LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MOCOH SHIPPING & TRADING 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.
Owners / controllers
- MOCOH SHIPPING & TRADING LIMITED
- MOCOH HOLDINGS LIMITED· shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
416 other rolesWhere 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.
CHRISTINA MUSCAT
- FTIAS LIMITEDsecretary of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- MEETING POINT PARTNERS LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VALLETTA INTERNATIONAL LIMITEDsecretary of
- MALTA24 LIMITEDsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- Assurant International Division Limitedsecretary of
- HOLDING R.E. LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- TSAMOTA GROUP LTDsecretary of
- DIGITAL ISLAND LIMITEDsecretary of
- WEBNEXT LIMITEDsecretary of
- DIGITAL HOLDINGS LIMITEDsecretary of
- DIGITAL CONVERGENCE LIMITEDsecretary of
- CTM HOLDINGS LIMITEDsecretary of
- WHITESTONE MEDIA GROUP LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
SIMON PULLICINO
- FTIAS LIMITEDsecretary of
- VIE (MALTA) LIMITEDsecretary of
- MALTA MEDITERRANEAN LINK CONSORTIUM LIMITEDsecretary of
- WESTGRAIN LIMITEDliquidator of
- MEETING POINT GOOD LIFE INTERNATIONAL LIMITEDsecretary of
- GCAT Flight Academy Malta Limitedsecretary of
- MEETING POINT MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDliquidator of
- MEETING POINT PARTNERS LIMITEDsecretary of
- Meeting Point Holdings Malta Limitedsecretary of
- MEETING POINT INTERNATIONAL LIMITEDsecretary of
- VIE OPERATIONS HOLDING LIMITEDsecretary of
- VIE Operations Limitedsecretary of
- BLACK POINT LIMITEDsecretary of
- GL HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- MEETING POINT HOTEL MANAGEMENT (MALTA) LIMITEDsecretary of
- Meeting Point U.A.E. - Tourism Management Ltdsecretary of
- WHOLESALE BEDS LTDsecretary of
- WHOLESALE BEDS INTERNATIONAL LTD.secretary of
- COECLERICI MALTA LIMITEDliquidator of
- CCL MALTA LIMITEDliquidator of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- RESS MANAGEMENT LIMITEDsecretary of
- RESS HOLDING LIMITEDsecretary of
- BARRA HOLDING LIMITEDsecretary of
- MEETING POINT C.I.S. HOLDINGS MALTA LIMITEDsecretary of
- MEETING POINT C.I.S. LIMITEDsecretary of
- PROLIFICO GROUP LIMITEDsecretary of
- HP Holdco Limitedsecretary of
- PROLIFICO ESS LIMITEDsecretary of
- TRANCOSO LAND LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDsecretary of
- ALOHA INTERNATIONAL LIMITEDliquidator of
- DIGITAL ISLAND LIMITEDsecretary of
- JET BLACK FINANCE LIMITEDsecretary of
- FTI HOLDINGS MALTA LIMITEDsecretary of
RAYMOND ATTARD
- VERDALA HOLDINGS LIMITEDdirector of
- VERDALA HOLDINGS LIMITEDlegal representative of
- VITTORIOSA HOLDINGS LIMITEDdirector of
- VITTORIOSA HOLDINGS LIMITEDlegal representative of
- SAKI LA LIMITEDdirector of
- SAKI LA LIMITEDlegal representative of
- REDCLIFFE INVESTMENTS LIMITEDdirector of
- REDCLIFFE INVESTMENTS LIMITEDlegal representative of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDdirector of
- OLERICA LIMITEDlegal representative of
- PELANGI LIMITEDdirector of
- PELANGI LIMITEDlegal representative of
- MOTION TRADING LIMITEDdirector of
- MOTION TRADING LIMITEDlegal representative of
- MOTION TRADING LIMITEDsecretary of
- MOTION TRADING LIMITEDshareholder of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- ISV TECH LIMITEDdirector of
- ISV TECH LIMITEDlegal representative of
- Alembic Pharmaceuticals Europe Ltd.director of
- Alembic Pharmaceuticals Europe Ltd.legal representative of
- Mavega Limiteddirector of
- Mavega Limitedlegal representative of
- HP Holdco Limiteddirector of
- HP Holdco Limitedlegal representative of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SCANDCORP MANAGEMENT GROUP MALTA LTDdirector of
- SCANDCORP MANAGEMENT GROUP MALTA LTDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- MoSync International Limiteddirector of
- MoSync International Limitedlegal representative of
- MoSync International Limitedsecretary of
- MoSync International Limitedshareholder of
- BET 100 LTDdirector of
- BET 100 LTDlegal representative of
- Faust Trading Limiteddirector of
- Faust Trading Limitedlegal representative of
- GOLDEN AGE RESIDENCES LIMITEDdirector of
- GOLDEN AGE RESIDENCES LIMITEDlegal representative of
- KPMA HOLDING LIMITEDdirector of
- KPMA HOLDING LIMITEDlegal representative of
- KROSSCALL LIMITEDdirector of
- KROSSCALL LIMITEDlegal representative of
- ZANZI LTDdirector of
- ZANZI LTDlegal representative of
- KUNE NAVIGATION LIMITEDdirector of
- KUNE NAVIGATION LIMITEDlegal representative of
- VAZON NAVIGATION LIMITEDdirector of
- VAZON NAVIGATION LIMITEDlegal representative of
- WEBNEXT LIMITEDdirector of
- WEBNEXT LIMITEDlegal representative of
- GRAAL HOLDING LTDdirector of
- GRAAL HOLDING LTDlegal representative of
- PARSIFAL INVEST LTDdirector of
- PARSIFAL INVEST LTDlegal representative of
- AMFORTAS INVEST LTDdirector of
- AMFORTAS INVEST LTDlegal representative of
- DOCKSPOT MALTA LIMITEDdirector of
- DOCKSPOT MALTA LIMITEDlegal representative of
- DOCKSPOT MALTA LIMITEDsecretary of
- DOCKSPOT MALTA LIMITEDshareholder of
- DOCKSPOT SOUTH MED LIMITEDdirector of
- DOCKSPOT SOUTH MED LIMITEDlegal representative of
- DOCKSPOT SOUTH MED LIMITEDsecretary of
- DOCKSPOT SOUTH MED LIMITEDshareholder of
- FLORIDA TRADING COMPANY LIMITEDdirector of
- FLORIDA TRADING COMPANY LIMITEDlegal representative of
- RESILIENCE CHARTERS LIMITEDdirector of
- RESILIENCE CHARTERS LIMITEDlegal representative of
- BA CAPITAL HOLDING PLCdirector of
- BA CAPITAL HOLDING PLClegal representative of
- BRUNNHILDE INVEST LTDdirector of
- BRUNNHILDE INVEST LTDlegal representative of
- TRIBUSILVA HOLDING LTD.director of
- TRIBUSILVA HOLDING LTD.legal representative of
- TRIBUSILVA INVEST LTDdirector of
- TRIBUSILVA INVEST LTDlegal representative of
- SILVER TREASURE HOLDING LIMITEDdirector of
- SILVER TREASURE HOLDING LIMITEDlegal representative of
- OPTI INTERACTIVE LTD.director of
- OPTI INTERACTIVE LTD.legal representative of
- SILVER TREASURE TRADING LIMITEDdirector of
- SILVER TREASURE TRADING LIMITEDlegal representative of
- OPTI INTERACTIVE HOLDING LTD.director of
- OPTI INTERACTIVE HOLDING LTD.legal representative of
- SKY ROCKET FINANCE LTDdirector of
- SKY ROCKET FINANCE LTDlegal representative of
- SKY ROCKET INVESTMENT LTDdirector of
- SKY ROCKET INVESTMENT LTDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- FX ONLINE LTDdirector of
- FX ONLINE LTDlegal representative of
- VINDORALE LTDdirector of
- VINDORALE LTDlegal representative of
- ASTORIO HOLDING LIMITEDdirector of
- ASTORIO HOLDING LIMITEDlegal representative of
- ASTORIO HOLDING LIMITEDsecretary of
- ASTORIO INVEST LIMITEDdirector of
- ASTORIO INVEST LIMITEDlegal representative of
- ASTORIO INVEST LIMITEDsecretary of
- AMBRELLA HOLDING LIMITEDdirector of
- AMBRELLA HOLDING LIMITEDlegal representative of
- AMBRELLA HOLDING LIMITEDsecretary of
- AMBRELLA INVEST LIMITEDdirector of
- AMBRELLA INVEST LIMITEDlegal representative of
- AMBRELLA INVEST LIMITEDsecretary of
- MANGINIUM LIMITEDdirector of
- MANGINIUM LIMITEDlegal representative of
- MANGINIUM LIMITEDsecretary of
- CRESCATIUM LIMITEDdirector of
- CRESCATIUM LIMITEDlegal representative of
- CRESCATIUM LIMITEDsecretary of
- PRODETUS HOLDING LTDdirector of
- PRODETUS HOLDING LTDlegal representative of
- PRODETUS HOLDING LTDsecretary of
- PRODETUS INVEST LTDdirector of
- PRODETUS INVEST LTDlegal representative of
- PRODETUS INVEST LTDsecretary of
- ARCHADES HOLDING LTDdirector of
- ARCHADES HOLDING LTDlegal representative of
- ARCHADES HOLDING LTDsecretary of
- ALAMIGO HOLDING LTDdirector of
- ALAMIGO HOLDING LTDlegal representative of
- ALAMIGO HOLDING LTDsecretary of
- ARCHADES INVEST LTDdirector of
- ARCHADES INVEST LTDlegal representative of
- ARCHADES INVEST LTDsecretary of
- ALAMIGO INVEST LTD.director of
- ALAMIGO INVEST LTD.legal representative of
- ALAMIGO INVEST LTD.secretary of
- ALFITARIA HOLDING LTDdirector of
- ALFITARIA HOLDING LTDlegal representative of
- ALFITARIA HOLDING LTDsecretary of
- ALFITARIA INVEST LTDdirector of
- ALFITARIA INVEST LTDlegal representative of
- ALFITARIA INVEST LTDsecretary of
- BENEDONE HOLDING LIMITEDdirector of
- BENEDONE HOLDING LIMITEDlegal representative of
- BENEDONE HOLDING LIMITEDsecretary of
- BENEDONE INVEST LIMITEDdirector of
- BENEDONE INVEST LIMITEDlegal representative of
- BENEDONE INVEST LIMITEDsecretary of
- BERVENIA LIMITEDdirector of
- BERVENIA LIMITEDlegal representative of
- BERVENIA LIMITEDsecretary of
- MALTA ICOM EDUCATIONAL LIMITEDdirector of
- MALTA ICOM EDUCATIONAL LIMITEDlegal representative of
- MERCENTA HOLDING LTDdirector of
- MERCENTA HOLDING LTDlegal representative of
- MERCENTA HOLDING LTDsecretary of
- MERCENTA INVEST LTD.director of
- MERCENTA INVEST LTD.legal representative of
- MERCENTA INVEST LTD.secretary of
- NALBENIA LIMITEDdirector of
- NALBENIA LIMITEDlegal representative of
- NALBENIA LIMITEDsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITED
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDdirector of
- CHAPORI INTERNATIONAL LIMITEDlegal representative of
- BLUE BAY TRADING COMPANY LIMITEDlegal representative of
- ALLDENTE LIMITEDlegal representative of
- ALLDENTE LIMITEDshareholder of
- ECHO MARKETING LIMITEDlegal representative of
- ECHO MARKETING LIMITEDshareholder of
- INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDshareholder of
- AZIZA TRAVEL LIMITEDdirector of
- GAWWIJA SHIPPING CO LTDshareholder of
- MERILL SHIPPING CO LTDshareholder of
- COCOLOCO MUSIC LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDshareholder of
- BATCO INTERNATIONAL LIMITEDshareholder of
- MARKETING ENGINEERING LIMITEDlegal representative of
- MARKETING ENGINEERING LIMITEDshareholder of
- GIDAP TRADING COMPANY LIMITEDshareholder of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDlegal representative of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDshareholder of
- ERMETE COMPANY LIMITEDdirector of
- U.P.I. INDUSTRIES LIMITEDdirector of
- TECHNOLOGY SYSTEMS TRADING LIMITEDshareholder of
- INTERJENNI LIMITEDdirector of
- INTERJENNI LIMITEDshareholder of
- VALTRA CORPORATION LIMITEDdirector of
- GROUP VISION LIMITEDdirector of
- GROUP VISION LIMITEDlegal representative of
- GROUP VISION LIMITEDshareholder of
- SUNNYVALE HOLDINGS LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDlegal representative of
- SUNNYVALE HOLDINGS LIMITEDshareholder of
- THEOREMA EUROPE LIMITEDdirector of
- THEOREMA EUROPE LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDshareholder of
- T.R. INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDshareholder of
- AUGUST HOLDINGS LIMITEDdirector of
- AUGUST HOLDINGS LIMITEDlegal representative of
- AUGUST HOLDINGS LIMITEDshareholder of
- AMFOOD HOLDING LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDlegal representative of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDshareholder of
- STANLEY LEISURE GROUP (MALTA) LIMITEDdirector of
- STANLEY LEISURE GROUP (MALTA) LIMITEDlegal representative of
- STANLEY LEISURE GROUP (MALTA) LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDdirector of
- EUROPEAN TIMBER TRADING LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDshareholder of
- UK BULK SHIPPING LINE LIMITEDshareholder of
- QUALITY-TECH LIMITEDdirector of
- DRAGON POWER LIMITEDdirector of
- J T TRADING LIMITEDdirector of
- EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITEDshareholder of
- HANDYBULK SHIPPING LTDshareholder of
- NORNA MARITIME LIMITEDshareholder of
- LAIMA NAVIGATION LIMITEDshareholder of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDdirector of
- TECHNIC HOUSE LIMITEDshareholder of
- GALLINA MARITIME LTD.shareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDdirector of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDlegal representative of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDshareholder of
- NORTH TRADE COMMUNICATIONS LIMITEDshareholder of
- TAMOIL AFRICA HOLDINGS LIMITEDshareholder of
- ALMO CONSULTING LIMITEDdirector of
- ALMO CONSULTING LIMITEDlegal representative of
- ALMO CONSULTING LIMITEDshareholder of
- TAMOIL TRADING LIMITEDshareholder of
- HORIZON HOLDINGS LIMITEDshareholder of
- NORWAVE SHIPPING LTD.shareholder of
- WESTGRAIN LIMITEDshareholder of
- SCO HOLDINGS LIMITEDshareholder of
- TCH HOLDINGS LIMITEDshareholder of
- TAMOIL TECHNICAL SERVICES LIMITEDshareholder of
- NEW MOON YACHTING CO. LTDshareholder of
- GREETINGS DIRECT INTERNATIONAL LIMITEDdirector of
- GREETINGS DIRECT INTERNATIONAL LIMITEDlegal representative of
- SWEET CHERRY LIMITEDdirector of
- SWEET CHERRY LIMITEDlegal representative of
- J H SHIPMANAGEMENT (MALTA) LIMITEDshareholder of
- ECF ACQUISITION COMPANY LIMITEDshareholder of
- VM SHIPPING ONE CO. LTDshareholder of
- VM SHIPPING TWO CO. LTDshareholder of
- VM SHIPPING THREE CO. LTD.shareholder of
- TEB Holdings Limiteddirector of
- TEB Holdings Limitedlegal representative of
- TEB Holdings Limitedshareholder of
- NORSEA SHIPPING LIMITEDshareholder of
- CATFISH HOLDING LIMITEDdirector of
- CATFISH HOLDING LIMITEDlegal representative of
- Core Laboratories Malta Holding Limitedshareholder of
- Core Laboratories Malta Limitedshareholder of
- NONI TREE CO LIMITEDshareholder of
- PENFOLD FINANCIAL MANAGEMENT LIMITEDshareholder of
- GCAT Flight Academy Malta Limitedshareholder of
- 4MYSAFE LIMITEDshareholder of
- FULL CAPITAL & VALUE LIMITEDshareholder of
- FULL CAPITAL CONSULTANCIES LIMITEDshareholder of
- Full Capital Properties Limitedshareholder of
- BILANDER LIMITEDshareholder of
- BAZ PROPERTY HOLDINGS LIMITEDshareholder of
- Eastgate GEMs SPV2 Limitedshareholder of
- Malta LIP Limitedshareholder of
- Grenelle Holding Limitedshareholder of
- ISLAND GATE LIMITEDshareholder of
- REDCLIFFE INVESTMENTS LIMITEDshareholder of
- NOITAVONNI LIMITEDshareholder of
- Crepusculum Holding Company Limitedshareholder of
- DRIZZLE YACHTS XXI LIMITEDshareholder of
- LGH LIMITEDshareholder of
- MID MED YACHTS LIMITEDshareholder of
- GLOBAL METAL TRADING LIMITEDshareholder of
- NSSF MALTA 1 LTD.shareholder of
- PCF Malta 1 Ltd.shareholder of
- ARCADIA INTERACTIVE LIMITEDshareholder of
- SKIRON HOLDING LIMITEDshareholder of
- QIF MALTA 1 LIMITEDshareholder of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDdirector of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDlegal representative of
- PCF MALTA 2 LIMITEDshareholder of
- TIPPTIME INTERNATIONAL LTDdirector of
- TIPPTIME INTERNATIONAL LTDlegal representative of
- DEALGIGANT ENTERTAINMENT LTDdirector of
- DEALGIGANT ENTERTAINMENT LTDlegal representative of
- RAYAVADEE SPA Limitedshareholder of
- EUROLOTTERIES.COM LIMITEDshareholder of
- ISR MANAGEMENT Limitedshareholder of
- WESTPOINT LIMITEDshareholder of
- NINOX VENTURES LIMITEDshareholder of
- GATTO USE SHIPPING LIMITEDshareholder of
- Gatto Shipping Limitedshareholder of
- COMPLEX MARITIME LIMITEDshareholder of
- BLACK POINT LIMITEDshareholder of
- iLab Photo Limitedshareholder of
- ALECTOR LIMITEDshareholder of
- SMASH CLICKS HOLDING LIMITEDshareholder of
- SMASH CLICKS TRADING LIMITEDshareholder of
- L MARITIME LIMITEDshareholder of
- LIDIA III LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of
- COECLERICI MALTA LIMITEDshareholder of
- CCL MALTA LIMITEDshareholder of
- KYLA LOGISTICS LIMITEDshareholder of
- CERTUS LIMITEDshareholder of
- CADOGAN SHIPPING LIMITEDshareholder of
- Claritas Company Limitedshareholder of
- VENUS ENGINEERING LIMITEDshareholder of
- Faust Trading Limitedshareholder of
- SPINOLA YACHTING COMPANY LIMITEDshareholder of
- ANY NEWS COMPANY LIMITEDshareholder of
- GOLDEN AGE RESIDENCES LIMITEDshareholder of
- TRAFALGAR SHIPPING LIMITEDshareholder of
- BSI THURLOE LIMITEDshareholder of
- BSI LENNOX LIMITEDshareholder of
- VACI HOLDING LIMITEDshareholder of
- ORPHEUS LIMITEDshareholder of
- JET CONNECT MALTA LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDshareholder of
- ALPHA LOFOS MALTA LIMITEDshareholder of
- MOONLIGHT SAILING LIMITEDshareholder of
- DIGITAL HOLDINGS LIMITEDshareholder of
- TaGYLL Holding Limitedshareholder of
- PRINT SUPPLIES COMPANY LIMITEDshareholder of
- PUDDING LANE COMPANY LIMITEDshareholder of
- NCC Funds SICAV p.l.c.secretary of
- Woodman Funds SICAV p.l.c.secretary of
- TRIPS SICAV P.L.C.secretary of
- PRIMARY EUROPEAN FUND SICAV P.L.C.secretary of
- BODI INVEST FUND SICAV PLCsecretary of
/06
Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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