Who owns Triglav Management Limited?

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

What is Triglav Management Limited's risk level?

WhiteIntel flags Triglav Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Triglav Management Limited appear across sources?

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

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Legal entityHigh

Triglav Management Limited

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

Triglav Management Limited — Maltese company (icij:icijol-56083752). 138 holdings. Cited to 1 registry.

ICIJ icijol-56083752Organization

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

Triglav Management Limited
- GRINDER LIMITED· director of
- GLIMMER LIMITED· director of
- TENAM ENGINEERING LIMITED· director of
- MOKORO HOLDINGS LIMITED· director of
- GREENSTREET LIMITED· director of
- Digital Gaming Limited· director of
- EFERIO HOLDING LIMITED· director of
- EFERIO LIMITED· shareholder of
- FWMM Invest Limited· shareholder of
- Hardware Imports Limited· director of
- EnetPoker Limited· shareholder of
- LPJ HOLDING LIMITED· director of
- LPJ SERVICES LIMITED· director of
- GAMMA HOLDING LIMITED· director of
- GAUDI HOLDING LIMITED· director of
- Marga Holding Limited· director of
- EURECAT HOLDINGS LIMITED· director of
- EURECAT SERVICES LIMITED· director of
- ZP HOLDINGS LIMITED· director of
- 2M HOLDING LIMITED· director of
- EnetPoker Service Limited· shareholder of
- MEDIA INVEST HOLDING LIMITED· director of
- NETWORK EDITION LIMITED· director of
- YACHT & JET LTD· director of
- Internet Marketing Holdings Limited· director of
- TYKE HOLDING LIMITED· director of
- Absolute Holding Limited· director of
- SBANKY SPORTS LIMITED· shareholder of
- ESON Holding Limited· director of
- Digital Live Ltd· director of
- CHARMING GAMING LIMITED· director of
- BETCOMPILER LIMITED· director of
- ALCUFER LTD· director of
- INFINITI HOLDING LIMITED· director of
- CENTURY HOLDING LIMITED· director of
- TL LIMITED· director of
- KG LIMITED· director of
- MAC DIVISION LIMITED· director of
- 1701 HOLDING LTD· director of
- THIRTY ONE LTD· director of
- HIYA BIO HOLDING LIMITED· director of
- HiYa Bio Limited· director of
- Agathe Holding Limited· director of
- KERIOS PROJECT CONSULTING LIMITED· director of
- POWER DRILL LIMITED· director of
- FBiz Holding Limited· director of
- MT IMPORT LIMITED· director of
- HEDERA LIMITED· director of
- WEB EXPERT HOLDING LIMITED· director of
- UMEOX EUROPE LIMITED· director of
- ALL RENEWABLE HOLDINGS LTD· director of
- PHOENIX INTERNATIONAL HOLDING LTD.· director of
- GAM HOLDING LTD· director of
- PREEKOG LTD· director of
- ONPERS LTD.· director of
- DIGITAL GOLD MINE LTD· director of
- LIANDA LIMITED· director of
- EQUINOX FUTURE HOLDINGS LIMITED· director of
- ECLIPSE FRANCHISE-FLOW EUROPE LIMITED· director of
- PAY SMART PAYMENT SERVICES LIMITED· director of
- ONDAQUA LIMITED· director of
- HDS INDUSTRIEBEDARF LTD.· director of
- CM NEW LINE LIMITED· director of
- NESTOR ADVICE LTD· director of
- ERM CORPORATION LIMITED· director of
- VISCOM GROUP LIMITED· director of
- NEPTUNE AIR LTD.· director of
- SUNRISE AEROSERVICES LTD· director of
- DGM HOLDING LTD· director of
- AVIO & SAIL RENT LTD· director of
- CONSOLIDATED YACHT & FLUG LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Triglav Management Limited — 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 Triglav Management Limited 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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Community notes

Nothing further on Triglav Management Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

71 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.

●
1701 HOLDING LTD
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
2M HOLDING LIMITED
Also holds roles at 5 other companies
- KEITH MASSAsecretary of
- USTIN MANGIONdirector of
- USTIN MANGIONlegal representative of
●
Absolute Holding Limited
Also holds roles at 2 other companies
- DAVID GONZIsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
Agathe Holding Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
ALCUFER LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- GONZI GROUP LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
●
ALL RENEWABLE HOLDINGS LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- GONZI GROUP LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
●
AVIO & SAIL RENT LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- GA CORPORATE LIMITEDshareholder of
●
BETCOMPILER LIMITED
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- MARC GALEAdirector of
- MARC GALEAlegal representative of
●
CENTURY HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
CHARMING GAMING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
CM NEW LINE LIMITED
Also holds roles at 2 other companies
- NICOLA MATTOCKSsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
CONSOLIDATED YACHT & FLUG LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- KEITH DESMOND HALSEYshareholder of
- GONZI GROUP LIMITEDshareholder of
●
DGM HOLDING LTD
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
●
Digital Gaming Limited
Also holds roles at 4 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
DIGITAL GOLD MINE LTD
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
Digital Live Ltd
Also holds roles at 4 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
ECLIPSE FRANCHISE-FLOW EUROPE LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- EQUINOX FUTURE HOLDINGS LIMITEDshareholder of
●
EFERIO HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
EFERIO LIMITED
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- RICHARD MURBECKdirector of
- RICHARD MURBECKlegal representative of
●
EnetPoker Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- MGame Holding Limitedshareholder of
●
EnetPoker Service Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- MGame Holding Limitedshareholder of
●
EQUINOX FUTURE HOLDINGS LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
ERM CORPORATION LIMITED
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- SHANDA CONSULT LTD.shareholder of
- AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDshareholder of
●
ESON Holding Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
EURECAT HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCIS VALERIshareholder of
- KEITH MASSAsecretary of
- EURECAT S.A.shareholder of
●
EURECAT SERVICES LIMITED
Also holds roles at 3 other companies
- FRANCIS VALERIshareholder of
- KEITH MASSAsecretary of
- EURECAT HOLDINGS LIMITEDshareholder of
●
FBiz Holding Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
FWMM Invest Limited
Also holds roles at 1 other company
- OTHERSIDE INC.shareholder of
●
GAM HOLDING LTD
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
GAMMA HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
GAUDI HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
GLIMMER LIMITED
Also holds roles at 5 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
GREENSTREET LIMITED
Also holds roles at 5 other companies
- NEIL SPENCER CHAPMANdirector of
- NEIL SPENCER CHAPMANlegal representative of
- NEIL SPENCER CHAPMANshareholder of
●
GRINDER LIMITED
Also holds roles at 5 other companies
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
●
Hardware Imports Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
HDS INDUSTRIEBEDARF LTD.
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- SHANDA CONSULT LTD.shareholder of
- SZEWCZYK INDUSTRIEBEDARF LTD.shareholder of
●
HEDERA LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- ANTONIO VAGAshareholder of
- FRANCESCA VERONELLIshareholder of
●
HIYA BIO HOLDING LIMITED
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
●
HiYa Bio Limited
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
●
INFINITI HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
Internet Marketing Holdings Limited
Also holds roles at 8 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- ARJUN JOLLYdirector of
●
KERIOS PROJECT CONSULTING LIMITED
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- GONZI GROUP LIMITEDshareholder of
- SOKAR HOLDING LIMITEDshareholder of
●
KG LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
LIANDA LIMITED
Also holds roles at 2 other companies
- NICOLA MATTOCKSsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
LPJ HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
LPJ SERVICES LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- LPJ HOLDING LIMITEDshareholder of
●
MAC DIVISION LIMITED
Also holds roles at 4 other companies
- KEITH MASSAsecretary of
- MARIE LOUISE GALEAliquidator of
- GVM HOLDINGS LIMITEDshareholder of
●
Marga Holding Limited
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
MEDIA INVEST HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
MOKORO HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARIE-CHRISTINE COLLARTshareholder of
- FRANCIS VALERIshareholder of
- KEITH MASSAsecretary of
●
MT IMPORT LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
NEPTUNE AIR LTD.
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
- GA CORPORATE LIMITEDshareholder of
●
NESTOR ADVICE LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- GINTARAS PALAIMAshareholder of
- GA CORPORATE LIMITEDshareholder of
●
NETWORK EDITION LIMITED
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- MEDIA INVEST HOLDING LIMITEDshareholder of
●
ONDAQUA LIMITED
Also holds roles at 2 other companies
- NICOLA MATTOCKSsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
ONPERS LTD.
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
PAY SMART PAYMENT SERVICES LIMITED
Also holds roles at 3 other companies
- HAMAD W H A ALMAQAHWIshareholder of
- MOHAMMAD SH F F ALRASHIDIsecretary of
- MOHAMMAD SH F F ALRASHIDIshareholder of
●
PHOENIX INTERNATIONAL HOLDING LTD.
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
POWER DRILL LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
PREEKOG LTD
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GABRIELE FERRARIshareholder of
- DARIO ALIOTOshareholder of
●
SBANKY SPORTS LIMITED
Also holds roles at 3 other companies
- ITALIA ANTONUCCIdirector of
- ITALIA ANTONUCCIlegal representative of
- SBANKY HOLDING LIMITEDshareholder of
●
SUNRISE AEROSERVICES LTD
Also holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- VALENTINO DERIUshareholder of
- SALVATORE FRONTERAshareholder of
●
TENAM ENGINEERING LIMITED
Also holds roles at 5 other companies
- STEFAN PSAILAsecretary of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- ANTON LIKARdirector of
●
THIRTY ONE LTD
Also holds roles at 3 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- 1701 HOLDING LTDshareholder of
●
TL LIMITED
Also holds roles at 2 other companies
- DAVID GONZIsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
TYKE HOLDING LIMITED
Also holds roles at 2 other companies
- DAVID GONZIsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
UMEOX EUROPE LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
VISCOM GROUP LIMITED
Also holds roles at 2 other companies
- NICOLA MATTOCKSsecretary of
- CRV INTERNATIONAL LIMITEDshareholder of
●
WEB EXPERT HOLDING LIMITED
Also holds roles at 2 other companies
- KEITH MASSAsecretary of
- GVM HOLDINGS LIMITEDshareholder of
●
YACHT & JET LTD
Also holds roles at 3 other companies
- NICOLA MATTOCKSsecretary of
- GA DIRECT MANAGEMENT LIMITEDshareholder of
- GVM HOLDINGS LIMITEDshareholder of
●
ZP HOLDINGS LIMITED
Also holds roles at 3 other companies
- Paragon Realty Ltdshareholder of
- DAVID GONZIsecretary of
- GA DIRECT MANAGEMENT LIMITEDshareholder of

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

/03

Common questions

Who owns Triglav Management Limited?: No ownership or control links for Triglav Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Triglav Management Limited's risk level?: WhiteIntel flags Triglav Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Triglav Management Limited appear across sources?: Triglav Management Limited 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 Triglav Management Limited. 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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