TRUSTMOORE MALTA LIMITED
TRUSTMOORE MALTA LIMITED — Maltese company (icij:icijol-56085892). 43 holdings. Cited to 1 registry.
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.
None in current sources.
- TRUSTMOORE MALTA LIMITED
- SKYLYNE ENTERTAINMENT LIMITED· director of
- TE Processing Limited· shareholder of
- LUCROR LIMITED· director of
- PARTUM LIMITED· director of
- OPEN WEB LIMITED· director of
- DEJA VU LIMITED· director of
- STRATTON OAKMONT PROCESSING LIMITED· director of
- INFINITY PROCESSING LIMITED· director of
- 1 MEDIA PROCESSING LIMITED· director of
- VLP LIMITED· director of
- STRABANE INVESTMENTS HOLDING LIMITED· director of
- Mercia Finance Limited· director of
- 2 GO SERVICES LIMITED· director of
- ES PROCESSING LIMITED· director of
- MINERVA MANAGEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRUSTMOORE MALTA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRUSTMOORE MALTA 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TRUSTMOORE MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 parties · 0 currentEvery 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.
- 1 MEDIA PROCESSING LIMITEDAlso holds roles at 3 other companies
- 1 MEDIA N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- 2 GO SERVICES LIMITEDAlso holds roles at 3 other companies
- 2 GO ENTERPRISES N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- DEJA VU LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- CSB Trustees & Fiduciaries Limitedshareholder of
- ES PROCESSING LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- ESPORT N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- INFINITY PROCESSING LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- INFINITY INTERACTIVE (CURACAO) NVshareholder of
- SARAH MARIE PALMIERsecretary of
- LUCROR LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- TOPCO MEDIA HOLDING B.V.shareholder of
- Mercia Finance LimitedAlso holds roles at 3 other companies
- Civil Partnership Safemishareholder of
- JOHANNES STEFAN DANNY SLUIJTERlegal representative of
- ROLAND ADRIANUS BEUNISsecretary of
- MINERVA MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- TOTAL DE INTER B.Vshareholder of
- SARAH MARIE PALMIERsecretary of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- OPEN WEB LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- RUDOLF EBERHARD BARTSCHshareholder of
- PARTUM LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- TOPCO MEDIA HOLDING B.V.shareholder of
- SKYLYNE ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- VISION MEDIA SERVICES N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- STRABANE INVESTMENTS HOLDING LIMITEDAlso holds roles at 2 other companies
- BUMBLEBEE PRIVATE FOUNDATIONshareholder of
- ROLAND ADRIANUS BEUNISsecretary of
- STRATTON OAKMONT PROCESSING LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- STRATTON OAKMONT N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- VLP LIMITEDAlso holds roles at 3 other companies
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- VIRTUAL LIVE ENTERTAINMENT N.V.shareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRUSTMOORE MALTA LIMITED?
- What is TRUSTMOORE MALTA LIMITED's risk level?
- Where does TRUSTMOORE MALTA LIMITED appear across sources?
Community intel
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