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

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 44

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

EQUINOX INTERNATIONAL LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

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

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Directorship network

168 other roles

Where 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.

NILES SHIPPING COMPANY LIMITED

MEVLUT SEFEROGLUdirector of
IBRAHIM SEFEROGLUshareholder of

ADVES SHIPPING COMPANY LIMITED

TURGUT SEFEROGLUdirector of
IBRAHIM SEFEROGLUshareholder of

TASE SHIPPING COMPANY LIMITED

MEHMET SALIH SEFEROGLUdirector of
IBRAHIM SEFEROGLUshareholder of

IWORLD GROUP EUROPE HOLDINGS P.L.C.

LOUIS DE GABRIELEsecretary of
ANDREAS GERDESdirector of
ANDREAS GERDESlegal representative of
RICHARD LEITERMANNdirector of
RICHARD LEITERMANNlegal representative of
ROBERT LEITERMANNdirector of
ROBERT LEITERMANNlegal representative of

BUKJOL LIMITED

LOUIS DE GABRIELEliquidator of
HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
HENRI MIZZIsecretary of
HENRI MIZZIshareholder of

THE MEDITERRANEAN BOND FUND LIMITED

HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
HENRI MIZZIsecretary of
HENRI MIZZIshareholder of

THE BLUE OYSTER LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
LOUIS DE GABRIELEsecretary of
HENRI MIZZIshareholder of

LUCHEE LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
LOUIS DE GABRIELEsecretary of
HENRI MIZZIshareholder of
CHARLES RAPAliquidator of

D & S INTERNATIONAL CONSULTANT LIMITED

ROBERT PULLICINOliquidator of
LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
LOUIS DE GABRIELEsecretary of

ENERGY RELATED CONSULTANTS LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
LOUIS DE GABRIELEsecretary of

PINK ASSETS LIMITED

CHRISTOPHER APAPsecretary of
ANDREAS WILHELM GERDESdirector of
ANDREAS WILHELM GERDESlegal representative of
ANDREAS WILHELM GERDESshareholder of

IPERE HOLDING MALTA LIMITED

JOHN STUART KIDDIERdirector of
JOHN STUART KIDDIERlegal representative of
JOHN STUART KIDDIERsecretary of
ALEXANDER MAMOliquidator of
JOHN ABRAHAMSONshareholder of
MATTHEW CASSINdirector of
MATTHEW CASSINlegal representative of
MATTHEW CASSINsecretary of
RAYMOND DE CARLOdirector of
RAYMOND DE CARLOlegal representative of
RAYMOND DE CARLOsecretary of
KIRSTEN ELIZABETH MORTONdirector of
KIRSTEN ELIZABETH MORTONlegal representative of

VALLOIS LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
DONALD VELLAsecretary of

BEGLEY LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
DONALD VELLAsecretary of

DERNCOURT LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
DONALD VELLAsecretary of

PROPERTIES LANDARA LIMITED

COSA CONSTRUCTA HOLDING SAshareholder of
DONALD VELLAsecretary of

INVENTIVE CAPITAL HOLDINGS LIMITED

GRAHAM PHILIP MAYsecretary of
BEAT ALFRED HERMANNdirector of
BEAT ALFRED HERMANNlegal representative of
BEAT ALFRED HERMANNshareholder of

IC GROUP HOLDINGS LIMITED

GRAHAM PHILIP MAYsecretary of
INVENTIVE CAPITAL HOLDINGS LIMITEDshareholder of
BEAT ALFRED HERMANNdirector of
BEAT ALFRED HERMANNlegal representative of

AIRPORT PARKING LTD.

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
GEORGE MALLIAdirector of
GEORGE MALLIAlegal representative of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

Lindsell Malta Investments Limited

LONDINIUM CAPITAL INVESTMENTS LIMITEDshareholder of
MICHAEL PARISliquidator of
JOHN BORGdirector of
JOHN BORGlegal representative of
JOHN BORG OLIVIERdirector of
JOHN BORG OLIVIERlegal representative of
JOHN BORG OLIVIERsecretary of

BUCO TRADING LIMITED

REINALDO PEREIRA-ALVAREZ ROSADOdirector of
REINALDO PEREIRA-ALVAREZ ROSADOlegal representative of
GLOBAL WORLDWIDE HOLDINGS CORPORATIONshareholder of

CP LIMITED

LOUIS DE GABRIELEdirector of
LOUIS DE GABRIELElegal representative of
HENRI MIZZIdirector of
HENRI MIZZIlegal representative of
MARISA VELLAdirector of
MARISA VELLAlegal representative of
DONALD VELLAsecretary of

SKY PARKS DEVELOPMENT LTD

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

Pastora Holdings Limited

JOSE ORFEO FRAGA RAMIREZdirector of
JOSE ORFEO FRAGA RAMIREZlegal representative of
VERONICA ARCOS REPILAdirector of
VERONICA ARCOS REPILAlegal representative of

MARTRONA INC. LIMITED

OFELIA MARIA VOLONTERIO CROCEdirector of
OFELIA MARIA VOLONTERIO CROCElegal representative of
PEDRO DOMINGO VANNELLI ALESSANDRINIdirector of
PEDRO DOMINGO VANNELLI ALESSANDRINIlegal representative of
GUNTHER KARL ROTZINGER MAGERLdirector of
GUNTHER KARL ROTZINGER MAGERLlegal representative of
BERNARD ZAMMITsecretary of
CMM MANAGEMENT LIMITEDshareholder of

SC EQUITY TRADING LIMITED

LOUIS DE GABRIELEsecretary of
SANJAY SHAHdirector of
SANJAY SHAHlegal representative of
LARAGH CASSARliquidator of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
IAN SULTANAdirector of
IAN SULTANAlegal representative of
USHA SHAHshareholder of

LEONARDS HOLDING LIMITED

JOOST VANDENBROECKsecretary of
BORON MANAGEMENT B.V.director of
BORON MANAGEMENT B.V.legal representative of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
CMM MANAGEMENT LIMITEDshareholder of

SKY PARKS BUSINESS CENTRE LTD

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

LUQA PV FARM LTD

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
GEORGE MALLIAdirector of
GEORGE MALLIAlegal representative of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

KIRKOP PV FARM LTD

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
GEORGE MALLIAdirector of
GEORGE MALLIAlegal representative of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

GUDJA PV FARM LTD

ALAN BORGdirector of
ALAN BORGlegal representative of
AARON GALEA CAVALLAZZIsecretary of
GEORGE MALLIAdirector of
GEORGE MALLIAlegal representative of
MALTA INTERNATIONAL AIRPORT P.L.C.shareholder of
KARL DANDLERdirector of
KARL DANDLERlegal representative of

M-MARK Holding Limited

GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
GODFREY LEONE GANADOsecretary of

A-MARK HOLDING LIMITED

GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
GODFREY LEONE GANADOsecretary of

V-MARK HOLDING LIMITED

GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
GODFREY LEONE GANADOsecretary of

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.

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