LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
- Sources
- 1
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 signalHigh
Risk
CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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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
- CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
- CUSTOM HOUSE CENTRAL SERVICES LIMITED· shareholder of
- LOGAN TOURS LIMITED· shareholder of
- NADIREM LIMITED· shareholder of
- THE NASCENT FUND SICAV P.L.C.· secretary of
- NORWATT NORDIC POWER SICAV PLC· secretary of
- AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.· secretary of
- NEF Funds (SICAV) Ltd· secretary of
- NEF Nordic Power (SICAV) Ltd.· secretary of
- NEUTRON FUND (SICAV) PLC· secretary of
- NEF Global Resources (SICAV) Ltd.· secretary of
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Directorship network
82 other rolesWhere 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.
CUSTOM HOUSE CENTRAL SERVICES LIMITED
- ELS SERRACINO-INGLOTTdirector of
- ELS SERRACINO-INGLOTTlegal representative of
- ELS SERRCINO-INGLOTTsecretary of
- KEVIN CARUANAlegal representative of
- CUSTOM HOUSE HOLDINGS MALTA LIMITEDshareholder of
- HELEN CARROLLdirector of
- HELEN CARROLLlegal representative of
LOGAN TOURS LIMITED
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
NADIREM LIMITED
- CLINT BENNETTIsecretary of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
THE NASCENT FUND SICAV P.L.C.
- RICHARD REINERTdirector of
- RICHARD REINERTlegal representative of
- CHRISTINE BEZZINAdirector of
- CHRISTINE BEZZINAlegal representative of
- DERMOT S.L. BUTLERdirector of
- DERMOT S.L. BUTLERlegal representative of
- ACE TRUSTEES SAshareholder of
NORWATT NORDIC POWER SICAV PLC
- JAN SVEENdirector of
- JAN SVEENlegal representative of
- JAN SVEENshareholder of
- Trond Arne BREDESENdirector of
- Trond Arne BREDESENlegal representative of
- PETRI MARKUS TUOKKOdirector of
- PETRI MARKUS TUOKKOlegal representative of
- DAVID GONZIliquidator of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
- NORWATT ASshareholder of
AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.
- AIS CAPITAL MANAGEMENT LIMITEDshareholder of
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
- RICHARD THOMSON WIGHTdirector of
- RICHARD THOMSON WIGHTlegal representative of
- Paul Simon CHANDLERdirector of
- Paul Simon CHANDLERlegal representative of
- TIMOTHY ANDREW SHARMANshareholder of
NEF Funds (SICAV) Ltd
- RICHARD REINERTdirector of
- RICHARD REINERTlegal representative of
- GUNNAR NORHEIMdirector of
- GUNNAR NORHEIMlegal representative of
- ANTONIO GRECHliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MARK HOGGdirector of
- MARK HOGGlegal representative of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
NEF Nordic Power (SICAV) Ltd.
- RICHARD REINERTdirector of
- RICHARD REINERTlegal representative of
- GUNNAR NORHEIMdirector of
- ANTONIO GRECHliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MARK HOGGdirector of
- MARK HOGGlegal representative of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
NEUTRON FUND (SICAV) PLC
- GEROGE ELLIOTTdirector of
- GEROGE ELLIOTTlegal representative of
- MARKUS STOLZdirector of
- MARKUS STOLZlegal representative of
- ALFRED MIFSUDliquidator of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
NEF Global Resources (SICAV) Ltd.
- RICHARD REINERTdirector of
- RICHARD REINERTlegal representative of
- TORBJORN GLADSOshareholder of
- GUNNAR NORHEIMdirector of
- GUNNAR NORHEIMlegal representative of
- ANTONIO GRECHliquidator of
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- MARK HOGGdirector of
- MARK HOGGlegal representative of
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
- Alfa Nor ASshareholder of