AMICORP SERVICES LIMITED

Name: AMICORP SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56084301

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
M I HOLDING LIMITED
shareholder of
■
CUTRA HOLDINGS LIMITED
director of
■
CUTRA HOLDINGS LIMITED
legal representative of
■
CUTRA HOLDINGS LIMITED
shareholder of
■
AMICORP MALTA LIMITED
shareholder of
■
CONDOR MARINE LIMITED
director of
■
CONDOR MARINE LIMITED
legal representative of
■
CONDOR MARINE LIMITED
shareholder of
■
SIS ASIA PACIFIC HOLDINGS LIMITED
director of
■
SIS ASIA PACIFIC HOLDINGS LIMITED
legal representative of
■
CLIMACO TRADING LIMITED
director of
■
CLIMACO TRADING LIMITED
legal representative of
■
CLIMACO TRADING LIMITED
shareholder of
■
Numidia Trading Limited
shareholder of
■
ALTITUTE HOLDINGS LIMITED
director of
■
ALTITUTE HOLDINGS LIMITED
legal representative of
■
ALTITUTE HOLDINGS LIMITED
shareholder of
■
TECHNO SYSTEMS GROUP LIMITED
director of
■
TECHNO SYSTEMS GROUP LIMITED
legal representative of
■
ICAPITAL INVESTMENTS MALTA LTD
director of
■
ICAPITAL INVESTMENTS MALTA LTD
legal representative of
■
FRANCO CAIADO GUERREIRO HOLDING LIMITED
director of
■
FRANCO CAIADO GUERREIRO HOLDING LIMITED
legal representative of
■
CAIADO GUERREIRO INTERNATIONAL LIMITED
director of
■
CAIADO GUERREIRO INTERNATIONAL LIMITED
legal representative of
■
NATLA LIMITED
director of
■
NATLA LIMITED
legal representative of
■
VALLETTA CAPITAL HOLDING LTD
director of
■
VALLETTA CAPITAL HOLDING LTD
legal representative of
■
VALLETTA CAPITAL HOLDING LTD
shareholder of
■
BUSKETT PARTICIPATIONS LTD
director of
■
BUSKETT PARTICIPATIONS LTD
legal representative of
■
BUSKETT PARTICIPATIONS LTD
shareholder of
■
ST JULIAN'S FINANCIAL HOLDINGS LTD
director of
■
ST JULIAN'S FINANCIAL HOLDINGS LTD
legal representative of
■
ST JULIAN'S FINANCIAL HOLDINGS LTD
shareholder of
■
MORNA SOL LIMITED
director of
■
MORNA SOL LIMITED
legal representative of
■
MORNA SOL LIMITED
shareholder of
■
Minestone Europe Limited
director of
■
Minestone Europe Limited
legal representative of
■
Minestone Europe Limited
shareholder of
■
MLT INVESTMENTS LIMITED
director of
■
MLT INVESTMENTS LIMITED
legal representative of
■
MLT INVESTMENTS LIMITED
shareholder of
■
VICTORIA GOZO MALTA LTD
director of
■
VICTORIA GOZO MALTA LTD
legal representative of
■
VICTORIA GOZO MALTA LTD
shareholder of
■
Valletta Capital Malta Ltd.
director of
■
Valletta Capital Malta Ltd.
legal representative of
■
Valletta Capital Malta Ltd.
shareholder of
■
ST. JULIAN'S FINANCIAL MALTA LTD
director of
■
ST. JULIAN'S FINANCIAL MALTA LTD
legal representative of
■
ST. JULIAN'S FINANCIAL MALTA LTD
shareholder of
■
Buskett Participations Malta 2 Ltd
director of
■
Buskett Participations Malta 2 Ltd
legal representative of
■
Buskett Participations Malta 2 Ltd
shareholder of
■
PROPRIETARY HOLDING TECHNOLOGY LIMITED
director of
■
PROPRIETARY HOLDING TECHNOLOGY LIMITED
legal representative of
■
PROPRIETARY HOLDING TECHNOLOGY LIMITED
shareholder of
■
PROPRIETARY TRADING TECHNOLOGY LIMITED
director of
■
PROPRIETARY TRADING TECHNOLOGY LIMITED
legal representative of
■
PROPRIETARY TRADING TECHNOLOGY LIMITED
shareholder of
■
JAR INFINITY LIMITED
director of
■
JAR INFINITY LIMITED
legal representative of
■
JAR INFINITY LIMITED
shareholder of
■
JAR Exclusive Limited
director of
■
JAR Exclusive Limited
legal representative of
■
JAR Exclusive Limited
shareholder of
■
ODOTECH Intl. Ltd.
director of
■
ODOTECH Intl. Ltd.
legal representative of
■
ODOTECH Intl. Ltd.
shareholder of
■
SECON AFI LIMITED
shareholder of
■
ELIFIL HOLDING LIMITED
director of
■
ELIFIL HOLDING LIMITED
legal representative of
■
ELIFIL HOLDING LIMITED
shareholder of
■
ELIFIL TRADING LIMITED
director of
■
ELIFIL TRADING LIMITED
legal representative of
■
ELIFIL TRADING LIMITED
shareholder of
■
HOMERIC INVESTMENTS LTD.
shareholder of
■
BLUE WHALE LIMITED
director of
■
BLUE WHALE LIMITED
legal representative of
■
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED
shareholder of
■
FIVE STONES CONSULTANTS TRADING COMPANY LIMITED
shareholder of
■
LATAN LIMITED
director of
■
LATAN LIMITED
legal representative of
■
GLOBAL LAND LIMITED
director of
■
GLOBAL LAND LIMITED
legal representative of
■
GLOBAL LAND TRADING LIMITED
director of
■
GLOBAL LAND TRADING LIMITED
legal representative of
■
GLOBAL LAND TRADING LIMITED
shareholder of
■
AUDENTIA CAPITAL LIMITED
shareholder of
■
LEGOMIX HOLDING LIMITED
director of
■
LEGOMIX HOLDING LIMITED
legal representative of
■
LEGOMIX TRADING LIMITED
director of
■
LEGOMIX TRADING LIMITED
legal representative of
■
LEGOMIX TRADING LIMITED
shareholder of
■
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED
director of
■
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITED
legal representative of
■
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED
director of
■
COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED
legal representative of
■
MODE TORBOGEN INVESTITIONEN LIMITED
director of
■
MODE TORBOGEN INVESTITIONEN LIMITED
legal representative of
■
1o PARZECI LIMITED
director of
■
1o PARZECI LIMITED
legal representative of
■
1o PARZECI LIMITED
shareholder of
■
Blue Deep Holding Ltd
director of
■
Blue Deep Holding Ltd
legal representative of
■
Blue Deep Holding Ltd
shareholder of
■
BLUE DEEP TRADING LTD.
director of
■
BLUE DEEP TRADING LTD.
legal representative of
■
AIDA HOLDINGS LIMITED
director of
■
AIDA HOLDINGS LIMITED
legal representative of
■
AIDA HOLDINGS LIMITED
shareholder of
■
AIDA LIMITED
director of
■
AIDA LIMITED
legal representative of
■
AIDA LIMITED
shareholder of
■
REAL PRECIOUS LIMITED
director of
■
REAL PRECIOUS LIMITED
legal representative of
■
REAL PRECIOUS LIMITED
shareholder of
■
EPC HOLDING LIMITED
director of
■
EPC HOLDING LIMITED
legal representative of
■
EUROPEAN PHYTOCOSMETIC COMPANY LIMITED
director of
■
EUROPEAN PHYTOCOSMETIC COMPANY LIMITED
legal representative of
■
EUROPEAN PHYTOCOSMETIC COMPANY LIMITED
shareholder of
■
BRIKKO HOLDINGS LIMITED
director of
■
BRIKKO HOLDINGS LIMITED
legal representative of
■
BRIKKO TRADING LIMITED
director of
■
BRIKKO TRADING LIMITED
legal representative of
■
BRIKKO TRADING LIMITED
shareholder of
■
F.I.T GROUP LTD.
shareholder of
■
PARALLELS INTERNATIONAL LTD
director of
■
PARALLELS INTERNATIONAL LTD
legal representative of
■
WORCESTERSHIRE TECH LIMITED
director of
■
WORCESTERSHIRE TECH LIMITED
legal representative of
■
WORCESTERSHIRE TECH LIMITED
shareholder of
■
SKARBIEC HOLDING LIMITED
director of
■
SKARBIEC HOLDING LIMITED
legal representative of
■
SKARBIEC HOLDING LIMITED
shareholder of
■
GIFA ARTFACT LIMITED
shareholder of
■
AUDENTIA CAPITAL HOLDINGS LIMITED
director of
■
AUDENTIA CAPITAL HOLDINGS LIMITED
legal representative of
■
AUDENTIA CAPITAL HOLDINGS LIMITED
shareholder of
■
EASYMOBADS HOLDING LIMITED
director of
■
EASYMOBADS HOLDING LIMITED
legal representative of
■
EASYMOBADS HOLDING LIMITED
shareholder of
■
EASYMOBADS LIMITED
director of
■
EASYMOBADS LIMITED
legal representative of
■
EASYMOBADS LIMITED
shareholder of
■
CLAREMORRIS INVESTMENTS HOLDINGS LTD
director of
■
CLAREMORRIS INVESTMENTS HOLDINGS LTD
legal representative of
■
CLAREMORRIS INVESTMENTS HOLDINGS LTD
shareholder of
■
ANDBK SPECIAL OPPORTUNITIES LIMITED
shareholder of
■
AD MARKETS LIMITED
director of
■
AD MARKETS LIMITED
legal representative of
■
AD MARKETS LIMITED
shareholder of
■
VIVID INVESTIONEN LIMITED
director of
■
VIVID INVESTIONEN LIMITED
legal representative of
■
FAMILIS HOLDING LIMITED
director of
■
FAMILIS HOLDING LIMITED
legal representative of
■
COGITIS OPERATIONS LIMITED
director of
■
COGITIS OPERATIONS LIMITED
legal representative of
■
COGITIS OPERATIONS LIMITED
shareholder of
■
DAYTONA CAPITAL LIMITED
director of
■
DAYTONA CAPITAL LIMITED
legal representative of
■
DAYTONA CAPITAL LIMITED
shareholder of
■
DC GLOBAL LIMITED
director of
■
DC GLOBAL LIMITED
legal representative of
■
DC GLOBAL LIMITED
shareholder of
■
GREAT FASTNESS VENTURES LIMITED
director of
■
GREAT FASTNESS VENTURES LIMITED
legal representative of
■
GREAT FASTNESS VENTURES LIMITED
shareholder of
■
MDABROAD HOLDING LIMITED
shareholder of
■
MDABROAD INTERNATIONAL LIMITED
shareholder of
■
SEAVIEW CAPITAL LIMITED
director of
■
SEAVIEW CAPITAL LIMITED
legal representative of
■
SEAVIEW CAPITAL LIMITED
shareholder of
■
DIVERSIFIED INDUSTRIES LIMITED
director of
■
DIVERSIFIED INDUSTRIES LIMITED
legal representative of
■
DIVERSIFIED INDUSTRIES LIMITED
shareholder of
■
EGL US INCOME PROPERTIES LIMITED
director of
■
EGL US INCOME PROPERTIES LIMITED
legal representative of
■
EGL US INCOME PROPERTIES LIMITED
shareholder of
■
EBAC HOLDINGS LIMITED
director of
■
EBAC HOLDINGS LIMITED
legal representative of
■
ARPHAN SCC P.L.C.
director of
■
ARPHAN SCC P.L.C.
legal representative of
■
ARKADIA SECURITISATION SCC LIMITED
shareholder of
■
SELECT INDUSTRIES PLC
director of
■
SELECT INDUSTRIES PLC
legal representative of
■
SELECT INDUSTRIES PLC
shareholder of
■
Laia Capital Limited
director of
■
Laia Capital Limited
legal representative of
■
VICTOR CAPITAL LIMITED
director of
■
VICTOR CAPITAL LIMITED
legal representative of
■
VICTOR CAPITAL LIMITED
shareholder of
■
CELTIC ASIA LIMITED
director of
■
CELTIC ASIA LIMITED
legal representative of
■
CELTIC ASIA LIMITED
shareholder of
■
GALLERIA HOLDING LIMITED
shareholder of