Who owns PAUL MARMARA'?

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

What is PAUL MARMARA''s risk level?

WhiteIntel flags PAUL MARMARA' as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL MARMARA' appear across sources?

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

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Legal entityHigh

PAUL MARMARA'

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

PAUL MARMARA' — Maltese company (icij:icijol-56064420). 55 holdings. Cited to 1 registry.

ICIJ icijol-56064420Organization

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

PAUL MARMARA'
- SEAOFF COMPANY LIMITED· director of
- KRESTON MC MALTA LTD· director of
- SOUTH PROJECT COMPANY LTD· director of
- VALFIN INTERNATIONAL LIMITED· secretary of
- UNITED OVERSEAS LIMITED· secretary of
- TIME DEVELOPMENTS CO . LTD· director of
- GLOBSERV INTERNATIONAL LTD· director of
- S.A.M. LOGISTICS SERVICES LTD· secretary of
- CFL INTERNATIONAL TRADING LTD· secretary of
- TALCON CO. LTD· secretary of
- DEMSCO LTD· secretary of
- D.B.T. INSTALLATIONS LTD· secretary of
- IRRESCO LIMITED· secretary of
- BRIBET COMPANY LTD· secretary of
- MADWAG LTD· secretary of
- IRS HOLDINGS (MALTA) LIMITED· secretary of
- FOUR POINT LIMITED· secretary of
- BARUFA LIMITED· secretary of
- IRS RESIDENTIALS (MALTA) LIMITED· secretary of
- TEKNO HOLDING LIMITED· director of
- TEKNO EUROPE LIMITED· director of
- AL TATAWOR ENGINEERING CONSUTANCY LTD· secretary of
- NEW HOLDINGS LTD· secretary of
- SOLTZ LIMITED· secretary of
- MANDRELLAMARE LIMITED· director of
- BRAVESOX LIMITED· director of
- Thalys Investment Ltd.· director of
- ALGORIS LIMITED· secretary of
- TINMED HOLDINGS LTD· director of
- HOME GAMING GROUP LIMITED· director of
- HOME GAMING ENTERTAINMENT LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MARMARA' — 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 PAUL MARMARA' 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
Sanctions & watchlist detail
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Community notes

Nothing further on PAUL MARMARA' is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
AL TATAWOR ENGINEERING CONSUTANCY LTD
Also holds roles at 4 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
ALGORIS LIMITED
Also holds roles at 4 other companies
- MARCIN WOJCIECH ZIMNYshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
●
BARUFA LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
BRAVESOX LIMITED
Also holds roles at 1 other company
- MANDRELLAMARE LIMITEDshareholder of
●
BRIBET COMPANY LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
CFL INTERNATIONAL TRADING LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
D.B.T. INSTALLATIONS LTD
Also holds roles at 5 other companies
- NICOLAS DOUMBEdirector of
- NICOLAS DOUMBElegal representative of
- DANILO BOZZAdirector of
●
DEMSCO LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
FOUR POINT LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
GLOBSERV INTERNATIONAL LTD
Also holds roles at 7 other companies
- STEPHEN BALZANdirector of
- STEPHEN BALZANlegal representative of
- STEPHEN BALZANshareholder of
●
HOME GAMING ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- GODWIN CAMILLERIdirector of
- GODWIN CAMILLERIlegal representative of
- GODWIN CAMILLERIsecretary of
●
HOME GAMING GROUP LIMITED
Also holds roles at 4 other companies
- GODWIN CAMILLERIdirector of
- GODWIN CAMILLERIlegal representative of
- GODWIN CAMILLERIsecretary of
●
IRRESCO LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
IRS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
IRS RESIDENTIALS (MALTA) LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
KRESTON MC MALTA LTD
Also holds roles at 3 other companies
- GODWIN CAMILLERIdirector of
- GODWIN CAMILLERIlegal representative of
- GODWIN CAMILLERIshareholder of
●
MADWAG LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
MANDRELLAMARE LIMITED
Also holds roles at 1 other company
- GLOBSERV INTERNATIONAL LTDshareholder of
●
NEW HOLDINGS LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
S.A.M. LOGISTICS SERVICES LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
SEAOFF COMPANY LIMITED
Also holds roles at 1 other company
- RITA MARMARAshareholder of
●
SOLTZ LIMITED
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
SOUTH PROJECT COMPANY LTD
Also holds roles at 7 other companies
- JOSEF MARMARAdirector of
- JOSEF MARMARAlegal representative of
- RAYMOND VASSALLOdirector of
●
TALCON CO. LTD
Also holds roles at 3 other companies
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
TEKNO EUROPE LIMITED
Also holds roles at 3 other companies
- GODWIN CAMILLERIsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
- TEKNO HOLDING LIMITEDshareholder of
●
TEKNO HOLDING LIMITED
Also holds roles at 2 other companies
- GODWIN CAMILLERIsecretary of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
Thalys Investment Ltd.
Also holds roles at 5 other companies
- ANTHONY VALVOdirector of
- ANTHONY VALVOsecretary of
- GYULA TOTHdirector of
●
TIME DEVELOPMENTS CO . LTD
Also holds roles at 1 other company
- SEAOFF COMPANY LIMITEDshareholder of
●
TINMED HOLDINGS LTD
Also holds roles at 3 other companies
- JOSEF MARMARAshareholder of
- ADRIAN ATTARDshareholder of
- GLOBSERV INTERNATIONAL LTDshareholder of
●
UNITED OVERSEAS LIMITED
Also holds roles at 4 other companies
- GODWIN CAMILLERIdirector of
- GODWIN CAMILLERIlegal representative of
- ANTHONY VALVOliquidator of
●
VALFIN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- GODWIN CAMILLERIdirector of
- GODWIN CAMILLERIlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of

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

/03

Common questions

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