Who owns SOLV INTERNATIONAL LTD.?

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

What is SOLV INTERNATIONAL LTD.'s risk level?

WhiteIntel flags SOLV INTERNATIONAL LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOLV INTERNATIONAL LTD. appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

SOLV INTERNATIONAL LTD.

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

SOLV INTERNATIONAL LTD. — Maltese company (icij:icijol-56083931). 129 holdings. Cited to 1 registry.

ICIJ icijol-56083931Organization

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

SOLV INTERNATIONAL LTD.
- TIMAKO-TEH LIMITED· shareholder of
- TRIRIM HOLDINGS LIMITED· shareholder of
- HARPERS LIMITED· shareholder of
- V-IP MANAGEMENT LTD· shareholder of
- BST CONSULT LTD· shareholder of
- Finmanagement Limited· shareholder of
- EVERISE LIMITED· shareholder of
- WESTERN FINANCIAL LIMITED· shareholder of
- Astro Management Limited· shareholder of
- 1432 R.E.I. Holding Ltd.· shareholder of
- WHITES RECRUITMENT INTERNATIONAL LTD· shareholder of
- THONI LIMITED· shareholder of
- SPE PROGRAM AND SYSTEM ENGINEERING LTD· shareholder of
- EAST STAR LTD· shareholder of
- INVESTLINK HOLDINGS LTD· shareholder of
- SILVER WAY LTD· shareholder of
- Stellar Limited· shareholder of
- LCH-CAP LIMITED· shareholder of
- PAULINE AF SKANOR LIMITED· shareholder of
- TIGOA HOLDING LIMITED· shareholder of
- PACIFIC PEAKS LIMITED· shareholder of
- DUT3 LIMITED· shareholder of
- MALTA MAKEOVER STUDIO LTD· shareholder of
- DUKE GROUP LTD· shareholder of
- PETROCHEM LIMITED· shareholder of
- ARTEMIS CAPITAL LIMITED· shareholder of
- TILIO'S SWEETS GLOBAL TRADING LIMITED· shareholder of
- BEATI POSSIDENTES LIMITED· shareholder of
- UNIQUE PROPERTIES LTD· shareholder of
- SAILING ADVENTURE MALTA LIMITED· shareholder of
- JOMA CO LIMITED· shareholder of
- AMAZING WORLD LTD· shareholder of
- VOLTREX LIMITED· shareholder of
- VIA INVESTMENTS LIMITED· shareholder of
- ETI SECURITIES PLC· shareholder of
- DITO TRADING AND CONSULTING LTD· shareholder of
- SINGER LIMITED· shareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITED· shareholder of
- Blue Omega Ltd.· shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITED· shareholder of
- INTERNATIONAL SPORT COMPANY (ISC) LTD· shareholder of
- ALBA TECHNICA VENTURES LTD· shareholder of
- LIAN SPORTS LIMITED· shareholder of
- D & D HOLDINGS LTD.· shareholder of
- FRANGIPANI LIMITED· shareholder of
- OZONE TECHNOLOGIES LIMITED· shareholder of
- VERACRUZ LIMITED· shareholder of
- STOMMP SOFTWARE LTD.· shareholder of
- LANIGAN MANAGEMENT LTD.· shareholder of
- L.B. SERVICE SOLUTIONS LIMITED· shareholder of
- LOMAS AIRE LIMITED· shareholder of
- GEBLA HOLDING LIMITED· shareholder of
- ENTERTAINMENT SYSTEMS LTD· shareholder of
- AL VIRTUS LIMITED· shareholder of
- CORADO GROUP MT LTD· shareholder of
- JETMAGIC HOLDING LTD· shareholder of
- HI FLY LTD· shareholder of
- MAS HAUGMEROS MARIAN LIMITED· shareholder of
- LIAM LIMITED· shareholder of
- OLIONA INVEST LIMITED· shareholder of
- LIBERO CONSULTING LTD· shareholder of
- REAL ECONOMY ADVISORS LTD· shareholder of
- NSTAR CONSULTING LTD· shareholder of
- PELAGIUS ASSOCIATES LTD· shareholder of
- ALLIBERT HOLDING LIMITED· shareholder of
- SHORELINE INVESTMENTS LTD· shareholder of
- KRYPTOS SOLUTIONS LTD· shareholder of
- ODESSA MARINE LTD· shareholder of
- YAMA LIMITED· shareholder of
- DIGITAL LAB VENTURES LTD· shareholder of
- ETNA GLAMOUR LTD· shareholder of
- MYRA INVESTMENT LTD· shareholder of
- M OCEAN LTD· shareholder of
- YACHT SAMPLES LTD· shareholder of
- AGRIFIN LTD· shareholder of
- BLUE WATER CRUISING LTD· shareholder of
- FELIBOR HOLDING LTD· shareholder of
- KNIGHTS 1800 LIMITED· shareholder of
- KEYSTONE INVESTMENTS LIMITED· shareholder of
- APEIRON LTD· shareholder of
- MYBRIDGE CAPITAL LTD· shareholder of
- JLS HOLDING LTD· shareholder of
- KYMERA HOLDING LTD· shareholder of
- ASMYS LTD· shareholder of
- SCANDINAVIAN HOLDING LIMITED· shareholder of
- CHIRON MANAGEMENT EUROPE LTD· shareholder of
- SPORTS EUROPE MANAGEMENT LTD· shareholder of
- SOLV LTD.· shareholder of
- LIVESTOCK DEVELOPMENT CORPORATION LIMITED· shareholder of
- SUNFLOWER14 LTD.· shareholder of
- RANDIL ASSOCIATES LTD· shareholder of
- LEONARDO III MARINE LIMITED· shareholder of
- INDUSTRIAL INVESTMENT HOLDINGS LTD· shareholder of
- NEXT W HOLDING LTD· shareholder of
- RIVAGE LTD.· shareholder of
- LATIMER INTERNATIONAL LTD· shareholder of
- ELF11 LIMITED· shareholder of
- PLAYELEVEN LTD· shareholder of
- ARBUTUS HOLDINGS LTD· shareholder of
- PALOMARA LTD.· shareholder of
- MORALLTACH GLOBAL P.L.C.· shareholder of
- SMH INVESTMENT LIMITED· shareholder of
- SMR INVESTMENT LIMITED· shareholder of
- SPH INVESTMENT LIMITED· shareholder of
- auhold Ltd· shareholder of
- the glasstop company Ltd.· shareholder of
- patentbuilding P5 Ltd· shareholder of
- the guiding group Ltd· shareholder of
- rihold Ltd· shareholder of
- pachold Ltd· shareholder of
- auripac holding Ltd· shareholder of
- the troupe holding Ltd.· shareholder of
- MILOS FOOTBALL INVESTMENTS LTD· shareholder of
- DYNAMIC GROUP LTD.· shareholder of
- P5 holding Ltd· shareholder of
- OAK Tree Holdings Limited· shareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTD· shareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITED· shareholder of
- HERGING LIMITED· shareholder of
- B-BANTER LIMITED· shareholder of
- GCV TRADERGROUP LTD· shareholder of
- LILIA CONSULTING LTD· shareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTD· shareholder of
- FORWARD RIGHTS MANAGEMENT LIMITED· shareholder of
- MANA CONSULTING & MARKETING LTD· shareholder of
- JOSTE CONSULTANCY LTD· shareholder of
- LEONARDO III YACHT LIMITED· shareholder of
- KAIROS COMMERCIAL SERVICES LTD· shareholder of
- TIMAKO EKO LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLV INTERNATIONAL LTD. — 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 SOLV INTERNATIONAL LTD. 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on SOLV INTERNATIONAL LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

119 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.

●
1432 R.E.I. Holding Ltd.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- MONTROND INCdirector of
- MONTROND INClegal representative of
●
ADRIA EMERGING OPPORTUNITIES LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
AGRIFIN LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- SALVATORE MAMMANAdirector of
- SALVATORE MAMMANAlegal representative of
●
AL VIRTUS LIMITED
Also holds roles at 1 other company
- E & S CONSULTANCY LIMITEDshareholder of
●
ALBA TECHNICA VENTURES LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ALLIBERT HOLDING LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
AMAZING WORLD LTD
Also holds roles at 2 other companies
- CHRISTIAN MARSTRANDERdirector of
- CHRISTIAN MARSTRANDERlegal representative of
●
APEIRON LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- FLORIAN KARRERdirector of
- FLORIAN KARRERlegal representative of
●
ARBUTUS HOLDINGS LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ARTEMIS CAPITAL LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ASMYS LTD
Also holds roles at 5 other companies
- YURIY ATALYANTSdirector of
- YURIY ATALYANTSlegal representative of
- SERGEY ATALYANTSdirector of
●
Astro Management Limited
Also holds roles at 1 other company
- E & S CONSULTANCY LIMITEDshareholder of
●
auhold Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
auripac holding Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
AWAY TEAM SUPPORTERS CLUB LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- STEVEN CRAIG MORRISdirector of
- STEVEN CRAIG MORRISlegal representative of
●
B-BANTER LIMITED
Also holds roles at 5 other companies
- DAMON BOOTHdirector of
- DAMON BOOTHlegal representative of
- DILZODA BOYTEMIROVAsecretary of
●
BEATI POSSIDENTES LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- LILIANA ROSSIdirector of
- LILIANA ROSSIlegal representative of
●
Blue Omega Ltd.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
BLUE WATER CRUISING LTD
Also holds roles at 2 other companies
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
BST CONSULT LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
CHIRON MANAGEMENT EUROPE LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
CORADO GROUP MT LTD
Also holds roles at 3 other companies
- RAIMUNDAS ZELVYSdirector of
- RAIMUNDAS ZELVYSlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
D & D HOLDINGS LTD.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
DIGITAL LAB VENTURES LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
DITO TRADING AND CONSULTING LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
DOUBLE INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- NORA DOUSOVAdirector of
- NORA DOUSOVAlegal representative of
●
DUKE GROUP LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
DUT3 LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
DYNAMIC GROUP LTD.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
EAST STAR LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ELF11 LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ENTERTAINMENT SYSTEMS LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ETI SECURITIES PLC
Also holds roles at 8 other companies
- CHRISTIAN ELLULsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- SECURITISATION CONSULTANCY LTDdirector of
●
ETNA GLAMOUR LTD
Also holds roles at 4 other companies
- MARTINA DI FELICEdirector of
- MARTINA DI FELICElegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
EVERISE LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
FELIBOR HOLDING LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
Finmanagement Limited
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
FRANGIPANI LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
GEBLA HOLDING LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
HARPERS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
HERGING LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
HI FLY LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SERGIO MANUEL PEREIRA TRINDADE BAGORROdirector of
●
INDUSTRIAL INVESTMENT HOLDINGS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- FLORIAN KARRERdirector of
- FLORIAN KARRERlegal representative of
●
INTERNATIONAL SPORT COMPANY (ISC) LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
INVESTLINK HOLDINGS LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- DOMINO CORPORATION LTDshareholder of
- RES MALTA LIMITEDdirector of
●
JETMAGIC HOLDING LTD
Also holds roles at 6 other companies
- CAROLINE LABEILLEdirector of
- CAROLINE LABEILLElegal representative of
- TOPANGA MANAGEMENT LTDshareholder of
●
JLS HOLDING LTD
Also holds roles at 4 other companies
- SANJIN LOVRINshareholder of
- JOSIP LOVRINdirector of
- JOSIP LOVRINlegal representative of
●
JOMA CO LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
KEYSTONE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MATHEW BERRIDGE-JAMESdirector of
- MATHEW BERRIDGE-JAMESlegal representative of
- CHRISTIAN ELLULsecretary of
●
KNIGHTS 1800 LIMITED
Also holds roles at 3 other companies
- MATHEW BERRIDGE-JAMESdirector of
- MATHEW BERRIDGE-JAMESlegal representative of
- MATHEW BERRIDGE-JAMESsecretary of
●
KRYPTOS SOLUTIONS LTD
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
KYMERA HOLDING LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
L.B. SERVICE SOLUTIONS LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
LANIGAN MANAGEMENT LTD.
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
LATIMER INTERNATIONAL LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
LCH-CAP LIMITED
Also holds roles at 4 other companies
- LIONEL DAVID BOTBOLdirector of
- LIONEL DAVID BOTBOLlegal representative of
- CHRISTIAN ELLULsecretary of
●
LEONARDO III MARINE LIMITED
Also holds roles at 3 other companies
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
LIAM LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- KRISTINA KARESOVAdirector of
- KRISTINA KARESOVAlegal representative of
●
LIAN SPORTS LIMITED
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
LIBERO CONSULTING LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- BRUNO GIACOMOZZIdirector of
- BRUNO GIACOMOZZIlegal representative of
●
LIVESTOCK DEVELOPMENT CORPORATION LIMITED
Also holds roles at 3 other companies
- ROBERT EBEJERdirector of
- ROBERT EBEJERlegal representative of
- CLAUDIO CARUANAsecretary of
●
LOMAS AIRE LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- ANTONIO GIACOMOZZIdirector of
- ANTONIO GIACOMOZZIlegal representative of
●
M OCEAN LTD
Also holds roles at 3 other companies
- CAROL BENBROOKdirector of
- CAROL BENBROOKlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
MALTA MAKEOVER STUDIO LTD
Also holds roles at 3 other companies
- PAR ALEXANDER HILDEBRANDshareholder of
- JAN BOSTROMdirector of
- JAN BOSTROMlegal representative of
●
MAS HAUGMEROS MARIAN LIMITED
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- MANLIO MASCALCHIdirector of
- MANLIO MASCALCHIlegal representative of
●
MILOS FOOTBALL INVESTMENTS LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
MK INTERNATIONAL TECHNOLOGIES GROUP LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- LEONARDO BIGONIdirector of
●
MORALLTACH GLOBAL P.L.C.
Also holds roles at 8 other companies
- CHRISTIAN ELLULsecretary of
- TOMAS PATRICK BRENNANdirector of
- TOMAS PATRICK BRENNANlegal representative of
●
MYBRIDGE CAPITAL LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- KRISTINA KARESOVAdirector of
- KRISTINA KARESOVAlegal representative of
●
MYRA INVESTMENT LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- KRISTINA KARESOVAdirector of
- KRISTINA KARESOVAlegal representative of
●
NEXT W HOLDING LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
NSTAR CONSULTING LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
OAK Tree Holdings Limited
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
ODESSA MARINE LTD
Also holds roles at 7 other companies
- JOANA CHRISTENSEN BROWNdirector of
- JOANA CHRISTENSEN BROWNlegal representative of
- RES MALTA LIMITEDdirector of
●
OLIONA INVEST LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
OZONE TECHNOLOGIES LIMITED
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
P5 holding Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
pachold Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
PACIFIC PEAKS LIMITED
Also holds roles at 1 other company
- E & S CONSULTANCY LIMITEDshareholder of
●
PALOMARA LTD.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
patentbuilding P5 Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
PAULINE AF SKANOR LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
PELAGIUS ASSOCIATES LTD
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
PETROCHEM LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
PLAYELEVEN LTD
Also holds roles at 4 other companies
- PIERRE ISSAdirector of
- PIERRE ISSAlegal representative of
- CHRISTIAN ELLULsecretary of
●
RANDIL ASSOCIATES LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- FLORIAN KARRERdirector of
- FLORIAN KARRERlegal representative of
●
REAL ECONOMY ADVISORS LTD
Also holds roles at 4 other companies
- DAVID BETBESE ALEIXdirector of
- DAVID BETBESE ALEIXlegal representative of
- CHRISTIAN ELLULsecretary of
●
rihold Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
RIVAGE LTD.
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
SAILING ADVENTURE MALTA LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- ALESSANDRO GIUSEPPE CONDORELLIdirector of
●
SCANDINAVIAN HOLDING LIMITED
Also holds roles at 3 other companies
- SAMIR MDALLAdirector of
- SAMIR MDALLAlegal representative of
- MARCO ARNE ARTHUR AHLGRENsecretary of
●
SHORELINE INVESTMENTS LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S INVESTMENTS LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
SILVER WAY LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
SINGER LIMITED
Also holds roles at 4 other companies
- IAN VELLA GALEAsecretary of
- IAN VELLA GALEAshareholder of
- CHRISTINA MELI BUGEJAdirector of
●
SMH INVESTMENT LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- Rita Alves Moutinho da Costadirector of
●
SMR INVESTMENT LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- Rita Alves Moutinho da Costadirector of
●
SOLV LTD.
Also holds roles at 9 other companies
- CHRISTIAN ELLULdirector of
- CHRISTIAN ELLULlegal representative of
- CHRISTIAN ELLULsecretary of
●
SPH INVESTMENT LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- Rita Alves Moutinho da Costadirector of
●
SPORTS EUROPE MANAGEMENT LTD
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
Stellar Limited
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
STOMMP SOFTWARE LTD.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
SUNFLOWER14 LTD.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
the glasstop company Ltd.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
the guiding group Ltd
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
the troupe holding Ltd.
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
THONI LIMITED
Also holds roles at 4 other companies
- THOMAS HORST WUNDERLICHdirector of
- THOMAS HORST WUNDERLICHlegal representative of
- NICOLE MORITZdirector of
●
TIGOA HOLDING LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
TILIO'S SWEETS GLOBAL TRADING LIMITED
Also holds roles at 8 other companies
- NIKKI DIMECHliquidator of
- ATTILIO BRIFFAdirector of
- ATTILIO BRIFFAlegal representative of
●
TIMAKO-TEH LIMITED
Also holds roles at 3 other companies
- E & S CONSULTANCY LIMITEDshareholder of
- BOJAN KALCHBRENNERdirector of
- BOJAN KALCHBRENNERlegal representative of
●
TRIRIM HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
UNIQUE PROPERTIES LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FLORIAN KARRERdirector of
●
V-IP MANAGEMENT LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
VERACRUZ LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
VIA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- MICHELE DI MUCCIdirector of
- MICHELE DI MUCCIlegal representative of
●
VOLTREX LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SERGIO MANUEL PEREIRA TRINDADE BAGORROdirector of
●
WESTERN FINANCIAL LIMITED
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
WHITES RECRUITMENT INTERNATIONAL LTD
Also holds roles at 4 other companies
- STEVEN PAUL HARVEYdirector of
- STEVEN PAUL HARVEYlegal representative of
- CHRISTIAN ELLULsecretary of
●
YACHT SAMPLES LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
●
YAMA LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- KRISTINA KARESOVAdirector of
- KRISTINA KARESOVAlegal representative of

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

/03

Common questions

Who owns SOLV INTERNATIONAL LTD.?: No ownership or control links for SOLV INTERNATIONAL LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOLV INTERNATIONAL LTD.'s risk level?: WhiteIntel flags SOLV INTERNATIONAL LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOLV INTERNATIONAL LTD. appear across sources?: SOLV INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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