Who owns SIMON PULLICINO?

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

What is SIMON PULLICINO's risk level?

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

Where does SIMON PULLICINO appear across sources?

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

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SIMON PULLICINO

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

SIMON PULLICINO — Maltese company (icij:icijol-56050573). 38 holdings. Cited to 1 registry.

ICIJ icijol-56050573Organization

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

SIMON PULLICINO
- FTIAS LIMITED· secretary of
- VIE (MALTA) LIMITED· secretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED· secretary of
- WESTGRAIN LIMITED· liquidator of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITED· secretary of
- GCAT Flight Academy Malta Limited· secretary of
- MEETING POINT MALTA LIMITED· secretary of
- DES CUIRS COMPANY LIMITED· liquidator of
- MOCOH SHIPPING & TRADING LIMITED· secretary of
- MEETING POINT PARTNERS LIMITED· secretary of
- Meeting Point Holdings Malta Limited· secretary of
- MEETING POINT INTERNATIONAL LIMITED· secretary of
- VIE OPERATIONS HOLDING LIMITED· secretary of
- VIE Operations Limited· secretary of
- BLACK POINT LIMITED· secretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITED· secretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED· secretary of
- Meeting Point U.A.E. - Tourism Management Ltd· secretary of
- WHOLESALE BEDS LTD· secretary of
- WHOLESALE BEDS INTERNATIONAL LTD.· secretary of
- COECLERICI MALTA LIMITED· liquidator of
- CCL MALTA LIMITED· liquidator of
- KYLA HOLDING LIMITED· secretary of
- KYLA LOGISTICS LIMITED· secretary of
- RESS MANAGEMENT LIMITED· secretary of
- RESS HOLDING LIMITED· secretary of
- BARRA HOLDING LIMITED· secretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITED· secretary of
- MEETING POINT C.I.S. LIMITED· secretary of
- PROLIFICO GROUP LIMITED· secretary of
- HP Holdco Limited· secretary of
- PROLIFICO ESS LIMITED· secretary of
- TRANCOSO LAND LIMITED· secretary of
- AMATHINA HOLDINGS LIMITED· secretary of
- ALOHA INTERNATIONAL LIMITED· liquidator of
- DIGITAL ISLAND LIMITED· secretary of
- JET BLACK FINANCE LIMITED· secretary of
- FTI HOLDINGS MALTA LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMON PULLICINO — 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 SIMON PULLICINO 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
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Nothing further on SIMON PULLICINO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

38 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.

●
ALOHA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- HEIDI PUTROdirector of
- HEIDI PUTROlegal representative of
- HEIDI PUTROshareholder of
●
AMATHINA HOLDINGS LIMITED
Also holds roles at 8 other companies
- CHRISTINA MUSCATsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
BARRA HOLDING LIMITED
Also holds roles at 29 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- DAVID LACHLAN FORBESshareholder of
●
BLACK POINT LIMITED
Also holds roles at 4 other companies
- CHRISTINA MUSCATsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- ANTON WIDLERdirector of
●
CCL MALTA LIMITED
Also holds roles at 10 other companies
- CC BLACK SEA BULK S.R.L.shareholder of
- RUTH MAMOsecretary of
- DAVID TONNAsecretary of
●
COECLERICI MALTA LIMITED
Also holds roles at 9 other companies
- COECLERICI SPAshareholder of
- DAVID TONNAsecretary of
- GIORGIO INVERNIZZIdirector of
●
DES CUIRS COMPANY LIMITED
Also holds roles at 10 other companies
- ANDREW MUSCATsecretary of
- SIMON SCHEMBRIsecretary of
- ALBINA SPREAFICOdirector of
●
DIGITAL ISLAND LIMITED
Also holds roles at 6 other companies
- ZETLAND FIDUCIARIES (NEW ZEALAND) LIMITED - TURSTEES OF POINT BREAK TURSTshareholder of
- ZETLAND FIDUCIARIES (NEW ZEALAND) LIMITED - TRUSTEES OF ZEBRA TRUSTshareholder of
- CHRISTINA MUSCATsecretary of
●
FTI HOLDINGS MALTA LIMITED
Also holds roles at 6 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
FTIAS LIMITED
Also holds roles at 13 other companies
- CHRISTINA MUSCATsecretary of
- KEVIN PARISdirector of
- KEVIN PARISlegal representative of
●
GCAT Flight Academy Malta Limited
Also holds roles at 7 other companies
- ANDREW MUSCATsecretary of
- HASNAIN MOHSINdirector of
- HASNAIN MOHSINlegal representative of
●
GL HOTEL INVESTMENTS (MALTA) LIMITED
Also holds roles at 6 other companies
- CHRISTINA MUSCATsecretary of
- KEVIN PARISdirector of
- KEVIN PARISlegal representative of
●
HP Holdco Limited
Also holds roles at 5 other companies
- ANDREA THEUMAsecretary of
- HENRY MADDENshareholder of
- RAYMOND ATTARDdirector of
●
JET BLACK FINANCE LIMITED
Also holds roles at 10 other companies
- ALEXANDER GLOBAL CAPITAL PRIVATE EQUITY LIMITEDshareholder of
- RAMPERSAD PREETAM PRAYAGdirector of
- RAMPERSAD PREETAM PRAYAGlegal representative of
●
KYLA HOLDING LIMITED
Also holds roles at 6 other companies
- CC BLACK SEA BULK S.R.L.shareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
KYLA LOGISTICS LIMITED
Also holds roles at 7 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- DAVID TONNAsecretary of
●
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED
Also holds roles at 22 other companies
- YOUSSEF SABEHdirector of
- YOUSSEF SABEHlegal representative of
- HETAL PATELdirector of
●
MEETING POINT C.I.S. HOLDINGS MALTA LIMITED
Also holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT C.I.S. LIMITED
Also holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
Meeting Point Holdings Malta Limited
Also holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITED
Also holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT MALTA LIMITED
Also holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MEETING POINT PARTNERS LIMITED
Also holds roles at 5 other companies
- CHRISTINA MUSCATsecretary of
- JOSEPH GAUCIdirector of
- JOSEPH GAUCIlegal representative of
●
Meeting Point U.A.E. - Tourism Management Ltd
Also holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
MOCOH SHIPPING & TRADING LIMITED
Also holds roles at 9 other companies
- MOCOH HOLDINGS LIMITEDshareholder of
- CHRISTINA MUSCATsecretary of
- Guy Crawford Hackingdirector of
●
PROLIFICO ESS LIMITED
Also holds roles at 11 other companies
- PAUL IRVINEshareholder of
- ANDREA THEUMAsecretary of
- HENRY MADDENdirector of
●
PROLIFICO GROUP LIMITED
Also holds roles at 20 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- PAUL IRVINEshareholder of
●
RESS HOLDING LIMITED
Also holds roles at 39 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- Susan Elizabeth WATSONshareholder of
●
RESS MANAGEMENT LIMITED
Also holds roles at 16 other companies
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- JAMES GIBSONdirector of
●
TRANCOSO LAND LIMITED
Also holds roles at 16 other companies
- MICHAEL R. PEMBERTONdirector of
- MICHAEL R. PEMBERTONlegal representative of
- MICHAEL R. PEMBERTONshareholder of
●
VIE (MALTA) LIMITED
Also holds roles at 7 other companies
- DAVID GRECHsecretary of
- VIENNA INTERNATIONAL BETEILIGUNGSMANAGEMENT GESELLSCHAFT M.B.H.shareholder of
- VIENNA INTERNATIONAL AIRPORT BETEILIGUNGSHOLDING GmbHshareholder of
●
VIE OPERATIONS HOLDING LIMITED
Also holds roles at 7 other companies
- DAVID GRECHsecretary of
- AUSTIN CALLEJAdirector of
- VIENNA INTERNATIONAL BETEILIGUNGSMANAGEMENT GESELLSCHAFT M.B.H.shareholder of
●
VIE Operations Limited
Also holds roles at 7 other companies
- DAVID GRECHsecretary of
- AUSTIN CALLEJAdirector of
- VIE OPERATIONS HOLDING LIMITEDshareholder of
●
WESTGRAIN LIMITED
Also holds roles at 4 other companies
- DAVID TONNAsecretary of
- OLESYA KAPANZHIdirector of
- OLESYA KAPANZHIlegal representative of
●
WHOLESALE BEDS INTERNATIONAL LTD.
Also holds roles at 7 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of
●
WHOLESALE BEDS LTD
Also holds roles at 6 other companies
- RULA JOUNIdirector of
- RULA JOUNIlegal representative of
- CHRISTINA MUSCATsecretary of

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

/03

Common questions

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