Who owns CORPORATE GROUP LIMITED?

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

What is CORPORATE GROUP LIMITED's risk level?

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

Where does CORPORATE GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CORPORATE GROUP LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

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

CORPORATE GROUP 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

CORPORATE GROUP LIMITED
- CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED· shareholder of
- CORPORATE CONSULTANCY LIMITED· shareholder of
- EOS-TRAINING SERVICES LIMITED· shareholder of
- AGDA SERVICES LIMITED· shareholder of
- ZEBBUG DEVELOPMENTS LIMITED· shareholder of
- CORPORATE PROPERTIES LIMITED· shareholder of
- AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED· shareholder of
- CORPORATE INTERNATIONAL LIMITED· shareholder of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITED· shareholder of
- FIFTH GENERATION LIMITED· director of
- MEDITERRANEAN DRIVE LIMITED· shareholder of
- MULTIZONE TRADING & INVESTMENT LIMITED· shareholder of
- COLE ENTERPRISES LIMITED· shareholder of
- CORPORATE TRADING LIMITED· shareholder of
- SAHARA PAINTS LIMITED· shareholder of
- CORPORATE DEVELOPMENTS LIMITED· shareholder of
- LEGACY ENERGY HOLDINGS LIMITED· shareholder of
- POLAR INTERNATIONAL LIMITED· shareholder of
- CORPORATE INTERNATIONAL CONSULTANCY LIMITED· shareholder of

/04

Directorship network

133 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.

CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
CLAIRE GAUCI BORDAshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

CORPORATE CONSULTANCY LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
CLAIRE GAUCI BORDAshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

EOS-TRAINING SERVICES LIMITED

KRIS BORGliquidator of
CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAsecretary of
CAROLINE FERRANDO BORGdirector of

AGDA SERVICES LIMITED

KRIS BORGliquidator of
CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAsecretary of

ZEBBUG DEVELOPMENTS LIMITED

CLAIRE GAUCI BORDAsecretary of
CARMELO BONANNOshareholder of
SEBASTIAN DALLIdirector of
SEBASTIAN DALLIlegal representative of
SEBASTIAN DALLIshareholder of
EMANUEL FARRUGIAliquidator of

CORPORATE PROPERTIES LIMITED

JOSETTE DALLIshareholder of
CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED

LIBYAN ARAB AFRICAN INVESTMENT COMPANYshareholder of
ABDELHAKIM G. ANDELNASSERsecretary of
ABDELHAKIM G. ANDELNASSERshareholder of
YOUSIF M. SHAKONAdirector of
YOUSIF M. SHAKONAlegal representative of
LIBYAVIA COMPANY LIMITEDshareholder of
ZOURHAIR MICHEL FADOUL EL ACHKARshareholder of

CORPORATE INTERNATIONAL LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
CLAIRE GAUCI BORDAshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

ELBROS CONSTRUCTION INTERNATIONAL LIMITED

CLAIRE GAUCI BORDAsecretary of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
EMANUEL FARRUGIAliquidator of
EBCON INVESTMENTS LIMITEDshareholder of

FIFTH GENERATION LIMITED

VINCENT ARRIGO AZZOPARDIdirector of
VINCENT ARRIGO AZZOPARDIshareholder of
ALAN BRUNO OLIVIERdirector of
ALAN BRUNO OLIVIERsecretary of
ALAN BRUNO OLIVIERshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIshareholder of
INVESTOPTIONS LIMITEDshareholder of

MEDITERRANEAN DRIVE LIMITED

KENWARD COLEdirector of
KENWARD COLElegal representative of
KENNETH COLEdirector of
KENNETH COLElegal representative of
KENNETH COLEsecretary of
BLUEFIN LIMITEDshareholder of
PREMIER DEVELOPMENTS LIMITEDshareholder of

MULTIZONE TRADING & INVESTMENT LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
FATHI ALI MOHAMMED EL ZAUTONIshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
EMANUEL FARRUGIAliquidator of

COLE ENTERPRISES LIMITED

KENWARD COLEdirector of
KENWARD COLElegal representative of
KENNETH COLEdirector of
KENNETH COLElegal representative of
KENNETH COLEsecretary of
FRANK GRIMAdirector of
FRANK GRIMAlegal representative of
BLUEFIN LIMITEDshareholder of
PREMIER DEVELOPMENTS LIMITEDshareholder of

CORPORATE TRADING LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
CLAIRE GAUCI BORDAshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

SAHARA PAINTS LIMITED

SANDRO ZAMMITdirector of
SANDRO ZAMMITlegal representative of
ANDREW GRECHdirector of
ANDREW GRECHlegal representative of
CLAIRE GAUCI BORDAsecretary of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
GEORGE ZAMMITdirector of
GEORGE ZAMMITlegal representative of
EMANUEL FARRUGIAliquidator of
G MOLTON CO LTDshareholder of

CORPORATE DEVELOPMENTS LIMITED

ANTHONY PACEdirector of
ANTHONY PACElegal representative of
CARMELO CASSARdirector of
CARMELO CASSARlegal representative of
CLAIRE GAUCI BORDAsecretary of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
BARJOLA (REAL ESTATE) LIMITEDshareholder of
LAAK LIMITEDshareholder of

LEGACY ENERGY HOLDINGS LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAsecretary of
MARK CHRISTIANdirector of
MARK CHRISTIANlegal representative of
MARK CHRISTIANshareholder of

POLAR INTERNATIONAL LIMITED

CARMEL PACEdirector of
CARMEL PACElegal representative of
CLAIRE GAUCI BORDAsecretary of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of
ADRIAN GAUCI BORDAdirector of
ADRIAN GAUCI BORDAlegal representative of
EMANUEL FARRUGIAliquidator of
POLAR SERVICES LIMITEDshareholder of

CORPORATE INTERNATIONAL CONSULTANCY LIMITED

CLAIRE GAUCI BORDAdirector of
CLAIRE GAUCI BORDAlegal representative of
CLAIRE GAUCI BORDAsecretary of
CLAIRE GAUCI BORDAshareholder of
LOUISA DALLIdirector of
LOUISA DALLIlegal representative of

Community intel

Crowd leads · unverified

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

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