Who owns STEVEN NAUDI?

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

What is STEVEN NAUDI's risk level?

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

Where does STEVEN NAUDI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

STEVEN NAUDI

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

STEVEN NAUDI — Maltese company (icij:icijol-56057434). 48 holdings. Cited to 1 registry.

ICIJ icijol-56057434Organization

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

STEVEN NAUDI
- MATIE LIMITED· liquidator of
- MELITA CABLE HOLDINGS LIMITED· liquidator of
- TEIFI HOLDINGS LIMITED· liquidator of
- ARCO (MALTA) LIMITED· liquidator of
- GO2WEST LIMITED· liquidator of
- BORA INTERNATIONAL TRADING LIMITED· liquidator of
- CAMOSA SERVICES LIMITED· liquidator of
- GHARB SHIPPING LIMITED· liquidator of
- CHEZ ROGER CO LTD.· liquidator of
- BLM INTERNATIONAL TRADING LIMITED· liquidator of
- LEMCO MALTA LIMITED· liquidator of
- FORTRESS DEVELOPMENTS LIMITED· liquidator of
- MILLENNIUM ENGINEERING LIMITED· liquidator of
- CONSOL INVESTMENTS LIMITED· liquidator of
- SABRATHA DUTY FREE CO. LTD· secretary of
- Union Capital Management Ltd· liquidator of
- MALTABAU LIMITED· liquidator of
- EUROMED CRUISES LTD.· liquidator of
- PRO-SANTE PHARMACIE LTD· liquidator of
- LOOSBROCK INTERNATIONAL LIMITED· liquidator of
- SSL LIMITED· liquidator of
- FENG SHUI LIMITED· liquidator of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITED· liquidator of
- BLOSSOM INTERNATIONAL PATENTS LIMITED· liquidator of
- MALTA REALTY HOLDINGS LIMITED· liquidator of
- WHIZ LIMITED· liquidator of
- SHOAL CREEK LIMITED· liquidator of
- WIRRAL HOLDINGS LIMITED· liquidator of
- AL WAHA SHIPPING COMPANY LIMITED· liquidator of
- EXECUTIVE BUSINESS SERVICES LIMITED· liquidator of
- FEEL FREE COMPANY LIMITED· liquidator of
- MAXZIS HOLDING INTERNATIONAL LIMITED· liquidator of
- MAXZIS LIMITED· liquidator of
- GFD & SMD GLOBAL LIMITED· liquidator of
- Gold Consultancy Services Limited· liquidator of
- UBUNTU LIMITED· liquidator of
- CHESTERFIELD PETROLEUM LIMITED· liquidator of
- CHESTERFIELD TOBACCO LIMITED· liquidator of
- STAGNO HOLDINGS LIMITED· liquidator of
- RIVR HOLDING LIMITED· liquidator of
- MED INVESTMENT HOLDING COMPANY LIMITED· liquidator of
- SANDBOX LIMITED· secretary of
- ILOGO MEDIA LIMITED· liquidator of
- IMAGE SYSTEMS (GOZO) LTD ( D 1824 )· liquidator of
- ZIVANA MARITIME & YACHTING LIMITED· liquidator of
- SEAWARD MARITIME LTD.· liquidator of
- BRICK TOP LIMITED· liquidator of
- BREMER PHARMA (MALTA) LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVEN NAUDI — 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 STEVEN NAUDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on STEVEN NAUDI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

47 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.

●
AL WAHA SHIPPING COMPANY LIMITED
Also holds roles at 13 other companies
- JOSEPH GERADAdirector of
- JOSEPH GERADAlegal representative of
- BADEREDIN M ELTAGOURIdirector of
●
ARCO (MALTA) LIMITED
Also holds roles at 5 other companies
- CARLO RAGONESIdirector of
- CARLO RAGONESIlegal representative of
- CARLO RAGONESIsecretary of
●
BLM INTERNATIONAL TRADING LIMITED
Also holds roles at 7 other companies
- GYORGY MATYOKdirector of
- GYORGY MATYOKlegal representative of
- GYORGY MATYOKshareholder of
●
BLOSSOM INTERNATIONAL PATENTS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
BORA INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
BREMER PHARMA (MALTA) LIMITED
Also holds roles at 6 other companies
- STEPHEN ROSSIdirector of
- STEPHEN ROSSIsecretary of
- AGRIMED LTDshareholder of
●
BRICK TOP LIMITED
Also holds roles at 7 other companies
- CLEMENT DUCASSEdirector of
- CLEMENT DUCASSElegal representative of
- CLEMENT DUCASSEshareholder of
●
CAMOSA SERVICES LIMITED
Also holds roles at 16 other companies
- JOANNA PORTELLI DEMAJOdirector of
- JOANNA PORTELLI DEMAJOlegal representative of
- JOANNA PORTELLI DEMAJOsecretary of
●
CHESTERFIELD PETROLEUM LIMITED
Also holds roles at 9 other companies
- RENOLD TANGdirector of
- RENOLD TANGlegal representative of
- RENOLD TANGshareholder of
●
CHESTERFIELD TOBACCO LIMITED
Also holds roles at 9 other companies
- RENOLD TANGdirector of
- RENOLD TANGlegal representative of
- RENOLD TANGshareholder of
●
CHEZ ROGER CO LTD.
Also holds roles at 6 other companies
- VINCENT STIVALAdirector of
- VINCENT STIVALAlegal representative of
- VINCENT STIVALAsecretary of
●
CONSOL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SCHRODER & CO BANQUE SAshareholder of
- SCHRODER TRUST AGdirector of
- CHRISTOPHER GALEAsecretary of
●
EUROMED CRUISES LTD.
Also holds roles at 11 other companies
- IAIN TONNAdirector of
- IAIN TONNAlegal representative of
- NEVILLE MIFSUDdirector of
●
EXECUTIVE BUSINESS SERVICES LIMITED
Also holds roles at 7 other companies
- RAPHAEL MICALLEF TRIGONAdirector of
- RAPHAEL MICALLEF TRIGONAlegal representative of
- RAPHAEL MICALLEF TRIGONAshareholder of
●
FEEL FREE COMPANY LIMITED
Also holds roles at 10 other companies
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- SILVIO DEBONOshareholder of
●
FENG SHUI LIMITED
Also holds roles at 4 other companies
- ROBERT AQUILINAdirector of
- ROBERT AQUILINAlegal representative of
- ROBERT AQUILINAsecretary of
●
FORTRESS DEVELOPMENTS LIMITED
Also holds roles at 29 other companies
- CARMEL GALEAdirector of
- CARMEL GALEAlegal representative of
- JOSEPH BONELLOshareholder of
●
GFD & SMD GLOBAL LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER GALEAsecretary of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
- GREGORY DURASdirector of
●
GHARB SHIPPING LIMITED
Also holds roles at 7 other companies
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDsecretary of
●
GO2WEST LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
Gold Consultancy Services Limited
Also holds roles at 5 other companies
- CHRISTOPHER GALEAsecretary of
- MEDINA MANAGEMENT SERVICES LIMITEDshareholder of
- LESLIE ARTHUR THOMASdirector of
●
ILOGO MEDIA LIMITED
Also holds roles at 5 other companies
- JONATHAN DALLIsecretary of
- GODEFRIDUS HUBERT JOSEPH KONINGSdirector of
- GODEFRIDUS HUBERT JOSEPH KONINGSlegal representative of
●
LEMCO MALTA LIMITED
Also holds roles at 7 other companies
- VICTOR GUSMANdirector of
- VICTOR GUSMANlegal representative of
- VICTOR GUSMANsecretary of
●
LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 11 other companies
- NEOMART BEHEER BVshareholder of
- LOOSBROCK EUROPE TRADE & SUPPLY BVshareholder of
- KEVIN J VALENZIAdirector of
●
LOOSBROCK INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- KEVIN VALENZIAdirector of
- KEVIN VALENZIAlegal representative of
- CHRISTOPHER GALEAsecretary of
●
MALTA REALTY HOLDINGS LIMITED
Also holds roles at 9 other companies
- MARY ANN BUGEJA VIANIshareholder of
- JOHN BUGEJAdirector of
- JOHN BUGEJAlegal representative of
●
MALTABAU LIMITED
Also holds roles at 7 other companies
- GIT INTERNATIONAL S.A.shareholder of
- SERGIO LO GIUDICEsecretary of
- SERGIO LO GIUDICEshareholder of
●
MATIE LIMITED
Also holds roles at 6 other companies
- GEORGE ATTARDdirector of
- CAROLINE CURMIdirector of
- CAROLINE CURMIsecretary of
●
MAXZIS HOLDING INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- RECOMMERCE B.V.shareholder of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
●
MAXZIS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
MED INVESTMENT HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- YVETTE STEVENSsecretary of
- EDWARD GATTdirector of
- EDWARD GATTlegal representative of
●
MELITA CABLE HOLDINGS LIMITED
Also holds roles at 6 other companies
- P DANNY ROSSOdirector of
- P DANNY ROSSOsecretary of
- JOSEPH A. GASANdirector of
●
MILLENNIUM ENGINEERING LIMITED
Also holds roles at 5 other companies
- CLAUS VOIGTdirector of
- CLAUS VOIGTlegal representative of
- CLAUS VOIGTsecretary of
●
PRO-SANTE PHARMACIE LTD
Also holds roles at 3 other companies
- ANTOINE SCIBERRASdirector of
- ANTOINE SCIBERRASsecretary of
- STEPHEN ROSSIdirector of
●
RIVR HOLDING LIMITED
Also holds roles at 5 other companies
- YVETTE STEVENSsecretary of
- DICKSON INVEST & TRADE LIMITEDshareholder of
- ABNER ENTERPRISES LIMITEDshareholder of
●
SABRATHA DUTY FREE CO. LTD
Also holds roles at 9 other companies
- ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT COshareholder of
- ABDALLA A SUKNI GHEZWANIdirector of
- ABDALLA A SUKNI GHEZWANIlegal representative of
●
SANDBOX LIMITED
Also holds roles at 3 other companies
- ETIENNE LICARIdirector of
- ETIENNE LICARIlegal representative of
- ETIENNE LICARIshareholder of
●
SEAWARD MARITIME LTD.
Also holds roles at 3 other companies
- WILLIAM WOITYRAdirector of
- WILLIAM WOITYRAlegal representative of
- WILLIAM WOITYRAshareholder of
●
SHOAL CREEK LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
SSL LIMITED
Also holds roles at 7 other companies
- PIERRE ATTARDdirector of
- PIERRE ATTARDlegal representative of
- PIERRE ATTARDsecretary of
●
STAGNO HOLDINGS LIMITED
Also holds roles at 7 other companies
- ADRIAN MIFSUDdirector of
- ADRIAN MIFSUDlegal representative of
- ADRIAN MIFSUDshareholder of
●
TEIFI HOLDINGS LIMITED
Also holds roles at 5 other companies
- LINDSEY WATSONdirector of
- LINDSEY WATSONshareholder of
- PATRICK DAVID FROSTdirector of
●
UBUNTU LIMITED
Also holds roles at 15 other companies
- CHRISTIAN DEWAVRINdirector of
- CHRISTIAN DEWAVRINlegal representative of
- RONALD DE LAGRANGE-CHANCELdirector of
●
Union Capital Management Ltd
Also holds roles at 8 other companies
- CLEMENT DUCASSEdirector of
- CLEMENT DUCASSElegal representative of
- SHARON MANCHEdirector of
●
WHIZ LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
WIRRAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
ZIVANA MARITIME & YACHTING LIMITED
Also holds roles at 3 other companies
- STATHIS I. STATHISdirector of
- STATHIS I. STATHISlegal representative of
- STATHIS I. STATHISshareholder of

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

/03

Common questions

Who owns STEVEN NAUDI?: No ownership or control links for STEVEN NAUDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is STEVEN NAUDI's risk level?: WhiteIntel flags STEVEN NAUDI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STEVEN NAUDI appear across sources?: STEVEN NAUDI 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 STEVEN NAUDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STEVEN NAUDI — nothing is disclosed before that.

Claim this record