Who owns MGI FIDUCIARY SERVICES LIMITED?

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

What is MGI FIDUCIARY SERVICES LIMITED's risk level?

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

Where does MGI FIDUCIARY SERVICES LIMITED appear across sources?

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

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evidence coverage

■

MGI FIDUCIARY SERVICES LIMITED

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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

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/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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MGI 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 MGI 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
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/02

People & control

103 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.

●
AMR Holdings Ltd.
Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
●
AMUSNET GAMING LIMITED
Also holds roles at 5 other companies
- GEORGE FARRUGIAsecretary of
- TODOR ZAHARIEVdirector of
- TODOR ZAHARIEVlegal representative of
●
ANIBA MOBILE LIMITED
Also holds roles at 4 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
AZIRYA CONSULTING LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
BANDAL LIMITED
Also holds roles at 4 other companies
- Sintija Mucibabicdirector of
- Sintija Mucibabiclegal representative of
- OLGA FINKELsecretary of
●
BIDRIVALS GROUP PLC
Also holds roles at 7 other companies
- JONAS NORDLUNDdirector of
- JONAS NORDLUNDlegal representative of
- JONAS NORDLUNDshareholder of
●
BWISE CONSULTING LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
CB SERVICES LTD.
Also holds roles at 4 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
CERTITEST LIMITED
Also holds roles at 3 other companies
- COSIMA LEUCIdirector of
- COSIMA LEUCIlegal representative of
- COSIMA LEUCIsecretary of
●
CLEAR WATER HOLDING LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
CLEARCOM LIMITED
Also holds roles at 6 other companies
- MATTHEW BORG MANCHEdirector of
- MATTHEW BORG MANCHElegal representative of
- MATTHEW BORG MANCHEsecretary of
●
COMPANIA DE PASCADOS Y DE MARISCOS LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
CONNECTED MEDIA LIMITED
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- ROBERT ZAMMITsecretary of
●
CONSCIENCE GAMES LIMITED
Also holds roles at 4 other companies
- KEVIN MIKKELSENdirector of
- KEVIN MIKKELSENlegal representative of
- KEVIN MIKKELSENsecretary of
●
CROIX TRADING LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
CUSTOM PRECISION ELECTRONICS LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
DIGIBIZZ LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
ECOSKILL LOGISTICS LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
EVERIA CONSULTING LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
FAIRLINE CAPITAL LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
FIBRE SERVICES LIMITED
Also holds roles at 1 other company
- NICHOLAS FALZONsecretary of
●
GACO HOLDINGS LIMITED
Also holds roles at 4 other companies
- DANIEL CAMILLERIliquidator of
- RICCARDO CORRADIdirector of
- RICCARDO CORRADIlegal representative of
●
GAINSPOTTER LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTsecretary of
- CATTANEO MATTEOshareholder of
- REBOOT HOLDING LIMITEDshareholder of
●
GESTO HOLDING LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
GFM CONSULTING LTD.
Also holds roles at 5 other companies
- RAFFAELE GERARDO PIETRO FARUOLOdirector of
- RAFFAELE GERARDO PIETRO FARUOLOlegal representative of
- RAFFAELE GERARDO PIETRO FARUOLOsecretary of
●
GLOMARK SOLUTIONS LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
GROUP 11 LTD
Also holds roles at 5 other companies
- ALEXEI DALLIdirector of
- ALEXEI DALLIlegal representative of
- ALEXEI DALLIsecretary of
●
HARLOCK HOLDING LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
HET ENTERTAINMENT GROUP LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
HFR HOLDING LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
HOUSE 2 SOFTWARE LIMITED
Also holds roles at 4 other companies
- ROBERTO ZANARDOdirector of
- ROBERTO ZANARDOlegal representative of
- ROBERTO ZANARDOsecretary of
●
INDUSTRY CHEMICAL HOLDINGS LTD
Also holds roles at 4 other companies
- ALEXEI DALLIsecretary of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
●
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD
Also holds roles at 3 other companies
- RAYMOND GATTsecretary of
- FRANCO DEL VECCHIOdirector of
- FRANCO DEL VECCHIOlegal representative of
●
International Technical Consulting Limited
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
IVESTA CONSULTING LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
●
IVESTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
●
JAFIRO LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
JCA CAPITAL MANAGEMENT LIMITED
Also holds roles at 5 other companies
- GEORGE FARRUGIAsecretary of
- JCA HOLDING ABshareholder of
- JOAKIM C.C. ANDERSSONdirector of
●
JCA INTERNATIONAL (MALTA) LIMITED
Also holds roles at 5 other companies
- GEORGE FARRUGIAsecretary of
- JCA HOLDING ABshareholder of
- JCA INTER SECURITIES ABshareholder of
●
KALAHA HOLDING LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAshareholder of
●
KENSIDE LTD
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
KESTREL HOLDINGS LIMITED
Also holds roles at 3 other companies
- NICHOLAS FALZONsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
●
KWD - KENARIA WORLD DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
LEVENTURA EUROPE LIMITED
Also holds roles at 3 other companies
- QUICKLINE SERVICES LIMITEDshareholder of
- LEVENTE-ANDRAS PAL BSCdirector of
- LEVENTE-ANDRAS PAL BSClegal representative of
●
LUCE HOLDING LTD
Also holds roles at 4 other companies
- ANTONINO PATEAdirector of
- ANTONINO PATEAlegal representative of
- ANTONINO PATEAsecretary of
●
MAD 4 FISH LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
MAVENT LIMITED
Also holds roles at 3 other companies
- MALCOLM SPITERIdirector of
- MALCOLM SPITERIlegal representative of
- ROBERT ZAMMITsecretary of
●
MEDICAL TECHNOLOGY CONSULTING LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
MEDITERRANEAN OIL & GAS CONSULTING LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
MIDALEI AGRICULTURE ADVISORS LIMITED
Also holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
MIILLIIONS LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- DIOGO MANUEL DE SOUSA BATISTAdirector of
●
MIKE DIGGER LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONliquidator of
- BOZENA FRANCISZKA ELVERSSONshareholder of
●
MIKE DRAGON LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONliquidator of
- CLAES OVE MICAEL DAGERUDdirector of
●
MIS HOLDING LIMITED
Also holds roles at 3 other companies
- ARLETTE BALDACCHINOsecretary of
- VITO CALIANNOdirector of
- VITO CALIANNOlegal representative of
●
NINA GAMING LIMITED
Also holds roles at 2 other companies
- GEORGE FARRUGIAshareholder of
- NANCY POLIDANOsecretary of
●
OBLEND HOLDINGS LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
ORO LOUNGE LIMITED
Also holds roles at 4 other companies
- VIKTORIA SERGEYEVNA SCHEMBRIdirector of
- VIKTORIA SERGEYEVNA SCHEMBRIlegal representative of
- VIKTORIA SERGEYEVNA SCHEMBRIsecretary of
●
ORO PROJECTS LIMITED
Also holds roles at 3 other companies
- VIKTORIA SERGEYEVNA SCHEMBRIdirector of
- VIKTORIA SERGEYEVNA SCHEMBRIlegal representative of
- VIKTORIA SERGEYEVNA SCHEMBRIsecretary of
●
ORVELIN INVESTMENTS LIMITED
Also holds roles at 6 other companies
- DANIEL ANDERSSONdirector of
- DANIEL ANDERSSONlegal representative of
- DANIEL ANDERSSONsecretary of
●
ORVELIN TRADEMARKS LIMITED
Also holds roles at 6 other companies
- DANIEL STIG MAGNUS ANDERSSONdirector of
- DANIEL STIG MAGNUS ANDERSSONlegal representative of
- DANIEL STIG MAGNUS ANDERSSONsecretary of
●
Pacificoil & Gas Co. Limited
Also holds roles at 3 other companies
- GEORGE FARRUGIAsecretary of
- CHISHE KURTOGLUdirector of
- CHISHE KURTOGLUlegal representative of
●
PANTAREI LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
PAP HOLDING LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
PAP TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
PASTI E PASTA LTD
Also holds roles at 1 other company
- PLANET FOUR NEW HOLDING LTDshareholder of
●
PAYTRUE HOLDING LIMITED
Also holds roles at 3 other companies
- VITO CALIANNOsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
●
PENSIVE TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- ROBERT ALEXANDER POHLdirector of
- ROBERT ALEXANDER POHLlegal representative of
●
PGP TRADING LIMITED
Also holds roles at 4 other companies
- PIERRE GRECH CUMBO PILLOWshareholder of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
●
PIT LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
POINT TEXTILE LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
Also holds roles at 2 other companies
- JASON VELLA TABONEliquidator of
- RAYMOND GATTsecretary of
●
PRINCESS MANAGEMENT LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
PSI HOLDINGS LTD
Also holds roles at 5 other companies
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
●
REBOOT HOLDING LIMITED
Also holds roles at 3 other companies
- DE NOVA ALBERTO GIOVANNIdirector of
- DE NOVA ALBERTO GIOVANNIlegal representative of
- RAYMOND GATTsecretary of
●
REM HOLDING LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
Rexfortum LIMITED
Also holds roles at 4 other companies
- AYHAN ALSANCAKdirector of
- AYHAN ALSANCAKlegal representative of
- AYHAN ALSANCAKsecretary of
●
RMC Services Limited
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
ROCKINGSALES LTD.
Also holds roles at 4 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
ROXXAL LIMITED
Also holds roles at 4 other companies
- OLGA FINKELsecretary of
- PAUL KENNETH LEWISdirector of
- PAUL KENNETH LEWISlegal representative of
●
SAGISTO LIMITED
Also holds roles at 3 other companies
- IGNAZIO PULLARAdirector of
- IGNAZIO PULLARAlegal representative of
- IGNAZIO PULLARAsecretary of
●
SEAWAVE HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
SEEK AND CONVERT HOLDINGS LTD
Also holds roles at 3 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
●
SEEK AND CONVERT LTD
Also holds roles at 4 other companies
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
●
SmarQ Global Limited
Also holds roles at 3 other companies
- DENNIS MCCAMLEYdirector of
- DENNIS MCCAMLEYlegal representative of
- DENNIS MCCAMLEYshareholder of
●
STAR BLUE HOLDINGS LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
STOIXIMAN LTD
Also holds roles at 4 other companies
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- ROBERT ZAMMITsecretary of
●
STUKER LTD
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
SYNERIUM HOLDING LIMITED
Also holds roles at 2 other companies
- GEORGE FARRUGIAsecretary of
- GEORGE FARRUGIAshareholder of
●
THE BRAVEAGLE PARTNERSHIP LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
THE WORLD OF GAMING (HOLDINGS) LTD.
Also holds roles at 6 other companies
- ALEXEI DALLIdirector of
- ALEXEI DALLIlegal representative of
- ALEXEI DALLIsecretary of
●
TIGRO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONsecretary of
●
TRON HOLDING LIMITED
Also holds roles at 1 other company
- GEORGE FARRUGIAsecretary of
●
TUSCANY BISTRO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ROBERTO MACCHERINIdirector of
- ROBERTO MACCHERINIlegal representative of
- ROBERTO MACCHERINIsecretary of
●
U-POKER LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAliquidator of
- GIACOMO MAISTOdirector of
- GIACOMO MAISTOlegal representative of
●
USM LIMITED
Also holds roles at 13 other companies
- JACOB LAIER CHRISTENSENshareholder of
- ALLAN PEDERSENdirector of
- ALLAN PEDERSENshareholder of
●
VENECIA HOLDING LTD
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
VICTORIA MARKETING LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
●
Vision Entertainment Limited
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
VISTA HOLDING LIMITED
Also holds roles at 3 other companies
- IDEAWORKER BVBAshareholder of
- MARIANNA VASILEIOUshareholder of
- SVEN CORNELISsecretary of
●
XCO CONSULTING LIMITED
Also holds roles at 4 other companies
- RICCARDO CORRADIdirector of
- RICCARDO CORRADIlegal representative of
- RICCARDO CORRADIsecretary of
●
XYBAX (MALTA) LIMITED
Also holds roles at 3 other companies
- NIGEL HEWITTdirector of
- NIGEL HEWITTlegal representative of
- NIGEL HEWITTshareholder of
●
YOU.RO. TRADING AND CONSULTING LIMITED
Also holds roles at 1 other company
- RAYMOND GATTsecretary of
●
ZANAH LIMITED
Also holds roles at 2 other companies
- GEOFFREY MIFSUD FARRUGIAdirector of
- GEOFFREY MIFSUD FARRUGIAlegal representative of

103 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 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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