Who owns EXECUTIVE CONSULTANTS LIMITED?

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

What is EXECUTIVE CONSULTANTS LIMITED's risk level?

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

Where does EXECUTIVE CONSULTANTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

EXECUTIVE CONSULTANTS LIMITED

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

EXECUTIVE CONSULTANTS LIMITED — Maltese company (icij:icijol-56082679). 54 holdings. Cited to 1 registry.

ICIJ icijol-56082679Organization

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

EXECUTIVE CONSULTANTS LIMITED
- SIMOSA LIMITED· director of
- STYLING & MARKETING INTERNATIONAL LIMITED· director of
- Proxima Co. Limited· director of
- LAURELWOOD (MALTA) LIMITED· director of
- TNA LIMITED· director of
- CASTLE ROCK HOLDINGS LIMITED· director of
- Sky Road Holding Limited· director of
- DELOITTE INTERNATIONAL LIMITED· director of
- EUROPEAN NAVIGATION LIMITED· director of
- PHADIA MALTA HOLDINGS LIMITED· director of
- HCP Investments Korea II Ltd· director of
- OLANG INTERNATIONAL LIMITED· director of
- VENTURE INTERNATIONAL LIMITED· director of
- HCP KOREA INVESTMENTS VI LTD· director of
- Thermo Fisher Scientific Investments (Malta) Limited· director of
- HCP Korea Investments VII Ltd· director of
- Atlantic Engineering Limited· director of
- HCP MALTA LIMITED· director of
- HCP PRECISION LIMITED· director of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED· director of
- VALUAS MALTA LEASE COMPANY LIMITED· director of
- SW INVESTMENTS HOLDINGS LIMITED· director of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED· director of
- Thermo Fisher Scientific Life Investments Malta II Limited· director of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED· director of
- FPO HOLDING LTD· director of
- ELIANE HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXECUTIVE CONSULTANTS 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 EXECUTIVE CONSULTANTS 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 EXECUTIVE CONSULTANTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

27 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.

●
Atlantic Engineering Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- CMF-SGPS, S.A.shareholder of
- JFV-S.G.P.S., S.A.shareholder of
●
CASTLE ROCK HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- HARD ROCK HOLDINGS LIMITEDshareholder of
●
DELOITTE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- MONTY HOLDINGS LIMITEDshareholder of
●
ELIANE HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- CHARNIC HOLDINGS LIMITEDshareholder of
●
EUROPEAN NAVIGATION LIMITED
Also holds roles at 6 other companies
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- Chancery Services Limiteddirector of
●
FPO HOLDING LTD
Also holds roles at 3 other companies
- FAIR PLAY ONLINE B.V.shareholder of
- MICHAEL SCICLUNAsecretary of
- FAIR PLAY ONLINE GAMBLING B.V.shareholder of
●
HCP Investments Korea II Ltd
Also holds roles at 6 other companies
- THE HEADLAND PRIVATE EQUITY FUND 3 LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
●
HCP KOREA INVESTMENTS VI LTD
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- JAMES HERBERT STEWARTdirector of
●
HCP Korea Investments VII Ltd
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- GLORY SIMdirector of
●
HCP MALTA LIMITED
Also holds roles at 6 other companies
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HCP PRECISION LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- GLORY SIMdirector of
- GLORY SIMlegal representative of
●
LAURELWOOD (MALTA) LIMITED
Also holds roles at 4 other companies
- MARTIN MANDUCAdirector of
- MARTIN MANDUCAlegal representative of
- MARTIN MANDUCAsecretary of
●
OLANG INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- MONTY HOLDINGS LIMITEDshareholder of
●
PHADIA MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- PERBIO SCIENCE SWEDEN HOLDINGS ABshareholder of
- Chancery Services Limiteddirector of
●
Proxima Co. Limited
Also holds roles at 8 other companies
- ERIC G. BRIMMERliquidator of
- MICHAEL SCICLUNAsecretary of
- ERIKA KOSAshareholder of
●
SIMOSA LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
Sky Road Holding Limited
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- IDAZA HOLDING LIMITEDshareholder of
●
STYLING & MARKETING INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
SW INVESTMENTS HOLDINGS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- NW HOLDINGS LIMITEDshareholder of
●
Thermo Fisher Scientific Investments (Malta) Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC MALTA HOLDINGS LLCshareholder of
- THERMO FISHER SCIENTIFIC INVESTMENTS (LUXEMBOURG) S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED
Also holds roles at 8 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS (SWEDEN) LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS I S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA HOLDING II LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS III S.A.R.L.shareholder of
●
Thermo Fisher Scientific Life Investments Malta II Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA HOLDING I LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS IV S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED
Also holds roles at 7 other companies
- SPECTRA-PHYSICS HOLDINGS USA, LLCshareholder of
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS HOLDINGS LUXEMBOURG I S.A.R.L.shareholder of
●
TNA LIMITED
Also holds roles at 1 other company
- DNT FIDUCIARY LIMITEDshareholder of
●
VALUAS MALTA LEASE COMPANY LIMITED
Also holds roles at 5 other companies
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- GERARDUS GREGORIUS WILHELMUS MARIE PETERSdirector of
●
VENTURE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- MONTY HOLDINGS LIMITEDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

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 EXECUTIVE CONSULTANTS LIMITED — nothing is disclosed before that.

Claim this record