Who owns PARAGON AIR INTERNATIONAL LIMITED?

In the current sources, PARAGON AIR INTERNATIONAL LIMITED is connected to ALF AIR INTERNATIONAL LTD, ALF AIR GLOBAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARAGON AIR INTERNATIONAL LIMITED's risk level?

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

Where does PARAGON AIR INTERNATIONAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PARAGON AIR INTERNATIONAL LIMITED

Name: PARAGON AIR INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARAGON AIR INTERNATIONAL 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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

PARAGON AIR INTERNATIONAL 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

PARAGON AIR INTERNATIONAL LIMITED
- ALF AIR INTERNATIONAL LTD· shareholder of
- ALF AIR GLOBAL LTD· 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

4 flagged hopsStandard

4 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

492 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
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
SAMANN HOLDINGS LIMITEDdirector of
SAMANN HOLDINGS LIMITEDlegal representative of
SAMANN HOLDINGS LIMITEDsecretary 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

JUAN BORG MANDUCA

Formosa Cable Investments Limiteddirector of
Formosa Cable Investments Limitedlegal representative of
KORVEST INTERNATIONAL LIMITEDdirector of
KORVEST INTERNATIONAL LIMITEDlegal representative of
INDOCARBON MALTA LIMITEDsecretary of
SABLE (ASIA) LIMITEDdirector of
SABLE (ASIA) LIMITEDlegal representative of
SABLE CO-INVEST (ASIA) LIMITEDdirector of
SABLE CO-INVEST (ASIA) LIMITEDlegal representative of
INVESTCORP LIMITEDsecretary of
LANDSCAPE LIMITEDdirector of
LANDSCAPE LIMITEDlegal representative of
LANDSCAPE LIMITEDsecretary of
BULGARIAN LAND LIMITEDdirector of
BULGARIAN LAND LIMITEDlegal representative of
BULGARIAN LAND LIMITEDsecretary of
PROJECT KULINOTO LIMITEDdirector of
PROJECT KULINOTO LIMITEDlegal representative of
PROJECT KULINOTO LIMITEDsecretary of
PARK INVESTMENTS LIMITEDdirector of
PARK INVESTMENTS LIMITEDlegal representative of
PARK INVESTMENTS LIMITEDsecretary of
Park Developments Limiteddirector of
Park Developments Limitedlegal representative of
Park Developments Limitedsecretary of
WHITETHORN LIMITEDdirector of
WHITETHORN LIMITEDlegal representative of
WHITETHORN LIMITEDsecretary of
Superba Limiteddirector of
Superba Limitedlegal representative of
Superba Limitedsecretary of
WAVETEC LIMITEDdirector of
WAVETEC LIMITEDlegal representative of
WAVETEC LIMITEDsecretary of
IZADIA LIMITEDdirector of
IZADIA LIMITEDlegal representative of
IZADIA LIMITEDsecretary of
Energy I Corporation Limiteddirector of
Energy I Corporation Limitedlegal representative of
CSN Cayman Limiteddirector of
CSN Cayman Limitedlegal representative of
MMM SHIP CHARTERING COMPANY LIMITEDdirector of
MMM SHIP CHARTERING COMPANY LIMITEDlegal representative of
MMM SHIP CHARTERING COMPANY LIMITEDsecretary of
MERFIN INVESTMENTS LIMITEDsecretary of
MMM YACHT CHARTERING LIMITEDdirector of
MMM YACHT CHARTERING LIMITEDlegal representative of
MMM YACHT CHARTERING LIMITEDsecretary of
SailCult Limiteddirector of
SailCult Limitedlegal representative of
SailCult Limitedsecretary of
KEFEJA LIMITEDdirector of
KEFEJA LIMITEDlegal representative of
KEFEJA LIMITEDsecretary of
PINK GIN LIMITEDdirector of
PINK GIN LIMITEDlegal representative of
PINK GIN LIMITEDsecretary of
MMM Yachting Company Limiteddirector of
MMM Yachting Company Limitedlegal representative of
MMM Yachting Company Limitedsecretary of
Salute Malta Limiteddirector of
Salute Malta Limitedlegal representative of
Salute Malta Limitedsecretary of
ANTRIZU LIMITEDdirector of
ANTRIZU LIMITEDlegal representative of
ATLANTICA (MALTA) HOLDING LTDdirector of
ATLANTICA (MALTA) HOLDING LTDlegal representative of
BassDrill Beta Ltddirector of
BassDrill Beta Ltdlegal representative of
Wallenborn Services Malta Ltd.secretary of
ATLANTICA GAMMA LTDdirector of
ATLANTICA GAMMA LTDlegal representative of
ATLANTICA DELTA LTDdirector of
ATLANTICA DELTA LTDlegal representative of
SUSZTRIANN LIMITEDdirector of
SUSZTRIANN LIMITEDlegal representative of
DMD OPERATIONS LIMITEDdirector of
DMD OPERATIONS LIMITEDlegal representative of
DMD OPERATIONS LIMITEDsecretary of
CATCH OPERATIONS LIMITEDdirector of
CATCH OPERATIONS LIMITEDlegal representative of
CATCH OPERATIONS LIMITEDsecretary of
SUNNY DAY LIMITEDdirector of
SUNNY DAY LIMITEDlegal representative of
SUNNY DAY LIMITEDsecretary of
THE BRAND LIMITEDdirector of
THE BRAND LIMITEDlegal representative of
THE BRAND LIMITEDsecretary of
PUBLISH MEDIA HOLDING LIMITEDdirector of
PUBLISH MEDIA HOLDING LIMITEDlegal representative of
PUBLISH MEDIA HOLDING LIMITEDsecretary of
PUBLISH MEDIA TRADING LIMITEDdirector of
PUBLISH MEDIA TRADING LIMITEDlegal representative of
PUBLISH MEDIA TRADING LIMITEDsecretary of
MOBOMEDIA HOLDING LIMITEDdirector of
MOBOMEDIA HOLDING LIMITEDlegal representative of
MOBOMEDIA HOLDING LIMITEDsecretary of
MOBOMEDIA TRADING LIMITEDdirector of
MOBOMEDIA TRADING LIMITEDlegal representative of
MOBOMEDIA TRADING LIMITEDsecretary of
LOT NINETY-FIVE LTDdirector of
LOT NINETY-FIVE LTDlegal representative of
LOT NINETY-FIVE LTDsecretary of
ATLANTICA BDA LTDdirector of
ATLANTICA BDA LTDlegal representative of
FALCON PROPERTY HOLDINGS LTDdirector of
FALCON PROPERTY HOLDINGS LTDlegal representative of
FALCON PROPERTY HOLDINGS LTDlocal representative of
FALCON PROPERTY HOLDINGS LTDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARAGON AIR INTERNATIONAL 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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