Who owns ASTON CORPORATE MANAGEMENT (MALTA) LIMITED?

No ownership or control links for ASTON CORPORATE MANAGEMENT (MALTA) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ASTON CORPORATE MANAGEMENT (MALTA) LIMITED's risk level?

WhiteIntel flags ASTON CORPORATE MANAGEMENT (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTON CORPORATE MANAGEMENT (MALTA) LIMITED appear across sources?

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

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Legal entityHigh

ASTON CORPORATE MANAGEMENT (MALTA) LIMITED

Name: ASTON CORPORATE MANAGEMENT (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, Organization, MT

ASTON CORPORATE MANAGEMENT (MALTA) LIMITED — Maltese company (icij:icijol-56082355). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082355Organization

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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

ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
- AgriMar Bioenergy Limited· director of
- FIDELITY ACCESS LIMITED· director of
- BP MEDIA GROUP LIMITED· director of
- NIDUS CAPITAL LIMITED· director of
- MALTA AAN1 LIMITED· director of
- MALTA AAN2 LIMITED· director of
- SPINSON ENTERTAINMENT LTD· director of
- Atlantic Consult Limited· director of
- DIRECT COMMUNICATION LIMITED· director of
- TELLUSKIRO HOLDING LIMITED· director of
- TELLUSKIRO LIMITED· director of
- WINTERMUTE LIMITED· director of
- CREATIVECROWD MEDIA LTD· director of
- MOBILE CASINO APP GROUP LIMITED· director of
- IMEX DISTRIBUTION LIMITED· director of
- BLUEFISH PHARMA HOLDING LIMITED· director of
- Bluefish Pharma Malta Limited· director of
- KATK Invest Ltd.· director of
- SWISS CLINIC FRANCHISOR LTD· director of
- DUCEMUS INVEST LTD· director of
- MMG EUROPE LIMITED· director of
- Rekop Corporate Services Limited· director of
- ODIN FINANCIAL LIMITED· director of
- OCEAN PR GROUP LIMITED· director of
- KIPAALU LIMITED· director of
- ML EUROPE HOLDINGS LIMITED· director of
- ALLIED BARRACUDA SOFTWARE LIMITED· director of
- GBEC SALES PARTNER LIMITED· director of
- Templar Cloud Services Limited· director of
- INTERNATIONAL MARINE SURVEYING LIMITED· director of
- TRIBECA HOLDING LIMITED· director of
- TRIBECA LIMITED· director of
- WINYOL HEALTHCARE LIMITED· director of
- iGaming Norge Limited· director of
- ORANGE CONSULTING RESEARCH LIMITED· director of
- SAINT JOHN HOLDINGS LIMITED· director of
- VAIRIER LTD· director of
- WHITEHALL HOLDINGS LIMITED· director of
- BioBarrier Holding Limited· director of
- BIOBARRIER LIMITED· director of
- RASUNDA EQUITIES LIMITED· director of
- OJA HOLDINGS LIMITED· director of
- SIJOITUS HOLDINGS LIMITED· director of
- VITOSHA HOLDINGS LIMITED· director of
- ANTAGOX INVESTMENTS LIMITED· director of
- ABOAVETUS INVEST LIMITED· director of
- TECH CONSULT ENGINEERING HOLDINGS LIMITED· director of
- OREMUS-ZETA INVEST LIMITED· director of
- KEAK INVEST LIMITED· director of
- MECSEK INVESTMENTS LIMITED· director of
- WINDLESHAM EQUITIES LIMITED· director of
- EVERGLADES HOLDINGS LIMITED· director of
- BAHAI HOLDINGS LIMITED· director of
- APPHOLDING CAPITAL LIMITED· director of
- APPHOLDING LIMITED· director of
- SORTEDAM INVEST LIMITED· director of
- SHEKETAN HOLDINGS LIMITED· director of
- HOVERLA HOLDINGS LIMITED· director of
- KORVATUNTURI HOLDINGS LIMITED· director of
- WHITMORE HOLDINGS LIMITED· director of
- LASKAERA INVESTMENTS LIMITED· director of
- KETAN MIST EQUITIES LIMITED· director of
- THE HAYES HOLDINGS LIMITED· director of
- KOROVAI HOLDINGS LIMITED· director of
- FAREHAM EQUITIES LIMITED· director of
- DALARNAS INVESTMENTS LIMITED· director of
- WATCH DEALERS LIMITED· director of
- MONETIER LIMITED· director of
- KPN INTERNATIONAL LIMITED· director of
- TKEA INTERNATIONAL LIMITED· director of
- NBSF LIMITED· director of
- ALLIED BARRACUDA HOLDING LTD· director of
- PENATER HOLDING LIMITED· director of
- DREWROSE HOLDINGS LIMITED· director of
- SOFTWARE INNOVATION GROUP LIMITED· director of
- SULARE HOLDINGS LIMITED· director of
- GREY CAPITAL LIMITED· director of
- SORAD HOLDINGS LIMITED· director of
- RIDILLI HOLDINGS LIMITED· director of
- CLAE LIMITED· director of
- KIRIKEK INVEST LIMITED· director of
- BIRCHDALE TRADING LTD· director of
- SALVO VESSEL HOLDINGS LIMITED· director of
- MIZILU HOLDINGS LIMITED· director of
- SUJHAR HOLDINGS LIMITED· director of
- Liras Elm Holdings Ltd.· director of
- Aspic Sunth Invest Limited· director of
- POLEROPED HOLDINGS LIMITED· director of
- LOHOB HOLDINGS LIMITED· director of
- REGENT RIGTON HOLDINGS LIMITED· director of
- YOMARKUNG INVEST LIMITED· director of
- AZOLLA HOLDINGS LIMITED· director of
- MOREYL HOLDINGS LIMITED· director of
- VITENGIN HOLDINGS LIMITED· director of
- RVDK HOLDINGS LIMITED· director of
- BOTANY HUGER HOLDINGS LIMITED· director of
- LAVAHIDED HOLDINGS LIMITED· director of
- SIRUS DATABASE HOLDINGS LIMITED· director of
- ACCURED VINTNER HOLDINGS LIMITED· director of
- DESPATCH NETWORKS HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASTON CORPORATE MANAGEMENT (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.

Monitoring

Coverage of ASTON CORPORATE MANAGEMENT (MALTA) 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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/02

People & control

99 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.

●
ABOAVETUS INVEST LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ALEXANDRU-CORNELIUS FLOREAshareholder of
●
ACCURED VINTNER HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ML EUROPE LIMITEDshareholder of
●
AgriMar Bioenergy Limited
Also holds roles at 10 other companies
- GREGOIRE C. TRUEDSSONdirector of
- GREGOIRE C. TRUEDSSONlegal representative of
- GREGOIRE C. TRUEDSSONshareholder of
●
ALLIED BARRACUDA HOLDING LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
ALLIED BARRACUDA SOFTWARE LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ALLIED BARRACUDA HOLDING LTDshareholder of
●
ANTAGOX INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- CARL HENRIK SVEDLUNDshareholder of
- WNIC LTDshareholder of
●
APPHOLDING CAPITAL LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
APPHOLDING LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- APPHOLDING CAPITAL LIMITEDshareholder of
●
Aspic Sunth Invest Limited
Also holds roles at 3 other companies
- AUREL-IULIAN DAVIDshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
Atlantic Consult Limited
Also holds roles at 3 other companies
- CONTINENTAL INVEST LTDshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
●
AZOLLA HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- GRZEGORZ WASIKOWSKIshareholder of
●
BAHAI HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- MATS DOVANDERshareholder of
- WNIC LTDshareholder of
●
BioBarrier Holding Limited
Also holds roles at 5 other companies
- JOHAN ARNT KROGSAETERshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- KLF ASshareholder of
●
BIOBARRIER LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- BioBarrier Holding Limitedshareholder of
●
BIRCHDALE TRADING LTD
Also holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ML EUROPE LIMITEDshareholder of
●
BLUEFISH PHARMA HOLDING LIMITED
Also holds roles at 7 other companies
- LARS CHRISTIAN BEITNESsecretary of
- BLUEFISH PHARMACEUTICALS ABshareholder of
- BLUEFISH PHARMA INCENTIVE ABshareholder of
●
Bluefish Pharma Malta Limited
Also holds roles at 9 other companies
- LARS CHRISTIAN BEITNESsecretary of
- KARL ALEXIUS TIGER KARLSSONdirector of
- KARL ALEXIUS TIGER KARLSSONlegal representative of
●
BOTANY HUGER HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- KYLE MCGLINCHEYshareholder of
- WNIC LTDshareholder of
●
BP MEDIA GROUP LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ML EUROPE HOLDINGS LTD.shareholder of
●
CLAE LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- CHEGAR LA SGPS S.A.shareholder of
●
CREATIVECROWD MEDIA LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
DALARNAS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ULF PETER NORDLOVshareholder of
- WNIC LTDshareholder of
●
DESPATCH NETWORKS HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- BARRY COLIN JONESshareholder of
- WNIC LTDshareholder of
●
DIRECT COMMUNICATION LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- Atlantic Consult Limitedshareholder of
●
DREWROSE HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ANIELS LAVRENUKSshareholder of
●
DUCEMUS INVEST LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
EVERGLADES HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- PETER TOMAS ENGLUNDshareholder of
- WNIC LTDshareholder of
●
FAREHAM EQUITIES LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ULF HILLESOYshareholder of
- WNIC LTDshareholder of
●
FIDELITY ACCESS LIMITED
Also holds roles at 3 other companies
- RAYMOND FENECHsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ANTELOPE TRUSTEES LIMITEDshareholder of
●
GBEC SALES PARTNER LIMITED
Also holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- SILVIO MUSCATliquidator of
●
GREY CAPITAL LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- MERCURY MANAGEMENT LIMITEDshareholder of
●
HOVERLA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANDREI ROBITUshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
iGaming Norge Limited
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- CAILIN TRADING LIMITEDshareholder of
●
IMEX DISTRIBUTION LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
INTERNATIONAL MARINE SURVEYING LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- STENCO LIMITEDshareholder of
●
KATK Invest Ltd.
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
KEAK INVEST LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ML EUROPE LIMITEDshareholder of
●
KETAN MIST EQUITIES LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- CARLOS CESAR VAZ PONTES CAMBRAshareholder of
●
KIPAALU LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
KIRIKEK INVEST LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ML EUROPE LIMITEDshareholder of
●
KOROVAI HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- DAMIAN STANISLAW WENTAshareholder of
●
KORVATUNTURI HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- VIKTORS JURCAKSshareholder of
●
KPN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
LASKAERA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- MARIUSZ HAUFAshareholder of
●
LAVAHIDED HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- CHAOUQI LAOUIOIshareholder of
●
Liras Elm Holdings Ltd.
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- NIGEL FREDERICK MATHERSshareholder of
- WNIC LTDshareholder of
●
LOHOB HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ROMAN TRUSZCZYNSKIshareholder of
- WNIC LTDshareholder of
●
MALTA AAN1 LIMITED
Also holds roles at 4 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- AYDIN INVEST LTDshareholder of
●
MECSEK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- GARETH JOHN FRETWELLshareholder of
- WNIC LTDshareholder of
●
MIZILU HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- LUKASZ MAREK GABRYELshareholder of
●
ML EUROPE HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
MMG EUROPE LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- MERCURY MANAGEMENT LIMITEDshareholder of
●
MOBILE CASINO APP GROUP LIMITED
Also holds roles at 7 other companies
- RUNE SOLSTADshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
●
MONETIER LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
MOREYL HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- MARCIN ALEKSANDER KARCZEWSKIshareholder of
●
NBSF LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
NIDUS CAPITAL LIMITED
Also holds roles at 5 other companies
- CARLSTEN XUEREBdirector of
- CARLSTEN XUEREBlegal representative of
- LARS CHRISTIAN BEITNESsecretary of
●
OCEAN PR GROUP LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- MERCURY MANAGEMENT LIMITEDshareholder of
●
ODIN FINANCIAL LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
OJA HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ARNO KUDRJASOVSshareholder of
●
ORANGE CONSULTING RESEARCH LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- FRONT MEDIA LTDshareholder of
●
OREMUS-ZETA INVEST LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- RAZVAN-IONUT TOMAshareholder of
●
PENATER HOLDING LIMITED
Also holds roles at 3 other companies
- STEIN ARE VALDALshareholder of
- KJELL STALE VALDALshareholder of
- LARS CHRISTIAN BEITNESsecretary of
●
POLEROPED HOLDINGS LIMITED
Also holds roles at 3 other companies
- IONUT PETREshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
RASUNDA EQUITIES LIMITED
Also holds roles at 3 other companies
- ALI REZA MAHDAVIFARDshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
REGENT RIGTON HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEAN-MICHEL, JOSEPH, GEORGES DESSEVRESshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
Rekop Corporate Services Limited
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
RIDILLI HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- SIMON KARAOGHLANIANshareholder of
- WNIC LTDshareholder of
●
RVDK HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- BENKO LEVENTEshareholder of
- WNIC LTDshareholder of
●
SAINT JOHN HOLDINGS LIMITED
Also holds roles at 3 other companies
- EGOR B. SAVENKOshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WINTER REAL ESTATE LIMITEDshareholder of
●
SALVO VESSEL HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIHAI-PETRE TANASESCUshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
SHEKETAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- ML EUROPE LIMITEDshareholder of
●
SIJOITUS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ALIN-DOREL CHIRTANshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
SIRUS DATABASE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MIHAI ADRIAN VASILOIUshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
SOFTWARE INNOVATION GROUP LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- PENATER HOLDING LIMITEDshareholder of
●
SORAD HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- CARL MAGNUS INGOLF DUPHORNshareholder of
- WNIC LTDshareholder of
●
SORTEDAM INVEST LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- 2IS' CONSULTING LIMITEDshareholder of
- WNIC LTDshareholder of
●
SPINSON ENTERTAINMENT LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
SUJHAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
- DMITRIJS LEONOVSshareholder of
●
SULARE HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS RUNE LARSSONshareholder of
- WNIC LTDshareholder of
●
SWISS CLINIC FRANCHISOR LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- COSMETECH TECHNOLOGY HOLDING LTDshareholder of
●
TECH CONSULT ENGINEERING HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ANTHONY NORMAN LOWEshareholder of
- WNIC LTDshareholder of
●
TELLUSKIRO HOLDING LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
TELLUSKIRO LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- TELLUSKIRO HOLDING LIMITEDshareholder of
●
Templar Cloud Services Limited
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- MERCURY MANAGEMENT LIMITEDshareholder of
●
THE HAYES HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- ROBERT RASCHEKshareholder of
- WNIC LTDshareholder of
●
TKEA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
TRIBECA HOLDING LIMITED
Also holds roles at 5 other companies
- LARS CHRISTIAN BEITNESsecretary of
- KENT CHRISTIAN LONGBERGshareholder of
- SIMON FREDRIK GUSTAFSONshareholder of
●
TRIBECA LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- TRIBECA HOLDING LIMITEDshareholder of
●
VAIRIER LTD
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- VAIRIER HOLDINGS LIMITEDshareholder of
●
VITENGIN HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
VITOSHA HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- JANOS CSONKAshareholder of
- WNIC LTDshareholder of
●
WATCH DEALERS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL HOLDINGS LIMITEDshareholder of
●
WHITEHALL HOLDINGS LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WHITEHALL CAPITAL LIMITEDshareholder of
●
WHITMORE HOLDINGS LIMITED
Also holds roles at 3 other companies
- BOGDAN VIOREL HRISTEAshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
WINDLESHAM EQUITIES LIMITED
Also holds roles at 3 other companies
- Dan Ioan Brancshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of
●
WINTERMUTE LIMITED
Also holds roles at 3 other companies
- DAVID HEYMANshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
●
WINYOL HEALTHCARE LIMITED
Also holds roles at 3 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- WINYOL GROUP LTDshareholder of
●
YOMARKUNG INVEST LIMITED
Also holds roles at 3 other companies
- JULIETN, JEAN PASCAL SCHMITTshareholder of
- LARS CHRISTIAN BEITNESsecretary of
- WNIC LTDshareholder of

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

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Common questions

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

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