Who owns AGAPANTUS HOLDINGS LIMITED?

In the current sources, AGAPANTUS HOLDINGS LIMITED is connected to SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGAPANTUS HOLDINGS LIMITED's risk level?

WhiteIntel flags AGAPANTUS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGAPANTUS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AGAPANTUS HOLDINGS LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

AGAPANTUS HOLDINGS LIMITED is a Company 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

AGAPANTUS HOLDINGS LIMITED
- SAVONA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

483 other roles

Where 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.

STUART GORDON CRAIG

SGC LIMITEDdirector of
SGC LIMITEDsecretary of
SGC LIMITEDshareholder of
AGS COMPANY ENT. LIMITEDshareholder of
F & M XUEREB IMPORTS CO LTDliquidator of
LIFESTYLE LIMITEDdirector of
LIFESTYLE LIMITEDsecretary of
LIFESTYLE LIMITEDshareholder of
MS CONSULTING LIMITEDliquidator of
COMMERCIAL AGENTS INTERNATIONAL LIMITEDliquidator of
ALLEGRO PARTNERS LIMITEDliquidator of
ARCHER LIMITEDliquidator of
IT INTERNATIONAL TRADING LIMITEDliquidator of
ECG LIMITEDliquidator of
TALMO INVESTMENT HOLDING LTDliquidator of
AMADEO HOLDING LIMITEDliquidator of
SHIRAZ CONSULTING LIMITEDliquidator of
TRADELAB LIMITEDliquidator of
Matapan Ltd.liquidator of
BPS Bulgaria Ltdliquidator of
CROSSBORDER STRATEGIES LIMITEDliquidator of
GLOBAL HOSPITALITY HOLDING LIMITEDliquidator of
Rosconsult Limitedliquidator of
GLOBAL HOSPITALITY LIMITEDliquidator of
GHM (Global Hospitality Malta) Limitedliquidator of
GTX Holding Limitedliquidator of
GTX LIMITEDliquidator of
AMBASSADOR BETTING LIMITEDliquidator of
ALTA LIMITEDliquidator of
JETTIS HOLDING LIMITEDliquidator of
JETTIS LIMITEDliquidator of
ARCO CAPITAL LTDliquidator of
BROOKFIELD MALTA (NCC) LIMITEDliquidator of
BROOKFIELD MALTA AYLESBURY LIMITEDliquidator of
Manticora Limitedliquidator of
JET REPUBLIC - MALTA LIMITEDliquidator of
JET REPUBLIC LIMITEDliquidator of
Tsekki Holdings Ltd.liquidator of
AMBASSADOR HOLDING LIMITEDliquidator of
ADDVANTAGE SOLUTIONS LIMITEDliquidator of
Serena Shipping Limitedliquidator of
GALLOWAY INTERNATIONAL SERVICES LIMITEDliquidator of
ICE COLD HOLDINGS LIMITEDliquidator of
GECON RESOURCES LIMITEDliquidator of
AdFactory Holding Company Limitedliquidator of
ADFACTORY TRADING COMPANY LIMITEDliquidator of
Claasen Charters Limitedliquidator of
CHARTER BARTENDER LIMITEDliquidator of
COTTESMORE ADVISORS LIMITEDliquidator of
ACTENTION LIMITEDliquidator of
OMNIMAR LIMITEDliquidator of
ASTRID SERVICES HOLDINGS LIMITEDliquidator of
POSADA HOLDING LIMITEDliquidator of
POSADA TRADING LIMITEDliquidator of
ASTRID SERVICES LIMITEDliquidator of
FG HOLDING LIMITEDliquidator of
MARES MARKETS AND RESOURCES LTDliquidator of
SEQUOIA MALTA LTDliquidator of
FIVE STEPS LTDliquidator of

JOSEPH M FORMOSA

HIGHRIDGE LIMITEDdirector of
HIGHRIDGE LIMITEDlegal representative of
PRIMA INVESTMENTS LIMITEDdirector of
PRIMA INVESTMENTS LIMITEDlegal representative of
XOIL ENERGY SERVICES LIMITEDdirector of
XOIL ENERGY SERVICES LIMITEDlegal representative of
TAJ LIMITEDdirector of
TAJ LIMITEDlegal representative of
SCIMA (Malta) Limiteddirector of
SCIMA (Malta) Limitedlegal representative of
AMAGE INVESTMENT LIMITEDdirector of
AMAGE INVESTMENT LIMITEDlegal representative of
International Gaming Limiteddirector of
International Gaming Limitedlegal representative of
Actis Candax Malta Limiteddirector of
Actis Candax Malta Limitedlegal representative of
INPECO HOLDING LTD.director of
INPECO HOLDING LTD.legal representative of
INTERNATIONAL GAMING PROJECTS LIMITEDdirector of
INTERNATIONAL GAMING PROJECTS LIMITEDlegal representative of
AMAGE PROPERTIES LIMITEDdirector of
AMAGE PROPERTIES LIMITEDlegal representative of
AMDAP Ltddirector of
AMDAP Ltdlegal representative of
INTERNATIONAL GAMING DESIGN LIMITEDdirector of
INTERNATIONAL GAMING DESIGN LIMITEDlegal representative of
Aurora Limiteddirector of
Aurora Limitedlegal representative of
JALOMA TRADING LIMITEDdirector of
JALOMA TRADING LIMITEDlegal representative of
APOLLONIA ASSOCIATES LIMITEDdirector of
APOLLONIA ASSOCIATES LIMITEDlegal representative of
VILLERED LIMITEDdirector of
VILLERED LIMITEDlegal representative of
PROCORRE SERVICES LTDdirector of
PROCORRE SERVICES LTDlegal representative of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDdirector of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDlegal representative of
ACTENTION LIMITEDdirector of
ACTENTION LIMITEDlegal representative of
OMNIMAR LIMITEDdirector of
OMNIMAR LIMITEDlegal representative of
BLOOMSBURY HOLDING LIMITEDdirector of
BLOOMSBURY HOLDING LIMITEDlegal representative of
FoxAdv Ltddirector of
FoxAdv Ltdlegal representative of
MICO 8 LIMITEDdirector of
MICO 8 LIMITEDlegal representative of
Longevity Management Limiteddirector of
Longevity Management Limitedlegal representative of
WP Digital-Trading Company Limiteddirector of
WP Digital-Trading Company Limitedlegal representative of
THE COLLECTION LIMITEDdirector of
THE COLLECTION LIMITEDlegal representative of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDdirector of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDlegal representative of
254 CAPITAL LIMITEDdirector of
254 CAPITAL LIMITEDlegal representative of
ASTRID SERVICES LIMITEDdirector of
ASTRID SERVICES LIMITEDlegal representative of
PINTO AGENCIES LIMITEDdirector of
PINTO AGENCIES LIMITEDlegal representative of
UNA CANCO TRADING LIMITEDdirector of
UNA CANCO TRADING LIMITEDlegal representative of
ANKER PROPERTIES LIMITEDsecretary of
HGD Trading Limiteddirector of
HGD Trading Limitedlegal representative of
MARES MARKETS AND RESOURCES LTDdirector of
MARES MARKETS AND RESOURCES LTDlegal representative of
FINANCE HOUSE P.L.C.director of
FINANCE HOUSE P.L.C.legal representative of
GLOBAL FOOD SERVICES LTDdirector of
GLOBAL FOOD SERVICES LTDlegal representative of
ONE-ENERGY MANAGEMENT LTDdirector of
ONE-ENERGY MANAGEMENT LTDlegal representative of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDdirector of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDlegal representative of
PROTOS CONSULTING LIMITEDdirector of
PROTOS CONSULTING LIMITEDlegal representative of
MASK TRADING LTDdirector of
MASK TRADING LTDlegal representative of
VENTO DEL NORD TRADING MALTA LTDdirector of
VENTO DEL NORD TRADING MALTA LTDlegal representative of
INCUBATOR LIMITEDdirector of
INCUBATOR LIMITEDlegal representative of
AUTO E-BOOK LIMITEDdirector of
AUTO E-BOOK LIMITEDlegal representative of
THRIAI CAPITAL PARTNERS LIMITEDdirector of
THRIAI CAPITAL PARTNERS LIMITEDlegal representative of
INTRACHEM LTDdirector of
INTRACHEM LTDlegal representative of
WINDSOR ACQUISITIONS LIMITEDdirector of
WINDSOR ACQUISITIONS LIMITEDlegal representative of
NICE FRUIT INTERNATIONAL LIMITEDdirector of
NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
ASIAGEM INTERNATIONAL TRADING LIMITEDdirector of
ASIAGEM INTERNATIONAL TRADING LIMITEDlegal representative of
CAPIRRO LIMITEDdirector of
CAPIRRO LIMITEDlegal representative of
AFFIBE HOLDING LIMITEDdirector of
AFFIBE HOLDING LIMITEDlegal representative of
KEMMUNETT LTDdirector of
KEMMUNETT LTDlegal representative of
TORRE BLANCA INVESTMENTS LIMITEDdirector of
TORRE BLANCA INVESTMENTS LIMITEDlegal representative of
CARD SERVICES LIMITEDdirector of
FIRST NAMES HOLDINGS LIMITEDdirector of
FIRST NAMES HOLDINGS LIMITEDlegal representative of
FIRST NAMES HOLDINGS LIMITEDlocal representative of
PROPERTY PRIDE & CO.director of

RUTH AGIUS SCICLUNA BUTTIGIEG

FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
ATLANTIS HOLDINGS LTD.liquidator of
TOOCORP INVESTMENTS LIMITEDliquidator of
BARON I T SYSTEMS LIMITEDliquidator of
ERREMME BUSINESS ADVISORS LIMITEDsecretary of
ERREMME BUSINESS ADVISORS LIMITEDshareholder of
SANTUCCI AND BROWN INTERNATIONAL LTD.liquidator of
G.O. IA-MALTA I LIMITEDsecretary of
G.O. IA - SIV MALTA LIMITEDsecretary of
G.O. IB-SIV MALTA LIMITEDsecretary of
G.O. IB-MALTA I LIMITEDsecretary of
GMP CENTURY CO. LTDliquidator of
SABI HOLDINGS LTDliquidator of
BGP Holdings p.l.c.director of
BGP Holdings p.l.c.legal representative of
BGP Holdings 2 Limiteddirector of
BGP Holdings 2 Limitedlegal representative of
RREEF G.O. II-MALTA LIMITEDsecretary of
GTA INDUSTRIAL MALTA 1 LIMITEDdirector of
GTA INDUSTRIAL MALTA 1 LIMITEDlegal representative of
GTA INDUSTRIAL MALTA 2 LIMITEDdirector of
GTA INDUSTRIAL MALTA 2 LIMITEDlegal representative of
IOF MALTA 1 LIMITEDdirector of
IOF MALTA 1 LIMITEDlegal representative of
IOF MALTA 2 LIMITEDdirector of
IOF MALTA 2 LIMITEDlegal representative of
PRIMA INVESTMENTS LIMITEDsecretary of
APHRODITE HOLDINGS LIMITEDsecretary of
THALASSA HOLDINGS LIMITEDdirector of
THALASSA HOLDINGS LIMITEDlegal representative of
RASA LAND INVESTORS P.L.C.director of
RASA LAND INVESTORS P.L.C.legal representative of
RREEF G.O. III-MALTA LIMITEDsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
SAIL AND SEA LIMITEDliquidator of
3TECH VENTURES LIMITEDsecretary of
Living Operations Limitedliquidator of
FALCON MONEY MANAGEMENT HOLDINGS LIMITEDsecretary of
FALCON MONEY MANAGEMENT LIMITEDsecretary of
3TNTS SOLUTIONS LIMITEDliquidator of
FJV HOLDINGS LIMITEDdirector of
FJV HOLDINGS LIMITEDlegal representative of
Equa Holdings Limiteddirector of
Equa Holdings Limitedlegal representative of
MC PARTNERS LTDdirector of
SAGRES HOLDINGS LIMITEDsecretary of
ORBIT LIMITEDsecretary of
BK CAPITAL PARTNERS LIMITEDdirector of
BK CAPITAL PARTNERS LIMITEDlegal representative of
GREENSTONE LIMITEDdirector of
GREENSTONE LIMITEDlegal representative of
NICE MEAT HOLDING LTDdirector of
NICE MEAT HOLDING LTDlegal representative of
NICE MEDICAL HOLDING LTD.director of
NICE MEDICAL HOLDING LTD.legal representative of
NICE FISH HOLDING LTDdirector of
NICE FISH HOLDING LTDlegal representative of
LINKLODGE LIMITEDlocal representative of
VACATION CLUB HOLDINGS B.V.local representative of

SAVONA HOLDINGS LIMITED

STARDUST INTERNATIONAL LIMITEDshareholder of
SIMOSA LIMITEDshareholder of
MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
S.E.I. LIMITEDshareholder of
PHARMINVEST LIMITEDshareholder of
SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
GREENWOOD HOLDINGS LIMITEDshareholder of
FERNSCOURT LIMITEDshareholder of
SPALDING INVESTMENTS LIMITEDshareholder of
STEARMAN INVESTMENTS LIMITEDshareholder of
VUELTA HOLDING LIMITEDshareholder of
E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
CONSILIUM LIMITEDshareholder of
QUORN LIMITEDshareholder of
PALISADE PRODUCTIONS LIMITEDshareholder of
SLIEMA ENTERPRISES LIMITEDshareholder of
MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
NAOMI INVESTMENTS LIMITEDshareholder of
INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
VICTORIA PROPERTY LIMITEDshareholder of
ILUMA LIMITEDshareholder of
FEDERATION TRUST LIMITEDshareholder of
SAFEWATERS LIMITEDshareholder of
MAYBE LIMITEDshareholder of
EDCAM LIMITEDshareholder of
DISCUS LIMITEDshareholder of
FINE CHEMICALS HOLDING LIMITEDshareholder of
TAIPAN INTERNATIONAL LIMITEDshareholder of
NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
BARTON LIMITEDshareholder of
GABRO HOLDINGS LIMITEDshareholder of
SIGEST LIMITEDshareholder of
TRIMAT INVESTMENTS LIMITEDshareholder of
MITRE HOLDINGS LIMITEDshareholder of
LA PLAGNE INVESTMENTS LIMITEDshareholder of
GATE ONE LIMITEDshareholder of
AMSTEL INVESTMENTS LIMITEDshareholder of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
MARE PROPERTY HOLDINGS LIMITEDshareholder of
ANFIN HOLDINGS LIMITEDshareholder of
TRIFIELD INVESTMENT LIMITEDshareholder of
SANTA WORLD LICENSE LIMITEDshareholder of
NORTH LIMITEDshareholder of
RED STRIKE HOLDINGS LIMITEDshareholder of
BURRELL HOLDINGS LIMITEDshareholder of
GREAT MEDITERRANEAN LINE LIMITEDshareholder of
FINARKA HOLDINGS LTD.shareholder of
ARKA TRADING (MALTA) LIMITEDshareholder of
REWEN HOLDING LIMITEDshareholder of
DESCARTES MALTA HOLDINGS LIMITEDshareholder of
HANDA ENTERPRISES LIMITEDshareholder of
DESCARTES SYSTEMS MALTA LIMITEDshareholder of
COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
NAVITANK MALTA LIMITEDshareholder of
NAVITANK INVESTMENTS LIMITEDshareholder of
K G INTERNATIONAL CO. LTD.shareholder of
SANARA LIMITEDshareholder of
NET ECONOMY (MALTA) LIMITEDshareholder of
GARFIN GROUP LIMITEDshareholder of
CROY C LIMITEDshareholder of
MARIEL HOLDINGS LIMITEDshareholder of
ROYAL SQUARE LIMITEDshareholder of
ALPHA STRATEGIC CONSULT LIMITEDshareholder of
MEDINV HOLDINGS LIMITEDshareholder of
HARDAN INVESTMENTS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
CLEARWATERS SHIPPING LIMITEDshareholder of
POLLARD (MALTA) LIMITEDshareholder of
QUEEN TOURISM (MALTA ) LIMITEDshareholder of
ACTION MARKETING LIMITEDshareholder of
EUROINCOM LIMITEDshareholder of
FRITZ LIMITEDshareholder of
M B P J COMPANY LIMITEDshareholder of
LIOUBA LIMITEDshareholder of
VENUS INVESTMENT LTDshareholder of
SYCAMORE LIMITEDshareholder of
MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
VENUS HOLDING LTDshareholder of
NEM LIMITEDshareholder of
CT HOLDING INTERNATIONAL LIMITEDshareholder of
STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
USP HOLDING LIMITEDshareholder of
CLAUDE LIMITEDshareholder of
TANVIC LTDshareholder of
TANVIC HOLDINGS LTDshareholder of
USP TRADING LIMITEDshareholder of
NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
BERKOVICH HOLDINGS LIMITEDshareholder of
SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
ROMEO & JULIET LIMITEDshareholder of
ASHCROFT ENTERPRISES LIMITEDshareholder of
ALA HOLDINGS LTD.shareholder of
DCE REGIONAL OPERATIONS LIMITEDshareholder of
OHARA HOLDINGS LIMITEDshareholder of
TANTALLION LIMITEDshareholder of
OASI INTERNATIONAL TRADING LIMITEDshareholder of
MINOTAUR HOLDINGS LIMITEDshareholder of
ROSEWOOD LIMITEDshareholder of
UNIVERSAL PARTNER LIMITEDshareholder of
LIBTEL LIMITEDshareholder of
UMBARA LIMITEDshareholder of
MATBET HOLDINGS LIMITEDshareholder of
GRAINCO LIMITEDshareholder of
GLITTNE LIMITEDshareholder of
FREJA LIMITEDshareholder of
FRESHWOOD LIMITEDshareholder of
AZURE SERVICES LIMITEDshareholder of
PIMAREL LTDshareholder of
INGOT HOLDINGS LIMITEDshareholder of
BRUCE ENTERPRISES LIMITEDshareholder of
PUPPY LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDshareholder of
H.M.H. INTERNATIONAL LIMITEDshareholder of
TROJAN INVESTMENTS LIMITEDshareholder of
JEWEL FINANCES LIMITEDshareholder of
GLADIATOR INVESTMENTS LIMITEDshareholder of
SHOW-TIME INTERNATIONAL LIMITEDshareholder of
KIMAR HOLDINGS LIMITEDshareholder of
ANGA INVESTMENTS LIMITEDshareholder of
QUALITUR INVESTMENTS LIMITEDshareholder of
SUN CORPORATION LIMITEDshareholder of
ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
ZEN CORPORATION LIMITEDshareholder of
BALBURY INVESTMENTS LIMITEDshareholder of
REYNARD LIMITEDshareholder of
ZARIN INVESTMENTS LIMITEDshareholder of
ARAMIS YACHTING LIMITEDshareholder of
ELLIOT HOLDING LIMITEDshareholder of
SPRING JASMINE HOLDINGS LIMITEDshareholder of
COTE D'AZUR SHIPPING LIMITEDshareholder of
ROSIELLO MARITIME LIMITEDshareholder of
MAXIME SHIPPING LIMITEDshareholder of
GOLD HILL DEVELOPMENTS LIMITEDshareholder of
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
HEDGEHOG MARITIME LIMITEDshareholder of
ARISON LIMITEDshareholder of
FOREVER SHIPPING LIMITEDshareholder of
JUPITER MARITIME LIMITEDshareholder of
UK INVEST MARITIME LIMITEDshareholder of
FUTURE YACHTING COMPANY LIMITEDshareholder of
SATURN MARITIME LTD.shareholder of
ALICANTE SHIPPING LIMITEDshareholder of
QUANTUM HOLDINGS LIMITEDshareholder of
CORDOVA SHIPPING LIMITEDshareholder of
N.V. LIMITEDshareholder of
ANCIENT YACHTSMAN LIMITEDshareholder of
CROATIA JV 1 LIMITEDshareholder of
IRIDE LIMITEDshareholder of
HISPANO INVEST (MALTA) LIMITEDshareholder of
HISPATERRA LIMITEDshareholder of
BYKOOL TRADE LIMITEDshareholder of
AESTHETIC VENTURES LIMITEDshareholder of
MARPLUS TRADING LIMITEDshareholder of
POWER FINANCE MALTA LIMITEDshareholder of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
SIXERVICES LIMITEDshareholder of
CHANGERS LIMITEDshareholder of
EBH LTDshareholder of
EBC Ltd.shareholder of
ELMHURST COMPANY LIMITEDshareholder of
ROSELLA INVESTMENTS LIMITEDshareholder of
SUMA LIMITEDshareholder of
MEZZ FINANCE LTDshareholder of
HARMONY LTDshareholder of
CENTERTRADE LIMITEDshareholder of
Corona Holdings Limitedshareholder of
PLASTIC WORLD LIMITEDshareholder of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
MEDIA HOLDING LIMITEDshareholder of
MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
Multi Consulting Services Limitedshareholder of
REAL ESTATE INVEST HOLDING LIMITEDshareholder of
WILDFIRE LTDshareholder of
MANIPURA LIMITEDshareholder of
Mingus Limitedshareholder of
Arques Global Purchase Company Limitedshareholder of
VIATRIN LIMITEDshareholder of
PROMINENT HOLDINGS LIMITEDshareholder of
PROMINENT LIMITEDshareholder of
CBM ESTATE HOLDING LIMITEDshareholder of
CBM ESTATE LIMITEDshareholder of
GECI INTERNATIONAL LIMITEDshareholder of
BREE HOLDINGS LIMITEDshareholder of
BREE LIMITEDshareholder of
TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
LODESTONE ENTERPRISES LIMITEDshareholder of
LR SOLUTION LTDshareholder of
REJ INVESTMENTS LIMITEDshareholder of
GALVANIC HOLDINGS LIMITEDshareholder of
Whitebridge Holdings Limitedshareholder of
DANESWOOD (MALTA) LIMITEDshareholder of
Schoeller Capital Limitedshareholder of
888 REGULATED MARKETS LIMITEDshareholder of
PELICAN LIMITEDshareholder of
RECOVERY LIMITEDshareholder of
LAURELWOOD (MALTA) LIMITEDshareholder of
DK LEASING LIMITEDshareholder of
HARD ROCK HOLDINGS LIMITEDshareholder of
IDAZA HOLDING LIMITEDshareholder of
DELOITTE INTERNATIONAL LIMITEDshareholder of
MAINKOD LIMITEDshareholder of
CEG Land Promotions Limitedshareholder of
EUROPEAN NAVIGATION LIMITEDshareholder of
K-E DANIELSSON LIMITEDshareholder of
HCP Investments Korea I Ltdshareholder of
HCP Investments Korea II Ltdshareholder of
OLANG INTERNATIONAL LIMITEDshareholder of
VENTURE INTERNATIONAL LIMITEDshareholder of
HCP KOREA INVESTMENTS VI LTDshareholder of
HCP Korea Investments VII Ltdshareholder of
CEG STRATEGIC LAND LIMITEDshareholder of
Wargaming Overseas Ltdshareholder of
BOGIE LIMITEDshareholder of
HAMMOCK LIMITEDshareholder of
ZOLAR CONSULT LIMITEDshareholder of
NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
PRAGMATIC WORK (MALTA) LIMITEDshareholder of
ADASAM LIMITEDshareholder of
HCP MALTA LIMITEDshareholder of
RED LION HOLDING LIMITEDshareholder of
NW HOLDINGS LIMITEDshareholder of
SW INVESTMENTS HOLDINGS LIMITEDshareholder of
MACALE PROPERTIES LIMITEDshareholder of
PELICAN ONE LIMITEDshareholder of
LTS (MALTA) LIMITEDshareholder of
KALANI HOLDING LTDshareholder of
CARPENTER CAPITAL VENTURES LIMITEDshareholder of
APPDEX CO. LTD.shareholder of
EC CONNECT LIMITEDshareholder of
EXCELLENTA COMPANY LIMITEDshareholder of
CRIO INVESTMENT HOLDING LIMITEDshareholder of
CRIO SERVICES LIMITEDshareholder of
WINDEL INVESTMENTS LIMITEDshareholder of
CLUBTECH HOLD CO LTDshareholder of
ELIANE HOLDINGS LIMITEDshareholder of
TRIGERE LIMITEDshareholder of
KC 19 Limitedshareholder of
KC 3 LIMITEDshareholder of
KC-ONE LIMITEDshareholder of
YB23 HOLDING LIMITEDshareholder of
BGRZ DEVELOPMENTS LIMITEDshareholder of
ASCEND TECHNOLOGY LTDshareholder of
DELICASEA DISTRIBUTION EUROPE LTDshareholder of
ACRUX HOLDING LTDshareholder of
PISCES HOLDING LTDshareholder of
INOBISshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGAPANTUS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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