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TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
HighOrganizationMT
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At a glance
Dimensions on file- Subsidiaries
- 13
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 signalHigh
Risk
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- AXIM LTD.· shareholder of
- BRAZIL HOMES INTERNATIONAL EUROPE LTD· shareholder of
- IF INVEST LTD· shareholder of
- PREMIUM INVEST LTD· shareholder of
- ACB DEVELOPMENT LTD· shareholder of
- XO INVEST LTD· shareholder of
- SHIELD INVEST LTD· shareholder of
- TOP NOVELTY TRADING LTD· shareholder of
- CLEAR SPRING LIMITED· shareholder of
- ICTHUS LIMITED· shareholder of
- JUTURNA LIMITED· shareholder of
- SAKU LIMITED· shareholder of
- SIM INVESTMENT HOLDINGS LTD· shareholder of
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Directorship network
50 other rolesWhere 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.
AXIM LTD.
- THOMAS SAMUEL BATHERsecretary of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
- EQUITY TRUST MALTA LIMITEDshareholder of
BRAZIL HOMES INTERNATIONAL EUROPE LTD
- KRISTIAN ERIK VIHTORI SALOMAKIdirector of
- KRISTIAN ERIK VIHTORI SALOMAKIlegal representative of
- MANACOR (LUXEMBOURG) S.A.legal representative of
- EQUITY TRUST MALTA LIMITEDshareholder of
IF INVEST LTD
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
PREMIUM INVEST LTD
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
ACB DEVELOPMENT LTD
- THOMAS SAMUEL BATHERsecretary of
- BRUME S.A.R.L.shareholder of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
XO INVEST LTD
- EQUITY TRUST MALTA LIMITEDshareholder of
SHIELD INVEST LTD
- EQUITY TRUST MALTA LIMITEDshareholder of
TOP NOVELTY TRADING LTD
- ANTONIO GRECHliquidator of
- THOMAS SAMUEL BATHERsecretary of
- TOP NOVELTY LUXEMBOURG HOLDING S.A.shareholder of
- EQUITY TRUST MALTA LIMITEDdirector of
- EQUITY TRUST MALTA LIMITEDlegal representative of
CLEAR SPRING LIMITED
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- ELAINE SCICLUNA LEWISsecretary of
ICTHUS LIMITED
- MARC ALAIN WALTERdirector of
- MARC ALAIN WALTERlegal representative of
- RACING SYSTEMS LIMITEDshareholder of
- CHRISTINE M. BEZZINAsecretary of
- BRED BANQUE POULAIREshareholder of
- ALEXANDER MAMOliquidator of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
JUTURNA LIMITED
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
SAKU LIMITED
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- EAMONN FINBARR CRONINshareholder of
SIM INVESTMENT HOLDINGS LTD
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- CLINT BENNETTIsecretary of
- EZEQUIEL A CAMERINIdirector of
- EZEQUIEL A CAMERINIlegal representative of