Who owns LAETITIA LEFEVRE?

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

What is LAETITIA LEFEVRE's risk level?

WhiteIntel flags LAETITIA LEFEVRE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAETITIA LEFEVRE appear across sources?

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

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LAETITIA LEFEVRE

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

LAETITIA LEFEVRE — Maltese company (icij:icijol-56012062). 22 holdings. Cited to 1 registry.

ICIJ icijol-56012062Organization

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

LAETITIA LEFEVRE
- EXE VALLEY LIMITED· secretary of
- PROTEUS HOLDINGS (MALTA) LIMITED· director of
- Sagis Gallica (Malta) Limited· secretary of
- SAGIS Gallica (Malta) 2 Limited· secretary of
- VALUE LIBERATION (MALTA) LIMITED· secretary of
- RADOS OPERATIONAL SERVICES LTD· secretary of
- JOZA INVESTMENTS LIMITED· secretary of
- ASSOCIATED TOBACCO HOLDINGS LIMITED· secretary of
- INVSTability Limited· secretary of
- ASSOCIATED TOBACCO COMPANY LIMITED· secretary of
- AGRIMONIA PROJECTS LIMITED· secretary of
- CALAMANTHA COMMUNICATIONS LIMITED· secretary of
- RIZOMA HOLDINGS LIMITED· secretary of
- RIZOMA INVESTIMENTI LIMITED· secretary of
- CFM MALTA LIMITED· secretary of
- CCFM MALTA LIMITED· secretary of
- CFM FOUNDERS LIMITED· secretary of
- THE UNLIMITED GROUP INTERNATIONAL LIMITED· secretary of
- THE UNLIMITED GROUP EUROPE LIMITED· secretary of
- GECKO HOLDINGS LIMITED· secretary of

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

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

Nothing further on LAETITIA LEFEVRE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

19 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.

●
AGRIMONIA PROJECTS LIMITED
Also holds roles at 5 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
ASSOCIATED TOBACCO COMPANY LIMITED
Also holds roles at 6 other companies
- MAHA AREBIdirector of
- MAHA AREBIlegal representative of
- MELVIN JOHN ROBERTSdirector of
●
ASSOCIATED TOBACCO HOLDINGS LIMITED
Also holds roles at 7 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- JAMES OTTIS CARTER JR.shareholder of
- IAN MALCOLM LAWshareholder of
●
CALAMANTHA COMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
CCFM MALTA LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
CFM FOUNDERS LIMITED
Also holds roles at 3 other companies
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF CFM FOUNDERS TRUSTshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
●
CFM MALTA LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
EXE VALLEY LIMITED
Also holds roles at 5 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- IAN SANDFORDdirector of
●
GECKO HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE NORTHFIELD TRUSTshareholder of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE RW TRUSTshareholder of
- MAITLAND MALTA LIMITEDdirector of
●
INVSTability Limited
Also holds roles at 6 other companies
- MAITLAND (MAURITIUS) LIMITED AS TRUSTEE OF THE BAOBAB TRUSTshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
●
JOZA INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MAHA AREBIdirector of
- MAHA AREBIlegal representative of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF MORNINGSIDE (2003) TRUSTshareholder of
●
PROTEUS HOLDINGS (MALTA) LIMITED
Also holds roles at 14 other companies
- ALAN CARNEYshareholder of
- PETER MATTHEW JAMES CRAIGshareholder of
- SHIRAZ ASLAM BUTTshareholder of
●
RADOS OPERATIONAL SERVICES LTD
Also holds roles at 7 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- DAVID BEEKdirector of
●
RIZOMA HOLDINGS LIMITED
Also holds roles at 4 other companies
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
RIZOMA INVESTIMENTI LIMITED
Also holds roles at 4 other companies
- MAITLAND MALTA LIMITEDdirector of
- MAITLAND MALTA LIMITEDlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
Sagis Gallica (Malta) Limited
Also holds roles at 9 other companies
- FRANCIS RICHARD ROLAND ROWEdirector of
- FRANCIS RICHARD ROLAND ROWElegal representative of
- JANET ROWEdirector of
●
THE UNLIMITED GROUP EUROPE LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- THE UNLIMITED GROUP INTERNATIONAL LIMITEDshareholder of
●
THE UNLIMITED GROUP INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
VALUE LIBERATION (MALTA) LIMITED
Also holds roles at 5 other companies
- RADOS INTERNATIONAL SHAREHOLDERS LIMITEDshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of

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

/03

Common questions

Who owns LAETITIA LEFEVRE?: No ownership or control links for LAETITIA LEFEVRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAETITIA LEFEVRE's risk level?: WhiteIntel flags LAETITIA LEFEVRE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAETITIA LEFEVRE appear across sources?: LAETITIA LEFEVRE 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 LAETITIA LEFEVRE. 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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