Who owns VALDIR MANAGERS LIMITED?

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

What is VALDIR MANAGERS LIMITED's risk level?

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

Where does VALDIR MANAGERS LIMITED appear across sources?

VALDIR MANAGERS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

VALDIR MANAGERS LIMITED

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

VALDIR MANAGERS LIMITED — Gibraltar company (icij:icijol-56020780). 40 holdings. Cited to 1 registry.

ICIJ icijol-56020780OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

VALDIR MANAGERS LIMITEDGLEIF · lei:213800Y9ED95IGEHVJ12

The same real-world entity, resolved across sources.

/02

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

VALDIR MANAGERS LIMITED
- BLUEHORNE PROPERTIES LIMITED· director of
- KIMMSWICK PROPERTIES LIMITED· director of
- SNOWBIRD HOLDINGS LIMITED· director of
- UPFRONT LIMITED· director of
- GLASTONBURY PROPERTIES LIMITED· director of
- KANPUR HOLDINGS LIMITED· director of
- FAIR VALLEY LIMITED· director of
- VERMONTE HOLDINGS LIMTIED· director of
- BRODLICK INVESTMENTS LIMITED· director of
- MULBERRY HOLDINGS LIMITED· director of
- EDGELEY PROPERTIES LIMITED· director of
- SMITHDALE HOLDINGS LIMITED· director of
- LETWICH HOLDINGS LIMITED· director of
- RENDENHILL PROPERTIES LIMITED· director of
- Geralton Properties Limited· director of
- BLAKEMORE LIMITED· director of
- Ravensthorpe Holdings Limited· director of
- ABIF INVESTMENTS LIMITED· director of
- NARWIN PROPERTIES LIMITED· director of
- Salt Spring Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDIR MANAGERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

20 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.

●
ABIF INVESTMENTS LIMITED
Also holds roles at 3 other companies
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BLAKEMORE LIMITED
Also holds roles at 6 other companies
- LOURDES CARNEIROsecretary of
- JOSE VICENTE BOTO NUNESdirector of
- JOSE VICENTE BOTO NUNESlegal representative of

18 additional parties & networkSTANDARD

●
BLUEHORNE PROPERTIES LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BRODLICK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
FAIR VALLEY LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
Geralton Properties Limited
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
KANPUR HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
KIMMSWICK PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
LETWICH HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
MULBERRY HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
NARWIN PROPERTIES LIMITED
Also holds roles at 3 other companies
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Ravensthorpe Holdings Limited
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
RENDENHILL PROPERTIES LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Salt Spring Limited
Also holds roles at 4 other companies
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
●
SMITHDALE HOLDINGS LIMITED
Also holds roles at 1 other company
- VISTRA (MALTA) LIMITEDshareholder of
●
SNOWBIRD HOLDINGS LIMITED
Also holds roles at 4 other companies
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- MARIA CARMELA BORGsecretary of
●
UPFRONT LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of

●
BLUEHORNE PROPERTIES LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BRODLICK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
FAIR VALLEY LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
Geralton Properties Limited
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
KANPUR HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
KIMMSWICK PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
LETWICH HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
MULBERRY HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
●
NARWIN PROPERTIES LIMITED
Also holds roles at 3 other companies
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Ravensthorpe Holdings Limited
Also holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
RENDENHILL PROPERTIES LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Salt Spring Limited
Also holds roles at 4 other companies
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
●
SMITHDALE HOLDINGS LIMITED
Also holds roles at 1 other company
- VISTRA (MALTA) LIMITEDshareholder of
●
SNOWBIRD HOLDINGS LIMITED
Also holds roles at 4 other companies
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- MARIA CARMELA BORGsecretary of
●
UPFRONT LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of

Unlock all 20 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of VALDIR MANAGERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on VALDIR MANAGERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALDIR MANAGERS 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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