Who owns ADRIAN CUTAJAR?

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

What is ADRIAN CUTAJAR's risk level?

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

Where does ADRIAN CUTAJAR appear across sources?

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

LIVE · CORPUS

Dossier

■

ADRIAN CUTAJAR

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 111

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

ADRIAN CUTAJAR 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

ADRIAN CUTAJAR
- MALITA BUILDING LIMITED· secretary of
- LORANG INTERNATIONAL LIMITED· secretary of
- OIKI HOLDING LIMITED· secretary of
- ANUKET SHIPPING HOLDINGS LIMITED· director of
- AOG INTERNATIONAL HOLDINGS LIMITED· director of
- GARDJOLA INVESTMENTS LIMITED· secretary of
- Georgian Resort Investments (Malta) Limited· secretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITED· secretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITED· secretary of
- HELVETIA PETROLEUM (MALTA) LIMITED· secretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED· secretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED· secretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITED· secretary of
- GLOBAL INVESTORS LIMITED· secretary of
- COMODON HOLDING (MALTA) LIMITED· secretary of
- EBONY LIMITED· secretary of
- PHOENIX HOLDING LIMITED· secretary of
- TCIFin HOLDING LTD· liquidator of
- J.A.T. HOLDINGS LIMITED· secretary of
- Banif Bank (Malta) plc· secretary of
- SEMNIMA HOLDING LIMITED· liquidator of
- KOLHIDA INVEST (MALTA) LIMITED· secretary of
- BATUMI PORT CITY (MALTA) LIMITED· secretary of
- AETES HOLDING (MALTA) LIMITED· secretary of
- EILAMED RAJ (MALTA) LIMITED· secretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITED· secretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITED· secretary of
- PORT CITY HOLDINGS (MALTA) LIMITED· secretary of
- KUBIK TV MALTA LIMITED· secretary of
- POLARIS FINANCE (MALTA) LIMITED· secretary of
- SEA BREEZE FINANCE (MALTA) LIMITED· secretary of
- LUCIUS FINANCE (MALTA) LIMITED· secretary of
- QARVA LIMITED· secretary of
- DYONISIUS HOLDINGS (MALTA) LIMITED· secretary of
- VENUS CAPITAL (MALTA) LIMITED· secretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED· secretary of
- SRG ENERGY (MALTA) LIMITED· secretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITED· secretary of
- WREN CAPITAL (MALTA) LIMITED· secretary of
- STING RAY CAPITAL (MALTA) LIMITED· secretary of
- JUPITER FINANCE (MALTA) LIMITED· secretary of
- MCHN CENTRAL ASIA LIMITED· secretary of
- CASPIAN FINANCE LIMITED· secretary of
- ANUKET PEARL SHIPPING LIMITED· director of
- ANUKET TOPAZ SHIPPING LIMITED· director of
- CASPIAN FORWARDING (MALTA) LIMITED· secretary of
- ANUKET CORAL SHIPPING LIMITED· director of
- Banif Holding (Malta) Limited· secretary of
- TIGRIS FINANCE LIMITED· secretary of
- REVEAL GROUP INTERNATIONAL LIMITED· director of
- FREEZEKRUNIS SERVICES LIMITED· liquidator of
- ITL ADVISORY SERVICES LIMITED· director of
- SILK ROAD GROUP (MALTA) LIMITED· secretary of
- AROS CAPITAL MANAGEMENT LIMITED· director of
- GTS Malta Ltd.· liquidator of
- Folio-ITL Fund Services Limited· secretary of
- AOG INVESTMENTS LIMITED· director of
- ORYX PETROLEUM HOLDINGS P.L.C.· director of
- SILVERMET (MALTA) LIMITED· director of
- Tipchaser Limited· secretary of
- AOG PROPERTY LIMITED· director of
- IXL HOLDINGS LIMITED· secretary of
- IXL SERVICORP LIMITED· secretary of
- IXL BANCORP LIMITED· secretary of
- AOG PROPERTY HOLDING LIMITED· director of
- ARTIO CORPORATE SERVICES LIMITED· director of
- MID-MED CONSULTANCY LTD· secretary of
- ARTIO TRUSTEES LIMITED· director of
- RANGAR CAPITAL LIMITED· secretary of
- NDANJI WORLDWIDE LIMITED· secretary of
- SKY HORSE LIMITED· secretary of
- A.M.G. LTD· secretary of
- ORANJEBOOM VENTURES LIMITED· secretary of
- URANUS HOLDINGS (MALTA) LIMITED· secretary of
- IXL PREMFINA LTD· secretary of
- ROOFTOP VENTURES LTD· secretary of
- AMIRANI HOLDINGS (MALTA) LIMITED· secretary of
- FLYKT LTD· secretary of
- HYDROMEL LIMITED· secretary of
- Jatco Insurance Brokers PCC Limited· secretary of

/04

Directorship network

428 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.

MALITA BUILDING LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

LORANG INTERNATIONAL LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

OIKI HOLDING LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

ANUKET SHIPPING HOLDINGS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
AOG HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

AOG INTERNATIONAL HOLDINGS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
AOG HOLDINGS LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

GARDJOLA INVESTMENTS LIMITED

INTERNATIONAL TRUST LTDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

Georgian Resort Investments (Malta) Limited

INTERNATIONAL TRUST LTDlegal representative of
BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
Falcon Holdings (Malta) Limitedshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

CENTRAL ASIA LOGISTICS (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

TBILISI HOTEL INVESTMENTS (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

HELVETIA PETROLEUM (MALTA) LIMITED

MAMUKA SHURGAIAdirector of
MAMUKA SHURGAIAlegal representative of
SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED

INTERNATIONAL TRUST LTDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

BLACK SEA DEVELOPMENTS (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

GLOBAL INVESTORS LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

COMODON HOLDING (MALTA) LIMITED

SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
WREN CAPITAL (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

EBONY LIMITED

INTERNATIONAL TRUST LTDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

PHOENIX HOLDING LIMITED

INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

TCIFin HOLDING LTD

JAMES SCERRI WORLEYsecretary of
STEFANO DONINELLIdirector of
STEFANO DONINELLIlegal representative of
PERALTA CUSTODIAN LIMITEDdirector of
PERALTA CUSTODIAN LIMITEDlegal representative of
PERALTA CUSTODIAN LIMITEDshareholder of

J.A.T. HOLDINGS LIMITED

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
JOHN TORTELLshareholder of
AIDA TORTELLdirector of
AIDA TORTELLlegal representative of
AIDA TORTELLshareholder of
VICTOR CAMILLERIliquidator of

Banif Bank (Malta) plc

PAULO EDUARDO MACHADO FERNANDESdirector of
PAULO EDUARDO MACHADO FERNANDESlegal representative of
BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
MICHAEL FRENDOdirector of
MICHAEL FRENDOlegal representative of
EDWARD CACHIA CARUANAdirector of
EDWARD CACHIA CARUANAlegal representative of
ADRIAN COPPINIdirector of
ADRIAN COPPINIlegal representative of
KENNETH MIZZIdirector of
KENNETH MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
LUIS CARLOS FERREIRA AVIDES MOREIRAdirector of
LUIS CARLOS FERREIRA AVIDES MOREIRAlegal representative of
MARK PORTELLIdirector of
MARK PORTELLIlegal representative of
SAK LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITEDshareholder of
VIRTU INVESTMENTS LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of
MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROdirector of
MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBROlegal representative of
JORGE HUMBERTO CORREIA TOMEdirector of
JORGE HUMBERTO CORREIA TOMElegal representative of
Joaquim Silva Pintodirector of
Joaquim Silva Pintolegal representative of

SEMNIMA HOLDING LIMITED

NORDEA TRUST COMPANY (IOM) LTD.shareholder of
KEVIN VELLAsecretary of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of

KOLHIDA INVEST (MALTA) LIMITED

JAMES SCERRI WORLEYliquidator of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

BATUMI PORT CITY (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

AETES HOLDING (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

EILAMED RAJ (MALTA) LIMITED

MAMUKA SHURGAIAdirector of
MAMUKA SHURGAIAlegal representative of
CAUCASUS RAILWAY NETWORK B.V.shareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

TBILISI CENTRAL PLAZA (MALTA) LIMITED

GIORGI MARRdirector of
GIORGI MARRlegal representative of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of
SUSALIKE HOLDING GMBHshareholder of

SILK ROAD GROUP HOLDING (MALTA) LIMITED

VASIL KENKISHVILIdirector of
VASIL KENKISHVILIlegal representative of
EILAMED RAJ (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

PORT CITY HOLDINGS (MALTA) LIMITED

JAMES SCERRI WORLEYliquidator of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

KUBIK TV MALTA LIMITED

EILAMED RAJ (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

POLARIS FINANCE (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

SEA BREEZE FINANCE (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

LUCIUS FINANCE (MALTA) LIMITED

JAMES SCERRI WORLEYliquidator of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

QARVA LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

DYONISIUS HOLDINGS (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

VENUS CAPITAL (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

SRG ENERGY (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

PORT PROJECT HOLDINGS (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

WREN CAPITAL (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

STING RAY CAPITAL (MALTA) LIMITED

JAMES SCERRI WORLEYliquidator of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

JUPITER FINANCE (MALTA) LIMITED

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

MCHN CENTRAL ASIA LIMITED

SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

CASPIAN FINANCE LIMITED

SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

ANUKET PEARL SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ANUKET TOPAZ SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

CASPIAN FORWARDING (MALTA) LIMITED

SILK ROAD GROUP HOLDING (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

ANUKET CORAL SHIPPING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
ANUKET SHIPPING HOLDINGS LIMITEDshareholder of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

Banif Holding (Malta) Limited

PAULO EDUARDO MACHADO FERNANDESdirector of
PAULO EDUARDO MACHADO FERNANDESlegal representative of
BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.shareholder of
Banif-Banco International do Funchal (Cayman) Ltd.shareholder of
JOAQUIM FRANCISCO DA SILVA PINTOdirector of
JOAQUIM FRANCISCO DA SILVA PINTOlegal representative of

TIGRIS FINANCE LIMITED

INTERNATIONAL TRUST LTDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of

REVEAL GROUP INTERNATIONAL LIMITED

JAMES SCERRI WORLEYdirector of
JAMES SCERRI WORLEYlegal representative of
JAMES SCERRI WORLEYsecretary of
ANDREW GRIMAliquidator of
SCARSDALE EQUITY PARTNERS LTD.shareholder of
PAULA JUDITH CROUCHshareholder of

FREEZEKRUNIS SERVICES LIMITED

JAMES SCERRI WORLEYdirector of
JAMES SCERRI WORLEYlegal representative of
JAMES SCERRI WORLEYsecretary of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
TENORIA PROPERTY SAshareholder of
PERALTA CUSTODIAN LIMITEDshareholder of

ITL ADVISORY SERVICES LIMITED

PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
PETER AZZOPARDIshareholder of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
KEVIN VELLAshareholder of
INTERNATIONAL TRUST LTDshareholder of

SILK ROAD GROUP (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

AROS CAPITAL MANAGEMENT LIMITED

NICOLAI BORCHER HANSENshareholder of
PETER BRINK MADSENshareholder of
CHRISTIAN M. FALSTERdirector of
CHRISTIAN M. FALSTERlegal representative of
CHRISTIAN M. FALSTERshareholder of
JAMAK APSshareholder of
KATYA TUAsecretary of
MICHAEL PSAILAdirector of
MICHAEL PSAILAlegal representative of
AROS CAPITAL HOLDING LIMITEDshareholder of

GTS Malta Ltd.

SIMON TORTELLsecretary of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
GLOBAL TRADING STRATEGIES (MASTER) SPCshareholder of
GLOBAL TRADING STRATEGIES (CAYMAN) FUNDshareholder of

Folio-ITL Fund Services Limited

FOLIO ADMINISTRATORS LIMITEDshareholder of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
WILLIAM HARRISdirector of
WILLIAM HARRISlegal representative of
ITL ADVISORY SERVICES LIMITEDshareholder of

AOG INVESTMENTS LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
THE ADDAX AND ORYX GROUP P.L.C.shareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ORYX PETROLEUM HOLDINGS P.L.C.

PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
MICHAEL SAMUEL EBSARYdirector of
MICHAEL SAMUEL EBSARYlegal representative of
ORYX PETROLEUM CORPORATION LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of
PAUL MICHAEL SHILLINGTONshareholder of

SILVERMET (MALTA) LIMITED

SILVERMET INC.shareholder of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
REIN A. LEHARIdirector of
REIN A. LEHARIlegal representative of
REIN A. LEHARIshareholder of

Tipchaser Limited

KEVIN VELLAliquidator of
INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

AOG PROPERTY LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
THE ADDAX AND ORYX GROUP LIMITEDshareholder of
AOG PROPERTY HOLDING LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

IXL HOLDINGS LIMITED

GERHARD HUBERdirector of
GERHARD HUBERlegal representative of
FIVE RIVER ENTERPRISES LPshareholder of
NICOLAI GEORG ALEXANDER VON ENGELHARDTdirector of
NICOLAI GEORG ALEXANDER VON ENGELHARDTlegal representative of
ADOSH CHATRATHdirector of
ADOSH CHATRATHlegal representative of
STEPHEN JOHN MCCANNdirector of
STEPHEN JOHN MCCANNlegal representative of
BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
INTERNATIONAL TRUST LTDshareholder of
01 VENTURES GmbH & CO. KGshareholder of
01 VENTURES VERWALTUNGS GMBHshareholder of
RANGAR CAPITAL MANAGEMENT LLPshareholder of

IXL SERVICORP LIMITED

BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
INTERNATIONAL TRUST LTDshareholder of
IXL HOLDINGS LIMITEDshareholder of

IXL BANCORP LIMITED

STEPHEN JOHN MCCANNdirector of
STEPHEN JOHN MCCANNlegal representative of
BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
INTERNATIONAL TRUST LTDshareholder of
IXL HOLDINGS LIMITEDshareholder of

AOG PROPERTY HOLDING LIMITED

ARNAUD JEAN TALABARDONdirector of
ARNAUD JEAN TALABARDONlegal representative of
PETER AZZOPARDIdirector of
PETER AZZOPARDIlegal representative of
AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
AOG INVESTMENTS LIMITEDshareholder of
GERT TRIESTdirector of
GERT TRIESTlegal representative of

ARTIO CORPORATE SERVICES LIMITED

KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
KEVIN VELLAshareholder of

MID-MED CONSULTANCY LTD

INTERNATIONAL TRUST LTDdirector of
INTERNATIONAL TRUST LTDlegal representative of
INTERNATIONAL TRUST LTDshareholder of

ARTIO TRUSTEES LIMITED

BERTA VELLAdirector of
KEVIN VELLAdirector of
KEVIN VELLAlegal representative of
KEVIN VELLAshareholder of

RANGAR CAPITAL LIMITED

BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
BUNDEEP SINGH RANGARshareholder of
ARTIO TRUSTEES LIMITEDshareholder of

NDANJI WORLDWIDE LIMITED

CATIA ALEXANDRA MAGALHAES ROCHAdirector of
CATIA ALEXANDRA MAGALHAES ROCHAlegal representative of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of
PEDRO ALEXANDRE OLIVEIRA LOURENCOdirector of
PEDRO ALEXANDRE OLIVEIRA LOURENCOlegal representative of

SKY HORSE LIMITED

VLADIMIR NEVZOROVdirector of
VLADIMIR NEVZOROVlegal representative of
VLADIMIR NEVZOROVshareholder of
ARTIO TRUSTEES LIMITEDshareholder of
SERGII SHVETSdirector of
SERGII SHVETSlegal representative of
SERGII SHVETSshareholder of

A.M.G. LTD

ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

ORANJEBOOM VENTURES LIMITED

ADOSH CHATRATHdirector of
ADOSH CHATRATHlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of
MICHAEL GRAEME MORRISdirector of
MICHAEL GRAEME MORRISlegal representative of
MICHAEL GRAEME MORRISshareholder of

URANUS HOLDINGS (MALTA) LIMITED

MCHN CENTRAL ASIA LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

IXL PREMFINA LTD

STEPHEN JOHN MCCANNdirector of
STEPHEN JOHN MCCANNlegal representative of
BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
BUNDEEP SINGH RANGARshareholder of
IXL HOLDINGS LIMITEDshareholder of

ROOFTOP VENTURES LTD

BUNDEEP SINGH RANGARdirector of
BUNDEEP SINGH RANGARlegal representative of
RANGAR CAPITAL LIMITEDshareholder of

AMIRANI HOLDINGS (MALTA) LIMITED

BLACK SEA DEVELOPMENTS (MALTA) LIMITEDshareholder of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

FLYKT LTD

RICARDO MANUEL PINTO CAMARINHAdirector of
RICARDO MANUEL PINTO CAMARINHAlegal representative of
PEDRO MANUEL ROCHA ALMEIDAdirector of
PEDRO MANUEL ROCHA ALMEIDAlegal representative of
HELDER FILIPE PEREIRAdirector of
HELDER FILIPE PEREIRAlegal representative of
ATTOLLO LTDshareholder of
NDANJI WORLDWIDE LIMITEDshareholder of
PAUL DOMINIC GUALTIERIdirector of
PAUL DOMINIC GUALTIERIlegal representative of
PEDRO ALEXANDRE OLIVEIRA LOURENCOdirector of
PEDRO ALEXANDRE OLIVEIRA LOURENCOlegal representative of

HYDROMEL LIMITED

ST TRUST CO. LTDshareholder of
TAMARA DIANE CORBINdirector of
TAMARA DIANE CORBINlegal representative of
ALAN MILGATEdirector of
ALAN MILGATElegal representative of
BRUNO WALTER BOESCHdirector of
BRUNO WALTER BOESCHlegal representative of

Jatco Insurance Brokers PCC Limited

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
JOHN TORTELLshareholder of
AIDA TORTELLdirector of
SIMON TORTELLshareholder of
LEX RISK SOLUTIONS LIMITEDshareholder of
OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITEDshareholder of
CRISTALLINA HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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