Who owns ROBBERT ALEXANDER MAAS?

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

What is ROBBERT ALEXANDER MAAS's risk level?

WhiteIntel flags ROBBERT ALEXANDER MAAS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROBBERT ALEXANDER MAAS appear across sources?

ROBBERT ALEXANDER MAAS is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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ROBBERT ALEXANDER MAAS

Name: ROBBERT ALEXANDER MAAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROBBERT ALEXANDER MAAS, Organization, DE

High

OrganizationDE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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 signal

High

Risk

ROBBERT ALEXANDER MAAS is a Organization registered in DE 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

ROBBERT ALEXANDER MAAS
- BULAVISTA LIMITED· director of
- Puma Energy Holdings Malta Limited· director of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITED· director of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITED· director of
- TRAFIGURA MARITIME VENTURES LIMITED· director of
- IWL INVESTMENTS (MALTA) LIMITED· director of
- PUMA ENERGY (ZMT) HOLDINGS LIMITED· director of
- TRAFIGURA NAT GAS LIMITED· director of
- URION HOLDINGS (MALTA) LIMITED· director of
- IMPALA HOLDINGS LIMITED· director of
- ITH (MALTA) LTD· director of

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Directorship network

110 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.

BULAVISTA LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA PTE LIMITEDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

Puma Energy Holdings Malta Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA B.V.shareholder of
SALVINO BUSUTTILdirector of
Avanzia Taxand Limitedshareholder of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

PUMA ENERGY HOLDINGS MALTA 2 LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
Puma Energy Holdings Malta Limitedshareholder of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of

PUMA ENERGY HOLDINGS MALTA 3 LIMITED

DENIS HENRI BENJAMIN CHAZARAINdirector of
DENIS HENRI BENJAMIN CHAZARAINlegal representative of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
PUMA ENERGY GROUP PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of

TRAFIGURA MARITIME VENTURES LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
WALTER CUTAJARshareholder of
TRAFIGURA MARITIME LOGISTICS PTE LTDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of

IWL INVESTMENTS (MALTA) LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
TRAFIGURA ELECTRICITY B.V.shareholder of
NICOLAS JORGE KONIALIDISdirector of
NICOLAS JORGE KONIALIDISlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
IMPALA HOLDINGS LIMITEDshareholder of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
MARK JOSEPH IRWINsecretary of

PUMA ENERGY (ZMT) HOLDINGS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
DENIS HENRI BENJAMIN CHAZARAINdirector of
DENIS HENRI BENJAMIN CHAZARAINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
PUMA ENERGY SOUTHERN AFRICA HOLDINGS LLCshareholder of

TRAFIGURA NAT GAS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
MICHAEL STUART WAINWRIGHTdirector of
MICHAEL STUART WAINWRIGHTlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
TRAFIGURA PTE LIMITEDshareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of

URION HOLDINGS (MALTA) LIMITED

PIERRE ANDRE' JACQUES LORINETsecretary of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
TRAFIGURA B.V.shareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of
MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
JESUS FERNANDEZ LOPEZdirector of
JESUS FERNANDEZ LOPEZlegal representative of

IMPALA HOLDINGS LIMITED

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
Guillaume du Bessey de Contensondirector of
Guillaume du Bessey de Contensonlegal representative of
IWL HOLDING B.V.shareholder of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
Avanzia Taxand Limitedshareholder of

ITH (MALTA) LTD

MARK JOSEPH IRWINdirector of
MARK JOSEPH IRWINlegal representative of
WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
NICLOAS JORGE KONIALIDISdirector of
NICLOAS JORGE KONIALIDISlegal representative of
SALVINO BUSUTTILdirector of
SALVINO BUSUTTILlegal representative of
ANTHONY VALVOliquidator of
ITH (LUXEMBOURG) S.a.r.l.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROBBERT ALEXANDER MAAS. 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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