UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

Name: UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56082936

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
TDAFC (Malta) Limited
director of
■
TDAFC (Malta) Limited
legal representative of
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Comox Holding Company Limited
director of
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Comox Holding Company Limited
legal representative of
■
Comox Holding Company Limited
shareholder of
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VALETTA ENTERPRISES & TRADING LTD
director of
■
VALETTA ENTERPRISES & TRADING LTD
legal representative of
■
Klondike Group (Malta) Limited
director of
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Klondike Group (Malta) Limited
legal representative of
■
Klondike Group (Malta) Limited
shareholder of
■
K13 Malta Limited
director of
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K13 Malta Limited
legal representative of
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INTERCON HOLDING LTD.
director of
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INTERCON HOLDING LTD.
legal representative of
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BLUE LIMITED
director of
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BLUE LIMITED
legal representative of
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THOBIN Equine Limited
director of
■
THOBIN Equine Limited
legal representative of
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THOBIN Equine Limited
shareholder of
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PW 2010 LIMITED
shareholder of
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PN 2010 HOLDING LIMITED
shareholder of
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Legatum Limited
director of
■
Legatum Limited
legal representative of
■
Flydutch (Malta) Limited
director of
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Flydutch (Malta) Limited
legal representative of
■
Flydutch (Malta) Limited
shareholder of
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ULYSSE HOLDING LIMITED
director of
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ULYSSE HOLDING LIMITED
legal representative of
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UNIIK CAPITAL LIMITED
director of
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UNIIK CAPITAL LIMITED
legal representative of
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VALUAD LIMITED
director of
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VALUAD LIMITED
legal representative of
■
VALUAD LIMITED
shareholder of
■
ENERGY RESEARCH INTERNATIONAL LIMITED
director of
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ENERGY RESEARCH INTERNATIONAL LIMITED
legal representative of
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ENERGY RESEARCH INTERNATIONAL LIMITED
shareholder of
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ENERGY INVESTMENT INTERNATIONAL LIMITED
shareholder of
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Triple Five Holdings Limited
director of
■
Triple Five Holdings Limited
legal representative of
■
Triple Five Ventures Limited
director of
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Triple Five Ventures Limited
legal representative of
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BAYSWATER INVESTMENTS LIMITED
director of
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BAYSWATER INVESTMENTS LIMITED
legal representative of
■
BAYSWATER INVESTMENTS LIMITED
shareholder of
■
VICTORIA CONSTRUCTION ADVISORY LTD.
director of
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VICTORIA CONSTRUCTION ADVISORY LTD.
legal representative of
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ASCALON HOLDINGS LIMITED
director of
■
ASCALON HOLDINGS LIMITED
legal representative of
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HEGG HOLDINGS LIMITED
director of
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HEGG HOLDINGS LIMITED
legal representative of
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SEC Limited
director of
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SEC Limited
legal representative of
■
COLDROCK INVESTMENTS LIMITED
director of
■
COLDROCK INVESTMENTS LIMITED
legal representative of
■
EUROMED STEEL TRADING LIMITED
director of
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EUROMED STEEL TRADING LIMITED
legal representative of
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FBLUX HOLDINGS LIMITED
director of
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FBLUX HOLDINGS LIMITED
legal representative of
■
VERMEG MALTA LIMITED
director of
■
VERMEG MALTA LIMITED
legal representative of
■
AVIARY HOLDINGS LIMITED
director of
■
AVIARY HOLDINGS LIMITED
legal representative of
■
TDAFC MALTA - LUX LIMITED
director of
■
TDAFC MALTA - LUX LIMITED
legal representative of
■
SERVER OPERATING SYSTEMS LIMITED
director of
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SERVER OPERATING SYSTEMS LIMITED
legal representative of
■
RED ROCK MINERALS HOLDINGS LIMITED
director of
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RED ROCK MINERALS HOLDINGS LIMITED
legal representative of
■
RED ROCK MINERALS HOLDINGS LIMITED
shareholder of
■
Helios Investment Holding Limited
director of
■
Helios Investment Holding Limited
legal representative of
■
Helios Investment Holding Limited
shareholder of
■
FINELLA INVESTMENTS LIMITED
director of
■
FINELLA INVESTMENTS LIMITED
legal representative of
■
PhiloBuddhi Limited
director of
■
PhiloBuddhi Limited
legal representative of
■
ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
director of
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ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED
legal representative of
■
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED
director of
■
GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED
legal representative of
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AIROP MANAGEMENT LIMITED
shareholder of
■
PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
director of
■
PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED
legal representative of
■
PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED
director of
■
PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED
legal representative of
■
RAYCROWN HOLDING LIMITED
director of
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RAYCROWN HOLDING LIMITED
legal representative of
■
RAYCROWN (MALTA) LIMITED
director of
■
RAYCROWN (MALTA) LIMITED
legal representative of
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YET SIR MANAGEMENT MALTA LIMITED
director of
■
YET SIR MANAGEMENT MALTA LIMITED
legal representative of
■
YET SIR MANAGEMENT MALTA LIMITED
shareholder of
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VINTAGE HOLDINGS LIMITED
director of
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VINTAGE HOLDINGS LIMITED
legal representative of
■
VINTAGE HOLDINGS LIMITED
shareholder of
■
ENTRI HOLDINGS LIMITED
director of
■
ENTRI HOLDINGS LIMITED
legal representative of
■
ENTRI HOLDINGS LIMITED
shareholder of
■
AVPARTS HOLDINGS LIMITED
shareholder of
■
X100 HOLDING LTD
director of
■
X100 HOLDING LTD
legal representative of
■
ARLON INTERNATIONAL LTD
director of
■
ARLON INTERNATIONAL LTD
legal representative of
■
VERMEG MALTA FINANCE LIMITED
director of
■
VERMEG MALTA FINANCE LIMITED
legal representative of
■
Cartagena Ventures Limited
shareholder of
■
BUTANTA LIMITED
shareholder of
■
VANDUTCH MARINE HOLDING LIMITED
director of
■
VANDUTCH MARINE HOLDING LIMITED
legal representative of
■
EIKON TECHNOLOGIES LIMITED
director of
■
EIKON TECHNOLOGIES LIMITED
legal representative of
■
EIKON TECHNOLOGIES LIMITED
shareholder of
■
KZ RIH LIMITED
director of
■
KZ RIH LIMITED
legal representative of
■
KZ RIH LIMITED
shareholder of
■
ATLASES LIMITED
director of
■
ATLASES LIMITED
legal representative of
■
ATLASES LIMITED
shareholder of
■
EPAC TECHNOLOGIES LIMITED
director of
■
EPAC TECHNOLOGIES LIMITED
legal representative of
■
EPAC TECHNOLOGIES LIMITED
shareholder of
■
SLIEMA TRADING LIMITED
director of
■
SLIEMA TRADING LIMITED
legal representative of
■
DR FINANCE MALTA LIMITED
director of
■
DR FINANCE MALTA LIMITED
legal representative of
■
DR FINANCE MALTA LIMITED
shareholder of
■
GRACE BAY HOLDINGS LIMITED
director of
■
GRACE BAY HOLDINGS LIMITED
legal representative of
■
GRACE BAY HOLDINGS LIMITED
shareholder of
■
DR FINANCE LIMITED
director of
■
DR FINANCE LIMITED
legal representative of
■
DR FINANCE LIMITED
shareholder of
■
POINTLINE INVESTMENT LIMITED
director of
■
POINTLINE INVESTMENT LIMITED
legal representative of
■
POINTLINE INVESTMENT LIMITED
shareholder of
■
GREATNESS LIMITED
director of
■
GREATNESS LIMITED
legal representative of
■
PILOS HOLDING LIMITED
director of
■
PILOS HOLDING LIMITED
legal representative of
■
PILOS HOLDING LIMITED
shareholder of
■
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED
director of
■
DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED
legal representative of
■
KLINGENBERG (MALTA) LIMITED
director of
■
KLINGENBERG (MALTA) LIMITED
legal representative of
■
LIQUID & SOLID INVESTMENTS LIMITED
director of
■
LIQUID & SOLID INVESTMENTS LIMITED
legal representative of
■
QUETZALCOATL B.V.
director of
■
QUETZALCOATL B.V.
legal representative of
■
YET SIR MANAGEMENT B.V.
director of
■
YET SIR MANAGEMENT B.V.
legal representative of
■
S.F. HOLDING B.V.
director of
■
S.F. HOLDING B.V.
legal representative of