Who owns TREVOR COLLEY?

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

What is TREVOR COLLEY's risk level?

WhiteIntel flags TREVOR COLLEY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREVOR COLLEY appear across sources?

TREVOR COLLEY is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

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Legal entityMedium

TREVOR COLLEY

Name: TREVOR COLLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREVOR COLLEY, Organization, ZA

TREVOR COLLEY — South African company (icij:icijol-56045021). 3 holdings. Cited to 1 registry.

ICIJ icijol-56045021Organization

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

TREVOR COLLEY
- TS MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TREVOR COLLEY — 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 TREVOR COLLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ZA coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TREVOR COLLEY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
TS MALTA LIMITED
Also holds roles at 4 other companies
- THOLD PTY LTDshareholder of
- SHOLD PTY LTDshareholder of
- MAURO SAMMUTdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVOR COLLEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TREVOR COLLEY — nothing is disclosed before that.

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