LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
WH CORPORATE 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
- WH CORPORATE LIMITED
- STOIXIMAN LTD· shareholder of
- BARTU LIMITED· shareholder of
- STARTICO LIMITED· shareholder of
- FIN22 LIMITED· shareholder of
- JUEGANA Limited· shareholder of
- Soave Holdings Limited· shareholder of
- FORCOLA SERVICES LIMITED· shareholder of
- LUAR HOLDINGS LIMITED· shareholder of
- Luar International Limited· shareholder of
/04
Directorship network
35 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.
STOIXIMAN LTD
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- ROBERT ZAMMITsecretary of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
BARTU LIMITED
- OLGA FINKELsecretary of
- VEDAT ERBASdirector of
- VEDAT ERBASlegal representative of
- VEDAT ERBASshareholder of
STARTICO LIMITED
- BETDRIVE NVdirector of
- BETDRIVE NVlegal representative of
- BETDRIVE NVshareholder of
- OLGA FINKELsecretary of
- ROBERT ZAMMITliquidator of
FIN22 LIMITED
- CARLO COSTANZIA DI COSTIGLIOLEdirector of
- CARLO COSTANZIA DI COSTIGLIOLElegal representative of
- CARLO COSTANZIA DI COSTIGLIOLEshareholder of
JUEGANA Limited
- CARLO COSTANZIA DI COSTIGLIOLEdirector of
- CARLO COSTANZIA DI COSTIGLIOLElegal representative of
- FIN22 LIMITEDshareholder of
Soave Holdings Limited
- Gibez Holdings Ltdshareholder of
- OLGA FINKELsecretary of
- Raul Elmano Silva De Cairesdirector of
- Raul Elmano Silva De Caireslegal representative of
FORCOLA SERVICES LIMITED
- OLGA FINKELsecretary of
- Soave Holdings Limitedshareholder of
- Raul Elmano Silva De Cairesdirector of
- Raul Elmano Silva De Caireslegal representative of
LUAR HOLDINGS LIMITED
- JAMES SCICLUNAsecretary of
- OLGA CARUANA FINKELdirector of
- OLGA CARUANA FINKELlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
Luar International Limited
- JAMES SCICLUNAsecretary of
- OLGA CARUANA FINKELdirector of
- OLGA CARUANA FINKELlegal representative of
- LUAR HOLDINGS LIMITEDshareholder of