LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
AESIR HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- AESIR HOLDINGS LIMITED
- Cochrane Finance Limited· shareholder of
- MAGELLAN FINANCE LIMITED· shareholder of
- BAGUNU FINANCE LIMITED· shareholder of
- Nelson Finance Limited· shareholder of
- POLO FINANCE LIMITED· shareholder of
- ROMAR FINANCE LIMITED· shareholder of
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Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cochrane Finance Limited
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
MAGELLAN FINANCE LIMITED
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
BAGUNU FINANCE LIMITED
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
Nelson Finance Limited
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
POLO FINANCE LIMITED
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of
ROMAR FINANCE LIMITED
- AEGIS CORPORATIONdirector of
- AEGIS CORPORATIONlegal representative of
- AEGIS CORPORATIONshareholder of
- ANTONIO GRECHsecretary of
- DAVID DEMARCOliquidator of