Who owns CORPSERV LIMITED?

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

What is CORPSERV LIMITED's risk level?

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

Where does CORPSERV LIMITED appear across sources?

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

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Legal entityHigh

CORPSERV LIMITED

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

CORPSERV LIMITED — Maltese company (icij:icijol-56081661). 86 holdings. Cited to 1 registry.

ICIJ icijol-56081661Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORPSERV LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CORPSERV 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 coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CORPSERV LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every 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.

●
@TEAM INVESTMENT LIMITED
Also holds roles at 7 other companies
- ADRIAN FARRUGIAsecretary of
- VARTAN IBRANYAN YERECYANdirector of
- VARTAN IBRANYAN YERECYANlegal representative of
●
BEST Communications Limited
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
BLANCHE HOLDING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
BLUE SEAS YACHTS LTD.
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
Central Locations Limited
Also holds roles at 5 other companies
- GORG GRECHdirector of
- GORG GRECHlegal representative of
- GORG GRECHsecretary of
●
CHRIS D.D. LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
CONCEPTS4FUTURE LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- JACOBUS JANNIS LUTEIJNshareholder of
●
DELROY PROPERTIES INC LIMITED
Also holds roles at 10 other companies
- ADRIAN FARRUGIAsecretary of
- TIMOTHY NICHOLAS WARREN SCOTTdirector of
- TIMOTHY NICHOLAS WARREN SCOTTlegal representative of
●
EKL HOLDING LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
ENERGY FORUM CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
FABARK LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
FIRSTLINE LIMITED
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
Florentin Limited
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
H.H.C. MALTA LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- GIORGIO MORETTIshareholder of
●
IFM SPORTS MANAGEMENT COMPANY LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
INEBULA LTD
Also holds roles at 11 other companies
- INEBULA PENSION TRUSTshareholder of
- ALEXANDER VARGHESEdirector of
- ALEXANDER VARGHESElegal representative of
●
IRIS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
ISP HOLDING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
JENA HOLDING BV
Also holds roles at 1 other company
- ADRIAN FARRUGIAlocal representative of
●
LM INVESTMENTS & HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCO FALZONliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
M H HOLDINGS LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- MAXINE ADAMSshareholder of
●
M.P.M. HOLDING LIMITED
Also holds roles at 3 other companies
- LIGER TRADING SERVICESshareholder of
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
M.P.M. TRADING LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
●
MASTERJET CONSULTING LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
MASTERJET EUROPE LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
MDC Limited
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
MID-MED CHARTERS LIMITED
Also holds roles at 1 other company
- CORPORATE SERVICES LIMITEDshareholder of
●
OMNIS Ltd
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
- RICHARD MIJNSBERGENshareholder of
●
P2M MALTA LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
PACK TRADING LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
Q.C.C. LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
QUADRANT NAARDEN B.V.
Also holds roles at 1 other company
- ADRIAN FARRUGIAsecretary of
●
SCHALLER YACHT MANAGEMENT LTD
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
SEA ADVENTURES SHIPPING LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
SIRAL LTD
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
Smart Cosmetics & Technologies Limited
Also holds roles at 4 other companies
- DANIEL HERMANNdirector of
- DANIEL HERMANNlegal representative of
- DANIEL HERMANNsecretary of
●
SMITH SOLEMAR CHARTER LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- RICCARDO SILVAshareholder of
- CORPORATE SERVICES LIMITEDshareholder of
●
SOLID AIR LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
T-GLOBE LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
TAURUS MARINE II LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
TECHWAY LTD
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
TEKLA SOFTWARE ENGINEERING LTD
Also holds roles at 2 other companies
- ADRIAN FARRUGIAsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
VACU VIN (MALTA) LTD
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPORATE SERVICES LIMITEDshareholder of
●
WESTWARD SAILING MALTA LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- CORPORATE SERVICES LIMITEDshareholder of
●
WETAS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CORPSERV LIMITED?: No ownership or control links for CORPSERV LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CORPSERV LIMITED's risk level?: WhiteIntel flags CORPSERV LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORPSERV LIMITED appear across sources?: CORPSERV LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORPSERV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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