Who owns RMB MANAGEMENT LIMITED?

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

What is RMB MANAGEMENT LIMITED's risk level?

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

Where does RMB MANAGEMENT LIMITED appear across sources?

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

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Legal entityHigh

RMB MANAGEMENT LIMITED

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

RMB MANAGEMENT LIMITED — Maltese company (icij:icijol-56084166). 51 holdings. Cited to 1 registry.

ICIJ icijol-56084166Organization

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

RMB MANAGEMENT LIMITED
- MIM TRAINING & DEVELOPMENT SERVICES LTD· shareholder of
- ALCA SERVICES LIMITED· director of
- FLYING ENTREPRENEURS LIMITED· director of
- 570 AD LIMITED· director of
- BELAND MARINE SERVICES LIMITED· director of
- KTRN Limited· director of
- ANDO TRANSLATIONS LIMITED· director of
- Repair Construction Holding Limited· director of
- THE TUCKERS LIMITED· director of
- LSW LIMITED· director of
- ROSAEVENTI LIMITED· director of
- BELAND HOLDING LIMITED· director of
- MED EURO HOLDING LIMITED· director of
- RATEL LIMITED· director of
- VAMKEG TECHNOLOGIES LIMITED· director of
- PLATINUM YACHT LIMITED· director of
- MALTAPOINT LIMITED· director of
- MALTESE CORP LIMITED· director of
- PAINT WORKS LIMITED· director of
- KMS Global Trading Services Limited· director of
- AKA Limited· director of
- LBH GLOBAL HOLDINGS LTD· director of
- RunFull Limited· director of
- LATIN LEASE LIMITED· director of
- SGP INVESTMENT LIMITED· director of
- SHOOTING STAR LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RMB MANAGEMENT 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 RMB MANAGEMENT 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

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

Nothing further on RMB MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

26 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.

●
570 AD LIMITED
Also holds roles at 3 other companies
- TRACY VELLAshareholder of
- REUBEN BUTTIGIEGsecretary of
- REUBEN BUTTIGIEGshareholder of
●
AKA Limited
Also holds roles at 4 other companies
- ROBERTA GIORGIOsecretary of
- LUCA PETRUZZOshareholder of
- GIULIO CESARE BARBERINIshareholder of
●
ALCA SERVICES LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
ANDO TRANSLATIONS LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
BELAND HOLDING LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- BELAND MARINE SERVICES LIMITEDshareholder of
●
BELAND MARINE SERVICES LIMITED
Also holds roles at 3 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
- BELAND HOLDING LIMITEDshareholder of
●
FLYING ENTREPRENEURS LIMITED
Also holds roles at 2 other companies
- REUBEN BUTTIGIEGsecretary of
- LSW LIMITEDshareholder of
●
KMS Global Trading Services Limited
Also holds roles at 5 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- ROBERTA GIORGIOsecretary of
●
KTRN Limited
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
LATIN LEASE LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
LBH GLOBAL HOLDINGS LTD
Also holds roles at 4 other companies
- DAVID LIESA ARTIGASdirector of
- DAVID LIESA ARTIGASlegal representative of
- ROBERTA GIORGIOsecretary of
●
LSW LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
MALTAPOINT LIMITED
Also holds roles at 5 other companies
- RAMONA MARIE VELLA CINIshareholder of
- REUBEN BUTTIGIEGshareholder of
- ALEXIA KINGsecretary of
●
MALTESE CORP LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
MED EURO HOLDING LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- BELAND MARINE SERVICES LIMITEDshareholder of
●
MIM TRAINING & DEVELOPMENT SERVICES LTD
Also holds roles at 8 other companies
- MALTA INSTITUTE OF MANAGEMENTshareholder of
- HECTOR J SPITERIdirector of
- HECTOR J SPITERIlegal representative of
●
PAINT WORKS LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
PLATINUM YACHT LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
RATEL LIMITED
Also holds roles at 3 other companies
- ROBERTO CALEBASSOsecretary of
- ROBERTO CALEBASSOshareholder of
- MARCELO ALEJANDRO RONCHETTIshareholder of
●
Repair Construction Holding Limited
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
ROSAEVENTI LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
RunFull Limited
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
SGP INVESTMENT LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
SHOOTING STAR LIMITED
Also holds roles at 2 other companies
- RODERICK MEILAQsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
THE TUCKERS LIMITED
Also holds roles at 2 other companies
- ALEXIA KINGsecretary of
- RBG Fiduciary Services Limitedshareholder of
●
VAMKEG TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of

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

/03

Common questions

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