Who owns PKF FIDUCIARIES INTERNATIONAL LIMITED?

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

What is PKF FIDUCIARIES INTERNATIONAL LIMITED's risk level?

WhiteIntel flags PKF FIDUCIARIES INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PKF FIDUCIARIES INTERNATIONAL LIMITED appear across sources?

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

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Legal entityHigh

PKF FIDUCIARIES INTERNATIONAL LIMITED

Name: PKF FIDUCIARIES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PKF FIDUCIARIES INTERNATIONAL LIMITED, Organization, MT

PKF FIDUCIARIES INTERNATIONAL LIMITED — Maltese company (icij:icijol-56079635). 172 holdings. Cited to 1 registry.

ICIJ icijol-56079635Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PKF FIDUCIARIES INTERNATIONAL LIMITED
- WARWICK LIMITED· shareholder of
- G.M. HOLDING LIMITED· shareholder of
- UNIQUE SOURCE LIMITED· director of
- THUNDA ENTERTAINMENT COMPANY LIMITED· shareholder of
- WICKLOW INVESTMENT COMPANY LIMITED· shareholder of
- SARANDON LIMITED· director of
- AIM HOLDINGS COMPANY LIMITED· director of
- DUELBET LIMITED· director of
- CODA6 LIMITED· director of
- DUELBET HOLDINGS LIMITED· director of
- OVERSEAS PROJECTS LIMITED· shareholder of
- KILT CONSULT LIMITED· director of
- ADVANCED PAYMENT EXCHANGE LIMITED· shareholder of
- THISTLE INTERNATIONAL HOLDINGS LIMITED· shareholder of
- THISTLE IT SERVICES LIMITED· shareholder of
- ART SERVICES TRADING LIMITED· director of
- SOFT BET LIMITED· shareholder of
- CESEUS LIMITED· director of
- NEPTURE HOLDINGS LIMITED· director of
- FENGAMING LIMITED· shareholder of
- INTERNATIONAL CONSULTING SERVICES LIMITED· shareholder of
- FENPLAY HOLDING LIMITED· shareholder of
- FENPLAY LIMITED· shareholder of
- MAZUMA WORLD LIMITED· shareholder of
- Peri Montrouge Holding Limited· shareholder of
- ONE VISION LIMITED· shareholder of
- SCM (Structured Capital Management) limited· shareholder of
- INTERNATIONAL ADVISORY SERVICES LIMITED· shareholder of
- betspodd Limited· shareholder of
- ONSINO.COM HOLDING LIMITED· shareholder of
- Onsino.com Limited· shareholder of
- MOUNTFORD HOLDINGS LIMITED· shareholder of
- ZANSCAR HOLDING LIMITED· shareholder of
- Zanscar Trading Limited· shareholder of
- MOUNTFORD INVESTMENTS LIMITED· shareholder of
- MALTA ENTERTAINMENT HOLDING LIMITED· shareholder of
- Board Games Islands Limited· shareholder of
- CASINO ISLANDS LIMITED· shareholder of
- Pokerpest Services Limited· shareholder of
- BIO-INNO CONSULTING LIMITED· shareholder of
- Kraven Trading Limited· shareholder of
- APMAGAMING LIMITED· shareholder of
- CARAGAMING Limited· shareholder of
- SABIEN INTERNATIONAL LIMITED· shareholder of
- CZ Holdings Limited· shareholder of
- CZ BACK OFFICE LIMITED· shareholder of
- CZ Trading Limited· shareholder of
- CYBERSLOTZ SERVICES MALTA LIMITED· shareholder of
- CHRIF ONLINE HOLDING Limited· shareholder of
- GENX PROCESSORS MAURITIUS LIMITED· shareholder of
- MIOBET HOLDING LIMITED· shareholder of
- MIOBET BETTING LIMITED· shareholder of
- MIOBET POKER LIMITED· shareholder of
- MIOBET SERVICES LIMITED· shareholder of
- MIOBET CASINO LIMITED· shareholder of
- MPC HOLDING LIMITED· shareholder of
- SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED· shareholder of
- Fincollect Services Limited· shareholder of
- BETTBET HOLDING LIMITED· shareholder of
- DIGITAL COMMERCE LIMITED· shareholder of
- Valletta IT Services Limited· shareholder of
- PREMIERONE LIMITED· shareholder of
- DUX LIMITED· shareholder of
- Quattuor Trifolium International Limited· shareholder of
- RED BARON CORPORATION LIMITED· shareholder of
- MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED· shareholder of
- CAPITAL ALTERNATIVES INTERNATIONAL LIMITED· shareholder of
- SOFTBET HOLDING LIMITED· shareholder of
- Merchant Services Limited· shareholder of
- PSC Entertainment Limited· shareholder of
- LIGHT SHOWDOWN LIMITED· shareholder of
- GEMINI SHIPPING & TRADING LIMITED· director of
- BET LOTTO HOLDING LIMITED· shareholder of
- AVCON JET MALTA LIMITED· shareholder of
- IN2BUSINESS LIMITED· shareholder of
- FenServices Limited· shareholder of
- GRUPO EBI WORLDWIDE LIMITED· director of
- GOLDY LIMITED· shareholder of
- Soft Casino Limited· shareholder of
- TRALOR HOLDING LIMITED· director of
- MY TRADING LIMITED· shareholder of
- Crest Commodities Limited· shareholder of
- A1 Financial Solutions Limited· shareholder of
- Lomprayah Limited· shareholder of
- MARKETING BLAH BLAH LIMITED· shareholder of
- RELIATO LIMITED· shareholder of
- Eukalpia Limited· shareholder of
- FENELLE INVESTMENTS LIMITED· shareholder of
- PWG LIMITED· shareholder of
- LING LIMITED· director of
- IKKI SOFTWARE LIMITED· shareholder of
- SILK SOFTWARE SERVICES LIMITED· shareholder of
- CAPRITARINS LIMITED· director of
- M-hub Gaming Holding Limited· shareholder of
- M-Hub Gaming Operations Limited· shareholder of
- RED BARN OWL HOLDING LIMITED· director of
- HITECH INDUSTRIES LIMITED· director of
- SPORTDEC HOLDING LIMITED· director of
- WORTHADD HOLDINGS LIMITED· director of
- SPORTDEC TRADING LIMITED· director of
- M-HUB GAMING C4 LIMITED· shareholder of
- VERTEX MANAGEMENT LIMITED· director of
- THE EAR LIMITED· shareholder of
- Phoenix Aviation Malta Limited· shareholder of
- FEN MEDIA INTERNATIONAL LIMITED· shareholder of
- DIVING OFF-SHORE WORKS CONSULTANCY LIMITED· director of
- IKKI CASINO LIMITED· shareholder of
- KEYSTONE HOLDING LIMITED· director of
- KEYSTONE RISK MANAGEMENT LIMITED· director of
- SOUTHBRIDGE HOLDINGS LIMITED· shareholder of
- SUNCARE CENTRAL OF MALTA LIMITED· shareholder of
- ROKSOL HOLDING LIMITED· director of
- ROKSOL LIMITED· director of
- CELPA INVESTMENTS LIMITED· director of
- Genova Diagnostics Europe Limited· director of
- MANTA MEDIA LIMITED· director of
- PKF ASSURANCE (MALTA) LIMITED· shareholder of
- FLM LIMITED· director of
- New World Times Limited· director of
- B&B SAILOR LTD· director of
- L&L CHARTER LTD· director of
- M-HUB GAMING C1 LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PKF FIDUCIARIES INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PKF FIDUCIARIES INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on PKF FIDUCIARIES INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

115 parties · 0 current

Every 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.

●
A1 Financial Solutions Limited
Also holds roles at 4 other companies
- SHANE BRADLEY JONESsecretary of
- ASHLEI YATRONdirector of
- ASHLEI YATRONlegal representative of
●
ADVANCED PAYMENT EXCHANGE LIMITED
Also holds roles at 2 other companies
- ZUBIN MATHAIdirector of
- ZUBIN MATHAIlegal representative of
●
AIM HOLDINGS COMPANY LIMITED
Also holds roles at 2 other companies
- PIERRE MANGIONsecretary of
- EMMANUEL S FENECHliquidator of
●
APMAGAMING LIMITED
Also holds roles at 4 other companies
- SARAH TUAliquidator of
- MARTA KACZMAREKsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
●
ART SERVICES TRADING LIMITED
Also holds roles at 2 other companies
- SILVIO BUSUTTILliquidator of
- PIERRE ETIENNE MANGIONsecretary of
●
AVCON JET MALTA LIMITED
Also holds roles at 10 other companies
- MARILYN MIFSUDsecretary of
- MIRACULIX BUSINESS BETEILIGUNGS GMBHdirector of
- MIRACULIX BUSINESS BETEILIGUNGS GMBHlegal representative of
●
BET LOTTO HOLDING LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
●
betspodd Limited
Also holds roles at 6 other companies
- HUBERTUS FELIX BRANDdirector of
- HUBERTUS FELIX BRANDlegal representative of
- TILL CHRISTIAN HOPPEdirector of
●
BETTBET HOLDING LIMITED
Also holds roles at 4 other companies
- DEJAN LEKICdirector of
- DEJAN LEKIClegal representative of
- DEJAN LEKICshareholder of
●
BIO-INNO CONSULTING LIMITED
Also holds roles at 2 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
Board Games Islands Limited
Also holds roles at 3 other companies
- GAMING ISLANDS HOLDING LIMITEDshareholder of
- BALAZS VEREBdirector of
- BALAZS VEREBlegal representative of
●
CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
CAPRITARINS LIMITED
Also holds roles at 3 other companies
- EVAN PATRICK DONOGHUEshareholder of
- MARILYN MIFSUDsecretary of
- GRAYSON JAMES MOFFETTshareholder of
●
CARAGAMING Limited
Also holds roles at 7 other companies
- SARAH TUAliquidator of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
●
CASINO ISLANDS LIMITED
Also holds roles at 3 other companies
- GAMING ISLANDS HOLDING LIMITEDshareholder of
- BALAZS VEREBdirector of
- BALAZS VEREBlegal representative of
●
CELPA INVESTMENTS LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
CESEUS LIMITED
Also holds roles at 3 other companies
- PIERRE MANGIONsecretary of
- JOHN BUSUTTILliquidator of
- NEPTURE HOLDINGS LIMITEDshareholder of
●
CHRIF ONLINE HOLDING Limited
Also holds roles at 5 other companies
- CHRISTER OVE LOVASdirector of
- CHRISTER OVE LOVASlegal representative of
- MARILYN MIFSUDsecretary of
●
CODA6 LIMITED
Also holds roles at 2 other companies
- GEORGE MANGIONliquidator of
- PIERRE MANGIONsecretary of
●
Crest Commodities Limited
Also holds roles at 5 other companies
- MARTIN ASHTONdirector of
- MARTIN ASHTONlegal representative of
- PIERRE MANGIONsecretary of
●
CYBERSLOTZ SERVICES MALTA LIMITED
Also holds roles at 8 other companies
- MARILYN MIFSUDsecretary of
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
●
CZ BACK OFFICE LIMITED
Also holds roles at 7 other companies
- KAREN WILSONdirector of
- KAREN WILSONlegal representative of
- SARAH TUAliquidator of
●
CZ Holdings Limited
Also holds roles at 7 other companies
- MARILYN MIFSUDsecretary of
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
●
CZ Trading Limited
Also holds roles at 8 other companies
- MARILYN MIFSUDsecretary of
- NICHOLAS CARL PEARSONdirector of
- NICHOLAS CARL PEARSONlegal representative of
●
DIGITAL COMMERCE LIMITED
Also holds roles at 5 other companies
- CARSTEN FRAATZdirector of
- CARSTEN FRAATZlegal representative of
- CARSTEN FRAATZsecretary of
●
DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- FABIO EGIDIdirector of
- FABIO EGIDIlegal representative of
●
DUELBET HOLDINGS LIMITED
Also holds roles at 2 other companies
- GEORGE MANGIONliquidator of
- PIERRE ETIENNE MANGIONsecretary of
●
DUELBET LIMITED
Also holds roles at 2 other companies
- GEORGE MANGIONliquidator of
- PIERRE MANGIONsecretary of
●
DUX LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- Fabrice Rene Anne Poverdirector of
- Fabrice Rene Anne Poverlegal representative of
●
Eukalpia Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FEN MEDIA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- VINCENZO GIULIANOdirector of
- VINCENZO GIULIANOlegal representative of
●
FENELLE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FENGAMING LIMITED
Also holds roles at 3 other companies
- VINCENZO GIULIANOsecretary of
- VINCENZO VARRESEdirector of
- VINCENZO VARRESElegal representative of
●
FENPLAY HOLDING LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- VINCENZO VARRESEdirector of
- VINCENZO VARRESElegal representative of
●
FENPLAY LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- VINCENZO VARRESEdirector of
- VINCENZO VARRESElegal representative of
●
FenServices Limited
Also holds roles at 3 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- MARILYN MIFSUDsecretary of
●
Fincollect Services Limited
Also holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
FLM LIMITED
Also holds roles at 2 other companies
- MARILYN MIFSUDsecretary of
- YOSHIHIDE NOGAMIshareholder of
●
G.M. HOLDING LIMITED
Also holds roles at 4 other companies
- GEORGE MANGIONliquidator of
- PIERRE MANGIONsecretary of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
●
GEMINI SHIPPING & TRADING LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
Genova Diagnostics Europe Limited
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
GENX PROCESSORS MAURITIUS LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- Jon Eric Effingerdirector of
- Jon Eric Effingerlegal representative of
●
GOLDY LIMITED
Also holds roles at 4 other companies
- Vincenzo Giulianodirector of
- Vincenzo Giulianolegal representative of
- Vincenzo Giulianoshareholder of
●
GRUPO EBI WORLDWIDE LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
HITECH INDUSTRIES LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
IKKI CASINO LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- VITTORIO TALAMOshareholder of
- VINCENZO TANCREDIshareholder of
●
IKKI SOFTWARE LIMITED
Also holds roles at 8 other companies
- MARILYN MIFSUDsecretary of
- VITTORIO TALAMOshareholder of
- SABATO GUARIGLIAshareholder of
●
IN2BUSINESS LIMITED
Also holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
INTERNATIONAL ADVISORY SERVICES LIMITED
Also holds roles at 4 other companies
- SARAH TUAliquidator of
- MARTA KACZMAREKsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
●
KEYSTONE HOLDING LIMITED
Also holds roles at 8 other companies
- TRADINGSON OUshareholder of
- MARILYN MIFSUDsecretary of
- RICCARDO BOCCHINishareholder of
●
KEYSTONE RISK MANAGEMENT LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- MAURO MARTINIdirector of
- MAURO MARTINIlegal representative of
●
KILT CONSULT LIMITED
Also holds roles at 2 other companies
- PIERRE ETIENNE MANGIONsecretary of
- JOHN BUSUTTILliquidator of
●
Kraven Trading Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
LIGHT SHOWDOWN LIMITED
Also holds roles at 6 other companies
- SKARP INVESTMENTS LIMITEDshareholder of
- JOHAN MARTIN LARSSONdirector of
- JOHAN MARTIN LARSSONlegal representative of
●
LING LIMITED
Also holds roles at 3 other companies
- SARAH TUAliquidator of
- MARILYN MIFSUDsecretary of
- IPEX EUROPE S.A.shareholder of
●
Lomprayah Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
M-HUB GAMING C4 LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
●
M-hub Gaming Holding Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- Risk Management Services (Malta) Limiteddirector of
- Risk Management Services (Malta) Limitedlegal representative of
●
M-Hub Gaming Operations Limited
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- PIERRE MANGIONdirector of
- PIERRE MANGIONlegal representative of
●
MALTA ENTERTAINMENT HOLDING LIMITED
Also holds roles at 3 other companies
- DANIELLE MANGIONsecretary of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
- G M M & ASSOCIATES (MALTA) LIMITEDlegal representative of
●
MANTA MEDIA LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
MARKETING BLAH BLAH LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- PATRICK WASSENAARdirector of
- PATRICK WASSENAARlegal representative of
●
MAZUMA WORLD LIMITED
Also holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- ALPMANN MANAGEMENT SAdirector of
- ALPMANN MANAGEMENT SAlegal representative of
●
MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- FULVIO DEGRASSIdirector of
- FULVIO DEGRASSIlegal representative of
●
Merchant Services Limited
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- PAUL EDWARD PEACHEYdirector of
- PAUL EDWARD PEACHEYlegal representative of
●
MIOBET BETTING LIMITED
Also holds roles at 2 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MIOBET CASINO LIMITED
Also holds roles at 2 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MIOBET HOLDING LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MIOBET POKER LIMITED
Also holds roles at 2 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MIOBET SERVICES LIMITED
Also holds roles at 2 other companies
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
MOUNTFORD INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOUNTFORD HOLDINGS LIMITEDshareholder of
●
MPC HOLDING LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- NATIONWIDE MANAGEMENT S.A.director of
- NATIONWIDE MANAGEMENT S.A.legal representative of
●
MY TRADING LIMITED
Also holds roles at 6 other companies
- ALESSANDRO FATTOREdirector of
- ALESSANDRO FATTORElegal representative of
- ALESSANDRO FATTOREsecretary of
●
NEPTURE HOLDINGS LIMITED
Also holds roles at 2 other companies
- PIERRE MANGIONsecretary of
- JOHN BUSUTTILliquidator of
●
New World Times Limited
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
ONE VISION LIMITED
Also holds roles at 4 other companies
- PIERRE MANGIONsecretary of
- JOHN BUSUTTILliquidator of
- G M M & ASSOCIATES (MALTA) LIMITEDdirector of
●
ONSINO.COM HOLDING LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- ELIF ULKERdirector of
- ELIF ULKERlegal representative of
●
Onsino.com Limited
Also holds roles at 4 other companies
- MARILYN MIFSUDsecretary of
- ONSINO.COM HOLDING LIMITEDshareholder of
- ELIF ULKERdirector of
●
Peri Montrouge Holding Limited
Also holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- FRANCIS HOOGEWERFdirector of
- FRANCIS HOOGEWERFlegal representative of
●
Phoenix Aviation Malta Limited
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- CHARLES HAMMOND THOMPSONdirector of
- CHARLES HAMMOND THOMPSONlegal representative of
●
PKF ASSURANCE (MALTA) LIMITED
Also holds roles at 8 other companies
- GEORGE M MANGIONdirector of
- GEORGE M MANGIONlegal representative of
- GEORGE M MANGIONshareholder of
●
Pokerpest Services Limited
Also holds roles at 3 other companies
- GAMING ISLANDS HOLDING LIMITEDshareholder of
- BALAZS VEREBdirector of
- BALAZS VEREBlegal representative of
●
PREMIERONE LIMITED
Also holds roles at 4 other companies
- SARAH TUAsecretary of
- EMANUEL FARRUGIAliquidator of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
●
PSC Entertainment Limited
Also holds roles at 6 other companies
- SKARP INVESTMENTS LIMITEDshareholder of
- JOHAN MARTIN LARSSONdirector of
- JOHAN MARTIN LARSSONlegal representative of
●
PWG LIMITED
Also holds roles at 8 other companies
- NENAD RAICEVICdirector of
- NENAD RAICEVIClegal representative of
- MARILYN MIFSUDsecretary of
●
Quattuor Trifolium International Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- THOMAS VERHOEVENdirector of
- THOMAS VERHOEVENlegal representative of
●
RED BARN OWL HOLDING LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
RED BARON CORPORATION LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- JON ERIC EFFINGERdirector of
- JON ERIC EFFINGERlegal representative of
●
RELIATO LIMITED
Also holds roles at 6 other companies
- CARSTEN FRAATZdirector of
- CARSTEN FRAATZlegal representative of
- CARSTEN FRAATZsecretary of
●
ROKSOL HOLDING LIMITED
Also holds roles at 4 other companies
- NILS LINDEMANNdirector of
- NILS LINDEMANNlegal representative of
- NILS LINDEMANNsecretary of
●
ROKSOL LIMITED
Also holds roles at 4 other companies
- NILS LINDEMANNdirector of
- NILS LINDEMANNlegal representative of
- NILS LINDEMANNsecretary of
●
SABIEN INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SARAH TUAliquidator of
- MARTA KACZMAREKsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
●
SARANDON LIMITED
Also holds roles at 2 other companies
- TIMOTHY ZAMMITliquidator of
- PIERRE MANGIONsecretary of
●
SCM (Structured Capital Management) limited
Also holds roles at 5 other companies
- MARILYN MIFSUDsecretary of
- ALPMANN MANAGEMENT SAdirector of
- ALPMANN MANAGEMENT SAlegal representative of
●
SILK SOFTWARE SERVICES LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- Risk Management Services (Malta) Limiteddirector of
- Risk Management Services (Malta) Limitedlegal representative of
●
SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
Also holds roles at 7 other companies
- MARILYN MIFSUDsecretary of
- J WARRICK & FIRST S.R.L.shareholder of
- FULVIO DEGRASSIdirector of
●
SOFT BET LIMITED
Also holds roles at 4 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- MARILYN MIFSUDsecretary of
●
Soft Casino Limited
Also holds roles at 4 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- MARILYN MIFSUDsecretary of
●
SOFTBET HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCOIS FARRUGIAdirector of
- FRANCOIS FARRUGIAlegal representative of
- MARILYN MIFSUDsecretary of
●
SOUTHBRIDGE HOLDINGS LIMITED
Also holds roles at 4 other companies
- NIGORA RASULEVAsecretary of
- SIDDHARTH BAHLdirector of
- SIDDHARTH BAHLlegal representative of
●
SPORTDEC HOLDING LIMITED
Also holds roles at 7 other companies
- NAJER LIMITEDshareholder of
- MARILYN MIFSUDsecretary of
- WORTHADD HOLDINGS LIMITEDshareholder of
●
SPORTDEC TRADING LIMITED
Also holds roles at 6 other companies
- MARILYN MIFSUDsecretary of
- BEANBAGSPORTS HOLDING LIMITEDshareholder of
- STEPHEN GEORGE BYRNEdirector of
●
SUNCARE CENTRAL OF MALTA LIMITED
Also holds roles at 5 other companies
- RONALD M. HALEdirector of
- RONALD M. HALElegal representative of
- RONALD M. HALEsecretary of
●
THE EAR LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- ANGELO ANTONIO CALIANDROdirector of
- ANGELO ANTONIO CALIANDROlegal representative of
●
THISTLE INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- Jurgen Rekkersdirector of
- Jurgen Rekkerslegal representative of
- MARILYN MIFSUDsecretary of
●
THISTLE IT SERVICES LIMITED
Also holds roles at 4 other companies
- Jurgen Rekkersdirector of
- Jurgen Rekkerslegal representative of
- MARILYN MIFSUDsecretary of
●
THUNDA ENTERTAINMENT COMPANY LIMITED
Also holds roles at 4 other companies
- JOHN MILTON JENSENdirector of
- JOHN MILTON JENSENlegal representative of
- NICHOLS JOHN VAN DEN BERGHdirector of
●
TRALOR HOLDING LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
Valletta IT Services Limited
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
VERTEX MANAGEMENT LIMITED
Also holds roles at 1 other company
- MARILYN MIFSUDsecretary of
●
WARWICK LIMITED
Also holds roles at 4 other companies
- RAFT SEVAN KESISYANdirector of
- RAFT SEVAN KESISYANlegal representative of
- RAYMOND HENRY CHRISTOPHERSONdirector of
●
WICKLOW INVESTMENT COMPANY LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDdirector of
- RISK MANAGEMENT SERVICES (MALTA) LIMITEDlegal representative of
●
WORTHADD HOLDINGS LIMITED
Also holds roles at 3 other companies
- MARILYN MIFSUDsecretary of
- STEPHEN GEORGE BYRNEdirector of
- STEPHEN GEORGE BYRNElegal representative of
●
ZANSCAR HOLDING LIMITED
Also holds roles at 5 other companies
- GEORGE MANGIONliquidator of
- TIMOTHY ZAMMITsecretary of
- MIRAGO S.A. (LUXEMBOURG SOPARFI)shareholder of
●
Zanscar Trading Limited
Also holds roles at 7 other companies
- GEORGE MANGIONliquidator of
- PATRIK JALKELLdirector of
- PATRIK JALKELLlegal representative of

115 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PKF FIDUCIARIES INTERNATIONAL LIMITED?: No ownership or control links for PKF FIDUCIARIES INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PKF FIDUCIARIES INTERNATIONAL LIMITED's risk level?: WhiteIntel flags PKF FIDUCIARIES INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PKF FIDUCIARIES INTERNATIONAL LIMITED appear across sources?: PKF FIDUCIARIES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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