Who owns Chancery Services Limited?

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

What is Chancery Services Limited's risk level?

WhiteIntel flags Chancery Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Chancery Services Limited appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityHigh

Chancery Services Limited

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

Chancery Services Limited — Maltese company (icij:icijol-56082680). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082680Organization

Ownership graph Export .md

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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

Chancery Services Limited
- GREENWOOD HOLDINGS LIMITED· director of
- FOCUS LIMITED· director of
- VICTORIA PROPERTY LIMITED· director of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITED· director of
- K G INTERNATIONAL CO. LTD.· director of
- MEDINV HOLDINGS LIMITED· director of
- JANO MANAGEMENT LIMITED· director of
- POLLARD (MALTA) LIMITED· director of
- QUEEN TOURISM (MALTA ) LIMITED· director of
- M B P J COMPANY LIMITED· director of
- KIMAR HOLDINGS LIMITED· director of
- ARISON LIMITED· director of
- REAL ESTATE INVEST HOLDING LIMITED· director of
- TUO LTD· director of
- REJ INVESTMENTS LIMITED· director of
- SWIM 1 LTD· director of
- MATZAM HOLDINGS LTD· director of
- LR HOLDING LIMITED· director of
- DELTA LEASING LIMITED· director of
- ALPHA LEASING LIMITED· director of
- AXONITE LIMITED· director of
- Ogival Yachting Limited· director of
- Maria Cattiva Limited· director of
- GB LEASING LIMITED· director of
- ZEELANDER MALTA LIMITED· director of
- QIX LIMITED· director of
- METIS LIMITED· director of
- QUALIS LIMITED· director of
- GALENA LIMITED· director of
- CASSIOPEIA YACHTING LTD· director of
- SEALION YACHTING LIMITED· director of
- SABINO INVESTMENTS LIMITED· director of
- WATERLAND BLU MARINA LIMITED· director of
- PELICAN LIMITED· director of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED· director of
- REANGEL LIMITED· director of
- DK LEASING LIMITED· director of
- Bristolian Leasing Limited· director of
- HARD ROCK HOLDINGS LIMITED· director of
- IDAZA HOLDING LIMITED· director of
- RS Finance Services Limited· director of
- MONTY HOLDINGS LIMITED· director of
- PH III LIMITED· director of
- PERFORMANCE CRUISER YACHTING LTD· director of
- ALYNORE LEASING COMPANY LIMITED· director of
- EUROPEAN NAVIGATION LIMITED· director of
- K-E DANIELSSON LIMITED· director of
- PHADIA MALTA HOLDINGS LIMITED· director of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITED· director of
- JL SEAGULL LIMITED· director of
- HCP Investments Korea I Ltd· director of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITED· director of
- Circa Maxima II Limited· director of
- HCP KOREA INVESTMENTS V LTD· director of
- Thermo Fisher Scientific Investments (Malta) Limited· director of
- FEADSHIP SANTA MARIA LIMITED· director of
- HAMMOCK LIMITED· director of
- NORTHAM EUROPEAN HOLDINGS LIMITED· director of
- AUROSANA MALTA LIMITED· director of
- ADASAM LIMITED· director of
- RED LION HOLDING LIMITED· director of
- FRANCHISE SERVICES GLOBAL LIMITED· director of
- HEXAGON INVESTMENTS LIMITED· director of
- MANCO CAPAC LIMITED· director of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED· director of
- VALUAS MALTA LEASE COMPANY LIMITED· director of
- Ziacanaia Limited· director of
- NW HOLDINGS LIMITED· director of
- FREE VALUE HOLDINGS LIMITED· director of
- PELICAN ONE LIMITED· director of
- PNR Company Limited· director of
- CME-TECHNOLOGICAL ACTIVITIES LTD· director of
- HERRERA HOLDINGS LIMITED· director of
- KALANI HOLDING LTD· director of
- PHAIAX LIMITED· director of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED· director of
- Thermo Fisher Scientific Life Investments Malta II Limited· director of
- AIRAIN LTD.· director of
- NEMO LIMITED· director of
- PRIMUS HOLDINGS LIMITED· director of
- RAMP HOLDINGS LIMITED· director of
- KANE HOLDINGS LIMITED· director of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED· director of
- INCONTATTO LIMITED· director of
- OCEAN RACING IV, LTD· director of
- CHARNIC HOLDINGS LIMITED· director of
- EC CONNECT LIMITED· director of
- LWEI LIMITED· director of
- CRIO INVESTMENT HOLDING LIMITED· director of
- FPO GAMBLING LTD· director of
- BACCHUS YACHTING LIMITED· director of
- CLUBTECH HOLD CO LTD· director of
- HRSS Limited· director of
- LaValVax Limited· director of
- DEEPSEA LIMITED· director of
- ADVICE LAB LIMITED· director of
- KC 19 Limited· director of
- KC 3 LIMITED· director of
- KC 4 LIMITED· director of
- KC-ONE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Chancery 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 Chancery 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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Community notes

Nothing further on Chancery Services Limited 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.

●
ADASAM LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- MALBAY INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
●
ADVICE LAB LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- FABIO MENONshareholder of
- ENRICO CAPORINshareholder of
●
AIRAIN LTD.
Also holds roles at 5 other companies
- THE BIOTECH GLOBAL FUND LTD.shareholder of
- COMPAGNIE D'INVESTISSEMENTS MONACO ASIE PTE. LTD.shareholder of
- MICHAEL SCICLUNAsecretary of
●
ALPHA LEASING LIMITED
Also holds roles at 1 other company
- EUROPGATE MARITIME INC.shareholder of
●
ALVES RIBEIRO INTERNACIONAL SGPS LIMITED
Also holds roles at 9 other companies
- NUNO MIGUEL RIBEIRO PEREIRA DE SOUSAdirector of
- NUNO MIGUEL RIBEIRO PEREIRA DE SOUSAlegal representative of
- MICHAEL SCICLUNAdirector of
●
ALYNORE LEASING COMPANY LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- GLENMORE MARINE LTDshareholder of
●
ARISON LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAsecretary of
- KENNETH WEINSTEINshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
●
AUROSANA MALTA LIMITED
Also holds roles at 3 other companies
- AUROSANA B.V.shareholder of
- MICHAEL SCICLUNAsecretary of
- Ragusana S.a.r.l.shareholder of
●
AXONITE LIMITED
Also holds roles at 2 other companies
- BITT HOLDING B.V.shareholder of
- BENJAMIN RIZZOliquidator of
●
BACCHUS YACHTING LIMITED
Also holds roles at 1 other company
- MALCOLM CONRAD WALKERshareholder of
●
Bristolian Leasing Limited
Also holds roles at 2 other companies
- MICHAEL ROBIN CANNONshareholder of
- BENJAMIN RIZZOliquidator of
●
CASSIOPEIA YACHTING LTD
Also holds roles at 1 other company
- ALEXANDRA MARIE BUTZshareholder of
●
CHARNIC HOLDINGS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- CARLOS FILIPE DE FRANCA TEIXEIRAdirector of
- CARLOS FILIPE DE FRANCA TEIXEIRAlegal representative of
●
Circa Maxima II Limited
Also holds roles at 2 other companies
- ALDO ELLULliquidator of
- ECKHARD KATTWINKELshareholder of
●
CLUBTECH HOLD CO LTD
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- RICARDO LOURO FERREIRAdirector of
●
CME-TECHNOLOGICAL ACTIVITIES LTD
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- C.M.E.-CONSTRUCAO E MANUTENCAO ELECTROMECANICA S.A.shareholder of
- ALDA MARIA MARQUES PEDRALVA DELGADOdirector of
●
CRIO INVESTMENT HOLDING LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
DEEPSEA LIMITED
Also holds roles at 3 other companies
- ADMINCORP INC.director of
- ADMINCORP INC.legal representative of
- ALFREDO PIACENTINIshareholder of
●
DELTA LEASING LIMITED
Also holds roles at 1 other company
- CHURCHILL MARINE INC.shareholder of
●
DK LEASING LIMITED
Also holds roles at 1 other company
- SAVONA HOLDINGS LIMITEDshareholder of
●
EC CONNECT LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- SVEN AKE FLINTULLdirector of
- SVEN AKE FLINTULLlegal representative of
●
EUROPEAN NAVIGATION LIMITED
Also holds roles at 6 other companies
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
●
FEADSHIP SANTA MARIA LIMITED
Also holds roles at 3 other companies
- ALDO ELLULliquidator of
- WERKTRUST HOLDING B.V.shareholder of
- WIEGLA BEHEER B.V.shareholder of
●
FOCUS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- BCGL SERVICES LIMITEDshareholder of
- ROBERTO FRANCHINAshareholder of
●
FPO GAMBLING LTD
Also holds roles at 3 other companies
- FAIR PLAY ONLINE B.V.shareholder of
- MICHAEL SCICLUNAsecretary of
- FPO HOLDING LTDshareholder of
●
FRANCHISE SERVICES GLOBAL LIMITED
Also holds roles at 8 other companies
- MICHAEL SCICLUNAsecretary of
- JEFFREY SAI LAU TOdirector of
- JEFFREY SAI LAU TOlegal representative of
●
FREE VALUE HOLDINGS LIMITED
Also holds roles at 6 other companies
- MICHAEL SCICLUNAsecretary of
- VALOR AUTENTICO - SGPS, S.A.shareholder of
- LIVREFLUXO - SGPS, S.A.shareholder of
●
GALENA LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- ERIKA KOSAshareholder of
- ZOLTAN BELA KORTVELYESIdirector of
●
GB LEASING LIMITED
Also holds roles at 1 other company
- KRONOS CONSULTANTS S.A.shareholder of
●
GREENWOOD HOLDINGS LIMITED
Also holds roles at 4 other companies
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- EDWARD CAMILLERIliquidator of
- MICHAEL SCICLUNAsecretary of
●
HAMMOCK LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- APE LIMITED PARTNERSHIPshareholder of
●
HARD ROCK HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HCP Investments Korea I Ltd
Also holds roles at 6 other companies
- THE HEADLAND PRIVATE EQUITY FUND 3 LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
●
HCP KOREA INVESTMENTS V LTD
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- JAMES HERBERT STEWARTdirector of
- JAMES HERBERT STEWARTlegal representative of
●
HERRERA HOLDINGS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- NICHOLAS JOHN BLAIRshareholder of
- HECTOR MIGUEL HERRERA LOPEZshareholder of
●
HEXAGON INVESTMENTS LIMITED
Also holds roles at 3 other companies
- RUI FILIPE CARRANCA SEQUEIRA MARTINSshareholder of
- MICHAEL SCICLUNAsecretary of
- JAVIER RODRIGUEZ-MARTINshareholder of
●
HRSS Limited
Also holds roles at 7 other companies
- CLAUDE SAINT SAUVEURdirector of
- CLAUDE SAINT SAUVEURlegal representative of
- CLAUDE SAINT SAUVEURshareholder of
●
IDAZA HOLDING LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
INCONTATTO LIMITED
Also holds roles at 1 other company
- JOHN LAITHWAITEshareholder of
●
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED
Also holds roles at 5 other companies
- BEAUTY & BUSINESS S.R.L.shareholder of
- ALFA PARF GROUP S.P.A.shareholder of
- MICHAEL SCICLUNAsecretary of
●
INTERCONTINENTAL MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
JANO MANAGEMENT LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- POLLARD (MALTA) LIMITEDshareholder of
- QUEEN TOURISM (MALTA ) LIMITEDshareholder of
●
JL SEAGULL LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- BENJAMIN RIZZOliquidator of
- IAN LIVINGSTONEshareholder of
●
K G INTERNATIONAL CO. LTD.
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
K-E DANIELSSON LIMITED
Also holds roles at 5 other companies
- KARL-ERIK DANIELSSONdirector of
- KARL-ERIK DANIELSSONlegal representative of
- KARL-ERIK DANIELSSONshareholder of
●
KALANI HOLDING LTD
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- APE LIMITED PARTNERSHIPshareholder of
●
KANE HOLDINGS LIMITED
Also holds roles at 14 other companies
- MICHAEL SCICLUNAsecretary of
- DISCOVERJASMINE, S.A.shareholder of
- INDICEPRIORITARIO, S.A.shareholder of
●
KC 19 Limited
Also holds roles at 6 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- WOLFGANG SCHREIBERshareholder of
●
KC-ONE LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- GERALD NEUMAIRshareholder of
●
KIMAR HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARTIN MANDUCAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
LaValVax Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- RALF CLEMENSdirector of
- RALF CLEMENSlegal representative of
●
LR HOLDING LIMITED
Also holds roles at 3 other companies
- MARTIN MANDUCAsecretary of
- ERIK ANDREAS AAGAARDshareholder of
- NORWEGIAN INSURANCE HOLDING ASshareholder of
●
LWEI LIMITED
Also holds roles at 9 other companies
- PAULO LUIS PARREIRA BORGES DE SOUSAshareholder of
- JOSE AUGUSTO SILVAshareholder of
- DIAMANTINO LUIS BELO PEREIRA LEITAOshareholder of
●
M B P J COMPANY LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
MANCO CAPAC LIMITED
Also holds roles at 5 other companies
- MABEKI B.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
Maria Cattiva Limited
Also holds roles at 5 other companies
- BENJAMIN RIZZOliquidator of
- EDWIN RONALD RIJSTERBOURGHshareholder of
- GERARD RONALD RIJSTERBORGHdirector of
●
MATZAM HOLDINGS LTD
Also holds roles at 3 other companies
- SANDYCREST CORPORATIONshareholder of
- MICHAEL SCICLUNAsecretary of
- SOLVETO HOLDINGS LIMITEDshareholder of
●
MEDINV HOLDINGS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- INGRID BIANCOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
METIS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- ERIKA KOSAdirector of
- ERIKA KOSAlegal representative of
●
MONTY HOLDINGS LIMITED
Also holds roles at 41 other companies
- CARLOS LUIS OLIVEIRA DE MELO LOUREIROshareholder of
- JORGE MANUEL ARAUJO DE BEJA NEVESshareholder of
- JOAO LUIS FALUA COSTA DA SILVAshareholder of
●
NEMO LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- DIEGO ANTONIO REYES ROSALESshareholder of
- EVANGELINA ROSALES GALLARDOshareholder of
●
NORTHAM EUROPEAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- NORTHAM FUND MANAGEMENT LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
NW HOLDINGS LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
OCEAN RACING IV, LTD
Also holds roles at 1 other company
- ALEXANDER SCHARERshareholder of
●
Ogival Yachting Limited
Also holds roles at 2 other companies
- OGIVAL INVESTMENT LLCshareholder of
- BENJAMIN RIZZOliquidator of
●
PELICAN LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
●
PELICAN ONE LIMITED
Also holds roles at 1 other company
- SAVONA HOLDINGS LIMITEDshareholder of
●
PERFORMANCE CRUISER YACHTING LTD
Also holds roles at 3 other companies
- PHASE TWO HOLDING B.V.shareholder of
- BUSINESS HOLDING B.V.shareholder of
- INGRID BIANCOliquidator of
●
PH III LIMITED
Also holds roles at 2 other companies
- ALDO ELLULliquidator of
- AUSTIN VAN 'T WOUTshareholder of
●
PHADIA MALTA HOLDINGS LIMITED
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- PERBIO SCIENCE SWEDEN HOLDINGS ABshareholder of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
●
PHAIAX LIMITED
Also holds roles at 1 other company
- AMANDUS BVshareholder of
●
PNR Company Limited
Also holds roles at 9 other companies
- NICOLAS DOMINIQUE SERVANTdirector of
- NICOLAS DOMINIQUE SERVANTlegal representative of
- ROMAIN SERVANTdirector of
●
POLLARD (MALTA) LIMITED
Also holds roles at 4 other companies
- CLAIRE BONELLOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- CORNELIS JOHANNES MARIA VAN VALENdirector of
●
PRIMUS HOLDINGS LIMITED
Also holds roles at 13 other companies
- MICHAEL SCICLUNAsecretary of
- PINHAL BELO - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
- VILAS ALTO DO LAGO- PROJECTOS E EMPREENDIMENTOS IMOBILIARIOS S.A.shareholder of
●
QIX LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- PAL KUTVOLGYIdirector of
- PAL KUTVOLGYIlegal representative of
●
QUALIS LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- PAL KUTVOLGYIshareholder of
- PETER KOSTEVCdirector of
●
QUEEN TOURISM (MALTA ) LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- JANO MANAGEMENT B.V.shareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
●
RAMP HOLDINGS LIMITED
Also holds roles at 16 other companies
- MICHAEL SCICLUNAsecretary of
- PIER 14 - SOCIEDADE DE INVESTIMENTO E GESTAO IMOBILIARIA S.A.shareholder of
- MARATRIUM - GESTAO IMOBILIARIA S.A.shareholder of
●
REAL ESTATE INVEST HOLDING LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- NILS JOEL SUNDBERGdirector of
- NILS JOEL SUNDBERGlegal representative of
●
REANGEL LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- RICHARD LIVINGSTONEshareholder of
●
RED LION HOLDING LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- APE LIMITED PARTNERSHIPshareholder of
●
REJ INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LAKEVIEW OVERSEAS HOLDINGS LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
RS Finance Services Limited
Also holds roles at 3 other companies
- ATLANTIC PACIFIC ENTERPRISES B.V.shareholder of
- MICHAEL SCICLUNAsecretary of
- BLAZE FINANCE SERVICES SARLshareholder of
●
SABINO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- LUIS PEDRO ANTUNES SIMOESshareholder of
- RENE JESUS SABINOshareholder of
●
SEALION YACHTING LIMITED
Also holds roles at 2 other companies
- JOLY INVET II B.V.shareholder of
- WAAILUST B.V.shareholder of
●
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- MICHAEL SCICLUNAsecretary of
- CATHARINA FREDERIKA MARIA RIJSshareholder of
- RONALD VAN DE PUTTEshareholder of
●
SWIM 1 LTD
Also holds roles at 3 other companies
- ANDREW CHETCUTI GANADOsecretary of
- MARCUS WIGON THURESSONshareholder of
- SIMON WIGON THURESSONshareholder of
●
Thermo Fisher Scientific Investments (Malta) Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC MALTA HOLDINGS LLCshareholder of
- THERMO FISHER SCIENTIFIC INVESTMENTS (LUXEMBOURG) S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED
Also holds roles at 8 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS (SWEDEN) LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS I S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITED
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA HOLDING II LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS III S.A.R.L.shareholder of
●
Thermo Fisher Scientific Life Investments Malta II Limited
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA HOLDING I LLCshareholder of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS IV S.A.R.L.shareholder of
●
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED
Also holds roles at 7 other companies
- SPECTRA-PHYSICS HOLDINGS USA, LLCshareholder of
- MICHAEL SCICLUNAsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS HOLDINGS LUXEMBOURG I S.A.R.L.shareholder of
●
TUO LTD
Also holds roles at 4 other companies
- CARIBBAY LTDshareholder of
- ALDO ELLULliquidator of
- MICHAEL SCICLUNAsecretary of
●
VALUAS MALTA LEASE COMPANY LIMITED
Also holds roles at 5 other companies
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- GERARDUS GREGORIUS WILHELMUS MARIE PETERSdirector of
●
VICTORIA PROPERTY LIMITED
Also holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
WATERLAND BLU MARINA LIMITED
Also holds roles at 1 other company
- DE SLUFTER BVshareholder of
●
ZEELANDER MALTA LIMITED
Also holds roles at 2 other companies
- SIETSE KOOPMANS BEHEER B.V.B.A.shareholder of
- BENJAMIN RIZZOliquidator of
●
Ziacanaia Limited
Also holds roles at 2 other companies
- ALDO ELLULliquidator of
- ARMIN KARUshareholder of

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

/03

Common questions

Who owns Chancery Services Limited?: No ownership or control links for Chancery Services Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Chancery Services Limited's risk level?: WhiteIntel flags Chancery Services Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Chancery Services Limited appear across sources?: Chancery Services Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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