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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 127

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

NEWCO CORPORATE DIRECTOR 2 LTD is a Organization 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

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

/04

Directorship network

221 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.

MEMPHIS HOTEL RESOURCES LTD

LADYWELL CORPORATIONshareholder of
TRIDENT TRUST COMPANY (MALTA) LIMITEDlegal representative of
IBRAHIM HASSAN SHARBATLYshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
GERALD CALAMEdirector of

ONDA MALTA HOLDING LTD

ONDA HOLDING CORPORATIONshareholder of
LEVE INTERNATIONAL CORPORATIONshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

ONDA TRADING LTD

ONDA HOLDING CORPORATIONshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of
ONDA MALTA HOLDING LTDshareholder of

QORMI HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

GESPAR HOLDING LTD.

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

SPEARGLOBALCO LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

ZABBAR HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

EVERTRADE WORLDWIDE LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

HOSPITALITY GROUP HOLDING LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

Hospitality Group Consulting Limited

FENLEX HOLDINGS & SERVICES LTDshareholder of
HOSPITALITY GROUP HOLDING LIMITEDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

INTERNATIONAL TRADE WINDS HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

INTERNATIONAL TRADE WINDS LTD.

FENLEX HOLDINGS & SERVICES LTDshareholder of
INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

INTERNATIONAL MYSTIC SAILS LTD.

MARIO NUNO DOS SANTOS FERREIRAdirector of
MARIO NUNO DOS SANTOS FERREIRAlegal representative of
FENLEX HOLDINGS & SERVICES LTDshareholder of
INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

OXUM HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MAGNUS INTERNATIONAL BUSINESS LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
OXUM HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

LHG MALTA HOLDING LTD

NOEL FREDERICK HAYESshareholder of
LHG MALTA LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

LHG MALTA LTD

NOEL FREDERICK HAYESshareholder of
Amanda Jane Hayesshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

EzLab Systems Ltd

JOSE MANUEL MENESES DA SILVA MOURAshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
NUNO MIGUEL MACHADO COSTA DA SILVAshareholder of

Steel DIEurope Holding Ltd

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

STEEL DIEUROPE TRADING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
Steel DIEurope Holding Ltdshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MOSTA HOLDING LTD.

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

KIRKOP HOLDING LTD

ENTERNATIONAL EMPATHY S.A.shareholder of
FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

UTTER - INVESTMENTS & TRADING LTD

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
JOAO EDUARDO MOURA QUEIROS DE BRITO E FAROshareholder of
DAVID JESUS DE SOUSA GODINHOshareholder of

HIGHWAYS INVESTMENTS LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MYWAY INVESTMENT LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

STRONG HOLDINGS LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BRAIN KNOWLEDGE HOLDING LTD

RUI MIGUEL SOARES ALVESshareholder of
CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BRAIN KNOWLEDGE LTD

CSU CORPORATE SERVICES LTDshareholder of
BRAIN KNOWLEDGE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

TAGUS HOLDING LTD

CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
PEDRO MIGUEL DIEZ BOTELHOshareholder of

GENARO & JOAO HOLDING LTD

CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
ESTER MARIA SIMOES FELICIANO PEREIRAdirector of
ESTER MARIA SIMOES FELICIANO PEREIRAlegal representative of
ESTER MARIA SIMOES FELICIANO PEREIRAshareholder of

GENARO & JOAO LTD

CSU CORPORATE SERVICES LTDshareholder of
GENARO & JOAO HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
ESTER MARIA SIMOES FELICIANO PEREIRAdirector of
ESTER MARIA SIMOES FELICIANO PEREIRAlegal representative of

AZOM LTD

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
MIGUEL ANTONIO GUIMARAES ALBERTYdirector of
MIGUEL ANTONIO GUIMARAES ALBERTYlegal representative of
MIGUEL ANTONIO GUIMARAES ALBERTYshareholder of
JOAO CORREIA Y ALBERTY MOREIRA DE ANDRADEdirector of
JOAO CORREIA Y ALBERTY MOREIRA DE ANDRADElegal representative of
JOAO CORREIA Y ALBERTY MOREIRA DE ANDRADEshareholder of

AFISSIONE HOLDING LTD

ALFONSO PEREZ FERNANDEZdirector of
ALFONSO PEREZ FERNANDEZlegal representative of
ALFONSO PEREZ FERNANDEZshareholder of
CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

VALORA TRADING LTD.

ALFONSO PEREZ FERNANDEZdirector of
ALFONSO PEREZ FERNANDEZlegal representative of
CSU CORPORATE SERVICES LTDshareholder of
AFISSIONE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

NORTHWOODS LTD

CSU CORPORATE SERVICES LTDshareholder of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

TEA CUP LTD

CSU CORPORATE SERVICES LTDshareholder of
NORTHWOODS LTDshareholder of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAdirector of
JOAO PAULO MOTTINELLI VILAS BOAS DE SOUZAlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

OIL-PLATFORMS ACCOMMODATION & HOSPITALITY SUPPLIES LTD

CSU CORPORATE SERVICES LTDshareholder of
INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

AKIORA CONSULTING LIMITED

VINCENT CHEVANCEshareholder of
FREDERIC CHEVANCEshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

Therium (Melita) Limited

THERIUM FINANCE ICCshareholder of
THERIUM GROUP HOLDINGS LIMITEDshareholder of
ROBERT ANTHONY CLIFFORDdirector of
ROBERT ANTHONY CLIFFORDlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

THERIUM (MALTA) LIMITED

THERIUM GROUP HOLDINGS LIMITEDshareholder of
ROBERT ANTHONY CLIFFORDdirector of
ROBERT ANTHONY CLIFFORDlegal representative of
Therium (Melita) Limitedshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

EAGLEBEAR LTD

CARL MAGNUS ROBERT WESTBERGdirector of
CARL MAGNUS ROBERT WESTBERGlegal representative of
CARL MAGNUS ROBERT WESTBERGshareholder of
LENA BIRGITTA WESTBERGdirector of
LENA BIRGITTA WESTBERGlegal representative of
LENA BIRGITTA WESTBERGshareholder of
FEDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BOA ESPERANCA HOLDING LTD

CSU CORPORATE SERVICES LTDshareholder of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
ANDRE LA SAIGNE DE BOTTONshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

BOA ESPERANCA LTD

CSU CORPORATE SERVICES LTDshareholder of
BOA ESPERANCA HOLDING LTDshareholder of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

Great Marathons Holding Ltd.

ANTHONY JOSEPH SEARLSshareholder of
CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

GREAT MARATHONS LTD

CSU CORPORATE SERVICES LTDshareholder of
Great Marathons Holding Ltd.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

Masiv Tech Holdings Ltd.

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

LIAFI HOLDING LTD

CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
FABIO XAVIER PRESTAdirector of
FABIO XAVIER PRESTAlegal representative of
FABIO XAVIER PRESTAshareholder of

RIDGEBLUE LTD

CSU CORPORATE SERVICES LTDshareholder of
LIAFI HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
FABIO XAVIER PRESTAdirector of
FABIO XAVIER PRESTAlegal representative of

ORANGE TREE HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ORANGE TREE- BUSINESS CONSULTING LTD

CSU CORPORATE SERVICES LTDshareholder of
ORANGE TREE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ADLANNELINE HOLDING LTD

ABDELKADER MOULOUDJIshareholder of
CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ADLANNELINE TRADING LTD

ABDELKADER MOULOUDJIshareholder of
ADLANNELINE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

AGROWORLD HOLDING LTD.

RICARDO ANTONIO ALVES MARQUESshareholder of
LUIS MIGUEL CARUJO PEGACHOshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
SANDRA ISABEL COELHO ANTUNESshareholder of

GLOBAL AGRO LTD

CSU CORPORATE SERVICES LTDshareholder of
AGROWORLD HOLDING LTD.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

SAO PEDRO LTD.

CSU CORPORATE SERVICES LTDshareholder of
BOA ESPERANCA HOLDING LTDshareholder of
ANDRE LA SAIGNE DE BOTTONdirector of
ANDRE LA SAIGNE DE BOTTONlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MAPE HOLDING LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

MOB TRADE LTD.

CSU CORPORATE SERVICES LTDshareholder of
MAPE HOLDING LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

THERIUM RECOVERIES INITIATIVE HOLDING LIMITED

PETER WILLIAM CLIFFORDshareholder of
JOHN ROGER BYRNEshareholder of
DUAN FINANCIAL LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
GIAN MARCO CAPUANIshareholder of

THERIUM CONTINENTAL RECOVERIES LIMITED

CSU CORPORATE SERVICES LTDshareholder of
THERIUM RECOVERIES INITIATIVE HOLDING LIMITEDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

NATURE EXPERIENCE PROJECT HOLDING LTD

CHRISTOPHE GUY MAURICE RAYGOTshareholder of
CSU CORPORATE SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

ARTSENIC LTD

FENLEX HOLDINGS & SERVICES LTDshareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

KING HOLDING LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of
CELSO DE CASTRO ADOGLIOdirector of
CELSO DE CASTRO ADOGLIOlegal representative of
CELESTE IVONE CARDIM ADOGLIOdirector of
CELESTE IVONE CARDIM ADOGLIOlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

KING LIMITED

CSU CORPORATE SERVICES LTDshareholder of
KING HOLDING LIMITEDshareholder of
CELSO DE CASTRO ADOGLIOdirector of
CELSO DE CASTRO ADOGLIOlegal representative of
CELESTE IVONE CARDIM ADOGLIOdirector of
CELESTE IVONE CARDIM ADOGLIOlegal representative of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

SARVORD HOLDING LTD

MONMANUS S.A.shareholder of
DOOLEY N.V.shareholder of
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of

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 SnakeScore.

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