Who owns JOANNA AGIUS?

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

What is JOANNA AGIUS's risk level?

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

Where does JOANNA AGIUS appear across sources?

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

LIVE · CORPUS

Dossier

■

JOANNA AGIUS

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 120

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JOANNA AGIUS 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

JOANNA AGIUS
- INTEGRITAS TRUSTEES LTD· director of
- NAI LIMITED· secretary of
- MILFORD CONSULTANCY LIMITED· secretary of
- PHARMAPLAST INVESTMENTS LIMITED· secretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· secretary of
- TRIPLE CROWN LIMITED· secretary of
- CONCORDIA INTERNATIONAL LIMITED· secretary of
- EUROPEAN OIL SERVICES LIMITED· secretary of
- Vai Holdings Limited· secretary of
- SOLAS HOLDING LIMITED· secretary of
- LIBERTY SERVICES LIMITED· secretary of
- COMPLEX TRADE LIMITED· secretary of
- PAYROLL SERVICES 2000 LIMITED· secretary of
- Obelisk Investments Limited· secretary of
- ZEUS PROJECT MANAGEMENT LIMITED· secretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· secretary of
- BEAU CEDRE LIMITED· secretary of
- SWINHAM HOLDINGS LIMITED· secretary of
- TARR LIMITED· secretary of
- FETHER LIMITED· secretary of
- ANLIM INVESTMENTS LIMITED· secretary of
- GLASSWATER MARINE LIMITED· secretary of
- CHAVANCE PROPERTIES LIMITED· secretary of
- MARSHFIELD SHIPPING LIMITED· secretary of
- FINANTRADE SERVICES (MALTA) LIMITED· secretary of
- SAIL AND CRUISING LIMITED· secretary of
- FINLUX HOLDINGS LIMITED· secretary of
- CABODE SHIPPING LIMITED· secretary of
- TIMAIOS SHIPPING LTD· secretary of
- MAUMO LIMITED· secretary of
- SERENA YACHT COMPANY LIMITED· secretary of
- SUN VOYAGER (MALTA) LIMITED· secretary of
- FINAL SHIPPING COMPANY LIMITED· secretary of
- FILIPPA SHIPPING COMPANY LIMITED· secretary of
- SUSPIRIA SHIPPING LIMITED· secretary of
- SEA STREAM SHIPPING COMPANY LIMITED· secretary of
- SKRIPALLE PRIVATE PROPERTY LIMITED· secretary of
- THESSA HOLDINGS LIMITED· secretary of
- RIDLEY WAY LIMITED· secretary of
- MBE YACHT SERVICES LIMITED· secretary of
- WAYBEE SHIPPING LIMITED· secretary of
- QUEEN SILVER LIMITED· secretary of
- PETROQUEST SERVICES LIMITED· secretary of
- Kastalien Properties Limited· secretary of
- VIVA ADRIATIC (RUDINE ) LIMITED· secretary of
- KALAMAS (INTERNATIONAL) LIMITED· secretary of
- ALLIED PARTNERS MALTA LIMITED· secretary of
- AIR SUPPORT SERVICES LIMITED· secretary of
- BIO PRODUCTS MARKETING LIMITED· secretary of
- SILVER KEY PROPERTIES LIMITED· director of
- Tamarack Charters Limited· secretary of
- Petrolink Services Limited· secretary of
- Decagon Management Limited· director of
- TRICOR CORPORATE SERVICES LIMITED· director of
- European Resources Limited· director of
- MADERABOATS LIMITED· secretary of
- WYNBERG HILL INVESTMENTS LIMITED· secretary of
- KRAFT HOLDINGS LIMITED· secretary of
- C.S. CARGO & WOLF LTD· secretary of
- COSTA PLENTY PROPERTIES LIMITED· secretary of
- NORFOLK CHARTERS LIMITED· secretary of
- Cattours Charters Limited· secretary of
- OSCO4 MALTA LIMITED· secretary of
- ANOTHER BEAUTIFUL DAY LIMITED· secretary of
- TOCLA Leasing & Consulting Limited· secretary of
- C R Mupoy 2007 Limited· secretary of
- APSLEY ESTATES LIMITED· secretary of
- Pacific Malta Limited· secretary of
- MALTA PACIFIC FISHING LIMITED· secretary of
- PrintStudio Limited· director of
- Chiram Equity Limited· secretary of
- FCT MALTA LIMITED· secretary of
- Octave Corporate Services Ltd.· director of
- FCT SOTOGRANDE LIMITED· secretary of
- ELLINGEN PARTICIPATIONS LTD· secretary of
- International Research Limited· secretary of
- INTERNATIONAL DIRECT GREENLIFE LIMITED· secretary of
- INTEREUROPEAN MANAGEMENT (MALTA) LIMITED· director of
- INTEREUROPEAN SPORTS LIMITED· director of
- SOLE ITALIA NATURA LTD.· secretary of
- INVENTORS ISLAND LIMITED· director of
- PARAVEL LIMITED· director of
- BLUE STAR PLANET LTD· secretary of
- OCEAN STAR LTD· secretary of
- TRINITY AVIATION LIMITED· secretary of
- GLF Capital Investments Limited· director of
- GF Finance Limited· director of
- SBTech Malta Limited· secretary of
- LHOTSE SUMMIT PLC· secretary of
- 101 Vista Limited· secretary of
- WebPartner Limited· secretary of
- Technotone Limited· secretary of
- NikoTech Limited· secretary of
- LIKOWEB LIMITED· secretary of
- SG EGaming Malta Limited· director of
- Logsoft Limited· secretary of
- HighTechSystem Limited· secretary of
- Omnigo Limited· secretary of

/04

Directorship network

466 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.

INTEGRITAS TRUSTEES LTD

MAPLE RIDGE INTERNATIONAL LIMITEDshareholder of
FREDERIC VILLAdirector of
FREDERIC VILLAlegal representative of
FREDERIC VILLAsecretary of
FREDERIC VILLAshareholder of
CHRISTOPHER SAMMUTdirector of

NAI LIMITED

BRUCE NEALEdirector of
ANDREW OSBORNEdirector of
RALPH THAWLEYdirector of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
JEAN PIERRE LEYMONIEdirector of
VISTRA (MALTA) LIMITEDshareholder of

MILFORD CONSULTANCY LIMITED

KENNETHH FORDdirector of
KENNETHH FORDlegal representative of
KENNETHH FORDshareholder of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

PHARMAPLAST INVESTMENTS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

DERIVATIVES CONSULTING AND DEVELOPMENT LTD.

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of

TRIPLE CROWN LIMITED

NOVA LOUISE DEANdirector of
NOVA LOUISE DEANshareholder of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
CHARLES ROLAND BRISTOWdirector of
CHARLES ROLAND BRISTOWshareholder of

CONCORDIA INTERNATIONAL LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

EUROPEAN OIL SERVICES LIMITED

DAVID DEMARCOliquidator of
CHRISTOPHER MARK SAMMUTdirector of
CHRISTOPHER MARK SAMMUTlegal representative of
CRV INTERNATIONAL LIMITEDshareholder of

Vai Holdings Limited

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
TRICOR CORPORATE SERVICES LIMITEDdirector of

SOLAS HOLDING LIMITED

EMILIJAN DRINOVACdirector of
EMILIJAN DRINOVAClegal representative of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

LIBERTY SERVICES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
TRICOR CORPORATE SERVICES LIMITEDdirector of

COMPLEX TRADE LIMITED

MARK CHETCUTIliquidator of
PAKTRA BVshareholder of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
PETERS HARMENdirector of
PETERS HARMENlegal representative of
TAMAS TORNAIdirector of
TAMAS TORNAIlegal representative of

PAYROLL SERVICES 2000 LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of

Obelisk Investments Limited

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

ZEUS PROJECT MANAGEMENT LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

BEAU CEDRE LIMITED

RDD FAMILY FOUNDATIONshareholder of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

SWINHAM HOLDINGS LIMITED

FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
NICHOLAS PITALUGAsecretary of
VISTRA (MALTA) LIMITEDshareholder of

TARR LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

FETHER LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

ANLIM INVESTMENTS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

GLASSWATER MARINE LIMITED

MEREDITH A.L. GRESHAMshareholder of
DOUGLAS HOWARD GRESHAMshareholder of
Octave Corporate Services Ltd.director of
Octave Corporate Services Ltd.legal representative of

CHAVANCE PROPERTIES LIMITED

FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
NICHOLAS PITALUGAsecretary of
VISTRA (MALTA) LIMITEDshareholder of

MARSHFIELD SHIPPING LIMITED

MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
ERROL MARIO REICHELdirector of
ERROL MARIO REICHELlegal representative of
ERROL REICHELdirector of
ERROL REICHELlegal representative of

FINANTRADE SERVICES (MALTA) LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

SAIL AND CRUISING LIMITED

MARK CHETCUTIliquidator of
CHRISTIAN HAMILTONdirector of
CHRISTIAN HAMILTONshareholder of
MARIA CARMELA BORGsecretary of
TONET HAMILTONshareholder of

FINLUX HOLDINGS LIMITED

FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MIDLAND INVESTMENTS LIMITEDshareholder of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

CABODE SHIPPING LIMITED

PETER ANDREW CAWOODdirector of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
ALAN GEOFFREY DEAKINdirector of
VISTRA (MALTA) LIMITEDshareholder of
SENAN LAURANCE BOLANDdirector of

TIMAIOS SHIPPING LTD

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
MARIO TUERNICHdirector of
MARIO TUERNICHshareholder of
VISTRA (MALTA) LIMITEDshareholder of

MAUMO LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
WILHELM PITTERMANNdirector of
ERROL REICHELdirector of

SERENA YACHT COMPANY LIMITED

BARRY BROOKFIELDdirector of
BARRY BROOKFIELDshareholder of
MARK CHETCUTIliquidator of
JANE ALBERRY HAWKINSshareholder of
MARIA CARMELA BORGsecretary of

SUN VOYAGER (MALTA) LIMITED

PETER ANDREW CAWOODdirector of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
ALAN GEOFFREY DEAKINdirector of
VISTRA (MALTA) LIMITEDshareholder of
SENAN LAURANCE BOLANDdirector of

FINAL SHIPPING COMPANY LIMITED

MARK CHETCUTIliquidator of
NILS GUNNAR JEHRLANDERdirector of
NILS GUNNAR JEHRLANDERshareholder of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

FILIPPA SHIPPING COMPANY LIMITED

MARK CHETCUTIliquidator of
NILS GUNNAR JEHRLANDERdirector of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

SUSPIRIA SHIPPING LIMITED

FLEETLAND INVESTMENTS LTDshareholder of
BABY UNO LIMITEDshareholder of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
CARLTON N MORTIERdirector of

SEA STREAM SHIPPING COMPANY LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
KLAUS SKRIPALLEdirector of

SKRIPALLE PRIVATE PROPERTY LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
KLAUS SKRIPALLEdirector of
KLAUS SKRIPALLEshareholder of
WERNER SKRIPALLEshareholder of

THESSA HOLDINGS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

RIDLEY WAY LIMITED

MARIA CARMELA BORGsecretary of
ABACUS (GIBRALTAR) LIMITEDdirector of
ABACUS (GIBRALTAR) LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
JEAN SHAWsecretary of
VISTRA (MALTA) LIMITEDshareholder of

MBE YACHT SERVICES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
JOSE MARIA PEREZ GARCIAdirector of
JOSE MARIA PEREZ GARCIAshareholder of
JOSE MARIA PERZA GARCIAshareholder of
VISTRA (MALTA) LIMITEDshareholder of

WAYBEE SHIPPING LIMITED

JOSE MARIA PEREZ GRACIAshareholder of
MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
JOSE MARIA PEREZ GARCIAdirector of
JOSE MARIA PEREZ GARCIAshareholder of
VISTRA (MALTA) LIMITEDshareholder of

QUEEN SILVER LIMITED

MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

PETROQUEST SERVICES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGdirector of
MARIA CARMELA BORGlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

Kastalien Properties Limited

ALISTAIR SCHEMBRIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDdirector of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

VIVA ADRIATIC (RUDINE ) LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
VIVA ADRIATIC HOLDINGS LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

KALAMAS (INTERNATIONAL) LIMITED

LOURDES CARNEIROsecretary of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
MARIA CARMELA BORGsecretary of
NICHOLAS PITALUGAsecretary of
VISTRA (MALTA) LIMITEDshareholder of

ALLIED PARTNERS MALTA LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

AIR SUPPORT SERVICES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

BIO PRODUCTS MARKETING LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
IRINA RYABOKONOVAdirector of
IRINA RYABOKONOVAlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

SILVER KEY PROPERTIES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

Tamarack Charters Limited

MARIA CARMELA BORGsecretary of
CHRISTOPHER SAMMUTliquidator of
VISTRA (MALTA) LIMITEDdirector of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

Petrolink Services Limited

JIRI TOMANdirector of
JIRI TOMANlegal representative of
DAVID FARRUGIA SACCOliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

Decagon Management Limited

MARK CHETCUTIliquidator of
MARLENE BORGdirector of
MARLENE BORGlegal representative of
MARLENE BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

TRICOR CORPORATE SERVICES LIMITED

MARIA CARMELA BORGdirector of
MARIA CARMELA BORGlegal representative of
CHRISTOPHER SAMMUTliquidator of
VISTRA (MALTA) LIMITEDshareholder of

European Resources Limited

MARK CHETCUTIdirector of
MARK CHETCUTIlegal representative of
MARK CHETCUTIshareholder of
NEVILLE CAMILLERIliquidator of
MARCO GRISCTIshareholder of
MARLENE BORGsecretary of
JOHANN DEBONOdirector of
JOHANN DEBONOlegal representative of
JOHANN DEBONOshareholder of
CHRISTOPHER SAMMUTdirector of
CHRISTOPHER SAMMUTlegal representative of
CHRISTOPHER SAMMUTshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

MADERABOATS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

WYNBERG HILL INVESTMENTS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

KRAFT HOLDINGS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

C.S. CARGO & WOLF LTD

MARK CHETCUTIliquidator of
MARTA NOSKOVAdirector of
MARTA NOSKOVAlegal representative of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of

COSTA PLENTY PROPERTIES LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

NORFOLK CHARTERS LIMITED

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

Cattours Charters Limited

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

OSCO4 MALTA LIMITED

PATRICIA ANN CRISPdirector of
PATRICIA ANN CRISPlegal representative of
VISTRA (MALTA) LIMITEDshareholder of
OSBG2 MALTA PLCshareholder of

ANOTHER BEAUTIFUL DAY LIMITED

MARK CHETCUTIliquidator of
WERNER SKRIPALLEdirector of
WERNER SKRIPALLElegal representative of
VISTRA (MALTA) LIMITEDshareholder of

TOCLA Leasing & Consulting Limited

MARIA CARMELA BORGsecretary of
CHRISTOPHER SAMMUTliquidator of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

C R Mupoy 2007 Limited

MARK CHETCUTIliquidator of
MARIA CARMELA BORGsecretary of
VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITEDdirector of
TRICOR CORPORATE SERVICES LIMITEDlegal representative of

APSLEY ESTATES LIMITED

JORDAN MANAGEMENT LIMITEDdirector of
JORDAN MANAGEMENT LIMITEDlegal representative of
MARLENE BORGsecretary of

Pacific Malta Limited

ALISTAIR SCHEMBRIliquidator of
MARLENE BORGsecretary of
VISTRA (MALTA) LIMITEDdirector of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

MALTA PACIFIC FISHING LIMITED

MARIA CARMELA BORGsecretary of
CHRISTOPHER SAMMUTliquidator of
VISTRA (MALTA) LIMITEDdirector of
VISTRA (MALTA) LIMITEDlegal representative of
VISTRA (MALTA) LIMITEDshareholder of

PrintStudio Limited

NICHOLAS CAMILLERIdirector of
NICHOLAS CAMILLERIlegal representative of
NICHOLAS CAMILLERIshareholder of
ADRIAN FARRUGIAliquidator of

Chiram Equity Limited

LUCCA MANAGEMENT SERVICES LTDshareholder of
RYEMONT INVESTMENTS LTDshareholder of
MARTHINUS J. JOUBERTdirector of
MARTHINUS J. JOUBERTlegal representative of

FCT MALTA LIMITED

Carrie Haguesecretary of
MARK PAUL GREENdirector of
MARK PAUL GREENlegal representative of
ROGER EMANUEL KARLSSONdirector of
ROGER EMANUEL KARLSSONlegal representative of
FCT OFFSHORE LTDshareholder of

Octave Corporate Services Ltd.

ROBERT AGIUSdirector of
ROBERT AGIUSlegal representative of
ROBERT AGIUSshareholder of

FCT SOTOGRANDE LIMITED

Carrie Haguesecretary of
MARK PAUL GREENdirector of
MARK PAUL GREENlegal representative of
ROGER EMANUEL KARLSSONdirector of
ROGER EMANUEL KARLSSONlegal representative of
FCT OFFSHORE LTDshareholder of

ELLINGEN PARTICIPATIONS LTD

THEODORSON (OU)shareholder of
HENN RUUBELdirector of
HENN RUUBELlegal representative of
HENN RUUBELshareholder of

International Research Limited

CONSOLIDATED TECH HOLDINGS LIMITEDshareholder of
PAUL BROWNdirector of
PAUL BROWNlegal representative of
EVERHARD VISSERSdirector of
EVERHARD VISSERSlegal representative of
EVERHARD VISSERSshareholder of

INTERNATIONAL DIRECT GREENLIFE LIMITED

INTERNATIONAL DIRECT GREENLIFE LIMITEDshareholder of
PAUL BROWNdirector of
PAUL BROWNlegal representative of

INTEREUROPEAN MANAGEMENT (MALTA) LIMITED

INTEREUROPEAN MANAGEMENT LIMITEDshareholder of
ROBERT AGIUSdirector of
ROBERT AGIUSlegal representative of

INTEREUROPEAN SPORTS LIMITED

INTEREUROPEAN MANAGEMENT LIMITEDshareholder of
ROBERT AGIUSdirector of
ROBERT AGIUSlegal representative of

SOLE ITALIA NATURA LTD.

ROBERT AGIUSdirector of
ROBERT AGIUSlegal representative of
VALLETTA TRUSTEES LTDshareholder of

INVENTORS ISLAND LIMITED

ROBERT AGIUSsecretary of
JURGEN EDUARD HONOLDshareholder of

PARAVEL LIMITED

ROBERT AGIUSsecretary of
Melvin Philip Adamsshareholder of

BLUE STAR PLANET LTD

Water Tree Ltdshareholder of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
ADRIAN OLIVEROsecretary of
Octave Corporate Services Ltd.shareholder of

OCEAN STAR LTD

Water Tree Ltdshareholder of
ADRIAN OLIVEROsecretary of
Octave Corporate Services Ltd.shareholder of
Finsbury Corporate Services Ltddirector of
Finsbury Corporate Services Ltdlegal representative of

TRINITY AVIATION LIMITED

Alexandros Smolenskishareholder of
Stefan Pinteritsdirector of
Stefan Pinteritslegal representative of

GLF Capital Investments Limited

ROBERT AGIUSsecretary of
Lauren Gilmerdirector of
Lauren Gilmerlegal representative of
Lauren Gilmershareholder of
Megan Gilmershareholder of

GF Finance Limited

ROBERT AGIUSsecretary of
GLF Capital Investments Limitedshareholder of
Lauren Gilmerdirector of
Lauren Gilmerlegal representative of

SBTech Malta Limited

Julian Gleekdirector of
Julian Gleeklegal representative of
FINSBURY CORPORATE SERVICES LIMITEDdirector of
FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
ADRIAN OLIVEROsecretary of
SBTech (Global) Limitedshareholder of
Octave Corporate Services Limitedshareholder of

LHOTSE SUMMIT PLC

NIKOLAI SMOLENSKIdirector of
NIKOLAI SMOLENSKIlegal representative of
MUADIB STIFTUNGshareholder of
SIHAYA STIFTUNGshareholder of
Stefan Pinteritsdirector of
Stefan Pinteritslegal representative of

101 Vista Limited

Sammut Stephendirector of
Sammut Stephenlegal representative of
Sammut Stephenshareholder of
ROBERT AGIUSdirector of
ROBERT AGIUSlegal representative of
Robert Joseph Agiusshareholder of

WebPartner Limited

Hanna Rudasdirector of
Hanna Rudaslegal representative of
Hanna Rudasshareholder of

Technotone Limited

Nataliia Khmelnytskadirector of
Nataliia Khmelnytskalegal representative of
Nataliia Khmelnytskashareholder of

NikoTech Limited

YURII ANDRIICHUKdirector of
YURII ANDRIICHUKlegal representative of
YURII ANDRIICHUKshareholder of

LIKOWEB LIMITED

Olena Yavtushenkodirector of
Olena Yavtushenkolegal representative of
Olena Yavtushenkoshareholder of

SG EGaming Malta Limited

Oleg Makovenkoshareholder of
Vladislavs Hveckovicsshareholder of
Romans Kondrasovsshareholder of
Igors Akulovsshareholder of

Logsoft Limited

SOFTLING LIMITEDshareholder of
YAROLSLAV LUCHKANdirector of
YAROLSLAV LUCHKANlegal representative of

HighTechSystem Limited

OLENA NYKYTCHENKOdirector of
OLENA NYKYTCHENKOlegal representative of
OLENA NYKYTCHENKOshareholder of

Omnigo Limited

OMNIGO LIMITEDshareholder of
OLEKSANDER KOMISSARdirector of
OLEKSANDER KOMISSARlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOANNA AGIUS. 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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