Who owns DG Fiduciary Limited?

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

What is DG Fiduciary Limited's risk level?

WhiteIntel flags DG Fiduciary Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DG Fiduciary Limited appear across sources?

DG Fiduciary Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

DG Fiduciary Limited

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

DG Fiduciary Limited — Maltese company (icij:icijol-56081123). 129 holdings. Cited to 1 registry.

ICIJ icijol-56081123Organization

Ownership graph Export .md

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/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

DG Fiduciary Limited
- O.W. BUNKER MALTA LIMITED· shareholder of
- FALCON OIL LIMITED· shareholder of
- TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED· shareholder of
- UNICORN MED LIMITED· shareholder of
- CAPITOL INTERNATIONAL LIMITED· shareholder of
- POMME ET LAC NAVIGATION LIMITED· director of
- TURNKEY PROJECTS LTD· shareholder of
- AMERICAN DREAM SHIPPING LTD· shareholder of
- AQUARIUS NAVIGATION LTD· shareholder of
- SMARTA NAVIGATION LTD.· shareholder of
- SENATA NAVIGATION LTD.· shareholder of
- UNISHIP HOLDING LTD.· shareholder of
- UNIBULK HOLDING LTD· shareholder of
- GLOBTEX NATURAL FIBRES LTD.· shareholder of
- BULLET PUBLISHING & MEDIA LTD· shareholder of
- MED ENGINEERING & CONSULTING LTD· shareholder of
- ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD· shareholder of
- MAC MARBLE LIMITED· shareholder of
- Bookport Associates Limited· shareholder of
- Continental Bridge International Maritime Trading Company Limited· director of
- TURISTRADE LIMITED· shareholder of
- KUBAN MARINE LTD.· director of
- TANAIS MARINE LTD· director of
- MEDITECH LIMITED· shareholder of
- V. SEVENTEEN LIMITED· shareholder of
- EXPLORER MARINE LTD· director of
- TOSCA SHIPPING LIMITED· shareholder of
- MOTLAVA TRADING LIMITED· director of
- ETOILE SHIPPING COMPANY LIMITED· director of
- SUN LEADER SHIPPING LTD· shareholder of
- NAVYSTORM LTD· director of
- STONEBOAT REAL ESTATE LIMITED· director of
- DRAUGIEM GROUP LTD· director of
- STEFANIA MIKHAELA SHIPPING LIMITED· shareholder of
- Ariel Holdings Limited· shareholder of
- LYRICA HOLDINGS LIMITED· shareholder of
- ANACOM LIMITED· shareholder of
- MARE NOSTRUM HOLDING LTD.· director of
- Mare Nostrum International Ltd.· director of
- K.E.R.O. INVESTMENTS LTD· shareholder of
- MEDAZOV VICTORIA CO. LTD.· director of
- GLOBAL SPEDITION LTD· director of
- MAKSEN INTERNATIONAL LIMITED· director of
- MARSILI LEASING LIMITED· director of
- SP & Sons since 1939 Ltd· director of
- BUCCANEER YACHT CHARTERS LIMITED· shareholder of
- CLEAN ENERGY EUROPE LIMITED· shareholder of
- SAWTOW LIMITED· shareholder of
- DKN INTERNATIONAL DEBT RECOVERIES LTD· shareholder of
- K HOLDING LIMITED· director of
- INTERMED LTD.· director of
- NEXT GENERATION HOLDING LIMITED· director of
- MARINE CONCEPTS LTD· shareholder of
- NORDE HOLDING LIMITED· director of
- JAQUILA HOLDINGS LTD.· shareholder of
- GIHA MARINE LTD· shareholder of
- SALACIA YACHTING LTD.· shareholder of
- SEVENTEEN YACHTS LIMITED· shareholder of
- HOLT GLOBAL INTERNATIONAL LIMITED· director of
- SKS TC LTD· director of
- Time Club Ltd· shareholder of
- BOUW DREAM LTD· shareholder of
- LAPIS HOLDINGS LIMITED· shareholder of
- EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD· shareholder of
- SIXTEEN YACHTS LIMITED· shareholder of
- PALOMA CHARTERING INTERNATIONAL LTD· director of
- BBB ONE LIMITED· director of
- BBB TWO LIMITED· director of
- SIX ARMANIA SHIPPING LIMITED· shareholder of
- SEVEN ARMANIA SHIPPING LIMITED· shareholder of
- EIGHT ARMANIA SHIPPING LIMITED· shareholder of
- FIFTEEN YACHTS LIMITED· shareholder of
- MOYACHT LTD· director of
- BBB THREE LIMITED· director of
- FROGFOOT MANAGEMENT LTD.· shareholder of
- MTE CONSULTING LTD· director of
- MEDIA VENTURES LTD· director of
- T.S. PROJECTS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DG Fiduciary 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 DG Fiduciary 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
Direct connections (1 hop)
Community notes

Nothing further on DG Fiduciary Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

77 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.

●
ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
Also holds roles at 6 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
AMERICAN DREAM SHIPPING LTD
Also holds roles at 1 other company
- KEVIN J. MAHONEYdirector of
●
ANACOM LIMITED
Also holds roles at 4 other companies
- TONIO GRECHsecretary of
- GABRIELLE DINGLIliquidator of
- BOGDAN ZANIEWSKIdirector of
●
AQUARIUS NAVIGATION LTD
Also holds roles at 4 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
- MICHEL A. DINGLIsecretary of
●
Ariel Holdings Limited
Also holds roles at 3 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- KEVIN F. DINGLIsecretary of
●
BBB ONE LIMITED
Also holds roles at 1 other company
- ENERGY VESSEL COMPANY (BERMUDA) LTDshareholder of
●
BBB THREE LIMITED
Also holds roles at 2 other companies
- ENERGY VESSEL COMPANY (BERMUDA) LTDshareholder of
- KEVIN F. DINGLIsecretary of
●
BBB TWO LIMITED
Also holds roles at 2 other companies
- CARMEL CHIRCOPsecretary of
- ENERGY VESSEL COMPANY (BERMUDA) LTDshareholder of
●
Bookport Associates Limited
Also holds roles at 3 other companies
- ANTHONY PORTELLIdirector of
- ANTHONY PORTELLIlegal representative of
- MARTHESE FORMOSAsecretary of
●
BOUW DREAM LTD
Also holds roles at 2 other companies
- JEAN LUC HAVELANGEdirector of
- JEAN LUC HAVELANGElegal representative of
●
BUCCANEER YACHT CHARTERS LIMITED
Also holds roles at 3 other companies
- STEPHEN JOHN TAYLORdirector of
- STEPHEN JOHN TAYLORlegal representative of
- STEPHEN JOHN TAYLORshareholder of
●
BULLET PUBLISHING & MEDIA LTD
Also holds roles at 6 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
CAPITOL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
●
CLEAN ENERGY EUROPE LIMITED
Also holds roles at 6 other companies
- ALEXANDER HILTONdirector of
- ALEXANDER HILTONlegal representative of
- ALEXANDER HILTONsecretary of
●
Continental Bridge International Maritime Trading Company Limited
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
DKN INTERNATIONAL DEBT RECOVERIES LTD
Also holds roles at 1 other company
- VICTORIA IGROPULOshareholder of
●
DRAUGIEM GROUP LTD
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
EFTS - EUROPEAN FUNDING AND TRAINING SERVICES LTD
Also holds roles at 3 other companies
- LORNA MIFSUD CACHIAdirector of
- LORNA MIFSUD CACHIAlegal representative of
- LORNA MIFSUD CACHIAsecretary of
●
EIGHT ARMANIA SHIPPING LIMITED
Also holds roles at 5 other companies
- STUART GEORGE MICHAEL MCBRIDEdirector of
- STUART GEORGE MICHAEL MCBRIDElegal representative of
- KEVIN F. DINGLIsecretary of
●
ETOILE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MICHEL A. DINGLIsecretary of
- JOSEPH CONTIliquidator of
●
EXPLORER MARINE LTD
Also holds roles at 2 other companies
- KEVIN F. DINGLIsecretary of
- MARS FINANCE S.A.R.L.shareholder of
●
FALCON OIL LIMITED
Also holds roles at 1 other company
- O.W. BUNKER & TRADING A/Sshareholder of
●
FIFTEEN YACHTS LIMITED
Also holds roles at 2 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
●
FROGFOOT MANAGEMENT LTD.
Also holds roles at 2 other companies
- SERGEI BRYUZGAdirector of
- SERGEI BRYUZGAlegal representative of
●
GIHA MARINE LTD
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- ROBERTO GIANETTIdirector of
- ROBERTO GIANETTIlegal representative of
●
GLOBAL SPEDITION LTD
Also holds roles at 2 other companies
- THE MARITIME BUREAU LTDshareholder of
- KEVIN F. DINGLIsecretary of
●
GLOBTEX NATURAL FIBRES LTD.
Also holds roles at 6 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- MICHEL A. DINGLIsecretary of
●
HOLT GLOBAL INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MPK GROUP INTERNATIONAL LIMITEDshareholder of
- KEVIN F. DINGLIsecretary of
●
INTERMED LTD.
Also holds roles at 1 other company
- SEAGULL SHIPPING SERVICES S.A.shareholder of
●
JAQUILA HOLDINGS LTD.
Also holds roles at 3 other companies
- JOHN EDWARDSdirector of
- JOHN EDWARDSlegal representative of
- JOHN EDWARDSshareholder of
●
K HOLDING LIMITED
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
K.E.R.O. INVESTMENTS LTD
Also holds roles at 2 other companies
- QUORUM CORPORATE SERVICES LIMITEDdirector of
- QUORUM CORPORATE SERVICES LIMITEDlegal representative of
●
KUBAN MARINE LTD.
Also holds roles at 2 other companies
- TANAIS MARINE GROUP LIMITEDshareholder of
- CARMEL CHIRCOPsecretary of
●
LAPIS HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHARLES SCERRIsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
●
LYRICA HOLDINGS LIMITED
Also holds roles at 4 other companies
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIlegal representative of
●
MAC MARBLE LIMITED
Also holds roles at 4 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
●
MAKSEN INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXOdirector of
- ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXOlegal representative of
- ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXOshareholder of
●
MARE NOSTRUM HOLDING LTD.
Also holds roles at 6 other companies
- KEVIN F. DINGLIsecretary of
- MARIA KRISILIAdirector of
- MARIA KRISILIAlegal representative of
●
Mare Nostrum International Ltd.
Also holds roles at 6 other companies
- KEVIN F. DINGLIsecretary of
- MARIA KRISILIAdirector of
- MARIA KRISILIAlegal representative of
●
MARINE CONCEPTS LTD
Also holds roles at 3 other companies
- CARMEL CHIRCOPdirector of
- CARMEL CHIRCOPlegal representative of
- CARMEL CHIRCOPsecretary of
●
MARSILI LEASING LIMITED
Also holds roles at 2 other companies
- SEYMOUR MARINE CORP.shareholder of
- KEVIN F. DINGLIsecretary of
●
MED ENGINEERING & CONSULTING LTD
Also holds roles at 2 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
●
MEDAZOV VICTORIA CO. LTD.
Also holds roles at 5 other companies
- CARMEL CHIRCOPsecretary of
- SEA CONTAINERS S.A.shareholder of
- FOMENTO URBANO DE CASTELLON, SOCIEDAD ANONIMAshareholder of
●
MEDIA VENTURES LTD
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
MEDITECH LIMITED
Also holds roles at 4 other companies
- EDWARD ZAMMITdirector of
- EDWARD ZAMMITlegal representative of
- EDWARD ZAMMITsecretary of
●
MOTLAVA TRADING LIMITED
Also holds roles at 6 other companies
- GDANSKA STOCZNIA "REMONTOWA" IM.J. PILSUDSKIEGO, SPOLKA AKCYJNAshareholder of
- GDANSKIE LINIE MORSKIE SPOLKA Z ORGANICZONA OPDOWIEDZIALNOSCIAshareholder of
- MICHEL A. DINGLIsecretary of
●
MTE CONSULTING LTD
Also holds roles at 1 other company
- TONIO GRECHsecretary of
●
NAVYSTORM LTD
Also holds roles at 2 other companies
- REMI KIRCHDOERFFERshareholder of
- MICHEL DINGLIsecretary of
●
NEXT GENERATION HOLDING LIMITED
Also holds roles at 3 other companies
- MICHEL DINGLIsecretary of
- VALDIS SPREDZISdirector of
- VALDIS SPREDZISlegal representative of
●
NORDE HOLDING LIMITED
Also holds roles at 7 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- KEVIN F. DINGLIsecretary of
●
O.W. BUNKER MALTA LIMITED
Also holds roles at 1 other company
- FALCON OIL LIMITEDshareholder of
●
PALOMA CHARTERING INTERNATIONAL LTD
Also holds roles at 2 other companies
- OMNI CREDIT LTDshareholder of
- KEVIN F. DINGLIsecretary of
●
POMME ET LAC NAVIGATION LIMITED
Also holds roles at 2 other companies
- NEPA HOLDING (HK) LIMITEDshareholder of
- KEVIN F. DINGLIsecretary of
●
SALACIA YACHTING LTD.
Also holds roles at 4 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
●
SAWTOW LIMITED
Also holds roles at 3 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
- GABRIELLE DINGLIliquidator of
●
SENATA NAVIGATION LTD.
Also holds roles at 3 other companies
- GABRIELLE DINGLIliquidator of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIshareholder of
●
SEVEN ARMANIA SHIPPING LIMITED
Also holds roles at 5 other companies
- STUART GEORGE MICHAEL MCBRIDEdirector of
- STUART GEORGE MICHAEL MCBRIDElegal representative of
- KEVIN F. DINGLIsecretary of
●
SEVENTEEN YACHTS LIMITED
Also holds roles at 3 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
- CARMEL CHIRCOPsecretary of
●
SIX ARMANIA SHIPPING LIMITED
Also holds roles at 5 other companies
- STUART GEORGE MICHAEL MCBRIDEdirector of
- STUART GEORGE MICHAEL MCBRIDElegal representative of
- KEVIN F. DINGLIsecretary of
●
SIXTEEN YACHTS LIMITED
Also holds roles at 2 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
●
SKS TC LTD
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
SMARTA NAVIGATION LTD.
Also holds roles at 5 other companies
- ALLIED REPAIR AND SHIPPING HOLDING LIMITEDshareholder of
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
●
SP & Sons since 1939 Ltd
Also holds roles at 3 other companies
- ALMA CONSULTING LTDshareholder of
- KEVIN F. DINGLIsecretary of
- VIKTOR TSZYUshareholder of
●
STEFANIA MIKHAELA SHIPPING LIMITED
Also holds roles at 3 other companies
- TATIANA KUEHNEdirector of
- TATIANA KUEHNElegal representative of
- GABRIELLE DINGLIliquidator of
●
STONEBOAT REAL ESTATE LIMITED
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
SUN LEADER SHIPPING LTD
Also holds roles at 3 other companies
- MICHEL A. DINGLIsecretary of
- TATIANA KUEHNEdirector of
- TATIANA KUEHNElegal representative of
●
T.S. PROJECTS LTD
Also holds roles at 1 other company
- KEVIN F. DINGLIsecretary of
●
TANAIS MARINE LTD
Also holds roles at 1 other company
- TANAIS MARINE GROUP LIMITEDshareholder of
●
TELECOMMUNICATIONS SYSTEMS PROJECTS LIMITED
Also holds roles at 4 other companies
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
- EDWARD J. ZAMMITsecretary of
●
Time Club Ltd
Also holds roles at 6 other companies
- ANDREA POLIMADEIdirector of
- ANDREA POLIMADEIlegal representative of
- ANDREA POLIMADEIsecretary of
●
TOSCA SHIPPING LIMITED
Also holds roles at 3 other companies
- BUSINESS MANAGEMENT INC.director of
- BUSINESS MANAGEMENT INC.legal representative of
- CARMEL CHIRCOPsecretary of
●
TURISTRADE LIMITED
Also holds roles at 5 other companies
- CLAIRE ZAMMITsecretary of
- EDWARD J. ZAMMITdirector of
- EDWARD J. ZAMMITlegal representative of
●
TURNKEY PROJECTS LTD
Also holds roles at 3 other companies
- KEVIN J. MAHONEYsecretary of
- KNIGHTVILLE SERVICES LIMITEDdirector of
- KNIGHTVILLE SERVICES LIMITEDlegal representative of
●
UNIBULK HOLDING LTD
Also holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- CARMEL CHIRCOPsecretary of
●
UNICORN MED LIMITED
Also holds roles at 4 other companies
- KEVIN J. MAHONEYsecretary of
- MARIO FARRUGIAliquidator of
- KNIGHTVILLE SERVICES LIMITEDdirector of
●
UNISHIP HOLDING LTD.
Also holds roles at 5 other companies
- TONIO GRECHdirector of
- TONIO GRECHlegal representative of
- CARMEL CHIRCOPsecretary of
●
V. SEVENTEEN LIMITED
Also holds roles at 3 other companies
- KEVIN F. DINGLIsecretary of
- HEIMO ANDREAS KLAUS TAUERNdirector of
- HEIMO ANDREAS KLAUS TAUERNlegal representative of

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

/03

Common questions

Who owns DG Fiduciary Limited?: No ownership or control links for DG Fiduciary Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DG Fiduciary Limited's risk level?: WhiteIntel flags DG Fiduciary Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DG Fiduciary Limited appear across sources?: DG Fiduciary 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 DG Fiduciary 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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