Who owns TOTALTRUST MANAGEMENT LIMITED?

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

What is TOTALTRUST MANAGEMENT LIMITED's risk level?

TOTALTRUST MANAGEMENT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOTALTRUST MANAGEMENT LIMITED appear across sources?

TOTALTRUST MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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TOTALTRUST MANAGEMENT LIMITED

Name: TOTALTRUST MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTALTRUST MANAGEMENT LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

TOTALTRUST MANAGEMENT LIMITED
- N.B. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ASUGAMA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- CIND HOLDING LIMITED· Director· via Cyprus DRCOR
- AFFGRO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- AMACEBO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- BELCORIOCO TRADING LIMITED· Director· via Cyprus DRCOR
- DUKRIVIN CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- UXRULE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- DESSIERO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- NOSKIN PROPERTIES LIMITED· Director· via Cyprus DRCOR
- NOMAZUMA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- BARONALD HOLDING LIMITED· Director· via Cyprus DRCOR
- C.D.M. CLEAN DEVELOPMENT MECHANISMS LIMITED· Director· via Cyprus DRCOR
- WOLFCOM TRADING LIMITED· Director· via Cyprus DRCOR
- VALTRADE LIMITED· Director· via Cyprus DRCOR
- UPLADDER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- JEMADAN TRADING LIMITED· Director· via Cyprus DRCOR
- BANKIT CONSULTING LTD· Director· via Cyprus DRCOR
- WAGBREL HOLDING LIMITED· Director· via Cyprus DRCOR
- BEST CAPITAL (CY) LIMITED· Director· via Cyprus DRCOR
- VOLANTUR HOLDING LIMITED· Director· via Cyprus DRCOR
- NELANO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- AMALINFA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- KOLANDA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- COLLAGEN LIFT PARIS LIMITED· Director· via Cyprus DRCOR
- YAPETO CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- SOUSOUKA MARITIME SERVICES LIMITED· Director· via Cyprus DRCOR
- VISPOLE LTD· Director· via Cyprus DRCOR
- SILAM CAPITAL LIMITED· Director· via Cyprus DRCOR
- PLATORA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTALTRUST MANAGEMENT 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 TOTALTRUST MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

30 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.

●
AFFGRO HOLDINGS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
AMACEBO PROPERTIES LIMITED
Also holds roles at 1 other company
- OMSA TRADING LIMITEDSecretary
●
AMALINFA CONSULTANTS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
ASUGAMA CONSULTANTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
BANKIT CONSULTING LTD
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
BARONALD HOLDING LIMITED
Also holds roles at 4 other companies
- KRZYSZTOF BUBROWIECKIDirector
- MARIA ANNA BUBROWIECKADirector
- OMSA TRADING LIMITEDDirector
●
BELCORIOCO TRADING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
BEST CAPITAL (CY) LIMITED
Also holds roles at 5 other companies
- EPSSONA CONSULTANTS LIMITEDDirector
- KRZYSZTOF PIOTR BORUSOWSKIDirector
- NOSBOR SERVICES LIMITEDDirector
●
C.D.M. CLEAN DEVELOPMENT MECHANISMS LIMITED
Also holds roles at 4 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- LANCE DORIAN RANGERDirector
- OMSA TRADING LIMITEDDirector
●
CIND HOLDING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
COLLAGEN LIFT PARIS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
DESSIERO MANAGEMENT LIMITED
Also holds roles at 1 other company
- TILLANDSIA LIMITEDSecretary
●
DUKRIVIN CONSULTANTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
JEMADAN TRADING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
KOLANDA CONSULTANTS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
N.B. INVESTMENTS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
NELANO INVESTMENTS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
NOMAZUMA SERVICES LIMITED
Also holds roles at 2 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- RAINER LEUDirector
●
NOSKIN PROPERTIES LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
PLATORA INVESTMENTS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
SILAM CAPITAL LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
SOUSOUKA MARITIME SERVICES LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
UPLADDER HOLDINGS LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
UXRULE SERVICES LIMITED
Also holds roles at 1 other company
- SONORA ENTERPRISES INC.Director
●
VALTRADE LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
VISPOLE LTD
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
VOLANTUR HOLDING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
WAGBREL HOLDING LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
WOLFCOM TRADING LIMITED
Also holds roles at 5 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- HANS-PETER RHEINHEIMERDirector
- LESTER C. KNIGHTDirector
●
YAPETO CONSULTANTS LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTALTRUST MANAGEMENT LIMITED. 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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