- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
E-SEVEN SYSTEMS MANAGEMENT LTD
E-SEVEN SYSTEMS MANAGEMENT LTD — Maltese company (icij:icijol-55074840). Offshore exposure upstream, UBO chain traced 11 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- E-SEVEN SYSTEMS MANAGEMENT LTD
- GIORA SCHEIN· shareholder of
- ASTRIT HAJZERAJ· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on E-SEVEN SYSTEMS MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery 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.
- Anthony ParisAlso holds roles at 14 other companies
- TROMINO FINANCIAL SERVICES (MALTA) LTDdirector of
- TROMINO FINANCIAL SERVICES (MALTA) LTDlegal representative of
- NARROW STREET LIMITEDdirector of
- ASTRIT HAJZERAJAlso holds roles at 2 other companies
- E-SEVEN SYSTEMS TECHNOLOGY LTDshareholder of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDshareholder of
- COLIN MICALLEFAlso holds roles at 4 other companies
- E-SEVEN SYSTEMS TECHNOLOGY LTDdirector of
- E-SEVEN SYSTEMS TECHNOLOGY LTDlegal representative of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDdirector of
- DIRK KOSTERAlso holds roles at 6 other companies
- TIMBERLAND SECURITIES PLCdirector of
- TIMBERLAND SECURITIES PLClegal representative of
- E-SEVEN SYSTEMS TECHNOLOGY LTDdirector of
- GIORA SCHEINAlso holds roles at 2 other companies
- E-SEVEN SYSTEMS TECHNOLOGY LTDshareholder of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTDshareholder of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- THOMAS KRAMERAlso holds roles at 17 other companies
- TIMBERLAND HOLDING LTDdirector of
- TIMBERLAND HOLDING LTDlegal representative of
- TIMBERLAND HOLDING LTDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns E-SEVEN SYSTEMS MANAGEMENT LTD?
- What is E-SEVEN SYSTEMS MANAGEMENT LTD's risk level?
- Where does E-SEVEN SYSTEMS MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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