Who owns CHRIS CASAPINTA?

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

What is CHRIS CASAPINTA's risk level?

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

Where does CHRIS CASAPINTA appear across sources?

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

LIVE · CORPUS

Dossier

■

CHRIS CASAPINTA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

CHRIS CASAPINTA 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

CHRIS CASAPINTA
- MOBILIFT LIMITED· director of
- BREJDABLICK LIMITED· director of
- EKEBACK LOGISTICS LIMITED· director of
- MIT Machine Holding Limited· director of
- MIT MACHINE INTERNATIONAL TRADE LIMITED· director of
- ESKRIVA HOLDING LIMITED· director of
- GREENBERG TRAURIG HOLDING LIMITED· secretary of
- GEBAB HOLDING LIMITED· director of
- B.R.I.S.T. LIMITED· director of
- CAN PUNCHE HOLDINGS (MALTA) LIMITED· secretary of
- QD HOTEL & PROPERTY INVESTMENT LIMITED· director of
- SC EQUITY TRADING LIMITED· director of
- ALTER DOMUS (SERVICES) MALTA LIMITED· director of
- DEEMA HOLDINGS MALTA LIMITED· secretary of
- DT LIMITED· secretary of
- Azinor Malta Limited· director of
- Sana Hotels and Resorts Limited· director of
- ELEKIS HOLDING LIMITED· secretary of
- ELEKIS OVERSEAS LIMITED· secretary of
- NAJA INVESTMENTS LIMITED· director of
- DABRO HOLDINGS LIMITED· director of
- DABRO INVESTMENTS LIMITED· director of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITED· director of
- SURE WIND MARINE HOLDINGS LIMITED· director of
- Sure Wind Holdings Limited· director of
- ANTHEMIS INVESTMENTS LIMITED· secretary of
- EDGEPAY HOLDINGS LIMITED· secretary of
- Montagna Holding Limited· director of
- LAGO LIMITED· director of
- OPAL BRIDGE LIMITED· director of
- VIGGO INVESTMENTS LTD· secretary of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITED· secretary of
- Bravo Malta Investments Limited· director of
- DELTA MALTA INVESTMENTS LIMITED· director of
- CHARLIE MALTA INVESTMENTS LIMITED· director of
- AUGUSTEA BUNGE MARITIME LIMITED· secretary of
- AUGUSTEA MED LIMITED· director of
- SUREFIRST LIMITED· director of
- AUGUSTEA MARITIME TRANSPORTATION LIMITED· director of
- ALT INTERNATIONAL LIMITED· director of
- BRAMBLE INTERNATIONAL LIMITED· secretary of
- CORAL EUROPE LIMITED· secretary of
- MARKET RESEARCH LIMITED· secretary of
- FRANCE LUXE LIMITED· secretary of
- REFUND FINANCE LIMITED· secretary of
- IRONSIN LIMITED· secretary of
- DOBLIX LIMITED· secretary of
- YODTA MALTA LIMITED· director of
- ANB HOLDING LIMITED· director of
- ANB CONSULTING LIMITED· director of
- PERINET LIMITED· director of
- NORTHERN LIGHT HOLDINGS LIMITED· director of
- Northern Light Capital Limited· director of
- CFP TRADING LIMITED· director of
- COMALFI LIMITED· secretary of
- FELTON SERVICES LIMITED· director of
- GTP HOLDING LIMITED· director of
- POSADA HOLDING LIMITED· director of
- POSADA TRADING LIMITED· director of
- YIELD HOLDING LIMITED· director of
- YIELD MANAGEMENT CONSULTING LIMITED· director of
- ABM ONE LIMITED· secretary of
- HAVASU CAPITAL LTD· director of
- HAVASU TRADING LTD· director of
- VIRTUE RESOURCES LIMITED· director of
- BLACK AND GOLD HOLDINGS LIMITED· director of
- RIZZON COMPANY LIMITED· secretary of
- METRO CO. LTD· secretary of
- MEADOWVALLEY LIMITED· secretary of
- ASAJA LIMITED· director of
- HILLMAN LIMITED· director of
- ASAJA TRADING LIMITED· director of
- Mediterranean Travel Services Ltd· secretary of
- CATA LIMITED· director of
- GROUP 3Z HOLDING LIMITED· director of
- GROUP 3Z CAPITAL LIMITED· director of
- ABCFIN LIMITED· secretary of
- RBC SERVICES LIMITED· director of
- Akesson.Mobi Holdings Limited· secretary of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITED· director of
- Zandera (HoldCo) Limited· director of
- ZANDERA (FinCo) LIMITED· director of
- ABM TWO LIMITED· secretary of
- MODWEN (MALTA) LIMITED· secretary of
- DAVA HOLDINGS LTD· director of
- DYNAER LTD· director of

/04

Directorship network

402 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.

MOBILIFT LIMITED

SLYK BEHEER B.V.shareholder of
MOBILIFT INTERNATIONAL BVshareholder of
BERNARD ZAMMITliquidator of
IAN SULTANAsecretary of

BREJDABLICK LIMITED

ALBERT CILIAsecretary of
DAN OLA PEDER TORNQVISTdirector of
DAN OLA PEDER TORNQVISTlegal representative of
DAN OLA PEDER TORNQVISTshareholder of
KARIN ELLINOR TORNQVISTdirector of
KARIN ELLINOR TORNQVISTlegal representative of
KARIN ELLINOR TORNQVISTshareholder of

EKEBACK LOGISTICS LIMITED

ALBERT CILIAsecretary of
DAN OLA PEDER TORNQVISTdirector of
DAN OLA PEDER TORNQVISTlegal representative of
KARIN ELLINOR TORNQVISTdirector of
KARIN ELLINOR TORNQVISTlegal representative of
BREJDABLICK LIMITEDshareholder of
ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of

MIT Machine Holding Limited

AHMET ARDAdirector of
AHMET ARDAlegal representative of
AHMET ARDAshareholder of
MACHINERY INTERNATIONAL TRADE B.V.shareholder of

MIT MACHINE INTERNATIONAL TRADE LIMITED

AHMET ARDAdirector of
AHMET ARDAlegal representative of
AHMET ARDAshareholder of
MIT Machine Holding Limitedshareholder of

ESKRIVA HOLDING LIMITED

ANTONIO GRECHliquidator of
MICHAEL ELLULdirector of
MICHAEL ELLULlegal representative of

GREENBERG TRAURIG HOLDING LIMITED

ALBERT CILIAdirector of
ALBERT CILIAlegal representative of
GREENBERG TRAURIG LLPshareholder of
LARRY JAY HOFFMANdirector of
LARRY JAY HOFFMANlegal representative of
PATRICIA MARIA MENENDEZ CAMBOdirector of
PATRICIA MARIA MENENDEZ CAMBOlegal representative of
GREENBERG TRAURIG P.A.shareholder of

GEBAB HOLDING LIMITED

PETER LENNART ERIKSSONdirector of
PETER LENNART ERIKSSONlegal representative of
PETER LENNART ERIKSSONshareholder of
VALLDA HOLDING LIMITEDshareholder of

B.R.I.S.T. LIMITED

HOLDENHURST ENTERPRISES LIMITEDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
SUNGREBE INVESTMENTS LIMITEDshareholder of

CAN PUNCHE HOLDINGS (MALTA) LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
PAUL MORAshareholder of

QD HOTEL & PROPERTY INVESTMENT LIMITED

KHALED MOHAMED EBRAHIM ALSAYEDdirector of
QATARI DIAR REAL ESTATE INVESTMENT COMPANYshareholder of
CASINVEST SARLshareholder of
FRANCES MARY JULIUSlegal representative of

SC EQUITY TRADING LIMITED

LOUIS DE GABRIELEsecretary of
SANJAY SHAHdirector of
SANJAY SHAHlegal representative of
LARAGH CASSARliquidator of
IAN SULTANAdirector of
IAN SULTANAlegal representative of
USHA SHAHshareholder of
EQUINOX INTERNATIONAL LIMITEDshareholder of

ALTER DOMUS (SERVICES) MALTA LIMITED

RENE BELTJENSdirector of
ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of

DEEMA HOLDINGS MALTA LIMITED

BLUE KITE CAPITAL LIMITEDshareholder of
LAKEWOOD LIMITEDshareholder of
AHMAD HAMDIdirector of
AHMAD HAMDIlegal representative of

DT LIMITED

LAKEWOOD LIMITEDshareholder of
AHMAD HAMDIdirector of
AHMAD HAMDIlegal representative of
DEEMA HOLDINGS MALTA LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

Azinor Malta Limited

NAZGEST-SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.Ashareholder of
DEIGEST - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS S.Ashareholder of
AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
SALIMO HACAMO JAMALdirector of
SALIMO HACAMO JAMALlegal representative of
AZIM MAHAMADE SADRUDIN CASSAM JAMALdirector of
AZIM MAHAMADE SADRUDIN CASSAM JAMALlegal representative of
CARLOS MANUEL DA SILVA NEVESdirector of
CARLOS MANUEL DA SILVA NEVESlegal representative of
NAZIR SADRU DINdirector of
NAZIR SADRU DINlegal representative of

Sana Hotels and Resorts Limited

AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
Azinor Malta Limitedshareholder of
SALIMO HACAMO JAMALdirector of
SALIMO HACAMO JAMALlegal representative of
AZIM MAHAMADE SADRUDIN CASSAM JAMALdirector of
AZIM MAHAMADE SADRUDIN CASSAM JAMALlegal representative of
CARLOS MANUEL DA SILVA NEVESdirector of
CARLOS MANUEL DA SILVA NEVESlegal representative of
NAZIR SADRU DINdirector of
NAZIR SADRU DINlegal representative of

ELEKIS HOLDING LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
ESKER INTERNATIONAL S.A.shareholder of
AEKIS INTERNATIONAL S.A.shareholder of

ELEKIS OVERSEAS LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
AEKIS INTERNATIONAL S.A.shareholder of
ELEKIS HOLDING LIMITEDshareholder of

NAJA INVESTMENTS LIMITED

PATRICIA JACQUELINE PAULUSdirector of
PATRICIA JACQUELINE PAULUSshareholder of
VALERIE NATHALIE PAULUSdirector of
VALERIE NATHALIE PAULUSshareholder of

DABRO HOLDINGS LIMITED

VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

DABRO INVESTMENTS LIMITED

BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
DABRO HOLDINGS LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDshareholder of

ALTER DOMUS FUND SERVICES (MALTA) LIMITED

DOMINIQUE ROBYNSdirector of
ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
LAURENT VANDERWEYENdirector of

SURE WIND MARINE HOLDINGS LIMITED

NICOLAS ALEXANDER COMNINOSdirector of
NICOLAS ALEXANDER COMNINOSlegal representative of
Sure Wind Holdings Limitedshareholder of

Sure Wind Holdings Limited

ALBERT CILIAsecretary of
NICOLAS ALEXANDER COMNINOSdirector of
NICOLAS ALEXANDER COMNINOSlegal representative of
ARCHON LIMITEDshareholder of
PAUL ANTONY WOGANdirector of
PAUL ANTONY WOGANlegal representative of

ANTHEMIS INVESTMENTS LIMITED

SEAN PARKdirector of
SEAN PARKlegal representative of
AMY LOIS NAUIOKASdirector of
AMY LOIS NAUIOKASlegal representative of
ANTHEMIS HOLDINGS S.A.R.L.shareholder of
ANTHEMIS GROUP S.A.shareholder of

EDGEPAY HOLDINGS LIMITED

ALBERT CILIAdirector of
ALBERT CILIAlegal representative of
GEORGE DRYMIOTISshareholder of
UDAYAN GOYALshareholder of

Montagna Holding Limited

PERCY OSTERSTROMshareholder of
WALTER XUEREBliquidator of

LAGO LIMITED

Montagna Holding Limitedshareholder of

OPAL BRIDGE LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
NOEL BUTTIGIEG SCICLUNAsecretary of
HOLDENHURST ENTERPRISES LIMITEDshareholder of
SUNGREBE INVESTMENTS LIMITEDshareholder of

VIGGO INVESTMENTS LTD

CHRISTIENNE FARRUGIAliquidator of
VIGGO PROCTUS RASMUSSENshareholder of
IAN SULTANAdirector of
IAN SULTANAlegal representative of

MEDITERRANEAN REAL ESTATE COMPANY LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

Bravo Malta Investments Limited

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
NOEL BUTTIGIEG SCICLUNAsecretary of
HANMAE HOLDINGS LIMITEDshareholder of
BRAVO AGENCY LIMITEDshareholder of

DELTA MALTA INVESTMENTS LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
NOEL BUTTIGIEG SCICLUNAsecretary of
HANMAE HOLDINGS LIMITEDshareholder of
DELTA AGENCY LIMITEDshareholder of

CHARLIE MALTA INVESTMENTS LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
NOEL BUTTIGIEG SCICLUNAsecretary of
HANMAE HOLDINGS LIMITEDshareholder of
CHARLIE AGENCY LIMITEDshareholder of

AUGUSTEA BUNGE MARITIME LIMITED

AUGUSTEA ATLANTICA S.P.A.shareholder of
BUNGE INVESTMENT MANAGEMENT LIMITEDshareholder of
BRIAN CARLISLE MCKEE HENDERSONdirector of
BRIAN CARLISLE MCKEE HENDERSONlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of

AUGUSTEA MED LIMITED

AUGUSTEA ATLANTICA S.P.A.shareholder of
NIKOLAOS STRATISdirector of
NIKOLAOS STRATISlegal representative of
RAFFAELE ZAGARIdirector of
RAFFAELE ZAGARIlegal representative of
MASSIMO VIGNALIdirector of
MASSIMO VIGNALIlegal representative of

SUREFIRST LIMITED

TASTOTAL LIMITEDshareholder of
ANTONIO GRECHliquidator of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONEsecretary of
RAYGLOW LIMITEDshareholder of

AUGUSTEA MARITIME TRANSPORTATION LIMITED

AUGUSTEA HOLDING S.P.A.shareholder of
MASSIMO COPPOLAdirector of
MASSIMO COPPOLAlegal representative of
MICHELE VERDEdirector of
MICHELE VERDElegal representative of
GIANPAOLO PAVESIdirector of
GIANPAOLO PAVESIlegal representative of

ALT INTERNATIONAL LIMITED

ALT PROPERTIES EUROPE LTDshareholder of
FRESCO HOLDINGS LIMITEDshareholder of
ALT PROPERTIES MEDITERRANEAN SARLshareholder of
MELIH MURAT DURALdirector of
MELIH MURAT DURALlegal representative of

BRAMBLE INTERNATIONAL LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

CORAL EUROPE LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

MARKET RESEARCH LIMITED

BRAMBLE INTERNATIONAL LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

FRANCE LUXE LIMITED

CHARLES PHILIPPE MARIE LOUIS D'ORLEANSshareholder of
BRAMBLE INTERNATIONAL LIMITEDshareholder of
CORAL EUROPE LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

REFUND FINANCE LIMITED

BRAMBLE INTERNATIONAL LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

IRONSIN LIMITED

CSB Trustees & Fiduciaries Limitedshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

DOBLIX LIMITED

IRONSIN LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ROBERTA BENASSIdirector of
ROBERTA BENASSIlegal representative of

YODTA MALTA LIMITED

HURSTCOURT INVESTMENTS GROUP INCshareholder of
ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of
CATA LIMITEDshareholder of
CHRISTIAN YOUNG-MYOUNG SHINdirector of
CHRISTIAN YOUNG-MYOUNG SHINlegal representative of

ANB HOLDING LIMITED

ARNAUD BEYSSENdirector of
ARNAUD BEYSSENlegal representative of
ARNAUD BEYSSENshareholder of

ANB CONSULTING LIMITED

ARNAUD BEYSSENdirector of
ARNAUD BEYSSENlegal representative of
ARNAUD BEYSSENshareholder of
ANB HOLDING LIMITEDshareholder of

PERINET LIMITED

ENRIQUE ZORZANO MEDELdirector of
ENRIQUE ZORZANO MEDELlegal representative of
ANTONIO AUGUSTO FERREIRA DOS ANJOSshareholder of

NORTHERN LIGHT HOLDINGS LIMITED

VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

Northern Light Capital Limited

BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
NORTHERN LIGHT HOLDINGS LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDshareholder of

CFP TRADING LIMITED

BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of
CF PARTNERS MANAGEMENT HOLDINGS LIMITEDshareholder of

COMALFI LIMITED

EAST FREIGHT BOOKERS LTDshareholder of
OLGA ABRAMOVAshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

GTP HOLDING LIMITED

PILON LIMITEDshareholder of
ALBERT CILIAsecretary of
GAIN LIMITEDshareholder of

POSADA HOLDING LIMITED

STUART GORDON CRAIGliquidator of
IAN SULTANAsecretary of
CSB Trustees & Fiduciaries Limitedshareholder of

POSADA TRADING LIMITED

STUART GORDON CRAIGliquidator of
IAN SULTANAsecretary of
POSADA HOLDING LIMITEDshareholder of

YIELD HOLDING LIMITED

ALEXANDRE KARIMJYdirector of
ALEXANDRE KARIMJYlegal representative of
ALEXANDRE KARIMJYshareholder of
CHRISTIENNE FARRUGIAliquidator of

YIELD MANAGEMENT CONSULTING LIMITED

ALEXANDRE KARIMJYdirector of
ALEXANDRE KARIMJYlegal representative of
ALEXANDRE KARIMJYshareholder of
CHRISTIENNE FARRUGIAliquidator of
YIELD HOLDING LIMITEDshareholder of

ABM ONE LIMITED

MATTHEW WHALEN BONANNOdirector of
MATTHEW WHALEN BONANNOlegal representative of
WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ABY GROUP HOLDING LIMITEDshareholder of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

HAVASU CAPITAL LTD

AKE FOLKE KARLSSONdirector of
AKE FOLKE KARLSSONlegal representative of
AKE FOLKE KARLSSONshareholder of

HAVASU TRADING LTD

AKE FOLKE KARLSSONdirector of
AKE FOLKE KARLSSONlegal representative of
AKE FOLKE KARLSSONshareholder of
HAVASU CAPITAL LTDshareholder of

VIRTUE RESOURCES LIMITED

ALBERT CILIAdirector of
ALBERT CILIAlegal representative of
VICTORIA GRECHsecretary of
ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of

BLACK AND GOLD HOLDINGS LIMITED

MARTIN GERARD DRUshareholder of
ALBERT CILIAsecretary of
DAPHNE ELIZABETH DRUdirector of
DAPHNE ELIZABETH DRUlegal representative of
DAPHNE ELIZABETH DRUshareholder of

RIZZON COMPANY LIMITED

GRACIETE REBELO VICENTE DA SILVA COELHOshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ELSA CRISTINA VICENTE COELHOshareholder of
ANTONIO DA SILVA COELHOshareholder of
PAULO JORGE VICENTE COELHOshareholder of

METRO CO. LTD

ANTONELLO SCANOshareholder of
MARCELLO SPANOdirector of
MARCELLO SPANOlegal representative of
MARCELLO SPANOshareholder of

MEADOWVALLEY LIMITED

CHRISTIENNE FARRUGIAliquidator of
GUNILLA ELISABET MARGARETA ENGDAHLshareholder of
SUNE LARS-GUNNAR ENGDAHLdirector of
SUNE LARS-GUNNAR ENGDAHLlegal representative of
SUNE LARS-GUNNAR ENGDAHLshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

ASAJA LIMITED

STAFFAN ROOSMARKshareholder of
GUIDO MIZZIsecretary of
ANNA ROOSMARKshareholder of

HILLMAN LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ANTONIO AUGUSTO FERREIRA DOS ANJOSshareholder of

ASAJA TRADING LIMITED

STAFFAN ROOSMARKshareholder of
GUIDO MIZZIsecretary of
ASAJA LIMITEDshareholder of

Mediterranean Travel Services Ltd

HANA CHRASTECKAdirector of
HANA CHRASTECKAlegal representative of
CSABA GEZA VARGAdirector of
CSABA GEZA VARGAlegal representative of
MONIKA LUKACSdirector of
MONIKA LUKACSlegal representative of
MEDITERRANEAN TRAVEL SERVICES LIMITEDshareholder of

CATA LIMITED

HURSTCOURT INVESTMENTS GROUP INCshareholder of
YODTA MALTA LIMITEDshareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
CHRISTIAN YOUNG-MYOUNG SHINdirector of
CHRISTIAN YOUNG-MYOUNG SHINlegal representative of

GROUP 3Z HOLDING LIMITED

CHRISTIENNE FARRUGIAliquidator of
Z&L B.V.shareholder of
MARKUS CARL JUHR-DE BENEDETTIdirector of
MARKUS CARL JUHR-DE BENEDETTIlegal representative of
MARKUS CARL JUHR-DE BENEDETTIshareholder of

GROUP 3Z CAPITAL LIMITED

CHRISTIENNE FARRUGIAliquidator of
GROUP 3Z HOLDING LIMITEDshareholder of
MARKUS CARL JUHR-DE BENEDETTIdirector of
MARKUS CARL JUHR-DE BENEDETTIlegal representative of
MARKUS CARL JUHR-DE BENEDETTIshareholder of

ABCFIN LIMITED

VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
ALFAFIN LIMITED PARTNERSHIPshareholder of
BETAFIN LIMITED PARTNERSHIPshareholder of
GAMMAFIN LIMITED PARTNERSHIPshareholder of

RBC SERVICES LIMITED

NICOLAS RENE' COLONNA WALEWSKIshareholder of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

Akesson.Mobi Holdings Limited

HENRIK MATTIAS AKESSONdirector of
HENRIK MATTIAS AKESSONlegal representative of
HENRIK MATTIAS AKESSONshareholder of
AKESSON.MOBI S.A.R.Lshareholder of
ANB HOLDING LIMITEDdirector of
ANB HOLDING LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of

CF PARTNERS MANAGEMENT HOLDINGS LIMITED

BOGOMIL PETROV ATANASOVdirector of
BOGOMIL PETROV ATANASOVlegal representative of
DABRO INVESTMENTS LIMITEDshareholder of
Northern Light Capital Limitedshareholder of

Zandera (HoldCo) Limited

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
MICHAEL JOSEPH RYANshareholder of
ADRIAN RAYMOND EVERETTshareholder of
Zandera (HoldCo) Limitedshareholder of

ZANDERA (FinCo) LIMITED

NOEL BUTTIGIEG SCICLUNAdirector of
NOEL BUTTIGIEG SCICLUNAlegal representative of
Zandera (HoldCo) Limitedshareholder of
ZANDERA (FinCo) LIMITEDshareholder of

ABM TWO LIMITED

WILLIAM VRATTOSdirector of
WILLIAM VRATTOSlegal representative of
AUGUSTEA OCEANBULK MARITIME LDAshareholder of
MILENA PAPPAdirector of
MILENA PAPPAlegal representative of
AKBAR RAFIQdirector of
AKBAR RAFIQlegal representative of
ABY GROUP HOLDING LIMITEDshareholder of
ALEXANDER SHAHRAM SABETIdirector of
ALEXANDER SHAHRAM SABETIlegal representative of
MAURIZIO PAVESIdirector of
MAURIZIO PAVESIlegal representative of

MODWEN (MALTA) LIMITED

TWELVE PRIMULA S.A.shareholder of
VIRTUE RESOURCES LIMITEDdirector of
VIRTUE RESOURCES LIMITEDlegal representative of
VIRTUE RESOURCES LIMITEDshareholder of

DAVA HOLDINGS LTD

CARLO FARRUGIAsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

DYNAER LTD

CARLO FARRUGIAsecretary of
MICHELE LIUZZIshareholder of
DAVA HOLDINGS LTDshareholder of

Community intel

Crowd leads · unverified

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

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