Who owns ISOLA HOLDINGS LIMITED?

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

What is ISOLA HOLDINGS LIMITED's risk level?

WhiteIntel flags ISOLA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISOLA HOLDINGS LIMITED appear across sources?

ISOLA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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Dossier

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ISOLA HOLDINGS LIMITED

Name: ISOLA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISOLA HOLDINGS LIMITED, Organization, SC

High

OrganizationSC

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 60

High-risk entity

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

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Key facts

Risk signal

High

Risk

ISOLA HOLDINGS LIMITED is a Organization registered in SC 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

ISOLA HOLDINGS LIMITED
- GLOBAL PATRIMONIAL SOLUTIONS LTD· shareholder of
- NILA INTERNATIONAL SERVICES LTD· shareholder of
- TOP MEDIA LTD· shareholder of
- Customer Preference Consulting International Ltd· shareholder of
- FMV MALTA LTD· shareholder of
- GLOVALTECH LTD· shareholder of
- BETA EQUITY LTD· shareholder of
- Hadar Holdings Limited· shareholder of
- HOOKUP MOBILE LTD· shareholder of
- PALMETTO INVESTMENTS LTD· shareholder of
- COUNTRY PROFILER (MALTA) LTD· shareholder of
- Ibrag Holdings Ltd· shareholder of
- NANTUCKET HOLDINGS LTD· shareholder of
- UNITED PHARMACEUTICALS LIMITED· shareholder of
- UNIMEDICAL LIMITED· shareholder of
- VOCE HOLDINGS LTD· shareholder of
- PROGRESSIVE CLEAR VISION LIMITED· shareholder of
- EMERAUDE SOLUTIONS LTD· shareholder of
- IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD· shareholder of
- AEOLUS INVESTMENTS LTD· shareholder of
- BALTIC SKY INVESTMENTS LTD.· shareholder of
- Spectre International Ltd· shareholder of
- ALPHACOSM LTD· shareholder of
- Inanna Digital Ltd· shareholder of
- BLACKBOOK MOBILE LTD· shareholder of
- HADAR LOGISTICS LTD· shareholder of
- KACTUS LTD· shareholder of
- DORCHESTER INTERNATIONAL LTD· shareholder of
- E360 LTD· shareholder of
- ANGEL DATA CLUB LTD· shareholder of
- IRONSQUID LTD· shareholder of
- FONTUS AUTO TEILE LTD· shareholder of
- PORTIA MEDIA LTD.· shareholder of
- MBA ENVIRONMENTAL BUSINESS LTD.· shareholder of
- CARS & BOATS INTERNATIONAL LTD.· shareholder of
- OFFSHORE MARINE ENTERPRISES LTD· shareholder of
- COMS GROUP LTD· shareholder of
- TECNO CONSULTING LIMITED· shareholder of
- DERMASKIN LTD· shareholder of
- I.A. FINANCIAL GROUP LTD· shareholder of
- CAP CONSULTING LTD· shareholder of
- SOFT SUPPORT LTD· shareholder of
- TJEMPACCA WARNA LTD· shareholder of
- DDBF CONSULTANCY LIMITED· shareholder of
- BLUEMOUNTAIN LTD· shareholder of
- RECYCLE GROUP LTD· shareholder of
- SIEM LTD· shareholder of
- LA COLEGIALA LTD· shareholder of
- GHM CORPORATE LTD· shareholder of
- SQL AR LTD· shareholder of
- GLOBALTEK SOLUTION HOLDING LTD· shareholder of
- MARSA ENGINEERING LTD· shareholder of
- PROGRESSICA LTD· shareholder of
- ENGINEERING AND DESIGN LIMITED· shareholder of
- SAINT ELME TRADING LTD· shareholder of
- INTERNATIONAL BRAND INVESTMENT LTD· shareholder of
- INNOV'DESIGN LTD· shareholder of
- STANDARD HEALTH COMPANY LTD· shareholder of
- LFP Ltd· shareholder of
- SELLTAS LTD· shareholder of

/04

Directorship network

250 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.

GLOBAL PATRIMONIAL SOLUTIONS LTD

STERIAL GLOBE INCdirector of
STERIAL GLOBE INClegal representative of
STERIAL GLOBE INCshareholder of

NILA INTERNATIONAL SERVICES LTD

ALEXANDRE DE VIGANsecretary of
ALFRED MANAGEMENT LTDdirector of
ALFRED MANAGEMENT LTDlegal representative of
VORTEX INTERNATIONAL S.A. SPFshareholder of

TOP MEDIA LTD

LOUIS FARRUGIAdirector of
LOUIS FARRUGIAlegal representative of
JUSTIN CUTAJARliquidator of
EDWARD HOULTONsecretary of
TOP MEDIA HOLDINGS LTDshareholder of

Customer Preference Consulting International Ltd

AUSTREY & WEDDINGTON INC.shareholder of
EILEEN DANIELdirector of
EILEEN DANIELlegal representative of
JUSTIN CUTAJARliquidator of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

FMV MALTA LTD

PETER GRIFFITHSsecretary of
RGG CONSULTANTS INCshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

GLOVALTECH LTD

ARPADYX LTDshareholder of
LORIS SARETTAdirector of
LORIS SARETTAlegal representative of
GRETA DARMANIN KISSAUNsecretary of

BETA EQUITY LTD

RGG CONSULTANTS INCshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

Hadar Holdings Limited

PETER GRIFFITHSsecretary of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
SVIRCENKOVA JEKATERINAshareholder of

HOOKUP MOBILE LTD

GUILDFORD EQUITIES LTDshareholder of
PETER J. GRIFFITHSsecretary of
JUSTIN CUTAJARliquidator of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

PALMETTO INVESTMENTS LTD

GUILDFORD EQUITIES LTDshareholder of
LOUIS FARRUGIAsecretary of
NORMAN DARMANIN DEMAJOdirector of
NORMAN DARMANIN DEMAJOlegal representative of

COUNTRY PROFILER (MALTA) LTD

DIAMONDBACK GROUP LTDshareholder of
KRISTINA ERNSTdirector of
KRISTINA ERNSTlegal representative of
RICHARD MARTINdirector of
RICHARD MARTINlegal representative of
GARVAN WILLIAM KEATINGdirector of
GARVAN WILLIAM KEATINGlegal representative of
GARVAN WILLIAM KEATINGsecretary of

Ibrag Holdings Ltd

PETER J. GRIFFITHSsecretary of
PIENZ PARTICIPATIONS SARLshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

NANTUCKET HOLDINGS LTD

CHAPMAN CAPITAL LTD.shareholder of
REMCO SLIKdirector of
REMCO SLIKlegal representative of
JESSICA SLIKsecretary of

UNITED PHARMACEUTICALS LIMITED

WCS LTDshareholder of
ANTRI TILEGRAFOUsecretary of
CHARA CHATZICHRISTODOULOUdirector of
CHARA CHATZICHRISTODOULOUlegal representative of

UNIMEDICAL LIMITED

WCS LTDshareholder of
MARINA KROUPENIDOUsecretary of
ELINA SKOULLOUdirector of
ELINA SKOULLOUlegal representative of

VOCE HOLDINGS LTD

LOUIS FARRUGIAdirector of
LOUIS FARRUGIAlegal representative of
ACE INVEST & TRADE INC.shareholder of
JUSTIN CUTAJARliquidator of
EDWARD HOULTONsecretary of

PROGRESSIVE CLEAR VISION LIMITED

P.P.T. NOMINEES LIMITEDshareholder of
FAIDRA THEOFANOUSsecretary of
SOTIROULA KLEANTHOUSdirector of
SOTIROULA KLEANTHOUSlegal representative of

EMERAUDE SOLUTIONS LTD

MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of
EDELWEISS FOUNDATIONshareholder of

IMGS (INTERNATIONAL MEDIA GROUP SYSTEM) LTD

MICHEL VANSIMPSENsecretary of
DR BUSINESS ASSOCIATES INC.shareholder of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

AEOLUS INVESTMENTS LTD

ANDRUS PETERSONdirector of
ANDRUS PETERSONlegal representative of
ANDRUS PETERSONshareholder of
RISTO SIKKsecretary of

BALTIC SKY INVESTMENTS LTD.

PETER J. GRIFFITHSsecretary of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
ALDIS UPENIEKSshareholder of

Spectre International Ltd

G3S LIMITEDshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

ALPHACOSM LTD

MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of
BEAUTY KNIGHTS FOUNDATIONshareholder of

Inanna Digital Ltd

LOUIS FARRUGIAsecretary of
NORMAN DARMANIN DEMAJOdirector of
NORMAN DARMANIN DEMAJOlegal representative of
WAYNE WEAVERshareholder of

BLACKBOOK MOBILE LTD

GUILDFORD EQUITIES LTDshareholder of
LOUIS FARRUGIAsecretary of
JUSTIN CUTAJARliquidator of
NORMAN DARMANIN DEMAJOdirector of
NORMAN DARMANIN DEMAJOlegal representative of

HADAR LOGISTICS LTD

PETER GRIFFITHSsecretary of
Hadar Holdings Limitedshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

KACTUS LTD

RICHARD PESCHELsecretary of
OUH BIEN INCdirector of
OUH BIEN INClegal representative of
OUH BIEN INCshareholder of

DORCHESTER INTERNATIONAL LTD

BUSINESS TOOLS LLCdirector of
BUSINESS TOOLS LLClegal representative of
BUSINESS TOOLS LLCshareholder of
MICHEL VANSIMPSENsecretary of

E360 LTD

BARTOW & ASSOCIATES INCshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

ANGEL DATA CLUB LTD

ONLINE XTRADER LTDshareholder of
LOUIS FARRUGIAsecretary of
ROBERT AQUILINAdirector of
ROBERT AQUILINAlegal representative of

IRONSQUID LTD

ISI INCdirector of
ISI INClegal representative of
JUBITE INCshareholder of
JUSTIN CUTAJARliquidator of

FONTUS AUTO TEILE LTD

VICTORIA INVESTMENT INCshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

PORTIA MEDIA LTD.

LOUIS FARRUGIAsecretary of
NORMAN DARMANIN DEMAJOdirector of
NORMAN DARMANIN DEMAJOlegal representative of
WAYNE WEAVERshareholder of

MBA ENVIRONMENTAL BUSINESS LTD.

VICTORY INT SOLUTIONS INCshareholder of

CARS & BOATS INTERNATIONAL LTD.

MARQUEL ASSETS LTDdirector of
MARQUEL ASSETS LTDlegal representative of
MARQUEL ASSETS LTDshareholder of
MIRKO ARTINOsecretary of

OFFSHORE MARINE ENTERPRISES LTD

MARSHALL CONSULTANTS GROUP LTDshareholder of
RALPH MARSHALLdirector of
RALPH MARSHALLlegal representative of
JANETTE PAULISSE e/v MARSHALLsecretary of
JANETTE MARSHALLdirector of
JANETTE MARSHALLlegal representative of

COMS GROUP LTD

ALEXIS MARTIAL BEKOULEdirector of
ALEXIS MARTIAL BEKOULElegal representative of
COMS INTERNATIONAL INCshareholder of

TECNO CONSULTING LIMITED

SHIMMER LIGHT HOLDINGS LTDdirector of
SHIMMER LIGHT HOLDINGS LTDlegal representative of
SHIMMER LIGHT HOLDINGS LTDshareholder of
DANIELE SALVATOREsecretary of

DERMASKIN LTD

OPIUM HOLDING INCshareholder of
JUSTIN CUTAJARliquidator of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of
DESIREE PAMELA YVONNE SINGHsecretary of

I.A. FINANCIAL GROUP LTD

AFRIL ASSOCIATES LTDdirector of
AFRIL ASSOCIATES LTDlegal representative of
AFRIL ASSOCIATES LTDshareholder of

CAP CONSULTING LTD

VEGA CONSULTING INCshareholder of
JUSTIN CUTAJARliquidator of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

SOFT SUPPORT LTD

ULKINVEST INCshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

TJEMPACCA WARNA LTD

PETER GRIFFITHSsecretary of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of
TJEMPACCA WARNA FOUNDATIONshareholder of

DDBF CONSULTANCY LIMITED

LOUIS FARRUGIAdirector of
JUSTIN CUTAJARliquidator of
EDWARD HOULTONsecretary of
FABIO DI BENEDETTOlegal representative of
ARTEMIS PARTNERS S.A.shareholder of

BLUEMOUNTAIN LTD

REDFOREST INCshareholder of
MICHEL VANSIMPSENsecretary of
GHM CORPORATE LTDdirector of
GHM CORPORATE LTDlegal representative of

RECYCLE GROUP LTD

NOEL GAUCIshareholder of
RECYCLE HOLDINGS LTDdirector of
RECYCLE HOLDINGS LTDlegal representative of
RECYCLE HOLDINGS LTDshareholder of
LOUIS FARRUGIAsecretary of

SIEM LTD

SIEM ASSETS LTDshareholder of
DIMITRI AMARAdirector of
DIMITRI AMARAlegal representative of
DIMITRI AMARAsecretary of

LA COLEGIALA LTD

FRANCIS JEAN ROCAGELsecretary of
SUB DISTRIB INCdirector of
SUB DISTRIB INClegal representative of
SUB DISTRIB INCshareholder of

GHM CORPORATE LTD

JUBITE INCdirector of
JUBITE INClegal representative of
MICHEL VANSIMPSENsecretary of
LUCKY MIKE FOUNDATIONshareholder of

SQL AR LTD

TOROIDE FOUNDATIONshareholder of

GLOBALTEK SOLUTION HOLDING LTD

PETER J. GRIFFITHSsecretary of
STAIND MANAGEMENT LTDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

MARSA ENGINEERING LTD

VOLKITZ ASSETS LTDdirector of
VOLKITZ ASSETS LTDlegal representative of
VOLKITZ ASSETS LTDshareholder of
ANTONIO IACINOsecretary of

PROGRESSICA LTD

PROGRESSICA PTE. LTDshareholder of
JULIJA HOLOMJOVAdirector of
JULIJA HOLOMJOVAlegal representative of
JULIJA HOLOMJOVAsecretary of
ROMANS HOLOMJOVSdirector of
ROMANS HOLOMJOVSlegal representative of

ENGINEERING AND DESIGN LIMITED

HABERN ENTERPRISES LIMITEDshareholder of
PETER J. GRIFFITHSsecretary of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

SAINT ELME TRADING LTD

BUSINESS BUILDING INC.director of
BUSINESS BUILDING INC.legal representative of
BUSINESS BUILDING INC.shareholder of
MICHEL VANSIMPSENsecretary of

INTERNATIONAL BRAND INVESTMENT LTD

PETER GRIFFITHSsecretary of
TATI & TATI HOLDING LTDshareholder of
GRIFFITHS + ASSOCIATES ADVISORY LTDdirector of
GRIFFITHS + ASSOCIATES ADVISORY LTDlegal representative of

INNOV'DESIGN LTD

EXELLENCE INCdirector of
EXELLENCE INClegal representative of
EXELLENCE INCshareholder of
MICHEL VANSIMPSENsecretary of

STANDARD HEALTH COMPANY LTD

SEBASTIEN BAIsecretary of
DAEDALUS INCdirector of
DAEDALUS INClegal representative of
DAEDALUS INCshareholder of

LFP Ltd

ARIANE MARIE C. VANSIMPSENsecretary of
LUTRINAE STRATEGY SAdirector of
LUTRINAE STRATEGY SAlegal representative of
LUTRINAE STRATEGY SAshareholder of

SELLTAS LTD

MCITC LLCdirector of
MCITC LLClegal representative of
MCITC LLCshareholder of
MICHEL VANSIMPSENsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISOLA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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