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
- 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
OZ SCULPTOR (MALTA) INVESTMENTS LIMITED is a Company 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
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITED
- OZ Sculptor (Malta) Holdings Limited· shareholder of
- OZ MASTER FUND 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/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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/05
Directorship network
723 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.
MICHAEL JOHN RUST
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF II (MALTA) PARALLEL LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- SULU INVESTMENTS LTDsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- INMARKETS GROUP LIMITEDsecretary of
- MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal representative of
JOEL FRANK
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ Sculptor (Malta) Holdings Limitedlegal representative of
EDWARD CARBONE
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TECNOCONSULT ENGINEERING LIMITEDliquidator of
- SNAMPROGETTI LUMMUS GAS LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
- ECCOM LOGISTICS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDlegal representative of
- LTC WORLD MARKET LIMITEDdirector of
- LTC WORLD MARKET LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- Formosa Cable Investments Limitedsecretary of
- BAL INVESTMENTS LIMITEDdirector of
- BAL INVESTMENTS LIMITEDlegal representative of
- BAL INVESTMENTS LIMITEDsecretary of
- CII GROUP INTERNATIONAL LIMITEDdirector of
- CII GROUP INTERNATIONAL LIMITEDlegal representative of
- CII GROUP INTERNATIONAL LIMITEDsecretary of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDsecretary of
- ROMALTA LIMITEDdirector of
- ROMALTA LIMITEDlegal representative of
- ROMALTA LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
- MED PACIFIC INVESTMENTS LTDdirector of
- MED PACIFIC INVESTMENTS LTDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- BASF MALTA TRADING LIMITEDdirector of
- BASF MALTA TRADING LIMITEDlegal representative of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- SABLE (ASIA) LIMITEDsecretary of
- SABLE CO-INVEST (ASIA) LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- BRP HOLDINGS LIMITEDdirector of
- BRP HOLDINGS LIMITEDlegal representative of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- MD HOLDINGS LTDdirector of
- MD HOLDINGS LTDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- PARAGON AIR INTERNATIONAL LIMITEDsecretary of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- EDDA ACCOMMODATION (MALTA) LTDsecretary of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CGHG HOLDING LIMITEDsecretary of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDsecretary of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- Energy I Corporation Limitedsecretary of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- CSN Cayman Limitedsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- Attunga Power & Enviro Master Trading Ltdsecretary of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- MERFIN INVESTMENTS LIMITEDdirector of
- MERFIN INVESTMENTS LIMITEDlegal representative of
- EMC Information Systems Malta Limiteddirector of
- EMC Information Systems Malta Limitedlegal representative of
- EMC Information Systems Malta Limitedsecretary of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDdirector of
- SAMANN HOLDINGS LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- DEMAYO ENTERPRISES LIMITEDdirector of
- DEMAYO ENTERPRISES LIMITEDlegal representative of
- CII Partners Ltddirector of
- CII Partners Ltdlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- PLIMSOLL LIMITEDsecretary of
- BRAATHENS LEASING LTDdirector of
- BRAATHENS LEASING LTDlegal representative of
- BRAATHENS LEASING LTDsecretary of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- SUREFIRST LIMITEDsecretary of
- GFS INVESTMENTS LIMITEDdirector of
- GFS INVESTMENTS LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDsecretary of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- BassDrill Beta Ltdsecretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA GAMMA LTDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- ATLANTICA DELTA LTDsecretary of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- INTERANDINA DE FOMENTO LTDdirector of
- INTERANDINA DE FOMENTO LTDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- BRACONDA LTDdirector of
- BRACONDA LTDlegal representative of
- BRACONDA LTDsecretary of
- BRALINE LTDdirector of
- BRALINE LTDlegal representative of
- BRALINE LTDsecretary of
- BRAIDA LTD.director of
- BRAIDA LTD.legal representative of
- BRAIDA LTD.secretary of
- BRAPEER LTDdirector of
- BRAPEER LTDlegal representative of
- BRAPEER LTDsecretary of
- BRAMORA LTDdirector of
- BRAMORA LTDlegal representative of
- BRAMORA LTDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- ATR 72 MSN 1276 Ltddirector of
- ATR 72 MSN 1276 Ltdlegal representative of
- ATR 72 MSN 1276 Ltdsecretary of
- ATR 72 MSN 1308 LTD.director of
- ATR 72 MSN 1308 LTD.legal representative of
- ATR 72 MSN 1308 LTD.secretary of
- ATR 72 MSN 1313 LTDdirector of
- ATR 72 MSN 1313 LTDlegal representative of
- ATR 72 MSN 1313 LTDsecretary of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- WAYDAY MALTA LTDdirector of
- WAYDAY MALTA LTDlegal representative of
- WAYDAY MALTA LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- ATLANTICA BDA LTDsecretary of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- ORBIX LIMITEDlocal representative of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- HOLSTON HOLDINGS INC.secretary of
- ALTENSIDE HOLDINGS INC.legal representative of
- HOLCAM ENTERPRISES INC.secretary of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY COMPANY LIMITEDsecretary of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDsecretary of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
- The West Bromwich Property Company Limitedlocal representative of
- The West Bromwich Property Company Limitedsecretary of
- The Peterborough Property Company Limitedlocal representative of
- The Peterborough Property Company Limitedsecretary of
- The Metrovick Property Company Limitedlocal representative of
- The Metrovick Property Company Limitedsecretary of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- IONA TECHNOLOGIES LIMITEDdirector of
- IONA TECHNOLOGIES LIMITEDlegal representative of
- IONA TECHNOLOGIES LIMITEDlocal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
MSS INTERNATIONAL SERVICES LIMITED
- ELECTROFLORENCE HOLDINGS LIMITEDdirector of
- MED. CO. HOLDINGS LIMITEDdirector of
- ELECTROFLORENCE TRADING CO LIMITEDdirector of
- TECNOCHIM LTDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
- CMG MANAGEMENT CONSULTANTS LTDshareholder of
- ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
- ISLAND NAVIGATION CO LTDshareholder of
- RINCO TRADING LTDshareholder of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
- INFOTRAQ LTDshareholder of
- OVERSEAS CONSULTING SERVICES LIMITEDdirector of
- OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
- OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
- BEELINE LIMITEDshareholder of
- MINERALS TRADING LTDdirector of
- CALAIN LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDshareholder of
- DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
- DOW (PR) HOLDINGS LIMITEDdirector of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.director of
- EASTERN EUROPE HOLDING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.shareholder of
- STIN HOLDING LTD.director of
- STIN HOLDING LTD.legal representative of
- STIN HOLDING LTD.shareholder of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FISSION (MALTA) LIMITEDdirector of
- DRUGGISTS (MALTA) LIMITEDdirector of
- LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
- LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
- SWAN - 2 LIMITEDlegal representative of
- SWAN - 2 LIMITEDshareholder of
- FITTING & PIPING LTD.director of
- TECHIND LIMITEDshareholder of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
- HANS ENTERPRISES LTDdirector of
- HANS ENTERPRISES LTDshareholder of
- ISEBERG ENTERPRISES LTDdirector of
- ISEBERG ENTERPRISES LTDshareholder of
- KATE LIMITEDdirector of
- SAK INVESTMENTS LIMITEDdirector of
- IMALCO LTD.shareholder of
- WMS LIMITEDlegal representative of
- WMS LIMITEDshareholder of
- TOPLAB LIMITEDshareholder of
- MAIBACH HOLDINGS LIMITEDshareholder of
- DARWIN INTERNATIONAL LIMITEDshareholder of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
- PIN LTD.director of
- FORUM SQL INTERNATIONAL LIMITEDdirector of
- FORUM SQL INTERNATIONAL LIMITEDlegal representative of
- FORUM SQL INTERNATIONAL LIMITEDshareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- MEMO INTERNATIONAL LIMITEDshareholder of
- DOW (S&C) HOLDINGS LIMITEDdirector of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
- GOODMAN HOLDINGS LIMITEDshareholder of
- SANMARK PLUS TRADING COMPANY LTDlegal representative of
- SANMARK PLUS TRADING COMPANY LTDshareholder of
- CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
- CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
- CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
- GOZO INDUSTRIAL TRADING CO. LTD.director of
- FJORD TRADING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDlegal representative of
- G.C.R.E. BUILDING LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDdirector of
- ROSEVILLE COMPANY LIMITEDlegal representative of
- ROSEVILLE COMPANY LIMITEDshareholder of
- KRISTENSEN TRADING LTDshareholder of
- OFFICE DEVELOPERS LIMITEDshareholder of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
- RETECH LTD.director of
- PRAISER CORPORATION LIMITEDshareholder of
- PALGIVA HOLDING LTDshareholder of
- GBC HOLDING LIMITEDshareholder of
- MM MANUFACTURING LIMITEDlegal representative of
- MM MANUFACTURING LIMITEDshareholder of
- CARTMAN LIMITEDlegal representative of
- COTTON INTERNATIONAL LIMITEDdirector of
- CL LIMITEDdirector of
- CL LIMITEDlegal representative of
- GRETEL LIMITEDdirector of
- BONAFIDE INTERNATIONAL LTDlegal representative of
- BONAFIDE INTERNATIONAL LTDshareholder of
- PETERSEN & ASSOCIATI LTD.shareholder of
- FI PI (HOLDING) LTDdirector of
- PANDORA PROJECTS LIMITEDlegal representative of
- ZED HOLDINGS LIMITEDshareholder of
- GLOSS LIMITEDdirector of
- GLOSS LIMITEDlegal representative of
- GLOSS LIMITEDshareholder of
- STAROMA LIMITEDdirector of
- STEP BY STEP HOLDINGS LIMITEDdirector of
- CHELSEA HOLDINGS LIMITEDdirector of
- B & D.T. HOLDING LTDdirector of
- B & D.T. HOLDING LTDlegal representative of
- B & D.T. HOLDING LTDshareholder of
- SIMBA LIMITEDdirector of
- SIMBA LIMITEDlegal representative of
- SIMBA LIMITEDshareholder of
- COMPCORP LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
- FINAM LIMITEDshareholder of
- HUNTER LIMITEDdirector of
- HUNTER LIMITEDlegal representative of
- HUNTER LIMITEDshareholder of
- IWC LIMITEDdirector of
- IWC LIMITEDlegal representative of
- IWC LIMITEDshareholder of
- PATEK LIMITEDdirector of
- PATEK LIMITEDlegal representative of
- PATEK LIMITEDshareholder of
- AUBERGE PROPERTIES LIMITEDshareholder of
- AFRIMPEX LTD.shareholder of
- BRAMA LIMITEDdirector of
- BRAMA LIMITEDlegal representative of
- BRAMA LIMITEDshareholder of
- RONKO CORPORATION LTD.director of
- RONKO CORPORATION LTD.legal representative of
- RONKO CORPORATION LTD.shareholder of
- SOUTH PACIFIC (HOLDINGS) LTD.director of
- SOUTH PACIFIC (HOLDINGS) LTD.legal representative of
- SOUTH PACIFIC (HOLDINGS) LTD.shareholder of
- I.D. HOLDINGS LTD.shareholder of
- BINARY CONSULTANTS LIMITEDshareholder of
- HAPPI GROUP LTDshareholder of
- TTI TEAM SOFTWARE (MALTA) LTDshareholder of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
- MALTA TECH ENGINEERING LIMITEDshareholder of
- PROCURA LTDdirector of
- PROCURA LTDshareholder of
- UNISINT LIMITEDshareholder of
- TWINS TWO LIMITEDlegal representative of
- TWINS TWO LIMITEDshareholder of
- HOTSPOT LIMITEDlegal representative of
- HOTSPOT LIMITEDshareholder of
- AFRIMPEX NAVIGATION CO LTDshareholder of
- 21ST CENTURY WORLD SHOP LTDshareholder of
- ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
- ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
- ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
- International Shareholdings Limiteddirector of
- International Shareholdings Limitedlegal representative of
- International Shareholdings Limitedshareholder of
- PROPERTY STRUCTURES LIMITEDdirector of
- PROPERTY STRUCTURES LIMITEDlegal representative of
- Portumare Properties Limitedshareholder of
- Palmfin Limitedshareholder of
- OMEX LIMITEDshareholder of
- SENTECH LIMITEDshareholder of
- Intec Holding Ltddirector of
- Intec Holding Ltdlegal representative of
- Intec Holding Ltdshareholder of
- ICM Holding Ltddirector of
- ICM Holding Ltdlegal representative of
- ICM Holding Ltdshareholder of
- Padma Ltddirector of
- Padma Ltdlegal representative of
- Padma Ltdshareholder of
- TCL Holding Ltddirector of
- TCL Holding Ltdlegal representative of
- TCL Holding Ltdshareholder of
- RB Holding Ltddirector of
- RB Holding Ltdlegal representative of
- RB Holding Ltdshareholder of
- ASHREY GLOBAL LIMITEDdirector of
- ASHREY GLOBAL LIMITEDlegal representative of
- ASHREY GLOBAL LIMITEDshareholder of
- MAGENIS LIMITEDdirector of
- MAGENIS LIMITEDlegal representative of
- MAGENIS LIMITEDshareholder of
- MEPAM Limiteddirector of
- MEPAM Limitedlegal representative of
- MEPAM Limitedshareholder of
- HEREF I I (MALTA) LIMITEDdirector of
- HEREF II (MALTA) PARALLEL LIMITEDdirector of
- INFRA HOLDING LIMITEDshareholder of
- TADMOR LTDdirector of
- TADMOR LTDlegal representative of
- SENGLE HOLDINGS LIMITEDshareholder of
- MOL LIBYA LIMITEDdirector of
- MOL LIBYA LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- The Moorings Malta Ltdshareholder of
- SAZ HOLDINGS LIMITEDshareholder of
- INMARKETS INTERNATIONAL LIMITEDshareholder of
- HCP SATMEX (MALTA) LIMITEDdirector of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
- A.D. IMPEX LIMITEDshareholder of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- MILLITEST EUROPE LIMITEDshareholder of
- AURIS LIMITEDshareholder of
- GLOBAL COUNTRY PROJECTS LIMITEDdirector of
- GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
- GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
- TRANS GLOBAL LIMITEDshareholder of
- SICILY REAL ESTATE LIMITEDshareholder of
- GLOBUS TRADING LIMITEDshareholder of
- THINDALE HOLDINGS LIMITEDshareholder of
- HERE Silverleaf JV Ltd.director of
- HERE Silverleaf JV Ltd.legal representative of
- HERE Silverleaf Holdco Ltddirector of
- HERE Silverleaf Holdco Ltdlegal representative of
- CONSTELLATION HOLDINGS LIMITEDshareholder of
- GP Holdings International Ltd.director of
- GP Holdings International Ltd.legal representative of
- REGENCY MARITIME LIMITEDshareholder of
- KNIGHTSDALE HOLDING LIMITEDshareholder of
- ELVICOM INVESTMENTS LTDdirector of
- ELVICOM INVESTMENTS LTDlegal representative of
- ELVICOM INVESTMENTS LTDshareholder of
- JARAN LIMITEDdirector of
- JARAN LIMITEDlegal representative of
- JARAN LIMITEDshareholder of
- Expatconsulting Limitedshareholder of
- SAN BENEDETTO TRADING LTDdirector of
- SAN BENEDETTO TRADING LTDlegal representative of
- SAN BENEDETTO TRADING LTDshareholder of
- BBSL MALTA FINANCE COMPANY LIMITEDshareholder of
- Premier International Ltddirector of
- Premier International Ltdlegal representative of
- Premier International Ltdshareholder of
- FANACO Limitedshareholder of
- LINCOLN & LORDS LIMITEDshareholder of
- Global Resources Worldwide Capital Limiteddirector of
- Global Resources Worldwide Capital Limitedlegal representative of
- Global Resources Worldwide Capital Limitedshareholder of
- SENTECH MALTA FP LIMITEDshareholder of
- ARDEL LIMITEDshareholder of
- White Light Limitedshareholder of
- MGSRU LIMITEDshareholder of
- VVK SA Limitedshareholder of
- FEFPPG LIMITEDshareholder of
- MERFIN INVESTMENTS LIMITEDshareholder of
- L15 HOLDING LIMITEDdirector of
- L15 HOLDING LIMITEDlegal representative of
- L15 HOLDING LIMITEDshareholder of
- EXIT LIMITEDdirector of
- EXIT LIMITEDlegal representative of
- EXIT LIMITEDshareholder of
- Nuuk Holding Limiteddirector of
- Nuuk Holding Limitedlegal representative of
- CABLE PARTNERS LIMITEDshareholder of
- MFI HOLDING LIMITEDdirector of
- MFI HOLDING LIMITEDlegal representative of
- MFI HOLDING LIMITEDshareholder of
- VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
- Burntwood Energy Ltdshareholder of
- CONTROLCO HOLDING LIMITEDdirector of
- CONTROLCO HOLDING LIMITEDlegal representative of
- CONTROLCO HOLDING LIMITEDshareholder of
- Fyrroll Industrial Trade Limitedshareholder of
- MFI TRADING LIMITEDshareholder of
- PROPCO LIMITEDdirector of
- PROPCO LIMITEDlegal representative of
- PROPCO LIMITEDshareholder of
- I-TOP PROJECT LIMITEDshareholder of
- LandSeaAir Limitedshareholder of
- PFI TRADING LIMITEDshareholder of
- IJEN LIMITEDdirector of
- IJEN LIMITEDlegal representative of
- IJEN LIMITEDshareholder of
- Hogadon Ltddirector of
- Hogadon Ltdlegal representative of
- Hogadon Ltdshareholder of
- AVAR HOLDINGS LIMITEDshareholder of
- BELUGA SERVICES LTDshareholder of
- MIRACOR PARTNER LTDshareholder of
- INFINITY NETWORKS LTDshareholder of
- HEREF III (Malta) Limiteddirector of
- HV VI INVEST TAU LTDshareholder of
- EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
- ARIEL LIMITEDshareholder of
- BLUE PAPILLON LIMITEDshareholder of
- ITELCO LTDshareholder of
- BLUE SKY HOLDING LTDshareholder of
- MEDITREE LTDshareholder of
- EEX HOLDINGS LIMITEDshareholder of
- IL CASOLARE HOLDINGS LIMITEDshareholder of
- CATCH OPERATIONS LIMITEDshareholder of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of
OZ MASTER FUND LIMITED
- OZ Sculptor (Malta) Holdings Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
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