Who owns SIG INVESTMENTS IRELAND LIMITED?

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

What is SIG INVESTMENTS IRELAND LIMITED's risk level?

WhiteIntel flags SIG INVESTMENTS IRELAND LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIG INVESTMENTS IRELAND LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SIG INVESTMENTS IRELAND LIMITED

Name: SIG INVESTMENTS IRELAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIG INVESTMENTS IRELAND LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SIG INVESTMENTS IRELAND LIMITED is a Company 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

519 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.

MARTIN MANDUCA

TRAFALGAR INVESTMENTS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDdirector of
GALLEON HOLDINGS LIMITEDlegal representative of
SCOGLIETTO HOLDINGS LIMITEDdirector of
EVERGREEN INTERNATIONAL LIMITEDdirector of
FERNSCOURT LIMITEDdirector of
FERNSCOURT LIMITEDlegal representative of
BBD HOLDINGS LIMITEDsecretary of
COACHING COMMUNICATION LIMITEDdirector of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
NISIROS LIMITEDsecretary of
LIPSI LIMITEDsecretary of
MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
NEBULA COMPANY LIMITEDdirector of
FRADENT BEHEER LIMITEDdirector of
FEDERATION TRUST LIMITEDdirector of
FEDERATION TRUST LIMITEDlegal representative of
CSEMEGE (MALTA) LIMITEDdirector of
CSEMEGE (MALTA) LIMITEDlegal representative of
SAFEWATERS LIMITEDsecretary of
PAMIC INTERNATIONAL LIMITEDdirector of
SORBHOLDING LIMITEDsecretary of
DORADO ENTERPRISES LIMITEDdirector of
MANBART LIMITEDdirector of
CENTRAINVEST LIMITEDdirector of
IRONROSE LIMITEDdirector of
AMGA LIMITEDdirector of
KOLOSS ENTERPRISES LIMITEDdirector of
ELECTRALINE FINANCE LIMITEDdirector of
KENFIELD INVESTMENTS LIMITEDdirector of
SEA BOATS LIMITEDdirector of
SAINT LUCIE HOLDINGS LIMITEDdirector of
FIRMSTEP HOLDINGS LIMITEDdirector of
ASHDOWN INTERNATIONAL LIMITEDdirector of
CRABSON INVESTMENTS LIMITEDdirector of
THYRA COMPANY LIMITEDdirector of
MAGMA COMPANY LIMITEDdirector of
MARDEW HOLDINGS LIMITEDdirector of
MARDEW HOLDINGS LIMITEDlegal representative of
ELEKTRUM COMPANY LIMITEDdirector of
MARINGEST LIMITEDdirector of
KALAY HOLDINGS LIMITEDdirector of
KALAY HOLDINGS LIMITEDlegal representative of
TRIMAT INVESTMENTS LIMITEDdirector of
TRIMAT INVESTMENTS LIMITEDlegal representative of
SANDTON HOLDINGS LIMITEDsecretary of
GLADSTONE ENTERPRISE LIMITEDsecretary of
IONA COMPANY LIMITEDdirector of
IONA COMPANY LIMITEDlegal representative of
CAMRO INVESTMENTS LIMITEDdirector of
CAMRO INVESTMENTS LIMITEDlegal representative of
NAIGER LIMITEDdirector of
NAIGER LIMITEDlegal representative of
AWIAG LIMITEDdirector of
AWIAG LIMITEDlegal representative of
DESCARTES MALTA HOLDINGS LIMITEDdirector of
DESCARTES SYSTEMS MALTA LIMITEDdirector of
NET ECONOMY (MALTA) LIMITEDsecretary of
CLEARWATERS SHIPPING LIMITEDdirector of
CLEARWATERS SHIPPING LIMITEDlegal representative of
SET SAIL LIMITEDdirector of
LILAC LTDdirector of
RADIANT LTD.director of
LANARK LIMITEDdirector of
LANARK LIMITEDlegal representative of
SYCAMORE LIMITEDsecretary of
ROMEO & JULIET LIMITEDsecretary of
ALA INVESTMENTS LTD.secretary of
ALA HOLDINGS LTD.secretary of
DCE REGIONAL OPERATIONS LIMITEDsecretary of
OHARA HOLDINGS LIMITEDdirector of
OHARA HOLDINGS LIMITEDlegal representative of
MATBET HOLDINGS LIMITEDsecretary of
GLITTNE LIMITEDdirector of
GLITTNE LIMITEDlegal representative of
FREJA LIMITEDsecretary of
FRESHWOOD LIMITEDdirector of
FRESHWOOD LIMITEDlegal representative of
H.M.H. INTERNATIONAL LIMITEDdirector of
H.M.H. INTERNATIONAL LIMITEDlegal representative of
TROJAN INVESTMENTS LIMITEDdirector of
TROJAN INVESTMENTS LIMITEDlegal representative of
GLADIATOR INVESTMENTS LIMITEDsecretary of
KIMAR HOLDINGS LIMITEDsecretary of
SPH MALTA LIMITEDdirector of
SPH MALTA LIMITEDlegal representative of
ANGA INVESTMENTS LIMITEDdirector of
ANGA INVESTMENTS LIMITEDlegal representative of
QUALITUR INVESTMENTS LIMITEDdirector of
QUALITUR INVESTMENTS LIMITEDlegal representative of
BALBURY INVESTMENTS LIMITEDdirector of
BALBURY INVESTMENTS LIMITEDlegal representative of
REYNARD LIMITEDdirector of
REYNARD LIMITEDlegal representative of
ZARIN INVESTMENTS LIMITEDdirector of
ZARIN INVESTMENTS LIMITEDlegal representative of
ARISON LIMITEDsecretary of
QUANTUM HOLDINGS LIMITEDsecretary of
CROATIA JV 1 LIMITEDsecretary of
CROATIA FINANCE 1 LIMITEDdirector of
CROATIA FINANCE 1 LIMITEDlegal representative of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
EBH LTDdirector of
EBH LTDlegal representative of
EBC Ltd.secretary of
NOVATOR MALTA HOLDING LTDdirector of
NOVATOR MALTA HOLDING LTDlegal representative of
NOVATOR MALTA LTDsecretary of
MEZZ FINANCE LTDdirector of
MEZZ FINANCE LTDlegal representative of
Corona Holdings Limiteddirector of
Corona Holdings Limitedlegal representative of
WINDSTAR LIMITEDsecretary of
PLASTIC WORLD LIMITEDsecretary of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
WILDFIRE LTDdirector of
WILDFIRE LTDlegal representative of
NOVATOR MALTA II LTDsecretary of
PROMINENT HOLDINGS LIMITEDdirector of
PROMINENT HOLDINGS LIMITEDlegal representative of
PROMINENT LIMITEDsecretary of
CCI ENTERPRISES LIMITEDdirector of
CCI ENTERPRISES LIMITEDlegal representative of
CCI INVESTMENTS LIMITEDsecretary of
CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
LANDEGO MALTA LTDdirector of
LANDEGO MALTA LTDlegal representative of
BREE HOLDINGS LIMITEDdirector of
BREE HOLDINGS LIMITEDlegal representative of
BREE LIMITEDsecretary of
LR SOLUTION LTDdirector of
LR SOLUTION LTDlegal representative of
TODWICK HOLDINGS LIMITEDdirector of
TODWICK HOLDINGS LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDdirector of
DANESWOOD (MALTA) LIMITEDlegal representative of
LR HOLDING LIMITEDsecretary of
Askar China Malta Limitedsecretary of
Schoeller Capital Limiteddirector of
Schoeller Capital Limitedlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTDsecretary of
LAURELWOOD (MALTA) LIMITEDdirector of
LAURELWOOD (MALTA) LIMITEDlegal representative of
LAURELWOOD (MALTA) LIMITEDsecretary of
VEGA SERVICES LIMITEDdirector of
VEGA SERVICES LIMITEDlegal representative of
SCHOELLER CARRIERS LIMITEDdirector of
SCHOELLER CARRIERS LIMITEDlegal representative of
CLERMONT LIMITEDdirector of
CLERMONT LIMITEDlegal representative of
CLERMONT LIMITEDlocal representative of
QUAY LIMITEDdirector of
QUAY LIMITEDlegal representative of
QUAY LIMITEDlocal representative of
J.G.T. BELEGGINGSINSTELLUNG B.V.director of
KRIECKAERT BEHEER B.V.director of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
ROTTEKANT B.V.secretary of
ROTTGER BEHEER MAASTRICHT B.V.director of
ROTTGER BEHEER MAASTRICHT B.V.legal representative of
ROTTGER BEHEER MAASTRICHT B.V.local representative of
LYCOS INTANGIBLES LLCdirector of
MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
VERTOMA INVESTMENTS LIMITEDdirector of
VERTOMA INVESTMENTS LIMITEDlegal representative of
VERTOMA INVESTMENTS LIMITEDlocal representative of
CHAMKO INVESTMENTS LIMITEDdirector of
CHAMKO INVESTMENTS LIMITEDlegal representative of
CHAMKO INVESTMENTS LIMITEDlocal representative of
MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of

ANDREW CHETCUTI GANADO

DNT HOLDINGS LIMITEDsecretary of
KOREA MOTORS (MALTA) LIMITEDliquidator of
UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
UNIVERSAL MOTORS CO.LTDliquidator of
UNIVERSAL COMPUTING LIMITEDliquidator of
JONCAVI LTDsecretary of
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDsecretary of
CAR TECH LTDliquidator of
DEGABRIELE GIFT SHOP LIMITEDsecretary of
COR LIMITEDliquidator of
NICK DEMICOLI CONSTRUCTION CO. LTDliquidator of
ORION LIMITEDsecretary of
GALLEON HOLDINGS LIMITEDsecretary of
J.E.M. HOLDINGS LIMITEDsecretary of
OFFTRADE INTERNATIONAL LIMITEDsecretary of
WORLD MARKETING EUROPE LIMITEDsecretary of
PHARMINVEST LIMITEDsecretary of
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
FERNSCOURT LIMITEDsecretary of
CIN LIMITEDsecretary of
SPALDING INVESTMENTS LIMITEDsecretary of
STEARMAN INVESTMENTS LIMITEDsecretary of
SCICINVEST HOLDINGS LIMITEDliquidator of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDsecretary of
NISIROS LIMITEDdirector of
NISIROS LIMITEDlegal representative of
LIPSI LIMITEDdirector of
LIPSI LIMITEDlegal representative of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDdirector of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDlegal representative of
BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDsecretary of
SLIEMA ENTERPRISES LIMITEDsecretary of
MEDITERRANEAN DISTRIBUTION LIMITEDdirector of
MEDITERRANEAN DISTRIBUTION LIMITEDlegal representative of
FEDERATION TRUST LIMITEDsecretary of
STRANGFORD HOLDINGS LIMITEDsecretary of
SAFEWATERS LIMITEDdirector of
SAFEWATERS LIMITEDlegal representative of
MAYBE LIMITEDsecretary of
EDCAM LIMITEDsecretary of
SORBHOLDING LIMITEDdirector of
SORBHOLDING LIMITEDlegal representative of
DISCUS LIMITEDsecretary of
FINE CHEMICALS HOLDING LIMITEDdirector of
FINE CHEMICALS HOLDING LIMITEDlegal representative of
TAIPAN INTERNATIONAL LIMITEDsecretary of
SEA ANCHOR SHIPPING CO LTD.director of
SEA ANCHOR SHIPPING CO LTD.legal representative of
SEA ISLANDS SHIPPING CO. LTD.director of
SEA ISLANDS SHIPPING CO. LTD.legal representative of
SEA PRINCESS MARITIME LIMITEDdirector of
SEA PRINCESS MARITIME LIMITEDlegal representative of
SEA WONDER SHIPPING LIMITEDdirector of
SEA WONDER SHIPPING LIMITEDlegal representative of
BRAZ LTDsecretary of
GRANPORT INTERNATIONAL LIMITEDdirector of
GRANPORT INTERNATIONAL LIMITEDlegal representative of
GRANPORT INTERNATIONAL LIMITEDsecretary of
MARDEW HOLDINGS LIMITEDsecretary of
KALAY HOLDINGS LIMITEDsecretary of
TRIMAT INVESTMENTS LIMITEDsecretary of
SANDTON HOLDINGS LIMITEDdirector of
MITRE HOLDINGS LIMITEDsecretary of
GLADSTONE ENTERPRISE LIMITEDdirector of
GLADSTONE ENTERPRISE LIMITEDlegal representative of
LA PLAGNE INVESTMENTS LIMITEDsecretary of
SILVERWARE HOLDINGS LIMITEDdirector of
SILVERWARE HOLDINGS LIMITEDlegal representative of
SEA TRIDENT SHIPPING CO. LTDdirector of
SEA TRIDENT SHIPPING CO. LTDlegal representative of
IONA COMPANY LIMITEDsecretary of
CAMRO INVESTMENTS LIMITEDsecretary of
NAIGER LIMITEDsecretary of
DELROY LIMITEDsecretary of
SEA GOLD MARITIME COMPANY LIMITEDdirector of
SEA RUBY MARITIME COMPANY LIMITEDdirector of
SEA RUBY MARITIME COMPANY LIMITEDlegal representative of
SEA IVORY MARITIME COMPANY LIMITEDdirector of
SEA IVORY MARITIME COMPANY LIMITEDlegal representative of
SEA EBONY MARITIME COMPANY LIMITEDdirector of
EDGO PROJECTS LIMITEDsecretary of
WATERSHED NAVIGATION LIMITEDdirector of
WATERSHED NAVIGATION LIMITEDlegal representative of
NAVITANK MALTA LIMITEDsecretary of
NAVITANK INVESTMENTS LIMITEDsecretary of
NET ECONOMY (MALTA) LIMITEDdirector of
NET ECONOMY (MALTA) LIMITEDlegal representative of
GARFIN GROUP LIMITEDsecretary of
ARL SERVICES LIMITEDdirector of
ARL SERVICES LIMITEDlegal representative of
ARL SERVICES LIMITEDsecretary of
ARL SERVICES LIMITEDshareholder of
SEA MALTA COMPANY LIMITEDliquidator of
REDA PUMP COMPANY LIMITEDsecretary of
EDGO TRADING & SERVICES LIMITEDsecretary of
CLEARWATERS SHIPPING LIMITEDsecretary of
DECATHLON HOLDINGS LIMITEDsecretary of
DECATHLON TRAINING SERVICES LIMITEDsecretary of
DARVAL TRADING LIMITEDsecretary of
SOCOTHERM WEST AFRICA LIMITEDsecretary of
LANARK LIMITEDsecretary of
SYCAMORE LIMITEDdirector of
SYCAMORE LIMITEDlegal representative of
MOSAID TECHNOLOGIES (MALTA) LIMITEDdirector of
MOSAID TECHNOLOGIES (MALTA) LIMITEDlegal representative of
MOSAID TECHNOLOGIES (MALTA) LIMITEDsecretary of
SUPPLIES LIMITEDliquidator of
ROMEO & JULIET LIMITEDdirector of
ROMEO & JULIET LIMITEDlegal representative of
ALA INVESTMENTS LTD.director of
ALA INVESTMENTS LTD.legal representative of
ALA HOLDINGS LTD.director of
ALA HOLDINGS LTD.legal representative of
OHARA HOLDINGS LIMITEDsecretary of
ANCIENT MARINER LIMITEDdirector of
MINOTAUR HOLDINGS LIMITEDsecretary of
ROSEWOOD LIMITEDsecretary of
BRIDAV INTERNATIONAL LIMITEDsecretary of
BETTAFOOD LIMITEDliquidator of
BENTLEY REID & CO. LIMITEDsecretary of
MATBET HOLDINGS LIMITEDdirector of
MATBET HOLDINGS LIMITEDlegal representative of
WINDSOR DEVELOPMENT CO. LIMITEDdirector of
WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
GLITTNE LIMITEDsecretary of
FREJA LIMITEDdirector of
FREJA LIMITEDlegal representative of
FRESHWOOD LIMITEDsecretary of
U.R.S. LIMITEDdirector of
U.R.S. LIMITEDlegal representative of
U.R.S. LIMITEDsecretary of
U.R.S. LIMITEDshareholder of
INGOT HOLDINGS LIMITEDdirector of
INGOT HOLDINGS LIMITEDlegal representative of
INGOT HOLDINGS LIMITEDsecretary of
H.M.H. INTERNATIONAL LIMITEDsecretary of
GLADIATOR INVESTMENTS LIMITEDdirector of
GLADIATOR INVESTMENTS LIMITEDlegal representative of
WORK AND TRAVEL COMPANY INTERNATIONAL LIMITEDsecretary of
ANGA INVESTMENTS LIMITEDsecretary of
QUALITUR INVESTMENTS LIMITEDsecretary of
LSI LOGIC MALTA LTDsecretary of
BALBURY INVESTMENTS LIMITEDsecretary of
REYNARD LIMITEDsecretary of
ZARIN INVESTMENTS LIMITEDsecretary of
C TRADING LIMITEDsecretary of
LEAFE PROPERTIES LIMITEDsecretary of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
HEDGEHOG MARITIME LIMITEDsecretary of
FOREVER SHIPPING LIMITEDdirector of
JUPITER MARITIME LIMITEDdirector of
QUANTUM HOLDINGS LIMITEDdirector of
QUANTUM HOLDINGS LIMITEDlegal representative of
ANCIENT YACHTSMAN LIMITEDdirector of
CROATIA JV 1 LIMITEDdirector of
CROATIA JV 1 LIMITEDlegal representative of
CROATIA FINANCE 1 LIMITEDsecretary of
HISPANO INVEST (MALTA) LIMITEDsecretary of
HISPATERRA LIMITEDsecretary of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDdirector of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDlegal representative of
Barbieri & Tarozzi Malta Ltdsecretary of
EBH LTDsecretary of
EBC Ltd.director of
EBC Ltd.legal representative of
ELMHURST COMPANY LIMITEDsecretary of
NOVATOR MALTA HOLDING LTDsecretary of
NOVATOR MALTA LTDdirector of
NOVATOR MALTA LTDlegal representative of
KING-HALL LIMITEDsecretary of
GTAb TECHNOLOGIES MALTA LIMITEDdirector of
GTAb TECHNOLOGIES MALTA LIMITEDlegal representative of
GTAb TECHNOLOGIES MALTA LIMITEDsecretary of
MEZZ FINANCE LTDsecretary of
HARMONY LTDsecretary of
Corona Holdings Limitedsecretary of
PLASTIC WORLD LIMITEDdirector of
PLASTIC WORLD LIMITEDlegal representative of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDsecretary of
VALAIS SHIPPING LIMITEDdirector of
VALAIS SHIPPING LIMITEDlegal representative of
WILDFIRE LTDsecretary of
NWS 2 BALT SHIPPING COMPANY LTD.director of
NWS 2 BALT SHIPPING COMPANY LTD.legal representative of
NWS 5 BALT SHIPPING COMPANY LTDdirector of
NWS 5 BALT SHIPPING COMPANY LTDlegal representative of
NWS 9 BALT SHIPPING COMPANY LTDdirector of
NWS 9 BALT SHIPPING COMPANY LTDlegal representative of
ROSE INVESTMENTS LIMITEDliquidator of
Arques Global Purchase Company Limitedsecretary of
PH555 Limitedsecretary of
NOVATOR MALTA II LTDdirector of
NOVATOR MALTA II LTDlegal representative of
PROMINENT HOLDINGS LIMITEDsecretary of
PROMINENT LIMITEDdirector of
PROMINENT LIMITEDlegal representative of
GRG Services Limitedsecretary of
CCI ENTERPRISES LIMITEDsecretary of
CCI INVESTMENTS LIMITEDdirector of
CCI INVESTMENTS LIMITEDlegal representative of
GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
LANDEGO MALTA LTDsecretary of
BIDCO PLCsecretary of
LADY DUVERA COMPANY LIMITEDdirector of
LADY DUVERA COMPANY LIMITEDlegal representative of
SWIM 1 LTDsecretary of
Whitebridge Holdings Limitedsecretary of
GDP MANAGEMENT HOLDING LIMITEDsecretary of
TRUE JOY COMPANY LIMITEDdirector of
TRUE JOY COMPANY LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDdirector of
DANESWOOD (MALTA) LIMITEDlegal representative of
DANESWOOD (MALTA) LIMITEDsecretary of
BAROQUE LIMITEDdirector of
BAROQUE LIMITEDlegal representative of
MERITO SHIPPING COMPANY LIMITEDdirector of
MERITO SHIPPING COMPANY LIMITEDlegal representative of
ELECTROTECH SOLUTIONS LTDshareholder of
Askar China Malta Limiteddirector of
Askar China Malta Limitedlegal representative of
Sea Ydrias Shipping Co. Ltddirector of
Sea Ydrias Shipping Co. Ltdlegal representative of
THE RICHARD CLARKE ACADEMY LTDshareholder of
RAGEN M. COMPANY LIMITEDsecretary of
HAGEN M. CONSTRUCTION LIMITEDsecretary of
M B PROPERTY COMPANY LIMITEDdirector of
M B PROPERTY COMPANY LIMITEDlegal representative of
M B PROPERTY COMPANY LIMITEDsecretary of
M B PROPERTY COMPANY LIMITEDshareholder of
INTERNAV SHIPPING HOLDINGS LIMITEDdirector of
INTERNAV SHIPPING HOLDINGS LIMITEDlegal representative of
SOUTHERN BREEZE MARITIME LIMITEDdirector of
SOUTHERN BREEZE MARITIME LIMITEDlegal representative of
BLUE HORIZON MARITIME LIMITEDdirector of
BLUE HORIZON MARITIME LIMITEDlegal representative of
Twilight Maritime Limiteddirector of
Twilight Maritime Limitedlegal representative of
SM CAPITAL HOLDINGS LIMITEDdirector of
SM CAPITAL HOLDINGS LIMITEDlegal representative of
CT-2010 SHIPPING LIMITEDdirector of
CT-2010 SHIPPING LIMITEDlegal representative of
CT-2011 Shipping Limiteddirector of
CT-2011 Shipping Limitedlegal representative of
QRONFLA LIMITEDdirector of
QRONFLA LIMITEDlegal representative of
ARCTIC-01 SHIPPING LIMITEDdirector of
ARCTIC-01 SHIPPING LIMITEDlegal representative of
ARCTIC-02 SHIPPING LIMITEDdirector of
ARCTIC-02 SHIPPING LIMITEDlegal representative of
SUFFOLK LIMITEDliquidator of
ALBERT SHIPPING COMPANY LIMITEDdirector of
ALBERT SHIPPING COMPANY LIMITEDlegal representative of
BM CHEMICAL II LIMITEDdirector of
BM CHEMICAL II LIMITEDlegal representative of
BM CHEMICAL I LIMITEDdirector of
BM CHEMICAL I LIMITEDlegal representative of
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
ALOAD SHIPPING LIMITEDdirector of
ALOAD SHIPPING LIMITEDlegal representative of
ALORE SHIPPING LIMITEDdirector of
ALORE SHIPPING LIMITEDlegal representative of
TOLIMAN SHIPPING LIMITEDdirector of
TOLIMAN SHIPPING LIMITEDlegal representative of
TYAM SHIPPING LIMITEDdirector of
TYAM SHIPPING LIMITEDlegal representative of
PROCYON SHIPPING LIMITEDdirector of
PROCYON SHIPPING LIMITEDlegal representative of
RAIL LIMITEDdirector of
RAIL LIMITEDlegal representative of
BOULEVARD SHIPPING COMPANY LIMITEDdirector of
BOULEVARD SHIPPING COMPANY LIMITEDlegal representative of
BM CHEMICAL CERES LTDdirector of
BM CHEMICAL CERES LTDlegal representative of
BM CHEMICAL PLUTO LTDdirector of
BM CHEMICAL PLUTO LTDlegal representative of
BM CHEMICAL MERCURY LTDdirector of
BM CHEMICAL MERCURY LTDlegal representative of
BM CHEMICAL SEDNA ERIS LIMITEDdirector of
BM CHEMICAL SEDNA ERIS LIMITEDlegal representative of
CITRICOM LIMITEDsecretary of
IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
IFM SPORTS MANAGEMENT COMPANY LIMITEDsecretary of
ICELAND SHIPPING COMPANY LTDdirector of
ICELAND SHIPPING COMPANY LTDlegal representative of
GREENLAND SHIPPING COMPANY LTDdirector of
GREENLAND SHIPPING COMPANY LTDlegal representative of
SVALBARD SHIPPING COMPANY LTDdirector of
SVALBARD SHIPPING COMPANY LTDlegal representative of
UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
MADAGASCAR SHIPPING COMPANY LTDdirector of
MADAGASCAR SHIPPING COMPANY LTDlegal representative of
SALATKO INTERNATIONAL COMPANY LIMITEDsecretary of
NATINIA PROPERTIES LTDsecretary of
AC GANADO LIMITEDdirector of
AC GANADO LIMITEDlegal representative of
AC GANADO LIMITEDsecretary of
AC GANADO LIMITEDshareholder of
SPARTEX LTDliquidator of
ADVANTAGE ADVERTISING LTD.secretary of
IRELAND SHIPPING COMPANY LTDdirector of
IRELAND SHIPPING COMPANY LTDlegal representative of
S.K.C. LIMITEDsecretary of
FOURTH NEW HORIZON OWNER LIMITEDdirector of
FOURTH NEW HORIZON OWNER LIMITEDlegal representative of
FIRST NEW HORIZON OWNER LIMITEDdirector of
FIRST NEW HORIZON OWNER LIMITEDlegal representative of
SECOND NEW HORIZON OWNER LIMITEDdirector of
SECOND NEW HORIZON OWNER LIMITEDlegal representative of
THIRD NEW HORIZON OWNER LIMITEDdirector of
THIRD NEW HORIZON OWNER LIMITEDlegal representative of
M.O.S.C.O. LTD.director of
M.O.S.C.O. LTD.legal representative of
M.O.S.C.O. LTD.secretary of
PAOLA MOTORS LIMITEDliquidator of
SKC SERVICES LIMITEDsecretary of
Sole Limiteddirector of
Sole Limitedlegal representative of
CARMELO STIVALA TRUSTEE LIMITEDdirector of
CARMELO STIVALA TRUSTEE LIMITEDsecretary of
GATEWAY FAMILY TRUST LIMITEDdirector of
GATEWAY FAMILY TRUST LIMITEDlegal representative of
GATEWAY FAMILY TRUST LIMITEDsecretary of
QUANTUM FAMILY TRUST LIMITEDdirector of
QUANTUM FAMILY TRUST LIMITEDlegal representative of
QUANTUM FAMILY TRUST LIMITEDsecretary of
ARCH PROPERTIES LIMITEDsecretary of
CREATEL LTDliquidator of
OFFICE TECHNOLOGY LIMITEDsecretary of
RJA COMPANY LIMITEDsecretary of
SEATRANS SHIPPING LIMITEDsecretary of
TRIPOD LIMITEDsecretary of
J.A.V. LIMITEDsecretary of
MILL REEF LIMITEDliquidator of
ALLIED PROJECTS LIMITEDsecretary of
WORLD MARKETING LIMITEDsecretary of
A A C INVESTMENTS LIMITEDlegal representative of
CONSORZIO EUROMED INTERNATIONAL TRADElocal representative of
KRIECKAERT BEHEER B.V.director of
KRIECKAERT BEHEER B.V.secretary of
ROTTGER BEHEER MAASTRICHT B.V.secretary of
LYCOS INTANGIBLES LLCdirector of
BRORACK LIMITED (oversea co)director of
BRORACK LIMITED (oversea co)legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIG INVESTMENTS IRELAND 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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