Who owns SCORPIONINFEST LIMITED?

In the current sources, SCORPIONINFEST LIMITED is connected to OLLGANFEST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCORPIONINFEST LIMITED's risk level?

WhiteIntel flags SCORPIONINFEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCORPIONINFEST LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SCORPIONINFEST LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SCORPIONINFEST LIMITED is a Company 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

SCORPIONINFEST LIMITED
- OLLGANFEST LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

455 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.

NOEL BUTTIGIEG SCICLUNA

AUTOGRAPHICS LIMITEDshareholder of
CA CONSULTING LIMITEDdirector of
CA CONSULTING LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDdirector of
TYREUROPE CONSULTANTS LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDshareholder of
Roads Network Limitedsecretary of
BREDA M LIMITEDdirector of
BREDA M LIMITEDlegal representative of
essDOCS Limiteddirector of
essDOCS Limitedlegal representative of
essDOCS Exchange Limiteddirector of
essDOCS Exchange Limitedlegal representative of
CC Media Network Limitedsecretary of
WILTON LIMITEDsecretary of
KENTO HOLDING LIMITEDdirector of
KENTO HOLDING LIMITEDlegal representative of
MC Trustees (Malta) Limiteddirector of
MC Trustees (Malta) Limitedlegal representative of
MC Trustees (Malta) Limitedsecretary of
FXDD MALTA LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
BROADWICK HOLDINGS LIMITEDsecretary of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
nordengren ett Limitedsecretary of
WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
Knightsbridge Administration and Support (Malta) Limiteddirector of
Knightsbridge Administration and Support (Malta) Limitedlegal representative of
Knightsbridge Administration and Support (Malta) Limitedsecretary of
VICTORIA HOLDING LIMITEDdirector of
VICTORIA HOLDING LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDdirector of
MALTA PHOTOVOLTAIC LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDsecretary of
VICTORIA LIMITEDdirector of
VICTORIA LIMITEDlegal representative of
VICTORIA LIMITEDsecretary of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
Piccadilly Holdings Limitedsecretary of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
CREDO INVESTMENTS LIMITEDdirector of
CREDO INVESTMENTS LIMITEDlegal representative of
GLOBAL RESORT GROUP LIMITEDdirector of
GLOBAL RESORT GROUP LIMITEDlegal representative of
VERNET 1 LIMITEDdirector of
VERNET 1 LIMITEDlegal representative of
Vernet 2 Limiteddirector of
Vernet 2 Limitedlegal representative of
FORT 302 LIMITEDdirector of
FORT 302 LIMITEDlegal representative of
ELEKIS HOLDING LIMITEDdirector of
ELEKIS HOLDING LIMITEDlegal representative of
ELEKIS OVERSEAS LIMITEDdirector of
ELEKIS OVERSEAS LIMITEDlegal representative of
PSSI LIMITEDdirector of
PSSI LIMITEDlegal representative of
MKB GLOBAL MANAGEMENT LIMITEDsecretary of
Kandinsky Limiteddirector of
Kandinsky Limitedlegal representative of
A&P GLOBAL MANAGEMENT LIMITEDsecretary of
VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
PRISTA ASSET MANAGEMENT LIMITEDsecretary of
BAGEERA LTDdirector of
BAGEERA LTDlegal representative of
OPAL BRIDGE LIMITEDdirector of
OPAL BRIDGE LIMITEDlegal representative of
OPAL BRIDGE LIMITEDsecretary of
Bravo Malta Investments Limiteddirector of
Bravo Malta Investments Limitedlegal representative of
Bravo Malta Investments Limitedsecretary of
DELTA MALTA INVESTMENTS LIMITEDdirector of
DELTA MALTA INVESTMENTS LIMITEDlegal representative of
DELTA MALTA INVESTMENTS LIMITEDsecretary of
CHARLIE MALTA INVESTMENTS LIMITEDdirector of
CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
BUZZUMI LIMITEDdirector of
BUZZUMI LIMITEDlegal representative of
INVESTIQUE CONSULTING LIMITEDsecretary of
MILLE ROSES LIMITEDdirector of
MILLE ROSES LIMITEDlegal representative of
MILLE ROSES LIMITEDsecretary of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
BROADWICK INVESTMENTS LIMITEDsecretary of
ESBV WIND LIMITEDdirector of
ESBV WIND LIMITEDlegal representative of
WMP ENERGY LIMITEDdirector of
WMP ENERGY LIMITEDlegal representative of
PMP PROPERTIES LIMITEDdirector of
PMP PROPERTIES LIMITEDlegal representative of
SUN VILLAGE LIMITEDdirector of
SUN VILLAGE LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
ATHOL LIMITEDdirector of
ATHOL LIMITEDlegal representative of
EXPRESS LOGIGROUP LIMITEDsecretary of
OLLGANFEST LIMITEDdirector of
OLLGANFEST LIMITEDlegal representative of
NEWINFEST LIMITEDdirector of
NEWINFEST LIMITEDlegal representative of
TG CORTEZ LIMITEDdirector of
TG CORTEZ LIMITEDlegal representative of
TG CORTEZ LIMITEDsecretary of
INTER CARS MALTA HOLDING LIMITEDlegal representative of
INTER CARS MALTA HOLDING LIMITEDsecretary of
INTER CARS MALTA LIMITEDsecretary of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
Zandera (HoldCo) Limiteddirector of
Zandera (HoldCo) Limitedlegal representative of
ZANDERA (FinCo) LIMITEDdirector of
ZANDERA (FinCo) LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDdirector of
PORTICO HOLDCO LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDsecretary of
JMP INVESTMENTS (MALTA) LIMITEDdirector of
JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
FINISANTORO HOLDING LIMITEDdirector of
FINISANTORO HOLDING LIMITEDlegal representative of
SKYCAP INTERNATIONAL LIMITEDdirector of
SKYCAP INTERNATIONAL LIMITEDlegal representative of
Euroblue Halidris Limiteddirector of
Euroblue Halidris Limitedlegal representative of
XENMAL ENERGY LIMITEDdirector of
XENMAL ENERGY LIMITEDlegal representative of
XENMAL ENERGY LIMITEDsecretary of
EUROBLUE SEAFOAM LIMITEDdirector of
EUROBLUE SEAFOAM LIMITEDlegal representative of
SKYCAP FLYING LTDdirector of
SKYCAP FLYING LTDlegal representative of
ATILUS LTDdirector of
ATILUS LTDlegal representative of
LES PETITS FOURMIES LIMITEDdirector of
LES PETITS FOURMIES LIMITEDlegal representative of
WINTERFELL INDUSTRIES LIMITEDdirector of
WINTERFELL INDUSTRIES LIMITEDlegal representative of
WINTERFELL 2 LIMITEDdirector of
WINTERFELL 2 LIMITEDlegal representative of
ODYSSEY HOLDING LIMITEDdirector of
ODYSSEY HOLDING LIMITEDlegal representative of
JMP Finance A Limiteddirector of
JMP Finance A Limitedlegal representative of
JMP FINANCE C LIMITEDdirector of
JMP FINANCE C LIMITEDlegal representative of
JMP FINANCE B LIMITEDdirector of
JMP FINANCE B LIMITEDlegal representative of
COMAND LTDdirector of
COMAND LTDlegal representative of
CRM MALTA LIMITEDsecretary of
AandGH LIMITEDdirector of
AandGH LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDdirector of
BURGATE PROPERTIES LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDsecretary of
ORBIX LIMITEDdirector of
ORBIX LIMITEDlegal representative of
CIENEGA HOLDING B.V.director of
CIENEGA HOLDING B.V.legal representative of
ATHENA T LIMITEDdirector of
ATHENA T LIMITEDlegal representative of
CLPI LIMITEDdirector of
CLPI LIMITEDlegal representative of
CLPI LIMITEDlocal representative of
EUROBECK LIMITEDdirector of
EUROBECK LIMITEDlegal representative of
EUROBECK LIMITEDlocal representative of
EUROBLUE INVESTMENTS LIMITEDdirector of
EUROBLUE INVESTMENTS LIMITEDlocal representative of
XENMAL LIMITEDdirector of
XENMAL LIMITEDlegal representative of
XENMAL LIMITEDlocal representative of
WG CP NO. 1 LIMITEDdirector of
WG CP NO. 1 LIMITEDlegal representative of
WG CP NO. 1 LIMITEDlocal representative of
WG PF LIMITEDdirector of
WG PF LIMITEDlegal representative of
WG PF LIMITEDlocal representative of
WG GF LIMITEDdirector of
WG GF LIMITEDlegal representative of
WG GF LIMITEDlocal representative of
WG KR LIMITEDdirector of
WG KR LIMITEDlegal representative of
WG KR LIMITEDlocal representative of
LIONCROSS LIMITEDdirector of
LIONCROSS LIMITEDlegal representative of
LIONCROSS LIMITEDlocal representative of
CHARMS LIMITED (MALTA BRANCH)director of
CHARMS LIMITED (MALTA BRANCH)legal representative of
CHARMS LIMITED (MALTA BRANCH)local representative of
JM PROPERTY LIMITED (MALTA BRANCH)director of
JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
JM PROPERTY LIMITED (MALTA BRANCH)local representative of
SPK ACQUISITIONS LIMITEDdirector of
SPK ACQUISITIONS LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
Jelico Netherlands B.V.director of
Jelico Netherlands B.V.legal representative of
Jelico Netherlands B.V.local representative of
LIONCROSS LIMITEDdirector of
LIONCROSS LIMITEDlegal representative of
LIONCROSS LIMITEDlocal representative of
WG JS LIMITEDdirector of
WG JS LIMITEDlegal representative of
WG JS LIMITEDlocal representative of
THEIA HOLDINGS LIMITEDdirector of
THEIA HOLDINGS LIMITEDlegal representative of
THEIA HOLDINGS LIMITEDlocal representative of

STANLEY PORTELLI

BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SUPER-MAX MALTA LTDsecretary of
ARCHCO LIMITEDdirector of
ARCHCO LIMITEDlegal representative of
ARCHCO LIMITEDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
HS - Holding Shares Company Limiteddirector of
HS - Holding Shares Company Limitedlegal representative of
ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
ERC LTDdirector of
ERC LTDlegal representative of
ERC LTDsecretary of
B&J Holdings Limiteddirector of
B&J Holdings Limitedlegal representative of
B&J Holdings Limitedsecretary of
VALARINO LIMITEDdirector of
VALARINO LIMITEDlegal representative of
Real Stone Capital Limiteddirector of
Real Stone Capital Limitedlegal representative of
DARMA HOLDINGS LIMITEDdirector of
DARMA HOLDINGS LIMITEDlegal representative of
TRETREMOVE LIMITEDdirector of
TRETREMOVE LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS HOLDINGS (MALTA) LIMITEDsecretary of
TORRES NETWORKS (MALTA) LIMITEDdirector of
TORRES NETWORKS (MALTA) LIMITEDlegal representative of
TORRES NETWORKS (MALTA) LIMITEDsecretary of
FREEMAN MEDIA LIMITEDdirector of
FREEMAN MEDIA LIMITEDlegal representative of
FREEMAN MEDIA LIMITEDsecretary of
FREEMAN DISTRIBUTION LIMITEDdirector of
FREEMAN DISTRIBUTION LIMITEDlegal representative of
FREEMAN DISTRIBUTION LIMITEDsecretary of
HOMECHOICE INTERNATIONAL P.L.C.director of
HOMECHOICE INTERNATIONAL P.L.C.legal representative of
JAP International Holding Limiteddirector of
JAP International Holding Limitedlegal representative of
JAP International Holding Limitedsecretary of
JAP INTERNATIONAL LIMITEDdirector of
JAP INTERNATIONAL LIMITEDlegal representative of
JAP INTERNATIONAL LIMITEDsecretary of
JB NEXT (EUROPE) LIMITEDdirector of
JB NEXT (EUROPE) LIMITEDlegal representative of
JB NEXT (EUROPE) LIMITEDsecretary of
HCM LIMITEDdirector of
HCM LIMITEDlegal representative of
HCM LIMITEDsecretary of
TCM LIMITEDdirector of
TCM LIMITEDlegal representative of
TCM LIMITEDsecretary of
DOMUS AUREA INTERNATIONAL LIMITEDdirector of
DOMUS AUREA INTERNATIONAL LIMITEDlegal representative of
DOMUS AUREA INTERNATIONAL LIMITEDsecretary of
DEIS LIMITEDdirector of
DEIS LIMITEDlegal representative of
KLARET YACHTS LIMITEDdirector of
KLARET YACHTS LIMITEDlegal representative of
KLARET YACHTS LEASING LIMITEDdirector of
KLARET YACHTS LEASING LIMITEDlegal representative of
PRICEWATERHOUSECOOPERS HOLDINGS ANGOLA LIMITEDsecretary of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDsecretary of
HERO HOLDINGS LIMITEDdirector of
HERO HOLDINGS LIMITEDlegal representative of
HERO HOLDINGS LIMITEDsecretary of
CAMPANULA LIMITEDdirector of
CAMPANULA LIMITEDlegal representative of
CAMPANULA LIMITEDsecretary of
FIFTH ELEMENT LIMITEDdirector of
FIFTH ELEMENT LIMITEDlegal representative of
FIFTH ELEMENT LIMITEDsecretary of
STEEL METAL LIMITEDdirector of
STEEL METAL LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDdirector of
BALTICMAX HOLDING COMPANY LIMITEDlegal representative of
BALTICMAX HOLDING COMPANY LIMITEDsecretary of
BALTICMAX ACQUISITION CORPORATION ONE LTDdirector of
BALTICMAX ACQUISITION CORPORATION ONE LTDlegal representative of
BALTICMAX ACQUISITION CORPORATION ONE LTDsecretary of
DH EUROPE LIMITEDdirector of
DH EUROPE LIMITEDlegal representative of
DH EUROPE LIMITEDsecretary of
KPH MALTA LIMITEDdirector of
KPH MALTA LIMITEDlegal representative of
BMAX SHIPPING 5210 LTDdirector of
BMAX SHIPPING 5210 LTDlegal representative of
BMax Shipping 5211 Ltddirector of
BMax Shipping 5211 Ltdlegal representative of
BMax Shipping 5212 Ltddirector of
BMax Shipping 5212 Ltdlegal representative of
BMax Shipping 5216 Ltddirector of
BMax Shipping 5216 Ltdlegal representative of
BMAX SHIPPING 5222 LTDdirector of
BMAX SHIPPING 5222 LTDlegal representative of
BMAX SHIPPING 5218 LTDdirector of
BMAX SHIPPING 5218 LTDlegal representative of
BMax Shipping 5213 Ltddirector of
BMax Shipping 5213 Ltdlegal representative of
BMAX SHIPPING 5223 LTDdirector of
BMAX SHIPPING 5223 LTDlegal representative of
BMAX SHIPPING 5224 LTDdirector of
BMAX SHIPPING 5224 LTDlegal representative of
BMAX SHIPPING 5200 LTDdirector of
BMAX SHIPPING 5200 LTDlegal representative of
BMAX SHIPPING 5225 LTDdirector of
BMAX SHIPPING 5225 LTDlegal representative of
BMAX SHIPPING 5201 LTDdirector of
BMAX SHIPPING 5201 LTDlegal representative of
BMAX SHIPPING 5206 LTDdirector of
BMAX SHIPPING 5206 LTDlegal representative of
BMAX SHIPPING 5214 LTDdirector of
BMAX SHIPPING 5214 LTDlegal representative of
BMAX SHIPPING 5202 LTDdirector of
BMAX SHIPPING 5202 LTDlegal representative of
BMAX SHIPPING 5215 LTDdirector of
BMAX SHIPPING 5215 LTDlegal representative of
BMAX SHIPPING 5203 LTDdirector of
BMAX SHIPPING 5203 LTDlegal representative of
BMAX SHIPPING 5220 LTDdirector of
BMAX SHIPPING 5220 LTDlegal representative of
BMAX SHIPPING 5207 LTDdirector of
BMAX SHIPPING 5207 LTDlegal representative of
BMAX SHIPPING 5208 LTDdirector of
BMAX SHIPPING 5208 LTDlegal representative of
BMAX SHIPPING 5209 LTDdirector of
BMAX SHIPPING 5209 LTDlegal representative of
BMAX SHIPPING 5221 LTDdirector of
BMAX SHIPPING 5221 LTDlegal representative of
BMAX SHIPPING 5205 LTDdirector of
BMAX SHIPPING 5205 LTDlegal representative of
BMAX SHIPPING 5204 LTDdirector of
BMAX SHIPPING 5204 LTDlegal representative of
BMAX SHIPPING 5226 LTDdirector of
BMAX SHIPPING 5226 LTDlegal representative of
BMAX SHIPPING 5229 LTD.director of
BMAX SHIPPING 5229 LTD.legal representative of
BMAX SHIPPING 5227 LTDdirector of
BMAX SHIPPING 5227 LTDlegal representative of
BMAX SHIPPING 5217 LTDdirector of
BMAX SHIPPING 5217 LTDlegal representative of
BMAX SHIPPING 5228 LTDdirector of
BMAX SHIPPING 5228 LTDlegal representative of
BMAX SHIPPING 5230 LTD.director of
BMAX SHIPPING 5230 LTD.legal representative of
BMAX SHIPPING 5231 LTD.director of
BMAX SHIPPING 5231 LTD.legal representative of
BMAX SHIPPING 5219 LTD.director of
BMAX SHIPPING 5219 LTD.legal representative of
PROP PARTNERS LIMITEDdirector of
PROP PARTNERS LIMITEDlegal representative of
PROP PARTNERS LIMITEDsecretary of
MOTORS INC. LIMITEDsecretary of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDsecretary of
RYHALL LIMITEDdirector of
RYHALL LIMITEDlegal representative of
RYHALL LIMITEDlocal representative of
WINDBASE LIMITEDlocal representative of
RS Ventures Limiteddirector of
RS Ventures Limitedlegal representative of
OCHE HOLDINGS LIMITEDdirector of
OCHE HOLDINGS LIMITEDlegal representative of
OCHE HOLDINGS LIMITEDlocal representative of
TORRES NETWORKS LIMITEDdirector of
TORRES NETWORKS LIMITEDlegal representative of
TORRES NETWORKS LIMITEDlocal representative of
KLARET PACIFIC LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LEASING LIMITEDlocal representative of
KLARET MEDITERRANEAN LIMITEDlocal representative of
KLARET PACIFIC LIMITEDlocal representative of
PE POLAND INVESTMENTS LIMITEDdirector of
PE POLAND INVESTMENTS LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDdirector of
FIVESPAN HOLDING LIMITEDlegal representative of
FIVESPAN HOLDING LIMITEDlocal representative of
BULOOBA HOLDINGS LTDdirector of
BULOOBA HOLDINGS LTDlegal representative of
BULOOBA HOLDINGS LTDlocal representative of
CG ARCHCO LIMITEDdirector of
CG ARCHCO LIMITEDlegal representative of
CG ARCHCO LIMITEDlocal representative of
RG ARCHCO LIMITEDdirector of
RG ARCHCO LIMITEDlegal representative of
RG ARCHCO LIMITEDlocal representative of
TG ARCHCO LIMITEDdirector of
TG ARCHCO LIMITEDlegal representative of
TG ARCHCO LIMITEDliquidator of
TCRG ARCHCO LIMITEDdirector of
TCRG ARCHCO LIMITEDlegal representative of
TCRG ARCHCO LIMITEDlocal representative of
DOBRZYCK HOLDING LIMITEDdirector of
DOBRZYCK HOLDING LIMITEDlegal representative of
DOBRZYCK HOLDING LIMITEDlocal representative of
Eirewood Limiteddirector of
Eirewood Limitedlegal representative of
DEILGINIS INVESTMENTS LIMITEDdirector of
DEILGINIS INVESTMENTS LIMITEDlegal representative of
DEILGINIS INVESTMENTS LIMITEDlocal representative of
UNMARKED LIMITEDdirector of
UNMARKED LIMITEDlegal representative of
UNMARKED LIMITEDlocal representative of
MARCHMONT PACKAGING EXPORTS LIMITEDdirector of
MARCHMONT PACKAGING EXPORTS LIMITEDlegal representative of
MARCHMONT PACKAGING EXPORTS LIMITEDlocal representative of
CARRIGFERN LIMITEDdirector of
CARRIGFERN LIMITEDlegal representative of
HULLABALOO LIMITEDdirector of
HULLABALOO LIMITEDlegal representative of
HULLABALOO LIMITEDlocal representative of
BELGRAVE CAPITAL IOM LIMITEDdirector of
BELGRAVE CAPITAL IOM LIMITEDlegal representative of
BELGRAVE CAPITAL IOM LIMITEDlocal representative of
ACUTE ENTERPRISES IOM LIMITEDdirector of
ACUTE ENTERPRISES IOM LIMITEDlegal representative of
ACUTE ENTERPRISES IOM LIMITEDlocal representative of
PAXIANA INVEST LIMITEDdirector of
PAXIANA INVEST LIMITEDlegal representative of
PAXIANA INVEST LIMITEDlocal representative of
HUNT EXPLORATION LIMITEDdirector of
HUNT EXPLORATION LIMITEDlegal representative of
HUNT EXPLORATION LIMITEDlocal representative of

OLLGANFEST LIMITED

NEWINFEST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCORPIONINFEST 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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