Who owns DIANA BUTTIGIEG?

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

What is DIANA BUTTIGIEG's risk level?

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

Where does DIANA BUTTIGIEG appear across sources?

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

LIVE · CORPUS

Dossier

■

DIANA BUTTIGIEG

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 79

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

DIANA BUTTIGIEG 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

DIANA BUTTIGIEG
- TDAFC (Malta) Limited· secretary of
- Comox Holding Company Limited· secretary of
- VALETTA ENTERPRISES & TRADING LTD· secretary of
- Klondike Group (Malta) Limited· secretary of
- K13 Malta Limited· secretary of
- INTERCON HOLDING LTD.· secretary of
- LANDSCAPE PROPERTIES LTD· shareholder of
- BLUE LIMITED· secretary of
- THOBIN Equine Limited· secretary of
- Legatum Limited· secretary of
- Flydutch (Malta) Limited· secretary of
- ULYSSE HOLDING LIMITED· secretary of
- UNIIK CAPITAL LIMITED· secretary of
- VALUAD LIMITED· secretary of
- ENERGY RESEARCH INTERNATIONAL LIMITED· secretary of
- ENERGY INVESTMENT INTERNATIONAL LIMITED· secretary of
- Triple Five Holdings Limited· secretary of
- Triple Five Ventures Limited· secretary of
- BAYSWATER INVESTMENTS LIMITED· secretary of
- VICTORIA CONSTRUCTION ADVISORY LTD.· secretary of
- ASCALON HOLDINGS LIMITED· secretary of
- HEGG HOLDINGS LIMITED· secretary of
- SEC Limited· secretary of
- COLDROCK INVESTMENTS LIMITED· secretary of
- EUROMED STEEL TRADING LIMITED· secretary of
- FBLUX HOLDINGS LIMITED· secretary of
- EAPV 3 INVESTMENTS LIMITED· secretary of
- VERMEG MALTA LIMITED· secretary of
- AVIARY HOLDINGS LIMITED· secretary of
- TDAFC MALTA - LUX LIMITED· secretary of
- SERVER OPERATING SYSTEMS LIMITED· secretary of
- DSNS Holdings Limited· secretary of
- RED ROCK MINERALS HOLDINGS LIMITED· secretary of
- Helios Investment Holding Limited· secretary of
- FINELLA INVESTMENTS LIMITED· secretary of
- PhiloBuddhi Limited· secretary of
- DENIBO PARTICIPATIONS LIMITED· secretary of
- MCH HOLDINGS LIMITED· secretary of
- ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED· secretary of
- GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED· secretary of
- AIROP MANAGEMENT LIMITED· secretary of
- AIROP AVIATION LIMITED· secretary of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED· secretary of
- PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED· secretary of
- RAYCROWN HOLDING LIMITED· secretary of
- RAYCROWN (MALTA) LIMITED· secretary of
- WELFARE MANAGEMENT HOLDING LIMITED· secretary of
- YET SIR MANAGEMENT MALTA LIMITED· secretary of
- VINTAGE HOLDINGS LIMITED· secretary of
- SPOKEO MALTA LIMITED· secretary of
- ENTRI HOLDINGS LIMITED· secretary of
- AVPARTS HOLDINGS LIMITED· secretary of
- X100 HOLDING LTD· secretary of
- ARLON INTERNATIONAL LTD· secretary of
- TDS INVESTMENT LIMITED· secretary of
- VERMEG MALTA FINANCE LIMITED· secretary of
- Cartagena Ventures Limited· secretary of
- BUTANTA LIMITED· secretary of
- VANDUTCH MARINE HOLDING LIMITED· secretary of
- EIKON TECHNOLOGIES LIMITED· secretary of
- Tuto Wallet Limited· secretary of
- KZ RIH LIMITED· secretary of
- ATLASES LIMITED· secretary of
- EPAC TECHNOLOGIES LIMITED· secretary of
- SLIEMA TRADING LIMITED· secretary of
- DR FINANCE MALTA LIMITED· secretary of
- K13 HOLDING LIMITED· secretary of
- GRACE BAY HOLDINGS LIMITED· secretary of
- DR FINANCE LIMITED· secretary of
- POINTLINE INVESTMENT LIMITED· secretary of
- GREATNESS LIMITED· secretary of
- PILOS HOLDING LIMITED· secretary of
- DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED· secretary of
- KLINGENBERG (MALTA) LIMITED· secretary of
- LIQUID & SOLID INVESTMENTS LIMITED· secretary of
- QUETZALCOATL B.V.· local representative of
- YET SIR MANAGEMENT B.V.· local representative of
- S.F. HOLDING B.V.· local representative of
- LIGHTHOUSE MANAGEMENT B.V.· local representative of

/04

Directorship network

426 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.

TDAFC (Malta) Limited

DAVID JOHN ASHdirector of
DAVID JOHN ASHlegal representative of
TDAFC (CANADA) HOLDINGS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
TDAFC MALTA - LUX LIMITEDshareholder of

Comox Holding Company Limited

COMOX OVERSEAS LTD.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

VALETTA ENTERPRISES & TRADING LTD

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
TDS INVESTMENT LIMITEDshareholder of
MANAGEMENT CONSULTANCY INC.shareholder of

Klondike Group (Malta) Limited

KLONDIKE GROUP SARLshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

K13 Malta Limited

K13 HOLDING SAshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
United International Management (Malta) Limitedshareholder of

INTERCON HOLDING LTD.

CPG INTERNATIONAL INC.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

LANDSCAPE PROPERTIES LTD

DENISE BUTTIGIEGshareholder of
LYNSEY BUTTIGIEGshareholder of
LORNA MUSCATshareholder of
GARETH BUTTIGIEGshareholder of
LARA FARRUGIAshareholder of
MICHAEL G BUTTIGIEGdirector of
MICHAEL G BUTTIGIEGlegal representative of
MICHAEL G BUTTIGIEGsecretary of
MICHAEL G BUTTIGIEGshareholder of
TREVOR C BUTTIGIEGdirector of
TREVOR C BUTTIGIEGlegal representative of
TREVOR C BUTTIGIEGshareholder of
ADRIAN BUTTIGIEGshareholder of
MARYROSE BUTTIGIEGdirector of
MARYROSE BUTTIGIEGlegal representative of
MARYROSE BUTTIGIEGshareholder of

BLUE LIMITED

WERNER VOGTdirector of
WERNER VOGTlegal representative of
WERNER VOGTshareholder of
EZIO ROSSIdirector of
EZIO ROSSIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
ATADOR AG (AKTIENGESELLSCHAFT)shareholder of
ANDREA ZANOTTIdirector of
ANDREA ZANOTTIlegal representative of

THOBIN Equine Limited

UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

Legatum Limited

SKULI THORVALDSSONdirector of
SKULI THORVALDSSONlegal representative of
BM TRUST S.A SPFshareholder of
HOLT HOLDING S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

Flydutch (Malta) Limited

Flydutch S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

ULYSSE HOLDING LIMITED

CHEVAL BLANC CAPITAL S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
United International Management (Malta) Limitedshareholder of

UNIIK CAPITAL LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
United International Management (Malta) Limitedshareholder of
GILLES BINDELSshareholder of

VALUAD LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
UNIIK CAPITAL LIMITEDshareholder of

ENERGY RESEARCH INTERNATIONAL LIMITED

UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

ENERGY INVESTMENT INTERNATIONAL LIMITED

Energy Logistics and Forwarding EMEA S.a.r.l./B.V.shareholder of
Mihai Cheregidirector of
Mihai Cheregilegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

Triple Five Holdings Limited

BLUE LINE VENTURES LLCshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
DENNIS BOSJEshareholder of

Triple Five Ventures Limited

ETIENNE BOILLOTdirector of
ETIENNE BOILLOTlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
Triple Five Holdings Limitedshareholder of
DENNIS BOSJEshareholder of

BAYSWATER INVESTMENTS LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
HOLLAND PARK INVESTMENTS SARLshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

VICTORIA CONSTRUCTION ADVISORY LTD.

COLLADO ESTATES CORPORATIONshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

ASCALON HOLDINGS LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
PHILIPPE BINDELSshareholder of
DENNIS BOSJEshareholder of

HEGG HOLDINGS LIMITED

HALLDOR PALL GISLASONshareholder of
EGGERT ARNI GISLASONshareholder of
GUNNAR THOR GISLASONshareholder of
GUDNY EDDA GISLADOTTIRshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

SEC Limited

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
ASCALON HOLDINGS LIMITEDshareholder of
DENNIS BOSJEshareholder of

COLDROCK INVESTMENTS LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
HEGG HOLDINGS LIMITEDshareholder of
DENNIS BOSJEshareholder of

EUROMED STEEL TRADING LIMITED

ROADMILE LTDshareholder of
VILMEKS IC VE DIS TICARET VE METAL SANAYI ASshareholder of
NURI BALIshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MARY CHANTAL SOUILEMdirector of
MARY CHANTAL SOUILEMlegal representative of

FBLUX HOLDINGS LIMITED

DOMUS FLAVIA INVESTMENTS LIMITED S.A.shareholder of
DOMUS PARTICIPATIONS S.A.R.L.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

EAPV 3 INVESTMENTS LIMITED

GEORGE MICHAEL LIKIERMANdirector of
GEORGE MICHAEL LIKIERMANlegal representative of
GEORGE MICHAEL LIKIERMANshareholder of
EAPV 3 LUXEMBOURG S.A.R.L.shareholder of

VERMEG MALTA LIMITED

MARWAN HANIFEHdirector of
MARWAN HANIFEHlegal representative of
VERMEG GROUP N.V.shareholder of
VERMEG SOLUTIONS LTDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
Kawther Zouaridirector of
Kawther Zouarilegal representative of
SLAHEDDINE HAMADIdirector of
SLAHEDDINE HAMADIlegal representative of
KHALED BEN ABDELJELILdirector of
KHALED BEN ABDELJELILlegal representative of

AVIARY HOLDINGS LIMITED

ANTELOPE TRUSTEES LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
DENNIS BOSJEshareholder of

TDAFC MALTA - LUX LIMITED

DAVID ASHdirector of
DAVID ASHlegal representative of
DAVID ASHshareholder of
TDAFC (CANADA) HOLDINGS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

SERVER OPERATING SYSTEMS LIMITED

ADVENTURE TRAVEL LIMITEDshareholder of
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

DSNS Holdings Limited

CPG INTERNATIONAL INC.shareholder of
PRIMELAW DIRECTORS HOLDING LIMITEDdirector of
PRIMELAW DIRECTORS HOLDING LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

RED ROCK MINERALS HOLDINGS LIMITED

UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

Helios Investment Holding Limited

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
METIN TALISHLIshareholder of

FINELLA INVESTMENTS LIMITED

FINELLA INVESTMENT KFTshareholder of
ANTONIO GRECHliquidator of
KATALIN KERCSMARICSNE CSOMBOshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

PhiloBuddhi Limited

QUETZALCOATL B.V.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
EDO JANSENshareholder of

DENIBO PARTICIPATIONS LIMITED

NICOLET BOSJE - RIJPMAshareholder of
HERMAN ZANDTdirector of
HERMAN ZANDTlegal representative of
DENNIS BOSJEshareholder of

MCH HOLDINGS LIMITED

PERLA TACHERshareholder of
DAVID COURYshareholder of
Mihai Cheregidirector of
Mihai Cheregilegal representative of
ZARR TRADING LLCshareholder of

ACTS - ARTS, CONSULTANCY, TOURISM AND SERVICES LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
INTERCON HOLDING LTD.shareholder of
MANAGEMENT CONSULTANCY INC.shareholder of

GESM GENERAL ENGINEERING AND TECHNOLOGICAL SOLUTIONS LIMITED

CPG INTERNATIONAL INC.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

AIROP MANAGEMENT LIMITED

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
LARYSA DMYTRIIEVAdirector of
LARYSA DMYTRIIEVAlegal representative of
LARYSA DMYTRIIEVAshareholder of

AIROP AVIATION LIMITED

AIROP MANAGEMENT LIMITEDshareholder of
LARYSA DMYTRIIEVAdirector of
LARYSA DMYTRIIEVAlegal representative of
LARYSA DMYTRIIEVAshareholder of

PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
MARK TORRESdirector of
MARK TORRESlegal representative of
MARK TORRESshareholder of
PRIORITY 1 AIR RESCUE SERVICES INC.shareholder of
BRADLEY MATHESONdirector of
BRADLEY MATHESONlegal representative of
BRADLEY MATHESONshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
DENNIS BOSJEdirector of
DENNIS BOSJElegal representative of
SHELLEY MATHESONdirector of
SHELLEY MATHESONlegal representative of
SHELLEY MATHESONshareholder of

PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
MARK TORRESdirector of
MARK TORRESlegal representative of
MARK TORRESshareholder of
BRADLEY MATHESONdirector of
BRADLEY MATHESONlegal representative of
BRADLEY MATHESONshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITEDshareholder of
DENNIS BOSJEdirector of
DENNIS BOSJElegal representative of
SHELLEY MATHESONdirector of
SHELLEY MATHESONlegal representative of
SHELLEY MATHESONshareholder of

RAYCROWN HOLDING LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
RAYCROWN S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
CORNELIUS BECHTELshareholder of

RAYCROWN (MALTA) LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
RAYCROWN S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
RAYCROWN HOLDING LIMITEDshareholder of

WELFARE MANAGEMENT HOLDING LIMITED

LOUIS PADOVANIliquidator of
VICTOR PROSHINshareholder of
MARINA IAKOVLEVAdirector of
MARINA IAKOVLEVAlegal representative of
MARINA IAKOVLEVAshareholder of

YET SIR MANAGEMENT MALTA LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
ALFRED VAN DER HEIDEshareholder of

VINTAGE HOLDINGS LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
LUIS FILIPE MAGALHAES DA CONCEICAO FREIREshareholder of

SPOKEO MALTA LIMITED

SPOKEO INCshareholder of
RAY CHENdirector of
RAY CHENlegal representative of
RAY CHENshareholder of
MICHAEL SEAN DALYdirector of
MICHAEL SEAN DALYlegal representative of
HARRISON CHING-YEH TANGdirector of
HARRISON CHING-YEH TANGlegal representative of

ENTRI HOLDINGS LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
DREAMTECH VENTURES LLCshareholder of

AVPARTS HOLDINGS LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
SAO HOLDINGS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
United International Management (Malta) Limiteddirector of
United International Management (Malta) Limitedlegal representative of

X100 HOLDING LTD

Silvu Bogdan Mihalcea Calinescushareholder of
MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

ARLON INTERNATIONAL LTD

PRISCILLA TRADING INC.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
CWSH LIMITEDshareholder of

TDS INVESTMENT LIMITED

MANAGEMENT CONSULTANCY INC.shareholder of
Cigdem Erbekshareholder of
SEREF DOGAN ERBEKdirector of
SEREF DOGAN ERBEKlegal representative of

VERMEG MALTA FINANCE LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
VERMEG GROUP N.V.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
VERMEG MALTA LIMITEDshareholder of

Cartagena Ventures Limited

Herman Zandtdirector of
Herman Zandtlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
JOOST WASCHshareholder of

BUTANTA LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
JOOST WASCHshareholder of

VANDUTCH MARINE HOLDING LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
HENDRIK ERENSTEINshareholder of
RUDOLF KOEKKOEKshareholder of

EIKON TECHNOLOGIES LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
ARA INTERNATIONAL B.V.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

Tuto Wallet Limited

AC Webconnecting N.V.shareholder of
WIND INVEST B.V.shareholder of
Herman Zandtdirector of
Herman Zandtlegal representative of
ANTJE SCHONEVELD CAUMONTdirector of
ANTJE SCHONEVELD CAUMONTlegal representative of

KZ RIH LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
TYPHOON DEVELOPMENTS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

ATLASES LIMITED

Mihai Cheregidirector of
Mihai Cheregilegal representative of
INNA FLEISCHMANNshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

EPAC TECHNOLOGIES LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
EIKON TECHNOLOGIES LIMITEDshareholder of

SLIEMA TRADING LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of
Cigdem Erbekshareholder of

DR FINANCE MALTA LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
D.R. HOLDING S.A.R.L/B.Vshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

K13 HOLDING LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
HELLEN MAGNEA GUNNARSDOTTIRshareholder of
ORN KARLSSONshareholder of
United International Management (Malta) Limiteddirector of
United International Management (Malta) Limitedlegal representative of

GRACE BAY HOLDINGS LIMITED

Mihai Cheregidirector of
Mihai Cheregilegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
ENERGY INVESTMENT INTERNATIONAL LIMITEDshareholder of

DR FINANCE LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
DR FINANCE MALTA LIMITEDshareholder of

POINTLINE INVESTMENT LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
KARL BERNHARD TESMERshareholder of

GREATNESS LIMITED

CPG INTERNATIONAL INC.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of

PILOS HOLDING LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
Peter Andreas Putschshareholder of

DESTE CONSULTANCY & WORKFORCE MANAGEMENT LIMITED

TAYT INVESTMENT CORPORATIONshareholder of
CPG INTERNATIONAL INC.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

KLINGENBERG (MALTA) LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
GUNNAR THOR GISLASONshareholder of
KLINGENBERG S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

LIQUID & SOLID INVESTMENTS LIMITED

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of
KLINGENBERG S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
KLINGENBERG (MALTA) LIMITEDshareholder of

QUETZALCOATL B.V.

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

YET SIR MANAGEMENT B.V.

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

S.F. HOLDING B.V.

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

LIGHTHOUSE MANAGEMENT B.V.

MIHAI CHEREGIdirector of
MIHAI CHEREGIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIANA BUTTIGIEG. 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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