Who owns MEDINA MANAGEMENT SERVICES LIMITED?

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

What is MEDINA MANAGEMENT SERVICES LIMITED's risk level?

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

Where does MEDINA MANAGEMENT SERVICES LIMITED appear across sources?

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

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MEDINA MANAGEMENT SERVICES LIMITED

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

MEDINA MANAGEMENT SERVICES LIMITED — Maltese company (icij:icijol-56087482). 96 holdings. Cited to 1 registry.

ICIJ icijol-56087482Organization

Ownership graph Export .md

JSON / MCPsample

/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

MEDINA MANAGEMENT SERVICES LIMITED
- COMMERCIAL SOFTWARE SERVICES LIMITED· shareholder of
- ROBINSON ELECTRONIC LIMITED· shareholder of
- BEACON COMPANY LIMITED· shareholder of
- UNICAR HIRE SERVICES LIMITED· shareholder of
- THE BASTIAAN SHIPPING COMPANY LIMITED· shareholder of
- PTO FRANCHISING LIMITED· director of
- ELECTRIC CONNECTION TRADING COMPANY LIMITED· director of
- LEMCO MALTA LIMITED· shareholder of
- VAR INTERNATIONAL HOLDING LIMITED· director of
- VAR INTERNATIONAL TRADING LIMITED· director of
- BTG LIMITED· shareholder of
- BOOM SHIPPING LIMITED· director of
- L&B HOLDING LIMITED· director of
- L&B INTERNATIONAL LIMITED· director of
- MTGF LIMITED· shareholder of
- LAUREL VALLEY LIMITED· director of
- TAYBAR LIMITED· shareholder of
- BYDALE INVESTMENTS LIMITED· director of
- GFD & SMD GLOBAL LIMITED· shareholder of
- CITRUL LIMITED· director of
- Darsky Limited· shareholder of
- HEISHA LIMITED· shareholder of
- GLADIUS LIMITED· director of
- Pluto Investment Limited· shareholder of
- PLUTO CONSTRUCTION WORKS LIMITED· shareholder of
- Gold Consultancy Services Limited· shareholder of
- MUTUAL PROPERTY LIMITED· shareholder of
- INNERGIZE LIMITED· director of
- BARANDON LIMITED· director of
- DORTHAN HOLDINGS LIMITED· director of
- HAYFORK PROPERTIES LIMITED· director of
- CHODSA INVESTMENTS LIMITED· director of
- CAWE' LIMITED· director of
- PARALLEL COMMUNICATIONS LIMITED· director of
- LANDKNOWLEDGE LIMITED· shareholder of
- TIMBEREDGE LIMITED· director of
- CDPG Malta Limited· director of
- Tripple Limited· director of
- GREEN BAY VENTURES LIMITED· director of
- WECA LIMITED· director of
- BLUE OCEAN-I LIMITED· director of
- ALLEGRETTO-I LIMITED· director of
- BLUE OCEAN-II LIMITED· director of
- ALLEGRETTO-II LIMITED· director of
- ENDURANCE MALTA LIMITED· director of
- RABBIT INVESTMENTS LIMITED· director of
- RABBIT INVESTMENTS II LIMITED· director of
- PEREIRE INVESTMENT MALTA LIMITED· director of
- Pereire Investment Malta II Limited· director of
- Olivetree Invest Limited· director of
- OLIVETREE INVEST II LIMITED· director of
- PATIENCE MALTA LIMITED· director of
- PwC Malta Technology Services Limited· shareholder of
- Kellie Aviation Limited· director of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITED· shareholder of
- CARRICA LIMITED· director of
- LAVIGNA LIMITED· director of
- MARSELLUS LIMITED· director of
- PERTUNIA LIMITED· director of
- TRAYLON LIMITED· director of
- CLAVE INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEDINA MANAGEMENT SERVICES 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 MEDINA MANAGEMENT SERVICES 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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/02

People & control

61 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.

●
ALLEGRETTO-I LIMITED
Also holds roles at 4 other companies
- BBG-II B.V.shareholder of
- FRAN-I B.V.shareholder of
- ERMATI-III B.V.shareholder of
●
ALLEGRETTO-II LIMITED
Also holds roles at 3 other companies
- FRAN-I B.V.shareholder of
- CHRISTOPHER GALEAsecretary of
- ALLEGRETTO-I LIMITEDshareholder of
●
BARANDON LIMITED
Also holds roles at 3 other companies
- COLIN MICHAEL CREEDshareholder of
- CAROLINE NORA CREEDshareholder of
- CHRISTOPHER GALEAsecretary of
●
BEACON COMPANY LIMITED
Also holds roles at 2 other companies
- LINO CASAPINTAdirector of
- CHRISTOPHER GALEAliquidator of
●
BLUE OCEAN-I LIMITED
Also holds roles at 3 other companies
- MONTANA C.V.shareholder of
- Q-SOLUTION C.V.shareholder of
- CHRISTOPHER GALEAsecretary of
●
BLUE OCEAN-II LIMITED
Also holds roles at 3 other companies
- MONTANA C.V.shareholder of
- CHRISTOPHER GALEAsecretary of
- BLUE OCEAN-I LIMITEDshareholder of
●
BOOM SHIPPING LIMITED
Also holds roles at 2 other companies
- JOSEPH ZAMMIT TABONAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
●
BTG LIMITED
Also holds roles at 4 other companies
- BETTINA AZZOPARDIdirector of
- BETTINA AZZOPARDIlegal representative of
- BETTINA AZZOPARDIshareholder of
●
BYDALE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JOACHIM & GLORIA HAFEMANNshareholder of
- CHRISTOPHER GALEAsecretary of
●
CARRICA LIMITED
Also holds roles at 3 other companies
- NETHERTON INVESTMENTS LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
- STEVEN PARIENTEshareholder of
●
CAWE' LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- WECA LIMITEDshareholder of
- NICOLAAS ANTONIUS DEENshareholder of
●
CDPG Malta Limited
Also holds roles at 3 other companies
- CHALLENGER LISTED INVESTMENTS LIMITEDshareholder of
- CHALLENGER DIVERSIFIED PROPERTY DEVELOPMENT PTY LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
●
CHODSA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- CHOUCAS INVESTMENTS LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
●
CITRUL LIMITED
Also holds roles at 3 other companies
- ELEANOR JANE NUTTshareholder of
- ANTHONY GABRIEL NUTTshareholder of
- CHRISTOPHER GALEAsecretary of
●
CLAVE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- KEVIN J VALENZIAlocal representative of
- CHEAM DIRECTORS LIMITEDdirector of
- ABACUS (NOMINEE) LIMITEDdirector of
●
COMMERCIAL SOFTWARE SERVICES LIMITED
Also holds roles at 5 other companies
- CHARMAINE BONNICIsecretary of
- JOSEPH SAMMUTdirector of
- JOSEPH SAMMUTlegal representative of
●
Darsky Limited
Also holds roles at 4 other companies
- NICHOLAS THOMAS GALLAGHERdirector of
- NICHOLAS THOMAS GALLAGHERlegal representative of
- NICHOLAS THOMAS GALLAGHERshareholder of
●
DORTHAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- NATACHA STEUERMANNshareholder of
- CHRISTOPHER GALEAsecretary of
- AVANT INVEST SAshareholder of
●
ELECTRIC CONNECTION TRADING COMPANY LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
●
ENDURANCE MALTA LIMITED
Also holds roles at 3 other companies
- PETER DANIEL DAHLBERGshareholder of
- ENDURANCE ABshareholder of
- CHRISTOPHER GALEAsecretary of
●
GFD & SMD GLOBAL LIMITED
Also holds roles at 5 other companies
- STEVEN NAUDIliquidator of
- CHRISTOPHER GALEAsecretary of
- GREGORY DURASdirector of
●
GLADIUS LIMITED
Also holds roles at 3 other companies
- KENGERE LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
Gold Consultancy Services Limited
Also holds roles at 5 other companies
- STEVEN NAUDIliquidator of
- CHRISTOPHER GALEAsecretary of
- LESLIE ARTHUR THOMASdirector of
●
GREEN BAY VENTURES LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
- MOKORO HOLDINGS LIMITEDshareholder of
●
HAYFORK PROPERTIES LIMITED
Also holds roles at 3 other companies
- NATACHA STEUERMANNshareholder of
- CHRISTOPHER GALEAsecretary of
- AVANT INVEST SAshareholder of
●
HEISHA LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
●
INNERGIZE LIMITED
Also holds roles at 3 other companies
- EDWARD GATTliquidator of
- CHRISTOPHER GALEAsecretary of
- B2Y LIMITEDshareholder of
●
Kellie Aviation Limited
Also holds roles at 3 other companies
- UPALO TRADING LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
- IMPERIUM NOMINEES LIMITEDshareholder of
●
L&B HOLDING LIMITED
Also holds roles at 5 other companies
- BRITT HORDINGshareholder of
- JAN HOCKERMANshareholder of
- ANTONIO GRECHliquidator of
●
L&B INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- KEVIN VALENZIAlegal representative of
- CHRISTOPHER GALEAsecretary of
●
LANDKNOWLEDGE LIMITED
Also holds roles at 5 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
- DARIO TOMALETIdirector of
●
LAUREL VALLEY LIMITED
Also holds roles at 3 other companies
- JAMES EDWARD RISSO-GILLshareholder of
- CHRISTOPHER GALEAsecretary of
- ISABEL MARIA ALVES ROCHA DOS SANTOSshareholder of
●
LAVIGNA LIMITED
Also holds roles at 3 other companies
- NETHERTON INVESTMENTS LIMITEDshareholder of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
LEMCO MALTA LIMITED
Also holds roles at 7 other companies
- VICTOR GUSMANdirector of
- VICTOR GUSMANlegal representative of
- VICTOR GUSMANsecretary of
●
MARSELLUS LIMITED
Also holds roles at 6 other companies
- KEVIN J VALENZIAlocal representative of
- IAIN DONALD WOODdirector of
- IAIN DONALD WOODsecretary of
●
MTGF LIMITED
Also holds roles at 3 other companies
- JOHN BORGliquidator of
- MICHAEL TRAPANI GALEA FERIOLdirector of
- SYLVIA TRAPANI GALEA FERIOLsecretary of
●
MUTUAL PROPERTY LIMITED
Also holds roles at 3 other companies
- Hans-Harmen Brodachdirector of
- Hans-Harmen Brodachlegal representative of
- EUROPEAN EQUITY COMPANY LIMITEDshareholder of
●
OLIVETREE INVEST II LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GALEAsecretary of
- EDUARDUS JOHANNES VAN KERSBERGENshareholder of
- Olivetree Invest Limitedshareholder of
●
Olivetree Invest Limited
Also holds roles at 3 other companies
- VAN KERSBERGEN INVEST B.V.shareholder of
- CHRISTOPHER GALEAsecretary of
- EDUARDUS JOHANNES VAN KERSBERGENshareholder of
●
PARALLEL COMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- BERNARD ZAMMITliquidator of
- CHRISTOPHER GALEAsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
●
PATIENCE MALTA LIMITED
Also holds roles at 3 other companies
- PETER DANIEL DAHLBERGshareholder of
- PATIENCE ABshareholder of
- CHRISTOPHER GALEAsecretary of
●
Pereire Investment Malta II Limited
Also holds roles at 4 other companies
- STEPHANE MARC CONSTANTshareholder of
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
●
PEREIRE INVESTMENT MALTA LIMITED
Also holds roles at 4 other companies
- STEPHANE MARC CONSTANTshareholder of
- ANTONIO GRECHliquidator of
- CONSTANT INVESTMENT B.V.shareholder of
●
PERTUNIA LIMITED
Also holds roles at 4 other companies
- CHEAM DIRECTORS LIMITEDdirector of
- KEVIN J VALENZIAlocal representative of
- ABACUS (NOMINEE) LIMITEDdirector of
●
PLUTO CONSTRUCTION WORKS LIMITED
Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- CHRISTOPHER GALEAsecretary of
- Pluto Investment Limitedshareholder of
●
Pluto Investment Limited
Also holds roles at 1 other company
- ABACUS HOLDINGS LIMITEDshareholder of
●
PRICEWATERHOUSECOOPERS (MALTA) LIMITED
Also holds roles at 12 other companies
- GODFREY LEONE GANADOdirector of
- JOSEPH ZAMMIT TABONAdirector of
- LINO CASAPINTAdirector of
●
PTO FRANCHISING LIMITED
Also holds roles at 3 other companies
- ANTOINE FIOTTsecretary of
- CHRISTOPHER GALEAliquidator of
- ABACUS HOLDINGS LIMITEDshareholder of
●
PwC Malta Technology Services Limited
Also holds roles at 10 other companies
- PRICEWATERHOUSECOOPERSshareholder of
- GEORGE SAMMUTdirector of
- GEORGE SAMMUTlegal representative of
●
RABBIT INVESTMENTS II LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- CHRISTOPHER GALEAsecretary of
- RABBIT INVESTMENTS LIMITEDshareholder of
●
RABBIT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- KOKKEDEE BEHEER B.V.shareholder of
- CHRISTOPHER GALEAsecretary of
●
ROBINSON ELECTRONIC LIMITED
Also holds roles at 4 other companies
- DAVID R. WHITEdirector of
- DAVID R. WHITElegal representative of
- CHRISTOPHER GALEAsecretary of
●
TAYBAR LIMITED
Also holds roles at 4 other companies
- GORDON MIFSUDsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
- IMS CONSULTING LTD.director of
●
THE BASTIAAN SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- HANS WIJNBERGdirector of
- HANS WIJNBERGshareholder of
●
TIMBEREDGE LIMITED
Also holds roles at 3 other companies
- MICHAEL JOHN PERRYshareholder of
- KAREN ELAINE PERRYshareholder of
- CHRISTOPHER GALEAsecretary of
●
TRAYLON LIMITED
Also holds roles at 4 other companies
- KEVIN J VALENZIAlocal representative of
- CHEAM DIRECTORS LIMITEDdirector of
- ABACUS (NOMINEE) LIMITEDdirector of
●
Tripple Limited
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- INGALILL ESCHRICHTshareholder of
- DOUBLESTEP HOLDING ABshareholder of
●
UNICAR HIRE SERVICES LIMITED
Also holds roles at 8 other companies
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- DAVID A. BARTOLIsecretary of
●
VAR INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- ANDRE RADEMACHERdirector of
- CHRISTOPHER GALEAliquidator of
●
VAR INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- ANTOINE FIOTTsecretary of
- ANDRE RADEMACHERdirector of
- CHRISTOPHER GALEAliquidator of
●
WECA LIMITED
Also holds roles at 3 other companies
- MALDOVE B.V.shareholder of
- CHRISTOPHER GALEAsecretary of
- NICOLAAS ANTONIUS DEENshareholder of

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

/03

Common questions

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

Community intel

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