Who owns ANTOINE FIOTT?

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

What is ANTOINE FIOTT's risk level?

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

Where does ANTOINE FIOTT appear across sources?

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

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evidence coverage · reading…

Legal entityHigh

ANTOINE FIOTT

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

ANTOINE FIOTT — Maltese company (icij:icijol-56033128). 130 holdings. Cited to 1 registry.

ICIJ icijol-56033128Organization

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

ANTOINE FIOTT
- MERCHANTS (NOMINEE) LIMITED· director of
- SPORT ALLIANCE LIMITED· secretary of
- INNOVEST MALTA LIMITED· secretary of
- G.P.S. LIMITED· secretary of
- VAN BERKEL & HELLINGS CO LTD· secretary of
- MELITA GROUP LTD.· secretary of
- MELICOM INTERNATIONAL LIMITED· secretary of
- INTER TRANS LIMITED· secretary of
- ACER LTD.· secretary of
- JULYMA COMPANY LIMITED· secretary of
- DALTON INVESTMENTS LTD· secretary of
- INTELLITEC LIMITED· secretary of
- PRINCE RIGHTS LIMITED· secretary of
- SEED HOLDINGS LTD.· secretary of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITED· secretary of
- PTO FRANCHISING LIMITED· secretary of
- LAWRENCE LIMITED· secretary of
- CHOKA TRADING AND CONSULTING LIMITED· secretary of
- MBM COMPANY LIMITED· secretary of
- BELGRAVIA SERVICES COMPANY LIMITED· secretary of
- SKYTEX INTERNATIONAL LIMITED· secretary of
- DELMA INTERNATIONAL LTD.· secretary of
- AZLAC LIMITED· secretary of
- INT.E.CO. LIMITED· secretary of
- PRIMM MALTA LIMITED· secretary of
- GOVI TRADING LIMITED· secretary of
- MEDIATRADE INTERNATIONAL LIMITED· secretary of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED· secretary of
- EASTWOOD CONSULTING & SERVICES LIMITED· secretary of
- PACIFIC TRADE LIMITED· secretary of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD· secretary of
- MASAF HOLDINGS LIMITED (D 5190)· secretary of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITED· secretary of
- WORLD WIDE TRADE (MALTA) LTD· secretary of
- FINSAVE LIMITED· secretary of
- CAR COMPONENT PROMOTIONS LIMITED· secretary of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITED· secretary of
- PENTA REALTY COMPANY LIMITED· secretary of
- TRADECO LIMITED· secretary of
- INTERLINK SYSTEMS LIMITED· secretary of
- TRANSBOARDERS TRADING COMPANY LIMITED· secretary of
- ELECTRIC CONNECTION TRADING COMPANY LIMITED· secretary of
- R & P GROUP LIMITED· secretary of
- FINAMARIN CO. LIMITED· secretary of
- C20153· secretary of
- EAST WEST TRADING LIMITED· secretary of
- MERCER INVESTMENTS LIMITED· secretary of
- CAVALLINA LIMITED· secretary of
- AUSTRALASIAN MALTA HOLDINGS LIMITED· secretary of
- AUSTRALASIAN MALTA INVESTMENTS LIMITED· secretary of
- MEDITERRANEAN SEA TRADE LIMITED· secretary of
- KOMPLEX COMPANY LIMITED· secretary of
- PULITZER INTERNATIONAL SERVICES LIMITED· secretary of
- HURST PROPERTIES (MALTA) LIMITED· secretary of
- TREX INTERNATIONAL TRADING LIMITED· secretary of
- RICA INVESTMENTS LIMITED· secretary of
- ZONE INTERNATIONAL LIMITED· secretary of
- GLOBAL MARCOM SERVICES LIMITED· secretary of
- LADO COMPANY LIMITED· secretary of
- HUBCAP LIMITED· secretary of
- PHASE LIMITED· secretary of
- INCOSUP LIMITED· secretary of
- MICHIGAN INVESTMENTS LIMITED· secretary of
- GREEN SERVICE CONSTRUCTION LIMITED· secretary of
- ALTABA LIMITED· secretary of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED· secretary of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITED· secretary of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITED· secretary of
- INTERCHART LIMITED· secretary of
- PEB HOLDING LIMITED· secretary of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED· secretary of
- INTELLIGENT INVESTMENTS LIMITED· secretary of
- QUALITY LIFTING AND CONSTRUCTION LIMITED· secretary of
- VAR INTERNATIONAL HOLDING LIMITED· secretary of
- VAR INTERNATIONAL TRADING LIMITED· secretary of
- C.L.C. INTERNATIONAL LIMITED· secretary of
- FTC TRADING LIMITED· secretary of
- UNISERV TECHNOLOGIES LIMITED· secretary of
- ADIMF LIMITED· secretary of
- IMFAD LIMITED· secretary of
- DIESEL MARINE SYSTEMS LIMITED· secretary of
- JAJB HOLDINGS LIMITED· secretary of
- FERGANIA VETERINARY CO. LTD.· secretary of
- TRANSLINK HOLDINGS LIMITED· secretary of
- BERNARDUS HOLDINGS LIMITED· director of
- TRANSLINK (MALTA) LIMITED· secretary of
- TRANSLINK DIGITAL MEDIA LIMITED· secretary of
- MEGAPLAN CONSULTING LIMITED· secretary of
- EXPERTCONSULT LIMITED· secretary of
- NAVAL & SHIPPING (MED.) LIMITED· secretary of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED· secretary of
- CREST HOLDINGS INTERNATIONAL LIMITED· secretary of
- YOUNG TELECOM HOLDING LTD· secretary of
- BEN TECHNOLOGY LIMITED· secretary of
- MONBUS CONSULTING LIMITED· secretary of
- DRAGONS LAIR LIMITED· secretary of
- BURCHEL & PARTNERS LIMITED· secretary of
- EOSTAR ENTERTAINMENTS LIMITED· secretary of
- GULF STREAM LIMITED· secretary of
- BOSTON ASSOCIATES LIMITED· secretary of
- ROSA VENTORUM HOLDING LIMITED· secretary of
- TROPICAL FLORA LIMITED· secretary of
- ALABERA LIMITED· secretary of
- LINKMAN INTERNATIONAL LIMITED· secretary of
- LARICEL LIMITED· secretary of
- AUTO INDUSTRY LIMITED· secretary of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTD· secretary of
- STAR COMMERCE LIMITED· secretary of
- PORTE MITRE INTERNATIONAL TRADING LIMITED· secretary of
- BANESTO MEDITERRANEAN HOLDINGS LIMITED· secretary of
- TADPOLE CONSULTANTS LIMITED· secretary of
- ALIMARRI LIMITED· secretary of
- OXYGEN PARTNERS LTD· secretary of
- TELECALL HOLDINGS INTERNATIONAL LIMITED· secretary of
- EVERWORTH HOLDINGS COMPANY LIMITED· secretary of
- PHONECRAFT TELECOM SERVICES LIMITED· secretary of
- APPLETONS CONSULTANTS LIMITED· secretary of
- BEHRENS INVESTMENTS LIMITED· secretary of
- BEHRENS SOLUTIONS LIMITED· secretary of
- KRYTON MARKETING LIMITED· secretary of
- ITALPAN CONSTRUCTION LIMITED· secretary of
- MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITED· director of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED· director of
- BUPA MALTA INVESTMENTS NO. 1 LIMITED· director of
- BUPA MALTA INVESTMENTS NO. 2 LIMITED· director of
- BUPA BLACKBIRD INVESTMENTS LLP· director of
- GOLDEN KEY LIMITED (CONVERTED TO C 28767)· secretary of
- AGENCY HOLDINGS (MALTA) LIMITED (CONVERTED TO C 28680)· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOINE FIOTT — 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 ANTOINE FIOTT 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

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/02

People & control

119 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.

●
ACER LTD.
Also holds roles at 3 other companies
- AIDA HEBIBdirector of
- JOHN BORGliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ADIMF LIMITED
Also holds roles at 3 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- RAYMOND J TAYLORdirector of
●
ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ALABERA LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ALIMARRI LIMITED
Also holds roles at 3 other companies
- MASSIMO MORACEdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ALTABA LIMITED
Also holds roles at 1 other company
- ABACUS HOLDINGS LIMITEDdirector of
●
APPLETONS CONSULTANTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
AUSTRALASIAN MALTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ROSS A KEOGHdirector of
●
AUSTRALASIAN MALTA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ROSS A KEOGHdirector of
●
AUTO INDUSTRY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
AZLAC LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
BANESTO MEDITERRANEAN HOLDINGS LIMITED
Also holds roles at 7 other companies
- JOSE DONCEL RAZOLAdirector of
- FELIX AINSAdirector of
- BANESTO HOLDINGS LIMITEDshareholder of
●
BEHRENS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
BEHRENS SOLUTIONS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
- BEHRENS INVESTMENTS LIMITEDdirector of
●
BELGRAVIA SERVICES COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
BERNARDUS HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOHN BORGliquidator of
- NEVILLE J GATTsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
BOSTON ASSOCIATES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
BURCHEL & PARTNERS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
BUSINESS DEVELOPMENT INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
C.L.C. INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
C20153
Also holds roles at 4 other companies
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
- CHRISTOPHER GALEAliquidator of
●
CAR COMPONENT PROMOTIONS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
CAVALLINA LIMITED
Also holds roles at 3 other companies
- PIO M. VALLETTAdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
CHOKA TRADING AND CONSULTING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
CREST HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
DALTON INVESTMENTS LTD
Also holds roles at 3 other companies
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
DELMA INTERNATIONAL LTD.
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
DIESEL MARINE SYSTEMS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
DRAGONS LAIR LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
EAST WEST TRADING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
EASTWOOD CONSULTING & SERVICES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ELECTRIC CONNECTION TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
●
ENGINEERING SYSTEMS & DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
- CHRISTOPHER GALEAliquidator of
●
EOSTAR ENTERTAINMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
EURO MARKET RESEARCH-DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
EVERWORTH HOLDINGS COMPANY LIMITED
Also holds roles at 7 other companies
- SHIRLEY CHOW WONG SHUN YEEdirector of
- HOO CHUEN WONGdirector of
- CAROL CHIU YEE WONGdirector of
●
EXPERTCONSULT LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
FERGANIA VETERINARY CO. LTD.
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
FINAMARIN CO. LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
FINSAVE LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
FTC TRADING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
G.P.S. LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
GLOBAL MARCOM SERVICES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
GOVI TRADING LIMITED
Also holds roles at 3 other companies
- SIMON MIFSUDdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
GREEN SERVICE CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
GULF STREAM LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
- RSOURCE HOLDINGS LIMITEDdirector of
●
HUBCAP LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
HURST PROPERTIES (MALTA) LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
IMFAD LIMITED
Also holds roles at 3 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- RAYMOND J TAYLORdirector of
●
INCOSUP LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INNOVEST MALTA LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INT.E.CO. LIMITED
Also holds roles at 3 other companies
- MASSIMO MORACEdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INTELLIGENT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INTELLITEC LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INTER TRANS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INTERCHART LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
INTERLINK SYSTEMS LIMITED
Also holds roles at 4 other companies
- OMAR ABULGASEM ALGULdirector of
- CHRISTOPHER GALEAliquidator of
- POUL JENSENdirector of
●
INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED
Also holds roles at 3 other companies
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
- CHRISTOPHER GALEAliquidator of
●
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
JAJB HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
JULYMA COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
KOMPLEX COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
KRYTON MARKETING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
LADO COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
LARICEL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
LAWRENCE LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
LINKMAN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MARIDIAN SHIP MANAGEMENT COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MASAF HOLDINGS LIMITED (D 5190)
Also holds roles at 2 other companies
- KEVIN J VALENZIAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MBM COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MEDIATRADE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MEDITERRANEAN SEA TRADE LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MEGAPLAN CONSULTING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MELICOM INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- KEVIN J VALENZIAdirector of
- JOHN L BONELLOdirector of
- CHRISTOPHER GALEAliquidator of
●
MELITA GROUP LTD.
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MERCER INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MERCHANTS (NOMINEE) LIMITED
Also holds roles at 6 other companies
- LINO CASAPINTAdirector of
- KEVIN VALENZIAdirector of
- KEVIN VALENZIAsecretary of
●
MICHIGAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
MONBUS CONSULTING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
NAVAL & SHIPPING (MED.) LIMITED
Also holds roles at 2 other companies
- YVETTE BUSUTTILliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
OXYGEN PARTNERS LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PACIFIC TRADE LIMITED
Also holds roles at 1 other company
- ABACUS HOLDINGS LIMITEDdirector of
●
PEB HOLDING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PENTA REALTY COMPANY LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PHASE LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PHONECRAFT TELECOM SERVICES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PORTE MITRE INTERNATIONAL TRADING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PRIMM MALTA LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PRINCE RIGHTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
PTO FRANCHISING LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
●
PULITZER INTERNATIONAL SERVICES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
QUALITY LIFTING AND CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
R & P GROUP LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
RICA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ROSA VENTORUM HOLDING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
SEED HOLDINGS LTD.
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
SKYTEX INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
SPORT ALLIANCE LIMITED
Also holds roles at 1 other company
- ABACUS HOLDINGS LIMITEDdirector of
●
STAR COMMERCE LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
TADPOLE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
TELECALL HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
TRADECO LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
TRANSBOARDERS TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
TRANSLINK (MALTA) LIMITED
Also holds roles at 6 other companies
- ROMAN KAINZdirector of
- KEVIN J VALENZIAdirector of
- CHRISTOPHER GALEAliquidator of
●
TRANSLINK DIGITAL MEDIA LIMITED
Also holds roles at 4 other companies
- KEVIN J VALENZIAdirector of
- CHRISTOPHER GALEAliquidator of
- STEPHANOPOLI VINCENT REGAZZACCIdirector of
●
TRANSLINK HOLDINGS LIMITED
Also holds roles at 5 other companies
- WETTSTEIN URSdirector of
- ROMAN KAINZdirector of
- CHRISTOPHER GALEAliquidator of
●
TREX INTERNATIONAL TRADING LIMITED
Also holds roles at 1 other company
- ABACUS HOLDINGS LIMITEDdirector of
●
TROPICAL FLORA LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
UNISERV TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
VAN BERKEL & HELLINGS CO LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
VAR INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- ANDRE RADEMACHERdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
●
VAR INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- ANDRE RADEMACHERdirector of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
●
WORLD WIDE TRADE (MALTA) LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
YOUNG TELECOM HOLDING LTD
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
●
ZONE INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDdirector of

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

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Common questions

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