Who owns AEGIS CORPORATE SERVICES LIMITED?

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

What is AEGIS CORPORATE SERVICES LIMITED's risk level?

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

Where does AEGIS CORPORATE SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AEGIS CORPORATE SERVICES LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 106

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

AEGIS CORPORATE SERVICES 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

AEGIS CORPORATE SERVICES LIMITED
- SIRIO YACHTS LIMITED· director of
- DELSON YACHTS LIMITED· shareholder of
- CEBE SHIPPING LIMITED· shareholder of
- NEREIS YACHTING LIMITED· shareholder of
- KINTORE LIMITED· shareholder of
- NAVEGADOR LIMITED· shareholder of
- DU 4 YACHT LEASING LIMITED· shareholder of
- BONAIRE LEASING LIMITED· shareholder of
- VAGABOND LEASING LIMITED· shareholder of
- ENELEC YACHTS LIMITED· shareholder of
- MY PLATE LIMITED· shareholder of
- LA LUNE LEASING LIMITED· shareholder of
- GLAZE YACHT COMPANY LIMITED· shareholder of
- WHITEA LEASING LIMITED· shareholder of
- SIGIRIYA LEASING LIMITED· shareholder of
- SURPRIZE MARINE LEASING LTD· shareholder of
- FRESHWATER LIMITED· shareholder of
- MAGELLAN GROUP LIMITED· shareholder of
- CALMA LEASING LIMITED· shareholder of
- AMLAC LEASING LIMITED· shareholder of
- MH SYMPOSION LIMITED· shareholder of
- Symposion Limited· shareholder of
- KHIBAN LIMITED· director of
- PALAMETRA HOLDINGS LIMITED· shareholder of
- ONGHIARA LIMITED· shareholder of
- PALLAMETRA MT INVESTMENTS LIMITED· shareholder of
- MARITIME LEASING LTD· shareholder of
- EASYLOG LIMITED· shareholder of
- Black Oak Holdings Limited· shareholder of
- AM METALS HOLDINGS LIMITED· shareholder of
- TILLY MINT MARINE LIMITED· shareholder of
- WEKTOR HOLDINGS LIMITED· shareholder of
- TECNOALPI LIMITED· shareholder of
- REA SILVIA LIMITED· shareholder of
- ERME LIMITED· shareholder of
- AXEM LIMITED· shareholder of
- BA AMS MALTA LTD· director of
- FLAME TREE HOLDINGS LIMITED· shareholder of
- WENTRA LIMITED· shareholder of
- ALMA EUROPE TRADING LIMITED· shareholder of
- LL MANAGEMENT LIMITED· director of
- STORM LEASING LTD· shareholder of
- SUNSET (MALTA) LTD· shareholder of
- SVEA YACHTING (MALTA) LTD· shareholder of
- GEMINI LEASING LTD· shareholder of
- MARIGOLD LEASING (MALTA) LTD.· shareholder of
- GREGALE LEASING LTD· shareholder of
- FREE WILLI (MALTA) LTD· shareholder of
- PINK HUMMINGBIRD LIMITED· shareholder of
- STONE MANAGEMENT LIMITED· shareholder of
- CENTROFARM LIMITED· shareholder of
- ABDEROS INVESTMENTS LIMITED· shareholder of
- INMOCEAN YACHTING LTD.· shareholder of
- JORI SHIPPING & TRADE LIMITED· shareholder of
- LERIC GROUP LIMITED· shareholder of
- ONE LIFE LIMITED· shareholder of
- MARICOT LIMITED· shareholder of
- SONATA YACHTING LIMITED· director of
- SERENITY TRAVEL LTD· director of
- MARINE BOATING LTD· shareholder of
- SEMPER HOLDING LIMITED· director of
- KRD INVEST LIMITED· shareholder of
- VIDA YACHTS LTD· shareholder of
- VERENITY LTD· director of
- ADVISORS PROJECT LIMITED· shareholder of
- ADARA HOLDING LIMITED· shareholder of
- RED & BLACK HOLDINGS LIMITED· shareholder of
- TIERA INVESTMENT LIMITED· director of
- EURO PARFEMY LIMITED· shareholder of
- TORIAN YACHTING LIMITED· shareholder of
- FERNANDO LEASING LIMITED· director of
- FOLSOM LIMITED· director of
- SEQUOIA INTERACTIVE LIMITED· director of
- MA YACHTING LIMITED· shareholder of
- TINY DANCER LEASING LIMITED· shareholder of
- DARK HORSE LEASING LIMITED· shareholder of
- SKYWAFE LIMITED· shareholder of
- HEADWAY MALTA LIMITED· shareholder of
- NVM GROUP LIMITED· shareholder of
- USODA LEASING LIMITED· shareholder of
- BLUE LEASING LIMITED· shareholder of
- ADARA ESTATE LIMITED· director of
- SOUTHERN YACHT LEASING LIMITED· shareholder of
- GLOBAL 17 PARTNERSHIP ENCOMMANDITE· shareholder of

/04

Directorship network

277 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.

SIRIO YACHTS LIMITED

EVA MESTANOVAshareholder of

DELSON YACHTS LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

CEBE SHIPPING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

NEREIS YACHTING LIMITED

STEPHANE ZAKARIADESshareholder of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

KINTORE LIMITED

CORPORATE SERVICES LIMITEDshareholder of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

NAVEGADOR LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of
DORNIER LUFTFAHRT BETEILIGUNGS GMBHshareholder of

DU 4 YACHT LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

BONAIRE LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

VAGABOND LEASING LIMITED

S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

ENELEC YACHTS LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

MY PLATE LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

LA LUNE LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

GLAZE YACHT COMPANY LIMITED

MAGELLAN MANAGEMENT & CONSULTING LIMITEDdirector of
MAGELLAN MANAGEMENT & CONSULTING LIMITEDlegal representative of

WHITEA LEASING LIMITED

ADRIAN FARRUGIAliquidator of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

SIGIRIYA LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

SURPRIZE MARINE LEASING LTD

ROLAND DARMANIN KISSAUNsecretary of
S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

FRESHWATER LIMITED

S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

MAGELLAN GROUP LIMITED

ARNAUD BEZZINAdirector of
ARNAUD BEZZINAlegal representative of
CYNTHIA CAROLE PERSONENIsecretary of

CALMA LEASING LIMITED

ADRIAN FARRUGIAliquidator of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

AMLAC LEASING LIMITED

ADRIAN FARRUGIAliquidator of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

MH SYMPOSION LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

Symposion Limited

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

PALAMETRA HOLDINGS LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

ONGHIARA LIMITED

EDWARD CALLEJAliquidator of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

PALLAMETRA MT INVESTMENTS LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

MARITIME LEASING LTD

ROLAND DARMANIN KISSAUNsecretary of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

EASYLOG LIMITED

MICHAL RAFAL SKRUCHshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

Black Oak Holdings Limited

AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

AM METALS HOLDINGS LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

TILLY MINT MARINE LIMITED

ROLAND DARMANIN KISSAUNsecretary of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

WEKTOR HOLDINGS LIMITED

MARCIN MIERZWINSKIshareholder of
PAWEL KAPLONshareholder of
SZYMON BABICKIshareholder of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of
KLAUDIUSZ FRYDRYCHshareholder of

TECNOALPI LIMITED

MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MALCOLM MIFSUDsecretary of
EDWARD CALLEJAliquidator of

REA SILVIA LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

ERME LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

AXEM LIMITED

PIOTR KRASNODEBSKIshareholder of
PIOTR ORZECHOWSKIdirector of
PIOTR ORZECHOWSKIlegal representative of
PIOTR ORZECHOWSKIshareholder of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

BA AMS MALTA LTD

CEDRIC MIFSUDsecretary of

FLAME TREE HOLDINGS LIMITED

MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MALCOLM MIFSUDsecretary of

WENTRA LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

ALMA EUROPE TRADING LIMITED

MARMAR CORPORATION LIMITEDshareholder of
AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

LL MANAGEMENT LIMITED

CEDRIC MIFSUDsecretary of
LESZEK PAMULAshareholder of
LUKASZ ZIOBshareholder of

STORM LEASING LTD

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

SUNSET (MALTA) LTD

BRUCE RYDER MALTWOODdirector of
BRUCE RYDER MALTWOODlegal representative of
TIMOTHY CLIVE JOYCEdirector of
TIMOTHY CLIVE JOYCElegal representative of
DARRYL RALPH SHARMANdirector of
DARRYL RALPH SHARMANlegal representative of
DARRYL RALPH SHARMANsecretary of

SVEA YACHTING (MALTA) LTD

MARK DARMANIN KISSAUNsecretary of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

GEMINI LEASING LTD

MARK DARMANIN KISSAUNsecretary of
S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

MARIGOLD LEASING (MALTA) LTD.

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

GREGALE LEASING LTD

TIMOTHY CAMILLERIdirector of
TIMOTHY CAMILLERIlegal representative of

FREE WILLI (MALTA) LTD

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

PINK HUMMINGBIRD LIMITED

AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

STONE MANAGEMENT LIMITED

AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

CENTROFARM LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

ABDEROS INVESTMENTS LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

INMOCEAN YACHTING LTD.

S&D EXECUTIVE YACHT SERVICES LIMITEDdirector of
S&D EXECUTIVE YACHT SERVICES LIMITEDlegal representative of

JORI SHIPPING & TRADE LIMITED

MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MALCOLM MIFSUDsecretary of

LERIC GROUP LIMITED

ALES KUZELdirector of
ALES KUZELlegal representative of
ALES KUZELsecretary of

ONE LIFE LIMITED

BRUCE RYDER MALTWOODdirector of
BRUCE RYDER MALTWOODlegal representative of
TIMOTHY CLIVE EARDLEY JOYCEdirector of
TIMOTHY CLIVE EARDLEY JOYCElegal representative of
DARRYL RALPH SHARMANdirector of
DARRYL RALPH SHARMANlegal representative of

MARICOT LIMITED

DANIEL NOVOTNYdirector of
DANIEL NOVOTNYlegal representative of
DANIEL NOVOTNYsecretary of

SONATA YACHTING LIMITED

Nadine Jane Mrochsecretary of

MARINE BOATING LTD

BRUCE RYDER MALTWOODdirector of
BRUCE RYDER MALTWOODlegal representative of
TIMOTHY CLIVE JOYCEdirector of
TIMOTHY CLIVE JOYCElegal representative of
ALASDAIR ANDREW MILROYdirector of
ALASDAIR ANDREW MILROYlegal representative of
DARRYL RALPH SHARMANdirector of
DARRYL RALPH SHARMANlegal representative of

SEMPER HOLDING LIMITED

CEDRIC MIFSUDsecretary of

KRD INVEST LIMITED

AGNIESZKA RZEPECKAsecretary of
AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of

VIDA YACHTS LTD

BRUCE RYDER MALTWOODdirector of
BRUCE RYDER MALTWOODlegal representative of
TIMOTHY JOYCEdirector of
TIMOTHY JOYCElegal representative of
ALASDAIR ANDREW MILROYdirector of
ALASDAIR ANDREW MILROYlegal representative of
DARRYL RALPH SHARMANdirector of
DARRYL RALPH SHARMANlegal representative of

ADVISORS PROJECT LIMITED

CEDRIC MIFSUDsecretary of
STEFANO LAZZARIdirector of
STEFANO LAZZARIlegal representative of

ADARA HOLDING LIMITED

MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MALCOLM MIFSUDsecretary of

RED & BLACK HOLDINGS LIMITED

ALEN ZULFIKARPASICdirector of
ALEN ZULFIKARPASIClegal representative of
RUTH GALEAdirector of
RUTH GALEAlegal representative of
OLGA FINKELsecretary of

TIERA INVESTMENT LIMITED

CEDRIC MIFSUDsecretary of

EURO PARFEMY LIMITED

DANIEL NOVOTNYdirector of
DANIEL NOVOTNYlegal representative of
DANIEL NOVOTNYsecretary of

TORIAN YACHTING LIMITED

JEAN-PIERRE VERNIERdirector of
JEAN-PIERRE VERNIERlegal representative of
JEAN-PIERRE VERNIERsecretary of

FERNANDO LEASING LIMITED

GUNTHER THIESshareholder of

FOLSOM LIMITED

MAREK CIBORdirector of
MAREK CIBORlegal representative of
MAREK CIBORshareholder of
KRZYSZTOF WLODZIMIERZ KOMORNICZAKsecretary of
BARTOSZ BAGINSKIdirector of
BARTOSZ BAGINSKIlegal representative of
BARTOSZ BAGINSKIshareholder of

SEQUOIA INTERACTIVE LIMITED

MALCOLM MIFSUDsecretary of

MA YACHTING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

TINY DANCER LEASING LIMITED

S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

DARK HORSE LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

SKYWAFE LIMITED

S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

HEADWAY MALTA LIMITED

VALENTINA ALEKSEYEVNA SAMMUTdirector of
VALENTINA ALEKSEYEVNA SAMMUTlegal representative of
VALENTINA ALEKSEYEVNA SAMMUTsecretary of

NVM GROUP LIMITED

AVIX MANAGEMENT LIMITEDdirector of
AVIX MANAGEMENT LIMITEDlegal representative of
IMESS MANAGEMENT LIMITEDdirector of
IMESS MANAGEMENT LIMITEDlegal representative of
AGNIESZKA RZEPECKAsecretary of

USODA LEASING LIMITED

S & D YACHTS LTDdirector of
S & D YACHTS LTDlegal representative of

BLUE LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

ADARA ESTATE LIMITED

MALCOLM MIFSUDsecretary of
ADARA HOLDING LIMITEDshareholder of

SOUTHERN YACHT LEASING LIMITED

S & D YACHTS LIMITEDdirector of
S & D YACHTS LIMITEDlegal representative of

GLOBAL 17 PARTNERSHIP ENCOMMANDITE

PRZEMYSLAW FRACZEKshareholder of
MARCIN MYTARshareholder of
RADOSLAW TOSNOWIECshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEGIS CORPORATE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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