Who owns Paul Robert Gostelow?

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

What is Paul Robert Gostelow's risk level?

WhiteIntel flags Paul Robert Gostelow as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paul Robert Gostelow appear across sources?

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

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Paul Robert Gostelow

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

Paul Robert Gostelow — Maltese company (icij:icijol-56045455). 106 holdings. Cited to 1 registry.

ICIJ icijol-56045455Organization

Ownership graph Export .md

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/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

Paul Robert Gostelow
- ASTRA CONSULTING MALTA LIMITED· director of
- THE CREATIVE PARTNERS LIMITED· secretary of
- SPARTA LIMITED· director of
- Malta Experts Limited· shareholder of
- NILA LIMITED· secretary of
- STRABO ADVISORY LIMITED· secretary of
- IS.FO.M. MALTA LIMITED· secretary of
- R-TECH LIMITED· director of
- RoMax Limited· secretary of
- FINANCIAL SOLUTIONS LIMITED· shareholder of
- SHULLER LIMITED· secretary of
- ORION MARKETS LIMITED· secretary of
- THE FRESHLY SQUEEZED LIMITED· secretary of
- LKR LIMITED· director of
- Brave Media Limited· director of
- Fast Fashion Trade Limited· director of
- AISA Corporation Ltd.· director of
- IBG (International Business Group) Holding Limited· director of
- DVM Trading Limited· director of
- Nextcom Limited· director of
- Skilled Financial Consultancy (SFC) Limited· director of
- GoTech Solutions Malta Limited· shareholder of
- Design Di Interni Limited· secretary of
- Mellie Holdings Limited· director of
- B-Strong Investments Limited· director of
- Global MT Group Limited· director of
- Safe Network Limited· director of
- MLT Project Holding Limited· director of
- Easy Solutions Limited· director of
- MLT Project Limited· director of
- Equator Trading Limited· secretary of
- Mareo Limited· secretary of
- Sportal Limited· secretary of
- Rails Investments Limited· shareholder of
- L & S Holdings Limited· secretary of
- TLML Trading Limited· secretary of
- LT Textile Holding Limited· director of
- Khalkedon Limited· director of
- PROGETTO E ARREDO Limited· secretary of
- Itsun Malta Limited· director of
- Ibizpeople Limited· shareholder of
- Fortissimo Limited· director of
- International Client Services Limited· director of
- Competens Advice Solutions Limited· director of
- Sidera-Group Limited· director of
- Vegeta Holding Limited· director of
- Vegeta Technologies Limited· director of
- Medis Marine Service Limited· director of
- Betsocial Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paul Robert Gostelow — 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 Paul Robert Gostelow 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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/02

People & control

49 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.

●
AISA Corporation Ltd.
Also holds roles at 4 other companies
- ALR.CO-Business Consultants SAshareholder of
- Porfirio Goncalves Lopes Samoaiodirector of
- Porfirio Goncalves Lopes Samoaiolegal representative of
●
ASTRA CONSULTING MALTA LIMITED
Also holds roles at 6 other companies
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- MICHIEL PAETZELdirector of
- MICHIEL PAETZELlegal representative of
●
B-Strong Investments Limited
Also holds roles at 1 other company
- Michel Oliveiros Dias Vilelashareholder of
●
Betsocial Limited
Also holds roles at 4 other companies
- Daniel Hurleydirector of
- Daniel Hurleylegal representative of
- Daniel Hurleysecretary of
●
Brave Media Limited
Also holds roles at 5 other companies
- Trudy Kerrdirector of
- Trudy Kerrlegal representative of
- Trudy Kerrsecretary of
●
Competens Advice Solutions Limited
Also holds roles at 2 other companies
- Soft Sport Solution N.V.shareholder of
- Richard Mark Pearsonsecretary of
●
Design Di Interni Limited
Also holds roles at 6 other companies
- Design di Interni UK LImitedshareholder of
- Angelo Attaguiledirector of
- Angelo Attaguilelegal representative of
●
DVM Trading Limited
Also holds roles at 4 other companies
- Isabel Maria De Araujo Rodriques Sashareholder of
- Porfino Gancalves Lopes Sampaiodirector of
- Porfino Gancalves Lopes Sampaiolegal representative of
●
Easy Solutions Limited
Also holds roles at 1 other company
- Joao Miguel Borrego Nogueira Da Rochashareholder of
●
Equator Trading Limited
Also holds roles at 4 other companies
- Feel Free Holding Limitedshareholder of
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- Silvia Frangerinidirector of
●
Fast Fashion Trade Limited
Also holds roles at 3 other companies
- Richard Mark Pearsonsecretary of
- AGUS NEXT LIMITEDshareholder of
- Astra Consulting Malta Limitedshareholder of
●
FINANCIAL SOLUTIONS LIMITED
Also holds roles at 6 other companies
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- Simon Rattraysecretary of
●
Fortissimo Limited
Also holds roles at 4 other companies
- WATERMARK RIGHTS (SVG) LIMITEDshareholder of
- Dario Morganteshareholder of
- Tommaso D'Alessandrodirector of
●
Global MT Group Limited
Also holds roles at 4 other companies
- Bjorn Magnus Erikssonshareholder of
- Direct Limitedshareholder of
- Marko Petri Ilmari Pitkanenshareholder of
●
GoTech Solutions Malta Limited
Also holds roles at 6 other companies
- GO TECHNOLOGY SOLUTIONS UK LIMITEDshareholder of
- David Nuttall-Worsleydirector of
- David Nuttall-Worsleylegal representative of
●
IBG (International Business Group) Holding Limited
Also holds roles at 4 other companies
- ALR.CO-Business Consultants SAshareholder of
- Porfino Goncalves Lopes Sampaiodirector of
- Porfino Goncalves Lopes Sampaiolegal representative of
●
Ibizpeople Limited
Also holds roles at 6 other companies
- Vicki Johnsondirector of
- Vicki Johnsonlegal representative of
- Vicki Johnsonsecretary of
●
International Client Services Limited
Also holds roles at 3 other companies
- Harry Scottdirector of
- Harry Scottlegal representative of
- Harry Scottshareholder of
●
IS.FO.M. MALTA LIMITED
Also holds roles at 4 other companies
- GIUSEPPE COTRONEOdirector of
- GIUSEPPE COTRONEOlegal representative of
- GIUSEPPE COTRONEOshareholder of
●
Itsun Malta Limited
Also holds roles at 2 other companies
- Richard Mark Perasonsecretary of
- Itsun Services N.V.shareholder of
●
Khalkedon Limited
Also holds roles at 9 other companies
- Bahtiyar Balcidirector of
- Bahtiyar Balcilegal representative of
- Bahtiyar Balcishareholder of
●
L & S Holdings Limited
Also holds roles at 3 other companies
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- Lars Olof Kristoffer Ohmanshareholder of
●
LKR LIMITED
Also holds roles at 1 other company
- TAROGUE HOLDINGS INCshareholder of
●
LT Textile Holding Limited
Also holds roles at 3 other companies
- MEHMET KESIMLIdirector of
- MEHMET KESIMLIlegal representative of
- MEHMET KESIMLIshareholder of
●
Malta Experts Limited
Also holds roles at 12 other companies
- Mikael David Cormontshareholder of
- Tracy Langedirector of
- Tracy Langelegal representative of
●
Mareo Limited
Also holds roles at 6 other companies
- Paul Gostelowdirector of
- Paul Gostelowlegal representative of
- Matteo Norciadirector of
●
Medis Marine Service Limited
Also holds roles at 10 other companies
- Isidoro Scaliadirector of
- Isidoro Scalialegal representative of
- Isidoro Scaliasecretary of
●
Mellie Holdings Limited
Also holds roles at 1 other company
- Michel Oliveiros Dias Vilelashareholder of
●
MLT Project Holding Limited
Also holds roles at 2 other companies
- MLT PROJECT UK LIMITEDshareholder of
- Richard Mark Pearsonsecretary of
●
MLT Project Limited
Also holds roles at 1 other company
- MLT Project Holding Limitedshareholder of
●
Nextcom Limited
Also holds roles at 3 other companies
- Giuseppe Farruggiadirector of
- Giuseppe Farruggialegal representative of
- Giuseppe Farruggiashareholder of
●
NILA LIMITED
Also holds roles at 4 other companies
- RITA RICZUdirector of
- RITA RICZUlegal representative of
- RITA RICZUshareholder of
●
ORION MARKETS LIMITED
Also holds roles at 3 other companies
- ANDY THOMAS SPITERIdirector of
- ANDY THOMAS SPITERIlegal representative of
- ANDY THOMAS SPITERIshareholder of
●
PROGETTO E ARREDO Limited
Also holds roles at 9 other companies
- Angelo Attaguiledirector of
- Angelo Attaguilelegal representative of
- Angelo Attaguileshareholder of
●
R-TECH LIMITED
Also holds roles at 2 other companies
- Angelo Ricciardishareholder of
- Astra Consulting Malta Limitedshareholder of
●
Rails Investments Limited
Also holds roles at 4 other companies
- Ivan Dolandirector of
- Ivan Dolanlegal representative of
- Ivan Dolansecretary of
●
RoMax Limited
Also holds roles at 5 other companies
- JASON SCICLUNAliquidator of
- NATALLIA USTAUSHCHYKAVAdirector of
- NATALLIA USTAUSHCHYKAVAlegal representative of
●
Safe Network Limited
Also holds roles at 1 other company
- Global MT Group Lmitedshareholder of
●
SHULLER LIMITED
Also holds roles at 4 other companies
- BASKOVKUT TD INTERNATIONAL GMBHshareholder of
- TARAS DZIVAKdirector of
- TARAS DZIVAKlegal representative of
●
Sidera-Group Limited
Also holds roles at 2 other companies
- Hans Michael Schwartzshareholder of
- Michael Osterkampshareholder of
●
Skilled Financial Consultancy (SFC) Limited
Also holds roles at 1 other company
- Serghei Smirnovshareholder of
●
SPARTA LIMITED
Also holds roles at 7 other companies
- Richard Mark Pearsondirector of
- Richard Mark Pearsonlegal representative of
- Richard Mark Pearsonsecretary of
●
Sportal Limited
Also holds roles at 6 other companies
- Karl Idar Bjerkedirector of
- Karl Idar Bjerkelegal representative of
- Karl Idar Bjerkeshareholder of
●
STRABO ADVISORY LIMITED
Also holds roles at 3 other companies
- MICHAEL STRABOdirector of
- MICHAEL STRABOlegal representative of
- MICHAEL STRABOshareholder of
●
THE CREATIVE PARTNERS LIMITED
Also holds roles at 3 other companies
- TRUDY SUZANNE KERRdirector of
- TRUDY SUZANNE KERRlegal representative of
- TRUDY SUZANNE KERRshareholder of
●
THE FRESHLY SQUEEZED LIMITED
Also holds roles at 3 other companies
- JAMES ANTHONY HOATHdirector of
- JAMES ANTHONY HOATHlegal representative of
- MELANIE HARTshareholder of
●
TLML Trading Limited
Also holds roles at 3 other companies
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- L & S Holdings Limitedshareholder of
●
Vegeta Holding Limited
Also holds roles at 3 other companies
- Luis Miranda Rodriguesshareholder of
- Andre Fino Vianadirector of
- Andre Fino Vianalegal representative of
●
Vegeta Technologies Limited
Also holds roles at 4 other companies
- Vegeta Holding Limitedshareholder of
- Luis Miranda Rodriguesdirector of
- Luis Miranda Rodrigueslegal representative of

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

/03

Common questions

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