LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
eMoore Malta Limited 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
- eMoore Malta Limited
- MAD MEN LIMITED· director of
- SXM MANAGEMENT (MALTA) LIMITED· director of
- WHITESMOKE SERVICES LIMITED· director of
- NORDISKA GROUP LIMITED· director of
- ADVEX SERVICES LIMITED· director of
/04
Directorship network
19 other rolesWhere 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.
MAD MEN LIMITED
- SARAH MARIE PALMIERsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
SXM MANAGEMENT (MALTA) LIMITED
- SXM MANAGEMENT N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
WHITESMOKE SERVICES LIMITED
- STUART JEFFREY FERSTERshareholder of
- SARAH MARIE PALMIERsecretary of
- WARREN DENNIS FERSTERshareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
NORDISKA GROUP LIMITED
- JOHANNES STEFAN DANNY SLUIJTERsecretary of
- SARAH MARIE PALMIERsecretary of
- SVEN HARRINGEshareholder of
- ALEXANDER RICHARD SCHMIDTshareholder of
ADVEX SERVICES LIMITED
- SAFE SHARES N.V.shareholder of
- SARAH MARIE PALMIERsecretary of
- MAPLEHAVEN N.V.shareholder of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of