Who owns BERTRAND SCIRIHA?

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

What is BERTRAND SCIRIHA's risk level?

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

Where does BERTRAND SCIRIHA appear across sources?

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

LIVE · CORPUS

Dossier

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BERTRAND SCIRIHA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 37

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 signal

High

Risk

BERTRAND SCIRIHA 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

BERTRAND SCIRIHA
- PARTIS QUAERO LIMITED· director of
- EUROMIRBET LIMITED· director of
- MEDCORP LIMITED· director of
- INSANE LTD· secretary of
- JSJ INVESTMENTS LTD.· secretary of
- BINGO BOOM LTD· secretary of
- SCANCORP LIMITED· director of
- IBRANGMAR ART & CONSULTING LIMITED· secretary of
- TRIANGLE TELECOM HOLDING LIMITED· shareholder of
- INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED· director of
- KASATC Holdings Limited· secretary of
- BINGO BOOM HOLDINGS LIMITED· secretary of
- VITAX MARKETING LIMITED· secretary of
- EJBD HOLDINGS LTD· director of
- BOUCHONS LIMITED· director of
- LOWCAR COMPANY LIMITED· secretary of
- T & I HOLDING LIMITED· secretary of
- T & I TRADING LIMITED· secretary of
- VERTA ESTATES TRADING LIMITED· secretary of
- VIVACE HOLDING COMPANY LIMITED· secretary of
- VIVACE TRADING LIMITED· director of

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Directorship network

74 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.

PARTIS QUAERO LIMITED

DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
DAVID MALLIAshareholder of

EUROMIRBET LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
OXANA ZAPOLSKIKHshareholder of

MEDCORP LIMITED

JONATHAN MALLIAshareholder of
DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
DAVID MALLIAsecretary of
DAVID MALLIAshareholder of
AOS MALTA LIMITEDshareholder of

INSANE LTD

KENNETH MICALLEFliquidator of
JOSE ALBERTO GONZALES SALCEDOshareholder of
JACOBO ASDRUBAL HIJAR SALCEDOdirector of
JACOBO ASDRUBAL HIJAR SALCEDOlegal representative of
JACOBO ASDRUBAL HIJAR SALCEDOshareholder of

JSJ INVESTMENTS LTD.

JACOB SKOVGAARD JENSENshareholder of
JIMMI JACK HANSSONdirector of
JIMMI JACK HANSSONlegal representative of

BINGO BOOM LTD

RODERICK DINGLIdirector of
RODERICK DINGLIlegal representative of
ARMAN SENIKOVICH OVSEPYANshareholder of

SCANCORP LIMITED

OSKAR GRASMANsecretary of
ACCELERATE ONLINE MEDIA LIMITEDshareholder of
MEDCORP LIMITEDshareholder of

IBRANGMAR ART & CONSULTING LIMITED

GEORGES AYCHOUHshareholder of

TRIANGLE TELECOM HOLDING LIMITED

Adrian Sciberrassecretary of
PATRIK STEFAN LINDELL LAGERMANdirector of
PATRIK STEFAN LINDELL LAGERMANlegal representative of
TRIANGLE INTERNATIONAL LIMITEDshareholder of

INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED

DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
IAIN BRENDAN CAHILLshareholder of
CRYSTAL FOUNDATIONshareholder of

KASATC Holdings Limited

KAMLENDRA SINGHdirector of
KAMLENDRA SINGHlegal representative of
KAMLENDRA SINGHshareholder of

BINGO BOOM HOLDINGS LIMITED

ARSEN BARSEGHYANdirector of
ARSEN BARSEGHYANlegal representative of
ARSEN BARSEGHYANshareholder of

VITAX MARKETING LIMITED

ETIENNE GRECHdirector of
ETIENNE GRECHlegal representative of
VITAX HOLDINGS LIMITEDshareholder of

EJBD HOLDINGS LTD

ETIENNE GRECHshareholder of
DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
DAVID MALLIAsecretary of
DAVID MALLIAshareholder of
EVGENIYA SMOLYANOVA GRECHshareholder of

BOUCHONS LIMITED

DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
DAVID MALLIAsecretary of
IAIN BRENDAN CAHILLshareholder of
TULLYMON FOUNDATIONshareholder of

LOWCAR COMPANY LIMITED

DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
Lowcar Foundationshareholder of

T & I HOLDING LIMITED

IRINA SANPITERdirector of
IRINA SANPITERlegal representative of
IRINA SANPITERshareholder of

T & I TRADING LIMITED

T & I HOLDING LIMITEDshareholder of
ANTONIO EVANGELISTIdirector of
ANTONIO EVANGELISTIlegal representative of

VERTA ESTATES TRADING LIMITED

DAVID MALLIAdirector of
DAVID MALLIAlegal representative of
VECHRA FOUNDATIONshareholder of

VIVACE HOLDING COMPANY LIMITED

STEFANO SABELLICOshareholder of
VITTORIO VENDITTIdirector of
VITTORIO VENDITTIlegal representative of
VITTORIO VENDITTIshareholder of

VIVACE TRADING LIMITED

VIVACE HOLDING COMPANY LIMITEDshareholder of
VITTORIO VENDITTIdirector of
VITTORIO VENDITTIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERTRAND SCIRIHA. 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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