Who owns VENTURE SERVICES LIMITED?

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

What is VENTURE SERVICES LIMITED's risk level?

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

Where does VENTURE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VENTURE SERVICES LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 72

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

VENTURE SERVICES LIMITED 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

VENTURE SERVICES LIMITED
- DEJAVU LIMITED· director of
- SHIPPING IVS LIMITED· director of
- SAIL LA VIE SHIPPING LIMITED· director of
- JENARA LIMITED· shareholder of
- EMCAROS SHIPPING LIMITED· director of
- ROWEN SHIPPING LIMITED· shareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED· shareholder of
- A. G. (OVERSEAS) LIMITED· shareholder of
- CROC CAFE' INTERNATIONAL LIMITED· shareholder of
- MEDICAL CARE SUPPLIES COMPANY LIMITED· shareholder of
- PORT SAID VENTURES LIMITED· director of
- BH INTERNATIONAL LIMITED· shareholder of
- JUSROKITA SHIPPING LIMITED· director of
- SABRE SHIPPING LIMITED· director of
- SEMARANG CATERING COMPANY LIMITED· shareholder of
- KANG-DONG INTERNATIONAL LIMITED· shareholder of
- FAWSTINA LIMITED· shareholder of
- AZZURRA YACHTING LIMITED· director of
- EUROTRANS SERVICES LIMITED· shareholder of
- LI-NU INTERNATIONAL TRADING LIMITED· shareholder of
- REAL ESTATE GATES LIMITED· shareholder of
- FINANCE GATES LIMITED· shareholder of
- FASHION GATES LIMITED· shareholder of
- BILLING GATES LIMITED· shareholder of
- CAR WASH SYSTEMS INTERNATIONAL LIMITED· shareholder of
- DIANE HOLDINGS LIMITED· shareholder of
- SALAMUN HOLDINGS LIMITED· shareholder of
- STILO INVESTMENTS LIMITED· shareholder of
- CWP LIMITED· shareholder of
- M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED· shareholder of
- LUXURY PROPERTY DEVELOPMENTS LIMITED· shareholder of
- I.R.N. LIMITED· shareholder of
- MUNTHER LIMITED· shareholder of
- Clarissa Property Holdings Limited· shareholder of
- GIANMAR HOLDINGS LIMITED· shareholder of
- NEARSHORE LIMITED· shareholder of
- HED INVEST LTD· shareholder of
- STEPS AHEAD LIMITED· shareholder of
- KAMXIA LIMITED· shareholder of
- HASH EIGHT HOLDINGS LIMITED· shareholder of
- AQUACULTURE CRAFTS LIMITED· shareholder of
- IMOAN HOLDINGS LIMITED· shareholder of
- DUKE'S SUPPLIES LIMITED· shareholder of
- JKS LIMITED· shareholder of
- CROISIERE.COM LIMITED· shareholder of
- CASSAR HOLDINGS LIMITED· shareholder of
- AKA INVESTMENT HOLDINGS LIMITED· shareholder of
- AL KWAZIR ADVISORY SERVICES LIMITED· shareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED· shareholder of
- MONTY TRADING AND INVESTMENT COMPANY LIMITED· shareholder of
- BLUE BRILLIANT INTERNATIONAL LIMITED· shareholder of
- IGA PUBLISHING LIMITED· shareholder of
- GREY TIGER INTERNATIONAL LIMITED· shareholder of
- BFL DISTRIBUTORS LIMITED· shareholder of
- PRECISION MEDIA LIMITED· shareholder of
- UNITED MARINE LIMITED· shareholder of
- L.I.B. TRADING AND INVESTMENTS LIMITED· shareholder of
- RED SEAS HOLDINGS LIMITED· shareholder of
- KONME LIMITED· shareholder of
- PRE.VE.TE HOLDINGS LIMITED· shareholder of
- DESA'S LIMITED· shareholder of
- DAR 6 PROPERTIES LIMITED· shareholder of
- DAY DREAMS SHIPPING LIMITED· director of
- JUNO SHIPPING LIMITED· director of

/04

Directorship network

158 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.

DEJAVU LIMITED

EDWARD ENGERERliquidator of

SHIPPING IVS LIMITED

EDWARD ENGERERliquidator of

JENARA LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGshareholder of

EMCAROS SHIPPING LIMITED

MIRIAM VELLAliquidator of
MATTHEW J BRINCATshareholder of

ROWEN SHIPPING LIMITED

MIRJAM VON BROCKDORFFdirector of
MIRJAM VON BROCKDORFFlegal representative of
LIFETIME LIMITEDshareholder of

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED

JOHN CREMONAsecretary of
ALEXANDER PERICI CALASCIONEdirector of
ALEXANDER PERICI CALASCIONElegal representative of
ROBERTO MICALLEFshareholder of

A. G. (OVERSEAS) LIMITED

JASON AQUILINAdirector of
JASON AQUILINAlegal representative of
JOHN CREMONAsecretary of

CROC CAFE' INTERNATIONAL LIMITED

JOHN AGIUSlegal representative of
MARIO AZZOPARDIlegal representative of
MARIO AZZOPARDIshareholder of

MEDICAL CARE SUPPLIES COMPANY LIMITED

JOHN CREMONAdirector of
JOHN CREMONAlegal representative of
JOHN CREMONAsecretary of
KARL MALLIAliquidator of

PORT SAID VENTURES LIMITED

LONDON SERVICES LIMITEDdirector of

BH INTERNATIONAL LIMITED

ASIA INVESTMENTS AND ASSETS LIMITEDshareholder of
ADEL AHMED MILAD ASHOURdirector of
ADEL AHMED MILAD ASHOURlegal representative of
ADEL AHMED MILAD ASHOURsecretary of

SEMARANG CATERING COMPANY LIMITED

ALI ISMAIL BINdirector of
ALI ISMAIL BINlegal representative of
VICTORIA CASAOsecretary of

KANG-DONG INTERNATIONAL LIMITED

KAI KANGdirector of
KAI KANGlegal representative of
KAI KANGsecretary of
GUANGRONG YUdirector of

FAWSTINA LIMITED

ALEX PERICI CALASCIONEdirector of
ALEX PERICI CALASCIONElegal representative of
ALEX PERICI CALASCIONEsecretary of
EMMANUEL MALLIAlegal representative of

AZZURRA YACHTING LIMITED

ROBERTO STIVALAliquidator of

EUROTRANS SERVICES LIMITED

JEFFREY SAVAGEdirector of
JEFFREY SAVAGEsecretary of

LI-NU INTERNATIONAL TRADING LIMITED

DONG LUdirector of
DONG LUsecretary of
SHICHANG NIdirector of
SENXIANG XIEdirector of

CAR WASH SYSTEMS INTERNATIONAL LIMITED

MICHAEL GALEAdirector of
EMANUEL FARRUGIAliquidator of

DIANE HOLDINGS LIMITED

MARK CASSARdirector of
MARK CASSARlegal representative of
MARK CASSARsecretary of

STILO INVESTMENTS LIMITED

CHRISTOPHER BROWNRIGGdirector of
CHRISTOPHER BROWNRIGGlegal representative of
MATTHEW BRINCATsecretary of

CWP LIMITED

ALEX PERICI CALASCIONEdirector of
ALEX PERICI CALASCIONElegal representative of
ALEX PERICI CALASCIONEsecretary of

M.L.T. INTERNATIONAL PROPERTIES HOLDINGS LIMITED

DUNSTAN WILLIAMSdirector of
DUNSTAN WILLIAMSlegal representative of
DUNSTAN WILLIAMSsecretary of

LUXURY PROPERTY DEVELOPMENTS LIMITED

JOHN CREMONAdirector of
JOHN CREMONAlegal representative of
JOHN CREMONAsecretary of
MATTHEW BRINCATliquidator of

I.R.N. LIMITED

ROBERTO STIVALAliquidator of
MATTHEW BRINCATdirector of
MATTHEW BRINCATlegal representative of
MATTHEW BRINCATsecretary of

MUNTHER LIMITED

ANDREA MICALLEFliquidator of
GORDON THEOBALDdirector of
JOHN CREMONAsecretary of
ROBERTO MICALLEFlegal representative of

Clarissa Property Holdings Limited

CLARISSA CARUANAsecretary of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

GIANMAR HOLDINGS LIMITED

GIANLUCA FINOdirector of
GIANLUCA FINOlegal representative of
GIANLUCA FINOshareholder of
JOHN CREMONAsecretary of
MARTINA FINOshareholder of

HED INVEST LTD

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

STEPS AHEAD LIMITED

HED INVEST LTDshareholder of

KAMXIA LIMITED

JOHN CREMONAsecretary of
MATTHEW BRINCATliquidator of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

HASH EIGHT HOLDINGS LIMITED

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

AQUACULTURE CRAFTS LIMITED

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

IMOAN HOLDINGS LIMITED

ROBERTO STIVALAsecretary of
MIRIAM VELLAliquidator of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

DUKE'S SUPPLIES LIMITED

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

JKS LIMITED

JONATHAN PELLEGRINIdirector of
JONATHAN PELLEGRINIlegal representative of
EVGUENIA CACHIAshareholder of

CROISIERE.COM LIMITED

JOHN CREMONAsecretary of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

CASSAR HOLDINGS LIMITED

MATTHEW BRINCATsecretary of
MARK CASSARdirector of
MARK CASSARlegal representative of

AKA INVESTMENT HOLDINGS LIMITED

EUROMED INVESTMENTS LIMITEDshareholder of
LAUREN CACHIAsecretary of
CHARLO BRIFFAdirector of
CHARLO BRIFFAlegal representative of

AL KWAZIR ADVISORY SERVICES LIMITED

JOHN CREMONAshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED

JOHN CREMONAshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

MONTY TRADING AND INVESTMENT COMPANY LIMITED

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

BLUE BRILLIANT INTERNATIONAL LIMITED

ANDREA MICALLEFliquidator of
ALEX PERICI CALASCIONEshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

IGA PUBLISHING LIMITED

BUSINESS AFFILIATION LTDshareholder of
ANTOINE SZCZOTsecretary of
ANDREA MICALLEFliquidator of
VALERY BOLLIERdirector of
VALERY BOLLIERlegal representative of

GREY TIGER INTERNATIONAL LIMITED

JOHN CREMONAsecretary of
ALEX PERICI CALASCIONEshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

BFL DISTRIBUTORS LIMITED

JOHN CREMONAsecretary of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

PRECISION MEDIA LIMITED

MICHAEL DAVID RICHARD SMITHdirector of
MICHAEL DAVID RICHARD SMITHlegal representative of
KEITH TREVOR HARBISONsecretary of

UNITED MARINE LIMITED

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

L.I.B. TRADING AND INVESTMENTS LIMITED

ALEX PERICI CALASCIONEdirector of
ALEX PERICI CALASCIONElegal representative of

RED SEAS HOLDINGS LIMITED

ANDREA MICALLEFliquidator of
JOHN CREMONAsecretary of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

KONME LIMITED

PAOLO BUGEJAdirector of
PAOLO BUGEJAlegal representative of
GORDON BALDACCHINOsecretary of

PRE.VE.TE HOLDINGS LIMITED

JOSEPH MELIsecretary of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

DESA'S LIMITED

JOHN CREMONAdirector of
JOHN CREMONAlegal representative of
LEONARDO MANTIAsecretary of

DAR 6 PROPERTIES LIMITED

DARREN GRIMAdirector of
DARREN GRIMAlegal representative of
DARREN GRIMAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VENTURE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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