DWP MALTA LIMITED

Name: DWP MALTA LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56085500

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

DWP MALTA LIMITEDICIJ Offshore Leaks · icij:icijol-55055352
DWP Malta LimitedGLEIF · lei:5493004FO7F6MDSSKC71

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
ESTIMA LTD
shareholder of
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Mortillo Ltd
shareholder of
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HANHOFF Innovation Group Malta Limited
shareholder of
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GLOBAL ARTISTS HOLDING LTD
director of
■
GLOBAL ARTISTS HOLDING LTD
legal representative of
■
GLOBAL ARTISTS HOLDING LTD
shareholder of
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HEADLINE NEWS NETWORK LTD
shareholder of
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CHERRY INVESTMENTS LTD.
shareholder of
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Immo Coaching & Publishing Com. LTD.
shareholder of
■
CashMobile Ltd.
shareholder of
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NACHTWIND HOLDING LTD
shareholder of
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NACHTWIND LTD
shareholder of
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THYLMANN HOLDING LTD.
shareholder of
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THYLMANN TRADING LTD
shareholder of
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IPTE HOLDING LTD
shareholder of
■
Innovative Processing & Testing Equipment (IPTE) Ltd.
shareholder of
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ROBANA AFRICA INVEST LTD
director of
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ROBANA AFRICA INVEST LTD
legal representative of
■
ROBANA AFRICA INVEST LTD
shareholder of
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NGGROUP LTD
legal representative of
■
MB Electrical Engineering & Consulting Ltd.
shareholder of
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THE MOSAIC SERVICE LTD
shareholder of
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OPTUMUS MEDIA LIMITED
shareholder of
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OPTUMUS MEDIA HOLDING LIMITED
shareholder of
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A2 LEISURE LTD
shareholder of
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MINERVA LTD
shareholder of
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EMMI-MALTA LIMITED
shareholder of
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INFINITUM LTD
shareholder of
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PLAY GLOBE LTD
shareholder of
■
CATS Consulting Auditing & Training Solutions LTD
legal representative of
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ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.
shareholder of
■
ONLINE GLOBAL ENTERTAINMENT LTD
shareholder of
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FAG FINANCE & ASSETS GROUP HOLDING LTD
director of
■
FAG FINANCE & ASSETS GROUP HOLDING LTD
legal representative of
■
FAG FINANCE & ASSETS GROUP HOLDING LTD
shareholder of
■
FAG Finance & Assets Group Ltd.
director of
■
FAG Finance & Assets Group Ltd.
legal representative of
■
FAG Finance & Assets Group Ltd.
shareholder of
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MEMENTO LIBESA LTD
shareholder of
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MEET NANOTECHNOLOGY LTD
shareholder of
■
Pandora Web Ltd.
shareholder of
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BLACK NET HOLDING LTD
director of
■
BLACK NET HOLDING LTD
legal representative of
■
BLACK NET HOLDING LTD
shareholder of
■
FUTURE ADS LTD.
director of
■
FUTURE ADS LTD.
legal representative of
■
FUTURE ADS LTD.
shareholder of
■
AMAZING MEDIA GROUP LTD
shareholder of
■
SAF SOUTH AMERICAN FLOWERS LTD
shareholder of
■
UNITED EUROPE CONSULTING LTD
shareholder of
■
OWL MARKETING LTD
shareholder of
■
QIS LIMITED
shareholder of
■
Bet'n Play Trading Ltd.
shareholder of
■
BESEDKA SOFTWARE & SERVICE LTD
shareholder of
■
CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD
shareholder of
■
NOVUM ENERGY TRADING (MALTA) LTD
shareholder of
■
TRE-TO PUBLISHWORKS LTD
shareholder of
■
INTERMAX LTD.
shareholder of
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SHERKIN CAPITAL HOLDINGS LTD.
shareholder of
■
SHERKIN CAPITAL PARTNERS LTD
shareholder of
■
AGEMA HOLDING LTD
shareholder of
■
AGEMA - INTERNATIONAL LTD
shareholder of
■
ZUKUNFTSBLICK LTD.
shareholder of
■
AFFILIATE COOPERATION LTD
shareholder of
■
ST. JULIANS CAPITAL MANAGEMENT LTD
shareholder of
■
BLUEUNIT LTD.
shareholder of
■
bluebrain education ltd
shareholder of
■
AARES CAPITAL LTD.
shareholder of
■
HAAWKS LTD.
shareholder of
■
FXA HOLDING LTD
shareholder of
■
FXA CONSULTING LTD.
shareholder of
■
NOVERTIX HOLDING LTD
shareholder of
■
NOVERTIX LTD.
shareholder of
■
INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.
shareholder of