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

What is IVAN CINI's risk level?

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

Where does IVAN CINI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

IVAN CINI

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

IVAN CINI — Maltese company (icij:icijol-56030449). 190 holdings. Cited to 1 registry.

ICIJ icijol-56030449Organization

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

IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITED· secretary of
- ARX TRUSTEES LIMITED· director of
- CATSAB HOLDING LTD· secretary of
- CATSAB INVEST LTD.· secretary of
- CATSAB REAL ESTATES LTD· secretary of
- ZENITH INTERNATIONAL HOLDING LIMITED· director of
- Eudema Limited· director of
- ZENITH QUALITY SERVICES LIMITED· director of
- AS FINANCIAL SERVICES LIMITED· director of
- TOROS CAPITAL ADVISORY LIMITED· secretary of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.· director of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD· director of
- GWM ASSET MANAGEMENT (MALTA) LIMITED· director of
- URSELET LIMITED· director of
- ENTERCREATION LTD· director of
- BANDGO LIMITED· secretary of
- DAM HOLDINGS LIMITED· secretary of
- DAM MALTA LIMITED· secretary of
- ORADO HOLDING LIMITED· secretary of
- ORADO LIMITED· secretary of
- PUZZL LIMITED· shareholder of
- DEVELOPMENT DESIGN LIMITED· shareholder of
- FOKUS INTERNATIONAL LTD· shareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED· secretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITED· secretary of
- DF Sports Management Limited· shareholder of
- ACTIVE COOKING HOLDINGS LIMITED· director of
- ACTIVE COOKING INTERNATIONAL LIMITED· director of
- GP MANAGEMENT LIMITED· secretary of
- GG FUN LIMITED· secretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITED· director of
- EuroWind Holdings Limited· director of
- ANCO HOLDINGS LIMITED· director of
- QUANTUM PARTNERS LIMITED· director of
- MIRAMAR PROPERTIES, LTD.· director of
- BILBO CONSULTING LTD· director of
- QUANTUM CORPORATE SERVICES LIMITED· director of
- THE GROWTH NETWORK LIMITED· director of
- REDUX HOLDINGS LIMITED· director of
- REDUX RESEARCH LIMITED· director of
- EVORA INTERNATIONAL LIMITED· director of
- CASTIGLIONE HOLDINGS LIMITED· director of
- VICTORIA GOZO HOLDINGS LTD· secretary of
- SKRAGGE LIMITED· director of
- INTERNATIONAL DOMAINS LIMITED· director of
- COMINOTTO PROPERTIES LIMITED· director of
- WIMDU MALTA LIMITED· director of
- AKIRA LIMITED· director of
- MYNG LIMITED· director of
- MVG INVEST LIMITED· director of
- PATERNO INVESTMENTS LIMITED· director of
- TWELVE BY THREE LIMITED· director of
- PORTFX LIMITED· director of
- MS ALPHA HOLDINGS LIMITED· director of
- 0700 LTD· director of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED· director of
- LERKARA INVESTMENTS LIMITED· director of
- QUANTUM HOLDINGS LIMITED· director of
- GLADSTONE HOLDINGS LIMITED· director of
- Q MEDIA LIMITED· director of
- TRIVENTO HOLDINGS LTD· director of
- CDC RETAIL LIMITED· director of
- TRANSKNOWLOGY LIMITED· director of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITED· director of
- CAVIM LIMITED· director of
- TRESORMALTA LTD· director of
- REKT INVEST LTD· director of
- SYS MALTA OPERATIONS LIMITED· director of
- LUDUMBET LIMITED· director of
- ISOALL LTD.· secretary of
- VOLMAX LTD· secretary of
- SYS HOLDING LIMITED· director of
- FORLI HOLDINGS LTD· secretary of
- GAVOI HOLDINGS LTD· secretary of
- FORLI INVESTMENTS LTD· secretary of
- GAVOI INVESTMENTS LTD· secretary of
- KAVALA INVESTMENTS LIMITED· secretary of
- ARGUS INVESTMENTS LIMITED· director of
- TECHNOFIN-SYSTEM LIMITED· secretary of
- HOAV Holding Ltd· secretary of
- MISCA LIMITED· secretary of
- SWEDBRAND INNOVATIONS LIMITED· director of
- NORCIA INVESTMENTS LTD· secretary of
- GLADIOLOS HOLDINGS LTD.· secretary of
- GLADIOLOS INVESTMENTS LTD.· secretary of
- DORADO INVESTMENTS LIMITED· secretary of
- NORDIC BISSAU SALES LIMITED· director of
- VERSUS MEDIA LIMITED· secretary of
- KOPSTAL HOLDINGS LIMITED· secretary of
- KOPSTAL INVESTMENTS LTD· secretary of
- QM MEDIA HOLDINGS LIMITED· secretary of
- QM MEDIA LTD· secretary of
- TQ TECHNOLOGIES IP LTD· director of
- BARACALDO INVESTMENTS LTD.· secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.· director of
- S-CAPITAL SICAV P.L.C.· director of
- MDINA SICAV P.L.C· liquidator of
- SAF SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN CINI — 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 IVAN CINI 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

WHAT YOU CAN SEEFREE

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

Nothing further on IVAN CINI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

98 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.

●
0700 LTD
Also holds roles at 3 other companies
- CARLO MATTHIAS VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- FRIEZA HOLDINGS LIMITEDshareholder of
●
ACTIVE COOKING HOLDINGS LIMITED
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
●
ACTIVE COOKING INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDshareholder of
●
AKIRA LIMITED
Also holds roles at 4 other companies
- CEM TEMURdirector of
- CEM TEMURlegal representative of
- CEM TEMURsecretary of
●
ALTERNATIVE ENERGY HOLDINGS LIMITED
Also holds roles at 2 other companies
- JEAN CARL FARRUGIAsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
●
ANCO HOLDINGS LIMITED
Also holds roles at 3 other companies
- LUCIENNE CINIdirector of
- LUCIENNE CINIlegal representative of
- LUCIENNE CINIshareholder of
●
ARGUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ARX TRUSTEES LIMITEDshareholder of
●
ARX TRUSTEES LIMITED
Also holds roles at 7 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
●
AS FINANCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- ALBERTO SAFDIEdirector of
- ALBERTO SAFDIElegal representative of
- ALBERTO SAFDIEshareholder of
●
ATIKOL INTERNATIONAL SERVICES LIMITED
Also holds roles at 4 other companies
- AISI HOLDINGS LIMITEDshareholder of
- BIROL ATIKOLdirector of
- BIROL ATIKOLlegal representative of
●
BANDGO LIMITED
Also holds roles at 3 other companies
- ALEXANDER REUTERSWARDdirector of
- ALEXANDER REUTERSWARDlegal representative of
- ALEXANDER REUTERSWARDshareholder of
●
BARACALDO INVESTMENTS LTD.
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- CLAS-GORAN DENNIS LARSSONshareholder of
●
BILBO CONSULTING LTD
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAsecretary of
- SUSANA ARIETO CANADAshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
CAPITAL STRATEGY FUNDS SICAV P.L.C.
Also holds roles at 6 other companies
- ANTHONY CAMILLERIdirector of
- ANTHONY CAMILLERIlegal representative of
- GUNER TURKMENdirector of
●
CASTIGLIONE HOLDINGS LIMITED
Also holds roles at 3 other companies
- GERT LINDsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
CATSAB HOLDING LTD
Also holds roles at 8 other companies
- CATSAB INVESTMENT COPENHAGEN A/Sshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
- GERT LINDdirector of
●
CATSAB INVEST LTD.
Also holds roles at 8 other companies
- NIKKI ANNIKA ANITA SUNDMANshareholder of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
CATSAB REAL ESTATES LTD
Also holds roles at 8 other companies
- CIRRUS EJENDOMME APSshareholder of
- NIKKI ANNIKA ANITA SUNDMANshareholder of
- GERT LINDdirector of
●
CAVIM LIMITED
Also holds roles at 1 other company
- ARX TRUSTEES LIMITEDshareholder of
●
CDC RETAIL LIMITED
Also holds roles at 3 other companies
- RISBEC HOLDINGS C.V.shareholder of
- CARLO M VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
●
COMINOTTO PROPERTIES LIMITED
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- ENTERPRISE EMERGING MARKETS FUND B.V.shareholder of
●
DAM HOLDINGS LIMITED
Also holds roles at 9 other companies
- SALIM MOHAMEDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DAM MALTA LIMITED
Also holds roles at 9 other companies
- SALIM MOHAMEDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DEVELOPMENT DESIGN LIMITED
Also holds roles at 4 other companies
- CHRISTIAN SAELdirector of
- CHRISTIAN SAELlegal representative of
- Rachel Micallefsecretary of
●
DF Sports Management Limited
Also holds roles at 7 other companies
- JEAN CARL FARRUGIAdirector of
- JEAN CARL FARRUGIAlegal representative of
- EDWARD SALIBAsecretary of
●
DORADO INVESTMENTS LIMITED
Also holds roles at 7 other companies
- OVE ULF MULLOshareholder of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
Also holds roles at 9 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
DUET ALTERNATIVE INVESTMENTS MALTA LIMITED
Also holds roles at 9 other companies
- DUET ASSET MANAGEMENT LTDshareholder of
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
●
ENTERCREATION LTD
Also holds roles at 4 other companies
- RONNY INGVAR BREIVIKshareholder of
- ALF AGE INDSETHdirector of
- ALF AGE INDSETHlegal representative of
●
Eudema Limited
Also holds roles at 3 other companies
- PHILIPP JOHNsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDshareholder of
- DEUTSCHE BUREAU AGshareholder of
●
EuroWind Holdings Limited
Also holds roles at 2 other companies
- JEAN CARL FARRUGIAsecretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDshareholder of
●
EVORA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
●
FOKUS INTERNATIONAL LTD
Also holds roles at 10 other companies
- JOHANN LANGGASSNERdirector of
- JOHANN LANGGASSNERlegal representative of
- BRADLEY GATTsecretary of
●
FORLI HOLDINGS LTD
Also holds roles at 7 other companies
- GUNNAR LARS-OLOF SVENSSONshareholder of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
FORLI INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
●
GAVOI HOLDINGS LTD
Also holds roles at 7 other companies
- LARS JESPER NORDINshareholder of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
GAVOI INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
●
GG FUN LIMITED
Also holds roles at 4 other companies
- ARNT JESCHKEdirector of
- ARNT JESCHKElegal representative of
- GP MANAGEMENT LIMITEDshareholder of
●
GLADIOLOS HOLDINGS LTD.
Also holds roles at 7 other companies
- JAN CHRISTER GIDEBRATTshareholder of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
GLADIOLOS INVESTMENTS LTD.
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- GERT LINDdirector of
●
GLADSTONE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CARLO MATTHIAS VIGNAsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
GP MANAGEMENT LIMITED
Also holds roles at 4 other companies
- CHRISTIAN-CORNELIUS WERNER HEINRICH WEISSshareholder of
- ARNT JESCHKEdirector of
- ARNT JESCHKElegal representative of
●
GWM ASSET MANAGEMENT (MALTA) LIMITED
Also holds roles at 7 other companies
- CHRISTOPHER CACHIAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
HOAV Holding Ltd
Also holds roles at 9 other companies
- DELAFE DESIGN ABshareholder of
- ZAID BUNNIshareholder of
- LISBETH SUNDFELDTdirector of
●
INTERNATIONAL DOMAINS LIMITED
Also holds roles at 2 other companies
- ARX TRUSTEES LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
ISOALL LTD.
Also holds roles at 4 other companies
- ISOLE ABshareholder of
- KARL ANDREAS AHLBERGdirector of
- KARL ANDREAS AHLBERGlegal representative of
●
KAVALA INVESTMENTS LIMITED
Also holds roles at 7 other companies
- TOMAS FREDRIK ORNSTEINshareholder of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
KOPSTAL HOLDINGS LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
●
KOPSTAL INVESTMENTS LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
●
LERKARA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- CARLO MATTHIAS VIGNAsecretary of
- HANS GOSTA NYMANshareholder of
- LISBETH SUNDFELTdirector of
●
LUDUMBET LIMITED
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- LEART BACAshareholder of
●
MDINA SICAV P.L.C
Also holds roles at 9 other companies
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
- HENRY GORDON CLARKdirector of
●
MIRAMAR PROPERTIES, LTD.
Also holds roles at 1 other company
- PICA ASSETS PRIVATE FOUNDATIONshareholder of
●
MISCA LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- GEORG ALEXANDER ISAKSSONshareholder of
●
MS ALPHA HOLDINGS LIMITED
Also holds roles at 3 other companies
- CARLO M VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- MICHAEL SCHMELCZERshareholder of
●
MVG INVEST LIMITED
Also holds roles at 3 other companies
- GERT LINDsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- FRIEZA HOLDINGS LIMITEDshareholder of
●
MYNG LIMITED
Also holds roles at 4 other companies
- CEM TEMURdirector of
- CEM TEMURlegal representative of
- CEM TEMURsecretary of
●
NORCIA INVESTMENTS LTD
Also holds roles at 7 other companies
- ANITA GUNNEL MARIA HELLGRENshareholder of
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
●
NORDIC BISSAU SALES LIMITED
Also holds roles at 5 other companies
- CCARLEN ABshareholder of
- PER FREDRIK CHRISTER CARLENdirector of
- PER FREDRIK CHRISTER CARLENlegal representative of
●
ORADO HOLDING LIMITED
Also holds roles at 5 other companies
- CARLO M VIGNAliquidator of
- PHILIP BOTSCHEVdirector of
- PHILIP BOTSCHEVlegal representative of
●
ORADO LIMITED
Also holds roles at 4 other companies
- CARLO M VIGNAliquidator of
- PHILIP BOTSCHEVdirector of
- PHILIP BOTSCHEVlegal representative of
●
PATERNO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ARX TRUSTEES LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
PORTFX LIMITED
Also holds roles at 12 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ADRIAN VELLAsecretary of
●
PUZZL LIMITED
Also holds roles at 4 other companies
- NILSEN FILCdirector of
- NILSEN FILClegal representative of
- NILSEN FILCshareholder of
●
Q MEDIA LIMITED
Also holds roles at 8 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- CARLO M VIGNAdirector of
●
QM MEDIA HOLDINGS LIMITED
Also holds roles at 7 other companies
- MARCUS NILS ALEXANDER JOHANSSONshareholder of
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
●
QM MEDIA LTD
Also holds roles at 7 other companies
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
●
QUANTUM CORPORATE SERVICES LIMITED
Also holds roles at 9 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- CARLO M VIGNAdirector of
●
QUANTUM HOLDINGS LIMITED
Also holds roles at 10 other companies
- BRIAN J. FARRUGIAshareholder of
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
●
QUANTUM PARTNERS LIMITED
Also holds roles at 8 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- CARLO MATTHIAS VIGNAdirector of
●
REDUX HOLDINGS LIMITED
Also holds roles at 3 other companies
- CARLO M VIGNAsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
REDUX RESEARCH LIMITED
Also holds roles at 3 other companies
- CARLO VIGNAsecretary of
- QUANTUM PARTNERS LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
●
REKT INVEST LTD
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- EMIL LYRNERshareholder of
●
S-CAPITAL SICAV P.L.C.
Also holds roles at 8 other companies
- ALBERTO SAFDIEdirector of
- ALBERTO SAFDIElegal representative of
- ALBERTO SAFDIEshareholder of
●
SAF SICAV P.L.C.
Also holds roles at 5 other companies
- Petri Markus Tuokkodirector of
- Petri Markus Tuokkolegal representative of
- ELS SERRACINO-INGLOTTdirector of
●
SEVENHILLS INVESTMENT MANAGEMENT LIMITED
Also holds roles at 6 other companies
- CHRISTOPHER CACHIAsecretary of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
SKRAGGE LIMITED
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- LARS MAGNUS WESTERBERGshareholder of
●
SWEDBRAND INNOVATIONS LIMITED
Also holds roles at 3 other companies
- ZAID BUNNIdirector of
- ZAID BUNNIlegal representative of
- HOAV Holding Ltdshareholder of
●
SYS HOLDING LIMITED
Also holds roles at 1 other company
- ARX TRUSTEES LIMITEDshareholder of
●
SYS MALTA OPERATIONS LIMITED
Also holds roles at 3 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
●
TECHNOFIN-SYSTEM LIMITED
Also holds roles at 3 other companies
- GUSTAVO GYSLERdirector of
- GUSTAVO GYSLERlegal representative of
- ARGUS INVESTMENTS LIMITEDshareholder of
●
TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CARLO M VIGNAsecretary of
- ZYCLOS LIMITEDshareholder of
- HENDRIK ERWIN HAMMJEshareholder of
●
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD
Also holds roles at 4 other companies
- ARNE MICHAEL THELVENshareholder of
- GERT LINDdirector of
- GERT LINDlegal representative of
●
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDshareholder of
●
THE GROWTH NETWORK LIMITED
Also holds roles at 4 other companies
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
- FRANKY LOUIS PERSYNdirector of
- FRANKY LOUIS PERSYNlegal representative of
●
TOROS CAPITAL ADVISORY LIMITED
Also holds roles at 3 other companies
- SERAFETTIN GUNESdirector of
- SERAFETTIN GUNESlegal representative of
- SERAFETTIN GUNESshareholder of
●
TQ TECHNOLOGIES IP LTD
Also holds roles at 5 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- COSTAS HADJIMICHALAKISdirector of
●
TRANSKNOWLOGY LIMITED
Also holds roles at 1 other company
- MS ALPHA HOLDINGS LIMITEDshareholder of
●
TRESORMALTA LTD
Also holds roles at 4 other companies
- NOEMI NUNZIATINA LUGGISIdirector of
- NOEMI NUNZIATINA LUGGISIlegal representative of
- NOEMI NUNZIATINA LUGGISIsecretary of
●
TRIVENTO HOLDINGS LTD
Also holds roles at 4 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- PATERNO INVESTMENTS LIMITEDshareholder of
●
TWELVE BY THREE LIMITED
Also holds roles at 2 other companies
- ASHA LAKHANIshareholder of
- QUANTUM PARTNERS LIMITEDshareholder of
●
URSELET LIMITED
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAsecretary of
- XANDER RICHARD MARIA ARTSshareholder of
- CORIEN ELISE DOROTEAshareholder of
●
VERSUS MEDIA LIMITED
Also holds roles at 7 other companies
- LISBETH SUNDFELDTdirector of
- LISBETH SUNDFELDTlegal representative of
- GERT LINDdirector of
●
VICTORIA GOZO HOLDINGS LTD
Also holds roles at 5 other companies
- DALIX VERONICA SANCHEZ QUINTEROdirector of
- DALIX VERONICA SANCHEZ QUINTEROlegal representative of
- DALIX VERONICA SANCHEZ QUINTEROshareholder of
●
VOLMAX LTD
Also holds roles at 3 other companies
- KARL ANDREAS AHLBERGdirector of
- KARL ANDREAS AHLBERGlegal representative of
- KARL ANDREAS AHLBERGshareholder of
●
WIMDU MALTA LIMITED
Also holds roles at 2 other companies
- WIMDU GmbHshareholder of
- JADE 1125. GmbHshareholder of
●
ZENITH INTERNATIONAL HOLDING LIMITED
Also holds roles at 5 other companies
- PHILIPP JOHNsecretary of
- ROLAND MARTIN BECKERdirector of
- ROLAND MARTIN BECKERlegal representative of
●
ZENITH QUALITY SERVICES LIMITED
Also holds roles at 3 other companies
- PHILIPP JOHNsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDshareholder of
- DEUTSCHE BUREAU AGshareholder of

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

/03

Common questions

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