Who owns EDWARD ENGERER?

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

What is EDWARD ENGERER's risk level?

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

Where does EDWARD ENGERER appear across sources?

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

LIVE · CORPUS

Dossier

■

EDWARD ENGERER

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 72

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

EDWARD ENGERER 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

EDWARD ENGERER
- LEXHAM SHIPPING LTD· liquidator of
- SPORTSMANS TRAVEL (MALTA) LIMITED· liquidator of
- MASTER INVESTMENTS LIMITED· liquidator of
- BOHEME SHIPPING LTD· liquidator of
- AN ENTERPRISES LIMITED· liquidator of
- COMFY LIGHTWEAR CO LTD (D 4364)· liquidator of
- CHOOZEE NOVELTIES COMPANY LIMITED· liquidator of
- DEJAVU LIMITED· liquidator of
- ASTICO LIMITED· liquidator of
- SHIPPING IVS LIMITED· liquidator of
- MIRAGE BAY SHIPPING LIMITED· liquidator of
- BELGRAVIA GROUP LIMITED· liquidator of
- TINA LEISURE LIMITED· liquidator of
- PHUKET SHIPPING LIMITED· liquidator of
- DAISYCHAIN COMPANY LIMITED· liquidator of
- BLUE SPIRIT SHIPPING LIMITED· liquidator of
- A.B.E. (1996) LIMITED· liquidator of
- PEPRIKA LIMITED· liquidator of
- M Y C LIMITED· liquidator of
- MISTRA TRADING COMPANY LIMITED· liquidator of
- AZZURRE SHIPPING LTD· liquidator of
- CEE ERRE ENTERPRISES LIMITED· liquidator of
- THRICE SHIPPING LIMITED· liquidator of
- MINA MANAGEMENT LIMITED· liquidator of
- TWIN CITIES LIMITED· liquidator of
- ENIGMA LIMITED· liquidator of
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED· liquidator of
- SOUL PROMOTIONS LIMITED· liquidator of
- BGP - NOREX SHIPPING LIMITED· liquidator of
- KIPAO YACHTING LIMITED· liquidator of
- INTERNET MARKETING LIMITED· liquidator of
- MED ISLE CONSULTANCY SERVICES LIMITED· director of
- ALOHA MALTA VOYAGES LIMITED· liquidator of
- PRIMA DONNA LIMITED· liquidator of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED· liquidator of
- A.S. INDUSTRIES LIMITED· liquidator of
- BELLA VISTA LIMITED· liquidator of
- M K MALTA LIMITED· liquidator of
- GLOBAL WIND POWER LIMITED· liquidator of
- FROCKS INTERNATIONAL TRADING LTD· liquidator of
- ARBOREA PROPERTIES LIMITED· liquidator of
- AURORA PROPERTIES LIMITED· liquidator of
- MANOR HOLDINGS LIMITED· liquidator of
- SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED· secretary of
- SUSTAINERS TRADING LIMITED· liquidator of
- CARLTON ASSOCIATES LIMITED· liquidator of
- MABO SERVICES LIMITED· liquidator of
- ULNESS INVESTMENTS LIMITED· liquidator of
- KRYPTON SERVICE COMPANY LIMITED· liquidator of
- CROSSKEY COMPUTERS LIMITED· liquidator of
- C.O.D.U. SERVICES (HOLDINGS) LIMITED· liquidator of
- MATCON INVESTMENTS LIMITED· liquidator of
- SHERNON HOLDINGS LIMITED· liquidator of
- THE SURF COMPANY LIMITED· secretary of
- DIAMOND OIL LIMITED· secretary of
- SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED· secretary of
- MP3 NETWORKS HOLDINGS LIMITED· liquidator of
- PROMOTIONAL SALES LIMITED· liquidator of
- MP3 NETWORKS LIMITED· liquidator of
- CONV.BIZ LTD.· liquidator of
- Paperboy Limited· liquidator of
- JOANDA LIMITED· liquidator of
- CASPIAN FERRY LIMITED· secretary of
- ENERGY SYSTEM GROUP LIMITED· liquidator of
- SITEBAROMETER LIMITED· liquidator of
- B.A.M. HOLDINGS LIMITED· liquidator of
- BCN-POLSKA LIMITED· liquidator of
- INFOLAB LIMITED· liquidator of
- LOY CONSULTANTS LIMITED· liquidator of

/04

Directorship network

266 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.

LEXHAM SHIPPING LTD

MICHAEL ZAMMITdirector of

SPORTSMANS TRAVEL (MALTA) LIMITED

MASTER INVESTMENTS LIMITED

MARK A. MIGGIANIdirector of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

BOHEME SHIPPING LTD

JOHANNES KELLERdirector of
ASTA KELLERdirector of
MICHAEL KELLERdirector of

AN ENTERPRISES LIMITED

NATHALIE ATTARDdirector of
NATHALIE ATTARDsecretary of

DEJAVU LIMITED

VENTURE SERVICES LIMITEDdirector of

ASTICO LIMITED

SHIPPING IVS LIMITED

VENTURE SERVICES LIMITEDdirector of

MIRAGE BAY SHIPPING LIMITED

MIRAGE BAY LIMITEDdirector of

BELGRAVIA GROUP LIMITED

DEREK EDWARD JONESdirector of
DEREK EDWARD JONESlegal representative of
NEVILLE CURMIshareholder of
VICTOR TABONEdirector of
VICTOR TABONElegal representative of
JAMES CAMILLERIdirector of
JAMES CAMILLERIlegal representative of
JAMES CAMILLERIsecretary of
JAMES CAMILLERIshareholder of

TINA LEISURE LIMITED

CHARMAINE VASSALLOsecretary of
MARK A. MIGGIANIdirector of
MARK A. MIGGIANIshareholder of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

PHUKET SHIPPING LIMITED

LOUIS GAUCIdirector of
LOUIS GAUCIshareholder of
SABRINA GAUCIshareholder of

DAISYCHAIN COMPANY LIMITED

MICHAEL CAUCHIdirector of
MICHAEL CAUCHIsecretary of

BLUE SPIRIT SHIPPING LIMITED

PAUL GAUCIdirector of
BERNARD GAUCIdirector of
BERNARD GAUCIshareholder of
MARIO GAUCIdirector of
GMJ LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

A.B.E. (1996) LIMITED

BARBARA ENGERERdirector of
BARBARA ENGERERlegal representative of
BARBARA ENGERERshareholder of
AUSTIN ENGERERdirector of
AUSTIN ENGERERlegal representative of
AUSTIN ENGERERsecretary of
AUSTIN ENGERERshareholder of

PEPRIKA LIMITED

ANTHONY CIANTARsecretary of
JOSEPH FARRUGIAdirector of

M Y C LIMITED

CHRISTOPHER SAMMUTdirector of
CHRISTOPHER SAMMUTlegal representative of
CHRISTOPHER SAMMUTsecretary of
F & F TRUST SERVICES LTD.shareholder of

MISTRA TRADING COMPANY LIMITED

ROBERTO STIVALAdirector of
ROBERTO STIVALAsecretary of

AZZURRE SHIPPING LTD

HARRY VASSALLOdirector of
MARK A. MIGGIANIdirector of
UNIFIN SERVICES LIMITEDshareholder of

CEE ERRE ENTERPRISES LIMITED

ALISON AZZOPARDIdirector of
ROSE SAPIANOdirector of
DOMINIC AZZOPARDIdirector of
DOMINIC AZZOPARDIsecretary of
GEORG SAPIANOdirector of

THRICE SHIPPING LIMITED

MARK A. MIGGIANIdirector of

MINA MANAGEMENT LIMITED

MAZEN MOUTHASSEBdirector of

TWIN CITIES LIMITED

JOSEPH MALLIAdirector of
JOSEPH MALLIAsecretary of
UNIFIN SERVICES LIMITEDshareholder of

ENIGMA LIMITED

MARK A. MIGGIANIdirector of
MARK A. MIGGIANIshareholder of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED

ROBERTO STIVALAsecretary of
FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of

SOUL PROMOTIONS LIMITED

MAINE OVERSEAS & CONSULTING S.A.shareholder of
HARRY C VASSALLOsecretary of
MARK A. MIGGIANIdirector of
MARK A. MIGGIANIlegal representative of
MARK A. MIGGIANIshareholder of

BGP - NOREX SHIPPING LIMITED

KJELL G FINSTADdirector of

KIPAO YACHTING LIMITED

PAOLO CHIONNIshareholder of
STEFANO CHIONNIshareholder of
PAOLO SOLDATINIdirector of

INTERNET MARKETING LIMITED

HARRY C VASSALLOdirector of
HARRY C VASSALLOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

MED ISLE CONSULTANCY SERVICES LIMITED

RAMONA ENGERERshareholder of

ALOHA MALTA VOYAGES LIMITED

JULIEN MEYERdirector of
JULIEN MEYERsecretary of

PRIMA DONNA LIMITED

AUGUST F SPRENGdirector of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED

HARRY VASSALLOdirector of
HARRY VASSALLOlegal representative of
FRANCESCA DANDRIAsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

A.S. INDUSTRIES LIMITED

RENATO CEFAIsecretary of
ROBERT D'ALESSANDROdirector of

BELLA VISTA LIMITED

AUGUST F SPRENGdirector of
MARK A. MIGGIANIsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

M K MALTA LIMITED

RUBIN HOLDINGS LIMITEDdirector of
CHARMAINE VASSALLOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

GLOBAL WIND POWER LIMITED

CHARMAINE VASSALLOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDdirector of
SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of

FROCKS INTERNATIONAL TRADING LTD

MEHMET GOKDEMIRdirector of
MEHMET GOKDEMIRlegal representative of
SAFAT KARAASLANdirector of
SAFAT KARAASLANlegal representative of
CHARMAINE VASSALLOsecretary of
SERHAT ALBAYRAKdirector of
SERHAT ALBAYRAKlegal representative of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

ARBOREA PROPERTIES LIMITED

GERALDINE FRANCES DUOsecretary of
MIDLAND INVESTMENTS LIMITEDshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of

AURORA PROPERTIES LIMITED

GERALDINE FRANCES DUOsecretary of
MIDLAND INVESTMENTS LIMITEDshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of

MANOR HOLDINGS LIMITED

DAVID AQUILINAsecretary of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOHN GIORDMAINAdirector of
JOHN GIORDMAINAlegal representative of
JOHN GIORDIMAINAshareholder of
ZABONO COMPANY LIMITEDshareholder of
JND PROPERTIES LIMITEDshareholder of

SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITED

VITALY VICTOROVICH RYZHOVshareholder of
ARTHUR MINASOVdirector of
ARTHUR MINASOVlegal representative of
DIAMOND OIL LIMITEDshareholder of

SUSTAINERS TRADING LIMITED

AYMA KHANdirector of
AIZA KHANdirector of
AIZA KHANsecretary of

CARLTON ASSOCIATES LIMITED

SARAH JANE GAUCI CARLTONdirector of
SARAH JANE GAUCI CARLTONsecretary of
SARAH JANE GAUCI CARLTONshareholder of
MARIO GAUCIdirector of
MARIO GAUCIshareholder of

MABO SERVICES LIMITED

SOVEREIGN TRUST (MALTA) LIMITEDdirector of
PETER CG SCHULPENdirector of

ULNESS INVESTMENTS LIMITED

GERALDINE FRANCES DUOsecretary of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of

KRYPTON SERVICE COMPANY LIMITED

GERALDINE FRANCES DUOsecretary of
MIDLAND INVESTMENTS LIMITEDshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of

CROSSKEY COMPUTERS LIMITED

GERALDINE FRANCES DUOsecretary of
MIDLAND INVESTMENTS LIMITEDshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of
SOVEREIGN DIRECTORS (T & C) LIMITEDlegal representative of

C.O.D.U. SERVICES (HOLDINGS) LIMITED

JEANPIERRE THULLIERshareholder of
CLEON MARTINshareholder of
HARRY VASSALLOdirector of
CHARMAINE VASSALLOsecretary of
FLORENCE DAGOshareholder of

MATCON INVESTMENTS LIMITED

SARAH ELIZABETH BUDDshareholder of
GERALDINE FRANCES DUOsecretary of
LISA ANN ROSSshareholder of
GEMMA LOUISE BUTLERshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of

SHERNON HOLDINGS LIMITED

GERALDINE FRANCES DUOsecretary of
MIDLAND INVESTMENTS LIMITEDshareholder of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
SOVEREIGN DIRECTORS (T & C) LIMITEDdirector of

THE SURF COMPANY LIMITED

FREDERICK STIVALAdirector of
FREDERICK STIVALAlegal representative of
FREDERICK STIVALAshareholder of
RICHARD FALZONliquidator of

DIAMOND OIL LIMITED

VITALY VICTOROVICH RYZHOVdirector of
VITALY VICTOROVICH RYZHOVlegal representative of
VITALY VICTOROVICH RYZHOVshareholder of

SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED

IGOR RYZOGLAZOVdirector of
IGOR RYZOGLAZOVlegal representative of
RICHARD FALZONliquidator of
SAFINAT AN-NAJAAT HOLDING COMPANY LIMITEDshareholder of
SAFINAT AN-NAJAAT PETROLEUM COMPANY LIMITEDshareholder of

MP3 NETWORKS HOLDINGS LIMITED

4146841 Canada Inc.shareholder of
LLAHTAMF HOLDINGS INC.shareholder of
STEVEN DIMECHsecretary of
CHARLES ASSOULINEdirector of
CHARLES ASSOULINElegal representative of

PROMOTIONAL SALES LIMITED

CHARMAINE VASSALLOsecretary of
MARK A. MIGGIANIshareholder of
GIOVANNI DEBATTISTAdirector of
GIOVANNI DEBATTISTAlegal representative of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

MP3 NETWORKS LIMITED

CHARLES ASSOULINEdirector of
CHARLES ASSOULINElegal representative of
CHARLES ASSOULINEshareholder of
MP3 NETWORKS HOLDINGS LIMITEDshareholder of
KAREN RUTH ASSOULINEsecretary of

CONV.BIZ LTD.

ROBERT JAMES GRANTHAMdirector of
ROBERT JAMES GRANTHAMlegal representative of
ROBERT JAMES GRANTHAMshareholder of
CECILIA ANNA ELOISE GRANTHAMsecretary of
TRENTHAM INVESTMENTS LIMITEDshareholder of

Paperboy Limited

JOHN RICHARD FALZONdirector of
JOHN RICHARD FALZONlegal representative of
JOHN RICHARD FALZONsecretary of
JOHN RICHARD FALZONshareholder of

JOANDA LIMITED

FRANK HARRY MATTSSONdirector of
FRANK HARRY MATTSSONlegal representative of
CHARMAINE VASSALLOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
JOANDA HOLDINGS LIMITEDshareholder of

CASPIAN FERRY LIMITED

IGOR RYZOGLAZOVdirector of
IGOR RYZOGLAZOVlegal representative of
RICHARD FALZONliquidator of
SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
SAFINAT AN-NAJAAT HOLDING COMPANY LIMITEDshareholder of

ENERGY SYSTEM GROUP LIMITED

MARKO ROVCANINdirector of
MARKO ROVCANINlegal representative of
MARKO ROVCANINshareholder of
STEFAN CAMILLERIsecretary of

SITEBAROMETER LIMITED

EMIL MALMBERGdirector of
EMIL MALMBERGlegal representative of
JOHAN MALMBERGdirector of
JOHAN MALMBERGlegal representative of
BO MALMBERGdirector of
BO MALMBERGlegal representative of
BO MALMBERGsecretary of
BO MALMBERGshareholder of
AMPTINA TECHNOLOGIES LIMITEDshareholder of

B.A.M. HOLDINGS LIMITED

BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BERNARD GAUCIsecretary of
ALEX GAUCIdirector of
ALEX GAUCIlegal representative of
ALEX GAUCIshareholder of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
ANTONINA COMPANY LIMITEDshareholder of

BCN-POLSKA LIMITED

ROBERTO STIVALAsecretary of
JOSEFA ROCA MIGUELshareholder of
JOSE RIBALTA MONTESINOSdirector of
JOSE RIBALTA MONTESINOSlegal representative of
JOSE RIBALTA MONTESINOSshareholder of

INFOLAB LIMITED

BO MALMBERGdirector of
BO MALMBERGlegal representative of
BO MALMBERGsecretary of
BO MALMBERGshareholder of
EMIL MALMBERGdirector of
EMIL MALMBERGlegal representative of
NEHOCO HOLDINGS LIMITEDshareholder of

LOY CONSULTANTS LIMITED

ANTON AZZOPARDIdirector of
ANTON AZZOPARDIlegal representative of
ANTON AZZOPARDIsecretary of
ANTON AZZOPARDIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDWARD ENGERER. 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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