AEQUITAS TRUST & FIDUCIARY LIMITED

Name: AEQUITAS TRUST & FIDUCIARY LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56085462

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
CCBILL EU, LIMITED
shareholder of
■
MILTON PROPERTIES LIMITED
shareholder of
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GOODISON PARK PROPERTIES LIMITED
shareholder of
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HARLAN ENTERPRISES LIMITED
shareholder of
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BASEL INVESTMENTS LIMITED
shareholder of
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ROLESTER INVESTMENTS LIMITED
shareholder of
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Grund Investments Limited
shareholder of
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EGC Holding Limited
shareholder of
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EGC Services Limited
shareholder of
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Salacia Holdings Limited
shareholder of
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Triton Consultancy & Trading Limited
shareholder of
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SEACAP (MALTA) LIMITED
shareholder of
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Sport Gate Limited
shareholder of
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JETSAM LIMITED
shareholder of
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Worldwide Streaming Distribution Limited
shareholder of
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TRADEXEC (TEX) LIMITED
shareholder of
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ANANN MALTA LIMITED
shareholder of
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STONE HOLDING LIMITED
shareholder of
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WILLOW INTERNATIONAL LIMITED
shareholder of
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BETA INVESTMENTS HOLDING LIMITED
shareholder of
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BETA TRADING LIMITED
shareholder of
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GATE BET LIMITED
shareholder of
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1727 VENTURES LIMITED
shareholder of
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ANANN SERVICES LIMITED
shareholder of
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Wisdun Holding Limited
shareholder of
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LATTICE LIMITED
shareholder of
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SPACE RACE LIMITED
shareholder of
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DELLA HOLDING COMPANY LIMITED
shareholder of
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PACKAGING INNOVATION MATERIALS LIMITED
shareholder of
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FEEL SO GOOD (SHIPPING) LIMITED
shareholder of
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3i Trading Limited
shareholder of
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SEA DANCER LIMITED
shareholder of
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Myholco United Holding Limited
shareholder of
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FUTURE CAPITAL GROWTH HOLDINGS LIMITED
shareholder of
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DIBACONMAR HOLDINGS LIMITED
shareholder of
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LOCKSLEY HOLDINGS LIMITED
shareholder of
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AMMCOM LIMITED
shareholder of
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Euclid Limited
shareholder of
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AVEREX LIMITED
shareholder of
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New World Holdings (Malta) Limited
shareholder of
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WELLESLEY HOLDINGS LIMITED
shareholder of
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M-TRADE HOLDING LIMITED
shareholder of
■
WELLESLEY CONSULTANCY LIMITED
shareholder of
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M-TRADE LIMITED
shareholder of
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FMP Holding Limited
shareholder of
■
FMP LIMITED
shareholder of
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Tracking Leader Limited
shareholder of
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4DPC LIMITED
shareholder of
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HALOCLINE PRIVATE CAPITAL LIMITED
shareholder of
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ROBSON PROPERTY COMPANY LIMITED
shareholder of
■
L.C.S. LIMITED
shareholder of
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QUINTA PEQUENA LIMITED
shareholder of
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COMINERALS LIMITED
shareholder of
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DIGITAL SOFTWARE LIMITED
shareholder of
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FARIG LIMITED
shareholder of
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STAR TRADERS LIMITED
shareholder of
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CAMOMILE HOLDINGS LIMITED
shareholder of
■
CAMOMILE LIMITED
shareholder of
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XALT AERO LIMITED
shareholder of
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EDGE AERODYNAMIX LIMITED
shareholder of
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27 Investments Limited
shareholder of
■
AERO STREAM HOLDING LIMITED
shareholder of
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AERO STREAM LEASING LIMITED
shareholder of
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SOUTH COVE HOLDINGS LIMITED
shareholder of
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SNOWFLAKE PROPERTIES LIMITED
shareholder of
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HADES TRADING & SERVICES LIMITED
shareholder of
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CLEAVER LIMITED
shareholder of
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SEO HOLDINGS LIMITED
shareholder of
■
ANIKSI LIMITED
shareholder of
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BALTAS CONSULTANCY LIMITED
shareholder of
■
ADRANIS HOLDING LIMITED
shareholder of
■
FARIN CONSULTANCY LIMITED
shareholder of
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MONTSERRAT PROPERTIES LIMITED
shareholder of
■
BARROSSA HOLDINGS LIMITED
shareholder of
■
ZUIDAM HOLDINGS LIMITED
shareholder of
■
ERGO EUROPE LIMITED
shareholder of
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THE FIRST YEARS LIMITED
shareholder of
■
KUKUMBRAWA LIMITED
shareholder of
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MOBIL6000 LIMITED
shareholder of
■
ZULKO HOLDINGS LIMITED
shareholder of
■
ZULKO GAMING LIMITED
shareholder of
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FORSO LIMITED
shareholder of
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ALPHA VENTURES LIMITED
shareholder of
■
MANOR COURT VIEWS LIMITED
shareholder of
■
FIRST CAPE PROPERTIES LIMITED
shareholder of
■
VGW MALTA LIMITED
shareholder of
■
ESG INVESTMENTS LIMITED
shareholder of
■
LLOYCA GROUP LIMITED
shareholder of
■
VGW SPORTS LIMITED
shareholder of
■
VGW ADMINISTRATION MALTA LIMITED
shareholder of
■
VGW GP LIMITED
shareholder of