Who owns IURIS FIDUCIARY LIMITED?

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

What is IURIS FIDUCIARY LIMITED's risk level?

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

Where does IURIS FIDUCIARY LIMITED appear across sources?

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

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Legal entityHigh

IURIS FIDUCIARY LIMITED

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

IURIS FIDUCIARY LIMITED — Maltese company (icij:icijol-56083178). 27 holdings. Cited to 1 registry.

ICIJ icijol-56083178Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

IURIS FIDUCIARY LIMITED
- DIGITAL INTERNATIONAL LIMITED· shareholder of
- JADON LTD.· shareholder of
- 25 MAART LTD· shareholder of
- 14 JULI LTD· shareholder of
- TAMMIND LIMITED· shareholder of
- CARE FIRST HOLDINGS LIMITED· shareholder of
- JUSTLISTEN TECHNOLOGY LIMITED· shareholder of
- ZURICH ASSET MANAGEMENT LIMITED· shareholder of
- PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED· shareholder of
- IBIM 2 LIMITED· shareholder of
- IBIM 1 LIMITED· shareholder of
- TERNATA HOLDING LIMITED· shareholder of
- VELTRUS CONSULTING LIMITED· shareholder of
- KMA Shipping Ltd· shareholder of
- D. Holding Limited· shareholder of
- DYNAMIC SOFTWARE SOLUTIONS LIMITED· shareholder of
- MLG HOLDING LTD· shareholder of
- GROUP MIHAEL PROGRESS LTD· shareholder of
- K-MEDIA GROUP LIMITED· shareholder of
- PENSKE GROUP LIMITED· shareholder of
- B-FLOATING LTD· shareholder of
- TexMed Trading Ltd· shareholder of
- JODES HOLDING LIMITED· shareholder of
- INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED· shareholder of
- SEPHIAN HOLDING LTD· shareholder of
- DIDIMO HOLDING LIMITED· shareholder of
- DIDIMO LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IURIS FIDUCIARY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IURIS FIDUCIARY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IURIS FIDUCIARY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 parties · 0 current

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.

●
14 JULI LTD
Also holds roles at 4 other companies
- BRIGITTE ELSAYEDsecretary of
- 25 MAART LTDshareholder of
- IURIS MANAGEMENT LIMITEDdirector of
●
25 MAART LTD
Also holds roles at 3 other companies
- BRIGITTE ELSAYEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
B-FLOATING LTD
Also holds roles at 2 other companies
- STEFANO DONINELLIdirector of
- STEFANO DONINELLIlegal representative of
●
CARE FIRST HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEANINE GIGLIOsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
D. Holding Limited
Also holds roles at 3 other companies
- SARAH GALEAsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
DIDIMO HOLDING LIMITED
Also holds roles at 3 other companies
- JEANINE GIGLIOdirector of
- JEANINE GIGLIOlegal representative of
- PETER FENECHsecretary of
●
DIDIMO LIMITED
Also holds roles at 4 other companies
- JEANINE GIGLIOsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
DIGITAL INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MYTHIKA INVEST LIMITEDshareholder of
- PETER PAUL FENECHsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
●
DYNAMIC SOFTWARE SOLUTIONS LIMITED
Also holds roles at 4 other companies
- SARAH GALEAsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
IBIM 2 LIMITED
Also holds roles at 13 other companies
- PHILIPPE YVES FERNAND PONSARDdirector of
- PHILIPPE YVES FERNAND PONSARDlegal representative of
- JUAN URIARTE SANTAMARIAdirector of
●
JADON LTD.
Also holds roles at 4 other companies
- BRIGITTE ELSAYEDsecretary of
- TEDDI LTD.shareholder of
- IURIS MANAGEMENT LIMITEDdirector of
●
JODES HOLDING LIMITED
Also holds roles at 3 other companies
- PETER FENECHsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
JUSTLISTEN TECHNOLOGY LIMITED
Also holds roles at 5 other companies
- MASSIMILIANO BISCEGLIAdirector of
- MASSIMILIANO BISCEGLIAlegal representative of
- STEFANO DONINELLIdirector of
●
K-MEDIA GROUP LIMITED
Also holds roles at 4 other companies
- PETER FENECHsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
KMA Shipping Ltd
Also holds roles at 5 other companies
- Joseph Borgsecretary of
- INGRID BIANCOliquidator of
- BERDAVA HOLDING LIMITEDshareholder of
●
MLG HOLDING LTD
Also holds roles at 3 other companies
- PETER FENECHsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED
Also holds roles at 4 other companies
- PETER FENECHsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
PENSKE GROUP LIMITED
Also holds roles at 4 other companies
- BRIGITTE ELSAYEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
SEPHIAN HOLDING LTD
Also holds roles at 5 other companies
- RITA MIFSUDliquidator of
- JEANINE GIGLIOsecretary of
- LUIZ CARLOS ALVARESdirector of
●
TAMMIND LIMITED
Also holds roles at 4 other companies
- BRIGITTE ELSAYEDsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
- IURIS MANAGEMENT LIMITEDlegal representative of
●
TERNATA HOLDING LIMITED
Also holds roles at 4 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- JEANINE GIGLIOsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
●
TexMed Trading Ltd
Also holds roles at 3 other companies
- David Camillerisecretary of
- STEFANO DONINELLIdirector of
- STEFANO DONINELLIlegal representative of
●
VELTRUS CONSULTING LIMITED
Also holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- JEANINE GIGLIOsecretary of
- IURIS MANAGEMENT LIMITEDdirector of
●
ZURICH ASSET MANAGEMENT LIMITED
Also holds roles at 5 other companies
- SARAH GALEAsecretary of
- VICTOR CAMILLERIliquidator of
- IURIS MANAGEMENT LIMITEDdirector of

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

/03

Common questions

Who owns IURIS FIDUCIARY LIMITED?: No ownership or control links for IURIS FIDUCIARY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IURIS FIDUCIARY LIMITED's risk level?: WhiteIntel flags IURIS FIDUCIARY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IURIS FIDUCIARY LIMITED appear across sources?: IURIS FIDUCIARY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IURIS FIDUCIARY LIMITED. 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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