- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED
TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED — Maltese company (icij:icijol-56085891). 59 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED
- HONOS INVESTMENT & ADVISORY GROUP LIMITED· director of
- SEAVIEW INVESTMENTS LIMITED· director of
- OLIVE INVESTMENT HOLDING LIMITED· director of
- SPIRIT INVESTMENT HOLDING LIMITED· director of
- ML EVEREST FOOD LIMITED· director of
- DIVINE DRAGON LIMITED· shareholder of
- PNG INTERNATIONAL HOLDING LIMITED· shareholder of
- PNG GLOBAL LIMITED· shareholder of
- GRAND VISION SERVICES LIMITED· director of
- SMP TECHNOLOGY LIMITED· director of
- TRIPLE FOUR CAPITAL LIMITED· director of
- SXTM LIMITED· shareholder of
- BRAND VISION MARKETING LIMITED· director of
- Hermes Investments LTD· director of
- HOOGHE BEUCKEN B.V.· director of
- GIZEH N.V.· director of
- OBELISK N.V.· director of
- SAO PAOLO HOLDINGS N.V.· director of
- KEK INVESTMENTS N.V.· director of
- TERRA CORA B.V.· director of
- PECOLI HOLDING LTD· director of
- JUTHRO HOLDING LTD· director of
- SAPTI HOLDING LTD· director of
- STINOS B.V.· director of
- CHAKUN HOLDING LTD· director of
- BORMES LES MIMOSAS HOLDING B.V.· director of
- VINOLIA LIMITED· director of
- ALFARO INVESTMENT B.V.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRUSTMOORE CORPORATE SERVICES (MALTA) 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
28 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.
- ALFARO INVESTMENT B.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- BORMES LES MIMOSAS HOLDING B.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- BRAND VISION MARKETING LIMITEDAlso holds roles at 4 other companies
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
- KEVIN SIEGY FREDRICHshareholder of
- CHAKUN HOLDING LTDAlso holds roles at 2 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- DIVINE DRAGON LIMITEDAlso holds roles at 4 other companies
- FABLED DIAMOND EAGLE N.V.shareholder of
- SOFIA PAPADOPOULOUdirector of
- SOFIA PAPADOPOULOUlegal representative of
- GRAND VISION SERVICES LIMITEDAlso holds roles at 3 other companies
- GRAND VISION N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- Hermes Investments LTDAlso holds roles at 4 other companies
- DAPHNE SIMS DODEBIERsecretary of
- ACUMUM TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- ALTIMA MALTA LIMITEDshareholder of
- HONOS INVESTMENT & ADVISORY GROUP LIMITEDAlso holds roles at 5 other companies
- JOHANNES S. D. SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- MARIUSZ PIOTR GOETZEdirector of
- HOOGHE BEUCKEN B.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- JUTHRO HOLDING LTDAlso holds roles at 2 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- KEK INVESTMENTS N.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- ML EVEREST FOOD LIMITEDAlso holds roles at 7 other companies
- JOHANNES S. D. SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- MICHAL GRACJAN AUBRECHT PRADZYNSKIdirector of
- OBELISK N.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- OLIVE INVESTMENT HOLDING LIMITEDAlso holds roles at 3 other companies
- JOHANNES S. D. SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- ROBERT J. G. KLENEshareholder of
- PECOLI HOLDING LTDAlso holds roles at 2 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- PNG GLOBAL LIMITEDAlso holds roles at 7 other companies
- SARAH MARIE PALMIERsecretary of
- BO MARTIN ZETTERGRENdirector of
- BO MARTIN ZETTERGRENlegal representative of
- PNG INTERNATIONAL HOLDING LIMITEDAlso holds roles at 7 other companies
- SARAH MARIE PALMIERsecretary of
- TAKEOVER HOLDING ABshareholder of
- BO MARTIN ZETTERGRENdirector of
- SAO PAOLO HOLDINGS N.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- SAPTI HOLDING LTDAlso holds roles at 2 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- SEAVIEW INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHANNES S. D. SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- Mercia Finance Limitedshareholder of
- SMP TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- CCT SOFTWARE GROUP N.V.shareholder of
- MAPLEHAVEN N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SPIRIT INVESTMENT HOLDING LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- COLETTE MARIA ANTOINETTA KLENEshareholder of
- STINOS B.V.Also holds roles at 2 other companies
- DAPHNE SIMS DODEBIERlocal representative of
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- SXTM LIMITEDAlso holds roles at 5 other companies
- DAPHNE SIMS DODEBIERsecretary of
- TRIPLE FOUR CAPITAL LIMITEDdirector of
- TRIPLE FOUR CAPITAL LIMITEDlegal representative of
- TERRA CORA B.V.Also holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
- TRIPLE FOUR CAPITAL LIMITEDAlso holds roles at 3 other companies
- DAPHNE SIMS DODEBIERsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- VINOLIA LIMITEDAlso holds roles at 1 other company
- JOHANNES STEFAN DANNY SLUIJTERlocal representative of
28 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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