Who owns LAETITIA LEFEVRE?

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

What is LAETITIA LEFEVRE's risk level?

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

Where does LAETITIA LEFEVRE appear across sources?

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

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LAETITIA LEFEVRE

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

LAETITIA LEFEVRE — Maltese company (icij:icijol-56048473). 45 holdings. Cited to 1 registry.

ICIJ icijol-56048473Organization

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

LAETITIA LEFEVRE
- DIMENSION DATA INTERNATIONAL LIMITED· secretary of
- OXUS HOLDINGS (MALTA) LIMITED· director of
- SOLON DIRECTOR (MALTA) LIMITED· director of
- OXUS RESOURCES CORPORATION LTD· secretary of
- POSEIDON HOLDINGS LIMITED· secretary of
- BRAIT MALTA LIMITED· director of
- Moneysmart Holdings Limited· secretary of
- BYI INVESTMENTS LIMITED· secretary of
- TRINITYHOUSE LIMITED· secretary of
- COMINO ADMINISTRATION LIMITED· secretary of
- CARINA MANAGEMENT SERVICES HOLDINGS LIMITED· secretary of
- CARINA MANAGEMENT SERVICES LIMITED· secretary of
- Capitalworks Investment Partners Holdings Limited· secretary of
- GREENTIP HOLDINGS LIMITED· secretary of
- GREENTIP LIMITED· secretary of
- TERRIER LIMITED· secretary of
- VAMBERRY INVESTMENTS LIMITED· secretary of
- Rados International Technologies (Malta) Limited· secretary of
- ASCENT INVESTMENTS LIMITED· secretary of
- FLYAFRICA EUROPE LIMITED· secretary of
- GENII LIMITED· director of
- PERICLES LIMITED· secretary of
- OCEANEERING LIMITED· director of
- DORSTENIA HOLDINGS LIMITED· director of
- LAPIDARIA HOLDINGS LIMITED· director of
- PENESTARIA HOLDINGS LIMITED· director of
- LAVRANIA HOLDINGS LIMITED· director of
- MARAKAND MINERALS LIMITED· director of
- EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAETITIA LEFEVRE — 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 LAETITIA LEFEVRE 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
Sanctions & watchlist detail
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Community notes

Nothing further on LAETITIA LEFEVRE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 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.

●
ASCENT INVESTMENTS LIMITED
Also holds roles at 8 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE GENEOS TRUSTshareholder of
●
BRAIT MALTA LIMITED
Also holds roles at 11 other companies
- BRETT IVOR CHILDSdirector of
- BRETT IVOR CHILDSlegal representative of
- MAHA AREBIdirector of
●
BYI INVESTMENTS LIMITED
Also holds roles at 8 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- ANTONIO CARLOS DE ALMEIDA SIMOESdirector of
●
Capitalworks Investment Partners Holdings Limited
Also holds roles at 6 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
●
CARINA MANAGEMENT SERVICES HOLDINGS LIMITED
Also holds roles at 8 other companies
- PETER PAUL KUTTELdirector of
- PETER PAUL KUTTELlegal representative of
- MAITLAND TRUSTEES LIMITED as trustees of the Kuttel family trustshareholder of
●
CARINA MANAGEMENT SERVICES LIMITED
Also holds roles at 8 other companies
- PETER PAUL KUTTELdirector of
- PETER PAUL KUTTELlegal representative of
- MELVIN JOHN ROBERTSdirector of
●
COMINO ADMINISTRATION LIMITED
Also holds roles at 6 other companies
- ABRIC HOLDINGS LIMITEDshareholder of
- CLEO ADMINISTRATION LIMITEDshareholder of
- MELVIN JOHN ROBERTSdirector of
●
DIMENSION DATA INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- SPECTRUM HOLDINGS INC.shareholder of
- DIMENSION DATA HOLDINGS PLCshareholder of
- ANDRE' JACOBUS BOTHAdirector of
●
EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C
Also holds roles at 7 other companies
- EA ALTERNATIVE INVESTMENTS LIMITEDshareholder of
- MAHA AREBIdirector of
- MAHA AREBIlegal representative of
●
FLYAFRICA EUROPE LIMITED
Also holds roles at 8 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
●
GENII LIMITED
Also holds roles at 10 other companies
- GENII HOLDINGS LIMITEDshareholder of
- MAITLAND NOMINEES LIMITEDshareholder of
- MARIO PACEdirector of
●
GREENTIP HOLDINGS LIMITED
Also holds roles at 6 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
●
GREENTIP LIMITED
Also holds roles at 6 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
●
MARAKAND MINERALS LIMITED
Also holds roles at 5 other companies
- WILLIAM JOHN CHARTERdirector of
- JOHN CLOW DONALDdirector of
- RICHARD SHEADdirector of
●
Moneysmart Holdings Limited
Also holds roles at 6 other companies
- MARTHA MARIA SCHOEMANdirector of
- MARTHA MARIA SCHOEMANlegal representative of
- MARTHA MARIA SCHOEMANshareholder of
●
OCEANEERING LIMITED
Also holds roles at 6 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
OXUS HOLDINGS (MALTA) LIMITED
Also holds roles at 8 other companies
- RICHARD VL WILKINSdirector of
- RICHARD VL WILKINSlegal representative of
- OXUS GOLD PLCshareholder of
●
OXUS RESOURCES CORPORATION LTD
Also holds roles at 6 other companies
- RICHARD VAUGHAN LINDSAY WILKINSshareholder of
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
●
PERICLES LIMITED
Also holds roles at 6 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- MICHAEL EDWARD SOLOMONdirector of
- MICHAEL EDWARD SOLOMONlegal representative of
●
POSEIDON HOLDINGS LIMITED
Also holds roles at 30 other companies
- SABRE TRUSTEES LIMITED AS TRUSTEE OF THE WESTCHESTER TRUSTshareholder of
- JULIAN DOMINIC SCHILDshareholder of
- SERGE CHRISTIAN PIERRE BELAMANTshareholder of
●
Rados International Technologies (Malta) Limited
Also holds roles at 12 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- RADOS INTERNATIONAL TECHNOLOGIES LIMITEDshareholder of
- DALE SILVERdirector of
●
SOLON DIRECTOR (MALTA) LIMITED
Also holds roles at 5 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- NICOLA CAROL PRATTsecretary of
●
TERRIER LIMITED
Also holds roles at 4 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of
●
TRINITYHOUSE LIMITED
Also holds roles at 3 other companies
- MELVIN JOHN ROBERTSdirector of
- MELVIN JOHN ROBERTSlegal representative of
- MAITLAND MALTA LIMITEDshareholder of
●
VAMBERRY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SOLON DIRECTOR LIMITEDdirector of
- SOLON DIRECTOR LIMITEDlegal representative of
- MAITLAND NOMINEES LIMITEDshareholder of

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

/03

Common questions

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