Who owns CREDENCE CORPORATE & ADVISORY SERVICES LIMITED?

No ownership or control links for CREDENCE CORPORATE & ADVISORY SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CREDENCE CORPORATE & ADVISORY SERVICES LIMITED's risk level?

WhiteIntel flags CREDENCE CORPORATE & ADVISORY SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CREDENCE CORPORATE & ADVISORY SERVICES LIMITED appear across sources?

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

Name: CREDENCE CORPORATE & ADVISORY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREDENCE CORPORATE & ADVISORY SERVICES LIMITED, Organization, MT

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED — Maltese company (icij:icijol-56081727). 192 holdings. Cited to 1 registry.

ICIJ icijol-56081727Organization

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

CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- MALCORP INVEST LTD.· director of
- Fhame Operations Malta Limited· legal representative of
- CAP TRADING LIMITED· director of
- REAL ESTATE PROMOTION AND INVESTMENTS LTD· director of
- TAM Turkey Limited· director of
- TETHER SATELLITES LIMITED· director of
- AGENOR MARINE (MALTA) LIMITED· director of
- HOLDING MENORCA LIMITED· director of
- LIGA BINGO LIMITED· director of
- Braxton Realtors and Marketing Limited· director of
- BREXIA HOLDING LTD· director of
- SILVERTOOLS TRADING LTD· director of
- FCI Investments Limited· director of
- AFEGRA MANAGEMENT LIMITED· director of
- AFEGRA HOLDING LIMITED· director of
- AFEGRA FINANCE LIMITED· director of
- AFEGRA TRADING AND SHIPPING LIMITED· director of
- HOLDING MAS LIMITED· director of
- BILLC LIMITED· director of
- TERLES TRADING LIMITED· director of
- FENERS HOLDING II LIMITED· director of
- INTERNATIONAL GLASS SOLUTIONS LIMITED· director of
- VIANDA LIFE LIMITED· director of
- WTB LIMITED· director of
- PF EUROPE LIMITED· director of
- Happy Go Lucky Limited· director of
- ABS SHIPPING LIMITED· director of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED· director of
- VEGA LIMITED· director of
- ARCADIA CONSULTING LIMITED· director of
- Prestige Media Limited· director of
- The Swanston Group Limited· director of
- Tube Assembly Realco Limited· director of
- BIO-ENERGY INVESTMENT LIMITED· director of
- PARISIO MANAGEMENT SERVICES LIMITED· director of
- Arid Realco Limited· director of
- METEOR RECORDS HOLDINGS LIMITED· director of
- FRILUND INVESTMENTS LIMITED· director of
- OLDARCH LIMITED· director of
- POSITRON INVESTIMENTOS E SERVICOS LIMITED· director of
- MARVIN INVESTMENTS LIMITED· director of
- ELENA LIMITED· director of
- CARPE DIEM LIMITED· director of
- MY WAY LIMITED· director of
- KAIROS YACHTS LIMITED· director of
- DEPAJA LIMITED· director of
- KICHIYO TEN HOLDINGS LIMITED· director of
- ALTADIA SOLUTIONS GROUPS LIMITED· director of
- BEIJA FLOR YACHT LIMITED· director of
- BEIJA FLOR MARINE LIMITED· director of
- RIAR ELECTRIC LTD· director of
- NRCM LTD.· director of
- SEA BREEZE NAVIGATION LIMITED· director of
- NAVIGATE AND DREAM LIMITED· director of
- FARGO YACHT LIMITED· director of
- CGF LIMITED· director of
- VLAS HOLDING LIMITED· director of
- VLAS LIMITED· director of
- DANTES LIMITED· director of
- LOGOSCLUB NETWORKING & BUSINESS LIMITED· director of
- NEMBO LIMITED· director of
- TICINO LIMITED· director of
- EXPERIOR HOLDINGS LIMITED· director of
- RM HOLDINGS LIMITED· director of
- STARLBULN LIMITED· director of
- PARK INTERNATIONAL HOLDINGS LIMITED· director of
- SOCIUM-A Limited· director of
- SOCIUM-MALTA LIMITED· director of
- LIOTTA LIMITED· director of
- CUTE LITTLE COMPANY LIMITED· director of
- MORANA LIMITED· director of
- HANDEL HOLDING LIMITED· director of
- SPARTACUS HOLDING LIMITED· director of
- DICTION HOLDING LIMITED· director of
- BIZNIS HOLDING LIMITED· director of
- NOTORIUS HOLDING LIMITED· director of
- AIRFINCO LIMITED· director of
- MNJL INVESTMENTS LTD· director of
- SIKER HOLDING LIMITED· director of
- AMBERLY LIMITED· director of
- CARROW LIMITED· director of
- 2INS HOLDING LIMITED· director of
- REBUS HOLDING LIMITED· director of
- GOTIUM HOLDING LIMITED· director of
- VALLETTA ENERGY LIMITED· director of
- SEA LIFE LIMITED· director of
- RIPTUS HOLDING LIMITED· director of
- NOVUSTEMPUS LIMITED· director of
- MENESTIS HOLDING LIMITED· director of
- VENTOS HOLDING LIMITED· director of
- BLUE VIEW LIMITED· director of
- BANGSA SERVICES LIMITED· director of
- SATU NEW LIMITED· director of
- Willer Opportunities (Malta) SICAV Limited· secretary of
- MELTEMI CAPITAL SICAV P.L.C.· secretary of
- SUNSHINE FUND (MALTA) SICAV LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CREDENCE CORPORATE & ADVISORY SERVICES 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 CREDENCE CORPORATE & ADVISORY SERVICES 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 CREDENCE CORPORATE & ADVISORY SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

96 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.

●
2INS HOLDING LIMITED
Also holds roles at 2 other companies
- CLAUDIO TONOLLAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ABS SHIPPING LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
AFEGRA FINANCE LIMITED
Also holds roles at 9 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
●
AFEGRA HOLDING LIMITED
Also holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
●
AFEGRA MANAGEMENT LIMITED
Also holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
●
AFEGRA TRADING AND SHIPPING LIMITED
Also holds roles at 7 other companies
- CLAYTON FENECHsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
●
AGENOR MARINE (MALTA) LIMITED
Also holds roles at 1 other company
- B CAPITAL MANAGEMENT LIMITEDshareholder of
●
AIRFINCO LIMITED
Also holds roles at 2 other companies
- CLAUDIO TONOLLAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ALTADIA SOLUTIONS GROUPS LIMITED
Also holds roles at 5 other companies
- EMERGING MANAGER PLATFORM LTDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
AMBERLY LIMITED
Also holds roles at 2 other companies
- ANDREW CEFAIshareholder of
- RAISSA SAMMUTsecretary of
●
ARCADIA CONSULTING LIMITED
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- SAMANTHA ABELAliquidator of
- INTERNATIONAL ANGLOTH INVESTMENTS LTDshareholder of
●
Arid Realco Limited
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
●
BANGSA SERVICES LIMITED
Also holds roles at 2 other companies
- ROXANNE CACHIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BEIJA FLOR MARINE LIMITED
Also holds roles at 3 other companies
- DAVID HART BEHEER B.V.shareholder of
- BRADY SAMMUTliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BEIJA FLOR YACHT LIMITED
Also holds roles at 2 other companies
- Stichting Beija Florshareholder of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BILLC LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BIO-ENERGY INVESTMENT LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- RAMONA PISCOPOsecretary of
●
BIZNIS HOLDING LIMITED
Also holds roles at 2 other companies
- CLAUDIO TONOLLAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BLUE VIEW LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
Braxton Realtors and Marketing Limited
Also holds roles at 3 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
BREXIA HOLDING LTD
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- JESUS ASIN ARTIAGAshareholder of
●
CAP TRADING LIMITED
Also holds roles at 4 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- KEITH FARRUGIAliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
CARPE DIEM LIMITED
Also holds roles at 1 other company
- NURZHAN SUBKHANBERDINshareholder of
●
CARROW LIMITED
Also holds roles at 1 other company
- ANDREW CEFAIshareholder of
●
CGF LIMITED
Also holds roles at 2 other companies
- SAMANTHA ABELAliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
CUTE LITTLE COMPANY LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
DANTES LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
DEPAJA LIMITED
Also holds roles at 3 other companies
- JAN ROSSIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
●
DICTION HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ELENA LIMITED
Also holds roles at 4 other companies
- BRADY SAMMUTliquidator of
- BLAKE WILLIAM WARDdirector of
- BLAKE WILLIAM WARDlegal representative of
●
EXPERIOR HOLDINGS LIMITED
Also holds roles at 2 other companies
- NATASHA ANH RIZZOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
FARGO YACHT LIMITED
Also holds roles at 2 other companies
- PETER NIKOLAEVshareholder of
- WOLFGANG ZULAUFshareholder of
●
FCI Investments Limited
Also holds roles at 5 other companies
- CLAYTON FENECHsecretary of
- BRADY SAMMUTliquidator of
- ABS HOLDING LIMITEDshareholder of
●
FENERS HOLDING II LIMITED
Also holds roles at 5 other companies
- XAVIER SALUDES HEWETTdirector of
- XAVIER SALUDES HEWETTlegal representative of
- XAVIER SALUDES HEWETTshareholder of
●
Fhame Operations Malta Limited
Also holds roles at 4 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- MURAT DZHAPPUEVdirector of
- MURAT DZHAPPUEVshareholder of
●
FRILUND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LISMOES INTERNATIONAL LTD.shareholder of
- JAMES MUSCAT AZZOPARDIsecretary of
- MARIANNE AQUILINAliquidator of
●
GOTIUM HOLDING LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAsecretary of
- KARLA GOMES DE FARIASshareholder of
- MARCO ANTONIO CUNHA E SILVAshareholder of
●
HANDEL HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
Happy Go Lucky Limited
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
HOLDING MAS LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
HOLDING MENORCA LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRADY SAMMUTliquidator of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
INTERNATIONAL GLASS SOLUTIONS LIMITED
Also holds roles at 4 other companies
- BRADY SAMMUTliquidator of
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
KAIROS YACHTS LIMITED
Also holds roles at 2 other companies
- EGUS HOLDINGS CORPshareholder of
- DEMOS KATSISsecretary of
●
KICHIYO TEN HOLDINGS LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- TMF SERVICES SAshareholder of
●
LIGA BINGO LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIliquidator of
- KEITH FARRUGIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
LIOTTA LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
LOGOSCLUB NETWORKING & BUSINESS LIMITED
Also holds roles at 2 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
MALCORP INVEST LTD.
Also holds roles at 3 other companies
- FABIANO BUGELLIliquidator of
- ANDREW CEFAIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
MARVIN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ALCO LTDshareholder of
- PABLO GOMEZ PERRETTA CHASTELshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
MELTEMI CAPITAL SICAV P.L.C.
Also holds roles at 7 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- SAMANTHA ABELAliquidator of
●
MENESTIS HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
METEOR RECORDS HOLDINGS LIMITED
Also holds roles at 2 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
MNJL INVESTMENTS LTD
Also holds roles at 3 other companies
- LUCREZIA PIAGGIOsecretary of
- MONICA DE MORAES PORTO FEDERMANNshareholder of
- NILTON LUIZ FEDERMANNshareholder of
●
MORANA LIMITED
Also holds roles at 2 other companies
- ANDREW CEFAIshareholder of
- NATASHA ANH RIZZOsecretary of
●
MY WAY LIMITED
Also holds roles at 1 other company
- NURZHAN SUBKHANBERDINshareholder of
●
NAVIGATE AND DREAM LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NEMBO LIMITED
Also holds roles at 1 other company
- MATILDE RADAELLIshareholder of
●
NOTORIUS HOLDING LIMITED
Also holds roles at 2 other companies
- CLAUDIO TONOLLAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NOVUSTEMPUS LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
NRCM LTD.
Also holds roles at 3 other companies
- BRADY SAMMUTsecretary of
- LUXGLOBAL SERVICES S.A.R.L.shareholder of
- NRC INVESTMENTS S.A.shareholder of
●
OLDARCH LIMITED
Also holds roles at 3 other companies
- DALWOOD LIMITEDshareholder of
- LYNBROCK LIMITEDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
PARISIO MANAGEMENT SERVICES LIMITED
Also holds roles at 5 other companies
- MILTON PATRICIO CALDEIRA GOUVEIAdirector of
- MILTON PATRICIO CALDEIRA GOUVEIAlegal representative of
- NURUCO INTERNATIONAL INC.shareholder of
●
PARK INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- STEPHEN MUSCAT AZZOPARDIdirector of
- STEPHEN MUSCAT AZZOPARDIlegal representative of
- STEPHEN MUSCAT AZZOPARDIsecretary of
●
PF EUROPE LIMITED
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- BRADY SAMMUTliquidator of
- ANA BRETON DE LA CALshareholder of
●
POSITRON INVESTIMENTOS E SERVICOS LIMITED
Also holds roles at 3 other companies
- LYNBROCK LTDshareholder of
- MURRAYFIELD LIMITEDshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
Prestige Media Limited
Also holds roles at 8 other companies
- SALVADO INVESTMENT CORPshareholder of
- ASPERMONT FINANCIAL SERVICES LIMITEDdirector of
- ASPERMONT FINANCIAL SERVICES LIMITEDlegal representative of
●
REAL ESTATE PROMOTION AND INVESTMENTS LTD
Also holds roles at 2 other companies
- CLAYTON FENECHsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
REBUS HOLDING LIMITED
Also holds roles at 3 other companies
- LUCREZIA PIAGGIOsecretary of
- KATIA HELOIZA DE FARIASshareholder of
- ALEXANDRO RODRIGUEZ FERRARESIshareholder of
●
RIAR ELECTRIC LTD
Also holds roles at 3 other companies
- JAN ROSSIsecretary of
- SAMANTHA ABELAliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
RIPTUS HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
RM HOLDINGS LIMITED
Also holds roles at 3 other companies
- ROBERTO MAESTRONIshareholder of
- NATASHA ANH RIZZOsecretary of
- UMBERTO MAGNETTIshareholder of
●
SATU NEW LIMITED
Also holds roles at 2 other companies
- ROXANNE CACHIAsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
SEA BREEZE NAVIGATION LIMITED
Also holds roles at 2 other companies
- PETER NIKOLAEVshareholder of
- WOLFGANG ZULAUFshareholder of
●
SEA LIFE LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
SIKER HOLDING LIMITED
Also holds roles at 3 other companies
- LUCREZIA PIAGGIOsecretary of
- MARIA JOSE COPPOS FEDERMANNshareholder of
- VITOR RODERIO FEDERMANNshareholder of
●
SILVERTOOLS TRADING LTD
Also holds roles at 12 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- KEITH FARRUGIAliquidator of
- JESUS ASIN ARTIAGAdirector of
●
SOCIUM-A Limited
Also holds roles at 3 other companies
- NATASHA ANH RIZZOsecretary of
- IGOR ASHURBEYLIshareholder of
- VICTORIA ASHURBEYLIshareholder of
●
SOCIUM-MALTA LIMITED
Also holds roles at 3 other companies
- NATASHA ANH RIZZOsecretary of
- IGOR ASHURBEYLIshareholder of
- SOCIUM-A Limitedshareholder of
●
SPARTACUS HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
STARLBULN LIMITED
Also holds roles at 2 other companies
- RAISSA SAMMUTsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
SUNSHINE FUND (MALTA) SICAV LIMITED
Also holds roles at 9 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- JAMES MUSCAT AZZOPARDIshareholder of
●
TAM Turkey Limited
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIliquidator of
- ANDREW CEFAIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TERLES TRADING LIMITED
Also holds roles at 3 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- ARTOS HOLDING LIMITEDshareholder of
- LASCA HOLDING LTDshareholder of
●
TETHER SATELLITES LIMITED
Also holds roles at 3 other companies
- ADRIAN MUSCAT AZZOPARDIsecretary of
- KEITH FARRUGIAliquidator of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
The Swanston Group Limited
Also holds roles at 2 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TICINO LIMITED
Also holds roles at 2 other companies
- SAMANTHA ABELAliquidator of
- MATILDE RADAELLIshareholder of
●
Tube Assembly Realco Limited
Also holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
●
VALLETTA ENERGY LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VEGA LIMITED
Also holds roles at 1 other company
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VENTOS HOLDING LIMITED
Also holds roles at 2 other companies
- LUCREZIA PIAGGIOsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VIANDA LIFE LIMITED
Also holds roles at 3 other companies
- PRISTINE BAY LLCshareholder of
- VIANDA LLCshareholder of
- MONICA FERNANDEZ MARTINEZsecretary of
●
VLAS HOLDING LIMITED
Also holds roles at 2 other companies
- JAN ROSSIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
VLAS LIMITED
Also holds roles at 3 other companies
- JAN ROSSIsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
●
Willer Opportunities (Malta) SICAV Limited
Also holds roles at 10 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- Emanuele CAMOZZIdirector of
●
WTB LIMITED
Also holds roles at 5 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of

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

/03

Common questions

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