LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 52
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PAPILIO CORPORATE LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- PAPILIO CORPORATE LIMITED
- RATEC SOFTWARE LIMITED· director of
- VELDPOORT HOLDING LIMITED· director of
- HARD BOILED HOLDINGS LIMITED· director of
- HARD BOILED COMPANY LIMITED· director of
- ALTAVISTA HOLDING LIMITED· director of
- NETSURF MEDIA MALTA LIMITED· director of
- MARU LIMITED· director of
- FERD MALTA HOLDING LIMITED· director of
- FERD MALTA ALTERNATIVE ASSETS LIMITED· director of
- MJJ CAPITAL GROUP LIMITED· director of
- VAULT INVESTMENTS LIMITED· director of
- INFINITY HOLDING LIMITED· director of
- HARD BOILED ESTATES LIMITED· director of
- TLP GROUP LIMITED· director of
- GER Holding Limited· director of
- GFBiochemicals Limited· director of
- MERCURY PARTNERS & COMPANY PLC· director of
- BERKSHIRE TRADEINVEST LIMITED· director of
- GWB HOLDING LIMITED· director of
- AEGA OPERATIONS LIMITED· director of
- STONE INVEST LIMITED· director of
- ETHNOEXPERT HOLDING LIMITED· director of
- ETHNOEXPERT LIMITED· director of
- MVIP HOLDINGS LIMITED· director of
- MVIP TRADING LIMITED· director of
- CROISSANCE INVESTMENT N.V.· director of
/04
Directorship network
90 other rolesWhere 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.
RATEC SOFTWARE LIMITED
- RATEC LIMITEDshareholder of
- THOMAS JACOBSENsecretary of
- PAPILIO SERVICES LIMITEDshareholder of
VELDPOORT HOLDING LIMITED
- THOMAS JACOBSENsecretary of
- QUBE Holdings Limitedshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
HARD BOILED HOLDINGS LIMITED
- THOMAS JACOBSENsecretary of
- KAROLINA KALLENTOFTshareholder of
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
- MONS KALLENTOFTshareholder of
HARD BOILED COMPANY LIMITED
- THOMAS JACOBSENsecretary of
- KAROLINA KALLENTOFTshareholder of
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
- HARD BOILED HOLDINGS LIMITEDshareholder of
ALTAVISTA HOLDING LIMITED
- THOMAS JACOBSENsecretary of
- QUBE Holdings Limitedshareholder of
NETSURF MEDIA MALTA LIMITED
- THOMAS JACOBSENsecretary of
- WAIHI FOUNDATIONshareholder of
- QUBE Holdings Limitedshareholder of
MARU LIMITED
- RATEC LIMITEDshareholder of
- THOMAS JACOBSENsecretary of
- RATEC SOFTWARE LIMITEDshareholder of
FERD MALTA HOLDING LIMITED
- THOMAS JACOBSENsecretary of
- FERD ASshareholder of
- QUBE Holdings Limitedshareholder of
FERD MALTA ALTERNATIVE ASSETS LIMITED
- THOMAS JACOBSENsecretary of
- FERD ASshareholder of
- FERD MALTA HOLDING LIMITEDshareholder of
MJJ CAPITAL GROUP LIMITED
- MARIE LOUISE VELLAsecretary of
- QUBE Holdings Limitedshareholder of
VAULT INVESTMENTS LIMITED
- THOMAS JACOBSENsecretary of
- QUBE Holdings Limitedshareholder of
INFINITY HOLDING LIMITED
- MARIE LOUISE BORG VELLAsecretary of
- INNOVATION ASSETS LIMITEDshareholder of
- BUSINESS SOLUTIONS GROUP LIMITEDshareholder of
HARD BOILED ESTATES LIMITED
- THOMAS JACOBSENsecretary of
- MONS KALLENTOFTdirector of
- MONS KALLENTOFTlegal representative of
- SARA KAROLINA KALLENTOFTshareholder of
- HARD BOILED HOLDINGS LIMITEDshareholder of
TLP GROUP LIMITED
- THOMAS JACOBSENsecretary of
- QUBE Holdings Limitedshareholder of
GER Holding Limited
- THOMAS JACOBSENsecretary of
- QUBE Holdings Limitedshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
GFBiochemicals Limited
- MARIE LOUISE VELLAsecretary of
- PAPILIO SERVICES LIMITEDshareholder of
- GFH Limitedshareholder of
MERCURY PARTNERS & COMPANY PLC
- THOMAS JACOBSENsecretary of
- TOMOSON SANOWAR KUSUMOTOdirector of
- TOMOSON SANOWAR KUSUMOTOlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- CHINOOK TYEE INDUSTRY LIMITEDshareholder of
BERKSHIRE TRADEINVEST LIMITED
- THOMAS JACOBSENsecretary of
- FABIOLA ROMAN MACIASshareholder of
- ANTONIO GIL DELGADOshareholder of
GWB HOLDING LIMITED
- THOMAS JACOBSENsecretary of
- THE ESCARGOT WINE COMPANY LIMITEDshareholder of
- QUBE Holdings Limitedshareholder of
AEGA OPERATIONS LIMITED
- THOMAS JACOBSENsecretary of
- PAPILIO SERVICES LIMITEDshareholder of
- GER Holding Limitedshareholder of
STONE INVEST LIMITED
- MAYA AL HARIRIshareholder of
- FAHAD AL HARIRIdirector of
- FAHAD AL HARIRIlegal representative of
- FAHAD AL HARIRIshareholder of
- THOMAS JACOBSENsecretary of
ETHNOEXPERT HOLDING LIMITED
- MARIE LOUISE VELLAsecretary of
- ETHNOEXPERT LTDshareholder of
- IGOR SEMENOVdirector of
- IGOR SEMENOVlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
ETHNOEXPERT LIMITED
- MARIE LOUISE VELLAsecretary of
- IGOR SEMENOVdirector of
- IGOR SEMENOVlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- ETHNOEXPERT HOLDING LIMITEDshareholder of
MVIP HOLDINGS LIMITED
- MARIE LOUISE VELLAsecretary of
- NICHOLAS HUGO WESTONdirector of
- NICHOLAS HUGO WESTONlegal representative of
- 168 HOLDINGS LIMITEDshareholder of
- PAPILIO SERVICES LIMITEDshareholder of
MVIP TRADING LIMITED
- MARIE LOUISE VELLAsecretary of
- NICHOLAS HUGO WESTONdirector of
- NICHOLAS HUGO WESTONlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- MVIP HOLDINGS LIMITEDshareholder of
CROISSANCE INVESTMENT N.V.
- THOMAS JACOBSENlocal representative of