Who owns FORTIA INTERNATIONAL SERVICES LIMITED?

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

What is FORTIA INTERNATIONAL SERVICES LIMITED's risk level?

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

Where does FORTIA INTERNATIONAL SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FORTIA INTERNATIONAL SERVICES LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 39

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 signal

High

Risk

FORTIA INTERNATIONAL SERVICES 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

FORTIA INTERNATIONAL SERVICES LIMITED
- SANALIFE LTD.· shareholder of
- TOUCHBET LIMITED· shareholder of
- iP2-TV Limited· shareholder of
- RPA SOFTWARE LIMITED· shareholder of
- Game & Technology Ltd.· shareholder of
- ITPS (MALTA) LIMITED· shareholder of
- WOODRUFF LIMITED· shareholder of
- KONA SHIPPING COMPANY LIMITED· shareholder of
- WEALTH CLINIC ASSOCIATES LTD· shareholder of
- OLIVE HOLDING LIMITED· shareholder of
- VOLKANO INTERNATIONAL LIMITED· shareholder of
- KAMALAKA ENTERPRISES LIMITED· shareholder of
- TRILLENIUM ADVISORS LIMITED· director of
- ENGINEERING PROJECTS LIMITED· shareholder of
- HYDRO POWER LIMITED· shareholder of
- LABORATORIES INC. LIMITED· shareholder of
- GTI LIMITED· shareholder of
- VAN DER SPELD BEHEER MALTA LTD· shareholder of
- CATTENHAGE MALTA LTD· shareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITED· shareholder of
- A + P HOLDINGS LIMITED· shareholder of
- CONSTRUCTION HOLDING (MALTA) LIMITED· shareholder of
- EER HOLDING LIMITED· shareholder of
- BRIDGEWATER LIMITED· shareholder of
- MILLERTOWN LTD· shareholder of
- White Dime Holding Limited· shareholder of
- Medea International Holding Limited· shareholder of
- CABITA INVESTMENTS LIMITED· shareholder of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED· shareholder of
- ESD HOLDINGS V LTD· shareholder of
- ROCHA HOLDING LIMITED· shareholder of
- EDICAVANIOFFICIAL LTD· shareholder of
- BTM HOLDING LIMITED· director of
- FRIDAY LIMITED· shareholder of
- LARISAJUL HOLDING LIMITED· shareholder of
- VIAPA CONSULTING LIMITED· shareholder of

/04

Directorship network

169 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.

SANALIFE LTD.

ANTHONY RUTTER GIAPPONElegal representative of
EDMUND KRIXdirector of
EDMUND KRIXlegal representative of
MARCUS BUHLdirector of
MARCUS BUHLlegal representative of
MARCUS BUHLsecretary of
SIMON ATTARDliquidator of
Adinotec AGshareholder of

TOUCHBET LIMITED

EDWARD ZAMMITdirector of
EDWARD ZAMMITlegal representative of
BROR FREDRIK KARLSONdirector of
BROR FREDRIK KARLSONlegal representative of
JONATHAN CORRIERIsecretary of
BENGT MAGNUS PETTER HEDMANdirector of
BENGT MAGNUS PETTER HEDMANlegal representative of
RALFH THORSTEN BACKLINdirector of
RALFH THORSTEN BACKLINlegal representative of
BETSTAT LIMITEDshareholder of

iP2-TV Limited

SILVIO CILIAsecretary of
JONATHAN CORRIERIdirector of
JONATHAN CORRIERIlegal representative of
ROMNEY TECHNOLOGIES LIMITEDshareholder of

RPA SOFTWARE LIMITED

SILVIO CILIAsecretary of
JONATHAN CORRIERIdirector of
JONATHAN CORRIERIlegal representative of
BETSTAT LIMITEDshareholder of

Game & Technology Ltd.

JONATHAN CORRIERIsecretary of
STAFFAN STURE ULFBERGdirector of
STAFFAN STURE ULFBERGlegal representative of
STAFFAN STURE ULFBERGshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

ITPS (MALTA) LIMITED

ITPS (BVI) LIMITEDshareholder of
SILVIO CILIAdirector of
SILVIO CILIAlegal representative of
JONATHAN CORRIERIdirector of
JONATHAN CORRIERIlegal representative of
JONATHAN CORRIERIsecretary of

WOODRUFF LIMITED

GOLDEN CONNECT WORLDWIDE LTDshareholder of
SILVIO CILIAsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

KONA SHIPPING COMPANY LIMITED

SILVIO CILIAsecretary of
NENYA ANTHOUSA LIMITEDshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
PAULUS JOANNES GIJSBERTUS VAN DEN BERGdirector of
PAULUS JOANNES GIJSBERTUS VAN DEN BERGlegal representative of

WEALTH CLINIC ASSOCIATES LTD

JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
UPDATE1 LIMITEDshareholder of

OLIVE HOLDING LIMITED

CREATIVE CENTRAL N.V.shareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

VOLKANO INTERNATIONAL LIMITED

JONATHAN CORRIERIsecretary of
OLIVE HOLDING LIMITEDshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

KAMALAKA ENTERPRISES LIMITED

JONATHAN CORRIERIsecretary of
GLOBAL DISTRESSED OPPORTUNITIES FUND L.P.shareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

TRILLENIUM ADVISORS LIMITED

SILVIO CILIAliquidator of
JONATHAN CORRIERIsecretary of
GERD ANDREAS LUEDTKEdirector of
GERD ANDREAS LUEDTKElegal representative of
GERD ANDREAS LUEDTKEshareholder of

ENGINEERING PROJECTS LIMITED

INSTITUTE HOLDING LIMITEDshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

HYDRO POWER LIMITED

JONATHAN CORRIERIsecretary of
ECO IL Limitedshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

LABORATORIES INC. LIMITED

LABORATORY CONSOLIDATION LIMITEDshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

GTI LIMITED

OANA RADUdirector of
OANA RADUlegal representative of
JONATHAN CORRIERIsecretary of
GTI HOLDINGS LIMITEDshareholder of

VAN DER SPELD BEHEER MALTA LTD

VAN DER SPELD BEHEER B.V.shareholder of
SILVIO CILIAsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

CATTENHAGE MALTA LTD

CATTENHAGE BEHEER B.V.shareholder of
SILVIO CILIAsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

ARIES INTERNATIONAL HOLDING PARTNERS LIMITED

JONATHAN CORRIERIsecretary of
CREDAL INTERNATIONAL LTDshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

A + P HOLDINGS LIMITED

ANE MAVOUREEN BRADLEYdirector of
ANE MAVOUREEN BRADLEYlegal representative of
PETER MARK ANTHONY FENTONdirector of
PETER MARK ANTHONY FENTONlegal representative of
PETER MARK ANTHONY FENTONsecretary of
OASIS RESORT SOCIEDAD LIMITADAshareholder of

CONSTRUCTION HOLDING (MALTA) LIMITED

KBI SERVICES CORPORATIONshareholder of
SILVIO CILIAsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

EER HOLDING LIMITED

EER HOLDING CORPORATIONshareholder of
SILVIO CILIAsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

BRIDGEWATER LIMITED

LATAM INVESTMENTS CVshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

MILLERTOWN LTD

GREYTOWN BVshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

White Dime Holding Limited

LOWDEN HOLDING B.V.shareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

Medea International Holding Limited

JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
LARISAJUL HOLDING LIMITEDshareholder of

CABITA INVESTMENTS LIMITED

KINGSTON INTERNATIONAL B.V.shareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITED

WHITECLIFF INVESTMENT HOLDINGS CORPORATIONshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

ESD HOLDINGS V LTD

ROMAIN BOUCHEdirector of
ROMAIN BOUCHElegal representative of
SILVIO CILIAsecretary of
DES HOLDINGS V LLCshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

ROCHA HOLDING LIMITED

JONATHAN CORRIERIsecretary of
EDINSON ROBERTO CAVANIdirector of
EDINSON ROBERTO CAVANIlegal representative of
EDINSON ROBERTO CAVANIshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

EDICAVANIOFFICIAL LTD

JONATHAN CORRIERIsecretary of
EDINSON ROBERTO CAVANIdirector of
EDINSON ROBERTO CAVANIlegal representative of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
ROCHA HOLDING LIMITEDshareholder of

BTM HOLDING LIMITED

Bengt Magnus Petter Hedmanshareholder of
JONATHAN CORRIERIsecretary of
Fortia Management Limitedshareholder of

FRIDAY LIMITED

SILVIO CILIAdirector of
SILVIO CILIAlegal representative of
JONATHAN CORRIERIdirector of
JONATHAN CORRIERIlegal representative of
JONATHAN CORRIERIsecretary of

LARISAJUL HOLDING LIMITED

JONATHAN CORRIERIsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
MARC GEORG PINTERshareholder of

VIAPA CONSULTING LIMITED

JONATHAN CORRIERIsecretary of
FIDES FIDUCIARY LIMITEDshareholder of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORTIA INTERNATIONAL SERVICES 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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