Who owns FJV MANAGEMENT LIMITED?

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

What is FJV MANAGEMENT LIMITED's risk level?

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

Where does FJV MANAGEMENT LIMITED appear across sources?

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

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Legal entityHigh

FJV MANAGEMENT LIMITED

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

FJV MANAGEMENT LIMITED — Maltese company (icij:icijol-56082114). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082114Organization

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/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

FJV MANAGEMENT LIMITED
- ANG MARKETING LIMITED· shareholder of
- GAINSBOROUGH LIMITED· shareholder of
- CAPRATE LIMITED· shareholder of
- CLEANERGY LIMITED· shareholder of
- ALLEGRO PARTNERS LIMITED· director of
- EGON INVESTMENTS LIMITED· director of
- EGON MINING AND EXPLORATION LIMITED· director of
- MERIT INTERNATIONAL HOLDING LIMITED· shareholder of
- MERIT INTERNATIONAL LIMITED· shareholder of
- ARCHER LIMITED· director of
- AIM YACHT INTERIORS LIMITED· director of
- RAVENSWOOD LIMITED· director of
- EUROFORUM LIMITED· shareholder of
- TRADELAB LIMITED· director of
- MEDITERRANEAN BANK PLC· shareholder of
- ANG TRADING LIMITED· shareholder of
- MULTIBRANDING LIMITED· shareholder of
- BAHN Group Limited· shareholder of
- HUMAN RESOURCES SERVICES LIMITED· director of
- SIMONE PROPERTIES LIMITED· director of
- Matapan Ltd.· director of
- BREA HOLDINGS LIMITED· shareholder of
- CROSSBORDER STRATEGIES LIMITED· director of
- GEMAV Malta Holdings Limited· shareholder of
- WIDDER TRADING LIMITED· director of
- TCL TECHNOLOGY CAPITAL LTD· shareholder of
- GHM (Global Hospitality Malta) Limited· shareholder of
- EAST EUROPE ENTERPRISES LTD· director of
- HIGHRIDGE LIMITED· director of
- GTX Holding Limited· shareholder of
- GTX LIMITED· shareholder of
- RBP TRADING LIMITED· shareholder of
- G.S.S. GLOBAL SERVICE SOLUTIONS LIMITED· shareholder of
- INTERMED CONSULTANCY LIMITED· shareholder of
- RIVER AVENUE LIMITED· director of
- FIE INVESTMENTS HOLDING COMPANY LIMITED· director of
- DALTREE INVESTMENTS LIMITED· director of
- MARBETREE INVESTMENTS LIMITED· director of
- GRAMERCY EMERGING MARKETS MALTA LIMITED· shareholder of
- CHAILLY LIMITED· director of
- HISTORIC ART LIMITED· shareholder of
- XOIL ENERGY SERVICES LIMITED· shareholder of
- TAJ LIMITED· shareholder of
- FADDEN MANAGEMENT MALTA LIMITED· shareholder of
- NEW INVESTMENT CORPORATION LIMITED· shareholder of
- Brand Services Corporation Limited· shareholder of
- JETTIS HOLDING LIMITED· director of
- MEDIA CATALYST MALTA LIMITED· shareholder of
- JETTIS LIMITED· shareholder of
- BULGARIA HOLDING LIMITED· director of
- BLUE DIAMOND LIMITED· shareholder of
- ARCO CAPITAL LTD· shareholder of
- FIDROYAL MALTA LIMITED· director of
- CCI Czech Development Limited· director of
- DIVO HOLDINGS LTD· shareholder of
- CREATIVE FINANCIAL SOLUTIONS LIMITED· shareholder of
- CCI Czech Management Limited· director of
- Webcor Holding Limited· director of
- WEBCOR INVESTMENTS LIMITED· director of
- ALISON INDUSTRY LTD.· director of
- International Varal Real Estate Ltd.· shareholder of
- JAISE LIMITED· director of
- K-INVEST MALTA LTD· director of
- WEBCOR ITP LIMITED· director of
- BASILISCO LIMITED· director of
- ARCO TOWERS MALTA LIMITED· shareholder of
- HURRICANE HOLDINGS LIMITED· shareholder of
- Star International Investments Limited· shareholder of
- Manticora Limited· director of
- Bandway Medical International Ltd.· shareholder of
- HL Investment Limited· director of
- CONSTRUCTION EQUIPMENT TRADE LIMITED· director of
- FINDIG LIMITED· shareholder of
- GALENICUM HEALTH HOLDING LIMITED· director of
- GALENICUM HEALTH LIMITED· shareholder of
- OK APARTMENT INTERNATIONAL HOLDING LIMITED· shareholder of
- OK APARTMENT LIMITED· shareholder of
- Tsekki Holdings Ltd.· director of
- AMAGE INVESTMENT LIMITED· shareholder of
- Superior Technologies Limited· director of
- Delta Hydrocarbons MENA Limited· director of
- Diez Holdings Limited· director of
- DIEZ TRADING LIMITED· shareholder of
- RGS INTERNATIONAL LIMITED· director of
- CESCO MARKETING LIMITED· shareholder of
- International Group Solutions Limited· director of
- International Gaming Limited· shareholder of
- NEWEX MARKETING LIMITED· director of
- AM INTERNATIONAL HOLDINGS LIMITED· director of
- AFFIBE INVESTMENTS LIMITED· director of
- HUTS INVESTMENTS LIMITED· director of
- Manquehue Holdings Limited· director of
- INTERNATIONAL GAMING PROJECTS LIMITED· shareholder of
- SAF INVEST LTD· shareholder of
- MCA INVESTMENTS LIMITED· director of
- EFI HOLDING COMPANY LIMITED.· director of
- AMAGE PROPERTIES LIMITED· shareholder of
- D & R Central Europe Investments Limited· director of
- BROCHOLE LIMITED· director of
- INTERNATIONAL GAMING DESIGN LIMITED· shareholder of
- PATOJO LIMITED· director of
- Aurora Limited· shareholder of
- LAGARTO HOLDINGS LTD· shareholder of
- WHEELHOUSE LIMITED· director of
- RIVERBOAT LIMITED· shareholder of
- Wager Dynamics Limited· shareholder of
- Steelinvest Limited· director of
- RBF Investments NV Limited· director of
- NEMACO UK LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FJV MANAGEMENT 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 FJV MANAGEMENT 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

109 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.

●
AFFIBE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
AIM YACHT INTERIORS LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- EMILIO GIOVANNI, BINDAdirector of
●
ALISON INDUSTRY LTD.
Also holds roles at 7 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
ALLEGRO PARTNERS LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
AM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- JORDI ARISTOT MORAshareholder of
- MANELA ARISTOT MORAshareholder of
- JOAN ANTONI ARISTOT MORAshareholder of
●
AMAGE INVESTMENT LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
AMAGE PROPERTIES LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
ANG MARKETING LIMITED
Also holds roles at 3 other companies
- PARK STREET LIMITEDdirector of
- PARK STREET LIMITEDlegal representative of
- PARK STREET LIMITEDshareholder of
●
ANG TRADING LIMITED
Also holds roles at 5 other companies
- ROBERT LEE WOOLLAMdirector of
- ROBERT LEE WOOLLAMlegal representative of
- CHRISTINE CAMPIONdirector of
●
ARCHER LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- EHUD GELLERshareholder of
●
ARCO CAPITAL LTD
Also holds roles at 7 other companies
- JAY ALEXANDER JOHNSTONdirector of
- JAY ALEXANDER JOHNSTONlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
ARCO TOWERS MALTA LIMITED
Also holds roles at 6 other companies
- JORGE RUBEN RODRIGUEZdirector of
- JORGE RUBEN RODRIGUEZlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Aurora Limited
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
BAHN Group Limited
Also holds roles at 4 other companies
- Jacob Carsten Nielsensecretary of
- BAHN Group Holding Limitedshareholder of
- JW SERVICES LIMITEDdirector of
●
Bandway Medical International Ltd.
Also holds roles at 3 other companies
- JUN MAdirector of
- JUN MAlegal representative of
- XIUFENG WANGshareholder of
●
BASILISCO LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- IMMOBAU-ZURICH LIMITEDshareholder of
●
BLUE DIAMOND LIMITED
Also holds roles at 3 other companies
- PIPOLINO SLdirector of
- PIPOLINO SLlegal representative of
- PIPOLINO SLshareholder of
●
Brand Services Corporation Limited
Also holds roles at 1 other company
- NEW INVESTMENT CORPORATION LIMITEDshareholder of
●
BREA HOLDINGS LIMITED
Also holds roles at 1 other company
- SAUSALITO INTERNATIONAL HOLDINGS LIMITEDshareholder of
●
BROCHOLE LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
BULGARIA HOLDING LIMITED
Also holds roles at 5 other companies
- DAVID NETSERshareholder of
- DANIEL ZABARshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
CAPRATE LIMITED
Also holds roles at 4 other companies
- GARNERIN LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
●
CCI Czech Development Limited
Also holds roles at 5 other companies
- LEGEARY MARKETING LTD.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- TOMAS SUDAdirector of
●
CCI Czech Management Limited
Also holds roles at 2 other companies
- LEGEARY MARKETING LTD.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
CESCO MARKETING LIMITED
Also holds roles at 4 other companies
- ADRIAN PORTANIER MIFSUDsecretary of
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
●
CHAILLY LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
CLEANERGY LIMITED
Also holds roles at 1 other company
- FJV FIDUCIARY LIMITEDshareholder of
●
CONSTRUCTION EQUIPMENT TRADE LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- NIOCORP ABshareholder of
●
CREATIVE FINANCIAL SOLUTIONS LIMITED
Also holds roles at 3 other companies
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
- DIVO HOLDINGS LTDshareholder of
●
CROSSBORDER STRATEGIES LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
D & R Central Europe Investments Limited
Also holds roles at 4 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- DANIEL LEONID SOLOMONshareholder of
●
DALTREE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- DALTREE FOUNDATIONshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Delta Hydrocarbons MENA Limited
Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- DELTA HYDROCARBONS B.V.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Diez Holdings Limited
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- ARDEL TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF DIEZ TRUSTshareholder of
●
DIEZ TRADING LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
●
DIVO HOLDINGS LTD
Also holds roles at 6 other companies
- STEPHEN JOHN PADGETTshareholder of
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
●
EAST EUROPE ENTERPRISES LTD
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
EFI HOLDING COMPANY LIMITED.
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- E.F.I. HOLDING S.A.R.L.shareholder of
●
EGON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
EGON MINING AND EXPLORATION LIMITED
Also holds roles at 4 other companies
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
EUROFORUM LIMITED
Also holds roles at 1 other company
- FJV FIDUCIARY LIMITEDshareholder of
●
FADDEN MANAGEMENT MALTA LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FADDEN MANAGEMENT S.A.shareholder of
●
FIDROYAL MALTA LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FRANCIS NICHOLAS HOOGEWERFdirector of
●
FIE INVESTMENTS HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- THE EUROPEAN INVESTMENT TRUSTshareholder of
●
FINDIG LIMITED
Also holds roles at 3 other companies
- VIND LIMITEDdirector of
- VIND LIMITEDlegal representative of
- VIND LIMITEDshareholder of
●
G.S.S. GLOBAL SERVICE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- OLIVER & PARTNERS LIMITEDdirector of
- OLIVER & PARTNERS LIMITEDlegal representative of
- OLIVER & PARTNERS LIMITEDshareholder of
●
GAINSBOROUGH LIMITED
Also holds roles at 3 other companies
- PARK STREET LIMITEDdirector of
- PARK STREET LIMITEDlegal representative of
- PARK STREET LIMITEDshareholder of
●
GALENICUM HEALTH HOLDING LIMITED
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- MAXPRO S.L.shareholder of
- AOC PARTNERS S.L.shareholder of
●
GALENICUM HEALTH LIMITED
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
GEMAV Malta Holdings Limited
Also holds roles at 3 other companies
- LEGEARY MARKETING LTD.shareholder of
- MANRAJ SINGH BINDRAdirector of
- MANRAJ SINGH BINDRAlegal representative of
●
GHM (Global Hospitality Malta) Limited
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
●
GRAMERCY EMERGING MARKETS MALTA LIMITED
Also holds roles at 4 other companies
- ROBERT KOENIGSBERGERdirector of
- ROBERT KOENIGSBERGERlegal representative of
- ROBERT JOHN LANAVAsecretary of
●
GTX Holding Limited
Also holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- OLIVER MICHAEL WIMMEROTHdirector of
●
GTX LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- GTX Holding Limiteddirector of
●
HIGHRIDGE LIMITED
Also holds roles at 7 other companies
- CASHIKI DEV. LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
●
HISTORIC ART LIMITED
Also holds roles at 3 other companies
- BLUE DIAMOND LIMITEDdirector of
- BLUE DIAMOND LIMITEDlegal representative of
- BLUE DIAMOND LIMITEDshareholder of
●
HL Investment Limited
Also holds roles at 6 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- INIGO GOMEZ-PINEDA FAGALDEdirector of
- INIGO GOMEZ-PINEDA FAGALDElegal representative of
●
HUMAN RESOURCES SERVICES LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
HURRICANE HOLDINGS LIMITED
Also holds roles at 3 other companies
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
- HENRY ALASTAIR GODWIN CLARKEshareholder of
●
HUTS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CASHIKI DEV. LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
INTERMED CONSULTANCY LIMITED
Also holds roles at 1 other company
- FJV FIDUCIARY LIMITEDshareholder of
●
INTERNATIONAL GAMING DESIGN LIMITED
Also holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
International Gaming Limited
Also holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
INTERNATIONAL GAMING PROJECTS LIMITED
Also holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
International Group Solutions Limited
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FUNDACION BUENA VISTA DE DESARROLLOshareholder of
- ALEJANDRO DE VIVEIROS ORTIZdirector of
●
International Varal Real Estate Ltd.
Also holds roles at 3 other companies
- JOSEP FIGUERAS BATETdirector of
- JOSEP FIGUERAS BATETlegal representative of
- JOSEP FIGUERAS BATETshareholder of
●
JAISE LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALEXANDER VAN MAANENshareholder of
●
JETTIS HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
JETTIS LIMITED
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- JETTIS HOLDING LIMITEDdirector of
●
K-INVEST MALTA LTD
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- LEO WILLEM KOOTshareholder of
●
LAGARTO HOLDINGS LTD
Also holds roles at 1 other company
- MARSDEN INVESTMENTS INC.shareholder of
●
Manquehue Holdings Limited
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- STICHTING ADMINISTRATIEKANTOOR MANQUEHUE HOLDINGS LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Manticora Limited
Also holds roles at 3 other companies
- FRANCESC ROBERT RIBESshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
●
MARBETREE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARBETREE FOUNDATIONshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
Matapan Ltd.
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
MCA INVESTMENTS LIMITED
Also holds roles at 9 other companies
- PETER TOYBERGdirector of
- PETER TOYBERGlegal representative of
- ADRIANA CAMILLERI VASSALLOdirector of
●
MEDIA CATALYST MALTA LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MEDIA CATALYST INTERNATIONAL B.V.shareholder of
●
MEDITERRANEAN BANK PLC
Also holds roles at 16 other companies
- JOAQUIN VICENTdirector of
- JOAQUIN VICENTlegal representative of
- MICHAEL WALKERdirector of
●
MERIT INTERNATIONAL HOLDING LIMITED
Also holds roles at 6 other companies
- MERIT UNTERNEHMENSBERATUNGSGESELLSCHAFT.M.B.Hshareholder of
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
●
MERIT INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
- JAMES ZAMMITsecretary of
●
MULTIBRANDING LIMITED
Also holds roles at 1 other company
- FJV FIDUCIARY LIMITEDshareholder of
●
NEMACO UK LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- INTERTRUST (BAHAMAS) LIMITED as trustees for the Berfin I Trustshareholder of
●
NEW INVESTMENT CORPORATION LIMITED
Also holds roles at 3 other companies
- OLIVIER HENRI MAURICE ROUSSETdirector of
- OLIVIER HENRI MAURICE ROUSSETlegal representative of
- OLIVIER HENRI MAURICE ROUSSETshareholder of
●
NEWEX MARKETING LIMITED
Also holds roles at 2 other companies
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
OK APARTMENT INTERNATIONAL HOLDING LIMITED
Also holds roles at 5 other companies
- SNIPER INVESTMENT SLshareholder of
- JOSE ANTONIO TORRES ROMANdirector of
- JOSE ANTONIO TORRES ROMANlegal representative of
●
OK APARTMENT LIMITED
Also holds roles at 1 other company
- OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
●
PATOJO LIMITED
Also holds roles at 8 other companies
- JUAN DANIEL KOHN TOPFERshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- TOMAS OTTO KOHN TOEPFERdirector of
●
RAVENSWOOD LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CT DIRECTORS LIMITEDdirector of
- CT DIRECTORS LIMITEDlegal representative of
●
RBF Investments NV Limited
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- INTERTRUST (BAHAMAS) LIMITED as trustees for the RBF Trustshareholder of
●
RBP TRADING LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- JEAN-PIERRE PAUL RIVETdirector of
●
RGS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
RIVER AVENUE LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- BXR REAL ESTATE INVESTMENTS B.V.shareholder of
- RWI REMORA LLCshareholder of
●
RIVERBOAT LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JEFFREY BURLINSONdirector of
- JEFFREY BURLINSONlegal representative of
●
SAF INVEST LTD
Also holds roles at 1 other company
- NJACK KANEshareholder of
●
SIMONE PROPERTIES LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- HEATHER ISHBEL COLEMANshareholder of
- MARTIN ANDREW COLEMANshareholder of
●
Star International Investments Limited
Also holds roles at 1 other company
- CONUSA INVESTMENTS LIMITEDshareholder of
●
Steelinvest Limited
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STIGE S.A.shareholder of
●
Superior Technologies Limited
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- MATTHEW J. GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
TAJ LIMITED
Also holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
●
TCL TECHNOLOGY CAPITAL LTD
Also holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- CHARLES SCIRIHAliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
TRADELAB LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
●
Tsekki Holdings Ltd.
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- CHEYNE NEW EUROPE FUND L.P.shareholder of
●
Wager Dynamics Limited
Also holds roles at 3 other companies
- MICHAEL JOHN RYANdirector of
- MICHAEL JOHN RYANlegal representative of
- MICHAEL JOHN RYANshareholder of
●
Webcor Holding Limited
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
●
WEBCOR INVESTMENTS LIMITED
Also holds roles at 6 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
WEBCOR ITP LIMITED
Also holds roles at 6 other companies
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
●
WHEELHOUSE LIMITED
Also holds roles at 2 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JTC TRUSTEES LIMITEDshareholder of
●
WIDDER TRADING LIMITED
Also holds roles at 4 other companies
- SELCUK BOROVALIshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MURAT BOROVALIshareholder of
●
XOIL ENERGY SERVICES LIMITED
Also holds roles at 8 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of

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

/03

Common questions

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

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