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MGI FIDUCIARY SERVICES LIMITED

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
163

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

MGI FIDUCIARY SERVICES LIMITED 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

347 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.

PAP HOLDING LIMITED
PAP TECHNOLOGY LIMITED
YOU.RO. TRADING AND CONSULTING LIMITED
ORVELIN INVESTMENTS LIMITED
ORVELIN TRADEMARKS LIMITED
FAIRLINE CAPITAL LIMITED
GACO HOLDINGS LIMITED
XCO CONSULTING LIMITED
PSI HOLDINGS LTD
XYBAX (MALTA) LIMITED
TIGRO INVESTMENTS LIMITED
Rexfortum LIMITED
IVESTA HOLDINGS LIMITED
IVESTA CONSULTING LIMITED
ECOSKILL LOGISTICS LIMITED
KESTREL HOLDINGS LIMITED
U-POKER LIMITED
SmarQ Global Limited
USM LIMITED
HFR HOLDING LIMITED
PRINCESS MANAGEMENT LIMITED
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
BIDRIVALS GROUP PLC
VICTORIA MARKETING LIMITED
RMC Services Limited
Vision Entertainment Limited
HOUSE 2 SOFTWARE LIMITED
CONNECTED MEDIA LIMITED
SEEK AND CONVERT HOLDINGS LTD
SEEK AND CONVERT LTD
JCA INTERNATIONAL (MALTA) LIMITED
JCA CAPITAL MANAGEMENT LIMITED
BANDAL LIMITED
GLOMARK SOLUTIONS LIMITED
ROXXAL LIMITED
LEVENTURA EUROPE LIMITED
MIKE DIGGER LIMITED
MIKE DRAGON LIMITED
TRON HOLDING LIMITED
PENSIVE TECHNOLOGY LIMITED
MIILLIIONS LIMITED
CLEAR WATER HOLDING LIMITED
INDUSTRY CHEMICAL HOLDINGS LTD
THE BRAVEAGLE PARTNERSHIP LIMITED
VISTA HOLDING LIMITED
CONSCIENCE GAMES LIMITED
KENSIDE LTD
AMUSNET GAMING LIMITED
STOIXIMAN LTD
International Technical Consulting Limited
MEDITERRANEAN OIL & GAS CONSULTING LIMITED
CLEARCOM LIMITED
Pacificoil & Gas Co. Limited
CROIX TRADING LIMITED
AMR Holdings Ltd.
PIT LIMITED
GESTO HOLDING LIMITED
JAFIRO LIMITED
STUKER LTD
TUSCANY BISTRO INTERNATIONAL LIMITED
BWISE CONSULTING LIMITED
FIBRE SERVICES LIMITED
PASTI E PASTA LTD
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD
HET ENTERTAINMENT GROUP LIMITED
THE WORLD OF GAMING (HOLDINGS) LTD.
HARLOCK HOLDING LTD
ROCKINGSALES LTD.
MIS HOLDING LIMITED
SAGISTO LIMITED
REBOOT HOLDING LIMITED
SEAWAVE HOLDINGS LIMITED
GAINSPOTTER LIMITED
STAR BLUE HOLDINGS LTD
CERTITEST LIMITED
GFM CONSULTING LTD.
OBLEND HOLDINGS LTD
ZANAH LIMITED
REM HOLDING LIMITED
PAYTRUE HOLDING LIMITED
SYNERIUM HOLDING LIMITED
MAVENT LIMITED
COMPANIA DE PASCADOS Y DE MARISCOS LTD
MEDICAL TECHNOLOGY CONSULTING LIMITED
NINA GAMING LIMITED
EVERIA CONSULTING LIMITED
PANTAREI LTD
POINT TEXTILE LIMITED
KALAHA HOLDING LIMITED
AZIRYA CONSULTING LIMITED
KWD - KENARIA WORLD DEVELOPMENT LIMITED
ORO PROJECTS LIMITED
ORO LOUNGE LIMITED
MAD 4 FISH LTD
ANIBA MOBILE LIMITED
MIDALEI AGRICULTURE ADVISORS LIMITED
CUSTOM PRECISION ELECTRONICS LIMITED
GROUP 11 LTD
VENECIA HOLDING LTD
PGP TRADING LIMITED
LUCE HOLDING LTD
DIGIBIZZ LIMITED
CB SERVICES LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MGI 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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