Who owns ATCO DIRECTORS LIMITED?

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

What is ATCO DIRECTORS LIMITED's risk level?

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

Where does ATCO DIRECTORS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ATCO DIRECTORS LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

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

ATCO DIRECTORS 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

ATCO DIRECTORS LIMITED
- MERLIN SCIENTIFIC MALTA LIMITED· director of
- EXCALIBUR MEDICAL VENTURES LIMITED· director of
- Malta Medical Sciences Limited· director of
- MALTA MEDICAL PARTNERS LIMITED· director of
- BAILEY LIMITED· director of
- WORLDWIDE VENTURES LIMITED· director of
- SUMMIT GLOBAL STRATEGIC ASSETS LIMITED· director of
- G.O. INVESTMENTS PTY LTD· director of
- NOVEMBER 1990 LIMITED· director of
- SINGLE QUESTION LIMITED· director of
- UPLIFTING FICTION LIMITED· director of
- CAPELLA C LIMITED· director of
- BTC MALTA LIMITED· director of
- AIR 1 LIMITED· director of
- BLUE VENTURES LIMITED· director of
- MORDRED LIMITED· director of
- VERLANE LIMITED· director of
- METROBLUE LIMITED· director of
- VITALCRAFT LIMITED· director of
- BLUEBASE LIMITED· director of
- REVELAN DEVELOPMENTS LIMITED· director of

/04

Directorship network

69 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.

MERLIN SCIENTIFIC MALTA LIMITED

CHRISTOPHER EVANSdirector of
CHRISTOPHER EVANSlegal representative of
STEFANIA CARDONAdirector of
STEFANIA CARDONAlegal representative of
ABACUS NOMINEES LIMITEDshareholder of
STEPHANIE SULLIVANsecretary of
MORDRED LIMITEDshareholder of

EXCALIBUR MEDICAL VENTURES LIMITED

CHRISTOPHER THOMAS EVANSdirector of
CHRISTOPHER THOMAS EVANSlegal representative of
ABACUS NOMINEES LIMITEDshareholder of
STEPHANIE SULLIVANsecretary of
JOHN PAUL WATTERSONdirector of
JOHN PAUL WATTERSONlegal representative of
MORDRED LIMITEDshareholder of

Malta Medical Sciences Limited

CHRISTOPHER EVANSdirector of
CHRISTOPHER EVANSlegal representative of
STEFANIA CARDONAdirector of
STEFANIA CARDONAlegal representative of
ABACUS NOMINEES LIMITEDshareholder of
STEPHANIE SULLIVANsecretary of
MORDRED LIMITEDshareholder of

MALTA MEDICAL PARTNERS LIMITED

COLYB LIMITEDshareholder of
ABACUS TRUST COMPANY LIMITED AS TRUSTEE OF THE WILLOW TRUSTshareholder of
RAYMOND ABELAliquidator of
STEWART FLEMINGsecretary of

BAILEY LIMITED

Abacus Corporate Services Limitedshareholder of
PIPER LIMITEDshareholder of

WORLDWIDE VENTURES LIMITED

RAYMOND ABELAliquidator of
GARRY CROSSANsecretary of
Abacus Corporate Services Limitedshareholder of

SUMMIT GLOBAL STRATEGIC ASSETS LIMITED

INTERFIN TRUSTEE LIMITED as trustee of Lemima Trustshareholder of
INTERFIN TRUSTEE LIMITED as trustee of Vesla Trustshareholder of
INTERFIN TRUSTEE LIMITED as trustee of Sidra Trustshareholder of
RAY ABELAliquidator of
ELENA KOLTSOVAsecretary of

G.O. INVESTMENTS PTY LTD

NORTHERN INVESTMENT NOMINEES PTY LIMITEDshareholder of
Abacus Corporate Services Limitedshareholder of

NOVEMBER 1990 LIMITED

ABACUS TRUST COMPANY LIMITED AS TRUSTEE OF THE NOVEMBER 1990 TRUSTshareholder of
STEPHANIE SULLIVANsecretary of
Abacus Corporate Services Limitedshareholder of

SINGLE QUESTION LIMITED

STEPHANIE SULLIVANsecretary of
UNIQUE ACTION LIMITEDshareholder of
Abacus Corporate Services Limitedshareholder of

UPLIFTING FICTION LIMITED

UNITED FORMAT LIMITEDshareholder of
STEPHANIE SULLIVANsecretary of
Abacus Corporate Services Limitedshareholder of

CAPELLA C LIMITED

ZAREST LIMITEDshareholder of
Abacus Corporate Services Limitedshareholder of

BTC MALTA LIMITED

ABACUS NOMINEES LIMITEDshareholder of
WS BEHEER B.V.shareholder of
STEPHANIE SULLIVANsecretary of

AIR 1 LIMITED

SAMANTHA SNOWdirector of
SAMANTHA SNOWlegal representative of
SAMANTHA SNOWsecretary of
RICHARD SEDLACKOdirector of
RICHARD SEDLACKOlegal representative of
Abacus Corporate Services Limitedshareholder of
FOULISPA LIMITEDshareholder of

BLUE VENTURES LIMITED

SAMANTHA SNOWsecretary of
Abacus Corporate Services Limitedshareholder of
GEORG STRATENWERTHshareholder of

MORDRED LIMITED

STEFANIA CARDONAlocal representative of

VERLANE LIMITED

SAMANTHA SNOWlocal representative of

METROBLUE LIMITED

SAMANTHA SNOWlocal representative of

VITALCRAFT LIMITED

SAMANTHA SNOWlocal representative of
ABAKOS CORPORATE SERVICES LIMITEDlegal representative of

BLUEBASE LIMITED

SAMANTHA SNOWlocal representative of

REVELAN DEVELOPMENTS LIMITED

SAMANTHA SNOWlocal representative of
ABAKOS CORPORATE SERVICES LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATCO DIRECTORS 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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