LIVE · CORPUS
Dossier
■
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED
HighCompanyMT
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED is a Company 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
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA HOLDING II LLC· shareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS III S.A.R.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
515 other rolesWhere 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.
MICHAEL SCICLUNA
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- EXCO SERVICES LIMITEDsecretary of
- STARDUST INTERNATIONAL LIMITEDsecretary of
- SIMOSA LIMITEDsecretary of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
- S.E.I. LIMITEDsecretary of
- LODEN INTERNATIONAL LIMITEDsecretary of
- GREENWOOD HOLDINGS LIMITEDsecretary of
- QUORN LIMITEDsecretary of
- FOCUS LIMITEDsecretary of
- VICTORIA PROPERTY LIMITEDsecretary of
- ILUMA LIMITEDsecretary of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDsecretary of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GABRO HOLDINGS LIMITEDdirector of
- GABRO HOLDINGS LIMITEDlegal representative of
- GABRO HOLDINGS LIMITEDsecretary of
- PATROL LIMITEDliquidator of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
- MARE PROPERTY HOLDINGS LIMITEDsecretary of
- K G INTERNATIONAL CO. LTD.secretary of
- MEDINV HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
- JANO MANAGEMENT LIMITEDsecretary of
- QUEEN TOURISM (MALTA ) LIMITEDsecretary of
- M B P J COMPANY LIMITEDsecretary of
- STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- COMPASS INVESTMENTS LIMITEDsecretary of
- UMBARA LIMITEDsecretary of
- NADAL MANAGEMENT LIMITEDsecretary of
- TROJAN INVESTMENTS LIMITEDsecretary of
- SPH MALTA LIMITEDsecretary of
- SPRING JASMINE HOLDINGS LIMITEDsecretary of
- HORIZON INVESTMENTS LIMITEDsecretary of
- PLANTRONICS EUROPE LIMITEDsecretary of
- MEDIA HOLDING LIMITEDsecretary of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
- REAL ESTATE INVEST HOLDING LIMITEDsecretary of
- COOPER CAMERON LIBYA LIMITEDsecretary of
- GECI INTERNATIONAL LIMITEDsecretary of
- TUO LTDsecretary of
- PEI - HOLDINGS LIMITEDsecretary of
- PEI - EUROPE LIMITEDsecretary of
- BREE HOLDINGS LIMITEDsecretary of
- LR SOLUTION LTDsecretary of
- REJ INVESTMENTS LIMITEDsecretary of
- TODWICK HOLDINGS LIMITEDsecretary of
- VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
- MATZAM HOLDINGS LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- EXECUTIVE CONSULTANTS LIMITEDsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Chancery Services Limitedsecretary of
- Schoeller Capital Limitedsecretary of
- ALBONA LIMITEDsecretary of
- VIE MALTA FINANCE HOLDING LIMITEDsecretary of
- VIE MALTA FINANCE LIMITEDsecretary of
- QIX LIMITEDsecretary of
- METIS LIMITEDsecretary of
- QUALIS LIMITEDsecretary of
- GALENA LIMITEDsecretary of
- Proxima Co. Limitedsecretary of
- ECLIPSE HOLDING LIMITEDsecretary of
- SOWAN LIMITEDsecretary of
- SABINO INVESTMENTS LIMITEDsecretary of
- IDENTITY CONSULTING LIMITEDsecretary of
- 888 REGULATED MARKETS LIMITEDsecretary of
- RECOVERY LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limitedsecretary of
- KEX CONFECTIONERY LIMITEDsecretary of
- CVP Holdings Limitedsecretary of
- 4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
- HARD ROCK HOLDINGS LIMITEDsecretary of
- IDAZA HOLDING LIMITEDsecretary of
- CASTLE ROCK HOLDINGS LIMITEDsecretary of
- Sky Road Holding Limitedsecretary of
- RS Finance Services Limitedsecretary of
- MONTY HOLDINGS LIMITEDsecretary of
- DELOITTE INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDdirector of
- P. CUTAJAR HOLDING II LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- PHADIA MALTA HOLDINGS LIMITEDsecretary of
- Fulcrum Limitedsecretary of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
- JL SEAGULL LIMITEDsecretary of
- HCP Investments Korea I Ltdsecretary of
- HCP Investments Korea II Ltdsecretary of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
- OLANG INTERNATIONAL LIMITEDsecretary of
- VENTURE INTERNATIONAL LIMITEDsecretary of
- HCP KOREA INVESTMENTS V LTDsecretary of
- HCP KOREA INVESTMENTS VI LTDsecretary of
- Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
- HCP Korea Investments VII Ltdsecretary of
- FULCRUM MALTA FINANCE LIMITEDsecretary of
- Wargaming Overseas Ltdsecretary of
- ECO HOLDING LIMITEDsecretary of
- CP AUTOMOBILES LIMITEDsecretary of
- BOGIE LIMITEDsecretary of
- HAMMOCK LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDsecretary of
- Atlantic Engineering Limitedsecretary of
- NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
- AUROSANA MALTA LIMITEDsecretary of
- ALPHA GLOBAL LIMITEDsecretary of
- ADASAM LIMITEDsecretary of
- NM TRADE & LOGISTICS LIMITEDsecretary of
- HCP MALTA LIMITEDsecretary of
- HCP PRECISION LIMITEDsecretary of
- RED LION HOLDING LIMITEDsecretary of
- FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
- HEXAGON INVESTMENTS LIMITEDsecretary of
- VEGA SERVICES LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
- NW HOLDINGS LIMITEDsecretary of
- SW INVESTMENTS HOLDINGS LIMITEDsecretary of
- WHITE HART HOLDING LIMITEDsecretary of
- FREE VALUE HOLDINGS LIMITEDsecretary of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
- PNR Company Limitedsecretary of
- SMART INVESTORS GROUP LIMITEDsecretary of
- SALDANHA HOLDINGS LIMITEDsecretary of
- SALDANHA FINANCE LIMITEDsecretary of
- NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
- CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
- HERRERA HOLDINGS LIMITEDsecretary of
- HERRERA MANAGEMENT LIMITEDsecretary of
- XOYO HOLDING LIMITEDsecretary of
- KALANI HOLDING LTDsecretary of
- Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
- AIRAIN LTD.secretary of
- NEMO LIMITEDsecretary of
- PELON INVESTMENTS LIMITEDsecretary of
- PRIMUS HOLDINGS LIMITEDsecretary of
- RAMP HOLDINGS LIMITEDsecretary of
- KANE HOLDINGS LIMITEDsecretary of
- SCHOELLER CARRIERS LIMITEDsecretary of
- Epic Falcon Limitedsecretary of
- HARCOS INVESTMENTS LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
- CHARNIC HOLDINGS LIMITEDsecretary of
- EC CONNECT LIMITEDsecretary of
- LWEI LIMITEDsecretary of
- CRIO INVESTMENT HOLDING LIMITEDsecretary of
- CRIO SERVICES LIMITEDsecretary of
- MV DEVELOPMENT LIMITEDsecretary of
- TANIUM MALTA HOLDINGS LIMITEDsecretary of
- TANIUM MALTA LIMITEDsecretary of
- FPO HOLDING LTDsecretary of
- FPO GAMBLING LTDsecretary of
- TRITON RESOURCES HOLDING LIMITEDsecretary of
- TRITON RESOURCES LIMITEDsecretary of
- EICO HOLDING LIMITEDsecretary of
- WINDEL INVESTMENTS LIMITEDsecretary of
- KIRMEL MINERVA LIMITEDsecretary of
- VIOLA GROUP HOLDINGS LIMITEDsecretary of
- CLUBTECH HOLD CO LTDsecretary of
- ELIANE HOLDINGS LIMITEDsecretary of
- HRSS Limitedsecretary of
- LORIKEM LIMITEDsecretary of
- LaValVax Limitedsecretary of
- GRID EUROPE LIMITEDsecretary of
- TRIGERE LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
- ADVICE LAB LIMITEDsecretary of
- MIA HOLDINGS LIMITEDsecretary of
- ALAMO LIMITEDsecretary of
- KC 19 Limitedsecretary of
- KC 3 LIMITEDsecretary of
- KC 4 LIMITEDsecretary of
- KC-ONE LIMITEDsecretary of
- PACIFITY HOLDING LIMITEDsecretary of
- ONEWEB LTDsecretary of
- CVEO LIMITEDsecretary of
- YB23 HOLDING LIMITEDsecretary of
- JJ23 TRADING LIMITEDsecretary of
- RIZZ INVESTMENT LIMITEDsecretary of
- ROSSI TRADING LIMITEDsecretary of
- JULIUS MEINL LIVING PLCsecretary of
- JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
- BETA 6102 LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- WATERLOO HOLDINGS LIMITEDsecretary of
- JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
- KUMBAYA HOLDING LIMITEDsecretary of
- DENA INVEST LIMITEDsecretary of
- ACRUX HOLDING LTDsecretary of
- MIMOSA MANAGEMENT LTDsecretary of
- AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
- OVERSKY LIMITEDsecretary of
- PISCES HOLDING LTDsecretary of
- ZENIC HOLDINGS LIMITEDsecretary of
- PACTON HOLDINGS LIMITEDsecretary of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDsecretary of
- HORIZON GROUP LIMITEDshareholder of
- LA MOTTE LTDdirector of
- LA MOTTE LTDlegal representative of
- LA MOTTE LTDsecretary of
- EQUAL COMPANY LTD.shareholder of
- ARCADIS S.R.L.local representative of
- ARCADIS ITALIA S.R.L.local representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
- ROTTEKANT B.V.director of
- ROTTEKANT B.V.legal representative of
- ROTTEKANT B.V.local representative of
- NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
- GORZOW DEVELOPMENT KFT.local representative of
- AMREST FINANCE ZRT.local representative of
- AMREST CAPITAL ZRT.local representative of
- BBAVOCAONE HUNGARY KFTlocal representative of
- PRIMO FOREX FUND SICAV P.L.C.secretary of
EXECUTIVE CONSULTANTS LIMITED
- SIMOSA LIMITEDdirector of
- SIMOSA LIMITEDlegal representative of
- STYLING & MARKETING INTERNATIONAL LIMITEDdirector of
- STYLING & MARKETING INTERNATIONAL LIMITEDlegal representative of
- Proxima Co. Limiteddirector of
- Proxima Co. Limitedlegal representative of
- LAURELWOOD (MALTA) LIMITEDdirector of
- LAURELWOOD (MALTA) LIMITEDlegal representative of
- TNA LIMITEDdirector of
- TNA LIMITEDlegal representative of
- CASTLE ROCK HOLDINGS LIMITEDdirector of
- CASTLE ROCK HOLDINGS LIMITEDlegal representative of
- Sky Road Holding Limiteddirector of
- Sky Road Holding Limitedlegal representative of
- DELOITTE INTERNATIONAL LIMITEDdirector of
- DELOITTE INTERNATIONAL LIMITEDlegal representative of
- EUROPEAN NAVIGATION LIMITEDdirector of
- EUROPEAN NAVIGATION LIMITEDlegal representative of
- PHADIA MALTA HOLDINGS LIMITEDdirector of
- PHADIA MALTA HOLDINGS LIMITEDlegal representative of
- HCP Investments Korea II Ltddirector of
- HCP Investments Korea II Ltdlegal representative of
- OLANG INTERNATIONAL LIMITEDdirector of
- OLANG INTERNATIONAL LIMITEDlegal representative of
- VENTURE INTERNATIONAL LIMITEDdirector of
- VENTURE INTERNATIONAL LIMITEDlegal representative of
- HCP KOREA INVESTMENTS VI LTDdirector of
- HCP KOREA INVESTMENTS VI LTDlegal representative of
- Thermo Fisher Scientific Investments (Malta) Limiteddirector of
- Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
- HCP Korea Investments VII Ltddirector of
- HCP Korea Investments VII Ltdlegal representative of
- Atlantic Engineering Limiteddirector of
- Atlantic Engineering Limitedlegal representative of
- HCP MALTA LIMITEDdirector of
- HCP MALTA LIMITEDlegal representative of
- HCP PRECISION LIMITEDdirector of
- HCP PRECISION LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
- VALUAS MALTA LEASE COMPANY LIMITEDdirector of
- VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
- SW INVESTMENTS HOLDINGS LIMITEDdirector of
- SW INVESTMENTS HOLDINGS LIMITEDlegal representative of
- Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
- Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
- FPO HOLDING LTDdirector of
- FPO HOLDING LTDlegal representative of
- ELIANE HOLDINGS LIMITEDdirector of
- ELIANE HOLDINGS LIMITEDlegal representative of
Chancery Services Limited
- GREENWOOD HOLDINGS LIMITEDdirector of
- GREENWOOD HOLDINGS LIMITEDlegal representative of
- FOCUS LIMITEDdirector of
- FOCUS LIMITEDlegal representative of
- VICTORIA PROPERTY LIMITEDdirector of
- VICTORIA PROPERTY LIMITEDlegal representative of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDdirector of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDlegal representative of
- K G INTERNATIONAL CO. LTD.director of
- K G INTERNATIONAL CO. LTD.legal representative of
- MEDINV HOLDINGS LIMITEDdirector of
- MEDINV HOLDINGS LIMITEDlegal representative of
- JANO MANAGEMENT LIMITEDdirector of
- JANO MANAGEMENT LIMITEDlegal representative of
- POLLARD (MALTA) LIMITEDdirector of
- POLLARD (MALTA) LIMITEDlegal representative of
- QUEEN TOURISM (MALTA ) LIMITEDdirector of
- QUEEN TOURISM (MALTA ) LIMITEDlegal representative of
- M B P J COMPANY LIMITEDdirector of
- M B P J COMPANY LIMITEDlegal representative of
- KIMAR HOLDINGS LIMITEDdirector of
- KIMAR HOLDINGS LIMITEDlegal representative of
- ARISON LIMITEDdirector of
- ARISON LIMITEDlegal representative of
- REAL ESTATE INVEST HOLDING LIMITEDdirector of
- REAL ESTATE INVEST HOLDING LIMITEDlegal representative of
- TUO LTDdirector of
- TUO LTDlegal representative of
- REJ INVESTMENTS LIMITEDdirector of
- REJ INVESTMENTS LIMITEDlegal representative of
- SWIM 1 LTDdirector of
- SWIM 1 LTDlegal representative of
- MATZAM HOLDINGS LTDdirector of
- MATZAM HOLDINGS LTDlegal representative of
- LR HOLDING LIMITEDdirector of
- LR HOLDING LIMITEDlegal representative of
- DELTA LEASING LIMITEDdirector of
- DELTA LEASING LIMITEDlegal representative of
- ALPHA LEASING LIMITEDdirector of
- ALPHA LEASING LIMITEDlegal representative of
- AXONITE LIMITEDdirector of
- AXONITE LIMITEDlegal representative of
- Ogival Yachting Limiteddirector of
- Ogival Yachting Limitedlegal representative of
- Maria Cattiva Limiteddirector of
- Maria Cattiva Limitedlegal representative of
- GB LEASING LIMITEDdirector of
- GB LEASING LIMITEDlegal representative of
- ZEELANDER MALTA LIMITEDdirector of
- ZEELANDER MALTA LIMITEDlegal representative of
- QIX LIMITEDdirector of
- QIX LIMITEDlegal representative of
- METIS LIMITEDdirector of
- METIS LIMITEDlegal representative of
- QUALIS LIMITEDdirector of
- QUALIS LIMITEDlegal representative of
- GALENA LIMITEDdirector of
- GALENA LIMITEDlegal representative of
- CASSIOPEIA YACHTING LTDdirector of
- CASSIOPEIA YACHTING LTDlegal representative of
- SEALION YACHTING LIMITEDdirector of
- SEALION YACHTING LIMITEDlegal representative of
- SABINO INVESTMENTS LIMITEDdirector of
- SABINO INVESTMENTS LIMITEDlegal representative of
- WATERLAND BLU MARINA LIMITEDdirector of
- WATERLAND BLU MARINA LIMITEDlegal representative of
- PELICAN LIMITEDdirector of
- PELICAN LIMITEDlegal representative of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
- REANGEL LIMITEDdirector of
- REANGEL LIMITEDlegal representative of
- DK LEASING LIMITEDdirector of
- DK LEASING LIMITEDlegal representative of
- Bristolian Leasing Limiteddirector of
- Bristolian Leasing Limitedlegal representative of
- HARD ROCK HOLDINGS LIMITEDdirector of
- HARD ROCK HOLDINGS LIMITEDlegal representative of
- IDAZA HOLDING LIMITEDdirector of
- IDAZA HOLDING LIMITEDlegal representative of
- RS Finance Services Limiteddirector of
- RS Finance Services Limitedlegal representative of
- MONTY HOLDINGS LIMITEDdirector of
- MONTY HOLDINGS LIMITEDlegal representative of
- PH III LIMITEDdirector of
- PH III LIMITEDlegal representative of
- PERFORMANCE CRUISER YACHTING LTDdirector of
- PERFORMANCE CRUISER YACHTING LTDlegal representative of
- ALYNORE LEASING COMPANY LIMITEDdirector of
- ALYNORE LEASING COMPANY LIMITEDlegal representative of
- EUROPEAN NAVIGATION LIMITEDdirector of
- EUROPEAN NAVIGATION LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDdirector of
- K-E DANIELSSON LIMITEDlegal representative of
- PHADIA MALTA HOLDINGS LIMITEDdirector of
- PHADIA MALTA HOLDINGS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- JL SEAGULL LIMITEDdirector of
- JL SEAGULL LIMITEDlegal representative of
- HCP Investments Korea I Ltddirector of
- HCP Investments Korea I Ltdlegal representative of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDdirector of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- Circa Maxima II Limiteddirector of
- Circa Maxima II Limitedlegal representative of
- HCP KOREA INVESTMENTS V LTDdirector of
- HCP KOREA INVESTMENTS V LTDlegal representative of
- Thermo Fisher Scientific Investments (Malta) Limiteddirector of
- Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
- FEADSHIP SANTA MARIA LIMITEDdirector of
- FEADSHIP SANTA MARIA LIMITEDlegal representative of
- HAMMOCK LIMITEDdirector of
- HAMMOCK LIMITEDlegal representative of
- NORTHAM EUROPEAN HOLDINGS LIMITEDdirector of
- NORTHAM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AUROSANA MALTA LIMITEDdirector of
- AUROSANA MALTA LIMITEDlegal representative of
- ADASAM LIMITEDdirector of
- ADASAM LIMITEDlegal representative of
- RED LION HOLDING LIMITEDdirector of
- RED LION HOLDING LIMITEDlegal representative of
- FRANCHISE SERVICES GLOBAL LIMITEDdirector of
- FRANCHISE SERVICES GLOBAL LIMITEDlegal representative of
- HEXAGON INVESTMENTS LIMITEDdirector of
- HEXAGON INVESTMENTS LIMITEDlegal representative of
- MANCO CAPAC LIMITEDdirector of
- MANCO CAPAC LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
- VALUAS MALTA LEASE COMPANY LIMITEDdirector of
- VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
- Ziacanaia Limiteddirector of
- Ziacanaia Limitedlegal representative of
- NW HOLDINGS LIMITEDdirector of
- NW HOLDINGS LIMITEDlegal representative of
- FREE VALUE HOLDINGS LIMITEDdirector of
- FREE VALUE HOLDINGS LIMITEDlegal representative of
- PELICAN ONE LIMITEDdirector of
- PELICAN ONE LIMITEDlegal representative of
- PNR Company Limiteddirector of
- PNR Company Limitedlegal representative of
- CME-TECHNOLOGICAL ACTIVITIES LTDdirector of
- CME-TECHNOLOGICAL ACTIVITIES LTDlegal representative of
- HERRERA HOLDINGS LIMITEDdirector of
- HERRERA HOLDINGS LIMITEDlegal representative of
- KALANI HOLDING LTDdirector of
- KALANI HOLDING LTDlegal representative of
- PHAIAX LIMITEDdirector of
- PHAIAX LIMITEDlegal representative of
- Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
- Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
- AIRAIN LTD.director of
- AIRAIN LTD.legal representative of
- NEMO LIMITEDdirector of
- NEMO LIMITEDlegal representative of
- PRIMUS HOLDINGS LIMITEDdirector of
- PRIMUS HOLDINGS LIMITEDlegal representative of
- RAMP HOLDINGS LIMITEDdirector of
- RAMP HOLDINGS LIMITEDlegal representative of
- KANE HOLDINGS LIMITEDdirector of
- KANE HOLDINGS LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
- INCONTATTO LIMITEDdirector of
- INCONTATTO LIMITEDlegal representative of
- OCEAN RACING IV, LTDdirector of
- OCEAN RACING IV, LTDlegal representative of
- CHARNIC HOLDINGS LIMITEDdirector of
- CHARNIC HOLDINGS LIMITEDlegal representative of
- EC CONNECT LIMITEDdirector of
- EC CONNECT LIMITEDlegal representative of
- LWEI LIMITEDdirector of
- LWEI LIMITEDlegal representative of
- CRIO INVESTMENT HOLDING LIMITEDdirector of
- CRIO INVESTMENT HOLDING LIMITEDlegal representative of
- FPO GAMBLING LTDdirector of
- FPO GAMBLING LTDlegal representative of
- BACCHUS YACHTING LIMITEDdirector of
- BACCHUS YACHTING LIMITEDlegal representative of
- CLUBTECH HOLD CO LTDdirector of
- CLUBTECH HOLD CO LTDlegal representative of
- HRSS Limiteddirector of
- HRSS Limitedlegal representative of
- LaValVax Limiteddirector of
- LaValVax Limitedlegal representative of
- DEEPSEA LIMITEDdirector of
- DEEPSEA LIMITEDlegal representative of
- ADVICE LAB LIMITEDdirector of
- ADVICE LAB LIMITEDlegal representative of
- KC 19 Limiteddirector of
- KC 19 Limitedlegal representative of
- KC 3 LIMITEDdirector of
- KC 3 LIMITEDlegal representative of
- KC 4 LIMITEDdirector of
- KC 4 LIMITEDlegal representative of
- KC-ONE LIMITEDdirector of
- KC-ONE LIMITEDlegal representative of
- YB23 HOLDING LIMITEDdirector of
- YB23 HOLDING LIMITEDlegal representative of
- PHAIAX YACHTING LIMITEDdirector of
- PHAIAX YACHTING LIMITEDlegal representative of
- WALDRON LIMITEDdirector of
- WALDRON LIMITEDlegal representative of
- DENA INVEST LIMITEDdirector of
- DENA INVEST LIMITEDlegal representative of
- ACRUX HOLDING LTDdirector of
- ACRUX HOLDING LTDlegal representative of
- MIMOSA MANAGEMENT LTDdirector of
- MIMOSA MANAGEMENT LTDlegal representative of
- PISCES HOLDING LTDdirector of
- PISCES HOLDING LTDlegal representative of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of
PETRUS VAN DER ZANDE
- PHADIA MALTA HOLDINGS LIMITEDdirector of
- PHADIA MALTA HOLDINGS LIMITEDlegal representative of
- Thermo Fisher Scientific Investments (Malta) Limiteddirector of
- Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
- Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
- Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier