Who owns RES MALTA LIMITED?

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

What is RES MALTA LIMITED's risk level?

WhiteIntel flags RES MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RES MALTA LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

RES MALTA LIMITED

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

RES MALTA LIMITED — Maltese company (icij:icijol-56082891). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082891Organization

Ownership graph Export .md

JSON / MCPsample

/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

RES MALTA LIMITED
- TRIRIM HOLDINGS LIMITED· director of
- HARPERS LIMITED· director of
- V-IP MANAGEMENT LTD· director of
- BST CONSULT LTD· director of
- APOGEE SOLUTIONS LTD· director of
- Finmanagement Limited· director of
- EVERISE LIMITED· director of
- WESTERN FINANCIAL LIMITED· director of
- Trading Cat Ltd· director of
- ENILESAV LIMITED· director of
- SILICA HOLDINGS LIMITED· director of
- BELAZ OCEAN SERVICES LIMITED· director of
- OISIO LIMITED· director of
- EAST STAR LTD· director of
- INVESTLINK HOLDINGS LTD· director of
- SILVER WAY LTD· director of
- Stellar Limited· director of
- PAULINE AF SKANOR LIMITED· director of
- TIGOA HOLDING LIMITED· director of
- TIGOA TRADING LIMITED· director of
- HVERGANG LIMITED· director of
- SOCIAL FINANCING PARTNERS LIMITED· director of
- Q1M LIMITED· director of
- QTPM LIMITED· director of
- DUT3 LIMITED· director of
- LOT SIX INTERNATIONAL LIMITED· director of
- DUKE GROUP LTD· director of
- PETROCHEM LIMITED· director of
- ARTEMIS CAPITAL LIMITED· director of
- TILIO'S SWEETS GLOBAL TRADING LIMITED· director of
- JOMA CO LIMITED· director of
- ARGENTARIUS ETI MANAGEMENT LTD· director of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTD· director of
- DITO TRADING AND CONSULTING LTD· director of
- ADRIA EMERGING OPPORTUNITIES LIMITED· director of
- Blue Omega Ltd.· director of
- INTERNATIONAL SPORT COMPANY (ISC) LTD· director of
- ALBA TECHNICA VENTURES LTD· director of
- LIAN SPORTS LIMITED· director of
- D & D HOLDINGS LTD.· director of
- POSITRON LIMITED· director of
- KICK INVESTMENTS LTD· director of
- FRANGIPANI LIMITED· director of
- VERACRUZ LIMITED· director of
- STAR VENTURES LTD· director of
- L.B. SERVICE SOLUTIONS LIMITED· director of
- GEBLA HOLDING LIMITED· director of
- ENTERTAINMENT SYSTEMS LTD· director of
- JETMAGIC HOLDING LTD· director of
- UNIMED PHARMACEUTICALS LIMITED· director of
- OLIONA INVEST LIMITED· director of
- NSTAR CONSULTING LTD· director of
- PELAGIUS ASSOCIATES LTD· director of
- ALLIBERT HOLDING LIMITED· director of
- KRYPTOS SOLUTIONS LTD· director of
- ODESSA MARINE LTD· director of
- MC FLAVORS LTD· director of
- GOLDEN CHOICE LTD.· director of
- TEAM PARIS LTD.· director of
- DIGITAL LAB VENTURES LTD· director of
- YACHT SAMPLES LTD· director of
- BLUE WATER CRUISING LTD· director of
- FELIBOR HOLDING LTD· director of
- FELIBOR LTD.· director of
- DORBAR INVESTMENTS LTD· director of
- JLS TECHNICAL SUPPORT LTD· director of
- ARGENTARIUS CONCEPTS LTD.· director of
- KYMERA HOLDING LTD· director of
- NX SYSTEMS MALTA LTD· director of
- UP CAPITAL LTD· director of
- CONCENTRIC DATA SERVICES MALTA LTD· director of
- CHIRON MANAGEMENT EUROPE LTD· director of
- OMNICARE LIMITED· director of
- CELOS LTD· director of
- SUNFLOWER14 LTD.· director of
- BLUE SEC P.L.C.· director of
- LEONARDO III MARINE LIMITED· director of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED· director of
- GRAND DANOISE HOLDINGS LIMITED· director of
- HUMAN CONCERN INTERNATIONAL HOLDING LTD· director of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.· director of
- BLUE VAL LIMITED· director of
- EXPO SUPPLIES LTD· director of
- THE BOX FITNESS STUDIO LTD· director of
- MAN INDUSTRY LIMITED· director of
- NEXT W HOLDING LTD· director of
- NEXT WALLET LTD· director of
- RIVAGE LTD.· director of
- LATIMER INTERNATIONAL LTD· director of
- NOVACORP NET LTD· director of
- ELF11 LIMITED· director of
- MIFINITY PAYMENTS LIMITED· director of
- PEACOCK ESTATES LTD· director of
- ARBUTUS HOLDINGS LTD· director of
- PALOMARA LTD.· director of
- SVM LTD.· director of
- BORBA LIMITED· director of
- auhold Ltd· director of
- the glasstop company Ltd.· director of
- patentbuilding P5 Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RES MALTA LIMITED — 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 RES MALTA LIMITED 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RES MALTA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

100 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.

●
ADRIA EMERGING OPPORTUNITIES LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
ALBA TECHNICA VENTURES LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
ALLIBERT HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
APOGEE SOLUTIONS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- CANDIDE CAPITAL HOLDINGS LIMITEDshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
ARBUTUS HOLDINGS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
ARGENTARIUS CONCEPTS LTD.
Also holds roles at 10 other companies
- CHRISTIAN ELLULsecretary of
- Dzemo Neslanovicdirector of
- Dzemo Neslanoviclegal representative of
●
ARGENTARIUS ETI MANAGEMENT LTD
Also holds roles at 9 other companies
- CHRISTIAN ELLULsecretary of
- Dzemo Neslanovicdirector of
- Dzemo Neslanoviclegal representative of
●
ARTEMIS CAPITAL LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
auhold Ltd
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
BELAZ OCEAN SERVICES LIMITED
Also holds roles at 1 other company
- OPTIFIN INVEST S.R.O.shareholder of
●
Blue Omega Ltd.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
BLUE SEC P.L.C.
Also holds roles at 7 other companies
- BLUE ROCK MANAGEMENT GMBHdirector of
- BLUE ROCK MANAGEMENT GMBHlegal representative of
- BLUE ROCK MANAGEMENT GMBHshareholder of
●
BLUE VAL LIMITED
Also holds roles at 7 other companies
- BLUE ROCK MANAGEMENT GMBHshareholder of
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
●
BLUE WATER CRUISING LTD
Also holds roles at 1 other company
- SOLV INTERNATIONAL LTD.shareholder of
●
BORBA LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- JEFFREY RUDOPLH FENYO LIFFLANDERshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
BST CONSULT LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
CELOS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- MARKUS RAUSCHERshareholder of
●
CHIRON MANAGEMENT EUROPE LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
CONCENTRIC DATA SERVICES MALTA LTD
Also holds roles at 3 other companies
- JONATHAN CAMILLERI BOWMANshareholder of
- CHRISTIAN ELLULsecretary of
- MICHAEL CHRISTOPHER BUSHERshareholder of
●
D & D HOLDINGS LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
DIGITAL LAB VENTURES LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
DITO TRADING AND CONSULTING LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- MARC RAUTENBERGshareholder of
●
DORBAR INVESTMENTS LTD
Also holds roles at 4 other companies
- CELIA JIMENEZ LIDONshareholder of
- CHRISTIAN ELLULsecretary of
- ALFONSO JIMENEZ MONTENEGROshareholder of
●
DUKE GROUP LTD
Also holds roles at 4 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- PATRICK ALEXANDER POLAKdirector of
●
DUT3 LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
EAST STAR LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
ELF11 LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
ENILESAV LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- ASHTEAD INVESTMENTS LTDshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
ENTERTAINMENT SYSTEMS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- HO-MEAU-LONG MANAGEMENT BVshareholder of
- ERIC HERMANUS KUSTERdirector of
●
EVERISE LIMITED
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
EXPO SUPPLIES LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- HENRY FRANCISCUS ALBERTUS MARIA VAN DEN HEUVELdirector of
●
FELIBOR HOLDING LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
FELIBOR LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- FELIBOR HOLDING LTDshareholder of
●
Finmanagement Limited
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
FRANGIPANI LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
GEBLA HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
GOLDEN CHOICE LTD.
Also holds roles at 7 other companies
- CHRISTIAN ELLULsecretary of
- MARIOLA JANKOWSKAdirector of
- MARIOLA JANKOWSKAlegal representative of
●
GRAND DANOISE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MAXINE GRIMAsecretary of
- PETER GRIFFITHSshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
HARPERS LIMITED
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
HUMAN CONCERN INTERNATIONAL HOLDING LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- CARMEN NETTENshareholder of
- JOUKE JAKOB HOEKSMAdirector of
●
HUMAN CONCERN TREATMENT INTERNATIONAL LTD.
Also holds roles at 6 other companies
- CHRISTIAN ELLULsecretary of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDshareholder of
- CARMEN NETTENshareholder of
●
HVERGANG LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- OISIO LIMITEDshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- GLOBALSERVE CONSULTANTS LIMITEDshareholder of
●
INTERNATIONAL SPORT COMPANY (ISC) LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
INVESTLINK HOLDINGS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- DOMINO CORPORATION LTDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
JETMAGIC HOLDING LTD
Also holds roles at 5 other companies
- CAROLINE LABEILLEdirector of
- CAROLINE LABEILLElegal representative of
- TOPANGA MANAGEMENT LTDshareholder of
●
JLS TECHNICAL SUPPORT LTD
Also holds roles at 3 other companies
- SANJIN LOVRINshareholder of
- CHRISTIAN ELLULsecretary of
- JLS HOLDING LTDshareholder of
●
JOMA CO LIMITED
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
KICK INVESTMENTS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- MUDENLEY CORP.shareholder of
- KEPPLER OVERSEAS S.A.shareholder of
●
KRYPTOS SOLUTIONS LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
KYMERA HOLDING LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
L.B. SERVICE SOLUTIONS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
LATIMER INTERNATIONAL LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
LEONARDO III MARINE LIMITED
Also holds roles at 2 other companies
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
LIAN SPORTS LIMITED
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
LOT SIX INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- KARL SCHRANZsecretary of
- KEVIN HELTONshareholder of
●
MAN INDUSTRY LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- NOTRE INVESTMENT LIMITEDshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
MC FLAVORS LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- KARL SCHRANZshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
MIFINITY PAYMENTS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- MICHAEL CHRISTOPHER BUSHERshareholder of
- E & S CONSULTANCY LIMITEDshareholder of
●
NEXT W HOLDING LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
NEXT WALLET LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- KYMERA HOLDING LTDshareholder of
- NEXT W HOLDING LTDshareholder of
●
NOVACORP NET LTD
Also holds roles at 3 other companies
- POPA CATALIN-IOANshareholder of
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
●
NSTAR CONSULTING LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
NX SYSTEMS MALTA LTD
Also holds roles at 3 other companies
- JONATHAN CAMILLERI BOWMANshareholder of
- CHRISTIAN ELLULsecretary of
- NXSYSTEMS LTDshareholder of
●
ODESSA MARINE LTD
Also holds roles at 6 other companies
- JOANA CHRISTENSEN BROWNdirector of
- JOANA CHRISTENSEN BROWNlegal representative of
- E & S CONSULTANCY LIMITEDshareholder of
●
OISIO LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- KARI MIKAEL JUHANI HEINIO-WIDELLshareholder of
●
OLIONA INVEST LIMITED
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
OMNICARE LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- PHANI SCHIZA ANTONIOUshareholder of
●
PALOMARA LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
patentbuilding P5 Ltd
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
PAULINE AF SKANOR LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
PEACOCK ESTATES LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- DANIEL ASHFORTHdirector of
- DANIEL ASHFORTHlegal representative of
●
PELAGIUS ASSOCIATES LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
PETROCHEM LIMITED
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
POSITRON LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- POSITRON INTERNATIONAL SAshareholder of
- KEPPLER OVERSEAS S.A.shareholder of
●
Q1M LIMITED
Also holds roles at 8 other companies
- CAMERON SMITHdirector of
- CAMERON SMITHlegal representative of
- CHRISTIAN ELLULsecretary of
●
QTPM LIMITED
Also holds roles at 8 other companies
- QTPM HOLDINGS LPshareholder of
- CAMERON SMITHdirector of
- CAMERON SMITHlegal representative of
●
RIVAGE LTD.
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
SILICA HOLDINGS LIMITED
Also holds roles at 6 other companies
- W&H STEEL & ROOFING SYSTEMS LIMITEDshareholder of
- CHRISTIAN ELLULsecretary of
- ANNETTE WHELANshareholder of
●
SILVER WAY LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
SOCIAL FINANCING PARTNERS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- HVERGANG LIMITEDshareholder of
●
STAR VENTURES LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- RENATE MIJNLIEFF-VYHNALEKshareholder of
- MAARTEN MIJNLIEFFshareholder of
●
Stellar Limited
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
●
SUNFLOWER14 LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
SVM LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SERGEI MELNIKOVshareholder of
●
TEAM PARIS LTD.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- MARION MEIJERshareholder of
- DICK HAUBERshareholder of
●
THE BOX FITNESS STUDIO LTD
Also holds roles at 5 other companies
- CHRISTIAN ELLULsecretary of
- CHRISTINA GRIMAdirector of
- CHRISTINA GRIMAlegal representative of
●
the glasstop company Ltd.
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of
- SOLV LTD.shareholder of
●
TIGOA HOLDING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
TIGOA TRADING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
●
TILIO'S SWEETS GLOBAL TRADING LIMITED
Also holds roles at 7 other companies
- NIKKI DIMECHliquidator of
- ATTILIO BRIFFAdirector of
- ATTILIO BRIFFAlegal representative of
●
Trading Cat Ltd
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- WKI TRUST SAshareholder of
●
TRIRIM HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
UNIMED PHARMACEUTICALS LIMITED
Also holds roles at 4 other companies
- NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE AVANTI TRUSTshareholder of
- NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE SOGNATORE TRUSTshareholder of
- NEW ZEALAND TRUSTEES LIMITED AS TRUSTEES OF THE HELAB TRUSTshareholder of
●
UP CAPITAL LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- KYMERA HOLDING LTDshareholder of
●
V-IP MANAGEMENT LTD
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
VERACRUZ LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
WESTERN FINANCIAL LIMITED
Also holds roles at 3 other companies
- CHRISTIAN ELLULsecretary of
- E & S CONSULTANCY LIMITEDshareholder of
- SOLV INTERNATIONAL LTD.shareholder of
●
YACHT SAMPLES LTD
Also holds roles at 2 other companies
- CHRISTIAN ELLULsecretary of
- SOLV INTERNATIONAL LTD.shareholder of

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

/03

Common questions

Who owns RES MALTA LIMITED?: No ownership or control links for RES MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RES MALTA LIMITED's risk level?: WhiteIntel flags RES MALTA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RES MALTA LIMITED appear across sources?: RES MALTA LIMITED 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 RES MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RES MALTA LIMITED — nothing is disclosed before that.

Claim this record