LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 106
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Paul Robert Gostelow 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
- 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
/04
Directorship network
197 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.
ASTRA CONSULTING MALTA LIMITED
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- MICHIEL PAETZELdirector of
- MICHIEL PAETZELlegal representative of
- Richard Mark Pearsonshareholder of
- JOSETTE SULTANAdirector of
- JOSETTE SULTANAlegal representative of
THE CREATIVE PARTNERS LIMITED
- TRUDY SUZANNE KERRdirector of
- TRUDY SUZANNE KERRlegal representative of
- TRUDY SUZANNE KERRshareholder of
SPARTA LIMITED
- Richard Mark Pearsondirector of
- Richard Mark Pearsonlegal representative of
- Richard Mark Pearsonsecretary of
- Richard Mark Pearsonshareholder of
- STEPHEN GEORGE MORRISdirector of
- STEPHEN GEORGE MORRISlegal representative of
- STEPHEN GEORGE MORRISshareholder of
Malta Experts Limited
- Mikael David Cormontshareholder of
- Tracy Langedirector of
- Tracy Langelegal representative of
- Meddie Ssegujjasecretary of
- ANTOINE VELLAshareholder of
- Jeffrey Romanoshareholder of
- Mathew Sammutshareholder of
- LOUIS BIANCHIliquidator of
- JAN KARL FARRUGIAshareholder of
- Norman Cristinashareholder of
- Tracy Anne Langeshareholder of
- David Patrick O'Shaughnessyshareholder of
NILA LIMITED
- RITA RICZUdirector of
- RITA RICZUlegal representative of
- RITA RICZUshareholder of
- CSABA SZALAIshareholder of
STRABO ADVISORY LIMITED
- MICHAEL STRABOdirector of
- MICHAEL STRABOlegal representative of
- MICHAEL STRABOshareholder of
IS.FO.M. MALTA LIMITED
- GIUSEPPE COTRONEOdirector of
- GIUSEPPE COTRONEOlegal representative of
- GIUSEPPE COTRONEOshareholder of
- IS.FO.M. SAS DI G. COTRONEOshareholder of
R-TECH LIMITED
- Angelo Ricciardishareholder of
- Astra Consulting Malta Limitedshareholder of
RoMax Limited
- JASON SCICLUNAliquidator of
- NATALLIA USTAUSHCHYKAVAdirector of
- NATALLIA USTAUSHCHYKAVAlegal representative of
- NATALLIA USTAUSHCHYKAVAshareholder of
- LORENZO LAZZERIshareholder of
FINANCIAL SOLUTIONS LIMITED
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- Simon Rattraysecretary of
- MARGARET ANN RATTRAYdirector of
- MARGARET ANN RATTRAYlegal representative of
- MARGARET ANN RATTRAYshareholder of
SHULLER LIMITED
- BASKOVKUT TD INTERNATIONAL GMBHshareholder of
- TARAS DZIVAKdirector of
- TARAS DZIVAKlegal representative of
- TARAS DZIVAKshareholder of
ORION MARKETS LIMITED
- ANDY THOMAS SPITERIdirector of
- ANDY THOMAS SPITERIlegal representative of
- ANDY THOMAS SPITERIshareholder of
THE FRESHLY SQUEEZED LIMITED
- JAMES ANTHONY HOATHdirector of
- JAMES ANTHONY HOATHlegal representative of
- MELANIE HARTshareholder of
LKR LIMITED
- TAROGUE HOLDINGS INCshareholder of
Brave Media Limited
- Trudy Kerrdirector of
- Trudy Kerrlegal representative of
- Trudy Kerrsecretary of
- Trudy Kerrshareholder of
- Astra Consulting Malta Limitedshareholder of
Fast Fashion Trade Limited
- Richard Mark Pearsonsecretary of
- AGUS NEXT LIMITEDshareholder of
- Astra Consulting Malta Limitedshareholder of
AISA Corporation Ltd.
- ALR.CO-Business Consultants SAshareholder of
- Porfirio Goncalves Lopes Samoaiodirector of
- Porfirio Goncalves Lopes Samoaiolegal representative of
- Rita Alves Moutinho da Costashareholder of
IBG (International Business Group) Holding Limited
- ALR.CO-Business Consultants SAshareholder of
- Porfino Goncalves Lopes Sampaiodirector of
- Porfino Goncalves Lopes Sampaiolegal representative of
- Rita Alves Moutinho da Costashareholder of
DVM Trading Limited
- Isabel Maria De Araujo Rodriques Sashareholder of
- Porfino Gancalves Lopes Sampaiodirector of
- Porfino Gancalves Lopes Sampaiolegal representative of
- Antonio Rodriques De Sashareholder of
Nextcom Limited
- Giuseppe Farruggiadirector of
- Giuseppe Farruggialegal representative of
- Giuseppe Farruggiashareholder of
Skilled Financial Consultancy (SFC) Limited
- Serghei Smirnovshareholder of
GoTech Solutions Malta Limited
- GO TECHNOLOGY SOLUTIONS UK LIMITEDshareholder of
- David Nuttall-Worsleydirector of
- David Nuttall-Worsleylegal representative of
- David Nuttall-Worsleysecretary of
- BRUNO DUARTE MONTEIRO PAIS DE OLIVEIRA AMADOdirector of
- BRUNO DUARTE MONTEIRO PAIS DE OLIVEIRA AMADOlegal representative of
Design Di Interni Limited
- Design di Interni UK LImitedshareholder of
- Angelo Attaguiledirector of
- Angelo Attaguilelegal representative of
- Angelo Attaguileshareholder of
- Serafina Cristina Attaguiledirector of
- Serafina Cristina Attaguilelegal representative of
Mellie Holdings Limited
- Michel Oliveiros Dias Vilelashareholder of
B-Strong Investments Limited
- Michel Oliveiros Dias Vilelashareholder of
Global MT Group Limited
- Bjorn Magnus Erikssonshareholder of
- Direct Limitedshareholder of
- Marko Petri Ilmari Pitkanenshareholder of
- Jarno Juhani Tikkashareholder of
Safe Network Limited
- Global MT Group Lmitedshareholder of
MLT Project Holding Limited
- MLT PROJECT UK LIMITEDshareholder of
- Richard Mark Pearsonsecretary of
Easy Solutions Limited
- Joao Miguel Borrego Nogueira Da Rochashareholder of
MLT Project Limited
- MLT Project Holding Limitedshareholder of
Equator Trading Limited
- Feel Free Holding Limitedshareholder of
- ASTRA INTERNATIONAL GROUP INC.shareholder of
- Silvia Frangerinidirector of
- Silvia Frangerinilegal representative of
Mareo Limited
- Paul Gostelowdirector of
- Paul Gostelowlegal representative of
- Matteo Norciadirector of
- Matteo Norcialegal representative of
- Matteo Norciashareholder of
- Maria Riccardellishareholder of
Sportal Limited
- Karl Idar Bjerkedirector of
- Karl Idar Bjerkelegal representative of
- Karl Idar Bjerkeshareholder of
- BRUNO DUARTE MONTEIRO PAIS DE OLIVEIRA AMADOdirector of
- BRUNO DUARTE MONTEIRO PAIS DE OLIVEIRA AMADOlegal representative of
- BRUNO DUARTE MONTEIRO PAIS DE OLIVEIRA AMADOshareholder of
Rails Investments Limited
- Ivan Dolandirector of
- Ivan Dolanlegal representative of
- Ivan Dolansecretary of
- Ivan Dolanshareholder of
L & S Holdings Limited
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- Lars Olof Kristoffer Ohmanshareholder of
TLML Trading Limited
- Simon Rattraydirector of
- Simon Rattraylegal representative of
- L & S Holdings Limitedshareholder of
LT Textile Holding Limited
- MEHMET KESIMLIdirector of
- MEHMET KESIMLIlegal representative of
- MEHMET KESIMLIshareholder of
Khalkedon Limited
- Bahtiyar Balcidirector of
- Bahtiyar Balcilegal representative of
- Bahtiyar Balcishareholder of
- Murat Ermisdirector of
- Murat Ermislegal representative of
- Murat Ermisshareholder of
- Resit Cem Köksaldirector of
- Resit Cem Köksallegal representative of
- Resit Cem Köksalshareholder of
PROGETTO E ARREDO Limited
- Angelo Attaguiledirector of
- Angelo Attaguilelegal representative of
- Angelo Attaguileshareholder of
- Serafina Cristina Attaguiledirector of
- Serafina Cristina Attaguilelegal representative of
- Serafina Cristina Attaguileshareholder of
- Mario Valguarneradirector of
- Mario Valguarneralegal representative of
- Mario Valguarnerashareholder of
Itsun Malta Limited
- Richard Mark Perasonsecretary of
- Itsun Services N.V.shareholder of
Ibizpeople Limited
- Vicki Johnsondirector of
- Vicki Johnsonlegal representative of
- Vicki Johnsonsecretary of
- Paul Johnsondirector of
- Paul Johnsonlegal representative of
- Ibizpeople Limitedshareholder of
Fortissimo Limited
- WATERMARK RIGHTS (SVG) LIMITEDshareholder of
- Dario Morganteshareholder of
- Tommaso D'Alessandrodirector of
- Tommaso D'Alessandrolegal representative of
International Client Services Limited
- Harry Scottdirector of
- Harry Scottlegal representative of
- Harry Scottshareholder of
Competens Advice Solutions Limited
- Soft Sport Solution N.V.shareholder of
- Richard Mark Pearsonsecretary of
Sidera-Group Limited
- Hans Michael Schwartzshareholder of
- Michael Osterkampshareholder of
Vegeta Holding Limited
- Luis Miranda Rodriguesshareholder of
- Andre Fino Vianadirector of
- Andre Fino Vianalegal representative of
Vegeta Technologies Limited
- Vegeta Holding Limitedshareholder of
- Luis Miranda Rodriguesdirector of
- Luis Miranda Rodrigueslegal representative of
- Luis Miranda Rodriguesshareholder of
Medis Marine Service Limited
- Isidoro Scaliadirector of
- Isidoro Scalialegal representative of
- Isidoro Scaliasecretary of
- Isidoro Scaliashareholder of
- Esmeralda Scaliadirector of
- Esmeralda Scalialegal representative of
- Esmeralda Scaliashareholder of
- Doriana Scaliadirector of
- Doriana Scalialegal representative of
- Doriana Scaliashareholder of
Betsocial Limited
- Daniel Hurleydirector of
- Daniel Hurleylegal representative of
- Daniel Hurleysecretary of
- Daniel Hurleyshareholder of