CAVALIER TRUST SERVICES LIMITED
CAVALIER TRUST SERVICES LIMITED — Maltese company (icij:icijol-56079633). 36 holdings. Cited to 1 registry.
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.
None in current sources.
- CAVALIER TRUST SERVICES LIMITED
- BENTLEY HOLDINGS LIMITED· shareholder of
- MARINE HOLIDAYS LIMITED· director of
- Flandria Trading Group Limited· shareholder of
- LA PINEDE COMPANY LIMITED· shareholder of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITED· shareholder of
- ZAHRAKAYA LIMITED· shareholder of
- SACHEM LIMITED· shareholder of
- HERON INVESTMENTS LIMITED· director of
- TRIDENT YACHTING LIMITED· director of
- Worldwide Branded Holdings Ltd.· director of
- SOUTH POINT HOLDINGS LTD· shareholder of
- SERENDIB HOLDINGS LTD· director of
- INNOVATIONS & PROJECTS LTD.· shareholder of
- WINDSOR T LIMITED· shareholder of
- BOREAL HOLDINGS LIMITED· shareholder of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITED· director of
- GIFRACOM HOLDINGS LIMITED· director of
- FRANEMA LIMITED· shareholder of
- L&M HOLDINGS LIMITED· shareholder of
- DUO CONSULTING LIMITED· shareholder of
- O & G SERVICES LIMITED· shareholder of
- PLAYLABS LIMITED· shareholder of
- SEWDA RENEWABLE ENERGIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVALIER TRUST SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAVALIER TRUST SERVICES LIMITED 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
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CAVALIER TRUST SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 0 currentEvery 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.
- BENTLEY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- BOREAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- DUO CONSULTING LIMITEDAlso holds roles at 3 other companies
- JOHN REFALOsecretary of
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- Flandria Trading Group LimitedAlso holds roles at 4 other companies
- MARK REFALOliquidator of
- ANNICK E.J. HEYNRICKXsecretary of
- FRANCO CESTONEdirector of
- FRANEMA LIMITEDAlso holds roles at 6 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- GIUSEPPE GIONFRIDDOdirector of
- INDUSTRIAL RAW MATERIALS & SERVICES LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOsecretary of
- SILKYSKY INVESTING LIMITEDshareholder of
- INNOVATIONS & PROJECTS LTD.Also holds roles at 3 other companies
- RIENZI FELIX MORITZ FERNANDOdirector of
- RIENZI FELIX MORITZ FERNANDOlegal representative of
- RIENZI FELIX MORITZ FERNANDOsecretary of
- L&M HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANDREW SACCOdirector of
- ANDREW SACCOlegal representative of
- ANDREW SACCOsecretary of
- LA PINEDE COMPANY LIMITEDAlso holds roles at 4 other companies
- MARK REFALOliquidator of
- ALEXANDER GRECHdirector of
- ALEXANDER GRECHlegal representative of
- MEDITERRANEAN HUMANISTIC RESOURCES LIMITEDAlso holds roles at 2 other companies
- JOHN REFALOdirector of
- JOHN REFALOsecretary of
- O & G SERVICES LIMITEDAlso holds roles at 4 other companies
- JOHN REFALOsecretary of
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- PLAYLABS LIMITEDAlso holds roles at 3 other companies
- ALFRED TRIGANZAdirector of
- ALFRED TRIGANZAlegal representative of
- ALFRED TRIGANZAsecretary of
- SACHEM LIMITEDAlso holds roles at 4 other companies
- LOUIS PADOVANIliquidator of
- WILLIAM JAMES LEADERdirector of
- WILLIAM JAMES LEADERlegal representative of
- SEWDA RENEWABLE ENERGIES LIMITEDAlso holds roles at 3 other companies
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- JOHN REFALOsecretary of
- SOUTH POINT HOLDINGS LTDAlso holds roles at 3 other companies
- AUDREY MCCORMICKsecretary of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
- WINDSOR T LIMITEDAlso holds roles at 6 other companies
- RODERICK ZAMMIT PACEdirector of
- RODERICK ZAMMIT PACElegal representative of
- RODERICK ZAMMIT PACEsecretary of
- ZAHRAKAYA LIMITEDAlso holds roles at 2 other companies
- KEITH SEYCHELLdirector of
- KEITH SEYCHELLlegal representative of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAVALIER TRUST SERVICES LIMITED?
- What is CAVALIER TRUST SERVICES LIMITED's risk level?
- Where does CAVALIER TRUST SERVICES LIMITED appear across sources?
Community intel
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