Who owns TRICOR CORPORATE SERVICES LIMITED?

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

What is TRICOR CORPORATE SERVICES LIMITED's risk level?

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

Where does TRICOR CORPORATE SERVICES LIMITED appear across sources?

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

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TRICOR CORPORATE SERVICES LIMITED

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

TRICOR CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-56080819). 53 holdings. Cited to 1 registry.

ICIJ icijol-56080819Organization

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

TRICOR CORPORATE SERVICES LIMITED
- PHARMAPLAST INVESTMENTS LIMITED· director of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· director of
- CONCORDIA INTERNATIONAL LIMITED· director of
- Vai Holdings Limited· director of
- LIBERTY SERVICES LIMITED· director of
- EURO RIVER CHARTERS LTD· director of
- PAYROLL SERVICES 2000 LIMITED· director of
- Obelisk Investments Limited· director of
- ZEUS PROJECT MANAGEMENT LIMITED· director of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· director of
- BEAU CEDRE LIMITED· director of
- TARR LIMITED· director of
- FETHER LIMITED· director of
- ANLIM INVESTMENTS LIMITED· director of
- FINANTRADE SERVICES (MALTA) LIMITED· director of
- THESSA HOLDINGS LIMITED· director of
- QUEEN SILVER LIMITED· director of
- VIVA ADRIATIC (RUDINE ) LIMITED· director of
- ALLIED PARTNERS MALTA LIMITED· director of
- AIR SUPPORT SERVICES LIMITED· director of
- European Resources Limited· director of
- MADERABOATS LIMITED· director of
- WYNBERG HILL INVESTMENTS LIMITED· director of
- KRAFT HOLDINGS LIMITED· director of
- COSTA PLENTY PROPERTIES LIMITED· director of
- NORFOLK CHARTERS LIMITED· director of
- Cattours Charters Limited· director of
- TOCLA Leasing & Consulting Limited· director of
- C R Mupoy 2007 Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRICOR CORPORATE SERVICES LIMITED — 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 TRICOR CORPORATE SERVICES LIMITED 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

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on TRICOR CORPORATE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 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.

●
AIR SUPPORT SERVICES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
ALLIED PARTNERS MALTA LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
ANLIM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
BEAU CEDRE LIMITED
Also holds roles at 5 other companies
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
C R Mupoy 2007 Limited
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Cattours Charters Limited
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
CONCORDIA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
COSTA PLENTY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
EURO RIVER CHARTERS LTD
Also holds roles at 1 other company
- MARK CHETCUTIliquidator of
●
European Resources Limited
Also holds roles at 15 other companies
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- MARK CHETCUTIshareholder of
●
FETHER LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
FINANTRADE SERVICES (MALTA) LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
KRAFT HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
LIBERTY SERVICES LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
MADERABOATS LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
NORFOLK CHARTERS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Obelisk Investments Limited
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
PAYROLL SERVICES 2000 LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
PHARMAPLAST INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
QUEEN SILVER LIMITED
Also holds roles at 3 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
TARR LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
THESSA HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
TOCLA Leasing & Consulting Limited
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
●
Vai Holdings Limited
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
VIVA ADRIATIC (RUDINE ) LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
WYNBERG HILL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
ZEUS PROJECT MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of

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

/03

Common questions

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

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