Who owns MSD HOLDING LIMITED?

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

What is MSD HOLDING LIMITED's risk level?

WhiteIntel flags MSD HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MSD HOLDING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

MSD HOLDING LIMITED

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/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

MSD HOLDING LIMITED
- MSD NOMINEE SERVICES LIMITED· shareholder of
- CHAPORI INTERNATIONAL LIMITED· shareholder of
- MASTERTECH LIMITED· legal representative of
- INDO-MED ENTERPRISES LIMITED· shareholder of
- ARTISAN MARBLE LIMITED· shareholder of
- MIDDLE MEDITERRANEAN CREDIT CONSULTING COMPANY LIMITED (D 5068)· director of
- EURO ENGINEERING GROUP LIMITED· director of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED· director of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED· shareholder of
- CD & SL PETROL SERVICES CO LTD· director of
- TOTAL WORLD SPORTS INTERNATIONAL LIMITED· shareholder of
- HKG HOLDINGS LIMITED· shareholder of
- TIP TOP SEALS LIMITED· shareholder of
- POWER HORSE INTERNATIONAL GROUP LIMITED· shareholder of
- BI-SKY COMPANY LIMITED· director of
- MAYA TRAVEL LIMITED· shareholder of
- 15 LIMITED· shareholder of
- SUPRA FINANCE LIMITED· director of
- BEL TRADE COMPANY LIMITED· shareholder of
- WIBO FINANCE LIMITED· director of
- BORISCO LIMITED· shareholder of
- TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED· shareholder of
- ORBIS GLOBAL (MALTA) LIMITED· shareholder of
- ORBIS OPTIMAL L.P. (MALTA) LIMITED· shareholder of
- THE PODIUM LIMITED· shareholder of
- AEROSPARES INTERNATIONAL LIMITED· shareholder of
- FINE ORIENTAL CARPETS LIMITED· shareholder of
- URSUS INVESTMENTS LIMITED· shareholder of
- LEASEMART LIMITED· director of
- AL KARYA FOR ART PRODUCTION LIMITED· shareholder of
- LONGHORN SECURITIES LIMITED· shareholder of
- MINT INTERNATIONAL LIMITED· shareholder of
- THEMIS HOLDINGS LIMITED· shareholder of
- CANADIAN PETROLEUM AUSTRALIA LIMITED· shareholder of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITED· director of
- MEDITERRANEAN WINE MARKETING LIMITED· shareholder of
- EURO ENGINEERING HOLDING COMPANY LIMITED· director of
- FRONTIERS LIMITED· director of
- SOUTH WEST HOLDINGS LIMITED· director of
- INTELCOM INTERNATIONAL HOLDINGS LIMITED· shareholder of
- GLOBAL PROPERTIES LIMITED· shareholder of
- BOXER HOLDINGS LIMITED· director of
- MEDWATERS HOLDINGS LIMITED· shareholder of
- PRUDENTIAL TECHNOLOGIES LIMITED· shareholder of
- THE HOUSE COMPANY MEDITERRANEAN LIMITED· shareholder of
- POLYFINANCES HOLDING LIMITED· shareholder of
- MULTIFINANCE CORPORATION LIMITED· shareholder of
- STEELFORTE CO. LIMITED· shareholder of
- COMET INTERNATIONAL HOLDING LIMITED· shareholder of
- METEOR INTERNATIONAL HOLDING LIMITED· shareholder of
- SCRATCH HOLDINGS LIMITED· shareholder of
- CUE LIMITED· shareholder of
- ESS LIMITED· shareholder of
- EJCH LIMITED· shareholder of
- BEE LIMITED· shareholder of
- ARIS HOLDING CO. LIMITED· director of
- EURODOC LIMITED· director of
- ENGIRAIL LIMITED· shareholder of
- M/DATA LIMITED· director of
- APN INTERNATIONAL LIMITED· director of
- LISIA LIMITED· director of
- MABUHAY LIMITED· shareholder of
- ISOMA LIMITED· shareholder of
- 2476230 MALTA LTD· shareholder of
- MA. GI. TEX. LIMITED· shareholder of
- DON PROTO LIMITED· shareholder of
- NOVA MED COMPANY LIMITED· legal representative of
- F.T.C. WINES AND MORE LIMITED· director of
- INTERNATIONAL REAL ESTATE LIMITED· shareholder of
- GIANT GENERAL TRADING CO. LIMITED· shareholder of
- TRIPTIC HOLDINGS LIMITED· director of
- STS GROUP LIMITED· shareholder of
- FAST FERRY DANUBE LIMITED· shareholder of
- CHRISTIAN GLASER MANAGEMENT LIMITED· legal representative of
- ENIDON LIMITED· director of
- SOLUTION NOW LIMITED· director of
- MEM HOLDINGS LIMITED· shareholder of
- PAGUN LIMITED· director of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED· director of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED· director of
- MEDINA CONSTRUCTION SERVICES LIMITED· director of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD· director of
- PRONTO ADVERTISING LIMITED· director of
- KANTUN LIMITED· shareholder of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED· director of
- Dumplin Malta Holding Limited· director of
- Dumplin Malta Limited· director of
- SAVA TRADING LIMITED· shareholder of
- SAVA CAPITAL HOLDINGS LIMITED· shareholder of
- SWISS RE FINANCE (MALTA) LIMITED· director of
- Swiss Re Treasury (Malta) Limited· director of
- Blue Note Limited· shareholder of
- ARBSEEK LIMITED· shareholder of
- NXG Holding Limited· shareholder of
- NOE HOLDING LIMITED· director of
- WIM Limited· shareholder of
- SwissMarine Holdings Limited· director of
- ERP CONSULTING LIMITED· shareholder of
- BARWA MALTA LIMITED· director of
- H & G MANAGEMENT LIMITED· shareholder of
- Mercurion Limited· shareholder of
- LIMESO LIMITED· shareholder of
- TECHNOLOGIE EQUITY PARTNERS LIMITED· director of
- UNIVERSAL EQUITY PARTNERS LIMITED· director of
- Arctic Holdings Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MSD HOLDING LIMITED — 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 MSD HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

92 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.

●
15 LIMITED
Also holds roles at 7 other companies
- LINDA BEZZINA WATSONsecretary of
- TONIO CIANTARdirector of
- TONIO CIANTARlegal representative of
●
2476230 MALTA LTD
Also holds roles at 7 other companies
- SARA LEE INTERNATIONAL LLCshareholder of
- HELEN KAMINISKIdirector of
- HELEN KAMINISKIlegal representative of
●
AL KARYA FOR ART PRODUCTION LIMITED
Also holds roles at 6 other companies
- ABDUL MAHID MAHMOUD MAJZOUBdirector of
- FAWZI HAMDAALGHADEdirector of
- FAWZI HAMDAALGHADEsecretary of
●
APN INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
ARBSEEK LIMITED
Also holds roles at 3 other companies
- ANTONIO BORGsecretary of
- ETTORE BORGdirector of
- ETTORE BORGlegal representative of
●
Arctic Holdings Limited
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- CHRISTOPHER COXdirector of
- CHRISTOPHER COXlegal representative of
●
ARIS HOLDING CO. LIMITED
Also holds roles at 3 other companies
- ABDALLA EL FERGIANIsecretary of
- LAFITRADE HOLDINGS B.V.shareholder of
- ANTHONY VALVOliquidator of
●
ARTISAN MARBLE LIMITED
Also holds roles at 3 other companies
- MARBLE PRODUCTS LIMITEDshareholder of
- SYDNEY ALFRED HOLLEYsecretary of
- STEPHEN LE ROSSIGNOLdirector of
●
BARWA MALTA LIMITED
Also holds roles at 4 other companies
- M A AL-KUWARI GHANIM SAADdirector of
- M A AL-KUWARI GHANIM SAADlegal representative of
- WALTER CUTAJARsecretary of
●
BEL TRADE COMPANY LIMITED
Also holds roles at 4 other companies
- ANTHONY R VALVOliquidator of
- KILIBRADA NJEGOMIRdirector of
- NATALJA PETROVICdirector of
●
BI-SKY COMPANY LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY R VALVOliquidator of
●
Blue Note Limited
Also holds roles at 1 other company
- SAVA CAPITAL HOLDINGS LIMITEDshareholder of
●
BORISCO LIMITED
Also holds roles at 3 other companies
- MARIANA MOMINOVAdirector of
- MARIANA MOMINOVAlegal representative of
- MARIANA MOMINOVAsecretary of
●
BOXER HOLDINGS LIMITED
Also holds roles at 1 other company
- TADDEO SCERRIsecretary of
●
CANADIAN PETROLEUM AUSTRALIA LIMITED
Also holds roles at 5 other companies
- KAREN AMANDA GRIEVEsecretary of
- SIMON RICHARD PERCHARDsecretary of
- A JEREMY ARNOLDdirector of
●
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
CHAPORI INTERNATIONAL LIMITED
Also holds roles at 1 other company
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
●
CHRISTIAN GLASER MANAGEMENT LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- GODWIN CAMILLERIliquidator of
- ANTHONY VALVOdirector of
●
COMET INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
●
DON PROTO LIMITED
Also holds roles at 2 other companies
- FRANCOISPIERRE LE PAGEdirector of
- ANTHONY R VALVOliquidator of
●
Dumplin Malta Holding Limited
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- Dumplin Holding B.V.shareholder of
- ANTHONY VALVOliquidator of
●
Dumplin Malta Limited
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- Dumplin Holding B.V.shareholder of
- ANTHONY VALVOliquidator of
●
EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD
Also holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
●
ENGIRAIL LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- MARYANNE INGUANEZdirector of
- MARYANNE INGUANEZlegal representative of
●
ENIDON LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER NAUDIsecretary of
- ANTHONY VALVOliquidator of
●
ERP CONSULTING LIMITED
Also holds roles at 3 other companies
- STEFFEN MALLINOWSKIdirector of
- STEFFEN MALLINOWSKIlegal representative of
- STEFFEN MALLINOWSKIsecretary of
●
EURO ENGINEERING GROUP LIMITED
Also holds roles at 6 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
- MAURIZIO CASSELLAdirector of
●
EURO ENGINEERING HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY R VALVOliquidator of
●
EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITED
Also holds roles at 4 other companies
- TADDEO SCERRIdirector of
- ANTHONY R VALVOliquidator of
- GUIDO MIZZIdirector of
●
EURODOC LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
F.T.C. WINES AND MORE LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
FAST FERRY DANUBE LIMITED
Also holds roles at 4 other companies
- MOMCHIL GEORGIEV MINCHEVdirector of
- MOMCHIL GEORGIEV MINCHEVlegal representative of
- MOMCHIL GEORGIEV MINCHEVsecretary of
●
FINE ORIENTAL CARPETS LIMITED
Also holds roles at 4 other companies
- DENNIS GALEAsecretary of
- ANTHONY VALVOliquidator of
- HENRY COPPINIdirector of
●
FRONTIERS LIMITED
Also holds roles at 2 other companies
- YASSER ALY HASSAN ELAREEDsecretary of
- ANTHONY R VALVOliquidator of
●
GIANT GENERAL TRADING CO. LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- BASHIR ALI GHUNBIGdirector of
- BASHIR ALI GHUNBIGlegal representative of
●
H & G MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- SEBASTIEN VICTOR ARMLEDERdirector of
- SEBASTIEN VICTOR ARMLEDERlegal representative of
●
HKG HOLDINGS LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- ANTHONY R VALVOliquidator of
●
INTELCOM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- WAYNE MICHAELSdirector of
- WAYNE MICHAELSsecretary of
- ANTHONY VALVOliquidator of
●
INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITED
Also holds roles at 2 other companies
- ANTHONY R VALVOliquidator of
- GUIDO MIZZIsecretary of
●
INTERNATIONAL KNOWHOW AND MARKETING LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
ISOMA LIMITED
Also holds roles at 3 other companies
- HILDA SANTliquidator of
- JOHANN TOMEKdirector of
- JOHANN TOMEKshareholder of
●
KANTUN LIMITED
Also holds roles at 3 other companies
- MELVIN CACHIAdirector of
- MELVIN CACHIAlegal representative of
- ANTHONY VALVOsecretary of
●
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- KIMBERLY CLARK LUXEMBOURG HOLDINGS SARLshareholder of
- SIMON NEWTONdirector of
- WALTER CUTAJARsecretary of
●
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED
Also holds roles at 5 other companies
- SIMON NEWTONdirector of
- WALTER CUTAJARsecretary of
- STEVE EARL VOSKUILdirector of
●
LEASEMART LIMITED
Also holds roles at 3 other companies
- LEASEMART HOLDING B.V.shareholder of
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
LIMESO LIMITED
Also holds roles at 4 other companies
- GRIFFON OVERSEAS LTDshareholder of
- ANTHONY VALVOliquidator of
- THOMAS FRANZ BOLLIGERdirector of
●
LISIA LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
LONGHORN SECURITIES LIMITED
Also holds roles at 5 other companies
- ANTHONY VALVOliquidator of
- LIONEL C PUGLISEVICHdirector of
- LIONEL C PUGLISEVICHlegal representative of
●
M/DATA LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY R VALVOliquidator of
●
MA. GI. TEX. LIMITED
Also holds roles at 4 other companies
- DANIELA BONSAGLIOdirector of
- DANIELA BONSAGLIOlegal representative of
- ANTHONY VALVOliquidator of
●
MABUHAY LIMITED
Also holds roles at 1 other company
- CHRISTIAN WINTERSTEIGERdirector of
●
MASTERTECH LIMITED
Also holds roles at 3 other companies
- ANTHONY R VALVOliquidator of
- GUIDO MIZZIsecretary of
- MSD TAX & CORPORATE LIMITEDdirector of
●
MAYA TRAVEL LIMITED
Also holds roles at 4 other companies
- MAYA BROWNdirector of
- MAYA BROWNsecretary of
- VELIMIR BLAGOJEVICdirector of
●
MEDINA CONSTRUCTION SERVICES LIMITED
Also holds roles at 15 other companies
- ANDREW BALDACCHINOdirector of
- ANDREW BALDACCHINOlegal representative of
- RAYMOND VELLAdirector of
●
MEDITERRANEAN WINE MARKETING LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
MEDWATERS HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANTHONY DOUBLETdirector of
- ANTHONY DOUBLETsecretary of
- ANTHONY R VALVOliquidator of
●
MEM HOLDINGS LIMITED
Also holds roles at 7 other companies
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- GUIDO MIZZIdirector of
●
Mercurion Limited
Also holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- PIERRE BUYSSENSdirector of
- PIERRE BUYSSENSlegal representative of
●
METEOR INTERNATIONAL HOLDING LIMITED
Also holds roles at 5 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
●
MINT INTERNATIONAL LIMITED
Also holds roles at 1 other company
- NICHOLAS GALEAlegal representative of
●
MSD NOMINEE SERVICES LIMITED
Also holds roles at 8 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARIA MICALLEFdirector of
●
MULTIFINANCE CORPORATION LIMITED
Also holds roles at 5 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- TADDEO SCERRIlegal representative of
●
NOE HOLDING LIMITED
Also holds roles at 1 other company
- ANTHONY VALVOsecretary of
●
NOVA MED COMPANY LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- ANTHONY VALVOliquidator of
●
NXG Holding Limited
Also holds roles at 4 other companies
- ROBERT BORGliquidator of
- ANTHONY VALVOdirector of
- ANTHONY VALVOlegal representative of
●
ORBIS GLOBAL (MALTA) LIMITED
Also holds roles at 5 other companies
- ORBIS GLOBAL EQUITY LTD.shareholder of
- ALAN GILBERTSONdirector of
- ANTHONY R VALVOliquidator of
●
ORBIS OPTIMAL L.P. (MALTA) LIMITED
Also holds roles at 3 other companies
- GUIDO MIZZIdirector of
- KEVIN COMEAUsecretary of
- WILLIAM GRAYdirector of
●
PAGUN LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
- PATINVEST SAshareholder of
●
POLYFINANCES HOLDING LIMITED
Also holds roles at 5 other companies
- WALTER CUTAJARsecretary of
- POLYFINANCE S.A.shareholder of
- TADDEO SCERRIdirector of
●
POWER HORSE INTERNATIONAL GROUP LIMITED
Also holds roles at 1 other company
- ALFRED INZINGERdirector of
●
PRONTO ADVERTISING LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
- NOE HOLDING LIMITEDshareholder of
●
PRUDENTIAL TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- ADHAM ALKADYdirector of
- ADHAM ALKADYlegal representative of
- ADHAM ALKADYsecretary of
●
SOLUTION NOW LIMITED
Also holds roles at 2 other companies
- CHRISTOPHER NAUDIsecretary of
- ANTHONY VALVOliquidator of
●
SOUTH WEST HOLDINGS LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
STEELFORTE CO. LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- MACSTEEL INTERNATIONAL HOLDINGS B.V.shareholder of
- ANTHONY VALVOliquidator of
●
STS GROUP LIMITED
Also holds roles at 5 other companies
- SALAH ELHIBLUdirector of
- SALAH ELHIBLUlegal representative of
- SABRIA MARIMIdirector of
●
SUPRA FINANCE LIMITED
Also holds roles at 2 other companies
- ANTHONY R VALVOliquidator of
- GUIDO MIZZIsecretary of
●
SWISS RE FINANCE (MALTA) LIMITED
Also holds roles at 6 other companies
- WALTER CUTAJARsecretary of
- HEINRICH SCHWARTEdirector of
- MARK FRANCIS SWALLOWdirector of
●
Swiss Re Treasury (Malta) Limited
Also holds roles at 6 other companies
- WALTER CUTAJARsecretary of
- HEINRICH SCHWARTEdirector of
- MARK FRANCIS SWALLOWdirector of
●
SwissMarine Holdings Limited
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
TECHNOLOGIE EQUITY PARTNERS LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
- RETO WERLENshareholder of
●
THE HOUSE COMPANY MEDITERRANEAN LIMITED
Also holds roles at 3 other companies
- KARL WOLFGANG LINDENBLATTdirector of
- JUDITH WEBERsecretary of
- ANTHONY R VALVOliquidator of
●
THE PODIUM LIMITED
Also holds roles at 3 other companies
- SABBIA LTDshareholder of
- BORVIER HOLDINGS LIMITEDshareholder of
- METRIC HOLDINGS LIMITEDshareholder of
●
THEMIS HOLDINGS LIMITED
Also holds roles at 4 other companies
- EDWARD ZAMMITsecretary of
- MARGARET MIFSUDliquidator of
- GUIDO MIZZIdirector of
●
TIP TOP SEALS LIMITED
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
TOTAL WORLD SPORTS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- GREG WALKERsecretary of
- NICHOLAS LARCOSlegal representative of
●
TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
Also holds roles at 5 other companies
- FATIMA HAGIEGsecretary of
- NOEL MUSCATliquidator of
- HAMZA FITURIdirector of
●
TRIPTIC HOLDINGS LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
●
UNIVERSAL EQUITY PARTNERS LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARsecretary of
- ANTHONY VALVOliquidator of
- RETO WERLENshareholder of
●
URSUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- WALTER CUTAJARsecretary of
- TADDEO SCERRIdirector of
- ANTHONY VALVOliquidator of
●
WIBO FINANCE LIMITED
Also holds roles at 2 other companies
- WALTER CUTAJARsecretary of
- ANTHONY R VALVOliquidator of
●
WIM Limited
Also holds roles at 6 other companies
- BERNHARD MUSKANTORdirector of
- BERNHARD MUSKANTORlegal representative of
- JOAKIM MUSKANTORdirector of

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

Community intel

Crowd leads · unverified

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

Loading tips…