LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
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 signalHigh
Risk
PRAXISIFM TRUST LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PRAXISIFM TRUST LIMITED
- DIVERSIFIED DRILLING HOLDINGS LIMITED· director of
- MRGO HOLDINGS LIMITED· director of
- LOTTOWORX LIMITED· director of
- INCAT MALTA LIMITED· director of
- LESING PROPERTY HOLDINGS (MALTA) LIMITED· director of
- INCAT EUROPE LIMITED· director of
- BUQUES RAPIDOS LIMITED· director of
- GLOBAL FERRY HOLDINGS LIMITED· director of
- DYRCT INTERNATIONAL LIMITED· shareholder of
- PEDROSO INVESTMENTS LIMITED· director of
- GCA HOLDINGS LIMITED· director of
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Directorship network
34 other rolesWhere 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.
DIVERSIFIED DRILLING HOLDINGS LIMITED
- EDWIN AUSE ABERNATHYshareholder of
- ARTHUR MARTIN HANDSELshareholder of
- MATTHEW NELLsecretary of
- LORAINE HANDSELshareholder of
MRGO HOLDINGS LIMITED
- BRIGHT SPARK GROUP LIMITEDshareholder of
- WOODY GROUP LIMITEDshareholder of
- MATTHEW NELLsecretary of
LOTTOWORX LIMITED
- PRAXIS NOMINEES LIMITEDshareholder of
- MATTHEW NELLsecretary of
- MRGO HOLDINGS LIMITEDshareholder of
INCAT MALTA LIMITED
- MATTHEW NELLsecretary of
LESING PROPERTY HOLDINGS (MALTA) LIMITED
- LESING NOMINEES LIMITEDshareholder of
- MATTHEW NELLsecretary of
INCAT EUROPE LIMITED
- FIRST NAMES (JERSEY) LIMITEDshareholder of
- MATTHEW NELLsecretary of
- FIRST NAMES SECRETARIES LIMITEDshareholder of
- FIRST NAMES ONE LIMITEDshareholder of
BUQUES RAPIDOS LIMITED
- FIRST NAMES (JERSEY) LIMITEDshareholder of
- MATTHEW NELLsecretary of
- FIRST NAMES SECRETARIES LIMITEDshareholder of
- FIRST NAMES ONE LIMITEDshareholder of
GLOBAL FERRY HOLDINGS LIMITED
- FIRST NAMES (JERSEY) LIMITEDshareholder of
- MATTHEW NELLsecretary of
- FIRST NAMES SECRETARIES LIMITEDshareholder of
DYRCT INTERNATIONAL LIMITED
- ANDREW HERAGHTYdirector of
- ANDREW HERAGHTYlegal representative of
- MATTHEW NELLdirector of
- MATTHEW NELLlegal representative of
- MATTHEW NELLsecretary of
- KEITH KIRBYdirector of
- KEITH KIRBYlegal representative of
- DYRCT HOLDINGS LIMITEDshareholder of
PEDROSO INVESTMENTS LIMITED
- MIGLE VIRBALAITEsecretary of
GCA HOLDINGS LIMITED
- MIGLE VIRBALAITEsecretary of