Who owns TRIGERE LIMITED?

In the current sources, TRIGERE LIMITED is connected to FORSIGHT CONSULTANTS INC., SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRIGERE LIMITED's risk level?

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

Where does TRIGERE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRIGERE LIMITED

Name: TRIGERE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIGERE 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 5 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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

TRIGERE 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

TRIGERE LIMITED
- FORSIGHT CONSULTANTS INC.· shareholder of
- SAVONA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

3 flagged hopsStandard

3 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

492 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.

MICHAEL SCICLUNA

DNT FIDUCIARY LIMITEDdirector of
DNT FIDUCIARY LIMITEDlegal representative of
DNT FIDUCIARY LIMITEDsecretary of
EXCO SERVICES LIMITEDdirector of
EXCO SERVICES LIMITEDlegal representative of
EXCO SERVICES LIMITEDsecretary of
STARDUST INTERNATIONAL LIMITEDsecretary of
SIMOSA LIMITEDsecretary of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
S.E.I. LIMITEDsecretary of
LODEN INTERNATIONAL LIMITEDsecretary of
GREENWOOD HOLDINGS LIMITEDsecretary of
QUORN LIMITEDsecretary of
FOCUS LIMITEDsecretary of
VICTORIA PROPERTY LIMITEDsecretary of
ILUMA LIMITEDsecretary of
SAVONA HOLDINGS LIMITEDdirector of
SAVONA HOLDINGS LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDsecretary of
FINE CHEMICALS HOLDING LIMITEDsecretary of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
GABRO HOLDINGS LIMITEDdirector of
GABRO HOLDINGS LIMITEDlegal representative of
GABRO HOLDINGS LIMITEDsecretary of
PATROL LIMITEDliquidator of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
MARE PROPERTY HOLDINGS LIMITEDsecretary of
K G INTERNATIONAL CO. LTD.secretary of
MEDINV HOLDINGS LIMITEDsecretary of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
JANO MANAGEMENT LIMITEDsecretary of
QUEEN TOURISM (MALTA ) LIMITEDsecretary of
M B P J COMPANY LIMITEDsecretary of
STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
P. CUTAJAR & CO. LTD.director of
P. CUTAJAR & CO. LTD.legal representative of
COMPASS INVESTMENTS LIMITEDsecretary of
UMBARA LIMITEDsecretary of
NADAL MANAGEMENT LIMITEDsecretary of
TROJAN INVESTMENTS LIMITEDsecretary of
SPH MALTA LIMITEDsecretary of
SPRING JASMINE HOLDINGS LIMITEDsecretary of
HORIZON INVESTMENTS LIMITEDsecretary of
PLANTRONICS EUROPE LIMITEDsecretary of
MEDIA HOLDING LIMITEDsecretary of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
REAL ESTATE INVEST HOLDING LIMITEDsecretary of
COOPER CAMERON LIBYA LIMITEDsecretary of
GECI INTERNATIONAL LIMITEDsecretary of
TUO LTDsecretary of
PEI - HOLDINGS LIMITEDsecretary of
PEI - EUROPE LIMITEDsecretary of
BREE HOLDINGS LIMITEDsecretary of
LR SOLUTION LTDsecretary of
REJ INVESTMENTS LIMITEDsecretary of
TODWICK HOLDINGS LIMITEDsecretary of
VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
MATZAM HOLDINGS LTDsecretary of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
EXECUTIVE CONSULTANTS LIMITEDsecretary of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
Chancery Services Limitedsecretary of
Schoeller Capital Limitedsecretary of
ALBONA LIMITEDsecretary of
VIE MALTA FINANCE HOLDING LIMITEDsecretary of
VIE MALTA FINANCE LIMITEDsecretary of
QIX LIMITEDsecretary of
METIS LIMITEDsecretary of
QUALIS LIMITEDsecretary of
GALENA LIMITEDsecretary of
Proxima Co. Limitedsecretary of
ECLIPSE HOLDING LIMITEDsecretary of
SOWAN LIMITEDsecretary of
SABINO INVESTMENTS LIMITEDsecretary of
IDENTITY CONSULTING LIMITEDsecretary of
888 REGULATED MARKETS LIMITEDsecretary of
RECOVERY LIMITEDsecretary of
INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
Nando's Malta Holdings Limitedsecretary of
KEX CONFECTIONERY LIMITEDsecretary of
CVP Holdings Limitedsecretary of
4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
HARD ROCK HOLDINGS LIMITEDsecretary of
IDAZA HOLDING LIMITEDsecretary of
CASTLE ROCK HOLDINGS LIMITEDsecretary of
Sky Road Holding Limitedsecretary of
RS Finance Services Limitedsecretary of
MONTY HOLDINGS LIMITEDsecretary of
DELOITTE INTERNATIONAL LIMITEDsecretary of
P. CUTAJAR HOLDING LIMITEDdirector of
P. CUTAJAR HOLDING LIMITEDlegal representative of
P. CUTAJAR PROPERTIES LIMITEDdirector of
P. CUTAJAR PROPERTIES LIMITEDlegal representative of
P. CUTAJAR HOLDING II LIMITEDdirector of
P. CUTAJAR HOLDING II LIMITEDlegal representative of
K-E DANIELSSON LIMITEDsecretary of
PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
PHADIA MALTA HOLDINGS LIMITEDsecretary of
Fulcrum Limitedsecretary of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
JL SEAGULL LIMITEDsecretary of
HCP Investments Korea I Ltdsecretary of
HCP Investments Korea II Ltdsecretary of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
OLANG INTERNATIONAL LIMITEDsecretary of
VENTURE INTERNATIONAL LIMITEDsecretary of
HCP KOREA INVESTMENTS V LTDsecretary of
HCP KOREA INVESTMENTS VI LTDsecretary of
Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
HCP Korea Investments VII Ltdsecretary of
FULCRUM MALTA FINANCE LIMITEDsecretary of
Wargaming Overseas Ltdsecretary of
ECO HOLDING LIMITEDsecretary of
CP AUTOMOBILES LIMITEDsecretary of
BOGIE LIMITEDsecretary of
HAMMOCK LIMITEDsecretary of
FULCRUM DEVELOPMENT LIMITEDsecretary of
Atlantic Engineering Limitedsecretary of
NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
AUROSANA MALTA LIMITEDsecretary of
ALPHA GLOBAL LIMITEDsecretary of
ADASAM LIMITEDsecretary of
NM TRADE & LOGISTICS LIMITEDsecretary of
HCP MALTA LIMITEDsecretary of
HCP PRECISION LIMITEDsecretary of
RED LION HOLDING LIMITEDsecretary of
FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
HEXAGON INVESTMENTS LIMITEDsecretary of
VEGA SERVICES LIMITEDsecretary of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
NW HOLDINGS LIMITEDsecretary of
SW INVESTMENTS HOLDINGS LIMITEDsecretary of
WHITE HART HOLDING LIMITEDsecretary of
FREE VALUE HOLDINGS LIMITEDsecretary of
FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
PNR Company Limitedsecretary of
SMART INVESTORS GROUP LIMITEDsecretary of
SALDANHA HOLDINGS LIMITEDsecretary of
SALDANHA FINANCE LIMITEDsecretary of
NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
HERRERA HOLDINGS LIMITEDsecretary of
HERRERA MANAGEMENT LIMITEDsecretary of
XOYO HOLDING LIMITEDsecretary of
KALANI HOLDING LTDsecretary of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDsecretary of
Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
AIRAIN LTD.secretary of
NEMO LIMITEDsecretary of
PELON INVESTMENTS LIMITEDsecretary of
PRIMUS HOLDINGS LIMITEDsecretary of
RAMP HOLDINGS LIMITEDsecretary of
KANE HOLDINGS LIMITEDsecretary of
SCHOELLER CARRIERS LIMITEDsecretary of
Epic Falcon Limitedsecretary of
HARCOS INVESTMENTS LIMITEDsecretary of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
CHARNIC HOLDINGS LIMITEDsecretary of
EC CONNECT LIMITEDsecretary of
LWEI LIMITEDsecretary of
CRIO INVESTMENT HOLDING LIMITEDsecretary of
CRIO SERVICES LIMITEDsecretary of
MV DEVELOPMENT LIMITEDsecretary of
TANIUM MALTA HOLDINGS LIMITEDsecretary of
TANIUM MALTA LIMITEDsecretary of
FPO HOLDING LTDsecretary of
FPO GAMBLING LTDsecretary of
TRITON RESOURCES HOLDING LIMITEDsecretary of
TRITON RESOURCES LIMITEDsecretary of
EICO HOLDING LIMITEDsecretary of
WINDEL INVESTMENTS LIMITEDsecretary of
KIRMEL MINERVA LIMITEDsecretary of
VIOLA GROUP HOLDINGS LIMITEDsecretary of
CLUBTECH HOLD CO LTDsecretary of
ELIANE HOLDINGS LIMITEDsecretary of
HRSS Limitedsecretary of
LORIKEM LIMITEDsecretary of
LaValVax Limitedsecretary of
GRID EUROPE LIMITEDsecretary of
ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
ADVICE LAB LIMITEDsecretary of
MIA HOLDINGS LIMITEDsecretary of
ALAMO LIMITEDsecretary of
KC 19 Limitedsecretary of
KC 3 LIMITEDsecretary of
KC 4 LIMITEDsecretary of
KC-ONE LIMITEDsecretary of
PACIFITY HOLDING LIMITEDsecretary of
ONEWEB LTDsecretary of
CVEO LIMITEDsecretary of
YB23 HOLDING LIMITEDsecretary of
JJ23 TRADING LIMITEDsecretary of
RIZZ INVESTMENT LIMITEDsecretary of
ROSSI TRADING LIMITEDsecretary of
JULIUS MEINL LIVING PLCsecretary of
JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
BETA 6102 LIMITEDsecretary of
ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
WATERLOO HOLDINGS LIMITEDsecretary of
JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
KUMBAYA HOLDING LIMITEDsecretary of
DENA INVEST LIMITEDsecretary of
ACRUX HOLDING LTDsecretary of
MIMOSA MANAGEMENT LTDsecretary of
AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
OVERSKY LIMITEDsecretary of
PISCES HOLDING LTDsecretary of
ZENIC HOLDINGS LIMITEDsecretary of
PACTON HOLDINGS LIMITEDsecretary of
HORIZON GROUP LIMITEDdirector of
HORIZON GROUP LIMITEDlegal representative of
HORIZON GROUP LIMITEDsecretary of
HORIZON GROUP LIMITEDshareholder of
LA MOTTE LTDdirector of
LA MOTTE LTDlegal representative of
LA MOTTE LTDsecretary of
EQUAL COMPANY LTD.shareholder of
ARCADIS S.R.L.local representative of
ARCADIS ITALIA S.R.L.local representative of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
ROTTEKANT B.V.director of
ROTTEKANT B.V.legal representative of
ROTTEKANT B.V.local representative of
NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
GORZOW DEVELOPMENT KFT.local representative of
AMREST FINANCE ZRT.local representative of
AMREST CAPITAL ZRT.local representative of
BBAVOCAONE HUNGARY KFTlocal representative of
PRIMO FOREX FUND SICAV P.L.C.secretary of

SAVONA HOLDINGS LIMITED

STARDUST INTERNATIONAL LIMITEDshareholder of
SIMOSA LIMITEDshareholder of
MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
S.E.I. LIMITEDshareholder of
PHARMINVEST LIMITEDshareholder of
SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
GREENWOOD HOLDINGS LIMITEDshareholder of
FERNSCOURT LIMITEDshareholder of
SPALDING INVESTMENTS LIMITEDshareholder of
STEARMAN INVESTMENTS LIMITEDshareholder of
VUELTA HOLDING LIMITEDshareholder of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
CONSILIUM LIMITEDshareholder of
QUORN LIMITEDshareholder of
PALISADE PRODUCTIONS LIMITEDshareholder of
SLIEMA ENTERPRISES LIMITEDshareholder of
MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
NAOMI INVESTMENTS LIMITEDshareholder of
INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
VICTORIA PROPERTY LIMITEDshareholder of
ILUMA LIMITEDshareholder of
FEDERATION TRUST LIMITEDshareholder of
SAFEWATERS LIMITEDshareholder of
MAYBE LIMITEDshareholder of
EDCAM LIMITEDshareholder of
DISCUS LIMITEDshareholder of
FINE CHEMICALS HOLDING LIMITEDshareholder of
TAIPAN INTERNATIONAL LIMITEDshareholder of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
BARTON LIMITEDshareholder of
GABRO HOLDINGS LIMITEDshareholder of
SIGEST LIMITEDshareholder of
TRIMAT INVESTMENTS LIMITEDshareholder of
MITRE HOLDINGS LIMITEDshareholder of
LA PLAGNE INVESTMENTS LIMITEDshareholder of
GATE ONE LIMITEDshareholder of
AMSTEL INVESTMENTS LIMITEDshareholder of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
MARE PROPERTY HOLDINGS LIMITEDshareholder of
ANFIN HOLDINGS LIMITEDshareholder of
TRIFIELD INVESTMENT LIMITEDshareholder of
SANTA WORLD LICENSE LIMITEDshareholder of
NORTH LIMITEDshareholder of
RED STRIKE HOLDINGS LIMITEDshareholder of
BURRELL HOLDINGS LIMITEDshareholder of
GREAT MEDITERRANEAN LINE LIMITEDshareholder of
FINARKA HOLDINGS LTD.shareholder of
ARKA TRADING (MALTA) LIMITEDshareholder of
REWEN HOLDING LIMITEDshareholder of
DESCARTES MALTA HOLDINGS LIMITEDshareholder of
HANDA ENTERPRISES LIMITEDshareholder of
DESCARTES SYSTEMS MALTA LIMITEDshareholder of
COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
NAVITANK MALTA LIMITEDshareholder of
NAVITANK INVESTMENTS LIMITEDshareholder of
K G INTERNATIONAL CO. LTD.shareholder of
SANARA LIMITEDshareholder of
NET ECONOMY (MALTA) LIMITEDshareholder of
GARFIN GROUP LIMITEDshareholder of
CROY C LIMITEDshareholder of
MARIEL HOLDINGS LIMITEDshareholder of
ROYAL SQUARE LIMITEDshareholder of
ALPHA STRATEGIC CONSULT LIMITEDshareholder of
MEDINV HOLDINGS LIMITEDshareholder of
HARDAN INVESTMENTS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
CLEARWATERS SHIPPING LIMITEDshareholder of
POLLARD (MALTA) LIMITEDshareholder of
QUEEN TOURISM (MALTA ) LIMITEDshareholder of
ACTION MARKETING LIMITEDshareholder of
EUROINCOM LIMITEDshareholder of
FRITZ LIMITEDshareholder of
M B P J COMPANY LIMITEDshareholder of
LIOUBA LIMITEDshareholder of
VENUS INVESTMENT LTDshareholder of
SYCAMORE LIMITEDshareholder of
MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
VENUS HOLDING LTDshareholder of
NEM LIMITEDshareholder of
CT HOLDING INTERNATIONAL LIMITEDshareholder of
STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
USP HOLDING LIMITEDshareholder of
CLAUDE LIMITEDshareholder of
TANVIC LTDshareholder of
TANVIC HOLDINGS LTDshareholder of
USP TRADING LIMITEDshareholder of
NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
BERKOVICH HOLDINGS LIMITEDshareholder of
SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
ROMEO & JULIET LIMITEDshareholder of
ASHCROFT ENTERPRISES LIMITEDshareholder of
ALA HOLDINGS LTD.shareholder of
DCE REGIONAL OPERATIONS LIMITEDshareholder of
OHARA HOLDINGS LIMITEDshareholder of
TANTALLION LIMITEDshareholder of
OASI INTERNATIONAL TRADING LIMITEDshareholder of
MINOTAUR HOLDINGS LIMITEDshareholder of
ROSEWOOD LIMITEDshareholder of
UNIVERSAL PARTNER LIMITEDshareholder of
LIBTEL LIMITEDshareholder of
UMBARA LIMITEDshareholder of
MATBET HOLDINGS LIMITEDshareholder of
GRAINCO LIMITEDshareholder of
GLITTNE LIMITEDshareholder of
FREJA LIMITEDshareholder of
FRESHWOOD LIMITEDshareholder of
AZURE SERVICES LIMITEDshareholder of
PIMAREL LTDshareholder of
INGOT HOLDINGS LIMITEDshareholder of
BRUCE ENTERPRISES LIMITEDshareholder of
PUPPY LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDshareholder of
H.M.H. INTERNATIONAL LIMITEDshareholder of
TROJAN INVESTMENTS LIMITEDshareholder of
JEWEL FINANCES LIMITEDshareholder of
GLADIATOR INVESTMENTS LIMITEDshareholder of
SHOW-TIME INTERNATIONAL LIMITEDshareholder of
KIMAR HOLDINGS LIMITEDshareholder of
ANGA INVESTMENTS LIMITEDshareholder of
QUALITUR INVESTMENTS LIMITEDshareholder of
SUN CORPORATION LIMITEDshareholder of
ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
ZEN CORPORATION LIMITEDshareholder of
BALBURY INVESTMENTS LIMITEDshareholder of
REYNARD LIMITEDshareholder of
ZARIN INVESTMENTS LIMITEDshareholder of
ARAMIS YACHTING LIMITEDshareholder of
ELLIOT HOLDING LIMITEDshareholder of
SPRING JASMINE HOLDINGS LIMITEDshareholder of
COTE D'AZUR SHIPPING LIMITEDshareholder of
ROSIELLO MARITIME LIMITEDshareholder of
MAXIME SHIPPING LIMITEDshareholder of
GOLD HILL DEVELOPMENTS LIMITEDshareholder of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
HEDGEHOG MARITIME LIMITEDshareholder of
ARISON LIMITEDshareholder of
FOREVER SHIPPING LIMITEDshareholder of
JUPITER MARITIME LIMITEDshareholder of
UK INVEST MARITIME LIMITEDshareholder of
FUTURE YACHTING COMPANY LIMITEDshareholder of
SATURN MARITIME LTD.shareholder of
ALICANTE SHIPPING LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of
CORDOVA SHIPPING LIMITEDshareholder of
N.V. LIMITEDshareholder of
ANCIENT YACHTSMAN LIMITEDshareholder of
CROATIA JV 1 LIMITEDshareholder of
IRIDE LIMITEDshareholder of
HISPANO INVEST (MALTA) LIMITEDshareholder of
HISPATERRA LIMITEDshareholder of
BYKOOL TRADE LIMITEDshareholder of
AESTHETIC VENTURES LIMITEDshareholder of
MARPLUS TRADING LIMITEDshareholder of
POWER FINANCE MALTA LIMITEDshareholder of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
SIXERVICES LIMITEDshareholder of
CHANGERS LIMITEDshareholder of
AGAPANTUS HOLDINGS LIMITEDshareholder of
EBH LTDshareholder of
EBC Ltd.shareholder of
ELMHURST COMPANY LIMITEDshareholder of
ROSELLA INVESTMENTS LIMITEDshareholder of
SUMA LIMITEDshareholder of
MEZZ FINANCE LTDshareholder of
HARMONY LTDshareholder of
CENTERTRADE LIMITEDshareholder of
Corona Holdings Limitedshareholder of
PLASTIC WORLD LIMITEDshareholder of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
MEDIA HOLDING LIMITEDshareholder of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
Multi Consulting Services Limitedshareholder of
REAL ESTATE INVEST HOLDING LIMITEDshareholder of
WILDFIRE LTDshareholder of
MANIPURA LIMITEDshareholder of
Mingus Limitedshareholder of
Arques Global Purchase Company Limitedshareholder of
VIATRIN LIMITEDshareholder of
PROMINENT HOLDINGS LIMITEDshareholder of
PROMINENT LIMITEDshareholder of
CBM ESTATE HOLDING LIMITEDshareholder of
CBM ESTATE LIMITEDshareholder of
GECI INTERNATIONAL LIMITEDshareholder of
BREE HOLDINGS LIMITEDshareholder of
BREE LIMITEDshareholder of
TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
LODESTONE ENTERPRISES LIMITEDshareholder of
LR SOLUTION LTDshareholder of
REJ INVESTMENTS LIMITEDshareholder of
GALVANIC HOLDINGS LIMITEDshareholder of
Whitebridge Holdings Limitedshareholder of
DANESWOOD (MALTA) LIMITEDshareholder of
Schoeller Capital Limitedshareholder of
888 REGULATED MARKETS LIMITEDshareholder of
PELICAN LIMITEDshareholder of
RECOVERY LIMITEDshareholder of
LAURELWOOD (MALTA) LIMITEDshareholder of
DK LEASING LIMITEDshareholder of
HARD ROCK HOLDINGS LIMITEDshareholder of
IDAZA HOLDING LIMITEDshareholder of
DELOITTE INTERNATIONAL LIMITEDshareholder of
MAINKOD LIMITEDshareholder of
CEG Land Promotions Limitedshareholder of
EUROPEAN NAVIGATION LIMITEDshareholder of
K-E DANIELSSON LIMITEDshareholder of
HCP Investments Korea I Ltdshareholder of
HCP Investments Korea II Ltdshareholder of
OLANG INTERNATIONAL LIMITEDshareholder of
VENTURE INTERNATIONAL LIMITEDshareholder of
HCP KOREA INVESTMENTS VI LTDshareholder of
HCP Korea Investments VII Ltdshareholder of
CEG STRATEGIC LAND LIMITEDshareholder of
Wargaming Overseas Ltdshareholder of
BOGIE LIMITEDshareholder of
HAMMOCK LIMITEDshareholder of
ZOLAR CONSULT LIMITEDshareholder of
NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
PRAGMATIC WORK (MALTA) LIMITEDshareholder of
ADASAM LIMITEDshareholder of
HCP MALTA LIMITEDshareholder of
RED LION HOLDING LIMITEDshareholder of
NW HOLDINGS LIMITEDshareholder of
SW INVESTMENTS HOLDINGS LIMITEDshareholder of
MACALE PROPERTIES LIMITEDshareholder of
PELICAN ONE LIMITEDshareholder of
LTS (MALTA) LIMITEDshareholder of
KALANI HOLDING LTDshareholder of
CARPENTER CAPITAL VENTURES LIMITEDshareholder of
APPDEX CO. LTD.shareholder of
EC CONNECT LIMITEDshareholder of
EXCELLENTA COMPANY LIMITEDshareholder of
CRIO INVESTMENT HOLDING LIMITEDshareholder of
CRIO SERVICES LIMITEDshareholder of
WINDEL INVESTMENTS LIMITEDshareholder of
CLUBTECH HOLD CO LTDshareholder of
ELIANE HOLDINGS LIMITEDshareholder of
KC 19 Limitedshareholder of
KC 3 LIMITEDshareholder of
KC-ONE LIMITEDshareholder of
YB23 HOLDING LIMITEDshareholder of
BGRZ DEVELOPMENTS LIMITEDshareholder of
ASCEND TECHNOLOGY LTDshareholder of
DELICASEA DISTRIBUTION EUROPE LTDshareholder of
ACRUX HOLDING LTDshareholder of
PISCES HOLDING LTDshareholder of
INOBISshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRIGERE LIMITED. 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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