Who owns DAVINIA CUTAJAR?

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

What is DAVINIA CUTAJAR's risk level?

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

Where does DAVINIA CUTAJAR appear across sources?

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

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DAVINIA CUTAJAR

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

DAVINIA CUTAJAR — Maltese company (icij:icijol-56055825). 36 holdings. Cited to 1 registry.

ICIJ icijol-56055825Organization

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

DAVINIA CUTAJAR
- CLUB CLASS LIMITED· secretary of
- ZERO PERCENT COMMISSION LTD· shareholder of
- SAFCO HOLDINGS LIMITED· secretary of
- SAFCO RESOURCES LIMITED· secretary of
- CLUBCLASS MALTA LIMITED· secretary of
- YGM HOLDINGS LIMITED· secretary of
- YGM SYSTEMS LIMITED· secretary of
- MANGO INVESTMENTS LIMITED· secretary of
- MANGO SECURETRADE LIMITED· secretary of
- INTERVEST LIMITED· secretary of
- PROGRAND MEDIA LIMITED· secretary of
- FRONTIER INVESTMENTS LIMITED· secretary of
- MAROON PROPERTIES LIMITED· secretary of
- KIWI VENTURES LIMITED· secretary of
- CONLAN BOXING LIMITED· secretary of
- LION RESOURCING LIMITED· secretary of
- SMARTPAY MANAGEMENT LIMITED· secretary of
- FALCON MANAGEMENT LIMITED· secretary of
- PSC RESOURCING LIMITED· secretary of
- INTEGRA RESOURCING LIMITED· secretary of
- PSC SERVICES LIMITED· secretary of
- PS INTERNATIONAL CORPORATION LIMITED· secretary of
- RAN Capital Partners Limited· secretary of
- FANTASY SPORT HOLDING LIMITED· secretary of
- FANTASY SPORT LIMITED· secretary of
- MJOLNIR LIMITED· secretary of
- ADV MALTA LIMITED· secretary of
- FADO SIX LIMITED· secretary of
- FADO FIVE LIMITED· secretary of
- ACM HOLDINGS LIMITED· secretary of
- DESIGN & PERFORMANCE HOLDINGS LIMITED· secretary of
- VIRTUCON TECHNOLOGIES LIMITED· secretary of
- DISCODERY LIMITED· secretary of
- GDS PRO LIMITED· secretary of
- DUOVEST REALTY MALTA LIMITED· secretary of
- THE MALTA FLATS COMPANY LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVINIA CUTAJAR — 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 DAVINIA CUTAJAR 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 DAVINIA CUTAJAR is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

36 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.

●
ACM HOLDINGS LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- TONY LINGGUANG WANGshareholder of
- DAMANDIP SINGH SANGHERAshareholder of
●
ADV MALTA LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- ARTEM VALEREVICH ABRAMOVdirector of
- ARTEM VALEREVICH ABRAMOVlegal representative of
●
CLUB CLASS LIMITED
Also holds roles at 6 other companies
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- JOSEPH AQUILINAshareholder of
●
CLUBCLASS MALTA LIMITED
Also holds roles at 3 other companies
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- SAFCO HOLDINGS LIMITEDshareholder of
●
CONLAN BOXING LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- MICHAEL CONLANdirector of
- MICHAEL CONLANlegal representative of
●
DESIGN & PERFORMANCE HOLDINGS LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
DISCODERY LIMITED
Also holds roles at 7 other companies
- FLORENT NICOLAS DAQUETdirector of
- FLORENT NICOLAS DAQUETlegal representative of
- FLORENT NICOLAS DAQUETshareholder of
●
DUOVEST REALTY MALTA LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
●
FADO FIVE LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- MATTHEW MARTIN NORRISdirector of
- MATTHEW MARTIN NORRISlegal representative of
●
FADO SIX LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- MATTHEW MARTIN NORRISdirector of
- MATTHEW MARTIN NORRISlegal representative of
●
FALCON MANAGEMENT LIMITED
Also holds roles at 6 other companies
- KNOX LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- MARTIN RISSBROOKdirector of
●
FANTASY SPORT HOLDING LIMITED
Also holds roles at 6 other companies
- SACHA J. FARRUGIAsecretary of
- PAVEL ZAKRAVSKYdirector of
- PAVEL ZAKRAVSKYlegal representative of
●
FANTASY SPORT LIMITED
Also holds roles at 6 other companies
- SACHA J. FARRUGIAsecretary of
- PAVEL ZAKRAVSKYdirector of
- PAVEL ZAKRAVSKYlegal representative of
●
FRONTIER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CITILEGAL NOMINEE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- PAUL FRANCIS SIMMSdirector of
●
GDS PRO LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- WOJCIECH KRZYSZTOF KARBOWSKIshareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
INTEGRA RESOURCING LIMITED
Also holds roles at 6 other companies
- TIMOTHY CLIVE EVEdirector of
- TIMOTHY CLIVE EVElegal representative of
- PERREE LIMITEDshareholder of
●
INTERVEST LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- HAPPYMAN ABshareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
KIWI VENTURES LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- NOVATY BEHEER B.V.shareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
LION RESOURCING LIMITED
Also holds roles at 6 other companies
- TIMOTHY CLIVE EVEdirector of
- TIMOTHY CLIVE EVElegal representative of
- PERREE LIMITEDshareholder of
●
MANGO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- THOMAS MADSENdirector of
- THOMAS MADSENlegal representative of
●
MANGO SECURETRADE LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- THOMAS MADSENdirector of
- THOMAS MADSENlegal representative of
●
MAROON PROPERTIES LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- JOHN BOSCO LYONSdirector of
- JOHN BOSCO LYONSlegal representative of
●
MJOLNIR LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- FRIDRIK MAR JONSSONshareholder of
- RELIANCE MANAGEMENT LTDdirector of
●
PROGRAND MEDIA LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- MIHAIL TODOROVdirector of
- MIHAIL TODOROVlegal representative of
●
PS INTERNATIONAL CORPORATION LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- SALVATORE PIRODDAdirector of
- SALVATORE PIRODDAlegal representative of
●
PSC RESOURCING LIMITED
Also holds roles at 6 other companies
- TIMOTHY CLIVE EVEdirector of
- TIMOTHY CLIVE EVElegal representative of
- PERREE LIMITEDshareholder of
●
PSC SERVICES LIMITED
Also holds roles at 6 other companies
- TIMOTHY CLIVE EVEdirector of
- TIMOTHY CLIVE EVElegal representative of
- PERREE LIMITEDshareholder of
●
RAN Capital Partners Limited
Also holds roles at 16 other companies
- SACHA J. FARRUGIAsecretary of
- CHRISTOPHER FITZGERALD MILLERdirector of
- CHRISTOPHER FITZGERALD MILLERlegal representative of
●
SAFCO HOLDINGS LIMITED
Also holds roles at 6 other companies
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- JOSEPH AQUILINAshareholder of
●
SAFCO RESOURCES LIMITED
Also holds roles at 3 other companies
- JOSEPH AQUILINAdirector of
- JOSEPH AQUILINAlegal representative of
- SAFCO HOLDINGS LIMITEDshareholder of
●
SMARTPAY MANAGEMENT LIMITED
Also holds roles at 6 other companies
- PERREE LIMITEDshareholder of
- SACHA J. FARRUGIAsecretary of
- MARTIN RISSBROOKdirector of
●
THE MALTA FLATS COMPANY LIMITED
Also holds roles at 7 other companies
- SACHA J. FARRUGIAsecretary of
- ROBERT ASHLEY SPENWYN LAWRENCEdirector of
- ROBERT ASHLEY SPENWYN LAWRENCElegal representative of
●
VIRTUCON TECHNOLOGIES LIMITED
Also holds roles at 7 other companies
- MURIEL GOLDSTEINdirector of
- MURIEL GOLDSTEINlegal representative of
- MURIEL GOLDSTEINshareholder of
●
YGM HOLDINGS LIMITED
Also holds roles at 5 other companies
- SACHA J. FARRUGIAsecretary of
- YONATAN GURdirector of
- YONATAN GURlegal representative of
●
YGM SYSTEMS LIMITED
Also holds roles at 4 other companies
- SACHA J. FARRUGIAsecretary of
- YONATAN GURdirector of
- YONATAN GURlegal representative of
●
ZERO PERCENT COMMISSION LTD
Also holds roles at 5 other companies
- LOUIS FARRUGIAsecretary of
- Bernard Mangiondirector of
- Bernard Mangionlegal representative of

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

/03

Common questions

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