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ANTOINE FIOTT

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
130

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

ANTOINE FIOTT is a Organization 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

None in current sources.

Holdings / subsidiaries
/04

Directorship network

291 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.

MERCHANTS (NOMINEE) LIMITED
SPORT ALLIANCE LIMITED
INNOVEST MALTA LIMITED
G.P.S. LIMITED
VAN BERKEL & HELLINGS CO LTD
MELITA GROUP LTD.
MELICOM INTERNATIONAL LIMITED
INTER TRANS LIMITED
ACER LTD.
JULYMA COMPANY LIMITED
DALTON INVESTMENTS LTD
INTELLITEC LIMITED
PRINCE RIGHTS LIMITED
SEED HOLDINGS LTD.
ENGINEERING SYSTEMS & DEVELOPMENT LIMITED
PTO FRANCHISING LIMITED
LAWRENCE LIMITED
CHOKA TRADING AND CONSULTING LIMITED
MBM COMPANY LIMITED
BELGRAVIA SERVICES COMPANY LIMITED
SKYTEX INTERNATIONAL LIMITED
DELMA INTERNATIONAL LTD.
AZLAC LIMITED
INT.E.CO. LIMITED
PRIMM MALTA LIMITED
GOVI TRADING LIMITED
MEDIATRADE INTERNATIONAL LIMITED
ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITED
EASTWOOD CONSULTING & SERVICES LIMITED
PACIFIC TRADE LIMITED
GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTD
MASAF HOLDINGS LIMITED (D 5190)
INTERNATIONAL CREATIVE MANAGEMENT LIMITED
WORLD WIDE TRADE (MALTA) LTD
FINSAVE LIMITED
CAR COMPONENT PROMOTIONS LIMITED
BUSINESS DEVELOPMENT INTERNATIONAL LIMITED
PENTA REALTY COMPANY LIMITED
TRADECO LIMITED
INTERLINK SYSTEMS LIMITED
TRANSBOARDERS TRADING COMPANY LIMITED
ELECTRIC CONNECTION TRADING COMPANY LIMITED
R & P GROUP LIMITED
FINAMARIN CO. LIMITED
C20153
EAST WEST TRADING LIMITED
MERCER INVESTMENTS LIMITED
CAVALLINA LIMITED
AUSTRALASIAN MALTA HOLDINGS LIMITED
AUSTRALASIAN MALTA INVESTMENTS LIMITED
MEDITERRANEAN SEA TRADE LIMITED
KOMPLEX COMPANY LIMITED
PULITZER INTERNATIONAL SERVICES LIMITED
HURST PROPERTIES (MALTA) LIMITED
TREX INTERNATIONAL TRADING LIMITED
RICA INVESTMENTS LIMITED
ZONE INTERNATIONAL LIMITED
GLOBAL MARCOM SERVICES LIMITED
LADO COMPANY LIMITED
HUBCAP LIMITED
PHASE LIMITED
INCOSUP LIMITED
MICHIGAN INVESTMENTS LIMITED
GREEN SERVICE CONSTRUCTION LIMITED
ALTABA LIMITED
EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITED
EURO MARKET RESEARCH-DEVELOPMENT LIMITED
MARIDIAN SHIP MANAGEMENT COMPANY LIMITED
INTERCHART LIMITED
PEB HOLDING LIMITED
INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITED
INTELLIGENT INVESTMENTS LIMITED
QUALITY LIFTING AND CONSTRUCTION LIMITED
VAR INTERNATIONAL HOLDING LIMITED
VAR INTERNATIONAL TRADING LIMITED
C.L.C. INTERNATIONAL LIMITED
FTC TRADING LIMITED
UNISERV TECHNOLOGIES LIMITED
ADIMF LIMITED
IMFAD LIMITED
DIESEL MARINE SYSTEMS LIMITED
JAJB HOLDINGS LIMITED
FERGANIA VETERINARY CO. LTD.
TRANSLINK HOLDINGS LIMITED
BERNARDUS HOLDINGS LIMITED
TRANSLINK (MALTA) LIMITED
TRANSLINK DIGITAL MEDIA LIMITED
MEGAPLAN CONSULTING LIMITED
EXPERTCONSULT LIMITED
NAVAL & SHIPPING (MED.) LIMITED
UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED
CREST HOLDINGS INTERNATIONAL LIMITED
YOUNG TELECOM HOLDING LTD
MONBUS CONSULTING LIMITED
DRAGONS LAIR LIMITED
BURCHEL & PARTNERS LIMITED
EOSTAR ENTERTAINMENTS LIMITED
GULF STREAM LIMITED
BOSTON ASSOCIATES LIMITED
ROSA VENTORUM HOLDING LIMITED
TROPICAL FLORA LIMITED
ALABERA LIMITED
LINKMAN INTERNATIONAL LIMITED
LARICEL LIMITED
AUTO INDUSTRY LIMITED
LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTD
STAR COMMERCE LIMITED
PORTE MITRE INTERNATIONAL TRADING LIMITED
BANESTO MEDITERRANEAN HOLDINGS LIMITED
TADPOLE CONSULTANTS LIMITED
ALIMARRI LIMITED
OXYGEN PARTNERS LTD
TELECALL HOLDINGS INTERNATIONAL LIMITED
EVERWORTH HOLDINGS COMPANY LIMITED
PHONECRAFT TELECOM SERVICES LIMITED
APPLETONS CONSULTANTS LIMITED
BEHRENS INVESTMENTS LIMITED
BEHRENS SOLUTIONS LIMITED
KRYTON MARKETING LIMITED

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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