Who owns GLOBAL PLAY LIMITED?

In the current sources, GLOBAL PLAY LIMITED is connected to GLOBAL PLAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBAL PLAY LIMITED's risk level?

WhiteIntel flags GLOBAL PLAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL PLAY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GLOBAL PLAY LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GLOBAL PLAY LIMITED is a Company 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

GLOBAL PLAY LIMITED
- GLOBAL PLAY HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

461 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.

STEPHEN MUSCAT

TYON RIVER SHIPPING COMPANY LIMITEDdirector of
TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
COCOLOCO MUSIC LIMITEDliquidator of
FIBOT HOLDING LIMITEDdirector of
FIBOT HOLDING LIMITEDlegal representative of
FIBOT HOLDING LIMITEDsecretary of
KALININGRAD KEY LINE P.L.Cliquidator of
TLC HOLDINGS LIMITEDdirector of
TLC HOLDINGS LIMITEDlegal representative of
TLC HOLDINGS LIMITEDsecretary of
HANDYBULK SHIPPING LTDdirector of
HANDYBULK SHIPPING LTDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
TEXTILE INTERNATIONAL LIMITEDsecretary of
GIGAPLEX HOLDING LIMITEDdirector of
GIGAPLEX HOLDING LIMITEDlegal representative of
MEDIATODAY Company Limitedsecretary of
THREEKINGS PROPERTY LIMITEDsecretary of
SCANDY HOLDING LIMITEDsecretary of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
Rozetta Holdings (Malta) Limitedsecretary of
TEB Holdings Limitedliquidator of
LATIN POWER III MALTA LIMITEDsecretary of
TREE SPREAD LTDdirector of
TREE SPREAD LTDlegal representative of
BILANDER LIMITEDdirector of
BILANDER LIMITEDlegal representative of
ARETI FIDUCIARY SERVICES LTDdirector of
ARETI FIDUCIARY SERVICES LTDlegal representative of
Tynet Limiteddirector of
Tynet Limitedlegal representative of
SILVERBERGER Limitedsecretary of
Crepusculum Holding Company Limiteddirector of
Crepusculum Holding Company Limitedlegal representative of
DRIZZLE YACHTS XXI LIMITEDdirector of
DRIZZLE YACHTS XXI LIMITEDlegal representative of
HOMT PROJECTS LIMITEDdirector of
HOMT PROJECTS LIMITEDlegal representative of
HOMT INFRASTRUCTURES LIMITEDdirector of
HOMT INFRASTRUCTURES LIMITEDlegal representative of
GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
Comino Channel Shipping Limiteddirector of
Comino Channel Shipping Limitedlegal representative of
OLERICA LIMITEDliquidator of
NORDAHL CONSULTING LIMITEDliquidator of
CHIEFLAND TRADING LIMITEDdirector of
CHIEFLAND TRADING LIMITEDlegal representative of
AKYONE TRADING LIMITEDdirector of
AKYONE TRADING LIMITEDlegal representative of
PADMA TEXTILES LTDdirector of
PADMA TEXTILES LTDlegal representative of
D & P CAPITAL LIMITEDdirector of
D & P CAPITAL LIMITEDlegal representative of
SKIRON HOLDING LIMITEDdirector of
SKIRON HOLDING LIMITEDlegal representative of
ICUBE+ (MALTA) LIMITEDdirector of
ICUBE+ (MALTA) LIMITEDlegal representative of
CON.NEXO' LIMITEDdirector of
CON.NEXO' LIMITEDlegal representative of
SFF MALTA HOLDING LTDsecretary of
SFF MALTA TRADING LTDsecretary of
228 ST. URSULA STREET LIMITEDliquidator of
DAWN LICENSING HOLDINGS LIMITEDdirector of
DAWN LICENSING HOLDINGS LIMITEDlegal representative of
Dawn Licensing Limiteddirector of
Dawn Licensing Limitedlegal representative of
MOTION TRADING LIMITEDliquidator of
SAMA VENTURES LIMITEDdirector of
SAMA VENTURES LIMITEDlegal representative of
STADIUM INVESTMENT LIMITEDsecretary of
PVE CAPITAL LIMITEDdirector of
PVE CAPITAL LIMITEDlegal representative of
PVE CAPITAL LIMITEDsecretary of
H OIL INTERNATIONAL LIMITEDdirector of
H OIL INTERNATIONAL LIMITEDlegal representative of
NUMEN HOLDINGS MALTA LIMITEDdirector of
NUMEN HOLDINGS MALTA LIMITEDlegal representative of
NUMEN INVESTMENTS LIMITEDdirector of
NUMEN INVESTMENTS LIMITEDlegal representative of
EUROLOTTERIES.COM LIMITEDdirector of
EUROLOTTERIES.COM LIMITEDlegal representative of
ADVERTEYES LIMITEDdirector of
ADVERTEYES LIMITEDlegal representative of
Vedis Holding Limiteddirector of
Vedis Holding Limitedlegal representative of
NINOX VENTURES LIMITEDdirector of
NINOX VENTURES LIMITEDlegal representative of
CLEARVISION INVESTMENT LIMITEDsecretary of
MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
RODIBER LIMITEDdirector of
RODIBER LIMITEDlegal representative of
East Europe Construction Services Limitedliquidator of
SIRIO ADRIATICO LIMITEDdirector of
SIRIO ADRIATICO LIMITEDlegal representative of
JL INVESTMENTS HOLDING LIMITEDdirector of
JL INVESTMENTS HOLDING LIMITEDlegal representative of
JL INVESTMENTS MALTA LIMITEDdirector of
JL INVESTMENTS MALTA LIMITEDlegal representative of
MEZCOR LIMITEDdirector of
MEZCOR LIMITEDlegal representative of
TRIDAX ENERGY LIMITEDdirector of
TRIDAX ENERGY LIMITEDlegal representative of
LYNEAR LIMITEDdirector of
LYNEAR LIMITEDlegal representative of
FALCON TRADING LTDsecretary of
MGD LIMITEDdirector of
MGD LIMITEDlegal representative of
MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
DRCE INTERNATIONAL LIMITEDdirector of
DRCE INTERNATIONAL LIMITEDlegal representative of
FDBT MALTA LIMITEDsecretary of
KYLA HOLDING LIMITEDdirector of
KYLA HOLDING LIMITEDlegal representative of
SLR YACHTING LIMITEDdirector of
SLR YACHTING LIMITEDlegal representative of
KYLA LOGISTICS LIMITEDdirector of
KYLA LOGISTICS LIMITEDlegal representative of
ALGARMAR MARITIME LIMITEDdirector of
ALGARMAR MARITIME LIMITEDlegal representative of
SEA DIAMOND YACHTING LTDdirector of
SEA DIAMOND YACHTING LTDlegal representative of
Assurant International Division Limiteddirector of
Assurant International Division Limitedlegal representative of
WELLESLEY LIMITEDdirector of
WELLESLEY LIMITEDlegal representative of
PLATINUM CHARTERS LIMITEDdirector of
PLATINUM CHARTERS LIMITEDlegal representative of
GRAYCLIFF LIMITEDsecretary of
AMBROSIA LIMITEDsecretary of
ALC LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDdirector of
AMATHINA HOLDINGS LIMITEDlegal representative of
SIENNA LTDdirector of
SIENNA LTDlegal representative of
SIENNA LTDsecretary of
GY AVIATION LEASE (MALTA) LIMITEDdirector of
GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
TAF HOLDING COMPANY LIMITEDdirector of
TAF HOLDING COMPANY LIMITEDlegal representative of
AMRITA & CO ADVISORY LTDdirector of
AMRITA & CO ADVISORY LTDlegal representative of
AMRITA & CO ADVISORY LTDsecretary of
CORESCOPE MLT LIMITEDdirector of
CORESCOPE MLT LIMITEDlegal representative of
CORESCOPE MLT LIMITEDsecretary of
PORTFX LIMITEDdirector of
PORTFX LIMITEDlegal representative of
Claritas Company Limiteddirector of
Claritas Company Limitedlegal representative of
PPA INVESTMENTS LTDdirector of
PPA INVESTMENTS LTDlegal representative of
PPA INVESTMENTS LTDsecretary of
LORNAM SERVICES LTDdirector of
LORNAM SERVICES LTDlegal representative of
LORNAM SERVICES LTDsecretary of
ANY NEWS COMPANY LIMITEDdirector of
ANY NEWS COMPANY LIMITEDlegal representative of
ANIMEX EUROPE LTDdirector of
ANIMEX EUROPE LTDlegal representative of
ANIMEX EUROPE LTDsecretary of
JKM GROUP LIMITEDdirector of
JKM GROUP LIMITEDlegal representative of
JKM GROUP LIMITEDsecretary of
JKM INVESTMENTS LIMITEDdirector of
JKM INVESTMENTS LIMITEDlegal representative of
JKM INVESTMENTS LIMITEDsecretary of
VACI HOLDING LIMITEDdirector of
VACI HOLDING LIMITEDlegal representative of
ORPHEUS LIMITEDdirector of
ORPHEUS LIMITEDlegal representative of
MSBT INVESTMENT LTD.director of
MSBT INVESTMENT LTD.legal representative of
MSBT INVESTMENT LTD.secretary of
CBRNE-PROTECTION LIMITEDdirector of
CBRNE-PROTECTION LIMITEDlegal representative of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
BIJOUX YACHTING LTDdirector of
BIJOUX YACHTING LTDlegal representative of
VALOUR EUROPEAN INVESTMENTS LTDdirector of
VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
VALOUR EUROPEAN HOLDINGS LTD.director of
VALOUR EUROPEAN HOLDINGS LTD.legal representative of
EXPRESSO HOLDINGS LIMITEDdirector of
EXPRESSO HOLDINGS LIMITEDlegal representative of
FRAMONT & PARTNERS MANAGEMENT LTDdirector of
FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
INTREPID CAPITAL LTDdirector of
INTREPID CAPITAL LTDlegal representative of
JET BLACK FINANCE LIMITEDdirector of
JET BLACK FINANCE LIMITEDlegal representative of
HESTIN GROUP LTD.director of
HESTIN GROUP LTD.legal representative of
IB MALTA LTDdirector of
IB MALTA LTDlegal representative of
VILA REAL HOLDINGS LIMITEDdirector of
VILA REAL HOLDINGS LIMITEDlegal representative of
CASSELS HOLDING LIMITEDdirector of
BRANDS AND MORE LTDsecretary of
VILA REAL TRADING LIMITEDdirector of
CASSELS HILL INTERNATIONAL LTDdirector of
"DE EIK" B.V.legal representative of
"DE EIK" B.V.local representative of
MALETH INVESTMENT FUND (PTY) LTDdirector of
Burren Global Arbitrage Fund SICAV Plcdirector of
Burren Global Arbitrage Fund SICAV Plclegal representative of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
HOSPITALLER FUNDS SICAV P.L.C.director of
HOSPITALLER FUNDS SICAV P.L.C.legal representative of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
UNISON CAPITAL SICAV P.L.C.director of
UNISON CAPITAL SICAV P.L.C.legal representative of
THE MACRO FUND SICAV P.L.C.director of
THE MACRO FUND SICAV P.L.C.legal representative of
Bosphorus Umbrella SICAV P.L.C.director of

KARL MALLIA

ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
APRIL SHIPPING LTDliquidator of
TRINITY MARITIME LTDliquidator of
HASKINS LIMITEDliquidator of
NAMZ MARITIME LTDliquidator of
KLZ INVESTMENTS LTDliquidator of
NAMZ PINE MARITIME LTDliquidator of
NAMZ TEAK MARITIME LTDliquidator of
NAMZ OAK MARITIME LTDliquidator of
NAMZ SERAYA MARITIME LTDliquidator of
SUNLINE SHIPPING LTDliquidator of
WHISTLE SHIPPING LTDliquidator of
MACEIO SHIPPING LTDliquidator of
FORCE SHIPPING LTDliquidator of
SEAKEEPER SHIPPING LTDliquidator of
CONTAINER AND BULK LIMITEDliquidator of
MOTIVE SHIPPING LTDliquidator of
SHARP SHIPPING LTDliquidator of
VIOLET MARITIME LTDliquidator of
WEAVER NAVIGATION LTDliquidator of
ULTRA STYLE COMPANY LIMITEDliquidator of
FIORELLA NAVIGATION LTDliquidator of
TOP SHIPPING LTD.liquidator of
FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
FOOD SPECIALITIES LIMITEDliquidator of
AQUATIC CHARTERING LTDliquidator of
WHITE SHIPPING LIMITEDliquidator of
BRENGO HOLDINGS COMPANY LIMITEDliquidator of
VELVET SHIPPING LTDliquidator of
SHADE SHIPPING LTD.liquidator of
FAIRFORD LTDliquidator of
ARMONIKOS CORPORATION LIMITEDliquidator of
DEW SHIPPING LTD.liquidator of
VERVE SHIPPING LTDliquidator of
CLARITY SHIPPING LTDliquidator of
NORTH SHIPPING LTDliquidator of
BLOOM SHIPPING LTDliquidator of
STALLION MARITIME LIMITEDliquidator of
BEAUTY SHIPPING LTDliquidator of
BALLITO BAY LTDliquidator of
RUSTICA SHIPPING LTDliquidator of
RED SKY MARINE LTDliquidator of
TRASH LIMITEDliquidator of
COMMS LIMITEDliquidator of
BLOW SHIPPING LTDliquidator of
HANDY PRINCE LTDliquidator of
FLOSS MARITIME LTD.liquidator of
NARROW SHIPPING LTDliquidator of
FIERCE SHIPPING LTDliquidator of
FINTRADE LIMITEDliquidator of
JADAM HOLDINGS LTD.liquidator of
MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
FOURINVEST LIMITEDdirector of
FOURINVEST LIMITEDlegal representative of
FOURINVEST LIMITEDsecretary of
FOURINVEST LIMITEDshareholder of
TIBURON LIMITEDdirector of
TIBURON LIMITEDlegal representative of
TIBURON LIMITEDsecretary of
QUEST SHIPPING LTDliquidator of
EURORIDE SHIPPING LTDliquidator of
MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
OKOUME SHIPPING LINE LTD.liquidator of
BARMAR SHIPPING LTD.liquidator of
MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDdirector of
BKRVELLA CONSULTING LIMITEDlegal representative of
BKRVELLA CONSULTING LIMITEDsecretary of
BKRVELLA CONSULTING LIMITEDshareholder of
UFA LIMITEDdirector of
UFA LIMITEDlegal representative of
RUSSICH 1 LTDdirector of
RUSSICH 1 LTDlegal representative of
CIHAN SHIPPING CO. LTD.liquidator of
POLMARZ CORPORATION LTD.liquidator of
AVELAN MARITIME CO. LTDliquidator of
BLUE BELL SHIPPING LTDliquidator of
SORBUS SHIPPING LTDliquidator of
IRIS SHIPPING LTDliquidator of
ALNUS MARITIME LTDliquidator of
MARIAH SHIPPING LIMITEDliquidator of
RUSICH 2 LTDdirector of
RUSICH 2 LTDlegal representative of
RUSICH 3 LTDdirector of
RUSICH 3 LTDlegal representative of
ACORP SERVICES LIMITEDshareholder of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
RUSICH 4 LIMITEDdirector of
RUSICH 4 LIMITEDlegal representative of
VALDAY-1 LTDdirector of
VALDAY-1 LTDlegal representative of
VALDAY - 2 LTDdirector of
VALDAY - 2 LTDlegal representative of
VALDAY - 3 LTDdirector of
VALDAY - 3 LTDlegal representative of
VALDAY-4 LTDdirector of
VALDAY-4 LTDlegal representative of
VA COPPER INVEST LIMITEDdirector of
VA COPPER INVEST LIMITEDlegal representative of
SCANVISION TECHNOLOGY LIMITEDdirector of
SCANVISION TECHNOLOGY LIMITEDlegal representative of
RUSICH-5 LTDdirector of
RUSICH-5 LTDlegal representative of
RUSICH-6 LTDdirector of
RUSICH-6 LTDlegal representative of
RUSICH-7 LTDdirector of
RUSICH-7 LTDlegal representative of
NWS 1 BALT SHIPPING COMPANY LTD.director of
NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
NWS 3 BALT SHIPPING COMPANY LTDdirector of
NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
NWS 6 BALT SHIPPING COMPANY LTDdirector of
NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
NWS 10 BALT SHIPPING COMPANY LTDdirector of
NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
RUSICH-8 LTDdirector of
RUSICH-8 LTDlegal representative of
RUSICH-10 LTDdirector of
RUSICH-10 LTDlegal representative of
A & A CONSULT LIMITEDliquidator of
RUSICH-11 LTDdirector of
RUSICH-11 LTDlegal representative of
SITGES HOLDING LIMITEDdirector of
SITGES HOLDING LIMITEDlegal representative of
SITGES HOLDING LIMITEDshareholder of
GSP DRILLING LIMITEDdirector of
GSP DRILLING LIMITEDlegal representative of
GSP SATURN LTDdirector of
GSP SATURN LTDlegal representative of
GSP PROMETEU LTDdirector of
GSP PROMETEU LTDlegal representative of
GSP JUPITER LTDdirector of
GSP JUPITER LTDlegal representative of
AGILITY (LIBYA) LIMITEDliquidator of
TREFIN ADAM MARITIME LTDdirector of
TREFIN ADAM MARITIME LTDlegal representative of
GSP SHIPPING LIMITEDdirector of
GSP SHIPPING LIMITEDlegal representative of
GSP BIGFOOT 1 LTDdirector of
GSP BIGFOOT 1 LTDlegal representative of
TREFIN BAY MARITIME LTDdirector of
TREFIN BAY MARITIME LTDlegal representative of
MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
MODERN VISION ENTERTAINMENT LTDdirector of
MODERN VISION ENTERTAINMENT LTDlegal representative of
NEW KANZIP HOLDING LIMITEDdirector of
NEW KANZIP HOLDING LIMITEDlegal representative of
GSP PRINCE LTDdirector of
GSP PRINCE LTDlegal representative of
GSP NEPTUN LIMITEDdirector of
GSP NEPTUN LIMITEDlegal representative of
SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
GSP ORION LTDdirector of
GSP ORION LTDlegal representative of
GSP PERSEU LTDdirector of
GSP PERSEU LTDlegal representative of
GSP LICORN LTDdirector of
GSP LICORN LTDlegal representative of
GSP PHOENIX SHIPPING LTDdirector of
GSP PHOENIX SHIPPING LTDlegal representative of
SVL MARITIME A LIMITEDdirector of
SVL MARITIME A LIMITEDlegal representative of
SVL MARITIME B LIMITEDdirector of
SVL MARITIME B LIMITEDlegal representative of
GSP FALCON LTDdirector of
GSP FALCON LTDlegal representative of
SVL MARITIME C LIMITEDdirector of
SVL MARITIME C LIMITEDlegal representative of
SVL MARITIME D LIMITEDdirector of
SVL MARITIME D LIMITEDlegal representative of
SVL MARITIME E LIMITEDdirector of
SVL MARITIME E LIMITEDlegal representative of
S.P.A. 1 SHIPPING LTDdirector of
S.P.A. 1 SHIPPING LTDlegal representative of
S. P. A. 2 SHIPPING LTDdirector of
S. P. A. 2 SHIPPING LTDlegal representative of
MAITRI HOLDINGS LIMITEDdirector of
MAITRI HOLDINGS LIMITEDlegal representative of
DONNA SHIPPING COMPANY LTDdirector of
DONNA SHIPPING COMPANY LTDlegal representative of
TRADE LINK HOLDING LIMITEDdirector of
TRADE LINK HOLDING LIMITEDlegal representative of
POLA MED LTDdirector of
POLA MED LTDlegal representative of
POLA 3 SHIPPING LTDdirector of
POLA 3 SHIPPING LTDlegal representative of
POLA 4 SHIPPING LTDdirector of
POLA 4 SHIPPING LTDlegal representative of
POLA 5 SHIPPING LTDdirector of
POLA 5 SHIPPING LTDlegal representative of
POLA 6 SHIPPING LTDdirector of
POLA 6 SHIPPING LTDlegal representative of
POLA 7 SHIPPING LTDdirector of
POLA 7 SHIPPING LTDlegal representative of
POLA 8 SHIPPING LTDdirector of
POLA 8 SHIPPING LTDlegal representative of
GVC HOLDING LIMITEDdirector of
GVC HOLDING LIMITEDlegal representative of
GVC MAGELLAN LIMITEDdirector of
GVC MAGELLAN LIMITEDlegal representative of
TVIS INTERNATIONAL LTDdirector of
TVIS INTERNATIONAL LTDlegal representative of
L' amorage Holdings Limiteddirector of
L' amorage Holdings Limitedlegal representative of
L' amorage Holdings Limitedsecretary of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
TUNGSTEN MINING HOLDING LIMITEDdirector of
TUNGSTEN MINING HOLDING LIMITEDlegal representative of
OSMIUM RESOURCES HOLDING LIMITEDdirector of
OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
NICKEL INDUSTRIES HOLDING LTDdirector of
NICKEL INDUSTRIES HOLDING LTDlegal representative of
Ottanta Limitedsecretary of
TRENTA LIMITEDsecretary of
NO THEATRE COMPANY LIMITEDsecretary of
SPEEDY GONZALES LIMITEDsecretary of
SLOWPOKE RODRIGUEZ LIMITEDsecretary of
KANZIP INTERNATIONAL (2016) LIMITEDdirector of
KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
UNICUS EDU HOLDING LIMITEDdirector of
UNICUS EDU HOLDING LIMITEDlegal representative of
UNICUS EDU HOLDING LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDliquidator of
MOUCHEL MIDDLE EAST LIMITEDlocal representative of

Community intel

Crowd leads · unverified

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

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Full ownership trace to the UBOStandard
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