Who owns HELISERVICES LIMITED?

In the current sources, HELISERVICES LIMITED is connected to SOVEREIGN TRUST (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HELISERVICES LIMITED's risk level?

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

Where does HELISERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HELISERVICES LIMITED

Name: HELISERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HELISERVICES 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 13 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

Owners: 1
UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

HELISERVICES 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

HELISERVICES LIMITED
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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

8 flagged hopsStandard

8 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

614 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.

CHARMAINE VASSALLO

TINA LEISURE LIMITEDsecretary of
A.S. PRODUCTS (HOLDINGS) LIMITEDsecretary of
M K MALTA LIMITEDsecretary of
TINOS INVESTMENTS LIMITEDsecretary of
TINOS HOLDINGS LIMITEDsecretary of
GLOBAL WIND POWER LIMITEDsecretary of
FROCKS INTERNATIONAL TRADING LTDsecretary of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDsecretary of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDsecretary of
C.O.D.U. SERVICES (HOLDINGS) LIMITEDsecretary of
C.O.D.U. SERVICES LTDsecretary of
PELISA TRADING LIMITEDsecretary of
CAPSTONE LIMITEDsecretary of
TEN PLUS LIMITEDsecretary of
PROMOTIONAL SALES LIMITEDsecretary of
AI FINANCE LIMITEDsecretary of
AI METALS HOLDINGS LIMITEDsecretary of
AI POWER HOLDINGS LIMITEDsecretary of
AI PETROLEUM HOLDINGS LIMITEDsecretary of
AI CAPITAL LIMITEDsecretary of
AI TELECOM HOLDINGS LIMITEDsecretary of
AI ODESSA LIMITEDsecretary of
THE QUADRIIUGIS GROUP, LIMITEDsecretary of
JOANDA LIMITEDsecretary of
LINFELL REAL ESTATE LIMITEDsecretary of
LINFELL CAPITAL LIMITEDsecretary of
MARSALA HOLDINGS LIMITEDsecretary of
ARMFIELD TRADING LIMITEDsecretary of
ISTRIAN DEVELOPMENTS LIMITEDsecretary of
LEASECO LIMITEDsecretary of
AMS SERVICES LIMITEDdirector of
AMS SERVICES LIMITEDlegal representative of
PY LIMITEDsecretary of
OVH LIMITEDsecretary of
Chimely Properties Limitedsecretary of
AVABET LIMITEDsecretary of
PURGRAIN TRADING LIMITEDsecretary of

JONATHAN CORRIERI

A. & G. PROPERTY LIMITEDliquidator of
A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
AQUATICA PROPERTIES LIMITEDliquidator of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDliquidator of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDliquidator of
SAHARA PROPERTIES LIMITEDliquidator of
MY DESIRE LIMITEDliquidator of
Dressogue Property Limitedliquidator of
AI ODESSA LIMITEDliquidator of
THE QUADRIIUGIS GROUP, LIMITEDliquidator of
Comserv Consulting Limitedliquidator of
LINFELL REAL ESTATE LIMITEDliquidator of
LINFELL CAPITAL LIMITEDliquidator of
ARMFIELD TRADING LIMITEDliquidator of
TOUCHBET LIMITEDsecretary of
ULYSSES EQUIPMENT LIMITEDsecretary of
iP2-TV Limiteddirector of
iP2-TV Limitedlegal representative of
International Growth Investment World Wide Ltd.director of
International Growth Investment World Wide Ltd.legal representative of
BDB APPAREL LIMITEDdirector of
BDB APPAREL LIMITEDlegal representative of
DVA SERVICES LIMITEDdirector of
DVA SERVICES LIMITEDlegal representative of
DVA SERVICES LIMITEDsecretary of
JACARDA SMARTGAMES STUDIO LIMITEDliquidator of
KALLIA SERVICES LIMITEDsecretary of
Power Water International Limitedliquidator of
PY LIMITEDliquidator of
BETSTAT LIMITEDdirector of
BETSTAT LIMITEDlegal representative of
RPA SOFTWARE LIMITEDdirector of
RPA SOFTWARE LIMITEDlegal representative of
BLUE ROCK LIMITEDsecretary of
COMLUX MALTA LIMITEDsecretary of
Game & Technology Ltd.secretary of
Comlux Holding Limiteddirector of
Comlux Holding Limitedlegal representative of
Comlux Holding Limitedsecretary of
COMLUX COMPLETION LIMITEDdirector of
COMLUX COMPLETION LIMITEDlegal representative of
COMLUX COMPLETION LIMITEDsecretary of
ATLANTIC HOLDING LIMITEDdirector of
ATLANTIC HOLDING LIMITEDlegal representative of
ATLANTIC HOLDING LIMITEDsecretary of
H.L.T.M. YACHTING LIMITEDsecretary of
H.L.T.M LIMITEDsecretary of
JHC Holding Limiteddirector of
JHC Holding Limitedlegal representative of
JHC Holding Limitedshareholder of
SAINT GEORGE DREDGING LIMITEDdirector of
SAINT GEORGE DREDGING LIMITEDlegal representative of
JAKER INVESTMENTS LIMITEDdirector of
JAKER INVESTMENTS LIMITEDlegal representative of
COMLUX SERVICES LIMITEDsecretary of
FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
FLY COMLUX LIMITEDdirector of
FLY COMLUX LIMITEDlegal representative of
FLY COMLUX LIMITEDsecretary of
KALLIA HOLDINGS LIMITEDsecretary of
LEXINGTON SERVICES LTD.director of
LEXINGTON SERVICES LTD.legal representative of
LEXINGTON SERVICES LTD.secretary of
Dimijof Limiteddirector of
Dimijof Limitedlegal representative of
Dimijof Limitedsecretary of
ITPS (MALTA) LIMITEDdirector of
ITPS (MALTA) LIMITEDlegal representative of
ITPS (MALTA) LIMITEDsecretary of
Global Aviation Partners Limitedsecretary of
HM PRODUCTS INTERNATIONAL HOLDING LIMITEDsecretary of
HM Products Limitedsecretary of
COMLUX REAL ESTATE LIMITEDsecretary of
TENSEC LIMITEDdirector of
TENSEC LIMITEDlegal representative of
TENSEC LIMITEDsecretary of
GRAYSTONE FINANCE LIMITEDdirector of
GRAYSTONE FINANCE LIMITEDlegal representative of
GRAYSTONE FINANCE LIMITEDsecretary of
ZENITH YACHTING LIMITEDdirector of
ZENITH YACHTING LIMITEDlegal representative of
ZENITH YACHTING LIMITEDsecretary of
WCA HOLDING COMPANY LIMITEDsecretary of
WEALTH CLINIC ASSOCIATES LTDsecretary of
OLIVE HOLDING LIMITEDsecretary of
VOLKANO INTERNATIONAL LIMITEDsecretary of
INTERNATIONAL PROPERTY INVESTMENTS LIMITEDsecretary of
KAMALAKA ENTERPRISES LIMITEDsecretary of
INTERNATIONAL AIR BROKERAGE LIMITEDdirector of
INTERNATIONAL AIR BROKERAGE LIMITEDlegal representative of
INTERNATIONAL AIR BROKERAGE LIMITEDsecretary of
PENTAFIN LIMITEDsecretary of
PENTAFIN HOLDINGS LIMITEDsecretary of
BUSKETT PARTICIPATIONS LTDsecretary of
TRILLENIUM ADVISORS LIMITEDsecretary of
ENGINEERING PROJECTS LIMITEDsecretary of
HYDRO POWER LIMITEDsecretary of
LABORATORIES INC. LIMITEDsecretary of
GTI HOLDINGS LIMITEDsecretary of
GTI LIMITEDsecretary of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDsecretary of
LES MILLS EUROMED HOLDINGS LIMITEDsecretary of
LES MILLS EUROMED LIMITEDsecretary of
J&T AERO LIMITEDsecretary of
ZIPEER HOLDING LIMITEDsecretary of
JCSC LIMITEDsecretary of
GRASSLAND LIMITEDsecretary of
BRIDGEWATER LIMITEDsecretary of
LOTTO TRADING LIMITEDsecretary of
ASIA HOLDING LIMITEDsecretary of
ASIA HOLDING LIMITEDshareholder of
SEAF-2 LIMITEDsecretary of
THE FRAGINVEST HOUSE LIMITEDsecretary of
LUXURY EXPERT HOUSE LTDsecretary of
MILLERTOWN LTDsecretary of
GMI HOLDING LIMITEDdirector of
GMI HOLDING LIMITEDlegal representative of
GMI HOLDING LIMITEDsecretary of
GMI INVESTMENT LIMITEDdirector of
GMI INVESTMENT LIMITEDlegal representative of
GMI INVESTMENT LIMITEDsecretary of
TEMPEST POINT HOLDING LIMITEDsecretary of
White Dime Holding Limitedsecretary of
Medea International Holding Limitedsecretary of
CABITA INVESTMENTS LIMITEDsecretary of
WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
RAXMA LIMITEDdirector of
RAXMA LIMITEDlegal representative of
RAXMA LIMITEDsecretary of
Fortia Management Limiteddirector of
Fortia Management Limitedlegal representative of
Fortia Management Limitedshareholder of
CONTRASTE HOLDING LIMITEDsecretary of
INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDsecretary of
SENTIENT LIMITEDsecretary of
BEAT YOUR MARK GROUP LIMITEDsecretary of
J TWO EIGHT LIMITEDsecretary of
COOL BET HOLDINGS LIMITEDdirector of
COOL BET HOLDINGS LIMITEDlegal representative of
COOL BET HOLDINGS LIMITEDsecretary of
SNOW FOX LIMITEDsecretary of
SOUTH SPECTRUM LIMITEDsecretary of
SARAITO IP HOLDINGS LIMITEDsecretary of
SENTIENT MANAGEMENT LIMITEDsecretary of
PROJECT POINT LIMITEDdirector of
PROJECT POINT LIMITEDlegal representative of
NEWSTONE LIMITEDdirector of
NEWSTONE LIMITEDlegal representative of
Cyclon Limiteddirector of
Cyclon Limitedlegal representative of
Cyclon Limitedsecretary of
Equilor Holding Limitedsecretary of
OKTAVO LIMITEDdirector of
OKTAVO LIMITEDlegal representative of
OKTAVO LIMITEDsecretary of
AMA INVESTMENTS LIMITEDdirector of
AMA INVESTMENTS LIMITEDlegal representative of
AMA INVESTMENTS LIMITEDsecretary of
AMERITUS LTDdirector of
AMERITUS LTDlegal representative of
AMERITUS LTDsecretary of
E.L.A. HOLDING LIMITEDdirector of
E.L.A. HOLDING LIMITEDlegal representative of
E.L.A. HOLDING LIMITEDsecretary of
ROCHA HOLDING LIMITEDsecretary of
EDICAVANIOFFICIAL LTDsecretary of
ROYALTYEX LIMITEDdirector of
ROYALTYEX LIMITEDlegal representative of
ROYALTYEX LIMITEDsecretary of
SOUTHGATE FINANCE LIMITEDdirector of
SOUTHGATE FINANCE LIMITEDlegal representative of
SOUTHGATE FINANCE LIMITEDsecretary of
WECED INTERNATIONAL LIMITEDdirector of
WECED INTERNATIONAL LIMITEDlegal representative of
TARTARUGA LIMITEDdirector of
TARTARUGA LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDdirector of
CRYSTAL EDGE LIMITEDlegal representative of
CRYSTAL EDGE LIMITEDsecretary of
TARF Holding Limitedsecretary of
GREEN INDUSTRIES LTDsecretary of
MIDGARD HOLDINGS LIMITEDsecretary of
PINBET MALTA LIMITEDsecretary of
NEWSUN LIMITEDdirector of
NEWSUN LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDdirector of
FORTIA INVESTMENTS LIMITEDlegal representative of
FORTIA INVESTMENTS LIMITEDshareholder of
SPORTS TECH HOLDING LIMITEDdirector of
SPORTS TECH HOLDING LIMITEDlegal representative of
SPORTS TECH HOLDING LIMITEDsecretary of
GAS EPC LIMITEDdirector of
GAS EPC LIMITEDlegal representative of
GAS EPC LIMITEDsecretary of
IPG LIMITEDdirector of
IPG LIMITEDlegal representative of
SOLID ENERGY SOLUTIONS LTDdirector of
SOLID ENERGY SOLUTIONS LTDlegal representative of
SOLID ENERGY SOLUTIONS LTDsecretary of
BIRKINSDALE HOLDING LTDdirector of
BIRKINSDALE HOLDING LTDlegal representative of
BIRKINSDALE HOLDING LTDsecretary of
CARTHAGO CHARTER LIMITEDdirector of
CARTHAGO CHARTER LIMITEDlegal representative of
AGTA INVEST CO. LTDdirector of
AGTA INVEST CO. LTDlegal representative of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
D-MARINE INTERNATIONAL LTDdirector of
D-MARINE INTERNATIONAL LTDlegal representative of
Romney HoldCo Ltddirector of
Romney HoldCo Ltdlegal representative of
Romney HoldCo Ltdsecretary of
BTM HOLDING LIMITEDsecretary of
RES PUBLICA INT. LIMITEDsecretary of
DONOVEL HOLDINGS LTDsecretary of
INTREDO LIMITEDdirector of
INTREDO LIMITEDlegal representative of
INTREDO LIMITEDsecretary of
FRIDAY LIMITEDdirector of
FRIDAY LIMITEDlegal representative of
FRIDAY LIMITEDsecretary of
CACIA LIMITEDdirector of
CACIA LIMITEDlegal representative of
CACIA LIMITEDsecretary of
INDUSTRIAL CAPITAL LIMITEDsecretary of
CELL HOLDING LIMITEDsecretary of
UBERSEE GROUP LTDdirector of
UBERSEE GROUP LTDlegal representative of
UBERSEE GROUP LTDsecretary of
GOLDENRATIO LIMITEDdirector of
GOLDENRATIO LIMITEDlegal representative of
GOLDENRATIO LIMITEDsecretary of
HARBOUR ASSET LIMITEDdirector of
HARBOUR ASSET LIMITEDlegal representative of
HARBOUR ASSET LIMITEDsecretary of
LARISAJUL HOLDING LIMITEDsecretary of
GEOFUSION MALTA LTD.secretary of
WHITE OLEANDER LTDsecretary of
GSS INVESTCO LTDsecretary of
PENTECH LIMITEDsecretary of
GOLD LION REAL ESTATE CO. LTDsecretary of
UNIQUE TREND SOLUTION LTDdirector of
UNIQUE TREND SOLUTION LTDlegal representative of
UNIQUE TREND SOLUTION LTDsecretary of
SEASCANNER LIMITEDsecretary of
FUDO LTDsecretary of
DNGF CO. LTD.director of
DNGF CO. LTD.legal representative of
DNGF CO. LTD.secretary of
ALDAGOR LTD.secretary of
EASTCASTLE INVESTMENTS LTDdirector of
EASTCASTLE INVESTMENTS LTDlegal representative of
EASTCASTLE INVESTMENTS LTDsecretary of
GOLD LION HOLDING CO. LTDsecretary of
AVIATION TRADE CORPORATION LTDdirector of
AVIATION TRADE CORPORATION LTDlegal representative of
AVIATION TRADE CORPORATION LTDsecretary of
BEDIPA HOLDING LTDsecretary of
MALTON LIMITEDdirector of
MALTON LIMITEDlegal representative of
MALTON LIMITEDsecretary of
BEDIPA TRADING LTDdirector of
BEDIPA TRADING LTDlegal representative of
MAYWARD LTDdirector of
MAYWARD LTDlegal representative of
MAYWARD LTDsecretary of
PINBET (UK) LIMITEDsecretary of
GSA TECHNOCOM LTDdirector of
GSA TECHNOCOM LTDlegal representative of
GSA TECHNOCOM LTDsecretary of
GSA TECHNOLOGY LTDdirector of
GSA TECHNOLOGY LTDlegal representative of
GSA TECHNOLOGY LTDsecretary of
CASSIOPEIA HOLDING LTDsecretary of
APIUM MEDIA HOLDING LTD.secretary of
VIAPA CONSULTING LIMITEDsecretary of
GS TELECOMMUNICATION PARTNERSHIPshareholder of
FALCON NR&I Fund SICAV P.L.C.director of
FALCON NR&I Fund SICAV P.L.C.legal representative of

SOVEREIGN TRUST (MALTA) LIMITED

MASTER INVESTMENTS LIMITEDshareholder of
TINA LEISURE LIMITEDshareholder of
ENIGMA LIMITEDshareholder of
CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
INTERNET MARKETING LIMITEDshareholder of
PRIMA DONNA LIMITEDshareholder of
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
BELLA VISTA LIMITEDshareholder of
M K MALTA LIMITEDshareholder of
TINOS INVESTMENTS LIMITEDshareholder of
ADSERV LIMITEDshareholder of
SERRATA PROPERTIES LIMITEDshareholder of
SOPHORA PROPERTIES LIMITEDshareholder of
SERICEA PROPERTIES LIMITEDshareholder of
SAPIUM PROPERTIES LIMITEDshareholder of
TINOS HOLDINGS LIMITEDshareholder of
SATIVA PROPERTIES LIMITEDshareholder of
SUBER PROPERTIES LIMITEDshareholder of
SCOPULINA PROPERTIES LIMITEDshareholder of
GLOBAL WIND POWER LIMITEDdirector of
GLOBAL WIND POWER LIMITEDlegal representative of
ANTARCTICA PROPERTIES LIMITEDshareholder of
ACACIA PROPERTIES LIMITEDshareholder of
ATLANTICA PROPERTIES LIMITEDshareholder of
FROCKS INTERNATIONAL TRADING LTDshareholder of
AQUATICA PROPERTIES LIMITEDshareholder of
ARIA PROPERTIES LIMITEDshareholder of
ARBOREA PROPERTIES LIMITEDshareholder of
AURORA PROPERTIES LIMITEDshareholder of
CAMEROON INVESTMENTS LIMITEDshareholder of
JCS HOLMAN LIMITEDshareholder of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
SANWEST HOLDINGS LIMITEDshareholder of
MABO SERVICES LIMITEDdirector of
BIOCORP SERVICE COMPANY LIMITEDshareholder of
SHORTIA PROPERTY LIMITEDshareholder of
THORNBURY PROPERTY LIMITEDshareholder of
MARKET COMMUNICATIONS LIMITEDshareholder of
LAZARD LIMITEDshareholder of
ABURY LIMITEDshareholder of
ELLWAY CONSULTANTS LIMITEDshareholder of
ULNESS INVESTMENTS LIMITEDshareholder of
MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
NORWEGIAN MASCOT LIMITEDshareholder of
ROXSPUR LIMITEDshareholder of
LAKELAND HOLDINGS LIMITEDshareholder of
PARCENER LIMITEDshareholder of
LENANE (INTERNATIONAL) LIMITEDshareholder of
CHINEWOOD LIMITEDshareholder of
RULANDER INVESTMENTS LIMITEDshareholder of
DELLA PROPERTIES LIMITEDshareholder of
AUROUS INVESTMENTS LIMITEDshareholder of
TABOR PROPERTIES LIMITEDshareholder of
CALDER ENTERPRISES LIMITEDshareholder of
CAMILLE SERVICE COMPANY LIMITEDshareholder of
RUBY BAY LIMITEDshareholder of
MOLONEY INVESTMENTS LIMITEDshareholder of
ACER PROPERTIES LIMITEDshareholder of
KRYPTON SERVICE COMPANY LIMITEDshareholder of
SAHARA PROPERTIES LIMITEDshareholder of
CROSSKEY COMPUTERS LIMITEDshareholder of
ARDBEG INVESTMENTS LIMITEDshareholder of
FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
BAYBIRD CONSULTANTS LIMITEDshareholder of
MYRIADE SERVICE COMPANY LIMITEDshareholder of
BONNEY TECHNOLOGIES LIMITEDshareholder of
JANSHA LIMITEDshareholder of
MACKEN CONSULTANTS LIMITEDshareholder of
PENTYRE PROPERTIES LIMITEDshareholder of
JORDAN PROPERTIES LIMITEDshareholder of
GLOREN PROPERTIES LIMITEDshareholder of
SANDBRIDGE LIMITEDshareholder of
MEDRA LIMITEDshareholder of
FORTIFIED INVESTMENTS LIMITEDshareholder of
CASSELLA SERVICE COMPANY LIMITEDshareholder of
DASA PROPERTIES LIMITEDshareholder of
VALSUAN INVESTMENTS LIMITEDshareholder of
MY DESIRE LIMITEDshareholder of
ENVIRO HOLDINGS LIMITEDshareholder of
LUCAYAN INVESTMENTS LIMITEDshareholder of
SUFFOLK INTERNATIONAL LIMITEDshareholder of
KRYTEN INVESTMENTS LIMITEDshareholder of
SCENIC LIMITEDshareholder of
MEDBLUE PROPERTIES LIMITEDshareholder of
BLACKMAN INVESTMENTS LIMITEDshareholder of
AVORIAZ SERVICE COMPANY LIMITEDshareholder of
CHERRYGROVE SERVICES LIMITEDshareholder of
STATNOM LIMITEDshareholder of
ANANDA HOLDINGS LIMITEDshareholder of
RUTHWELL LIMITEDshareholder of
TENNIS LIMITEDshareholder of
KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
SUTTON INVESTMENTS LIMITEDshareholder of
WOODLYN RESOURCES LIMITEDshareholder of
HARBET HOLDINGS LIMITEDshareholder of
ANWELL HOLDINGS LIMITEDshareholder of
PELISA TRADING LIMITEDshareholder of
CLONARD INVESTMENTS LIMITEDshareholder of
CROSSWELL HOLDINGS LIMITEDshareholder of
SHERNON HOLDINGS LIMITEDshareholder of
FINLUX HOLDINGS LIMITEDshareholder of
FANBURG HOLDINGS LIMITEDshareholder of
THRIFT HOLDINGS LIMITEDshareholder of
AUSTEN BAY LIMITEDshareholder of
KNOLEDALE PROPERTIES LIMITEDshareholder of
RAPOSA LIMITEDshareholder of
DESMOND PROPERTIES LIMITEDshareholder of
BRODESSA LIMITEDshareholder of
WYLIE HOLDINGS LIMITEDshareholder of
ARIZONICA PROPERTIES LIMITEDshareholder of
ROOTIC INVESTMENTS LIMITEDshareholder of
BELFARE LIMITEDshareholder of
DANISCO PROPERTIES LIMITEDshareholder of
NUMIDA LIMITEDshareholder of
TALOMA PROPERTIES LIMITEDshareholder of
AMY LIMITEDshareholder of
ITSKATES LIMITEDshareholder of
MARYLEBONE PROPERTY LIMITEDshareholder of
MANING (GUERNSEY) LIMITEDshareholder of
CAPSIS LIMITEDshareholder of
DYGARN LIMITEDshareholder of
TEN PLUS LIMITEDshareholder of
STAPLETON PROPERTIES LIMITEDshareholder of
TERIN PROPERTY LIMITEDshareholder of
MAYGAN PROPERTIES LIMITEDshareholder of
PROMOTIONAL SALES LIMITEDshareholder of
JKC LEISURE LIMITEDshareholder of
SEAHOUSE LIMITEDshareholder of
SPOT LIMITEDshareholder of
CASA CONIGLIO LIMITEDshareholder of
FANTAIL ESTATES LIMITEDshareholder of
MARSH DEVELOPMENT LIMITEDshareholder of
FALDO SERVICE COMPANY LIMITEDshareholder of
STARFORD PROPERTY SERVICES MALTA LIMITEDshareholder of
ARABIS 95 LIMITEDshareholder of
LUSITANO CAPITAL LIMITEDshareholder of
SORBIT LIMITEDshareholder of
PROTEA PLACE LIMITEDshareholder of
MOSTON OVERSEAS LIMITEDshareholder of
PLAYA INTERSEAS LIMITEDshareholder of
SABENA LIMITEDshareholder of
WHARLEY HALL LIMITEDshareholder of
DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
TARMON PROPERTIES LIMITEDshareholder of
HESWAY LIMITEDshareholder of
FORBES LIMITEDshareholder of
LEXUS HOLDINGS LIMITEDshareholder of
TAMARA HOLDINGS LIMITEDshareholder of
TANTEC LIMITEDshareholder of
KETTON LIMITEDshareholder of
MOON LIMITEDshareholder of
Lebres Services Limitedshareholder of
SUCA LIMITEDshareholder of
RAGUSA LIMITEDshareholder of
Dressogue Property Limitedshareholder of
JOANDA HOLDINGS LIMITEDshareholder of
APT SOUTHERN EUROPE LIMITEDshareholder of
KEER PROPERTY INVESTMENT LIMITEDshareholder of
MARATHON LIMITEDshareholder of
THE QUADRIIUGIS GROUP, LIMITEDdirector of
THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
THE QUADRIIUGIS GROUP, LIMITEDshareholder of
BRAMBER LIMITEDshareholder of
SHOFTIM PROPERTIES LIMITEDshareholder of
JOANDA LIMITEDshareholder of
FONTON LIMITEDshareholder of
ARNISTON CONSULTING LIMITEDshareholder of
MALMONT LIMITEDshareholder of
Casa Dona Limitedshareholder of
ELDON HOLDINGS LIMITEDshareholder of
IGNATIUS HOLDINGS LIMITEDshareholder of
WINTERWOOD LIMITEDshareholder of
MYLAND LIMITEDshareholder of
GROVE PROPERTIES LIMITEDshareholder of
MARSALA HOLDINGS LIMITEDshareholder of
DELAMERE INVESTMENTS LIMITEDshareholder of
ARMFIELD TRADING LIMITEDshareholder of
ISTRIAN INVESTMENTS LIMITEDdirector of
ISTRIAN INVESTMENTS LIMITEDlegal representative of
ISTRIAN INVESTMENTS LIMITEDshareholder of
ISTRIAN DEVELOPMENTS LIMITEDdirector of
ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
ISTRIAN DEVELOPMENTS LIMITEDshareholder of
BROUWER FASHION LTDshareholder of
SPENCER HOLDINGS LIMITEDshareholder of
BETTINGSTAR24.COM LIMITEDshareholder of
BETTINGSTAR24 CASINO LIMITEDshareholder of
PARMAR INVESTMENTS LIMITEDshareholder of
JACK TAR LIMITEDshareholder of
BEJA HOLDINGS LIMITEDshareholder of
MIBERACO INVESTMENTS LIMITEDshareholder of
Amberley Holdings Limitedshareholder of
International Growth Investment World Wide Ltd.shareholder of
ADAMUS PROPERTIES LIMITEDshareholder of
BDB APPAREL LIMITEDshareholder of
PASALRIO LIMITEDshareholder of
OVH LIMITEDshareholder of
AZIBI LIMITEDshareholder of
Sandakan Limitedshareholder of
MINDORO LIMITEDshareholder of
Chimely Properties Limitedshareholder of
HAPPY RANCHO LIMITEDshareholder of
CHAGOS LIMITEDshareholder of
SDT (MALTA) LIMITEDshareholder of
BP Invest (Malta) Limitedshareholder of
SAINT GEORGE DREDGING LIMITEDshareholder of
BELOMBRE CAPITAL LIMITEDshareholder of
GUID PUBLICATIONS LIMITEDshareholder of
DOLPHIN CONSULTING LIMITEDshareholder of
EIGERINVEST LIMITEDshareholder of
CCH Limitedshareholder of
CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
VFI HOLDING LIMITEDshareholder of
Maltafin Holding Company Ltdshareholder of
BXE LIMITEDshareholder of
NORTHERN STAR LIMITEDshareholder of
TARIDA CAPITAL LIMITEDshareholder of
RESOURCE EUROPE LIMITEDshareholder of
BALU LIMITEDshareholder of
RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
ELEGAN HOLDINGS LIMITEDshareholder of
MAXDA LIMITEDshareholder of
NITE HOLDINGS LIMITEDshareholder of
APC MANAGEMENT (MALTA) LIMITEDshareholder of
SOVEREIGN PENSION SERVICES LIMITEDshareholder of
SUNSHINE CONSULTANTS LIMITEDshareholder of
GLOBAL STEVIA LIMITEDshareholder of
MI-C3 INTERNATIONAL LIMITEDshareholder of
NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
ALCOR INVESTMENTS LIMITEDshareholder of
TC TRAINING & CONSULTING LIMITEDshareholder of
SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
ASIA PROPERTY CAPITAL LIMITEDshareholder of
TRAMSPOR LIMITEDshareholder of
NORTHERN SKIES LIMITEDshareholder of
BORDERLESS TRADING MALTA LIMITEDshareholder of
VIBERIA HOLDING LIMITEDshareholder of
SCOPAS HOLDINGS LIMITEDshareholder of
PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
BRICKS AND MALTA LIMITEDshareholder of
ANSATUR INVESTMENTS LIMITEDshareholder of
ACE (MALTA) LIMITEDshareholder of
WOODPICK HOLDING LIMITEDshareholder of
FILVEN LIMITEDshareholder of
ALLEVEN LIMITEDshareholder of
VIRTUAL INVESTMENTS LIMITEDshareholder of
ALL SEA HOLDING LIMITEDshareholder of
COTTINGHAM AGENCIES LIMITEDshareholder of
PRINCE DEALS LIMITEDshareholder of
RECURSIVITY LIMITEDshareholder of
SUPE LIMITEDshareholder of
NewScope Limitedshareholder of
ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
ARROWBERRY VENTURES LIMITEDshareholder of
BOATING INC. (EUROPE) LIMITEDshareholder of
ANASUYA TRADING LIMITEDshareholder of
ANASUYA HOLDING LIMITEDshareholder of
LUSOBRAS HOLDING LIMITEDshareholder of
LUSOBRAS TRADING LIMITEDshareholder of
PLAN A & B LIMITEDshareholder of
JASMINE OF THE SEA LIMITEDshareholder of
PLAN 17 LTDshareholder of
SQUARE MELON LTDshareholder of
1799 INVEST LTD.shareholder of
MASTERTRONIC GLOBAL LIMITEDshareholder of
MATURIN MALTA LIMITEDshareholder of
AWABI LIMITEDshareholder of
LA CALA REALTY HOLDING LIMITEDshareholder of
AsianBGE Malta Limitedshareholder of
VERSO CAPITAL (MALTA) LIMITEDshareholder of
MEDWISE LTDshareholder of
CACUMEN ESTATES LIMITEDshareholder of
RISE PROJECT LIMITEDshareholder of
HOST4U LIMITEDshareholder of
PTARMIGAN CHARTERS LIMITEDshareholder of
JALLGO LIMITEDshareholder of
INDUSTRYMASTERS LIMITEDshareholder of
BENVILLE PROPERTIES LIMITEDshareholder of
WTM GLOBAL LICENSING LIMITEDshareholder of
GMF LIMITEDshareholder of
FORZA1 HOLDINGS LIMITEDshareholder of
FORZA1 CONSULTING LIMITEDshareholder of
NOREST LIMITEDshareholder of
CHAPLIN SERVICES LIMITEDshareholder of
VEGA MOBILITY SOLUTIONS LTDshareholder of
TREMOLSA LIMITEDshareholder of
INDEPENDENT YACHT SERVICES LIMITEDshareholder of
SASIA PROPERTY LIMITEDshareholder of
EL PALOMAR LIMITEDshareholder of
LA LARGATIJA LIMITEDshareholder of
ARUSHKA PROPERTIES LIMITEDshareholder of
COSPOR LIMITEDshareholder of
ILIVEIT GLOBAL LIMITEDshareholder of
ALMARA HOLDING LTD.shareholder of

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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "997da169-ebe6-5644-bc76-a10b819a9112")