The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPRONTO ENTERTAINMENT HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- PRONTO ENTERTAINMENT HOLDINGS LIMITED
- TWISTER RESEARCH INTERNATIONAL B.V.· shareholder of
- PRONTO HOLDING B.V.· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
509 other rolesWhere 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.
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- ORA COMPANY LIMITEDliquidator of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- TWISTER MEDIA HOLDINGS LIMITEDdirector of
- TWISTER MEDIA HOLDINGS LIMITEDlegal representative of
- TWISTER MEDIA SERVICES LIMITEDdirector of
- TWISTER MEDIA SERVICES LIMITEDlegal representative of
- TWISTER MEDIA INTERNATIONAL LIMITEDdirector of
- TWISTER MEDIA INTERNATIONAL LIMITEDlegal representative of
- PRONTO ENTERTAINMENT SERVICES LIMITEDdirector of
- PRONTO ENTERTAINMENT SERVICES LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDdirector of
- VERTICAL MALTA HOLDINGS LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDshareholder of
- TWISTER MEDIA HOLDINGS LIMITEDshareholder of
- TWISTER MEDIA SERVICES LIMITEDshareholder of
- TWISTER MEDIA INTERNATIONAL LIMITEDshareholder of
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
- ROSELLO DEVELOPMENTS LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDliquidator of
- KONPET (MALTA) LTDliquidator of
- B.C. TRADE LIMITEDliquidator of
- SPS MALTA LIMITEDliquidator of
- SPS PACIFIC LIMITEDliquidator of
- A, B & C HOLDINGS LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDliquidator of
- BLACKMORE HOLDING LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDliquidator of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITEDliquidator of
- INTERNATIONAL TRADING & TOURISM CONSULTING LIMITEDliquidator of
- SIBA GENERAL TRADING LIMITEDliquidator of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDliquidator of
- CONSULTING SYSTEMS LIMITEDliquidator of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES LIMITEDliquidator of
- EVIA SHIPPING COMPANY LIMITEDliquidator of
- RIM ENGINEERING LIMITEDliquidator of
- TANEXPORT LIMITEDliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- ANVIL INTERNATIONAL FINANCE LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDliquidator of
- MONDO MEDIA LIMITEDliquidator of
- ADVANCED SERVICES LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDliquidator of
- EDWIGE COMPANY LIMITEDliquidator of
- EXTELCON CONSULTING COMPANY LIMITEDliquidator of
- EMESCO SERVICES LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDliquidator of
- M.U.T. CAPITAL LANGUAGE SCHOOL LTDliquidator of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDliquidator of
- GALAXY HOLIDAY RESORTS LIMITEDliquidator of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDliquidator of
- LEE ANDERSON (MALTA) LIMITEDliquidator of
- COPER HOLDINGS LIMITEDliquidator of
- PERMANENT FUN PROPERTIES LIMITEDliquidator of
- BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITEDliquidator of
- IMPERIAL INVESTMENTS LTDsecretary of
- AVIOS HOLDINGS LIMITEDliquidator of
- AVIOS LIMITEDliquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITEDliquidator of
- VERTICAL MALTA HOLDINGS LIMITEDliquidator of
- Elisabeth Limiteddirector of
- Elisabeth Limitedlegal representative of
- ERGON FUNDING LTDsecretary of
- ERGON INVESTMENTS LTDdirector of
- ERGON INVESTMENTS LTDlegal representative of
- ERGON INVESTMENTS LTDsecretary of
- B2Y LIMITEDliquidator of
- INNERGIZE LIMITEDliquidator of
- SD GIRONDE LIMITEDdirector of
- SD GIRONDE LIMITEDlegal representative of
- RT ANTONIE LIMITEDdirector of
- RT ANTONIE LIMITEDlegal representative of
- RT CLAIRE LIMITEDdirector of
- RT CLAIRE LIMITEDlegal representative of
- RT ZOE LIMITEDdirector of
- RT ZOE LIMITEDlegal representative of
- SD SEINE LIMITEDdirector of
- SD SEINE LIMITEDlegal representative of
- SD LOIRE LIMITEDdirector of
- SD LOIRE LIMITEDlegal representative of
- RT STEPHANIE LIMITEDdirector of
- RT STEPHANIE LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDliquidator of
- UNSEI LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDdirector of
- MED INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
- MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
- MARCO LIMITEDdirector of
- MARCO LIMITEDlegal representative of
- SD SEAHORSE LIMITEDdirector of
- SD SEAHORSE LIMITEDlegal representative of
- SD SEAL LIMITEDdirector of
- SD SEAL LIMITEDlegal representative of
- SD Stingray Limiteddirector of
- SD Stingray Limitedlegal representative of
- SD SHARK LIMITEDdirector of
- SD SHARK LIMITEDlegal representative of
- RT MARGO LIMITEDdirector of
- RT MARGO LIMITEDlegal representative of
- INEOS Holdings (Malta) Limitedliquidator of
- INEOS Financing (Malta) Limitedliquidator of
- ALLFINANCE LTDliquidator of
- CAROLI BRANDS LIMITEDliquidator of
- Terry Engineering Holding Limitedliquidator of
- Terry Engineering Services Limitedliquidator of
- RT PETER LIMITEDdirector of
- RT PETER LIMITEDlegal representative of
- RT EDUARD LIMITEDdirector of
- RT EDUARD LIMITEDlegal representative of
- RT ADRIAAN LIMITEDdirector of
- RT ADRIAAN LIMITEDlegal representative of
- RT ROB LIMITEDdirector of
- RT ROB LIMITEDlegal representative of
- RT Champion Limiteddirector of
- RT Champion Limitedlegal representative of
- RT LEADER LIMITEDdirector of
- RT LEADER LIMITEDlegal representative of
- RT Tasman Limiteddirector of
- RT Tasman Limitedlegal representative of
- RT FORCE LIMITEDdirector of
- RT FORCE LIMITEDlegal representative of
- RT Tough Limiteddirector of
- RT Tough Limitedlegal representative of
- RT DARWIN LIMITEDdirector of
- RT DARWIN LIMITEDlegal representative of
- RT AMBITION LIMITEDdirector of
- RT AMBITION LIMITEDlegal representative of
- RT ROTATION LIMITEDdirector of
- RT ROTATION LIMITEDlegal representative of
- ZP BULLDOG LIMITEDdirector of
- ZP BULLDOG LIMITEDlegal representative of
- ZP BOXER LIMITEDdirector of
- ZP BOXER LIMITEDlegal representative of
- SD ROVER LIMITEDdirector of
- SD ROVER LIMITEDlegal representative of
- SD Rebel Limiteddirector of
- SD Rebel Limitedlegal representative of
- SD Ranger Limiteddirector of
- SD Ranger Limitedlegal representative of
- RT INSPIRATION LIMITEDdirector of
- RT INSPIRATION LIMITEDlegal representative of
- RT SENSATION LIMITEDdirector of
- RT SENSATION LIMITEDlegal representative of
- SD SALVOR LIMITEDdirector of
- SD SALVOR LIMITEDlegal representative of
- SD SPARTA LIMITEDdirector of
- SD SPARTA LIMITEDlegal representative of
- SD DOLPHIN LIMITEDdirector of
- SD DOLPHIN LIMITEDlegal representative of
- SD TRITON LIMITEDdirector of
- SD TRITON LIMITEDlegal representative of
- SD Poseidon Limiteddirector of
- SD Poseidon Limitedlegal representative of
- RT DISCOVERY LIMITEDdirector of
- RT DISCOVERY LIMITEDlegal representative of
- RT EMOTION LIMITEDdirector of
- RT EMOTION LIMITEDlegal representative of
- RT EVOLUTION LIMITEDdirector of
- RT EVOLUTION LIMITEDlegal representative of
- RT ENDEAVOUR LIMITEDdirector of
- RT ENDEAVOUR LIMITEDlegal representative of
- RT ENTERPRISE LIMITEDdirector of
- RT ENTERPRISE LIMITEDlegal representative of
- RT ATLANTIS LIMITEDdirector of
- RT ATLANTIS LIMITEDlegal representative of
- ZP BEAR LIMITEDdirector of
- ZP BEAR LIMITEDlegal representative of
- ZP BISON LIMITEDdirector of
- ZP BISON LIMITEDlegal representative of
- L.M. BUGEJA LIMITEDliquidator of
- RT SPIRIT LIMITEDdirector of
- RT SPIRIT LIMITEDlegal representative of
- RT MAGIC LIMITEDdirector of
- RT MAGIC LIMITEDlegal representative of
- CATAMARAN LIMITEDdirector of
- CATAMARAN LIMITEDlegal representative of
- SMIT CHEETAH LIMITEDdirector of
- SMIT CHEETAH LIMITEDlegal representative of
- SMIT PANTHER LIMITEDdirector of
- SMIT PANTHER LIMITEDlegal representative of
- SMIT SCHELDE LIMITEDdirector of
- SMIT SCHELDE LIMITEDlegal representative of
- SMIT KIWI LIMITEDdirector of
- SMIT KIWI LIMITEDlegal representative of
- SMIT EBRO LIMITEDdirector of
- SMIT EBRO LIMITEDlegal representative of
- SMIT EMOE LIMITEDdirector of
- SMIT EMOE LIMITEDlegal representative of
- SMIT TIGER LIMITEDdirector of
- SMIT TIGER LIMITEDlegal representative of
- SMIT ELBE LIMITEDdirector of
- SMIT ELBE LIMITEDlegal representative of
- SMIT HUDSON LIMITEDdirector of
- SMIT HUDSON LIMITEDlegal representative of
- SMIT SEINE LIMITEDdirector of
- SMIT SEINE LIMITEDlegal representative of
- SMIT BELGIE LIMITEDdirector of
- SMIT BELGIE LIMITEDlegal representative of
- BATAVIA LIMITEDdirector of
- BATAVIA LIMITEDlegal representative of
- BATAVIA LIMITEDsecretary of
- RN TEMRYUK LIMITEDdirector of
- RN TEMRYUK LIMITEDlegal representative of
- RN TAMAN LIMITEDdirector of
- RN TAMAN LIMITEDlegal representative of
- ANTONIE INTERNATIONAL B.V.director of
- ANTONIE INTERNATIONAL B.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.director of
- ANTONIE INTERNATIONAL I N.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.local representative of
- ANTONIE INTERNATIONAL II N.V.director of
- ANTONIE INTERNATIONAL II N.V.legal representative of
- ANTONIE INTERNATIONAL II N.V.local representative of
- TWISTER MEDIA HOLDINGS LIMITEDdirector of
- TWISTER MEDIA HOLDINGS LIMITEDlegal representative of
- TWISTER MEDIA SERVICES LIMITEDdirector of
- TWISTER MEDIA SERVICES LIMITEDlegal representative of
- TWISTER MEDIA INTERNATIONAL LIMITEDdirector of
- TWISTER MEDIA INTERNATIONAL LIMITEDlegal representative of
- PRONTO ENTERTAINMENT SERVICES LIMITEDdirector of
- PRONTO ENTERTAINMENT SERVICES LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDdirector of
- VERTICAL MALTA HOLDINGS LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDshareholder of
- TWISTER MEDIA HOLDINGS LIMITEDshareholder of
- PRONTO ENTERTAINMENT SERVICES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier