Who owns LEVANTES MANAGEMENT LIMITED?

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

What is LEVANTES MANAGEMENT LIMITED's risk level?

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

Where does LEVANTES MANAGEMENT LIMITED appear across sources?

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

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LEVANTES MANAGEMENT LIMITED

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

LEVANTES MANAGEMENT LIMITED — Maltese company (icij:icijol-56085057). 56 holdings. Cited to 1 registry.

ICIJ icijol-56085057Organization

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

LEVANTES MANAGEMENT LIMITED
- NIBIRU CAPITAL LIMITED· shareholder of
- KARIFAX LIMITED· shareholder of
- TELINAR LIMITED· shareholder of
- BESTUS LIMITED· shareholder of
- Andersen Business Services (MT) Limited· shareholder of
- LWN HOLDING LIMITED· shareholder of
- ROSKON LIMITED· shareholder of
- IGLA VOLLEY LIMITED· shareholder of
- AVTORIENT TRADING LIMITED· shareholder of
- BETINIUS LIMITED· shareholder of
- M&W ASSETS MANAGEMENT LIMITED· shareholder of
- GARAGE VAGO LIMITED· shareholder of
- OMSC LIMITED· shareholder of
- APPLETON LIMITED· shareholder of
- SHOPPING FOOD LTD· shareholder of
- GRAHAM WOODS CORPORATION LIMITED· shareholder of
- BANGALOR HOLDING LIMITED· shareholder of
- CATCREW AND CATERING LIMITED· shareholder of
- ALPHA SOLUTIONS LIMITED· shareholder of
- DRAGON8 LIMITED· shareholder of
- TRADE FORCE PARTNERS LIMITED· shareholder of
- MARE-IMPORTS LIMITED· shareholder of
- WESTGATE ADVISORS LIMITED· shareholder of
- ENERGYLIFE LIMITED· shareholder of
- HUNCARGO LTD· shareholder of
- ABYSS MARINE LIMITED· shareholder of
- RAMALDIN Investments Ltd.· shareholder of
- RANSOFT LIMITED· shareholder of
- LESTRO YACHTING PARTNERS LIMITED· shareholder of
- Foodia Holding Ltd· shareholder of
- ALLBRIGHT HOLDINGS LIMITED· shareholder of
- BLOSSOM TRADE & INVEST LIMITED· shareholder of
- LVP HOLDINGS LIMITED· shareholder of
- BRIGHTHAWK TRADING LIMITED· shareholder of
- BLACKHEATH ASSOCIATES LIMITED· shareholder of
- STRATATEX OIP LIMITED· shareholder of
- Javelin Investments Ltd· shareholder of
- Euroco Holding Ltd· shareholder of
- MELARS GROUP LIMITED· shareholder of
- MOTION HOLDINGS LIMITED· shareholder of
- MDH CONSULTING LIMITED· shareholder of
- SHA-ZONE Global Group Ltd· shareholder of
- BALLANTYNE HOLDINGS LIMITED· shareholder of
- BALLANTYNE CONSULTANTS LIMITED· shareholder of
- BC COM LIMITED· shareholder of
- BELLA MAGENTA HOLDINGS LIMITED· shareholder of
- BELLA MAGENTA LIMITED· shareholder of
- JMK HOLDING LIMITED· shareholder of
- JMK LIMITED· shareholder of
- PRODUCT SUPPORT LIMITED· shareholder of
- BUC GREEN ECO SOLUTIONS LIMITED· shareholder of
- WEB2WEB LIMITED· shareholder of
- FORCEMATIC AUTOMATION AND CO. LTD· shareholder of
- LEMURES IP TRADING LTD· shareholder of
- DANSKE INVESTMENTS LIMITED· shareholder of
- PANAMERICAN LIMITED· shareholder of

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

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

/02

People & control

56 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.

●
ABYSS MARINE LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
ALLBRIGHT HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
ALPHA SOLUTIONS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
Andersen Business Services (MT) Limited
Also holds roles at 4 other companies
- ANDERSEN BUSINESS SERVICES LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
APPLETON LIMITED
Also holds roles at 4 other companies
- KINANIS FIDUCIARIES LIMITEDshareholder of
- COSTANZA GARRAFAsecretary of
- ISABELLA FERRAZZANIdirector of
●
AVTORIENT TRADING LIMITED
Also holds roles at 4 other companies
- ALIZZA HOLDING INC.shareholder of
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
BALLANTYNE CONSULTANTS LIMITED
Also holds roles at 4 other companies
- GRAEME CULLENdirector of
- GRAEME CULLENlegal representative of
- FRANCESCO SULTANAsecretary of
●
BALLANTYNE HOLDINGS LIMITED
Also holds roles at 4 other companies
- GRAEME CULLENdirector of
- GRAEME CULLENlegal representative of
- GRAEME CULLENshareholder of
●
BANGALOR HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BC COM LIMITED
Also holds roles at 4 other companies
- CONNECTA-COM LIMITEDshareholder of
- MIRCO BOTTAUSCIdirector of
- MIRCO BOTTAUSCIlegal representative of
●
BELLA MAGENTA HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BELLA MAGENTA LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BESTUS LIMITED
Also holds roles at 4 other companies
- MARCO FERRAZZANIsecretary of
- ANNIA FAUSTINA VINCIdirector of
- ANNIA FAUSTINA VINCIlegal representative of
●
BETINIUS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BLACKHEATH ASSOCIATES LIMITED
Also holds roles at 6 other companies
- CRAIG PHILLIPSdirector of
- CRAIG PHILLIPSlegal representative of
- CRAIG PHILLIPSsecretary of
●
BLOSSOM TRADE & INVEST LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BRIGHTHAWK TRADING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
BUC GREEN ECO SOLUTIONS LIMITED
Also holds roles at 4 other companies
- LILIA REZNIKdirector of
- LILIA REZNIKlegal representative of
- LILIA REZNIKshareholder of
●
CATCREW AND CATERING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
DANSKE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
DRAGON8 LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
ENERGYLIFE LIMITED
Also holds roles at 3 other companies
- DARIUSZ WOLOSIUKdirector of
- DARIUSZ WOLOSIUKlegal representative of
- DARIUSZ WOLOSIUKshareholder of
●
Euroco Holding Ltd
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
Foodia Holding Ltd
Also holds roles at 4 other companies
- Foodia Investments Ltdshareholder of
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
FORCEMATIC AUTOMATION AND CO. LTD
Also holds roles at 4 other companies
- VIKTORIA LENTIsecretary of
- SANDOR NAGYshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
GARAGE VAGO LIMITED
Also holds roles at 4 other companies
- MARCO FERRAZZANIdirector of
- MARCO FERRAZZANIlegal representative of
- EDOARDO FERRAZZANIsecretary of
●
GRAHAM WOODS CORPORATION LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
HUNCARGO LTD
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
IGLA VOLLEY LIMITED
Also holds roles at 8 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
Javelin Investments Ltd
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
JMK HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
JMK LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
KARIFAX LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
LEMURES IP TRADING LTD
Also holds roles at 4 other companies
- NEWDALE INTERNATIONAL LTDshareholder of
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
LESTRO YACHTING PARTNERS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
LVP HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
LWN HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
M&W ASSETS MANAGEMENT LIMITED
Also holds roles at 4 other companies
- M&W ASSETS HOLDING LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
MARE-IMPORTS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- AKIS KRACHTdirector of
- AKIS KRACHTlegal representative of
●
MDH CONSULTING LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
MELARS GROUP LIMITED
Also holds roles at 4 other companies
- LAIMA MASSONshareholder of
- JAN HARM SNYMANsecretary of
- MICHAEL ULRICH MANEGOLDdirector of
●
MOTION HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
NIBIRU CAPITAL LIMITED
Also holds roles at 1 other company
- SYNCO HOLDING LTDshareholder of
●
OMSC LIMITED
Also holds roles at 4 other companies
- OMSC HOLDING LIMITEDshareholder of
- FRANCESCO SULTANAsecretary of
- STOFFEL KIKdirector of
●
PANAMERICAN LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
PRODUCT SUPPORT LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- JEONG KYEONGHWAdirector of
- JEONG KYEONGHWAlegal representative of
●
RAMALDIN Investments Ltd.
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- Miklos Kemecseishareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
RANSOFT LIMITED
Also holds roles at 4 other companies
- HANS KAJ JESSEN JERNEdirector of
- HANS KAJ JESSEN JERNElegal representative of
- FRANCESCO SULTANAsecretary of
●
ROSKON LIMITED
Also holds roles at 22 other companies
- FRANCESCO SULTANAsecretary of
- ANETA LUCZAKdirector of
- ANETA LUCZAKlegal representative of
●
SHA-ZONE Global Group Ltd
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
SHOPPING FOOD LTD
Also holds roles at 4 other companies
- OMAR ZERAFAsecretary of
- VALLETTA TRUSTEES LTDshareholder of
- GNOSIS MANAGEMENT LIMITEDdirector of
●
STRATATEX OIP LIMITED
Also holds roles at 6 other companies
- MICHAEL WEHRdirector of
- MICHAEL WEHRlegal representative of
- FRANCESCO SULTANAsecretary of
●
TELINAR LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
TRADE FORCE PARTNERS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
WEB2WEB LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of
●
WESTGATE ADVISORS LIMITED
Also holds roles at 4 other companies
- FRANCESCO SULTANAsecretary of
- GNOSIS MANAGEMENT LIMITEDdirector of
- GNOSIS MANAGEMENT LIMITEDlegal representative of

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

/03

Common questions

Who owns LEVANTES MANAGEMENT LIMITED?: No ownership or control links for LEVANTES MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEVANTES MANAGEMENT LIMITED's risk level?: WhiteIntel flags LEVANTES MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEVANTES MANAGEMENT LIMITED appear across sources?: LEVANTES MANAGEMENT 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 LEVANTES MANAGEMENT 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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