Who owns SAVONA HOLDINGS LIMITED?

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

What is SAVONA HOLDINGS LIMITED's risk level?

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

Where does SAVONA HOLDINGS LIMITED appear across sources?

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

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Legal entityHigh

SAVONA HOLDINGS LIMITED

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

SAVONA HOLDINGS LIMITED — Maltese company (icij:icijol-56079471). 200 holdings. Cited to 1 registry.

ICIJ icijol-56079471Organization

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/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

SAVONA HOLDINGS LIMITED
- STARDUST INTERNATIONAL LIMITED· shareholder of
- SIMOSA LIMITED· shareholder of
- MONTREUIL DEVELOPMENTS CO LIMITED· shareholder of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITED· shareholder of
- S.E.I. LIMITED· shareholder of
- PHARMINVEST LIMITED· shareholder of
- SEXTANT PARTNER (HOLDINGS) LIMITED· shareholder of
- GREENWOOD HOLDINGS LIMITED· shareholder of
- FERNSCOURT LIMITED· shareholder of
- SPALDING INVESTMENTS LIMITED· shareholder of
- STEARMAN INVESTMENTS LIMITED· shareholder of
- VUELTA HOLDING LIMITED· shareholder of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED· shareholder of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED· shareholder of
- EUROPEAN RAILWAY HOLDINGS LIMITED· shareholder of
- CONSILIUM LIMITED· shareholder of
- QUORN LIMITED· shareholder of
- PALISADE PRODUCTIONS LIMITED· shareholder of
- SLIEMA ENTERPRISES LIMITED· shareholder of
- MEDITERRANEAN DISTRIBUTION LIMITED· shareholder of
- NAOMI INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITED· shareholder of
- VICTORIA PROPERTY LIMITED· shareholder of
- ILUMA LIMITED· shareholder of
- FEDERATION TRUST LIMITED· shareholder of
- SAFEWATERS LIMITED· shareholder of
- MAYBE LIMITED· shareholder of
- EDCAM LIMITED· shareholder of
- DISCUS LIMITED· shareholder of
- FINE CHEMICALS HOLDING LIMITED· shareholder of
- TAIPAN INTERNATIONAL LIMITED· shareholder of
- NANDO'S INTERNATIONAL HOLDINGS LIMITED· shareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED· shareholder of
- BARTON LIMITED· shareholder of
- GABRO HOLDINGS LIMITED· shareholder of
- SIGEST LIMITED· shareholder of
- TRIMAT INVESTMENTS LIMITED· shareholder of
- MITRE HOLDINGS LIMITED· shareholder of
- LA PLAGNE INVESTMENTS LIMITED· shareholder of
- GATE ONE LIMITED· shareholder of
- AMSTEL INVESTMENTS LIMITED· shareholder of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITED· shareholder of
- MARE PROPERTY HOLDINGS LIMITED· shareholder of
- ANFIN HOLDINGS LIMITED· shareholder of
- TRIFIELD INVESTMENT LIMITED· shareholder of
- SANTA WORLD LICENSE LIMITED· shareholder of
- NORTH LIMITED· shareholder of
- RED STRIKE HOLDINGS LIMITED· shareholder of
- BURRELL HOLDINGS LIMITED· shareholder of
- GREAT MEDITERRANEAN LINE LIMITED· shareholder of
- FINARKA HOLDINGS LTD.· shareholder of
- ARKA TRADING (MALTA) LIMITED· shareholder of
- REWEN HOLDING LIMITED· shareholder of
- DESCARTES MALTA HOLDINGS LIMITED· shareholder of
- HANDA ENTERPRISES LIMITED· shareholder of
- DESCARTES SYSTEMS MALTA LIMITED· shareholder of
- COUGAR EXPORT & TRADE POINT LIMITED· shareholder of
- NAVITANK MALTA LIMITED· shareholder of
- NAVITANK INVESTMENTS LIMITED· shareholder of
- K G INTERNATIONAL CO. LTD.· shareholder of
- SANARA LIMITED· shareholder of
- NET ECONOMY (MALTA) LIMITED· shareholder of
- GARFIN GROUP LIMITED· shareholder of
- CROY C LIMITED· shareholder of
- MARIEL HOLDINGS LIMITED· shareholder of
- ROYAL SQUARE LIMITED· shareholder of
- ALPHA STRATEGIC CONSULT LIMITED· shareholder of
- MEDINV HOLDINGS LIMITED· shareholder of
- HARDAN INVESTMENTS LIMITED· shareholder of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITED· shareholder of
- ANGLOGOLD FINANCE AUSTRALIA LIMITED· shareholder of
- CLEARWATERS SHIPPING LIMITED· shareholder of
- POLLARD (MALTA) LIMITED· shareholder of
- QUEEN TOURISM (MALTA ) LIMITED· shareholder of
- ACTION MARKETING LIMITED· shareholder of
- EUROINCOM LIMITED· shareholder of
- FRITZ LIMITED· shareholder of
- M B P J COMPANY LIMITED· shareholder of
- LIOUBA LIMITED· shareholder of
- VENUS INVESTMENT LTD· shareholder of
- SYCAMORE LIMITED· shareholder of
- MOSAID TECHNOLOGIES (MALTA) LIMITED· shareholder of
- VENUS HOLDING LTD· shareholder of
- NEM LIMITED· shareholder of
- CT HOLDING INTERNATIONAL LIMITED· shareholder of
- STYLING & MARKETING INTERNATIONAL LIMITED· shareholder of
- USP HOLDING LIMITED· shareholder of
- CLAUDE LIMITED· shareholder of
- TANVIC LTD· shareholder of
- TANVIC HOLDINGS LTD· shareholder of
- USP TRADING LIMITED· shareholder of
- NETWORK4CARS INTERNATIONAL TRADING LIMITED· shareholder of
- BERKOVICH HOLDINGS LIMITED· shareholder of
- SMITH INTERNATIONAL HOLDINGS LIMITED· shareholder of
- ROMEO & JULIET LIMITED· shareholder of
- ASHCROFT ENTERPRISES LIMITED· shareholder of
- ALA HOLDINGS LTD.· shareholder of
- DCE REGIONAL OPERATIONS LIMITED· shareholder of
- OHARA HOLDINGS LIMITED· shareholder of
- TANTALLION LIMITED· shareholder of
- OASI INTERNATIONAL TRADING LIMITED· shareholder of
- MINOTAUR HOLDINGS LIMITED· shareholder of
- ROSEWOOD LIMITED· shareholder of
- UNIVERSAL PARTNER LIMITED· shareholder of
- LIBTEL LIMITED· shareholder of
- UMBARA LIMITED· shareholder of
- MATBET HOLDINGS LIMITED· shareholder of
- GRAINCO LIMITED· shareholder of
- GLITTNE LIMITED· shareholder of
- FREJA LIMITED· shareholder of
- FRESHWOOD LIMITED· shareholder of
- AZURE SERVICES LIMITED· shareholder of
- PIMAREL LTD· shareholder of
- INGOT HOLDINGS LIMITED· shareholder of
- BRUCE ENTERPRISES LIMITED· shareholder of
- PUPPY LIMITED· shareholder of
- NADAL MANAGEMENT LIMITED· shareholder of
- H.M.H. INTERNATIONAL LIMITED· shareholder of
- TROJAN INVESTMENTS LIMITED· shareholder of
- JEWEL FINANCES LIMITED· shareholder of
- GLADIATOR INVESTMENTS LIMITED· shareholder of
- SHOW-TIME INTERNATIONAL LIMITED· shareholder of
- KIMAR HOLDINGS LIMITED· shareholder of
- ANGA INVESTMENTS LIMITED· shareholder of
- QUALITUR INVESTMENTS LIMITED· shareholder of
- SUN CORPORATION LIMITED· shareholder of
- ASTRAL INDUSTRIAL CORPORATION LIMITED· shareholder of
- ZEN CORPORATION LIMITED· shareholder of
- BALBURY INVESTMENTS LIMITED· shareholder of
- REYNARD LIMITED· shareholder of
- ZARIN INVESTMENTS LIMITED· shareholder of
- ARAMIS YACHTING LIMITED· shareholder of
- ELLIOT HOLDING LIMITED· shareholder of
- SPRING JASMINE HOLDINGS LIMITED· shareholder of
- COTE D'AZUR SHIPPING LIMITED· shareholder of
- ROSIELLO MARITIME LIMITED· shareholder of
- MAXIME SHIPPING LIMITED· shareholder of
- GOLD HILL DEVELOPMENTS LIMITED· shareholder of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED· shareholder of
- HEDGEHOG MARITIME LIMITED· shareholder of
- ARISON LIMITED· shareholder of
- FOREVER SHIPPING LIMITED· shareholder of
- JUPITER MARITIME LIMITED· shareholder of
- UK INVEST MARITIME LIMITED· shareholder of
- FUTURE YACHTING COMPANY LIMITED· shareholder of
- SATURN MARITIME LTD.· shareholder of
- ALICANTE SHIPPING LIMITED· shareholder of
- QUANTUM HOLDINGS LIMITED· shareholder of
- CORDOVA SHIPPING LIMITED· shareholder of
- N.V. LIMITED· shareholder of
- ANCIENT YACHTSMAN LIMITED· shareholder of
- CROATIA JV 1 LIMITED· shareholder of
- IRIDE LIMITED· shareholder of
- HISPANO INVEST (MALTA) LIMITED· shareholder of
- HISPATERRA LIMITED· shareholder of
- BYKOOL TRADE LIMITED· shareholder of
- AESTHETIC VENTURES LIMITED· shareholder of
- MARPLUS TRADING LIMITED· shareholder of
- POWER FINANCE MALTA LIMITED· shareholder of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED· shareholder of
- PHOENIX PRODUCTIONS INTERNATIONAL LIMITED· shareholder of
- SIXERVICES LIMITED· shareholder of
- CHANGERS LIMITED· shareholder of
- AGAPANTUS HOLDINGS LIMITED· shareholder of
- EBH LTD· shareholder of
- EBC Ltd.· shareholder of
- ELMHURST COMPANY LIMITED· shareholder of
- ROSELLA INVESTMENTS LIMITED· shareholder of
- SUMA LIMITED· shareholder of
- MEZZ FINANCE LTD· shareholder of
- HARMONY LTD· shareholder of
- CENTERTRADE LIMITED· shareholder of
- Corona Holdings Limited· shareholder of
- PLASTIC WORLD LIMITED· shareholder of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED· shareholder of
- MEDIA HOLDING LIMITED· shareholder of
- MEDIA ELECTRONICS INTERNATIONAL LIMITED· shareholder of
- Multi Consulting Services Limited· shareholder of
- REAL ESTATE INVEST HOLDING LIMITED· shareholder of
- WILDFIRE LTD· shareholder of
- MANIPURA LIMITED· shareholder of
- Mingus Limited· shareholder of
- Arques Global Purchase Company Limited· shareholder of
- VIATRIN LIMITED· shareholder of
- PROMINENT HOLDINGS LIMITED· shareholder of
- PROMINENT LIMITED· shareholder of
- CBM ESTATE HOLDING LIMITED· shareholder of
- CBM ESTATE LIMITED· shareholder of
- GECI INTERNATIONAL LIMITED· shareholder of
- BREE HOLDINGS LIMITED· shareholder of
- BREE LIMITED· shareholder of
- TECHNICAL PLANTS & SALES EQUIPMENT LIMITED· shareholder of
- LODESTONE ENTERPRISES LIMITED· shareholder of
- LR SOLUTION LTD· shareholder of
- REJ INVESTMENTS LIMITED· shareholder of
- GALVANIC HOLDINGS LIMITED· shareholder of
- Whitebridge Holdings Limited· shareholder of
- DANESWOOD (MALTA) LIMITED· shareholder of
- Schoeller Capital Limited· shareholder of
- 888 REGULATED MARKETS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAVONA HOLDINGS 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 SAVONA HOLDINGS 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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Identity, address & registry profile
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/02

People & control

113 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.

●
ACTION MARKETING LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
ALA HOLDINGS LTD.
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
ALEKA INTERNATIONAL TRADING CORPORATION LIMITED
Also holds roles at 4 other companies
- SIRKA VELLA-FACKLAMdirector of
- SIRKA VELLA-FACKLAMlegal representative of
- MICHAEL SCICLUNAsecretary of
●
ALPHA STRATEGIC CONSULT LIMITED
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- BENJAMIN RIZZOliquidator of
- KEVIN F. DINGLIdirector of
●
AMSTEL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEsecretary of
- JONATHAN BORGdirector of
- JONATHAN BORGlegal representative of
●
ANFIN HOLDINGS LIMITED
Also holds roles at 2 other companies
- GABRIELE BRAVIdirector of
- GABRIELE BRAVIlegal representative of
●
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITED
Also holds roles at 6 other companies
- ANGLOGOLD ASHANTI HOLDINGS PLCshareholder of
- CELIA ABIGAIL BOUDRI REDWOOD-SAWYERRdirector of
- CELIA ABIGAIL BOUDRI REDWOOD-SAWYERRlegal representative of
●
ANGLOGOLD FINANCE AUSTRALIA LIMITED
Also holds roles at 6 other companies
- CELIA ABIGAIL BOUDRI REDWOOD-SAWYERRdirector of
- CELIA ABIGAIL BOUDRI REDWOOD-SAWYERRlegal representative of
- MICHAEL SCICLUNAsecretary of
●
ARKA TRADING (MALTA) LIMITED
Also holds roles at 2 other companies
- ASCANIO MARTELLIdirector of
- ASCANIO MARTELLIsecretary of
●
ASHCROFT ENTERPRISES LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
AZURE SERVICES LIMITED
Also holds roles at 5 other companies
- MEDITERRANEAN OVERSEAS HOLDINGS LIMITEDshareholder of
- PERRY NEWTONdirector of
- PERRY NEWTONlegal representative of
●
BARTON LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
●
BERKOVICH HOLDINGS LIMITED
Also holds roles at 4 other companies
- B & S INTERNATIONAL MANAGERS LIMITEDdirector of
- B & S INTERNATIONAL MANAGERS LIMITEDlegal representative of
- BENJAMIN RIZZOliquidator of
●
BURRELL HOLDINGS LIMITED
Also holds roles at 1 other company
- MARIO COLOMBOshareholder of
●
CLAUDE LIMITED
Also holds roles at 2 other companies
- CLAUDE HILBERTdirector of
- BENJAMIN RIZZOliquidator of
●
CLEARWATERS SHIPPING LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
CONSILIUM LIMITED
Also holds roles at 3 other companies
- ARTO ARI VALJASdirector of
- ARTO ARI VALJASlegal representative of
- CINZIA TARTAROsecretary of
●
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
●
COUGAR EXPORT & TRADE POINT LIMITED
Also holds roles at 3 other companies
- KAMAL AWAD ATTIAdirector of
- KAMAL AWAD ATTIAsecretary of
- KAMAL AWAD ATTIAshareholder of
●
CROY C LIMITED
Also holds roles at 1 other company
- KLAUS ECKERdirector of
●
CT HOLDING INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MIKE ABREU PAISdirector of
- MIKE ABREU PAISlegal representative of
- DANIELE AVALLONEshareholder of
●
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITED
Also holds roles at 3 other companies
- KEVIN F. DINGLIsecretary of
- ALESSANDRA BEZZINAdirector of
- ALESSANDRA BEZZINAlegal representative of
●
DCE REGIONAL OPERATIONS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
●
DESCARTES MALTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
●
DESCARTES SYSTEMS MALTA LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
●
DISCUS LIMITED
Also holds roles at 5 other companies
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- MARTIN SCHOTTER SCHUBERTdirector of
●
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- PAOLO DEL BUEdirector of
- PAOLO DEL BUElegal representative of
●
EDCAM LIMITED
Also holds roles at 5 other companies
- LAKEVIEW INTL. INCshareholder of
- ERIC BRIMMERliquidator of
- ANDREW CHETCUTI GANADOsecretary of
●
EUROINCOM LIMITED
Also holds roles at 3 other companies
- MARTINA BECKERdirector of
- MARTINA BECKERlegal representative of
- MARTINA BECKERshareholder of
●
EUROPEAN RAILWAY HOLDINGS LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
●
FEDERATION TRUST LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
FERNSCOURT LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
FINARKA HOLDINGS LTD.
Also holds roles at 2 other companies
- ASCANIO MARTELLIdirector of
- ASCANIO MARTELLIsecretary of
●
FINE CHEMICALS HOLDING LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- MICHAEL SCICLUNAsecretary of
●
FREJA LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
FRESHWOOD LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
FRITZ LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- FREDRICH STAHRdirector of
●
GABRO HOLDINGS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAdirector of
- MICHAEL SCICLUNAlegal representative of
- MICHAEL SCICLUNAsecretary of
●
GARFIN GROUP LIMITED
Also holds roles at 5 other companies
- GIORGIO BRAMBILLASCAdirector of
- GIORGIO BRAMBILLASCAlegal representative of
- MOTRUM VITAE LTDshareholder of
●
GATE ONE LIMITED
Also holds roles at 3 other companies
- IAN J STAFRACEdirector of
- CLAIRE ZAMMIT STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
GLITTNE LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
GRAINCO LIMITED
Also holds roles at 3 other companies
- KARIMA RIAHIdirector of
- KARIMA RIAHIlegal representative of
- KARIMA RIAHIsecretary of
●
GREAT MEDITERRANEAN LINE LIMITED
Also holds roles at 2 other companies
- GIUSEPPE FORTINIdirector of
- GIUSEPPE FORTINIshareholder of
●
GREENWOOD HOLDINGS LIMITED
Also holds roles at 5 other companies
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- EDWARD CAMILLERIliquidator of
- MICHAEL SCICLUNAsecretary of
●
H.M.H. INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
HANDA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MALCOLM MANGIONsecretary of
- SAVIOUR DESIRAdirector of
- SAVIOUR DESIRAlegal representative of
●
HARDAN INVESTMENTS LIMITED
Also holds roles at 1 other company
- EUROPEAN DEVELOPMENT CAPITALshareholder of
●
ILUMA LIMITED
Also holds roles at 4 other companies
- EUROPA DIRECTORS LIMITEDdirector of
- EUROPA DIRECTORS LIMITEDlegal representative of
- MICHAEL SCICLUNAsecretary of
●
INGOT HOLDINGS LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
INTERCONTINENTAL MANAGEMENT SERVICES LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- Chancery Services Limiteddirector of
●
INTERNATIONAL FINANCIAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
●
JEWEL FINANCES LIMITED
Also holds roles at 3 other companies
- 1583656 ONTARIO INC.shareholder of
- SPC OVERSEAS INC.director of
- SPC OVERSEAS INC.legal representative of
●
K G INTERNATIONAL CO. LTD.
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
●
LA PLAGNE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANDREW CHETCUTI GANADOsecretary of
- RAPHAEL ALOISIOdirector of
- RAPHAEL ALOISIOlegal representative of
●
LIBTEL LIMITED
Also holds roles at 3 other companies
- NAGAH MARKUSsecretary of
- YOUSSEF NAGI DABBABdirector of
- YOUSSEF NAGI DABBABlegal representative of
●
LIOUBA LIMITED
Also holds roles at 4 other companies
- VALERIE BARKOWSKIshareholder of
- OLIVIER BRUNISHOLZdirector of
- OLIVIER BRUNISHOLZlegal representative of
●
M B P J COMPANY LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
- Chancery Services Limiteddirector of
●
MARE PROPERTY HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- EDUARDO MONTEFUSCOshareholder of
●
MATBET HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
MAYBE LIMITED
Also holds roles at 4 other companies
- ALBERT GRECHdirector of
- ALBERT GRECHlegal representative of
- ERIC G. BRIMMERliquidator of
●
MEDINV HOLDINGS LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
- Chancery Services Limiteddirector of
●
MEDITERRANEAN DISTRIBUTION LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
MINOTAUR HOLDINGS LIMITED
Also holds roles at 4 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
MITRE HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANDREW CHETCUTI GANADOsecretary of
- PAOLO MAESTRONIdirector of
- PAOLO MAESTRONIlegal representative of
●
MONTREUIL DEVELOPMENTS CO LIMITED
Also holds roles at 5 other companies
- RICHARD ALAN COSTAINsecretary of
- PETER COLEdirector of
- PETER COLElegal representative of
●
MOSAID TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 11 other companies
- MOSAID TECHNOLOGIES INCORPORATEDshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
NADAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- NADAL INVESTMENTS LIMITEDshareholder of
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
●
NANDO'S INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 8 other companies
- EDWARD CAMILLERIdirector of
- EDWARD CAMILLERIlegal representative of
- EDWARD CARBONEdirector of
●
NAOMI INVESTMENTS LIMITED
Also holds roles at 3 other companies
- RANDY ALAN LUBINSKYdirector of
- RANDY ALAN LUBINSKYlegal representative of
- PAINCARE INC.shareholder of
●
NAVITANK INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ERIK ARNE HALLdirector of
- ERIK ARNE HALLlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
NAVITANK MALTA LIMITED
Also holds roles at 5 other companies
- GUNNAR PER LOFQVISTdirector of
- GUNNAR PER LOFQVISTlegal representative of
- JAN PETER GRANLUNDshareholder of
●
NET ECONOMY (MALTA) LIMITED
Also holds roles at 5 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
NETWORK4CARS INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- NETWORK4CARS INTERNATIONAL HOLDING LIMITEDshareholder of
- ROBERT VAN DEN EIJKELsecretary of
●
NORTH LIMITED
Also holds roles at 4 other companies
- KARL ERIK PETER WAHLBERGdirector of
- KARL ERIK PETER WAHLBERGlegal representative of
- KARL ERIK PETER WAHLBERGsecretary of
●
OHARA HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
PALISADE PRODUCTIONS LIMITED
Also holds roles at 5 other companies
- ELRIDGE COMMODITIES LIMITEDshareholder of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
●
PHARMINVEST LIMITED
Also holds roles at 6 other companies
- ANDREW CHETCUTI GANADOsecretary of
- MOLLYLAND INC.director of
- MOLLYLAND INC.legal representative of
●
PIMAREL LTD
Also holds roles at 1 other company
- DELOITTE & TOUCHE LIMITEDshareholder of
●
POLLARD (MALTA) LIMITED
Also holds roles at 5 other companies
- CLAIRE BONELLOsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
●
PUPPY LIMITED
Also holds roles at 1 other company
- HENRICUS JOANNES AMESZshareholder of
●
QUEEN TOURISM (MALTA ) LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- JANO MANAGEMENT B.V.shareholder of
- Chancery Services Limiteddirector of
●
QUORN LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
●
RED STRIKE HOLDINGS LIMITED
Also holds roles at 4 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- RAY ABELAliquidator of
●
ROMEO & JULIET LIMITED
Also holds roles at 5 other companies
- LA PLACE FINANCIAL MANAGEMENT INC.shareholder of
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
●
ROSEWOOD LIMITED
Also holds roles at 7 other companies
- PIETRO CARENZAdirector of
- PIETRO CARENZAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
ROYAL SQUARE LIMITED
Also holds roles at 4 other companies
- EDWARD CAMILLERIsecretary of
- BENJAMIN RIZZOliquidator of
- DIEGO COLOMBOdirector of
●
S.E.I. LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- EXCO SERVICES LIMITEDdirector of
●
SAFEWATERS LIMITED
Also holds roles at 5 other companies
- SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONIshareholder of
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
●
SANARA LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDRE ZERAFAdirector of
- STEPHEN ATTARDliquidator of
●
SANTA WORLD LICENSE LIMITED
Also holds roles at 4 other companies
- KARL ERIK PETER WAHLBERGdirector of
- KARL ERIK PETER WAHLBERGlegal representative of
- KARL ERIK PETER WAHLBERGsecretary of
●
SEXTANT PARTNER (HOLDINGS) LIMITED
Also holds roles at 1 other company
- VUELTA HOLDING LIMITEDshareholder of
●
SIMOSA LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
●
SLIEMA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- LOUIS PADOVANIliquidator of
- GEORGE AMATOdirector of
●
SMITH INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- B & S INTERNATIONAL MANAGERS LIMITEDdirector of
- B & S INTERNATIONAL MANAGERS LIMITEDlegal representative of
- BENJAMIN RIZZOliquidator of
●
SPALDING INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- NEWMARK SERVICES LIMITEDdirector of
- NEWMARK SERVICES LIMITEDlegal representative of
●
STARDUST INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- STARDUST INTERNATIONAL LIMITEDdirector of
- STARDUST INTERNATIONAL LIMITEDlegal representative of
●
STEARMAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- NEWMARK SERVICES LIMITEDdirector of
- NEWMARK SERVICES LIMITEDlegal representative of
●
STYLING & MARKETING INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
●
SYCAMORE LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAsecretary of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
●
TAIPAN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANDREW CHETCUTI GANADOsecretary of
- DAVID DEMARCOdirector of
- DAVID DEMARCOlegal representative of
●
TANTALLION LIMITED
Also holds roles at 2 other companies
- CHARLES GALLIANOdirector of
- PAULA ANN GALLIANOsecretary of
●
TANVIC HOLDINGS LTD
Also holds roles at 3 other companies
- ANDREW JOHN BAKERdirector of
- ANDREW JOHN BAKERlegal representative of
- TANVIC LTDshareholder of
●
TANVIC LTD
Also holds roles at 3 other companies
- LVK JSCshareholder of
- ANDREW JOHN BAKERdirector of
- ANDREW JOHN BAKERlegal representative of
●
TRIFIELD INVESTMENT LIMITED
Also holds roles at 2 other companies
- GABRIELE BRAVIdirector of
- GABRIELE BRAVIlegal representative of
●
TRIMAT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
TROJAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- NADAL INVESTMENTS LIMITEDshareholder of
●
UMBARA LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- ACCARIYAM LIMITEDdirector of
- ACCARIYAM LIMITEDlegal representative of
●
UNIVERSAL PARTNER LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- KARIMA RIAHIdirector of
- KARIMA RIAHIsecretary of
●
USP HOLDING LIMITED
Also holds roles at 5 other companies
- VISCAAL B.V.shareholder of
- BENJAMIN RIZZOliquidator of
- REMCO SLIKdirector of
●
USP TRADING LIMITED
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- USP HOLDING LIMITEDshareholder of
- REMCO SLIKdirector of
●
VENUS HOLDING LTD
Also holds roles at 5 other companies
- ANDREW CEFAIliquidator of
- VENUS INVESTMENT LTDshareholder of
- EDGARS CEPORJUSdirector of
●
VENUS INVESTMENT LTD
Also holds roles at 5 other companies
- VB HOLDINGS JSCshareholder of
- ANDREW CEFAIliquidator of
- EDGARS CEPORJUSdirector of
●
VICTORIA PROPERTY LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of

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

/03

Common questions

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

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