Who owns GNOSIS MANAGEMENT LIMITED?

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

What is GNOSIS MANAGEMENT LIMITED's risk level?

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

Where does GNOSIS MANAGEMENT LIMITED appear across sources?

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

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Legal entityHigh

GNOSIS MANAGEMENT LIMITED

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

GNOSIS MANAGEMENT LIMITED — Maltese company (icij:icijol-56084873). 132 holdings. Cited to 1 registry.

ICIJ icijol-56084873Organization

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/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

GNOSIS MANAGEMENT LIMITED
- EPAW Ecologically Pure Air and Water Limited· director of
- WINDWARD YACHTING LIMITED· director of
- G.O.L. ENERGY LIMITED· shareholder of
- BALANCE ENERGY LIMITED· shareholder of
- CANDLEWOOD LIMITED· director of
- Deja Too Limited· director of
- Power Consulting House Ltd· director of
- KARIFAX LIMITED· director of
- TELINAR LIMITED· director of
- Andersen Business Services (MT) Limited· director of
- GEO WIND PARTNERS LIMITED· director of
- LWN HOLDING LIMITED· director of
- ROSKON LIMITED· director of
- IGLA VOLLEY LIMITED· director of
- SALVIA HOLDINGS LTD· director of
- SAFE HARBOUR HOLDINGS LIMITED· director of
- AVTORIENT TRADING LIMITED· director of
- AXA EURO BUSINESS LIMITED· director of
- BETINIUS LIMITED· director of
- M&W ASSETS MANAGEMENT LIMITED· director of
- ARTINA LIMITED· director of
- SHOPPING FOOD LTD· director of
- GRAHAM WOODS CORPORATION LIMITED· director of
- BANGALOR HOLDING LIMITED· director of
- CATCREW AND CATERING LIMITED· director of
- ALPHA SOLUTIONS LIMITED· director of
- Active Media Group Ltd· director of
- DRAGON8 HOLDING LIMITED· director of
- DRAGON8 LIMITED· director of
- UNITED TRADE PARTNERS LIMITED· director of
- TRADE FORCE PARTNERS LIMITED· director of
- WESTGATE ADVISORS LIMITED· director of
- Assist Sport Management Ltd· director of
- HUNCARGO LTD· director of
- ABYSS MARINE LIMITED· director of
- RAMALDIN Investments Ltd.· director of
- MELONA HOLDINGS LIMITED· director of
- LESTRO YACHTING PARTNERS LIMITED· director of
- Foodia Holding Ltd· director of
- ALLBRIGHT HOLDINGS LIMITED· director of
- JINNI TECH LIMITED· director of
- BLOSSOM TRADE & INVEST LIMITED· director of
- LVP HOLDINGS LIMITED· director of
- BRIGHTHAWK TRADING LIMITED· director of
- Falcon Pacific Ltd· director of
- Javelin Investments Ltd· director of
- Euroco Holding Ltd· director of
- NRC Solutions Ltd· director of
- BZ HOLDING LIMITED· director of
- MOTION HOLDINGS LIMITED· director of
- MDH CONSULTING LIMITED· director of
- SHA-ZONE Global Group Ltd· director of
- BLUE PASSAGE ENTERPRISES LTD.· director of
- BELLA MAGENTA HOLDINGS LIMITED· director of
- BELLA MAGENTA LIMITED· director of
- THE DAILY FANTASY FOOTBALL COMPANY LTD· director of
- JMK HOLDING LIMITED· director of
- JMK LIMITED· director of
- WEB2WEB LIMITED· director of
- HOLDSOLUTION LIMITED· director of
- FORCEMATIC AUTOMATION AND CO. LTD· director of
- LEMURES IP TRADING LTD· director of
- BARBARGAME LTD· director of
- DANSKE INVESTMENTS LIMITED· director of
- PANAMERICAN LIMITED· director of
- PELKONA TECHNOLOGIES LIMITED· director of

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

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

Nothing further on GNOSIS MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

66 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.

●
ABYSS MARINE LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
Active Media Group Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- Istvan Hunor Simonshareholder of
- Szilard Zsolt Sandorshareholder of
●
ALLBRIGHT HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
ALPHA SOLUTIONS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
Andersen Business Services (MT) Limited
Also holds roles at 3 other companies
- ANDERSEN BUSINESS SERVICES LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
ARTINA LIMITED
Also holds roles at 3 other companies
- VERKIND HOLDINGS LIMITEDshareholder of
- YORLAND BUSINESS LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
●
Assist Sport Management Ltd
Also holds roles at 2 other companies
- OMAR ZERAFAsecretary of
- VALLETTA TRUSTEES LTDshareholder of
●
AVTORIENT TRADING LIMITED
Also holds roles at 3 other companies
- ALIZZA HOLDING INC.shareholder of
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
AXA EURO BUSINESS LIMITED
Also holds roles at 2 other companies
- FRANCESCO SULTANAsecretary of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
BALANCE ENERGY LIMITED
Also holds roles at 1 other company
- G.O.L. ENERGY LIMITEDshareholder of
●
BANGALOR HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- PHOENIX INVESTMENTS LLCshareholder of
●
BARBARGAME LTD
Also holds roles at 5 other companies
- VIKTORIA LENTIsecretary of
- FERENC FEKETEshareholder of
- ATTILA TAMAS LAZARshareholder of
●
BELLA MAGENTA HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
BELLA MAGENTA LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- BELLA MAGENTA HOLDINGS LIMITEDshareholder of
●
BETINIUS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
BLOSSOM TRADE & INVEST LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- ALLBRIGHT HOLDINGS LIMITEDshareholder of
●
BLUE PASSAGE ENTERPRISES LTD.
Also holds roles at 3 other companies
- VIKTORIA LENTIsecretary of
- PETER URBANshareholder of
- ESZTER AGNES URBANshareholder of
●
BRIGHTHAWK TRADING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- LVP HOLDINGS LIMITEDshareholder of
●
BZ HOLDING LIMITED
Also holds roles at 3 other companies
- YUVAL MENACHEM BENERAFshareholder of
- GUY YAAKOV ZADIKshareholder of
- FRANCESCO SULTANAsecretary of
●
CANDLEWOOD LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- CHRISTIAN PIFFARETTIshareholder of
- RENZO ZANOLARIdirector of
●
CATCREW AND CATERING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
DANSKE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
Deja Too Limited
Also holds roles at 1 other company
- SELWOOD HOLDINGS LIMITEDshareholder of
●
DRAGON8 HOLDING LIMITED
Also holds roles at 2 other companies
- FRANCESCO SULTANAsecretary of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
DRAGON8 LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- DRAGON8 HOLDING LIMITEDshareholder of
●
EPAW Ecologically Pure Air and Water Limited
Also holds roles at 5 other companies
- FRANCESCO SULTANAsecretary of
- STEFANO RUBINIshareholder of
- LUCIANO BELTRAMEshareholder of
●
Euroco Holding Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
Falcon Pacific Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- West Atacama Ltdshareholder of
- Krisztian Vamosishareholder of
●
Foodia Holding Ltd
Also holds roles at 3 other companies
- Foodia Investments Ltdshareholder of
- OMAR ZERAFAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
FORCEMATIC AUTOMATION AND CO. LTD
Also holds roles at 3 other companies
- VIKTORIA LENTIsecretary of
- SANDOR NAGYshareholder of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
G.O.L. ENERGY LIMITED
Also holds roles at 1 other company
- LUMINAX INVESTMENTS LIMITEDshareholder of
●
GEO WIND PARTNERS LIMITED
Also holds roles at 27 other companies
- FRANCESCO SULTANAsecretary of
- GRZEGORZ JERZY SLUPSKIdirector of
- GRZEGORZ JERZY SLUPSKIlegal representative of
●
GRAHAM WOODS CORPORATION LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- HASSEA ENTERPRISES LIMITEDshareholder of
●
HOLDSOLUTION LIMITED
Also holds roles at 2 other companies
- FRANCESCO SULTANAsecretary of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
HUNCARGO LTD
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
IGLA VOLLEY LIMITED
Also holds roles at 7 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KAROLINA KRYSTYNA GACEKdirector of
●
Javelin Investments Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
JINNI TECH LIMITED
Also holds roles at 3 other companies
- GANZI TOMERshareholder of
- LEROY TISONAshareholder of
- FRANCESCO SULTANAsecretary of
●
JMK HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
JMK LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- JMK HOLDING LIMITEDshareholder of
●
KARIFAX LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- JOBRIOK INVESTMENTS LIMITEDshareholder of
●
LEMURES IP TRADING LTD
Also holds roles at 3 other companies
- NEWDALE INTERNATIONAL LTDshareholder of
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
LESTRO YACHTING PARTNERS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- ETRUSCO FOUNDATIONshareholder of
●
LVP HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
LWN HOLDING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- BASIMAR INVESTMENTS LIMITEDshareholder of
●
M&W ASSETS MANAGEMENT LIMITED
Also holds roles at 3 other companies
- M&W ASSETS HOLDING LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
MDH CONSULTING LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- MOTION HOLDINGS LIMITEDshareholder of
●
MELONA HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- VITIS HOLDINGS LIMITEDshareholder of
- ANTERADA HOLDINGS LIMITEDshareholder of
●
MOTION HOLDINGS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
NRC Solutions Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- Zoltan Kovacsshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
PANAMERICAN LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
PELKONA TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- FRANCESCO SULTANAlocal representative of
●
Power Consulting House Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- Endre Gelencsershareholder of
- KRISTOF TAMAS BANshareholder of
●
RAMALDIN Investments Ltd.
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- Miklos Kemecseishareholder of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
ROSKON LIMITED
Also holds roles at 21 other companies
- FRANCESCO SULTANAsecretary of
- ANETA LUCZAKdirector of
- ANETA LUCZAKlegal representative of
●
SAFE HARBOUR HOLDINGS LIMITED
Also holds roles at 11 other companies
- FRANCESCO SULTANAsecretary of
- TETIANA BALYNSKAshareholder of
- IGOR GOLOVAKINshareholder of
●
SALVIA HOLDINGS LTD
Also holds roles at 3 other companies
- MOLESTO INVESTMENTS LTDshareholder of
- MEKITA INVESTMENTS LTDshareholder of
- FRANCESCO SULTANAsecretary of
●
SHA-ZONE Global Group Ltd
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
SHOPPING FOOD LTD
Also holds roles at 3 other companies
- OMAR ZERAFAsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
TELINAR LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
THE DAILY FANTASY FOOTBALL COMPANY LTD
Also holds roles at 3 other companies
- VIKTORIA LENTIsecretary of
- Kristof Simanshareholder of
- Tamas Vargashareholder of
●
TRADE FORCE PARTNERS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- UNITED TRADE PARTNERS LIMITEDshareholder of
●
UNITED TRADE PARTNERS LIMITED
Also holds roles at 2 other companies
- FRANCESCO SULTANAsecretary of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
WEB2WEB LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
WESTGATE ADVISORS LIMITED
Also holds roles at 3 other companies
- FRANCESCO SULTANAsecretary of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
WINDWARD YACHTING LIMITED
Also holds roles at 2 other companies
- FRANCESCO SULTANAsecretary of
- CMC ADMINISTRATIVE SERVICES INC.shareholder of

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

/03

Common questions

Who owns GNOSIS MANAGEMENT LIMITED?: No ownership or control links for GNOSIS MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GNOSIS MANAGEMENT LIMITED's risk level?: WhiteIntel flags GNOSIS MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GNOSIS MANAGEMENT LIMITED appear across sources?: GNOSIS MANAGEMENT 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 GNOSIS MANAGEMENT LIMITED. 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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