Who owns RUDOLPH PSAILA?

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

What is RUDOLPH PSAILA's risk level?

WhiteIntel flags RUDOLPH PSAILA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUDOLPH PSAILA appear across sources?

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

LIVE · CORPUS

Dossier

■

RUDOLPH PSAILA

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 79

High-risk entity

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

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Key facts

Risk signal

High

Risk

RUDOLPH PSAILA 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

RUDOLPH PSAILA
- Molines International Holding Limited· secretary of
- LOGIC WORLD MANAGEMENT LIMITED· shareholder of
- NOVA INVEST LIMITED· secretary of
- IBUSUS HOLDING LIMITED· shareholder of
- EFFERMAX LIMITED· shareholder of
- DAVELUM LIMITED· shareholder of
- WARDELL LIMITED· secretary of
- DARLEY LIMITED· secretary of
- BRATHWAY LIMITED· secretary of
- VARTON LIMITED· secretary of
- ALTITUTE HOLDINGS LIMITED· secretary of
- LINDUM HOLDING LIMITED· secretary of
- AMICORP FUND SERVICES MALTA LIMITED· director of
- ROYOLE ENTERPRISE LIMITED· secretary of
- SHANTUI (MALTA-POLAND) HOLDING LTD· secretary of
- SWAN LAKE LIMITED· secretary of
- MORNA SOL LIMITED· secretary of
- VICTORIA GOZO MALTA LTD· secretary of
- Valletta Capital Malta Ltd.· secretary of
- ST. JULIAN'S FINANCIAL MALTA LTD· secretary of
- Buskett Participations Malta 2 Ltd· secretary of
- SECON AFI LIMITED· secretary of
- AUDENTIA CAPITAL LIMITED· secretary of
- Blue Deep Holding Ltd· secretary of
- FILM FINANCE MALTA LIMITED· director of
- AUDENTIA CAPITAL HOLDINGS LIMITED· secretary of
- ALLEYBE LIMITED· director of
- LAYTON CONSULTANCY MALTA LIMITED· secretary of
- VITTORIOSA INTERNATIONAL LIMITED· secretary of
- ROEDEAN HOLDINGS LIMITED· secretary of
- VITTORIOSA CONSULTANCY LIMITED· secretary of
- ROEDEAN INVESTMENTS LIMITED· secretary of
- LETTY LIMITED· secretary of
- LITRAIN LIMITED· secretary of
- VEVALEM HOLDING LIMITED· secretary of
- JMJD Holdings Limited· secretary of
- JMJD INTERNATIONAL RISK CONSULTING LIMITED· secretary of
- MEDIENTE LIMITED· secretary of
- GREEN DATA LIMITED· secretary of
- ATHOS WEALTH SERVICES LTD· secretary of
- ALLEYBE TRUSTEES MALTA LIMITED· director of
- ASTRADA PARTNERS LTD.· secretary of
- PRIME BUSINESS LIMITED· secretary of
- PRIME DESIGNS & MARKETING LIMITED· secretary of
- WILD MALTEZERS LIMITED· secretary of
- ABE CAPITAL LIMITED· secretary of
- VPS TELECOM LIMITED· secretary of
- UNICORN EQUESTRIAN LIMITED· secretary of
- CLEAR HOLDING LIMITED· secretary of
- CLEAR TRADING LIMITED· secretary of
- INTELLIGENCE PLUS LIMITED· secretary of
- PORTOALTO HOLDING LIMITED· secretary of
- PORTOALTO CONSULTANCY LIMITED· secretary of
- PROFINDUST CO (HOLDING) LIMITED· secretary of
- INO BUSINESS LIMITED· secretary of
- ELECTRIC FINANCE LIMITED· secretary of
- AMA HOLDINGS LIMITED· secretary of
- Ama Trading Limited· secretary of
- GRAVITAS LIMITED· secretary of
- SOLO INVESTMENTS HOLDING LIMITED· secretary of
- ALLEGRA INVESTMENT LIMITED· secretary of
- RASPBERRY HOLDINGS LIMITED· secretary of
- ORION MEDIA LIMITED· secretary of
- MATRIX INVESTMENT LIMITED· secretary of
- F.A. GROUP HOLDING LIMITED· secretary of
- FORUM-AUTO LIMITED· secretary of
- YODA HOLDING LIMITED· secretary of
- CAB-ZET LIMITED· secretary of
- ROMAO VAZ SA· local representative of
- TOP SELECTION FUND SICAV P.L.C.· director of

/04

Directorship network

338 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.

Molines International Holding Limited

MOLINES CAPITAL, S.L.shareholder of
ANTONIO GRECHliquidator of
CASA MOLINES S.A.shareholder of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
CASIMIRO GONZALEZ ZORRILLAdirector of
CASIMIRO GONZALEZ ZORRILLAlegal representative of

LOGIC WORLD MANAGEMENT LIMITED

DAVID LAWRENCE GRIMAliquidator of
LOUELLA GRECHsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

NOVA INVEST LIMITED

DAVID LAWRENCE GRIMAliquidator of
DAVFOR HOLDING ABshareholder of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

IBUSUS HOLDING LIMITED

DAVID LAWRENCE GRIMAliquidator of
LOUELLA GRECHsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

EFFERMAX LIMITED

DAVID LAWRENCE GRIMAliquidator of
LOUELLA GRECHsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

DAVELUM LIMITED

DAVID LAWRENCE GRIMAliquidator of
LOUELLA GRECHsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

WARDELL LIMITED

DAVID LAWRENCE GRIMAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
DARLEY LIMITEDshareholder of
MARIA CRISTINA GARCIA CURRELIshareholder of

DARLEY LIMITED

DAVID LAWRENCE GRIMAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
MARIA CRISTINA GARCIA CURRELIshareholder of
JUAN CARLOS GARCIA ALIAshareholder of

BRATHWAY LIMITED

DAVID LAWRENCE GRIMAliquidator of
PEDRO MIELGO ALVAREZshareholder of
ANTONIA CIMAS RODRIGUEZshareholder of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of

VARTON LIMITED

AMICORP TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE AVATAR TRUSTshareholder of
AMICORP TRUSTEES (NEW ZEALAND) LIMITED AS TRUSTEES OF THE LORD OF THE RINGS TRUSTshareholder of
DAVID LAWRENCE GRIMAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of

ALTITUTE HOLDINGS LIMITED

DAVID LAWRENCE GRIMAliquidator of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of

LINDUM HOLDING LIMITED

PATRICIA MARIE FRANCOISE FABRE GADOLshareholder of
HENRI GADOLshareholder of
DAVID LAWRENCE GRIMAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of

AMICORP FUND SERVICES MALTA LIMITED

ANTONIUS RUDOLPHUS WILHELMUS KNIPPINGdirector of
ANTONIUS RUDOLPHUS WILHELMUS KNIPPINGlegal representative of
AMICORP MALTA LIMITEDshareholder of
AMICORP GROUP AGshareholder of
CLAUDIO CECCHINIdirector of
CLAUDIO CECCHINIlegal representative of

ROYOLE ENTERPRISE LIMITED

DAVID LAWRENCE GRIMAliquidator of
ENTWICKLUNGSINVETITIONEN IN DER SCHWAEBISCHEN INDUSTRIE AG, SAshareholder of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
LAVENDER PRIVATE FOUNDATIONshareholder of

SHANTUI (MALTA-POLAND) HOLDING LTD

SHANTUI (H.K.) HOLDING CO., LIMITEDshareholder of
JASON SCICLUNAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of

SWAN LAKE LIMITED

DAVID LAWRENCE GRIMAliquidator of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDshareholder of
MIRACLE LAKE HOLDINGshareholder of

MORNA SOL LIMITED

JASON SCICLUNAliquidator of
IBIZA LIMITEDshareholder of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of

VICTORIA GOZO MALTA LTD

DAVID LAWRENCE GRIMAliquidator of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of
VICTORIA GOZO HOLDINGS LTDshareholder of

Valletta Capital Malta Ltd.

DAVID LAWRENCE GRIMAliquidator of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of
VALLETTA CAPITAL HOLDING LTDshareholder of

ST. JULIAN'S FINANCIAL MALTA LTD

DAVID LAWRENCE GRIMAliquidator of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of
ST JULIAN'S FINANCIAL HOLDINGS LTDshareholder of

Buskett Participations Malta 2 Ltd

DAVID LAWRENCE GRIMAliquidator of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of
BUSKETT PARTICIPATIONS LTDshareholder of

SECON AFI LIMITED

AMICORP SERVICES LIMITEDshareholder of
SECON AFI HOLDING LIMITEDshareholder of
CHARLES RUDOLPH VAN DEN BERGdirector of
CHARLES RUDOLPH VAN DEN BERGlegal representative of

AUDENTIA CAPITAL LIMITED

ALBERTO LLANEZA MARTINdirector of
ALBERTO LLANEZA MARTINlegal representative of
MANUEL JESUS SUAREZ VALLINAdirector of
MANUEL JESUS SUAREZ VALLINAlegal representative of
AMICORP SERVICES LIMITEDshareholder of
AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of

Blue Deep Holding Ltd

JASON SCICLUNAliquidator of
AMICORP MALTA LIMITEDshareholder of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of

FILM FINANCE MALTA LIMITED

CHRISTOPHER BONNICIdirector of
CHRISTOPHER BONNICIlegal representative of
ROSETTE CASSARsecretary of
ENGELBERT GRECHdirector of
ENGELBERT GRECHlegal representative of
MICHAEL BUTTIGIEGdirector of
MICHAEL BUTTIGIEGlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

AUDENTIA CAPITAL HOLDINGS LIMITED

ALBERTO LLANEZA MARTINdirector of
ALBERTO LLANEZA MARTINlegal representative of
ALBERTO LLANEZA MARTINshareholder of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDshareholder of

ALLEYBE LIMITED

PAUL BUGEJAdirector of
PAUL BUGEJAlegal representative of
MAUREEN PSAILAdirector of
MAUREEN PSAILAlegal representative of
MAUREEN PSAILAsecretary of
MAUREEN PSAILAshareholder of
APPLEBE INTERNATIONAL LIMITEDshareholder of

LAYTON CONSULTANCY MALTA LIMITED

LAYTON OVERSEAS LIMITEDshareholder of
AppleBe LIMITEDdirector of
AppleBe LIMITEDlegal representative of
AppleBe LIMITEDshareholder of
MARTIN GROSSMANNdirector of
MARTIN GROSSMANNlegal representative of

VITTORIOSA INTERNATIONAL LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
PAULO DE JESUS CORREIAshareholder of
SUSANA ALEXANDRA DOS SANTOS TAVARES JORDAO BRAZ MEDAshareholder of

ROEDEAN HOLDINGS LIMITED

AJIT BHUSHANshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

VITTORIOSA CONSULTANCY LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
VITTORIOSA INTERNATIONAL LIMITEDshareholder of
PAULO JESUS CORREIAshareholder of

ROEDEAN INVESTMENTS LIMITED

MICHAEL RICHARDSONdirector of
MICHAEL RICHARDSONlegal representative of
BEDELL TRUSTEES LIMITED AS TRUSTEES OF AJIT BHUSHAN FAMILY TRUSTshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

LETTY LIMITED

UPSIS S.A.shareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

LITRAIN LIMITED

GINGEIRA & SOARES LDAshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

VEVALEM HOLDING LIMITED

CLAUS GILLIS THINGVALLshareholder of
KARL OLOF OHRNshareholder of
SVEN TOMMY ENSTEDTshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of

JMJD Holdings Limited

JOHN MARTIN JAMIE DARKEdirector of
JOHN MARTIN JAMIE DARKElegal representative of
JOHN MARTIN JAMIE DARKEshareholder of
ALLEYBE LIMITEDshareholder of

JMJD INTERNATIONAL RISK CONSULTING LIMITED

JOHN MARTIN JAMIE DARKEdirector of
JOHN MARTIN JAMIE DARKElegal representative of
ALLEYBE LIMITEDshareholder of
JMJD Holdings Limitedshareholder of

MEDIENTE LIMITED

THOMAS MICHAEL WEIJANDshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

GREEN DATA LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
MANUEL DE ALMADA SALDANHA PINTO RIBEIROshareholder of

ATHOS WEALTH SERVICES LTD

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
LUIS ORTOLA'shareholder of

ALLEYBE TRUSTEES MALTA LIMITED

MAUREEN PSAILAdirector of
MAUREEN PSAILAlegal representative of
DESIREE CASSARdirector of
DESIREE CASSARlegal representative of
ALLEYBE LIMITEDshareholder of

ASTRADA PARTNERS LTD.

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ATHOS WEALTH SERVICES LTDshareholder of

PRIME BUSINESS LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ISA MARGARIDA SOBRAL CORREIA DIASshareholder of
SUZETE DA SILVA AGOSTINHO PAIVAshareholder of

PRIME DESIGNS & MARKETING LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
PRIME BUSINESS LIMITEDshareholder of

WILD MALTEZERS LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

ABE CAPITAL LIMITED

ARNAUD HENRI BEAUREGARDdirector of
ARNAUD HENRI BEAUREGARDlegal representative of
ARNAUD HENRI BEAUREGARDshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

VPS TELECOM LIMITED

ARNAUD HENRI BEAUREGARDdirector of
ARNAUD HENRI BEAUREGARDlegal representative of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ABE CAPITAL LIMITEDshareholder of

UNICORN EQUESTRIAN LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
RAGHAV MAGUNTAshareholder of

CLEAR HOLDING LIMITED

FRANCISCO FRANCIMAR LUIZ FEITOSAshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
MYRIAM THEREZINHA LIBUTTI FEITOSAshareholder of

CLEAR TRADING LIMITED

FRANCISCO FRANCIMAR LUIZ FEITOSAdirector of
FRANCISCO FRANCIMAR LUIZ FEITOSAlegal representative of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
CLEAR HOLDING LIMITEDshareholder of

INTELLIGENCE PLUS LIMITED

ABDEL-AZIZ N'DIAYEshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

PORTOALTO HOLDING LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

PORTOALTO CONSULTANCY LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
PORTOALTO HOLDING LIMITEDshareholder of

PROFINDUST CO (HOLDING) LIMITED

GREGORY D'ANGELOshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

INO BUSINESS LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

ELECTRIC FINANCE LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
INO BUSINESS LIMITEDshareholder of

AMA HOLDINGS LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

Ama Trading Limited

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
AMA HOLDINGS LIMITEDshareholder of

GRAVITAS LIMITED

EVA MARGARETA RANGGARDshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

SOLO INVESTMENTS HOLDING LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ROBERTO GOMES DE MELOdirector of
ROBERTO GOMES DE MELOlegal representative of
ROBERTO GOMES DE MELOshareholder of
ZELIA DOS SANTOS DE MELOshareholder of

ALLEGRA INVESTMENT LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
ANTONIO CARLOS DE FREITAS VALLEdirector of
ANTONIO CARLOS DE FREITAS VALLElegal representative of

RASPBERRY HOLDINGS LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
ASHRAY BARUAHshareholder of

ORION MEDIA LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
RASPBERRY HOLDINGS LIMITEDshareholder of

MATRIX INVESTMENT LIMITED

IMRAN FAROOQdirector of
IMRAN FAROOQlegal representative of
IMRAN FAROOQshareholder of
SIDAT IMRANshareholder of

F.A. GROUP HOLDING LIMITED

ANDREY SOYUZNOVshareholder of
SERGEY SOYUZNOVshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of

FORUM-AUTO LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of
F.A. GROUP HOLDING LIMITEDshareholder of

YODA HOLDING LIMITED

Jean-Francois, Desire Alain Buretshareholder of
ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
ALLEYBE LIMITEDshareholder of

CAB-ZET LIMITED

ALLEYBE LIMITEDdirector of
ALLEYBE LIMITEDlegal representative of
MARIA TERESA MZYKshareholder of
EDMUND ZYGMUNT MZYKdirector of
EDMUND ZYGMUNT MZYKlegal representative of
EDMUND ZYGMUNT MZYKshareholder of

ROMAO VAZ SA

VITOR MAUEL MOITEIRO ROMAOdirector of
VITOR MAUEL MOITEIRO ROMAOlegal representative of
ANA CRISTINA DA SILVA CAMPOSdirector of
ANA CRISTINA DA SILVA CAMPOSlegal representative of
MIGUEL LUIS DE SILVA TABOSAdirector of
MIGUEL LUIS DE SILVA TABOSAlegal representative of

TOP SELECTION FUND SICAV P.L.C.

MARISE MUSCATdirector of
MARISE MUSCATlegal representative of
AMICORP SERVICES LIMITEDsecretary of
AMICORP SERVICES LIMITEDshareholder of
REAL PRECIOUS LIMITEDshareholder of
CLAUDIO DEL FANTEdirector of
CLAUDIO DEL FANTElegal representative of

Community intel

Crowd leads · unverified

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

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