Who owns WILHELMUS ADRIANUS WOESTENBURG?

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

What is WILHELMUS ADRIANUS WOESTENBURG's risk level?

WhiteIntel flags WILHELMUS ADRIANUS WOESTENBURG as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILHELMUS ADRIANUS WOESTENBURG appear across sources?

WILHELMUS ADRIANUS WOESTENBURG is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

■

WILHELMUS ADRIANUS WOESTENBURG

Name: WILHELMUS ADRIANUS WOESTENBURG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILHELMUS ADRIANUS WOESTENBURG, Organization, DE

High

OrganizationDE

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

WILHELMUS ADRIANUS WOESTENBURG is a Organization registered in DE 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

WILHELMUS ADRIANUS WOESTENBURG
- STATE OF THE ART LIMITED· secretary of
- LUX PROPERTY GROUP LIMITED· director of
- CROATIAN LAND HOLDINGS PLC· director of
- INPLASTEC HOLDING LTD· secretary of
- CLH Malta Limited· director of
- SLEEP 21 LIMITED· secretary of
- BRELLINGTON YACHTING LIMITED· secretary of
- DD Eastern European Equity Ltd· secretary of
- HENLEY CORPORATE SERVICES (MALTA) LTD· director of
- HUDAN HOLDING LIMITED· secretary of
- Hudan Investments Limited· secretary of
- ZANTINGE HOLDING LIMITED· secretary of
- YORKVIEW LIMITED· secretary of
- THOBIN Holding Limited· director of
- SAN FRANCISCO LIMITED· director of
- San Francisco II Limited· director of
- FITFLOP HOLDING LTD· secretary of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED· secretary of
- PRECISION LTD· legal representative of
- ODAS INVESTMENTS LIMITED· secretary of
- GRIGAL LIMITED· secretary of
- WHITE MYRTLE INVESTMENTS LIMITED· secretary of
- HENLEY TRUST (MALTA) LTD· director of
- QUINTUS LIMITED· secretary of
- FLOOW2 Corporate Holdings Ltd.· secretary of
- DRAKE & JOHNSON INNOVATION LTD· secretary of
- GLOBOSOS LTD· secretary of
- DRAKE & JOHNSON LTD· director of
- WORLD SUPPLY HOLDING LTD· secretary of
- FUNNEL LTD· secretary of
- WILLIAM LTD· director of
- GEMS Education (Malta) Ltd· director of
- KUFRA INVESTMENTS (MALTA) LTD.· director of
- INDUSTRIAL EQUITY HOLDINGS LTD· director of
- O.G.N. HOLDING LTD· secretary of
- GENTIAAN LTD· secretary of
- H&P STRUCTURED SOLUTIONS LTD· secretary of
- GUARDIAN ANGEL LTD· secretary of
- LATLONG HOLDING LTD.· secretary of
- LATLONG TECHNOLOGIES LTD.· secretary of
- Crocus Asset Holdings Ltd.· secretary of
- FONTVIEILLE MANAGEMENT LTD· secretary of
- MELITA MOMENTUM HOLDINGS LTD· secretary of
- HOLD EVERYTHING LTD· director of
- HIBO TRADING LTD.· secretary of
- THURA HOLDING LTD· secretary of
- TOPSABA LTD· secretary of
- BSP BAKERY SOLUTIONS LTD· secretary of
- GLOBAL PRODUCTS TRADING HOLDING LTD· secretary of
- MOGWAI LTD· director of
- BIOHOLDINGS LTD· director of
- JOABIM INVESTMENTS LTD· director of
- GEMS Skills (Malta) Limited· director of
- TURNFORD CORPORATION LTD· director of
- DALEPARK CORPORATION LTD· director of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD· secretary of
- ABRAZEN LTD· secretary of
- FANBUSTER HOLDING LTD· secretary of
- FANBUSTER LTD· secretary of
- RETAIL CRUISE SOLUTIONS LTD.· secretary of
- WATERSTONE HOLDINGS LTD· secretary of
- ROCKSTONE HOLDINGS LTD· secretary of
- OPIO GAMES LTD· secretary of
- PURE GENETIC LIFESTYLE LTD· secretary of
- DYNAPOL HOLDING LTD.· secretary of
- GOLDEN EAGLE TECHNOLOGY LTD· secretary of
- RANGEBURG ASSOCIATED LTD· secretary of
- NN LTD· secretary of
- WORLDWIDE RETAIL HOLDING LTD· secretary of
- WORLDWIDE RETAIL LTD.· secretary of
- AL-SADI MALTA LTD· director of
- GUIRDIS HOLDING (MALTA) LIMITED· director of
- VAMS LIMITED· secretary of
- WESTLOCK LTD· director of
- IS HOLDING LTD· director of
- GREEN CHINA DEVELOPMENT LTD· secretary of
- AGRIFRESH LTD· secretary of
- BROADCAST AND MEDIA LTD.· secretary of
- AETERNA LTD· director of
- BUKOVO HOLDINGS LTD· director of
- MILANKO LTD.· director of
- MILAN LTD.· secretary of
- ADAM HOLDING LTD· secretary of
- MOAPA (MALTA) LTD· secretary of
- DE PARMENTIER LTD· director of
- MARIPETER HOLDINGS LTD.· director of
- HUNTING GROUP LTD· director of
- FALASSION LTD· director of
- HOLD FIRM LTD· director of
- Lanius Limited· director of
- COMPORTA MALTA LTD· director of
- SPARKLE AND FIZZ LTD· secretary of
- ARNOVA MEDICAL GROUP LTD· director of
- OASIS DREAM LIMITED· secretary of
- SERIM SOLIDUS LTD· director of
- ANTICIPAY LTD· director of
- RED DOCK LTD· director of
- LOW SEA HOLDING LTD.· director of
- LOW SEA SHIPPING LTD· director of
- HI SKY LTD· secretary of
- Karibuni WingX Ltd· director of
- BAYMONT STREET HOLDING B.V.· local representative of
- VASTERA INVESTMENTS LTD· local representative of
- SYLVARIES MANAGEMENT LTD· local representative of
- JEISYNIA MANAGEMENT LTD· local representative of
- CHARNYCON MANAGEMENT LTD· local representative of
- NARITANI HOLDING LTD· local representative of
- STEAMER LANE B.V.· local representative of
- MB MARKTMANAGEMENT PENSIOEN B.V.· local representative of
- P. VAN GERVE BEHEER B.V.· director of
- TIRELIRE HOLDING B.V.· legal representative of
- VUURBOOM BELEGGINGEN N.V.· local representative of
- FALASSION B.V.· director of
- ERIC BOUWMAN BEHEER B.V.· local representative of
- PAPERINO HOLDING B.V.· local representative of
- KAMATA BV· director of
- MARIPETER HOLDINGS N.V.· director of
- GENARAY LIMITED· director of
- GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.· director of
- EPLI B.V.· local representative of
- WEYNAN INVESTMENTS LTD· director of

/04

Directorship network

471 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.

STATE OF THE ART LIMITED

STATE OF THE ART (BVI) LIMITEDshareholder of
LEANDER MARCEL BERWERSdirector of
LEANDER MARCEL BERWERSlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

LUX PROPERTY GROUP LIMITED

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

CROATIAN LAND HOLDINGS PLC

AISHIN CO. LTDshareholder of
SENTAKUSEN CORPORATIONshareholder of
MATSUMOTO YUSHI SEIYAKU CO. LTDshareholder of
KEIWA K.K.shareholder of
BNY (NOMINEES) LIMITEDshareholder of
SEEDS VANTAGE FINANCE LIMITEDshareholder of
SEA RAY CAPITAL MANAGEMENT LIMITEDshareholder of
EMIKO ARAKAWAshareholder of
PENDO LOEFGRENshareholder of
TEAMPLUS HOLDINGS LIMITEDshareholder of
EAGLE CASTLE GROUP LIMITEDshareholder of
ISLANDEVER RESOURCES LIMITEDshareholder of
ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
MICHAEL LON HAUSERshareholder of
HENLEY TRUST (MALTA) LTDshareholder of
ANGELO BOFFAshareholder of
VIRTUE TRUSTEES (SWITZERLAND) AGshareholder of
TOSHITAKA FUJIIshareholder of
SOCIETE GENERALE BANK & TRUST S.A.shareholder of
MAYUMI KUBOshareholder of
SATOSHI GOTOshareholder of
TARO UJIKEshareholder of
HARUMI HOSOEshareholder of
YASUHIKO Ishareholder of
SHIRONO YOSHINOROshareholder of
TETSUO ETOshareholder of
TOSHINORI TANIURAshareholder of

INPLASTEC HOLDING LTD

VLADIMIR KHARITONOVshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

CLH Malta Limited

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
CROATIAN LAND HOLDINGS PLCshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

SLEEP 21 LIMITED

AREMA HOLDINGS LTD.shareholder of
AJANI HOLDINGS LTD.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

BRELLINGTON YACHTING LIMITED

MARKO JUG-DUJAKOVICdirector of
MARKO JUG-DUJAKOVIClegal representative of
RICHARD CAPPADONNAshareholder of
IGOR ZUNKOVICshareholder of

DD Eastern European Equity Ltd

MATTHEW ZAMPAliquidator of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

HENLEY CORPORATE SERVICES (MALTA) LTD

DAEDALUS LTDshareholder of
ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
HENLEY PRIVATE EQUITY PARTNERS AG.shareholder of
HENLEY TRUST HOLDINGS AGshareholder of
HANS FRAATSdirector of
HANS FRAATSlegal representative of

HUDAN HOLDING LIMITED

MALCOLM MIFSUDliquidator of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

Hudan Investments Limited

MALCOLM MIFSUDliquidator of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HUDAN HOLDING LIMITEDshareholder of

ZANTINGE HOLDING LIMITED

ANNETTE ZANTINGEshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
JAN ZANTINGEdirector of
JAN ZANTINGElegal representative of
JAN ZANTINGEshareholder of

YORKVIEW LIMITED

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
RIA VAN GENTshareholder of

THOBIN Holding Limited

PRIVATE FOUNDATION TRAINORVILLEshareholder of
MATTHEW ZAMPAliquidator of
ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

SAN FRANCISCO LIMITED

KOEPOORT B.V.shareholder of
ROBERTA GALEA SCHEMBRIsecretary of
ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEENshareholder of

San Francisco II Limited

ROBERTA GALEA SCHEMBRIsecretary of
SAN FRANCISCO LIMITEDshareholder of
ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEENshareholder of

FITFLOP HOLDING LTD

FIRECREST TRUST CORPORATION LTDshareholder of
HOLD FIRM LTDshareholder of
MICHAEL LOCKETTshareholder of
PETER OLOV URBAN SJOLANDERdirector of
PETER OLOV URBAN SJOLANDERlegal representative of
ANNE LOUISE MANSBRIDGEdirector of
ANNE LOUISE MANSBRIDGElegal representative of
ANNE LOUISE MANSBRIDGEshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
ULRICH BECKERdirector of
ULRICH BECKERlegal representative of
JOSEPH HERMANUS JOHANNES DE RAAIJdirector of
JOSEPH HERMANUS JOHANNES DE RAAIJlegal representative of
JOSEPH HERMANUS JOHANNES DE RAAIJshareholder of

FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED

MATTHEW ZAMPAliquidator of
OMAR ISSAM ASHURdirector of
OMAR ISSAM ASHURlegal representative of
FOUAD MUSTAPHA SULTANI MAKHZOUMIdirector of
FOUAD MUSTAPHA SULTANI MAKHZOUMIlegal representative of
FUTURE GROUP HOLDINGS S.A., SPFshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
SABA KAISSAR ZREIKdirector of
SABA KAISSAR ZREIKlegal representative of

PRECISION LTD

PAULINE JOHNSON-FLINTshareholder of
JAMES JOHNSON-FLINTdirector of
JAMES JOHNSON-FLINTlegal representative of
JAMES JOHNSON-FLINTshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of

ODAS INVESTMENTS LIMITED

MALCOLM MIFSUDliquidator of
JACKROSE CORPORATIONshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

GRIGAL LIMITED

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

WHITE MYRTLE INVESTMENTS LIMITED

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WHITE MYRTLE FOUNDATIONshareholder of

HENLEY TRUST (MALTA) LTD

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST HOLDINGS AGshareholder of
CORNELIS JAN QUIRIJNSdirector of
CORNELIS JAN QUIRIJNSlegal representative of

QUINTUS LIMITED

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
WILHELMUS DIONYSIUS ANDREAS MARIA KEMPERINKshareholder of
MARIANNE LUCIA ALPHONSINA KEMPERINKshareholder of

FLOOW2 Corporate Holdings Ltd.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTDshareholder of

DRAKE & JOHNSON INNOVATION LTD

JOHN WILLIAM VANDERSTEGEN-DRAKEshareholder of
PAULINE JOHNSON-FLINTshareholder of
JAMES JOHNSON-FLINTdirector of
JAMES JOHNSON-FLINTlegal representative of
JAMES JOHNSON-FLINTshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

GLOBOSOS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

DRAKE & JOHNSON LTD

JAMES JOHNSON-FLINTdirector of
JAMES JOHNSON-FLINTlegal representative of
JAMES JOHNSON-FLINTshareholder of
DRAKE & JOHNSON INNOVATION LTDshareholder of

WORLD SUPPLY HOLDING LTD

B&S HOLDING S.A.R.L.shareholder of
LIRO HOLDING S.A.shareholder of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

FUNNEL LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICHT TRUSTshareholder of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE MAAS TRUSTshareholder of

WILLIAM LTD

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
H&P STRUCTURED SOLUTIONS LTDshareholder of

GEMS Education (Malta) Ltd

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
GEMS MENASA TOPCO (CAYMAN) LIMITEDshareholder of
GEMS EX-MENASA LIMITEDshareholder of
DINO VARKEYdirector of
DINO VARKEYlegal representative of

KUFRA INVESTMENTS (MALTA) LTD.

FORESTEC EESTI OUshareholder of
ROBERTA GALEA SCHEMBRIsecretary of

INDUSTRIAL EQUITY HOLDINGS LTD

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

O.G.N. HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTDshareholder of

GENTIAAN LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
RIA VAN GENTshareholder of

H&P STRUCTURED SOLUTIONS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
H&P STRUCTURED SOLUTIONS GMBHshareholder of

GUARDIAN ANGEL LTD

STATE OF THE ART (BVI) LIMITEDshareholder of
LEANDER MARCEL BERWERSdirector of
LEANDER MARCEL BERWERSlegal representative of
LEANDER MARCEL BERWERSshareholder of

LATLONG HOLDING LTD.

SPOTMASTER HOLDING B.V.shareholder of
LEANDER MARCEL BERWERSdirector of
LEANDER MARCEL BERWERSlegal representative of
LEANDER MARCEL BERWERSshareholder of

LATLONG TECHNOLOGIES LTD.

LEANDER MARCEL BERWERSdirector of
LEANDER MARCEL BERWERSlegal representative of
LEANDER MARCEL BERWERSshareholder of
LATLONG HOLDING LTD.shareholder of

Crocus Asset Holdings Ltd.

LOTOS ASSET HOLDINGS LIMITEDshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

FONTVIEILLE MANAGEMENT LTD

HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
CRF CREDIT RISK FINANCE LIMITEDshareholder of
ROBERT MARTIN VAN GEMERDENdirector of
ROBERT MARTIN VAN GEMERDENlegal representative of

MELITA MOMENTUM HOLDINGS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

HOLD EVERYTHING LTD

FIRECREST TRUST CORPORATION LTDshareholder of
HOLD FIRM LTDshareholder of
ANNE LOUISE MANSBRIDGEdirector of
ANNE LOUISE MANSBRIDGElegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

HIBO TRADING LTD.

ERIC BOUWMAN BEHEER B.V.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

THURA HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTDshareholder of

TOPSABA LTD

TOPSAM B.V.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

BSP BAKERY SOLUTIONS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of
HAKAN ESENdirector of
HAKAN ESENlegal representative of

GLOBAL PRODUCTS TRADING HOLDING LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

MOGWAI LTD

AB CATASTROPHY HOLDING APSshareholder of
ALBIOBOLA B.V.shareholder of
ADRIAAN GERARD BOLdirector of
ADRIAAN GERARD BOLlegal representative of

BIOHOLDINGS LTD

ROBERTA GALEA SCHEMBRIsecretary of
HENLEY TRUST (MALTA) LTDshareholder of

JOABIM INVESTMENTS LTD

STITCHTING ADMINISTRATIEKANTOOR COSSAshareholder of
ROBERTA GALEA SCHEMBRIsecretary of

GEMS Skills (Malta) Limited

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
GEMS MENASA TOPCO (CAYMAN) LIMITEDshareholder of
GEMS SKILLS LIMITEDshareholder of
DINO SUNNY VARKEYdirector of
DINO SUNNY VARKEYlegal representative of

TURNFORD CORPORATION LTD

STICHTING ADMINISTRAITIEKANTOOR VERRAshareholder of
ROBERTA GALEA SCHEMBRIsecretary of

DALEPARK CORPORATION LTD

STICHTING ADMINISTRAITIEKANTOOR VERRAshareholder of
ROBERTA GALEA SCHEMBRIsecretary of

FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE TRICOLORES TRUSTshareholder of
HENLEY TRUST (MALTA) LTD AS SOLE TRUSTEE OF THE BELAISE TRUSTshareholder of

ABRAZEN LTD

ERNEST JUSUFIdirector of
ERNEST JUSUFIlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

FANBUSTER HOLDING LTD

ROCAMIST SERVICES LIMITEDshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

FANBUSTER LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
FANBUSTER HOLDING LTDshareholder of

RETAIL CRUISE SOLUTIONS LTD.

LIRO HOLDING S.A.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
GLOBAL PRODUCTS TRADING HOLDING LTDshareholder of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of

WATERSTONE HOLDINGS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE NXT TRUSTshareholder of

ROCKSTONE HOLDINGS LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTD AS TRUSTEE OF THE BDF TRUSTshareholder of

OPIO GAMES LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
FANBUSTER HOLDING LTDshareholder of

PURE GENETIC LIFESTYLE LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

DYNAPOL HOLDING LTD.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
HENLEY TRUST (MALTA) LTDshareholder of

GOLDEN EAGLE TECHNOLOGY LTD

NICELINE HOLDING INC.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
ELPAMO HANDELSGESELLSCHAFT MBHshareholder of

RANGEBURG ASSOCIATED LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
ANDRES SALUMETSshareholder of
JAANUS PIKANIshareholder of

NN LTD

NIK ENTERPRISES LTDshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
IGOR RAIKHELGAUZdirector of
IGOR RAIKHELGAUZlegal representative of

WORLDWIDE RETAIL HOLDING LTD

HENLEY TRUST (MALTA) LTDshareholder of
WORLDWIDE RETAIL HOLDING LTDdirector of
WORLDWIDE RETAIL HOLDING LTDlegal representative of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of

WORLDWIDE RETAIL LTD.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
WORLDWIDE RETAIL HOLDING LTDshareholder of
JOHAN BERNARD MEULMANdirector of
JOHAN BERNARD MEULMANlegal representative of

AL-SADI MALTA LTD

AMAR ABDULMAJID SAEED AL-SADIshareholder of
ABDULMAJID SAEED MOHSEN AL-SADIdirector of
ABDULMAJID SAEED MOHSEN AL-SADIlegal representative of
ABDULMAJID SAEED MOHSEN AL-SADIshareholder of

GUIRDIS HOLDING (MALTA) LIMITED

ROBERTA GALEA SCHEMBRIsecretary of
PERE GUARDIOLA SALAshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

VAMS LIMITED

VLADISLAV MIRONENKOshareholder of
ANNA MIRONENKOshareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of

WESTLOCK LTD

ROBERTA GALEA SCHEMBRIsecretary of
JOHANNES G.M. LEMMENSshareholder of

IS HOLDING LTD

ROBERTA GALEA SCHEMBRIsecretary of
IREK SALIKHOVdirector of
IREK SALIKHOVlegal representative of
HENLEY TRUST (MALTA) LTDshareholder of

GREEN CHINA DEVELOPMENT LTD

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
JAN ANNE JONKMANshareholder of

AGRIFRESH LTD

AGRICOM HOLDINGS S.A.shareholder of
HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of

BROADCAST AND MEDIA LTD.

HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
ROBERT JAN VAN DER HOEVENshareholder of

AETERNA LTD

HENLEY TRUST (MALTA) LTDshareholder of

BUKOVO HOLDINGS LTD

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
CLH Malta Limitedshareholder of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of

MILANKO LTD.

CORNELIS ADRIANUS EDUARD VAN SUNDERTshareholder of

MILAN LTD.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of
MILANKO LTD.shareholder of

ADAM HOLDING LTD

ZELJKO HOLIKshareholder of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of

MOAPA (MALTA) LTD

ZELJKO HOLIKdirector of
ZELJKO HOLIKlegal representative of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of
ADAM HOLDING LTDshareholder of

DE PARMENTIER LTD

ROBERTA GALEA SCHEMBRIsecretary of
STITCHING PARTICULIER FONDS VAN MEELshareholder of

MARIPETER HOLDINGS LTD.

JOSIANNE CARDONA GATTdirector of
JOSIANNE CARDONA GATTlegal representative of
RICHARD MAX ABRAMdirector of
RICHARD MAX ABRAMlegal representative of
RICHARD MAX ABRAMshareholder of
MATTHIJS VAN KRANENBURGdirector of
MATTHIJS VAN KRANENBURGlegal representative of

HUNTING GROUP LTD

ROBERTA GALEA SCHEMBRIsecretary of
STICHTING HUNTING GROUPshareholder of

FALASSION LTD

ROBERTA GALEA SCHEMBRIsecretary of
PICASSO S.N.C.shareholder of

HOLD FIRM LTD

ANNE MANSBRIDGEdirector of
ANNE MANSBRIDGElegal representative of
FIRECREST TRUST CORPORATION LTDshareholder of
JOSEPH HERMANUS JOHANNES DE RAAIJdirector of
JOSEPH HERMANUS JOHANNES DE RAAIJlegal representative of

Lanius Limited

SALAMANDER ASSOCIATES LIMITEDshareholder of

COMPORTA MALTA LTD

SALAMANDER ASSOCIATES LIMITED as Trustee of the Oakwood Trustshareholder of

SPARKLE AND FIZZ LTD

WILLIAM DOUGLAS GLENdirector of
WILLIAM DOUGLAS GLENlegal representative of
WILLIAM DOUGLAS GLENshareholder of

ARNOVA MEDICAL GROUP LTD

ROBERTA GALEA SCHEMBRIdirector of
ROBERTA GALEA SCHEMBRIlegal representative of
ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTDshareholder of
BERND MOBLACHERdirector of
BERND MOBLACHERlegal representative of

OASIS DREAM LIMITED

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of
BERNARDUS HENRI JOHANNES VAN VEGGELdirector of
BERNARDUS HENRI JOHANNES VAN VEGGELlegal representative of
BERNARDUS HENRI JOHANNES VAN VEGGELshareholder of

SERIM SOLIDUS LTD

ALI SERIMdirector of
ALI SERIMlegal representative of
ALI SERIMshareholder of

ANTICIPAY LTD

CF (CONCEPT FACTORY) B.V.shareholder of

RED DOCK LTD

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTDshareholder of

LOW SEA HOLDING LTD.

ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD AS TRUSTEE OF THE LOW SEA TRUSTshareholder of

LOW SEA SHIPPING LTD

LOW SEA HOLDING LTD.shareholder of

HI SKY LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of
LOW SEA HOLDING LTD.shareholder of

Karibuni WingX Ltd

Athos Family & Business Services (Malta) Ltdshareholder of
Wiro Jaqai Hubert Maria Bakkerdirector of
Wiro Jaqai Hubert Maria Bakkerlegal representative of
Karibuni Holding B.V.shareholder of

BAYMONT STREET HOLDING B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

VASTERA INVESTMENTS LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

SYLVARIES MANAGEMENT LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

JEISYNIA MANAGEMENT LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

CHARNYCON MANAGEMENT LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

NARITANI HOLDING LTD

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

STEAMER LANE B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
MATTHIJS VAN KRANENBURGdirector of

MB MARKTMANAGEMENT PENSIOEN B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

P. VAN GERVE BEHEER B.V.

PETER VAN GERVEdirector of
PETER VAN GERVElegal representative of

TIRELIRE HOLDING B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
KARS HENDRIK POTZEdirector of
KARS HENDRIK POTZElegal representative of

VUURBOOM BELEGGINGEN N.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

ERIC BOUWMAN BEHEER B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

PAPERINO HOLDING B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTDdirector of
ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTDlegal representative of
RUDOLF IGNATIUS JOSEPHUS MEIJERdirector of
RUDOLF IGNATIUS JOSEPHUS MEIJERlegal representative of

KAMATA BV

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
JOYCE COLLUN-BRANDSdirector of
JOYCE COLLUN-BRANDSlegal representative of

MARIPETER HOLDINGS N.V.

JOSIANNE CARDONA GATTdirector of
JOSIANNE CARDONA GATTlegal representative of
RICHARD MAX ABRAMdirector of
RICHARD MAX ABRAMlegal representative of
MATTHIJS VAN KRANENBURGdirector of

EPLI B.V.

ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILHELMUS ADRIANUS WOESTENBURG. 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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