Who owns Stravi Management Limited?

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

What is Stravi Management Limited's risk level?

WhiteIntel flags Stravi Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Stravi Management Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Stravi Management Limited

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

Stravi Management Limited — Maltese company (icij:icijol-56084107). 200 holdings. Cited to 1 registry.

ICIJ icijol-56084107Organization

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

Stravi Management Limited
- TBN ENERGOSERVICE LIMITED· director of
- VALORE HOLDING LTD· director of
- UPLAND HOLDINGS LIMITED· director of
- AVELINO LIMITED· director of
- VALORE CAPITAL LTD· director of
- ZAHAV Holding Ltd· director of
- KLAR Holding Ltd· director of
- NIVA Holding Ltd· director of
- NIVA PRIVATE EQUITY LTD· director of
- NIVA TECHNOLOGIES LTD· director of
- KLAR TRADING LTD· director of
- HERTSOE LTD· director of
- BONA CAPITAL LIMITED· director of
- SERAFIM INVESTMENTS LIMITED· director of
- SERAFIM MANAGEMENT LIMITED· director of
- RAROTONGA LIMITED· director of
- PERGITE HOLDINGS LTD· director of
- AKATOSH LIMITED· director of
- SATURNUS LIMITED· director of
- BALDER EUROPE LIMITED· director of
- NOVINVEST LIMITED· director of
- HAVENGO I LIMITED· director of
- HAVENGO II LIMITED· director of
- 4PM INFORMATION SYSTEMS LIMITED· director of
- B and A Consulting Limited· director of
- MARALIS LIMITED· director of
- PBM Projects Limited· director of
- THE HLD GROUP LTD.· director of
- DEMLIN INVESTMENTS LTD.· director of
- EXCON HOLDING LIMITED· director of
- EXCON TRADING LIMITED· director of
- LARDO LIMITED· director of
- PENINSULA LIMITED· director of
- J-MAAP HOLDING LIMITED· director of
- J-MAAP INVESTMENTS LTD· director of
- CHANSE LIMITED· director of
- EDUCE CAPITAL (MALTA) LIMITED· director of
- CRUZ DE MALTA LIMITED· director of
- Dinheiro Proprio Limited· director of
- SEVIA TRADING LIMITED· director of
- GrainStor (Malta) Ltd· director of
- ACRIL HOLDING LIMITED· director of
- KYNARETH LIMITED· director of
- BRODY HOUSE INTERNATIONAL LIMITED· director of
- SIMBRELLA HOLDING LIMITED· director of
- MISS MYMONEY LIMITED· director of
- DEMLIN HOLDINGS LTD· director of
- GERNEVALI LIMITED· director of
- MALONE LIMITED· director of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTD· director of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD· director of
- MANSA CAPITAL INTERNATIONAL LIMITED· director of
- PAYIFIC LTD· director of
- GANDRIA LIMITED· director of
- MAN YACHT LIMITED· director of
- RAGLAN LIMITED· director of
- Blue Ash Limited· director of
- MERULA LIMITED· director of
- Weirview Limited· director of
- ORGANIC ORCHARDS HOLDING LIMITED· director of
- FONTUS LIMITED· director of
- P.I. INVESTMENT LIMITED· director of
- BEE-INVESTMENTS LIMITED· director of
- VOGEL LIMITED· director of
- OCEANIC LEASING (MALTA) HOLDINGS LIMITED· director of
- OCEANIC LEASING LIMITED· director of
- MLCT INVEST LIMITED· director of
- CARRO ENTERPRISES LTD· director of
- BLUE CONSULTING LIMITED· director of
- MAGE CAPITAL LIMITED· director of
- MAGE Services Limited· director of
- BIG BLUE CRUISING LIMITED· director of
- FOY CAPITAL LIMITED· director of
- PENNYMEAD HOLDINGS LIMITED· director of
- TULPO MINERALS LIMITED· director of
- EXFORD LIMITED· director of
- SWEET LAILA LIMITED· director of
- ASHFOLD LIMITED· director of
- PAYLAND LIMITED· director of
- APV CONSULTING HOLDING LIMITED· director of
- APV CONSULTING LIMITED· director of
- VAMOS Limited· director of
- HOLDIA LTD· director of
- ULURU LIMITED· director of
- ERGO LIMITED· director of
- BLACKWOOD GUSTAVIA LTD.· director of
- PERFORMA GROUP LIMITED· director of
- INBOX AGENCY LIMITED· director of
- BALDONNELL HOLDINGS LIMITED· director of
- CASA DA PRAIA LIMITED· director of
- MAGENTA STAR LIMITED· director of
- AZALEA HOLDINGS LIMITED· director of
- HORIZON HOLDING LIMITED· director of
- CARAVELIS CONSULTING LIMITED· director of
- CASA DE BARCO LIMITED· director of
- LAGOA DE VELA HOLDINGS LIMITED· director of
- SEADREAM CAPITAL LIMITED· director of
- SEADREAM SERVICES LIMITED· director of
- SEQUENCE 21 HOLDING COMPANY LIMITED· director of
- SEQUENCE 21 LIMITED· director of

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

Monitoring

Coverage of Stravi Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Stravi Management Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

100 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.

●
4PM INFORMATION SYSTEMS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ACRIL HOLDING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- ALEXEY YASHNIKOVshareholder of
●
AKATOSH LIMITED
Also holds roles at 3 other companies
- MARIA CARMELA BORGsecretary of
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
APV CONSULTING HOLDING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- ANH PHAM VUshareholder of
●
APV CONSULTING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ASHFOLD LIMITED
Also holds roles at 5 other companies
- VISDIRECT SERVICES LIMITEDdirector of
- VISDIRECT SERVICES LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
AVELINO LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARK BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
AZALEA HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- TANSY HOLDINGS LTD.shareholder of
- MARCO BUGELLIsecretary of
●
B and A Consulting Limited
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- NAMARI OVERSEAS CORP.shareholder of
- MARLENE BORGsecretary of
●
B.P.I - BUSINESS PROPERTY INVESTMENT LTD
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BALDER EUROPE LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BALDONNELL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BEE-INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- MARIA IRENE DE SOUSA LACERDA FLORES DOS REIS COSTAshareholder of
●
BIG BLUE CRUISING LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BLACKWOOD GUSTAVIA LTD.
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Blue Ash Limited
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
BLUE CONSULTING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- WESTBURY HOLDINGS LIMITEDshareholder of
- MARCO BUGELLIsecretary of
●
BONA CAPITAL LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
BRODY HOUSE INTERNATIONAL LIMITED
Also holds roles at 52 other companies
- WIGAN ACQUISITIONS KFTshareholder of
- KENNETH ALAN CARTERshareholder of
- STEPHEN HOWARD PATRICK MAYshareholder of
●
CARAVELIS CONSULTING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CARRO ENTERPRISES LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CASA DA PRAIA LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
CASA DE BARCO LIMITED
Also holds roles at 4 other companies
- JARRAHDALE LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
CHANSE LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- CARL CHRISTIAN HULTNERshareholder of
●
CRUZ DE MALTA LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
DEMLIN HOLDINGS LTD
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
DEMLIN INVESTMENTS LTD.
Also holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
Dinheiro Proprio Limited
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- STICHTING WDNshareholder of
●
EDUCE CAPITAL (MALTA) LIMITED
Also holds roles at 10 other companies
- JARGO LIMITEDdirector of
- JARGO LIMITEDlegal representative of
- ALISTAIR SCHEMBRIdirector of
●
ERGO LIMITED
Also holds roles at 5 other companies
- SRECKO VUKSANshareholder of
- REUVEN SAARshareholder of
- ALISTAIR SCHEMBRIsecretary of
●
EXCON HOLDING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- STAFFAN ARNESSON JUFORSshareholder of
- DAVID DEMARCOliquidator of
●
EXCON TRADING LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
EXFORD LIMITED
Also holds roles at 10 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
FONTUS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- MARK CHRISTOPHER BETTISshareholder of
●
FOY CAPITAL LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- BERAT CAPITAL S.A.shareholder of
- VISTRA (MALTA) LIMITEDshareholder of
●
GANDRIA LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
GERNEVALI LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- BLUE CREST HOLDING S.A.shareholder of
●
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
GrainStor (Malta) Ltd
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
HAVENGO I LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
HAVENGO II LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
HERTSOE LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- CHRISTINA OSTLING-LILLIEROTHshareholder of
●
HOLDIA LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- CARL ROBERT GUSTAF BERGILDshareholder of
●
HORIZON HOLDING LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
INBOX AGENCY LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
J-MAAP HOLDING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- PETER JEIRUDshareholder of
●
J-MAAP INVESTMENTS LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
KLAR Holding Ltd
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- ROYNE CARLSSONshareholder of
●
KLAR TRADING LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
KYNARETH LIMITED
Also holds roles at 4 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
●
LAGOA DE VELA HOLDINGS LIMITED
Also holds roles at 4 other companies
- JARRAHDALE LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
LARDO LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- ULF PETER OSTGARDHshareholder of
●
MAGE CAPITAL LIMITED
Also holds roles at 4 other companies
- 1788 CAPITAL GROUP S.A.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
MAGE Services Limited
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MAGENTA STAR LIMITED
Also holds roles at 4 other companies
- LINKBEY INVESTMENT HOLDINGS LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
MALONE LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
●
MAN YACHT LIMITED
Also holds roles at 2 other companies
- ALISTAIR SCHEMBRIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MANSA CAPITAL INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- JARGO LIMITEDdirector of
- JARGO LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MARALIS LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
MERULA LIMITED
Also holds roles at 5 other companies
- VISDIRECT SERVICES LIMITEDdirector of
- VISDIRECT SERVICES LIMITEDlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
MISS MYMONEY LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- JCN BEHEER B.V.shareholder of
●
MLCT INVEST LIMITED
Also holds roles at 6 other companies
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERREdirector of
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERRElegal representative of
- MARIE-LAURE EPURAN EP. DE CLERMONT-TONNERREshareholder of
●
NIVA Holding Ltd
Also holds roles at 5 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
●
NIVA PRIVATE EQUITY LTD
Also holds roles at 5 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
●
NIVA TECHNOLOGIES LTD
Also holds roles at 5 other companies
- NEVILLE CARABOTTsecretary of
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
●
NOVINVEST LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
OCEANIC LEASING (MALTA) HOLDINGS LIMITED
Also holds roles at 6 other companies
- CHRISTIAN FARRUGIAsecretary of
- CEDARKNIGHT CAPITAL LIMITEDshareholder of
- ARQ FIDUCIARIES LIMITEDdirector of
●
OCEANIC LEASING LIMITED
Also holds roles at 5 other companies
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
●
ORGANIC ORCHARDS HOLDING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- AGRICULTURE HOLDING LTDshareholder of
- MARCO BUGELLIsecretary of
●
P.I. INVESTMENT LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PAYIFIC LTD
Also holds roles at 4 other companies
- ALTAIR ENTERTAINMENT N.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
PAYLAND LIMITED
Also holds roles at 4 other companies
- LUCKYLAND N.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
PBM Projects Limited
Also holds roles at 4 other companies
- NAJER LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
●
PENINSULA LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
PENNYMEAD HOLDINGS LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- RONALD GOLDBLATTdirector of
●
PERFORMA GROUP LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- MARIO ANTONIO PEREIRA OLIVEIRA RODRIGUESdirector of
●
PERGITE HOLDINGS LTD
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- DEIFIERA LUND ABshareholder of
●
RAGLAN LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
RAROTONGA LIMITED
Also holds roles at 4 other companies
- BALMORAL B.V.shareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
●
SATURNUS LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SEADREAM CAPITAL LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- COMPAGNIE D'INVESTISSEMENT & FINANCE S.A.shareholder of
●
SEADREAM SERVICES LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SEQUENCE 21 HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SEQUENCE 21 LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SERAFIM INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- JOHAN MICHAEL JURI TILANDERdirector of
●
SERAFIM MANAGEMENT LIMITED
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- JOHAN MICHAEL JURI TILANDERdirector of
●
SEVIA TRADING LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARLENE BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
SIMBRELLA HOLDING LIMITED
Also holds roles at 6 other companies
- URBIS TRADE INCshareholder of
- ALISTAIR SCHEMBRIsecretary of
- DSC TELECOM INC.shareholder of
●
SWEET LAILA LIMITED
Also holds roles at 6 other companies
- ROBERTO EDUARDO MORITZshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
TBN ENERGOSERVICE LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
THE HLD GROUP LTD.
Also holds roles at 7 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
●
TULPO MINERALS LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
ULURU LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- ROCK INVESTMENT LIMITEDshareholder of
●
UPLAND HOLDINGS LIMITED
Also holds roles at 8 other companies
- MARCO BUGELLIsecretary of
- RONALD GOLDBLATTdirector of
- RONALD GOLDBLATTlegal representative of
●
VALORE CAPITAL LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
●
VALORE HOLDING LTD
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- DAVID ZAUDYshareholder of
●
VAMOS Limited
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- MARTIJN KRIJGSMANshareholder of
●
VOGEL LIMITED
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
●
Weirview Limited
Also holds roles at 4 other companies
- SHAFFLER VENTURES LIMITEDshareholder of
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
●
ZAHAV Holding Ltd
Also holds roles at 5 other companies
- NEVILLE CARABOTTsecretary of
- MALCOLM MIFSUDliquidator of
- ALISTAIR SCHEMBRIsecretary of

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

/03

Common questions

Who owns Stravi Management Limited?: No ownership or control links for Stravi Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Stravi Management Limited's risk level?: WhiteIntel flags Stravi Management Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Stravi Management Limited appear across sources?: Stravi Management Limited 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 Stravi Management Limited. 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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