Who owns RAPHAEL ASCIAK?

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

What is RAPHAEL ASCIAK's risk level?

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

Where does RAPHAEL ASCIAK appear across sources?

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

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Legal entityHigh

RAPHAEL ASCIAK

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

RAPHAEL ASCIAK — Maltese company (icij:icijol-56034148). 186 holdings. Cited to 1 registry.

ICIJ icijol-56034148Organization

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

RAPHAEL ASCIAK
- V & C SCIBERRAS & SONS LTD· liquidator of
- MJA SERVICES LIMITED· director of
- CAPITOL NOMINEE SERVICES LIMITED· shareholder of
- TENNIS PROMOTIONS COMPANY LIMITED· director of
- MARSA BOWLING LIMITED· director of
- CLASSIC NOMINEE SERVICES LIMITED· director of
- OPAL CO LTD· director of
- C. T. I. LIMITED· director of
- SUPER TRAVEL SERVICES LIMITED· secretary of
- VD & N COMPANY LIMITED· secretary of
- PEGASUS HOLDINGS LIMITED· director of
- VARCONSTRUCT COMPANY LIMITED· secretary of
- CLASSIC SERVICES LIMITED· director of
- STARGATE COMPANY LIMITED· secretary of
- INTERAVIA SERVICES LIMITED· director of
- UNITY TRADING LIMITED· director of
- LIKA TRADING COMPANY LIMITED· secretary of
- BMF COMPANY LIMITED· secretary of
- MILE HOLDINGS LIMITED· director of
- MOBILIA DI LEGNO LIMITED· secretary of
- OCEAN FOODS LIMITED· director of
- PERFECT ESTATES LIMITED· director of
- SAINT SPRINGS LIMITED· director of
- PROPINVEST LIMITED· director of
- CAMELOT PROPERTIES LIMITED· director of
- CORVIN TRADING LIMITED· liquidator of
- FUTURE THERAPY LIMITED· director of
- IDRIS LIMITED· director of
- RAZNOIMPORT TRADING LIMITED· director of
- DEVINVEST LIMITED· director of
- ENERGY RESEARCH LIMITED· director of
- KORPOL MARINE LIMITED· director of
- ARVADA TRADING LIMITED· director of
- EAST EUROPEAN TRADING LIMITED· director of
- ERROL LIMITED· director of
- DOREN FINANCE LIMITED· director of
- HELMSDALE INVESTMENTS LIMITED· director of
- EURINTER SHIPPING SERVICES LIMITED· director of
- ARCHDALE TRADING LIMITED· director of
- ISLETA INVESTMENTS LIMITED· director of
- SAINT SPRINGS TOO LIMITED· secretary of
- LANGUAGES FOR YOU LIMITED· director of
- GEO CONSULTING & PROJECT SERVICES LIMITED· director of
- L & T HOLDINGS LIMITED· director of
- NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED· director of
- ELLEKS OPTO LIMITED· director of
- ELLEKS OPTO TRADING LIMITED· director of
- BROADWAY LIMITED· director of
- RANK TRADING LIMITED· director of
- D.I. BUSINESS ASSOCIATION INC. LIMITED· director of
- NEOSAT INTERNATIONAL LIMITED· secretary of
- SARDUNO LIMITED· secretary of
- EN-PROTEC'81 LIMITED· director of
- GOLDEN KEY LIMITED· director of
- EQUITY TRADING LIMITED· director of
- AQUASTAR INTERNATIONAL COMPANY LIMITED· legal representative of
- JEAN BOSSE LIMITED· secretary of
- MAGGI LIMITED· director of
- TORCHLIGHT LIMITED· director of
- AIMET INTERNATIONAL LIMITED· director of
- ARMITAGE TRADING LIMITED· director of
- SHANTON INTERNATIONAL LIMITED· director of
- NEWBURY HOLDINGS LIMITED· director of
- HILL HOLDINGS LIMITED· director of
- SURREY HOLDINGS LIMITED· director of
- FARN COMPANY LIMITED· director of
- WARDAN HOLDINGS LIMITED· director of
- HOLBORN HOLDINGS LIMITED· director of
- ADMIRAL CO LIMITED· director of
- KOLAMED LIMITED· liquidator of
- JULIANI CO. LIMITED· director of
- MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED· director of
- VIRIDIAN LIMITED· secretary of
- RTB e-Cash Limited· liquidator of
- ET CETERA LIMITED· secretary of
- 1002 LIMITED· secretary of
- OMNIA QUALITY HOLDING LIMITED· secretary of
- FACILITY SOLUTION L.R. LTD· secretary of
- GLOTEKS LTD· secretary of
- CODE K LIMITED· director of
- ITALIAN CONSTRUCTION HOLDINGS LIMITED· director of
- SAINT SEBASTIAN HOLDINGS LIMITED· director of
- SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED· director of
- ITALIAN CONSTRUCTION LIMITED· director of
- TRIUMPH (MALTA) LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL ASCIAK — 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 RAPHAEL ASCIAK 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
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Community notes

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

/02

People & control

81 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.

●
1002 LIMITED
Also holds roles at 5 other companies
- ALBERT AND HUGH VON BROCKDORFFshareholder of
- LOUIS VON BROCKDORFFshareholder of
- BERNARD VON BROCKDORFFdirector of
●
ADMIRAL CO LIMITED
Also holds roles at 2 other companies
- ARON MIFSUD BONNICIsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
AIMET INTERNATIONAL LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
AQUASTAR INTERNATIONAL COMPANY LIMITED
Also holds roles at 6 other companies
- KONSTANTIN G REUTOVdirector of
- KONSTANTIN G REUTOVlegal representative of
- IGOR ARESTOVdirector of
●
ARCHDALE TRADING LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
ARMITAGE TRADING LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
BMF COMPANY LIMITED
Also holds roles at 3 other companies
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
BROADWAY LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
C. T. I. LIMITED
Also holds roles at 1 other company
- CHRISTIAN FARRUGIAshareholder of
●
CAMELOT PROPERTIES LIMITED
Also holds roles at 3 other companies
- VANESSA ASCIAKdirector of
- VANESSA ASCIAKlegal representative of
- VANESSA ASCIAKshareholder of
●
CAPITOL NOMINEE SERVICES LIMITED
Also holds roles at 13 other companies
- RAPHAEL BIANCHIdirector of
- RAPHAEL BIANCHIlegal representative of
- CHRISTIAN FARRUGIAdirector of
●
CLASSIC NOMINEE SERVICES LIMITED
Also holds roles at 4 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- VANESSA ASCIAKdirector of
●
CLASSIC SERVICES LIMITED
Also holds roles at 5 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- ARON MIFSUD BONNICIshareholder of
●
CODE K LIMITED
Also holds roles at 3 other companies
- PATRIMONIA REAL ESTATE LIMITEDshareholder of
- CLASSIC SERVICES LIMITEDshareholder of
- ROBERTO CARMENATIshareholder of
●
CORVIN TRADING LIMITED
Also holds roles at 2 other companies
- SERGUEI AVERINEdirector of
- FINCO TRUST SERVICES LIMITEDshareholder of
●
D.I. BUSINESS ASSOCIATION INC. LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
DEVINVEST LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
DOREN FINANCE LIMITED
Also holds roles at 2 other companies
- VICTOR CAMILLERIliquidator of
- CLASSIC SERVICES LIMITEDshareholder of
●
EAST EUROPEAN TRADING LIMITED
Also holds roles at 2 other companies
- VICTOR CAMILLERIliquidator of
- JENNIFER MAYsecretary of
●
ELLEKS OPTO LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
ELLEKS OPTO TRADING LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
EN-PROTEC'81 LIMITED
Also holds roles at 2 other companies
- JENNIFER MAYsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
ENERGY RESEARCH LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
ERROL LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
ET CETERA LIMITED
Also holds roles at 3 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
EURINTER SHIPPING SERVICES LIMITED
Also holds roles at 2 other companies
- VICTOR CAMILLERIliquidator of
- CLASSIC SERVICES LIMITEDshareholder of
●
FACILITY SOLUTION L.R. LTD
Also holds roles at 4 other companies
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- OMNIA QUALITY HOLDING LIMITEDshareholder of
●
FARN COMPANY LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
FUTURE THERAPY LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
GEO CONSULTING & PROJECT SERVICES LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
GLOTEKS LTD
Also holds roles at 4 other companies
- STEVE CARTERdirector of
- STEVE CARTERlegal representative of
- URSA MAJOR HOLDING LTDshareholder of
●
GOLDEN KEY LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
HELMSDALE INVESTMENTS LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
HILL HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
HOLBORN HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
IDRIS LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
INTERAVIA SERVICES LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
ISLETA INVESTMENTS LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
ITALIAN CONSTRUCTION HOLDINGS LIMITED
Also holds roles at 2 other companies
- VANESSA ASCIAKsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
ITALIAN CONSTRUCTION LIMITED
Also holds roles at 1 other company
- ITALIAN CONSTRUCTION HOLDINGS LIMITEDshareholder of
●
JEAN BOSSE LIMITED
Also holds roles at 2 other companies
- MARIA VALERIUSdirector of
- VICTOR CAMILLERIliquidator of
●
JULIANI CO. LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
KOLAMED LIMITED
Also holds roles at 5 other companies
- FRIDAY HOLDINGS LIMITEDshareholder of
- DECOM HOLDINGS LIMITEDshareholder of
- TATYANA MEILAKKURYACHAYAdirector of
●
KORPOL MARINE LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
L & T HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
LANGUAGES FOR YOU LIMITED
Also holds roles at 2 other companies
- ARON MIFSUD BONNICIsecretary of
- CLASSIC SERVICES LIMITEDshareholder of
●
LIKA TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- VICTOR CAMILLERIliquidator of
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
●
MAGGI LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
Also holds roles at 7 other companies
- MARK VASSALLOdirector of
- MARK VASSALLOlegal representative of
- PHILIP FARRUGIAdirector of
●
MARSA BOWLING LIMITED
Also holds roles at 6 other companies
- MARSA SPORTS CLUBshareholder of
- ALBERT BONELLOsecretary of
- ALBERT BONELLOshareholder of
●
MILE HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
MJA SERVICES LIMITED
Also holds roles at 2 other companies
- WILFRED ASCIAKdirector of
- WILFRED ASCIAKshareholder of
●
MOBILIA DI LEGNO LIMITED
Also holds roles at 1 other company
- BRIAN ZAMMITdirector of
●
NEOSAT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MOHAMMAD ARSHAD WAHEEDdirector of
- ATIF WAHEED KHANdirector of
- MOHAMMAD ZAFFAR WAHEEDdirector of
●
NEWBURY HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
OCEAN FOODS LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
OMNIA QUALITY HOLDING LIMITED
Also holds roles at 3 other companies
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
OPAL CO LTD
Also holds roles at 2 other companies
- EDWARD PORTERshareholder of
- MIKE HOLDINGS COMPANY LIMITEDshareholder of
●
PERFECT ESTATES LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
PROPINVEST LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
RANK TRADING LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
RAZNOIMPORT TRADING LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
RTB e-Cash Limited
Also holds roles at 5 other companies
- BLUE FORCE PRIVATE FOUNDATIONshareholder of
- GODEFRIDUS HUBERT JOSEPH KONINGSsecretary of
- E-MANAGEMENT LTDdirector of
●
SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED
Also holds roles at 1 other company
- SAINT SEBASTIAN HOLDINGS LIMITEDshareholder of
●
SAINT SEBASTIAN HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
SAINT SPRINGS LIMITED
Also holds roles at 1 other company
- MJA SERVICES LIMITEDshareholder of
●
SAINT SPRINGS TOO LIMITED
Also holds roles at 4 other companies
- NATALIA MENCHOVAdirector of
- ROLAND DARMANIN KISSAUNshareholder of
- SVETLANA ALEXEEVAdirector of
●
SARDUNO LIMITED
Also holds roles at 4 other companies
- THOMAS RAABEdirector of
- THOMAS RAABElegal representative of
- THOMAS RAABEshareholder of
●
SHANTON INTERNATIONAL LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
STARGATE COMPANY LIMITED
Also holds roles at 3 other companies
- CLASSIC SERVICES LIMITEDdirector of
- CLASSIC SERVICES LIMITEDlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
SUPER TRAVEL SERVICES LIMITED
Also holds roles at 3 other companies
- CHARLES GAUCIdirector of
- CHARLES GAUCIlegal representative of
- CHARLES GAUCIshareholder of
●
SURREY HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
TENNIS PROMOTIONS COMPANY LIMITED
Also holds roles at 1 other company
- MJA SERVICES LIMITEDshareholder of
●
TORCHLIGHT LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of
●
TRIUMPH (MALTA) LIMITED
Also holds roles at 1 other company
- TRIUMPH GROUP INTERNATIONAL S.P.A.shareholder of
●
UNITY TRADING LIMITED
Also holds roles at 1 other company
- VICTOR CAMILLERIliquidator of
●
VARCONSTRUCT COMPANY LIMITED
Also holds roles at 6 other companies
- VICTOR CUSCHIERIdirector of
- VICTOR CUSCHIERIlegal representative of
- VICTOR CUSCHIERIshareholder of
●
VD & N COMPANY LIMITED
Also holds roles at 6 other companies
- VERONICA VON BROCKDORFFdirector of
- VERONICA VON BROCKDORFFlegal representative of
- VERONICA VON BROCKDORFFshareholder of
●
VIRIDIAN LIMITED
Also holds roles at 3 other companies
- ARON MIFSUD BONNICIdirector of
- ARON MIFSUD BONNICIlegal representative of
- CLASSIC SERVICES LIMITEDshareholder of
●
WARDAN HOLDINGS LIMITED
Also holds roles at 1 other company
- CLASSIC SERVICES LIMITEDshareholder of

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

/03

Common questions

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