LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 36
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
CAVALIER TRUST SERVICES LIMITED 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
- 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
/04
Directorship network
63 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.
BENTLEY HOLDINGS LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
MARINE HOLIDAYS LIMITED
- MARK REFALOliquidator of
Flandria Trading Group Limited
- MARK REFALOliquidator of
- ANNICK E.J. HEYNRICKXsecretary of
- FRANCO CESTONEdirector of
- FRANCO CESTONElegal representative of
LA PINEDE COMPANY LIMITED
- MARK REFALOliquidator of
- ALEXANDER GRECHdirector of
- ALEXANDER GRECHlegal representative of
- ALEXANDER GRECHsecretary of
MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
- JOHN REFALOdirector of
- JOHN REFALOsecretary of
ZAHRAKAYA LIMITED
- KEITH SEYCHELLdirector of
- KEITH SEYCHELLlegal representative of
SACHEM LIMITED
- LOUIS PADOVANIliquidator of
- WILLIAM JAMES LEADERdirector of
- WILLIAM JAMES LEADERlegal representative of
- SARAH ELIZABETH SMITHsecretary of
HERON INVESTMENTS LIMITED
- JOHN REFALOsecretary of
Worldwide Branded Holdings Ltd.
- MICHAEL CURMIsecretary of
SOUTH POINT HOLDINGS LTD
- AUDREY MCCORMICKsecretary of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
SERENDIB HOLDINGS LTD
- CAROL CASSAR TORREGIANIsecretary of
INNOVATIONS & PROJECTS LTD.
- RIENZI FELIX MORITZ FERNANDOdirector of
- RIENZI FELIX MORITZ FERNANDOlegal representative of
- RIENZI FELIX MORITZ FERNANDOsecretary of
WINDSOR T LIMITED
- RODERICK ZAMMIT PACEdirector of
- RODERICK ZAMMIT PACElegal representative of
- RODERICK ZAMMIT PACEsecretary of
- MARLBOROUGH PENSION TRUSTEES LIMITEDshareholder of
- CHARLES CLOSE-SMITHdirector of
- CHARLES CLOSE-SMITHlegal representative of
BOREAL HOLDINGS LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
- JOHN REFALOsecretary of
- SILKYSKY INVESTING LIMITEDshareholder of
GIFRACOM HOLDINGS LIMITED
- JOHN REFALOsecretary of
FRANEMA LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- GIUSEPPE GIONFRIDDOdirector of
- GIUSEPPE GIONFRIDDOlegal representative of
- FRANCESCA BELLAsecretary of
- GIFRACOM HOLDINGS LIMITEDshareholder of
L&M HOLDINGS LIMITED
- ANDREW SACCOdirector of
- ANDREW SACCOlegal representative of
- ANDREW SACCOsecretary of
DUO CONSULTING LIMITED
- JOHN REFALOsecretary of
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
O & G SERVICES LIMITED
- JOHN REFALOsecretary of
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- DUO CONSULTING LIMITEDshareholder of
PLAYLABS LIMITED
- ALFRED TRIGANZAdirector of
- ALFRED TRIGANZAlegal representative of
- ALFRED TRIGANZAsecretary of
SEWDA RENEWABLE ENERGIES LIMITED
- JEAN PAUL BUSUTTILdirector of
- JEAN PAUL BUSUTTILlegal representative of
- JOHN REFALOsecretary of