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
- Sources
- 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
UIE Malta Holding Limited is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- UIE Malta Holding Limited
- UNITED INTERNATIONAL ENTERPRISES LIMITED· shareholder of
- INTERNATIONAL PLANTATION 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/06
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/07
Directorship network
443 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.
WALTER CUTAJAR
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- KLOWTES LTDshareholder of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD TAX & CORPORATE LIMITEDlegal representative of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
- MSD HOLDING LIMITEDshareholder of
- ANTHONY`S KIOSK CO LIMITEDliquidator of
- PAUL REYNOLDS LIMITEDdirector of
- PAUL REYNOLDS LIMITEDlegal representative of
- PAUL REYNOLDS LIMITEDsecretary of
- EURO ENGINEERING GROUP LIMITEDsecretary of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- HKG HOLDINGS LIMITEDsecretary of
- TIP TOP SEALS LIMITEDdirector of
- TIP TOP SEALS LIMITEDlegal representative of
- TIP TOP SEALS LIMITEDsecretary of
- BI-SKY COMPANY LIMITEDsecretary of
- WIBO FINANCE LIMITEDsecretary of
- URSUS INVESTMENTS LIMITEDsecretary of
- LEASEMART LIMITEDsecretary of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
- MEDITERRANEAN WINE MARKETING LIMITEDdirector of
- MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
- MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
- EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
- SOUTH WEST HOLDINGS LIMITEDsecretary of
- PWX CO. LTD.director of
- PWX CO. LTD.secretary of
- PWY CO. LTD.director of
- PWY CO. LTD.secretary of
- POLYFINANCES HOLDING LIMITEDsecretary of
- MULTIFINANCE CORPORATION LIMITEDsecretary of
- STEELFORTE CO. LIMITEDsecretary of
- COMET INTERNATIONAL HOLDING LIMITEDsecretary of
- METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
- EURODOC LIMITEDsecretary of
- ENGIRAIL LIMITEDsecretary of
- MUR SHIPPING LIMITEDsecretary of
- M/DATA LIMITEDsecretary of
- APN INTERNATIONAL LIMITEDsecretary of
- LISIA LIMITEDsecretary of
- NOVA MED COMPANY LIMITEDsecretary of
- F.T.C. WINES AND MORE LIMITEDsecretary of
- TRIPTIC HOLDINGS LIMITEDsecretary of
- MOBILITY INVEST LIMITEDdirector of
- MOBILITY INVEST LIMITEDsecretary of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
- STAR ALLIANCE LIMITEDdirector of
- STAR ALLIANCE LIMITEDlegal representative of
- STAR ALLIANCE LIMITEDsecretary of
- CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
- PAGUN LIMITEDsecretary of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDsecretary of
- PRONTO ADVERTISING LIMITEDsecretary of
- ECORE MALTA HOLDING LIMITEDdirector of
- ECORE MALTA HOLDING LIMITEDlegal representative of
- Farringford Malta Limiteddirector of
- Farringford Malta Limitedlegal representative of
- BEHEER MALTA LIMITEDdirector of
- BEHEER MALTA LIMITEDlegal representative of
- Ecore Malta Limiteddirector of
- Ecore Malta Limitedlegal representative of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- Avanzia Taxand Limitedsecretary of
- Avanzia Taxand Limitedshareholder of
- Dumplin Malta Holding Limitedsecretary of
- Dumplin Malta Limitedsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDsecretary of
- Swiss Re Treasury (Malta) Limitedsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDsecretary of
- TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
- TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
- TED BERNHARDTZ OVERSEAS LIMITEDdirector of
- TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
- ALMAROTHE INVESTMENTS LIMITEDdirector of
- ALMAROTHE INVESTMENTS LIMITEDlegal representative of
- SOUTH AMERICA YACHTS LIMITEDsecretary of
- CARPOS HOLDING LIMITEDsecretary of
- BAKERHILL HOLDINGS LIMITEDsecretary of
- SwissMarine Holdings Limitedsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE ASSOCIATES LIMITEDsecretary of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- ELLIPSE LIMITEDsecretary of
- CREATIVE HOLDING LIMITEDdirector of
- CREATIVE HOLDING LIMITEDlegal representative of
- CREATIVE HOLDING LIMITEDsecretary of
- YOBIZZ LIMITEDdirector of
- YOBIZZ LIMITEDlegal representative of
- BARWA MALTA LIMITEDsecretary of
- BULAVISTA LIMITEDdirector of
- BULAVISTA LIMITEDlegal representative of
- BULAVISTA LIMITEDsecretary of
- Natixis Malta Investments Limiteddirector of
- Natixis Malta Investments Limitedlegal representative of
- Natixis Malta Investments Limitedsecretary of
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- SWISS MIDEAST LIMITEDsecretary of
- CALIFANO INVESTMENTS LIMITEDdirector of
- CALIFANO INVESTMENTS LIMITEDlegal representative of
- CALIFANO INVESTMENTS LIMITEDsecretary of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- Socador Holding Limiteddirector of
- Socador Holding Limitedlegal representative of
- Socador Trading Limiteddirector of
- Socador Trading Limitedlegal representative of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
- UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- SEA INTERNATIONAL LIMITEDdirector of
- SEA INTERNATIONAL LIMITEDlegal representative of
- SEA INTERNATIONAL LIMITEDsecretary of
- ICUN AE INTERNATIONAL LIMITEDdirector of
- ICUN AE INTERNATIONAL LIMITEDlegal representative of
- ICUN AE INTERNATIONAL LIMITEDsecretary of
- PAS IT LIMITEDsecretary of
- Puma Energy Holdings Malta Limiteddirector of
- Puma Energy Holdings Malta Limitedlegal representative of
- Puma Energy Holdings Malta Limitedsecretary of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDdirector of
- TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
- TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
- SUPERSTARS HOLDINGS LIMITEDsecretary of
- IWL INVESTMENTS (MALTA) LIMITEDdirector of
- IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
- CIRIUS INVESTMENT LIMITEDdirector of
- CIRIUS INVESTMENT LIMITEDlegal representative of
- SHANNON HOLDINGS LIMITEDdirector of
- SHANNON HOLDINGS LIMITEDlegal representative of
- International Energy Developments Group Limiteddirector of
- International Energy Developments Group Limitedlegal representative of
- International Energy Developments Group Limitedsecretary of
- AARHUSKARLSHAMN MALTA LIMITEDdirector of
- AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
- AARHUSKARLSHAMN MALTA LIMITEDsecretary of
- AarhusKarlshamn Finance Malta Limiteddirector of
- AarhusKarlshamn Finance Malta Limitedlegal representative of
- AarhusKarlshamn Finance Malta Limitedsecretary of
- G-Marin Consulting Limiteddirector of
- G-Marin Consulting Limitedlegal representative of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- AILERON Holding Limiteddirector of
- AILERON Holding Limitedlegal representative of
- AILERON Holding Limitedsecretary of
- AarhusKarlshamn Holding Malta Limiteddirector of
- AarhusKarlshamn Holding Malta Limitedlegal representative of
- AarhusKarlshamn Holding Malta Limitedsecretary of
- IREFORMA LIMITEDdirector of
- IREFORMA LIMITEDlegal representative of
- TED BERNHARDTZ GROUP LIMITEDdirector of
- TED BERNHARDTZ GROUP LIMITEDlegal representative of
- CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
- SHERNON LIMITEDdirector of
- SHERNON LIMITEDlegal representative of
- SHERNON LIMITEDsecretary of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
- AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
- AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
- AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDdirector of
- CA D'ORO HOLDING LIMITEDlegal representative of
- CA D'ORO HOLDING LIMITEDsecretary of
- Ca d'Oro Properties Limiteddirector of
- Ca d'Oro Properties Limitedlegal representative of
- Ca d'Oro Properties Limitedsecretary of
- RUBOR HOLDING LIMITEDdirector of
- RUBOR HOLDING LIMITEDlegal representative of
- RUBOR HOLDING LIMITEDsecretary of
- RUBOR PROPERTIES LIMITEDdirector of
- RUBOR PROPERTIES LIMITEDlegal representative of
- RUBOR PROPERTIES LIMITEDsecretary of
- AVANTI HOLDING LIMITEDdirector of
- AVANTI HOLDING LIMITEDlegal representative of
- AVANTI HOLDING LIMITEDsecretary of
- AVANTI OPERATIONS LIMITEDdirector of
- AVANTI OPERATIONS LIMITEDlegal representative of
- AVANTI OPERATIONS LIMITEDsecretary of
- AAK INSURANCE MALTA LIMITEDdirector of
- AAK INSURANCE MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDdirector of
- QDKF MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDsecretary of
- TRAFIGURA NAT GAS LIMITEDdirector of
- TRAFIGURA NAT GAS LIMITEDlegal representative of
- TRAFIGURA NAT GAS LIMITEDsecretary of
- OG INVEST M LIMITEDdirector of
- OG INVEST M LIMITEDlegal representative of
- OPG INVEST M LIMITEDdirector of
- OPG INVEST M LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDdirector of
- AMITECH MALTA HOLDING LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDsecretary of
- DUEGO HOLDING LIMITEDdirector of
- DUEGO HOLDING LIMITEDlegal representative of
- DUEGO HOLDING LIMITEDsecretary of
- DUEGO LIMITEDdirector of
- DUEGO LIMITEDlegal representative of
- DUEGO LIMITEDsecretary of
- VENTUS HOLDING LIMITEDdirector of
- VENTUS HOLDING LIMITEDlegal representative of
- VENTUS HOLDING LIMITEDsecretary of
- VENTUS LIMITEDdirector of
- VENTUS LIMITEDlegal representative of
- VENTUS LIMITEDsecretary of
- INDYHORN HOLDING LIMITEDdirector of
- INDYHORN HOLDING LIMITEDlegal representative of
- INDYHORN HOLDING LIMITEDsecretary of
- INDYHORN LIMITEDdirector of
- INDYHORN LIMITEDlegal representative of
- INDYHORN LIMITEDsecretary of
- Sonans Limiteddirector of
- Sonans Limitedlegal representative of
- Sonans Limitedsecretary of
- NITOR LIMITEDdirector of
- NITOR LIMITEDlegal representative of
- NITOR LIMITEDsecretary of
- ROVUMA LIMITEDdirector of
- ROVUMA LIMITEDlegal representative of
- ROVUMA LIMITEDsecretary of
- URION HOLDINGS (MALTA) LIMITEDdirector of
- URION HOLDINGS (MALTA) LIMITEDlegal representative of
- PE INVESTMENTS LIMITEDdirector of
- PE INVESTMENTS LIMITEDlegal representative of
- PE INVESTMENTS LIMITEDsecretary of
- MAROI LIMITEDdirector of
- MAROI LIMITEDlegal representative of
- MAROI LIMITEDsecretary of
- PEARTREE HOLDING LIMITEDdirector of
- PEARTREE HOLDING LIMITEDlegal representative of
- PEARTREE HOLDING LIMITEDsecretary of
- PEGION OPERATIONS LIMITEDdirector of
- PEGION OPERATIONS LIMITEDlegal representative of
- PEGION OPERATIONS LIMITEDsecretary of
- Home88 Limiteddirector of
- Home88 Limitedlegal representative of
- MANATEE HOLDING COMPANY LIMITEDdirector of
- MANATEE HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS HOLDING COMPANY LIMITEDdirector of
- GENGHIS HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS INSURANCE PCC LIMITEDdirector of
- GENGHIS INSURANCE PCC LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDdirector of
- GALENA INVESTMENTS LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDsecretary of
- TRAFIGURA HOLDINGS LIMITEDdirector of
- TRAFIGURA HOLDINGS LIMITEDlegal representative of
- TRAFIGURA HOLDINGS LIMITEDsecretary of
- TEMELL HOLDING LIMITEDdirector of
- TEMELL HOLDING LIMITEDlegal representative of
- TEMELL HOLDING LIMITEDsecretary of
- Maiden Lane Holdings Limiteddirector of
- Maiden Lane Holdings Limitedlegal representative of
- Maiden Lane Holdings Limitedsecretary of
- BROTHERS HOLDING LIMITEDsecretary of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
- SABEZ HOLDING LIMITEDsecretary of
- CAVALUM ENERGIES LIMITEDsecretary of
- REIMA LIMITEDsecretary of
- ALPERTON LIMITEDdirector of
- ALPERTON LIMITEDlegal representative of
- ALPERTON LIMITEDsecretary of
- PayCons LIMITEDdirector of
- PayCons LIMITEDlegal representative of
- PayCons LIMITEDsecretary of
- UIE INVESTMENTS LIMITEDsecretary of
- BULLDOG INVEST LIMITEDdirector of
- BULLDOG INVEST LIMITEDlegal representative of
- BULLDOG INVEST LIMITEDsecretary of
- C&M HOLDING LIMITEDdirector of
- C&M HOLDING LIMITEDlegal representative of
- C&M HOLDING LIMITEDsecretary of
- BELLKARA LIMITEDsecretary of
- IMPALA HOLDINGS LIMITEDdirector of
- IMPALA HOLDINGS LIMITEDlegal representative of
- IMPALA HOLDINGS LIMITEDsecretary of
- AAK INVEST LIMITEDdirector of
- AAK INVEST LIMITEDlegal representative of
- AAK INVEST LIMITEDsecretary of
- AAK MALTA GBP LIMITEDdirector of
- AAK MALTA GBP LIMITEDlegal representative of
- AAK MALTA GBP LIMITEDsecretary of
- AAK MALTA USD LIMITEDdirector of
- AAK MALTA USD LIMITEDlegal representative of
- AAK MALTA USD LIMITEDsecretary of
- 13CASA.COM LIMITEDdirector of
- 13CASA.COM LIMITEDlegal representative of
- 13CASA.COM LIMITEDsecretary of
- NUTLAND OVERSEAS LIMITEDdirector of
- NUTLAND OVERSEAS LIMITEDlegal representative of
- NUTLAND OVERSEAS LIMITEDsecretary of
- JALVERDA ENTERPRISES LIMITEDdirector of
- JALVERDA ENTERPRISES LIMITEDlegal representative of
- JALVERDA ENTERPRISES LIMITEDsecretary of
- ARVONIA INTERNATIONAL LIMITEDdirector of
- ARVONIA INTERNATIONAL LIMITEDlegal representative of
- ARVONIA INTERNATIONAL LIMITEDsecretary of
- BAN SALT INVESTMENTS LIMITEDdirector of
- BAN SALT INVESTMENTS LIMITEDlegal representative of
- BAN SALT INVESTMENTS LIMITEDsecretary of
- A2IPRS HOLDING LIMITEDdirector of
- A2IPRS HOLDING LIMITEDlegal representative of
- A2IPRS HOLDING LIMITEDsecretary of
- A2IPRS Limiteddirector of
- A2IPRS Limitedlegal representative of
- A2IPRS Limitedsecretary of
- EVENT HOLDING MALTA LIMITEDsecretary of
- LEED YACHTS LTD.director of
- LEED YACHTS LTD.legal representative of
- LEED YACHTS LTD.secretary of
- NOWA MALTA LTDdirector of
- NOWA MALTA LTDlegal representative of
- NOWA MALTA LTDsecretary of
- DAYBRAND LTDsecretary of
- GALENA INVESTMENTS 2 LIMITEDdirector of
- GALENA INVESTMENTS 2 LIMITEDlegal representative of
- GALENA INVESTMENTS 2 LIMITEDsecretary of
- CERTUS SUMMIT LTDdirector of
- CERTUS SUMMIT LTDlegal representative of
- CERTUS SUMMIT LTDsecretary of
- CERTUS OPERATIONS LTDdirector of
- CERTUS OPERATIONS LTDlegal representative of
- CERTUS OPERATIONS LTDsecretary of
- ITH (MALTA) LTDdirector of
- ITH (MALTA) LTDlegal representative of
- ITH (MALTA) LTDsecretary of
- GOROM LTD.director of
- GOROM LTD.legal representative of
- GOROM LTD.secretary of
- MASADA LTDdirector of
- MASADA LTDlegal representative of
- MIRSO LIMITEDdirector of
- MIRSO LIMITEDlegal representative of
- MIRSO LIMITEDsecretary of
- TALATTA HOLDING LTD.director of
- TALATTA HOLDING LTD.legal representative of
- TALATTA HOLDING LTD.secretary of
- TALATTA LTD.director of
- TALATTA LTD.legal representative of
- TALATTA LTD.secretary of
- PE SPV LIMITEDdirector of
- PE SPV LIMITEDlegal representative of
- PE SPV LIMITEDsecretary of
- GLOBAL PE INVESTORS PLCdirector of
- GLOBAL PE INVESTORS PLClegal representative of
- GLOBAL PE INVESTORS PLCsecretary of
- SCOPE MEDIA LIMITEDdirector of
- SCOPE MEDIA LIMITEDlegal representative of
- SCOPE MEDIA LIMITEDsecretary of
- MOGUNTIA Flavoursome Solutions Ltddirector of
- MOGUNTIA Flavoursome Solutions Ltdlegal representative of
- MOGUNTIA Flavoursome Solutions Ltdsecretary of
- ATTITUDE HOLDING LIMITEDdirector of
- ATTITUDE HOLDING LIMITEDlegal representative of
- ATTITUDE HOLDING LIMITEDsecretary of
- ATTITUDE LIMITEDdirector of
- ATTITUDE LIMITEDlegal representative of
- ATTITUDE LIMITEDsecretary of
- ORIB INVESTMENT LIMITEDdirector of
- ORIB INVESTMENT LIMITEDlegal representative of
- ORIB INVESTMENT LIMITEDsecretary of
- MaGo Ltddirector of
- MaGo Ltdlegal representative of
- PE ESP MANAGEMENT LIMITEDdirector of
- PE ESP MANAGEMENT LIMITEDlegal representative of
- PE ESP MANAGEMENT LIMITEDsecretary of
- AAK MALTA EUR LIMITEDdirector of
- AAK MALTA EUR LIMITEDlegal representative of
- AAK MALTA EUR LIMITEDsecretary of
- STALEX LIMITEDdirector of
- STALEX LIMITEDlegal representative of
- STALEX LIMITEDsecretary of
- DEIXA HOLDING LIMITEDdirector of
- DEIXA HOLDING LIMITEDlegal representative of
- DEIXA HOLDING LIMITEDsecretary of
- EURO ASIAN INVESTMENTS LIMITEDdirector of
- EURO ASIAN INVESTMENTS LIMITEDlegal representative of
- EURO ASIAN INVESTMENTS LIMITEDsecretary of
- GROUPE ECORE (MALTA) LIMITEDdirector of
- GROUPE ECORE (MALTA) LIMITEDlegal representative of
- GROUPE ECORE (MALTA) LIMITEDsecretary of
- MUR JOINT VENTURES B.V.director of
- MUR JOINT VENTURES B.V.legal representative of
- MUR Shipping B.V.director of
- MUR Shipping B.V.legal representative of
- FERRO HOLDINGS LIMITEDdirector of
- FERRO HOLDINGS LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
INTERNATIONAL PLANTATION SERVICES LIMITED
- UIE INVESTMENTS LIMITEDshareholder of
CARL BEK-NIELSEN
- BROTHERS HOLDING LIMITEDdirector of
- BROTHERS HOLDING LIMITEDlegal representative of
- BROTHERS HOLDING LIMITEDshareholder of
- UIE INVESTMENTS LIMITEDdirector of
- UIE INVESTMENTS LIMITEDlegal representative of
- C&M HOLDING LIMITEDdirector of
- C&M HOLDING LIMITEDlegal representative of
MARTIN LAUGE BEK-NIELSEN
- BROTHERS HOLDING LIMITEDdirector of
- BROTHERS HOLDING LIMITEDlegal representative of
- BROTHERS HOLDING LIMITEDshareholder of
- UIE INVESTMENTS LIMITEDdirector of
- UIE INVESTMENTS LIMITEDlegal representative of
- C&M HOLDING LIMITEDdirector of
- C&M HOLDING LIMITEDlegal representative of
/08
Adverse media
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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