Who owns RBG Fiduciary Services Limited?

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

What is RBG Fiduciary Services Limited's risk level?

WhiteIntel flags RBG Fiduciary Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RBG Fiduciary Services Limited appear across sources?

RBG Fiduciary Services Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RBG Fiduciary Services Limited

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

RBG Fiduciary Services Limited — Maltese company (icij:icijol-56083068). 38 holdings. Cited to 1 registry.

ICIJ icijol-56083068Organization

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

RBG Fiduciary Services Limited
- ALCA SERVICES LIMITED· shareholder of
- BELAND MARINE SERVICES LIMITED· shareholder of
- METHOS SOLUTIONS LIMITED· shareholder of
- KTRN Limited· shareholder of
- ANDO TRANSLATIONS LIMITED· shareholder of
- Repair Construction Holding Limited· shareholder of
- Repair Construction Limited· shareholder of
- THE TUCKERS LIMITED· shareholder of
- LSW LIMITED· shareholder of
- ROSAEVENTI LIMITED· shareholder of
- MEDITERRANEAN SEA SERVICES HOLDING LIMITED· shareholder of
- MEDITERRANEAN SEA SERVICES COMPANY LIMITED· shareholder of
- WOMEN IN MANAGEMENT LIMITED· shareholder of
- GREEN MIND LIMITED· shareholder of
- AVIATION COSMETICS MALTA LIMITED· shareholder of
- AVIATION COSMETICS HOLDING LIMITED· shareholder of
- VAMKEG TECHNOLOGIES LIMITED· shareholder of
- PLATINUM YACHT LIMITED· shareholder of
- FLYING BREEZE LIMITED· shareholder of
- SAILING BREEZE LIMITED· shareholder of
- MALTESE CORP LIMITED· shareholder of
- PAINT WORKS LIMITED· shareholder of
- KMS Global Trading Services Limited· shareholder of
- RHODIGIUM TRADING LIMITED· shareholder of
- CALDEX LIMITED· shareholder of
- VFC HOLDING LIMITED· shareholder of
- GEA TRADING LIMITED· shareholder of
- LBH GLOBAL HOLDINGS LTD· shareholder of
- BARBUTO LIMITED· shareholder of
- FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED· shareholder of
- ARMONIJA HOLDING LIMITED· shareholder of
- THE KING'S GARDEN LIMITED· shareholder of
- NPS INTERNATIONAL LIMITED· shareholder of
- RunFull Limited· shareholder of
- LATIN LEASE LIMITED· shareholder of
- SGP INVESTMENT LIMITED· shareholder of
- SHOOTING STAR LIMITED· shareholder of
- FILM C SERVICES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RBG Fiduciary Services 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 RBG Fiduciary Services 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

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

Nothing further on RBG Fiduciary Services Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 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.

●
ALCA SERVICES LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
ANDO TRANSLATIONS LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
ARMONIJA HOLDING LIMITED
Also holds roles at 4 other companies
- MARIA RITA IVANA LEGNAMEsecretary of
- GIAMPAOLO PETTIROSSIdirector of
- GIAMPAOLO PETTIROSSIlegal representative of
●
AVIATION COSMETICS HOLDING LIMITED
Also holds roles at 6 other companies
- TACH ADVIES GROEP BESLOTEN VENNOOTSCHAPdirector of
- TACH ADVIES GROEP BESLOTEN VENNOOTSCHAPlegal representative of
- MW BEHEER BESLOTEN VENNOOTSCHAPdirector of
●
AVIATION COSMETICS MALTA LIMITED
Also holds roles at 6 other companies
- TACH ADVIES GROEP BESLOTEN VENNOOTSCHAPdirector of
- TACH ADVIES GROEP BESLOTEN VENNOOTSCHAPlegal representative of
- MW BEHEER BESLOTEN VENNOOTSCHAPdirector of
●
BARBUTO LIMITED
Also holds roles at 4 other companies
- JEAN PAUL MIFSUDdirector of
- JEAN PAUL MIFSUDlegal representative of
- JEAN PAUL MIFSUDshareholder of
●
BELAND MARINE SERVICES LIMITED
Also holds roles at 4 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
CALDEX LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- ALDO VENTOLAdirector of
- ALDO VENTOLAlegal representative of
●
FILM C SERVICES LIMITED
Also holds roles at 4 other companies
- ALESSANDRO CANZIOdirector of
- ALESSANDRO CANZIOlegal representative of
- FILM C HOLDING LIMITEDshareholder of
●
FLYING BREEZE LIMITED
Also holds roles at 4 other companies
- EAGLE MANAGERS LIMITEDdirector of
- EAGLE MANAGERS LIMITEDlegal representative of
- FLYING BREEZE LIMITEDshareholder of
●
FM SOFTWARE SALES AND DISTRIBUTION TRADING LIMITED
Also holds roles at 2 other companies
- ILYAS KABLANsecretary of
- FM SOFTWARE SALES AND DISTRIBUTION HOLDING LIMITEDshareholder of
●
GEA TRADING LIMITED
Also holds roles at 1 other company
- VFC HOLDING LIMITEDshareholder of
●
GREEN MIND LIMITED
Also holds roles at 3 other companies
- JEAN PAUL MIFSUDdirector of
- JEAN PAUL MIFSUDlegal representative of
- ALEXIA KINGsecretary of
●
KMS Global Trading Services Limited
Also holds roles at 6 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- ROBERTA GIORGIOsecretary of
●
KTRN Limited
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
LATIN LEASE LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
LBH GLOBAL HOLDINGS LTD
Also holds roles at 5 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- ROBERTA GIORGIOsecretary of
●
LSW LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
MALTESE CORP LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
MEDITERRANEAN SEA SERVICES COMPANY LIMITED
Also holds roles at 1 other company
- MEDITERRANEAN SEA SERVICES HOLDING LIMITEDshareholder of
●
METHOS SOLUTIONS LIMITED
Also holds roles at 3 other companies
- SICIGNANO PASQUALEsecretary of
- ROSARIO SOLAdirector of
- ROSARIO SOLAlegal representative of
●
NPS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOdirector of
- ROBERTA GIORGIOlegal representative of
- ROBERTA GIORGIOsecretary of
●
PAINT WORKS LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
PLATINUM YACHT LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
Repair Construction Holding Limited
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
Repair Construction Limited
Also holds roles at 4 other companies
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- ALEXIA KINGsecretary of
●
RHODIGIUM TRADING LIMITED
Also holds roles at 6 other companies
- THOMAS PANAGINdirector of
- THOMAS PANAGINlegal representative of
- STEFANO MASCELLANIdirector of
●
ROSAEVENTI LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
RunFull Limited
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
SAILING BREEZE LIMITED
Also holds roles at 4 other companies
- EAGLE MANAGERS LIMITEDdirector of
- EAGLE MANAGERS LIMITEDlegal representative of
- FLYING BREEZE LIMITEDshareholder of
●
SGP INVESTMENT LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
SHOOTING STAR LIMITED
Also holds roles at 3 other companies
- RODERICK MEILAQsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
THE KING'S GARDEN LIMITED
Also holds roles at 4 other companies
- MARIA RITA IVANA LEGNAMEsecretary of
- ARMONIJA HOLDING LIMITEDshareholder of
- GIAMPAOLO PETTIROSSIdirector of
●
THE TUCKERS LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
VAMKEG TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- ROBERTA GIORGIOsecretary of
- RMB MANAGEMENT LIMITEDdirector of
- RMB MANAGEMENT LIMITEDlegal representative of
●
WOMEN IN MANAGEMENT LIMITED
Also holds roles at 3 other companies
- REUBEN BUTTIGIEGdirector of
- REUBEN BUTTIGIEGlegal representative of
- ALEXIA KINGsecretary of

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

/03

Common questions

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