LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MJM EUROPE LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- MJM EUROPE LIMITED
- Quorum Europe Limited· shareholder of
- ELECTROMAN LTD· shareholder of
- TROMINO FINANCIAL SERVICES (MALTA) LTD· shareholder of
- PURPLE MEDIA LTD· shareholder of
- Stardust Yachts Limited· shareholder of
- SIDONIA PSP LTD· shareholder of
- KUDUAIR LTD.· shareholder of
- DE Ltd· shareholder of
- MONETA CONSULT LIMITED· shareholder of
- OLYMP FINANCE LIMITED· shareholder of
- FRISSON LIMITED· shareholder of
- DEEK HOLDINGS LIMITED· shareholder of
- Bastion Private Office Ltd· shareholder of
- SMART CHARTS LTD· shareholder of
- SGZ Holding Limited· shareholder of
- Layan Ltd· shareholder of
- 3MOL LIMITED· shareholder of
- HOLLY PHARMA CO. LIMITED· shareholder of
- Learn to Trade Ltd· shareholder of
- NEW EVENT LIMITED· shareholder of
- INTERNATIONAL PATIENTS SERVICES LIMITED· shareholder of
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Directorship network
94 other rolesWhere 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.
Quorum Europe Limited
- Meddie Ssegujjadirector of
- Meddie Ssegujjalegal representative of
- TRACY A. LANGEdirector of
- TRACY A. LANGElegal representative of
- TRACY A. LANGEsecretary of
- TRACY A. LANGEshareholder of
- BENJAMIN RIZZOliquidator of
ELECTROMAN LTD
- TRACY A. LANGEshareholder of
TROMINO FINANCIAL SERVICES (MALTA) LTD
- TROMINO FINANCIAL SERVICES LTDshareholder of
- TRACY A. LANGEsecretary of
- Anthony Parisdirector of
- Anthony Parislegal representative of
- FABIAN SCHONENBERGdirector of
- FABIAN SCHONENBERGlegal representative of
- PETRA SCHONENBERGdirector of
- PETRA SCHONENBERGlegal representative of
PURPLE MEDIA LTD
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- RAISA COLOMBOsecretary of
Stardust Yachts Limited
- SUSAN JANE BROWNdirector of
- SUSAN JANE BROWNlegal representative of
- SUSAN JANE BROWNsecretary of
- New Future Limitedshareholder of
- ALAN PETER HOLLINGSWORTHdirector of
- ALAN PETER HOLLINGSWORTHlegal representative of
SIDONIA PSP LTD
- Maria Cristina Ribeirodirector of
- Maria Cristina Ribeirolegal representative of
- Maria Cristina Ribeirosecretary of
- RAYMONDE MARIE THERESE COLETTE GHISLAINE DESSARTdirector of
- RAYMONDE MARIE THERESE COLETTE GHISLAINE DESSARTlegal representative of
KUDUAIR LTD.
- Tracy Langesecretary of
- Mira Investment Holding Ltddirector of
- Mira Investment Holding Ltdlegal representative of
- Mira Investment Holding Ltdshareholder of
- KRIS SCICLUNAliquidator of
DE Ltd
- ANTONIO DEPASQUALEsecretary of
- KEITH PSAILAdirector of
- KEITH PSAILAlegal representative of
- KEITH PSAILAshareholder of
- DOMINIC CHIRCOPliquidator of
MONETA CONSULT LIMITED
- FRANCESCO RONSISVALLEdirector of
- FRANCESCO RONSISVALLElegal representative of
- FRANCESCO RONSISVALLEsecretary of
- FRANCESCO RONSISVALLEshareholder of
OLYMP FINANCE LIMITED
- Rupert Charles Edward Williamsdirector of
- Rupert Charles Edward Williamslegal representative of
- Rupert Charles Edward Williamssecretary of
FRISSON LIMITED
- ANTONIO DEPASQUALEsecretary of
- ANTON AZZOPARDIliquidator of
- TRACY A. LANGEshareholder of
- PINHAS AVGANIMdirector of
- PINHAS AVGANIMlegal representative of
DEEK HOLDINGS LIMITED
- TIZIANO MOUSUsecretary of
- NIDAL S.A. ALDEEKdirector of
- NIDAL S.A. ALDEEKlegal representative of
Bastion Private Office Ltd
- Bartizan Holdings Ltdshareholder of
- Tracy Langedirector of
- Tracy Langelegal representative of
- Tracy Langesecretary of
- Paul Thompsondirector of
- Paul Thompsonlegal representative of
SMART CHARTS LTD
- Tracy Langesecretary of
- Salina (Malta) Ltddirector of
- Salina (Malta) Ltdlegal representative of
- Learn to Trade International (Holdings) Limitedshareholder of
SGZ Holding Limited
- Tracy Langesecretary of
- Salina (Malta) Ltddirector of
- Salina (Malta) Ltdlegal representative of
Layan Ltd
- Tracy Langesecretary of
- Tracy Langeshareholder of
- Salina (Malta) Limiteddirector of
- Salina (Malta) Limitedlegal representative of
3MOL LIMITED
- FRANCESCO RONSISVALLEdirector of
- FRANCESCO RONSISVALLElegal representative of
- FRANCESCO RONSISVALLEsecretary of
HOLLY PHARMA CO. LIMITED
- LINDA NAVARROdirector of
- LINDA NAVARROlegal representative of
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- ANTONIO DEPASQUALEsecretary of
- SARAH NAVARROdirector of
- SARAH NAVARROlegal representative of
- ASSIST MEDICAL SERVICES LIMITEDshareholder of
Learn to Trade Ltd
- Tracy Langesecretary of
- Salina (Malta) Ltddirector of
- Salina (Malta) Ltdlegal representative of
- Learn to Trade International (Holdings) Limitedshareholder of
NEW EVENT LIMITED
- ANTONIO DEPASQUALEdirector of
- ANTONIO DEPASQUALElegal representative of
- RAISA COLOMBOsecretary of
INTERNATIONAL PATIENTS SERVICES LIMITED
- TIZIANO MOUSUsecretary of
- ALAA SULAIMAN ABID ALDEEKdirector of
- ALAA SULAIMAN ABID ALDEEKlegal representative of
- DEEK HOLDINGS LIMITEDshareholder of