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.

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evidence coverage

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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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOINE VINCI — 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 ANTOINE VINCI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
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/02

People & control

47 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.

●
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC
Also holds roles at 81 other companies
- MICHAEL O'HANLONshareholder of
- WAN LOI SUNGshareholder of
- THOMAS a.k.a. NOEL LYNCHshareholder of
●
33 OLD BROAD STREET (MALTA) LIMITED
Also holds roles at 7 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
●
AGRI ECO TRADING LIMITED
Also holds roles at 4 other companies
- ISTVAN BURGYANdirector of
- ISTVAN BURGYANlegal representative of
- NAECO LIMITEDshareholder of
●
ALBERTA PROJECTS LIMITED
Also holds roles at 5 other companies
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- GEORGE BARBARO SANTshareholder of
●
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.
Also holds roles at 66 other companies
- ANDREW MC CARRENshareholder of
- JAMES HORGANshareholder of
- MARK KELLYshareholder of
●
Bedfont Lakes (Malta) Limited
Also holds roles at 7 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
●
BERSANO G. ET FIORENTINI LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
- OSIRIS TRUST LIMITEDshareholder of
●
BHC INVESTMENT LIMITED
Also holds roles at 8 other companies
- GALAXY ENERGY GROUP LIMITEDshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
BULLS AIRCRAFT LEASING (MALTA) LIMITED
Also holds roles at 7 other companies
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
- STUART P BLACKBURNdirector of
●
CANADA SQUARE (MALTA) P.L.C.
Also holds roles at 83 other companies
- DURGAR LIMITEDshareholder of
- CONATY'S STEEL FABRICATIONS LIMITEDshareholder of
- DAVID GEARYshareholder of
●
CINCLUS AVIATION INVESTMENTS LIMITED
Also holds roles at 11 other companies
- GEIR STORMORKENdirector of
- GEIR STORMORKENlegal representative of
- ALFRED V CREMONAdirector of
●
COSMOS TRADING AND CONSULTING (HOLDING) LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- OSIRIS LIMITEDdirector of
- OSIRIS TRUST LIMITEDshareholder of
●
COSMOS TRADING AND CONSULTING LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
●
EL.T. LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- W.W.E. LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
ELBBLICK (MALTA) P.L.C.
Also holds roles at 7 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- EVAN MOHNANIliquidator of
●
ELEC-TW LIMITED
Also holds roles at 2 other companies
- PATRICK CALLEJAdirector of
- OSIRIS TRUST LIMITEDshareholder of
●
EPF (MALTA) P.L.C.
Also holds roles at 29 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- MC QUILLAN STAIRCASES LIMITEDshareholder of
●
EUROMEDIC INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARIO MIZZIsecretary of
- EUROMEDIC INTERNATIONAL B.V.shareholder of
- STUART P BLACKBURNliquidator of
●
EUROPA HOLDINGS COMPANY LIMITED
Also holds roles at 2 other companies
- TEXINVEST ESTABLISHMENTdirector of
- STUART P BLACKBURNliquidator of
●
GAIF II MALTA ONE LIMITED
Also holds roles at 7 other companies
- PAUL NEWRICKdirector of
- PAUL NEWRICKlegal representative of
- GUGGENHEIM AVIATION INVESTMENT FUND II, LPshareholder of
●
GMIP LIMITED
Also holds roles at 3 other companies
- SPIRIDIONE DEBATTISTAdirector of
- SPIRIDIONE DEBATTISTAlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
●
HAAGSE POORT (HOLDINGS)(MALTA) PLC
Also holds roles at 82 other companies
- JOHN P. FOLEYshareholder of
- TOM O'NEILLshareholder of
- FRANK BUTTIMERshareholder of
●
HAAGSE POORT (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
●
HATTER HOLDING AND SERVICES LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
●
KENEPURU PROPERTIES LIMITED
Also holds roles at 5 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
●
KREMER HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- KREMER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- JOSEPH P. FENECHsecretary of
●
LOCAL DEVELOPMENT HOLDING LIMITED
Also holds roles at 4 other companies
- ZANILLA STIFTUNGshareholder of
- VICTOR CAUCHIsecretary of
- ALEX J. MAMOliquidator of
●
MANILLA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlocal representative of
- IAIN DONALD WOODdirector of
●
MAYCON GROUP LIMITED
Also holds roles at 3 other companies
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAsecretary of
- OSIRIS TRUST LIMITEDshareholder of
●
MDFC LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
MEDIA PARTNERS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- CROWN VENTURES LLCshareholder of
- STUART P BLACKBURNliquidator of
- PATRICK CALLEJAdirector of
●
MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITED
Also holds roles at 1 other company
- STUART P BLACKBURNliquidator of
●
NAECO TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- NAECO LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
NEBRASKA HOLDINGS LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlocal representative of
- PAMELA ANN YOUNGdirector of
●
NORTH COLONNADE (HOLDINGS) (MALTA) PLC
Also holds roles at 64 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- MICHAEL EVANSshareholder of
●
NORTH COLONNADE (MALTA) LIMITED
Also holds roles at 7 other companies
- MICHAEL EVANSdirector of
- MICHAEL EVANSlegal representative of
- STUART P BLACKBURNdirector of
●
OSIRIS CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS HOLDING LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS INTERNATIONAL SERVICES LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
OSIRIS LIMITED
Also holds roles at 8 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
OSIRIS NOMINEE SERVICES LIMITED
Also holds roles at 8 other companies
- KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORSshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
OSIRIS TRUST LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- STUART P BLACKBURNsecretary of
●
SRF II Limited
Also holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ALEXANDER MAMOliquidator of
●
Stamport Limited
Also holds roles at 5 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlocal representative of
- IAIN DONALD WOODdirector of
●
STORMERS AIRCRAFT LEASING (MALTA) LIMITED
Also holds roles at 7 other companies
- ALFRED V CREMONAdirector of
- ALFRED V CREMONAlegal representative of
- STUART P BLACKBURNdirector of
●
SUPERNOVA COMPANY LIMITED
Also holds roles at 1 other company
- STUART P BLACKBURNliquidator of
●
W.W.E. LIMITED
Also holds roles at 2 other companies
- STUART P BLACKBURNliquidator of
- OSIRIS TRUST LIMITEDshareholder of

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

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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