LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CORPAG SERVICES (MALTA) LIMITED 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
- CORPAG SERVICES (MALTA) LIMITED
- CORZONA CAPITAL LIMITED· director of
- FutureEd Malta Limited· director of
- POLAR ENERGY LIMITED· director of
- RESS HOLDING LIMITED· director of
- BARRA HOLDING LIMITED· director of
- PROLIFICO GROUP LIMITED· director of
- CORAL WALL LIMITED· director of
- CARASO LIMITED· director of
- UPTIME ROBOT SERVICE PROVIDER LIMITED· director of
/04
Directorship network
107 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.
CORZONA CAPITAL LIMITED
- GINTARAS PALAIMAshareholder of
- GORDON MIFSUDsecretary of
- IMS LIMITEDshareholder of
FutureEd Malta Limited
- DynEd B.V.shareholder of
- GORDON MIFSUDsecretary of
- IAN ADAMdirector of
- IAN ADAMlegal representative of
- IMS LIMITEDshareholder of
- MEHMET MERVAN BAYRAKTAROGLUdirector of
- MEHMET MERVAN BAYRAKTAROGLUlegal representative of
POLAR ENERGY LIMITED
- ARGUELLO JOSE ANTONIO LARAshareholder of
- ADRIAN GIORDANO IMBROLLsecretary of
- KENDRA S.A.shareholder of
RESS HOLDING LIMITED
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- Susan Elizabeth WATSONshareholder of
- JAMES GIBSONdirector of
- JAMES GIBSONlegal representative of
- HILLBROW INVESTMENTS LIMITEDshareholder of
- Andrew Hillyer SCOTTshareholder of
- HAWTIN CAPITAL PTY LIMITEDshareholder of
- JASPER DE TRAFFORDdirector of
- JASPER DE TRAFFORDlegal representative of
- Prolifico F&F Brazil Opportunity Fund Inc.shareholder of
- HARRY TAYLORdirector of
- HARRY TAYLORlegal representative of
- Evelyn Veronica Christian CROMBIEshareholder of
- MOEHAUPARTNERS LLCshareholder of
- New Century Trust (PTC) Limited - Ref (EAG)shareholder of
- New Century Trust (PTC) Limited - Ref (TWG)shareholder of
- ANDREA THEUMAsecretary of
- ANDREW BORGdirector of
- ANDREW BORGlegal representative of
- James Granville THE MARQUESS STAFFORDshareholder of
- SIMON PULLICINOsecretary of
- Frederic Audun MYDSKEdirector of
- Frederic Audun MYDSKElegal representative of
- Oliver Henry Rufus LYMINGTONdirector of
- Oliver Henry Rufus LYMINGTONlegal representative of
- Richard Paul ZIEGLERshareholder of
- DOWLISH INVESTMENTS LIMITEDshareholder of
- Heather Caroline Seton MANNERSshareholder of
- WALLOP BRAZSTORE (MARGINAL) LIMITEDshareholder of
- RESS MANAGEMENT LIMITEDshareholder of
- FRAM INVESTMENT HOLDING S.A.shareholder of
- David Andrew SMITHshareholder of
- Peter PILAVACHIshareholder of
- Andrew Malcolm HUNTshareholder of
- Helen Mary ECCLESshareholder of
- Michael Ulic Anthony ALEN-BUCKLEYshareholder of
- WEST HALL TRANCOSO LIMITEDshareholder of
BARRA HOLDING LIMITED
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- DAVID LACHLAN FORBESshareholder of
- HILLBROW INVESTMENTS LIMITEDshareholder of
- Andrew Hillyer SCOTTshareholder of
- JASPER DE TRAFFORDdirector of
- JASPER DE TRAFFORDlegal representative of
- HARRY TAYLORdirector of
- HARRY TAYLORlegal representative of
- MOEHAUPARTNERS LLCshareholder of
- CAROLINE ANN EGENshareholder of
- ANDREA THEUMAsecretary of
- THOMAS ASHMEAD MERTON VIGORSshareholder of
- CHRISTOPHER ROS STEWART BIRRELLshareholder of
- ANDREW BORGdirector of
- ANDREW BORGlegal representative of
- James Granville THE MARQUESS STAFFORDshareholder of
- SIMON PULLICINOsecretary of
- Oliver Henry Rufus LYMINGTONdirector of
- Oliver Henry Rufus LYMINGTONlegal representative of
- Richard Paul ZIEGLERshareholder of
- DOWLISH INVESTMENTS LIMITEDshareholder of
- WALLOP BRAZSTORE (MARGINAL) LIMITEDshareholder of
- RESS MANAGEMENT LIMITEDshareholder of
- Michael Ulic Anthony ALEN-BUCKLEYdirector of
- Michael Ulic Anthony ALEN-BUCKLEYlegal representative of
- Michael Ulic Anthony ALEN-BUCKLEYshareholder of
- PETER PILAVACHIshareholder of
PROLIFICO GROUP LIMITED
- PAUL IRVINEdirector of
- PAUL IRVINElegal representative of
- PAUL IRVINEshareholder of
- JASPER DE TRAFFORDdirector of
- JASPER DE TRAFFORDlegal representative of
- ANDREA THEUMAsecretary of
- EDWARD FRANCIS BROGANshareholder of
- ANDREW BORGdirector of
- ANDREW BORGlegal representative of
- SIMON PULLICINOsecretary of
- HENRY MADDENshareholder of
- WALLOP BRAZSTORE (MARGINAL) LIMITEDshareholder of
- PROLIFICO ESS LIMITEDshareholder of
- C&M PARTNERSHIP LPshareholder of
- LUKAS RHOMBERGdirector of
- LUKAS RHOMBERGlegal representative of
- LUKAS RHOMBERGshareholder of
- PATRICK DUMASshareholder of
- PEER BUERGINshareholder of
CORAL WALL LIMITED
- THREE RIVERS MANAGEMENT B.V.shareholder of
- GORDON MIFSUDsecretary of
- STICHTING ESSEX CUSTODIANshareholder of
CARASO LIMITED
- CORPAG SERVICES (NEW ZEALAND) TRUST LIMITEDshareholder of
- PISTOLERO LLCshareholder of
- GORDON MIFSUDsecretary of
UPTIME ROBOT SERVICE PROVIDER LIMITED
- GORDON MIFSUDsecretary of
- HUMA MUHADDISOGLUshareholder of
- IHSAN UMUT MUHADDISOGLUshareholder of