Who owns ANTELOPE SERVICES LIMITED?

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

What is ANTELOPE SERVICES LIMITED's risk level?

WhiteIntel flags ANTELOPE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTELOPE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANTELOPE SERVICES LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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

ANTELOPE SERVICES LIMITED 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

ANTELOPE SERVICES LIMITED
- PANINVEST LIMITED· shareholder of
- PANACO MARKETING LIMITED· shareholder of
- T.R.E. HOLDINGS LIMITED· director of
- MERIDIAN TECHNICAL SERVICES LIMITED· shareholder of
- T & A INTERNATIONAL LIMITED· director of
- MTN INVESTMENTS LIMITED· shareholder of
- SV MALTA HOLDING LIMITED· shareholder of
- SOLARVALUE (MALTA) LIMITED· shareholder of
- CEDAR MALTA LIMITED· director of
- ACHARD MALTA LIMITED· director of
- DAWN LICENSING HOLDINGS LIMITED· shareholder of
- Dawn Licensing Limited· shareholder of
- INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED· shareholder of
- JANUS TRADING LIMITED· director of

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Directorship network

85 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.

PANINVEST LIMITED

OSCAR DELIAliquidator of
GIOVANNA ZAMMITdirector of
GIOVANNA ZAMMITlegal representative of
GIOVANNA ZAMMITshareholder of

PANACO MARKETING LIMITED

MARKUM HOLDINGS LIMITEDshareholder of
STEPHEN BALZANsecretary of
JUANITA ZAMMITdirector of
JUANITA ZAMMITlegal representative of

T.R.E. HOLDINGS LIMITED

MERIDIAN TECHNICAL SERVICES LIMITED

David Vellasecretary of
DIANE VELLA BIANCOdirector of
DIANE VELLA BIANCOlegal representative of
ANTELOPE TRUSTEES LIMITEDshareholder of

T & A INTERNATIONAL LIMITED

MTN INVESTMENTS LIMITED

THOMAS NIGGdirector of
THOMAS NIGGlegal representative of
ISABEL BHARWANI-SCICLUNAliquidator of
DIANE VELLA BIANCOsecretary of
CONITO HOLDINGS LIMITEDshareholder of

SV MALTA HOLDING LIMITED

CHRISTIAN BORNHAUSERdirector of
CHRISTIAN BORNHAUSERlegal representative of
CLAUDIA BOEHRINGERdirector of
CLAUDIA BOEHRINGERlegal representative of
DIANE VELLA BIANCOsecretary of
KEVIN J. MAHONEYliquidator of
SOLARVALUE AGshareholder of

SOLARVALUE (MALTA) LIMITED

CHRISTIAN BORNHAUSERdirector of
CHRISTIAN BORNHAUSERlegal representative of
CLAUDIA BOEHRINGERdirector of
CLAUDIA BOEHRINGERlegal representative of
DIANE VELLA BIANCOsecretary of
KEVIN J. MAHONEYliquidator of
SV MALTA HOLDING LIMITEDshareholder of

CEDAR MALTA LIMITED

ISABEL BHARWANI-SCICLUNAliquidator of
DIANE VELLA BIANCOsecretary of
GOLDONI S.A.director of
GOLDONI S.A.legal representative of
GOLDONI S.A.shareholder of

ACHARD MALTA LIMITED

ISABEL BHARWANI-SCICLUNAliquidator of
DIANE VELLA BIANCOsecretary of
GOLDONI S.A.director of
GOLDONI S.A.legal representative of
CEDAR MALTA LIMITEDshareholder of

DAWN LICENSING HOLDINGS LIMITED

JOSEPH CUSCHIERIdirector of
JOSEPH CUSCHIERIlegal representative of
easyJet Airline Company Limitedshareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
DIANE VELLA BIANCOdirector of
DIANE VELLA BIANCOlegal representative of
DIANE VELLA BIANCOsecretary of
KYLA LYNNE ANTHEA MULLINSdirector of
KYLA LYNNE ANTHEA MULLINSlegal representative of
PETER DUFFYdirector of
PETER DUFFYlegal representative of

Dawn Licensing Limited

JOSEPH CUSCHIERIdirector of
JOSEPH CUSCHIERIlegal representative of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
DIANE VELLA BIANCOdirector of
DIANE VELLA BIANCOlegal representative of
DIANE VELLA BIANCOsecretary of
KYLA LYNNE ANTHEA MULLINSdirector of
KYLA LYNNE ANTHEA MULLINSlegal representative of
PETER DUFFYdirector of
PETER DUFFYlegal representative of
DAWN LICENSING HOLDINGS LIMITEDshareholder of

INTERNATIONAL AIRPORT ADVERTISING CORPORATION LIMITED

DIANE VELLA BIANCOsecretary of
INTERNATIONAL AIRPORT ADVERTISING CORPORATIONshareholder of
MICHAEL KYRIAKIDESdirector of
MICHAEL KYRIAKIDESlegal representative of

JANUS TRADING LIMITED

ISABEL BHARWANI-SCICLUNAdirector of
ISABEL BHARWANI-SCICLUNAlegal representative of
DIANE VELLA BIANCOdirector of
DIANE VELLA BIANCOlegal representative of
DIANE VELLA BIANCOsecretary of
DESSISLAVA BELLdirector of
DESSISLAVA BELLlegal representative of
JANUS HOLDINGS LIMITEDshareholder of
KHURSHID FAYZULLAEVdirector of
KHURSHID FAYZULLAEVlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTELOPE SERVICES LIMITED. 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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