Who owns MAITLAND NOMINEES LIMITED?

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

What is MAITLAND NOMINEES LIMITED's risk level?

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

Where does MAITLAND NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

MAITLAND NOMINEES LIMITED

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

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 14

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

MAITLAND NOMINEES LIMITED is a Organization registered in VG 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

MAITLAND NOMINEES LIMITED
- Capitalworks Investment Partners Holdings Limited· shareholder of
- GREENTIP HOLDINGS LIMITED· shareholder of
- GREENTIP LIMITED· shareholder of
- TERRIER LIMITED· shareholder of
- VAMBERRY INVESTMENTS LIMITED· shareholder of
- Rados International Technologies (Malta) Limited· shareholder of
- FLYAFRICA EUROPE LIMITED· shareholder of
- TRJM TRADING LIMITED· shareholder of
- GENII LIMITED· shareholder of
- PERICLES LIMITED· shareholder of
- JELUKA CAPITAL LIMITED· shareholder of
- CLARITY HOLDINGS LIMITED· shareholder of
- ASSOCIATED TOBACCO HOLDINGS LIMITED· shareholder of
- KILKENNY LIMITED· shareholder of

/04

Directorship network

88 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.

Capitalworks Investment Partners Holdings Limited

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
CASSIA INVESTMENT HOLDINGS LIMITEDshareholder of
LAETITIA LEFEVREsecretary of
SOLON DIRECTOR (MALTA) LIMITEDdirector of
SOLON DIRECTOR (MALTA) LIMITEDlegal representative of

GREENTIP HOLDINGS LIMITED

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MINTHE TRUSTshareholder of
LAETITIA LEFEVREsecretary of
SOLON DIRECTOR (MALTA) LIMITEDdirector of
SOLON DIRECTOR (MALTA) LIMITEDlegal representative of

GREENTIP LIMITED

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
LAETITIA LEFEVREsecretary of
SOLON DIRECTOR (MALTA) LIMITEDdirector of
SOLON DIRECTOR (MALTA) LIMITEDlegal representative of
GREENTIP HOLDINGS LIMITEDshareholder of

TERRIER LIMITED

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
MAITLAND TRUSTEES LIMITED as Trustee of the Illovo Trustshareholder of
LAETITIA LEFEVREsecretary of

VAMBERRY INVESTMENTS LIMITED

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE VAMBERRY TRUSTshareholder of
LAETITIA LEFEVREsecretary of

Rados International Technologies (Malta) Limited

RADOS INTERNATIONAL TECHNOLOGIES LIMITEDshareholder of
DALE SILVERdirector of
DALE SILVERlegal representative of
LAETITIA LEFEVREsecretary of
MELVIN JOHN ROBERTSdirector of
MELVIN JOHN ROBERTSlegal representative of
GEOFFREY BUTLERdirector of
GEOFFREY BUTLERlegal representative of
DAVID BEEKdirector of
DAVID BEEKlegal representative of
FRANK DUDLEYdirector of
FRANK DUDLEYlegal representative of

FLYAFRICA EUROPE LIMITED

LAETITIA LEFEVREsecretary of
MELVIN JOHN ROBERTSdirector of
MELVIN JOHN ROBERTSlegal representative of
RICHARD JEFFREY MERRISONdirector of
RICHARD JEFFREY MERRISONlegal representative of
FLYAFRICA LIMITEDshareholder of
ADRIAN HAMILTON-MANNSdirector of
ADRIAN HAMILTON-MANNSlegal representative of

TRJM TRADING LIMITED

MARIA ANGELA STIVALAsecretary of
SOLON DIRECTOR (MALTA) LIMITEDdirector of
SOLON DIRECTOR (MALTA) LIMITEDlegal representative of

GENII LIMITED

GENII HOLDINGS LIMITEDshareholder of
MARIO PACEdirector of
MARIO PACElegal representative of
DEVAN GOVENDERdirector of
DEVAN GOVENDERlegal representative of
DINESH CHOUDREEdirector of
DINESH CHOUDREElegal representative of
LAETITIA LEFEVREdirector of
LAETITIA LEFEVRElegal representative of
LAETITIA LEFEVREsecretary of
MELVIN JOHN ROBERTSdirector of
MELVIN JOHN ROBERTSlegal representative of

PERICLES LIMITED

LAETITIA LEFEVREsecretary of
MICHAEL EDWARD SOLOMONdirector of
MICHAEL EDWARD SOLOMONlegal representative of
MAITLAND MALTA LIMITEDshareholder of
COLIN CHARLES BIRDdirector of
COLIN CHARLES BIRDlegal representative of

JELUKA CAPITAL LIMITED

SOLON DIRECTOR LIMITEDdirector of
SOLON DIRECTOR LIMITEDlegal representative of
LAETITIA SHARRON LEFEVREsecretary of
MICHAEL JOHN NUNNdirector of
MICHAEL JOHN NUNNlegal representative of
JACK PIETER THERONdirector of
JACK PIETER THERONlegal representative of
MAITLAND MALTA LIMITEDshareholder of

CLARITY HOLDINGS LIMITED

MARIA ANGELA STIVALAsecretary of
MAITLAND MALTA LIMITEDdirector of
MAITLAND MALTA LIMITEDlegal representative of

ASSOCIATED TOBACCO HOLDINGS LIMITED

LAETITIA LEFEVREsecretary of
JAMES OTTIS CARTER JR.shareholder of
IAN MALCOLM LAWshareholder of
MELVIN JOHN ROBERTSdirector of
MELVIN JOHN ROBERTSlegal representative of
MAITLAND MALTA LIMITEDdirector of
MAITLAND MALTA LIMITEDlegal representative of

KILKENNY LIMITED

MARIA ANGELA STIVALAsecretary of
MAITLAND MALTA LIMITEDdirector of
MAITLAND MALTA LIMITEDlegal representative of

Community intel

Crowd leads · unverified

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

Loading tips…