Who owns SKARBIEC HOLDING LIMITED?

In the current sources, SKARBIEC HOLDING LIMITED is connected to AMICORP MALTA LIMITED, AMICORP SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SKARBIEC HOLDING LIMITED's risk level?

WhiteIntel flags SKARBIEC HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SKARBIEC HOLDING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SKARBIEC HOLDING LIMITED

Name: SKARBIEC HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SKARBIEC HOLDING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SKARBIEC HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

SKARBIEC HOLDING LIMITED
- AMICORP MALTA LIMITED· shareholder of
- AMICORP SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

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

Unlock in the full dossier

/05

Directorship network

539 other roles

Where 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.

CLINT CHETCUTI

CUTRA HOLDINGS LIMITEDsecretary of
SCA HOLDING LIMITEDsecretary of
SECON COMPONENTS LIMITEDsecretary of
C43930secretary of
ING CARDON LTDsecretary of
AMICORP MALTA LIMITEDdirector of
AMICORP MALTA LIMITEDlegal representative of
AMICORP MALTA LIMITEDsecretary of
CONDOR MARINE LIMITEDsecretary of
SIS ASIA PACIFIC HOLDINGS LIMITEDsecretary of
CANADA WATERS HOLDING LIMITEDsecretary of
CHENGHO LIMITEDsecretary of
SONBAB LIMITEDsecretary of
CYXER LIMITEDsecretary of
AEONIA LIMITEDsecretary of
CCORI LIMITEDsecretary of
GARGAR LIMITEDsecretary of
ELLAMA HOLDING LIMITEDsecretary of
ALMOSTER PROPERTIES LIMITEDsecretary of
Ashfield Limitedsecretary of
TWILLEY LIMITEDsecretary of
OSWIN LIMITEDsecretary of
CLIMACO TRADING LIMITEDsecretary of
Numidia Trading Limitedsecretary of
Emergent Properties Limiteddirector of
Emergent Properties Limitedlegal representative of
Emergent Properties Limitedshareholder of
ESMERALDA FINANCE LIMITEDsecretary of
TECHNO SYSTEMS GROUP LIMITEDsecretary of
TAK HOLDING COMPANY LIMITEDsecretary of
TAKILHO TRADING COMPANY LIMITEDsecretary of
ENOX INTERNATIONAL LIMITEDsecretary of
ICAPITAL INVESTMENTS MALTA LTDsecretary of
E-Capital Advisors Ltd.director of
E-Capital Advisors Ltd.legal representative of
AMICORP SERVICES LIMITEDdirector of
AMICORP SERVICES LIMITEDlegal representative of
AMICORP SERVICES LIMITEDsecretary of
FRANCO CAIADO GUERREIRO HOLDING LIMITEDsecretary of
CAIADO GUERREIRO INTERNATIONAL LIMITEDsecretary of
NATLA LIMITEDsecretary of
Minestone Europe Limitedsecretary of
MLT INVESTMENTS LIMITEDsecretary of
FTFIP A330 Limitedsecretary of
FTFIP 737-300 LIMITEDsecretary of
FTFIP A320 (Paris) LIMITEDsecretary of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDsecretary of
PROPRIETARY TRADING TECHNOLOGY LIMITEDsecretary of
JAR INFINITY LIMITEDsecretary of
JAR Exclusive Limitedsecretary of
FTFIP 737NG LIMITEDsecretary of
ODOTECH Intl. Ltd.secretary of
SECON AFI HOLDING LIMITEDsecretary of
ELIFIL HOLDING LIMITEDsecretary of
ELIFIL TRADING LIMITEDsecretary of
HOMERIC INVESTMENTS LTD.secretary of
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDsecretary of
FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDsecretary of
LATAN LIMITEDsecretary of
GLOBAL LAND LIMITEDsecretary of
GLOBAL LAND TRADING LIMITEDsecretary of
LEGOMIX HOLDING LIMITEDsecretary of
LEGOMIX TRADING LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDsecretary of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDsecretary of
MODE TORBOGEN INVESTITIONEN LIMITEDsecretary of
1o PARZECI LIMITEDsecretary of
MYE LIMITEDsecretary of
TOTO LIMITEDsecretary of
AIDA HOLDINGS LIMITEDsecretary of
AIDA LIMITEDsecretary of
REAL PRECIOUS LIMITEDsecretary of
EPC HOLDING LIMITEDsecretary of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDsecretary of
BRIKKO HOLDINGS LIMITEDsecretary of
BRIKKO TRADING LIMITEDsecretary of
PARALLELS INTERNATIONAL LTDsecretary of
MALTA LINES LIMITEDsecretary of
WORCESTERSHIRE TECH LIMITEDsecretary of
GIFA ARTFACT LIMITEDsecretary of
EASYMOBADS HOLDING LIMITEDsecretary of
EASYMOBADS LIMITEDsecretary of
CLAREMORRIS INVESTMENTS HOLDINGS LTDsecretary of
SMART APPS LIMITEDsecretary of
GR HOLDING LIMITEDsecretary of
ANDBK SPECIAL OPPORTUNITIES LIMITEDsecretary of
AD MARKETS LIMITEDsecretary of
VIVID INVESTIONEN LIMITEDsecretary of
INALGO LIMITEDsecretary of
FAMILIS HOLDING LIMITEDsecretary of
COGITIS OPERATIONS LIMITEDsecretary of
DAYTONA CAPITAL LIMITEDsecretary of
DC GLOBAL LIMITEDsecretary of
GREAT FASTNESS VENTURES LIMITEDsecretary of
MDABROAD HOLDING LIMITEDsecretary of
MDABROAD INTERNATIONAL LIMITEDsecretary of
TRENDMARKT LIMITEDsecretary of
SEAVIEW CAPITAL LIMITEDsecretary of
DIVERSIFIED INDUSTRIES LIMITEDsecretary of
EGL US INCOME PROPERTIES LIMITEDsecretary of
EBAC HOLDINGS LIMITEDsecretary of
ARPHAN SCC P.L.C.secretary of
ARKADIA SECURITISATION SCC LIMITEDsecretary of
SELECT INDUSTRIES PLCsecretary of
TABIMO LIMITEDsecretary of
Laia Capital Limitedsecretary of
VICTOR CAPITAL LIMITEDsecretary of
CELTIC ASIA LIMITEDsecretary of
SO GALE LTDdirector of
SO GALE LTDlegal representative of
SO GALE LTDsecretary of
PETRO WELL SERVICES LTDdirector of
PETRO WELL SERVICES LTDlegal representative of
PETRO WELL SERVICES LTDsecretary of
PWS I Ltddirector of
PWS I Ltdlegal representative of
PWS I Ltdsecretary of
KNOCKNAREA LTDsecretary of
GALLERIA HOLDING LIMITEDsecretary of
UHC LIMITEDsecretary of
GEO LAND LIMITEDsecretary of
HIGH TECH PRIVATE EQUITY LTDdirector of
HIGH TECH PRIVATE EQUITY LTDlegal representative of
XLS LTD.secretary of
BINNINGTON CORPORATION LTDsecretary of
SL 96L LTD.secretary of
AUDENTIA CAPITAL MANAGEMENT LTDsecretary of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDsecretary of
AFGI LIMITEDsecretary of
JCC REAL ESTATE NO. 17 LIMITEDsecretary of
LIFECELL COSMETICS LTDlocal representative of
Rivanosta Limitedlocal representative of
TREEVAST LIMITEDlocal representative of
BRYDON LIMITEDdirector of
BRYDON LIMITEDlegal representative of
BRYDON LIMITEDlocal representative of
DARA LIMITEDdirector of
DARA LIMITEDlegal representative of
DARA LIMITEDlocal representative of
MERTON RESOURCES LIMITEDlocal representative of

AMICORP MALTA LIMITED

M I HOLDING LIMITEDshareholder of
MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
CUTRA HOLDINGS LIMITEDshareholder of
DOMUS INVESTMENTS LTDdirector of
DOMUS INVESTMENTS LTDlegal representative of
DOMUS INVESTMENTS LTDshareholder of
PRANTICE LIMITEDdirector of
PRANTICE LIMITEDlegal representative of
PRANTICE LIMITEDshareholder of
SECON COMPONENTS LIMITEDshareholder of
HATTON TRADING LIMITEDdirector of
HATTON TRADING LIMITEDlegal representative of
HATTON TRADING LIMITEDshareholder of
C43930director of
C43930legal representative of
ING CARDON LTDdirector of
ING CARDON LTDlegal representative of
ATLANTIC HOLDING LIMITEDshareholder of
SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
Molines International Holding Limiteddirector of
Molines International Holding Limitedlegal representative of
MARTINIS & Co. Ltddirector of
MARTINIS & Co. Ltdlegal representative of
MARTINIS & Co. Ltdshareholder of
VJM CONSULTANCY AND SERVICES LTDdirector of
VJM CONSULTANCY AND SERVICES LTDlegal representative of
VJM CONSULTANCY AND SERVICES LTDshareholder of
NEW PARTS EUROPE LIMITEDdirector of
NEW PARTS EUROPE LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDdirector of
LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
LOGIC WORLD MANAGEMENT LIMITEDshareholder of
SECON PARTS LIMITEDdirector of
SECON PARTS LIMITEDlegal representative of
CANADA WATERS HOLDING LIMITEDdirector of
CANADA WATERS HOLDING LIMITEDlegal representative of
NOVA INVEST LIMITEDdirector of
NOVA INVEST LIMITEDlegal representative of
NOVA INVEST LIMITEDshareholder of
CHENGHO LIMITEDdirector of
CHENGHO LIMITEDlegal representative of
SONBAB LIMITEDdirector of
SONBAB LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDdirector of
IBUSUS HOLDING LIMITEDlegal representative of
IBUSUS HOLDING LIMITEDshareholder of
ROCKVILLE CENTER INVESTMENTS LIMITEDdirector of
ROCKVILLE CENTER INVESTMENTS LIMITEDlegal representative of
GADES HOLDING LIMITEDshareholder of
CYXER LIMITEDdirector of
CYXER LIMITEDlegal representative of
EFFERMAX LIMITEDdirector of
EFFERMAX LIMITEDlegal representative of
EFFERMAX LIMITEDshareholder of
AEONIA LIMITEDdirector of
AEONIA LIMITEDlegal representative of
CCORI LIMITEDdirector of
CCORI LIMITEDlegal representative of
DAVELUM LIMITEDdirector of
DAVELUM LIMITEDlegal representative of
DAVELUM LIMITEDshareholder of
GARGAR LIMITEDshareholder of
ELLAMA HOLDING LIMITEDdirector of
ELLAMA HOLDING LIMITEDlegal representative of
ELLAMA HOLDING LIMITEDshareholder of
Anator Limiteddirector of
Anator Limitedlegal representative of
Anator Limitedshareholder of
ATHENEA INVESTMENTS LTDdirector of
ATHENEA INVESTMENTS LTDlegal representative of
GRUNDY LIMITEDdirector of
GRUNDY LIMITEDlegal representative of
Hardwick Limiteddirector of
Hardwick Limitedlegal representative of
Hardwick Limitedshareholder of
PRESCOTT LIMITEDdirector of
PRESCOTT LIMITEDlegal representative of
WARDELL LIMITEDdirector of
WARDELL LIMITEDlegal representative of
DARLEY LIMITEDdirector of
DARLEY LIMITEDlegal representative of
BRATHWAY LIMITEDdirector of
BRATHWAY LIMITEDlegal representative of
ALMOSTER PROPERTIES LIMITEDdirector of
ALMOSTER PROPERTIES LIMITEDlegal representative of
ROSEHILL LIMITEDdirector of
ROSEHILL LIMITEDlegal representative of
ROSEHILL LIMITEDshareholder of
VARTON LIMITEDdirector of
VARTON LIMITEDlegal representative of
Ashfield Limiteddirector of
Ashfield Limitedlegal representative of
Ashfield Limitedshareholder of
TWILLEY LIMITEDdirector of
TWILLEY LIMITEDlegal representative of
TWILLEY LIMITEDshareholder of
OSWIN LIMITEDdirector of
OSWIN LIMITEDlegal representative of
OSWIN LIMITEDshareholder of
Numidia Trading Limiteddirector of
Numidia Trading Limitedlegal representative of
LINDUM HOLDING LIMITEDdirector of
LINDUM HOLDING LIMITEDlegal representative of
AMICORP FUND SERVICES MALTA LIMITEDshareholder of
ROYOLE ENTERPRISE LIMITEDdirector of
ROYOLE ENTERPRISE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDdirector of
ESMERALDA FINANCE LIMITEDlegal representative of
ESMERALDA FINANCE LIMITEDshareholder of
Phanteon Limitedshareholder of
TECHNO SYSTEMS GROUP LIMITEDdirector of
TECHNO SYSTEMS GROUP LIMITEDlegal representative of
TECHNO SYSTEMS GROUP LIMITEDshareholder of
WCA HOLDING COMPANY LIMITEDshareholder of
TAK HOLDING COMPANY LIMITEDdirector of
TAK HOLDING COMPANY LIMITEDlegal representative of
TAK HOLDING COMPANY LIMITEDshareholder of
TAKILHO TRADING COMPANY LIMITEDdirector of
TAKILHO TRADING COMPANY LIMITEDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
SHANTUI (MALTA-POLAND) HOLDING LTDshareholder of
AMERICAN ACADEMY SCHOOL LIMITEDshareholder of
SWAN LAKE LIMITEDdirector of
SWAN LAKE LIMITEDlegal representative of
SWAN LAKE LIMITEDshareholder of
ICAPITAL INVESTMENTS MALTA LTDshareholder of
E-Capital Advisors Ltd.shareholder of
AMICORP SERVICES LIMITEDshareholder of
CAIADO GUERREIRO INTERNATIONAL LIMITEDshareholder of
BLUE WHALE LIMITEDshareholder of
Blue Deep Holding Ltdshareholder of
REAL PRECIOUS LIMITEDshareholder of
GIFA ARTFACT LIMITEDshareholder of
EASYMOBADS HOLDING LIMITEDshareholder of
AD MARKETS LIMITEDshareholder of
INALGO LIMITEDshareholder of
TRENDMARKT LIMITEDdirector of
TRENDMARKT LIMITEDlegal representative of
TRENDMARKT LIMITEDshareholder of
DIVERSIFIED INDUSTRIES LIMITEDshareholder of
EGL US INCOME PROPERTIES LIMITEDshareholder of
ARPHAN SCC P.L.C.director of
ARPHAN SCC P.L.C.legal representative of
ARKADIA SECURITISATION SCC LIMITEDdirector of
ARKADIA SECURITISATION SCC LIMITEDlegal representative of
ARKADIA SECURITISATION SCC LIMITEDshareholder of
SELECT INDUSTRIES PLCdirector of
SELECT INDUSTRIES PLClegal representative of
SELECT INDUSTRIES PLCshareholder of
TABIMO LIMITEDdirector of
TABIMO LIMITEDlegal representative of
TABIMO LIMITEDshareholder of
KNOCKNAREA LTDdirector of
KNOCKNAREA LTDlegal representative of
KNOCKNAREA LTDshareholder of
GALLERIA HOLDING LIMITEDdirector of
GALLERIA HOLDING LIMITEDlegal representative of
GALLERIA HOLDING LIMITEDshareholder of
UHC LIMITEDdirector of
UHC LIMITEDlegal representative of
UHC LIMITEDshareholder of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDdirector of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
AFGI LIMITEDdirector of
AFGI LIMITEDlegal representative of

AMICORP SERVICES LIMITED

M I HOLDING LIMITEDshareholder of
CUTRA HOLDINGS LIMITEDdirector of
CUTRA HOLDINGS LIMITEDlegal representative of
CUTRA HOLDINGS LIMITEDshareholder of
AMICORP MALTA LIMITEDshareholder of
CONDOR MARINE LIMITEDdirector of
CONDOR MARINE LIMITEDlegal representative of
CONDOR MARINE LIMITEDshareholder of
SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
CLIMACO TRADING LIMITEDdirector of
CLIMACO TRADING LIMITEDlegal representative of
CLIMACO TRADING LIMITEDshareholder of
Numidia Trading Limitedshareholder of
ALTITUTE HOLDINGS LIMITEDdirector of
ALTITUTE HOLDINGS LIMITEDlegal representative of
ALTITUTE HOLDINGS LIMITEDshareholder of
TECHNO SYSTEMS GROUP LIMITEDdirector of
TECHNO SYSTEMS GROUP LIMITEDlegal representative of
ICAPITAL INVESTMENTS MALTA LTDdirector of
ICAPITAL INVESTMENTS MALTA LTDlegal representative of
FRANCO CAIADO GUERREIRO HOLDING LIMITEDdirector of
FRANCO CAIADO GUERREIRO HOLDING LIMITEDlegal representative of
CAIADO GUERREIRO INTERNATIONAL LIMITEDdirector of
CAIADO GUERREIRO INTERNATIONAL LIMITEDlegal representative of
NATLA LIMITEDdirector of
NATLA LIMITEDlegal representative of
VALLETTA CAPITAL HOLDING LTDdirector of
VALLETTA CAPITAL HOLDING LTDlegal representative of
VALLETTA CAPITAL HOLDING LTDshareholder of
BUSKETT PARTICIPATIONS LTDdirector of
BUSKETT PARTICIPATIONS LTDlegal representative of
BUSKETT PARTICIPATIONS LTDshareholder of
ST JULIAN'S FINANCIAL HOLDINGS LTDdirector of
ST JULIAN'S FINANCIAL HOLDINGS LTDlegal representative of
ST JULIAN'S FINANCIAL HOLDINGS LTDshareholder of
MORNA SOL LIMITEDdirector of
MORNA SOL LIMITEDlegal representative of
MORNA SOL LIMITEDshareholder of
Minestone Europe Limiteddirector of
Minestone Europe Limitedlegal representative of
Minestone Europe Limitedshareholder of
MLT INVESTMENTS LIMITEDdirector of
MLT INVESTMENTS LIMITEDlegal representative of
MLT INVESTMENTS LIMITEDshareholder of
VICTORIA GOZO MALTA LTDdirector of
VICTORIA GOZO MALTA LTDlegal representative of
VICTORIA GOZO MALTA LTDshareholder of
Valletta Capital Malta Ltd.director of
Valletta Capital Malta Ltd.legal representative of
Valletta Capital Malta Ltd.shareholder of
ST. JULIAN'S FINANCIAL MALTA LTDdirector of
ST. JULIAN'S FINANCIAL MALTA LTDlegal representative of
ST. JULIAN'S FINANCIAL MALTA LTDshareholder of
Buskett Participations Malta 2 Ltddirector of
Buskett Participations Malta 2 Ltdlegal representative of
Buskett Participations Malta 2 Ltdshareholder of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDdirector of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDlegal representative of
PROPRIETARY HOLDING TECHNOLOGY LIMITEDshareholder of
PROPRIETARY TRADING TECHNOLOGY LIMITEDdirector of
PROPRIETARY TRADING TECHNOLOGY LIMITEDlegal representative of
PROPRIETARY TRADING TECHNOLOGY LIMITEDshareholder of
JAR INFINITY LIMITEDdirector of
JAR INFINITY LIMITEDlegal representative of
JAR INFINITY LIMITEDshareholder of
JAR Exclusive Limiteddirector of
JAR Exclusive Limitedlegal representative of
JAR Exclusive Limitedshareholder of
ODOTECH Intl. Ltd.director of
ODOTECH Intl. Ltd.legal representative of
ODOTECH Intl. Ltd.shareholder of
SECON AFI LIMITEDshareholder of
ELIFIL HOLDING LIMITEDdirector of
ELIFIL HOLDING LIMITEDlegal representative of
ELIFIL HOLDING LIMITEDshareholder of
ELIFIL TRADING LIMITEDdirector of
ELIFIL TRADING LIMITEDlegal representative of
ELIFIL TRADING LIMITEDshareholder of
HOMERIC INVESTMENTS LTD.shareholder of
BLUE WHALE LIMITEDdirector of
BLUE WHALE LIMITEDlegal representative of
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDshareholder of
FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDshareholder of
LATAN LIMITEDdirector of
LATAN LIMITEDlegal representative of
GLOBAL LAND LIMITEDdirector of
GLOBAL LAND LIMITEDlegal representative of
GLOBAL LAND TRADING LIMITEDdirector of
GLOBAL LAND TRADING LIMITEDlegal representative of
GLOBAL LAND TRADING LIMITEDshareholder of
AUDENTIA CAPITAL LIMITEDshareholder of
LEGOMIX HOLDING LIMITEDdirector of
LEGOMIX HOLDING LIMITEDlegal representative of
LEGOMIX TRADING LIMITEDdirector of
LEGOMIX TRADING LIMITEDlegal representative of
LEGOMIX TRADING LIMITEDshareholder of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDdirector of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDlegal representative of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDdirector of
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDlegal representative of
MODE TORBOGEN INVESTITIONEN LIMITEDdirector of
MODE TORBOGEN INVESTITIONEN LIMITEDlegal representative of
1o PARZECI LIMITEDdirector of
1o PARZECI LIMITEDlegal representative of
1o PARZECI LIMITEDshareholder of
Blue Deep Holding Ltddirector of
Blue Deep Holding Ltdlegal representative of
Blue Deep Holding Ltdshareholder of
BLUE DEEP TRADING LTD.director of
BLUE DEEP TRADING LTD.legal representative of
AIDA HOLDINGS LIMITEDdirector of
AIDA HOLDINGS LIMITEDlegal representative of
AIDA HOLDINGS LIMITEDshareholder of
AIDA LIMITEDdirector of
AIDA LIMITEDlegal representative of
AIDA LIMITEDshareholder of
REAL PRECIOUS LIMITEDdirector of
REAL PRECIOUS LIMITEDlegal representative of
REAL PRECIOUS LIMITEDshareholder of
EPC HOLDING LIMITEDdirector of
EPC HOLDING LIMITEDlegal representative of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDdirector of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDlegal representative of
EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDshareholder of
BRIKKO HOLDINGS LIMITEDdirector of
BRIKKO HOLDINGS LIMITEDlegal representative of
BRIKKO TRADING LIMITEDdirector of
BRIKKO TRADING LIMITEDlegal representative of
BRIKKO TRADING LIMITEDshareholder of
F.I.T GROUP LTD.shareholder of
PARALLELS INTERNATIONAL LTDdirector of
PARALLELS INTERNATIONAL LTDlegal representative of
WORCESTERSHIRE TECH LIMITEDdirector of
WORCESTERSHIRE TECH LIMITEDlegal representative of
WORCESTERSHIRE TECH LIMITEDshareholder of
GIFA ARTFACT LIMITEDshareholder of
AUDENTIA CAPITAL HOLDINGS LIMITEDdirector of
AUDENTIA CAPITAL HOLDINGS LIMITEDlegal representative of
AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of
EASYMOBADS HOLDING LIMITEDdirector of
EASYMOBADS HOLDING LIMITEDlegal representative of
EASYMOBADS HOLDING LIMITEDshareholder of
EASYMOBADS LIMITEDdirector of
EASYMOBADS LIMITEDlegal representative of
EASYMOBADS LIMITEDshareholder of
CLAREMORRIS INVESTMENTS HOLDINGS LTDdirector of
CLAREMORRIS INVESTMENTS HOLDINGS LTDlegal representative of
CLAREMORRIS INVESTMENTS HOLDINGS LTDshareholder of
ANDBK SPECIAL OPPORTUNITIES LIMITEDshareholder of
AD MARKETS LIMITEDdirector of
AD MARKETS LIMITEDlegal representative of
AD MARKETS LIMITEDshareholder of
VIVID INVESTIONEN LIMITEDdirector of
VIVID INVESTIONEN LIMITEDlegal representative of
FAMILIS HOLDING LIMITEDdirector of
FAMILIS HOLDING LIMITEDlegal representative of
COGITIS OPERATIONS LIMITEDdirector of
COGITIS OPERATIONS LIMITEDlegal representative of
COGITIS OPERATIONS LIMITEDshareholder of
DAYTONA CAPITAL LIMITEDdirector of
DAYTONA CAPITAL LIMITEDlegal representative of
DAYTONA CAPITAL LIMITEDshareholder of
DC GLOBAL LIMITEDdirector of
DC GLOBAL LIMITEDlegal representative of
DC GLOBAL LIMITEDshareholder of
GREAT FASTNESS VENTURES LIMITEDdirector of
GREAT FASTNESS VENTURES LIMITEDlegal representative of
GREAT FASTNESS VENTURES LIMITEDshareholder of
MDABROAD HOLDING LIMITEDshareholder of
MDABROAD INTERNATIONAL LIMITEDshareholder of
SEAVIEW CAPITAL LIMITEDdirector of
SEAVIEW CAPITAL LIMITEDlegal representative of
SEAVIEW CAPITAL LIMITEDshareholder of
DIVERSIFIED INDUSTRIES LIMITEDdirector of
DIVERSIFIED INDUSTRIES LIMITEDlegal representative of
DIVERSIFIED INDUSTRIES LIMITEDshareholder of
EGL US INCOME PROPERTIES LIMITEDdirector of
EGL US INCOME PROPERTIES LIMITEDlegal representative of
EGL US INCOME PROPERTIES LIMITEDshareholder of
EBAC HOLDINGS LIMITEDdirector of
EBAC HOLDINGS LIMITEDlegal representative of
ARPHAN SCC P.L.C.director of
ARPHAN SCC P.L.C.legal representative of
ARKADIA SECURITISATION SCC LIMITEDshareholder of
SELECT INDUSTRIES PLCdirector of
SELECT INDUSTRIES PLClegal representative of
SELECT INDUSTRIES PLCshareholder of
Laia Capital Limiteddirector of
Laia Capital Limitedlegal representative of
VICTOR CAPITAL LIMITEDdirector of
VICTOR CAPITAL LIMITEDlegal representative of
VICTOR CAPITAL LIMITEDshareholder of
CELTIC ASIA LIMITEDdirector of
CELTIC ASIA LIMITEDlegal representative of
CELTIC ASIA LIMITEDshareholder of
GALLERIA HOLDING LIMITEDshareholder of
GEO LAND LIMITEDdirector of
GEO LAND LIMITEDlegal representative of
HIGH TECH PRIVATE EQUITY LTDshareholder of
XLS LTD.director of
XLS LTD.legal representative of
XLS LTD.shareholder of
BINNINGTON CORPORATION LTDdirector of
BINNINGTON CORPORATION LTDlegal representative of
BINNINGTON CORPORATION LTDshareholder of
MIRABEAU HOLDING LIMITEDshareholder of
LOGISMALTA ADVISORS LIMITEDshareholder of
SL 96L LTD.director of
SL 96L LTD.legal representative of
SL 96L LTD.shareholder of
AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
AFGI LIMITEDshareholder of
JCC REAL ESTATE NO. 17 LIMITEDdirector of
JCC REAL ESTATE NO. 17 LIMITEDlegal representative of
JCC REAL ESTATE NO. 17 LIMITEDshareholder of
Rivanosta Limiteddirector of
Rivanosta Limitedlegal representative of
TREEVAST LIMITEDdirector of
TREEVAST LIMITEDlegal representative of
MERTON RESOURCES LIMITEDdirector of
MERTON RESOURCES LIMITEDlegal representative of
TALITI FUNDS SICAV PLCsecretary of
AUDENTIA CAPITAL SICAV PLCsecretary of
LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.secretary of
MAGISTON FUNDS SICAV P.L.C.secretary of
TOP SELECTION FUND SICAV P.L.C.secretary of
TOP SELECTION FUND SICAV P.L.C.shareholder of
KATLA FUNDS SICAV P.L.C.secretary of
AUDENTIA CAPITAL SICAV II PLCsecretary of
AMERGERIS WEALTH MANAGEMENT SICAV PLCsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SKARBIEC HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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