Who owns N TRUST LIMITED?

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

What is N TRUST LIMITED's risk level?

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

Where does N TRUST LIMITED appear across sources?

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

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Legal entityHigh

N TRUST LIMITED

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

N TRUST LIMITED — Maltese company (icij:icijol-56082054). 68 holdings. Cited to 1 registry.

ICIJ icijol-56082054Organization

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

N TRUST LIMITED
- VESTA LTD· shareholder of
- GAMMA-MED LTD.· director of
- MALTA PHARMACEUTICALS COMPANY LIMITED· shareholder of
- SHAN INVESTMENTS LIMITED· shareholder of
- FINANCIAL ENGINEERING HOLDING LTD.· shareholder of
- FINANCIAL ENGINEERING INTERNATIONAL LTD· shareholder of
- ECDL MALTA LTD· shareholder of
- MAGNA PUBLICATIONS LIMITED· shareholder of
- DES INDES INVESTMENTS LTD· shareholder of
- TOKK HOLDING LIMITED· shareholder of
- FISE HOLDING LIMITED· director of
- Vastani Holding Limited· shareholder of
- TRYA LIMITED· director of
- NUTRAL LIMITED· director of
- MORE NAVIGATION LIMITED· shareholder of
- VASTANI TRADING LIMITED· shareholder of
- SCINTEC DIAGNOSTICS LIMITED· shareholder of
- GERMAN HOLDINGS LIMITED· shareholder of
- BF Investments Limited· director of
- SCINTEC EUROPE LIMITED· shareholder of
- Schnatka Company Limited· shareholder of
- VISION HOLDINGS LIMITED· shareholder of
- ENERN LIMITED· director of
- LIMA DEVELOPMENTS LIMITED· shareholder of
- POLLOK LIMITED· shareholder of
- AkTIV HOLDING LIMITED· shareholder of
- CALATRAVA & SONS LIMITED· shareholder of
- WHALE INVESTMENT LIMITED· shareholder of
- KAP PROPERTIES LIMITED· shareholder of
- JBJ HOLDINGS LIMITED· shareholder of
- MARWIN HOLDING LIMITED· shareholder of
- MIDFIELD LIMITED· shareholder of
- ALTIUM INVESTMENTS LTD· shareholder of
- PTP HOLDINGS LIMITED· shareholder of
- VENN CASTLE LIMITED· shareholder of
- T&B TRADE AND BROKER LTD· shareholder of
- VERIMED PHARMA HOLDING LIMITED· shareholder of
- ULTRASOUND CONSULTING LIMITED· shareholder of
- CARPATHIAN VENTURES LIMITED· shareholder of
- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD· shareholder of
- SAINT GEORGE MARITIME LIMITED· shareholder of
- DEALING WORLD LIMITED· shareholder of
- K7 HOLDING LIMITED· shareholder of
- Asso 99 Ltd· shareholder of
- HAPPY PUPPY LIMITED· shareholder of
- FEDRA LIMITED· shareholder of
- PLAKO LIMITED· shareholder of
- GOBI LIMITED· shareholder of
- PINNER LIMITED· shareholder of
- DEALING WORLD HOLDING LIMITED· shareholder of
- GRAND BAY LIMITED· shareholder of
- MEDITAGRI HOLDING LIMITED· shareholder of
- PJJ HOLDING LIMITED· shareholder of
- RHC HOLDING LIMITED· shareholder of
- FEBO LIMITED· shareholder of
- DAFNE LIMITED· shareholder of
- DBMN HOLDING LIMITED· shareholder of
- UPGEN HOLDING LTD· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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

/02

People & control

58 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.

●
AkTIV HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
ALTIUM INVESTMENTS LTD
Also holds roles at 3 other companies
- FERNANDO MANUEL GODINHO FERNANDESdirector of
- FERNANDO MANUEL GODINHO FERNANDESlegal representative of
- FERNANDO MANUEL GODINHO FERNANDESsecretary of
●
Asso 99 Ltd
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
BF Investments Limited
Also holds roles at 3 other companies
- ANTOINE NAUDIsecretary of
- NICOLA CAPONEshareholder of
- DANIELA BOSCOshareholder of
●
CALATRAVA & SONS LIMITED
Also holds roles at 3 other companies
- GIOVANNI MARIA COLOMBOdirector of
- GIOVANNI MARIA COLOMBOlegal representative of
- GIOVANNI MARIA COLOMBOsecretary of
●
CARPATHIAN VENTURES LIMITED
Also holds roles at 3 other companies
- MATEJ VACHAsecretary of
- MILAN CILECEKdirector of
- MILAN CILECEKlegal representative of
●
DAFNE LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
DBMN HOLDING LIMITED
Also holds roles at 3 other companies
- STEFANO MELILLIdirector of
- STEFANO MELILLIlegal representative of
- STEFANO MELILLIsecretary of
●
DEALING WORLD HOLDING LIMITED
Also holds roles at 3 other companies
- ROBERT CALLEJAdirector of
- ROBERT CALLEJAlegal representative of
- ROBERT CALLEJAsecretary of
●
DEALING WORLD LIMITED
Also holds roles at 4 other companies
- ROBERT CALLEJAdirector of
- ROBERT CALLEJAlegal representative of
- ROBERT CALLEJAsecretary of
●
DES INDES INVESTMENTS LTD
Also holds roles at 5 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
ECDL MALTA LTD
Also holds roles at 7 other companies
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAshareholder of
●
ENERN LIMITED
Also holds roles at 5 other companies
- PMF TRUST N.V.shareholder of
- GEOENERGY RESOURCES LIMITEDshareholder of
- SOLRENEW INTERNATIONAL LIMITEDshareholder of
●
FEBO LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
FEDRA LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
FINANCIAL ENGINEERING HOLDING LTD.
Also holds roles at 3 other companies
- PETER ALFRED FRIEBEdirector of
- PETER ALFRED FRIEBElegal representative of
- PETER ALFRED FRIEBEsecretary of
●
FINANCIAL ENGINEERING INTERNATIONAL LTD
Also holds roles at 3 other companies
- PETER ALFRED FRIEBEdirector of
- PETER ALFRED FRIEBElegal representative of
- PETER ALFRED FRIEBEsecretary of
●
FISE HOLDING LIMITED
Also holds roles at 1 other company
- ANTOINE NAUDIsecretary of
●
GAMMA-MED LTD.
Also holds roles at 2 other companies
- LYDON BALDACCHINOlegal representative of
- LYDON BALDACCHINOsecretary of
●
GERMAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- KARL MIFSUD CREMONAdirector of
- KARL MIFSUD CREMONAlegal representative of
- ANTOINE NAUDIsecretary of
●
GOBI LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
GRAND BAY LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
HAPPY PUPPY LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
JBJ HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
K7 HOLDING LIMITED
Also holds roles at 4 other companies
- AMELIA SOFIA FRANCO DE LIMAdirector of
- AMELIA SOFIA FRANCO DE LIMAlegal representative of
- AMELIA SOFIA FRANCO DE LIMAsecretary of
●
KAP PROPERTIES LIMITED
Also holds roles at 4 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
LIMA DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
MAGNA PUBLICATIONS LIMITED
Also holds roles at 5 other companies
- ANTHONY GATTdirector of
- ANTHONY GATTlegal representative of
- ANTHONY GATTsecretary of
●
MALTA PHARMACEUTICALS COMPANY LIMITED
Also holds roles at 4 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- KARL MALLIAsecretary of
●
MARWIN HOLDING LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
MEDITAGRI HOLDING LIMITED
Also holds roles at 3 other companies
- ROBERT CALLEJAdirector of
- ROBERT CALLEJAlegal representative of
- ROBERT CALLEJAsecretary of
●
MIDFIELD LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
MORE NAVIGATION LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIsecretary of
- ADRIANO PATANIAdirector of
- ADRIANO PATANIAlegal representative of
●
NUTRAL LIMITED
Also holds roles at 2 other companies
- ANTOINE NAUDIsecretary of
- FISE HOLDING LIMITEDshareholder of
●
PINNER LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
PJJ HOLDING LIMITED
Also holds roles at 3 other companies
- VICTOR MAKHOULdirector of
- VICTOR MAKHOULlegal representative of
- VICTOR MAKHOULsecretary of
●
PLAKO LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
POLLOK LIMITED
Also holds roles at 3 other companies
- GEORGE sive GINO VELLAdirector of
- GEORGE sive GINO VELLAlegal representative of
- GEORGE sive GINO VELLAsecretary of
●
PTP HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
RHC HOLDING LIMITED
Also holds roles at 3 other companies
- STEFANO MELILLIdirector of
- STEFANO MELILLIlegal representative of
- STEFANO MELILLIsecretary of
●
SAINT GEORGE MARITIME LIMITED
Also holds roles at 4 other companies
- EMMANUEL ZAHRAdirector of
- EMMANUEL ZAHRAlegal representative of
- EMMANUEL ZAHRAsecretary of
●
Schnatka Company Limited
Also holds roles at 3 other companies
- CHRISTOPHER CILIAdirector of
- CHRISTOPHER CILIAlegal representative of
- MARIA AZZOPARDIsecretary of
●
SCINTEC DIAGNOSTICS LIMITED
Also holds roles at 5 other companies
- PAVEL KOCABdirector of
- PAVEL KOCABlegal representative of
- PAVEL KOCABsecretary of
●
SCINTEC EUROPE LIMITED
Also holds roles at 4 other companies
- PAVEL KOCABdirector of
- PAVEL KOCABlegal representative of
- PAVEL KOCABsecretary of
●
SHAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
T&B TRADE AND BROKER LTD
Also holds roles at 3 other companies
- HASSAN KADAMANIdirector of
- HASSAN KADAMANIlegal representative of
- HASSAN KADAMANIsecretary of
●
TOKK HOLDING LIMITED
Also holds roles at 4 other companies
- LUISA PEDRONIdirector of
- LUISA PEDRONIlegal representative of
- LUISA PEDRONIsecretary of
●
TRYA LIMITED
Also holds roles at 2 other companies
- ANTOINE NAUDIsecretary of
- FISE HOLDING LIMITEDshareholder of
●
ULTRASOUND CONSULTING LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
UPGEN HOLDING LTD
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
Vastani Holding Limited
Also holds roles at 3 other companies
- JAN ERIC MALKUSdirector of
- JAN ERIC MALKUSlegal representative of
- JAN ERIC MALKUSsecretary of
●
VASTANI TRADING LIMITED
Also holds roles at 4 other companies
- JAN ERIC MALKUSdirector of
- JAN ERIC MALKUSlegal representative of
- JAN ERIC MALKUSsecretary of
●
VENN CASTLE LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of
●
VERIMED PHARMA HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- CHRISTOPHER BALDACCHINOsecretary of
●
VESTA LTD
Also holds roles at 4 other companies
- EMMANUEL ZAHRAdirector of
- EMMANUEL ZAHRAlegal representative of
- EMMANUEL ZAHRAsecretary of
●
VISION HOLDINGS LIMITED
Also holds roles at 3 other companies
- KHALED YASSINEdirector of
- KHALED YASSINElegal representative of
- KHALED YASSINEsecretary of
●
WHALE INVESTMENT LIMITED
Also holds roles at 3 other companies
- ANTOINE NAUDIdirector of
- ANTOINE NAUDIlegal representative of
- ANTOINE NAUDIsecretary of

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

/03

Common questions

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