Who owns ALLEYBE LIMITED?

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

What is ALLEYBE LIMITED's risk level?

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

Where does ALLEYBE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ALLEYBE LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 103

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

ALLEYBE 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

ALLEYBE LIMITED
- LANACEA INTERNATIONAL LIMITED· shareholder of
- VITTORIOSA INTERNATIONAL LIMITED· director of
- ROEDEAN HOLDINGS LIMITED· director of
- VITTORIOSA CONSULTANCY LIMITED· director of
- ROEDEAN INVESTMENTS LIMITED· director of
- LETTY LIMITED· director of
- LITRAIN LIMITED· director of
- VEVALEM HOLDING LIMITED· director of
- JMJD Holdings Limited· shareholder of
- JMJD INTERNATIONAL RISK CONSULTING LIMITED· shareholder of
- MEDIENTE LIMITED· director of
- GREEN DATA LIMITED· director of
- ATHOS WEALTH SERVICES LTD· director of
- ALLEYBE TRUSTEES MALTA LIMITED· shareholder of
- ASTRADA PARTNERS LTD.· director of
- PRIME BUSINESS LIMITED· director of
- PRIME DESIGNS & MARKETING LIMITED· director of
- WILD MALTEZERS LIMITED· director of
- ABE CAPITAL LIMITED· director of
- VPS TELECOM LIMITED· director of
- UNICORN EQUESTRIAN LIMITED· director of
- CLEAR HOLDING LIMITED· director of
- CLEAR TRADING LIMITED· director of
- INTELLIGENCE PLUS LIMITED· director of
- PORTOALTO HOLDING LIMITED· director of
- PORTOALTO CONSULTANCY LIMITED· director of
- PROFINDUST CO (HOLDING) LIMITED· director of
- INO BUSINESS LIMITED· director of
- ELECTRIC FINANCE LIMITED· director of
- AMA HOLDINGS LIMITED· director of
- Ama Trading Limited· director of
- GRAVITAS LIMITED· director of
- SOLO INVESTMENTS HOLDING LIMITED· director of
- ALLEGRA INVESTMENT LIMITED· director of
- RASPBERRY HOLDINGS LIMITED· director of
- ORION MEDIA LIMITED· director of
- F.A. GROUP HOLDING LIMITED· director of
- FORUM-AUTO LIMITED· director of
- YODA HOLDING LIMITED· director of
- CAB-ZET LIMITED· director of

/04

Directorship network

115 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.

LANACEA INTERNATIONAL LIMITED

ROBERT FELDdirector of
ROBERT FELDlegal representative of
ROBERT FELDshareholder of
MIGUEL PEDRO RODRIGUES CAETANO DE FREITASsecretary of

VITTORIOSA INTERNATIONAL LIMITED

RUDOLPH PSAILAsecretary of
PAULO DE JESUS CORREIAshareholder of
SUSANA ALEXANDRA DOS SANTOS TAVARES JORDAO BRAZ MEDAshareholder of

ROEDEAN HOLDINGS LIMITED

RUDOLPH PSAILAsecretary of
AJIT BHUSHANshareholder of

VITTORIOSA CONSULTANCY LIMITED

RUDOLPH PSAILAsecretary of
VITTORIOSA INTERNATIONAL LIMITEDshareholder of
PAULO JESUS CORREIAshareholder of

ROEDEAN INVESTMENTS LIMITED

RUDOLPH PSAILAsecretary of
MICHAEL RICHARDSONdirector of
MICHAEL RICHARDSONlegal representative of
BEDELL TRUSTEES LIMITED AS TRUSTEES OF AJIT BHUSHAN FAMILY TRUSTshareholder of

LETTY LIMITED

RUDOLPH PSAILAsecretary of
UPSIS S.A.shareholder of

LITRAIN LIMITED

RUDOLPH PSAILAsecretary of
GINGEIRA & SOARES LDAshareholder of

VEVALEM HOLDING LIMITED

RUDOLPH PSAILAsecretary of
CLAUS GILLIS THINGVALLshareholder of
KARL OLOF OHRNshareholder of
SVEN TOMMY ENSTEDTshareholder of

JMJD Holdings Limited

RUDOLPH PSAILAsecretary of
JOHN MARTIN JAMIE DARKEdirector of
JOHN MARTIN JAMIE DARKElegal representative of
JOHN MARTIN JAMIE DARKEshareholder of

JMJD INTERNATIONAL RISK CONSULTING LIMITED

RUDOLPH PSAILAsecretary of
JOHN MARTIN JAMIE DARKEdirector of
JOHN MARTIN JAMIE DARKElegal representative of
JMJD Holdings Limitedshareholder of

MEDIENTE LIMITED

RUDOLPH PSAILAsecretary of
THOMAS MICHAEL WEIJANDshareholder of

GREEN DATA LIMITED

RUDOLPH PSAILAsecretary of
MANUEL DE ALMADA SALDANHA PINTO RIBEIROshareholder of

ATHOS WEALTH SERVICES LTD

RUDOLPH PSAILAsecretary of
LUIS ORTOLA'shareholder of

ALLEYBE TRUSTEES MALTA LIMITED

RUDOLPH PSAILAdirector of
RUDOLPH PSAILAlegal representative of
RUDOLPH PSAILAsecretary of
RUDOLPH PSAILAshareholder of
MAUREEN PSAILAdirector of
MAUREEN PSAILAlegal representative of
DESIREE CASSARdirector of
DESIREE CASSARlegal representative of

ASTRADA PARTNERS LTD.

RUDOLPH PSAILAsecretary of
ATHOS WEALTH SERVICES LTDshareholder of

PRIME BUSINESS LIMITED

RUDOLPH PSAILAsecretary of
ISA MARGARIDA SOBRAL CORREIA DIASshareholder of
SUZETE DA SILVA AGOSTINHO PAIVAshareholder of

PRIME DESIGNS & MARKETING LIMITED

RUDOLPH PSAILAsecretary of
PRIME BUSINESS LIMITEDshareholder of

WILD MALTEZERS LIMITED

RUDOLPH PSAILAsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

ABE CAPITAL LIMITED

RUDOLPH PSAILAsecretary of
ARNAUD HENRI BEAUREGARDdirector of
ARNAUD HENRI BEAUREGARDlegal representative of
ARNAUD HENRI BEAUREGARDshareholder of

VPS TELECOM LIMITED

RUDOLPH PSAILAsecretary of
ARNAUD HENRI BEAUREGARDdirector of
ARNAUD HENRI BEAUREGARDlegal representative of
ABE CAPITAL LIMITEDshareholder of

UNICORN EQUESTRIAN LIMITED

RUDOLPH PSAILAsecretary of
RAGHAV MAGUNTAshareholder of

CLEAR HOLDING LIMITED

RUDOLPH PSAILAsecretary of
FRANCISCO FRANCIMAR LUIZ FEITOSAshareholder of
MYRIAM THEREZINHA LIBUTTI FEITOSAshareholder of

CLEAR TRADING LIMITED

RUDOLPH PSAILAsecretary of
FRANCISCO FRANCIMAR LUIZ FEITOSAdirector of
FRANCISCO FRANCIMAR LUIZ FEITOSAlegal representative of
CLEAR HOLDING LIMITEDshareholder of

INTELLIGENCE PLUS LIMITED

RUDOLPH PSAILAsecretary of
ABDEL-AZIZ N'DIAYEshareholder of

PORTOALTO HOLDING LIMITED

RUDOLPH PSAILAsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

PORTOALTO CONSULTANCY LIMITED

RUDOLPH PSAILAsecretary of
PORTOALTO HOLDING LIMITEDshareholder of

PROFINDUST CO (HOLDING) LIMITED

RUDOLPH PSAILAsecretary of
GREGORY D'ANGELOshareholder of

INO BUSINESS LIMITED

RUDOLPH PSAILAsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

ELECTRIC FINANCE LIMITED

RUDOLPH PSAILAsecretary of
INO BUSINESS LIMITEDshareholder of

AMA HOLDINGS LIMITED

RUDOLPH PSAILAsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of

Ama Trading Limited

RUDOLPH PSAILAsecretary of
AMA HOLDINGS LIMITEDshareholder of

GRAVITAS LIMITED

RUDOLPH PSAILAsecretary of
EVA MARGARETA RANGGARDshareholder of

SOLO INVESTMENTS HOLDING LIMITED

RUDOLPH PSAILAsecretary of
ROBERTO GOMES DE MELOdirector of
ROBERTO GOMES DE MELOlegal representative of
ROBERTO GOMES DE MELOshareholder of
ZELIA DOS SANTOS DE MELOshareholder of

ALLEGRA INVESTMENT LIMITED

RUDOLPH PSAILAsecretary of
ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
ANTONIO CARLOS DE FREITAS VALLEdirector of
ANTONIO CARLOS DE FREITAS VALLElegal representative of

RASPBERRY HOLDINGS LIMITED

RUDOLPH PSAILAsecretary of
ASHRAY BARUAHshareholder of

ORION MEDIA LIMITED

RUDOLPH PSAILAsecretary of
RASPBERRY HOLDINGS LIMITEDshareholder of

F.A. GROUP HOLDING LIMITED

RUDOLPH PSAILAsecretary of
ANDREY SOYUZNOVshareholder of
SERGEY SOYUZNOVshareholder of

FORUM-AUTO LIMITED

RUDOLPH PSAILAsecretary of
F.A. GROUP HOLDING LIMITEDshareholder of

YODA HOLDING LIMITED

RUDOLPH PSAILAsecretary of
Jean-Francois, Desire Alain Buretshareholder of

CAB-ZET LIMITED

RUDOLPH PSAILAsecretary of
MARIA TERESA MZYKshareholder of
EDMUND ZYGMUNT MZYKdirector of
EDMUND ZYGMUNT MZYKlegal representative of
EDMUND ZYGMUNT MZYKshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLEYBE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…