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MICHAEL PSAILA
MICHAEL PSAILA — Maltese company (icij:icijol-56039738). 49 holdings. Cited to 1 registry.
ICIJ icijol-56039738Organization
/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
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PSAILA — 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 MICHAEL PSAILA 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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/02
People & control
38 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.
- ACL FUND SICAV PLCAlso holds roles at 5 other companies
- KATYA TUAdirector of
- KATYA TUAlegal representative of
- STA CORPORATE SERVICES LIMITEDsecretary of
- ALANIS LIMITEDAlso holds roles at 6 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- APEX HOLDINGS (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- ARCTIC CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- AROS CAPITAL HOLDING LIMITEDAlso holds roles at 10 other companies
- NICOLAI BORCHER HANSENdirector of
- NICOLAI BORCHER HANSENlegal representative of
- PETER BRINK MADSENshareholder of
- AROS CAPITAL MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- NICOLAI BORCHER HANSENshareholder of
- PETER BRINK MADSENshareholder of
- CHRISTIAN M. FALSTERdirector of
- AROS RICC LIMITEDAlso holds roles at 6 other companies
- JAMAK APSshareholder of
- Daniel Pagedirector of
- Daniel Pagelegal representative of
- Attunga Power & Enviro Master Trading LtdAlso holds roles at 6 other companies
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
- BACCHUS CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- BLACK SEA FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- BLACK SEA TELECOM (MALTA) LIMITEDAlso holds roles at 5 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- BLUE STAR FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- BOSPHORUS CAPITAL (MALTA) LIMITEDAlso holds roles at 6 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- CASPIAN FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- CHINA SYSTEMS (EUROPE) LIMITEDAlso holds roles at 9 other companies
- CHINA SYSTEMS HOLDINGS LIMITEDshareholder of
- NIEN-CHUN TSENGdirector of
- NIEN-CHUN TSENGlegal representative of
- EASTERN BREEZE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- EUROCENTRE CAPITAL LIMITEDAlso holds roles at 8 other companies
- JOAO WOILERdirector of
- JOAO WOILERlegal representative of
- JOAO WOILERsecretary of
- Falcon Holdings (Malta) LimitedAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- FRASER INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- GREENSTONE CAPITAL LIMITEDAlso holds roles at 6 other companies
- JOAO WOILERdirector of
- JOAO WOILERlegal representative of
- JOAO WOILERsecretary of
- GREYSTONE CAPITAL LIMITEDAlso holds roles at 6 other companies
- JOAO WOILERdirector of
- JOAO WOILERlegal representative of
- JOAO WOILERsecretary of
- MAXIMUS FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- MISTRA DEVELOPMENT P.L.C.Also holds roles at 6 other companies
- MOHAMMED DAWOOD M. AL SALEHdirector of
- MOHAMMED DAWOOD M. AL SALEHlegal representative of
- MISTRA HEIGHTS HOLDCO B.V.shareholder of
- OCEAN CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- PACIFIC CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- PANARTIC SHIPPING COMPANY LIMITEDAlso holds roles at 5 other companies
- PROJECT ADMINISTRATION S.A.shareholder of
- CHAPTER INTERNATIONAL CORPshareholder of
- RODNEY LEE BERGERsecretary of
- PLATINUM CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- POLY HOLDING LTDAlso holds roles at 6 other companies
- PETER AZZOPARDIdirector of
- PETER AZZOPARDIlegal representative of
- PETER AZZOPARDIsecretary of
- POLY SERVICES LIMITEDAlso holds roles at 6 other companies
- PETER AZZOPARDIdirector of
- PETER AZZOPARDIlegal representative of
- PETER AZZOPARDIsecretary of
- RISING SUN (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- SOCRATES (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- SPIRIT FINANCE LIMITEDAlso holds roles at 10 other companies
- KANNON INVESTMENT BUSINESS LTDshareholder of
- WTC ASSESSORIA INTERNACIONAL LTDAshareholder of
- JOAO WOILERdirector of
- STORK FINANCE (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- THE ADDAX AND ORYX GROUP P.L.C.Also holds roles at 53 other companies
- ARNAUD AND CAROLINA CAMPEAS TALABARDONshareholder of
- PIERRE BOTTINshareholder of
- ARNAUD JEAN TALABARDONlegal representative of
- WATER LANE INVESTMENT RICC LIMITEDAlso holds roles at 6 other companies
- Nicholas Philip REESdirector of
- Nicholas Philip REESlegal representative of
- Nicholas Philip REESshareholder of
- WBK HOLDINGS LTDAlso holds roles at 4 other companies
- JOSEPH KORFFdirector of
- JOSEPH KORFFlegal representative of
- ARC FUND MANAGER LLCshareholder of
- WHITE STALLION CAPITAL (MALTA) LIMITEDAlso holds roles at 4 other companies
- KEVIN VELLAliquidator of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
38 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MICHAEL PSAILA?
- What is MICHAEL PSAILA's risk level?
- Where does MICHAEL PSAILA appear across sources?
Community intel
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