Who owns NIKOLAI DE GIORGIO?

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

What is NIKOLAI DE GIORGIO's risk level?

WhiteIntel flags NIKOLAI DE GIORGIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIKOLAI DE GIORGIO appear across sources?

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

LIVE · CORPUS

Dossier

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NIKOLAI DE GIORGIO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 118

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

NIKOLAI DE GIORGIO 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

NIKOLAI DE GIORGIO
- MARIJA PROPERTIES LIMITED· director of
- PIETA INVESTMENTS LIMITED· director of
- EXCO SERVICES LIMITED· director of
- SAVONA HOLDINGS LIMITED· director of
- JOINWELL LIMITED· director of
- BROWN AND RYE CATERING LIMITED· shareholder of
- NADAL MANAGEMENT LIMITED· director of
- DEBRO LIMITED· director of
- BABCOCK MALTA HOLDINGS LIMITED· director of
- BABCOCK MALTA FINANCE LIMITED· director of
- LAI HOLDINGS LIMITED· director of
- BRC (MALTA) LIMITED· director of
- AML HOLDING MALTA LIMITED· secretary of
- HARDWOOD SOFTWARE LIMITED· secretary of
- BREE LIMITED· director of
- CENTRAL FOODS LIMITED· director of
- MMG Investments Limited· director of
- TODWICK HOLDINGS LIMITED· director of
- LOOK WEST CO. LTD.· secretary of
- BROWN AND RYE (RETAIL) LTD· secretary of
- EXECUTIVE CONSULTANTS LIMITED· director of
- Chancery Services Limited· director of
- Schoeller Capital Limited· director of
- ALBONA LIMITED· director of
- Wargaming Overseas Ltd· director of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED· director of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED· director of
- BOGIE LIMITED· director of
- FREE VALUE MANAGEMENT CONSULTING LIMITED· director of
- SALDANHA HOLDINGS LIMITED· director of
- SALDANHA FINANCE LIMITED· director of
- Good Earth Importers Limited· director of
- GOOD EARTH DISTRIBUTORS LIMITED· director of
- SCHOELLER CARRIERS LIMITED· director of
- MV DEVELOPMENT LIMITED· director of
- LORIKEM LIMITED· director of
- GRID EUROPE LIMITED· director of
- MARINA DI VALLETTA LIMITED· director of
- JJ23 TRADING LIMITED· director of
- AMREST ACQUISITION SUBSIDIARY LIMITED· director of
- HORIZON GROUP LIMITED· director of
- TRIPOD LIMITED· director of
- CLERMONT LIMITED· director of
- QUAY LIMITED· director of
- HYJETTS HOLDINGS LIMITED· director of
- BABCOCK IRELAND FINANCE LIMITED· director of
- AFS CONSULTING LLC· director of
- GMT HOLDINGS 7 LTD· director of
- GMT AIRCRAFT LEASING 12, LLC· director of
- GMT AIRCRAFT HOLDINGS 12 LLC· director of
- GMT AIRCRAFT CAPITAL 12 LTD· director of
- BABCOCK MALTA (NUMBER TWO) LIMITED· director of
- VEGA AM HOLDINGS LIMITED· director of

/04

Directorship network

324 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.

MARIJA PROPERTIES LIMITED

DEBRO LIMITEDshareholder of

PIETA INVESTMENTS LIMITED

JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
EDWARD LICARIdirector of
EDWARD LICARIlegal representative of
MARIJA PROPERTIES LIMITEDshareholder of
SAFACO LIMITEDshareholder of
EARLI LIMITEDshareholder of
PALICO LIMITEDshareholder of

EXCO SERVICES LIMITED

MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
MICHAEL SCICLUNAsecretary of
HORIZON INVESTMENTS LIMITEDshareholder of

SAVONA HOLDINGS LIMITED

MARTIN HENRY SAIDdirector of
MARTIN HENRY SAIDlegal representative of
MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
MICHAEL SCICLUNAsecretary of
HORIZON INVESTMENTS LIMITEDshareholder of

JOINWELL LIMITED

CLARA TESTAFERRATA MORONI VIANIdirector of
CLARA TESTAFERRATA MORONI VIANIlegal representative of
VINCENT E GALEAdirector of
VINCENT E GALEAlegal representative of
ANDREW GALEAdirector of
ANDREW GALEAlegal representative of
HELGA ELLULdirector of
HELGA ELLULlegal representative of
ALBERT XUEREBdirector of
ALBERT XUEREBlegal representative of
MARTIN GALEAdirector of
MARTIN GALEAlegal representative of
MARTIN GALEAsecretary of
GBS INVESTMENTS LIMITEDshareholder of
TIME INVESTMENTS LIMITEDshareholder of
DEBRO LIMITEDshareholder of
BABU LIMITEDshareholder of
EPC LIMITEDshareholder of
KAMP LIMITEDshareholder of
HAPP LIMITEDshareholder of

BROWN AND RYE CATERING LIMITED

SEBASTIAN DE GIORGIOshareholder of
MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
MATTHEW DE GIORGIOsecretary of
MATTHEW DE GIORGIOshareholder of

NADAL MANAGEMENT LIMITED

DEBRO LIMITED

MAURICE DE GIORGIOshareholder of
MONA LISA DE GIORGIOshareholder of
SEBASTIAN DE GIORGIOshareholder of
MARY DE GIORGIOdirector of
MARY DE GIORGIOlegal representative of
MARY DE GIORGIOshareholder of
JOSHUA DE GIORGIOshareholder of
MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
MATTHEW DE GIORGIOshareholder of

BABCOCK MALTA HOLDINGS LIMITED

BABCOCK INVESTMENTS LIMITEDshareholder of
MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of
BABCOCK LUXEMBOURG INVESTMENTS I S.A.R.L.shareholder of

BABCOCK MALTA FINANCE LIMITED

BABCOCK MANAGEMENT LIMITEDshareholder of
MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of
BABCOCK MALTA HOLDINGS LIMITEDshareholder of

LAI HOLDINGS LIMITED

SEBASTIAN DE GIORGIOshareholder of
JOSHUA DE GIORGIOshareholder of
MATTHEW DE GIORGIOshareholder of

BRC (MALTA) LIMITED

MATTHEW FENECHdirector of
MATTHEW FENECHlegal representative of
LAI HOLDINGS LIMITEDshareholder of

AML HOLDING MALTA LIMITED

DECURIA INVESTMENT LTDshareholder of
SASCHA STIERNEGRIPshareholder of
ODD CARL MAGNUS JAKOBSENdirector of
ODD CARL MAGNUS JAKOBSENlegal representative of
ODD CARL MAGNUS JAKOBSENshareholder of
ABRAHAM DIRK WICKHAMshareholder of
PER DAVID GUSTAFSSONshareholder of
INGRID BIANCOliquidator of
ANDERS STROM VENTURE CAPITAL LIMITEDshareholder of

HARDWOOD SOFTWARE LIMITED

ODD CARL MAGNUS JAKOBSENdirector of
ODD CARL MAGNUS JAKOBSENlegal representative of
BENGT ANDERS STEFAN STROMshareholder of
INGRID BIANCOliquidator of
AML HOLDING MALTA LIMITEDshareholder of

BREE LIMITED

MARTIN MANDUCAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
BREE HOLDINGS LIMITEDshareholder of

CENTRAL FOODS LIMITED

MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDshareholder of

MMG Investments Limited

MICHAEL HANSENshareholder of
SHAHERYAR GHAZNAVIliquidator of
MOTHERBOARD INVEST ABshareholder of

TODWICK HOLDINGS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
MICHAEL SCICLUNAsecretary of
SAUTHONIA HOLDINGS LTD.shareholder of
ANDREAS ANDREOUdirector of
ANDREAS ANDREOUlegal representative of

LOOK WEST CO. LTD.

MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
MATTHEW DE GIORGIOshareholder of

BROWN AND RYE (RETAIL) LTD

MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
BROWN AND RYE CATERING LIMITEDshareholder of

EXECUTIVE CONSULTANTS LIMITED

MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
MICHAEL SCICLUNAsecretary of
EXCO SERVICES LIMITEDshareholder of
HORIZON INVESTMENTS LIMITEDshareholder of

Chancery Services Limited

MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
MICHAEL SCICLUNAsecretary of
EXCO SERVICES LIMITEDshareholder of
HORIZON INVESTMENTS LIMITEDshareholder of

Schoeller Capital Limited

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
Schoeller Invest Limitedshareholder of
MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
PHIVOS VAKISdirector of
PHIVOS VAKISlegal representative of

ALBONA LIMITED

ALBONA INVESTMENT HOLDING LIMITEDshareholder of
MATTHEW ZAMPAliquidator of
EDWARD CAMILLERIliquidator of
MICHAEL SCICLUNAsecretary of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
STEFAN STAUBACHdirector of
STEFAN STAUBACHlegal representative of
HASELSTEINER FAMILIEN-PRIVATSTIFTUNGshareholder of

Wargaming Overseas Ltd

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
WARGAMING GROUP LIMITEDshareholder of

BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITED

BABCOCK HOLDINGS LIMITEDshareholder of
BABCOCK (UK) HOLDINGS LIMITEDshareholder of
MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of

BABCOCK MALTA FINANCE (NUMBER TWO) LIMITED

BABCOCK (UK) HOLDINGS LIMITEDshareholder of
MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDshareholder of

BOGIE LIMITED

APEM LTD.shareholder of
MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

FREE VALUE MANAGEMENT CONSULTING LIMITED

MICHAEL SCICLUNAsecretary of
FREE VALUE HOLDINGS LIMITEDshareholder of

SALDANHA HOLDINGS LIMITED

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
MICHAEL SCICLUNAsecretary of
BANCO INVEST, S.A.shareholder of
ANTONIO MIGUEL RENDEIRO RAMALHO BRANCO AMARALdirector of
ANTONIO MIGUEL RENDEIRO RAMALHO BRANCO AMARALlegal representative of

SALDANHA FINANCE LIMITED

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
MICHAEL SCICLUNAsecretary of
BANCO INVEST, S.A.shareholder of
SALDANHA HOLDINGS LIMITEDshareholder of
ANTONIO MIGUEL RENDEIRO RAMALHO BRANCO AMARALdirector of
ANTONIO MIGUEL RENDEIRO RAMALHO BRANCO AMARALlegal representative of

Good Earth Importers Limited

MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDshareholder of

GOOD EARTH DISTRIBUTORS LIMITED

MATTHEW DE GIORGIOdirector of
MATTHEW DE GIORGIOlegal representative of
MATTHEW DE GIORGIOshareholder of

SCHOELLER CARRIERS LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
MICHAEL SCICLUNAsecretary of
NEO SOLUTIONS LTDshareholder of
SCHOELLER HOLDINGS LIMITEDshareholder of
PHIVOS VAKISdirector of
PHIVOS VAKISlegal representative of

MV DEVELOPMENT LIMITED

JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
MICHAEL SCICLUNAsecretary of
ATTILA KOVACSdirector of
ATTILA KOVACSlegal representative of
ATTILA KOVACSshareholder of
BALAZS CZARshareholder of

LORIKEM LIMITED

CLAUDE SAINT SAUVEURdirector of
CLAUDE SAINT SAUVEURlegal representative of
RICHARD SAINT SAUVEURdirector of
RICHARD SAINT SAUVEURlegal representative of
MICHAEL SCICLUNAsecretary of
HRSS Limitedshareholder of

GRID EUROPE LIMITED

MICHAEL SCICLUNAsecretary of
LaValVax Limitedshareholder of
RALF CLEMENSdirector of
RALF CLEMENSlegal representative of
SUE ANN COSTA CLEMENSdirector of
SUE ANN COSTA CLEMENSlegal representative of

MARINA DI VALLETTA LIMITED

DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
JULIAN ZAMMIT TABONAdirector of
JULIAN ZAMMIT TABONAlegal representative of
PIERRE TRAVERS TAUSSdirector of
PIERRE TRAVERS TAUSSlegal representative of
MARTIN GALEAsecretary of
MARCO DE PAOLISdirector of
MARCO DE PAOLISlegal representative of
GIANANDREA EMPRINdirector of
GIANANDREA EMPRINlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
JOINWELL LIMITEDshareholder of
ARRIGO GROUP OF HOTELS LIMITEDshareholder of
ESPRIT YACHTING LTDshareholder of
MARINA DI VARAZZE S.R.L.shareholder of
PATRIZIA ZENONIdirector of
PATRIZIA ZENONIlegal representative of
PAOLO VITELLIdirector of
PAOLO VITELLIlegal representative of

JJ23 TRADING LIMITED

YACINE NASR EDDINE BRAHIMIdirector of
YACINE NASR EDDINE BRAHIMIlegal representative of
MICHAEL SCICLUNAsecretary of
YB23 HOLDING LIMITEDshareholder of

AMREST ACQUISITION SUBSIDIARY LIMITED

JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
MICHAEL SCICLUNAsecretary of
MARK R CHANDLERdirector of
MARK R CHANDLERlegal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of
HANNA MALGORZATA MOKANEK-CACONdirector of
HANNA MALGORZATA MOKANEK-CACONlegal representative of
AMREST HOLDINGS, SEshareholder of

HORIZON GROUP LIMITED

MICHAEL SCICLUNAdirector of
MICHAEL SCICLUNAlegal representative of
MICHAEL SCICLUNAsecretary of
MICHAEL SCICLUNAshareholder of

TRIPOD LIMITED

MONA LISA DE GIORGIOdirector of
MONA LISA DE GIORGIOlegal representative of
MONA LISA DE GIORGIOshareholder of
SEBASTIAN DE GIORGIOshareholder of
ANDREW CHETCUTI GANADOsecretary of
JOSHUA DE GIORGIOshareholder of

CLERMONT LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
MARTIN MANDUCAlocal representative of

QUAY LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
MARTIN MANDUCAlocal representative of

HYJETTS HOLDINGS LIMITED

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIlocal representative of
EOGHAN HYNESdirector of
EOGHAN HYNESlegal representative of
BERNADETTE SHANNONsecretary of

BABCOCK IRELAND FINANCE LIMITED

MARTIN H. SAIDdirector of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlocal representative of
BENEDICT DAVEYdirector of

AFS CONSULTING LLC

Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of

GMT HOLDINGS 7 LTD

EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
WILLIAM RANDALL DIETRICHdirector of
WILLIAM RANDALL DIETRICHlegal representative of
BEN EARTHMANsecretary of

GMT AIRCRAFT LEASING 12, LLC

WILLIAM RANDALL DIETRICHdirector of
WILLIAM RANDALL DIETRICHlegal representative of
ALBERT FIORAVANTIdirector of
ALBERT FIORAVANTIlegal representative of
BEN EARTHMANsecretary of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of
JOHN CARBONElocal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of

GMT AIRCRAFT HOLDINGS 12 LLC

WILLIAM RANDALL DIETRICHdirector of
WILLIAM RANDALL DIETRICHlegal representative of
ALBERT FIORAVANTIdirector of
ALBERT FIORAVANTIlegal representative of
BEN EARTHMANsecretary of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of
JOHN CARBONElocal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of

GMT AIRCRAFT CAPITAL 12 LTD

WILLIAM RANDALL DIETRICHdirector of
WILLIAM RANDALL DIETRICHlegal representative of
BEN EARTHMANsecretary of
JOHN CARBONEdirector of
JOHN CARBONElegal representative of
JOHN CARBONElocal representative of

BABCOCK MALTA (NUMBER TWO) LIMITED

MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIlocal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of

VEGA AM HOLDINGS LIMITED

MARTIN H. SAIDdirector of
MARTIN H. SAIDlegal representative of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIlocal representative of
EDWARD CAMILLERIsecretary of
BENEDICT DAVEYdirector of
BENEDICT DAVEYlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIKOLAI DE GIORGIO. 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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