Who owns DF CORPORATE SERVICES LIMITED?

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

What is DF CORPORATE SERVICES LIMITED's risk level?

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

Where does DF CORPORATE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

DF CORPORATE SERVICES LIMITED

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

DF CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-56082580). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082580Organization

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

DF CORPORATE SERVICES LIMITED
- MAIFIVE LIMITED· director of
- Fathom Malta Limited· director of
- VISION YACHTING LIMITED· shareholder of
- ISIS LIMITED· director of
- BLUE SEA HOLDING LIMITED· director of
- TAMARINDO YACHTING LIMITED· director of
- GRIFFIN YACHTING LIMITED· director of
- TANIT HOLDINGS LIMITED· shareholder of
- MCS LIMITED· shareholder of
- SOFTCOM LTD· director of
- POMONA YACHTING LIMITED· shareholder of
- SECURELEASING LIMITED· shareholder of
- FIVEKIDS YACHTING LIMITED· director of
- PARADISE YACHT LIMITED· director of
- OJBOR HOLDING GROUP LIMITED· director of
- YPSILON FINANCIAL CONSULTING LIMITED· director of
- LL CAPITAL HOLDINGS LIMITED· shareholder of
- LL CAPITAL & PARTNERS LIMITED· shareholder of
- GLOBAL AGRO HOLDING LIMITED· shareholder of
- GLOBAL AGRO TRADING LIMITED· shareholder of
- TWENTY ONE BELL LIMITED· director of
- TOORN MARINE LIMITED· shareholder of
- ZELKOVA YACHT LIMITED· director of
- LIQUID LOGISTIC LIMITED· director of
- PRIVATE HOLDINGS LIMITED· director of
- PRIVATE YACHTING LIMITED· director of
- PRIVATE CONSULTANCY LIMITED· director of
- DF Sports Management Limited· shareholder of
- ROXANE YACHTING LIMITED· director of
- HAUTBRION LIMITED· shareholder of
- AIGLON LIMITED· director of
- SUPERYACHTS CHARTER LIMITED· shareholder of
- ECO5 Limited· director of
- IG & Partners Limited· shareholder of
- WORLDWIDE YACHT CONSULTANCY LIMITED· shareholder of
- WORLDWIDE YACHT SERVICES LIMITED· shareholder of
- JTA Trading Limited· director of
- INTERNATIONAL GLOBAL TOURIST LIMITED· shareholder of
- ALTERNATIVE ENERGY HOLDINGS LIMITED· shareholder of
- CONGLOMERATE LIMITED· shareholder of
- Dynath Holding Limited· shareholder of
- PHASEMED LIMITED· shareholder of
- ALHENA YACHTING LIMITED· shareholder of
- GeoSYS Limited· shareholder of
- MUNDA POINT LTD· shareholder of
- Njoy Holdings Limited· director of
- Njoy Gaming Limited· director of
- CASTOR YACHTING LIMITED· shareholder of
- POLLUX YACHTING LIMITED· shareholder of
- NUHATAI YACHTING LIMITED· shareholder of
- MPL HOLDINGS LIMITED· director of
- EUROPEAN SAILING LIMITED· shareholder of
- MPL ASSET MANAGEMENT LIMITED· shareholder of
- TWO SHIPPING LTD· shareholder of
- ELEPHANT HOLDINGS LIMITED· director of
- ANTURIUM BUSINESS PROMOTIONS LIMITED· director of
- IGP HOLDING LIMITED· shareholder of
- MG BET HOLDING LIMITED· shareholder of
- MORGAN BET LIMITED· shareholder of
- MIMOSA LIMITED· shareholder of
- ARCANET HOLDING LTD· shareholder of
- WUXI LIMITED· shareholder of
- ARCACONSULTING LIMITED· shareholder of
- BVD Consulting Limited· shareholder of
- ANTALES HOLDING LIMITED· director of
- Antales Marketing Limited· director of
- MDATA Limited· director of
- DADO HOLDING LIMITED· shareholder of
- DADO LIMITED· shareholder of
- SOUTH END VENTURES (MALTA) LIMITED· director of
- Slowwave Limited· shareholder of
- VISTAJET LIMITED· shareholder of
- ABAX Limited· director of
- BETA2012 HOLDING LIMITED· shareholder of
- BETA2012 Services Limited· shareholder of
- MIAMI LIVE HOLDING LIMITED· director of
- MIAMI LIVE SERVICES LIMITED· director of
- EGO YACHTING LIMITED· shareholder of
- BSPORTS INTERNATIONAL LIMITED· shareholder of
- Sensation Yachts Ltd· shareholder of
- DIANA ENERGY LTD· shareholder of
- SLOW WINDS INVESTMENTS LTD· shareholder of
- NEW STREET HOLDING LTD· shareholder of
- MEDIA SHOPPING LIMITED· shareholder of
- SLOWWAVE CRUISING LTD· shareholder of
- DENTEX YACHTING LIMITED· shareholder of
- AEROSEVENTEEN HOLDINGS LIMITED· shareholder of
- AEROSEVENTEEN LIMITED· shareholder of
- CAMPO VERDE LIMITED· shareholder of
- TICCA MALTA LIMITED· director of
- CT GROUP LIMITED· director of
- CT Marketing Limited· director of
- TRAMS OF MALTA LIMITED· shareholder of
- FE.RI. INVESTMENTS LTD· director of
- EMPS LIMITED· director of
- GMN LIMITED· director of
- NIKI LIMITED· shareholder of
- Sky Level Ltd.· shareholder of
- DGH Limited· director of
- On Web Limited· director of
- OX PASTURE CHARTERING LTD· shareholder of
- ZENJI CHARTERING LTD· shareholder of
- WORLD BUSINESS INVESTMENTS LIMITED· director of
- LIGHT SERVICES INTERNATIONAL LTD· director of
- PAA INVEST LTD· shareholder of
- 3 B 4 LIFE LTD· shareholder of
- PLAY US 4 LIFE LTD· shareholder of
- I-Digital Media Entertainment Limited· director of
- VELTEN & BATTENBERG LIMITED· shareholder of
- ONSIDEFOOT MALTA LIMITED· director of
- DND HOLDING LIMITED· director of
- POWERAD LIMITED· director of
- BSD Limited· director of
- BSD EMEA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DF 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 DF 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.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DF CORPORATE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

108 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.

●
3 B 4 LIFE LTD
Also holds roles at 4 other companies
- TORGEIR BRYNdirector of
- TORGEIR BRYNlegal representative of
- TORGEIR BRYNsecretary of
●
ABAX Limited
Also holds roles at 4 other companies
- LUIS AGUSTIN RIVERA CAMINOshareholder of
- EDWARD SALIBAsecretary of
- MARTIN DEURELLshareholder of
●
AEROSEVENTEEN HOLDINGS LIMITED
Also holds roles at 1 other company
- FRANCOIS BROCARTshareholder of
●
AEROSEVENTEEN LIMITED
Also holds roles at 1 other company
- AEROSEVENTEEN HOLDINGS LIMITEDshareholder of
●
ALHENA YACHTING LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
ALTERNATIVE ENERGY HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEAN CARL FARRUGIAsecretary of
- IVAN CINIdirector of
- IVAN CINIlegal representative of
●
ANTALES HOLDING LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
Antales Marketing Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- ANTALES HOLDING LIMITEDshareholder of
●
ANTURIUM BUSINESS PROMOTIONS LIMITED
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- ELEPHANT HOLDINGS LIMITEDshareholder of
●
ARCACONSULTING LIMITED
Also holds roles at 1 other company
- ARCANET HOLDING LTDshareholder of
●
BETA2012 HOLDING LIMITED
Also holds roles at 1 other company
- ALESSANDRO EUSEPIshareholder of
●
BETA2012 Services Limited
Also holds roles at 1 other company
- BETA2012 HOLDING LIMITEDshareholder of
●
BLUE SEA HOLDING LIMITED
Also holds roles at 3 other companies
- SOLANA OVERSEAS COPR.shareholder of
- EDWARD SALIBAsecretary of
- MARKOS NOMIKOSshareholder of
●
BSD EMEA LIMITED
Also holds roles at 3 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
- BSD Limitedshareholder of
●
BSD Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
●
BSPORTS INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MORTEN MAJDALL PETERSENdirector of
- MORTEN MAJDALL PETERSENlegal representative of
- MORTEN MAJDALL PETERSENsecretary of
●
BVD Consulting Limited
Also holds roles at 3 other companies
- ARTURO LOCOROdirector of
- ARTURO LOCOROlegal representative of
- ARTURO LOCOROsecretary of
●
CAMPO VERDE LIMITED
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
CASTOR YACHTING LIMITED
Also holds roles at 3 other companies
- JOSEPH CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
CONGLOMERATE LIMITED
Also holds roles at 3 other companies
- FRANCESCO ALESSANDROdirector of
- FRANCESCO ALESSANDROlegal representative of
- IGP HOLDING LIMITEDshareholder of
●
CT GROUP LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
CT Marketing Limited
Also holds roles at 3 other companies
- SALVATORE PACEshareholder of
- EDWARD SALIBAsecretary of
- JUXEK LIMITEDshareholder of
●
DADO HOLDING LIMITED
Also holds roles at 1 other company
- IGNAZIO RESTIVOshareholder of
●
DADO LIMITED
Also holds roles at 1 other company
- DADO HOLDING LIMITEDshareholder of
●
DENTEX YACHTING LIMITED
Also holds roles at 3 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF MARINE CONSULTANCY LIMITEDshareholder of
●
DF Sports Management Limited
Also holds roles at 7 other companies
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- IVAN CINIshareholder of
●
DGH Limited
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
DIANA ENERGY LTD
Also holds roles at 1 other company
- THOMAS ZUGshareholder of
●
DND HOLDING LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
Dynath Holding Limited
Also holds roles at 1 other company
- ANDREA FERUGLIOshareholder of
●
ECO5 Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- JOSEPH CORDINAliquidator of
●
EGO YACHTING LIMITED
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
ELEPHANT HOLDINGS LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
EMPS LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
EUROPEAN SAILING LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
Fathom Malta Limited
Also holds roles at 1 other company
- SEA DREAMS LIMITEDshareholder of
●
FIVEKIDS YACHTING LIMITED
Also holds roles at 3 other companies
- SEA ESTA CORPORATIONshareholder of
- VASHA CORPORATIONshareholder of
- JOE CORDINAliquidator of
●
GeoSYS Limited
Also holds roles at 2 other companies
- TIMOTHY CAMILLERIdirector of
- TIMOTHY CAMILLERIlegal representative of
●
GLOBAL AGRO HOLDING LIMITED
Also holds roles at 1 other company
- BRUNO CASCIANIshareholder of
●
GLOBAL AGRO TRADING LIMITED
Also holds roles at 1 other company
- GLOBAL AGRO HOLDING LIMITEDshareholder of
●
GMN LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
GRIFFIN YACHTING LIMITED
Also holds roles at 1 other company
- JOE CORDINAliquidator of
●
HAUTBRION LIMITED
Also holds roles at 3 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- FRANCOIS C. LAFONshareholder of
●
I-Digital Media Entertainment Limited
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
IG & Partners Limited
Also holds roles at 3 other companies
- FRANCESCO ALESSANDROdirector of
- FRANCESCO ALESSANDROlegal representative of
- IGP HOLDING LIMITEDshareholder of
●
INTERNATIONAL GLOBAL TOURIST LIMITED
Also holds roles at 3 other companies
- MARIO BONSIGNOREdirector of
- MARIO BONSIGNORElegal representative of
- MARIO BONSIGNOREsecretary of
●
ISIS LIMITED
Also holds roles at 3 other companies
- EDWARD SALIBAsecretary of
- ANNA LOULA PAPANTONIOUshareholder of
- NIKOLAOS PAPANTONIOUshareholder of
●
JTA Trading Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
●
LIQUID LOGISTIC LIMITED
Also holds roles at 3 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
- SHIERWOOD HOLDINGS LIMITEDshareholder of
●
LL CAPITAL & PARTNERS LIMITED
Also holds roles at 8 other companies
- JOHANN LANGGASSNERdirector of
- JOHANN LANGGASSNERlegal representative of
- JEAN CARL FARRUGIAdirector of
●
LL CAPITAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOHANN LANGGASSNERdirector of
- JOHANN LANGGASSNERlegal representative of
- JOHANN LANGGASSNERshareholder of
●
MAIFIVE LIMITED
Also holds roles at 3 other companies
- SEA ESTA CORPORATIONshareholder of
- VASHA CORPORATIONshareholder of
- JOE CORDINAliquidator of
●
MCS LIMITED
Also holds roles at 4 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- JAMES SCICLUNAsecretary of
●
MDATA Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
●
MEDIA SHOPPING LIMITED
Also holds roles at 4 other companies
- GIUSEPPE FORTINOdirector of
- GIUSEPPE FORTINOlegal representative of
- GIUSEPPE FORTINOsecretary of
●
MIAMI LIVE HOLDING LIMITED
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
●
MIAMI LIVE SERVICES LIMITED
Also holds roles at 3 other companies
- EDWARD SALIBAsecretary of
- JOE CORDINAliquidator of
- MIAMI LIVE HOLDING LIMITEDshareholder of
●
MIMOSA LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
MORGAN BET LIMITED
Also holds roles at 1 other company
- MG BET HOLDING LIMITEDshareholder of
●
MPL ASSET MANAGEMENT LIMITED
Also holds roles at 6 other companies
- JEREMY LEACHdirector of
- JEREMY LEACHlegal representative of
- JEAN CARL FARRUGIAdirector of
●
MPL HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEREMY LEACHdirector of
- JEREMY LEACHlegal representative of
- JEAN CARL FARRUGIAsecretary of
●
MUNDA POINT LTD
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
NEW STREET HOLDING LTD
Also holds roles at 1 other company
- ANDREAS JOSEF DIETLshareholder of
●
NIKI LIMITED
Also holds roles at 4 other companies
- GIANFRANCO ALLOCCAdirector of
- GIANFRANCO ALLOCCAlegal representative of
- GIANFRANCO ALLOCCAsecretary of
●
Njoy Gaming Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- Njoy Holdings Limitedshareholder of
●
Njoy Holdings Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- I-Digital Media Entertainment Limitedshareholder of
●
NUHATAI YACHTING LIMITED
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
OJBOR HOLDING GROUP LIMITED
Also holds roles at 2 other companies
- WAYNE PISANIliquidator of
- KEVIN DEGUARAsecretary of
●
On Web Limited
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- DGH Limitedshareholder of
●
ONSIDEFOOT MALTA LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
OX PASTURE CHARTERING LTD
Also holds roles at 2 other companies
- VANTAGE CORPORATE (DIRECTORS) LIMITEDdirector of
- VANTAGE CORPORATE (DIRECTORS) LIMITEDlegal representative of
●
PAA INVEST LTD
Also holds roles at 3 other companies
- TORGEIR BRYNdirector of
- TORGEIR BRYNlegal representative of
- TORGEIR BRYNsecretary of
●
PARADISE YACHT LIMITED
Also holds roles at 3 other companies
- FAIRDALE LIMITEDshareholder of
- JOE CORDINAliquidator of
- SHIERWOOD HOLDINGS LIMITEDshareholder of
●
PHASEMED LIMITED
Also holds roles at 1 other company
- Dynath Holding Limitedshareholder of
●
PLAY US 4 LIFE LTD
Also holds roles at 4 other companies
- TORGEIR BRYNdirector of
- TORGEIR BRYNlegal representative of
- TORGEIR BRYNsecretary of
●
POLLUX YACHTING LIMITED
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
POMONA YACHTING LIMITED
Also holds roles at 2 other companies
- MANUEL CARLOS GUERRA PINHEIRO VIEIRA REISdirector of
- MANUEL CARLOS GUERRA PINHEIRO VIEIRA REISlegal representative of
●
POWERAD LIMITED
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- DND HOLDING LIMITEDshareholder of
●
PRIVATE CONSULTANCY LIMITED
Also holds roles at 2 other companies
- EDWARD SALIBAsecretary of
- PRIVATE HOLDINGS LIMITEDshareholder of
●
PRIVATE HOLDINGS LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
PRIVATE YACHTING LIMITED
Also holds roles at 2 other companies
- JOE CORDINAliquidator of
- PRIVATE HOLDINGS LIMITEDshareholder of
●
ROXANE YACHTING LIMITED
Also holds roles at 1 other company
- JOE CORDINAliquidator of
●
SECURELEASING LIMITED
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- MANUEL CARLOS GUERRA PINHEIRO VIEIRA REISdirector of
- MANUEL CARLOS GUERRA PINHEIRO VIEIRA REISlegal representative of
●
Sensation Yachts Ltd
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
Sky Level Ltd.
Also holds roles at 3 other companies
- JEREMY XUEREBdirector of
- JEREMY XUEREBlegal representative of
- JOVIN GENOVESEsecretary of
●
SLOW WINDS INVESTMENTS LTD
Also holds roles at 1 other company
- ABEL HOHLERshareholder of
●
SLOWWAVE CRUISING LTD
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
Slowwave Limited
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
SOFTCOM LTD
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
SOUTH END VENTURES (MALTA) LIMITED
Also holds roles at 5 other companies
- SOUTH END VENTURES LIMITEDshareholder of
- PREMIER CIRCLE LIMITEDshareholder of
- EDWARD SALIBAsecretary of
●
SUPERYACHTS CHARTER LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
TAMARINDO YACHTING LIMITED
Also holds roles at 2 other companies
- MARKOS NOMIKOSshareholder of
- VICTORIA DE BORBON DOS SICILIAS DE ORLEANSshareholder of
●
TANIT HOLDINGS LIMITED
Also holds roles at 3 other companies
- JAMES SCICLUNAdirector of
- JAMES SCICLUNAlegal representative of
- JAMES SCICLUNAsecretary of
●
TICCA MALTA LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
TOORN MARINE LIMITED
Also holds roles at 4 other companies
- DIRK VAN DER TOORNdirector of
- DIRK VAN DER TOORNlegal representative of
- DIRK VAN DER TOORNsecretary of
●
TRAMS OF MALTA LIMITED
Also holds roles at 3 other companies
- NEW KENSINGTON CAPITAL LIMITEDshareholder of
- FRANK J. SEKULAdirector of
- FRANK J. SEKULAlegal representative of
●
TWENTY ONE BELL LIMITED
Also holds roles at 2 other companies
- LEXTON ASSETS S.A.shareholder of
- JOE CORDINAliquidator of
●
TWO SHIPPING LTD
Also holds roles at 3 other companies
- JOE CORDINAliquidator of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
VELTEN & BATTENBERG LIMITED
Also holds roles at 4 other companies
- EMMANUEL LEBASdirector of
- EMMANUEL LEBASlegal representative of
- EDWARD SALIBAsecretary of
●
VISION YACHTING LIMITED
Also holds roles at 2 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
●
VISTAJET LIMITED
Also holds roles at 6 other companies
- ANTHONY GALEAsecretary of
- IAIN FRANK RUBLIdirector of
- IAIN FRANK RUBLIlegal representative of
●
WORLD BUSINESS INVESTMENTS LIMITED
Also holds roles at 1 other company
- EDWARD SALIBAsecretary of
●
WORLDWIDE YACHT CONSULTANCY LIMITED
Also holds roles at 1 other company
- FRANK MICHIEL COSTERshareholder of
●
WORLDWIDE YACHT SERVICES LIMITED
Also holds roles at 3 other companies
- WORLDWIDE YACHT CONSULTANCY LIMITEDdirector of
- WORLDWIDE YACHT CONSULTANCY LIMITEDlegal representative of
- WORLDWIDE YACHT CONSULTANCY LIMITEDshareholder of
●
WUXI LIMITED
Also holds roles at 2 other companies
- Njoy Holdings Limitedshareholder of
- ARCANET HOLDING LTDshareholder of
●
YPSILON FINANCIAL CONSULTING LIMITED
Also holds roles at 3 other companies
- WAYNE PISANIliquidator of
- KEVIN DEGUARAsecretary of
- OJBOR HOLDING GROUP LIMITEDshareholder of
●
ZELKOVA YACHT LIMITED
Also holds roles at 1 other company
- LEXTON ASSETS S.A.shareholder of
●
ZENJI CHARTERING LTD
Also holds roles at 2 other companies
- VANTAGE CORPORATE (DIRECTORS) LIMITEDdirector of
- VANTAGE CORPORATE (DIRECTORS) LIMITEDlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DF CORPORATE 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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