Who owns LIVING CAPITAL CORPORATE SERVICES LTD?

No ownership or control links for LIVING CAPITAL CORPORATE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIVING CAPITAL CORPORATE SERVICES LTD's risk level?

WhiteIntel flags LIVING CAPITAL CORPORATE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LIVING CAPITAL CORPORATE SERVICES LTD appear across sources?

LIVING CAPITAL CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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Legal entityHigh

LIVING CAPITAL CORPORATE SERVICES LTD

Name: LIVING CAPITAL CORPORATE SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIVING CAPITAL CORPORATE SERVICES LTD, Organization, MT

LIVING CAPITAL CORPORATE SERVICES LTD — Maltese company (icij:icijol-56083495). 28 holdings. Cited to 1 registry.

ICIJ icijol-56083495Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LIVING CAPITAL CORPORATE SERVICES LTD
- LIVING CAPITAL EUROPE LIMITED· director of
- Gesak Ltd.· director of
- HARALD LTD· director of
- ANDREA V LTD· director of
- Arnold V Ltd.· director of
- Smogen Advisory Ltd.· director of
- PROVINCE ADVISORY LTD· director of
- GESAK INVESTMENT LTD· director of
- EUROPEAN BEVERAGE TRADING LIMITED· director of
- LEISURE AND LAND LTD· director of
- BEOFOR HOLDINGS LTD· director of
- TAFEL INVESTMENTS LIMITED· director of
- TRIIBE CELTIC LIQUEUR LIMITED· director of
- MARINE ASSOCIATES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIVING CAPITAL CORPORATE SERVICES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

14 parties · 0 current

Every 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.

●
ANDREA V LTD
Also holds roles at 5 other companies
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of
- HARALD VERSTEEGHdirector of
- HARALD VERSTEEGHlegal representative of
●
Arnold V Ltd.
Also holds roles at 5 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD VERSTEEGHdirector of
- HARALD VERSTEEGHlegal representative of

12 additional parties & networkSTANDARD

●
BEOFOR HOLDINGS LTD
Also holds roles at 8 other companies
- MARK ANTHONY AQUILINAsecretary of
- ANDREAS VERSTEEGHdirector of
- ANDREAS VERSTEEGHlegal representative of
●
EUROPEAN BEVERAGE TRADING LIMITED
Also holds roles at 7 other companies
- MARK ANTHONY AQUILINAdirector of
- MARK ANTHONY AQUILINAlegal representative of
- MARK ANTHONY AQUILINAsecretary of
●
GESAK INVESTMENT LTD
Also holds roles at 6 other companies
- JENNIFER PICCININOliquidator of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
Gesak Ltd.
Also holds roles at 6 other companies
- JENNIFER PICCININOliquidator of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
HARALD LTD
Also holds roles at 5 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD MIKAEL VERSTEEGHdirector of
- HARALD MIKAEL VERSTEEGHlegal representative of
●
LEISURE AND LAND LTD
Also holds roles at 5 other companies
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of
●
LIVING CAPITAL EUROPE LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- CARL JAKOB ALISTAIR EHRENKRONAdirector of
- CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
●
MARINE ASSOCIATES LTD
Also holds roles at 7 other companies
- CLAES STEFAN GUSTAF MAGNUSSONdirector of
- CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of
●
PROVINCE ADVISORY LTD
Also holds roles at 9 other companies
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
- STEFAN MAGNUSSONdirector of
●
Smogen Advisory Ltd.
Also holds roles at 7 other companies
- MARK ANTHONY AQUILINAsecretary of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
TAFEL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK ANTHONY AQUILINAsecretary of
- HARALD MIKAEL VERSTEEGHshareholder of
- CLAES STEFAN GUSTAF MAGNUSSONdirector of
●
TRIIBE CELTIC LIQUEUR LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of

●
BEOFOR HOLDINGS LTD
Also holds roles at 8 other companies
- MARK ANTHONY AQUILINAsecretary of
- ANDREAS VERSTEEGHdirector of
- ANDREAS VERSTEEGHlegal representative of
●
EUROPEAN BEVERAGE TRADING LIMITED
Also holds roles at 7 other companies
- MARK ANTHONY AQUILINAdirector of
- MARK ANTHONY AQUILINAlegal representative of
- MARK ANTHONY AQUILINAsecretary of
●
GESAK INVESTMENT LTD
Also holds roles at 6 other companies
- JENNIFER PICCININOliquidator of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
Gesak Ltd.
Also holds roles at 6 other companies
- JENNIFER PICCININOliquidator of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
HARALD LTD
Also holds roles at 5 other companies
- ADRIENNE VERSTEEGHshareholder of
- HARALD MIKAEL VERSTEEGHdirector of
- HARALD MIKAEL VERSTEEGHlegal representative of
●
LEISURE AND LAND LTD
Also holds roles at 5 other companies
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of
●
LIVING CAPITAL EUROPE LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- CARL JAKOB ALISTAIR EHRENKRONAdirector of
- CARL JAKOB ALISTAIR EHRENKRONAlegal representative of
●
MARINE ASSOCIATES LTD
Also holds roles at 7 other companies
- CLAES STEFAN GUSTAF MAGNUSSONdirector of
- CLAES STEFAN GUSTAF MAGNUSSONlegal representative of
- CLAES STEFAN GUSTAF MAGNUSSONsecretary of
●
PROVINCE ADVISORY LTD
Also holds roles at 9 other companies
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
- STEFAN MAGNUSSONdirector of
●
Smogen Advisory Ltd.
Also holds roles at 7 other companies
- MARK ANTHONY AQUILINAsecretary of
- GUNNAR MAGNUSSONdirector of
- GUNNAR MAGNUSSONlegal representative of
●
TAFEL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK ANTHONY AQUILINAsecretary of
- HARALD MIKAEL VERSTEEGHshareholder of
- CLAES STEFAN GUSTAF MAGNUSSONdirector of
●
TRIIBE CELTIC LIQUEUR LIMITED
Also holds roles at 9 other companies
- MARK ANTHONY AQUILINAsecretary of
- DAVID CHARLES BROMIGEdirector of
- DAVID CHARLES BROMIGElegal representative of

Unlock all 14 parties, full beneficial ownership chains & directorship networks.

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14 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of LIVING CAPITAL CORPORATE SERVICES LTD 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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Community notes

Nothing further on LIVING CAPITAL CORPORATE SERVICES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns LIVING CAPITAL CORPORATE SERVICES LTD?: No ownership or control links for LIVING CAPITAL CORPORATE SERVICES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIVING CAPITAL CORPORATE SERVICES LTD's risk level?: WhiteIntel flags LIVING CAPITAL CORPORATE SERVICES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIVING CAPITAL CORPORATE SERVICES LTD appear across sources?: LIVING CAPITAL CORPORATE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIVING CAPITAL CORPORATE SERVICES LTD. 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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