Who owns ARX TRUSTEES LIMITED?

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

What is ARX TRUSTEES LIMITED's risk level?

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

Where does ARX TRUSTEES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

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Legal entityHigh

ARX TRUSTEES LIMITED

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

ARX TRUSTEES LIMITED — Maltese company (icij:icijol-56080410). 84 holdings. Cited to 1 registry.

ICIJ icijol-56080410Organization

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

ARX TRUSTEES LIMITED
- ALEXON COMPANY LIMITED· shareholder of
- MeetMe Limited· shareholder of
- SFERA COM LIMITED· shareholder of
- TRINITY SPORTS PROMOTIONS LIMITED· shareholder of
- METROPOL HOLDING LTD· shareholder of
- ENTERPRISE FOR DEVELOPMENT LIMITED· shareholder of
- SECURE POOL BETTING LIMITED· shareholder of
- UNOMANIA HOLDING LIMITED· shareholder of
- TESSERACT HOLDINGS MALTA LTD· shareholder of
- PYOTR LIMITED· shareholder of
- BCL GAMING LTD· shareholder of
- QUANTUM CORPORATE SERVICES LIMITED· shareholder of
- REDUX HOLDINGS LIMITED· shareholder of
- MAGIC SERVICES LIMITED· shareholder of
- CASTIGLIONE HOLDINGS LIMITED· shareholder of
- PLATINUM INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL DOMAINS LIMITED· shareholder of
- HOLLY BLUE LIMITED· shareholder of
- PATERNO INVESTMENTS LIMITED· shareholder of
- JMC MEDIA LIMITED· shareholder of
- SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED· shareholder of
- SONANGOL HOLDINGS EUROPE LIMITED· shareholder of
- GIENNE CORPORATION LIMITED· shareholder of
- HYPO INVEST HOLDINGS LTD· shareholder of
- DMA GLOBAL LIMITED· shareholder of
- SKYTEC CORPORATION LTD· shareholder of
- STARJET LTD· shareholder of
- HR CONSULTA LIMITED· shareholder of
- INTERNATIONAL MARINE CONSULTANTS LIMITED· shareholder of
- DALI LIMITED· shareholder of
- CODEX INTERNATIONAL LIMITED· shareholder of
- MALTA DEALS COMPANY LIMITED· shareholder of
- GLADSTONE HOLDINGS LIMITED· shareholder of
- LANG HOLDINGS LTD· shareholder of
- GOL FOOTBALL MALTA LIMITED· shareholder of
- DLP Consultants Limited· shareholder of
- SEAWIND LIMITED· shareholder of
- MIMI LIMITED· shareholder of
- Ocean Sails Limited· shareholder of
- SIR PLUTUS (MALTA) LIMITED· shareholder of
- TIME2SAIL LIMITED· shareholder of
- SALITAN LIMITED· shareholder of
- TRESAN HOLDINGS LTD.· shareholder of
- ARRIBACOM LIMITED· shareholder of
- AO FUTURO LIMITED· shareholder of
- CAVIM LIMITED· shareholder of
- EARLSBURY HOLDINGS LTD· shareholder of
- C & T LIMITED· shareholder of
- REGENT FINANCIAL HOLDINGS LIMITED· shareholder of
- REGENT FINANCIAL SOLUTIONS LIMITED· shareholder of
- DWEJRA SERVICES LIMITED· shareholder of
- TQ HOLDINGS LTD· shareholder of
- NEOLENA ENTERPRISES LIMITED· shareholder of
- SYS MALTA OPERATIONS LIMITED· shareholder of
- SYS HOLDING LIMITED· shareholder of
- ADELANTE SHIPPING LIMITED· shareholder of
- MEDIMAR SHIPPING LIMITED· shareholder of
- 3LITH STUDIO LTD· shareholder of
- ARGUS INVESTMENTS LIMITED· shareholder of
- JCI HOLDING LTD· shareholder of
- HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED· shareholder of
- WIND POWER (LUXEMBOURG) CO. LTD· shareholder of
- VAMA Holding Limited· shareholder of
- OPETI&LOSI LIMITED· shareholder of
- CUTTING EDGE PAYMENT SYSTEMS LIMITED· shareholder of
- ITALIAN TASTE LIMITED· shareholder of
- GENERAL AFFAIR LTD· shareholder of
- ARKAIM PAYMENT SYSTEMS LIMITED· shareholder of
- FROZEN LIMITED· shareholder of
- NORTHSTAR CAPITAL ADVISORS LIMITED· shareholder of
- MBC HOLDING LIMITED· shareholder of
- MARMI BIANCHI CARRARA LIMITED· shareholder of
- FUTURESOFT MALTA LIMITED· shareholder of
- STARJET INVESTMENTS LIMITED· shareholder of
- Pascale Cisgale Holding Limited· shareholder of
- STARJET INTERNATIONAL LIMITED· shareholder of
- DOMS (HOLDINGS MALTA) LIMITED· shareholder of
- POLYGON PRODUCER LTD· shareholder of
- BWELL LIMITED· shareholder of
- PATIONVIL LTD· shareholder of
- RAVI MALTA HOLDING LIMITED· shareholder of
- INSURE FINANCE LIMITED· shareholder of
- RAVI MANAGEMENT LIMITED· shareholder of
- MHP INVEST· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARX TRUSTEES 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 ARX TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARX TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

84 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.

●
3LITH STUDIO LTD
Also holds roles at 3 other companies
- BRIAN FARRUGIAsecretary of
- GIOVANNI CUGNATAdirector of
- GIOVANNI CUGNATAlegal representative of
●
ADELANTE SHIPPING LIMITED
Also holds roles at 2 other companies
- DANIELA DAVID NONELLAdirector of
- DANIELA DAVID NONELLAlegal representative of
●
ALEXON COMPANY LIMITED
Also holds roles at 3 other companies
- CARLO M VIGNAliquidator of
- ALEXANDRA CROSSLEYlegal representative of
- ALEXANDRA CROSSLEYsecretary of
●
AO FUTURO LIMITED
Also holds roles at 3 other companies
- MARIA ZERESdirector of
- MARIA ZERESlegal representative of
- IULIAN ZERESsecretary of
●
ARGUS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
ARKAIM PAYMENT SYSTEMS LIMITED
Also holds roles at 8 other companies
- BRIAN FARRUGIAsecretary of
- MARK ANDRE BONDdirector of
- MARK ANDRE BONDlegal representative of
●
ARRIBACOM LIMITED
Also holds roles at 8 other companies
- BRIAN FARRUGIAsecretary of
- ERIC AUGUST POMEROYdirector of
- ERIC AUGUST POMEROYlegal representative of
●
BCL GAMING LTD
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAsecretary of
- GIANNI DORINIdirector of
- GIANNI DORINIlegal representative of
●
BWELL LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIsecretary of
●
C & T LIMITED
Also holds roles at 3 other companies
- FABIO AMATOdirector of
- FABIO AMATOlegal representative of
- FABIO AMATOsecretary of
●
CASTIGLIONE HOLDINGS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- GERT LINDsecretary of
●
CAVIM LIMITED
Also holds roles at 3 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
CODEX INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAsecretary of
- GIULIO PALMADORIdirector of
- GIULIO PALMADORIlegal representative of
●
CUTTING EDGE PAYMENT SYSTEMS LIMITED
Also holds roles at 7 other companies
- BRIAN FARRUGIAsecretary of
- MARK ANDRE BONDdirector of
- MARK ANDRE BONDlegal representative of
●
DALI LIMITED
Also holds roles at 3 other companies
- CARLO MATTHIAS VIGNAsecretary of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
●
DLP Consultants Limited
Also holds roles at 4 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- CARLO M VIGNAsecretary of
●
DMA GLOBAL LIMITED
Also holds roles at 5 other companies
- GEORGE EZRA BENEDICT GARSIDEdirector of
- GEORGE EZRA BENEDICT GARSIDElegal representative of
- BRIAN FARRUGIAsecretary of
●
DOMS (HOLDINGS MALTA) LIMITED
Also holds roles at 3 other companies
- PHILIPPE WARZEEdirector of
- PHILIPPE WARZEElegal representative of
- CHRISTINA SILLATO WARRINGTONsecretary of
●
DWEJRA SERVICES LIMITED
Also holds roles at 3 other companies
- DAMIEN FIOTTsecretary of
- AGOSTINO MANNOdirector of
- AGOSTINO MANNOlegal representative of
●
EARLSBURY HOLDINGS LTD
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAsecretary of
- ANDREW PAUL HOWARDdirector of
- ANDREW PAUL HOWARDlegal representative of
●
ENTERPRISE FOR DEVELOPMENT LIMITED
Also holds roles at 1 other company
- BRIAN J. FARRUGIAshareholder of
●
FROZEN LIMITED
Also holds roles at 3 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- CARLO VIGNAsecretary of
●
FUTURESOFT MALTA LIMITED
Also holds roles at 3 other companies
- STEPHANIE ALDENdirector of
- STEPHANIE ALDENlegal representative of
- CHRISTINA SILLATO WARRINGTONsecretary of
●
GENERAL AFFAIR LTD
Also holds roles at 3 other companies
- CHRISTINA SILLATO WARRINGTONsecretary of
- MASSIMILIANO ISOPPOdirector of
- MASSIMILIANO ISOPPOlegal representative of
●
GIENNE CORPORATION LIMITED
Also holds roles at 3 other companies
- TINA GIACCHIdirector of
- TINA GIACCHIlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
●
GLADSTONE HOLDINGS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- CARLO MATTHIAS VIGNAsecretary of
●
GOL FOOTBALL MALTA LIMITED
Also holds roles at 8 other companies
- GOL FOOTBALL (GIBRALTAR) LIMITEDshareholder of
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
●
HIGH TECHNOLOGY GREENHOUSE (NETHERLANDS) LIMITED
Also holds roles at 3 other companies
- INGER CINIdirector of
- INGER CINIlegal representative of
- INGER CINIsecretary of
●
HOLLY BLUE LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- MICHAEL JOHN RUSTsecretary of
●
HR CONSULTA LIMITED
Also holds roles at 7 other companies
- FLAVIO VIGNAdirector of
- FLAVIO VIGNAlegal representative of
- FRANK PSAILAdirector of
●
HYPO INVEST HOLDINGS LTD
Also holds roles at 5 other companies
- HENDRIK ERWIN HAMMJEdirector of
- HENDRIK ERWIN HAMMJElegal representative of
- ANJA HEIDI TIMMdirector of
●
INSURE FINANCE LIMITED
Also holds roles at 3 other companies
- CHRISTINA SILLATO WARRINGTONsecretary of
- KEVIN FARRUGIAdirector of
- KEVIN FARRUGIAlegal representative of
●
INTERNATIONAL DOMAINS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
INTERNATIONAL MARINE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- BRIAN FARRUGIAsecretary of
●
ITALIAN TASTE LIMITED
Also holds roles at 3 other companies
- CHRISTINA SILLATO WARRINGTONsecretary of
- MASSIMILIANO ISOPPOdirector of
- MASSIMILIANO ISOPPOlegal representative of
●
JCI HOLDING LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- SERGIO JOSEPH SCHEMBRIdirector of
- SERGIO JOSEPH SCHEMBRIlegal representative of
●
JMC MEDIA LIMITED
Also holds roles at 4 other companies
- MICHAEL HOERUP PEDERSENdirector of
- MICHAEL HOERUP PEDERSENlegal representative of
- MICHAEL HOERUP PEDERSENsecretary of
●
LANG HOLDINGS LTD
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- JEREMY ALDENdirector of
- JEREMY ALDENlegal representative of
●
MAGIC SERVICES LIMITED
Also holds roles at 3 other companies
- PHILIPPE WARZEEsecretary of
- BERNARD STORACEdirector of
- BERNARD STORACElegal representative of
●
MALTA DEALS COMPANY LIMITED
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- CARLO VIGNAsecretary of
●
MARMI BIANCHI CARRARA LIMITED
Also holds roles at 4 other companies
- BRIAN FARRUGIAsecretary of
- MBC HOLDING LIMITEDshareholder of
- MARCO TOFANARIdirector of
●
MBC HOLDING LIMITED
Also holds roles at 3 other companies
- BRIAN FARRUGIAsecretary of
- MARCO TOFANARIdirector of
- MARCO TOFANARIlegal representative of
●
MEDIMAR SHIPPING LIMITED
Also holds roles at 2 other companies
- FABIO GAGGINIdirector of
- FABIO GAGGINIlegal representative of
●
MeetMe Limited
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
●
METROPOL HOLDING LTD
Also holds roles at 4 other companies
- CHRISTOPHER SPITERIdirector of
- CHRISTOPHER SPITERIlegal representative of
- CHRISTOPHER SPITERIshareholder of
●
MHP INVEST
Also holds roles at 1 other company
- MICHAEL HOERUP PEDERSENshareholder of
●
MIMI LIMITED
Also holds roles at 3 other companies
- BRIAN FARRUGIAsecretary of
- FLAVIO VIGNAdirector of
- FLAVIO VIGNAlegal representative of
●
NEOLENA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CAROLINE XUEREBsecretary of
- RUTH FRENDOdirector of
- RUTH FRENDOlegal representative of
●
NORTHSTAR CAPITAL ADVISORS LIMITED
Also holds roles at 8 other companies
- BRIAN FARRUGIAsecretary of
- MARK ANDRE BONDdirector of
- MARK ANDRE BONDlegal representative of
●
Ocean Sails Limited
Also holds roles at 3 other companies
- QUANTUM PARTNERS LIMITEDshareholder of
- DANIELA DAVID NONELLAdirector of
- DANIELA DAVID NONELLAlegal representative of
●
OPETI&LOSI LIMITED
Also holds roles at 3 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- CARLO MATTHIAS VIGNAsecretary of
●
Pascale Cisgale Holding Limited
Also holds roles at 3 other companies
- Raymond Vellasecretary of
- RJV Consult Limiteddirector of
- RJV Consult Limitedlegal representative of
●
PATERNO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
PATIONVIL LTD
Also holds roles at 3 other companies
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- CARLO M VIGNAsecretary of
●
PLATINUM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ROY VON DER LOCHTdirector of
- ROY VON DER LOCHTlegal representative of
- ROY VON DER LOCHTsecretary of
●
POLYGON PRODUCER LTD
Also holds roles at 1 other company
- PAUL MAGROdirector of
●
PYOTR LIMITED
Also holds roles at 5 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
●
QUANTUM CORPORATE SERVICES LIMITED
Also holds roles at 10 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- IVAN CINIdirector of
●
RAVI MALTA HOLDING LIMITED
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAsecretary of
- CHARANJIT SINGH BOPARAdirector of
- CHARANJIT SINGH BOPARAlegal representative of
●
RAVI MANAGEMENT LIMITED
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAsecretary of
- CHARANJIT SINGH BOPARAdirector of
- CHARANJIT SINGH BOPARAlegal representative of
●
REDUX HOLDINGS LIMITED
Also holds roles at 4 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- CARLO M VIGNAsecretary of
●
REGENT FINANCIAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER JOHN RICHARDSON-LAMBOURNEdirector of
- CHRISTOPHER JOHN RICHARDSON-LAMBOURNElegal representative of
- BRIAN J. FARRUGIAsecretary of
●
REGENT FINANCIAL SOLUTIONS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER JOHN RICHARDSON-LAMBOURNEdirector of
- CHRISTOPHER JOHN RICHARDSON-LAMBOURNElegal representative of
- BRIAN FARRUGIAsecretary of
●
SALITAN LIMITED
Also holds roles at 3 other companies
- QUANTUM PARTNERS LIMITEDshareholder of
- FABIO GAGGINIdirector of
- FABIO GAGGINIlegal representative of
●
SEAWIND LIMITED
Also holds roles at 3 other companies
- QUANTUM PARTNERS LIMITEDshareholder of
- FABIO GAGGINIdirector of
- FABIO GAGGINIlegal representative of
●
SECURE POOL BETTING LIMITED
Also holds roles at 4 other companies
- ANGELO VELLAliquidator of
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
●
SFERA COM LIMITED
Also holds roles at 4 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
●
SIR PLUTUS (MALTA) LIMITED
Also holds roles at 6 other companies
- CHRISTOPHER BORGdirector of
- CHRISTOPHER BORGlegal representative of
- MICHAEL RUSTdirector of
●
SKYTEC CORPORATION LTD
Also holds roles at 4 other companies
- KAKHABER SIRBILADZEdirector of
- KAKHABER SIRBILADZElegal representative of
- KAKHABER SIRBILADZEsecretary of
●
SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED
Also holds roles at 3 other companies
- BRIAN FARRUGIAsecretary of
- ANDREW GEOFFREY SYMONDSdirector of
- ANDREW GEOFFREY SYMONDSlegal representative of
●
SONANGOL HOLDINGS EUROPE LIMITED
Also holds roles at 7 other companies
- RAYMOND CIANTARliquidator of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
●
STARJET INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- BRIAN FARRUGIAsecretary of
- KAKHABER SIRBILADZEdirector of
- KAKHABER SIRBILADZElegal representative of
●
STARJET INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BRIAN FARRUGIAsecretary of
- KAKHABER SIRBILADZEdirector of
- KAKHABER SIRBILADZElegal representative of
●
STARJET LTD
Also holds roles at 3 other companies
- KAKHABER SIRBILADZEdirector of
- KAKHABER SIRBILADZElegal representative of
- KAKHABER SIRBILADZEsecretary of
●
SYS HOLDING LIMITED
Also holds roles at 3 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
SYS MALTA OPERATIONS LIMITED
Also holds roles at 5 other companies
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIsecretary of
●
TESSERACT HOLDINGS MALTA LTD
Also holds roles at 5 other companies
- BRIAN J. FARRUGIAsecretary of
- MANGS ALEXANDRA MARIA WALLINdirector of
- MANGS ALEXANDRA MARIA WALLINlegal representative of
●
TIME2SAIL LIMITED
Also holds roles at 3 other companies
- QUANTUM PARTNERS LIMITEDshareholder of
- DANIELA DAVID NONELLAdirector of
- DANIELA DAVID NONELLAlegal representative of
●
TQ HOLDINGS LTD
Also holds roles at 3 other companies
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- BRIAN J. FARRUGIAsecretary of
●
TRESAN HOLDINGS LTD.
Also holds roles at 5 other companies
- MASSIMO IGNAZIO SANTAPAOLAdirector of
- MASSIMO IGNAZIO SANTAPAOLAlegal representative of
- MASSIMO IGNAZIO SANTAPAOLAsecretary of
●
TRINITY SPORTS PROMOTIONS LIMITED
Also holds roles at 8 other companies
- BRIAN J. FARRUGIAsecretary of
- SIMON ANDREW HANLEYdirector of
- SIMON ANDREW HANLEYlegal representative of
●
UNOMANIA HOLDING LIMITED
Also holds roles at 3 other companies
- FABIO TRUJILLO HERINGdirector of
- FABIO TRUJILLO HERINGlegal representative of
- NICOLE JACOBSsecretary of
●
VAMA Holding Limited
Also holds roles at 3 other companies
- Caroline Vellasecretary of
- Raymond Velladirector of
- Raymond Vellalegal representative of
●
WIND POWER (LUXEMBOURG) CO. LTD
Also holds roles at 3 other companies
- INGER CINIdirector of
- INGER CINIlegal representative of
- INGER CINIsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

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

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