Machinery Company LTD
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- Tatyana Ciliasecretary of
●
Mipperton Investments ltd
Also holds roles at 3 other companies
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
- Olga Ditzelsecretary of
●
New Air Services Ltd
Also holds roles at 3 other companies
- Michal Van Der Laandirector of
- Michal Van Der Laanlegal representative of
- CLIVE FARRUGIAsecretary of
●
NIRCE LTD
Also holds roles at 1 other company
- CHRISTIAN VELLAsecretary of
●
NOLARMA SERVICE LIMITED
Also holds roles at 4 other companies
- GIUSEPPE ADAMOshareholder of
- GIAN PAOLO BIANCHIshareholder of
- SALVATORE ARISTARCOshareholder of
●
Novus Domus Holdings Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- Olga Ditzelsecretary of
●
Omerta LTD
Also holds roles at 4 other companies
- ANNA PRITSKERsecretary of
- IVAN SAMMUTliquidator of
- OLGA DITZELdirector of
●
Onyx Investments Ltd
Also holds roles at 3 other companies
- Natalya Muscatsecretary of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
Ornate Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- Tatyana Ciliasecretary of
●
PATERSON LTD
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
PIKK LTD
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
PIXINOX LIMITED
Also holds roles at 3 other companies
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
- Irina Koruksecretary of
●
PLATON INVESTMENTS LTD
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of
●
PolySped Ltd
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Promos Investment Limited
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- OLGA DITZELdirector of
- OLGA DITZELlegal representative of
●
PROSPERA HOLDINGS LIMITED
Also holds roles at 6 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliadirector of
●
QFN Trading & Agency Limited
Also holds roles at 4 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- ARON MIFSUD BONNICIliquidator of
●
RAINBOW ASSETS LTD
Also holds roles at 6 other companies
- Tatyana Ciliasecretary of
- Willem Marthinus de Beerdirector of
- Willem Marthinus de Beerlegal representative of
●
RAVEN GROUP LTD.
Also holds roles at 4 other companies
- ARON MIFSUD BONNICIliquidator of
- ANNA PRITSKERsecretary of
- TATYANA MEILAK-KURYACHAYAdirector of
●
Reltex Holdings Limited
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Willem Schalk Van Heerdendirector of
- Willem Schalk Van Heerdenlegal representative of
●
RENEWABLE ENERGY INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- KARL DIACONOdirector of
- KARL DIACONOlegal representative of
- CHRISTIAN VELLAdirector of
●
Rigby Fashion Limited
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
Sion Investments Ltd
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Vladimirs Fadejevsdirector of
- Vladimirs Fadejevslegal representative of
●
Solaris Promotion Ltd
Also holds roles at 5 other companies
- FRIDAY HOLDINGS LIMITEDshareholder of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
Soneho Enterprises Ltd.
Also holds roles at 2 other companies
- Josef Monsportshareholder of
- CLIVE FARRUGIAsecretary of
●
SOUTH WIND HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANNA PRITSKERsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
StabilBay Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- ANNA PRITSKERsecretary of
●
Starnes Limited
Also holds roles at 4 other companies
- Gillson Limitedshareholder of
- OKSANA DALLIsecretary of
- OLGA DITZELdirector of
●
Sunny Home Trade Limited
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
TALISMAN SEA LIMITED
Also holds roles at 1 other company
- NEVILLE CUTAJARsecretary of
●
TED LIMITED
Also holds roles at 3 other companies
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
- OLGA DITZELsecretary of
●
TESSANA HOLDINGS LIMITED
Also holds roles at 4 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- BENJAMIN RIZZOliquidator of
●
TV SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
- OLGA DITZELsecretary of
●
U4 HOLDING GROUP LIMITED
Also holds roles at 2 other companies
- NOSR HOLDING COMPANY LIMITEDshareholder of
- NEVILLE CUTAJARsecretary of
●
Umber Limited
Also holds roles at 3 other companies
- OKSANA DALLIsecretary of
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
●
Veritex Ltd
Also holds roles at 3 other companies
- VYTAUTAS SILEVICIUSdirector of
- VYTAUTAS SILEVICIUSlegal representative of
- VYTAUTAS SILEVICIUSsecretary of
●
Verona Capital Holdings Ltd
Also holds roles at 3 other companies
- Tatyana Ciliadirector of
- Tatyana Cilialegal representative of
- OLGA DITZELsecretary of
●
VIE HOLDINGS LIMITED
Also holds roles at 3 other companies
- BELLE HOLDINGS LIMITEDshareholder of
- LORENA DE ALMEIDA RODRIGUES RIBEIROdirector of
- LORENA DE ALMEIDA RODRIGUES RIBEIROlegal representative of
●
VIE SETTLEMENTS LIMITED
Also holds roles at 3 other companies
- SKYMASTER LIMITEDshareholder of
- LORENA DE ALMEIDA RODRIGUES RIBEIROdirector of
- LORENA DE ALMEIDA RODRIGUES RIBEIROlegal representative of
●
VIVS Investment Ltd.
Also holds roles at 6 other companies
- OKSANA DALLIsecretary of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
VOLO MEDIA LIMITED
Also holds roles at 3 other companies
- NEVILLE CUTAJARsecretary of
- JAN DE VOLDERdirector of
- JAN DE VOLDERlegal representative of
●
Weston Agro Limited
Also holds roles at 4 other companies
- Molive Limitedshareholder of
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
●
Wheels Systems Limited
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
WOLFE LTD
Also holds roles at 3 other companies
- ANNA PRITSKERdirector of
- ANNA PRITSKERlegal representative of
- Tatyana Ciliasecretary of
●
Yell International Ltd
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of
●
Zemfa Limited
Also holds roles at 3 other companies
- OKSANA DALLIdirector of
- OKSANA DALLIlegal representative of
- OLGA DITZELsecretary of

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

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Common questions

Who owns 3A FIDUCIARY SERVICES LIMITED?: No ownership or control links for 3A FIDUCIARY SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 3A FIDUCIARY SERVICES LIMITED's risk level?: WhiteIntel flags 3A FIDUCIARY SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3A FIDUCIARY SERVICES LIMITED appear across sources?: 3A FIDUCIARY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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