Who owns CLAIRE SCICLUNA?

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

What is CLAIRE SCICLUNA's risk level?

WhiteIntel flags CLAIRE SCICLUNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAIRE SCICLUNA appear across sources?

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

LIVE · CORPUS

Dossier

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CLAIRE SCICLUNA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 136

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CLAIRE SCICLUNA 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

CLAIRE SCICLUNA
- UNITED AGRO INDUSTRIAL LTD· secretary of
- SANDERLING LIMITED· secretary of
- SUNDERLAND INTERNATIONAL LTD· secretary of
- MTG FINANCING LTD· secretary of
- MTG FINANCING HOLDING LTD· secretary of
- CSU CORPORATE SERVICES LTD· secretary of
- THERESA MARITIME (MALTA) LTD· secretary of
- MAXIMACK HOLDING LTD· secretary of
- PILOLIL HOLDING LTD· secretary of
- SHEARWATER LTD· secretary of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTD· secretary of
- EVOKE GAMING LTD· director of
- LENOX HOLDING (MALTA) LTD.· secretary of
- HALO HOLDING (MALTA) LTD· secretary of
- QUEBEC LIMITED· secretary of
- OOREDOO TUNISIA HOLDINGS LIMITED· secretary of
- OOREDOO CONSORTIUM LIMITED· secretary of
- PULLMANTUR CRUISES ZENITH LIMITED· secretary of
- PULLMANTUR CRUISES EMPRESS LIMITED· secretary of
- PULLMANTUR CRUISES ATLANTIC LTD.· secretary of
- BESEDO LTD· director of
- TEMPO GAMING LTD· secretary of
- REDBET GAMING LIMITED· secretary of
- BET3G LTD· secretary of
- TEIDE LEASING LIMITED· secretary of
- ROQUE NUBLO LEASING LIMITED· secretary of
- ADMIRAL EUROPE HOLDING LTD· secretary of
- PULLMANTUR CRUISES SOVEREIGN LIMITED· secretary of
- 3Gital Ltd.· secretary of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITED· secretary of
- SOFT CAPITAL HOLDING LTD· director of
- PETROKIM ENERGY HOLDING LTD.· secretary of
- PETROKIM TRADING LTD.· secretary of
- RELVIT LTD· secretary of
- Lemax Ltd.· secretary of
- APAC HOLDINGS (MALTA) LIMITED· director of
- INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD· secretary of
- HAPPY FISH LTD· secretary of
- H50 LIMITED· secretary of
- SIX TREES HOLDING LTD· secretary of
- LUJON ENERGY INVESTMENTS LTD· secretary of
- LUJON HOLDINGS LTD· secretary of
- OOREDOO MALTA HOLDINGS LIMITED· secretary of
- Lepanto Holdings Ltd.· director of
- LEPANTO LTD· director of
- KANTARA PROPARCO I LIMITED· secretary of
- MLL Energy Ltd· secretary of
- XBURT LTD· secretary of
- CAERO INVEST HOLDING LTD· director of
- CAERO SOLAR LTD· secretary of
- YOGANTO FINANCE LTD· director of
- WIN ADVANCED SYSTEMS LIMITED· secretary of
- H5O HOLDING LIMITED· secretary of
- KANTARA SPV II LIMITED· secretary of
- KANTARA SPV III LIMITED· secretary of
- JETSCAPE COMMERCIAL JETS MALTA LIMITED· secretary of
- SPV IV LIMITED· secretary of
- PULLMANTUR CRUISES MONARCH LIMITED· secretary of
- CENTRAL EUROPEAN BIOFUEL GROUP LTD· director of
- BIODIESEL INVESTMENT CORPORATION LTD· secretary of
- NEWCO CORPORATE DIRECTOR 2 LTD· director of
- HYDROCARBURES TUNISIE DIDON LTD· secretary of
- HYDROCARBURES TUNISIE ZARAT LTD· secretary of
- TECHNICAL ASSISTANCE LIMITED· secretary of
- ALGARVE PROPERTY LIMITED· director of
- HUXLEY HOLDING LIMITED· secretary of
- LECTUS HOLDING LIMITED· secretary of
- AVETA LTD· secretary of
- CREED HEALTHCARE HOLDCO LTD.· secretary of
- CREED HEALTHCARE LTD· secretary of
- LEO HOLDING LIMITED· secretary of
- CARE HEALTHCARE LTD· secretary of
- GAMBLING WORLD ONLINE MALTA LIMITED· secretary of
- ODEN AVIATION ONE MALTA LIMITED· secretary of
- ARGOS AVIATION MALTA LIMITED· secretary of
- MINERVA AVIATION MALTA LIMITED· secretary of
- NEW MADEIRA HOLDING LTD· director of
- ODEN AVIATION TWO MALTA LIMITED· secretary of
- ASHLEIGH ARMSTRONG SERVICES LIMITED· secretary of
- FREYJA AVIATION ONE MALTA LIMITED· secretary of
- OLEA HOLDING LIMITED· secretary of
- ABRAAJ CKD CIP HOLDING LIMITED· secretary of
- ABRAAJ CKD HC HOLDING LIMITED· secretary of
- URANO REALTY LTD.· secretary of
- MUSTIS COSMETICS INVEST LTD· secretary of
- AQUILARIA SERVICES, LOGISTICS & TRADE LTD· secretary of
- VISTAJET GROUP HOLDING LIMITED· secretary of
- VISTAJET SUB GROUP HOLDING LIMITED· secretary of
- VISTAJET OPERATIONS HOLDING LIMITED· secretary of
- VISTAJET OWNERSHIP HOLDING LIMITED· secretary of
- ALGARVE HOLDING LIMITED· director of
- CLIFFLANDS LIMITED· secretary of
- OLEA SPV LIMITED· director of
- BROCKWORTH LIMITED· secretary of
- VERLEKTO WORLD LIMITED· secretary of
- ALMIRI MARINE SERVICES LIMITED· secretary of
- THE BRILLIHOPES LTD· secretary of
- ONE DATA GROUP LIMITED· secretary of
- JOTAPE LIMITED· secretary of
- XIXAGU LIMITED· secretary of
- LOTTOCORE INTERACTIVE LTD.· secretary of
- GRIFFIN CAPITAL LIMITED· director of
- WIN HOLDING LIMITED· secretary of
- WIN TECHNOLOGIES LIMITED· secretary of
- EXPLORAIR LIMITED· secretary of
- SEABUROME LIMITED· director of
- WOODSMITH INVESTMENT LIMITED· director of
- GARTERMAKER LIMITED· director of

/04

Directorship network

680 other roles

Where 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.

UNITED AGRO INDUSTRIAL LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

SANDERLING LIMITED

DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

SUNDERLAND INTERNATIONAL LTD

DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of
SANDERLING LIMITEDshareholder of

MTG FINANCING LTD

MTG BROADCASTING ABshareholder of
MTG FINANCING HOLDING LTDshareholder of
ANDREAS WALKERdirector of
ANDREAS WALKERlegal representative of

MTG FINANCING HOLDING LTD

MTG HOLDING ABshareholder of
MTG BROADCASTING ABshareholder of
ANDREAS WALKERdirector of
ANDREAS WALKERlegal representative of

CSU CORPORATE SERVICES LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
MARK FENECHdirector of
MARK FENECHlegal representative of
Fenlex Corporate Services Ltd.shareholder of

THERESA MARITIME (MALTA) LTD

AVRAHAM MALAMUDdirector of
AVRAHAM MALAMUDlegal representative of
THERESA MARITIME INCshareholder of
AMBROSE SOshareholder of
AMBROSE SOdirector of
AMBROSE SOlegal representative of

MAXIMACK HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

PILOLIL HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
QUILTRUST LIMITEDdirector of
QUILTRUST LIMITEDlegal representative of

SHEARWATER LTD

ODRICK VELLAliquidator of
DANIEL DIMECHdirector of
DANIEL DIMECHlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

PULLMANTUR CRUISES SHIP MANAGEMENT LTD

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of
PULLMANTUR S.A.shareholder of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

EVOKE GAMING LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL ERIK MARTIN LANGdirector of
KARL ERIK MARTIN LANGlegal representative of
BONNIER GAMING ABshareholder of
ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
SOFT CAPITAL HOLDING LTDshareholder of

LENOX HOLDING (MALTA) LTD.

DAVID PETER LAWRENSONdirector of
DAVID PETER LAWRENSONlegal representative of
LORRAINE DAVIDSONdirector of
LORRAINE DAVIDSONlegal representative of
PETER JOHN BRIGHAMdirector of
PETER JOHN BRIGHAMlegal representative of
EMERALD BEACH INVESTMENTS S.A.shareholder of
VAISHYA BEACH S.A.shareholder of

HALO HOLDING (MALTA) LTD

INTROSPECT LIMITEDshareholder of
SHEPERTON HOLDINGS LIMITEDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

QUEBEC LIMITED

LEXUS INVESTMENTS CORPshareholder of
HSBC GUYERZELLER TRUST COMPANY AGshareholder of
CORDICO MANAGEMENT AGdirector of
CORDICO MANAGEMENT AGlegal representative of

OOREDOO TUNISIA HOLDINGS LIMITED

SHAIKHA SULTAN J M AL-JABIRdirector of
SHAIKHA SULTAN J M AL-JABIRlegal representative of
WALEED MOHAMED EBRAHIM ALSAYEDdirector of
WALEED MOHAMED EBRAHIM ALSAYEDlegal representative of
AL DAFNA HOLDING S.P.C.shareholder of
NATIONAL MOBILE TELECOMMUNICATIONS COMPANY K.S.C.shareholder of

OOREDOO CONSORTIUM LIMITED

SHAIKHA SULTAN J M AL-JABIRdirector of
SHAIKHA SULTAN J M AL-JABIRlegal representative of
WALEED MOHAMED EBRAHIM ALSAYEDdirector of
WALEED MOHAMED EBRAHIM ALSAYEDlegal representative of
AL DAFNA HOLDING S.P.C.shareholder of
NATIONAL MOBILE TELECOMMUNICATIONS COMPANY K.S.C.shareholder of

PULLMANTUR CRUISES ZENITH LIMITED

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES EMPRESS LIMITED

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

PULLMANTUR CRUISES ATLANTIC LTD.

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

BESEDO LTD

PATRIK EDVARD FRISKdirector of
PATRIK EDVARD FRISKlegal representative of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
BESEDO AB.shareholder of
BESEDO GLOBAL SERVICES ABshareholder of

TEMPO GAMING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

REDBET GAMING LIMITED

REUBEN MIFSUDliquidator of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL ERIK MARTIN LANGdirector of
KARL ERIK MARTIN LANGlegal representative of
CARL ALEXIS PER NATHANAEL WICENdirector of
CARL ALEXIS PER NATHANAEL WICENlegal representative of
EVOKE GAMING LTDshareholder of
SOFT CAPITAL HOLDING LTDshareholder of

BET3G LTD

GIL SOFFERdirector of
GIL SOFFERlegal representative of
GIL SOFFERshareholder of

TEIDE LEASING LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

ROQUE NUBLO LEASING LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

ADMIRAL EUROPE HOLDING LTD

LAURIE DUNCAN MEDLEYdirector of
LAURIE DUNCAN MEDLEYlegal representative of
GERNOT WILHELM FREDRICH LOHRdirector of
GERNOT WILHELM FREDRICH LOHRlegal representative of
KATHERINE NEWMANdirector of
KATHERINE NEWMANlegal representative of
ADMIRAL INVESTMENTS (CAYMAN) LIMITEDshareholder of
ADMIRAL INVESTMENTS SUB (CAYMAN) LIMITEDshareholder of

PULLMANTUR CRUISES SOVEREIGN LIMITED

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

3Gital Ltd.

GIL SOFFERdirector of
GIL SOFFERlegal representative of
BET3G LTDshareholder of

PULLMANTUR CRUISES PACIFIC DREAM LIMITED

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of

SOFT CAPITAL HOLDING LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL ERIK MARTIN LANGdirector of
KARL ERIK MARTIN LANGlegal representative of
BONNIER GAMING ABshareholder of
SOFT CAPITAL INVESTMENT ABshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

PETROKIM ENERGY HOLDING LTD.

PETROKIM INVEST B.V.shareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

PETROKIM TRADING LTD.

PETROKIM INVEST B.V.shareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
PETROKIM ENERGY HOLDING LTD.shareholder of
SAMIR KARIMOVdirector of
SAMIR KARIMOVlegal representative of

RELVIT LTD

LINA KARKLIAUSKAITEdirector of
LINA KARKLIAUSKAITElegal representative of
IGNAS STASKEVICIUSshareholder of
MINDAUGAS MARCINKEVICIUSshareholder of
ZILVINAS MARCINKEVICIUSshareholder of
VLADAS NUMAVICIUSshareholder of
GINTARAS MARCINKEVICIUSshareholder of
MINDAUGAS BAGDONAVICIUSshareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
Lemax Ltd.shareholder of
BERTONA HOLDINGS LIMITEDshareholder of

Lemax Ltd.

MARIUS CATRAUSKASshareholder of
MARIJUS KRISCIUNASshareholder of
NERIJUS NUMAVICIUSshareholder of
VIOLETA TVARIJONIENEshareholder of
MAISTPREKYBA, UABshareholder of
DIANA DOMINIENEdirector of
DIANA DOMINIENElegal representative of
NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of
FENLEX HOLDINGS & SERVICES LTD AS TRUSTEEshareholder of
AMARENTIO HOLDINGS LIMITEDshareholder of

APAC HOLDINGS (MALTA) LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD

Patrick John Aldis Hillsdirector of
Patrick John Aldis Hillslegal representative of
Patrick John Aldis Hillsshareholder of

HAPPY FISH LTD

DIMITRIY IGNATENKOshareholder of
IGOR CALCIIshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

H50 LIMITED

BERNARD ZAMMITdirector of
BERNARD ZAMMITlegal representative of
STICHTING ADMINISTRATIEKANTOOR C.T.M. OSS HOLDINGshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
H5O HOLDING LIMITEDshareholder of
THEODORUS JOHANNES FRANCISCUS MARIA WINGENSdirector of
THEODORUS JOHANNES FRANCISCUS MARIA WINGENSlegal representative of

SIX TREES HOLDING LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ANDREAS JOSEF DIETLshareholder of

LUJON ENERGY INVESTMENTS LTD

THOMAS ZUGshareholder of
ABEL RAINER DANIEL HOHLERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

LUJON HOLDINGS LTD

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
SIX TREES HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTDshareholder of
MLL Energy Ltdshareholder of

OOREDOO MALTA HOLDINGS LIMITED

QTEL INTERNATIONAL INVESTMENTS L.L.C.shareholder of
WALEED MOHAMED EBRAHIM ALSAYEDdirector of
WALEED MOHAMED EBRAHIM ALSAYEDlegal representative of
AL DAFNA HOLDING S.P.C.shareholder of
AJAY BAHRIdirector of
AJAY BAHRIlegal representative of

Lepanto Holdings Ltd.

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERCIECAsecretary of
ANTONIO TUNON MERINOdirector of
ANTONIO TUNON MERINOlegal representative of
ANTONIO TUNON MERINOshareholder of
ALYELMO 2006 S.L.shareholder of

LEPANTO LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERCIECAsecretary of
ANTONIO TUNON MERINOdirector of
ANTONIO TUNON MERINOlegal representative of
ANTONIO TUNON MERINOshareholder of
Lepanto Holdings Ltd.shareholder of

KANTARA PROPARCO I LIMITED

CDS INTERNATIONAL LIMITEDdirector of
CDS INTERNATIONAL LIMITEDlegal representative of
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (a.k.a. Proparco S.A.)shareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
KANTARA, L.P.shareholder of

MLL Energy Ltd

THOMAS ZUGshareholder of
ABEL RAINER DANIEL HOHLERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

XBURT LTD

ARIEL XANDRA BURTdirector of
ARIEL XANDRA BURTlegal representative of
ARIEL XANDRA BURTshareholder of

CAERO INVEST HOLDING LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
SIX TREES HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTDshareholder of
MLL Energy Ltdshareholder of
XBURT LTDshareholder of
ROLAND HAUSHEERdirector of
ROLAND HAUSHEERlegal representative of
ARIEL XANDRA BURTdirector of
ARIEL XANDRA BURTlegal representative of

CAERO SOLAR LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
SIX TREES HOLDING LTDshareholder of
LUJON ENERGY INVESTMENTS LTDshareholder of
MLL Energy Ltdshareholder of
XBURT LTDshareholder of
ARIEL XANDRA BURTdirector of
ARIEL XANDRA BURTlegal representative of

YOGANTO FINANCE LTD

NANKIN HOLDINGS LTDshareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
ANDREW CRICHTONdirector of
ANDREW CRICHTONlegal representative of
ANDREW CRICHTONshareholder of

WIN ADVANCED SYSTEMS LIMITED

JUAN RADAdirector of
JUAN RADAlegal representative of
JUAN RADAshareholder of
KALMAN SZARFMANshareholder of
RITTVO INVESTMENT FUND LLC 3shareholder of
STEPHEN LEVINEshareholder of
FRANK ARTHUR SCHRECKshareholder of
SOCIEDAD BOCADRAGO S.A.shareholder of
PETER LORANGEshareholder of
PAUL ECKBOshareholder of
STEIN CHRISTIAN WAAGEshareholder of
STEVEN MARC RITTVOshareholder of
CHARLES LAWRENCE MEADORshareholder of
ANJA ECKBOshareholder of
CAPITAL LATINOAMERICANO S.A.shareholder of
ARTURO ALEMANYshareholder of
JOSEPH & ISABELLA ZAPPALLA/ARJONA JOINTLY HELDshareholder of
PETER FULLERTONshareholder of
GALLATIN CAPITAL PARTNERSshareholder of
RODERICK THOMSONshareholder of
ANTONIO CORTES DOMINGUEZshareholder of
DARIO ZUTEL GUBELdirector of
DARIO ZUTEL GUBELlegal representative of
DARIO ZUTEL GUBELshareholder of
INES KREPLAK WONSdirector of
INES KREPLAK WONSlegal representative of
INES KREPLAK WONSshareholder of
GABRIELA ZUTEL KREPLAKshareholder of
GAGE, S.L.shareholder of
ERIC BENCHIMOL AZOULAYdirector of
ERIC BENCHIMOL AZOULAYlegal representative of
ERIC BENCHIMOL AZOULAYshareholder of
APPLIED MANAGEMENT STRATEGIES, INCshareholder of
MENELAOS PISSOURIOSdirector of
MENELAOS PISSOURIOSlegal representative of
MENELAOS PISSOURIOSshareholder of
JEAN-CLAUDE MARCHANDdirector of
JEAN-CLAUDE MARCHANDlegal representative of
JEAN-CLAUDE MARCHANDshareholder of
GILLES KOCHshareholder of
JUAN CORTINA GALLARDOdirector of
JUAN CORTINA GALLARDOlegal representative of
WILLIWAW LIMITEDshareholder of
STEPHEN DE HEINRICHshareholder of

H5O HOLDING LIMITED

BERNARD ZAMMITdirector of
BERNARD ZAMMITlegal representative of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
MIKE GIACOMO BILL HEESENshareholder of
FRANCISCUS PETRUS HEESENshareholder of
FRANCISCUS GIJSBERTUS PETRUS MARTINUS HEESENshareholder of
THEODORUS JOHANNES FRANCISCUS MARIA WINGENSdirector of
THEODORUS JOHANNES FRANCISCUS MARIA WINGENSlegal representative of
MARION PETRONELLA GERARDINA HEESENshareholder of

KANTARA SPV II LIMITED

HANOM I LIMITEDshareholder of
CDS INTERNATIONAL LIMITEDdirector of
CDS INTERNATIONAL LIMITEDlegal representative of
KANTARA, L.P.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

KANTARA SPV III LIMITED

SOREN NORGAARDdirector of
SOREN NORGAARDlegal representative of
SUPREME FOODSERVICE FZEshareholder of
SUPREME GROUP FZEshareholder of

JETSCAPE COMMERCIAL JETS MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
JETSCAPE COMMERCIAL JETS LIMITEDshareholder of
JETSCAPE MALTA HOLDING, LLCshareholder of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
MARIO SCHULERdirector of
MARIO SCHULERlegal representative of

SPV IV LIMITED

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
Fenlex Corporate Services Ltd.shareholder of
CSU CORPORATE SERVICES LTDshareholder of

PULLMANTUR CRUISES MONARCH LIMITED

CYNTHIA MC DANIEL GINGRICHdirector of
CYNTHIA MC DANIEL GINGRICHlegal representative of
JUAN CARLOS TRESCASTROdirector of
JUAN CARLOS TRESCASTROlegal representative of
HENRY LOUIS PUJOL IIIdirector of
HENRY LOUIS PUJOL IIIlegal representative of
PULLMANTUR CRUISES, S.L.shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

CENTRAL EUROPEAN BIOFUEL GROUP LTD

ADRIAN MERIECAsecretary of
ALEXANDRA BROSZOVA ING.shareholder of

BIODIESEL INVESTMENT CORPORATION LTD

ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
ALEXANDRA BROSZOVA ING.shareholder of

NEWCO CORPORATE DIRECTOR 2 LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
ADRIAN MERIECAdirector of
ADRIAN MERIECAlegal representative of
ADRIAN MERIECAsecretary of
NEWCO Holding Ltd.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAshareholder of

HYDROCARBURES TUNISIE DIDON LTD

KEVIN MCGRORYdirector of
KEVIN MCGRORYlegal representative of
MARK MCALLISTERdirector of
MARK MCALLISTERlegal representative of
PA RESOURCES ABshareholder of
THOMAS BERTIL HEDSTROMdirector of
THOMAS BERTIL HEDSTROMlegal representative of

HYDROCARBURES TUNISIE ZARAT LTD

KEVIN MCGRORYdirector of
KEVIN MCGRORYlegal representative of
MARK MCALLISTERdirector of
MARK MCALLISTERlegal representative of
PA RESOURCES ABshareholder of
THOMAS BERTIL HEDSTROMdirector of
THOMAS BERTIL HEDSTROMlegal representative of
THOMAS BERTIL HEDSTROMshareholder of

TECHNICAL ASSISTANCE LIMITED

ATLAS DIRECTORS LIMITEDdirector of
ATLAS DIRECTORS LIMITEDlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

ALGARVE PROPERTY LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
JEAN NOEL PASQUIERdirector of
JEAN NOEL PASQUIERlegal representative of
AFS INVESTORS CORPshareholder of

HUXLEY HOLDING LIMITED

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

LECTUS HOLDING LIMITED

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
CREED HEALTHCARE LTDshareholder of
ABRAAJ GENERAL PARTNER VIII LIMITEDshareholder of

AVETA LTD

NERIJUS NUMAVICIUSshareholder of
GRETA BZOZECKAITEdirector of
GRETA BZOZECKAITElegal representative of
NICOLAI VELLA FALZONdirector of
NICOLAI VELLA FALZONlegal representative of

CREED HEALTHCARE HOLDCO LTD.

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENTshareholder of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (a.k.a. Proparco S.A.)shareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
DG-DEUTSCHE IVESTITIONS UNDshareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
ABRAAJ NAH LIMITEDshareholder of

CREED HEALTHCARE LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CREED HEALTHCARE HOLDCO LTD.shareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of

LEO HOLDING LIMITED

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

CARE HEALTHCARE LTD

KARL DIACONOdirector of
KARL DIACONOlegal representative of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CREED HEALTHCARE LTDshareholder of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of

GAMBLING WORLD ONLINE MALTA LIMITED

ROBERTO JOSE MULLER IDUNATEdirector of
ROBERTO JOSE MULLER IDUNATElegal representative of
MANUEL MUNIB BITAR CANAVATIshareholder of

ODEN AVIATION ONE MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
JETSCAPE COMMERCIAL JETS LIMITEDshareholder of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
TARRAS MICHAEL HOLMBERGdirector of
TARRAS MICHAEL HOLMBERGlegal representative of
JETSCAPE COMMERCIAL JETS MALTA LIMITEDshareholder of

ARGOS AVIATION MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
ALLAN HOWARD LUNDdirector of
ALLAN HOWARD LUNDlegal representative of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
MINERVA AVIATION MALTA LIMITEDshareholder of
EAGLE I LIMITEDshareholder of

MINERVA AVIATION MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
ALLAN HOWARD LUNDdirector of
ALLAN HOWARD LUNDlegal representative of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
ARGOS AVIATION MALTA LIMITEDshareholder of
EAGLE I LIMITEDshareholder of

NEW MADEIRA HOLDING LTD

ADRIAN MERIECAdirector of
ADRIAN MERIECAlegal representative of
ADRIAN MERIECAsecretary of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAdirector of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAshareholder of

ODEN AVIATION TWO MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
JETSCAPE COMMERCIAL JETS LIMITEDshareholder of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
TARRAS MICHAEL HOLMBERGdirector of
TARRAS MICHAEL HOLMBERGlegal representative of
JETSCAPE COMMERCIAL JETS MALTA LIMITEDshareholder of

ASHLEIGH ARMSTRONG SERVICES LIMITED

JASON BOUGOURDdirector of
JASON BOUGOURDlegal representative of
DAVID ASHTONdirector of
DAVID ASHTONlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of
WATFORD HOLDING LIMITEDshareholder of

FREYJA AVIATION ONE MALTA LIMITED

JEAN-FRANCOIS BEAUDOUINdirector of
JEAN-FRANCOIS BEAUDOUINlegal representative of
JETSCAPE COMMERCIAL JETS LIMITEDshareholder of
NILS CARL OSCAR MIORNERdirector of
NILS CARL OSCAR MIORNERlegal representative of
TARRAS MICHAEL HOLMBERGdirector of
TARRAS MICHAEL HOLMBERGlegal representative of
JETSCAPE COMMERCIAL JETS MALTA LIMITEDshareholder of

OLEA HOLDING LIMITED

Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
RIYADA MANAGERS LIMITEDdirector of
RIYADA MANAGERS LIMITEDlegal representative of
RIYADA MANAGERS LIMITEDshareholder of
ANAF II GP LLPshareholder of

ABRAAJ CKD CIP HOLDING LIMITED

ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
MUHAMMAD RAFIQUE LAKHANIdirector of
MUHAMMAD RAFIQUE LAKHANIlegal representative of
ABRAAJ INVESTMENT MANAGEMENT LIMITEDshareholder of

ABRAAJ CKD HC HOLDING LIMITED

ADRIAN MERCIECAdirector of
ADRIAN MERCIECAlegal representative of
MUHAMMAD RAFIQUE LAKHANIdirector of
MUHAMMAD RAFIQUE LAKHANIlegal representative of
ABRAAJ INVESTMENT MANAGEMENT LIMITEDshareholder of

URANO REALTY LTD.

JASON BOUGOURDdirector of
JASON BOUGOURDlegal representative of
MAURO PASCHKESdirector of
MAURO PASCHKESlegal representative of
MAURO PASCHKESshareholder of

MUSTIS COSMETICS INVEST LTD

KAPES GLOBAL INVEST LTDshareholder of
LASSAAD KILANIdirector of
LASSAAD KILANIlegal representative of
RAFIK KILANIdirector of
RAFIK KILANIlegal representative of

AQUILARIA SERVICES, LOGISTICS & TRADE LTD

KAPES GLOBAL INVEST LTDshareholder of
LASSAAD KILANIdirector of
LASSAAD KILANIlegal representative of
RAFIK KILANIdirector of
RAFIK KILANIlegal representative of

VISTAJET GROUP HOLDING LIMITED

NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of
THOMAS FLOHRshareholder of

VISTAJET SUB GROUP HOLDING LIMITED

VISTAJET GROUP HOLDING LIMITEDshareholder of
NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of

VISTAJET OPERATIONS HOLDING LIMITED

VISTAJET SUB GROUP HOLDING LIMITEDshareholder of
NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of

VISTAJET OWNERSHIP HOLDING LIMITED

VISTAJET SUB GROUP HOLDING LIMITEDshareholder of
NICHOLAS VAN DER MEERdirector of
NICHOLAS VAN DER MEERlegal representative of

ALGARVE HOLDING LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
DANZIL HOLDINGS LTDshareholder of
DAVIDE ROMANOdirector of
DAVIDE ROMANOlegal representative of

CLIFFLANDS LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of
BRENDAN NOEL MC DONAGHdirector of
BRENDAN NOEL MC DONAGHlegal representative of

OLEA SPV LIMITED

KARL DIACONOdirector of
KARL DIACONOlegal representative of
HUDA AL LAWATIdirector of
HUDA AL LAWATIlegal representative of
AHMED BADRELDINdirector of
AHMED BADRELDINlegal representative of
ANAF II GP LLPshareholder of

BROCKWORTH LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of

VERLEKTO WORLD LIMITED

JESMOND MANICAROdirector of
JESMOND MANICAROlegal representative of
STICHTING BEHEER LUNETshareholder of
C.V. VERSTERdirector of
C.V. VERSTERlegal representative of
C.V. VERSTERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

ALMIRI MARINE SERVICES LIMITED

JESMOND MANICAROdirector of
JESMOND MANICAROlegal representative of
STICHTING BEHEER LUNETshareholder of
C.V. VERSTERdirector of
C.V. VERSTERlegal representative of
C.V. VERSTERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

THE BRILLIHOPES LTD

LILIA SHUKHATIANdirector of
LILIA SHUKHATIANlegal representative of
LILIA SHUKHATIANshareholder of
ANATOLY POLOVINKAdirector of
ANATOLY POLOVINKAlegal representative of
ANATOLY POLOVINKAshareholder of

ONE DATA GROUP LIMITED

AMITY LTDdirector of
AMITY LTDlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of

JOTAPE LIMITED

JEAN-PAUL VICTOR GAUTIERshareholder of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
HILTRUD GERDA GAUTIER GEB. HOLZHERRshareholder of

XIXAGU LIMITED

JEAN-PAUL VICTOR GAUTIERshareholder of
CSU CORPORATE SERVICES LTDdirector of
CSU CORPORATE SERVICES LTDlegal representative of
JOTAPE LIMITEDshareholder of

LOTTOCORE INTERACTIVE LTD.

LOTTOCORE LIMITEDshareholder of
COLIN RICHARD WALKERdirector of
COLIN RICHARD WALKERlegal representative of
CSU CORPORATE SERVICES LTDshareholder of
NICOLAS JOUANdirector of
NICOLAS JOUANlegal representative of
BERNARD JOHN HESSdirector of
BERNARD JOHN HESSlegal representative of

GRIFFIN CAPITAL LIMITED

ROBERT AQUILINAdirector of
ROBERT AQUILINAlegal representative of
KHALED MAHMOUD SAYED AHMAD SHERIFdirector of
KHALED MAHMOUD SAYED AHMAD SHERIFlegal representative of
AHMED MOHAMED IBRAHIM MOHAMEDshareholder of
KARIM MAHMOUD IBRAHIM KHORSHEDshareholder of

WIN HOLDING LIMITED

JUAN RADAdirector of
JUAN RADAlegal representative of
MARIA OLCESEsecretary of
DARIO ZUTEL GUBELdirector of
DARIO ZUTEL GUBELlegal representative of
INES KREPLAK WONSdirector of
INES KREPLAK WONSlegal representative of
ERIC BENCHIMOL AZOULAYdirector of
ERIC BENCHIMOL AZOULAYlegal representative of
WIN ADVANCED SYSTEMS LIMITEDshareholder of
MENELAOS PISSOURIOSdirector of
MENELAOS PISSOURIOSlegal representative of
JEAN-CLAUDE MARCHANDdirector of
JEAN-CLAUDE MARCHANDlegal representative of
JUAN CORTINA GALLARDOdirector of
JUAN CORTINA GALLARDOlegal representative of

WIN TECHNOLOGIES LIMITED

MARIA OLCESEsecretary of
ERIC BENCHIMOL AZOULAYdirector of
ERIC BENCHIMOL AZOULAYlegal representative of
DARIO ZUTEL GUBELdirector of
DARIO ZUTEL GUBELlegal representative of
WIN HOLDING LIMITEDshareholder of

EXPLORAIR LIMITED

CHRISTIAN SEIFERTdirector of
CHRISTIAN SEIFERTlegal representative of
BETLEN AGshareholder of

SEABUROME LIMITED

RUPERT ELLISON COLEdirector of
RUPERT ELLISON COLElegal representative of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL DIACONOlocal representative of

WOODSMITH INVESTMENT LIMITED

RICHARD ERNEST SMITHdirector of
RICHARD ERNEST SMITHlegal representative of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL DIACONOlocal representative of

GARTERMAKER LIMITED

STEPHEN ANTHONY KEWdirector of
STEPHEN ANTHONY KEWlegal representative of
KARL DIACONOdirector of
KARL DIACONOlegal representative of
KARL DIACONOlocal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAIRE SCICLUNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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