Who owns NICHOLAS GOUDER?

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

What is NICHOLAS GOUDER's risk level?

WhiteIntel flags NICHOLAS GOUDER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS GOUDER appear across sources?

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

LIVE · CORPUS

Dossier

■

NICHOLAS GOUDER

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 126

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

NICHOLAS GOUDER 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

NICHOLAS GOUDER
- CAPITOL NOMINEE SERVICES LIMITED· liquidator of
- ARQ FIDUCIARIES LIMITED· director of
- SAID (STAMPS) LIMITED· liquidator of
- EURO CROSS SHIPPING LIMITED· liquidator of
- MULBERRY PROPERTIES LIMITED· secretary of
- CAVERSHAM PROPERTY LIMITED· secretary of
- LEVANT SHIPPING LIMITED· liquidator of
- FEMAX CONSULTING AND DEVELOPMENT LTD· secretary of
- JONAN CO. LTD· liquidator of
- YUSTAT SHIPPING 4 LIMITED· liquidator of
- YUSTAT SHIPPING 5 LIMITED· liquidator of
- TAF Yachting Ltd.· liquidator of
- MED GROUP HOLDINGS LIMITED· liquidator of
- MED GROUP ADVISORS LIMITED· liquidator of
- SERPA LIMITED· liquidator of
- STREAMLINE GAMING LIMITED· secretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITED· liquidator of
- BRITISH BORNEO EXPRO LIMITED· liquidator of
- LACO TRADING SERVICES LIMITED· liquidator of
- MELRO LIMITED· director of
- BELLFLOWER SHIPPING LIMITED· liquidator of
- PRO ALLIANCE CORPORATE SERVICES CO. LTD· shareholder of
- BH SKY LIMITED· liquidator of
- Cabelte Malta Limited· liquidator of
- Rhese Holdings Ltd· liquidator of
- PRINCESS K SHIPPING LIMITED· liquidator of
- VMG LIMITED· secretary of
- CAPSTONE ADVISORY CO. LTD· director of
- PRESENTATION SKILLS LIMITED· secretary of
- E & O CAPITAL LIMITED· liquidator of
- Genesis Interactive Entertainment Limited· liquidator of
- CRED.IT Holding Ltd.· secretary of
- MOMENTUM PENSIONS MALTA LIMITED· secretary of
- AU BON' HEUR DE PAINS LIMITED· liquidator of
- ELLMOUNT GAMING LTD· shareholder of
- TMG MALTA LTD· secretary of
- FUGRO HOLDING MALTA LTD.· secretary of
- SAMIT HOLDINGS LIMITED· secretary of
- SAMIT ADVISERS LIMITED· secretary of
- LAKE DOVER LIMITED· liquidator of
- FAST GAMING LTD· secretary of
- Odds + More Ltd.· secretary of
- GAENSLER HOLDING LTD· secretary of
- OUTRANK LTD· secretary of
- CAPSTONE ASSURANCE LTD.· shareholder of
- ARQ GROUP LIMITED· secretary of
- MABOSYHA LIMITED· secretary of
- LANGUAGERIE LTD· liquidator of
- RG CAPITAL ADVISORS LIMITED· secretary of
- CALYPSO INTERNATIONAL LIMITED· secretary of
- SAPIENT TECHNOLOGY LTD· secretary of
- ARQ RESOURCES LIMITED· secretary of
- CP GROUP LIMITED· secretary of
- ATHENS AEROSERVICES INTERNATIONAL LIMITED· secretary of
- OVERSEAS PROGRESS COMPANY LIMITED· secretary of
- C-STREAM CONSULT LIMITED· secretary of
- MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTD· secretary of
- MOQUEGUA MALTA RENEWABLE ENERGY LTD· secretary of
- ARQ CORPORATE LIMITED· director of
- RAM LIMITED· secretary of
- INLE GROUP LTD· secretary of
- INLE WEALTH MANAGEMENT LTD· secretary of
- HAYMARKET HOLDINGS LTD· secretary of
- HOST365 LTD· secretary of
- CROMALT LTD· secretary of
- MACAO LIVE GAMES LTD· secretary of
- MEDYACHT HOLDINGS LTD· secretary of
- AEXA ENTERTAINMENT LTD· secretary of
- UNITED GLOBAL VENTURE LIMITED· secretary of
- HAVANA COMMERCE LIMITED· secretary of
- ARQ ACCOUNTING LIMITED· director of
- EA CABLE LTD· secretary of
- PICTON INVESTMENTS LIMITED· director of
- YACHTING EVENTS LIMITED· director of
- AWM INTERNATIONAL MALTA LTD· secretary of
- COMMODITY TRADING LIMITED· secretary of
- CP GOLF MALTA LTD· liquidator of
- AMETIS LTD· secretary of
- NEOTECH LTD· secretary of
- POSTCARD HOLDINGS LTD· secretary of
- SYGNITY LTD· secretary of
- GCI OILS LTD· secretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTD· secretary of
- ARQ in Tax Limited· director of
- ARQ ADVISORY LIMITED· director of
- TANKIM INTERNATIONAL LIMITED· secretary of
- PROJECT S693 LIMITED· secretary of
- TR CONSULTANTS LIMITED· secretary of
- Yodle Yachting Limited· secretary of
- COLEOS LIMITED· director of
- G&R Brothers Ltd· secretary of
- LATIN PROPERTY HOLDINGS LIMITED· secretary of
- CARLITO LIMITED· secretary of
- A.H.L. INTERNATIONAL LTD.· director of
- NTH HOLDING LIMITED· secretary of
- NTH MOBILE LIMITED· secretary of
- NORQUEST LIMITED· secretary of
- ARCOIL LIMITED· secretary of
- ZEUS INVESTS LAB LIMITED· secretary of
- PLAYCO HOLDING LTD· secretary of
- RURIK ADVISORS LTD.· secretary of
- STRATEGIC HOLDING LTD· secretary of
- PRYSMIAN CAVI E SISTEMI ITALIA SRL· local representative of
- ZAVTRA HOLDING B.V.· director of
- CORTLEVER HOLDING B.V.· local representative of
- BINS B.V.· local representative of

/04

Directorship network

548 other roles

Where 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.

CAPITOL NOMINEE SERVICES LIMITED

RAPHAEL ASCIAKshareholder of
RAPHAEL BIANCHIdirector of
RAPHAEL BIANCHIlegal representative of
CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
CHRISTIAN FARRUGIAshareholder of
ANTHONY FARRUGIAdirector of
ANTHONY FARRUGIAlegal representative of
MICHAEL BIANCHIdirector of
MICHAEL BIANCHIlegal representative of
CURMI & PARTNERS LTDshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of

ARQ FIDUCIARIES LIMITED

CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
CHRISTIAN FARRUGIAshareholder of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
KATHLEEN ZARB ADAMIshareholder of

SAID (STAMPS) LIMITED

DANIELA SAIDdirector of
DANIELA SAIDshareholder of
SACHA SAIDdirector of
SACHA SAIDsecretary of
SACHA SAIDshareholder of
REMY SAIDdirector of
REMY SAIDshareholder of

EURO CROSS SHIPPING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

MULBERRY PROPERTIES LIMITED

DINGO LIMITEDshareholder of
TRILEX LIMITEDdirector of
TRILEX LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

CAVERSHAM PROPERTY LIMITED

DINGO LIMITEDshareholder of
TRILEX LIMITEDdirector of
TRILEX LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

LEVANT SHIPPING LIMITED

BRYAN SULLIVANdirector of
BRYAN SULLIVANlegal representative of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
ZBIGNIEW DRAGdirector of
ZBIGNIEW DRAGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of

FEMAX CONSULTING AND DEVELOPMENT LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

JONAN CO. LTD

ANNA MIFSUDshareholder of
JESSICA DO NASCIMENTOshareholder of
JOHN MIFSUDdirector of
JOHN MIFSUDlegal representative of
JOHN MIFSUDsecretary of
JOHN MIFSUDshareholder of
JONATHAN MIFSUDshareholder of

YUSTAT SHIPPING 4 LIMITED

STATUS SHIPPING SAshareholder of
CHRISTIAN FARRUGIAsecretary of
YULIYA AVIEDOVAdirector of
YULIYA AVIEDOVAlegal representative of
DMYTRO KYSEL'OVdirector of
DMYTRO KYSEL'OVlegal representative of
VOLODYMYR ANDRYEYEVdirector of
VOLODYMYR ANDRYEYEVlegal representative of

YUSTAT SHIPPING 5 LIMITED

STATUS SHIPPING SAshareholder of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
YULIYA AVIEDOVAdirector of
YULIYA AVIEDOVAlegal representative of
DMYTRO KYSEL'OVdirector of
DMYTRO KYSEL'OVlegal representative of
VOLODYMYR ANDRYEYEVdirector of
VOLODYMYR ANDRYEYEVlegal representative of

TAF Yachting Ltd.

CHRISTIAN FARRUGIAsecretary of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MED GROUP HOLDINGS LIMITED

CHRISTIAN FARRUGIAsecretary of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MED GROUP ADVISORS LIMITED

CHRISTIAN FARRUGIAsecretary of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
MED GROUP HOLDINGS LIMITEDshareholder of

SERPA LIMITED

CHRISTIAN FARRUGIAsecretary of
VERDONES HOLDINGS INVESTMENT LTDshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of
BRUNO SIDLERdirector of
BRUNO SIDLERlegal representative of

STREAMLINE GAMING LIMITED

TOMI SALOdirector of
TOMI SALOlegal representative of
TOMI SALOshareholder of
CORPORATE PROMOTIONS WORLDWIDE L.P.shareholder of

PREMIUM BORNEO COMMUNICATIONS LIMITED

SHIV PREYAN SHANKER NAIRdirector of
SHIV PREYAN SHANKER NAIRlegal representative of
CHRISTIAN FARRUGIAsecretary of
SUEZ LIFE SCIENCES LIMITEDshareholder of
USB COMMUNICATIONS LIMITEDshareholder of

BRITISH BORNEO EXPRO LIMITED

THE PARKMEAD GROUP PLCshareholder of
SHIV PREYAN SHANKERdirector of
SHIV PREYAN SHANKERlegal representative of
CHRISTIAN FARRUGIAsecretary of
GORDON ASHWORTHdirector of
GORDON ASHWORTHlegal representative of
SUEZ LIFE SCIENCES LIMITEDshareholder of
NIALL DORANdirector of
NIALL DORANlegal representative of

LACO TRADING SERVICES LIMITED

ALAN GRIMAdirector of
ALAN GRIMAlegal representative of
ALAN GRIMAshareholder of
LARA DUNBAR COUSINsecretary of
LARA DUNBAR COUSINshareholder of

MELRO LIMITED

ERIC TAUPINdirector of
ROCH CHEROUXdirector of
ROCH CHEROUXlegal representative of
CHRISTIAN FARRUGIAdirector of
TONIO FENECHdirector of
TONIO FENECHsecretary of
DEGREMONT SAshareholder of
SUEZ ENVIRONNEMENT SASshareholder of

BELLFLOWER SHIPPING LIMITED

ALBERTO ANDREA GALLAZZIdirector of
ALBERTO ANDREA GALLAZZIlegal representative of
EURO-FINA S.A.shareholder of
FABRIO GAGGINIdirector of
FABRIO GAGGINIlegal representative of

PRO ALLIANCE CORPORATE SERVICES CO. LTD

GARETH SCIBERRASshareholder of
NIKKI DIMECHshareholder of

BH SKY LIMITED

RAPHEL BIANCHIdirector of
RAPHEL BIANCHIlegal representative of
RAPHEL BIANCHIshareholder of
CHRISTIAN FARRUGIAsecretary of
PAUL HILIdirector of
PAUL HILIlegal representative of
MICHAEL HILIdirector of
MICHAEL HILIlegal representative of
MICHAEL BIANCHIdirector of
MICHAEL BIANCHIlegal representative of
MICHAEL BIANCHIshareholder of
HILI INTERNATIONAL LIMITEDshareholder of

Cabelte Malta Limited

TONIO FENECHsecretary of
TIAGO FERREIRA QUINTAS NEIVA DE OLIVEIRAdirector of
TIAGO FERREIRA QUINTAS NEIVA DE OLIVEIRAlegal representative of
RUI ANTONIO MACARIO DIAS OSORIOdirector of
RUI ANTONIO MACARIO DIAS OSORIOlegal representative of
JOSE ANTONIO DA SILVA PAISdirector of
JOSE ANTONIO DA SILVA PAISlegal representative of
CABELTE, CABOS ELECTRICOS E TELEFONICOS, S.Ashareholder of
CABELTE (HOLDING) SGPS, S.A.shareholder of

Rhese Holdings Ltd

ROHIT MURLI BUXANIdirector of
ROHIT MURLI BUXANIlegal representative of
ROHIT MURLI BUXANIshareholder of
YASMINE AZZOPARDIsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of

PRINCESS K SHIPPING LIMITED

MICHAEL SATARIANOsecretary of
HILBURN LIMITEDshareholder of
FABIO SOLDATIdirector of
FABIO SOLDATIlegal representative of

VMG LIMITED

CHRISTIAN VINEdirector of
CHRISTIAN VINElegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
VMG HOLDINGS LIMITEDshareholder of

CAPSTONE ADVISORY CO. LTD

DAVID BORGdirector of
DAVID BORGlegal representative of
DAVID BORGsecretary of
DAVID BORGshareholder of
KRIS BARONdirector of
KRIS BARONlegal representative of
KRIS BARONshareholder of

PRESENTATION SKILLS LIMITED

MARIA THERESA INGEBERG KARLSTROMshareholder of
DAVID JOHN-PAUL PHILLIPSdirector of
DAVID JOHN-PAUL PHILLIPSlegal representative of
SCRIB CONS INVEST LTDshareholder of

E & O CAPITAL LIMITED

PAUL EDACHERIL VERGHESE GODLYsecretary of
MAZEN HASAN IBRAHIM HASAN AL FARDANshareholder of
PAMIR HOLDINGS LIMITEDshareholder of
YIQIAN RANdirector of
YIQIAN RANlegal representative of

Genesis Interactive Entertainment Limited

FRANCO DE GABRIELEdirector of
FRANCO DE GABRIELElegal representative of
GARLAND WONGdirector of
GARLAND WONGlegal representative of
GARLAND WONGshareholder of
NICOLA DEGABRIELEsecretary of
RELIANCE MANAGEMENT LTDshareholder of

CRED.IT Holding Ltd.

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MOMENTUM PENSIONS MALTA LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
MARK GAYWOODdirector of
MARK GAYWOODlegal representative of
MARK GAYWOODshareholder of
STEWART JOHN DAVIESdirector of
STEWART JOHN DAVIESlegal representative of
ARQ GROUP LIMITEDshareholder of

AU BON' HEUR DE PAINS LIMITED

ALI IBRAHIMdirector of
ALI IBRAHIMlegal representative of
BF HOLDINGS SAL (HOLDING)shareholder of
ISSAM BAKRI ABBASdirector of
ISSAM BAKRI ABBASlegal representative of
NEXT INVESTMENTS INTERNATIONAL LIMITEDshareholder of
IMAD ABDUL REDA BAKRIdirector of
IMAD ABDUL REDA BAKRIlegal representative of
EDUARDO MELO DE CASTRO DE MENDIAdirector of
EDUARDO MELO DE CASTRO DE MENDIAlegal representative of
BRUNO CARLOS PINTO BASTO BOBONEdirector of
BRUNO CARLOS PINTO BASTO BOBONElegal representative of
FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMONdirector of
FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMONlegal representative of
FREDERICO DE ALMEIDA E NORONHA FALCAO GOARMONsecretary of
BERNARDO JOAO CIDADE BARRETO PEDRA SOARESdirector of
BERNARDO JOAO CIDADE BARRETO PEDRA SOARESlegal representative of
DANIEL GEBRANdirector of
DANIEL GEBRANlegal representative of

ELLMOUNT GAMING LTD

JULIAN GATTdirector of
JULIAN GATTlegal representative of
CHRISTIAN FARRUGIAsecretary of
ELLMOUNT INTERACTIVE ABshareholder of

TMG MALTA LTD

ARQ FIDUCIARIES LIMITEDshareholder of
MOHAMED ABISHdirector of
MOHAMED ABISHlegal representative of
MOHAMED ABISHshareholder of

FUGRO HOLDING MALTA LTD.

FUGRO NEDERLAND B.V.shareholder of
FUGRO CONSULTANTS INTERNATIONAL N.V.shareholder of
OWEN MARTIN GOODMANdirector of
OWEN MARTIN GOODMANlegal representative of
HUIG HAASNOOTdirector of
HUIG HAASNOOTlegal representative of

SAMIT HOLDINGS LIMITED

JOHANNES MERANdirector of
JOHANNES MERANlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

SAMIT ADVISERS LIMITED

JOHANNES MERANdirector of
JOHANNES MERANlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
SAMIT HOLDINGS LIMITEDshareholder of

LAKE DOVER LIMITED

MARIO BORGdirector of
MARIO BORGlegal representative of
JASON TABONEsecretary of
MERCEDES MORENES GILESshareholder of

FAST GAMING LTD

SILVIA SARTIdirector of
SILVIA SARTIlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

Odds + More Ltd.

MANUEL BONNICIdirector of
MANUEL BONNICIlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

GAENSLER HOLDING LTD

SIEGFRIED MARTIN GAENSLERdirector of
SIEGFRIED MARTIN GAENSLERlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

OUTRANK LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
NO BRAINER INVESTMENTS LTDshareholder of

CAPSTONE ASSURANCE LTD.

DAVID BORGsecretary of
DAVID BORGshareholder of
KRIS BARONdirector of
KRIS BARONlegal representative of
KRIS BARONshareholder of

ARQ GROUP LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAshareholder of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
KRIS BARONdirector of
KRIS BARONlegal representative of
MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENTshareholder of

MABOSYHA LIMITED

MARC LORENZ BORMANNshareholder of
SYLVIA THERESE HANSENshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

LANGUAGERIE LTD

GIOVANNA GIUDETTIdirector of
GIOVANNA GIUDETTIlegal representative of
GIOVANNA GIUDETTIsecretary of
GIOVANNA GIUDETTIshareholder of

RG CAPITAL ADVISORS LIMITED

ADRIAN SPITERIdirector of
ADRIAN SPITERIlegal representative of
ADRIAN SPITERIshareholder of
CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
ARQ GROUP LIMITEDshareholder of

CALYPSO INTERNATIONAL LIMITED

WILLIAMS & ASSOCIATES LLCdirector of
WILLIAMS & ASSOCIATES LLClegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

SAPIENT TECHNOLOGY LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

ARQ RESOURCES LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAshareholder of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
KRIS BARONdirector of
KRIS BARONlegal representative of
ARQ GROUP LIMITEDshareholder of

CP GROUP LIMITED

SERGIO AGUSTIN GUTIERREZ SEEVERSdirector of
SERGIO AGUSTIN GUTIERREZ SEEVERSlegal representative of
FEDERICO GUTIERREZ CASTROdirector of
FEDERICO GUTIERREZ CASTROlegal representative of
FEDERICO GUTIERREZ CASTROshareholder of

ATHENS AEROSERVICES INTERNATIONAL LIMITED

APOSTOLOS TRICHASshareholder of
ELEFTHERIOS PRELORENTZOSshareholder of
ATHANASIOS SYROPOULOSdirector of
ATHANASIOS SYROPOULOSlegal representative of
ATHANASIOS SYROPOULOSshareholder of
ANDREAS KRILISshareholder of
IOANNIS SAMIOTISshareholder of

OVERSEAS PROGRESS COMPANY LIMITED

TITAN SHIPPING SAshareholder of
DMYTRO KYSELOVdirector of
DMYTRO KYSELOVlegal representative of
VOLODYMYR ANDRYEYEVdirector of
VOLODYMYR ANDRYEYEVlegal representative of
REFAT BARIEVdirector of
REFAT BARIEVlegal representative of

C-STREAM CONSULT LIMITED

C-SOLUTIONS HOLDING LTD.shareholder of
ARQ FIDUCIARIES LIMITEDshareholder of
WILLIAM VAN HAUTEdirector of
WILLIAM VAN HAUTElegal representative of

MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTD

PEDRO YARANGA RISCOdirector of
PEDRO YARANGA RISCOlegal representative of
PEDRO ABEL ARIAS MASdirector of
PEDRO ABEL ARIAS MASlegal representative of
SPACIO INGENIERIA, SLshareholder of
YARANGA GESTION EN ENERGIAS RENOVABLES, SLshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

MOQUEGUA MALTA RENEWABLE ENERGY LTD

PEDRO YARANGA RISCOdirector of
PEDRO YARANGA RISCOlegal representative of
PEDRO ABEL ARIAS MASdirector of
PEDRO ABEL ARIAS MASlegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDshareholder of

ARQ CORPORATE LIMITED

CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAshareholder of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
ARQ GROUP LIMITEDshareholder of

RAM LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
RAM HOLDING LIMITEDshareholder of

INLE GROUP LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

INLE WEALTH MANAGEMENT LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
INLE GROUP LTDshareholder of

HAYMARKET HOLDINGS LTD

GRAEME ALEXANDER CONKIEdirector of
GRAEME ALEXANDER CONKIElegal representative of
GRAEME ALEXANDER CONKIEshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
DAMIEN FOGARTYshareholder of

HOST365 LTD

GRAEME ALEXANDER CONKIEdirector of
GRAEME ALEXANDER CONKIElegal representative of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
HAYMARKET HOLDINGS LTDshareholder of

CROMALT LTD

ANTE DUJMOVICshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

MACAO LIVE GAMES LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
CROMALT LTDshareholder of

MEDYACHT HOLDINGS LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

AEXA ENTERTAINMENT LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

UNITED GLOBAL VENTURE LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
THARUN KUMAR PATHAPATIshareholder of
GIRI VARADARAJU PATHAPATIshareholder of

HAVANA COMMERCE LIMITED

ARQ FIDUCIARIES LIMITEDshareholder of
TOMI HEIKKI UOLEVI SALOdirector of
TOMI HEIKKI UOLEVI SALOlegal representative of
TOMI HEIKKI UOLEVI SALOshareholder of

ARQ ACCOUNTING LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
DAVID BORGsecretary of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
ARQ GROUP LIMITEDshareholder of

EA CABLE LTD

EDWARD CACHIAdirector of
EDWARD CACHIAlegal representative of
EDWARD CACHIAshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

PICTON INVESTMENTS LIMITED

NICHOLAS BERNARD PITALUGAsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of

YACHTING EVENTS LIMITED

CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
CHRISTIAN FARRUGIAsecretary of
NICHOLAS TRAVERS TAUSSdirector of
NICHOLAS TRAVERS TAUSSlegal representative of
PIERRE TRAVERS TAUSSdirector of
PIERRE TRAVERS TAUSSlegal representative of
PETER VALENTINOdirector of
PETER VALENTINOlegal representative of
PETER VALENTINOshareholder of
ESPRIT YACHTING LTDshareholder of
ARQ GROUP LIMITEDshareholder of

AWM INTERNATIONAL MALTA LTD

ARKADIUSZ TOMALAshareholder of
SLAWOMIR TOMALAshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

COMMODITY TRADING LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

CP GOLF MALTA LTD

TESSEL HOLDINGS CORP.shareholder of
TONIO FENECHsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of
ELENA KAIGORODTSEVAdirector of
ELENA KAIGORODTSEVAlegal representative of

AMETIS LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
CATHERINE SMAHLIUKshareholder of

NEOTECH LTD

BIO ALLIANCE LTDdirector of
BIO ALLIANCE LTDlegal representative of
BIO ALLIANCE LTDshareholder of
ARQ FIDUCIARIES LIMITEDshareholder of

POSTCARD HOLDINGS LTD

JEANETTE MARIE SEGESSERdirector of
JEANETTE MARIE SEGESSERlegal representative of
JEANETTE MARIE SEGESSERshareholder of
ROBERT GODFREY SEGESSERdirector of
ROBERT GODFREY SEGESSERlegal representative of
ROBERT GODFREY SEGESSERshareholder of

SYGNITY LTD

MARZENA MURGOTdirector of
MARZENA MURGOTlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

GCI OILS LTD

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
SYGNITY LTDshareholder of

DEVELOPMENT AND CONSULTANCY COMPANY LTD

DAVID BORGliquidator of
PROMOTORA FIOREMAR S.Lshareholder of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

ARQ in Tax Limited

ARQ GROUP LIMITEDshareholder of

ARQ ADVISORY LIMITED

DAVID BORGdirector of
DAVID BORGlegal representative of
CHRISTIAN FARRUGIAdirector of
CHRISTIAN FARRUGIAlegal representative of
TONIO FENECHdirector of
TONIO FENECHlegal representative of
KRIS BARONdirector of
KRIS BARONlegal representative of
ARQ GROUP LIMITEDshareholder of

TANKIM INTERNATIONAL LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

PROJECT S693 LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

TR CONSULTANTS LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
PETER MATTHEW ALT-REUSSshareholder of

Yodle Yachting Limited

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

COLEOS LIMITED

CYNTHIA CAROLE PERSONENIsecretary of
CEDRIC MIFSUDdirector of
CEDRIC MIFSUDlegal representative of
GLAZE YACHT COMPANY LIMITEDshareholder of
PROJECT S693 LIMITEDshareholder of

G&R Brothers Ltd

RAIMONDS VAISLAdirector of
RAIMONDS VAISLAlegal representative of
RAIMONDS VAISLAshareholder of
GUNTARS VAISLAdirector of
GUNTARS VAISLAlegal representative of
GUNTARS VAISLAshareholder of

LATIN PROPERTY HOLDINGS LIMITED

RONBRAND CAPITAL CORPshareholder of
WEPOINT TRADE CORPshareholder of
PETER MATTHEW SCHNEIDERdirector of
PETER MATTHEW SCHNEIDERlegal representative of
ESTELA MARGARITA MACHIN GONZATTOdirector of
ESTELA MARGARITA MACHIN GONZATTOlegal representative of
MTWAZI SAshareholder of
ZERUS INVESTMENTS SAshareholder of
ROSALIE GRACE BUTTERYshareholder of

CARLITO LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

A.H.L. INTERNATIONAL LTD.

ARQ FIDUCIARIES LIMITEDshareholder of

NTH HOLDING LIMITED

ZVONKO LJUTICdirector of
ZVONKO LJUTIClegal representative of
ZVONKO LJUTICshareholder of

NTH MOBILE LIMITED

NTH HOLDING LIMITEDshareholder of
ZVONKO LJUTICdirector of
ZVONKO LJUTIClegal representative of

NORQUEST LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

ARCOIL LIMITED

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of
NORQUEST LIMITEDshareholder of

ZEUS INVESTS LAB LIMITED

LUKASZ GODYNdirector of
LUKASZ GODYNlegal representative of
LUKASZ GODYNshareholder of
NORBERT ADAM JANECZEKdirector of
NORBERT ADAM JANECZEKlegal representative of
NORBERT ADAM JANECZEKshareholder of
PIOTR WLADYSLAW PACYGAdirector of
PIOTR WLADYSLAW PACYGAlegal representative of
PIOTR WLADYSLAW PACYGAshareholder of
BARTOSZ JACEK KROLIKOWSKIdirector of
BARTOSZ JACEK KROLIKOWSKIlegal representative of
BARTOSZ JACEK KROLIKOWSKIshareholder of

PLAYCO HOLDING LTD

YEVHENII KIVERdirector of
YEVHENII KIVERlegal representative of
YEVHENII KIVERshareholder of

RURIK ADVISORS LTD.

PETER BOBRINSKYdirector of
PETER BOBRINSKYlegal representative of
ARQ FIDUCIARIES LIMITEDshareholder of

STRATEGIC HOLDING LTD

MYKHAILO BONDARENKOdirector of
MYKHAILO BONDARENKOlegal representative of
MYKHAILO BONDARENKOshareholder of

PRYSMIAN CAVI E SISTEMI ITALIA SRL

DAVOR HORVATdirector of
LUCA GIORGIO MARIA DE RAIdirector of
PIER FRANCESCO FACCHINIdirector of
STEFANO BULLETTIdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

CORTLEVER HOLDING B.V.

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of

BINS B.V.

ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
SOPHIE HELENE JEAN-MARIUS, SOCIEDAD COMANDITARIA SIMPLEdirector of
SOPHIE HELENE JEAN-MARIUS, SOCIEDAD COMANDITARIA SIMPLElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS GOUDER. 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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