SVETLANA MUSCAT
SVETLANA MUSCAT — Maltese company (icij:icijol-56065758). 55 holdings. Cited to 1 registry.
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.
None in current sources.
- SVETLANA MUSCAT
- YOSWARE LTD· director of
- ARER LIMITED· director of
- DECOLAND LTD· director of
- BLUE GAMING GROUP LIMITED· director of
- TRECOLONI LIMITED· director of
- BLACKROCK MEDIA LIMITED· director of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITED· director of
- BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED· director of
- BEISEN INTERNATIONAL LIMITED· director of
- IPAY PAYMENT LIMITED· director of
- EDESIA LIMITED· director of
- NICOLAS SOFTWARE LIMITED· director of
- LDT LIMITED· director of
- ISM LIMITED· director of
- ANG LIMITED· director of
- MANIKIM HOLDING LIMITED· director of
- LM BET LIMITED· director of
- BEST GOLD BET LIMITED· director of
- WIN MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SVETLANA MUSCAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SVETLANA MUSCAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SVETLANA MUSCAT is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 0 currentEvery 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.
- ARER LIMITEDAlso holds roles at 2 other companies
- DENITZA MITEVA DIMITROVAsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITEDAlso holds roles at 1 other company
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDshareholder of
- BEISEN INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDshareholder of
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDAlso holds roles at 2 other companies
- IOSIF GALEAsecretary of
- HAN XUEFENGshareholder of
- BEST GOLD BET LIMITEDAlso holds roles at 2 other companies
- ANG LIMITEDshareholder of
- MANIKIM HOLDING LIMITEDshareholder of
- BLACKROCK MEDIA LIMITEDAlso holds roles at 1 other company
- BLACKROCK ENTERTAINMENT N.V.shareholder of
- BLUE GAMING GROUP LIMITEDAlso holds roles at 1 other company
- ARMADILLO ESERVICES INTERNATIONAL N.V.shareholder of
- EDESIA LIMITEDAlso holds roles at 2 other companies
- FRANCESCO FASSARIshareholder of
- FRANZ HOLDING LIMITEDshareholder of
- IPAY PAYMENT LIMITEDAlso holds roles at 1 other company
- BEISEN INTERNATIONAL MANAGEMENT GROUP LIMITEDshareholder of
- LM BET LIMITEDAlso holds roles at 2 other companies
- ANG LIMITEDshareholder of
- MANIKIM HOLDING LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SVETLANA MUSCAT?
- What is SVETLANA MUSCAT's risk level?
- Where does SVETLANA MUSCAT appear across sources?
Community intel
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