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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 138

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Triglav Management Limited is a Organization 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

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

/04

Directorship network

200 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.

GRINDER LIMITED

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GLIMMER LIMITEDshareholder of
Digital Gaming Limitedshareholder of

GLIMMER LIMITED

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GRINDER LIMITEDshareholder of
Digital Gaming Limitedshareholder of

TENAM ENGINEERING LIMITED

STEFAN PSAILAsecretary of
GA DIRECT MANAGEMENT LIMITEDshareholder of
ANTON LIKARdirector of
ANTON LIKARlegal representative of
ANTON LIKARshareholder of

MOKORO HOLDINGS LIMITED

MARIE-CHRISTINE COLLARTshareholder of
FRANCIS VALERIshareholder of
KEITH MASSAsecretary of

GREENSTREET LIMITED

NEIL SPENCER CHAPMANdirector of
NEIL SPENCER CHAPMANlegal representative of
NEIL SPENCER CHAPMANshareholder of
DAVID GONZIsecretary of
THOMAS EDWARD BRODIE SOPWITHshareholder of

Digital Gaming Limited

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GVM HOLDINGS LIMITEDshareholder of

EFERIO HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

EFERIO LIMITED

KEITH MASSAsecretary of
RICHARD MURBECKdirector of
RICHARD MURBECKlegal representative of
EFERIO HOLDING LIMITEDshareholder of

FWMM Invest Limited

OTHERSIDE INC.shareholder of

Hardware Imports Limited

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

EnetPoker Limited

KEITH MASSAsecretary of
MGame Holding Limitedshareholder of

LPJ HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

LPJ SERVICES LIMITED

KEITH MASSAsecretary of
LPJ HOLDING LIMITEDshareholder of

GAMMA HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

GAUDI HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

Marga Holding Limited

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

EURECAT HOLDINGS LIMITED

FRANCIS VALERIshareholder of
KEITH MASSAsecretary of
EURECAT S.A.shareholder of

EURECAT SERVICES LIMITED

FRANCIS VALERIshareholder of
KEITH MASSAsecretary of
EURECAT HOLDINGS LIMITEDshareholder of

ZP HOLDINGS LIMITED

Paragon Realty Ltdshareholder of
DAVID GONZIsecretary of
GA DIRECT MANAGEMENT LIMITEDshareholder of

2M HOLDING LIMITED

KEITH MASSAsecretary of
USTIN MANGIONdirector of
USTIN MANGIONlegal representative of
USTIN MANGIONshareholder of
TRIGLAV HOLDING LIMITEDshareholder of

EnetPoker Service Limited

KEITH MASSAsecretary of
MGame Holding Limitedshareholder of

MEDIA INVEST HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

NETWORK EDITION LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of
MEDIA INVEST HOLDING LIMITEDshareholder of

YACHT & JET LTD

NICOLA MATTOCKSsecretary of
GA DIRECT MANAGEMENT LIMITEDshareholder of
GVM HOLDINGS LIMITEDshareholder of

Internet Marketing Holdings Limited

MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITsecretary of
ARJUN JOLLYdirector of
ARJUN JOLLYlegal representative of
ARJUN JOLLYshareholder of
WARREN JOLLYdirector of
WARREN JOLLYlegal representative of
WARREN JOLLYshareholder of

TYKE HOLDING LIMITED

DAVID GONZIsecretary of
GVM HOLDINGS LIMITEDshareholder of

Absolute Holding Limited

DAVID GONZIsecretary of
GVM HOLDINGS LIMITEDshareholder of

SBANKY SPORTS LIMITED

ITALIA ANTONUCCIdirector of
ITALIA ANTONUCCIlegal representative of
SBANKY HOLDING LIMITEDshareholder of

ESON Holding Limited

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

Digital Live Ltd

DAVID GONZIsecretary of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
GVM HOLDINGS LIMITEDshareholder of

CHARMING GAMING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

BETCOMPILER LIMITED

KEITH MASSAsecretary of
MARC GALEAdirector of
MARC GALEAlegal representative of
GVM HOLDINGS LIMITEDshareholder of

ALCUFER LTD

NICOLA MATTOCKSsecretary of
GONZI GROUP LIMITEDshareholder of
GVM HOLDINGS LIMITEDshareholder of

INFINITI HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

CENTURY HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

TL LIMITED

DAVID GONZIsecretary of
GVM HOLDINGS LIMITEDshareholder of

KG LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

MAC DIVISION LIMITED

KEITH MASSAsecretary of
MARIE LOUISE GALEAliquidator of
GVM HOLDINGS LIMITEDshareholder of
TRIGLAV HOLDING LIMITEDshareholder of

1701 HOLDING LTD

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

THIRTY ONE LTD

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of
1701 HOLDING LTDshareholder of

HIYA BIO HOLDING LIMITED

NICOLA MATTOCKSsecretary of
Stephanie Ellul Sullivanliquidator of
GA DIRECT MANAGEMENT LIMITEDshareholder of
GVM HOLDINGS LIMITEDshareholder of

HiYa Bio Limited

NICOLA MATTOCKSsecretary of
Stephanie Ellul Sullivanliquidator of
GA DIRECT MANAGEMENT LIMITEDshareholder of
HIYA BIO HOLDING LIMITEDshareholder of

Agathe Holding Limited

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

KERIOS PROJECT CONSULTING LIMITED

NICOLA MATTOCKSsecretary of
GONZI GROUP LIMITEDshareholder of
SOKAR HOLDING LIMITEDshareholder of

POWER DRILL LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

FBiz Holding Limited

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

MT IMPORT LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of
GVM HOLDINGS LIMITEDshareholder of

HEDERA LIMITED

KEITH MASSAsecretary of
ANTONIO VAGAshareholder of
FRANCESCA VERONELLIshareholder of

WEB EXPERT HOLDING LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

UMEOX EUROPE LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

ALL RENEWABLE HOLDINGS LTD

NICOLA MATTOCKSsecretary of
GONZI GROUP LIMITEDshareholder of
GVM HOLDINGS LIMITEDshareholder of

PHOENIX INTERNATIONAL HOLDING LTD.

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

GAM HOLDING LTD

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

PREEKOG LTD

KEITH MASSAsecretary of
GABRIELE FERRARIshareholder of
DARIO ALIOTOshareholder of

ONPERS LTD.

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

DIGITAL GOLD MINE LTD

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

LIANDA LIMITED

NICOLA MATTOCKSsecretary of
GVM HOLDINGS LIMITEDshareholder of

EQUINOX FUTURE HOLDINGS LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of

ECLIPSE FRANCHISE-FLOW EUROPE LIMITED

KEITH MASSAsecretary of
GVM HOLDINGS LIMITEDshareholder of
EQUINOX FUTURE HOLDINGS LIMITEDshareholder of

PAY SMART PAYMENT SERVICES LIMITED

ONDAQUA LIMITED

NICOLA MATTOCKSsecretary of
GVM HOLDINGS LIMITEDshareholder of

HDS INDUSTRIEBEDARF LTD.

NICOLA MATTOCKSsecretary of
SHANDA CONSULT LTD.shareholder of
SZEWCZYK INDUSTRIEBEDARF LTD.shareholder of

CM NEW LINE LIMITED

NICOLA MATTOCKSsecretary of
GVM HOLDINGS LIMITEDshareholder of

NESTOR ADVICE LTD

NICOLA MATTOCKSsecretary of
GINTARAS PALAIMAshareholder of
GA CORPORATE LIMITEDshareholder of

ERM CORPORATION LIMITED

NICOLA MATTOCKSsecretary of
SHANDA CONSULT LTD.shareholder of
AVLS - ADDED VALUE LOGISTIC SOLUTIONS LTDshareholder of

VISCOM GROUP LIMITED

NICOLA MATTOCKSsecretary of
CRV INTERNATIONAL LIMITEDshareholder of

NEPTUNE AIR LTD.

NICOLA MATTOCKSsecretary of
CRV INTERNATIONAL LIMITEDshareholder of
GA CORPORATE LIMITEDshareholder of

SUNRISE AEROSERVICES LTD

NICOLA MATTOCKSsecretary of
VALENTINO DERIUshareholder of
SALVATORE FRONTERAshareholder of
MARCO FRONTERAshareholder of

DGM HOLDING LTD

KEITH MASSAsecretary of
CRV INTERNATIONAL LIMITEDshareholder of

AVIO & SAIL RENT LTD

NICOLA MATTOCKSsecretary of
CRV INTERNATIONAL LIMITEDshareholder of
GA CORPORATE LIMITEDshareholder of

CONSOLIDATED YACHT & FLUG LTD

NICOLA MATTOCKSsecretary of
KEITH DESMOND HALSEYshareholder of
GONZI GROUP LIMITEDshareholder of

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 SnakeScore.

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