Who owns INTEGRITAS TRUSTEES LTD?

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

What is INTEGRITAS TRUSTEES LTD's risk level?

WhiteIntel flags INTEGRITAS TRUSTEES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTEGRITAS TRUSTEES LTD appear across sources?

INTEGRITAS TRUSTEES LTD is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7
Resolved records: 3

An absent edge means not yet observed — never does not exist.

Legal entityHigh

INTEGRITAS TRUSTEES LTD

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

INTEGRITAS TRUSTEES LTD — Maltese company (icij:icijol-56079433). Offshore exposure upstream, UBO chain traced 7 hops, 72 holdings. Cited to 1 registry.

ICIJ icijol-56079433Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

INTEGRITAS TRUSTEES LTDGLEIF · lei:485100KP10N4X2MUQU87

The same real-world entity, resolved across sources.

/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

INTEGRITAS TRUSTEES LTD
- DPD Holding Ltd.· shareholder of
- TARRANA Management House Ltd.· shareholder of
- MAEE PROPERTY HOLDING LTD· shareholder of
- ZERMAT-JESPER CONSULTING LTD· shareholder of
- GAMOLOGIST LIMITED· shareholder of
- AMDAP Ltd· shareholder of
- MOREISH MEDIA LIMITED· shareholder of
- AFRICA XPOSURE LTD· shareholder of
- INTEGRITAS CORPORATE-SERVICES LTD· shareholder of
- INTEGRITAS CONSULTING LTD· shareholder of
- INNOVALINX LIMITED· shareholder of
- SERUK INTERNATIONAL LTD· shareholder of
- PETROLEUM TRADING LTD· shareholder of
- GLOW Ltd· shareholder of
- ASW LIMITED· shareholder of
- DSI Services Limited· shareholder of
- TPE HOLDING II. LIMITED· shareholder of
- CONERGO LIMITED· shareholder of
- Gzirakem International Ltd· shareholder of
- CZP Holding Ltd.· shareholder of
- I-CONSULTUM LIMITED.· shareholder of
- SEA & LAND SERVICES LTD· shareholder of
- BEDDING & DECOR LTD· shareholder of
- COMFORT ELECTRONICS LTD· shareholder of
- FB Advisory Services Ltd.· shareholder of
- MOTORSPORT MANAGEMENT LTD· shareholder of
- WHITECLIFFS HOLDING LTD· shareholder of
- HIGHPOLE INTERNATIONAL LTD· shareholder of
- RASWORLD HOLDINGS LIMITED· shareholder of
- ENPI INTERNATIONAL LTD· shareholder of
- Lansters Consulting Limited· shareholder of
- ECM INTERNATIONAL LIMITED· shareholder of
- GGG INTERNATIONAL LIMITED· shareholder of
- MALTA FORMULA RACING LTD· shareholder of
- WEST BIG INVESTMENTS LIMITED· shareholder of
- LOXLEY HOLDINGS MANAGEMENT LTD· shareholder of
- STRATTON INVESTMENT GROUP LTD· shareholder of
- SPHERE INTERNATIONAL INVESTMENTS LTD· shareholder of
- FMART LTD.· shareholder of
- ALZAR TRADING LTD· shareholder of
- PRIMECROP GROUP LTD.· shareholder of
- CAPITALIA GLOBAL CONTRACT LTD· shareholder of
- ATHENA HOLDINGS LTD· shareholder of
- AMALIA HOLDINGS LTD· shareholder of
- CHISEL WHOLESALERS LTD.· shareholder of
- Tykos Investments Ltd· shareholder of
- DENTAL CLINICS LTD.· shareholder of
- BITUMEN TRADING LTD.· shareholder of
- TANGO SOLUTIONS LTD· shareholder of
- STRATEGY AND TACTICS LTD· shareholder of
- GAME INTERACTION GROUP LTD· shareholder of
- REEBON HOLDING LTD· shareholder of
- FABRAS LIMITED· shareholder of
- AGRINPUTS LTD· shareholder of
- SILVER GROUP LTD· shareholder of
- SUMMIT INVEST AND TRADE LIMITED· shareholder of
- FORTEZZA LTD· shareholder of
- ZOPERA LIMITED· shareholder of
- CDM TRADING (MALTA) LTD· shareholder of
- GAIA HOLDINGS LTD· shareholder of
- LABQ PRO LTD· shareholder of
- QFX SIMULATIONS LTD.· shareholder of
- VERASYSTEMS LIMITED· shareholder of
- THE TRADING POST LTD· shareholder of
- MEDIAPROS LTD· shareholder of
- MEDITERRANEAN TRANSPORT & METALS LTD· shareholder of
- CASIOPEA INTERNATIONAL LTD· shareholder of
- NOVATO TRADING LTD· shareholder of
- GLOBAL SOLUTIONS LTD· shareholder of
- SAISON INTERNATIONAL LTD· shareholder of
- ARANTOR HOLDING LIMITED· shareholder of
- IMPERIAL HOLDING & CONSULTANCY LTD· shareholder of

Walk the full UBO chain

7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on INTEGRITAS TRUSTEES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureDOSSIER
UBO traceDOSSIER
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

4 flagged hopsDOSSIER

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

72 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.

●
AFRICA XPOSURE LTD
Also holds roles at 3 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- FREDERIC VILLAsecretary of
●
AGRINPUTS LTD
Also holds roles at 6 other companies
- Alexia Muscatsecretary of
- JOEL AIME PAUL JOFFREdirector of
- JOEL AIME PAUL JOFFRElegal representative of
●
ALZAR TRADING LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
AMALIA HOLDINGS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
AMDAP Ltd
Also holds roles at 7 other companies
- MIRAJ KHANdirector of
- MIRAJ KHANlegal representative of
- JENNIFER FARRUGIAdirector of
●
ARANTOR HOLDING LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- ANDREAS RUDOLF BIHRERdirector of
- ANDREAS RUDOLF BIHRERlegal representative of
●
ASW LIMITED
Also holds roles at 5 other companies
- FREDERIC VILLAsecretary of
- SERGEJ SEVERdirector of
- SERGEJ SEVERlegal representative of
●
ATHENA HOLDINGS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- ANTON AZZOPARDIsecretary of
●
BEDDING & DECOR LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- ABRION INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
BITUMEN TRADING LTD.
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CAPITALIA GLOBAL CONTRACT LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- LANCASTER GROUP MANAGEMENT LIMITEDshareholder of
- MARIA SERENA ANTONUCCI TAROLLAdirector of
●
CASIOPEA INTERNATIONAL LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CDM TRADING (MALTA) LTD
Also holds roles at 5 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
CHISEL WHOLESALERS LTD.
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- ANTONIO DI DIOdirector of
- ANTONIO DI DIOlegal representative of
●
COMFORT ELECTRONICS LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
CONERGO LIMITED
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
CZP Holding Ltd.
Also holds roles at 3 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- FREDERIC VILLAsecretary of
●
DENTAL CLINICS LTD.
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- GIANMARCO CALABRIAdirector of
- GIANMARCO CALABRIAlegal representative of
●
DPD Holding Ltd.
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
DSI Services Limited
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- MASINVEST INTERNATIONAL INC.shareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
ECM INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- AXIOM HOLDINGS INTERNATIONAL LIMITEDdirector of
- AXIOM HOLDINGS INTERNATIONAL LIMITEDlegal representative of
●
ENPI INTERNATIONAL LTD
Also holds roles at 5 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- ANTON AZZOPARDIsecretary of
●
FABRAS LIMITED
Also holds roles at 3 other companies
- JONATHAN DALLIsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
FB Advisory Services Ltd.
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
FMART LTD.
Also holds roles at 4 other companies
- ROBERTO MAMPRINsecretary of
- STRATTI INVESTMENTS HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
●
FORTEZZA LTD
Also holds roles at 11 other companies
- Alexia Muscatsecretary of
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
●
GAIA HOLDINGS LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
GAME INTERACTION GROUP LTD
Also holds roles at 3 other companies
- FRANCESCO ARENAdirector of
- FRANCESCO ARENAlegal representative of
- Alexia Muscatsecretary of
●
GAMOLOGIST LIMITED
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- GERARDO FERLAINOdirector of
- GERARDO FERLAINOlegal representative of
●
GGG INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- ARENDELLE INVESTMENTS LIMITEDdirector of
- ARENDELLE INVESTMENTS LIMITEDlegal representative of
●
GLOBAL SOLUTIONS LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- GLOBAL SOLUTIONS INTERNATIONAL LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
GLOW Ltd
Also holds roles at 4 other companies
- KEVIN GRIMAdirector of
- KEVIN GRIMAlegal representative of
- KEVIN GRIMAsecretary of
●
Gzirakem International Ltd
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
HIGHPOLE INTERNATIONAL LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- CANE STIFTUNG FOUNDATIONshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
I-CONSULTUM LIMITED.
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- JUVEX HOLDINGS GROUP LIMITEDshareholder of
- ANSAS MANAGEMENT LTD.director of
●
IMPERIAL HOLDING & CONSULTANCY LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
INNOVALINX LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
INTEGRITAS CONSULTING LTD
Also holds roles at 6 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
●
INTEGRITAS CORPORATE-SERVICES LTD
Also holds roles at 6 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
●
LABQ PRO LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
Lansters Consulting Limited
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
LOXLEY HOLDINGS MANAGEMENT LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- CANE STIFTUNG FOUNDATIONshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
MAEE PROPERTY HOLDING LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
MALTA FORMULA RACING LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- LOGIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FREDERIC VILLAdirector of
●
MEDIAPROS LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
MEDITERRANEAN TRANSPORT & METALS LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
MOREISH MEDIA LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
●
MOTORSPORT MANAGEMENT LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
NOVATO TRADING LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
PETROLEUM TRADING LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
●
PRIMECROP GROUP LTD.
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- ORION INVEST MANAGEMENT LTDshareholder of
- DORIANA FERRARI RONZONIdirector of
●
QFX SIMULATIONS LTD.
Also holds roles at 5 other companies
- Alexia Muscatsecretary of
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
●
RASWORLD HOLDINGS LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
REEBON HOLDING LTD
Also holds roles at 3 other companies
- JONATHAN DALLIsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
SAISON INTERNATIONAL LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- SAISON HOLDING LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
SEA & LAND SERVICES LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
SERUK INTERNATIONAL LTD
Also holds roles at 2 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
●
SILVER GROUP LTD
Also holds roles at 5 other companies
- Alexia Muscatsecretary of
- FRANCESCO ARGENTOdirector of
- FRANCESCO ARGENTOlegal representative of
●
SPHERE INTERNATIONAL INVESTMENTS LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
STRATEGY AND TACTICS LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
STRATTON INVESTMENT GROUP LTD
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
SUMMIT INVEST AND TRADE LIMITED
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- POLARIS COMMERCIAL INVESTMENTS LIMITEDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
TANGO SOLUTIONS LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- RUFFINO PROPERTY INVESTMENT LIMITEDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
TARRANA Management House Ltd.
Also holds roles at 7 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
THE TRADING POST LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- AFTAB HASAN USMANdirector of
- AFTAB HASAN USMANlegal representative of
●
TPE HOLDING II. LIMITED
Also holds roles at 4 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHdirector of
- STEPHAN JOSEPH MICHAEL STRIJBOSCHlegal representative of
- ANTON AZZOPARDIsecretary of
●
Tykos Investments Ltd
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
VERASYSTEMS LIMITED
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- MARDUK ASSETS S.A.shareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
WEST BIG INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Alexia Muscatsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
●
WHITECLIFFS HOLDING LTD
Also holds roles at 4 other companies
- Alexia Muscatsecretary of
- KINGS BUSINESS AND TRADING CORP.shareholder of
- INTEGRITAS CONSULTING LTDdirector of
●
ZERMAT-JESPER CONSULTING LTD
Also holds roles at 3 other companies
- STEPHAN JOSEPH MICHAEL STRIJBOSCHsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
●
ZOPERA LIMITED
Also holds roles at 3 other companies
- JAKUB MATIsecretary of
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of

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

/06

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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/07

Common questions

Who owns INTEGRITAS TRUSTEES LTD?: No ownership or control links for INTEGRITAS TRUSTEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTEGRITAS TRUSTEES LTD's risk level?: WhiteIntel flags INTEGRITAS TRUSTEES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEGRITAS TRUSTEES LTD appear across sources?: INTEGRITAS TRUSTEES LTD is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEGRITAS TRUSTEES LTD. 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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