Who owns VIRTUE RESOURCES LIMITED?

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

What is VIRTUE RESOURCES LIMITED's risk level?

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

Where does VIRTUE RESOURCES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

VIRTUE RESOURCES LIMITED

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

VIRTUE RESOURCES LIMITED — Maltese company (icij:icijol-56084855). 200 holdings. Cited to 1 registry.

ICIJ icijol-56084855Organization

Ownership graph Export .md

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/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

VIRTUE RESOURCES LIMITED
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED· shareholder of
- OLGA & PIET HOLDING LIMITED· director of
- BIOGAS ENERGY LIMITED· director of
- CAN PUNCHE HOLDINGS (MALTA) LIMITED· director of
- MARIA COMMUNICATIONS LIMITED· director of
- TILLERMAN LIMITED· director of
- LEVARU LIMITED· director of
- Sitara Limited· director of
- ST LIMITED· director of
- DT LIMITED· director of
- DABRO HOLDINGS LIMITED· shareholder of
- DABRO INVESTMENTS LIMITED· shareholder of
- BUDA INVESTMENT HOLDINGS LTD· shareholder of
- Claasen Charters Limited· director of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITED· director of
- CHARTER BARTENDER LIMITED· director of
- BRAMBLE INTERNATIONAL LIMITED· director of
- CORAL EUROPE LIMITED· director of
- MARKET RESEARCH LIMITED· director of
- FRANCE LUXE LIMITED· director of
- REFUND FINANCE LIMITED· director of
- IRONSIN LIMITED· director of
- DOBLIX LIMITED· director of
- NORTHERN LIGHT HOLDINGS LIMITED· shareholder of
- Northern Light Capital Limited· shareholder of
- CFP TRADING LIMITED· shareholder of
- COMALFI LIMITED· director of
- ARTIMED LIMITED· director of
- RIZZON COMPANY LIMITED· director of
- PHOENIX LTD· director of
- MEADOWVALLEY LIMITED· director of
- MAINZ REAL ESTATE INVESTMENT LIMITED· director of
- PLINTEL COMPANY LIMITED· director of
- ARTEMIDES CONTINENTAL LIMITED· director of
- LOFTHOUSE LIMITED· director of
- HILLMAN LIMITED· director of
- CATA LIMITED· director of
- ABCFIN LIMITED· director of
- RBC SERVICES LIMITED· shareholder of
- PAMPA INVEST LIMITED· director of
- Akesson.Mobi Holdings Limited· director of
- MODWEN (MALTA) LIMITED· director of
- ARTEMIDES LIMITED· director of
- MCD MALTA SERVICES LIMITED· shareholder of
- SWERVE LIMITED· director of
- BHT LIMITED· shareholder of
- RAX LIMITED· director of
- RAGER LIMITED· shareholder of
- BONIT SHIPPING HOLDING LIMITED· director of
- BONIT SHIPPING OPERATIONS LIMITED· director of
- VAGE LIMITED· shareholder of
- CEIF INFRA LIMITED· director of
- CROM HOLDING LIMITED· director of
- CROM INVESTMENTS LIMITED· director of
- NEW ENTERPRISE LIMITED· director of
- NJORD INVESTMENT LIMITED· director of
- LAB LIMITED· shareholder of
- DITSON HOLDING LIMITED· director of
- ROMOMALTA LIMITED· shareholder of
- THREE STONES LIMITED· director of
- POLE STAR HOLDINGS LIMITED· director of
- SIGMA ENTERPRISES LIMITED· director of
- SOCIEDADE VICTOR MALTA LIMITED· director of
- SMART INVEST MALTA LIMITED· director of
- Real Stone Capital Limited· shareholder of
- MILO LIMITED· director of
- TROPIC LIMITED· director of
- DEXTON LIMITED· director of
- STRAVEN LIMITED· director of
- HMH LIMITED· director of
- DARMA HOLDINGS LIMITED· shareholder of
- TRETREMOVE LIMITED· shareholder of
- NEW INVEST HOLDING LIMITED· director of
- AGRICULTURAL OPERATIONS LIMITED· director of
- THEON LIMITED· director of
- CARGEST HOLDING LIMITED· director of
- CHIPTECH LIMITED· director of
- GLASGOW REAL ESTATE INVESTMENTS LIMITED· director of
- CARTA HOLDINGS LIMITED· director of
- SJ CONSULTING LTD· director of
- GLOBAL CONTENT LIMITED· director of
- CUL-DE-SAC LIMITED· director of
- STOIK MANAGEMENT LIMITED· director of
- MAXIMUS LTD· director of
- M&S INVESTMENTS AND CONSULTING LIMITED· director of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED· shareholder of
- SKYHOOK LIMITED· director of
- CORAXIS LIMITED· director of
- IMJA SERVICES (MALTA) LIMITED· director of
- Arlon Capital (Malta) Limited· director of
- LONGCLAW LIMITED· director of
- CAPPENBERG LIMITED· director of
- ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITED· director of
- KPI HOTELS HOLDING LTD· director of
- KPI HOTELS LTD· director of
- ALPHA STRATCOM LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIRTUE RESOURCES 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 VIRTUE RESOURCES 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
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Community notes

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

/02

People & control

96 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.

●
ABCFIN LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- ALFAFIN LIMITED PARTNERSHIPshareholder of
- BETAFIN LIMITED PARTNERSHIPshareholder of
●
AGRICULTURAL OPERATIONS LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- NEW INVEST HOLDING LIMITEDshareholder of
- NUNO MIGUEL MARQUEZ VITOR GONCALVESdirector of
●
Akesson.Mobi Holdings Limited
Also holds roles at 7 other companies
- CHRIS CASAPINTAsecretary of
- HENRIK MATTIAS AKESSONdirector of
- HENRIK MATTIAS AKESSONlegal representative of
●
ALPHA STRATCOM LIMITED
Also holds roles at 5 other companies
- CHARLES PHILIPPE MARIE LOUIS D'ORLEANSdirector of
- CHARLES PHILIPPE MARIE LOUIS D'ORLEANSlegal representative of
- CHARLES PHILIPPE MARIE LOUIS D'ORLEANSshareholder of
●
Arlon Capital (Malta) Limited
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- ARLON CAPITAL ABshareholder of
- CARL MAGNUS LINDQUISTdirector of
●
ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITED
Also holds roles at 5 other companies
- RUI FREDERICO TEYSSONNIERE BARRETOdirector of
- RUI FREDERICO TEYSSONNIERE BARRETOlegal representative of
- RUI FREDERICO TEYSSONNIERE BARRETOshareholder of
●
ARTEMIDES CONTINENTAL LIMITED
Also holds roles at 1 other company
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
ARTEMIDES LIMITED
Also holds roles at 1 other company
- ARTEMIDES CONTINENTAL LIMITEDshareholder of
●
ARTIMED LIMITED
Also holds roles at 4 other companies
- CHRISTIENNE FARRUGIAliquidator of
- RUBY HOLDING LLCshareholder of
- SAPPHIRE HOLDING LLCshareholder of
●
BHT LIMITED
Also holds roles at 3 other companies
- GUENTHER DOTZAUERdirector of
- GUENTHER DOTZAUERlegal representative of
- GUENTHER DOTZAUERshareholder of
●
BIOGAS ENERGY LIMITED
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- RENEWABLE SOURCES LIMITEDshareholder of
●
BONIT SHIPPING HOLDING LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- JOHN GUNNAR ANDERSSONdirector of
- JOHN GUNNAR ANDERSSONlegal representative of
●
BONIT SHIPPING OPERATIONS LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- JOHN GUNNAR ANDERSSONdirector of
- JOHN GUNNAR ANDERSSONlegal representative of
●
BRAMBLE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
BUDA INVESTMENT HOLDINGS LTD
Also holds roles at 1 other company
- BUDA INVESTMENT HOLDINGS LTDshareholder of
●
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED
Also holds roles at 6 other companies
- VICTORIA GRECHsecretary of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
CAN PUNCHE HOLDINGS (MALTA) LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- PAUL MORAshareholder of
●
CAPPENBERG LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
CARGEST HOLDING LIMITED
Also holds roles at 9 other companies
- RUI MANUEL LOPES FERREIRA CARDOSOshareholder of
- PEDRO MANUEL LOPES FERREIRA CARDOSOshareholder of
- NUNO MANUEL LOPES FERREIRA CARDOSOshareholder of
●
CARTA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- JIM MAGNERshareholder of
●
CATA LIMITED
Also holds roles at 7 other companies
- HURSTCOURT INVESTMENTS GROUP INCshareholder of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
●
CEIF INFRA LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAsecretary of
- MARIA GRECH SANTdirector of
- MARIA GRECH SANTlegal representative of
●
CFP TRADING LIMITED
Also holds roles at 6 other companies
- BOGOMIL PETROV ATANASOVdirector of
- BOGOMIL PETROV ATANASOVlegal representative of
- CHRIS CASAPINTAdirector of
●
CHARTER BARTENDER LIMITED
Also holds roles at 3 other companies
- BIJLSMA BEHEER B.V.shareholder of
- STUART GORDON CRAIGliquidator of
- MICHAEL ELLULsecretary of
●
CHIPTECH LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAsecretary of
- WOLFGANG VOGLdirector of
- WOLFGANG VOGLlegal representative of
●
Claasen Charters Limited
Also holds roles at 3 other companies
- BIJLSMA BEHEER B.V.shareholder of
- STUART GORDON CRAIGliquidator of
- MICHAEL ELLULsecretary of
●
COMALFI LIMITED
Also holds roles at 3 other companies
- EAST FREIGHT BOOKERS LTDshareholder of
- CHRIS CASAPINTAsecretary of
- OLGA ABRAMOVAshareholder of
●
CORAL EUROPE LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
CORAXIS LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- STRAVEN LIMITEDshareholder of
- SKYHOOK LIMITEDshareholder of
●
CROM HOLDING LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- MARIO POZZATOdirector of
- MARIO POZZATOlegal representative of
●
CROM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- MARIO POZZATOdirector of
- MARIO POZZATOlegal representative of
●
CUL-DE-SAC LIMITED
Also holds roles at 3 other companies
- ALBERT CILIAsecretary of
- AMBLESIDE INVESTMENTS N.V.shareholder of
- DRUM CIRCLE N.V.shareholder of
●
DABRO HOLDINGS LIMITED
Also holds roles at 6 other companies
- VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
- BOGOMIL PETROV ATANASOVdirector of
- BOGOMIL PETROV ATANASOVlegal representative of
●
DABRO INVESTMENTS LIMITED
Also holds roles at 6 other companies
- BOGOMIL PETROV ATANASOVdirector of
- BOGOMIL PETROV ATANASOVlegal representative of
- CHRIS CASAPINTAdirector of
●
DARMA HOLDINGS LIMITED
Also holds roles at 7 other companies
- ALEXANDRE JAUBERTdirector of
- ALEXANDRE JAUBERTlegal representative of
- STANLEY PORTELLIdirector of
●
DEXTON LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- SVEN YNGVE NORGRENdirector of
- SVEN YNGVE NORGRENlegal representative of
●
DITSON HOLDING LIMITED
Also holds roles at 6 other companies
- Matthieu VILLAUMEdirector of
- Matthieu VILLAUMElegal representative of
- REZIOUK ABDELKARIMdirector of
●
DOBLIX LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- IRONSIN LIMITEDshareholder of
●
DT LIMITED
Also holds roles at 5 other companies
- LAKEWOOD LIMITEDshareholder of
- CHRIS CASAPINTAsecretary of
- AHMAD HAMDIdirector of
●
EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITED
Also holds roles at 4 other companies
- ALBERT CILIAsecretary of
- HANSJORG STRASSERdirector of
- HANSJORG STRASSERlegal representative of
●
FRANCE LUXE LIMITED
Also holds roles at 4 other companies
- CHARLES PHILIPPE MARIE LOUIS D'ORLEANSshareholder of
- CHRIS CASAPINTAsecretary of
- BRAMBLE INTERNATIONAL LIMITEDshareholder of
●
GLASGOW REAL ESTATE INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ALBERT CILIAsecretary of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
- ABDULAZIZ MOHAMMED A ALRAWAFlegal representative of
●
GLOBAL CONTENT LIMITED
Also holds roles at 5 other companies
- ALBERT CILIAsecretary of
- SHAI KURITZKYdirector of
- SHAI KURITZKYlegal representative of
●
HILLMAN LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
HMH LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- HANS MAGNUS HALLENdirector of
- HANS MAGNUS HALLENlegal representative of
●
IMJA SERVICES (MALTA) LIMITED
Also holds roles at 1 other company
- STRAVEN LIMITEDshareholder of
●
IRONSIN LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- CSB Trustees & Fiduciaries Limitedshareholder of
●
KPI HOTELS HOLDING LTD
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- ROBERTO SANTECECCAshareholder of
- ROBERTO ROMANOshareholder of
●
KPI HOTELS LTD
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- ROBERTO SANTECECCAshareholder of
- ROBERTO ROMANOdirector of
●
LAB LIMITED
Also holds roles at 4 other companies
- LORENZO FERRABOSCHIdirector of
- LORENZO FERRABOSCHIlegal representative of
- LORENZO FERRABOSCHIshareholder of
●
LEVARU LIMITED
Also holds roles at 3 other companies
- CHRISTIENNE FARRUGIAliquidator of
- DUCTUS LIMITEDshareholder of
- MICHAEL ELLULsecretary of
●
LOFTHOUSE LIMITED
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- PHOENIX LTDshareholder of
●
LONGCLAW LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
M&S INVESTMENTS AND CONSULTING LIMITED
Also holds roles at 5 other companies
- JOAQUIM DE OLIVEIRA AZEVEDOshareholder of
- FLAVIO AZEVEDO MOREIRA DE SAdirector of
- FLAVIO AZEVEDO MOREIRA DE SAlegal representative of
●
MAINZ REAL ESTATE INVESTMENT LIMITED
Also holds roles at 6 other companies
- ALBERT CILIAsecretary of
- ABDULAZIZ MOHAMMED A ALRAWAFdirector of
- ABDULAZIZ MOHAMMED A ALRAWAFlegal representative of
●
MARIA COMMUNICATIONS LIMITED
Also holds roles at 2 other companies
- VERONIKA MOISEEVAshareholder of
- MICHAEL ELLULsecretary of
●
MARKET RESEARCH LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- BRAMBLE INTERNATIONAL LIMITEDshareholder of
●
MAXIMUS LTD
Also holds roles at 12 other companies
- MAXIMUS HOLDING COOPERATIEF U.A.shareholder of
- MICHAEL ELLULsecretary of
- TAHSIN CEM HERISdirector of
●
MCD MALTA SERVICES LIMITED
Also holds roles at 10 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
MEADOWVALLEY LIMITED
Also holds roles at 6 other companies
- CHRISTIENNE FARRUGIAliquidator of
- CHRIS CASAPINTAsecretary of
- GUNILLA ELISABET MARGARETA ENGDAHLshareholder of
●
MEDITERRANEAN REAL ESTATE COMPANY LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
MILO LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- SVEN YNGVE NORGRENdirector of
- SVEN YNGVE NORGRENlegal representative of
●
MODWEN (MALTA) LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- TWELVE PRIMULA S.A.shareholder of
●
NEW ENTERPRISE LIMITED
Also holds roles at 4 other companies
- LUIS FILIPE ALVES DIASdirector of
- LUIS FILIPE ALVES DIASlegal representative of
- LUIS FILIPE ALVES DIASshareholder of
●
NEW INVEST HOLDING LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- PAULO FERNANDO GONCALVES PEREIRAshareholder of
- SOLANGE OLIVEIRA BRANCO PEREIRAshareholder of
●
NJORD INVESTMENT LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- JAN PETER ADAMSSONdirector of
- JAN PETER ADAMSSONlegal representative of
●
Northern Light Capital Limited
Also holds roles at 6 other companies
- BOGOMIL PETROV ATANASOVdirector of
- BOGOMIL PETROV ATANASOVlegal representative of
- CHRIS CASAPINTAdirector of
●
NORTHERN LIGHT HOLDINGS LIMITED
Also holds roles at 6 other companies
- VOLAW CORPORATE TRUSTEE LIMITEDshareholder of
- BOGOMIL PETROV ATANASOVdirector of
- BOGOMIL PETROV ATANASOVlegal representative of
●
OLGA & PIET HOLDING LIMITED
Also holds roles at 3 other companies
- ALBERT CILIAsecretary of
- OLGA REGINA ANNETTE LONTERMANshareholder of
- PETRUS JOHANNES HEMELshareholder of
●
PAMPA INVEST LIMITED
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- HIGHLAND INVESTMENTS C.V.shareholder of
●
PHOENIX LTD
Also holds roles at 2 other companies
- ALBERT CILIAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
PLINTEL COMPANY LIMITED
Also holds roles at 5 other companies
- CHRISTIENNE FARRUGIAliquidator of
- MICHAEL ELLULsecretary of
- PETER TE LINTEL HEKKERTdirector of
●
POLE STAR HOLDINGS LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- HEIKKI JUHANI DENNERSTROMdirector of
- HEIKKI JUHANI DENNERSTROMlegal representative of
●
RAGER LIMITED
Also holds roles at 5 other companies
- ALBERT CILIAsecretary of
- CHRISTIENNE FARRUGIAliquidator of
- CHRIS CASAPINTAdirector of
●
RAX LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- CARLOS JOAQUIM DA COSTA GOMESshareholder of
●
RBC SERVICES LIMITED
Also holds roles at 6 other companies
- NICOLAS RENE' COLONNA WALEWSKIshareholder of
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
●
Real Stone Capital Limited
Also holds roles at 4 other companies
- STANLEY PORTELLIdirector of
- STANLEY PORTELLIlegal representative of
- CHRIS CASAPINTAsecretary of
●
REFUND FINANCE LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- CHRIS CASAPINTAshareholder of
- BRAMBLE INTERNATIONAL LIMITEDshareholder of
●
RIZZON COMPANY LIMITED
Also holds roles at 5 other companies
- GRACIETE REBELO VICENTE DA SILVA COELHOshareholder of
- CHRIS CASAPINTAsecretary of
- ELSA CRISTINA VICENTE COELHOshareholder of
●
ROMOMALTA LIMITED
Also holds roles at 8 other companies
- ALBERT CILIAdirector of
- ALBERT CILIAlegal representative of
- ALBERT CILIAsecretary of
●
SIGMA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- HEIKKI JUHANI DENNERSTROMdirector of
- HEIKKI JUHANI DENNERSTROMlegal representative of
●
Sitara Limited
Also holds roles at 3 other companies
- PAUL GIGLIOliquidator of
- MICHAEL ELLULsecretary of
- QUBE Holdings Limitedshareholder of
●
SJ CONSULTING LTD
Also holds roles at 5 other companies
- CHRIS CASAPINTAsecretary of
- JOSE JENSEN LEITE DE FARIAdirector of
- JOSE JENSEN LEITE DE FARIAlegal representative of
●
SKYHOOK LIMITED
Also holds roles at 3 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- STRAVEN LIMITEDshareholder of
●
SMART INVEST MALTA LIMITED
Also holds roles at 2 other companies
- JOSE NUNES BENTOshareholder of
- CHRIS CASAPINTAsecretary of
●
SOCIEDADE VICTOR MALTA LIMITED
Also holds roles at 7 other companies
- CHRIS CASAPINTAsecretary of
- MARIA FERNANDA DOS SANTOS VENTURAdirector of
- MARIA FERNANDA DOS SANTOS VENTURAlegal representative of
●
ST LIMITED
Also holds roles at 3 other companies
- PAUL GIGLIOliquidator of
- MICHAEL ELLULsecretary of
- Sitara Limitedshareholder of
●
STOIK MANAGEMENT LIMITED
Also holds roles at 5 other companies
- LUIS RODRIGO LOBO JORDAOdirector of
- LUIS RODRIGO LOBO JORDAOlegal representative of
- LUIS RODRIGO LOBO JORDAOshareholder of
●
STRAVEN LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
SWERVE LIMITED
Also holds roles at 5 other companies
- ALBERT CILIAsecretary of
- SWERVE COOPERATIEF U.A.shareholder of
- ERKUT YUCAOGLUdirector of
●
THEON LIMITED
Also holds roles at 8 other companies
- ALBERT CILIAsecretary of
- NOLDOR HOLDING COOPERATIEF U.A.shareholder of
- HALIL ILKYAZdirector of
●
THREE STONES LIMITED
Also holds roles at 2 other companies
- CHRIS CASAPINTAsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
●
TILLERMAN LIMITED
Also holds roles at 3 other companies
- CHRISTIENNE FARRUGIAliquidator of
- MICHAEL ELLULsecretary of
- DRYADE INVESTMENTS LIMITEDshareholder of
●
TRETREMOVE LIMITED
Also holds roles at 7 other companies
- ALEXANDRE JAUBERTdirector of
- ALEXANDRE JAUBERTlegal representative of
- STANLEY PORTELLIdirector of
●
TROPIC LIMITED
Also holds roles at 4 other companies
- CHRIS CASAPINTAsecretary of
- HANS MAGNUS HALLENdirector of
- HANS MAGNUS HALLENlegal representative of
●
VAGE LIMITED
Also holds roles at 5 other companies
- ALBERT CILIAsecretary of
- CHRISTIENNE FARRUGIAliquidator of
- CHRIS CASAPINTAdirector of

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

/03

Common questions

Who owns VIRTUE RESOURCES LIMITED?: No ownership or control links for VIRTUE RESOURCES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VIRTUE RESOURCES LIMITED's risk level?: WhiteIntel flags VIRTUE RESOURCES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIRTUE RESOURCES LIMITED appear across sources?: VIRTUE RESOURCES 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 VIRTUE RESOURCES 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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