LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FACT SERVICES LIMITED 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
- FACT SERVICES LIMITED
- SASEKAPA LTD· director of
- ACEBIT TRANS LIMITED· shareholder of
- NGALA TRADING LIMITED· shareholder of
- Eternal Ltd· shareholder of
- EMKA TRADING LTD· shareholder of
- NANO VENTURES LTD· shareholder of
- TRISMA LIMITED· shareholder of
- D-LEE PRODUCTIONS LTD· shareholder of
- M.A.M SHIPPING LIMITED· shareholder of
- JANUSIMAGES LIMITED· shareholder of
- Liphyto International Ltd· shareholder of
- Blue Eagle Ltd.· director of
- BUSINESS CREATION GROUP LTD· shareholder of
- IT-Consulting Group Limited· shareholder of
- AHM INVEST LIMITED· shareholder of
- CCMT INVEST LIMITED· shareholder of
- MALCAM INVEST LIMITED· shareholder of
- TGTBT LIMITED· shareholder of
- PROKUR VENTURES LIMITED· shareholder of
- WOODFARM MACHINERY LIMITED· shareholder of
- VENTCO ENERGY INTERNATIONAL LIMITED· shareholder of
- BFM Advisory Services Limited· shareholder of
- CI MANAGEMENT LIMITED· shareholder of
- WINDMILL LIMITED· shareholder of
- HYALA LTD.· shareholder of
- ENA SHIPPING LTD· shareholder of
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Directorship network
84 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.
SASEKAPA LTD
- JESMOND PACEsecretary of
ACEBIT TRANS LIMITED
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- DAMIEN FIOTTsecretary of
NGALA TRADING LIMITED
- SASEKAPA LIMITEDshareholder of
- SASEKAPA LTDdirector of
- SASEKAPA LTDlegal representative of
- PATRICK DE JONGEsecretary of
Eternal Ltd
- MARCEL MOGIELdirector of
- MARCEL MOGIELlegal representative of
EMKA TRADING LTD
- MOULAY ABDELAZIZ GADDAMIdirector of
- MOULAY ABDELAZIZ GADDAMIlegal representative of
- MOULAY ABDELAZIZ GADDAMIsecretary of
NANO VENTURES LTD
- MARIA VALERIE ZAMMITsecretary of
- VICTOR ZAMMITdirector of
- VICTOR ZAMMITlegal representative of
TRISMA LIMITED
- TRISTEN TRADE OSAUHINGshareholder of
- LYCIA CORDINAliquidator of
- JESMOND PACEdirector of
- JESMOND PACElegal representative of
- DAMIEN FIOTTsecretary of
D-LEE PRODUCTIONS LTD
- NICOLE LIGTVOETshareholder of
- ISABELLE SCHMITZdirector of
- ISABELLE SCHMITZlegal representative of
- ISABELLE SCHMITZshareholder of
- JESMOND PACEsecretary of
M.A.M SHIPPING LIMITED
- JOHN ZAMMITliquidator of
JANUSIMAGES LIMITED
- MARTHE LEONIE BWEMBAdirector of
- MARTHE LEONIE BWEMBAlegal representative of
- MARTHE LEONIE BWEMBAshareholder of
Liphyto International Ltd
- ABDELKRIM RABAIdirector of
- ABDELKRIM RABAIlegal representative of
- ABDELKRIM RABAIsecretary of
Blue Eagle Ltd.
- JOHN ZAMMITliquidator of
- EAGLE FUNDING LLCshareholder of
- JESMOND PACEsecretary of
BUSINESS CREATION GROUP LTD
- ANDERS MARNER MYLLERUPdirector of
- ANDERS MARNER MYLLERUPlegal representative of
- ANDERS MARNER MYLLERUPsecretary of
IT-Consulting Group Limited
- AZIZ KAMELdirector of
- AZIZ KAMELlegal representative of
- AZIZ KAMELsecretary of
AHM INVEST LIMITED
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- LARS HVIIDshareholder of
CCMT INVEST LIMITED
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- MICAEL CHRISTIAN OSTERGAARDshareholder of
MALCAM INVEST LIMITED
- LARS HVIIDdirector of
- LARS HVIIDlegal representative of
- LARS HVIIDsecretary of
- JORGEN OSTERGAARDshareholder of
TGTBT LIMITED
- PER NORGAARDshareholder of
PROKUR VENTURES LIMITED
- ANDERS MARNER MYLLERUPdirector of
- ANDERS MARNER MYLLERUPlegal representative of
- ANDERS MARNER MYLLERUPsecretary of
- ANDERS MARNER MYLLERUPshareholder of
WOODFARM MACHINERY LIMITED
- TGTBT LIMITEDdirector of
- TGTBT LIMITEDlegal representative of
- TGTBT LIMITEDshareholder of
VENTCO ENERGY INTERNATIONAL LIMITED
- CLAUS JENSENdirector of
- CLAUS JENSENlegal representative of
- TGTBT LIMITEDshareholder of
BFM Advisory Services Limited
- JOHN ZAMMITliquidator of
- SALVATORE ANTONIO MAZZARELLAdirector of
- SALVATORE ANTONIO MAZZARELLAlegal representative of
- SALVATORE ANTONIO MAZZARELLAsecretary of
CI MANAGEMENT LIMITED
- CHARLES LOUIS JACQUES DUFOURdirector of
- CHARLES LOUIS JACQUES DUFOURlegal representative of
- CHARLES LOUIS JACQUES DUFOURsecretary of
WINDMILL LIMITED
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- JESMOND PACEsecretary of
HYALA LTD.
- JOSEPH FOTSOdirector of
- JOSEPH FOTSOlegal representative of
- JOSEPH FOTSOsecretary of
- PATRICK FERDINAND OLIVER MEPFUEshareholder of
ENA SHIPPING LTD
- MASSIMO DI GIACOMOdirector of
- MASSIMO DI GIACOMOlegal representative of
- MASSIMO DI GIACOMOsecretary of
- MASSIMO DI GIACOMOshareholder of
- ANEK LINES ITALIA S.R.L.shareholder of