Who owns EQUINOX INTERNATIONAL LIMITED?

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

What is EQUINOX INTERNATIONAL LIMITED's risk level?

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

Where does EQUINOX INTERNATIONAL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

EQUINOX INTERNATIONAL LIMITED

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/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

EQUINOX INTERNATIONAL LIMITED
- NILES SHIPPING COMPANY LIMITED· shareholder of
- ADVES SHIPPING COMPANY LIMITED· shareholder of
- TASE SHIPPING COMPANY LIMITED· shareholder of
- IWORLD GROUP EUROPE HOLDINGS P.L.C.· director of
- BUKJOL LIMITED· shareholder of
- THE MEDITERRANEAN BOND FUND LIMITED· shareholder of
- THE BLUE OYSTER LIMITED· shareholder of
- LUCHEE LIMITED· shareholder of
- D & S INTERNATIONAL CONSULTANT LIMITED· shareholder of
- ENERGY RELATED CONSULTANTS LIMITED· shareholder of
- PINK ASSETS LIMITED· shareholder of
- IPERE HOLDING MALTA LIMITED· shareholder of
- VALLOIS LIMITED· director of
- BEGLEY LIMITED· director of
- DERNCOURT LIMITED· director of
- PROPERTIES LANDARA LIMITED· director of
- INVENTIVE CAPITAL HOLDINGS LIMITED· shareholder of
- IC GROUP HOLDINGS LIMITED· shareholder of
- AIRPORT PARKING LTD.· shareholder of
- Lindsell Malta Investments Limited· shareholder of
- BUCO TRADING LIMITED· shareholder of
- CP LIMITED· shareholder of
- HARMATTAN LIMITED· shareholder of
- SKY PARKS DEVELOPMENT LTD· shareholder of
- Pastora Holdings Limited· shareholder of
- MARTRONA INC. LIMITED· shareholder of
- SC EQUITY TRADING LIMITED· shareholder of
- LEONARDS HOLDING LIMITED· shareholder of
- SKY PARKS BUSINESS CENTRE LTD· shareholder of
- LUQA PV FARM LTD· shareholder of
- KIRKOP PV FARM LTD· shareholder of
- GUDJA PV FARM LTD· shareholder of
- M-MARK Holding Limited· shareholder of
- A-MARK HOLDING LIMITED· shareholder of
- V-MARK HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EQUINOX INTERNATIONAL 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 EQUINOX INTERNATIONAL 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 · FREE4

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

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

34 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.

●
A-MARK HOLDING LIMITED
Also holds roles at 3 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GODFREY LEONE GANADOsecretary of
●
ADVES SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- TURGUT SEFEROGLUdirector of
- IBRAHIM SEFEROGLUshareholder of
●
AIRPORT PARKING LTD.
Also holds roles at 8 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
BEGLEY LIMITED
Also holds roles at 2 other companies
- COSA CONSTRUCTA HOLDING SAshareholder of
- DONALD VELLAsecretary of
●
BUCO TRADING LIMITED
Also holds roles at 3 other companies
- REINALDO PEREIRA-ALVAREZ ROSADOdirector of
- REINALDO PEREIRA-ALVAREZ ROSADOlegal representative of
- GLOBAL WORLDWIDE HOLDINGS CORPORATIONshareholder of
●
BUKJOL LIMITED
Also holds roles at 5 other companies
- LOUIS DE GABRIELEliquidator of
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
●
CP LIMITED
Also holds roles at 7 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- HENRI MIZZIdirector of
●
D & S INTERNATIONAL CONSULTANT LIMITED
Also holds roles at 4 other companies
- ROBERT PULLICINOliquidator of
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
●
DERNCOURT LIMITED
Also holds roles at 2 other companies
- COSA CONSTRUCTA HOLDING SAshareholder of
- DONALD VELLAsecretary of
●
ENERGY RELATED CONSULTANTS LIMITED
Also holds roles at 3 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- LOUIS DE GABRIELEsecretary of
●
GUDJA PV FARM LTD
Also holds roles at 8 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
IC GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- GRAHAM PHILIP MAYsecretary of
- INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
- BEAT ALFRED HERMANNdirector of
●
INVENTIVE CAPITAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- GRAHAM PHILIP MAYsecretary of
- BEAT ALFRED HERMANNdirector of
- BEAT ALFRED HERMANNlegal representative of
●
IPERE HOLDING MALTA LIMITED
Also holds roles at 13 other companies
- JOHN STUART KIDDIERdirector of
- JOHN STUART KIDDIERlegal representative of
- JOHN STUART KIDDIERsecretary of
●
IWORLD GROUP EUROPE HOLDINGS P.L.C.
Also holds roles at 7 other companies
- LOUIS DE GABRIELEsecretary of
- ANDREAS GERDESdirector of
- ANDREAS GERDESlegal representative of
●
KIRKOP PV FARM LTD
Also holds roles at 8 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
LEONARDS HOLDING LIMITED
Also holds roles at 6 other companies
- JOOST VANDENBROECKsecretary of
- BORON MANAGEMENT B.V.director of
- BORON MANAGEMENT B.V.legal representative of
●
Lindsell Malta Investments Limited
Also holds roles at 7 other companies
- LONDINIUM CAPITAL INVESTMENTS LIMITEDshareholder of
- MICHAEL PARISliquidator of
- JOHN BORGdirector of
●
LUCHEE LIMITED
Also holds roles at 5 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- LOUIS DE GABRIELEsecretary of
●
LUQA PV FARM LTD
Also holds roles at 8 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
M-MARK Holding Limited
Also holds roles at 3 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GODFREY LEONE GANADOsecretary of
●
MARTRONA INC. LIMITED
Also holds roles at 8 other companies
- OFELIA MARIA VOLONTERIO CROCEdirector of
- OFELIA MARIA VOLONTERIO CROCElegal representative of
- PEDRO DOMINGO VANNELLI ALESSANDRINIdirector of
●
NILES SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MEVLUT SEFEROGLUdirector of
- IBRAHIM SEFEROGLUshareholder of
●
Pastora Holdings Limited
Also holds roles at 4 other companies
- JOSE ORFEO FRAGA RAMIREZdirector of
- JOSE ORFEO FRAGA RAMIREZlegal representative of
- VERONICA ARCOS REPILAdirector of
●
PINK ASSETS LIMITED
Also holds roles at 4 other companies
- CHRISTOPHER APAPsecretary of
- ANDREAS WILHELM GERDESdirector of
- ANDREAS WILHELM GERDESlegal representative of
●
PROPERTIES LANDARA LIMITED
Also holds roles at 2 other companies
- COSA CONSTRUCTA HOLDING SAshareholder of
- DONALD VELLAsecretary of
●
SC EQUITY TRADING LIMITED
Also holds roles at 9 other companies
- LOUIS DE GABRIELEsecretary of
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
●
SKY PARKS BUSINESS CENTRE LTD
Also holds roles at 6 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
SKY PARKS DEVELOPMENT LTD
Also holds roles at 6 other companies
- ALAN BORGdirector of
- ALAN BORGlegal representative of
- AARON GALEA CAVALLAZZIsecretary of
●
TASE SHIPPING COMPANY LIMITED
Also holds roles at 2 other companies
- MEHMET SALIH SEFEROGLUdirector of
- IBRAHIM SEFEROGLUshareholder of
●
THE BLUE OYSTER LIMITED
Also holds roles at 4 other companies
- LOUIS DE GABRIELEdirector of
- LOUIS DE GABRIELElegal representative of
- LOUIS DE GABRIELEsecretary of
●
THE MEDITERRANEAN BOND FUND LIMITED
Also holds roles at 4 other companies
- HENRI MIZZIdirector of
- HENRI MIZZIlegal representative of
- HENRI MIZZIsecretary of
●
V-MARK HOLDING LIMITED
Also holds roles at 3 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- GODFREY LEONE GANADOsecretary of
●
VALLOIS LIMITED
Also holds roles at 2 other companies
- COSA CONSTRUCTA HOLDING SAshareholder of
- DONALD VELLAsecretary of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUINOX INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…