LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
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
Game & Technology Ltd. is a Company 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
- Game & Technology Ltd.
- STAFFAN STURE ULFBERG· shareholder of
- FORTIA INTERNATIONAL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
454 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.
JONATHAN CORRIERI
- A. & G. PROPERTY LIMITEDliquidator of
- A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
- AQUATICA PROPERTIES LIMITEDliquidator of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDliquidator of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDliquidator of
- SAHARA PROPERTIES LIMITEDliquidator of
- MY DESIRE LIMITEDliquidator of
- HELISERVICES LIMITEDliquidator of
- Dressogue Property Limitedliquidator of
- AI ODESSA LIMITEDliquidator of
- THE QUADRIIUGIS GROUP, LIMITEDliquidator of
- Comserv Consulting Limitedliquidator of
- LINFELL REAL ESTATE LIMITEDliquidator of
- LINFELL CAPITAL LIMITEDliquidator of
- ARMFIELD TRADING LIMITEDliquidator of
- TOUCHBET LIMITEDsecretary of
- ULYSSES EQUIPMENT LIMITEDsecretary of
- iP2-TV Limiteddirector of
- iP2-TV Limitedlegal representative of
- International Growth Investment World Wide Ltd.director of
- International Growth Investment World Wide Ltd.legal representative of
- BDB APPAREL LIMITEDdirector of
- BDB APPAREL LIMITEDlegal representative of
- DVA SERVICES LIMITEDdirector of
- DVA SERVICES LIMITEDlegal representative of
- DVA SERVICES LIMITEDsecretary of
- JACARDA SMARTGAMES STUDIO LIMITEDliquidator of
- KALLIA SERVICES LIMITEDsecretary of
- Power Water International Limitedliquidator of
- PY LIMITEDliquidator of
- BETSTAT LIMITEDdirector of
- BETSTAT LIMITEDlegal representative of
- RPA SOFTWARE LIMITEDdirector of
- RPA SOFTWARE LIMITEDlegal representative of
- BLUE ROCK LIMITEDsecretary of
- COMLUX MALTA LIMITEDsecretary of
- Comlux Holding Limiteddirector of
- Comlux Holding Limitedlegal representative of
- Comlux Holding Limitedsecretary of
- COMLUX COMPLETION LIMITEDdirector of
- COMLUX COMPLETION LIMITEDlegal representative of
- COMLUX COMPLETION LIMITEDsecretary of
- ATLANTIC HOLDING LIMITEDdirector of
- ATLANTIC HOLDING LIMITEDlegal representative of
- ATLANTIC HOLDING LIMITEDsecretary of
- H.L.T.M. YACHTING LIMITEDsecretary of
- H.L.T.M LIMITEDsecretary of
- JHC Holding Limiteddirector of
- JHC Holding Limitedlegal representative of
- JHC Holding Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDdirector of
- SAINT GEORGE DREDGING LIMITEDlegal representative of
- JAKER INVESTMENTS LIMITEDdirector of
- JAKER INVESTMENTS LIMITEDlegal representative of
- COMLUX SERVICES LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
- FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- FLY COMLUX LIMITEDdirector of
- FLY COMLUX LIMITEDlegal representative of
- FLY COMLUX LIMITEDsecretary of
- KALLIA HOLDINGS LIMITEDsecretary of
- LEXINGTON SERVICES LTD.director of
- LEXINGTON SERVICES LTD.legal representative of
- LEXINGTON SERVICES LTD.secretary of
- Dimijof Limiteddirector of
- Dimijof Limitedlegal representative of
- Dimijof Limitedsecretary of
- ITPS (MALTA) LIMITEDdirector of
- ITPS (MALTA) LIMITEDlegal representative of
- ITPS (MALTA) LIMITEDsecretary of
- Global Aviation Partners Limitedsecretary of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDsecretary of
- HM Products Limitedsecretary of
- COMLUX REAL ESTATE LIMITEDsecretary of
- TENSEC LIMITEDdirector of
- TENSEC LIMITEDlegal representative of
- TENSEC LIMITEDsecretary of
- GRAYSTONE FINANCE LIMITEDdirector of
- GRAYSTONE FINANCE LIMITEDlegal representative of
- GRAYSTONE FINANCE LIMITEDsecretary of
- ZENITH YACHTING LIMITEDdirector of
- ZENITH YACHTING LIMITEDlegal representative of
- ZENITH YACHTING LIMITEDsecretary of
- WCA HOLDING COMPANY LIMITEDsecretary of
- WEALTH CLINIC ASSOCIATES LTDsecretary of
- OLIVE HOLDING LIMITEDsecretary of
- VOLKANO INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDsecretary of
- KAMALAKA ENTERPRISES LIMITEDsecretary of
- INTERNATIONAL AIR BROKERAGE LIMITEDdirector of
- INTERNATIONAL AIR BROKERAGE LIMITEDlegal representative of
- INTERNATIONAL AIR BROKERAGE LIMITEDsecretary of
- PENTAFIN LIMITEDsecretary of
- PENTAFIN HOLDINGS LIMITEDsecretary of
- BUSKETT PARTICIPATIONS LTDsecretary of
- TRILLENIUM ADVISORS LIMITEDsecretary of
- ENGINEERING PROJECTS LIMITEDsecretary of
- HYDRO POWER LIMITEDsecretary of
- LABORATORIES INC. LIMITEDsecretary of
- GTI HOLDINGS LIMITEDsecretary of
- GTI LIMITEDsecretary of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDsecretary of
- LES MILLS EUROMED HOLDINGS LIMITEDsecretary of
- LES MILLS EUROMED LIMITEDsecretary of
- J&T AERO LIMITEDsecretary of
- ZIPEER HOLDING LIMITEDsecretary of
- JCSC LIMITEDsecretary of
- GRASSLAND LIMITEDsecretary of
- BRIDGEWATER LIMITEDsecretary of
- LOTTO TRADING LIMITEDsecretary of
- ASIA HOLDING LIMITEDsecretary of
- ASIA HOLDING LIMITEDshareholder of
- SEAF-2 LIMITEDsecretary of
- THE FRAGINVEST HOUSE LIMITEDsecretary of
- LUXURY EXPERT HOUSE LTDsecretary of
- MILLERTOWN LTDsecretary of
- GMI HOLDING LIMITEDdirector of
- GMI HOLDING LIMITEDlegal representative of
- GMI HOLDING LIMITEDsecretary of
- GMI INVESTMENT LIMITEDdirector of
- GMI INVESTMENT LIMITEDlegal representative of
- GMI INVESTMENT LIMITEDsecretary of
- TEMPEST POINT HOLDING LIMITEDsecretary of
- White Dime Holding Limitedsecretary of
- Medea International Holding Limitedsecretary of
- CABITA INVESTMENTS LIMITEDsecretary of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- RAXMA LIMITEDdirector of
- RAXMA LIMITEDlegal representative of
- RAXMA LIMITEDsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
- Fortia Management Limitedshareholder of
- CONTRASTE HOLDING LIMITEDsecretary of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDsecretary of
- SENTIENT LIMITEDsecretary of
- BEAT YOUR MARK GROUP LIMITEDsecretary of
- J TWO EIGHT LIMITEDsecretary of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- COOL BET HOLDINGS LIMITEDsecretary of
- SNOW FOX LIMITEDsecretary of
- SOUTH SPECTRUM LIMITEDsecretary of
- SARAITO IP HOLDINGS LIMITEDsecretary of
- SENTIENT MANAGEMENT LIMITEDsecretary of
- PROJECT POINT LIMITEDdirector of
- PROJECT POINT LIMITEDlegal representative of
- NEWSTONE LIMITEDdirector of
- NEWSTONE LIMITEDlegal representative of
- Cyclon Limiteddirector of
- Cyclon Limitedlegal representative of
- Cyclon Limitedsecretary of
- Equilor Holding Limitedsecretary of
- OKTAVO LIMITEDdirector of
- OKTAVO LIMITEDlegal representative of
- OKTAVO LIMITEDsecretary of
- AMA INVESTMENTS LIMITEDdirector of
- AMA INVESTMENTS LIMITEDlegal representative of
- AMA INVESTMENTS LIMITEDsecretary of
- AMERITUS LTDdirector of
- AMERITUS LTDlegal representative of
- AMERITUS LTDsecretary of
- E.L.A. HOLDING LIMITEDdirector of
- E.L.A. HOLDING LIMITEDlegal representative of
- E.L.A. HOLDING LIMITEDsecretary of
- ROCHA HOLDING LIMITEDsecretary of
- EDICAVANIOFFICIAL LTDsecretary of
- ROYALTYEX LIMITEDdirector of
- ROYALTYEX LIMITEDlegal representative of
- ROYALTYEX LIMITEDsecretary of
- SOUTHGATE FINANCE LIMITEDdirector of
- SOUTHGATE FINANCE LIMITEDlegal representative of
- SOUTHGATE FINANCE LIMITEDsecretary of
- WECED INTERNATIONAL LIMITEDdirector of
- WECED INTERNATIONAL LIMITEDlegal representative of
- TARTARUGA LIMITEDdirector of
- TARTARUGA LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDdirector of
- CRYSTAL EDGE LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDsecretary of
- TARF Holding Limitedsecretary of
- GREEN INDUSTRIES LTDsecretary of
- MIDGARD HOLDINGS LIMITEDsecretary of
- PINBET MALTA LIMITEDsecretary of
- NEWSUN LIMITEDdirector of
- NEWSUN LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDdirector of
- FORTIA INVESTMENTS LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDshareholder of
- SPORTS TECH HOLDING LIMITEDdirector of
- SPORTS TECH HOLDING LIMITEDlegal representative of
- SPORTS TECH HOLDING LIMITEDsecretary of
- GAS EPC LIMITEDdirector of
- GAS EPC LIMITEDlegal representative of
- GAS EPC LIMITEDsecretary of
- IPG LIMITEDdirector of
- IPG LIMITEDlegal representative of
- SOLID ENERGY SOLUTIONS LTDdirector of
- SOLID ENERGY SOLUTIONS LTDlegal representative of
- SOLID ENERGY SOLUTIONS LTDsecretary of
- BIRKINSDALE HOLDING LTDdirector of
- BIRKINSDALE HOLDING LTDlegal representative of
- BIRKINSDALE HOLDING LTDsecretary of
- CARTHAGO CHARTER LIMITEDdirector of
- CARTHAGO CHARTER LIMITEDlegal representative of
- AGTA INVEST CO. LTDdirector of
- AGTA INVEST CO. LTDlegal representative of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
- D-MARINE INTERNATIONAL LTDdirector of
- D-MARINE INTERNATIONAL LTDlegal representative of
- Romney HoldCo Ltddirector of
- Romney HoldCo Ltdlegal representative of
- Romney HoldCo Ltdsecretary of
- BTM HOLDING LIMITEDsecretary of
- RES PUBLICA INT. LIMITEDsecretary of
- DONOVEL HOLDINGS LTDsecretary of
- INTREDO LIMITEDdirector of
- INTREDO LIMITEDlegal representative of
- INTREDO LIMITEDsecretary of
- FRIDAY LIMITEDdirector of
- FRIDAY LIMITEDlegal representative of
- FRIDAY LIMITEDsecretary of
- CACIA LIMITEDdirector of
- CACIA LIMITEDlegal representative of
- CACIA LIMITEDsecretary of
- INDUSTRIAL CAPITAL LIMITEDsecretary of
- CELL HOLDING LIMITEDsecretary of
- UBERSEE GROUP LTDdirector of
- UBERSEE GROUP LTDlegal representative of
- UBERSEE GROUP LTDsecretary of
- GOLDENRATIO LIMITEDdirector of
- GOLDENRATIO LIMITEDlegal representative of
- GOLDENRATIO LIMITEDsecretary of
- HARBOUR ASSET LIMITEDdirector of
- HARBOUR ASSET LIMITEDlegal representative of
- HARBOUR ASSET LIMITEDsecretary of
- LARISAJUL HOLDING LIMITEDsecretary of
- GEOFUSION MALTA LTD.secretary of
- WHITE OLEANDER LTDsecretary of
- GSS INVESTCO LTDsecretary of
- PENTECH LIMITEDsecretary of
- GOLD LION REAL ESTATE CO. LTDsecretary of
- UNIQUE TREND SOLUTION LTDdirector of
- UNIQUE TREND SOLUTION LTDlegal representative of
- UNIQUE TREND SOLUTION LTDsecretary of
- SEASCANNER LIMITEDsecretary of
- FUDO LTDsecretary of
- DNGF CO. LTD.director of
- DNGF CO. LTD.legal representative of
- DNGF CO. LTD.secretary of
- ALDAGOR LTD.secretary of
- EASTCASTLE INVESTMENTS LTDdirector of
- EASTCASTLE INVESTMENTS LTDlegal representative of
- EASTCASTLE INVESTMENTS LTDsecretary of
- GOLD LION HOLDING CO. LTDsecretary of
- AVIATION TRADE CORPORATION LTDdirector of
- AVIATION TRADE CORPORATION LTDlegal representative of
- AVIATION TRADE CORPORATION LTDsecretary of
- BEDIPA HOLDING LTDsecretary of
- MALTON LIMITEDdirector of
- MALTON LIMITEDlegal representative of
- MALTON LIMITEDsecretary of
- BEDIPA TRADING LTDdirector of
- BEDIPA TRADING LTDlegal representative of
- MAYWARD LTDdirector of
- MAYWARD LTDlegal representative of
- MAYWARD LTDsecretary of
- PINBET (UK) LIMITEDsecretary of
- GSA TECHNOCOM LTDdirector of
- GSA TECHNOCOM LTDlegal representative of
- GSA TECHNOCOM LTDsecretary of
- GSA TECHNOLOGY LTDdirector of
- GSA TECHNOLOGY LTDlegal representative of
- GSA TECHNOLOGY LTDsecretary of
- CASSIOPEIA HOLDING LTDsecretary of
- APIUM MEDIA HOLDING LTD.secretary of
- VIAPA CONSULTING LIMITEDsecretary of
- GS TELECOMMUNICATION PARTNERSHIPshareholder of
- FALCON NR&I Fund SICAV P.L.C.director of
- FALCON NR&I Fund SICAV P.L.C.legal representative of
STAFFAN STURE ULFBERG
- BETSTAT LIMITEDshareholder of
FORTIA INTERNATIONAL SERVICES LIMITED
- SANALIFE LTD.shareholder of
- TOUCHBET LIMITEDshareholder of
- iP2-TV Limitedshareholder of
- RPA SOFTWARE LIMITEDshareholder of
- ITPS (MALTA) LIMITEDshareholder of
- WOODRUFF LIMITEDshareholder of
- KONA SHIPPING COMPANY LIMITEDshareholder of
- WEALTH CLINIC ASSOCIATES LTDshareholder of
- OLIVE HOLDING LIMITEDshareholder of
- VOLKANO INTERNATIONAL LIMITEDshareholder of
- KAMALAKA ENTERPRISES LIMITEDshareholder of
- TRILLENIUM ADVISORS LIMITEDdirector of
- TRILLENIUM ADVISORS LIMITEDlegal representative of
- TRILLENIUM ADVISORS LIMITEDshareholder of
- ENGINEERING PROJECTS LIMITEDshareholder of
- HYDRO POWER LIMITEDshareholder of
- LABORATORIES INC. LIMITEDshareholder of
- GTI LIMITEDshareholder of
- VAN DER SPELD BEHEER MALTA LTDshareholder of
- CATTENHAGE MALTA LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- A + P HOLDINGS LIMITEDshareholder of
- CONSTRUCTION HOLDING (MALTA) LIMITEDshareholder of
- EER HOLDING LIMITEDshareholder of
- BRIDGEWATER LIMITEDshareholder of
- MILLERTOWN LTDshareholder of
- White Dime Holding Limitedshareholder of
- Medea International Holding Limitedshareholder of
- CABITA INVESTMENTS LIMITEDshareholder of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDshareholder of
- ESD HOLDINGS V LTDshareholder of
- ROCHA HOLDING LIMITEDshareholder of
- EDICAVANIOFFICIAL LTDshareholder of
- BTM HOLDING LIMITEDdirector of
- BTM HOLDING LIMITEDlegal representative of
- FRIDAY LIMITEDshareholder of
- LARISAJUL HOLDING LIMITEDshareholder of
- VIAPA CONSULTING LIMITEDshareholder of
Fortia Management Limited
- BLUE ROCK LIMITEDdirector of
- BLUE ROCK LIMITEDlegal representative of
- DRILLMIND SERVICES LIMITEDdirector of
- DRILLMIND SERVICES LIMITEDlegal representative of
- TK2M LIMITEDdirector of
- TK2M LIMITEDlegal representative of
- WOODRUFF LIMITEDdirector of
- WOODRUFF LIMITEDlegal representative of
- KONA SHIPPING COMPANY LIMITEDdirector of
- KONA SHIPPING COMPANY LIMITEDlegal representative of
- WCA HOLDING COMPANY LIMITEDdirector of
- WCA HOLDING COMPANY LIMITEDlegal representative of
- WCA HOLDING COMPANY LIMITEDshareholder of
- WEALTH CLINIC ASSOCIATES LTDdirector of
- WEALTH CLINIC ASSOCIATES LTDlegal representative of
- OLIVE HOLDING LIMITEDdirector of
- OLIVE HOLDING LIMITEDlegal representative of
- VOLKANO INTERNATIONAL LIMITEDdirector of
- VOLKANO INTERNATIONAL LIMITEDlegal representative of
- KAMALAKA ENTERPRISES LIMITEDdirector of
- KAMALAKA ENTERPRISES LIMITEDlegal representative of
- ENGINEERING PROJECTS LIMITEDdirector of
- ENGINEERING PROJECTS LIMITEDlegal representative of
- HYDRO POWER LIMITEDdirector of
- HYDRO POWER LIMITEDlegal representative of
- LABORATORIES INC. LIMITEDdirector of
- LABORATORIES INC. LIMITEDlegal representative of
- VAN DER SPELD BEHEER MALTA LTDdirector of
- VAN DER SPELD BEHEER MALTA LTDlegal representative of
- CATTENHAGE MALTA LTDdirector of
- CATTENHAGE MALTA LTDlegal representative of
- METRIX FINANCE (MALTA) LTDdirector of
- METRIX FINANCE (MALTA) LTDlegal representative of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDdirector of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDlegal representative of
- CONSTRUCTION HOLDING (MALTA) LIMITEDdirector of
- CONSTRUCTION HOLDING (MALTA) LIMITEDlegal representative of
- EER HOLDING LIMITEDdirector of
- EER HOLDING LIMITEDlegal representative of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- GRASSLAND LIMITEDdirector of
- GRASSLAND LIMITEDlegal representative of
- BRIDGEWATER LIMITEDdirector of
- BRIDGEWATER LIMITEDlegal representative of
- LOTTO TRADING LIMITEDdirector of
- LOTTO TRADING LIMITEDlegal representative of
- ASIA HOLDING LIMITEDdirector of
- ASIA HOLDING LIMITEDlegal representative of
- SEAF-2 LIMITEDdirector of
- SEAF-2 LIMITEDlegal representative of
- SEAF-2 LIMITEDshareholder of
- YANAI COMPANY LIMITEDshareholder of
- MILLERTOWN LTDdirector of
- MILLERTOWN LTDlegal representative of
- TEMPEST POINT HOLDING LIMITEDdirector of
- TEMPEST POINT HOLDING LIMITEDlegal representative of
- White Dime Holding Limiteddirector of
- White Dime Holding Limitedlegal representative of
- Medea International Holding Limiteddirector of
- Medea International Holding Limitedlegal representative of
- CABITA INVESTMENTS LIMITEDdirector of
- CABITA INVESTMENTS LIMITEDlegal representative of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDdirector of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDlegal representative of
- CONTRASTE HOLDING LIMITEDdirector of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDdirector of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDlegal representative of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDshareholder of
- ALPHA KESTREL LIMITEDdirector of
- ALPHA KESTREL LIMITEDlegal representative of
- ALPHA KESTREL LIMITEDshareholder of
- Fidgen Malta Limiteddirector of
- Fidgen Malta Limitedlegal representative of
- Fidgen Malta Limitedshareholder of
- SENTIENT LIMITEDdirector of
- SENTIENT LIMITEDlegal representative of
- SENTIENT LIMITEDshareholder of
- BEAT YOUR MARK GROUP LIMITEDdirector of
- BEAT YOUR MARK GROUP LIMITEDlegal representative of
- J TWO EIGHT LIMITEDdirector of
- J TWO EIGHT LIMITEDlegal representative of
- J TWO EIGHT LIMITEDshareholder of
- SNOW FOX LIMITEDdirector of
- SNOW FOX LIMITEDlegal representative of
- SOUTH SPECTRUM LIMITEDdirector of
- SOUTH SPECTRUM LIMITEDlegal representative of
- SOUTH SPECTRUM LIMITEDshareholder of
- SARAITO IP HOLDINGS LIMITEDdirector of
- SARAITO IP HOLDINGS LIMITEDlegal representative of
- SARAITO IP HOLDINGS LIMITEDshareholder of
- SENTIENT MANAGEMENT LIMITEDdirector of
- SENTIENT MANAGEMENT LIMITEDlegal representative of
- SENTIENT MANAGEMENT LIMITEDshareholder of
- ESD HOLDINGS V LTDdirector of
- ESD HOLDINGS V LTDlegal representative of
- Equilor Holding Limiteddirector of
- Equilor Holding Limitedlegal representative of
- UPDATE1 LIMITEDdirector of
- UPDATE1 LIMITEDlegal representative of
- ROCHA HOLDING LIMITEDdirector of
- ROCHA HOLDING LIMITEDlegal representative of
- EDICAVANIOFFICIAL LTDdirector of
- EDICAVANIOFFICIAL LTDlegal representative of
- TARF Holding Limiteddirector of
- TARF Holding Limitedlegal representative of
- BTM HOLDING LIMITEDshareholder of
- RES PUBLICA INT. LIMITEDdirector of
- RES PUBLICA INT. LIMITEDlegal representative of
- DONOVEL HOLDINGS LTDdirector of
- DONOVEL HOLDINGS LTDlegal representative of
- INDUSTRIAL CAPITAL LIMITEDdirector of
- INDUSTRIAL CAPITAL LIMITEDlegal representative of
- LARISAJUL HOLDING LIMITEDdirector of
- LARISAJUL HOLDING LIMITEDlegal representative of
- WHITE OLEANDER LTDdirector of
- WHITE OLEANDER LTDlegal representative of
- GSS INVESTCO LTDdirector of
- GSS INVESTCO LTDlegal representative of
- PENTECH LIMITEDdirector of
- PENTECH LIMITEDlegal representative of
- PENTECH LIMITEDshareholder of
- SEASCANNER LIMITEDdirector of
- SEASCANNER LIMITEDlegal representative of
- SEASCANNER LIMITEDshareholder of
- BEDIPA HOLDING LTDdirector of
- BEDIPA HOLDING LTDlegal representative of
- APIUM MEDIA HOLDING LTD.director of
- APIUM MEDIA HOLDING LTD.legal representative of
- APIUM MEDIA HOLDING LTD.shareholder of
- VIAPA CONSULTING LIMITEDdirector of
- VIAPA CONSULTING LIMITEDlegal representative of
- FALCON NR&I Fund SICAV P.L.C.secretary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier