Who owns ELISE TRUSTEES LIMITED?

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

What is ELISE TRUSTEES LIMITED's risk level?

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

Where does ELISE TRUSTEES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ELISE TRUSTEES LIMITED

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

ELISE TRUSTEES LIMITED — Maltese company (icij:icijol-56083155). 140 holdings. Cited to 1 registry.

ICIJ icijol-56083155Organization

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

ELISE TRUSTEES LIMITED
- BROMLEY PROPERTIES LIMITED· shareholder of
- ORCHARD BEACH LIMITED· shareholder of
- PHARMA ADVICE LIMITED· shareholder of
- SAFARI CONSULTANCY LIMITED· shareholder of
- CELIA LIMITED· shareholder of
- VESPER HOLDINGS LIMITED· shareholder of
- SOLID COMPANY LIMITED· shareholder of
- SolarGenZ Limited· shareholder of
- KOIOS ENTERTAINMENT COMPANY LIMITED· shareholder of
- IT-International Consulting Limited· shareholder of
- WCA HOLDING COMPANY LIMITED· shareholder of
- MAVEN HOLDINGS LIMITED· shareholder of
- TROFSOL LIMITED· shareholder of
- DIXCART CENTRES LIMITED· shareholder of
- TAZIL HOLDINGS LIMITED· shareholder of
- TANOR HOLDINGS LIMITED· shareholder of
- ILOPAN HOLDINGS LIMITED· shareholder of
- IS-SERVICES INTERNATIONAL LIMITED· shareholder of
- RAHAL HOLDINGS LIMITED· shareholder of
- SLIEMA HOLDINGS LIMITED· shareholder of
- Verago Holding Limited· shareholder of
- Talgo Holding Limited· shareholder of
- RAVONA HOLDING LIMITED· shareholder of
- RAPS YACHTING LIMITED· shareholder of
- RAPS LIMITED· shareholder of
- OBJECTIVE PRODUCTS LIMITED· shareholder of
- ANGMAL HOLDINGS LIMITED· shareholder of
- MHET LIMITED· shareholder of
- ALLALIN MARINE SERVICES LIMITED· shareholder of
- CASCAIS PROPERTIES LIMITED· shareholder of
- BLOCOCENTRO HOLDING LIMITED· shareholder of
- KEVLAR PROPERTIES LIMITED· shareholder of
- GIST Limited· shareholder of
- SQUAD INVESTORS LIMITED· shareholder of
- Mellieha Investments Limited· shareholder of
- EXCLUSIVE SICILIAN FOOD LTD· shareholder of
- SUPERBIA LIMITED· shareholder of
- EXCAMBIUM LIMITED· shareholder of
- RETAIL CONSULT KSR LIMITED· shareholder of
- VANNIN CAPITAL LIMITED· shareholder of
- SOUTH SHORE HOLDING LIMITED· shareholder of
- TMB TRADING LIMITED· shareholder of
- HP HEALTH PHARMA HOLDING LIMITED· shareholder of
- HP HEALTH PHARMA LIMITED· shareholder of
- HENWOOD LIMITED· shareholder of
- GB2 LIMITED· shareholder of
- IMW TRADING LIMITED· shareholder of
- HIGHLAND LASSIE LIMITED· shareholder of
- CAROLINA E YACHTING LIMITED· shareholder of
- EUROPE ADVISORY LIMITED· shareholder of
- SUMMER SENSATION LIMITED· shareholder of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITED· shareholder of
- NEW INTERNATIONAL COMPANY (NIC) LIMITED· shareholder of
- NEW PROJECT SERVICES (NPS) LIMITED· shareholder of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITED· shareholder of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED· shareholder of
- UNIVERSAL PAYMENT INTEGRATORS LIMITED· shareholder of
- SEPOL HOLDINGS LIMITED· shareholder of
- SEPOL INTERNATIONAL LIMITED· shareholder of
- SWIFT LIMITED· shareholder of
- Arquatum Investment Limited· shareholder of
- Fjura Solutions Limited· shareholder of
- I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED· shareholder of
- EAST INVEST LIMITED· shareholder of
- KOMBY SERVICES LIMITED· shareholder of
- AD MAJORA LIMITED· shareholder of
- PALAWAN ISLAND COMPANY LIMITED· shareholder of
- CWSH LIMITED· shareholder of
- GELINGEN MARINE ENGINEERING LIMITED· shareholder of
- EIGHT TWENTY HOLDING LIMITED· shareholder of
- BRIDGEPORT INVESTMENTS LIMITED· shareholder of
- APNAG HOLDING LIMITED· shareholder of
- SYNTECH LIMITED· shareholder of
- THINKIT LTD· shareholder of
- CHANNEL SERVICES LIMITED· shareholder of
- TP - TOP PROJECT INTERNATIONAL LIMITED· shareholder of
- FRESHNESS EXPLOSION LIMITED· shareholder of
- EVROPI LIMITED· shareholder of
- QM OF LONDON LIMITED· shareholder of
- RIDGEWAY MARITIME LIMITED· shareholder of
- IDROJ LIMITED· shareholder of
- SEAFLOWER LIMITED· shareholder of
- CERBERA LIMITED· shareholder of
- SOLUTION 4 RETAIL LIMITED· shareholder of
- WOOD CONSULTING AND TRADING HOLDINGS LIMITED· shareholder of
- UNUS MUNDUS LIMITED· shareholder of
- SEA SWELL LIMITED· shareholder of
- MEDIPRINCESS LIMITED· shareholder of
- JHP LIMITED· shareholder of
- ASBOLUS LIMITED· shareholder of
- GAS EPC LIMITED· shareholder of
- BIRKINSDALE HOLDING LTD· shareholder of
- LADY CHRISTINE MARITIME LIMITED· shareholder of
- TATRA TRADING LIMITED· shareholder of
- RAPTURE LIMITED· shareholder of
- DT EXPERTS LIMITED· shareholder of
- FREEDOM OF THE SEAS LIMITED· shareholder of
- World Wines International Limited· shareholder of
- RES PUBLICA INT. LIMITED· shareholder of
- GLOBAL CONSULTING-INVESTMENT-TRADING LTD· shareholder of
- INTREDO LIMITED· shareholder of
- INDUSTRIAL CAPITAL LIMITED· shareholder of
- OPENMIND HOLDINGS LTD· shareholder of
- GREENVILLAGE LIMITED· shareholder of
- FRERS AMB LIMITED· shareholder of
- RAINBOW ESTATES LIMITED· shareholder of
- MEDICAL INNOVATION LTD· shareholder of
- RE IT CONSULTING EUROPE LTD.· shareholder of
- MISTRA ROCKS LIMITED· shareholder of
- ITALIAN PRECAST COMPANY (IPC) LIMITED· shareholder of
- BRICKS HOLDING LIMITED· shareholder of
- MDC INVESTMENTS LIMITED· shareholder of
- HEMERA HOLDINGS LIMITED· shareholder of
- WINDROSE MANAGEMENT LIMITED· shareholder of
- WINDROSE OPERATIONS LIMITED· shareholder of
- ADVANCED ELECTRONIC PROJECTS LIMITED· shareholder of
- GANPA HOLDINGS LIMITED· shareholder of
- SEMOG HOLDING LIMITED· shareholder of
- FSF HOLDINGS LIMITED· shareholder of
- VANNIN CAPITAL OPERATIONS LIMITED· shareholder of
- VRS HOLDINGS LIMITED· shareholder of
- DIELLE LTD· shareholder of
- VCS LIMITED· shareholder of
- MILION 1 HOLDINGS LTD· shareholder of
- SEACOR MARINE (MALTA) LIMITED· shareholder of
- DNGF CO. LTD.· shareholder of
- BLUE ADVENTURES HOLDINGS LTD· shareholder of
- FORVM CASEAR LTD· shareholder of
- HARPOON MEDIA HOLDINGS LIMITED· shareholder of
- BRIDGEPORT HOLDINGS LIMITED· shareholder of
- AETERNITA LIMITED· shareholder of
- VITTORIA HOLDINGS LIMITED· shareholder of
- SOUND ENGINEERING HOLDINGS LTD· shareholder of
- PRIME TELECOM HOLDINGS LIMITED· shareholder of
- BUSIN HOLDINGS LIMITED· shareholder of
- TAUDIERE SERVICES LIMITED· shareholder of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITED· shareholder of
- LEADING CAPITAL HOLDING LIMITED· shareholder of
- OGNA LTD· shareholder of
- GECO HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELISE TRUSTEES 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 ELISE TRUSTEES 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ELISE TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 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.

●
AD MAJORA LIMITED
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
ADVANCED ELECTRONIC PROJECTS LIMITED
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
ALLALIN MARINE SERVICES LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
ANGMAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
APNAG HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
Arquatum Investment Limited
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
ASBOLUS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
BIRKINSDALE HOLDING LTD
Also holds roles at 5 other companies
- SILVIO CILIAdirector of
- SILVIO CILIAlegal representative of
- JONATHAN CORRIERIdirector of
●
BLOCOCENTRO HOLDING LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- FAT FERRO ALLOYS TRADING B.V.shareholder of
●
BRICKS HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
BRIDGEPORT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
BROMLEY PROPERTIES LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
CAROLINA E YACHTING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
CASCAIS PROPERTIES LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
CELIA LIMITED
Also holds roles at 6 other companies
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
●
CERBERA LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
CHANNEL SERVICES LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
CWSH LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
DIXCART CENTRES LIMITED
Also holds roles at 9 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
●
DT EXPERTS LIMITED
Also holds roles at 9 other companies
- CHRISTIAN MIGGIANIdirector of
- CHRISTIAN MIGGIANIlegal representative of
- CHRISTIAN MIGGIANIshareholder of
●
EAST INVEST LIMITED
Also holds roles at 3 other companies
- LOIZOS CHRISTOFOROU LOIZOUdirector of
- LOIZOS CHRISTOFOROU LOIZOUlegal representative of
- LOIZOS CHRISTOFOROU LOIZOUsecretary of
●
EIGHT TWENTY HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
EUROPE ADVISORY LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
EVROPI LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
EXCAMBIUM LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
EXCLUSIVE SICILIAN FOOD LTD
Also holds roles at 3 other companies
- GIOVANNI ANTONINO DE LUCAdirector of
- GIOVANNI ANTONINO DE LUCAlegal representative of
- GIOVANNI ANTONINO DE LUCAsecretary of
●
Fjura Solutions Limited
Also holds roles at 3 other companies
- SEAN MICHAEL DOWDENsecretary of
- ESTEVAO CORREIA BATISTA ROSAdirector of
- ESTEVAO CORREIA BATISTA ROSAlegal representative of
●
FREEDOM OF THE SEAS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
FRERS AMB LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
FRESHNESS EXPLOSION LIMITED
Also holds roles at 3 other companies
- ARMANDO CONTEdirector of
- ARMANDO CONTElegal representative of
- ARMANDO CONTEsecretary of
●
FSF HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
GANPA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
GAS EPC LIMITED
Also holds roles at 5 other companies
- SILVIO CILIAdirector of
- SILVIO CILIAlegal representative of
- JONATHAN CORRIERIdirector of
●
GB2 LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
GELINGEN MARINE ENGINEERING LIMITED
Also holds roles at 3 other companies
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- CHARMAINE GAUCIsecretary of
●
GIST Limited
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
GLOBAL CONSULTING-INVESTMENT-TRADING LTD
Also holds roles at 3 other companies
- JOHANN MELCHdirector of
- JOHANN MELCHlegal representative of
- JOHANN MELCHsecretary of
●
GREENVILLAGE LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
HEMERA HOLDINGS LIMITED
Also holds roles at 3 other companies
- STEPHAN JOSEPH MAURICE MARIE PERCHOTdirector of
- STEPHAN JOSEPH MAURICE MARIE PERCHOTlegal representative of
- ANNE HENRY MICHELE BOURRET EP PERCHOTsecretary of
●
HENWOOD LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
HIGHLAND LASSIE LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
HP HEALTH PHARMA HOLDING LIMITED
Also holds roles at 6 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
HP HEALTH PHARMA LIMITED
Also holds roles at 7 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED
Also holds roles at 4 other companies
- RAYMOND CIANTARliquidator of
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
●
IDROJ LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
IGC - INTERNATIONAL GLOBAL COMPANY LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
ILOPAN HOLDINGS LIMITED
Also holds roles at 6 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
IMW TRADING LIMITED
Also holds roles at 3 other companies
- FRANCESCO ROSSIdirector of
- FRANCESCO ROSSIlegal representative of
- FRANCESCO ROSSIsecretary of
●
INDUSTRIAL CAPITAL LIMITED
Also holds roles at 3 other companies
- JONATHAN CORRIERIsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
●
INTREDO LIMITED
Also holds roles at 5 other companies
- SILVIO CILIAdirector of
- SILVIO CILIAlegal representative of
- JONATHAN CORRIERIdirector of
●
IS-SERVICES INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
IT-International Consulting Limited
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
ITALIAN PRECAST COMPANY (IPC) LIMITED
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
IVORY CAPITAL INVESTMENTS (MALTA) LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
JHP LIMITED
Also holds roles at 4 other companies
- SABRE DIRECTOR IOM LIMITEDdirector of
- SABRE DIRECTOR IOM LIMITEDlegal representative of
- SABRE NOMINEES LIMITEDshareholder of
●
KEVLAR PROPERTIES LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
KOIOS ENTERTAINMENT COMPANY LIMITED
Also holds roles at 3 other companies
- VESPER HOLDINGS LIMITEDshareholder of
- NILS VAN BEEKdirector of
- NILS VAN BEEKlegal representative of
●
KOMBY SERVICES LIMITED
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
LADY CHRISTINE MARITIME LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
MAVEN HOLDINGS LIMITED
Also holds roles at 6 other companies
- DAVID LAWRENCE GRIMAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
MDC INVESTMENTS LIMITED
Also holds roles at 4 other companies
- MOHAMED RIDHA DARDOURIsecretary of
- MOBILITY CONCEPT S.R.L.shareholder of
- STEFANO RUSCAdirector of
●
MEDICAL INNOVATION LTD
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
MEDIPRINCESS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
Mellieha Investments Limited
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
MHET LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
MISTRA ROCKS LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
NEW INTERNATIONAL COMPANY (NIC) LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
NEW PROJECT SERVICES (NPS) LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
OBJECTIVE PRODUCTS LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- NIKITA CUSCHIERIliquidator of
●
OPENMIND HOLDINGS LTD
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
ORCHARD BEACH LIMITED
Also holds roles at 6 other companies
- KIM WOODBERRYshareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
PALAWAN ISLAND COMPANY LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
PHARMA ADVICE LIMITED
Also holds roles at 4 other companies
- SAAD HARTIdirector of
- SAAD HARTIlegal representative of
- SAAD HARTIshareholder of
●
QM OF LONDON LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
RAHAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
RAINBOW ESTATES LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
RAPS LIMITED
Also holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- SEAN MICHAEL DOWDENsecretary of
- ANTTI JUSSI ALEKSI HAKLIdirector of
●
RAPS YACHTING LIMITED
Also holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
RAPTURE LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
RAVONA HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
RE IT CONSULTING EUROPE LTD.
Also holds roles at 3 other companies
- ALEX MAMOdirector of
- ALEX MAMOlegal representative of
- ALEX MAMOsecretary of
●
RES PUBLICA INT. LIMITED
Also holds roles at 3 other companies
- JONATHAN CORRIERIsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
●
RETAIL CONSULT KSR LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
RIDGEWAY MARITIME LIMITED
Also holds roles at 3 other companies
- DENNIS GAUCIdirector of
- DENNIS GAUCIlegal representative of
- DENNIS GAUCIsecretary of
●
SAFARI CONSULTANCY LIMITED
Also holds roles at 6 other companies
- FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE BECO TRUST)shareholder of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
●
SEA SWELL LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
SEAFLOWER LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
SEMOG HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
SEPOL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SEPOL INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SLIEMA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SolarGenZ Limited
Also holds roles at 7 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
SOLID COMPANY LIMITED
Also holds roles at 7 other companies
- WILLIAM SAMUEL CLIVE RICHARDSshareholder of
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
●
SOLUTION 4 RETAIL LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SOUTH SHORE HOLDING LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SQUAD INVESTORS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SUMMER SENSATION LIMITED
Also holds roles at 5 other companies
- MANUEL MARRAdirector of
- MANUEL MARRAlegal representative of
- CATELLO MARRAdirector of
●
SUPERBIA LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SWIFT LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
SYNTECH LIMITED
Also holds roles at 3 other companies
- ALESSANDRO NARDIdirector of
- ALESSANDRO NARDIlegal representative of
- ALESSANDRO NARDIsecretary of
●
Talgo Holding Limited
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
TANOR HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
TATRA TRADING LIMITED
Also holds roles at 4 other companies
- SEAN MICHAEL DOWDENsecretary of
- TATRA HOLDING LIMITEDshareholder of
- SLAWOMIR PAWLUKdirector of
●
TAZIL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
THINKIT LTD
Also holds roles at 3 other companies
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
- ALEX J. MAMOsecretary of
●
TMB TRADING LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
TP - TOP PROJECT INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
TROFSOL LIMITED
Also holds roles at 7 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
UNIVERSAL PAYMENT INTEGRATORS LIMITED
Also holds roles at 3 other companies
- VLADIMIR BARANCHEEVdirector of
- VLADIMIR BARANCHEEVlegal representative of
- VLADIMIR BARANCHEEVsecretary of
●
UNUS MUNDUS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
VANNIN CAPITAL LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
VANNIN CAPITAL OPERATIONS LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
Verago Holding Limited
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
VESPER HOLDINGS LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JOBO HOLDING BVshareholder of
●
WCA HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- JONATHAN CORRIERIsecretary of
- AMICORP MALTA LIMITEDshareholder of
- Fortia Management Limiteddirector of
●
WINDROSE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
WINDROSE OPERATIONS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
WOOD CONSULTING AND TRADING HOLDINGS LIMITED
Also holds roles at 3 other companies
- MOHAMED RIDHA DARDOURIdirector of
- MOHAMED RIDHA DARDOURIlegal representative of
- MOHAMED RIDHA DARDOURIsecretary of
●
World Wines International Limited
Also holds roles at 5 other companies
- NUNO FILIPE GUEDES VAZ DE FIGUEIREDO E PIRESdirector of
- NUNO FILIPE GUEDES VAZ DE FIGUEIREDO E PIRESlegal representative of
- NUNO LUIS CAMEIRA DE SOUSA BOTELHOdirector of

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

/03

Common questions

Who owns ELISE TRUSTEES LIMITED?: No ownership or control links for ELISE TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELISE TRUSTEES LIMITED's risk level?: WhiteIntel flags ELISE TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELISE TRUSTEES LIMITED appear across sources?: ELISE TRUSTEES 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 ELISE TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…