CHRIS CASAPINTA

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ABCFIN LIMITED

  Also holds roles at 5 other companies

  • VIRTUE RESOURCES LIMITEDdirector of
  • VIRTUE RESOURCES LIMITEDlegal representative of
  • ALFAFIN LIMITED PARTNERSHIPshareholder of

  +2 more companies
• ●

  ABM ONE LIMITED

  Also holds roles at 11 other companies

  • MATTHEW WHALEN BONANNOdirector of
  • MATTHEW WHALEN BONANNOlegal representative of
  • WILLIAM VRATTOSdirector of

  +8 more companies
• ●

  ABM TWO LIMITED

  Also holds roles at 12 other companies

  • WILLIAM VRATTOSdirector of
  • WILLIAM VRATTOSlegal representative of
  • AUGUSTEA OCEANBULK MARITIME LDAshareholder of

  +9 more companies
• ●

  Akesson.Mobi Holdings Limited

  Also holds roles at 8 other companies

  • HENRIK MATTIAS AKESSONdirector of
  • HENRIK MATTIAS AKESSONlegal representative of
  • HENRIK MATTIAS AKESSONshareholder of

  +5 more companies
• ●

  ALT INTERNATIONAL LIMITED

  Also holds roles at 5 other companies

  • ALT PROPERTIES EUROPE LTDshareholder of
  • FRESCO HOLDINGS LIMITEDshareholder of
  • ALT PROPERTIES MEDITERRANEAN SARLshareholder of

  +2 more companies
• ●

  ALTER DOMUS (SERVICES) MALTA LIMITED

  Also holds roles at 2 other companies

  • RENE BELTJENSdirector of
  • ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
• ●

  ALTER DOMUS FUND SERVICES (MALTA) LIMITED

  Also holds roles at 3 other companies

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

  ANB CONSULTING LIMITED

  Also holds roles at 4 other companies

  • ARNAUD BEYSSENdirector of
  • ARNAUD BEYSSENlegal representative of
  • ARNAUD BEYSSENshareholder of

  +1 more company
• ●

  ANB HOLDING LIMITED

  Also holds roles at 3 other companies

  • ARNAUD BEYSSENdirector of
  • ARNAUD BEYSSENlegal representative of
  • ARNAUD BEYSSENshareholder of
• ●

  ANTHEMIS INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • SEAN PARKdirector of
  • SEAN PARKlegal representative of
  • AMY LOIS NAUIOKASdirector of

  +3 more companies
• ●

  ASAJA LIMITED

  Also holds roles at 3 other companies

  • STAFFAN ROOSMARKshareholder of
  • GUIDO MIZZIsecretary of
  • ANNA ROOSMARKshareholder of
• ●

  ASAJA TRADING LIMITED

  Also holds roles at 3 other companies

  • STAFFAN ROOSMARKshareholder of
  • GUIDO MIZZIsecretary of
  • ASAJA LIMITEDshareholder of
• ●

  AUGUSTEA BUNGE MARITIME LIMITED

  Also holds roles at 8 other companies

  • AUGUSTEA ATLANTICA S.P.A.shareholder of
  • BUNGE INVESTMENT MANAGEMENT LIMITEDshareholder of
  • BRIAN CARLISLE MCKEE HENDERSONdirector of

  +5 more companies
• ●

  AUGUSTEA MARITIME TRANSPORTATION LIMITED

  Also holds roles at 7 other companies

  • AUGUSTEA HOLDING S.P.A.shareholder of
  • MASSIMO COPPOLAdirector of
  • MASSIMO COPPOLAlegal representative of

  +4 more companies
• ●

  AUGUSTEA MED LIMITED

  Also holds roles at 7 other companies

  • AUGUSTEA ATLANTICA S.P.A.shareholder of
  • NIKOLAOS STRATISdirector of
  • NIKOLAOS STRATISlegal representative of

  +4 more companies
• ●

  Azinor Malta Limited

  Also holds roles at 11 other companies

  • 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

  +8 more companies
• ●

  B.R.I.S.T. LIMITED

  Also holds roles at 5 other companies

  • HOLDENHURST ENTERPRISES LIMITEDshareholder of
  • EDWARD CARBONEdirector of
  • EDWARD CARBONElegal representative of

  +2 more companies
• ●

  BLACK AND GOLD HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • MARTIN GERARD DRUshareholder of
  • ALBERT CILIAsecretary of
  • DAPHNE ELIZABETH DRUdirector of

  +2 more companies
• ●

  BRAMBLE INTERNATIONAL LIMITED

  Also holds roles at 3 other companies

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

  Bravo Malta Investments Limited

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • NOEL BUTTIGIEG SCICLUNAsecretary of

  +2 more companies
• ●

  BREJDABLICK LIMITED

  Also holds roles at 7 other companies

  • ALBERT CILIAsecretary of
  • DAN OLA PEDER TORNQVISTdirector of
  • DAN OLA PEDER TORNQVISTlegal representative of

  +4 more companies
• ●

  CAN PUNCHE HOLDINGS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • VIRTUE RESOURCES LIMITEDdirector of
  • VIRTUE RESOURCES LIMITEDlegal representative of
  • VIRTUE RESOURCES LIMITEDshareholder of

  +1 more company
• ●

  CATA LIMITED

  Also holds roles at 6 other companies

  • HURSTCOURT INVESTMENTS GROUP INCshareholder of
  • YODTA MALTA LIMITEDshareholder of
  • VIRTUE RESOURCES LIMITEDdirector of

  +3 more companies
• ●

  CF PARTNERS MANAGEMENT HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of
  • DABRO INVESTMENTS LIMITEDshareholder of

  +1 more company
• ●

  CFP TRADING LIMITED

  Also holds roles at 4 other companies

  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of
  • VIRTUE RESOURCES LIMITEDshareholder of

  +1 more company
• ●

  CHARLIE MALTA INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • NOEL BUTTIGIEG SCICLUNAsecretary of

  +2 more companies
• ●

  COMALFI LIMITED

  Also holds roles at 4 other companies

  • EAST FREIGHT BOOKERS LTDshareholder of
  • OLGA ABRAMOVAshareholder of
  • VIRTUE RESOURCES LIMITEDdirector of

  +1 more company
• ●

  CORAL EUROPE LIMITED

  Also holds roles at 3 other companies

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

  DABRO HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of

  +1 more company
• ●

  DABRO INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of
  • DABRO HOLDINGS LIMITEDshareholder of

  +1 more company
• ●

  DAVA HOLDINGS LTD

  Also holds roles at 2 other companies

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

  DEEMA HOLDINGS MALTA LIMITED

  Also holds roles at 4 other companies

  • BLUE KITE CAPITAL LIMITEDshareholder of
  • LAKEWOOD LIMITEDshareholder of
  • AHMAD HAMDIdirector of

  +1 more company
• ●

  DELTA MALTA INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • NOEL BUTTIGIEG SCICLUNAsecretary of

  +2 more companies
• ●

  DOBLIX LIMITED

  Also holds roles at 5 other companies

  • IRONSIN LIMITEDshareholder of
  • VIRTUE RESOURCES LIMITEDdirector of
  • VIRTUE RESOURCES LIMITEDlegal representative of

  +2 more companies
• ●

  DT LIMITED

  Also holds roles at 6 other companies

  • LAKEWOOD LIMITEDshareholder of
  • AHMAD HAMDIdirector of
  • AHMAD HAMDIlegal representative of

  +3 more companies
• ●

  DYNAER LTD

  Also holds roles at 3 other companies

  • CARLO FARRUGIAsecretary of
  • MICHELE LIUZZIshareholder of
  • DAVA HOLDINGS LTDshareholder of
• ●

  EDGEPAY HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ALBERT CILIAdirector of
  • ALBERT CILIAlegal representative of
  • GEORGE DRYMIOTISshareholder of

  +1 more company
• ●

  EKEBACK LOGISTICS LIMITED

  Also holds roles at 7 other companies

  • ALBERT CILIAsecretary of
  • DAN OLA PEDER TORNQVISTdirector of
  • DAN OLA PEDER TORNQVISTlegal representative of

  +4 more companies
• ●

  ELEKIS HOLDING LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  ELEKIS OVERSEAS LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  ESKRIVA HOLDING LIMITED

  Also holds roles at 3 other companies

  • ANTONIO GRECHliquidator of
  • MICHAEL ELLULdirector of
  • MICHAEL ELLULlegal representative of
• ●

  FRANCE LUXE LIMITED

  Also holds roles at 5 other companies

  • CHARLES PHILIPPE MARIE LOUIS D'ORLEANSshareholder of
  • BRAMBLE INTERNATIONAL LIMITEDshareholder of
  • CORAL EUROPE LIMITEDshareholder of

  +2 more companies
• ●

  GEBAB HOLDING LIMITED

  Also holds roles at 4 other companies

  • PETER LENNART ERIKSSONdirector of
  • PETER LENNART ERIKSSONlegal representative of
  • PETER LENNART ERIKSSONshareholder of

  +1 more company
• ●

  GREENBERG TRAURIG HOLDING LIMITED

  Also holds roles at 8 other companies

  • ALBERT CILIAdirector of
  • ALBERT CILIAlegal representative of
  • GREENBERG TRAURIG LLPshareholder of

  +5 more companies
• ●

  GROUP 3Z CAPITAL LIMITED

  Also holds roles at 5 other companies

  • CHRISTIENNE FARRUGIAliquidator of
  • GROUP 3Z HOLDING LIMITEDshareholder of
  • MARKUS CARL JUHR-DE BENEDETTIdirector of

  +2 more companies
• ●

  GROUP 3Z HOLDING LIMITED

  Also holds roles at 5 other companies

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

  +2 more companies
• ●

  GTP HOLDING LIMITED

  Also holds roles at 3 other companies

  • PILON LIMITEDshareholder of
  • ALBERT CILIAsecretary of
  • GAIN LIMITEDshareholder of
• ●

  HAVASU CAPITAL LTD

  Also holds roles at 3 other companies

  • AKE FOLKE KARLSSONdirector of
  • AKE FOLKE KARLSSONlegal representative of
  • AKE FOLKE KARLSSONshareholder of
• ●

  HAVASU TRADING LTD

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  HILLMAN LIMITED

  Also holds roles at 3 other companies

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

  IRONSIN LIMITED

  Also holds roles at 3 other companies

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

  LAGO LIMITED

  Also holds roles at 1 other company

  • Montagna Holding Limitedshareholder of
• ●

  MARKET RESEARCH LIMITED

  Also holds roles at 3 other companies

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

  MEADOWVALLEY LIMITED

  Also holds roles at 7 other companies

  • CHRISTIENNE FARRUGIAliquidator of
  • GUNILLA ELISABET MARGARETA ENGDAHLshareholder of
  • SUNE LARS-GUNNAR ENGDAHLdirector of

  +4 more companies
• ●

  MEDITERRANEAN REAL ESTATE COMPANY LIMITED

  Also holds roles at 3 other companies

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

  Mediterranean Travel Services Ltd

  Also holds roles at 7 other companies

  • HANA CHRASTECKAdirector of
  • HANA CHRASTECKAlegal representative of
  • CSABA GEZA VARGAdirector of

  +4 more companies
• ●

  METRO CO. LTD

  Also holds roles at 4 other companies

  • ANTONELLO SCANOshareholder of
  • MARCELLO SPANOdirector of
  • MARCELLO SPANOlegal representative of

  +1 more company
• ●

  MIT Machine Holding Limited

  Also holds roles at 4 other companies

  • AHMET ARDAdirector of
  • AHMET ARDAlegal representative of
  • AHMET ARDAshareholder of

  +1 more company
• ●

  MIT MACHINE INTERNATIONAL TRADE LIMITED

  Also holds roles at 4 other companies

  • AHMET ARDAdirector of
  • AHMET ARDAlegal representative of
  • AHMET ARDAshareholder of

  +1 more company
• ●

  MOBILIFT LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  MODWEN (MALTA) LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  Montagna Holding Limited

  Also holds roles at 2 other companies

  • PERCY OSTERSTROMshareholder of
  • WALTER XUEREBliquidator of
• ●

  NAJA INVESTMENTS LIMITED

  Also holds roles at 4 other companies

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

  +1 more company
• ●

  Northern Light Capital Limited

  Also holds roles at 4 other companies

  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of
  • NORTHERN LIGHT HOLDINGS LIMITEDshareholder of

  +1 more company
• ●

  NORTHERN LIGHT HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
  • BOGOMIL PETROV ATANASOVdirector of
  • BOGOMIL PETROV ATANASOVlegal representative of

  +1 more company
• ●

  OPAL BRIDGE LIMITED

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • NOEL BUTTIGIEG SCICLUNAsecretary of

  +2 more companies
• ●

  PERINET LIMITED

  Also holds roles at 3 other companies

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

  POSADA HOLDING LIMITED

  Also holds roles at 3 other companies

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

  POSADA TRADING LIMITED

  Also holds roles at 3 other companies

  • STUART GORDON CRAIGliquidator of
  • IAN SULTANAsecretary of
  • POSADA HOLDING LIMITEDshareholder of
• ●

  QD HOTEL & PROPERTY INVESTMENT LIMITED

  Also holds roles at 4 other companies

  • KHALED MOHAMED EBRAHIM ALSAYEDdirector of
  • QATARI DIAR REAL ESTATE INVESTMENT COMPANYshareholder of
  • CASINVEST SARLshareholder of

  +1 more company
• ●

  RBC SERVICES LIMITED

  Also holds roles at 4 other companies

  • NICOLAS RENE' COLONNA WALEWSKIshareholder of
  • BENJAMIN MUSCATdirector of
  • BENJAMIN MUSCATlegal representative of

  +1 more company
• ●

  REFUND FINANCE LIMITED

  Also holds roles at 3 other companies

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

  RIZZON COMPANY LIMITED

  Also holds roles at 6 other companies

  • GRACIETE REBELO VICENTE DA SILVA COELHOshareholder of
  • VIRTUE RESOURCES LIMITEDdirector of
  • VIRTUE RESOURCES LIMITEDlegal representative of

  +3 more companies
• ●

  Sana Hotels and Resorts Limited

  Also holds roles at 10 other companies

  • AZIGEP - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS, S.A.shareholder of
  • Azinor Malta Limitedshareholder of
  • SALIMO HACAMO JAMALdirector of

  +7 more companies
• ●

  SC EQUITY TRADING LIMITED

  Also holds roles at 8 other companies

  • LOUIS DE GABRIELEsecretary of
  • SANJAY SHAHdirector of
  • SANJAY SHAHlegal representative of

  +5 more companies
• ●

  Sure Wind Holdings Limited

  Also holds roles at 6 other companies

  • ALBERT CILIAsecretary of
  • NICOLAS ALEXANDER COMNINOSdirector of
  • NICOLAS ALEXANDER COMNINOSlegal representative of

  +3 more companies
• ●

  SURE WIND MARINE HOLDINGS LIMITED

  Also holds roles at 3 other companies

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

  SUREFIRST LIMITED

  Also holds roles at 6 other companies

  • TASTOTAL LIMITEDshareholder of
  • ANTONIO GRECHliquidator of
  • EDWARD CARBONEdirector of

  +3 more companies
• ●

  VIGGO INVESTMENTS LTD

  Also holds roles at 4 other companies

  • CHRISTIENNE FARRUGIAliquidator of
  • VIGGO PROCTUS RASMUSSENshareholder of
  • IAN SULTANAdirector of

  +1 more company
• ●

  VIRTUE RESOURCES LIMITED

  Also holds roles at 4 other companies

  • ALBERT CILIAdirector of
  • ALBERT CILIAlegal representative of
  • VICTORIA GRECHsecretary of

  +1 more company
• ●

  YIELD HOLDING LIMITED

  Also holds roles at 4 other companies

  • ALEXANDRE KARIMJYdirector of
  • ALEXANDRE KARIMJYlegal representative of
  • ALEXANDRE KARIMJYshareholder of

  +1 more company
• ●

  YIELD MANAGEMENT CONSULTING LIMITED

  Also holds roles at 5 other companies

  • ALEXANDRE KARIMJYdirector of
  • ALEXANDRE KARIMJYlegal representative of
  • ALEXANDRE KARIMJYshareholder of

  +2 more companies
• ●

  YODTA MALTA LIMITED

  Also holds roles at 6 other companies

  • HURSTCOURT INVESTMENTS GROUP INCshareholder of
  • ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
  • ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of

  +3 more companies
• ●

  ZANDERA (FinCo) LIMITED

  Also holds roles at 4 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • Zandera (HoldCo) Limitedshareholder of

  +1 more company
• ●

  Zandera (HoldCo) Limited

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • MICHAEL JOSEPH RYANshareholder of

  +2 more companies

85 parties · 0 current. Ceased and resigned records are retained as history.