Who owns FIDES CORPORATE SERVICES LIMITED?

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

What is FIDES CORPORATE SERVICES LIMITED's risk level?

WhiteIntel flags FIDES CORPORATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDES CORPORATE SERVICES LIMITED appear across sources?

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

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Legal entityHigh

FIDES CORPORATE SERVICES LIMITED

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

FIDES CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-56082935). 190 holdings. Cited to 1 registry.

ICIJ icijol-56082935Organization

Ownership graph Export .md

JSON / MCPsample

/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

FIDES CORPORATE SERVICES LIMITED
- TRADIC COMPANY LIMITED· shareholder of
- CAPITAL INVESTMENT HOLDINGS LIMITED· shareholder of
- MEDTRUST HOLDINGS LIMITED· shareholder of
- FINTURIST LIMITED· shareholder of
- SI GI FIN INVESTMENTS LIMITED· shareholder of
- ISMA PUBLISHING LTD.· shareholder of
- MERKAVA INVESTMENTS LIMITED· shareholder of
- COAST LIMITED· shareholder of
- MERCATECH INVESTMENT HOLDING LIMITED· shareholder of
- PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED· shareholder of
- PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED· shareholder of
- SERVICE HAIL STORM LIMITED· shareholder of
- Sophiashine Holding Ltd· shareholder of
- CAPITAL HOLDINGS LIMITED· shareholder of
- G-CASH MANAGEMENT LIMITED· shareholder of
- RUFUS LIMITED· shareholder of
- BARDOT LIMITED· shareholder of
- ANGUS W. LIMITED· shareholder of
- A. W. STRATEGIES LIMITED· shareholder of
- WORLD TRADE FINANCE HOLDING LIMITED· shareholder of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED· shareholder of
- KOMPASS MEDITERRANEAN TRADING LIMITED· shareholder of
- A.W. HOLDING LIMITED· shareholder of
- CAMBIE MEDITERRANEAN LIMITED· shareholder of
- WINADREAM INTERNATIONAL LIMITED· shareholder of
- Race Malta Limited· shareholder of
- Forsun Boats Limited· shareholder of
- TRAMUNTANA TRADING & SERVICES LIMITED· shareholder of
- TOP BRANDS LIMITED· shareholder of
- S.Z.S TRADING LIMITED· shareholder of
- PK VALUE LIMITED· shareholder of
- Jefferson International Consultancy Limited· shareholder of
- PHARMASEA LIMITED· shareholder of
- HRT LIMITED· shareholder of
- RF STEARNS HOLDING LIMITED· shareholder of
- RF STEARNS INTERNATIONAL LIMITED· shareholder of
- PACKAGING & CAPITAL INVESTMENT LTD· shareholder of
- MODULO QUALITA` LIMITED· shareholder of
- TRINITY TRADING LIMITED· shareholder of
- RK HOLDINGS LTD· shareholder of
- DEACON BRODIE LTD· shareholder of
- AUISTA HOLDING LIMITED· shareholder of
- KL EAST LIMITED· shareholder of
- KUNDA HOLDINGS LIMITED· shareholder of
- AQUAMARINE HOLDING LTD· shareholder of
- JP BALDASZTI HOLDING LIMITED· shareholder of
- LION & BRIDGE HOLDING LTD· shareholder of
- GIEMME LIMITED· shareholder of
- AVENUE HOLDINGS LIMITED· shareholder of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITED· shareholder of
- ARC HOLDING LIMITED· shareholder of
- LION ENTERPRISES LIMITED· shareholder of
- Back Seat Limited· shareholder of
- CANNON & MACINTOSH INVESTMENT LIMITED· shareholder of
- PRIBOO LIMITED· shareholder of
- MW POWER LIMITED· shareholder of
- GIBI TRADEMARK LTD· shareholder of
- ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED· shareholder of
- REVAL HOLDINGS LTD· shareholder of
- WHITE KNIGHT SERVICES LIMITED· shareholder of
- DS CORPORATE CONSULTANTS LIMITED· shareholder of
- VIADEN GAMING LIMITED· shareholder of
- CUTTING EDGE MEDIA LIMITED· shareholder of
- EC CAPITAL HOLDINGS LIMITED· shareholder of
- CROSSROADS HOLDINGS LIMITED· shareholder of
- INFOLEX MEDIA LIMITED· shareholder of
- EDRO INTERNATIONAL LIMITED· shareholder of
- IBP LIMITED· shareholder of
- PHARMA CAPITAL LIMITED· shareholder of
- THE SKY CLUB AVIATION LIMITED· shareholder of
- CBL TELECOM LIMITED· shareholder of
- iVegas Limited· shareholder of
- G&B Consulting Limited· shareholder of
- EGAMING SOLUTION LIMITED· shareholder of
- AUGUST IS GREEN LIMITED· shareholder of
- PALLASTI REAL ESTATE INVESTMENTS LTD· shareholder of
- INTERNATIONAL TRADE CONSULTING LIMITED· shareholder of
- MEDIA STAR MANAGEMENT LIMITED· shareholder of
- REVAL PROPERTIES LIMITED· shareholder of
- KIKI TRANSLATIONS LIMITED· shareholder of
- SUBSEA TECHNOLOGY LIMITED· shareholder of
- HOPEVERE CONSULTING LTD· shareholder of
- CO-ARMA MARINE CONSTRUCTION LIMITED· shareholder of
- 5th AVENUE LIMITED· shareholder of
- LITTLE PRINCE HOLDING LIMITED· shareholder of
- E.W. HOLDING LIMITED· shareholder of
- TOMTA LIMITED· shareholder of
- WIRED MALTA LIMITED· shareholder of
- NEO SERVICE LIMITED· shareholder of
- BRERA ALTERNATIVES LIMITED· shareholder of
- GREEN OIL LIMITED· shareholder of
- 3DZ FRANCHISING LIMITED· shareholder of
- OVERSEAS BULK SHIPPING LIMITED· shareholder of
- TAZ HOLDING LIMITED· shareholder of
- D3S HOLDING LIMITED· shareholder of
- CRAUFORD COMMUNICATIONS LIMITED· shareholder of
- LXL LUXURY GROUP LIMITED· shareholder of
- LAMBRETTA HOLDINGS LIMITED· shareholder of
- RED EAGLE INVESTMENTS LIMITED· shareholder of
- BUENAVENTURA INVESTMENTS LIMITED· shareholder of
- BLUE WINGS LIMITED· shareholder of
- VIANORD ENGINEERING HOLDING LIMITED· shareholder of
- PHOEBE HOLDINGS LIMITED· shareholder of
- LONDON AND SCOTTISH INVESTMENTS LIMITED· shareholder of
- FRONTIER CAPITAL VENTURES LIMITED· shareholder of
- ATLAS-T LIMITED· shareholder of
- LA ZAGALETA PLOT D1-32 LIMITED· shareholder of
- AQUA FINANCIALS LIMITED· shareholder of
- METALS WORLDWIDE TRADING LIMITED· shareholder of
- DUKE INVESTMENTS LIMITED· shareholder of
- DOLPHIN HOLDINGS LIMITED· shareholder of
- OCEAN PEAK INTERNATIONAL LIMITED· shareholder of
- ALTORI MANAGEMENT LTD· shareholder of
- GAME ROCK MARKETING LIMITED· shareholder of
- MILANA HOLDING LIMITED· shareholder of
- 12TIX LIMITED· shareholder of
- ECO BIO ENERGY LIMITED· shareholder of
- BGB SERVICES AND INVESTMENTS LIMITED· shareholder of
- BDF SERVICES AND INVESTMENTS LIMITED· shareholder of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITED· shareholder of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED· shareholder of
- BBM SERVICES AND INVESTMENTS LIMITED· shareholder of
- DEVON SERVICES AND INVESTMENTS LIMITED· shareholder of
- SEARCHOPT MARKETING LIMITED· shareholder of
- ICALL TRADING LIMITED· shareholder of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED· shareholder of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITED· shareholder of
- LAVEZZI LIMITED· shareholder of
- Jewel C. O. Limited· shareholder of
- CALDERA TRADING LIMITED· shareholder of
- OIA SERVICES LIMITED· shareholder of
- JV SOLUTIONS LIMITED· shareholder of
- TRAVER MANAGEMENT LIMITED· shareholder of
- DARWIN HOLDING LIMITED· shareholder of
- TROPEZ HOLDING LIMITED· shareholder of
- L&P Communication Limited· shareholder of
- PizzaVito Holdings Limited· shareholder of
- GEMONT TRADING LIMITED· shareholder of
- LUNA HOLDING LIMITED· shareholder of
- ONLY BLUE LIMITED· shareholder of
- SUNRISE BEAM LIMITED· shareholder of
- FIT 4 FUN LIMITED· shareholder of
- WIRED TRADING LIMITED· shareholder of
- CONVERSIONS IN MIND LIMITED· shareholder of
- SPINNING SANDS LIMITED· shareholder of
- CALIGOLA LIMITED· shareholder of
- THE ONE LIMITED· shareholder of
- SOFIN SERVICES LIMITED· shareholder of
- XC SOLUTIONS LTD.· shareholder of
- MAINSAIL LIMITED· shareholder of
- BWEB LIMITED· shareholder of
- MARIODILE INVESTMENT LIMITED· shareholder of
- STABILITY LIMITED· shareholder of
- SATO ENTERTAINMENT LIMITED· shareholder of
- LUGEC TRADING LIMITED· shareholder of
- SERAFINER TRADING LIMITED· shareholder of
- BLACKSEA MANAGEMENT LIMITED· shareholder of
- EASY INVEST LIMITED· shareholder of
- MADISON MANAGEMENT LIMITED· shareholder of
- G.A.T. TRADING LIMITED· shareholder of
- OMC TRADING LIMITED· shareholder of
- QUADRA LIMITED· shareholder of
- CAREX HOLDINGS LIMITED· shareholder of
- GLOBAL ICE INTERNATIONAL LIMITED· shareholder of
- NEBO REAL ESTATE LIMITED· shareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITED· shareholder of
- SWEETY LIMITED· shareholder of
- SHIP SUPPLY GROUP LIMITED· shareholder of
- IDEA YACHTING LIMITED· shareholder of
- TSS LOGISTICS LIMITED· shareholder of
- NEXT CLICK LIMITED· shareholder of
- INFINITY ESTATE LIMITED· shareholder of
- ICE HOLDING LIMITED· shareholder of
- PRESTIGE INTERNATIONAL LIMITED· shareholder of
- ULTIMATE YACHTS CONSULTING LIMITED· shareholder of
- KELOV TRADING LIMITED· shareholder of
- GN FUTURES MALTA LIMITED· shareholder of
- WLS LIMITED· shareholder of
- 8DEVICES EUROPE LIMITED· shareholder of
- GF MARKETING & SPORT LIMITED· shareholder of
- DIFFERENSE HOLDING LIMITED· shareholder of
- DATING REVIEW LIMITED· shareholder of
- HILLPARK INVESTMENTS LIMITED· shareholder of
- PINTARA ENTERPRISES LIMITED· shareholder of
- THE MYTHS OF THE SEA LIMITED· shareholder of
- MARS CONSULTANTS LIMITED· shareholder of
- PGB LIMITED· shareholder of
- OLM LIMITED· shareholder of
- WTS INTERNATIONAL LIMITED· shareholder of
- CANNES YACHTING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDES CORPORATE SERVICES 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 FIDES CORPORATE SERVICES 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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/02

People & control

120 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.

●
12TIX LIMITED
Also holds roles at 5 other companies
- TERRAFFIC LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
3DZ FRANCHISING LIMITED
Also holds roles at 9 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
5th AVENUE LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
A. W. STRATEGIES LIMITED
Also holds roles at 3 other companies
- MARK HORRELTdirector of
- MARK HORRELTlegal representative of
- MARK HORRELTshareholder of
●
A.W. HOLDING LIMITED
Also holds roles at 1 other company
- FIDES FIDUCIARY LIMITEDshareholder of
●
ALBASIT MANAGEMENT CONSULTING & SERVICES AMCS LIMITED
Also holds roles at 3 other companies
- SIMURGH HOLDING LIMITEDdirector of
- SIMURGH HOLDING LIMITEDlegal representative of
- SIMURGH HOLDING LIMITEDshareholder of
●
ALTORI MANAGEMENT LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
ANGUS W. LIMITED
Also holds roles at 3 other companies
- MARK HORRELTdirector of
- MARK HORRELTlegal representative of
- A. W. STRATEGIES LIMITEDshareholder of
●
AQUA FINANCIALS LIMITED
Also holds roles at 5 other companies
- AQUAFIN LTD.shareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
AQUAMARINE HOLDING LTD
Also holds roles at 4 other companies
- ARIEL HARTUNGsecretary of
- ZSOFIA KUNIGUNDA KOROSIdirector of
- ZSOFIA KUNIGUNDA KOROSIlegal representative of
●
ARC HOLDING LIMITED
Also holds roles at 5 other companies
- CREATIVE HOUSE OUshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
●
ATLAS-T LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALESSANDRO NICOLO UGOdirector of
●
AUGUST IS GREEN LIMITED
Also holds roles at 5 other companies
- JULIANA WAS OUR FIRST LTDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
AUISTA HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
AVENUE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
Back Seat Limited
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- RANIS EDENBERGdirector of
- RANIS EDENBERGlegal representative of
●
BARDOT LIMITED
Also holds roles at 3 other companies
- KERRIE ANNE NAPLESdirector of
- KERRIE ANNE NAPLESlegal representative of
- KERRIE ANNE NAPLESshareholder of
●
BDF SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BGB SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
BLUE WINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
BRERA ALTERNATIVES LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- VINCENT JONATHAN DE SANTISdirector of
●
BUENAVENTURA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
CAMBIE MEDITERRANEAN LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CAMBIE TRADING LIMITEDshareholder of
●
CANNON & MACINTOSH INVESTMENT LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
CAPITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- FIDES FIDUCIARY LIMITEDshareholder of
●
CAPITAL INVESTMENT HOLDINGS LIMITED
Also holds roles at 5 other companies
- ASHENDEN HOLDINGS LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
CBL TELECOM LIMITED
Also holds roles at 5 other companies
- CBL TELECOM LTDshareholder of
- BAREND CHRISTIAAN GREYLINGdirector of
- BAREND CHRISTIAAN GREYLINGlegal representative of
●
CO-ARMA MARINE CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- JOHN O' CONNORdirector of
- JOHN O' CONNORlegal representative of
- JOHN O' CONNORshareholder of
●
COAST LIMITED
Also holds roles at 6 other companies
- MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDAshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
●
CRAUFORD COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
CROSSROADS HOLDINGS LIMITED
Also holds roles at 6 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- ANTHONY O'DRISCOLLdirector of
- ANTHONY O'DRISCOLLlegal representative of
●
CUTTING EDGE MEDIA LIMITED
Also holds roles at 3 other companies
- DMITRY BONDAREVdirector of
- DMITRY BONDAREVlegal representative of
- MAIN VENTURES S.A.shareholder of
●
D3S HOLDING LIMITED
Also holds roles at 3 other companies
- PAUL GEORGE FELKS TURNERdirector of
- PAUL GEORGE FELKS TURNERlegal representative of
- PAUL GEORGE FELKS TURNERshareholder of
●
DEACON BRODIE LTD
Also holds roles at 6 other companies
- DNEPR LTDdirector of
- DNEPR LTDlegal representative of
- DNEPR LTDshareholder of
●
DOLPHIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- MICCA MAURICE FERREROdirector of
●
DS CORPORATE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- JOHN O' CONNORdirector of
●
DUKE INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
●
E.W. HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- VALLETTA HOLDINGS INVESTMENTS LIMITEDshareholder of
●
EC CAPITAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- ENRICO CANINOdirector of
- ENRICO CANINOlegal representative of
- ENRICO CANINOshareholder of
●
ECO BIO ENERGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
EDRO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- EDRO HOLDING LIMITEDshareholder of
- BIANKA ROSA STAFRACEdirector of
- BIANKA ROSA STAFRACElegal representative of
●
EGAMING SOLUTION LIMITED
Also holds roles at 8 other companies
- IFG MANAGEMENT LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- LUIGI DISCORNIAdirector of
●
FINTURIST LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- GIUSEPPE CEGNAdirector of
●
Forsun Boats Limited
Also holds roles at 3 other companies
- EXINCO LIMITEDshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
FRONTIER CAPITAL VENTURES LIMITED
Also holds roles at 1 other company
- ALISTAIR DAVID THOMASshareholder of
●
G-CASH MANAGEMENT LIMITED
Also holds roles at 3 other companies
- KERRIE ANNE NAPLESdirector of
- KERRIE ANNE NAPLESlegal representative of
- KERRIE ANNE NAPLESshareholder of
●
G&B Consulting Limited
Also holds roles at 4 other companies
- IFG MANAGEMENT LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- LUIGI DISCORNIAdirector of
●
GAME ROCK MARKETING LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
GIBI TRADEMARK LTD
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- INTERNATIONAL COMPANY MANAGEMENT LIMITEDshareholder of
- FEDERICA BERTOLLINIdirector of
●
GIEMME LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
GOOD HOUSE SERVICES AND INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JAQUELINE RAQUEL PINTO FERRAZdirector of
- JAQUELINE RAQUEL PINTO FERRAZlegal representative of
- ADRIANO CEFAIsecretary of
●
GREEN OIL LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
HOPEVERE CONSULTING LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- DOMINIC MARK HOPEshareholder of
●
HRT LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ANDREA TAMIROshareholder of
●
IBP LIMITED
Also holds roles at 4 other companies
- NICOLAS WIREN ARSTOFT LUNDdirector of
- NICOLAS WIREN ARSTOFT LUNDlegal representative of
- NICOLAS WIREN ARSTOFT LUNDshareholder of
●
INFOLEX MEDIA LIMITED
Also holds roles at 3 other companies
- DAVID INGVAR PERSSONdirector of
- DAVID INGVAR PERSSONlegal representative of
- DAVID INGVAR PERSSONshareholder of
●
INTERNATIONAL TRADE CONSULTING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- LUCIANO PATITUCCIdirector of
●
INTERNATIONAL TRADEMARKS PROMOTION LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- EMANUELA D'ORSOdirector of
- EMANUELA D'ORSOlegal representative of
●
ISMA PUBLISHING LTD.
Also holds roles at 3 other companies
- IVAN GALEAdirector of
- IVAN GALEAlegal representative of
- MARIA CHIARA SHANTI RAIshareholder of
●
iVegas Limited
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
Jefferson International Consultancy Limited
Also holds roles at 3 other companies
- KERRIE ANNE NAPLESdirector of
- KERRIE ANNE NAPLESlegal representative of
- KERRIE ANNE NAPLESshareholder of
●
JP BALDASZTI HOLDING LIMITED
Also holds roles at 4 other companies
- BLOOMVILLE LIMITEDshareholder of
- PETER BORGliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
●
KIKI TRANSLATIONS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
KL EAST LIMITED
Also holds roles at 4 other companies
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
KOMPASS MEDITERRANEAN TRADING LIMITED
Also holds roles at 1 other company
- KOMPASS TECHNOLOGY EUROPE S.R.L.shareholder of
●
KUNDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LA ZAGALETA PLOT D1-32 LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
LAMBRETTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
LION & BRIDGE HOLDING LTD
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONdirector of
- FRANCO FALZONlegal representative of
●
LION ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
LITTLE PRINCE HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CHARMEL CAPITAL INCshareholder of
●
LONDON AND SCOTTISH INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
LXL LUXURY GROUP LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
MEDIA STAR MANAGEMENT LIMITED
Also holds roles at 8 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
MEDTRUST HOLDINGS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
MERCATECH INVESTMENT HOLDING LIMITED
Also holds roles at 2 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- STEFANO CEVOLOdirector of
●
MERKAVA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ISAAC CLIVE MASSIASsecretary of
- M&M MANAGEMENT SERVICES LIMITEDdirector of
- M&M MANAGEMENT SERVICES LIMITEDlegal representative of
●
METALS WORLDWIDE TRADING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALBERTO GIUSEPPE VALMORIdirector of
●
MILANA HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
MODULO QUALITA` LIMITED
Also holds roles at 3 other companies
- HELIFIN VENTURES INC.director of
- HELIFIN VENTURES INC.legal representative of
- HELIFIN VENTURES INC.shareholder of
●
MW POWER LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- ADRIANO CEFAIsecretary of
●
NEO SERVICE LIMITED
Also holds roles at 3 other companies
- FEDERICA PUTINOdirector of
- FEDERICA PUTINOlegal representative of
- FEDERICA PUTINOshareholder of
●
OCEAN PEAK INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MICHAEL MENDONCA NASCIMENTOdirector of
- MICHAEL MENDONCA NASCIMENTOlegal representative of
- MICHAEL MENDONCA NASCIMENTOshareholder of
●
OVERSEAS BULK SHIPPING LIMITED
Also holds roles at 3 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
●
PACKAGING & CAPITAL INVESTMENT LTD
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PALLASTI REAL ESTATE INVESTMENTS LTD
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
PHARMA CAPITAL LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
PHARMASEA LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- ANDREA BERCIdirector of
- ANDREA BERCIlegal representative of
●
PHOEBE HOLDINGS LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PK VALUE LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- CLARISSA CEFAIliquidator of
- JOSEP MARIA CAPDEVILA BASSOLSdirector of
●
PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED
Also holds roles at 3 other companies
- ILJA GARDIdirector of
- ILJA GARDIlegal representative of
- ILJA GARDIshareholder of
●
PRIBOO LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED
Also holds roles at 7 other companies
- CARLO F. POSSENTIdirector of
- CARLO F. POSSENTIlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
●
Race Malta Limited
Also holds roles at 5 other companies
- FRANCO VASSALLOdirector of
- FRANCO VASSALLOlegal representative of
- ADRIANO CEFAIsecretary of
●
RED EAGLE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
- FRANCO FALZONsecretary of
●
REVAL HOLDINGS LTD
Also holds roles at 5 other companies
- ALLIANZ WEALTH & BUSINESS MANAGEMENT INC.shareholder of
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
●
REVAL PROPERTIES LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
RF STEARNS HOLDING LIMITED
Also holds roles at 11 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- ERIK KRIEGERdirector of
●
RF STEARNS INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- ERIK KRIEGERdirector of
●
RK HOLDINGS LTD
Also holds roles at 4 other companies
- DNEPR LTDdirector of
- DNEPR LTDlegal representative of
- DNEPR LTDshareholder of
●
RUFUS LIMITED
Also holds roles at 3 other companies
- MARK HORRELTdirector of
- MARK HORRELTlegal representative of
- MARK HORRELTshareholder of
●
S.Z.S TRADING LIMITED
Also holds roles at 3 other companies
- HARRY SCHMALZdirector of
- HARRY SCHMALZlegal representative of
- HARRY SCHMALZshareholder of
●
SERVICE HAIL STORM LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
SI GI FIN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
Sophiashine Holding Ltd
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
●
SUBSEA TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
TAZ HOLDING LIMITED
Also holds roles at 3 other companies
- PAUL GEORGE FELKS TURNERdirector of
- PAUL GEORGE FELKS TURNERlegal representative of
- PAUL GEORGE FELKS TURNERshareholder of
●
THE SKY CLUB AVIATION LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
TOMTA LIMITED
Also holds roles at 3 other companies
- ALEXANDRE DELVAUXdirector of
- ALEXANDRE DELVAUXlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
●
TOP BRANDS LIMITED
Also holds roles at 4 other companies
- DILDAR SINGHdirector of
- DILDAR SINGHlegal representative of
- DILDAR SINGHshareholder of
●
TRADIC COMPANY LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TRAMUNTANA TRADING & SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
TRINITY TRADING LIMITED
Also holds roles at 5 other companies
- TRINITY HOLDINGS LIMITEDshareholder of
- DONAL O' MALLEYdirector of
- DONAL O' MALLEYlegal representative of
●
VIADEN GAMING LIMITED
Also holds roles at 7 other companies
- VIADEN GAMING LIMITEDshareholder of
- ADRIANO CEFAIdirector of
- ADRIANO CEFAIlegal representative of
●
VIANORD ENGINEERING HOLDING LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
WHITE KNIGHT SERVICES LIMITED
Also holds roles at 4 other companies
- ADRIANO CEFAIsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
●
WINADREAM INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- ANTON PAULINdirector of
- ANTON PAULINlegal representative of
- ADRIANO CEFAIsecretary of
●
WIRED MALTA LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
●
WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED
Also holds roles at 6 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
●
WORLD TRADE FINANCE HOLDING LIMITED
Also holds roles at 5 other companies
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES MANAGEMENT LIMITEDdirector of

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

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Common questions

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

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