Who owns MICHAEL PSAILA?

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

What is MICHAEL PSAILA's risk level?

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

Where does MICHAEL PSAILA appear across sources?

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

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Dossier

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MICHAEL PSAILA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 49

High-risk entity

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

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Key facts

Risk signal

High

Risk

MICHAEL PSAILA 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

MICHAEL PSAILA
- PANARTIC SHIPPING COMPANY LIMITED· liquidator of
- ALANIS LIMITED· secretary of
- BLACK SEA TELECOM (MALTA) LIMITED· secretary of
- SPIRIT FINANCE LIMITED· secretary of
- EUROCENTRE CAPITAL LIMITED· secretary of
- FRASER INVESTMENTS LIMITED· secretary of
- SOCRATES (MALTA) LIMITED· secretary of
- BACCHUS CAPITAL (MALTA) LIMITED· secretary of
- APEX HOLDINGS (MALTA) LIMITED· secretary of
- EASTERN BREEZE (MALTA) LIMITED· secretary of
- OCEAN CAPITAL (MALTA) LIMITED· secretary of
- WHITE STALLION CAPITAL (MALTA) LIMITED· secretary of
- BLACK SEA FINANCE (MALTA) LIMITED· secretary of
- PLATINUM CAPITAL (MALTA) LIMITED· secretary of
- MAXIMUS FINANCE (MALTA) LIMITED· secretary of
- Falcon Holdings (Malta) Limited· secretary of
- RISING SUN (MALTA) LIMITED· secretary of
- STORK FINANCE (MALTA) LIMITED· secretary of
- BLUE STAR FINANCE (MALTA) LIMITED· secretary of
- PACIFIC CAPITAL (MALTA) LIMITED· secretary of
- ARCTIC CAPITAL (MALTA) LIMITED· secretary of
- CASPIAN FINANCE (MALTA) LIMITED· secretary of
- BOSPHORUS CAPITAL (MALTA) LIMITED· secretary of
- Attunga Power & Enviro Master Trading Ltd· director of
- AROS CAPITAL HOLDING LIMITED· director of
- AROS CAPITAL MANAGEMENT LIMITED· director of
- POLY SERVICES LIMITED· director of
- THE ADDAX AND ORYX GROUP P.L.C.· legal representative of
- POLY HOLDING LTD· director of
- CHINA SYSTEMS (EUROPE) LIMITED· secretary of
- STA CORPORATE SERVICES LIMITED· director of
- AROS RICC LIMITED· director of
- MISTRA DEVELOPMENT P.L.C.· secretary of
- GREENSTONE CAPITAL LIMITED· secretary of
- GREYSTONE CAPITAL LIMITED· secretary of
- WBK HOLDINGS LTD· secretary of
- WATER LANE INVESTMENT RICC LIMITED· director of
- ACL FUND SICAV PLC· director of

/04

Directorship network

254 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.

PANARTIC SHIPPING COMPANY LIMITED

PROJECT ADMINISTRATION S.A.shareholder of
CHAPTER INTERNATIONAL CORPshareholder of
RODNEY LEE BERGERsecretary of
STELLA-LEE MITCHELL VOISINdirector of
STELLA-LEE MITCHELL VOISINlegal representative of

ALANIS LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of
CICERO LIMITEDshareholder of
FRASER INVESTMENTS LIMITEDshareholder of

BLACK SEA TELECOM (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
MAXIMUS FINANCE (MALTA) LIMITEDshareholder of

SPIRIT FINANCE LIMITED

KANNON INVESTMENT BUSINESS LTDshareholder of
WTC ASSESSORIA INTERNACIONAL LTDAshareholder of
JOAO WOILERdirector of
JOAO WOILERlegal representative of
JOAO WOILERsecretary of
GILBERTO BOUSQUET BOMENYdirector of
GILBERTO BOUSQUET BOMENYlegal representative of
JOAO NAGYdirector of
JOAO NAGYlegal representative of
JOAO NAGYshareholder of

EUROCENTRE CAPITAL LIMITED

JOAO WOILERdirector of
JOAO WOILERlegal representative of
JOAO WOILERsecretary of
SPIRIT FINANCE LIMITEDshareholder of
GILBERTO BOUSQUET BOMENYdirector of
GILBERTO BOUSQUET BOMENYlegal representative of
JOAO NAGYdirector of
JOAO NAGYlegal representative of

FRASER INVESTMENTS LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of
FRA-SER S.P.A.shareholder of

SOCRATES (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

BACCHUS CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

APEX HOLDINGS (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

EASTERN BREEZE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

OCEAN CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

WHITE STALLION CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

BLACK SEA FINANCE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

PLATINUM CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

MAXIMUS FINANCE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

Falcon Holdings (Malta) Limited

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

RISING SUN (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

STORK FINANCE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

BLUE STAR FINANCE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

PACIFIC CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

ARCTIC CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

CASPIAN FINANCE (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

BOSPHORUS CAPITAL (MALTA) LIMITED

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
PACIFIC CAPITAL (MALTA) LIMITEDshareholder of
ARCTIC CAPITAL (MALTA) LIMITEDshareholder of
CASPIAN FINANCE (MALTA) LIMITEDshareholder of

Attunga Power & Enviro Master Trading Ltd

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
KEVIN VELLAliquidator of
Ogier Fiduciary Services (Cayman) Limitedshareholder of
Attunga Power & Enviro Master Fundshareholder of

AROS CAPITAL HOLDING LIMITED

NICOLAI BORCHER HANSENdirector of
NICOLAI BORCHER HANSENlegal representative of
PETER BRINK MADSENshareholder of
NICOLAI BORCHER HANSENshareholder of
CHRISTIAN M. FALSTERshareholder of
JAMAK APSshareholder of
KATYA TUAsecretary of
FRANK TESTAdirector of
FRANK TESTAlegal representative of
AROS CAPITAL HOLDING LIMITEDshareholder of

AROS CAPITAL MANAGEMENT LIMITED

NICOLAI BORCHER HANSENshareholder of
PETER BRINK MADSENshareholder of
CHRISTIAN M. FALSTERdirector of
CHRISTIAN M. FALSTERlegal representative of
CHRISTIAN M. FALSTERshareholder of
JAMAK APSshareholder of
KATYA TUAsecretary of
ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
AROS CAPITAL HOLDING LIMITEDshareholder of

POLY SERVICES LIMITED

PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
PETER AZZOPARDIsecretary of
POLY HOLDING LTDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

THE ADDAX AND ORYX GROUP P.L.C.

ARNAUD AND CAROLINA CAMPEAS TALABARDONshareholder of
PIERRE BOTTINshareholder of
ARNAUD JEAN TALABARDONlegal representative of
Peter NEWMANdirector of
Peter NEWMANlegal representative of
Peter NEWMANshareholder of
EMMANUEL DE REYNIESshareholder of
Vincent LABRUYEREdirector of
Vincent LABRUYERElegal representative of
VINCENT LABRUYÃ?REshareholder of
FRANCOIS JACLOTdirector of
FRANCOIS JACLOTlegal representative of
FRANCOIS JACLOTshareholder of
SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITEDshareholder of
THIERRY GENTHIALONshareholder of
MAUN BUSINESS LTDshareholder of
1232948 ALBERTA LTDshareholder of
PETER AZZOPARDIlegal representative of
HYDROMEL FINANCIAL CORP.shareholder of
MICHAEL SAMUEL EBSARYdirector of
MICHAEL SAMUEL EBSARYlegal representative of
MICHAEL SAMUEL EBSARYshareholder of
FOLAKE ADELE-ADEWOLEshareholder of
OLADAYO OLUCHUKWU KUSAMOTUshareholder of
ALEJANDRO ROQUEshareholder of
MOUSSA DIAOshareholder of
Michael NORRISdirector of
Michael NORRISlegal representative of
Michael NORRISshareholder of
POLY SERVICES LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
AOG ADVISORY SERVICES SAshareholder of
ALI-SHINKAFI UMARUshareholder of
LOMBARD ODIER TRUST (BERMUDA) LIMITEDshareholder of
GERT TRIESTlegal representative of
LAURENCE CÃ?CILE HEELEINshareholder of
ISABELLE BOREL WARPELINshareholder of
NIKOLAI GERMANNshareholder of
IOANA CONDACCI REISlegal representative of
IOANA CONDACCI REISsecretary of
BRAD INVESTMENT SAshareholder of
BARKAL INVESTMENTS SAshareholder of
Douglas BLACKdirector of
Douglas BLACKlegal representative of
AFOLABI OLADELEdirector of
AFOLABI OLADELElegal representative of
AFOLABI OLADELEshareholder of
HUGUES DE MONTAUZONshareholder of
FREDERIQUE DOMINIQUE LORENCEAUdirector of
FREDERIQUE DOMINIQUE LORENCEAUlegal representative of
FREDERIQUE DOMINIQUE LORENCEAUshareholder of
Jean-Claude GANDURdirector of
Jean-Claude GANDURlegal representative of

POLY HOLDING LTD

PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
PETER AZZOPARDIsecretary of
GERT TRIESTdirector of
GERT TRIESTlegal representative of
GERT TRIESTshareholder of

CHINA SYSTEMS (EUROPE) LIMITED

CHINA SYSTEMS HOLDINGS LIMITEDshareholder of
NIEN-CHUN TSENGdirector of
NIEN-CHUN TSENGlegal representative of
NIEN-CHUN TSENGshareholder of
KEVIN VELLAliquidator of
STEFAN TRYGGVASONdirector of
STEFAN TRYGGVASONlegal representative of
JOEL SCHREVENSdirector of
JOEL SCHREVENSlegal representative of

STA CORPORATE SERVICES LIMITED

KATYA TUAdirector of
KATYA TUAlegal representative of
KATYA TUAshareholder of
FRANK B. TESTAdirector of
FRANK B. TESTAlegal representative of
FRANK B. TESTAshareholder of

AROS RICC LIMITED

JAMAK APSshareholder of
Daniel Pagedirector of
Daniel Pagelegal representative of
KATYA TUAdirector of
KATYA TUAlegal representative of
AROS CAPITAL HOLDING LIMITEDshareholder of

MISTRA DEVELOPMENT P.L.C.

MOHAMMED DAWOOD M. AL SALEHdirector of
MOHAMMED DAWOOD M. AL SALEHlegal representative of
MISTRA HEIGHTS HOLDCO B.V.shareholder of
AL MASSALEH REAL ESTATE CO. K.S.C.P.shareholder of
MEDHI MALAKIdirector of
MEDHI MALAKIlegal representative of

GREENSTONE CAPITAL LIMITED

JOAO WOILERdirector of
JOAO WOILERlegal representative of
JOAO WOILERsecretary of
GILBERTO BOUSQUET BOMENYdirector of
GILBERTO BOUSQUET BOMENYlegal representative of
GILBERTO BOUSQUET BOMENYshareholder of

GREYSTONE CAPITAL LIMITED

JOAO WOILERdirector of
JOAO WOILERlegal representative of
JOAO WOILERsecretary of
GREENSTONE CAPITAL LIMITEDshareholder of
GILBERTO BOUSQUET BOMENYdirector of
GILBERTO BOUSQUET BOMENYlegal representative of

WBK HOLDINGS LTD

JOSEPH KORFFdirector of
JOSEPH KORFFlegal representative of
ARC FUND MANAGER LLCshareholder of
ARC GROUP HOLDINGS LLCshareholder of

WATER LANE INVESTMENT RICC LIMITED

Nicholas Philip REESdirector of
Nicholas Philip REESlegal representative of
Nicholas Philip REESshareholder of
KATYA TUAdirector of
KATYA TUAlegal representative of
ABSOLUTE RETURN PARTNERS LLPshareholder of

ACL FUND SICAV PLC

KATYA TUAdirector of
KATYA TUAlegal representative of
STA CORPORATE SERVICES LIMITEDsecretary of
ANTHONY GANNONdirector of
ANTHONY GANNONlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL PSAILA. 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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