CREDENCE CORPORATE & ADVISORY SERVICES LIMITED

Name: CREDENCE CORPORATE & ADVISORY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56081727

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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