Who owns FRANCESCO SULTANA?

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

What is FRANCESCO SULTANA's risk level?

WhiteIntel flags FRANCESCO SULTANA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCESCO SULTANA appear across sources?

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

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Legal entityHigh

FRANCESCO SULTANA

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

FRANCESCO SULTANA — Maltese company (icij:icijol-56044442). 73 holdings. Cited to 1 registry.

ICIJ icijol-56044442Organization

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

FRANCESCO SULTANA
- KINANIS NETWORK LIMITED· director of
- GNOSIS MANAGEMENT LIMITED· director of
- LEVANTES MANAGEMENT LIMITED· director of
- EPAW Ecologically Pure Air and Water Limited· secretary of
- WINDWARD YACHTING LIMITED· secretary of
- CANDLEWOOD LIMITED· secretary of
- DPLACE LIMITED· secretary of
- KARIFAX LIMITED· secretary of
- TELINAR LIMITED· secretary of
- SKM PROFINVEST LIMITED· secretary of
- GLOBAL YIELD LIMITED· secretary of
- Andersen Business Services (MT) Limited· secretary of
- GEO WIND PARTNERS LIMITED· secretary of
- LWN HOLDING LIMITED· secretary of
- ROSKON LIMITED· secretary of
- IGLA VOLLEY LIMITED· secretary of
- SALVIA HOLDINGS LTD· secretary of
- KINANIS FIDUCIARIES LIMITED· director of
- SAFE HARBOUR HOLDINGS LIMITED· secretary of
- AVTORIENT TRADING LIMITED· secretary of
- AXA EURO BUSINESS LIMITED· secretary of
- BETINIUS LIMITED· secretary of
- M&W ASSETS MANAGEMENT LIMITED· secretary of
- ARTINA LIMITED· secretary of
- OMSC LIMITED· secretary of
- GRAHAM WOODS CORPORATION LIMITED· secretary of
- BANGALOR HOLDING LIMITED· secretary of
- CATCREW AND CATERING LIMITED· secretary of
- ALPHA SOLUTIONS LIMITED· secretary of
- DRAGON8 HOLDING LIMITED· secretary of
- DRAGON8 LIMITED· secretary of
- UNITED TRADE PARTNERS LIMITED· secretary of
- TRADE FORCE PARTNERS LIMITED· secretary of
- MARE-IMPORTS LIMITED· secretary of
- WESTGATE ADVISORS LIMITED· secretary of
- ABYSS MARINE LIMITED· secretary of
- RANSOFT LIMITED· secretary of
- LUCKLAND GROUP LIMITED· secretary of
- MELONA HOLDINGS LIMITED· secretary of
- LESTRO YACHTING PARTNERS LIMITED· secretary of
- ALLBRIGHT HOLDINGS LIMITED· secretary of
- JINNI TECH LIMITED· secretary of
- BLOSSOM TRADE & INVEST LIMITED· secretary of
- LVP HOLDINGS LIMITED· secretary of
- BRIGHTHAWK TRADING LIMITED· secretary of
- STRATATEX GROUP LIMITED· secretary of
- STRATATEX OIP LIMITED· secretary of
- BZ HOLDING LIMITED· secretary of
- MOTION HOLDINGS LIMITED· secretary of
- MDH CONSULTING LIMITED· secretary of
- BALLANTYNE HOLDINGS LIMITED· secretary of
- BALLANTYNE CONSULTANTS LIMITED· secretary of
- G ADVISORY LIMITED· secretary of
- MISHI CAPITAL LIMITED· secretary of
- BELLA MAGENTA HOLDINGS LIMITED· secretary of
- BELLA MAGENTA LIMITED· secretary of
- JMK HOLDING LIMITED· secretary of
- JMK LIMITED· secretary of
- PRODUCT SUPPORT LIMITED· secretary of
- BUC GREEN ECO SOLUTIONS LIMITED· secretary of
- MESSENGER TECH LIMITED· secretary of
- WEB2WEB LIMITED· secretary of
- HOLDSOLUTION LIMITED· secretary of
- LEMURES IP TRADING LTD· secretary of
- DANSKE INVESTMENTS LIMITED· secretary of
- PANAMERICAN LIMITED· secretary of
- PELKONA TECHNOLOGIES LIMITED· local representative of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCESCO SULTANA — 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 FRANCESCO SULTANA 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
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Community notes

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

/02

People & control

67 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 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
ALLBRIGHT HOLDINGS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
ALPHA SOLUTIONS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
Andersen Business Services (MT) Limited
Also holds roles at 4 other companies
- ANDERSEN BUSINESS SERVICES LIMITEDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
ARTINA LIMITED
Also holds roles at 4 other companies
- VERKIND HOLDINGS LIMITEDshareholder of
- YORLAND BUSINESS LIMITEDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
AVTORIENT TRADING LIMITED
Also holds roles at 4 other companies
- ALIZZA HOLDING INC.shareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
AXA EURO BUSINESS LIMITED
Also holds roles at 3 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
BALLANTYNE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- GRAEME CULLENdirector of
- GRAEME CULLENlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BALLANTYNE HOLDINGS LIMITED
Also holds roles at 4 other companies
- GRAEME CULLENdirector of
- GRAEME CULLENlegal representative of
- GRAEME CULLENshareholder of
●
BANGALOR HOLDING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BELLA MAGENTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BELLA MAGENTA LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BETINIUS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BLOSSOM TRADE & INVEST LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BRIGHTHAWK TRADING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
BUC GREEN ECO SOLUTIONS LIMITED
Also holds roles at 4 other companies
- LILIA REZNIKdirector of
- LILIA REZNIKlegal representative of
- LILIA REZNIKshareholder of
●
BZ HOLDING LIMITED
Also holds roles at 4 other companies
- YUVAL MENACHEM BENERAFshareholder of
- GUY YAAKOV ZADIKshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
CANDLEWOOD LIMITED
Also holds roles at 6 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- GNOSIS MANAGEMENT LIMITEDshareholder of
●
CATCREW AND CATERING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
DANSKE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
DPLACE LIMITED
Also holds roles at 6 other companies
- ANASTASIA ORLOVAdirector of
- ANASTASIA ORLOVAlegal representative of
- ANASTASIA ORLOVAshareholder of
●
DRAGON8 HOLDING LIMITED
Also holds roles at 3 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
DRAGON8 LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
EPAW Ecologically Pure Air and Water Limited
Also holds roles at 6 other companies
- STEFANO RUBINIshareholder of
- LUCIANO BELTRAMEshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
G ADVISORY LIMITED
Also holds roles at 6 other companies
- JOSE EDUARDO GONCALVES REISdirector of
- JOSE EDUARDO GONCALVES REISlegal representative of
- JOSE EDUARDO GONCALVES REISshareholder of
●
GEO WIND PARTNERS LIMITED
Also holds roles at 28 other companies
- GRZEGORZ JERZY SLUPSKIdirector of
- GRZEGORZ JERZY SLUPSKIlegal representative of
- PIOTR SIENNICKIdirector of
●
GLOBAL YIELD LIMITED
Also holds roles at 11 other companies
- MARIA PAPADIMITRIOUshareholder of
- IOANNIS BACHARAKISshareholder of
- IOANNA BACHARAKIshareholder of
●
GNOSIS MANAGEMENT LIMITED
Also holds roles at 6 other companies
- KINANIS & COshareholder of
- CHARALAMBOS MEIVATZISdirector of
- CHARALAMBOS MEIVATZISlegal representative of
●
GRAHAM WOODS CORPORATION LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
HOLDSOLUTION LIMITED
Also holds roles at 3 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
IGLA VOLLEY LIMITED
Also holds roles at 8 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
JINNI TECH LIMITED
Also holds roles at 4 other companies
- GANZI TOMERshareholder of
- LEROY TISONAshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
JMK HOLDING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
JMK LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
KARIFAX LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
KINANIS FIDUCIARIES LIMITED
Also holds roles at 6 other companies
- KINANIS & COshareholder of
- CHARALAMBOS MEIVATZISdirector of
- CHARALAMBOS MEIVATZISlegal representative of
●
KINANIS NETWORK LIMITED
Also holds roles at 7 other companies
- KINANIS & COshareholder of
- ANDRI MICHAELsecretary of
- CHARALAMBOS MEIVATZISdirector of
●
LEMURES IP TRADING LTD
Also holds roles at 4 other companies
- NEWDALE INTERNATIONAL LTDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
LESTRO YACHTING PARTNERS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
LEVANTES MANAGEMENT LIMITED
Also holds roles at 7 other companies
- PARASKEVI MALTEZOUdirector of
- PARASKEVI MALTEZOUlegal representative of
- PARASKEVI MALTEZOUsecretary of
●
LUCKLAND GROUP LIMITED
Also holds roles at 3 other companies
- LUCKLAND HOLDINGS LIMITEDshareholder of
- JAMES T. MELOCHEdirector of
- JAMES T. MELOCHElegal representative of
●
LVP HOLDINGS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
LWN HOLDING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
M&W ASSETS MANAGEMENT LIMITED
Also holds roles at 4 other companies
- M&W ASSETS HOLDING LIMITEDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
MARE-IMPORTS LIMITED
Also holds roles at 4 other companies
- LEVANTES MANAGEMENT LIMITEDshareholder of
- AKIS KRACHTdirector of
- AKIS KRACHTlegal representative of
●
MDH CONSULTING LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
MELONA HOLDINGS LIMITED
Also holds roles at 4 other companies
- VITIS HOLDINGS LIMITEDshareholder of
- ANTERADA HOLDINGS LIMITEDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
MESSENGER TECH LIMITED
Also holds roles at 4 other companies
- SHALOM PERETZshareholder of
- ANTHONY GRAEME PEPLARdirector of
- ANTHONY GRAEME PEPLARlegal representative of
●
MISHI CAPITAL LIMITED
Also holds roles at 3 other companies
- DEMETRIS APOUSIANASdirector of
- DEMETRIS APOUSIANASlegal representative of
- ALEX MISHAEVshareholder of
●
MOTION HOLDINGS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
OMSC LIMITED
Also holds roles at 4 other companies
- OMSC HOLDING LIMITEDshareholder of
- LEVANTES MANAGEMENT LIMITEDshareholder of
- STOFFEL KIKdirector of
●
PANAMERICAN LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
PELKONA TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
PRODUCT SUPPORT LIMITED
Also holds roles at 4 other companies
- LEVANTES MANAGEMENT LIMITEDshareholder of
- JEONG KYEONGHWAdirector of
- JEONG KYEONGHWAlegal representative of
●
RANSOFT LIMITED
Also holds roles at 4 other companies
- HANS KAJ JESSEN JERNEdirector of
- HANS KAJ JESSEN JERNElegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
ROSKON LIMITED
Also holds roles at 22 other companies
- ANETA LUCZAKdirector of
- ANETA LUCZAKlegal representative of
- BARTLOMIEJ PIOTR ZALESKIdirector of
●
SAFE HARBOUR HOLDINGS LIMITED
Also holds roles at 12 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- TETIANA BALYNSKAshareholder of
●
SALVIA HOLDINGS LTD
Also holds roles at 4 other companies
- MOLESTO INVESTMENTS LTDshareholder of
- MEKITA INVESTMENTS LTDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
SKM PROFINVEST LIMITED
Also holds roles at 4 other companies
- EKATERINA OSETROVAshareholder of
- SERGEI OSETROVdirector of
- SERGEI OSETROVlegal representative of
●
STRATATEX GROUP LIMITED
Also holds roles at 8 other companies
- MICHAEL WEHRdirector of
- MICHAEL WEHRlegal representative of
- MICHAEL WEHRshareholder of
●
STRATATEX OIP LIMITED
Also holds roles at 6 other companies
- MICHAEL WEHRdirector of
- MICHAEL WEHRlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
TELINAR LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
TRADE FORCE PARTNERS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
UNITED TRADE PARTNERS LIMITED
Also holds roles at 3 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- KINANIS FIDUCIARIES LIMITEDshareholder of
●
WEB2WEB LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
WESTGATE ADVISORS LIMITED
Also holds roles at 4 other companies
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
- LEVANTES MANAGEMENT LIMITEDshareholder of
●
WINDWARD YACHTING LIMITED
Also holds roles at 4 other companies
- CMC ADMINISTRATIVE SERVICES INC.shareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of

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

/03

Common questions

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