Who owns MICHAEL ELLUL?

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

What is MICHAEL ELLUL's risk level?

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

Where does MICHAEL ELLUL appear across sources?

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

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MICHAEL ELLUL

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

MICHAEL ELLUL — Maltese company (icij:icijol-56061937). 90 holdings. Cited to 1 registry.

ICIJ icijol-56061937Organization

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/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

MICHAEL ELLUL
- ESKRIVA HOLDING LIMITED· director of
- AMBASSADOR BETTING LIMITED· secretary of
- QUBE Services Limited· director of
- ARETI FIDUCIARY SERVICES LTD· director of
- QUBE CORPORATE LIMITED· shareholder of
- Three Saints Holding Limited· secretary of
- KASPAR INTERNATIONAL SERVICES LIMITED· secretary of
- MELCHIOR INTERNATIONAL TRADING LIMITED· secretary of
- DEMOSTO INVESTMENTS LIMITED· secretary of
- MEAT SERVICES LIMITED· secretary of
- SEIEF LIMITED· secretary of
- BKS CABLE (MALTA) LIMITED· secretary of
- QUBE Holdings Limited· shareholder of
- KQ MALTA 1 LIMITED· director of
- KQ MALTA 2 LIMITED· director of
- MARIA COMMUNICATIONS LIMITED· secretary of
- DOMINO COMMUNICATIONS LIMITED· secretary of
- AMBASSADOR HOLDING LIMITED· secretary of
- GLOBIS HOLDING LIMITED· secretary of
- ELEMENTAL EQUITIES LIMITED· secretary of
- ELEMENTAL ENTERPRISE LIMITED· secretary of
- TILLERMAN LIMITED· secretary of
- LEVARU LIMITED· secretary of
- Sitara Limited· secretary of
- MALTINVEST LIMITED· secretary of
- EUROPEAN ASSETS LIMITED· secretary of
- CODEPRO LIMITED· secretary of
- MEDCIAR HOLDING LIMITED· secretary of
- ST LIMITED· secretary of
- EUROPEAN MICRO LOAN GROUP LIMITED· secretary of
- UNICOMS MALTA LIMITED· secretary of
- CITADELLE SERVICES (MALTA) LIMITED· secretary of
- CALLA TRADING LIMITED· secretary of
- CLAASEN ALERT LIMITED· secretary of
- Claasen Charters Limited· secretary of
- CHARTER BARTENDER LIMITED· secretary of
- OBSERVA LIMITED· secretary of
- ARTIMED LIMITED· secretary of
- DRACONIS INVESTMENT LIMITED· secretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITED· secretary of
- PLINTEL COMPANY LIMITED· secretary of
- BEYOU COMPANY LIMITED· secretary of
- HOMA INVESTMENT LIMITED· secretary of
- HERON INTERNATIONAL LIMITED· secretary of
- NORTHOLT LIMITED· secretary of
- LAB LIMITED· secretary of
- MOOKA SERVICES LIMITED· secretary of
- BKS MANAGEMENT MALTA LIMITED· secretary of
- MAXIMUS LTD· secretary of
- HBK CAPITAL LIMITED· secretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITED· secretary of
- ATLANTIS SERVICE COMPANY LIMITED· secretary of
- TRADING PRO LIMITED· secretary of
- PRICELESS TRADING LIMITED· secretary of
- GARDINER HOLDING COMPANY LIMITED· director of
- GARDINER MANAGERS COMPANY LIMITED· director of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED· secretary of
- GOLDEN ZEPHYR HOLDING LIMITED· secretary of
- PIXZONE LTD· secretary of
- BURNCORP HOLDINGS (MALTA) LIMITED· secretary of
- INTEL ENERGO SERVICES LTD· secretary of
- LOTTO DIRECT LIMITED· director of
- BRO GLOBAL HOLDINGS LIMITED· secretary of
- KORDIN FINANCE LIMITED· secretary of
- PAYWISE LIMITED· director of
- DEWFORST LIMITED· legal representative of
- Aartventure B.V.· director of
- RUBI B.V.· local representative of
- RUBACH TRUST B.V.· local representative of
- VEILSTAR LIMITED· local representative of
- Rubach Investments Limited· local representative of
- FfM Mittelstand SICAV plc· director of
- RADAR FUNDS SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL ELLUL — 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 MICHAEL ELLUL 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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Identity, address & registry profile
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Nothing further on MICHAEL ELLUL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

71 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.

●
AMBASSADOR BETTING LIMITED
Also holds roles at 5 other companies
- STUART GORDON CRAIGliquidator of
- AMBASSADOR HOLDING LIMITEDshareholder of
- BERNHARD POLTERAUERshareholder of
●
AMBASSADOR HOLDING LIMITED
Also holds roles at 6 other companies
- STUART GORDON CRAIGliquidator of
- S & S CAPITALS LIMITEDshareholder of
- BERNHARD POLTERAUERshareholder of
●
ARETI FIDUCIARY SERVICES LTD
Also holds roles at 12 other companies
- DAVID BUSUTTILdirector of
- DAVID BUSUTTILlegal representative of
- DAVID BUSUTTILshareholder of
●
ARTIMED LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- RUBY HOLDING LLCshareholder of
- SAPPHIRE HOLDING LLCshareholder of
●
ATLANTIS SERVICE COMPANY LIMITED
Also holds roles at 4 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
●
BERLIN REAL ESTATE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
●
BEYOU COMPANY LIMITED
Also holds roles at 6 other companies
- ANDREINA POLIdirector of
- ANDREINA POLIlegal representative of
- ANDREINA POLIshareholder of
●
BKS CABLE (MALTA) LIMITED
Also holds roles at 7 other companies
- TEMMART LIMITEDshareholder of
- BKS MANAGEMENT LIMITEDshareholder of
- EVOLUTION EQUITY CAPITAL LIMITEDshareholder of
●
BKS MANAGEMENT MALTA LIMITED
Also holds roles at 8 other companies
- JAROSLAV HANYKshareholder of
- MARIUS MARCOLLAshareholder of
- ZDENEK HOUDAshareholder of
●
BLUE SKY PHOTO PRODUCTIONS LIMITED
Also holds roles at 4 other companies
- ALAN GELATI LLCshareholder of
- ALAN GELATIdirector of
- ALAN GELATIlegal representative of
●
BRO GLOBAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- GOZDE KARACAshareholder of
●
BURNCORP HOLDINGS (MALTA) LIMITED
Also holds roles at 6 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- MARGARET GILNAshareholder of
●
CALLA TRADING LIMITED
Also holds roles at 4 other companies
- EUROPEAN CORPORATE TAX AND LEGAL SERVICES GROUP B.V.shareholder of
- CITADELLE SERVICES (MALTA) LIMITEDdirector of
- CITADELLE SERVICES (MALTA) LIMITEDlegal representative of
●
CHARTER BARTENDER LIMITED
Also holds roles at 5 other companies
- BIJLSMA BEHEER B.V.shareholder of
- STUART GORDON CRAIGliquidator of
- VIRTUE RESOURCES LIMITEDdirector of
●
CITADELLE SERVICES (MALTA) LIMITED
Also holds roles at 4 other companies
- EUROPEAN CORPORATE TAX AND LEGAL SERVICES GROUP B.V.shareholder of
- CITADELLE CORPORATE SERVICES S.A.R.L.shareholder of
- ROBERT DRIEDUITEdirector of
●
CLAASEN ALERT LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- HYPERION INVESTMENTS B.V.shareholder of
- QUBE CORPORATE LIMITEDdirector of
●
Claasen Charters Limited
Also holds roles at 5 other companies
- BIJLSMA BEHEER B.V.shareholder of
- STUART GORDON CRAIGliquidator of
- VIRTUE RESOURCES LIMITEDdirector of
●
CODEPRO LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
●
DEMOSTO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BARROW B.V.shareholder of
- ADINE INVESTMENT B.V.shareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
●
DEWFORST LIMITED
Also holds roles at 3 other companies
- ADRIANA CAMILLERI VASSALLOlegal representative of
- FRANCIS J. VASSALLOlegal representative of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
●
DOMINO COMMUNICATIONS LIMITED
Also holds roles at 5 other companies
- ANTON TABONEliquidator of
- DMITRY KANTORshareholder of
- QUBE Services Limitedshareholder of
●
DRACONIS INVESTMENT LIMITED
Also holds roles at 4 other companies
- INVEST GROUP LTDdirector of
- INVEST GROUP LTDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
ELEMENTAL ENTERPRISE LIMITED
Also holds roles at 4 other companies
- CAMP INVESTMENT HOLDING LIMITEDshareholder of
- NICOLE CAMPBELLdirector of
- NICOLE CAMPBELLlegal representative of
●
ELEMENTAL EQUITIES LIMITED
Also holds roles at 4 other companies
- SPRINGING TRADING INC.shareholder of
- NICOLE CAMPBELLdirector of
- NICOLE CAMPBELLlegal representative of
●
ESKRIVA HOLDING LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
EUROPEAN ASSETS LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- QUBE Services Limitedshareholder of
- QUBE CORPORATE LIMITEDdirector of
●
EUROPEAN MICRO LOAN GROUP LIMITED
Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- CHRISTOPHE PASCAL MORCHIOdirector of
- CHRISTOPHE PASCAL MORCHIOlegal representative of
●
FfM Mittelstand SICAV plc
Also holds roles at 4 other companies
- Michael DIECKELLdirector of
- Michael DIECKELLlegal representative of
- DAVID GRISCTIdirector of
●
GARDINER HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- DELPIA ENTERPRISE SP.Z.O.Oshareholder of
- RENALD MICALLEFsecretary of
●
GARDINER MANAGERS COMPANY LIMITED
Also holds roles at 3 other companies
- DELPIA ENTERPRISE SP.Z.O.Oshareholder of
- RENALD MICALLEFsecretary of
- GARDINER HOLDING COMPANY LIMITEDshareholder of
●
GLOBIS HOLDING LIMITED
Also holds roles at 4 other companies
- FULLY ALLIANCE LIMITEDshareholder of
- EHOUD PESSAH GRAFFshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
●
GOLDEN ZEPHYR HOLDING LIMITED
Also holds roles at 3 other companies
- RAINER SOEHNLEINdirector of
- RAINER SOEHNLEINlegal representative of
- RAINER SOEHNLEINshareholder of
●
HBK CAPITAL LIMITED
Also holds roles at 8 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- STEFAN MARCUS HAUPTshareholder of
●
HERON INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JUGMOHUN BHURTUNdirector of
- JUGMOHUN BHURTUNlegal representative of
- HOMA INVESTMENT LIMITEDshareholder of
●
HOMA INVESTMENT LIMITED
Also holds roles at 4 other companies
- SANTAKOOMAREE BHURTUNdirector of
- SANTAKOOMAREE BHURTUNlegal representative of
- OXFORD TAX ADVISORY S.A.shareholder of
●
INTEL ENERGO SERVICES LTD
Also holds roles at 4 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
●
KASPAR INTERNATIONAL SERVICES LIMITED
Also holds roles at 6 other companies
- BURKHARD K LICHTNERshareholder of
- KATHARINA LICHTNERdirector of
- KATHARINA LICHTNERlegal representative of
●
KORDIN FINANCE LIMITED
Also holds roles at 8 other companies
- DESNA GAYRIMENKUL YATIRIM ASshareholder of
- RONESANS EMLAK GELLISTIRME HOLDING ASshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
●
KQ MALTA 1 LIMITED
Also holds roles at 8 other companies
- THOMAS JACOBSENdirector of
- THOMAS JACOBSENlegal representative of
- ANTON TABONEliquidator of
●
LAB LIMITED
Also holds roles at 4 other companies
- LORENZO FERRABOSCHIdirector of
- LORENZO FERRABOSCHIlegal representative of
- LORENZO FERRABOSCHIshareholder of
●
LEVARU LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- DUCTUS LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
LOTTO DIRECT LIMITED
Also holds roles at 2 other companies
- RENALD MICALLEFsecretary of
- GLOBIS HOLDING LIMITEDshareholder of
●
MALTINVEST LIMITED
Also holds roles at 7 other companies
- ANTON TABONEliquidator of
- ULRICH MIXdirector of
- ULRICH MIXlegal representative of
●
MARIA COMMUNICATIONS LIMITED
Also holds roles at 4 other companies
- VERONIKA MOISEEVAshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
MAXIMUS LTD
Also holds roles at 13 other companies
- MAXIMUS HOLDING COOPERATIEF U.A.shareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
MEAT SERVICES LIMITED
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- DEO DUCENTE LIMITEDshareholder of
- QUBE Services Limitedshareholder of
●
MEDCIAR HOLDING LIMITED
Also holds roles at 4 other companies
- JESUS GARCIA CIORDIAshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
●
MELCHIOR INTERNATIONAL TRADING LIMITED
Also holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- BURKHARD K LICHTNERshareholder of
- KATHARINA LICHTNERdirector of
●
MOOKA SERVICES LIMITED
Also holds roles at 3 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
●
NORTHOLT LIMITED
Also holds roles at 4 other companies
- JURONG PTE LIMITEDshareholder of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
●
OBSERVA LIMITED
Also holds roles at 6 other companies
- TROY DEVELOPMENTS LIMITEDshareholder of
- PENSYSTEM INTERNATIONAL LIMITEDshareholder of
- PLANET POWER INTERNATIONAL LIMITEDshareholder of
●
PAYWISE LIMITED
Also holds roles at 3 other companies
- CODEWISE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- RENALD MICALLEFsecretary of
- ROBERT GRYNshareholder of
●
PIXZONE LTD
Also holds roles at 3 other companies
- MARCO SALAdirector of
- MARCO SALAlegal representative of
- MARCO SALAshareholder of
●
PLINTEL COMPANY LIMITED
Also holds roles at 7 other companies
- CHRISTIENNE FARRUGIAliquidator of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
●
PRICELESS TRADING LIMITED
Also holds roles at 4 other companies
- DIMITRIOS DELKOSshareholder of
- TRADING PRO LIMITEDdirector of
- TRADING PRO LIMITEDlegal representative of
●
QUBE CORPORATE LIMITED
Also holds roles at 7 other companies
- THOMAS JACOBSENdirector of
- THOMAS JACOBSENlegal representative of
- THOMAS JACOBSENsecretary of
●
QUBE Holdings Limited
Also holds roles at 11 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- THOMAS JACOBSENdirector of
●
QUBE Services Limited
Also holds roles at 7 other companies
- THOMAS JACOBSENdirector of
- THOMAS JACOBSENlegal representative of
- THOMAS JACOBSENshareholder of
●
RADAR FUNDS SICAV PLC
Also holds roles at 5 other companies
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
- ISMAIL ERDEMdirector of
- ISMAIL ERDEMlegal representative of
●
Rubach Investments Limited
Also holds roles at 2 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
●
RUBACH TRUST B.V.
Also holds roles at 2 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
●
RUBI B.V.
Also holds roles at 2 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
●
SEIEF LIMITED
Also holds roles at 5 other companies
- ANTON TABONEliquidator of
- SOUTH EUROPE INFRASTRUCTURE EQUITY FINANCEshareholder of
- QUBE Services Limitedshareholder of
●
Sitara Limited
Also holds roles at 5 other companies
- PAUL GIGLIOliquidator of
- QUBE Holdings Limitedshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
ST LIMITED
Also holds roles at 5 other companies
- PAUL GIGLIOliquidator of
- Sitara Limitedshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
Three Saints Holding Limited
Also holds roles at 8 other companies
- CHRISTIAN BERND VOIGTLANDERdirector of
- CHRISTIAN BERND VOIGTLANDERlegal representative of
- MARIA GRECH SANTdirector of
●
TILLERMAN LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- DRYADE INVESTMENTS LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
●
TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITED
Also holds roles at 12 other companies
- HORIZON INTERNATIONAL HOLDING COshareholder of
- EVOLVEA SRLshareholder of
- SICILSALDO SPAshareholder of
●
TRADING PRO LIMITED
Also holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIdirector of
- ROBERT CAMILLERI ELLUL BONICIlegal representative of
- DIMITRIOS DELKOSshareholder of
●
UNICOMS MALTA LIMITED
Also holds roles at 4 other companies
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- ARETI FIDUCIARY SERVICES LTDshareholder of
●
VEILSTAR LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAlocal representative of
- CHRIS CASAPINTAlocal representative of
- VIRTUE RESOURCES LIMITEDdirector of

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

/03

Common questions

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