Who owns SAMANN HOLDINGS LIMITED?

In the current sources, SAMANN HOLDINGS LIMITED is connected to SANDRO AMANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMANN HOLDINGS LIMITED's risk level?

WhiteIntel flags SAMANN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMANN HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SAMANN HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

SAMANN HOLDINGS 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

SAMANN HOLDINGS LIMITED
- SANDRO AMANN· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

499 other roles

Where 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.

EDWARD CARBONE

DNT FIDUCIARY LIMITEDdirector of
DNT FIDUCIARY LIMITEDlegal representative of
BELL MEDITERRANEAN LIMITEDdirector of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
TECNOCONSULT ENGINEERING LIMITEDliquidator of
SNAMPROGETTI LUMMUS GAS LTDsecretary of
CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
ECCOM LOGISTICS LIMITEDdirector of
LTC GLOBAL METALS LIMITEDdirector of
LTC GLOBAL METALS LIMITEDlegal representative of
LTC WORLD MARKET LIMITEDdirector of
LTC WORLD MARKET LIMITEDlegal representative of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
Formosa Cable Investments Limitedsecretary of
BAL INVESTMENTS LIMITEDdirector of
BAL INVESTMENTS LIMITEDlegal representative of
BAL INVESTMENTS LIMITEDsecretary of
CII GROUP INTERNATIONAL LIMITEDdirector of
CII GROUP INTERNATIONAL LIMITEDlegal representative of
CII GROUP INTERNATIONAL LIMITEDsecretary of
B&B MH 2 Co. Limiteddirector of
B&B MH 2 Co. Limitedlegal representative of
KORVEST INTERNATIONAL LIMITEDsecretary of
ROMALTA LIMITEDdirector of
ROMALTA LIMITEDlegal representative of
ROMALTA LIMITEDsecretary of
KOPPARNASET HOLDING LIMITEDdirector of
KOPPARNASET HOLDING LIMITEDlegal representative of
STANOVA INVESTMENTS LTDdirector of
STANOVA INVESTMENTS LTDlegal representative of
MED PACIFIC INVESTMENTS LTDdirector of
MED PACIFIC INVESTMENTS LTDlegal representative of
ALINTA MALTA HOLDINGS LIMITEDdirector of
ALINTA MALTA HOLDINGS LIMITEDlegal representative of
B&B MH 6 CO. LIMITEDdirector of
B&B MH 6 CO. LIMITEDlegal representative of
B&B MH 7 Co. LIMITEDdirector of
B&B MH 7 Co. LIMITEDlegal representative of
BASF MALTA TRADING LIMITEDdirector of
BASF MALTA TRADING LIMITEDlegal representative of
BBGP ODENSE MALTA LIMITEDdirector of
BBGP ODENSE MALTA LIMITEDlegal representative of
B&B MH 8 Co. LIMITEDdirector of
B&B MH 8 Co. LIMITEDlegal representative of
B&B MH 9 Co. LIMITEDdirector of
B&B MH 9 Co. LIMITEDlegal representative of
OZ Sculptor (Malta) Holdings Limiteddirector of
OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
ALINTA MALTA FLINDERS LIMITEDdirector of
ALINTA MALTA FLINDERS LIMITEDlegal representative of
SABLE (ASIA) LIMITEDsecretary of
SABLE CO-INVEST (ASIA) LIMITEDsecretary of
INFIGEN ENERGY (MALTA) LIMITEDdirector of
INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
BBWP EUROPE HOLDINGS MALTA II LTD.director of
BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
BULGARIAN LAND LIMITEDdirector of
BULGARIAN LAND LIMITEDlegal representative of
WATERSAND LIMITEDdirector of
SOUTHFORT LIMITEDdirector of
PROJECT KULINOTO LIMITEDdirector of
PROJECT KULINOTO LIMITEDlegal representative of
GRAINGER MALTA HOLDINGS LIMITEDdirector of
GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
GRAINGER MALTA FINANCE LIMITEDdirector of
GRAINGER MALTA FINANCE LIMITEDlegal representative of
DuPont Malta International Limiteddirector of
DuPont Malta International Limitedlegal representative of
PARK INVESTMENTS LIMITEDdirector of
PARK INVESTMENTS LIMITEDlegal representative of
Park Developments Limiteddirector of
Park Developments Limitedlegal representative of
Du Pont Malta Limiteddirector of
Du Pont Malta Limitedlegal representative of
BRP HOLDINGS LIMITEDdirector of
BRP HOLDINGS LIMITEDlegal representative of
WHITETHORN LIMITEDdirector of
WHITETHORN LIMITEDlegal representative of
MD HOLDINGS LTDdirector of
MD HOLDINGS LTDlegal representative of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
BABCOCK & BROWN APOLLO LIMITEDdirector of
BABCOCK & BROWN APOLLO LIMITEDlegal representative of
AEIF MALTA (BRISA) LIMITEDdirector of
AEIF MALTA (BRISA) LIMITEDlegal representative of
BBGP MALTA (BRISA) LIMITEDdirector of
BBGP MALTA (BRISA) LIMITEDlegal representative of
B&B MH 10 CO. LIMITEDdirector of
B&B MH 10 CO. LIMITEDlegal representative of
PARAGON AIR INTERNATIONAL LIMITEDsecretary of
B&B MH 11 Co. Limiteddirector of
B&B MH 11 Co. Limitedlegal representative of
EDDA ACCOMMODATION (MALTA) LTDsecretary of
CGHG HOLDING LIMITEDdirector of
CGHG HOLDING LIMITEDlegal representative of
CGHG HOLDING LIMITEDsecretary of
CEVIAN CAPITAL (MALTA) LIMITEDdirector of
CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
B.R.I.S.T. LIMITEDdirector of
B.R.I.S.T. LIMITEDlegal representative of
B.R.I.S.T. LIMITEDsecretary of
Energy I Corporation Limiteddirector of
Energy I Corporation Limitedlegal representative of
Energy I Corporation Limitedsecretary of
CSN Cayman Limiteddirector of
CSN Cayman Limitedlegal representative of
CSN Cayman Limitedsecretary of
Attunga Power & Enviro Master Trading Ltddirector of
Attunga Power & Enviro Master Trading Ltdlegal representative of
Attunga Power & Enviro Master Trading Ltdsecretary of
Transfield NBAG Malta LIMITEDdirector of
Transfield NBAG Malta LIMITEDlegal representative of
MERFIN INVESTMENTS LIMITEDdirector of
MERFIN INVESTMENTS LIMITEDlegal representative of
EMC Information Systems Malta Limiteddirector of
EMC Information Systems Malta Limitedlegal representative of
EMC Information Systems Malta Limitedsecretary of
CEVIAN CAPITAL PARTNERS LIMITEDdirector of
CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
C47564director of
C47564legal representative of
GLOBAL EQUITY MALTA 1 LIMITEDdirector of
GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
GLOBAL EQUITY MALTA 2 LIMITEDdirector of
GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
ECLIPSE HOLDING LIMITEDdirector of
ECLIPSE HOLDING LIMITEDlegal representative of
Nando's Malta Holdings Limiteddirector of
Nando's Malta Holdings Limitedlegal representative of
KEX CONFECTIONERY LIMITEDdirector of
KEX CONFECTIONERY LIMITEDlegal representative of
CVP Holdings Limiteddirector of
CVP Holdings Limitedlegal representative of
4LIFE INTERNATIONAL GROUP LIMITEDdirector of
4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
DEMAYO ENTERPRISES LIMITEDdirector of
DEMAYO ENTERPRISES LIMITEDlegal representative of
CII Partners Ltddirector of
CII Partners Ltdlegal representative of
PLIMSOLL LIMITEDdirector of
PLIMSOLL LIMITEDlegal representative of
PLIMSOLL LIMITEDsecretary of
BRAATHENS LEASING LTDdirector of
BRAATHENS LEASING LTDlegal representative of
BRAATHENS LEASING LTDsecretary of
Fulcrum Limiteddirector of
Fulcrum Limitedlegal representative of
SUREFIRST LIMITEDdirector of
SUREFIRST LIMITEDlegal representative of
SUREFIRST LIMITEDsecretary of
GFS INVESTMENTS LIMITEDdirector of
GFS INVESTMENTS LIMITEDlegal representative of
ATLANTICA (MALTA) HOLDING LTDdirector of
ATLANTICA (MALTA) HOLDING LTDlegal representative of
ATLANTICA (MALTA) HOLDING LTDsecretary of
BassDrill Beta Ltddirector of
BassDrill Beta Ltdlegal representative of
BassDrill Beta Ltdsecretary of
ATLANTICA GAMMA LTDdirector of
ATLANTICA GAMMA LTDlegal representative of
ATLANTICA GAMMA LTDsecretary of
FULCRUM MALTA FINANCE LIMITEDdirector of
FULCRUM MALTA FINANCE LIMITEDlegal representative of
FULCRUM DEVELOPMENT LIMITEDdirector of
FULCRUM DEVELOPMENT LIMITEDlegal representative of
ATLANTICA DELTA LTDdirector of
ATLANTICA DELTA LTDlegal representative of
ATLANTICA DELTA LTDsecretary of
NM TRADE & LOGISTICS LIMITEDdirector of
NM TRADE & LOGISTICS LIMITEDlegal representative of
WHITE HART HOLDING LIMITEDdirector of
WHITE HART HOLDING LIMITEDlegal representative of
INTERANDINA DE FOMENTO LTDdirector of
INTERANDINA DE FOMENTO LTDlegal representative of
NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
FINISANTORO HOLDING LIMITEDdirector of
FINISANTORO HOLDING LIMITEDlegal representative of
XOYO HOLDING LIMITEDdirector of
XOYO HOLDING LIMITEDlegal representative of
Epic Falcon Limiteddirector of
Epic Falcon Limitedlegal representative of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
WINTERFELL INDUSTRIES LIMITEDdirector of
WINTERFELL INDUSTRIES LIMITEDlegal representative of
WINTERFELL 2 LIMITEDdirector of
WINTERFELL 2 LIMITEDlegal representative of
BRACONDA LTDdirector of
BRACONDA LTDlegal representative of
BRACONDA LTDsecretary of
BRALINE LTDdirector of
BRALINE LTDlegal representative of
BRALINE LTDsecretary of
BRAIDA LTD.director of
BRAIDA LTD.legal representative of
BRAIDA LTD.secretary of
BRAPEER LTDdirector of
BRAPEER LTDlegal representative of
BRAPEER LTDsecretary of
BRAMORA LTDdirector of
BRAMORA LTDlegal representative of
BRAMORA LTDsecretary of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
ATR 72 MSN 1276 Ltddirector of
ATR 72 MSN 1276 Ltdlegal representative of
ATR 72 MSN 1276 Ltdsecretary of
ATR 72 MSN 1308 LTD.director of
ATR 72 MSN 1308 LTD.legal representative of
ATR 72 MSN 1308 LTD.secretary of
ATR 72 MSN 1313 LTDdirector of
ATR 72 MSN 1313 LTDlegal representative of
ATR 72 MSN 1313 LTDsecretary of
Pageant Limiteddirector of
Pageant Limitedlegal representative of
JULIUS MEINL LIVING PLCdirector of
JULIUS MEINL LIVING PLClegal representative of
WAYDAY MALTA LTDdirector of
WAYDAY MALTA LTDlegal representative of
WAYDAY MALTA LTDsecretary of
ATLANTICA BDA LTDdirector of
ATLANTICA BDA LTDlegal representative of
ATLANTICA BDA LTDsecretary of
ORBIX LIMITEDdirector of
ORBIX LIMITEDlegal representative of
ORBIX LIMITEDlocal representative of
PAGEANT INVESTMENTS LIMITEDdirector of
PAGEANT INVESTMENTS LIMITEDlegal representative of
PAGEANT INVESTMENTS LIMITEDlocal representative of
INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
INTERNATIONAL POWER (EAGLE) LLPdirector of
IP GOSHAWK COMPANY, LLCdirector of
INTERNATIONAL POWER (PEREGRINE) LLPdirector of
DOOBA AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
PONAMA HOLDINGS LIMITEDdirector of
PONAMA HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDdirector of
LORENICO HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDlocal representative of
HOLSTON HOLDINGS INC.secretary of
ALTENSIDE HOLDINGS INC.legal representative of
HOLCAM ENTERPRISES INC.secretary of
TMS INVESTMENT LIMITEDdirector of
INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
IP (Teal) Limiteddirector of
IP (Teal) Limitedlegal representative of
IP (Teal) Limitedlocal representative of
IP (POCHARD) LIMITEDdirector of
IP (POCHARD) LIMITEDlegal representative of
IP (POCHARD) LIMITEDlocal representative of
IP (WIDGEON) LIMITEDdirector of
IP (WIDGEON) LIMITEDlegal representative of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
IP ZEPHYR 1director of
IP ZEPHYR 1legal representative of
IP ZEPHYR 1local representative of
IP ZEPHYR 2director of
IP ZEPHYR 2legal representative of
IP ZEPHYR 2local representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
INTERGAS INTERNATIONAL B.V.director of
INTERGAS INTERNATIONAL B.V.legal representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
CORDIA LANDS INVESTMENTS LIMITEDdirector of
CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
CORDIAHOMES HOLDING LIMITEDdirector of
CORDIAHOMES HOLDING LIMITEDlegal representative of
FUTUREAL INVESTMENTS LIMITEDdirector of
FUTUREAL INVESTMENTS LIMITEDlegal representative of
FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
DOOBA PROPERTIES LIMITEDdirector of
FINEXT CONSULTANTS LIMITEDdirector of
FINEXT CONSULTANTS LIMITEDlegal representative of
GMT HOLDINGS 7 LTDdirector of
GMT HOLDINGS 7 LTDlegal representative of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
THE BREF PROPERTY COMPANY LIMITEDlocal representative of
THE BREF PROPERTY COMPANY LIMITEDsecretary of
THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
THE HULL PROPERTY COMPANY LIMITEDlocal representative of
THE HULL PROPERTY COMPANY LIMITEDsecretary of
THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
The West Bromwich Property Company Limitedlocal representative of
The West Bromwich Property Company Limitedsecretary of
The Peterborough Property Company Limitedlocal representative of
The Peterborough Property Company Limitedsecretary of
The Metrovick Property Company Limitedlocal representative of
The Metrovick Property Company Limitedsecretary of
THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
SEDER ESTABLISHMENT LIMITEDdirector of
SEDER ESTABLISHMENT LIMITEDlegal representative of
FALCON PROPERTY HOLDINGS LTDdirector of
FALCON PROPERTY HOLDINGS LTDlegal representative of
FALCON PROPERTY HOLDINGS LTDlocal representative of
IONA TECHNOLOGIES LIMITEDdirector of
IONA TECHNOLOGIES LIMITEDlegal representative of
IONA TECHNOLOGIES LIMITEDlocal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
SPK ACQUISITIONS LIMITEDdirector of
SPK ACQUISITIONS LIMITEDlegal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
NEF Funds (SICAV) Ltddirector of
NEF Funds (SICAV) Ltdlegal representative of
NEF Nordic Power (SICAV) Ltd.director of
NEF Nordic Power (SICAV) Ltd.legal representative of
NEF Global Resources (SICAV) Ltd.director of
NEF Global Resources (SICAV) Ltd.legal representative of

WALTER XUEREB

ACE LIMITEDliquidator of
MSS OFFSHORE SERVICES (NOMINEE) LTDliquidator of
B & D MARKETING SERVICES LIMITEDliquidator of
GOOD LOOKS COMPANY LIMITEDliquidator of
EUROPA SERVICES LIMITEDdirector of
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDliquidator of
OPTIMA LABORATORIES LIMITEDliquidator of
BRAMWELL LIMITEDliquidator of
SARO LIMITEDliquidator of
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDliquidator of
SUN SAILING LIMITEDliquidator of
BEELINE LIMITEDliquidator of
CENTA HOLDINGS LIMITEDliquidator of
INDOOR & OUTDOOR TOURIST SERVICES CO. LTDliquidator of
MEDROS COMPANY LIMITEDliquidator of
CASCA LIMITEDliquidator of
YOUR SEARCH ASSOCIATES LTDliquidator of
HANS ENTERPRISES LTDliquidator of
IMALCO LTD.liquidator of
REUTERS MALTA LIMITEDliquidator of
PRAISER CORPORATION LIMITEDliquidator of
MEDIWEB LIMITEDliquidator of
PATEK LIMITEDliquidator of
BRAMA LIMITEDliquidator of
RONKO CORPORATION LTD.liquidator of
MEDITERRANEAN TOWERS LIMITEDliquidator of
MEMO TECHNOLOGY LIMITEDliquidator of
TTI TEAM SOFTWARE (MALTA) LTDliquidator of
PEC INTERNATIONAL LIMITEDliquidator of
MALTA TECH ENGINEERING LIMITEDliquidator of
PERSONAL PROPERTY LIMITEDliquidator of
SAMANTHA LIMITEDliquidator of
VERIFONE (MALTA) LIMITEDliquidator of
21ST CENTURY WORLD SHOP LTDliquidator of
Formosa Cable Investments Limitedliquidator of
International Shareholdings Limitedliquidator of
BAL INVESTMENTS LIMITEDliquidator of
Fhame Operations Malta Limitedliquidator of
CII GROUP INTERNATIONAL LIMITEDliquidator of
PROPERTY STRUCTURES LIMITEDliquidator of
Portumare Properties Limitedliquidator of
COMINTVE LIMITEDliquidator of
Padma Ltdliquidator of
TCL Holding Ltdliquidator of
ASHREY GLOBAL LIMITEDliquidator of
MAGENIS LIMITEDliquidator of
MEPAM Limitedliquidator of
Triton Sport Company Limitedliquidator of
TADMOR LTDliquidator of
MOL LIBYA LIMITEDliquidator of
LANDSCAPE LIMITEDliquidator of
SBM CO LIMITEDliquidator of
DuPont Malta International Limitedliquidator of
Du Pont Malta Limitedliquidator of
LMT Finance Limitedliquidator of
WHITETHORN LIMITEDliquidator of
IZADIA LIMITEDliquidator of
HOLDINGS LIMITEDliquidator of
ERSTE FINANCE MALTA LTDliquidator of
I-Learn Ltdliquidator of
Baker Hughes Malta Holdings Limitedliquidator of
GP Holdings International Ltd.liquidator of
SEC SPORTS FACILITIES LIMITEDliquidator of
JARAN LIMITEDliquidator of
J. J. PROPERTY DEVELOPMENT LTD.liquidator of
SAN BENEDETTO TRADING LTDliquidator of
Premier International Ltdliquidator of
Energy I Corporation Limitedliquidator of
CSN Cayman Limitedliquidator of
ANTONY MALTA 2 LIMITEDliquidator of
ANTONY MALTA HOLDING LIMITEDliquidator of
ANTONY MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 1 LIMITEDliquidator of
PHILADELPHOS MALTA 2 LIMITEDliquidator of
PHILADELPHOS MALTA 3 LIMITEDliquidator of
Global Resources Worldwide Capital Limitedliquidator of
L15 HOLDING LIMITEDliquidator of
EXIT LIMITEDliquidator of
JOS. MICALLEF (1919) LIMITEDliquidator of
Nuuk Holding Limitedliquidator of
PHILADELPHOS MALTA 5 LIMITEDliquidator of
PHILADELPHOS MALTA 6 LIMITEDliquidator of
PHILADELPHOS MALTA 4 LIMITEDliquidator of
PHILADELPHOS MALTA 7 LIMITEDliquidator of
C.L.L. PROPERTIES LTDliquidator of
ALCHEMY CONSULTING AND SUPPLY LIMITEDliquidator of
MMM YACHT CHARTERING LIMITEDliquidator of
GOGAMA LIMITEDliquidator of
STADIUM INVESTMENT LIMITEDliquidator of
ACL YACHTING LTDliquidator of
ACL YACHT CHARTERS LTDliquidator of
MMM Yachting Company Limitedliquidator of
DEMAYO ENTERPRISES LIMITEDliquidator of
AKNL Limitedliquidator of
CII Partners Ltdliquidator of
Salute Malta Limitedliquidator of
IJEN LIMITEDliquidator of
Hogadon Ltdliquidator of
CLEARVISION INVESTMENT LIMITEDliquidator of
EAS SERVICES LIMITEDliquidator of
DESIGN GROUP LTDliquidator of
Montagna Holding Limitedliquidator of
ANTRIZU LIMITEDliquidator of
DESPERT FINE ART LIMITEDliquidator of
Wallenborn Services Malta Ltd.liquidator of
ENARCHCO LIMITEDliquidator of
HOLLY BLUE LIMITEDliquidator of
SUSZTRIANN LIMITEDliquidator of
HOLTOURS LIMITEDliquidator of
MILTON HOLDING LIMITEDliquidator of
SEA TRADING LIMITEDliquidator of
NORTH MED LTDliquidator of
DMD OPERATIONS LIMITEDliquidator of
CASMA LIMITEDsecretary of
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcliquidator of
Adaptiverse SICAV p.l.c.liquidator of
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.liquidator of
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.liquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMANN HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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