Who owns ANTOINE VINCI?

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

What is ANTOINE VINCI's risk level?

WhiteIntel flags ANTOINE VINCI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTOINE VINCI appear across sources?

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

LIVE · CORPUS

Dossier

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ANTOINE VINCI

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 87

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

ANTOINE VINCI 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

ANTOINE VINCI
- OSIRIS NOMINEE SERVICES LIMITED· director of
- OSIRIS LIMITED· director of
- MEDIA PARTNERS INTERNATIONAL LIMITED· secretary of
- HATTER HOLDING AND SERVICES LIMITED· director of
- SUPERNOVA COMPANY LIMITED· director of
- W.W.E. LIMITED· director of
- EL.T. LIMITED· director of
- MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED· director of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITED· secretary of
- COSMOS TRADING AND CONSULTING LIMITED· secretary of
- ALBERTA PROJECTS LIMITED· director of
- EUROPA HOLDINGS COMPANY LIMITED· secretary of
- MAYCON GROUP LIMITED· director of
- KREMER HOLDINGS (MALTA) LIMITED· director of
- EUROMEDIC INTERNATIONAL LIMITED· director of
- ELEC-TW LIMITED· secretary of
- BERSANO G. ET FIORENTINI LIMITED· secretary of
- AGRI ECO TRADING LIMITED· secretary of
- LOCAL DEVELOPMENT HOLDING LIMITED· director of
- NAECO TECHNOLOGY LIMITED· secretary of
- OSIRIS HOLDING LIMITED· director of
- OSIRIS TRUST LIMITED· director of
- OSIRIS INTERNATIONAL SERVICES LIMITED· director of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLC· director of
- NORTH COLONNADE (MALTA) LIMITED· director of
- MDFC LIMITED· secretary of
- HAAGSE POORT (HOLDINGS)(MALTA) PLC· director of
- HAAGSE POORT (MALTA) LIMITED· director of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC· director of
- 33 OLD BROAD STREET (MALTA) LIMITED· director of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.· director of
- Bedfont Lakes (Malta) Limited· director of
- CANADA SQUARE (MALTA) P.L.C.· director of
- GMIP LIMITED· secretary of
- EPF (MALTA) P.L.C.· director of
- SRF II Limited· secretary of
- ELBBLICK (MALTA) P.L.C.· director of
- BHC INVESTMENT LIMITED· secretary of
- OSIRIS CORPORATE SERVICES LIMITED· director of
- CINCLUS AVIATION INVESTMENTS LIMITED· secretary of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITED· secretary of
- BULLS AIRCRAFT LEASING (MALTA) LIMITED· secretary of
- GAIF II MALTA ONE LIMITED· director of
- KENEPURU PROPERTIES LIMITED· director of
- MANILLA INVESTMENTS LIMITED· director of
- Stamport Limited· director of
- NEBRASKA HOLDINGS LIMITED· director of

/04

Directorship network

607 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.

OSIRIS NOMINEE SERVICES LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
KPMG HOLDING LIMITEDshareholder of

OSIRIS LIMITED

KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
ALEX J. MAMOliquidator of
JOSEPH FENECHdirector of
JOSEPH FENECHlegal representative of
KPMG HOLDING LIMITEDshareholder of

MEDIA PARTNERS INTERNATIONAL LIMITED

CROWN VENTURES LLCshareholder of
STUART P BLACKBURNliquidator of
PATRICK CALLEJAdirector of
PATRICK CALLEJAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

HATTER HOLDING AND SERVICES LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of

SUPERNOVA COMPANY LIMITED

STUART P BLACKBURNliquidator of

W.W.E. LIMITED

STUART P BLACKBURNliquidator of
OSIRIS TRUST LIMITEDshareholder of

EL.T. LIMITED

STUART P BLACKBURNliquidator of
W.W.E. LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED

STUART P BLACKBURNliquidator of

COSMOS TRADING AND CONSULTING (HOLDING) LIMITED

STUART P BLACKBURNliquidator of
OSIRIS LIMITEDdirector of
OSIRIS TRUST LIMITEDshareholder of

COSMOS TRADING AND CONSULTING LIMITED

STUART P BLACKBURNliquidator of
OSIRIS CORPORATE SERVICES LIMITEDdirector of
OSIRIS CORPORATE SERVICES LIMITEDlegal representative of

ALBERTA PROJECTS LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
GEORGE BARBARO SANTshareholder of
ELIZABETH BARBARO SANTsecretary of
SALVATORE MARTINEZshareholder of

EUROPA HOLDINGS COMPANY LIMITED

TEXINVEST ESTABLISHMENTdirector of
STUART P BLACKBURNliquidator of

MAYCON GROUP LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

KREMER HOLDINGS (MALTA) LIMITED

KREMER INTERNATIONAL HOLDINGS LIMITEDshareholder of
STUART P BLACKBURNliquidator of
JOSEPH P. FENECHsecretary of
OSIRIS TRUST LIMITEDshareholder of

EUROMEDIC INTERNATIONAL LIMITED

MARIO MIZZIsecretary of
EUROMEDIC INTERNATIONAL B.V.shareholder of
STUART P BLACKBURNliquidator of
OSIRIS TRUST LIMITEDshareholder of

ELEC-TW LIMITED

PATRICK CALLEJAdirector of
OSIRIS TRUST LIMITEDshareholder of

BERSANO G. ET FIORENTINI LIMITED

STUART P BLACKBURNliquidator of
PATRICK CALLEJAdirector of
OSIRIS TRUST LIMITEDshareholder of

AGRI ECO TRADING LIMITED

ISTVAN BURGYANdirector of
ISTVAN BURGYANlegal representative of
NAECO LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

LOCAL DEVELOPMENT HOLDING LIMITED

ZANILLA STIFTUNGshareholder of
VICTOR CAUCHIsecretary of
ALEX J. MAMOliquidator of
CHRISTOPH LANGENAUERshareholder of

NAECO TECHNOLOGY LIMITED

NAECO LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of

OSIRIS HOLDING LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
STUART P BLACKBURNshareholder of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of

OSIRIS TRUST LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of
OSIRIS HOLDING LIMITEDshareholder of

OSIRIS INTERNATIONAL SERVICES LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of
OSIRIS HOLDING LIMITEDshareholder of

NORTH COLONNADE (HOLDINGS) (MALTA) PLC

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
JAMES P DUNNEshareholder of
CARROLL O'KEEFFE AND COMPANY LIMITEDshareholder of
EDDIE HANRAHANshareholder of
PERCY RYANshareholder of
DERMOT HANRAHANshareholder of
MULMUF LIMITEDshareholder of
C S CONSTRUCTION SPARES LIMITEDshareholder of
ATLANFISH LIMITEDshareholder of
BRIAN KING ENGINEERING LIMITEDshareholder of
SEAN GARVEYshareholder of
EVANS RANDALL LIMITEDshareholder of
ALPHONSUS MC NAMARAshareholder of
THOMAS HANRAHANshareholder of
MATTEO DEVELOPMENTS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
CON JOSEPH RYANshareholder of
MICHAEL GEARYshareholder of
MARY PHYL DWYERshareholder of
JOHN O'DONNELLshareholder of
STEPHEN BRENNANshareholder of
GERARD O'REGANshareholder of
TADHG GEARYshareholder of
AIDAN MORRISONshareholder of
DAVID GEARYshareholder of
PETER QUINNshareholder of
JOHN HOWARDshareholder of
JOHN KIERAN CUSACKshareholder of
MARK BRADLEYshareholder of
DANIEL GEARYshareholder of
ROBERT JONESshareholder of
ROBERT MCCHESNEYshareholder of
PAT BROGANshareholder of
JEREMY DOYLEshareholder of
DEIRDRE ANN BRADYshareholder of
PHILIP JOHN KIRWANshareholder of
TOM KENNYshareholder of
NICHOLAS KIRWANshareholder of
ANNE MARIE SHEEHANshareholder of
JOHN HEGARTYshareholder of
LORCAN MACKENshareholder of
MARK BUCKLEYshareholder of
JOHN MOONEYshareholder of
BRENDAN HEAVEYshareholder of
JAMES DELANEYshareholder of
FRANK CONNAGHANshareholder of
JIM LOWTHEshareholder of
ROBERT MERVYN RICHARDSONshareholder of
TERENCE MORANshareholder of
JAMES MC GEEshareholder of
JAMES GRACEshareholder of
JOHN RYANshareholder of
WILLIAM MC HALEshareholder of
BRENDAN MULLENshareholder of
JOHN KILBANEshareholder of
CHRISTOPHER CREHANshareholder of
PASCHAL CAMPBELLshareholder of
GRAHAM HANLONshareholder of
RICHARD COLLISshareholder of
TREVOR HUNTERshareholder of

NORTH COLONNADE (MALTA) LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of
NORTH COLONNADE (HOLDINGS) (MALTA) PLCshareholder of

MDFC LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of

HAAGSE POORT (HOLDINGS)(MALTA) PLC

JOHN P. FOLEYshareholder of
TOM O'NEILLshareholder of
FRANK BUTTIMERshareholder of
PATRICK BURKEshareholder of
JOHN FIELDshareholder of
NOREEN O'GORMANshareholder of
JAMES PETER KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
QUARRYMAINE LIMITEDshareholder of
LEONARD MORANshareholder of
BERMAN INVESTMENTS LIMITEDshareholder of
PAUL ANTHONY a.k.a. TONY MCENTEEshareholder of
EDWARD FITZGERALDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOSEPH HICKEYshareholder of
MARK COURTNEYshareholder of
RICHARD COLLISshareholder of
CAROLINE SOYEshareholder of
WEALTH OPTIONS LTDshareholder of
CON O'LEARYshareholder of
SHANE MCCARTHYshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
TOM MANNIXshareholder of
WILLIAM KELLEHERshareholder of
MICHAEL PARKESshareholder of
LAURENCE O'NEILLshareholder of
JOHN MURPHYshareholder of
WILLIAM QUIRKEshareholder of
PATRICK MC SWEENEYshareholder of
RALPH PARKESshareholder of
JOHN O'DONNELLshareholder of
TANJA SHERLOCKshareholder of
DENISE COLLINSshareholder of
CHARLES SODENshareholder of
MARIE ANNE JONESshareholder of
MARIE JONESshareholder of
WILLIAM DINNEENshareholder of
WILLIAM JOSEPH HAZELshareholder of
DECLAN A. DUNNEshareholder of
BRIAN MC SWEENEYshareholder of
EDWARD WALSHshareholder of
JOHN FOYshareholder of
ROBERT MCCHESNEYshareholder of
THOMAS O'DRISCOLLshareholder of
PHILIP CRIMMINSshareholder of
CATHERINE CAULFIELDshareholder of
VERA DEEGANshareholder of
FRANK MCANENAshareholder of
PATRICK FOGARTYshareholder of
THOMAS WALSHshareholder of
GARRETT O'BRIENshareholder of
ANTHONY MURRAYshareholder of
CONSTANCE CASSIDYshareholder of
MICHAEL O'MALLEYshareholder of
PETER KEENANshareholder of
MARTIN LAWLESSshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK MC DONNELLshareholder of
DERMOT MORANshareholder of
ADRIAN MORANshareholder of
MARGARET KEANEshareholder of
THOMAS MURRAYshareholder of
BILLY MULHERNshareholder of
WILLIAM BRADLEYshareholder of
ROBERT CUMMINSshareholder of
JOHN SHERLOCKshareholder of
THOMAS STAFFORDshareholder of
JOHN O'CONNORshareholder of
GRAINNE MACKENshareholder of
PATRICK SHERLOCKshareholder of
FRANK KINSELLAshareholder of
ANTHONY EUGENE COLLINSshareholder of
DECLAN MORANshareholder of
DAVID CONWAYshareholder of
SEAMUS O'DOWDshareholder of
PATRICIA MACKEYshareholder of
DAMIEN MCGAHONshareholder of
DEREK MONTGOMERYshareholder of

HAAGSE POORT (MALTA) LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
OSIRIS TRUST LIMITEDshareholder of
HAAGSE POORT (HOLDINGS)(MALTA) PLCshareholder of

33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC

MICHAEL O'HANLONshareholder of
WAN LOI SUNGshareholder of
THOMAS a.k.a. NOEL LYNCHshareholder of
MICHAEL O'GARAshareholder of
MOYRA MC MAHONshareholder of
STEPHEN DALYshareholder of
BRIAN COYLEshareholder of
TIMOTHY RONALDSONshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
PERCY RYANshareholder of
PAUL MCCARTHYshareholder of
BRIAN SHERLOCKshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITEDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOHN MEANY O'BRIENshareholder of
DAVID BRACKENshareholder of
CIARAN MC COURTshareholder of
SEAN CONLONshareholder of
NIALL NORTONshareholder of
PAUL DUNNEshareholder of
VINCENT FINNshareholder of
PHELAN ELECTRICAL LIMITEDshareholder of
DAVYCREST NOMINEES LTDshareholder of
LEECAJAY LIMITEDshareholder of
GOODBODY STOCKBROKERS NOMINEES LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
GARRY TOMLINSshareholder of
EXITEX LIMITEDshareholder of
TIM CREMINshareholder of
RICHARD SAVAGEshareholder of
MICHAEL GEARYshareholder of
PETER FINNEGANshareholder of
JERRY O'LEARYshareholder of
MICHAEL O'SULLIVANshareholder of
PATRICK SHANAHANshareholder of
CHRIS HEALYshareholder of
PETER KIERNANshareholder of
JOHN O'DONNELLshareholder of
DECLAN BARBERshareholder of
CLAIRE RIORDANshareholder of
GARY DUFFYshareholder of
KIERAN NOEL COUGHLANshareholder of
PATRICK JOYshareholder of
JOHN BOYLANshareholder of
DENISE COLLINSshareholder of
NIAMH BRENNANshareholder of
MARK BRADLEYshareholder of
GERRY BURKEshareholder of
CHARLES ALLENshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS WALSHshareholder of
KEVIN GILROYshareholder of
DAVID MATTHEWSshareholder of
JOHN EGANshareholder of
MALCOLM CLEINshareholder of
LILIAN HEALYshareholder of
TERENCE GERARD a.k.a. TERRY O'DRISCOLLshareholder of
PATRICIA a.k.a. PAT WHYTEshareholder of
JOHN FRANCIS a.k.a. SEAN LEEshareholder of
MICHAEL O'MALLEYshareholder of
PAUL O'QUIGLEYshareholder of
CATHAL BRADYshareholder of
LARRY O'GARAshareholder of
MAURICE O'CONNORshareholder of
LAURENCE JOSEPH a.k.a. LARRY MC DONALDshareholder of
LORCAN MACKENshareholder of
BRIDGET DUFFYshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
SEAN BRADYshareholder of
MICHAEL KEANEshareholder of
ROD GUINEYshareholder of
EDWIN MARTINshareholder of
PETER FAULKNERshareholder of
DEREK MONTGOMERYshareholder of
PETER MURPHYshareholder of
BRIDGET KEANEshareholder of
PATRICK WALSHshareholder of

33 OLD BROAD STREET (MALTA) LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCshareholder of

BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.

ANDREW MC CARRENshareholder of
JAMES HORGANshareholder of
MARK KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
RICHARD DINEENshareholder of
PEDRAIG MC ELWAINshareholder of
PAUL VINCENT CROTTYshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
MICHAEL QUINNshareholder of
EVANS RANDALL LIMITEDshareholder of
DERMOT GLYNNshareholder of
NEWCOURT RETIREMENT FUND MANAGERS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
EIBHLIN MURPHYshareholder of
EXITEX LIMITEDshareholder of
PETER ROCHEshareholder of
MARY PHYL DWYERshareholder of
ROBERT ANTHONY HORGANshareholder of
JANNES HELMHOLTshareholder of
HUGH MCKEONshareholder of
ERIC BRADYshareholder of
JOHN KIERAN BRENNANshareholder of
JOHN HOWARDshareholder of
WING CHUEN CHANshareholder of
JOHN BYRNEshareholder of
EUGENE KIERNANshareholder of
ANGELA MEEGANshareholder of
SEAMUS CLANCYshareholder of
MARY O'LOGHLENshareholder of
LORRAINE MC ALISTERshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS GAFFNEYshareholder of
THOMAS MARTIN JONESshareholder of
NIALL O' REILLYshareholder of
ANDREW DONOHOEshareholder of
JOHN BOYLANshareholder of
JOSEPH KIRKshareholder of
PHILIP LYNCHshareholder of
PHILIP PETER TRACEYshareholder of
DAMIEN LAVELLEshareholder of
ELEANOR MARY MC EVOYshareholder of
CARL HANRATTYshareholder of
EDWARD a.k.a. EAMONN MC ELWAINshareholder of
MICHAEL O'MALLEYshareholder of
CATHAL BRADYshareholder of
PATRICK DUGGANshareholder of
DAVID MELLONshareholder of
JOHN WILLIAM MULHERNshareholder of
MAURICE O'CONNORshareholder of
NIALL MC LOUGHLINshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
EUGENE O'DWYERshareholder of
JOHN O'CONNORshareholder of
FINTAN PRICEshareholder of
FRANK CONNAGHANshareholder of
JAMES CORCORANshareholder of
PETER FAULKNERshareholder of
MICHAEL GREALISHshareholder of
AIDAN RYANshareholder of
PATRICK MC GAHERNshareholder of
DEIRDRE MARY GRANDIshareholder of
DERMOT O'ROURKEshareholder of
EUGENE MC GEEshareholder of

Bedfont Lakes (Malta) Limited

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEX J. MAMOliquidator of
OSIRIS TRUST LIMITEDshareholder of
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.shareholder of

CANADA SQUARE (MALTA) P.L.C.

DURGAR LIMITEDshareholder of
CONATY'S STEEL FABRICATIONS LIMITEDshareholder of
DAVID GEARYshareholder of
MC QUILLAN STAIRCASES LIMITEDshareholder of
MODERN PLANT HOLDINGSshareholder of
ELM COURT DEVELOPMENTS LTDshareholder of
ATLANFISH LIMITEDshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUSTshareholder of
O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEMEshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
KELLYBEGS SEAFOODS LTDshareholder of
ALPHONSUS MC NAMARAshareholder of
THOMAS DALYshareholder of
JOHN BRADSHAWshareholder of
ROSHIN LIMITEDshareholder of
LDJ HOLDING LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
GERALD GODFREY JAMES PARKshareholder of
EXITEX LIMITEDshareholder of
WILLIAM KELLEHERshareholder of
CON JOSEPH RYANshareholder of
BRIAN SHERLOCKshareholder of
JACK PORTERshareholder of
LIAM DONOHOEshareholder of
JEREMY DOYLEshareholder of
JAMES DEVINEshareholder of
OSIRIS TRUST LIMITEDshareholder of
SEAN GARVEYshareholder of
EITHNE CONCANNONshareholder of
JOHN MULRYOshareholder of
FRANK CONAGHANshareholder of
EAMONN MC GINNshareholder of
JOHN AUGUSTINE KENNYshareholder of
TIM MURPHYshareholder of
GERARD DELANYshareholder of
SENAN JOSEPH MURPHYshareholder of
TOMMY KEENANshareholder of
DANIEL GEARYshareholder of
PHILIP SMITHshareholder of
JOHN MC GUINNESSshareholder of
PHILIP ALEXANDER BOLESshareholder of
LIAM THOMAS MULLENshareholder of
STEPHEN DALYshareholder of
MARY FAYshareholder of
KEVIN GILROYshareholder of
PATRICK BROGANshareholder of
PATRICK HANNIGANshareholder of
ANDREW DONOHOEshareholder of
BRENDAN FRANCIS HEAVEYshareholder of
STEPHEN MAYshareholder of
KEVIN JAMES O'CONNELLshareholder of
DAVID THOMPSON WRIGHTshareholder of
BRENDAN MC ENEANEYshareholder of
MACCON MICHAEL KEANEshareholder of
TADHG GEARYshareholder of
THOMAS KENNYshareholder of
NORA DALYshareholder of
JONATHAN MAYshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK DUGGANshareholder of
PAUL JOYCEshareholder of
ERIC WILLIAM POOLEshareholder of
SEAN BRADYshareholder of
DERMOT SMYTHshareholder of
JOSEPH GERARD DRURYshareholder of
FRANK HEMERYCKshareholder of
ROBERT MERVYN RICHARDSONshareholder of
DAVID KEEshareholder of
TERENCE MORANshareholder of
DAMIEN MCGAHONshareholder of
JAMES CHRISTOPHER FARRELLshareholder of
DESMOND KEEshareholder of
THOMAS CONLATE FLOODshareholder of
PAUL MOLLOYshareholder of
DEREK MONTGOMERYshareholder of
JOHN JOSEPH MURPHYshareholder of
ROBERT WESLEY JOHN KEEshareholder of
GRAHAM HANLONshareholder of
TREVOR HUNTERshareholder of
THOMAS O'CONNERshareholder of
JAMES JOSEPH CROWLEYshareholder of

GMIP LIMITED

SPIRIDIONE DEBATTISTAdirector of
SPIRIDIONE DEBATTISTAlegal representative of
OSIRIS TRUST LIMITEDshareholder of

EPF (MALTA) P.L.C.

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MC QUILLAN STAIRCASES LIMITEDshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PAUL BRENNAN BALLYBODEN PHARMACY LTD PENSIONshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE PADRAIG MCELWAIN PENSION TRUSTshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE EAMONN MCELWAIN PENSION TRUSTshareholder of
P. MCGOVERN & SON (CONSTRUCTION) LIMITEDshareholder of
JOHN NULTY LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
EVANS RANDALL INTERNATIONAL LIMITEDshareholder of
EXITEX LIMITEDshareholder of
SEAMUS MCCAFFREYshareholder of
LIAM MC CAULshareholder of
KEVIN HOYshareholder of
CHARLES MADDENshareholder of
EVANS RANDALL INTERNATIONAL LLPshareholder of
SENAN JOSEPH MURPHYshareholder of
FRANCIS BARNETTshareholder of
PATRICK MICHAEL O'SULLIVANshareholder of
ROBERT MCCHESNEYshareholder of
MARK MC ELHINNEYshareholder of
CIARAN PATRICK MC ELHINNEYshareholder of
EDMUND MALLONshareholder of
RAYMOND PAUL DIGNAMshareholder of
COLMAN O' FLYNNshareholder of
EUGENE O'DWYERshareholder of
BERNARD STRAHANshareholder of
O'GIOLLAIN PADRAIC GEAROIDshareholder of

SRF II Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
OSIRIS HOLDING LIMITEDshareholder of
OSIRIS TRUST LIMITEDshareholder of
NIALL PATRICK MCNAMARAdirector of
NIALL PATRICK MCNAMARAlegal representative of

ELBBLICK (MALTA) P.L.C.

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
EVAN MOHNANIliquidator of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNshareholder of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of

BHC INVESTMENT LIMITED

GALAXY ENERGY GROUP LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANDREA PIZZORNIdirector of
ANDREA PIZZORNIlegal representative of
NATCO INCshareholder of
ERNST PETER SOMMERdirector of
ERNST PETER SOMMERlegal representative of

OSIRIS CORPORATE SERVICES LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
LAWRENCE ZAHRAdirector of
LAWRENCE ZAHRAlegal representative of
OSIRIS HOLDING LIMITEDshareholder of

CINCLUS AVIATION INVESTMENTS LIMITED

GEIR STORMORKENdirector of
GEIR STORMORKENlegal representative of
ALFRED V CREMONAdirector of
ALFRED V CREMONAlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
BRAATHENS LEASING ASshareholder of
DEUCALION CAPITAL II LIMITEDshareholder of
MARGARET CLANDILLONdirector of
MARGARET CLANDILLONlegal representative of

STORMERS AIRCRAFT LEASING (MALTA) LIMITED

ALFRED V CREMONAdirector of
ALFRED V CREMONAlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of

BULLS AIRCRAFT LEASING (MALTA) LIMITED

ALFRED V CREMONAdirector of
ALFRED V CREMONAlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
OSIRIS CORPORATE SERVICES LIMITEDshareholder of
CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDshareholder of

GAIF II MALTA ONE LIMITED

PAUL NEWRICKdirector of
PAUL NEWRICKlegal representative of
GUGGENHEIM AVIATION INVESTMENT FUND II, LPshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of
GAIF II INVESTMENT EIGHTY-FIVE, LLCshareholder of

KENEPURU PROPERTIES LIMITED

MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNlocal representative of

MANILLA INVESTMENTS LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlocal representative of
IAIN DONALD WOODdirector of
IAIN DONALD WOODsecretary of
PAMELA ANN YOUNGdirector of

Stamport Limited

STUART P BLACKBURNdirector of
STUART P BLACKBURNlocal representative of
IAIN DONALD WOODdirector of
IAIN DONALD WOODsecretary of
PAMELA ANN YOUNGdirector of

NEBRASKA HOLDINGS LIMITED

STUART P BLACKBURNdirector of
STUART P BLACKBURNlocal representative of
PAMELA ANN YOUNGdirector of
PAMELA ANN YOUNGsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTOINE VINCI. 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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