LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
SARAH ELIZABETH WHITE
ICIJ icijol-56007195Organization
/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
- SARAH ELIZABETH WHITE
- UNIBLUE SYSTEMS LIMITED· secretary of
- RUBY BAY LIMITED· secretary of
- AUSTEN BAY LIMITED· secretary of
- DYGARN LIMITED· secretary of
- SEAHOUSE LIMITED· secretary of
- TAMARA HOLDINGS LIMITED· secretary of
- DEUCE GAMING GROUP LIMITED· secretary of
- PASALRIO LIMITED· secretary of
- Sandakan Limited· secretary of
- MINDORO LIMITED· secretary of
- SAINT GEORGE DREDGING LIMITED· secretary of
- DOLPHIN CONSULTING LIMITED· secretary of
- NEHOCO HOLDINGS LIMITED· secretary of
- APC MANAGEMENT (MALTA) LIMITED· secretary of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITED· secretary of
- TC TRAINING & CONSULTING LIMITED· secretary of
- ASIA PROPERTY CAPITAL LIMITED· secretary of
- SCOPAS HOLDINGS LIMITED· secretary of
- ANSATUR INVESTMENTS LIMITED· secretary of
- ACE (MALTA) LIMITED· secretary of
- WOODPICK HOLDING LIMITED· secretary of
- FILVEN LIMITED· secretary of
- VIRTUAL INVESTMENTS LIMITED· secretary of
- OSKY Limited· secretary of
- COTTINGHAM AGENCIES LIMITED· secretary of
- SYLVANDRA COMPANY LIMITED· secretary of
- RECURSIVITY LIMITED· secretary of
- SUPE LIMITED· secretary of
- NewScope Limited· secretary of
- ISLAND SEAS CHARTER AND MARITIME LIMITED· secretary of
- BOATING INC. (EUROPE) LIMITED· secretary of
- ANASUYA TRADING LIMITED· secretary of
- ANASUYA HOLDING LIMITED· secretary of
- MJB INVESTMENTS LIMITED· secretary of
- LUSOBRAS HOLDING LIMITED· secretary of
- LUSOBRAS TRADING LIMITED· secretary of
- JASMINE OF THE SEA LIMITED· secretary of
- HAKEM CONSULTING LIMITED· secretary of
- MASTERTRONIC GLOBAL LIMITED· secretary of
- MATURIN MALTA LIMITED· secretary of
- OCEANS 11 LIMITED· secretary of
- CREW PRIVILEGE LIMITED· secretary of
- AWABI LIMITED· secretary of
- LA CALA REALTY HOLDING LIMITED· secretary of
- ELLP LIMITED· secretary of
- MANDARIS TRUSTEES (MALTA) LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAH ELIZABETH WHITE — 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 SARAH ELIZABETH WHITE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
46 parties · 0 currentEvery 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.
- ACE (MALTA) LIMITEDAlso holds roles at 5 other companies
- ACE HIGH ENTERPRISES LIMITEDshareholder of
- RUSSELL JOHN WELSHdirector of
- RUSSELL JOHN WELSHlegal representative of
- ANASUYA HOLDING LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- ANASUYA TRADING LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- ANSATUR INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- APC MANAGEMENT (MALTA) LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- ASIA PROPERTY CAPITAL LIMITEDAlso holds roles at 5 other companies
- MIGLE VIRBALAITEsecretary of
- DAVID DEMARCOliquidator of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- AUSTEN BAY LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- AWABI LIMITEDAlso holds roles at 8 other companies
- DEREK GALLIANOdirector of
- DEREK GALLIANOlegal representative of
- LOUIS PHILIP LOMBARDdirector of
- BOATING INC. (EUROPE) LIMITEDAlso holds roles at 5 other companies
- BOATING INCshareholder of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- COTTINGHAM AGENCIES LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- CREW PRIVILEGE LIMITEDAlso holds roles at 7 other companies
- ALICIA REBECCA JORDAN-COPPOCKdirector of
- ALICIA REBECCA JORDAN-COPPOCKlegal representative of
- ALICIA REBECCA JORDAN-COPPOCKshareholder of
- DEUCE GAMING GROUP LIMITEDAlso holds roles at 7 other companies
- MIGLE VIRBALAITEsecretary of
- AVANEESH KEMMANU SHIVANANDAdirector of
- AVANEESH KEMMANU SHIVANANDAlegal representative of
- DOLPHIN CONSULTING LIMITEDAlso holds roles at 5 other companies
- CAPTSTONE OVERSEAS INCshareholder of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- DYGARN LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- ELLP LIMITEDAlso holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- GILBERT CAMILLERIdirector of
- GILBERT CAMILLERIlegal representative of
- FILVEN LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- HAKEM CONSULTING LIMITEDAlso holds roles at 7 other companies
- MIGLE VIRBALAITEsecretary of
- HASAN CELAL CALISLARdirector of
- HASAN CELAL CALISLARlegal representative of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDAlso holds roles at 7 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- GULPERI ODABASshareholder of
- JASMINE OF THE SEA LIMITEDAlso holds roles at 5 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- LA CALA REALTY HOLDING LIMITEDAlso holds roles at 5 other companies
- BADER NOORUDDINN ABDULLA NOORUDDINdirector of
- BADER NOORUDDINN ABDULLA NOORUDDINlegal representative of
- BADER NOORUDDINN ABDULLA NOORUDDINshareholder of
- LUSOBRAS HOLDING LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- LUSOBRAS TRADING LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- MANDARIS TRUSTEES (MALTA) LTDAlso holds roles at 8 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- MANDARIS GROUP (MALTA) LTDshareholder of
- MASTERTRONIC GLOBAL LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- MATURIN MALTA LIMITEDAlso holds roles at 5 other companies
- MATURIN ENTERPRISES S.A.shareholder of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- MINDORO LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- MJB INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- MJB HOLDINGS LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
- MICHAEL JAMES BURKEdirector of
- NEHOCO HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ORION HOLDINGS LIMITEDshareholder of
- QUADRUM HOLDINGS LIMITEDshareholder of
- INFINITUS HOLDINGS LIMITEDshareholder of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- NewScope LimitedAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- OCEANS 11 LIMITEDAlso holds roles at 8 other companies
- CANDID TRADING LIMITEDshareholder of
- PALA INVESTMENTS LIMITEDshareholder of
- ICART GROUP LIMITEDshareholder of
- OSKY LimitedAlso holds roles at 5 other companies
- MIGLE VIRBALAITEsecretary of
- JAN THOMAS KUHSshareholder of
- OYVIND ERLING OSBAKKshareholder of
- PASALRIO LIMITEDAlso holds roles at 5 other companies
- MANTLE PROPERTIES LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- RECURSIVITY LIMITEDAlso holds roles at 4 other companies
- WILLE ALPO MIKAEL FALERdirector of
- WILLE ALPO MIKAEL FALERlegal representative of
- MIGLE VIRBALAITEsecretary of
- RUBY BAY LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SAINT GEORGE DREDGING LIMITEDAlso holds roles at 5 other companies
- BIANCA GROUP CONSULTANTS LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
- JONATHAN CORRIERIdirector of
- Sandakan LimitedAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SCOPAS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SEAHOUSE LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SUPE LIMITEDAlso holds roles at 6 other companies
- DIANE DENTITHdirector of
- DIANE DENTITHlegal representative of
- MIGLE VIRBALAITEsecretary of
- SYLVANDRA COMPANY LIMITEDAlso holds roles at 5 other companies
- JOHN MAXWELL DIXONshareholder of
- SUSAN MARGARET DIXONshareholder of
- MIGLE VIRBALAITEsecretary of
- TAMARA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- TC TRAINING & CONSULTING LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- UNIBLUE SYSTEMS LIMITEDAlso holds roles at 6 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- GILBERT CAMILLERIdirector of
- GILBERT CAMILLERIlegal representative of
- VIRTUAL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- WOODPICK HOLDING LIMITEDAlso holds roles at 5 other companies
- ELLERTON TRADING LIMITEDshareholder of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
46 parties · 0 current. Ceased and resigned records are retained as history.