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.

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Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 54

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

EXECUTIVE CONSULTANTS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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Directorship network

132 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIMOSA LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

STYLING & MARKETING INTERNATIONAL LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

Proxima Co. Limited

ERIC G. BRIMMERliquidator of
MICHAEL SCICLUNAsecretary of
ERIKA KOSAshareholder of
ZOLTAN BELA KORTVELYESIshareholder of
PAL KUTVOLGYIdirector of
PAL KUTVOLGYIlegal representative of
PAL KUTVOLGYIshareholder of
PETER KOSTEVCshareholder of

LAURELWOOD (MALTA) LIMITED

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
MARTIN MANDUCAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

TNA LIMITED

DNT FIDUCIARY LIMITEDshareholder of

CASTLE ROCK HOLDINGS LIMITED

MICHAEL SCICLUNAsecretary of
HARD ROCK HOLDINGS LIMITEDshareholder of

Sky Road Holding Limited

MICHAEL SCICLUNAsecretary of
IDAZA HOLDING LIMITEDshareholder of

DELOITTE INTERNATIONAL LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
MONTY HOLDINGS LIMITEDshareholder of
PRIMUS HOLDINGS LIMITEDshareholder of
RAMP HOLDINGS LIMITEDshareholder of
KANE HOLDINGS LIMITEDshareholder of

EUROPEAN NAVIGATION LIMITED

BENJAMIN RIZZOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
GABRIELE BRAVI TONOSSIdirector of
GABRIELE BRAVI TONOSSIlegal representative of

PHADIA MALTA HOLDINGS LIMITED

MICHAEL SCICLUNAsecretary of
PERBIO SCIENCE SWEDEN HOLDINGS ABshareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PHADIA LUXEMBOURG HOLDINGS S.a.r.l.shareholder of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

HCP Investments Korea II Ltd

THE HEADLAND PRIVATE EQUITY FUND 3 LIMITEDshareholder of
MICHAEL SCICLUNAsecretary of
INGRID BIANCOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
CHI HYUN KIMdirector of
CHI HYUN KIMlegal representative of

OLANG INTERNATIONAL LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
MONTY HOLDINGS LIMITEDshareholder of

VENTURE INTERNATIONAL LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
MONTY HOLDINGS LIMITEDshareholder of

HCP KOREA INVESTMENTS VI LTD

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
JAMES HERBERT STEWARTdirector of
JAMES HERBERT STEWARTlegal representative of
HCP KOREA CAYMAN VI LTDshareholder of

Thermo Fisher Scientific Investments (Malta) Limited

MICHAEL SCICLUNAsecretary of
THERMO FISHER SCIENTIFIC MALTA HOLDINGS LLCshareholder of
THERMO FISHER SCIENTIFIC INVESTMENTS (LUXEMBOURG) S.A.R.L.shareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

HCP Korea Investments VII Ltd

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
GLORY SIMdirector of
GLORY SIMlegal representative of
HCP KOREA CAYMAN VII LTDshareholder of

Atlantic Engineering Limited

MICHAEL SCICLUNAsecretary of
CMF-SGPS, S.A.shareholder of
JFV-S.G.P.S., S.A.shareholder of
JOSE` FRANCISCO FIGUEIRA VERDELHOdirector of
JOSE` FRANCISCO FIGUEIRA VERDELHOlegal representative of
CARLOS MANUEL DE SOUSA DE MENESES FALCAOdirector of
CARLOS MANUEL DE SOUSA DE MENESES FALCAOlegal representative of

HCP MALTA LIMITED

MICHAEL SCICLUNAsecretary of
INGRID BIANCOliquidator of
SAVONA HOLDINGS LIMITEDshareholder of
CHI HYUN KIMdirector of
CHI HYUN KIMlegal representative of
HCP KOREA CAYMAN I LIMITEDshareholder of

HCP PRECISION LIMITED

MICHAEL SCICLUNAsecretary of
GLORY SIMdirector of
GLORY SIMlegal representative of
THE HEADLAND PRIVATE EQUITY FUND 6 L.P.shareholder of
HPEF6 PARALLEL L.P.shareholder of

THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED

SPECTRA-PHYSICS HOLDINGS USA, LLCshareholder of
MICHAEL SCICLUNAsecretary of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS HOLDINGS LUXEMBOURG I S.A.R.L.shareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

VALUAS MALTA LEASE COMPANY LIMITED

Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
GERARDUS GREGORIUS WILHELMUS MARIE PETERSdirector of
GERARDUS GREGORIUS WILHELMUS MARIE PETERSlegal representative of
GERARDUS GREGORIUS WILHELMUS MARIE PETERSshareholder of

SW INVESTMENTS HOLDINGS LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
NW HOLDINGS LIMITEDshareholder of

THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED

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
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

Thermo Fisher Scientific Life Investments Malta II Limited

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
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED

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 INVESTMENTS (SWEDEN) S.A.R.L.shareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
PETRUS VAN DER ZANDEdirector of
PETRUS VAN DER ZANDElegal representative of

FPO HOLDING LTD

FAIR PLAY ONLINE B.V.shareholder of
MICHAEL SCICLUNAsecretary of
FAIR PLAY ONLINE GAMBLING B.V.shareholder of

ELIANE HOLDINGS LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
CHARNIC HOLDINGS LIMITEDshareholder of
CARLOS FILIPE DE FRANCA TEIXEIRAdirector of
CARLOS FILIPE DE FRANCA TEIXEIRAlegal representative of

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 SnakeScore.

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