Who owns LEICESTER INVESTMENTS LTD?

In the current sources, LEICESTER INVESTMENTS LTD is connected to VISTRA (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEICESTER INVESTMENTS LTD's risk level?

WhiteIntel flags LEICESTER INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEICESTER INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LEICESTER INVESTMENTS LTD

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 4 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: 4

/02

Key facts

Risk signal

Medium

Risk

LEICESTER INVESTMENTS LTD 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

LEICESTER INVESTMENTS LTD
- VISTRA (MALTA) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

2 flagged hopsStandard

2 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

491 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.

BERNARD STORACE

WORLD-OF-BETS.EU EUROPE LIMITEDdirector of
WORLD-OF-BETS.EU EUROPE LIMITEDlegal representative of
TOPGOAL (MALTA) LTDdirector of
TOPGOAL (MALTA) LTDlegal representative of
REMOTE GAMING SOLUTIONS LIMITEDshareholder of
GIODANI HOLDING LIMITEDdirector of
GIODANI HOLDING LIMITEDlegal representative of
Giodani Limiteddirector of
Giodani Limitedlegal representative of
iTechnogaming Ltdshareholder of
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDdirector of
TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTDlegal representative of
DELTA GAMING LTDshareholder of
WEB GAMING CORPORATION LTDdirector of
WEB GAMING CORPORATION LTDlegal representative of
ISOLANA HOLDINGS LTDdirector of
ISOLANA HOLDINGS LTDlegal representative of

PHILIPPE WARZEE

Referprom Limitedsecretary of
B2B GAMING SERVICES (MALTA) LIMITEDsecretary of
Gantor International Limiteddirector of
Gantor International Limitedlegal representative of
Gantor International Limitedsecretary of
B3W Limitedsecretary of
WEST AFRICAN GAMING LTDsecretary of
WORLD-OF-BETS.EU EUROPE LIMITEDsecretary of
BETELEPHANT LTDsecretary of
ARKIN SPORTS AND LEISURE (MALTA) LIMITEDsecretary of
TOPGOAL (MALTA) LTDsecretary of
B3W LIVE LIMITEDsecretary of
BETOMALL LIMITEDsecretary of
RED SPORTS LIMITEDsecretary of
WOB HOLDINGS LIMITEDsecretary of
BETTING AND GAMING (HOLDINGS) LIMITEDsecretary of
BETTING AND GAMING LIMITEDsecretary of
GIAMAX GAMING LTDsecretary of
DOT NET GAMING LIMITEDsecretary of
ONE BUSINESS CONSULTING GROUP LTDsecretary of
CMS LIMITEDdirector of
CMS LIMITEDlegal representative of
CMS LIMITEDsecretary of
YOUOKA HOLDINGS LIMITEDsecretary of
YOUOKA LIMITEDdirector of
YOUOKA LIMITEDlegal representative of
YOUOKA LIMITEDsecretary of
FREEMAN LIMITEDsecretary of
EASY WORLD LIMITEDsecretary of
BETCLOCK HOLDINGS LIMITEDsecretary of
BetClock Services Limitedsecretary of
TOTOBET MALTA LTDsecretary of
LMA PROJECT LIMITEDsecretary of
MAGIC SERVICES LIMITEDsecretary of
UAC-UNMANNED AEROSYSTEMS CENTER LIMITEDsecretary of
VUETEC GAMING DEVICES LIMITEDsecretary of
MALTIPLAY LIMITEDsecretary of
GIODANI HOLDING LIMITEDsecretary of
Giodani Limitedsecretary of
NUS HOLDING LIMITEDsecretary of
WORLD OF SPORTSBETTING LIMITEDsecretary of
ITG HOLDINGS LTDsecretary of
MAC TECH LIMITEDsecretary of
TERRANOVA INVESTMENTS LTDsecretary of
WEB GAMING CORPORATION LTDsecretary of
ISOLANA HOLDINGS LTDsecretary of
LIFLAND HOLDING LTDsecretary of
MEREO HOLDINGS LIMITEDsecretary of
YOMI GROUP LTDsecretary of
ONLINE CASINO GERMANY LTDsecretary of
BETENT GROUP LTDsecretary of
GLOBAL BUSINESS TECH HOLDINGS LTDsecretary of
GLOBAL BUSINESS TECH LTDsecretary of
A.G. BUSINESS LIMITEDsecretary of
BOXPASS LTDsecretary of
PARAMA LTDsecretary of
PLAYINBET HOLDINGS LTDdirector of
PLAYINBET HOLDINGS LTDlegal representative of
PLAYINBET HOLDINGS LTDsecretary of
LIMITLESSBET LTDdirector of
LIMITLESSBET LTDlegal representative of
LIMITLESSBET LTDsecretary of
L&P Communication Limitedsecretary of
LANG HOLDINGS LTDsecretary of
EQUITY MANAGEMENT HOLDING LTDsecretary of
ALPHA8 HOLDINGS LIMITEDsecretary of
ALPHA34 LIMITEDsecretary of
ALPHA4 LIMITEDsecretary of
GREGAPOW GROUP LTDsecretary of
NORTH & SOUTH PARTNERSHIP LIMITEDsecretary of
POWER MEDIA HOLDING LTDsecretary of
POTTER MRC GAMING LTDdirector of
POTTER MRC GAMING LTDlegal representative of
POTTER MRC GAMING LTDsecretary of
RABBIT ENTERTAINMENT HOLDING LTD.director of
RABBIT ENTERTAINMENT HOLDING LTD.legal representative of
RABBIT ENTERTAINMENT HOLDING LTD.secretary of
UNITED REMOTE HOLDING LTDdirector of
UNITED REMOTE HOLDING LTDlegal representative of
UNITED REMOTE HOLDING LTDsecretary of
RABBIT ENTERTAINMENT LTDdirector of
RABBIT ENTERTAINMENT LTDlegal representative of
RABBIT ENTERTAINMENT LTDsecretary of
UNITED REMOTE LTDdirector of
UNITED REMOTE LTDlegal representative of
UNITED REMOTE LTDsecretary of
TRINITY BET HOLDING LTDsecretary of
TRINITY BET MANAGEMENT LTDsecretary of
GAMING SCANDINAVIA LTDsecretary of
W.L.A.S. LIMITEDsecretary of
HABITATE LTDsecretary of
TRINITY BET OPERATIONS LTDsecretary of
NIP HOLDING LTDsecretary of
LAZY APE HOLDING LTDsecretary of
RED RHINO LIMITEDsecretary of
ALPHAS LTDsecretary of
PH ENTERTAINMENT HOLDING LTDsecretary of
PH ENTERTAINMENT LTDsecretary of
ARENACUBE LTD.secretary of
SEYMEN MEDIA HOLDING LTDsecretary of
JCI HOLDING LTDsecretary of
DOMS (HOLDINGS MALTA) LIMITEDdirector of
DOMS (HOLDINGS MALTA) LIMITEDlegal representative of
RABBIT BETTERTAINMENT LIMITEDdirector of
RABBIT BETTERTAINMENT LIMITEDlegal representative of

VISTRA (MALTA) LIMITED

M M H LIMITEDshareholder of
EASY TRADING LIMITEDlegal representative of
EASY TRADING LIMITEDshareholder of
NAI LIMITEDshareholder of
MILFORD CONSULTANCY LIMITEDshareholder of
DAAMPLAN LIMITEDshareholder of
PHARMAPLAST INVESTMENTS LIMITEDshareholder of
RFR LIMITEDshareholder of
GFMA LIMITEDshareholder of
TBN ENERGOSERVICE LIMITEDshareholder of
VALLETTA COMMODITIES TRADING LIMITEDlegal representative of
VALLETTA COMMODITIES TRADING LIMITEDshareholder of
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.legal representative of
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.shareholder of
VENABLES BUSINESS CORPORATION LIMITEDshareholder of
VALLETTA CONSULTING SERVICES LIMITEDshareholder of
CONCORDIA INTERNATIONAL LIMITEDshareholder of
SOLAS HOLDING LIMITEDshareholder of
MBI LIMITEDshareholder of
COMPLEX TRADE LIMITEDshareholder of
MCLAREN MANAGEMENT LIMITEDshareholder of
STARUM SHIPS LIMITEDshareholder of
UNIVERSAL MANAGEMENT SERVICES LIMITEDshareholder of
PAYROLL SERVICES 2000 LIMITEDlegal representative of
PAYROLL SERVICES 2000 LIMITEDshareholder of
OCEAN EYE NAVIGATION LIMITEDshareholder of
ARGO NAVIGATION COMPANY LIMITEDshareholder of
VALORE HOLDING LTDshareholder of
Obelisk Investments Limitedshareholder of
ZEUS PROJECT MANAGEMENT LIMITEDshareholder of
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDshareholder of
BEAU CEDRE LIMITEDshareholder of
SWINHAM HOLDINGS LIMITEDshareholder of
RUSTICANA COMPANY LIMITEDdirector of
RUSTICANA COMPANY LIMITEDlegal representative of
RUSTICANA COMPANY LIMITEDshareholder of
DUGAN INVESTMENTS LIMITEDdirector of
DUGAN INVESTMENTS LIMITEDlegal representative of
DUGAN INVESTMENTS LIMITEDshareholder of
ORTEGA HOLDINGS LIMITEDshareholder of
GREEN DALE ESTATES LIMITEDshareholder of
TARR LIMITEDshareholder of
FETHER LIMITEDshareholder of
ANLIM INVESTMENTS LIMITEDshareholder of
NAKOUDA NAVIGATION COMPANY LIMITEDshareholder of
MOYEN ESTATES LIMITEDshareholder of
CHAVANCE PROPERTIES LIMITEDshareholder of
MARSHFIELD SHIPPING LIMITEDshareholder of
FINANTRADE SERVICES (MALTA) LIMITEDshareholder of
KAERIUS HOLDINGS CORPORATION LIMITEDshareholder of
CABODE SHIPPING LIMITEDshareholder of
SPARROW YACHT SERVICES LIMITEDshareholder of
TIMAIOS SHIPPING LTDshareholder of
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDdirector of
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDlegal representative of
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDshareholder of
SUN VOYAGER (MALTA) LIMITEDshareholder of
FINAL SHIPPING COMPANY LIMITEDshareholder of
FILIPPA SHIPPING COMPANY LIMITEDshareholder of
BLUEHORNE PROPERTIES LIMITEDshareholder of
KIMMSWICK PROPERTIES LIMITEDshareholder of
SNOWBIRD HOLDINGS LIMITEDshareholder of
THESSA HOLDINGS LIMITEDshareholder of
UPFRONT LIMITEDshareholder of
GLASTONBURY PROPERTIES LIMITEDshareholder of
MALAYER LIMITEDshareholder of
RIDLEY WAY LIMITEDshareholder of
KANPUR HOLDINGS LIMITEDshareholder of
CHEW VALLEY LIMITEDshareholder of
CHIFFON PROPERTIES LIMITEDdirector of
CHIFFON PROPERTIES LIMITEDlegal representative of
MBE YACHT SERVICES LIMITEDshareholder of
WAYBEE SHIPPING LIMITEDshareholder of
QUEEN SILVER LIMITEDshareholder of
SARANA HOLDINGS LIMITEDshareholder of
FAIR VALLEY LIMITEDshareholder of
VERMONTE HOLDINGS LIMTIEDshareholder of
PETROQUEST SERVICES LIMITEDshareholder of
DRANZER PROPERTIES LIMITEDshareholder of
Kastalien Properties Limiteddirector of
Kastalien Properties Limitedlegal representative of
Kastalien Properties Limitedshareholder of
VIVA ADRIATIC (RUDINE ) LIMITEDshareholder of
AVELINO LIMITEDshareholder of
BRODLICK INVESTMENTS LIMITEDshareholder of
KALAMAS (INTERNATIONAL) LIMITEDshareholder of
ALLIED PARTNERS MALTA LIMITEDshareholder of
THOMASTOWN LIMITEDshareholder of
MULBERRY HOLDINGS LIMITEDshareholder of
AIR SUPPORT SERVICES LIMITEDshareholder of
BIO PRODUCTS MARKETING LIMITEDshareholder of
SHOLIE INVESTMENTS (MALTA) LIMITEDshareholder of
SILVER KEY PROPERTIES LIMITEDshareholder of
FREELINE (MALTA) LIMITEDshareholder of
Tamarack Charters Limiteddirector of
Tamarack Charters Limitedlegal representative of
Tamarack Charters Limitedshareholder of
Petrolink Services Limitedshareholder of
FUNDAMENTAL INVESTMENTS LIMITEDshareholder of
GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
POLCHEM TRADING LIMITEDshareholder of
Alcasa Limitedshareholder of
BRACER ENTERPRISES LIMITEDshareholder of
Decagon Management Limitedshareholder of
TRICOR CORPORATE SERVICES LIMITEDshareholder of
GENEX SERVICES LIMITEDshareholder of
Nowell Properties Limitedshareholder of
EDGELEY PROPERTIES LIMITEDshareholder of
SABOYA LIMITEDshareholder of
VEGA CAPITAL INVESTMENTS LIMITEDdirector of
VEGA CAPITAL INVESTMENTS LIMITEDlegal representative of
VEGA CAPITAL INVESTMENTS LIMITEDshareholder of
SMITHDALE HOLDINGS LIMITEDshareholder of
ROSENBURG INVESTMENTS LIMITEDshareholder of
LETWICH HOLDINGS LIMITEDshareholder of
RENDENHILL PROPERTIES LIMITEDshareholder of
Geralton Properties Limitedshareholder of
New Medinas Holding Limiteddirector of
New Medinas Holding Limitedlegal representative of
New Medinas Holding Limitedshareholder of
CULLETON ESTATES LIMITEDshareholder of
JUNEPIR HOLDINGS LIMITEDshareholder of
VITAL PROPERTIES LIMITEDshareholder of
Malvern Properties Limitedshareholder of
LINDSAY ADAM LTDshareholder of
STADIUM SUPERMARKETS LIMITEDshareholder of
Shirehall Properties Limitedshareholder of
BLAKEMORE LIMITEDshareholder of
FENIX INVESTMENTS LTDshareholder of
WS INVESTMENTS LIMITEDdirector of
WS INVESTMENTS LIMITEDlegal representative of
OMNIBRAND HOLDINGS LIMITEDshareholder of
INTERVILLE HOLDINGS LIMITEDshareholder of
VALORE CAPITAL LTDshareholder of
ZAHAV Holding Ltdshareholder of
KRAFT HOLDINGS LIMITEDshareholder of
SONAMARA YACHTING LIMITEDshareholder of
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDshareholder of
C.S. CARGO & WOLF LTDshareholder of
A & R INVESTMENTS LIMITEDshareholder of
Ravensthorpe Holdings Limitedshareholder of
KLAR Holding Ltdshareholder of
NIVA Holding Ltdshareholder of
NIVA PRIVATE EQUITY LTDshareholder of
KLAR TRADING LTDshareholder of
COSTA PLENTY PROPERTIES LIMITEDshareholder of
ABIF INVESTMENTS LIMITEDshareholder of
NARWIN PROPERTIES LIMITEDshareholder of
Salt Spring Limitedshareholder of
NORFOLK CHARTERS LIMITEDshareholder of
Cattours Charters Limitedshareholder of
VISION & ACTION LIMITEDdirector of
VISION & ACTION LIMITEDlegal representative of
BH Enterprises Limitedshareholder of
RI ENTERPRISES LIMITEDshareholder of
Network Investments Limitedshareholder of
SPICE BUSH LIMITEDshareholder of
COLOUR & STYLE INTERNATIONAL LIMITEDshareholder of
HAGAR QIM CORPORATION LIMITEDdirector of
HAGAR QIM CORPORATION LIMITEDlegal representative of
HAGAR QIM CORPORATION LIMITEDshareholder of
OVERCONSTROI LIMITEDshareholder of
OSCO4 MALTA LIMITEDshareholder of
S A (MALTA) INVESTMENTS LIMITEDdirector of
S A (MALTA) INVESTMENTS LIMITEDlegal representative of
S A (MALTA) INVESTMENTS LIMITEDshareholder of
STRATEN PROPERTIES LIMITEDdirector of
STRATEN PROPERTIES LIMITEDlegal representative of
STRATEN PROPERTIES LIMITEDshareholder of
SHER HOLDING LIMITEDdirector of
SHER HOLDING LIMITEDlegal representative of
SHER HOLDING LIMITEDshareholder of
BONA CAPITAL LIMITEDshareholder of
OSCO1 MALTA LIMITEDshareholder of
SUNICO LIMITEDshareholder of
ASK SUBSEA LIMITEDshareholder of
BROADHEY HOLDINGS LIMITEDshareholder of
ANOTHER BEAUTIFUL DAY LIMITEDshareholder of
TOCLA Leasing & Consulting Limitedshareholder of
C R Mupoy 2007 Limitedshareholder of
MANPORT LIMITEDshareholder of
SEAVIEW HOLDINGS LIMITEDshareholder of
SERAFIM INVESTMENTS LIMITEDshareholder of
SERAFIM MANAGEMENT LIMITEDshareholder of
TruScale Licensing Limitedshareholder of
Laguna International Limitedshareholder of
Pacific Malta Limiteddirector of
Pacific Malta Limitedlegal representative of
Pacific Malta Limitedshareholder of
MALTA PACIFIC FISHING LIMITEDdirector of
MALTA PACIFIC FISHING LIMITEDlegal representative of
MALTA PACIFIC FISHING LIMITEDshareholder of
FIGURINE PROPERTIES LIMITEDshareholder of
HaS Investment Limitedshareholder of
EOLOS MARITIME LIMITEDshareholder of
EXMOUTH PROPERTIES LIMITEDshareholder of
DERNBY PROPERTIES LIMITEDshareholder of
PERGITE HOLDINGS LTDshareholder of
EVENINGTON PROPERTIES LIMITEDshareholder of
PREMIER ADRIATIC CAPITAL INVESTMENTS LIMITEDshareholder of
AKATOSH LIMITEDshareholder of
SATURNUS LIMITEDshareholder of
CARA MONTANA LIMITEDdirector of
CARA MONTANA LIMITEDlegal representative of
CARA MONTANA LIMITEDshareholder of
Balder Capital Partners Limiteddirector of
Balder Capital Partners Limitedlegal representative of
Balder Capital Partners Limitedshareholder of
BALDER EUROPE LIMITEDshareholder of
AZURE GROUP LIMITEDdirector of
AZURE GROUP LIMITEDlegal representative of
R C HOLDINGS LIMITEDshareholder of
WISHING WELL YACHT CHARTER LIMITEDdirector of
WISHING WELL YACHT CHARTER LIMITEDlegal representative of
WISHING WELL YACHT CHARTER LIMITEDshareholder of
SELF HEALTH ENTERPRISES LIMITEDshareholder of
ERAORA LIMITEDdirector of
ERAORA LIMITEDlegal representative of
ERAORA LIMITEDshareholder of
Stravi Management Limitedshareholder of
NOVINVEST LIMITEDshareholder of
HAVENGO I LIMITEDshareholder of
HAVENGO II LIMITEDshareholder of
NANOK HOLDING LIMITEDshareholder of
Interwagon Limitedshareholder of
BTEG HOLDING LIMITEDshareholder of
4PM INFORMATION SYSTEMS LIMITEDshareholder of
MARALIS LIMITEDshareholder of
VISTRA MARINE & AVIATION LIMITEDshareholder of
ELITA INVESTMENT LIMITEDshareholder of
GWIEDI REAL ESTATE HOLDING LTDshareholder of
PBM Projects Limitedshareholder of
SYNKRONEX SERVICES LIMITEDshareholder of
THE HLD GROUP LTD.shareholder of
DEMLIN INVESTMENTS LTD.shareholder of
EXCON HOLDING LIMITEDshareholder of
EXCON TRADING LIMITEDshareholder of
VALLGESA LIMITEDshareholder of
LARDO LIMITEDshareholder of
PENINSULA LIMITEDshareholder of
J-MAAP HOLDING LIMITEDshareholder of
J-MAAP INVESTMENTS LTDshareholder of
CHANSE LIMITEDshareholder of
ALPHA TELECOM EUROPE LIMITEDshareholder of
CRUZ DE MALTA LIMITEDshareholder of
MANCO CAPAC LIMITEDshareholder of
Dinheiro Proprio Limitedshareholder of
SEVIA TRADING LIMITEDshareholder of
GrainStor (Malta) Ltdshareholder of
ACRIL HOLDING LIMITEDshareholder of
KYNARETH LIMITEDshareholder of
FRV SALTO HOLDING LIMITEDshareholder of
BRODY HOUSE INTERNATIONAL LIMITEDshareholder of
SIMBRELLA HOLDING LIMITEDshareholder of
MISS MYMONEY LIMITEDshareholder of
DEMLIN HOLDINGS LTDshareholder of
GERNEVALI LIMITEDshareholder of
MALONE LIMITEDshareholder of
B.P.I - BUSINESS PROPERTY INVESTMENT LTDshareholder of
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDshareholder of
MANSA CAPITAL INTERNATIONAL LIMITEDshareholder of
PAYIFIC LTDshareholder of
GANDRIA LIMITEDshareholder of
EQUATORIAL PARTNERS LTDshareholder of
MAN YACHT LIMITEDshareholder of
RAGLAN LIMITEDshareholder of
Power Breather IP Company Limitedshareholder of
Blue Ash Limitedshareholder of
MERULA LIMITEDshareholder of
Weirview Limitedshareholder of
ORGANIC ORCHARDS HOLDING LIMITEDshareholder of
FONTUS LIMITEDshareholder of
P.I. INVESTMENT LIMITEDshareholder of
VOGEL LIMITEDshareholder of
AFRICAN CAT (MALTA) LIMITEDdirector of
AFRICAN CAT (MALTA) LIMITEDlegal representative of
AFRICAN CAT (MALTA) LIMITEDshareholder of
FRV SAN JAVIER HOLDING LIMITEDshareholder of
MLCT INVEST LIMITEDshareholder of
CARRO ENTERPRISES LTDshareholder of
BRIGHTSTAR PARTNERS HOLDINGS LTDshareholder of
BLUE CONSULTING LIMITEDshareholder of
MAGE CAPITAL LIMITEDshareholder of
MAGE Services Limitedshareholder of
BIG BLUE CRUISING LIMITEDshareholder of
FOY CAPITAL LIMITEDshareholder of
PENNYMEAD HOLDINGS LIMITEDshareholder of
BCS HOLDINGS LIMITEDshareholder of
SHADOW MASTERS LIMITEDshareholder of
AZURE WEALTH (MALTA) LIMITEDshareholder of
TULPO MINERALS LIMITEDshareholder of
EXFORD LIMITEDshareholder of
SWEET LAILA LIMITEDshareholder of
ASHFOLD LIMITEDshareholder of
PAYLAND LIMITEDshareholder of
APV CONSULTING HOLDING LIMITEDshareholder of
APV CONSULTING LIMITEDshareholder of
VPSP MASTER LIMITEDshareholder of
HOLDIA LTDshareholder of
VOC LTD.shareholder of
BLACKWOOD GUSTAVIA LTD.shareholder of
SMART ACCESSORIES LIMITEDshareholder of
INBOX AGENCY LIMITEDshareholder of
BALDONNELL HOLDINGS LIMITEDshareholder of
KINGSWOOD HOLDINGS LIMITEDshareholder of
CASA DA PRAIA LIMITEDshareholder of
SMDating (Malta) Limitedshareholder of
IRIS INVESTMENT HOLDINGS LIMITEDshareholder of
INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDshareholder of
MAGENTA STAR LIMITEDshareholder of
AZALEA HOLDINGS LIMITEDshareholder of
HORIZON HOLDING LIMITEDshareholder of
CARAVELIS CONSULTING LIMITEDshareholder of
CASA DE BARCO LIMITEDshareholder of
LAGOA DE VELA HOLDINGS LIMITEDshareholder of
SEADREAM CAPITAL LIMITEDshareholder of
SEADREAM SERVICES LIMITEDshareholder of
PANAFRICAN SEA VENTURES LIMITEDshareholder of
SEQUENCE 21 HOLDING COMPANY LIMITEDshareholder of
SEQUENCE 21 LIMITEDshareholder of
QUATTRO IMOBILIARIA LTDshareholder of
NATURAL BEVERAGES LIMITEDshareholder of
OLYMPIA BEVERAGES LIMITEDshareholder of
KADMAS LIMITEDshareholder of
FIN PARTICIPATIONS LTDshareholder of
THE HOPE MANAGEMENT LIMITEDshareholder of
ALCHEMY TRADING LIMITEDshareholder of
HOLLAND INTERFINANCE LIMITEDshareholder of
MYDAWA HOLDING LTDshareholder of
MYDAWA TRADING LTD.shareholder of
TELLANDO LIMITEDshareholder of
JOMAS INVESTMENTS LIMITEDshareholder of
RIVERSDALE LTDshareholder of
Vestate Limitedshareholder of
PCESTATE LIMITEDshareholder of
ELEAZAR LIMITEDshareholder of
ORPINGTON HOLDINGS LTDshareholder of
FB802 LIMITEDshareholder of
ZAZOU III LIMITEDshareholder of
NAJER II LIMITEDshareholder of
SECTORAL INVESTMENT HOLDING LIMITEDshareholder of
EASEL HOLDINGS LIMITEDshareholder of
FR W.J. LIMITEDshareholder of
W.J. Limitedshareholder of
2EDGE HOLDING LIMITEDshareholder of
MARIBRIDGE INVESTMENTS LIMITEDshareholder of
PANAFRICAN HOLDING COMPANY LIMITEDshareholder of
MED FLYERS LTDshareholder of
ALAMEDA LIFE SCIENCES (ALS) LIMITEDshareholder of
ORCHIDEA HOLDING LIMITEDshareholder of
ORCHIDEA INVESTMENT LIMITEDshareholder of
HALCON DEL MAR LIMITEDshareholder of
CAMRO HOLDINGS LIMITEDshareholder of
T-ROOTS TRADING CO. LIMITEDshareholder of
ARTIC INVESTMENT HOLDING LIMITEDshareholder of
ARTIC INVESTMENT LIMITEDshareholder of
CACOMI LIMITEDshareholder of
BLACK CLOVER HOLDINGS LTDshareholder of
BRIGHTFIRE LIMITEDshareholder of
PONEG HOLDING LIMITEDshareholder of
PONEG LIMITEDshareholder of
LONELY STAR LIMITEDshareholder of
67 BROADWAY LIMITEDshareholder of
SQUARE ARTWORKS HOLDINGS LIMITEDshareholder of
RAVANELLO LIMITEDshareholder of
T. DE RAADT HOLDING B.V.director of
T. DE RAADT HOLDING B.V.legal representative of
J.C.A. KOOIJMAN HOLDING B.V.director of
J.C.A. KOOIJMAN HOLDING B.V.legal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEICESTER INVESTMENTS LTD. 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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