Who owns CORPORATE SERVICES LIMITED?

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

What is CORPORATE SERVICES LIMITED's risk level?

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

Where does CORPORATE SERVICES LIMITED appear across sources?

CORPORATE SERVICES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityHigh

CORPORATE SERVICES LIMITED

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

CORPORATE SERVICES LIMITED — Maltese company (icij:icijol-56078851). Offshore exposure upstream, UBO chain traced 9 hops, 169 holdings. Cited to 1 registry.

ICIJ icijol-56078851Organization

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

CORPORATE SERVICES LIMITEDicij:icijol-55007666

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

Corporate Services LimitedGLEIF · lei:485100KO4BANOL7CO857

The same real-world entity, resolved across sources.

/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

CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTD· shareholder of
- FABARK LIMITED· shareholder of
- SEA BORN LIMITED· shareholder of
- CORPORATE SERVICES MANAGEMENT LIMITED· shareholder of
- B.W. TRADING LIMITED· shareholder of
- COMPARTS MALTA LIMITED· shareholder of
- ZARTEC LIMITED ( D 4968 )· secretary of
- OIL EQUIPMENT SERVICES LIMITED· director of
- MALTA CONSULTING LIMITED· shareholder of
- AIRGROVE LIMITED· director of
- SIBBELG LIMITED· director of
- PLANETTEL NETWORK, LTD· shareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITED· shareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED· director of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITED· shareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITED· director of
- D.C. INVESTMENTS (MALTA) LIMITED· director of
- THEMA EXPORT LIMITED· director of
- BAK METAL GROUP LIMITED· director of
- GLOBAL BRANDS (MALTA) LIMITED· director of
- LANDER LIMITED· shareholder of
- NADOR LIMITED· shareholder of
- KAY MARINE SERVICE & CHARTER LIMITED· director of
- TRADING INTEX LIMITED· shareholder of
- INTEX HOLDING COMPANY LIMITED· shareholder of
- FRALAN LIMITED· shareholder of
- VARRYMALTA LIMITED· shareholder of
- PROJECT & LIGHT LIMITED· shareholder of
- MEDICMALTE LIMITED· shareholder of
- EUROPEAN CONSULTING COMPANY LIMITED· director of
- GEMININVEST TRADING LIMITED· shareholder of
- BLACKSTONE HOLDINGS LIMITED· director of
- CHAPEL HOLDINGS LIMITED· shareholder of
- TRADE VENTURES LIMITED· director of
- MIDAS REAL PROPERTIES LIMITED· shareholder of
- GLADIA LIMITED· director of
- CABLETEAM LIMITED· shareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITED· shareholder of
- JOY OF LOY COMPANY LIMITED· shareholder of
- A M I COMPANY LIMITED· shareholder of
- S.A.E.P. TRADING LIMITED· shareholder of
- TRIPPERS MALTA LIMITED· shareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITED· shareholder of
- ROLL POWER LIMITED· director of
- MEDIPROGRESS PUBLISHING LIMITED· shareholder of
- SR INTERNATIONAL TRADING LTD· shareholder of
- G.F.M. LIMITED· director of
- FINANCIAL SPRING LTD· shareholder of
- HIGH GROVE ESTATES LTD· shareholder of
- ASITCO LIMITED· shareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTD· shareholder of
- AGRICULTIVE LTD· shareholder of
- ACTON FINANCE LIMITED· shareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD· shareholder of
- STYLISTICA LTD· shareholder of
- GOODWIN FINANCE LTD· shareholder of
- PROCELL LIMITED· shareholder of
- AQUATECHNICS (MALTA) LIMITED· shareholder of
- POLAR BEAR TRADING LTD· shareholder of
- LA VIKINGA SHIPPING COMPANY LIMITED· shareholder of
- MASTERJET CONSULTING LTD· shareholder of
- BARSIER LIMITED· shareholder of
- INTERCAPITAL ASSOCIATES LTD.· shareholder of
- POINT BREAK YACHT LIMITED· shareholder of
- VACU VIN (MALTA) LTD· shareholder of
- ADFINCO SERVICES LIMITED· shareholder of
- CARPE DIEM YACHTS LIMITED· shareholder of
- MASTERJET EUROPE LTD· shareholder of
- EENHOORN LIMITED· shareholder of
- SEA ADVENTURES SHIPPING LIMITED· shareholder of
- MAGNA MATER HOLDINGS LTD· shareholder of
- BLANCHE HOLDING LIMITED· shareholder of
- KATARIUS P&I LTD· shareholder of
- DIONYSUS LIMITED· shareholder of
- CHRIS D.D. LIMITED· shareholder of
- EFRAT INVESTMENTS LIMITED· shareholder of
- DELROY PROPERTIES INC LIMITED· shareholder of
- KINTORE LIMITED· shareholder of
- SIRIO YACHTS I LIMITED· shareholder of
- FIT HOLDING LIMITED· shareholder of
- METAL QUALITY LIMITED· shareholder of
- MID-MED CHARTERS LIMITED· shareholder of
- POWER DEVELOPMENT LTD· shareholder of
- United Car Rental & Lease Limited· shareholder of
- SEACHEM SHIPPING LIMITED· shareholder of
- Chemmariner Ltd· shareholder of
- CHEMTEAM SHIPPING LIMITED· shareholder of
- IONSTEEL LTD.· shareholder of
- SCHALLER YACHT MANAGEMENT LTD· shareholder of
- Green Projects Limited· shareholder of
- MEGA PROPERTIES LTD.· shareholder of
- NELSON INTERNATIONAL LTD· shareholder of
- OCEAN YACHT LEASING LIMITED· shareholder of
- Digital Trade Ltd.· shareholder of
- WELLNESS INTERNATIONAL LTD· shareholder of
- GREENGATE LIMITED· shareholder of
- WICOAN LIMITED· shareholder of
- T-GLOBE LIMITED· shareholder of
- COLLINS MARKETING LIMITED· shareholder of
- P2M MALTA LIMITED· shareholder of
- NIGHT CLUB SERVICES LIMITED· shareholder of
- FITNESS MANUFACTURING LIMITED· shareholder of
- Chement Wood Limited· shareholder of
- DAVIDA GROUP LTD· shareholder of
- H @ M Services Limited· shareholder of
- Setanta Holdings Limited· shareholder of
- STARS CHARTER LIMITED· shareholder of
- IBMA Holdings Limited· shareholder of
- KYLLA EUROPE LIMITED· shareholder of
- Central Locations Limited· shareholder of
- Hiphar International Limited· shareholder of
- H.H.C. MALTA LIMITED· shareholder of
- BETA GAS LTD.· shareholder of
- E. Cellars Ltd.· shareholder of
- AQUA NERA LIMITED· shareholder of
- WESTWARD SAILING MALTA LIMITED· shareholder of
- Texus International Limited· shareholder of
- LM INVESTMENTS & HOLDING LIMITED· shareholder of
- FIRSTLINE LIMITED· shareholder of
- RESTRA INDUSTRIES LTD· shareholder of
- J.C. LEISURE SHIPPING LIMITED· shareholder of
- GEN HOLDINGS LIMITED· shareholder of
- IRIS HOLDINGS LIMITED· shareholder of
- Florentin Limited· shareholder of
- UME Diagnostics (Malta) Limited· shareholder of
- XEBEC LIMITED· shareholder of
- TECHWAY LTD· shareholder of
- CALM WATERS LIMITED· shareholder of
- Q.C.C. LTD· shareholder of
- SCANMEDEX LTD· shareholder of
- LASS LEASING LIMITED· shareholder of
- PINTO CHARTERS LIMITED· shareholder of
- KINGSWAY CHARTERS LIMITED· shareholder of
- SIRAL LTD· shareholder of
- ISP HOLDING LIMITED· shareholder of
- TEKLA SOFTWARE ENGINEERING LTD· shareholder of
- OMNIS Ltd· shareholder of
- EKL HOLDING LTD· shareholder of
- FLIGHTSERVICE LTD· shareholder of
- HORIZON LEASING LIMITED· shareholder of
- Mirage Leasing Limited· shareholder of
- PAR NOBILE FRATRUM LIMITED· shareholder of
- O2 SALE LTD· shareholder of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITED· shareholder of
- SOLID AIR LIMITED· shareholder of
- SMITH SOLEMAR CHARTER LIMITED· shareholder of
- TAURUS MARINE II LTD· shareholder of
- AUSAFIRO INC. LTD· shareholder of
- WETAS INTERNATIONAL LIMITED· shareholder of
- PACK TRADING LTD· shareholder of
- MDC Limited· shareholder of
- LIMITLESS LIMITED· shareholder of
- ENERGY FORUM CONSULTANTS LIMITED· shareholder of
- IFM SPORTS MANAGEMENT COMPANY LIMITED· shareholder of
- VIPOSMARINE LIMITED· shareholder of
- CLINICARE HOLDING LIMITED· shareholder of
- NERO UNO LIMITED· shareholder of
- CONCEPTS4FUTURE LIMITED· shareholder of
- BLUE SEAS YACHTS LTD.· shareholder of
- BEST Communications Limited· shareholder of
- M.P.M. HOLDING LIMITED· shareholder of
- DIGITAL SUPERSTARS LIMITED· shareholder of
- M.P.M. TRADING LIMITED· shareholder of
- ATLAS SHIP ENGINEERING CO. LTD· shareholder of
- JLDM LIMITED· shareholder of
- NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)· director of

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CORPORATE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

People & control

95 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.

●
ACCESS INDUSTRIES INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ALBERT MUSCATliquidator of
- MARK A. MIGGIANIdirector of
- MARK A. MIGGIANIsecretary of
●
ADFINCO SERVICES LIMITED
Also holds roles at 7 other companies
- RENATO CEFAIsecretary of
- PIERRE MULLERdirector of
- PIERRE MULLERlegal representative of
●
AGRICULTIVE LTD
Also holds roles at 1 other company
- RENATO CEFAIsecretary of
●
AIRGROVE LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ANTON CHETCUTI GANADOsecretary of
- ANTON CHETCUTI GANADOshareholder of
●
AQUATECHNICS (MALTA) LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- ANTON CHETCUTI GANADOsecretary of
- STEPHEN BORG MILLOdirector of
●
ASITCO LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- ANDREW CEFAIsecretary of
●
AUTOMOTIVE GENERAL SUPPLIER LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- FABIO DI SABATINOdirector of
- FABIO DI SABATINOlegal representative of
●
BAK METAL GROUP LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- MARK MIGGIANIsecretary of
●
BARSIER LIMITED
Also holds roles at 2 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
●
BETA GAS LTD.
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- SUZANNE WOLFE MARTINdirector of
- SUZANNE WOLFE MARTINlegal representative of
●
BIANCA SHIPPING LTD
Also holds roles at 1 other company
- ROLAND DARMANIN KISSAUNshareholder of
●
BLACKSTONE HOLDINGS LIMITED
Also holds roles at 1 other company
- ANTON CHETCUTI GANADOsecretary of
●
BLANCHE HOLDING LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
CABLETEAM LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- BRUNO GIOCOLADELLIdirector of
●
CARPE DIEM YACHTS LIMITED
Also holds roles at 1 other company
- ADRIAN FARRUGIAliquidator of
●
CENTRAL EUROPEAN MEDICARE GROUP LIMITED
Also holds roles at 4 other companies
- MUGUREL STANCUdirector of
- MUGUREL STANCUlegal representative of
- ADRIAN FARRUGIAsecretary of
●
Central Locations Limited
Also holds roles at 5 other companies
- GORG GRECHdirector of
- GORG GRECHlegal representative of
- GORG GRECHsecretary of
●
CHAPEL HOLDINGS LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- JOSEF CHRISTIAN GSCHWANDTNERdirector of
- JOSEF CHRISTIAN GSCHWANDTNERlegal representative of
●
Chemmariner Ltd
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- MUMTAZ YILDIZdirector of
- MUMTAZ YILDIZlegal representative of
●
CHEMTEAM SHIPPING LIMITED
Also holds roles at 3 other companies
- SEACHEM SHIPPING LIMITEDshareholder of
- MUMTAZ YILDIZdirector of
- MUMTAZ YILDIZlegal representative of
●
CHRIS D.D. LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITED
Also holds roles at 3 other companies
- RALF FREDERICK BOTTGERdirector of
- RALF FREDERICK BOTTGERlegal representative of
- MALTA CONSULTING LIMITEDshareholder of
●
CORPORATE SERVICES MANAGEMENT LIMITED
Also holds roles at 9 other companies
- AMANDA CHETCUTI GANADOdirector of
- AMANDA CHETCUTI GANADOlegal representative of
- ANTON CHETCUTI GANADOdirector of
●
D.C. INVESTMENTS (MALTA) LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- MARK A. MIGGIANIsecretary of
●
DAVIDA GROUP LTD
Also holds roles at 1 other company
- INGELA VIKTORIA GORANSDOTTER LINDshareholder of
●
DELROY PROPERTIES INC LIMITED
Also holds roles at 11 other companies
- ADRIAN FARRUGIAsecretary of
- TIMOTHY NICHOLAS WARREN SCOTTdirector of
- TIMOTHY NICHOLAS WARREN SCOTTlegal representative of
●
Digital Trade Ltd.
Also holds roles at 3 other companies
- YVES KIPPELERdirector of
- YVES KIPPELERlegal representative of
- YVES KIPPELERshareholder of
●
DIONYSUS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER LATTERdirector of
- CHRISTOPHER LATTERlegal representative of
- PHILIP LINGARDsecretary of
●
EENHOORN LIMITED
Also holds roles at 5 other companies
- ANDREW CEFAIsecretary of
- KEITH FARRUGIAliquidator of
- MOMENTS B.V.shareholder of
●
EFRAT INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANDREW CEFAIdirector of
- KEITH FARRUGIAliquidator of
●
EUROPEAN CONSULTING COMPANY LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- MARK A. MIGGIANIsecretary of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
●
FABARK LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPSERV LIMITEDdirector of
●
FINANCIAL SPRING LTD
Also holds roles at 3 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
FIRSTLINE LIMITED
Also holds roles at 2 other companies
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
FITNESS MANUFACTURING LIMITED
Also holds roles at 3 other companies
- ROSARIA DI DIOdirector of
- ROSARIA DI DIOlegal representative of
- ROSARIA DI DIOsecretary of
●
FRALAN LIMITED
Also holds roles at 3 other companies
- SUZANNE WOLFE MARTINdirector of
- SUZANNE WOLFE MARTINlegal representative of
- MATTHEW PARISsecretary of
●
G.F.M. LIMITED
Also holds roles at 1 other company
- ANTON CHETCUTI GANADOsecretary of
●
GEMININVEST TRADING LIMITED
Also holds roles at 2 other companies
- BIAGIO CACCIOLAdirector of
- BIAGIO CACCIOLAlegal representative of
●
GLADIA LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
●
GLOBAL BRANDS (MALTA) LIMITED
Also holds roles at 1 other company
- MARK A. MIGGIANIsecretary of
●
Green Projects Limited
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
●
GREENGATE LIMITED
Also holds roles at 7 other companies
- ADRIANO CEFAIsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
H @ M Services Limited
Also holds roles at 3 other companies
- MORDECHAY LIPSHESdirector of
- MORDECHAY LIPSHESlegal representative of
- ADRIAN FARRUGIAsecretary of
●
H.H.C. MALTA LIMITED
Also holds roles at 4 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
HIGH GROVE ESTATES LTD
Also holds roles at 2 other companies
- CONSTANTINO PAGANOdirector of
- CONSTANTINO PAGANOlegal representative of
●
Hiphar International Limited
Also holds roles at 6 other companies
- UMIT NACAROGLUdirector of
- UMIT NACAROGLUlegal representative of
- GIULIANO BIAGIOdirector of
●
INTERCAPITAL ASSOCIATES LTD.
Also holds roles at 3 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
Also holds roles at 4 other companies
- ANTON CHETCUTI GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
IONSTEEL LTD.
Also holds roles at 4 other companies
- ADRIAN CAMILLERIliquidator of
- ADRIAN FARRUGIAsecretary of
- BULENT KETENCIdirector of
●
JOY OF LOY COMPANY LIMITED
Also holds roles at 1 other company
- S & D YACHTS LIMITEDshareholder of
●
KATARIUS P&I LTD
Also holds roles at 3 other companies
- CARMEN VASSALLOdirector of
- CARMEN VASSALLOlegal representative of
- CARMEN VASSALLOsecretary of
●
KAY MARINE SERVICE & CHARTER LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIshareholder of
●
KINTORE LIMITED
Also holds roles at 3 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
●
KYLLA EUROPE LIMITED
Also holds roles at 3 other companies
- KYLLA GROUP INCshareholder of
- DICK WILHELMUS HENRICUS VAN DRUTENdirector of
- DICK WILHELMUS HENRICUS VAN DRUTENlegal representative of
●
LA VIKINGA SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- KJELL HOIBRAATENdirector of
●
LANDER LIMITED
Also holds roles at 6 other companies
- NICOLE DIDIdirector of
- NICOLE DIDIlegal representative of
- SUZANNE WOLFE-MARTINdirector of
●
LM INVESTMENTS & HOLDING LIMITED
Also holds roles at 4 other companies
- FRANCO FALZONliquidator of
- CLARISSA CEFAIsecretary of
- CORPSERV LIMITEDdirector of
●
MAGNA MATER HOLDINGS LTD
Also holds roles at 3 other companies
- CARMEN VASSALLOdirector of
- CARMEN VASSALLOlegal representative of
- CARMEN VASSALLOsecretary of
●
MASTERJET CONSULTING LTD
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
MASTERJET EUROPE LTD
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- ANTON CHETCUTI GANADOsecretary of
●
MEGA PROPERTIES LTD.
Also holds roles at 3 other companies
- CARMEN VASSALLOdirector of
- CARMEN VASSALLOlegal representative of
- CARMEN VASSALLOsecretary of
●
METAL QUALITY LIMITED
Also holds roles at 3 other companies
- ANTONIO LIOCEdirector of
- ANTONIO LIOCElegal representative of
- FIT HOLDING LIMITEDshareholder of
●
MID-MED CHARTERS LIMITED
Also holds roles at 2 other companies
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDliquidator of
●
MIDAS REAL PROPERTIES LIMITED
Also holds roles at 2 other companies
- MANFRED KUHNdirector of
- MANFRED KUHNlegal representative of
●
NELSON INTERNATIONAL LTD
Also holds roles at 3 other companies
- BULENT GOKTUNAdirector of
- BULENT GOKTUNAlegal representative of
- ADRIAN FARRUGIAsecretary of
●
OCEAN YACHT LEASING LIMITED
Also holds roles at 4 other companies
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- MATTHEW FIORINI LOWELLdirector of
●
OIL EQUIPMENT SERVICES LIMITED
Also holds roles at 1 other company
- ANTON CHETCUTI GANADOsecretary of
●
P2M MALTA LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPSERV LIMITEDdirector of
●
PETROLEUM & TECHNOLOGICAL ENGINEERING LTD
Also holds roles at 4 other companies
- MARAY LEGNAINdirector of
- MARAY LEGNAINlegal representative of
- MARAY LEGNAINsecretary of
●
PLANETTEL NETWORK, LTD
Also holds roles at 3 other companies
- ERICH VOIGTdirector of
- ERICH VOIGTlegal representative of
- COMPARTS MALTA LIMITEDshareholder of
●
POINT BREAK YACHT LIMITED
Also holds roles at 2 other companies
- S & D YACHTS LIMITEDdirector of
- S & D YACHTS LIMITEDlegal representative of
●
POLAR BEAR TRADING LTD
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
●
PROJECT & LIGHT LIMITED
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
●
ROLL POWER LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- RENATO CEFAIsecretary of
●
S.A.E.P. TRADING LIMITED
Also holds roles at 3 other companies
- RENATO CEFAIsecretary of
- FABRIZIO TESTAGUZZAdirector of
- FABRIZIO TESTAGUZZAlegal representative of
●
SCHALLER YACHT MANAGEMENT LTD
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
SEA ADVENTURES SHIPPING LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
SEA BORN LIMITED
Also holds roles at 6 other companies
- MARINA DOLFINdirector of
- MARINA DOLFINlegal representative of
- MARINA DOLFINsecretary of
●
SEACHEM SHIPPING LIMITED
Also holds roles at 2 other companies
- MUMTAZ YILDIZdirector of
- MUMTAZ YILDIZlegal representative of
●
Setanta Holdings Limited
Also holds roles at 16 other companies
- JOHN V. FLOOD LTDshareholder of
- SNSTRY LIMITEDshareholder of
- DAVID GARAHYshareholder of
●
SIBBELG LIMITED
Also holds roles at 2 other companies
- STEPHEN TABONEliquidator of
- ANTON CHETCUTI GANADOsecretary of
●
SIRIO YACHTS I LIMITED
Also holds roles at 3 other companies
- STEPHEN TABONEliquidator of
- ROLAND DARMANIN KISSAUNdirector of
- ROLAND DARMANIN KISSAUNshareholder of
●
STYLISTICA LTD
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- MARK A. MIGGIANIsecretary of
- NICOL DIDIdirector of
●
T-GLOBE LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
Texus International Limited
Also holds roles at 3 other companies
- ADRIAN FARRUGIAsecretary of
- MAHIR KETBOGAdirector of
- MAHIR KETBOGAlegal representative of
●
THEMA EXPORT LIMITED
Also holds roles at 2 other companies
- ADRIAN FARRUGIAliquidator of
- ANTON CHETCUTI GANADOsecretary of
●
TRADE VENTURES LIMITED
Also holds roles at 1 other company
- MARK A. MIGGIANIsecretary of
●
TRIPPERS MALTA LIMITED
Also holds roles at 5 other companies
- PRANJIVAN NATHOOdirector of
- HITENDRA P NATHOOdirector of
- MOHANLAL DAYAdirector of
●
United Car Rental & Lease Limited
Also holds roles at 4 other companies
- PETER ALEXANDER RUSSMANNdirector of
- PETER ALEXANDER RUSSMANNlegal representative of
- PETER ALEXANDER RUSSMANNsecretary of
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UNITED TELECOMMUNICATIONS HOLDINGS LIMITED
Also holds roles at 7 other companies
- UNITED TELECOMMUNICATIONS GROUP SAshareholder of
- ANDREW GREGOR SHORTdirector of
- ANDREW GREGOR SHORTlegal representative of
●
VACU VIN (MALTA) LTD
Also holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- CLARISSA CEFAIsecretary of
- CORPSERV LIMITEDdirector of
●
VARRYMALTA LIMITED
Also holds roles at 4 other companies
- RENATO CEFAIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
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WESTWARD SAILING MALTA LIMITED
Also holds roles at 3 other companies
- ADRIAN FARRUGIAliquidator of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
●
ZARTEC LIMITED ( D 4968 )
Also holds roles at 3 other companies
- ANTON CHETCUTI GANADOliquidator of
- ABDUL RAHIM MOHD AL ZAROONIdirector of
- MOHAMED ABDUL RAHIM MOHAMED AL ZAROONIdirector of

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

/06

Adverse media

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/07

Common questions

Who owns CORPORATE SERVICES LIMITED?: No ownership or control links for CORPORATE SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CORPORATE SERVICES LIMITED's risk level?: WhiteIntel flags CORPORATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORPORATE SERVICES LIMITED appear across sources?: CORPORATE SERVICES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORPORATE SERVICES LIMITED. 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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