Who owns NEVILLE CARABOTT?

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

What is NEVILLE CARABOTT's risk level?

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

Where does NEVILLE CARABOTT appear across sources?

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

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Dossier

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NEVILLE CARABOTT

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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

NEVILLE CARABOTT 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

NEVILLE CARABOTT
- ZAHAV Holding Ltd· secretary of
- NIVA Holding Ltd· secretary of
- NIVA PRIVATE EQUITY LTD· secretary of
- NIVA TECHNOLOGIES LTD· secretary of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITED· director of
- HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED· director of
- HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED· director of
- ITEM LIMITED· director of
- BC EUROPEAN CAPITAL IX LIMITED· director of
- KYNARETH LIMITED· secretary of
- TORRES YACHTS MALTA LIMITED· secretary of
- ETHOS CAPITAL (MALTA) LIMITED· secretary of
- TERRENO HOLDING LIMITED· secretary of
- TERRENO LIMITED· secretary of
- AQUALEVO (MALTA) LIMITED· secretary of
- TAG TEAM (WORLD) MALTA LIMITED· secretary of
- 650 MA 23 Limited· director of
- IMPERIUM MAIUS LTD· secretary of
- MILITES TEMPLI LTD· secretary of
- HANEURO INTERNATIONAL 1 HOLDING LIMITED· director of
- HANEURO INTERNATIONAL 1 LIMITED· director of
- TIDDLER (HOLDINGS) LIMITED· secretary of
- BCEC X-9 MALTA LIMITED· director of
- BC WS2 NEWCO MALTA LIMITED· director of
- IMP S.A.R.L.· director of
- GRAINSTOR LTD· local representative of
- FALCON INVESTMENT SICAV PLC· director of
- LANNER SICAV P.L.C.· director of
- Selenium SICAV p.l.c.· director of

/04

Directorship network

178 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.

ZAHAV Holding Ltd

MALCOLM MIFSUDliquidator of
ALISTAIR SCHEMBRIsecretary of
VISTRA (MALTA) LIMITEDshareholder of
VALORE HOLDING LTDshareholder of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of

NIVA Holding Ltd

ALISTAIR SCHEMBRIsecretary of
DAVID DEMARCOliquidator of
VISTRA (MALTA) LIMITEDshareholder of
NIVA PRIVATE EQUITY LTDshareholder of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of

NIVA PRIVATE EQUITY LTD

ALISTAIR SCHEMBRIsecretary of
DAVID DEMARCOliquidator of
VISTRA (MALTA) LIMITEDshareholder of
KLAR Holding Ltdshareholder of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of

NIVA TECHNOLOGIES LTD

ALISTAIR SCHEMBRIsecretary of
DAVID DEMARCOliquidator of
KLAR Holding Ltdshareholder of
NIVA PRIVATE EQUITY LTDshareholder of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of

HERITAGE CORPORATE SERVICES (MALTA) LIMITED

RICHARD THOMSON WIGHTdirector of
RICHARD THOMSON WIGHTlegal representative of
HG NOMINEES 1 LTDshareholder of
ELAINE GAUCIsecretary of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED

HERITAGE MANAGEMENT HOLDINGS LIMITEDshareholder of
HG NOMINEES 1 LTDshareholder of
ELAINE GAUCIsecretary of
RICHARD JOHN TEEdirector of
RICHARD JOHN TEElegal representative of
LAURENCE SHANNON MCNAIRNdirector of
LAURENCE SHANNON MCNAIRNlegal representative of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of

HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED

NOEL VELLAdirector of
NOEL VELLAlegal representative of
HG NOMINEES 1 LTDshareholder of
ELAINE GAUCIsecretary of
RICHARD JOHN TEEdirector of
RICHARD JOHN TEElegal representative of
LAURENCE MCNAIRNdirector of
LAURENCE MCNAIRNlegal representative of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

ITEM LIMITED

BENJAMIN DUPUYshareholder of
DENIS VILLAFRANCAshareholder of
JEAN-BAPTISTE WAUTIERdirector of
JEAN-BAPTISTE WAUTIERlegal representative of
JEAN-BAPTISTE WAUTIERshareholder of
BENJAMIN HARAshareholder of
CEDRIC DUBOURDIEUshareholder of
ANDRE-FRANCOIS PONCETshareholder of
XAVIER LEMONNIERshareholder of
JONATHAN PHYALLdirector of
JONATHAN PHYALLlegal representative of
FOUAD JAIDIshareholder of
ELAINE GAUCIsecretary of
CORDUSIO SOCIETA' FIDUCIARIA PER AZIONIshareholder of
ROBERTO PISAshareholder of

BC EUROPEAN CAPITAL IX LIMITED

ELAINE GAUCIsecretary of
MARK HUNTLEYdirector of
MARK HUNTLEYlegal representative of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of

KYNARETH LIMITED

ALISTAIR SCHEMBRIsecretary of
DAVID DEMARCOliquidator of
VISTRA (MALTA) LIMITEDshareholder of
Stravi Management Limiteddirector of
Stravi Management Limitedlegal representative of

TORRES YACHTS MALTA LIMITED

GIAMPIERO MUNTONIdirector of
GIAMPIERO MUNTONIlegal representative of
GIAMPIERO MUNTONIshareholder of
SILVIO CLAUDIO DIMAUROshareholder of
FABIO STROPPAshareholder of

ETHOS CAPITAL (MALTA) LIMITED

PHILIP MCCORMICKdirector of
PHILIP MCCORMICKlegal representative of
PHILIP MCCORMICKshareholder of
SEAN MICHAEL MCCORMICKdirector of
SEAN MICHAEL MCCORMICKlegal representative of
SEAN MICHAEL MCCORMICKshareholder of
PATRICK NICHOLAS MURPHYshareholder of

TERRENO HOLDING LIMITED

RISHIPAL SINGHshareholder of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

TERRENO LIMITED

HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
TERRENO HOLDING LIMITEDshareholder of

AQUALEVO (MALTA) LIMITED

AQUALEVO (GUERNSEY) LIMITEDshareholder of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

TAG TEAM (WORLD) MALTA LIMITED

TAG TEAM (GUERNSEY) LIMITEDshareholder of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

650 MA 23 Limited

KAREN GAUCIdirector of
KAREN GAUCIlegal representative of
650 MA 23 LLCshareholder of
JUSTIN BATEMANdirector of
JUSTIN BATEMANlegal representative of

IMPERIUM MAIUS LTD

HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

MILITES TEMPLI LTD

HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
IMPERIUM MAIUS LTDshareholder of

HANEURO INTERNATIONAL 1 HOLDING LIMITED

KAREN GAUCIdirector of
KAREN GAUCIlegal representative of
DAMIAN CADIVOR BONIFACE L ROBERTSdirector of
DAMIAN CADIVOR BONIFACE L ROBERTSlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
KYU II OHshareholder of

HANEURO INTERNATIONAL 1 LIMITED

KAREN GAUCIdirector of
KAREN GAUCIlegal representative of
DAMIAN CADIVOR BONIFACE L ROBERTSdirector of
DAMIAN CADIVOR BONIFACE L ROBERTSlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of
HANEURO INTERNATIONAL 1 HOLDING LIMITEDshareholder of

TIDDLER (HOLDINGS) LIMITED

HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDshareholder of

BCEC X-9 MALTA LIMITED

RACHEL ANN COLEIROdirector of
RACHEL ANN COLEIROlegal representative of
BCEC MEMBER CO 1 LIMITEDshareholder of
BCEC MEMBER CO. 2 LIMITEDshareholder of
MARK RODLIFFEdirector of
MARK RODLIFFElegal representative of

BC WS2 NEWCO MALTA LIMITED

BCEC MEMBER CO 1 LIMITEDshareholder of

IMP S.A.R.L.

DELL GRAEME JOHNdirector of
DELL GRAEME JOHNlegal representative of
NOEL VELLAdirector of
NOEL VELLAlegal representative of
NOEL VELLAlocal representative of
ELAINE GAUCIdirector of
ELAINE GAUCIlegal representative of
ELAINE GAUCIlocal representative of
MARK RODLIFFEdirector of
MARK RODLIFFElegal representative of

GRAINSTOR LTD

HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of

FALCON INVESTMENT SICAV PLC

BEST ASSET MANAGEMENT LIMITEDshareholder of
BRADLEY JAMES LINCOLNdirector of
BRADLEY JAMES LINCOLNlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
LAURENCE SHANNON MCNAIRNdirector of
LAURENCE SHANNON MCNAIRNlegal representative of
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDsecretary of

LANNER SICAV P.L.C.

BEST ASSET MANAGEMENT LIMITEDshareholder of
BRADLEY LINCOLNdirector of
BRADLEY LINCOLNlegal representative of
BRADLEY LINCOLNshareholder of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
LAURENCE SHANNON MCNAIRNdirector of
LAURENCE SHANNON MCNAIRNlegal representative of
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDsecretary of

Selenium SICAV p.l.c.

SFP ASSET MANAGEMENT PTE.LTD.shareholder of
JOSE GRANADOS LUCENAdirector of
JOSE GRANADOS LUCENAlegal representative of
JOSE GRANADOS LUCENAshareholder of
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITEDsecretary of
WING KEAT NGdirector of
WING KEAT NGlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEVILLE CARABOTT. 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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