Who owns DAVID MARINELLI?

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

What is DAVID MARINELLI's risk level?

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

Where does DAVID MARINELLI appear across sources?

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

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Legal entityHigh

DAVID MARINELLI

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

DAVID MARINELLI — Maltese company (icij:icijol-56022395). 168 holdings. Cited to 1 registry.

ICIJ icijol-56022395Organization

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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

DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITED· director of
- PRIMERA LIMITED· secretary of
- PORTMAN CONSULTANTS LIMITED· director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.· director of
- PERMEARE INTERNATIONAL LIMITED· director of
- INTERNATIONAL CIGARS TRADING LTD· secretary of
- PCL INTERNATIONAL SERVICES LIMITED· secretary of
- ROLTON INTERNATIONAL MALTA LIMITED· secretary of
- MEDFIN HOLDINGS LIMITED· secretary of
- FOSTER HOLDINGS LIMITED· secretary of
- POLE TRADING LIMITED· secretary of
- PI TRUSTEES LIMITED· director of
- MALL HOLDINGS LIMITED· secretary of
- SOLIS TRADING LIMITED· director of
- TALLEC INVESTMENTS LIMITED· secretary of
- JEAVON HOLDING LIMITED· secretary of
- DILLE & KAMILLE (INTERNATIONAL) LTD· director of
- DILKA (INTERNATIONAL) LTD· director of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITED· secretary of
- PORTMARK INTERNATIONAL LIMITED· director of
- SEGALL OVERSEAS TRADING LTD· secretary of
- UNIVERSIA LIMITED· secretary of
- AFRISTAR SHIPPING CO. INC. LIMITED· secretary of
- Meynell Investments Limited· secretary of
- PROVAN TRADING LIMITED· shareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITED· secretary of
- ORIENTAL INVESTMENT TRADING LTD· secretary of
- CORUS LIMITED· secretary of
- SANLY HOLDINGS LIMITED· secretary of
- DELANEY INVESTMENTS LIMITED· secretary of
- REMTON LIMITED· secretary of
- ROWAN DEVELOPMENT SERVICES LIMITED· secretary of
- LIEGE LIMITED· secretary of
- Erton Limited· secretary of
- VENICE INTERNATIONAL LIMITED· secretary of
- WHITE SERVICES LIMITED· secretary of
- FRISK LIMITED· secretary of
- PALACE REAL ESTATE LIMITED· director of
- PRESCON ENTERPRISES LIMITED· secretary of
- ALFORD TRADING LIMITED· secretary of
- CONSTRUCTION METAL INDUSTRIES LIMITED· director of
- CORPORATE DIRECTORS (MALTA) LTD· secretary of
- CORPANE TRADING LIMITED· shareholder of
- VANDORNE MJM LTD· secretary of
- POLARIS HOLDINGS LTD· secretary of
- POLARIS OIL & GAS TRADING LTD· secretary of
- BLACK SWAN LIMITED· secretary of
- MHL INVESTMENTS LIMITED· secretary of
- GREAT PIECES REAL ESTATE LIMITED· secretary of
- EURO GAMES PROPERTY LIMITED· secretary of
- DOMUS CONSULTANTS LIMITED· secretary of
- GREMSH INVESTMENTS LIMITED· shareholder of
- SANVAL LIMITED· shareholder of
- ARIALEN LIMITED· secretary of
- Trinten Limited· secretary of
- SABIST LIMITED· secretary of
- RAMSEY & CO. LIMITED· secretary of
- GARVIE IMAGE PROMOTION LTD· secretary of
- GLOBAL DISTRIBUTION AND STORAGE LTD· secretary of
- UNISTEEL TRADING (MALTA) LTD· secretary of
- SURGTECH LIMITED· secretary of
- ALLGRAINS (MALTA) LTD· secretary of
- POYSER LIMITED· secretary of
- ARTE METALS TRADE LTD· secretary of
- RAMSEY HOLDING LTD· secretary of
- Bandon Trading Ltd· shareholder of
- MERTON HOLDINGS LTD· secretary of
- MALDEN TRADING LIMITED· secretary of
- DIA INTERNATIONAL HOLDING LIMITED· secretary of
- DIA INTERNATIONAL TRADING LIMITED· secretary of
- LOWER PARK LIMITED· shareholder of
- PORTENOVA LIMITED· secretary of
- ROAN HOLDING LIMITED· secretary of
- P.E. INTL. TRADING LTD· shareholder of
- CROMPTON TRADING LIMITED· shareholder of
- WHITELEYS TRADING LIMITED· shareholder of
- REALSTATE HOLDING LIMITED· shareholder of
- Matterton Enterprises Limited· shareholder of
- AIG African International Games Ltd· shareholder of
- HAYNE CONSULTING LIMITED· secretary of
- PORTENOVA GERMANY LIMITED· secretary of
- NEW WHOP LIMITED· shareholder of
- DE VILHENA HOLDING LIMITED· shareholder of
- DE VILHENA TRADING LIMITED· shareholder of
- SELEDA TRINITY LTD· shareholder of
- GUILFORD HOLDING LIMITED· shareholder of
- SHABEL OVERSEAS LIMITED· secretary of
- Dore Estate Ltd· shareholder of
- RIVOW ESTATE LTD· shareholder of
- PACHIANDRIS PROPERTIES LTD· shareholder of
- TUSATRON PROPERTIES LTD· shareholder of
- Nubeniz Estate Ltd· shareholder of
- VIADONIS S.A. LTD· secretary of
- ZILLAH ENTERPRISES S.A. LTD· secretary of
- HANOB PROPERTY LTD· shareholder of
- Anosle Estate Holdings Ltd· shareholder of
- MARKA ESTATE LTD· shareholder of
- HIGHMORE TRADING LIMITED· secretary of
- GOLDENBAY HOLDING LIMITED· shareholder of
- CHATSWORTH LIMITED· shareholder of
- SMS RECYCLING RESEARCH LIMITED· shareholder of
- Metalmin Group Holdings Ltd· shareholder of
- ARP LIMITED· director of
- MPHOL INTERNATIONAL LIMITED· director of
- NEXA Capital Europe Ltd· secretary of
- MIDMED HOLDINGS LIMITED· shareholder of
- MISTRAL PAY LTD· director of
- PORTMAN INTERNATIONAL PROPERTIES LTD· director of
- MARINELLI ACCOUNTANTS LIMITED· director of
- DM SYNERGIES LIMITED· director of
- Capital Eurofinance EEIG· director of
- PCL INTERNATIONAL TRADING LIMITED· director of
- WECOM INTERNATIONAL LIMITED· director of
- DL INTERNATIONAL LIMITED· local representative of
- DAMBOVITA LIMITED· director of
- NEW BAYSIDE EUROPE LTD· local representative of
- SAFI HOLDINGS· legal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID MARINELLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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Coverage of DAVID MARINELLI 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
Sanctions & watchlist detail
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Nothing further on DAVID MARINELLI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

116 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.

●
AFRISTAR SHIPPING CO. INC. LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
AIG African International Games Ltd
Also holds roles at 5 other companies
- JEAN-JACQUES GRENIERdirector of
- JEAN-JACQUES GRENIERlegal representative of
- JOSEPH GATTsecretary of
●
ALFORD TRADING LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- ALESSANDRO GANDINIdirector of
- ALESSANDRO GANDINIlegal representative of
●
ALLGRAINS (MALTA) LTD
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- UMS MANAGEMENT S.A.shareholder of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
Anosle Estate Holdings Ltd
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
ARIALEN LIMITED
Also holds roles at 6 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ARP LIMITED
Also holds roles at 10 other companies
- PIERRE-LOUIS VERNETdirector of
- PIERRE-LOUIS VERNETlegal representative of
- PIERRE-LOUIS VERNETshareholder of
●
ARTE METALS TRADE LTD
Also holds roles at 5 other companies
- TEKIN ALTAYdirector of
- TEKIN ALTAYlegal representative of
- TEKIN ALTAYshareholder of
●
Bandon Trading Ltd
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
BLACK SWAN LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
Capital Eurofinance EEIG
Also holds roles at 5 other companies
- Finmercati S.r.l.shareholder of
- Portmark (Ireland) LImitedshareholder of
- MARGARET MIFSUDliquidator of
●
CHATSWORTH LIMITED
Also holds roles at 4 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
●
CONSTRUCTION METAL INDUSTRIES LIMITED
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
CORPANE TRADING LIMITED
Also holds roles at 4 other companies
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
CORPORATE DIRECTORS (MALTA) LTD
Also holds roles at 6 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- FRANSINA ABELAliquidator of
●
CORUS LIMITED
Also holds roles at 3 other companies
- GOLD AREA LIMITEDshareholder of
- IVANO LUIGI PORRETIELLOdirector of
- IVANO LUIGI PORRETIELLOlegal representative of
●
CROMPTON TRADING LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
DAMBOVITA LIMITED
Also holds roles at 2 other companies
- Dogan Erbekdirector of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
DE VILHENA HOLDING LIMITED
Also holds roles at 5 other companies
- MARCO SILVIO JAEGGIdirector of
- MARCO SILVIO JAEGGIlegal representative of
- PHILIP SCERRIsecretary of
●
DE VILHENA TRADING LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
DELANEY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- COMATRANS S.A.director of
●
DIA INTERNATIONAL HOLDING LIMITED
Also holds roles at 8 other companies
- MARCO SILVIO JÃ?GGIdirector of
- MARCO SILVIO JÃ?GGIlegal representative of
- DONATELLA BONDINliquidator of
●
DIA INTERNATIONAL TRADING LIMITED
Also holds roles at 9 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
DILKA (INTERNATIONAL) LTD
Also holds roles at 8 other companies
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
- JOSEPH P. FENECHlegal representative of
●
DILLE & KAMILLE (INTERNATIONAL) LTD
Also holds roles at 6 other companies
- INTAGER B.V.shareholder of
- ALEX J. MAMOliquidator of
- JOSEPH P. FENECHdirector of
●
DL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- CORPORATE DIRECTORS (MALTA) LTDdirector of
- CORPORATE DIRECTORS (MALTA) LTDlegal representative of
- EDNA NINOdirector of
●
DOMUS CONSULTANTS LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
Dore Estate Ltd
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
Erton Limited
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
EURO GAMES PROPERTY LIMITED
Also holds roles at 4 other companies
- INGRID BIANCOliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
FOSTER HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PI TRUSTEES LIMITEDshareholder of
●
FRISK LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
GARVIE IMAGE PROMOTION LTD
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
GLEN & WARWICK PROPERTY INVESTMENT LIMITED
Also holds roles at 8 other companies
- BRESCOTT LIMITEDshareholder of
- JARSTIE ENTERPRISES LIMITEDshareholder of
- STEVERICH LIMITEDshareholder of
●
GLOBAL DISTRIBUTION AND STORAGE LTD
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- HERTFORD TRUSTEES S.A.director of
●
GOLDENBAY HOLDING LIMITED
Also holds roles at 5 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
GREAT PIECES REAL ESTATE LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
GREMSH INVESTMENTS LIMITED
Also holds roles at 7 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
GUILFORD HOLDING LIMITED
Also holds roles at 5 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
HANOB PROPERTY LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
HAYNE CONSULTING LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
HIGHMORE TRADING LIMITED
Also holds roles at 3 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
INTERNATIONAL CIGARS TRADING LTD
Also holds roles at 3 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Also holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
●
JEAVON HOLDING LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- NICOLAS PIERRE HENRI JUNODdirector of
●
LIEGE LIMITED
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- SPADEVEL SLshareholder of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
LOWER PARK LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
MALDEN TRADING LIMITED
Also holds roles at 9 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MALL HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- BRUNA BACHdirector of
●
MARINELLI ACCOUNTANTS LIMITED
Also holds roles at 2 other companies
- STEVEN MARINELLIsecretary of
- STEVEN MARINELLIshareholder of
●
MARKA ESTATE LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
Matterton Enterprises Limited
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
MEDFIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MERTON HOLDINGS LTD
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- ALESSANDRO GANDINIdirector of
- ALESSANDRO GANDINIlegal representative of
●
Metalmin Group Holdings Ltd
Also holds roles at 7 other companies
- NAIM SUBRATTEEsecretary of
- GERSON JEROME SCHAPIROdirector of
- GERSON JEROME SCHAPIROlegal representative of
●
Meynell Investments Limited
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MHL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MIDMED HOLDINGS LIMITED
Also holds roles at 3 other companies
- PI TRUSTEES LIMITEDshareholder of
- MICHAEL FURLONGdirector of
- MICHAEL FURLONGlegal representative of
●
MISTRAL PAY LTD
Also holds roles at 6 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- EDWIN BUHAGIARdirector of
●
MPHOL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
●
NEW BAYSIDE EUROPE LTD
Also holds roles at 2 other companies
- GIANNI TEGGIdirector of
- GIANNI TEGGIlegal representative of
●
NEW WHOP LIMITED
Also holds roles at 4 other companies
- JOHN BENJAMIN FOSTER ACOSTAsecretary of
- AARON INVESTMENTS HOLDINGS LTD.director of
- AARON INVESTMENTS HOLDINGS LTD.legal representative of
●
NEXA Capital Europe Ltd
Also holds roles at 7 other companies
- NEXA CAPITAL PARTNERS LLCshareholder of
- DANIEL ABELAdirector of
- DANIEL ABELAlegal representative of
●
Nubeniz Estate Ltd
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
ORIENTAL INVESTMENT TRADING LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- LORENZO CONSOLIshareholder of
- CONSOLATA D'AGOSTINOshareholder of
●
P.E. INTL. TRADING LTD
Also holds roles at 3 other companies
- EASTRIDGE OVERSEAS S.A.director of
- EASTRIDGE OVERSEAS S.A.legal representative of
- PI TRUSTEES LIMITEDshareholder of
●
PACHIANDRIS PROPERTIES LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
PALACE REAL ESTATE LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PAN EUROPEAN EXPORT AGENCY LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PCL INTERNATIONAL SERVICES LIMITED
Also holds roles at 6 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- FRANSINA ABELAliquidator of
●
PCL INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
PERMEARE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- CHARLES RAPAliquidator of
- LOUIS BIANCHIsecretary of
- DANIELE DORIAdirector of
●
PI TRUSTEES LIMITED
Also holds roles at 5 other companies
- CHARLENE MIFSUDdirector of
- CHARLENE MIFSUDlegal representative of
- JOSEPH MARY FORMOSAdirector of
●
POLARIS HOLDINGS LTD
Also holds roles at 7 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
POLARIS OIL & GAS TRADING LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
POLE TRADING LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- DIEGO BRUNONIdirector of
●
PORTENOVA GERMANY LIMITED
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- MICHAEL KARL DETLEV WERNER WINGENROTHdirector of
- MICHAEL KARL DETLEV WERNER WINGENROTHlegal representative of
●
PORTENOVA LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- MICHAEL KARL DETLEV WERNER WINGENROTHdirector of
●
PORTMAN CONSULTANTS LIMITED
Also holds roles at 2 other companies
- WILLIAM SPITERI BAILEYliquidator of
- NICK DE GIORGIOdirector of
●
PORTMAN INTERNATIONAL HOLDINGS LTD.
Also holds roles at 2 other companies
- ANGELA MARINELLIsecretary of
- SAFI HOLDINGSshareholder of
●
PORTMAN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- EDNA NINOdirector of
- EDNA NINOlegal representative of
●
PORTMAN INTERNATIONAL PROPERTIES LTD
Also holds roles at 4 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- JOSEPH MARY FORMOSAshareholder of
●
PORTMARK INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
POYSER LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PRESCON ENTERPRISES LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PRIMERA LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
PROVAN TRADING LIMITED
Also holds roles at 3 other companies
- MARKETDRIVE CONSULTANTS LIMITEDdirector of
- MARKETDRIVE CONSULTANTS LIMITEDlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
RAMSEY & CO. LIMITED
Also holds roles at 9 other companies
- DONATELLA BONDINliquidator of
- RAFFAELE RIVAdirector of
- RAFFAELE RIVAlegal representative of
●
RAMSEY HOLDING LTD
Also holds roles at 4 other companies
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
REALSTATE HOLDING LIMITED
Also holds roles at 5 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
REMTON LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
RIVOW ESTATE LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
ROAN HOLDING LIMITED
Also holds roles at 8 other companies
- MARCO SILVIO JÃ?GGIdirector of
- MARCO SILVIO JÃ?GGIlegal representative of
- MARGARET MIFSUDliquidator of
●
ROLTON INTERNATIONAL MALTA LIMITED
Also holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ROWAN DEVELOPMENT SERVICES LIMITED
Also holds roles at 6 other companies
- MARGARET MIFSUDliquidator of
- PAVEL GOLAdirector of
- PAVEL GOLAlegal representative of
●
SABIST LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SAFI HOLDINGS
Also holds roles at 3 other companies
- STEVEN MARINELLIshareholder of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDshareholder of
●
SANLY HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- COMATRANS S.A.director of
●
SANVAL LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- FRANSINA ABELAliquidator of
- ALESSANDRO PUMILIAdirector of
●
SEGALL OVERSEAS TRADING LTD
Also holds roles at 3 other companies
- PI TRUSTEES LIMITEDshareholder of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
- CORPORATE DIRECTORS (MALTA) LTDlegal representative of
●
SELEDA TRINITY LTD
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
SHABEL OVERSEAS LIMITED
Also holds roles at 7 other companies
- GLASPOCK LIMITEDshareholder of
- FRANCOIS CHEVALLEYdirector of
- FRANCOIS CHEVALLEYlegal representative of
●
SMS RECYCLING RESEARCH LIMITED
Also holds roles at 9 other companies
- JOSEPH GATTsecretary of
- FRANSINA ABELAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SOLIS TRADING LIMITED
Also holds roles at 3 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PI TRUSTEES LIMITEDshareholder of
●
SURGTECH LIMITED
Also holds roles at 10 other companies
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- PIERRE-LAURENT RIVARAdirector of
●
TALLEC INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
Trinten Limited
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
TUSATRON PROPERTIES LTD
Also holds roles at 5 other companies
- DONATELLA BONDINliquidator of
- BTC DIRECTORS SAdirector of
- BTC DIRECTORS SAlegal representative of
●
UNISTEEL TRADING (MALTA) LTD
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- UMS MANAGEMENT S.A.shareholder of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
UNIVERSIA LIMITED
Also holds roles at 4 other companies
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
VANDORNE MJM LTD
Also holds roles at 6 other companies
- MARGARET MIFSUDliquidator of
- SHARIFFA MEHERUNISA BI BINTI SYED HAMIDdirector of
- SHARIFFA MEHERUNISA BI BINTI SYED HAMIDlegal representative of
●
VENICE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
VIADONIS S.A. LTD
Also holds roles at 7 other companies
- CAPLAND HOLDINGS LIMITEDshareholder of
- FRANCOIS CHEVALLEYdirector of
- FRANCOIS CHEVALLEYlegal representative of
●
WHITE SERVICES LIMITED
Also holds roles at 9 other companies
- DONATELLA BONDINliquidator of
- SEREF DOGAN ERBEKdirector of
- SEREF DOGAN ERBEKlegal representative of
●
WHITELEYS TRADING LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DAVID RALPH ASHTONdirector of
- DAVID RALPH ASHTONlegal representative of
●
ZILLAH ENTERPRISES S.A. LTD
Also holds roles at 7 other companies
- GLASPOCK LIMITEDshareholder of
- FRANCOIS CHEVALLEYdirector of
- FRANCOIS CHEVALLEYlegal representative of

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

/03

Common questions

Who owns DAVID MARINELLI?: No ownership or control links for DAVID MARINELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID MARINELLI's risk level?: WhiteIntel flags DAVID MARINELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID MARINELLI appear across sources?: DAVID MARINELLI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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