Who owns EDWARD SALIBA?

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

What is EDWARD SALIBA's risk level?

WhiteIntel flags EDWARD SALIBA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDWARD SALIBA appear across sources?

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

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Legal entityHigh

EDWARD SALIBA

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

EDWARD SALIBA — Maltese company (icij:icijol-56047435). 78 holdings. Cited to 1 registry.

ICIJ icijol-56047435Organization

Ownership graph Export .md

JSON / MCPsample

/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

EDWARD SALIBA
- A.M.A.K. COLLECTING SOCIETY LIMITED· secretary of
- LEMONGROVE INVESTMENTS LTD· director of
- ISIS LIMITED· secretary of
- BLUE SEA HOLDING LIMITED· secretary of
- DF CORPORATE SERVICES LIMITED· director of
- SOFTCOM LTD· secretary of
- LIQUID LOGISTIC LIMITED· secretary of
- PRIVATE HOLDINGS LIMITED· secretary of
- PRIVATE CONSULTANCY LIMITED· secretary of
- DF Sports Management Limited· secretary of
- ECO5 Limited· secretary of
- JTA Trading Limited· secretary of
- Njoy Holdings Limited· secretary of
- Njoy Gaming Limited· secretary of
- ELEPHANT HOLDINGS LIMITED· secretary of
- ANTURIUM BUSINESS PROMOTIONS LIMITED· secretary of
- ANTALES HOLDING LIMITED· secretary of
- Antales Marketing Limited· secretary of
- MDATA Limited· secretary of
- SOUTH END VENTURES (MALTA) LIMITED· secretary of
- ABAX Limited· secretary of
- MIAMI LIVE HOLDING LIMITED· secretary of
- MIAMI LIVE SERVICES LIMITED· secretary of
- TICCA MALTA LIMITED· secretary of
- CT GROUP LIMITED· secretary of
- CT Marketing Limited· secretary of
- EMPS LIMITED· secretary of
- GMN LIMITED· secretary of
- DGH Limited· secretary of
- On Web Limited· secretary of
- WORLD BUSINESS INVESTMENTS LIMITED· secretary of
- I-Digital Media Entertainment Limited· secretary of
- VELTEN & BATTENBERG LIMITED· secretary of
- ONSIDEFOOT MALTA LIMITED· secretary of
- DND HOLDING LIMITED· secretary of
- POWERAD LIMITED· secretary of
- BSD Limited· secretary of
- BSD EMEA LIMITED· secretary of
- NERO HOLDING LIMITED· secretary of
- F.E.D. Ltd· secretary of
- PARK CHINOIS MALTA LIMITED· secretary of
- PARTAGAS CAPITAL LIMITED· secretary of
- The Merchant of Venice Limited· secretary of
- DIRECT MANAGEMENT SERVICES LIMITED· secretary of
- ASTRO SPORTS LIMITED· secretary of
- SEEU HOLDING LIMITED· secretary of
- SMB TRADING LIMITED· secretary of
- INTER-ROAD LIMITED· secretary of
- SEACODE LIMITED· secretary of
- ULFUR LIMITED· director of
- MAINT LIMITED· secretary of
- MAINTO TRADING LIMITED· secretary of
- DUARLY HOLDING LIMITED· director of
- FINANCIERA DIJON LIMITED· director of
- Tatra Operations Limited· director of
- J&M GLOBAL TRADE LIMITED· secretary of
- ADAMAS LIMITED· secretary of
- ORIENTAL SUNSHINE LIMITED· secretary of
- WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED· secretary of
- TDR LIMITED· secretary of
- YARNS & FIBERS LIMITED· secretary of
- MERS LIMITED· secretary of
- MERS BIOTECH LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD SALIBA — 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 EDWARD SALIBA 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

63 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.

●
A.M.A.K. COLLECTING SOCIETY LIMITED
Also holds roles at 7 other companies
- JOSEPH ATTARDliquidator of
- CHRISTOPHER SCICLUNAdirector of
- CHRISTOPHER SCICLUNAlegal representative of
●
ABAX Limited
Also holds roles at 5 other companies
- LUIS AGUSTIN RIVERA CAMINOshareholder of
- MARTIN DEURELLshareholder of
- INIGO LECUBARRI LAINZshareholder of
●
ADAMAS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ANTALES HOLDING LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
Antales Marketing Limited
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ANTURIUM BUSINESS PROMOTIONS LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ASTRO SPORTS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
BLUE SEA HOLDING LIMITED
Also holds roles at 4 other companies
- SOLANA OVERSEAS COPR.shareholder of
- MARKOS NOMIKOSshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
●
BSD EMEA LIMITED
Also holds roles at 5 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
BSD Limited
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
CT GROUP LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
CT Marketing Limited
Also holds roles at 4 other companies
- SALVATORE PACEshareholder of
- JUXEK LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
●
DF CORPORATE SERVICES LIMITED
Also holds roles at 8 other companies
- MARIA PALOMA MICALLEFdirector of
- BRADLEY GATTdirector of
- JEAN CARL FARRUGIAdirector of
●
DF Sports Management Limited
Also holds roles at 7 other companies
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- IVAN CINIshareholder of
●
DGH Limited
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
DIRECT MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- ADRIAN CAMILLERIdirector of
- ADRIAN CAMILLERIlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
DND HOLDING LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
DUARLY HOLDING LIMITED
Also holds roles at 1 other company
- ESTATE OF ANDERS GEORG MAGNUS BERGENGREN BERGENGRENshareholder of
●
ECO5 Limited
Also holds roles at 4 other companies
- JOSEPH CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
ELEPHANT HOLDINGS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
EMPS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
F.E.D. Ltd
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
FINANCIERA DIJON LIMITED
Also holds roles at 1 other company
- ESTATE OF ANDERS GEORG MAGNUS BERGENGREN BERGENGRENshareholder of
●
GMN LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
I-Digital Media Entertainment Limited
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
INTER-ROAD LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ISIS LIMITED
Also holds roles at 4 other companies
- ANNA LOULA PAPANTONIOUshareholder of
- NIKOLAOS PAPANTONIOUshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
●
J&M GLOBAL TRADE LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
JTA Trading Limited
Also holds roles at 3 other companies
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
LEMONGROVE INVESTMENTS LTD
Also holds roles at 1 other company
- MARKOS NOMIKOSshareholder of
●
LIQUID LOGISTIC LIMITED
Also holds roles at 5 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
MAINT LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
MAINTO TRADING LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
MDATA Limited
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
MERS BIOTECH LIMITED
Also holds roles at 2 other companies
- DF CORPORATE SERVICES LIMITEDshareholder of
- MERS LIMITEDshareholder of
●
MERS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
MIAMI LIVE HOLDING LIMITED
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
MIAMI LIVE SERVICES LIMITED
Also holds roles at 5 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
NERO HOLDING LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
Njoy Gaming Limited
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
Njoy Holdings Limited
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
On Web Limited
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ONSIDEFOOT MALTA LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ORIENTAL SUNSHINE LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
PARK CHINOIS MALTA LIMITED
Also holds roles at 6 other companies
- PARK CHINOISshareholder of
- PHILIP DONALD WALTERSdirector of
- PHILIP DONALD WALTERSlegal representative of
●
PARTAGAS CAPITAL LIMITED
Also holds roles at 4 other companies
- NORTH POLE INTERNATIONAL LIMITEDshareholder of
- THALASA HOLDINGS LIMITEDshareholder of
- DF CORPORATE SERVICES LIMITEDdirector of
●
POWERAD LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
PRIVATE CONSULTANCY LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
PRIVATE HOLDINGS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SEACODE LIMITED
Also holds roles at 4 other companies
- JOE CORDINAliquidator of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
●
SEEU HOLDING LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SMB TRADING LIMITED
Also holds roles at 4 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SOFTCOM LTD
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
SOUTH END VENTURES (MALTA) LIMITED
Also holds roles at 6 other companies
- SOUTH END VENTURES LIMITEDshareholder of
- PREMIER CIRCLE LIMITEDshareholder of
- BEDELL CORPORATE SERVICES (JERSEY) LIMITEDdirector of
●
Tatra Operations Limited
Also holds roles at 1 other company
- DF CORPORATE SERVICES LIMITEDshareholder of
●
TDR LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
The Merchant of Venice Limited
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
TICCA MALTA LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ULFUR LIMITED
Also holds roles at 8 other companies
- KEVIN DEGUARAdirector of
- KEVIN DEGUARAlegal representative of
- GIUSEPPE NONNIdirector of
●
VELTEN & BATTENBERG LIMITED
Also holds roles at 4 other companies
- EMMANUEL LEBASdirector of
- EMMANUEL LEBASlegal representative of
- JOE CORDINAliquidator of
●
WORLD BUSINESS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
WORLDWIDE GLOBAL INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
YARNS & FIBERS LIMITED
Also holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of

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

/03

Common questions

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