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ALFRED TRIGANZA
ALFRED TRIGANZA — Maltese company (icij:icijol-56054836). 97 holdings. Cited to 1 registry.
ICIJ icijol-56054836Organization
/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
- ALFRED TRIGANZA
- PHAR CHEM INTERNATIONAL LIMITED· secretary of
- ILIAS INTERNATIONAL SERVICES LTD· director of
- PACO HOLDINGS LTD· secretary of
- VARUS LTD.· secretary of
- BESTMED INTERNATIONAL LTD· secretary of
- BT INVESTMENTS LTD.· director of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTD· director of
- SUMMIT MARINE LTD· secretary of
- ATRIGA CONSULTING SERVICES LTD.· director of
- APACHE MARINE LIMITED· secretary of
- VORPAL MARINE LIMITED· secretary of
- SiteSoft International Ltd.· secretary of
- Navajo Marine Limited· secretary of
- PROPHARMA INTERNATIONAL TRADING LIMITED· secretary of
- HELSINGBORG DEVELOPMENTS LIMITED· secretary of
- CIPAC LIMITED· secretary of
- SBK CORPORATE SERVICES LTD.· director of
- AFM INTERNATIONAL LTD· secretary of
- MCG INVESTMENTS LTD.· director of
- YVONNE CHARTERING LTD· director of
- WELE LIMITED· director of
- BC41 HOLDING LTD.· director of
- SEAVIEW LIMITED· director of
- METE LIMITED· director of
- 7.83 HZ HOLDING LTD.· secretary of
- 7.83 HZ LTD.· director of
- BONDONE LTD· director of
- MID SEA CREW SERVICES LTD.· director of
- PLAYLABS LIMITED· director of
- CUSTOM LINE CHARTERING LTD· director of
- UNIGLOBAL INVEST LTD.· director of
- PEGASO INTERNATIONAL LTD· director of
- J. UDIN SYD LTD.· secretary of
- ANNA HOLDING LTD· secretary of
- SPRINGTIME FOR LIFE LTD.· director of
- MALTA SUBSEA LTD.· director of
- NEWTON SUBSEA LTD· director of
- ML TRADING & ADMINISTRATION LTD.· secretary of
- MALTA CREWING SERVICES LTD.· secretary of
- PRECISE LIGHTNING TECHNOLOGIES LTD· director of
- I & U TRADING LTD· director of
- SOUTH SAIL HOLDING LIMITED· director of
- BALMMEG LTD.· director of
- MYTHOS CAPITAL LTD.· secretary of
- PEAR INVESTMENTS LTD.· director of
- GPX CAPITAL LIMITED· director of
- EPIC FM LTD· director of
- INSTITUTE OF HEALTH AND SAFETY LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED TRIGANZA — 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 ALFRED TRIGANZA 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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/02
People & control
48 parties · 0 currentEvery 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.
- 7.83 HZ HOLDING LTD.Also holds roles at 3 other companies
- JONKHEER IMAN ALEXANDER STRATENUSdirector of
- JONKHEER IMAN ALEXANDER STRATENUSlegal representative of
- JONKHEER IMAN ALEXANDER STRATENUSshareholder of
- 7.83 HZ LTD.Also holds roles at 3 other companies
- JONKHEER IMAN ALEXANDER STRATENUSdirector of
- JONKHEER IMAN ALEXANDER STRATENUSlegal representative of
- 7.83 HZ HOLDING LTD.shareholder of
- AFM INTERNATIONAL LTDAlso holds roles at 12 other companies
- ANDREW STEVEN ROYdirector of
- ANDREW STEVEN ROYlegal representative of
- CMF - S.G.P.S., S.A.shareholder of
- ANNA HOLDING LTDAlso holds roles at 3 other companies
- JAN ERIK MATS LOVENTORNdirector of
- JAN ERIK MATS LOVENTORNlegal representative of
- JAN ERIK MATS LOVENTORNshareholder of
- APACHE MARINE LIMITEDAlso holds roles at 8 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- SNOWTOOTH LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- BESTMED INTERNATIONAL LTDAlso holds roles at 3 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
- BT INVESTMENTS LTD.Also holds roles at 2 other companies
- BT HOLDINGS LTDshareholder of
- RUI MIGUEL PEREIRA GUEDES HENRIQUESsecretary of
- CIPAC LIMITEDAlso holds roles at 8 other companies
- SILVERCREST INVESTMENT HOLDINGS LIMITEDshareholder of
- CHARDON HOLDINGS LIMITEDshareholder of
- SBK CORPORATE SERVICES LTD.director of
- EPIC FM LTDAlso holds roles at 6 other companies
- JESPER KNUDSENdirector of
- JESPER KNUDSENlegal representative of
- JESPER KNUDSENshareholder of
- GPX CAPITAL LIMITEDAlso holds roles at 3 other companies
- MICHEL PETRUZZELLISdirector of
- MICHEL PETRUZZELLISlegal representative of
- MICHEL PETRUZZELLISshareholder of
- HELSINGBORG DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- MANDUCA RANDON & CO LTDshareholder of
- INSTITUTE OF HEALTH AND SAFETY LTDAlso holds roles at 4 other companies
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- SIMON J. CAMILLERI HOLDINGS LIMITEDshareholder of
- J. UDIN SYD LTD.Also holds roles at 3 other companies
- JOACHIM DIETER UDINdirector of
- JOACHIM DIETER UDINlegal representative of
- JOACHIM DIETER UDINshareholder of
- MALTA CREWING SERVICES LTD.Also holds roles at 6 other companies
- NEIL GORDON GROSSEdirector of
- NEIL GORDON GROSSElegal representative of
- NEIL GORDON GROSSEshareholder of
- MALTA SUBSEA LTD.Also holds roles at 6 other companies
- NEIL GORDON GROSSEdirector of
- NEIL GORDON GROSSElegal representative of
- NEIL GORDON GROSSEshareholder of
- MCG INVESTMENTS LTD.Also holds roles at 2 other companies
- MANUEL AUGUSTO PEREIRA CALDAS GONCALVESsecretary of
- MANUEL AUGUSTO PEREIRA CALDAS GONCALVESshareholder of
- MEDILINK INTERNATIONAL AIR AMBULANCE LTDAlso holds roles at 7 other companies
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- SIMON J. CAMILLERIsecretary of
- METE LIMITEDAlso holds roles at 2 other companies
- METE Holding Limitedshareholder of
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- ML TRADING & ADMINISTRATION LTD.Also holds roles at 3 other companies
- HUSNU HARUN BOZOKLARdirector of
- HUSNU HARUN BOZOKLARlegal representative of
- HUSNU HARUN BOZOKLARshareholder of
- MYTHOS CAPITAL LTD.Also holds roles at 3 other companies
- HELDER DO ESPIRITO SANTOdirector of
- HELDER DO ESPIRITO SANTOlegal representative of
- HELDER DO ESPIRITO SANTOshareholder of
- Navajo Marine LimitedAlso holds roles at 9 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- SNOWTOOTH LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- NEWTON SUBSEA LTDAlso holds roles at 5 other companies
- NEIL GORDON GROSSEdirector of
- NEIL GORDON GROSSElegal representative of
- ROBERT ANDREW PHILIP BROOKdirector of
- PACO HOLDINGS LTDAlso holds roles at 3 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
- PEAR INVESTMENTS LTD.Also holds roles at 1 other company
- ANTONIO JOAQUIM GONCALVES SAO FACUNDOshareholder of
- PEGASO INTERNATIONAL LTDAlso holds roles at 4 other companies
- GEORGE PAPAGIORCOPULOsecretary of
- ELIO PARIOTAdirector of
- ELIO PARIOTAlegal representative of
- PHAR CHEM INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- SIMON J. CAMILLERIdirector of
- SIMON J. CAMILLERIlegal representative of
- SIMON J. CAMILLERIshareholder of
- PRECISE LIGHTNING TECHNOLOGIES LTDAlso holds roles at 1 other company
- KOVAC INTERNATIONAL LIMITEDshareholder of
- PROPHARMA INTERNATIONAL TRADING LIMITEDAlso holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- BPC PROPHARMA HOLDING LIMITEDshareholder of
- ARMANDS LAPINSdirector of
- SiteSoft International Ltd.Also holds roles at 6 other companies
- SHOPIT ONLINE EUROPE ABshareholder of
- HANS FERDINAND MATTIAS IVARSSONdirector of
- HANS FERDINAND MATTIAS IVARSSONlegal representative of
- SOUTH SAIL HOLDING LIMITEDAlso holds roles at 8 other companies
- LOUISE ELLUL CACHIA CARUANAsecretary of
- JEREMY J. DEBONOdirector of
- JEREMY J. DEBONOlegal representative of
- SPRINGTIME FOR LIFE LTD.Also holds roles at 5 other companies
- MARIA SUSANNE ELIASSON SEVELINdirector of
- MARIA SUSANNE ELIASSON SEVELINlegal representative of
- STIG ERIC JOEL SEVELINdirector of
- SUMMIT MARINE LTDAlso holds roles at 9 other companies
- AMBER FIRE LIMITEDshareholder of
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- UNIGLOBAL INVEST LTD.Also holds roles at 3 other companies
- GEORGE PAPAGIORCOPULOsecretary of
- UNIVERSITA' TELEMATICA PEGASO S.P.A.shareholder of
- ELIO PARIOTAdirector of
- VARUS LTD.Also holds roles at 3 other companies
- PACO HOLDINGS LTDshareholder of
- SBK CORPORATE SERVICES LTD.director of
- SBK CORPORATE SERVICES LTD.legal representative of
- VORPAL MARINE LIMITEDAlso holds roles at 6 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
- WELE LIMITEDAlso holds roles at 2 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
48 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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