LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ULRICH BARFUSS 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
- ULRICH BARFUSS
- CORDINA HOLDINGS LIMITED· director of
- MEDTEAM MARITIME LTD· director of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED· director of
- ROADTOSEA (MALTA) LIMITED· director of
/04
Directorship network
28 other rolesWhere 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.
CORDINA HOLDINGS LIMITED
- LINDA LEE CORDINAdirector of
- LINDA LEE CORDINAlegal representative of
- JAIR CORDINAdirector of
- JAIR CORDINAlegal representative of
- JAIR CORDINAsecretary of
- JAIR CORDINAshareholder of
- JOHN CORDINAdirector of
- JOHN CORDINAlegal representative of
- JOHN CORDINAshareholder of
MEDTEAM MARITIME LTD
- MICHELLE GRIMAliquidator of
- VINCENT MUSCATdirector of
- VINCENT MUSCATlegal representative of
- VINCENT MUSCATshareholder of
- PIERRE BALZANdirector of
- PIERRE BALZANlegal representative of
- PIERRE BALZANshareholder of
- PIO GATTdirector of
- PIO GATTlegal representative of
- KNIGHTS FIDUCIARIES LIMITEDshareholder of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
ROADTOSEA (MALTA) LIMITED
- ADX INVESTMENT ESTABLISHMENTshareholder of
- RENATE MENZELshareholder of
- HARTMUT MENZELdirector of
- BENJAMIN RIZZOliquidator of
- JOHANN W STEIGERdirector of
- ANDREAS BARFUSSshareholder of