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

What is KARL CINI's risk level?

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

Where does KARL CINI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

KARL CINI

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

KARL CINI — Maltese company (icij:icijol-56017541). 141 holdings. Cited to 1 registry.

ICIJ icijol-56017541Organization

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

KARL CINI
- ALTSERVICES LIMITED· liquidator of
- BIBAS LTD· liquidator of
- CLOSING POINT LIMITED· liquidator of
- GEFION INVESTMENTS LIMITED· liquidator of
- K.H.T. LIMITED· liquidator of
- DE ROHAN INVESTMENTS LTD· liquidator of
- TK SERVICES LIMITED· liquidator of
- 8 POINT SERVICES LIMITED· liquidator of
- SAILAWAY CHARTERS LIMITED· liquidator of
- TISCA YACHTING LIMITED· liquidator of
- Gulliver Shipping Ltd· liquidator of
- BT INTERNATIONAL LIMITED· director of
- MAREFRA LIMITED· liquidator of
- TRADEINT COMPANY LIMITED· liquidator of
- NOVEL TECHNOLOGIES (MALTA) LIMITED· liquidator of
- FAVOURITE CHANNEL LTD· liquidator of
- ISAS Limited· liquidator of
- UNIQUE Limited· liquidator of
- ANDY BOBBO CONSULTING & SERVICES LIMITED· liquidator of
- MILDORF PARTNERS LIMITED· secretary of
- NEXIA BT LIMITED· director of
- DELEGATE MANAGEMENT SERVICES LTD.· liquidator of
- VELLMARI SHIPPING LIMITED· liquidator of
- ESPRIT YACHT SERVICES LTD· liquidator of
- NEXIA BT ADVISORY SERVICES LIMITED· director of
- SV RENTALS LIMITED· liquidator of
- PRINCESS YACHTING CO LTD· liquidator of
- BTI MANAGEMENT LIMITED· director of
- AKAMON HOLDINGS LIMITED· secretary of
- AKAMON ENTERTAINMENT LIMITED· secretary of
- RICHMOND INTERNATIONAL LIMITED· secretary of
- FPK GROUP LIMITED· secretary of
- PENAFERRIM PROPERTIES LIMITED· secretary of
- NEXIA BT HOLDINGS LIMITED· director of
- NEXIA BT CONSULTING LIMITED· director of
- CONTI SARGASSO SEA (M) SHIPPING LIMITED· liquidator of
- CONTI CARIBBEAN SEA (M) SHIPPING LIMITED· liquidator of
- YELLOW SEA (M) SHIPPING LIMITED· liquidator of
- CALIFORNIA SENATOR (M) SHIPPING LIMITED· liquidator of
- EE BREEZE LIMITED· secretary of
- Buzzz Holdings Limited· secretary of
- BUZZZ PHARMA LIMITED· secretary of
- KADIMA CONSULTING LIMITED· secretary of
- WASHINGTON SENATOR (M) SHIPPING LIMITED· liquidator of
- HONG KONG SENATOR (M) SHIPPING LIMITED· liquidator of
- LONDON SENATOR (M) SHIPPING LIMITED· liquidator of
- TOKYO SENATOR (M) SHIPPING LIMITED· liquidator of
- VAJRITA LIMITED· liquidator of
- TEACO LIMITED· secretary of
- ISV TECH LIMITED· secretary of
- MT SUELLBERG SHIPPING COMPANY LIMITED· liquidator of
- BLUE TOWER LIMITED· secretary of
- FIRST TOWER LIMITED· secretary of
- NIV INVESTMENTS LTD· secretary of
- DODICI INVESTMENTS LTD· secretary of
- 4 Andi Investments Ltd· secretary of
- 23 Services Co-Ltd.· secretary of
- PEZ LTD· liquidator of
- GUNUNG LIMITED· secretary of
- HIGH MOUNTAIN ESTATES LIMITED· secretary of
- Brompton Limited· secretary of
- Bonita Limited· secretary of
- Blount Limited· secretary of
- DODDY'S LIMITED· secretary of
- CAYOTE LIMITED· secretary of
- DANDANELLES LIMITED· secretary of
- DANEFIELD LIMITED· secretary of
- AWARUA BAY LIMITED· secretary of
- Chimborazo Limited· secretary of
- BEAR PEAK LIMITED· secretary of
- Chance Limited· secretary of
- BASENJI LIMITED· secretary of
- Chez Nico Limited· secretary of
- DART VALLEY LIMITED· secretary of
- CLYMER LIMITED· secretary of
- Cleanrite Limited· secretary of
- CLEARWAY LIMITED· secretary of
- GROOVE LIMITED· secretary of
- AUSABLE CHASM LIMITED· secretary of
- BELLAMAR LIMITED· secretary of
- COTESWORTH LIMITED· secretary of
- GHENTING HEIGHTS LIMITED· secretary of
- ALCESTIS LIMITED· secretary of
- GISO LIMITED· secretary of
- CONCISE LIMITED· secretary of
- ETANA LIMITED· secretary of
- GIBLAND HOLDINGS LIMITED· secretary of
- ANNUNZIATA LIMITED· secretary of
- EMILLE LIMITED· secretary of
- GENTIL LIMITED· secretary of
- CONTI TIANJIN (M) SHIPPING LIMITED· liquidator of
- SSI Holdings Ltd· secretary of
- GEO CAPITAL LIMITED· secretary of
- B2A HOLDING LIMITED· secretary of
- ENERN TECH 2 LIMITED· secretary of
- ISV Global Operations Ltd· secretary of
- ADELAN LIMITED· secretary of
- HEADWAY HOLDING LIMITED· secretary of
- AGEOM LIMITED· secretary of
- AGEONXT LIMITED· secretary of
- SG LIMITED· liquidator of
- MULSANNE INVESTMENTS LTD.· secretary of
- ARROW INVESTMENT HOLDING LIMITED· secretary of
- BEETHOVEN INVESTMENT HOLDING LIMITED· secretary of
- MOZART INVESTMENT HOLDING LIMITED· secretary of
- VIVALDI INVESTMENT LIMITED· secretary of
- BACH INVESTMENT HOLDING LIMITED· secretary of
- VERDI INVESTMENT HOLDING LIMITED· secretary of
- PUCCINI INVESTMENT LIMITED· secretary of
- SPECTRUM MALTA LIMITED· director of
- EXIMIUS BUSINESS MALTA LIMITED· director of
- 44IP Limited· secretary of
- TENKER HOLDING LIMITED· secretary of
- Vapp Limited· secretary of
- MEANDER HOLDING LTD· secretary of
- LDN LIMITED· secretary of
- BEDROCK INVESTMENTS LIMITED· secretary of
- ANAKIN HOLDINGS LIMITED· secretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITED· director of
- NEXIA BT PROJECTS LIMITED· director of
- DEVON LIMITED· secretary of
- SANTA CRUZ HOLDINGS LIMITED· secretary of
- CORNWELL INVESTMENT LIMITED· secretary of
- ALCALA LIMITED· secretary of
- ATRIUM INVESTMENT LIMITED· secretary of
- NGP HOLDING LIMITED· secretary of
- PCS SOLUTIONS LTD· secretary of
- WAHAAT SERVICES LIMITED· director of
- MALTODAN COMPANY LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL CINI — 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 KARL CINI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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

/02

People & control

120 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.

●
23 Services Co-Ltd.
Also holds roles at 4 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- NIV INVESTMENTS LTDshareholder of
●
4 Andi Investments Ltd
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
44IP Limited
Also holds roles at 4 other companies
- INDAY ROSE LIMITEDshareholder of
- BRV LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
8 POINT SERVICES LIMITED
Also holds roles at 5 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BRIAN TONNAsecretary of
●
ADELAN LIMITED
Also holds roles at 4 other companies
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- CINNAMON SOLUTIONS CORP.shareholder of
●
AGEOM LIMITED
Also holds roles at 4 other companies
- KATHERINE LOUISE SCHLATTERshareholder of
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
AGEONXT LIMITED
Also holds roles at 4 other companies
- KATHERINE LOUISE SCHLATTERshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
AKAMON ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- AKAMON ENTERTAINMENT MILLENIUMshareholder of
- VICENTE MARTI DIAZ PLAJAdirector of
- VICENTE MARTI DIAZ PLAJAlegal representative of
●
AKAMON HOLDINGS LIMITED
Also holds roles at 5 other companies
- PM5 DIGITAL ENTERTAINMENT LIMITEDshareholder of
- GALA MARKETING ADVISORY S.L.shareholder of
- JDCMEDIA HOLDING S.L.shareholder of
●
ALCESTIS LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
ALTSERVICES LIMITED
Also holds roles at 19 other companies
- SAVIOUR BALZANshareholder of
- HENRY VASSALLOshareholder of
- STEPHEN CACHIAshareholder of
●
ANAKIN HOLDINGS LIMITED
Also holds roles at 6 other companies
- STURGEON HOLDINGS LIMITEDshareholder of
- VLADIMER GURGENIDZEshareholder of
- INVICTUS INVESTMENTS HOLDINGS PTE LTDshareholder of
●
ANDY BOBBO CONSULTING & SERVICES LIMITED
Also holds roles at 4 other companies
- ANDREAS BOSCHdirector of
- ANDREAS BOSCHlegal representative of
- ANDREAS BOSCHsecretary of
●
ANNUNZIATA LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
ARROW INVESTMENT HOLDING LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
AUSABLE CHASM LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
AWARUA BAY LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
B2A HOLDING LIMITED
Also holds roles at 3 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
BACH INVESTMENT HOLDING LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
BASENJI LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
BEAR PEAK LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
BEDROCK INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- TIAGO DAVID MARTINS FARIAS LOURENCOshareholder of
●
BEETHOVEN INVESTMENT HOLDING LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
BELLAMAR LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
BIBAS LTD
Also holds roles at 6 other companies
- CHARLES BONNICIshareholder of
- JONATHAN BONNICIdirector of
- JONATHAN BONNICIlegal representative of
●
Blount Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
BLUE TOWER LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BT INTERNATIONAL LIMITEDshareholder of
●
Bonita Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Brompton Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
BT INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
BTI MANAGEMENT LIMITED
Also holds roles at 7 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
Buzzz Holdings Limited
Also holds roles at 5 other companies
- RAYMOND ABELAliquidator of
- ANNA MARIE POWERdirector of
- ANNA MARIE POWERlegal representative of
●
BUZZZ PHARMA LIMITED
Also holds roles at 5 other companies
- RAYMOND ABELAliquidator of
- Buzzz Holdings Limitedshareholder of
- ANNA MARIE POWERdirector of
●
CALIFORNIA SENATOR (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
CAYOTE LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Chance Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Chez Nico Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Chimborazo Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Cleanrite Limited
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
CLEARWAY LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
CLOSING POINT LIMITED
Also holds roles at 5 other companies
- JOSEPH GAUCIshareholder of
- MARTIN FARRUGIAdirector of
- MARTIN FARRUGIAlegal representative of
●
CLYMER LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
CONCISE LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
CONTI CARIBBEAN SEA (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
CONTI SARGASSO SEA (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
CONTI TIANJIN (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
COTESWORTH LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
DANDANELLES LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
DANEFIELD LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
DART VALLEY LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
DE ROHAN INVESTMENTS LTD
Also holds roles at 5 other companies
- JOSEPH DEBONOdirector of
- JOSEPH DEBONOlegal representative of
- JOSEPH DEBONOsecretary of
●
DELEGATE MANAGEMENT SERVICES LTD.
Also holds roles at 4 other companies
- PHELIM CAVLANdirector of
- PHELIM CAVLANlegal representative of
- PHELIM CAVLANsecretary of
●
DODDY'S LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
DODICI INVESTMENTS LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
EE BREEZE LIMITED
Also holds roles at 4 other companies
- PMF TRUST N.V.shareholder of
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
EMILLE LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
ENERN TECH 2 LIMITED
Also holds roles at 19 other companies
- PMF TRUST N.V.shareholder of
- GEOENERGY RESOURCES LIMITEDshareholder of
- RNFT INVESTMENTS N.V.shareholder of
●
ESPRIT YACHT SERVICES LTD
Also holds roles at 6 other companies
- MATTHEW TRAVERS TAUSSdirector of
- MATTHEW TRAVERS TAUSSsecretary of
- NICHOLAS TRAVERS TAUSSdirector of
●
ETANA LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
EXIMIUS BUSINESS MALTA LIMITED
Also holds roles at 4 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- EXIMIUS BUSINESS AVIATION PRIVATE LIMITEDshareholder of
●
FAVOURITE CHANNEL LTD
Also holds roles at 7 other companies
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- ANGELO XUEREBshareholder of
●
FIRST TOWER LIMITED
Also holds roles at 6 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- EMANUELA DI LUCAshareholder of
●
FPK GROUP LIMITED
Also holds roles at 4 other companies
- POWER CONSULT INCORPORATIONshareholder of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
●
GEFION INVESTMENTS LIMITED
Also holds roles at 8 other companies
- THOMAS SEBASTIAN LEHN SCHIOLERdirector of
- THOMAS SEBASTIAN LEHN SCHIOLERlegal representative of
- CHARLOTTE SCHIOLERdirector of
●
GENTIL LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
GEO CAPITAL LIMITED
Also holds roles at 4 other companies
- ALBERT SMIRNOVshareholder of
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
GHENTING HEIGHTS LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
GIBLAND HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
GISO LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
GROOVE LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDshareholder of
●
Gulliver Shipping Ltd
Also holds roles at 4 other companies
- NUOVA LAMAPORT SRLshareholder of
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
●
GUNUNG LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
HEADWAY HOLDING LIMITED
Also holds roles at 3 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
HIGH MOUNTAIN ESTATES LIMITED
Also holds roles at 3 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
HONG KONG SENATOR (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
ISAS Limited
Also holds roles at 4 other companies
- JOSEPH GAUCIsecretary of
- JOSEANNE GAUCIdirector of
- JOSEANNE GAUCIlegal representative of
●
ISV Global Operations Ltd
Also holds roles at 6 other companies
- ANDRIY STYTSYUKdirector of
- ANDRIY STYTSYUKlegal representative of
- TARAS KYTSMEYdirector of
●
ISV TECH LIMITED
Also holds roles at 8 other companies
- RAYMOND ATTARDdirector of
- RAYMOND ATTARDlegal representative of
- BT INTERNATIONAL LIMITEDshareholder of
●
K.H.T. LIMITED
Also holds roles at 7 other companies
- JOSETTE SCHEMBRIdirector of
- JOSETTE SCHEMBRIlegal representative of
- JOSETTE SCHEMBRIsecretary of
●
KADIMA CONSULTING LIMITED
Also holds roles at 4 other companies
- GEMAG (MALTA) LIMITEDshareholder of
- GEMAG (MALTA) CONSULTING SERVICES LIMITEDshareholder of
- OSKANA FICHTNERdirector of
●
LDN LIMITED
Also holds roles at 4 other companies
- LEVAN GOTUAshareholder of
- JUMBER BOKHASHVILIshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
LONDON SENATOR (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
MAREFRA LIMITED
Also holds roles at 7 other companies
- BELINDA GAMBINsecretary of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
●
MEANDER HOLDING LTD
Also holds roles at 3 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
MILDORF PARTNERS LIMITED
Also holds roles at 5 other companies
- STANISLAW TSCHERENKOWdirector of
- STANISLAW TSCHERENKOWlegal representative of
- BT INTERNATIONAL LIMITEDshareholder of
●
MOZART INVESTMENT HOLDING LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
MT SUELLBERG SHIPPING COMPANY LIMITED
Also holds roles at 6 other companies
- AREND BRUEGGEdirector of
- AREND BRUEGGElegal representative of
- TORSTEN BRUEGGEdirector of
●
MULSANNE INVESTMENTS LTD.
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
NEXIA BT ADVISORY SERVICES LIMITED
Also holds roles at 9 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
NEXIA BT CONSULTING LIMITED
Also holds roles at 6 other companies
- MANUEL CASTAGNAdirector of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
●
NEXIA BT HOLDINGS (CONSULTING) LIMITED
Also holds roles at 7 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
NEXIA BT HOLDINGS LIMITED
Also holds roles at 6 other companies
- MANUEL CASTAGNAdirector of
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
●
NEXIA BT LIMITED
Also holds roles at 7 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
NEXIA BT PROJECTS LIMITED
Also holds roles at 6 other companies
- MANUEL CASTAGNAdirector of
- MANUEL CASTAGNAlegal representative of
- BRIAN TONNAdirector of
●
NIV INVESTMENTS LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
NOVEL TECHNOLOGIES (MALTA) LIMITED
Also holds roles at 5 other companies
- JACQUELINE KRSTICsecretary of
- JACQUELINE KRSTICshareholder of
- DARKO KRSTICdirector of
●
PENAFERRIM PROPERTIES LIMITED
Also holds roles at 4 other companies
- EXTRA MILE LIMITEDshareholder of
- HIGH YIELD LIMITEDdirector of
- HIGH YIELD LIMITEDlegal representative of
●
PEZ LTD
Also holds roles at 4 other companies
- IAN BRIFFAdirector of
- IAN BRIFFAlegal representative of
- IAN BRIFFAsecretary of
●
PRINCESS YACHTING CO LTD
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- LISIANTHUS TRADING CORPORATIONshareholder of
●
PUCCINI INVESTMENT LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
RICHMOND INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- UI2 HOLDING BVdirector of
- UI2 HOLDING BVlegal representative of
- UI2 HOLDING BVshareholder of
●
SAILAWAY CHARTERS LIMITED
Also holds roles at 7 other companies
- LORRAINE CASTAGNAdirector of
- LORRAINE CASTAGNAlegal representative of
- LORRAINE CASTAGNAshareholder of
●
SG LIMITED
Also holds roles at 4 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- BRIAN TONNAsecretary of
●
SPECTRUM MALTA LIMITED
Also holds roles at 4 other companies
- BRIAN TONNAdirector of
- BRIAN TONNAlegal representative of
- SPECTRUM ACADEMY PRIVATE LIMITEDshareholder of
●
SSI Holdings Ltd
Also holds roles at 4 other companies
- FOSTERA HOLDINGS LTDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
SV RENTALS LIMITED
Also holds roles at 5 other companies
- EMANUEL MAGRIdirector of
- EMANUEL MAGRIlegal representative of
- JAN SAMMUTdirector of
●
TEACO LIMITED
Also holds roles at 4 other companies
- SHAHRAM DAVID ELGHANAYANshareholder of
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
●
TENKER HOLDING LIMITED
Also holds roles at 3 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
TISCA YACHTING LIMITED
Also holds roles at 3 other companies
- PHILIPPE EDGAR MEYERdirector of
- PHILIPPE EDGAR MEYERlegal representative of
- TISCA STIFTUNGshareholder of
●
TK SERVICES LIMITED
Also holds roles at 5 other companies
- ANTHONY BORGdirector of
- ANTHONY BORGlegal representative of
- ANTHONY BORGsecretary of
●
TOKYO SENATOR (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
TRADEINT COMPANY LIMITED
Also holds roles at 4 other companies
- WAJDI EL WERFELLYdirector of
- WAJDI EL WERFELLYlegal representative of
- WAJDI EL WERFELLYsecretary of
●
UNIQUE Limited
Also holds roles at 4 other companies
- SIMON MIFSUDdirector of
- SIMON MIFSUDlegal representative of
- SIMON MIFSUDsecretary of
●
VAJRITA LIMITED
Also holds roles at 5 other companies
- RONALD MUSCAT AZZOPARDIdirector of
- RONALD MUSCAT AZZOPARDIlegal representative of
- RONALD MUSCAT AZZOPARDIsecretary of
●
Vapp Limited
Also holds roles at 3 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
VELLMARI SHIPPING LIMITED
Also holds roles at 3 other companies
- ERWIN FRANZ MULLERdirector of
- ERWIN FRANZ MULLERlegal representative of
- ERWIN FRANZ MULLERshareholder of
●
VERDI INVESTMENT HOLDING LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
VIVALDI INVESTMENT LIMITED
Also holds roles at 4 other companies
- BT INTERNATIONAL LIMITEDshareholder of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
●
WASHINGTON SENATOR (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of
●
YELLOW SEA (M) SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSEF SEDLMEYRdirector of
- JOSEF SEDLMEYRlegal representative of
- MICHAEL IGNAZ HUBERdirector of

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

/03

Common questions

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

Community intel

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