Who owns STUART GORDON CRAIG?

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

What is STUART GORDON CRAIG's risk level?

WhiteIntel flags STUART GORDON CRAIG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STUART GORDON CRAIG appear across sources?

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

LIVE · CORPUS

Dossier

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STUART GORDON CRAIG

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

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 signal

High

Risk

STUART GORDON CRAIG 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

STUART GORDON CRAIG
- SGC LIMITED· director of
- AGS COMPANY ENT. LIMITED· shareholder of
- F & M XUEREB IMPORTS CO LTD· liquidator of
- LIFESTYLE LIMITED· director of
- MS CONSULTING LIMITED· liquidator of
- COMMERCIAL AGENTS INTERNATIONAL LIMITED· liquidator of
- ALLEGRO PARTNERS LIMITED· liquidator of
- ARCHER LIMITED· liquidator of
- IT INTERNATIONAL TRADING LIMITED· liquidator of
- ECG LIMITED· liquidator of
- TALMO INVESTMENT HOLDING LTD· liquidator of
- AMADEO HOLDING LIMITED· liquidator of
- SHIRAZ CONSULTING LIMITED· liquidator of
- TRADELAB LIMITED· liquidator of
- Matapan Ltd.· liquidator of
- BPS Bulgaria Ltd· liquidator of
- CROSSBORDER STRATEGIES LIMITED· liquidator of
- GLOBAL HOSPITALITY HOLDING LIMITED· liquidator of
- Rosconsult Limited· liquidator of
- GLOBAL HOSPITALITY LIMITED· liquidator of
- AGAPANTUS HOLDINGS LIMITED· liquidator of
- GHM (Global Hospitality Malta) Limited· liquidator of
- GTX Holding Limited· liquidator of
- GTX LIMITED· liquidator of
- AMBASSADOR BETTING LIMITED· liquidator of
- ALTA LIMITED· liquidator of
- JETTIS HOLDING LIMITED· liquidator of
- JETTIS LIMITED· liquidator of
- ARCO CAPITAL LTD· liquidator of
- BROOKFIELD MALTA (NCC) LIMITED· liquidator of
- BROOKFIELD MALTA AYLESBURY LIMITED· liquidator of
- Manticora Limited· liquidator of
- JET REPUBLIC - MALTA LIMITED· liquidator of
- JET REPUBLIC LIMITED· liquidator of
- Tsekki Holdings Ltd.· liquidator of
- AMBASSADOR HOLDING LIMITED· liquidator of
- ADDVANTAGE SOLUTIONS LIMITED· liquidator of
- Serena Shipping Limited· liquidator of
- GALLOWAY INTERNATIONAL SERVICES LIMITED· liquidator of
- ICE COLD HOLDINGS LIMITED· liquidator of
- GECON RESOURCES LIMITED· liquidator of
- AdFactory Holding Company Limited· liquidator of
- ADFACTORY TRADING COMPANY LIMITED· liquidator of
- Claasen Charters Limited· liquidator of
- CHARTER BARTENDER LIMITED· liquidator of
- COTTESMORE ADVISORS LIMITED· liquidator of
- ACTENTION LIMITED· liquidator of
- OMNIMAR LIMITED· liquidator of
- ASTRID SERVICES HOLDINGS LIMITED· liquidator of
- POSADA HOLDING LIMITED· liquidator of
- POSADA TRADING LIMITED· liquidator of
- ASTRID SERVICES LIMITED· liquidator of
- FG HOLDING LIMITED· liquidator of
- MARES MARKETS AND RESOURCES LTD· liquidator of
- SEQUOIA MALTA LTD· liquidator of
- FIVE STEPS LTD· liquidator of

/04

Directorship network

305 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.

SGC LIMITED

MARY MARGARET GRAIGshareholder of

AGS COMPANY ENT. LIMITED

GORDON STAFFORD CRAIGdirector of
GORDON STAFFORD CRAIGlegal representative of
GORDON STAFFORD CRAIGsecretary of
GORDON STAFFORD CRAIGshareholder of

F & M XUEREB IMPORTS CO LTD

FRANCO XUEREBdirector of
MARK XUEREBdirector of

LIFESTYLE LIMITED

GORDON STAFFORD CRAIGdirector of
GORDON STAFFORD CRAIGlegal representative of
GORDON STAFFORD CRAIGshareholder of

MS CONSULTING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

COMMERCIAL AGENTS INTERNATIONAL LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
AMADEO HOLDING LIMITEDdirector of
AMADEO HOLDING LIMITEDlegal representative of
AMADEO HOLDING LIMITEDshareholder of

ALLEGRO PARTNERS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

ARCHER LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
EHUD GELLERshareholder of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

IT INTERNATIONAL TRADING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

ECG LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

TALMO INVESTMENT HOLDING LTD

J BARRY MORRISSEYdirector of
J BARRY MORRISSEYlegal representative of
J BARRY MORRISSEYsecretary of
WALEED YOUSEF ZAHIDdirector of
WALEED YOUSEF ZAHIDlegal representative of
WALEED YOUSEF ZAHIDshareholder of
MOHAMMED YOUSEF ZAHIDdirector of
MOHAMMED YOUSEF ZAHIDlegal representative of
MOHAMMED YOUSEF ZAHIDshareholder of
TALAL YOUSEF ZAHIDdirector of
TALAL YOUSEF ZAHIDlegal representative of
TALAL YOUSEF ZAHIDshareholder of

AMADEO HOLDING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

SHIRAZ CONSULTING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
AMADEO HOLDING LIMITEDdirector of
AMADEO HOLDING LIMITEDlegal representative of
AMADEO HOLDING LIMITEDshareholder of

TRADELAB LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

Matapan Ltd.

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

BPS Bulgaria Ltd

ANDREW WRIGHT BRAMALLdirector of
ANDREW WRIGHT BRAMALLlegal representative of
ANDREW WRIGHT BRAMALLshareholder of
JEREMY MARK BRAMALLshareholder of
ALISON JAYNE PARKdirector of
ALISON JAYNE PARKlegal representative of
ALISON JAYNE PARKshareholder of
STOYCHO PETROV STOEVdirector of
STOYCHO PETROV STOEVlegal representative of
STOYCHO PETROV STOEVshareholder of
PLAMEN KIRILOV DESHKOVdirector of
PLAMEN KIRILOV DESHKOVlegal representative of
PLAMEN KIRILOV DESHKOVshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of

CROSSBORDER STRATEGIES LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

GLOBAL HOSPITALITY HOLDING LIMITED

NAJEEB AL-SALEHdirector of
NAJEEB AL-SALEHlegal representative of
Tameer Real Estate Investment Co.shareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
James Awaddirector of
James Awadlegal representative of
James Awadshareholder of

Rosconsult Limited

ADRIANA CAMILLERI VASSALLOsecretary of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
CROSSBORDER STRATEGIES LIMITEDdirector of
CROSSBORDER STRATEGIES LIMITEDlegal representative of
CROSSBORDER STRATEGIES LIMITEDshareholder of

GLOBAL HOSPITALITY LIMITED

Tameer Real Estate Investment Co.shareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
GLOBAL HOSPITALITY HOLDING LIMITEDshareholder of

AGAPANTUS HOLDINGS LIMITED

JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

GHM (Global Hospitality Malta) Limited

ADRIANA CAMILLERI VASSALLOsecretary of
GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
GLOBAL HOSPITALITY HOLDING LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of

GTX Holding Limited

ADRIANA CAMILLERI VASSALLOsecretary of
OLIVER MICHAEL WIMMEROTHdirector of
OLIVER MICHAEL WIMMEROTHlegal representative of
CHRISTIAN TEICHERTdirector of
CHRISTIAN TEICHERTlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
GTX GmbHshareholder of

GTX LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
GTX Holding Limiteddirector of
GTX Holding Limitedlegal representative of
GTX Holding Limitedshareholder of
FJV MANAGEMENT LIMITEDshareholder of

AMBASSADOR BETTING LIMITED

MICHAEL ELLULsecretary of
AMBASSADOR HOLDING LIMITEDshareholder of
BERNHARD POLTERAUERshareholder of
BIRGIT ROPITSCHdirector of
BIRGIT ROPITSCHlegal representative of

ALTA LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
BERIANIATI S.L.shareholder of
ALBERT DANIEL PIERRE LASRYdirector of
ALBERT DANIEL PIERRE LASRYlegal representative of

JETTIS HOLDING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

JETTIS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
JETTIS HOLDING LIMITEDdirector of
JETTIS HOLDING LIMITEDlegal representative of
JETTIS HOLDING LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of

ARCO CAPITAL LTD

JAY ALEXANDER JOHNSTONdirector of
JAY ALEXANDER JOHNSTONlegal representative of
ADRIANA CAMILLERI VASSALLOsecretary of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
ACC CONQUISTADOR HOLDINGS LTDshareholder of

BROOKFIELD MALTA (NCC) LIMITED

FRANCESCO APAP BOLOGNAsecretary of
MULTIPLEX (NCC) PTY LIMITEDshareholder of
MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
ADRIANA CAMILLERI VASSALLOdirector of
ADRIANA CAMILLERI VASSALLOlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
ROSS MCDIVENdirector of
ROSS MCDIVENlegal representative of

BROOKFIELD MALTA AYLESBURY LIMITED

BROOKFIELD MULTIPLEX DEVELOPMENTS PTY LIMITEDshareholder of
FRANCESCO APAP BOLOGNAsecretary of
MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
ADRIANA CAMILLERI VASSALLOdirector of
ADRIANA CAMILLERI VASSALLOlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
ROSS MCDIVENdirector of
ROSS MCDIVENlegal representative of

Manticora Limited

FRANCESC ROBERT RIBESshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

JET REPUBLIC - MALTA LIMITED

MICHAEL JOHN DETMOLDdirector of
MICHAEL JOHN DETMOLDlegal representative of
THOMAS JACOBSENsecretary of
EURAM HOLDING AGshareholder of
GRUPO ELEKTRA GLOBAL S.L.shareholder of

JET REPUBLIC LIMITED

STEPHANE P. HEBERTdirector of
STEPHANE P. HEBERTlegal representative of
THOMAS JACOBSENsecretary of
QUBE Holdings Limitedshareholder of
JET REPUBLIC - MALTA LIMITEDshareholder of

Tsekki Holdings Ltd.

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
CHEYNE NEW EUROPE FUND L.P.shareholder of

AMBASSADOR HOLDING LIMITED

MICHAEL ELLULsecretary of
S & S CAPITALS LIMITEDshareholder of
BERNHARD POLTERAUERshareholder of
BIRGIT ROPITSCHdirector of
BIRGIT ROPITSCHlegal representative of
BIRGIT ROPITSCHshareholder of

ADDVANTAGE SOLUTIONS LIMITED

ALEXANDER GRIMAdirector of
ALEXANDER GRIMAlegal representative of
GORDON STAFFORD CRAIGdirector of
GORDON STAFFORD CRAIGlegal representative of
GORDON STAFFORD CRAIGsecretary of
AGS COMPANY ENT. LIMITEDshareholder of
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDshareholder of

Serena Shipping Limited

ATC TRUSTEES (BAHAMAS) LIMITEDshareholder of
REINIER JOHANNES MARIA KLEVERLAANdirector of
REINIER JOHANNES MARIA KLEVERLAANlegal representative of

GALLOWAY INTERNATIONAL SERVICES LIMITED

MUIDEN VENTURE CAPITAL C.V.shareholder of
AMELIE MORISOTdirector of
AMELIE MORISOTlegal representative of
AMELIE MORISOTshareholder of
PABLO COLLAZOsecretary of

ICE COLD HOLDINGS LIMITED

PICH INVESTMENTS LTD.shareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

GECON RESOURCES LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
JOAQUIN VICENT PERISdirector of
JOAQUIN VICENT PERISlegal representative of
JOAQUIN VICENT PERISshareholder of
FJV FIDUCIARY LIMITEDshareholder of

AdFactory Holding Company Limited

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
RICARDO JOSE SANTOS DIOGOshareholder of

ADFACTORY TRADING COMPANY LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDshareholder of
AdFactory Holding Company Limitedshareholder of
RICARDO JOSE SANTOS DIOGOdirector of
RICARDO JOSE SANTOS DIOGOlegal representative of

Claasen Charters Limited

BIJLSMA BEHEER B.V.shareholder of
MICHAEL ELLULsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

CHARTER BARTENDER LIMITED

BIJLSMA BEHEER B.V.shareholder of
MICHAEL ELLULsecretary of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

COTTESMORE ADVISORS LIMITED

BOBBY YERRAMILLI-RAOdirector of
BOBBY YERRAMILLI-RAOlegal representative of
AUBURN SERVICES LTDshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
RAO VENTURES LLCshareholder of
JUAN VILLALONGA NAVARROdirector of
JUAN VILLALONGA NAVARROlegal representative of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

ACTENTION LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
PROGENIE HOLDING LIMITEDshareholder of

OMNIMAR LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
PROGENIE HOLDING LIMITEDshareholder of

ASTRID SERVICES HOLDINGS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

POSADA HOLDING LIMITED

CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAshareholder of
IAN SULTANAsecretary of
CSB Trustees & Fiduciaries Limitedshareholder of

POSADA TRADING LIMITED

CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
CHRIS CASAPINTAshareholder of
IAN SULTANAsecretary of
POSADA HOLDING LIMITEDshareholder of

ASTRID SERVICES LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
ASTRID SERVICES HOLDINGS LIMITEDshareholder of

FG HOLDING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
PHILADELPHIA S.R.L.shareholder of
ROBERTO GIODICEdirector of
ROBERTO GIODICElegal representative of
ROBERTO GIODICEshareholder of
GIUSEPPE GARINOshareholder of

MARES MARKETS AND RESOURCES LTD

ADRIANA CAMILLERI VASSALLOsecretary of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
FG HOLDING LIMITEDshareholder of
ROBERTO GIODICEdirector of
ROBERTO GIODICElegal representative of

SEQUOIA MALTA LTD

DOMINIQUE ANDRE ROBERTshareholder of
ADRIANA CAMILLERI VASSALLOsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
CHRISTIAN HECTOR BADOshareholder of
LEONARDO CASTELLANAshareholder of
ALESSANDRO FRANCESCO RENATO MAUCERIshareholder of

FIVE STEPS LTD

ADRIANA CAMILLERI VASSALLOsecretary of
WINPOWER S.A.shareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STUART GORDON CRAIG. 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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