PKF FIDUCIARIES INTERNATIONAL LIMITED

Name: PKF FIDUCIARIES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56079635

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
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
■
SARANDON LIMITED
legal representative of
■
SARANDON LIMITED
shareholder 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
■
KILT CONSULT LIMITED
legal representative 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
■
CESEUS LIMITED
legal representative of
■
CESEUS LIMITED
shareholder of
■
NEPTURE HOLDINGS LIMITED
director of
■
NEPTURE HOLDINGS LIMITED
legal representative of
■
NEPTURE HOLDINGS LIMITED
shareholder 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
■
GEMINI SHIPPING & TRADING LIMITED
legal representative of
■
GEMINI SHIPPING & TRADING LIMITED
shareholder 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
■
GRUPO EBI WORLDWIDE LIMITED
legal representative of
■
GRUPO EBI WORLDWIDE LIMITED
shareholder of
■
GOLDY LIMITED
shareholder of
■
Soft Casino Limited
shareholder of
■
TRALOR HOLDING LIMITED
director of
■
TRALOR HOLDING LIMITED
legal representative of
■
TRALOR HOLDING LIMITED
shareholder 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
■
LING LIMITED
legal representative of
■
LING LIMITED
shareholder of
■
IKKI SOFTWARE LIMITED
shareholder of
■
SILK SOFTWARE SERVICES LIMITED
shareholder of
■
CAPRITARINS LIMITED
director of
■
CAPRITARINS LIMITED
legal representative of
■
M-hub Gaming Holding Limited
shareholder of
■
M-Hub Gaming Operations Limited
shareholder of
■
RED BARN OWL HOLDING LIMITED
director of
■
RED BARN OWL HOLDING LIMITED
legal representative of
■
RED BARN OWL HOLDING LIMITED
shareholder of
■
HITECH INDUSTRIES LIMITED
director of
■
HITECH INDUSTRIES LIMITED
legal representative of
■
HITECH INDUSTRIES LIMITED
shareholder of
■
SPORTDEC HOLDING LIMITED
director of
■
SPORTDEC HOLDING LIMITED
legal representative of
■
WORTHADD HOLDINGS LIMITED
director of
■
WORTHADD HOLDINGS LIMITED
legal representative of
■
WORTHADD HOLDINGS LIMITED
shareholder of
■
SPORTDEC TRADING LIMITED
director of
■
SPORTDEC TRADING LIMITED
legal representative of
■
SPORTDEC TRADING LIMITED
shareholder of
■
M-HUB GAMING C4 LIMITED
shareholder of
■
VERTEX MANAGEMENT LIMITED
director of
■
VERTEX MANAGEMENT LIMITED
legal representative of
■
VERTEX MANAGEMENT LIMITED
shareholder 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
■
DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
legal representative of
■
DIVING OFF-SHORE WORKS CONSULTANCY LIMITED
shareholder of
■
IKKI CASINO LIMITED
shareholder of
■
KEYSTONE HOLDING LIMITED
director of
■
KEYSTONE HOLDING LIMITED
legal representative of
■
KEYSTONE HOLDING LIMITED
shareholder of
■
KEYSTONE RISK MANAGEMENT LIMITED
director of
■
KEYSTONE RISK MANAGEMENT LIMITED
legal representative of
■
KEYSTONE RISK MANAGEMENT LIMITED
shareholder of
■
SOUTHBRIDGE HOLDINGS LIMITED
shareholder of
■
SUNCARE CENTRAL OF MALTA LIMITED
shareholder of
■
ROKSOL HOLDING LIMITED
director of
■
ROKSOL HOLDING LIMITED
legal representative of
■
ROKSOL LIMITED
director of
■
ROKSOL LIMITED
legal representative of
■
ROKSOL LIMITED
shareholder of
■
CELPA INVESTMENTS LIMITED
director of
■
CELPA INVESTMENTS LIMITED
legal representative of
■
CELPA INVESTMENTS LIMITED
shareholder of
■
Genova Diagnostics Europe Limited
director of
■
Genova Diagnostics Europe Limited
legal representative of
■
Genova Diagnostics Europe Limited
shareholder of
■
MANTA MEDIA LIMITED
director of
■
MANTA MEDIA LIMITED
legal representative of
■
MANTA MEDIA LIMITED
shareholder of
■
PKF ASSURANCE (MALTA) LIMITED
shareholder of
■
FLM LIMITED
director of
■
FLM LIMITED
legal representative of
■
FLM LIMITED
shareholder of
■
New World Times Limited
director of
■
New World Times Limited
legal representative of
■
New World Times Limited
shareholder of
■
B&B SAILOR LTD
director of
■
B&B SAILOR LTD
legal representative of
■
B&B SAILOR LTD
shareholder of
■
L&L CHARTER LTD
director of
■
L&L CHARTER LTD
legal representative of
■
L&L CHARTER LTD
shareholder of
■
M-HUB GAMING C1 LIMITED
shareholder of