Who owns Avanzia Taxand Limited?

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

What is Avanzia Taxand Limited's risk level?

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

Where does Avanzia Taxand Limited appear across sources?

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

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Dossier

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Avanzia Taxand Limited

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 50

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Avanzia Taxand 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

Avanzia Taxand Limited
- MAGOR INTERNATIONAL TRADING COMPANY LIMITED· director of
- SPIKE HOLDINGS LIMITED· director of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED· director of
- SENSIENT HOLDINGS MALTA LIMITED· director of
- PWX CO. LTD.· legal representative of
- PWY CO. LTD.· legal representative of
- EASTMAN MALTA LIMITED· shareholder of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED· shareholder of
- MUR SHIPPING LIMITED· legal representative of
- INTERNATIONAL CAPITAL HOLDINGS LIMITED· shareholder of
- MOBILITY INVEST LIMITED· legal representative of
- SOUTH AMERICA YACHTS LIMITED· director of
- CARPOS HOLDING LIMITED· director of
- BAKERHILL HOLDINGS LIMITED· director of
- BULAVISTA LIMITED· shareholder of
- Puma Energy Holdings Malta Limited· shareholder of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITED· shareholder of
- SUPERSTARS HOLDINGS LIMITED· director of
- VETUSTA GROUP LIMITED· shareholder of
- TULANE HOLDINGS LIMITED· shareholder of
- TRAFIGURA NAT GAS LIMITED· shareholder of
- URION HOLDINGS (MALTA) LIMITED· shareholder of
- MANATEE HOLDING COMPANY LIMITED· shareholder of
- GENGHIS HOLDING COMPANY LIMITED· shareholder of
- GALENA INVESTMENTS LIMITED· shareholder of
- TRAFIGURA HOLDINGS LIMITED· shareholder of
- CAVALUM ENERGIES LIMITED· director of
- REIMA LIMITED· director of
- SOLARIG OVERSEAS HOLDING LIMITED· shareholder of
- IMPALA HOLDINGS LIMITED· shareholder of
- DAYBRAND LTD· director of
- GALENA INVESTMENTS 2 LIMITED· shareholder of
- PUMA ENERGY FUNDING LTD· director of

/04

Directorship network

230 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.

MAGOR INTERNATIONAL TRADING COMPANY LIMITED

WALTER CUTAJARsecretary of
ANTHONY VALVOliquidator of
PRIMEI FIDUCIARY LTD.shareholder of

SPIKE HOLDINGS LIMITED

HENRI MIZZIdirector of
HENRI MIZZIsecretary of
PRIMEI FIDUCIARY LTD.shareholder of

KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITED

WALTER CUTAJARsecretary of
NANCY STOLFA LOEWEdirector of
KIMBERLY-CLARK LUXEMBOURG S.A.R.L.shareholder of
KIMBERLY CLARK LUXEMBOURG HOLDINGS SARLshareholder of

SENSIENT HOLDINGS MALTA LIMITED

JOHN L HAMMONDdirector of
JEFFREY T MAKALdirector of
JEFFREY T MAKALsecretary of
SENSIENT TECHNOLOGIES LUXEMBOURG SARLshareholder of

PWX CO. LTD.

WALTER CUTAJARdirector of
WALTER CUTAJARsecretary of
ERIC PICOUXdirector of
ERIC PICOUXshareholder of
MARYANNE INGUANEZdirector of
PWL PARTICIPATIONS S.A.R.L.shareholder of

PWY CO. LTD.

WALTER CUTAJARdirector of
WALTER CUTAJARsecretary of
ERIC PICOUXdirector of
ERIC PICOUXshareholder of
MARYANNE INGUANEZdirector of
PWX CO. LTD.shareholder of

EASTMAN MALTA LIMITED

ANTHONY VALVOliquidator of
EASTMAN CHEMICAL LUXEMBOURG SARLshareholder of
JOHAN-ALEXANDER VAN DEN BOSCHdirector of
JOHAN-ALEXANDER VAN DEN BOSCHlegal representative of
JOHAN-ALEXANDER VAN DEN BOSCHsecretary of
WILKO JAN VAN ROOIJENdirector of
WILKO JAN VAN ROOIJENlegal representative of

SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITED

WALTER CUTAJARsecretary of
SITISCO GENERAL TRADING (LLC)shareholder of
ABDUSSALAM MOHAMMED DANAFdirector of
ABDUSSALAM MOHAMMED DANAFlegal representative of

MUR SHIPPING LIMITED

WALTER CUTAJARsecretary of
KARSTEN AMBAKdirector of
ANTHONY VALVOliquidator of
ROBERT MICHAEL MUIRHEADdirector of
MUR SHIPPING HOLDINGS B.V.shareholder of
ADRIAAN JAN VELTEMAdirector of
ADRIAAN JAN VELTEMAshareholder of

INTERNATIONAL CAPITAL HOLDINGS LIMITED

NEXEN ENERGY HOLDINGS INTERNATIONAL LIMITEDshareholder of
LEWIS TRENEAR HARVEYdirector of
LEWIS TRENEAR HARVEYlegal representative of
ROBERT H HENKHUZENSdirector of
ROBERT H HENKHUZENSlegal representative of
SIMON RICHARD PERCHARDdirector of
SIMON RICHARD PERCHARDlegal representative of
SIMON RICHARD PERCHARDsecretary of
A JEREMY ARNOLDdirector of
A JEREMY ARNOLDlegal representative of
BEJAMIN PAUL ARMITAGEsecretary of
TREVOR LENNARD NORMANdirector of
TREVOR LENNARD NORMANlegal representative of
ANTHONY VALVOliquidator of

MOBILITY INVEST LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARsecretary of
MARY ANNE INGUANEZdirector of
PRIMEI FIDUCIARY LTD.shareholder of

SOUTH AMERICA YACHTS LIMITED

WALTER CUTAJARsecretary of
VOLPE HOLDINGS LLCshareholder of
VASCO MIGUEL DA SILVA TRINDADEdirector of
VASCO MIGUEL DA SILVA TRINDADElegal representative of
CARLOS MANUEL BASTOS PINTOshareholder of

CARPOS HOLDING LIMITED

WALTER CUTAJARsecretary of
ANTHONY VALVOliquidator of
SGG S.A.shareholder of
SOUTH AMERICA YACHTS LIMITEDshareholder of

BAKERHILL HOLDINGS LIMITED

WALTER CUTAJARsecretary of
PRIMEI FIDUCIARY LTD.shareholder of

BULAVISTA LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA PTE LIMITEDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

Puma Energy Holdings Malta Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA B.V.shareholder of
SALVINO BUSUTTILdirector of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

PUMA ENERGY HOLDINGS MALTA 2 LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Puma Energy Holdings Malta Limitedshareholder of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

SUPERSTARS HOLDINGS LIMITED

WALTER CUTAJARsecretary of
ANTHONY VALVOliquidator of
SPIKE HOLDINGS LIMITEDshareholder of

VETUSTA GROUP LIMITED

GUILLERMO MENENDEZ ESCANDONsecretary of
VETUSTA PARTNERSHIPdirector of
VETUSTA PARTNERSHIPlegal representative of
VETUSTA PARTNERSHIPshareholder of

TULANE HOLDINGS LIMITED

GUILLERMO MENENDEZ ESCANDONsecretary of
ALEJANDRO ESCANDON OLMEDOdirector of
ALEJANDRO ESCANDON OLMEDOlegal representative of
VETUSTA GROUP LIMITEDshareholder of

TRAFIGURA NAT GAS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
MICHAEL STUART WAINWRIGHTdirector of
MICHAEL STUART WAINWRIGHTlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA PTE LIMITEDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

URION HOLDINGS (MALTA) LIMITED

PIERRE ANDRE' JACQUES LORINETsecretary of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
TRAFIGURA B.V.shareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
JESUS FERNANDEZ LOPEZdirector of
JESUS FERNANDEZ LOPEZlegal representative of

MANATEE HOLDING COMPANY LIMITED

MARIE LOUISE CASSARsecretary of
CHRISTOPHE SALMONdirector of
CHRISTOPHE SALMONlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARK ALUN SAUNDERSdirector of
MARK ALUN SAUNDERSlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
EDWARD RILEYdirector of
EDWARD RILEYlegal representative of
TRAFIGURA HOLDINGS LIMITEDshareholder of

GENGHIS HOLDING COMPANY LIMITED

MARIE LOUISE CASSARsecretary of
CHRISTOPHE THIERRY MARIE SALMONdirector of
CHRISTOPHE THIERRY MARIE SALMONlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARK ALUN SAUNDERSdirector of
MARK ALUN SAUNDERSlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
EDWARD RILEYdirector of
EDWARD RILEYlegal representative of
MANATEE HOLDING COMPANY LIMITEDshareholder of

GALENA INVESTMENTS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
GALENA PRIVATE EQUITY RESOURSES INVESTMENT L.P.shareholder of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

TRAFIGURA HOLDINGS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA GROUP PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

CAVALUM ENERGIES LIMITED

CARLOS MANUEL DA SILVA CARDOSOdirector of
CARLOS MANUEL DA SILVA CARDOSOlegal representative of
WALTER CUTAJARsecretary of
JOSE VALENTIM ABREU BECA PEREIRA DA CUNHAdirector of
JOSE VALENTIM ABREU BECA PEREIRA DA CUNHAlegal representative of
LUIS MANUEL PINTO BASTOS VINHASdirector of
LUIS MANUEL PINTO BASTOS VINHASlegal representative of
CAVALUM SGPS S Ashareholder of

REIMA LIMITED

CARLOS MANUEL DA SILVA CARDOSOdirector of
CARLOS MANUEL DA SILVA CARDOSOlegal representative of
WALTER CUTAJARsecretary of
CAVALUM ENERGIES LIMITEDshareholder of
JOSE VALENTIM ABREU BECA PEREIRA DA CUNHAdirector of
JOSE VALENTIM ABREU BECA PEREIRA DA CUNHAlegal representative of
LUIS MANUEL PINTO BASTO VINHASdirector of
LUIS MANUEL PINTO BASTO VINHASlegal representative of

SOLARIG OVERSEAS HOLDING LIMITED

ANNALISE AZZOPARDIsecretary of
ANTOINE BUSUTTILdirector of
ANTOINE BUSUTTILlegal representative of
SOLARIG N-GAGE, S.A.shareholder of
JAIME SUREDA JUAREZdirector of
JAIME SUREDA JUAREZlegal representative of

IMPALA HOLDINGS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
Guillaume du Bessey de Contensondirector of
Guillaume du Bessey de Contensonlegal representative of
IWL HOLDING B.V.shareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ROBBERT ALEXANDER MAASdirector of
ROBBERT ALEXANDER MAASlegal representative of

DAYBRAND LTD

WALTER CUTAJARsecretary of
PRIMEI FIDUCIARY LTD.shareholder of

GALENA INVESTMENTS 2 LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
GALENA PRIVATE EQUITY RESOURCES LIMITEDshareholder of
ROBBERT ALEXANDER MASSdirector of
ROBBERT ALEXANDER MASSlegal representative of

PUMA ENERGY FUNDING LTD

PIERRE RENE XAVIER ELDARIdirector of
DENIS HENRI BENJAMIN CHAZARAINdirector of
DENIS HENRI BENJAMIN CHAZARAINlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Avanzia Taxand 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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