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

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

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

RUDOLPH PSAILA — Maltese company (icij:icijol-56008610). 79 holdings. Cited to 1 registry.

ICIJ icijol-56008610Organization

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

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

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on RUDOLPH PSAILA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

70 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.

●
ABE CAPITAL LIMITED
Also holds roles at 6 other companies
- ARNAUD HENRI BEAUREGARDdirector of
- ARNAUD HENRI BEAUREGARDlegal representative of
- ARNAUD HENRI BEAUREGARDshareholder of
●
ALLEGRA INVESTMENT LIMITED
Also holds roles at 6 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
ALLEYBE LIMITED
Also holds roles at 7 other companies
- PAUL BUGEJAdirector of
- PAUL BUGEJAlegal representative of
- MAUREEN PSAILAdirector of
●
ALLEYBE TRUSTEES MALTA LIMITED
Also holds roles at 5 other companies
- MAUREEN PSAILAdirector of
- MAUREEN PSAILAlegal representative of
- DESIREE CASSARdirector of
●
ALTITUTE HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
AMA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
Ama Trading Limited
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
AMICORP FUND SERVICES MALTA LIMITED
Also holds roles at 6 other companies
- ANTONIUS RUDOLPHUS WILHELMUS KNIPPINGdirector of
- ANTONIUS RUDOLPHUS WILHELMUS KNIPPINGlegal representative of
- AMICORP MALTA LIMITEDshareholder of
●
ASTRADA PARTNERS LTD.
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
ATHOS WEALTH SERVICES LTD
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
AUDENTIA CAPITAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- ALBERTO LLANEZA MARTINdirector of
- ALBERTO LLANEZA MARTINlegal representative of
- ALBERTO LLANEZA MARTINshareholder of
●
AUDENTIA CAPITAL LIMITED
Also holds roles at 6 other companies
- ALBERTO LLANEZA MARTINdirector of
- ALBERTO LLANEZA MARTINlegal representative of
- MANUEL JESUS SUAREZ VALLINAdirector of
●
Blue Deep Holding Ltd
Also holds roles at 5 other companies
- JASON SCICLUNAliquidator of
- AMICORP MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
BRATHWAY LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- PEDRO MIELGO ALVAREZshareholder of
- ANTONIA CIMAS RODRIGUEZshareholder of
●
Buskett Participations Malta 2 Ltd
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
CAB-ZET LIMITED
Also holds roles at 6 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- MARIA TERESA MZYKshareholder of
●
CLEAR HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCISCO FRANCIMAR LUIZ FEITOSAshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
CLEAR TRADING LIMITED
Also holds roles at 6 other companies
- FRANCISCO FRANCIMAR LUIZ FEITOSAdirector of
- FRANCISCO FRANCIMAR LUIZ FEITOSAlegal representative of
- ALLEYBE LIMITEDdirector of
●
DARLEY LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
DAVELUM LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
EFFERMAX LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
ELECTRIC FINANCE LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
F.A. GROUP HOLDING LIMITED
Also holds roles at 4 other companies
- ANDREY SOYUZNOVshareholder of
- SERGEY SOYUZNOVshareholder of
- ALLEYBE LIMITEDdirector of
●
FILM FINANCE MALTA LIMITED
Also holds roles at 9 other companies
- CHRISTOPHER BONNICIdirector of
- CHRISTOPHER BONNICIlegal representative of
- ROSETTE CASSARsecretary of
●
FORUM-AUTO LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
GRAVITAS LIMITED
Also holds roles at 4 other companies
- EVA MARGARETA RANGGARDshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
GREEN DATA LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
IBUSUS HOLDING LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
INO BUSINESS LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
INTELLIGENCE PLUS LIMITED
Also holds roles at 4 other companies
- ABDEL-AZIZ N'DIAYEshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
JMJD Holdings Limited
Also holds roles at 4 other companies
- JOHN MARTIN JAMIE DARKEdirector of
- JOHN MARTIN JAMIE DARKElegal representative of
- JOHN MARTIN JAMIE DARKEshareholder of
●
JMJD INTERNATIONAL RISK CONSULTING LIMITED
Also holds roles at 4 other companies
- JOHN MARTIN JAMIE DARKEdirector of
- JOHN MARTIN JAMIE DARKElegal representative of
- ALLEYBE LIMITEDshareholder of
●
LAYTON CONSULTANCY MALTA LIMITED
Also holds roles at 6 other companies
- LAYTON OVERSEAS LIMITEDshareholder of
- AppleBe LIMITEDdirector of
- AppleBe LIMITEDlegal representative of
●
LETTY LIMITED
Also holds roles at 4 other companies
- UPSIS S.A.shareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
LINDUM HOLDING LIMITED
Also holds roles at 5 other companies
- PATRICIA MARIE FRANCOISE FABRE GADOLshareholder of
- HENRI GADOLshareholder of
- DAVID LAWRENCE GRIMAliquidator of
●
LITRAIN LIMITED
Also holds roles at 4 other companies
- GINGEIRA & SOARES LDAshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
LOGIC WORLD MANAGEMENT LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
MATRIX INVESTMENT LIMITED
Also holds roles at 4 other companies
- IMRAN FAROOQdirector of
- IMRAN FAROOQlegal representative of
- IMRAN FAROOQshareholder of
●
MEDIENTE LIMITED
Also holds roles at 4 other companies
- THOMAS MICHAEL WEIJANDshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
Molines International Holding Limited
Also holds roles at 7 other companies
- MOLINES CAPITAL, S.L.shareholder of
- ANTONIO GRECHliquidator of
- CASA MOLINES S.A.shareholder of
●
MORNA SOL LIMITED
Also holds roles at 5 other companies
- JASON SCICLUNAliquidator of
- IBIZA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDdirector of
●
NOVA INVEST LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- DAVFOR HOLDING ABshareholder of
- AMICORP MALTA LIMITEDdirector of
●
ORION MEDIA LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
PORTOALTO CONSULTANCY LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
PORTOALTO HOLDING LIMITED
Also holds roles at 3 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
●
PRIME BUSINESS LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ISA MARGARIDA SOBRAL CORREIA DIASshareholder of
●
PRIME DESIGNS & MARKETING LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
PROFINDUST CO (HOLDING) LIMITED
Also holds roles at 4 other companies
- GREGORY D'ANGELOshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
RASPBERRY HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
ROEDEAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- AJIT BHUSHANshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
●
ROEDEAN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MICHAEL RICHARDSONdirector of
- MICHAEL RICHARDSONlegal representative of
- BEDELL TRUSTEES LIMITED AS TRUSTEES OF AJIT BHUSHAN FAMILY TRUSTshareholder of
●
ROMAO VAZ SA
Also holds roles at 6 other companies
- VITOR MAUEL MOITEIRO ROMAOdirector of
- VITOR MAUEL MOITEIRO ROMAOlegal representative of
- ANA CRISTINA DA SILVA CAMPOSdirector of
●
ROYOLE ENTERPRISE LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- ENTWICKLUNGSINVETITIONEN IN DER SCHWAEBISCHEN INDUSTRIE AG, SAshareholder of
- AMICORP MALTA LIMITEDdirector of
●
SECON AFI LIMITED
Also holds roles at 4 other companies
- AMICORP SERVICES LIMITEDshareholder of
- SECON AFI HOLDING LIMITEDshareholder of
- CHARLES RUDOLPH VAN DEN BERGdirector of
●
SHANTUI (MALTA-POLAND) HOLDING LTD
Also holds roles at 5 other companies
- SHANTUI (H.K.) HOLDING CO., LIMITEDshareholder of
- JASON SCICLUNAliquidator of
- AMICORP MALTA LIMITEDdirector of
●
SOLO INVESTMENTS HOLDING LIMITED
Also holds roles at 6 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ROBERTO GOMES DE MELOdirector of
●
ST. JULIAN'S FINANCIAL MALTA LTD
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
SWAN LAKE LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
TOP SELECTION FUND SICAV P.L.C.
Also holds roles at 7 other companies
- MARISE MUSCATdirector of
- MARISE MUSCATlegal representative of
- AMICORP SERVICES LIMITEDsecretary of
●
UNICORN EQUESTRIAN LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
Valletta Capital Malta Ltd.
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
VARTON LIMITED
Also holds roles at 5 other companies
- 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
●
VEVALEM HOLDING LIMITED
Also holds roles at 5 other companies
- CLAUS GILLIS THINGVALLshareholder of
- KARL OLOF OHRNshareholder of
- SVEN TOMMY ENSTEDTshareholder of
●
VICTORIA GOZO MALTA LTD
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
●
VITTORIOSA CONSULTANCY LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- VITTORIOSA INTERNATIONAL LIMITEDshareholder of
●
VITTORIOSA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- PAULO DE JESUS CORREIAshareholder of
●
VPS TELECOM LIMITED
Also holds roles at 6 other companies
- ARNAUD HENRI BEAUREGARDdirector of
- ARNAUD HENRI BEAUREGARDlegal representative of
- ALLEYBE LIMITEDdirector of
●
WARDELL LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP MALTA LIMITEDdirector of
- AMICORP MALTA LIMITEDlegal representative of
●
WILD MALTEZERS LIMITED
Also holds roles at 4 other companies
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- ALLEYBE LIMITEDshareholder of
●
YODA HOLDING LIMITED
Also holds roles at 4 other companies
- Jean-Francois, Desire Alain Buretshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of

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

/03

Common questions

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.

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 SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RUDOLPH PSAILA — nothing is disclosed before that.

Claim this record