Who owns ALBERT CILIA?

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

What is ALBERT CILIA's risk level?

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

Where does ALBERT CILIA appear across sources?

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

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Legal entityHigh

ALBERT CILIA

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

ALBERT CILIA — Maltese company (icij:icijol-56013090). 80 holdings. Cited to 1 registry.

ICIJ icijol-56013090Organization

Ownership graph Export .md

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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

ALBERT CILIA
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED· secretary of
- BREJDABLICK LIMITED· secretary of
- EKEBACK LOGISTICS LIMITED· secretary of
- GREENBERG TRAURIG HOLDING LIMITED· director of
- OLGA & PIET HOLDING LIMITED· secretary of
- BIOGAS ENERGY LIMITED· secretary of
- SHARED HOLDINGS LIMITED· secretary of
- PORTON HOLDINGS LIMITED· secretary of
- PORTON TRADING LIMITED· secretary of
- I.L HOLDING LIMITED· secretary of
- I.L FINANCIAL LIMITED· secretary of
- CSS INTERNATIONAL OPERATIONS LIMITED· secretary of
- Sure Wind Holdings Limited· secretary of
- EDGEPAY HOLDINGS LIMITED· director of
- M2M INTERNATIONAL LIMITED· secretary of
- GTP HOLDING LIMITED· secretary of
- VIRTUE RESOURCES LIMITED· director of
- BLACK AND GOLD HOLDINGS LIMITED· secretary of
- PHOENIX LTD· secretary of
- RITH HOLDING LIMITED· secretary of
- RITH LIMITED· secretary of
- MAINZ REAL ESTATE INVESTMENT LIMITED· secretary of
- LOFTHOUSE LIMITED· secretary of
- PAMPA INVEST LIMITED· secretary of
- AERO CAPITAL SOLUTIONS (MALTA) LIMITED· secretary of
- SWERVE LIMITED· secretary of
- RAGER LIMITED· secretary of
- VAGE LIMITED· secretary of
- CEIF INFRA LIMITED· secretary of
- Zephyrus Malta Limited· secretary of
- WAYPOINT ASSET MALTA LTD· director of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED· director of
- ROMOMALTA LIMITED· director of
- HOSTPOINT LIMITED· secretary of
- THEON LIMITED· secretary of
- CHIPTECH LIMITED· secretary of
- WAYPOINT HOLDINGS MALTA LIMITED· director of
- GLASGOW REAL ESTATE INVESTMENTS LIMITED· secretary of
- CARTA HOLDINGS LIMITED· secretary of
- GLOBAL CONTENT CONSULTING LIMITED· secretary of
- Global Content Services Limited· secretary of
- GLOBAL CONTENT LIMITED· secretary of
- CUL-DE-SAC LIMITED· secretary of
- DEIS LIMITED· secretary of
- FUNTANA LIMITED· secretary of
- WAYPOINT ASSET MALTA 1A LIMITED· director of
- WALL INVESTMENT LIMITED· director of
- SOON INTERNATIONAL LTD· secretary of
- TIPICO GROUP LIMITED· director of
- BLANDY INVESTMENT LIMITED· director of
- DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITED· secretary of
- ZARIALAND LIMITED· local representative of
- PERIERINA LIMITED· local representative of
- RANIMYA LIMITED· local representative of
- VEILSTAR LIMITED· local representative of
- CSS HOLDINGS PTE. LTD· director of
- BLANDY INVESTMENT B.V.· director of
- NOVIA FUNDS SICAV PLC· director of
- INCO CAPITAL FUNDS SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT CILIA — 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 ALBERT CILIA 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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Nothing further on ALBERT CILIA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

59 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.

●
AERO CAPITAL SOLUTIONS (MALTA) LIMITED
Also holds roles at 4 other companies
- ALEXANDER MAMOliquidator of
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
●
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED
Also holds roles at 7 other companies
- ANTOINE CARABOTTdirector of
- ANTOINE CARABOTTlegal representative of
- CHRIS CASAPINTAdirector of
●
BIOGAS ENERGY LIMITED
Also holds roles at 4 other companies
- RENEWABLE SOURCES LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
BLACK AND GOLD HOLDINGS LIMITED
Also holds roles at 6 other companies
- MARTIN GERARD DRUshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
BLANDY INVESTMENT B.V.
Also holds roles at 5 other companies
- CORFAS B.V.director of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
BLANDY INVESTMENT LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- PHILIP JOHN WILESdirector of
●
BREJDABLICK LIMITED
Also holds roles at 8 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- DAN OLA PEDER TORNQVISTdirector of
●
CARTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- VIRTUE RESOURCES LIMITEDshareholder of
●
CEIF INFRA LIMITED
Also holds roles at 6 other companies
- MARIA GRECH SANTdirector of
- MARIA GRECH SANTlegal representative of
- EPI PARTNERS S.a.r.l.shareholder of
●
CHIPTECH LIMITED
Also holds roles at 6 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- VIRTUE RESOURCES LIMITEDshareholder of
●
CSS HOLDINGS PTE. LTD
Also holds roles at 5 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- TERVINDER SINGH CHAL BAJIJT SINGHdirector of
●
CSS INTERNATIONAL OPERATIONS LIMITED
Also holds roles at 8 other companies
- CSS HOLDINGS PTE. LTDshareholder of
- HENDRIK JOHANNES LAVERGEdirector of
- HENDRIK JOHANNES LAVERGElegal representative of
●
CUL-DE-SAC LIMITED
Also holds roles at 4 other companies
- AMBLESIDE INVESTMENTS N.V.shareholder of
- DRUM CIRCLE N.V.shareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
DECISIVE RENEWABLE ENERGY PARTNERSHIP LIMITED
Also holds roles at 5 other companies
- LOIC BONDIGUELdirector of
- LOIC BONDIGUELlegal representative of
- ELIE CHAMATshareholder of
●
DEIS LIMITED
Also holds roles at 3 other companies
- CARTA INTERNATIONAL HOLDINGS LIMITEDshareholder of
- STANLEY PORTELLIdirector of
- STANLEY PORTELLIlegal representative of
●
EDGEPAY HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- GEORGE DRYMIOTISshareholder of
- UDAYAN GOYALshareholder of
●
EKEBACK LOGISTICS LIMITED
Also holds roles at 8 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- DAN OLA PEDER TORNQVISTdirector of
●
EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED
Also holds roles at 4 other companies
- VIRTUE RESOURCES LIMITEDshareholder of
- HANSJORG STRASSERdirector of
- HANSJORG STRASSERlegal representative of
●
FUNTANA LIMITED
Also holds roles at 3 other companies
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- THOMAS MATTHEW O'MALLEYdirector of
- THOMAS MATTHEW O'MALLEYlegal representative of
●
GLASGOW REAL ESTATE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
●
GLOBAL CONTENT CONSULTING LIMITED
Also holds roles at 6 other companies
- EVYATAR SHALOMshareholder of
- EREZ RAHAVshareholder of
- SHAI KURITZKYdirector of
●
GLOBAL CONTENT LIMITED
Also holds roles at 6 other companies
- SHAI KURITZKYdirector of
- SHAI KURITZKYlegal representative of
- VIRTUE RESOURCES LIMITEDdirector of
●
Global Content Services Limited
Also holds roles at 3 other companies
- SHAI KURITZKYdirector of
- SHAI KURITZKYlegal representative of
- GLOBAL CONTENT CONSULTING LIMITEDshareholder of
●
GREENBERG TRAURIG HOLDING LIMITED
Also holds roles at 7 other companies
- GREENBERG TRAURIG LLPshareholder of
- LARRY JAY HOFFMANdirector of
- LARRY JAY HOFFMANlegal representative of
●
GTP HOLDING LIMITED
Also holds roles at 4 other companies
- PILON LIMITEDshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
HOSTPOINT LIMITED
Also holds roles at 3 other companies
- HOSTPOINT AGshareholder of
- SANDRO BERTSCHINGERdirector of
- SANDRO BERTSCHINGERlegal representative of
●
I.L FINANCIAL LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- I.L HOLDING LIMITEDshareholder of
●
I.L HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- BERNT OLA LUNDBERGshareholder of
●
INCO CAPITAL FUNDS SICAV PLC
Also holds roles at 8 other companies
- DAVID GRECHdirector of
- DAVID GRECHlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
●
LOFTHOUSE LIMITED
Also holds roles at 4 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- VIRTUE RESOURCES LIMITEDshareholder of
●
M2M INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- HENDRIK JOHANNES LAVERGEshareholder of
- CSS INTERNATIONAL OPERATIONS LIMITEDdirector of
- CSS INTERNATIONAL OPERATIONS LIMITEDlegal representative of
●
MAINZ REAL ESTATE INVESTMENT LIMITED
Also holds roles at 7 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
●
NOVIA FUNDS SICAV PLC
Also holds roles at 8 other companies
- ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
- NOVIA MANAGEMENT LTDshareholder of
- TAL ZYLBERSZTEJNshareholder of
●
OLGA & PIET HOLDING LIMITED
Also holds roles at 4 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- OLGA REGINA ANNETTE LONTERMANshareholder of
●
PAMPA INVEST LIMITED
Also holds roles at 4 other companies
- HIGHLAND INVESTMENTS C.V.shareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
PERIERINA LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAlocal representative of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
PHOENIX LTD
Also holds roles at 3 other companies
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
PORTON HOLDINGS LIMITED
Also holds roles at 3 other companies
- SHERIDAN SICAV-FIS (allocated to sub fund GLOBAL EQUITY FUND)shareholder of
- GUENTER GRAWdirector of
- GUENTER GRAWlegal representative of
●
PORTON TRADING LIMITED
Also holds roles at 4 other companies
- SHERIDAN SICAV FISshareholder of
- PORTON HOLDINGS LIMITEDshareholder of
- GUENTER GRAWdirector of
●
RAGER LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
RANIMYA LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAlocal representative of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
RITH HOLDING LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- STICHTING ADMINISTRATIEKANTOOR RITHshareholder of
●
RITH LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER CASAPINTAdirector of
- CHRISTOPHER CASAPINTAlegal representative of
- STICHTING ADMINISTRATIEKANTOOR RITHshareholder of
●
ROMOMALTA LIMITED
Also holds roles at 6 other companies
- ROMO HOLDING BVshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
SHARED HOLDINGS LIMITED
Also holds roles at 6 other companies
- ERAN MADARshareholder of
- COERDO LIMITEDdirector of
- COERDO LIMITEDlegal representative of
●
SOON INTERNATIONAL LTD
Also holds roles at 4 other companies
- MARIO PIETRELLAshareholder of
- PIETRO DALLAGIOVANNAdirector of
- PIETRO DALLAGIOVANNAlegal representative of
●
Sure Wind Holdings Limited
Also holds roles at 7 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- NICOLAS ALEXANDER COMNINOSdirector of
●
SWERVE LIMITED
Also holds roles at 6 other companies
- SWERVE COOPERATIEF U.A.shareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
THEON LIMITED
Also holds roles at 9 other companies
- NOLDOR HOLDING COOPERATIEF U.A.shareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
TIPICO GROUP LIMITED
Also holds roles at 3 other companies
- TACKLE S.A.R.L.shareholder of
- EMANUELA BREROdirector of
- EMANUELA BREROlegal representative of
●
VAGE LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
VEILSTAR LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAlocal representative of
- MICHAEL ELLULlocal representative of
- VIRTUE RESOURCES LIMITEDdirector of
●
VIRTUE RESOURCES LIMITED
Also holds roles at 5 other companies
- VICTORIA GRECHsecretary of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
WALL INVESTMENT LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHINA CENTRAL AND EASTERN EUROPE INVESTMENT CO-OPERATION FUND SCS SICAV - SIF (CHINA CEE FUND)shareholder of
●
WAYPOINT ASSET MALTA 1A LIMITED
Also holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
WAYPOINT ASSET MALTA LTD
Also holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
WAYPOINT HOLDINGS MALTA LIMITED
Also holds roles at 6 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
ZARIALAND LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAlocal representative of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
Zephyrus Malta Limited
Also holds roles at 3 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- NOTUS CAY LTD.shareholder of

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

/03

Common questions

Who owns ALBERT CILIA?: No ownership or control links for ALBERT CILIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERT CILIA's risk level?: WhiteIntel flags ALBERT CILIA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERT CILIA appear across sources?: ALBERT CILIA 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 ALBERT CILIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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