Who owns NEWCO CORPORATE DIRECTOR 2 LTD?

No ownership or control links for NEWCO CORPORATE DIRECTOR 2 LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NEWCO CORPORATE DIRECTOR 2 LTD's risk level?

WhiteIntel flags NEWCO CORPORATE DIRECTOR 2 LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWCO CORPORATE DIRECTOR 2 LTD appear across sources?

NEWCO CORPORATE DIRECTOR 2 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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NEWCO CORPORATE DIRECTOR 2 LTD

Name: NEWCO CORPORATE DIRECTOR 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEWCO CORPORATE DIRECTOR 2 LTD, Organization, MT

NEWCO CORPORATE DIRECTOR 2 LTD — Maltese company (icij:icijol-56085431). 127 holdings. Cited to 1 registry.

ICIJ icijol-56085431Organization

Ownership graph Export .md

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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

NEWCO CORPORATE DIRECTOR 2 LTD
- MEMPHIS HOTEL RESOURCES LTD· director of
- ONDA MALTA HOLDING LTD· director of
- ONDA TRADING LTD· director of
- QORMI HOLDING LTD· director of
- GESPAR HOLDING LTD.· director of
- SPEARGLOBALCO LTD· director of
- ZABBAR HOLDING LTD· director of
- EVERTRADE WORLDWIDE LTD· director of
- HOSPITALITY GROUP HOLDING LIMITED· director of
- Hospitality Group Consulting Limited· director of
- INTERNATIONAL TRADE WINDS HOLDING LTD· director of
- INTERNATIONAL TRADE WINDS LTD.· director of
- INTERNATIONAL MYSTIC SAILS LTD.· director of
- OXUM HOLDING LTD· director of
- MAGNUS INTERNATIONAL BUSINESS LTD· director of
- LHG MALTA HOLDING LTD· director of
- LHG MALTA LTD· director of
- EzLab Systems Ltd· director of
- Steel DIEurope Holding Ltd· director of
- STEEL DIEUROPE TRADING LTD· director of
- MOSTA HOLDING LTD.· director of
- KIRKOP HOLDING LTD· director of
- UTTER - INVESTMENTS & TRADING LTD· director of
- HIGHWAYS INVESTMENTS LTD· director of
- MYWAY INVESTMENT LTD· director of
- STRONG HOLDINGS LTD· director of
- BRAIN KNOWLEDGE HOLDING LTD· director of
- BRAIN KNOWLEDGE LTD· director of
- TAGUS HOLDING LTD· director of
- GENARO & JOAO HOLDING LTD· director of
- GENARO & JOAO LTD· director of
- AZOM LTD· director of
- AFISSIONE HOLDING LTD· director of
- VALORA TRADING LTD.· director of
- NORTHWOODS LTD· director of
- TEA CUP LTD· director of
- OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD· director of
- AKIORA CONSULTING LIMITED· director of
- Therium (Melita) Limited· director of
- THERIUM (MALTA) LIMITED· director of
- EAGLEBEAR LTD· director of
- BOA ESPERANCA HOLDING LTD· director of
- BOA ESPERANCA LTD· director of
- Great Marathons Holding Ltd.· director of
- GREAT MARATHONS LTD· director of
- Masiv Tech Holdings Ltd.· director of
- LIAFI HOLDING LTD· director of
- RIDGEBLUE LTD· director of
- ORANGE TREE HOLDING LTD· director of
- ORANGE TREE- BUSINESS CONSULTING LTD· director of
- ADLANNELINE HOLDING LTD· director of
- ADLANNELINE TRADING LTD· director of
- AGROWORLD HOLDING LTD.· director of
- GLOBAL AGRO LTD· director of
- SAO PEDRO LTD.· director of
- MAPE HOLDING LTD· director of
- MOB TRADE LTD.· director of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITED· director of
- THERIUM CONTINENTAL RECOVERIES LIMITED· director of
- NATURE EXPERIENCE PROJECT HOLDING LTD· director of
- ARTSENIC LTD· director of
- KING HOLDING LIMITED· director of
- KING LIMITED· director of
- SARVORD HOLDING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NEWCO CORPORATE DIRECTOR 2 LTD — 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 NEWCO CORPORATE DIRECTOR 2 LTD 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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Identity, address & registry profile
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Community notes

Nothing further on NEWCO CORPORATE DIRECTOR 2 LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

64 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.

●
ADLANNELINE HOLDING LTD
Also holds roles at 3 other companies
- ABDELKADER MOULOUDJIshareholder of
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
ADLANNELINE TRADING LTD
Also holds roles at 3 other companies
- ABDELKADER MOULOUDJIshareholder of
- ADLANNELINE HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
AFISSIONE HOLDING LTD
Also holds roles at 5 other companies
- ALFONSO PEREZ FERNANDEZdirector of
- ALFONSO PEREZ FERNANDEZlegal representative of
- ALFONSO PEREZ FERNANDEZshareholder of
●
AGROWORLD HOLDING LTD.
Also holds roles at 4 other companies
- RICARDO ANTONIO ALVES MARQUESshareholder of
- LUIS MIGUEL CARUJO PEGACHOshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
AKIORA CONSULTING LIMITED
Also holds roles at 3 other companies
- VINCENT CHEVANCEshareholder of
- FREDERIC CHEVANCEshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
ARTSENIC LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
AZOM LTD
Also holds roles at 7 other companies
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- MIGUEL ANTONIO GUIMARAES ALBERTYdirector of
- MIGUEL ANTONIO GUIMARAES ALBERTYlegal representative of
●
BOA ESPERANCA HOLDING LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- ANDRE LA SAIGNE DE BOTTONdirector of
- ANDRE LA SAIGNE DE BOTTONlegal representative of
●
BOA ESPERANCA LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- BOA ESPERANCA HOLDING LTDshareholder of
- ANDRE LA SAIGNE DE BOTTONdirector of
●
BRAIN KNOWLEDGE HOLDING LTD
Also holds roles at 3 other companies
- RUI MIGUEL SOARES ALVESshareholder of
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
BRAIN KNOWLEDGE LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- BRAIN KNOWLEDGE HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
EAGLEBEAR LTD
Also holds roles at 7 other companies
- CARL MAGNUS ROBERT WESTBERGdirector of
- CARL MAGNUS ROBERT WESTBERGlegal representative of
- CARL MAGNUS ROBERT WESTBERGshareholder of
●
EVERTRADE WORLDWIDE LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
EzLab Systems Ltd
Also holds roles at 3 other companies
- JOSE MANUEL MENESES DA SILVA MOURAshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- NUNO MIGUEL MACHADO COSTA DA SILVAshareholder of
●
GENARO & JOAO HOLDING LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- ESTER MARIA SIMOES FELICIANO PEREIRAdirector of
●
GENARO & JOAO LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- GENARO & JOAO HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
GESPAR HOLDING LTD.
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
GLOBAL AGRO LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- AGROWORLD HOLDING LTD.shareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
Great Marathons Holding Ltd.
Also holds roles at 3 other companies
- ANTHONY JOSEPH SEARLSshareholder of
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
GREAT MARATHONS LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- Great Marathons Holding Ltd.shareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
HIGHWAYS INVESTMENTS LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
Hospitality Group Consulting Limited
Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- HOSPITALITY GROUP HOLDING LIMITEDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
HOSPITALITY GROUP HOLDING LIMITED
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
INTERNATIONAL MYSTIC SAILS LTD.
Also holds roles at 5 other companies
- MARIO NUNO DOS SANTOS FERREIRAdirector of
- MARIO NUNO DOS SANTOS FERREIRAlegal representative of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
●
INTERNATIONAL TRADE WINDS HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
INTERNATIONAL TRADE WINDS LTD.
Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
KING HOLDING LIMITED
Also holds roles at 6 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- CELSO DE CASTRO ADOGLIOdirector of
- CELSO DE CASTRO ADOGLIOlegal representative of
●
KING LIMITED
Also holds roles at 7 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- KING HOLDING LIMITEDshareholder of
- CELSO DE CASTRO ADOGLIOdirector of
●
KIRKOP HOLDING LTD
Also holds roles at 3 other companies
- ENTERNATIONAL EMPATHY S.A.shareholder of
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
LHG MALTA HOLDING LTD
Also holds roles at 3 other companies
- NOEL FREDERICK HAYESshareholder of
- LHG MALTA LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
LHG MALTA LTD
Also holds roles at 3 other companies
- NOEL FREDERICK HAYESshareholder of
- Amanda Jane Hayesshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
LIAFI HOLDING LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- FABIO XAVIER PRESTAdirector of
●
MAGNUS INTERNATIONAL BUSINESS LTD
Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- OXUM HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
MAPE HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
Masiv Tech Holdings Ltd.
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
MEMPHIS HOTEL RESOURCES LTD
Also holds roles at 5 other companies
- LADYWELL CORPORATIONshareholder of
- TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
- IBRAHIM HASSAN SHARBATLYshareholder of
●
MOB TRADE LTD.
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- MAPE HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
MOSTA HOLDING LTD.
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
MYWAY INVESTMENT LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
NATURE EXPERIENCE PROJECT HOLDING LTD
Also holds roles at 3 other companies
- CHRISTOPHE GUY MAURICE RAYGOTshareholder of
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
NORTHWOODS LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
ONDA MALTA HOLDING LTD
Also holds roles at 3 other companies
- ONDA HOLDING CORPORATIONshareholder of
- LEVE INTERNATIONAL CORPORATIONshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
ONDA TRADING LTD
Also holds roles at 3 other companies
- ONDA HOLDING CORPORATIONshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
- ONDA MALTA HOLDING LTDshareholder of
●
ORANGE TREE HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
ORANGE TREE- BUSINESS CONSULTING LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- ORANGE TREE HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
OXUM HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
QORMI HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
RIDGEBLUE LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- LIAFI HOLDING LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
SAO PEDRO LTD.
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- BOA ESPERANCA HOLDING LTDshareholder of
- ANDRE LA SAIGNE DE BOTTONdirector of
●
SARVORD HOLDING LTD
Also holds roles at 3 other companies
- MONMANUS S.A.shareholder of
- DOOLEY N.V.shareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
SPEARGLOBALCO LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
●
Steel DIEurope Holding Ltd
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
STEEL DIEUROPE TRADING LTD
Also holds roles at 3 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- Steel DIEurope Holding Ltdshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
STRONG HOLDINGS LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
TAGUS HOLDING LTD
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- PEDRO MIGUEL DIEZ BOTELHOshareholder of
●
TEA CUP LTD
Also holds roles at 5 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- NORTHWOODS LTDshareholder of
- JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAdirector of
●
THERIUM (MALTA) LIMITED
Also holds roles at 5 other companies
- THERIUM GROUP HOLDINGS LIMITEDshareholder of
- ROBERT ANTHONY CLIFFORDdirector of
- ROBERT ANTHONY CLIFFORDlegal representative of
●
Therium (Melita) Limited
Also holds roles at 5 other companies
- THERIUM FINANCE ICCshareholder of
- THERIUM GROUP HOLDINGS LIMITEDshareholder of
- ROBERT ANTHONY CLIFFORDdirector of
●
THERIUM CONTINENTAL RECOVERIES LIMITED
Also holds roles at 3 other companies
- CSU CORPORATE SERVICES LTDshareholder of
- THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
●
THERIUM RECOVERIES INITIATIVE HOLDING LIMITED
Also holds roles at 5 other companies
- PETER WILLIAM CLIFFORDshareholder of
- JOHN ROGER BYRNEshareholder of
- DUAN FINANCIAL LTDshareholder of
●
UTTER - INVESTMENTS & TRADING LTD
Also holds roles at 3 other companies
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- JOAO EDUARDO MOURA QUEIROS DE BRITO E FAROshareholder of
- DAVID JESUS DE SOUSA GODINHOshareholder of
●
VALORA TRADING LTD.
Also holds roles at 5 other companies
- ALFONSO PEREZ FERNANDEZdirector of
- ALFONSO PEREZ FERNANDEZlegal representative of
- CSU CORPORATE SERVICES LTDshareholder of
●
ZABBAR HOLDING LTD
Also holds roles at 2 other companies
- FENLEX HOLDINGS & SERVICES LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

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

/03

Common questions

Who owns NEWCO CORPORATE DIRECTOR 2 LTD?: No ownership or control links for NEWCO CORPORATE DIRECTOR 2 LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NEWCO CORPORATE DIRECTOR 2 LTD's risk level?: WhiteIntel flags NEWCO CORPORATE DIRECTOR 2 LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWCO CORPORATE DIRECTOR 2 LTD appear across sources?: NEWCO CORPORATE DIRECTOR 2 LTD 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 NEWCO CORPORATE DIRECTOR 2 LTD. 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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