LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 86
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CORPSERV 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
- CORPSERV LIMITED
- FABARK LIMITED· director of
- MASTERJET CONSULTING LTD· director of
- VACU VIN (MALTA) LTD· director of
- MASTERJET EUROPE LTD· director of
- SEA ADVENTURES SHIPPING LIMITED· director of
- BLANCHE HOLDING LIMITED· director of
- CHRIS D.D. LIMITED· director of
- DELROY PROPERTIES INC LIMITED· director of
- MID-MED CHARTERS LIMITED· director of
- SCHALLER YACHT MANAGEMENT LTD· director of
- T-GLOBE LIMITED· director of
- P2M MALTA LIMITED· director of
- Smart Cosmetics & Technologies Limited· shareholder of
- Central Locations Limited· director of
- H.H.C. MALTA LIMITED· director of
- WESTWARD SAILING MALTA LIMITED· director of
- LM INVESTMENTS & HOLDING LIMITED· director of
- FIRSTLINE LIMITED· director of
- IRIS HOLDINGS LIMITED· director of
- Florentin Limited· director of
- TECHWAY LTD· director of
- Q.C.C. LTD· director of
- SIRAL LTD· director of
- ISP HOLDING LIMITED· director of
- TEKLA SOFTWARE ENGINEERING LTD· director of
- OMNIS Ltd· director of
- M H HOLDINGS LIMITED· director of
- EKL HOLDING LTD· director of
- SOLID AIR LIMITED· director of
- SMITH SOLEMAR CHARTER LIMITED· director of
- TAURUS MARINE II LTD· director of
- WETAS INTERNATIONAL LIMITED· director of
- PACK TRADING LTD· director of
- MDC Limited· director of
- INEBULA LTD· director of
- ENERGY FORUM CONSULTANTS LIMITED· director of
- IFM SPORTS MANAGEMENT COMPANY LIMITED· director of
- @TEAM INVESTMENT LIMITED· director of
- CONCEPTS4FUTURE LIMITED· director of
- BLUE SEAS YACHTS LTD.· director of
- BEST Communications Limited· director of
- M.P.M. HOLDING LIMITED· director of
- M.P.M. TRADING LIMITED· director of
- QUADRANT NAARDEN B.V.· director of
- JENA HOLDING BV· director of
/04
Directorship network
126 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.
FABARK LIMITED
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
MASTERJET CONSULTING LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
VACU VIN (MALTA) LTD
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
MASTERJET EUROPE LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
BLANCHE HOLDING LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
CHRIS D.D. LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
DELROY PROPERTIES INC LIMITED
- ADRIAN FARRUGIAsecretary of
- TIMOTHY NICHOLAS WARREN SCOTTdirector of
- TIMOTHY NICHOLAS WARREN SCOTTlegal representative of
- CHRISTOPHER ALEX MCFADYENdirector of
- CHRISTOPHER ALEX MCFADYENlegal representative of
- MICHAEL JAMES WILLS FARROWdirector of
- MICHAEL JAMES WILLS FARROWlegal representative of
- NICHOLAS ROBERT LANDORdirector of
- NICHOLAS ROBERT LANDORlegal representative of
- CORPORATE SERVICES LIMITEDshareholder of
MID-MED CHARTERS LIMITED
- CORPORATE SERVICES LIMITEDshareholder of
SCHALLER YACHT MANAGEMENT LTD
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
T-GLOBE LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
P2M MALTA LIMITED
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
Smart Cosmetics & Technologies Limited
- DANIEL HERMANNdirector of
- DANIEL HERMANNlegal representative of
- DANIEL HERMANNsecretary of
- DANIEL HERMANNshareholder of
Central Locations Limited
- GORG GRECHdirector of
- GORG GRECHlegal representative of
- GORG GRECHsecretary of
- GORG GRECHshareholder of
- CORPORATE SERVICES LIMITEDshareholder of
H.H.C. MALTA LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- GIORGIO MORETTIshareholder of
WESTWARD SAILING MALTA LIMITED
- ADRIAN FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
LM INVESTMENTS & HOLDING LIMITED
- FRANCO FALZONliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
FIRSTLINE LIMITED
- CORPORATE SERVICES LIMITEDshareholder of
IRIS HOLDINGS LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
Florentin Limited
- CORPORATE SERVICES LIMITEDshareholder of
TECHWAY LTD
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
Q.C.C. LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
SIRAL LTD
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
ISP HOLDING LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
OMNIS Ltd
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- RICHARD MIJNSBERGENshareholder of
M H HOLDINGS LIMITED
- ADRIAN FARRUGIAliquidator of
- MAXINE ADAMSshareholder of
EKL HOLDING LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
SOLID AIR LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITED
- ADRIAN FARRUGIAsecretary of
- RICCARDO SILVAshareholder of
- CORPORATE SERVICES LIMITEDshareholder of
TAURUS MARINE II LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
WETAS INTERNATIONAL LIMITED
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
PACK TRADING LTD
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
MDC Limited
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
INEBULA LTD
- INEBULA PENSION TRUSTshareholder of
- ALEXANDER VARGHESEdirector of
- ALEXANDER VARGHESElegal representative of
- ALEXANDER VARGHESEshareholder of
- THOMAS COLEshareholder of
- ADRIAN FARRUGIAsecretary of
- NIGEL CHARLES SANGERdirector of
- NIGEL CHARLES SANGERlegal representative of
- RORY ELEYdirector of
- RORY ELEYlegal representative of
- RORY ELEYshareholder of
ENERGY FORUM CONSULTANTS LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
@TEAM INVESTMENT LIMITED
- ADRIAN FARRUGIAsecretary of
- VARTAN IBRANYAN YERECYANdirector of
- VARTAN IBRANYAN YERECYANlegal representative of
- VARTAN IBRANYAN YERECYANshareholder of
- GIAN LUCA PETTIROSSIdirector of
- GIAN LUCA PETTIROSSIlegal representative of
- GIAN LUCA PETTIROSSIshareholder of
CONCEPTS4FUTURE LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- JACOBUS JANNIS LUTEIJNshareholder of
BLUE SEAS YACHTS LTD.
- CORPORATE SERVICES LIMITEDshareholder of
BEST Communications Limited
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
M.P.M. HOLDING LIMITED
- LIGER TRADING SERVICESshareholder of
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
M.P.M. TRADING LIMITED
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
QUADRANT NAARDEN B.V.
- ADRIAN FARRUGIAsecretary of
JENA HOLDING BV
- ADRIAN FARRUGIAlocal representative of