LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTD
- ARNOVA MEDICAL GROUP LTD· shareholder of
- RED DOCK LTD· shareholder of
- PAPERINO HOLDING B.V.· director of
- TARGO HOLDING B.V.· director of
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Directorship network
21 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.
ARNOVA MEDICAL GROUP LTD
- ROBERTA GALEA SCHEMBRIdirector of
- ROBERTA GALEA SCHEMBRIlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGsecretary of
- BERND MOBLACHERdirector of
- BERND MOBLACHERlegal representative of
RED DOCK LTD
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGsecretary of
PAPERINO HOLDING B.V.
- ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
- ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
- RUDOLF IGNATIUS JOSEPHUS MEIJERdirector of
- RUDOLF IGNATIUS JOSEPHUS MEIJERlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGlocal representative of
TARGO HOLDING B.V.
- ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDdirector of
- ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDlegal representative of
- THEODORUS JOHANNES KRUIJTdirector of
- THEODORUS JOHANNES KRUIJTlegal representative of
- WILHELMUS ADRIANUS WOESTENBURGliquidator of
- WILHELMUS ADRIANUS WOESTENBURGlocal representative of