Who owns COR LIMITED?

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

What is COR LIMITED's risk level?

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

Where does COR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

COR LIMITED

Name: COR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COR 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 5 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

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

COR 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

5 hops lockedStandard

5-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

4 flagged hopsStandard

4 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

669 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.

IAN J STAFRACE

HYGIWEAR LIMITEDsecretary of
SULLIVANS LIMITED ( STRUCK OFF)secretary of
INDUSTRIAL EQUIPMENT LIMITEDsecretary of
HUGHDEBURG SHARP LIMITEDsecretary of
J MAGRO HOLDINGS LIMITEDsecretary of
M. MAGRO INVESTMENTS LIMITEDsecretary of
MAGRO BROTHERS (MARKETING) LTDsecretary of
WADARU HOLDINGS LIMITEDliquidator of
ATCA LIMITEDsecretary of
SJS LTD.secretary of
METAL CAN LIMITEDsecretary of
KOREA MOTORS (MALTA) LIMITEDsecretary of
UNIVERSAL VENTURES (MALTA) LIMITEDsecretary of
CALAMATTA STOCKBROKERS LIMITEDsecretary of
UNIVERSAL ESTATES COMPANY LIMITEDsecretary of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDsecretary of
GELATI LIMITEDsecretary of
CORNERSTONE CONSULTANTS LIMITEDsecretary of
R.G.A. TRADING LIMITEDsecretary of
UTILITY CONSULTANTS INTERNATIONAL (MALTA) LIMITEDsecretary of
CHRISNIK LIMITEDsecretary of
NORASIA SERVICES (MALTA) LIMITEDliquidator of
UNIVERSAL MOTORS CO.LTDsecretary of
GOZO SERVICES LIMITEDsecretary of
XFL HOLDINGS LIMITEDliquidator of
SEA & AIR SERVICES LIMITEDsecretary of
SPACES COMPANY LIMITEDsecretary of
COLOR LIMITEDsecretary of
DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDsecretary of
UNIVERSAL COMPUTING LIMITEDsecretary of
BIKERS CAFE LTD ( P COMM 29 )secretary of
CAR TECH LTDsecretary of
GOZO RETAIL SERVICES LIMITEDsecretary of
TEXADA DEVELOPMENTS LIMITEDsecretary of
M & B LIMITEDsecretary of
FHR INVESTMENTS LIMITEDsecretary of
TRAFALGAR INVESTMENTS LIMITEDsecretary of
ATRIUM IMPORTS CO. LIMITEDsecretary of
EUROPA SERVICES LIMITEDsecretary of
MANLO LIMITED (STRUCK OFF)secretary of
MONITOR INVESTMENT COMPANY LIMITEDsecretary of
URBAN RETAIL STORES LIMITEDsecretary of
CAPITAL GUIDANCE (MEDITERRANEAN) LIMITEDsecretary of
OEL (SERVICES) LIMITEDsecretary of
SCOGLIETTO HOLDINGS LIMITEDsecretary of
JCPS LIMITEDsecretary of
EVERGREEN INTERNATIONAL LIMITEDsecretary of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDsecretary of
HOME DIRECT LIMITEDsecretary of
DAMSEN TRADING LIMITEDsecretary of
MAGRO BROTHERS (AGRI) LIMITEDsecretary of
ANDRAY LTDliquidator of
BEVS LIMITEDsecretary of
PRETTY BAY DEVELOPERS LIMITEDsecretary of
MERGERS ADVISORY GROUP LIMITEDsecretary of
PICON LIMITEDsecretary of
DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITEDsecretary of
MAWICK LIMITEDsecretary of
COACHING COMMUNICATION LIMITEDsecretary of
GW SERVICES LIMITEDsecretary of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDsecretary of
CERESA LIMITEDsecretary of
HELISA SKI LIMITEDsecretary of
MAGRO BROTHERS (MANUFACTURING) LIMITEDsecretary of
EMMANUEL DELICATA WINEMAKERS LIMITEDsecretary of
TENDERPACK LIMITEDsecretary of
SPLIT COMPANY LIMITEDsecretary of
EQUAL COMPANY LIMITED ( STRUCK OFF FOLLOWING MERGER)secretary of
BRISAC INVESTMENTS LIMITEDsecretary of
DAVCUT LIMITEDdirector of
DAVCUT LIMITEDlegal representative of
DAVCUT LIMITEDsecretary of
VALLETTA STONE LIMITEDdirector of
VALLETTA STONE LIMITEDsecretary of
SUVA HOLDINGS LIMITEDdirector of
SUVA HOLDINGS LIMITEDlegal representative of
SUVA HOLDINGS LIMITEDsecretary of
MARZAM LIMITEDdirector of
MARZAM LIMITEDlegal representative of
MARZAM LIMITEDsecretary of
PALISADE PRODUCTIONS LIMITEDsecretary of
BITUMEN IMPORT COMPANY LIMITEDsecretary of
NEBULA COMPANY LIMITEDsecretary of
GABDI LIMITEDsecretary of
FRADENT BEHEER LIMITEDsecretary of
NUTRETEK INGREDIENTS LIMITEDsecretary of
ASTEROID COMPANY LIMITEDsecretary of
MEDICATED SERVICES LIMITEDsecretary of
CSEMEGE (MALTA) LIMITEDsecretary of
TOPWOOD INTERNATIONAL TRADING LIMITEDsecretary of
NORTHERN HOLDINGS LIMITEDdirector of
I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITEDsecretary of
ENTERPRISE TRUST LIMITEDsecretary of
C.S.I. LIMITEDsecretary of
POWERCON SHIPPING CO. LTDsecretary of
C.I.B.(D) LIMITEDsecretary of
PAMIC INTERNATIONAL LIMITEDsecretary of
SHANSON INVESTMENTS LIMITEDsecretary of
ROBSAR HOLDINGS LIMITEDsecretary of
DORADO ENTERPRISES LIMITEDsecretary of
MANBART LIMITEDsecretary of
CENTRAINVEST LIMITEDsecretary of
INTERNATIONAL RECRUITMENT LIMITEDsecretary of
IRONROSE LIMITEDdirector of
EDISON POWER & ENGINEERING HOLDINGS LIMITEDdirector of
EDISON POWER & ENGINEERING HOLDINGS LIMITEDsecretary of
EUROMEC GROUP LIMITEDsecretary of
AMGA LIMITEDsecretary of
KOLOSS ENTERPRISES LIMITEDsecretary of
JPI LIMITEDsecretary of
ELECTRALINE FINANCE LIMITEDsecretary of
CHEMQUIP HOLDING LIMITEDsecretary of
KENFIELD INVESTMENTS LIMITEDsecretary of
SAINT LUCIE HOLDINGS LIMITEDsecretary of
FIRMSTEP HOLDINGS LIMITEDsecretary of
MEDMER INTERNATIONAL TRADING LIMITEDsecretary of
ASHDOWN INTERNATIONAL LIMITEDsecretary of
KENNY HOLDINGS LIMITEDdirector of
KENNY HOLDINGS LIMITEDsecretary of
MICRONET INTERNATIONAL LIMITEDdirector of
MICRONET INTERNATIONAL LIMITEDsecretary of
CRABSON INVESTMENTS LIMITEDsecretary of
PAGE ENTERPRISES LIMITEDsecretary of
BARTON LIMITEDdirector of
BARTON LIMITEDsecretary of
THYRA COMPANY LIMITEDsecretary of
MAGMA COMPANY LIMITEDsecretary of
ELEKTRUM COMPANY LIMITEDsecretary of
ELDERBERRY LIMITEDsecretary of
FINERRE CO. LIMITEDdirector of
FINERRE CO. LIMITEDsecretary of
AU PAIR INTERNATIONAL LIMITEDsecretary of
GATE ONE LIMITEDdirector of
OBAN COMPANY LIMITEDdirector of
BERWICK COMPANY LIMITEDdirector of
L.G.R. SHIPPING COMPANY LIMITEDdirector of
GOLDEN DAWN SHIPPING LIMITEDdirector of
SVART FALK SHIPPING LIMITEDdirector of
BITUMEN SUPPLIES LIMITEDsecretary of
SERRANO LIMITEDdirector of
HOPE CARRIERS LIMITEDdirector of
TAMENT LIMITEDdirector of
TAMENT LIMITEDsecretary of
HENSON LIMITEDdirector of
HENSON LIMITEDsecretary of
AMSTEL INVESTMENTS LIMITEDsecretary of
DENIM PERSONNEL SERVICES LIMITEDsecretary of
DENIM SPORTSWEAR SERVICES LIMITEDsecretary of
DENIM WASHING SERVICES LIMITEDsecretary of
WOBA LIMITEDsecretary of
VERTEX LIMITEDsecretary of
MD LIMITEDdirector of
TRENGAR INTERNATIONAL LIMITEDsecretary of
MARIGOLD LIMITEDdirector of
HELENA LIMITEDsecretary of
FOOD TECHNOLOGY & SERVICE LIMITEDsecretary of
INTERNATIONAL STYLE LIMITEDsecretary of
VIT FALK MARITIME LIMITEDdirector of
AWIAG LIMITEDdirector of
AWIAG LIMITEDlegal representative of
AWIAG LIMITEDsecretary of
DESCARTES MALTA HOLDINGS LIMITEDdirector of
DESCARTES MALTA HOLDINGS LIMITEDsecretary of
DESCARTES SYSTEMS MALTA LIMITEDdirector of
DESCARTES SYSTEMS MALTA LIMITEDsecretary of
SANARA LIMITEDsecretary of
C.S.M. LIMITEDsecretary of
G.E. HOLDINGS LIMITEDsecretary of
ACTION MARKETING LIMITEDdirector of
SET SAIL LIMITEDdirector of
LILAC LTDsecretary of
RADIANT LTD.secretary of
D.B.R. LIMITEDsecretary of
ZONE REAL ESTATE LIMITEDsecretary of
MICHAEL MAGRO PROPERTIES LIMITEDsecretary of
J. MAGRO ENTERPRISES LIMITEDsecretary of
C & N MAGRO LIMITEDsecretary of
MAGRO BROTHERS (FOODS) LIMITEDsecretary of
MAGRO BROTHERS (ESTATES) LIMITEDsecretary of
M. MAGRO HOLDINGS LIMITEDsecretary of
HMJC PROPERTIES LIMITEDsecretary of
VERY NYCE LIMITEDsecretary of
EMMANUEL DELICATA DISTRIBUTORS LTDsecretary of
THEOME LIMITEDsecretary of
AMDFED LIMITEDsecretary of
TRE CHIESE LIMITEDsecretary of
ASHCROFT ENTERPRISES LIMITEDdirector of
ASHCROFT ENTERPRISES LIMITEDsecretary of
FIVE LIMITEDsecretary of
CFJF COMPANY LIMITEDsecretary of
SWIEQI INVESTMENTS LIMITEDsecretary of
WM HOLDINGS LIMITEDsecretary of
WM COMPANY LIMITEDsecretary of
N.V. LIMITEDsecretary of
INNAG HOUSEHOLD LIMITEDsecretary of
FARM FRESH LIMITEDsecretary of
NICKY HOLDINGS LIMITEDsecretary of
CHRIS INVESTMENTS LIMITEDsecretary of
CASSAR COMPANY LIMITEDsecretary of
AGOSTINO AZZOPARDI & SONS LIMITEDsecretary of
MAGRO BROTHERS (FOODS). LIMITEDsecretary of
WANITA HOLDINGS LIMITEDsecretary of
SAVINA CREATIONS LIMITEDsecretary of
JCG DEVELOPMENTS LIMITEDsecretary of
CABLE WORKS LIMITEDsecretary of
ATACILED HOLDINGS LIMITEDsecretary of
GULLIVAIR TRAVEL (MALTA) LIMITEDsecretary of
C.R.P. LIMITEDsecretary of
ATACILED ENTERPRISES LIMITEDsecretary of
LEXPRINT PUBLICATIONS LIMITEDsecretary of
EXTRA LIMITEDsecretary of
Finished Limitedsecretary of
SME Limitedsecretary of
RWM Limitedsecretary of
X-LINK LIMITEDsecretary of
DJB HOLDINGS LIMITEDsecretary of
A.C.T. PROPERTY INVESTMENT COMPANY LIMITEDsecretary of
MAGRO BROTHERS (PROPERTIES) LIMITEDsecretary of
YORIS LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
SAFARM COMPANY LIMITEDsecretary of
D.P. COMPANY LIMITEDsecretary of
AURA DEVELOPMENT COMPANY LIMITEDsecretary of
SAMVEL LTDliquidator of
J & C PROPERTIES LTD ( STRUCK OFF FOLLOWING DIVISION)secretary of
M.A.B. INVESTMENTS LIMITEDsecretary of
THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITEDsecretary of
MAGRO HOLDINGS & INVESTMENTS LIMITEDsecretary of
TAKREX PROPERTIES LIMITEDsecretary of
AUTOCARE LTDsecretary of
JOHN MAGRO LIMITEDsecretary of
J & M MAGRO LIMITEDsecretary of
UNIVERSAL FOODS (MALTA) LIMITEDsecretary of
SCRIBBLERS PAPER COMPANY LIMITEDsecretary of
GRAND HOTEL AND CASINO MALTA LIMITEDsecretary of
DARMANIN FOOTWEAR LIMITED.secretary of
EMMANUEL DELICATA DISTRIBUTORS LIMITED ( STRUCK OFF FOLLOWING DIVISION)secretary of
Carlina Limiteddirector of
Carlina Limitedlegal representative of
Carlina Limitedsecretary of
Carlina Limitedshareholder of
BILLY'S OPERATORS LIMITEDsecretary of
LECORT LIMITEDsecretary of
CAPITAL INSURANCE AGENCY LIMTEDsecretary of
GOZO SUPPLIES LIMITEDsecretary of
GIOVANE LIMITEDsecretary of
TENDER PACK LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
SUN PROPERTIES LIMITEDsecretary of
E. G. A. INVESTMENTS LIMITEDsecretary of
P & S CONSTRUCTION LIMITEDsecretary of
TIGRIJA DEVELOPMENTS LIMITEDsecretary of
MITZCO LTD ( STRUCK OFF FOLLOWING MERGER)secretary of
C I B CONFERENCE & INCENTIVE BUSINESS LIMITEDsecretary of
J.G.T. BELEGGINGSINSTELLUNG B.V.director of
J.G.T. BELEGGINGSINSTELLUNG B.V.secretary of
FLEXI-COIL (NETHERLANDS) HOLDING B.V.secretary of
CHIFFON PROPERTIES LTD.director of
JENCAT ENTERPRISESdirector of

ANDREW CHETCUTI GANADO

DNT HOLDINGS LIMITEDsecretary of
KOREA MOTORS (MALTA) LIMITEDliquidator of
UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
UNIVERSAL MOTORS CO.LTDliquidator of
UNIVERSAL COMPUTING LIMITEDliquidator of
JONCAVI LTDsecretary of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDsecretary of
CAR TECH LTDliquidator of
DEGABRIELE GIFT SHOP LIMITEDsecretary of
NICK DEMICOLI CONSTRUCTION CO. LTDliquidator of
ORION LIMITEDsecretary of
GALLEON HOLDINGS LIMITEDsecretary of
J.E.M. HOLDINGS LIMITEDsecretary of
OFFTRADE INTERNATIONAL LIMITEDsecretary of
WORLD MARKETING EUROPE LIMITEDsecretary of
PHARMINVEST LIMITEDsecretary of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
FERNSCOURT LIMITEDsecretary of
CIN LIMITEDsecretary of
SPALDING INVESTMENTS LIMITEDsecretary of
STEARMAN INVESTMENTS LIMITEDsecretary of
SCICINVEST HOLDINGS LIMITEDliquidator of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDsecretary of
NISIROS LIMITEDdirector of
NISIROS LIMITEDlegal representative of
LIPSI LIMITEDdirector of
LIPSI LIMITEDlegal representative of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDdirector of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDlegal representative of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDsecretary of
SLIEMA ENTERPRISES LIMITEDsecretary of
MEDITERRANEAN DISTRIBUTION LIMITEDdirector of
MEDITERRANEAN DISTRIBUTION LIMITEDlegal representative of
FEDERATION TRUST LIMITEDsecretary of
STRANGFORD HOLDINGS LIMITEDsecretary of
SAFEWATERS LIMITEDdirector of
SAFEWATERS LIMITEDlegal representative of
MAYBE LIMITEDsecretary of
EDCAM LIMITEDsecretary of
SORBHOLDING LIMITEDdirector of
SORBHOLDING LIMITEDlegal representative of
DISCUS LIMITEDsecretary of
FINE CHEMICALS HOLDING LIMITEDdirector of
FINE CHEMICALS HOLDING LIMITEDlegal representative of
TAIPAN INTERNATIONAL LIMITEDsecretary of
SEA ANCHOR SHIPPING CO LTD.director of
SEA ANCHOR SHIPPING CO LTD.legal representative of
SEA ISLANDS SHIPPING CO. LTD.director of
SEA ISLANDS SHIPPING CO. LTD.legal representative of
SEA PRINCESS MARITIME LIMITEDdirector of
SEA PRINCESS MARITIME LIMITEDlegal representative of
SEA WONDER SHIPPING LIMITEDdirector of
SEA WONDER SHIPPING LIMITEDlegal representative of
BRAZ LTDsecretary of
GRANPORT INTERNATIONAL LIMITEDdirector of
GRANPORT INTERNATIONAL LIMITEDlegal representative of
GRANPORT INTERNATIONAL LIMITEDsecretary of
MARDEW HOLDINGS LIMITEDsecretary of
KALAY HOLDINGS LIMITEDsecretary of
TRIMAT INVESTMENTS LIMITEDsecretary of
SANDTON HOLDINGS LIMITEDdirector of
MITRE HOLDINGS LIMITEDsecretary of
GLADSTONE ENTERPRISE LIMITEDdirector of
GLADSTONE ENTERPRISE LIMITEDlegal representative of
LA PLAGNE INVESTMENTS LIMITEDsecretary of
SILVERWARE HOLDINGS LIMITEDdirector of
SILVERWARE HOLDINGS LIMITEDlegal representative of
SEA TRIDENT SHIPPING CO. LTDdirector of
SEA TRIDENT SHIPPING CO. LTDlegal representative of
IONA COMPANY LIMITEDsecretary of
CAMRO INVESTMENTS LIMITEDsecretary of
NAIGER LIMITEDsecretary of
DELROY LIMITEDsecretary of
SEA GOLD MARITIME COMPANY LIMITEDdirector of
SEA RUBY MARITIME COMPANY LIMITEDdirector of
SEA RUBY MARITIME COMPANY LIMITEDlegal representative of
SEA IVORY MARITIME COMPANY LIMITEDdirector of
SEA IVORY MARITIME COMPANY LIMITEDlegal representative of
SEA EBONY MARITIME COMPANY LIMITEDdirector of
EDGO PROJECTS LIMITEDsecretary of
WATERSHED NAVIGATION LIMITEDdirector of
WATERSHED NAVIGATION LIMITEDlegal representative of
NAVITANK MALTA LIMITEDsecretary of
NAVITANK INVESTMENTS LIMITEDsecretary of
NET ECONOMY (MALTA) LIMITEDdirector of
NET ECONOMY (MALTA) LIMITEDlegal representative of
GARFIN GROUP LIMITEDsecretary of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of
ARL SERVICES LIMITEDsecretary of
ARL SERVICES LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDliquidator of
REDA PUMP COMPANY LIMITEDsecretary of
EDGO TRADING & SERVICES LIMITEDsecretary of
CLEARWATERS SHIPPING LIMITEDsecretary of
DECATHLON HOLDINGS LIMITEDsecretary of
DECATHLON TRAINING SERVICES LIMITEDsecretary of
DARVAL TRADING LIMITEDsecretary of
SOCOTHERM WEST AFRICA LIMITEDsecretary of
LANARK LIMITEDsecretary of
SYCAMORE LIMITEDdirector of
SYCAMORE LIMITEDlegal representative of
MOSAID TECHNOLOGIES (MALTA) LIMITEDdirector of
MOSAID TECHNOLOGIES (MALTA) LIMITEDlegal representative of
MOSAID TECHNOLOGIES (MALTA) LIMITEDsecretary of
SUPPLIES LIMITEDliquidator of
ROMEO & JULIET LIMITEDdirector of
ROMEO & JULIET LIMITEDlegal representative of
ALA INVESTMENTS LTD.director of
ALA INVESTMENTS LTD.legal representative of
ALA HOLDINGS LTD.director of
ALA HOLDINGS LTD.legal representative of
OHARA HOLDINGS LIMITEDsecretary of
ANCIENT MARINER LIMITEDdirector of
MINOTAUR HOLDINGS LIMITEDsecretary of
ROSEWOOD LIMITEDsecretary of
BRIDAV INTERNATIONAL LIMITEDsecretary of
BETTAFOOD LIMITEDliquidator of
BENTLEY REID & CO. LIMITEDsecretary of
MATBET HOLDINGS LIMITEDdirector of
MATBET HOLDINGS LIMITEDlegal representative of
WINDSOR DEVELOPMENT CO. LIMITEDdirector of
WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
GLITTNE LIMITEDsecretary of
FREJA LIMITEDdirector of
FREJA LIMITEDlegal representative of
FRESHWOOD LIMITEDsecretary of
U.R.S. LIMITEDdirector of
U.R.S. LIMITEDlegal representative of
U.R.S. LIMITEDsecretary of
U.R.S. LIMITEDshareholder of
INGOT HOLDINGS LIMITEDdirector of
INGOT HOLDINGS LIMITEDlegal representative of
INGOT HOLDINGS LIMITEDsecretary of
H.M.H. INTERNATIONAL LIMITEDsecretary of
GLADIATOR INVESTMENTS LIMITEDdirector of
GLADIATOR INVESTMENTS LIMITEDlegal representative of
WORK AND TRAVEL COMPANY INTERNATIONAL LIMITEDsecretary of
ANGA INVESTMENTS LIMITEDsecretary of
QUALITUR INVESTMENTS LIMITEDsecretary of
LSI LOGIC MALTA LTDsecretary of
BALBURY INVESTMENTS LIMITEDsecretary of
REYNARD LIMITEDsecretary of
ZARIN INVESTMENTS LIMITEDsecretary of
C TRADING LIMITEDsecretary of
LEAFE PROPERTIES LIMITEDsecretary of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
HEDGEHOG MARITIME LIMITEDsecretary of
FOREVER SHIPPING LIMITEDdirector of
JUPITER MARITIME LIMITEDdirector of
QUANTUM HOLDINGS LIMITEDdirector of
QUANTUM HOLDINGS LIMITEDlegal representative of
ANCIENT YACHTSMAN LIMITEDdirector of
CROATIA JV 1 LIMITEDdirector of
CROATIA JV 1 LIMITEDlegal representative of
CROATIA FINANCE 1 LIMITEDsecretary of
HISPANO INVEST (MALTA) LIMITEDsecretary of
HISPATERRA LIMITEDsecretary of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDdirector of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDlegal representative of
Barbieri & Tarozzi Malta Ltdsecretary of
EBH LTDsecretary of
EBC Ltd.director of
EBC Ltd.legal representative of
ELMHURST COMPANY LIMITEDsecretary of
NOVATOR MALTA HOLDING LTDsecretary of
NOVATOR MALTA LTDdirector of
NOVATOR MALTA LTDlegal representative of
KING-HALL LIMITEDsecretary of
GTAb TECHNOLOGIES MALTA LIMITEDdirector of
GTAb TECHNOLOGIES MALTA LIMITEDlegal representative of
GTAb TECHNOLOGIES MALTA LIMITEDsecretary of
MEZZ FINANCE LTDsecretary of
HARMONY LTDsecretary of
Corona Holdings Limitedsecretary of
PLASTIC WORLD LIMITEDdirector of
PLASTIC WORLD LIMITEDlegal representative of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDsecretary of
VALAIS SHIPPING LIMITEDdirector of
VALAIS SHIPPING LIMITEDlegal representative of
WILDFIRE LTDsecretary of
NWS 2 BALT SHIPPING COMPANY LTD.director of
NWS 2 BALT SHIPPING COMPANY LTD.legal representative of
NWS 5 BALT SHIPPING COMPANY LTDdirector of
NWS 5 BALT SHIPPING COMPANY LTDlegal representative of
NWS 9 BALT SHIPPING COMPANY LTDdirector of
NWS 9 BALT SHIPPING COMPANY LTDlegal representative of
ROSE INVESTMENTS LIMITEDliquidator of
Arques Global Purchase Company Limitedsecretary of
PH555 Limitedsecretary of
NOVATOR MALTA II LTDdirector of
NOVATOR MALTA II LTDlegal representative of
PROMINENT HOLDINGS LIMITEDsecretary of
PROMINENT LIMITEDdirector of
PROMINENT LIMITEDlegal representative of
GRG Services Limitedsecretary of
CCI ENTERPRISES LIMITEDsecretary of
CCI INVESTMENTS LIMITEDdirector of
CCI INVESTMENTS LIMITEDlegal representative of
GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
LANDEGO MALTA LTDsecretary of
BIDCO PLCsecretary of
LADY DUVERA COMPANY LIMITEDdirector of
LADY DUVERA COMPANY LIMITEDlegal representative of
SWIM 1 LTDsecretary of
Whitebridge Holdings Limitedsecretary of
GDP MANAGEMENT HOLDING LIMITEDsecretary of
TRUE JOY COMPANY LIMITEDdirector of
TRUE JOY COMPANY LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDdirector of
DANESWOOD (MALTA) LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDsecretary of
BAROQUE LIMITEDdirector of
BAROQUE LIMITEDlegal representative of
MERITO SHIPPING COMPANY LIMITEDdirector of
MERITO SHIPPING COMPANY LIMITEDlegal representative of
ELECTROTECH SOLUTIONS LTDshareholder of
Askar China Malta Limiteddirector of
Askar China Malta Limitedlegal representative of
Sea Ydrias Shipping Co. Ltddirector of
Sea Ydrias Shipping Co. Ltdlegal representative of
THE RICHARD CLARKE ACADEMY LTDshareholder of
RAGEN M. COMPANY LIMITEDsecretary of
HAGEN M. CONSTRUCTION LIMITEDsecretary of
M B PROPERTY COMPANY LIMITEDdirector of
M B PROPERTY COMPANY LIMITEDlegal representative of
M B PROPERTY COMPANY LIMITEDsecretary of
M B PROPERTY COMPANY LIMITEDshareholder of
INTERNAV SHIPPING HOLDINGS LIMITEDdirector of
INTERNAV SHIPPING HOLDINGS LIMITEDlegal representative of
SOUTHERN BREEZE MARITIME LIMITEDdirector of
SOUTHERN BREEZE MARITIME LIMITEDlegal representative of
BLUE HORIZON MARITIME LIMITEDdirector of
BLUE HORIZON MARITIME LIMITEDlegal representative of
Twilight Maritime Limiteddirector of
Twilight Maritime Limitedlegal representative of
SM CAPITAL HOLDINGS LIMITEDdirector of
SM CAPITAL HOLDINGS LIMITEDlegal representative of
CT-2010 SHIPPING LIMITEDdirector of
CT-2010 SHIPPING LIMITEDlegal representative of
CT-2011 Shipping Limiteddirector of
CT-2011 Shipping Limitedlegal representative of
QRONFLA LIMITEDdirector of
QRONFLA LIMITEDlegal representative of
ARCTIC-01 SHIPPING LIMITEDdirector of
ARCTIC-01 SHIPPING LIMITEDlegal representative of
ARCTIC-02 SHIPPING LIMITEDdirector of
ARCTIC-02 SHIPPING LIMITEDlegal representative of
SUFFOLK LIMITEDliquidator of
ALBERT SHIPPING COMPANY LIMITEDdirector of
ALBERT SHIPPING COMPANY LIMITEDlegal representative of
BM CHEMICAL II LIMITEDdirector of
BM CHEMICAL II LIMITEDlegal representative of
BM CHEMICAL I LIMITEDdirector of
BM CHEMICAL I LIMITEDlegal representative of
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
ALOAD SHIPPING LIMITEDdirector of
ALOAD SHIPPING LIMITEDlegal representative of
ALORE SHIPPING LIMITEDdirector of
ALORE SHIPPING LIMITEDlegal representative of
TOLIMAN SHIPPING LIMITEDdirector of
TOLIMAN SHIPPING LIMITEDlegal representative of
TYAM SHIPPING LIMITEDdirector of
TYAM SHIPPING LIMITEDlegal representative of
PROCYON SHIPPING LIMITEDdirector of
PROCYON SHIPPING LIMITEDlegal representative of
RAIL LIMITEDdirector of
RAIL LIMITEDlegal representative of
BOULEVARD SHIPPING COMPANY LIMITEDdirector of
BOULEVARD SHIPPING COMPANY LIMITEDlegal representative of
BM CHEMICAL CERES LTDdirector of
BM CHEMICAL CERES LTDlegal representative of
BM CHEMICAL PLUTO LTDdirector of
BM CHEMICAL PLUTO LTDlegal representative of
BM CHEMICAL MERCURY LTDdirector of
BM CHEMICAL MERCURY LTDlegal representative of
BM CHEMICAL SEDNA ERIS LIMITEDdirector of
BM CHEMICAL SEDNA ERIS LIMITEDlegal representative of
CITRICOM LIMITEDsecretary of
IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
IFM SPORTS MANAGEMENT COMPANY LIMITEDsecretary of
ICELAND SHIPPING COMPANY LTDdirector of
ICELAND SHIPPING COMPANY LTDlegal representative of
GREENLAND SHIPPING COMPANY LTDdirector of
GREENLAND SHIPPING COMPANY LTDlegal representative of
SVALBARD SHIPPING COMPANY LTDdirector of
SVALBARD SHIPPING COMPANY LTDlegal representative of
UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
MADAGASCAR SHIPPING COMPANY LTDdirector of
MADAGASCAR SHIPPING COMPANY LTDlegal representative of
SALATKO INTERNATIONAL COMPANY LIMITEDsecretary of
NATINIA PROPERTIES LTDsecretary of
AC GANADO LIMITEDdirector of
AC GANADO LIMITEDlegal representative of
AC GANADO LIMITEDsecretary of
AC GANADO LIMITEDshareholder of
SPARTEX LTDliquidator of
ADVANTAGE ADVERTISING LTD.secretary of
IRELAND SHIPPING COMPANY LTDdirector of
IRELAND SHIPPING COMPANY LTDlegal representative of
S.K.C. LIMITEDsecretary of
FOURTH NEW HORIZON OWNER LIMITEDdirector of
FOURTH NEW HORIZON OWNER LIMITEDlegal representative of
FIRST NEW HORIZON OWNER LIMITEDdirector of
FIRST NEW HORIZON OWNER LIMITEDlegal representative of
SECOND NEW HORIZON OWNER LIMITEDdirector of
SECOND NEW HORIZON OWNER LIMITEDlegal representative of
THIRD NEW HORIZON OWNER LIMITEDdirector of
THIRD NEW HORIZON OWNER LIMITEDlegal representative of
M.O.S.C.O. LTD.director of
M.O.S.C.O. LTD.legal representative of
M.O.S.C.O. LTD.secretary of
PAOLA MOTORS LIMITEDliquidator of
SKC SERVICES LIMITEDsecretary of
Sole Limiteddirector of
Sole Limitedlegal representative of
CARMELO STIVALA TRUSTEE LIMITEDdirector of
CARMELO STIVALA TRUSTEE LIMITEDsecretary of
GATEWAY FAMILY TRUST LIMITEDdirector of
GATEWAY FAMILY TRUST LIMITEDlegal representative of
GATEWAY FAMILY TRUST LIMITEDsecretary of
QUANTUM FAMILY TRUST LIMITEDdirector of
QUANTUM FAMILY TRUST LIMITEDlegal representative of
QUANTUM FAMILY TRUST LIMITEDsecretary of
ARCH PROPERTIES LIMITEDsecretary of
CREATEL LTDliquidator of
OFFICE TECHNOLOGY LIMITEDsecretary of
RJA COMPANY LIMITEDsecretary of
SEATRANS SHIPPING LIMITEDsecretary of
TRIPOD LIMITEDsecretary of
J.A.V. LIMITEDsecretary of
MILL REEF LIMITEDliquidator of
ALLIED PROJECTS LIMITEDsecretary of
WORLD MARKETING LIMITEDsecretary of
A A C INVESTMENTS LIMITEDlegal representative of
CONSORZIO EUROMED INTERNATIONAL TRADElocal representative of
KRIECKAERT BEHEER B.V.director of
KRIECKAERT BEHEER B.V.secretary of
ROTTGER BEHEER MAASTRICHT B.V.secretary of
LYCOS INTANGIBLES LLCdirector of
SIG INVESTMENTS IRELAND LIMITEDdirector of
BRORACK LIMITED (oversea co)director of
BRORACK LIMITED (oversea co)legal representative of

RAPHAEL ALOISIO

ARCH PROPERTIES LIMITEDdirector of
ARCH PROPERTIES LIMITEDlegal representative of
ARCH INVESTMENTS LIMITEDdirector of
ARCH INVESTMENTS LIMITEDlegal representative of
SAXONE LIMITEDdirector of
SAXONE LIMITEDlegal representative of
SAXONE LIMITEDsecretary of
KOREA MOTORS (MALTA) LIMITEDliquidator of
UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
UNIVERSAL MOTORS CO.LTDliquidator of
DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
UNIVERSAL COMPUTING LIMITEDliquidator of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDdirector of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDlegal representative of
CAR TECH LTDliquidator of
IFAS LIMITEDdirector of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
SCICINVEST HOLDINGS LIMITEDliquidator of
LA PLAGNE INVESTMENTS LIMITEDdirector of
LA PLAGNE INVESTMENTS LIMITEDlegal representative of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of
ARL SERVICES LIMITEDshareholder of
GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
DELOITTE & TOUCHE SERVICES LIMITEDdirector of
DELOITTE & TOUCHE SERVICES LIMITEDlegal representative of
DTT 03 Limiteddirector of
DTT 03 Limitedlegal representative of
DTT 03 Limitedshareholder of
Deloitte Holdings Limiteddirector of
Deloitte Holdings Limitedlegal representative of
DELOITTE AUDIT LIMITEDdirector of
DELOITTE AUDIT LIMITEDlegal representative of
DELOITTE SERVICES LIMITEDdirector of
DELOITTE SERVICES LIMITEDlegal representative of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDdirector of
DELOITTE TECHNOLOGY SOLUTIONS LIMITEDlegal representative of
UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
DELOITTE DIGITAL AND TECHNOLOGY LIMITEDdirector of
DELOITTE DIGITAL AND TECHNOLOGY LIMITEDlegal representative of
DTT 030 LIMITEDdirector of
DTT 030 LIMITEDlegal representative of
DTT 030 LIMITEDsecretary of
DTT 030 LIMITEDshareholder of
PAOLA MOTORS LIMITEDliquidator of
ARCH PROPERTIES LIMITEDdirector of
RJA COMPANY LIMITEDdirector of
RJA COMPANY LIMITEDlegal representative of
RJA COMPANY LIMITEDshareholder of

ARL SERVICES LIMITED

UNIVERSAL ESTATES COMPANY LIMITEDdirector of
UNIVERSAL ESTATES COMPANY LIMITEDlegal representative of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDdirector of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDlegal representative of
UNIVERSAL MOTORS CO.LTDdirector of
UNIVERSAL MOTORS CO.LTDlegal representative of
UNIVERSAL COMPUTING LIMITEDdirector of
UNIVERSAL COMPUTING LIMITEDlegal representative of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDdirector of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDlegal representative of
GULLIVAIR TRAVEL (MALTA) LIMITEDdirector of
GULLIVAIR TRAVEL (MALTA) LIMITEDlegal representative of
UNIVERSAL FOODS (MALTA) LIMITEDdirector of
UNIVERSAL FOODS (MALTA) LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COR 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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