Who owns CCA INTERSERV LIMITED?

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

What is CCA INTERSERV LIMITED's risk level?

WhiteIntel flags CCA INTERSERV LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CCA INTERSERV LIMITED appear across sources?

CCA INTERSERV LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CCA INTERSERV LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CCA INTERSERV 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

CCA INTERSERV LIMITED
- WALLA MARITIME LTD.· shareholder of
- LINK VENTURE GROUP HOLDINGS LIMITED· shareholder of
- Aarstt Products Ltd· shareholder of
- Malgo Media Services Limited· shareholder of
- TradeRider Limited· shareholder of
- NHT MARKETING & PUBLISHING LTD· shareholder of
- WQGS Holding Ltd· shareholder of
- SIMPLE TECH LTD· shareholder of
- BRUINS CONSORTIUM LTD.· shareholder of
- Mareva Holding Ltd· shareholder of
- Mareva Engineering Consultants Ltd· shareholder of
- ASRO & LOVE HOLDINGS LTD· shareholder of
- ITS HOLDINGS LTD· shareholder of
- CHB Technology Ltd· shareholder of
- PAJ TRADING LTD.· shareholder of
- Eurasian Technology Correlation Ltd· shareholder of
- Palace Holdings Ltd· shareholder of
- FIRST CALYPSO LTD.· shareholder of
- CURZON HOLDINGS LTD· shareholder of
- NCS ASSOCIATES LTD.· shareholder of
- 3B International Holding Ltd· shareholder of
- ALEVOK LTD· shareholder of
- BENDINAT ESTATE LTD· shareholder of
- MYNX Trading Ltd· shareholder of
- 3BWIN LTD· shareholder of
- 3BFriends Ltd· shareholder of
- GLOBEX LTD· shareholder of
- Calypsosail Ltd· shareholder of
- Intercommercium Ltd· shareholder of
- CALBERRY INVESTMENT HOLDINGS LTD.· shareholder of
- GLOBAL SCHOOL SERVICES LTD· shareholder of
- CAPITATUS LTD· shareholder of
- DIRECT SCOOTER LTD· shareholder of
- SPRAYTECH DEVELOPMENT LTD· shareholder of
- EURODAN INVEST LTD· shareholder of
- TURAN PARTNERS LTD· shareholder of
- EURODAN TRADING LTD· shareholder of
- OPALTRADE LTD· shareholder of
- TechnoCapital Holdings Limited· shareholder of
- BUSTECH LTD· shareholder of
- CASINO SYSTEMS LTD· shareholder of
- GATEWAY SERVICES & SYSTEMS LTD· shareholder of
- MELCOM TRADING LTD· shareholder of
- ACE - ADVANCED CONTRACT ENGINEERING LTD· shareholder of
- GERINVEST TRADING LTD· shareholder of
- E-Clearing (Malta) Limited· shareholder of
- CAPITULUM HOLDINGS LTD· shareholder of
- DISCRETA INTERNATIONAL LTD· shareholder of
- Trade Zone Ltd· shareholder of
- Union Tower Ltd· shareholder of
- PRIME MATERIALS TRADING LTD· shareholder of
- UPSILON CONSULTING LTD· shareholder of
- Berry Trading Ltd· shareholder of

/04

Directorship network

170 other roles

Where 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.

WALLA MARITIME LTD.

KAREN LYNNE PETER CURZONdirector of
CURZON HOLDINGS LTDshareholder of

LINK VENTURE GROUP HOLDINGS LIMITED

SILVANA ZAMMITliquidator of
ESPEN LOKENdirector of
ESPEN LOKENlegal representative of
ESPEN LOKENsecretary of
ESPEN LOKENshareholder of

Aarstt Products Ltd

JEAN-PHILIPPE CHETCUTIshareholder of

Malgo Media Services Limited

GESELLSCHAFT FUER FILM-UND MEDIENKRITIK E.V.shareholder of

TradeRider Limited

CREDAL INTERNATIONAL LTDshareholder of
JOSE' MANUEL MENDES NABIASdirector of
JOSE' MANUEL MENDES NABIASlegal representative of

NHT MARKETING & PUBLISHING LTD

SILVANA ZAMMITliquidator of
MARY ROSE CAUCHIsecretary of
CREDAL INTERNATIONAL LTDshareholder of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

WQGS Holding Ltd

GVIDO BUDREIKOshareholder of

SIMPLE TECH LTD

adMICRO Ltdshareholder of

BRUINS CONSORTIUM LTD.

HAROLD BANDOHdirector of
HAROLD BANDOHlegal representative of
HAROLD BANDOHsecretary of
HAROLD BANDOHshareholder of

Mareva Holding Ltd

ADRIANO CEFAIliquidator of
KENNETH CAMILLERIsecretary of
CREDAL INTERNATIONAL LTDshareholder of
MARKUS LEEBdirector of
MARKUS LEEBlegal representative of

Mareva Engineering Consultants Ltd

ADRIANO CEFAIliquidator of
KENNETH CAMILLERIsecretary of
CREDAL INTERNATIONAL LTDshareholder of
MARKUS LEEBdirector of
MARKUS LEEBlegal representative of

ASRO & LOVE HOLDINGS LTD

ROLAND FRIEDLdirector of
ROLAND FRIEDLlegal representative of
ROLAND FRIEDLshareholder of

ITS HOLDINGS LTD

SAMI ATALANdirector of
SAMI ATALANlegal representative of
SAMI ATALANshareholder of

CHB Technology Ltd

SULEYMAN HAKAN GORGUNsecretary of
BERNA GORGUNdirector of
BERNA GORGUNlegal representative of
HB Holdings Ltdshareholder of

PAJ TRADING LTD.

PETRUS ANTHONIUS JONKERdirector of
PETRUS ANTHONIUS JONKERlegal representative of
PETRUS ANTHONIUS JONKERshareholder of

Eurasian Technology Correlation Ltd

SAMI ATALANdirector of
SAMI ATALANlegal representative of
ITS HOLDINGS LTDshareholder of

Palace Holdings Ltd

GILLES, JEAN, ADRIEN DE FORGES DE PARNYdirector of
GILLES, JEAN, ADRIEN DE FORGES DE PARNYlegal representative of
GILLES, JEAN, ADRIEN DE FORGES DE PARNYshareholder of

FIRST CALYPSO LTD.

GILLES, JEAN, ADRIEN DE FORGES DE PARNYdirector of
GILLES, JEAN, ADRIEN DE FORGES DE PARNYlegal representative of
Palace Holdings Ltdshareholder of

CURZON HOLDINGS LTD

KAREN LYNNE PETER CURZONdirector of
KAREN LYNNE PETER CURZONlegal representative of
KAREN LYNNE PETER CURZONshareholder of
JANET WEBBsecretary of

NCS ASSOCIATES LTD.

GILLES, JEAN, ADRIEN DE FORGES DE PARNYdirector of
GILLES, JEAN, ADRIEN DE FORGES DE PARNYlegal representative of
Palace Holdings Ltdshareholder of

3B International Holding Ltd

CEDRIC OLIVIER SCHWARTZLERdirector of
CEDRIC OLIVIER SCHWARTZLERlegal representative of
Bet and Be Best ABshareholder of

ALEVOK LTD

KAREN LYNNE PETER CURZONdirector of
KAREN LYNNE PETER CURZONlegal representative of
JANET WEBBsecretary of
CURZON HOLDINGS LTDshareholder of

BENDINAT ESTATE LTD

MICHAEL JOHN DICKENSdirector of
MICHAEL JOHN DICKENSlegal representative of
MICHAEL JOHN DICKENSshareholder of

MYNX Trading Ltd

MICHAEL JOHN DICKENSdirector of
MICHAEL JOHN DICKENSlegal representative of
BENDINAT ESTATE LTDshareholder of

3BWIN LTD

CEDRIC OLIVIER SCHWARTZLERdirector of
CEDRIC OLIVIER SCHWARTZLERlegal representative of
3B International Holding Ltdshareholder of

3BFriends Ltd

CEDRIC OLIVIER SCHWARTZLERdirector of
CEDRIC OLIVIER SCHWARTZLERlegal representative of
3B International Holding Ltdshareholder of

GLOBEX LTD

ALBERT TAIEBdirector of
ALBERT TAIEBlegal representative of
ALBERT TAIEBshareholder of

Calypsosail Ltd

ADRIANO CEFAIliquidator of
PRISCILLA MIFSUD PARKERsecretary of
CIPHER PLUS LIMITEDshareholder of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

Intercommercium Ltd

SHAHZADA SHAHID SAEEDdirector of
SHAHZADA SHAHID SAEEDlegal representative of
SHAHZADA SHAHID SAEEDshareholder of

CALBERRY INVESTMENT HOLDINGS LTD.

GERARD JEAN RADIGUEshareholder of

GLOBAL SCHOOL SERVICES LTD

MALCOLM MIFSUDliquidator of
PRISCILLA GALEAsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of
EK HOLDINGS LTDshareholder of
EILEEN MOIRA BAKERdirector of
EILEEN MOIRA BAKERlegal representative of

CAPITATUS LTD

PER FREDRIK HAGGLUNDdirector of
PER FREDRIK HAGGLUNDlegal representative of
PER FREDRIK HAGGLUNDshareholder of

DIRECT SCOOTER LTD

CREDAL INTERNATIONAL LTDshareholder of

SPRAYTECH DEVELOPMENT LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of
TCM GROUP LTDshareholder of

EURODAN INVEST LTD

GREGERS R. LAURIDSENdirector of
GREGERS R. LAURIDSENlegal representative of
CREDAL INTERNATIONAL LTDshareholder of

TURAN PARTNERS LTD

CREDAL INTERNATIONAL LTDshareholder of

EURODAN TRADING LTD

GREGERS R. LAURIDSENdirector of
GREGERS R. LAURIDSENlegal representative of
FLEMMING TOFTsecretary of
EURODAN INVEST LTDshareholder of

OPALTRADE LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of
JUNIPER HOLDINGS LTDshareholder of

TechnoCapital Holdings Limited

CREDAL INTERNATIONAL LTDshareholder of

BUSTECH LTD

JEAN-PIERRE MARIA JOSEPH MONSTERLEETdirector of
JEAN-PIERRE MARIA JOSEPH MONSTERLEETlegal representative of
JEAN-PIERRE MARIA JOSEPH MONSTERLEETshareholder of

CASINO SYSTEMS LTD

BJORN MAYOsecretary of
MARTIN BONNICIdirector of
MARTIN BONNICIlegal representative of
MBR Investments Ltdshareholder of

GATEWAY SERVICES & SYSTEMS LTD

BJORN MAYOsecretary of
MARTIN BONNICIdirector of
MARTIN BONNICIlegal representative of
MBR Investments Ltdshareholder of

MELCOM TRADING LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of
TRIUMPH HOLDINGS LTDshareholder of
Blake International Holdings Ltdshareholder of
IVORY INTERNATIONAL HOLDINGS LTDshareholder of

ACE - ADVANCED CONTRACT ENGINEERING LTD

ELLI HOLDINGS LTDshareholder of

GERINVEST TRADING LTD

GERARD PATRICK MCLAUGHLINsecretary of
GERINVEST HOLDINGS LTDshareholder of

E-Clearing (Malta) Limited

SILVANA ZAMMITliquidator of
E-Clearing (Singapore) Pte Ltdshareholder of
CHANPHEN RUKSAKULKIATIsecretary of
LERSAN MITSITSAKULdirector of
LERSAN MITSITSAKULlegal representative of

CAPITULUM HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

DISCRETA INTERNATIONAL LTD

PRISCILLA MIFSUD PARKERsecretary of
CAPITULUM HOLDINGS LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

Trade Zone Ltd

MOHAMMED AMIN KHANdirector of
MOHAMMED AMIN KHANlegal representative of
MOHAMMED AMIN KHANshareholder of
MOHAMMED WASEEM KHANsecretary of

Union Tower Ltd

BOVAIN ALASDAIR JAMES MACNABdirector of
BOVAIN ALASDAIR JAMES MACNABlegal representative of
NICOLETTE LEYSHONsecretary of
UNION TOWER HOLDINGS LTDshareholder of

PRIME MATERIALS TRADING LTD

MAURIZIO LANCONELLIdirector of
MAURIZIO LANCONELLIlegal representative of
TODOMONDO HOLDINGS LTDshareholder of

UPSILON CONSULTING LTD

PRISCILLA MIFSUD PARKERsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

Berry Trading Ltd

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCA INTERSERV 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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