Who owns WILTON LIMITED?

In the current sources, WILTON LIMITED is connected to ROBERTUS HENRICUS LEONARDUS MARIA THIELEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILTON LIMITED's risk level?

WhiteIntel flags WILTON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILTON LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

WILTON LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

WILTON 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

WILTON LIMITED
- ROBERTUS HENRICUS LEONARDUS MARIA THIELEN· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

629 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.

NOEL BUTTIGIEG SCICLUNA

AUTOGRAPHICS LIMITEDshareholder of
CA CONSULTING LIMITEDdirector of
CA CONSULTING LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDdirector of
TYREUROPE CONSULTANTS LIMITEDlegal representative of
TYREUROPE CONSULTANTS LIMITEDshareholder of
Roads Network Limitedsecretary of
BREDA M LIMITEDdirector of
BREDA M LIMITEDlegal representative of
essDOCS Limiteddirector of
essDOCS Limitedlegal representative of
essDOCS Exchange Limiteddirector of
essDOCS Exchange Limitedlegal representative of
CC Media Network Limitedsecretary of
KENTO HOLDING LIMITEDdirector of
KENTO HOLDING LIMITEDlegal representative of
MC Trustees (Malta) Limiteddirector of
MC Trustees (Malta) Limitedlegal representative of
MC Trustees (Malta) Limitedsecretary of
FXDD MALTA LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDdirector of
BROADWICK HOLDINGS LIMITEDlegal representative of
BROADWICK HOLDINGS LIMITEDsecretary of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
nordengren ett Limitedsecretary of
WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
Knightsbridge Administration and Support (Malta) Limiteddirector of
Knightsbridge Administration and Support (Malta) Limitedlegal representative of
Knightsbridge Administration and Support (Malta) Limitedsecretary of
VICTORIA HOLDING LIMITEDdirector of
VICTORIA HOLDING LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDdirector of
MALTA PHOTOVOLTAIC LIMITEDlegal representative of
MALTA PHOTOVOLTAIC LIMITEDsecretary of
VICTORIA LIMITEDdirector of
VICTORIA LIMITEDlegal representative of
VICTORIA LIMITEDsecretary of
Piccadilly Holdings Limiteddirector of
Piccadilly Holdings Limitedlegal representative of
Piccadilly Holdings Limitedsecretary of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
CREDO INVESTMENTS LIMITEDdirector of
CREDO INVESTMENTS LIMITEDlegal representative of
GLOBAL RESORT GROUP LIMITEDdirector of
GLOBAL RESORT GROUP LIMITEDlegal representative of
VERNET 1 LIMITEDdirector of
VERNET 1 LIMITEDlegal representative of
Vernet 2 Limiteddirector of
Vernet 2 Limitedlegal representative of
FORT 302 LIMITEDdirector of
FORT 302 LIMITEDlegal representative of
ELEKIS HOLDING LIMITEDdirector of
ELEKIS HOLDING LIMITEDlegal representative of
ELEKIS OVERSEAS LIMITEDdirector of
ELEKIS OVERSEAS LIMITEDlegal representative of
PSSI LIMITEDdirector of
PSSI LIMITEDlegal representative of
MKB GLOBAL MANAGEMENT LIMITEDsecretary of
Kandinsky Limiteddirector of
Kandinsky Limitedlegal representative of
A&P GLOBAL MANAGEMENT LIMITEDsecretary of
VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
PRISTA ASSET MANAGEMENT LIMITEDsecretary of
BAGEERA LTDdirector of
BAGEERA LTDlegal representative of
OPAL BRIDGE LIMITEDdirector of
OPAL BRIDGE LIMITEDlegal representative of
OPAL BRIDGE LIMITEDsecretary of
Bravo Malta Investments Limiteddirector of
Bravo Malta Investments Limitedlegal representative of
Bravo Malta Investments Limitedsecretary of
DELTA MALTA INVESTMENTS LIMITEDdirector of
DELTA MALTA INVESTMENTS LIMITEDlegal representative of
DELTA MALTA INVESTMENTS LIMITEDsecretary of
CHARLIE MALTA INVESTMENTS LIMITEDdirector of
CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
BUZZUMI LIMITEDdirector of
BUZZUMI LIMITEDlegal representative of
INVESTIQUE CONSULTING LIMITEDsecretary of
MILLE ROSES LIMITEDdirector of
MILLE ROSES LIMITEDlegal representative of
MILLE ROSES LIMITEDsecretary of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
BROADWICK INVESTMENTS LIMITEDdirector of
BROADWICK INVESTMENTS LIMITEDlegal representative of
BROADWICK INVESTMENTS LIMITEDsecretary of
ESBV WIND LIMITEDdirector of
ESBV WIND LIMITEDlegal representative of
WMP ENERGY LIMITEDdirector of
WMP ENERGY LIMITEDlegal representative of
PMP PROPERTIES LIMITEDdirector of
PMP PROPERTIES LIMITEDlegal representative of
SUN VILLAGE LIMITEDdirector of
SUN VILLAGE LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
ATHOL LIMITEDdirector of
ATHOL LIMITEDlegal representative of
EXPRESS LOGIGROUP LIMITEDsecretary of
OLLGANFEST LIMITEDdirector of
OLLGANFEST LIMITEDlegal representative of
NEWINFEST LIMITEDdirector of
NEWINFEST LIMITEDlegal representative of
TG CORTEZ LIMITEDdirector of
TG CORTEZ LIMITEDlegal representative of
TG CORTEZ LIMITEDsecretary of
INTER CARS MALTA HOLDING LIMITEDlegal representative of
INTER CARS MALTA HOLDING LIMITEDsecretary of
INTER CARS MALTA LIMITEDsecretary of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
Zandera (HoldCo) Limiteddirector of
Zandera (HoldCo) Limitedlegal representative of
ZANDERA (FinCo) LIMITEDdirector of
ZANDERA (FinCo) LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDdirector of
PORTICO HOLDCO LIMITEDlegal representative of
PORTICO HOLDCO LIMITEDsecretary of
JMP INVESTMENTS (MALTA) LIMITEDdirector of
JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
FINISANTORO HOLDING LIMITEDdirector of
FINISANTORO HOLDING LIMITEDlegal representative of
SKYCAP INTERNATIONAL LIMITEDdirector of
SKYCAP INTERNATIONAL LIMITEDlegal representative of
Euroblue Halidris Limiteddirector of
Euroblue Halidris Limitedlegal representative of
XENMAL ENERGY LIMITEDdirector of
XENMAL ENERGY LIMITEDlegal representative of
XENMAL ENERGY LIMITEDsecretary of
EUROBLUE SEAFOAM LIMITEDdirector of
EUROBLUE SEAFOAM LIMITEDlegal representative of
SKYCAP FLYING LTDdirector of
SKYCAP FLYING LTDlegal representative of
ATILUS LTDdirector of
ATILUS LTDlegal representative of
LES PETITS FOURMIES LIMITEDdirector of
LES PETITS FOURMIES LIMITEDlegal representative of
WINTERFELL INDUSTRIES LIMITEDdirector of
WINTERFELL INDUSTRIES LIMITEDlegal representative of
WINTERFELL 2 LIMITEDdirector of
WINTERFELL 2 LIMITEDlegal representative of
ODYSSEY HOLDING LIMITEDdirector of
ODYSSEY HOLDING LIMITEDlegal representative of
JMP Finance A Limiteddirector of
JMP Finance A Limitedlegal representative of
JMP FINANCE C LIMITEDdirector of
JMP FINANCE C LIMITEDlegal representative of
JMP FINANCE B LIMITEDdirector of
JMP FINANCE B LIMITEDlegal representative of
COMAND LTDdirector of
COMAND LTDlegal representative of
CRM MALTA LIMITEDsecretary of
AandGH LIMITEDdirector of
AandGH LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDdirector of
BURGATE PROPERTIES LIMITEDlegal representative of
BURGATE PROPERTIES LIMITEDsecretary of
SCORPIONINFEST LIMITEDdirector of
SCORPIONINFEST LIMITEDlegal representative of
ORBIX LIMITEDdirector of
ORBIX LIMITEDlegal representative of
CIENEGA HOLDING B.V.director of
CIENEGA HOLDING B.V.legal representative of
ATHENA T LIMITEDdirector of
ATHENA T LIMITEDlegal representative of
CLPI LIMITEDdirector of
CLPI LIMITEDlegal representative of
CLPI LIMITEDlocal representative of
EUROBECK LIMITEDdirector of
EUROBECK LIMITEDlegal representative of
EUROBECK LIMITEDlocal representative of
EUROBLUE INVESTMENTS LIMITEDdirector of
EUROBLUE INVESTMENTS LIMITEDlocal representative of
XENMAL LIMITEDdirector of
XENMAL LIMITEDlegal representative of
XENMAL LIMITEDlocal representative of
WG CP NO. 1 LIMITEDdirector of
WG CP NO. 1 LIMITEDlegal representative of
WG CP NO. 1 LIMITEDlocal representative of
WG PF LIMITEDdirector of
WG PF LIMITEDlegal representative of
WG PF LIMITEDlocal representative of
WG GF LIMITEDdirector of
WG GF LIMITEDlegal representative of
WG GF LIMITEDlocal representative of
WG KR LIMITEDdirector of
WG KR LIMITEDlegal representative of
WG KR LIMITEDlocal representative of
LIONCROSS LIMITEDdirector of
LIONCROSS LIMITEDlegal representative of
LIONCROSS LIMITEDlocal representative of
CHARMS LIMITED (MALTA BRANCH)director of
CHARMS LIMITED (MALTA BRANCH)legal representative of
CHARMS LIMITED (MALTA BRANCH)local representative of
JM PROPERTY LIMITED (MALTA BRANCH)director of
JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
JM PROPERTY LIMITED (MALTA BRANCH)local representative of
SPK ACQUISITIONS LIMITEDdirector of
SPK ACQUISITIONS LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
Jelico Netherlands B.V.director of
Jelico Netherlands B.V.legal representative of
Jelico Netherlands B.V.local representative of
LIONCROSS LIMITEDdirector of
LIONCROSS LIMITEDlegal representative of
LIONCROSS LIMITEDlocal representative of
WG JS LIMITEDdirector of
WG JS LIMITEDlegal representative of
WG JS LIMITEDlocal representative of
THEIA HOLDINGS LIMITEDdirector of
THEIA HOLDINGS LIMITEDlegal representative of
THEIA HOLDINGS LIMITEDlocal representative of

BERNARD ZAMMIT

ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
RIBBONS LIMITEDshareholder of
SIED INTERNATIONAL LIMITEDliquidator of
BJZ LIMITEDdirector of
BJZ LIMITEDlegal representative of
BJZ LIMITEDsecretary of
BJZ LIMITEDshareholder of
FALDETTA LIMITEDliquidator of
SPS MALTA LIMITEDdirector of
SPS MALTA LIMITEDlegal representative of
SPS MALTA LIMITEDsecretary of
DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
SPS PACIFIC LIMITEDdirector of
SPS PACIFIC LIMITEDlegal representative of
SPS PACIFIC LIMITEDsecretary of
DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
FLOW CONTROL MALTA LIMITEDliquidator of
BIOMA (MALTA) LTDsecretary of
FAL HOLDINGS COMPANY LIMITEDliquidator of
GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
OpenWay Holdings Limiteddirector of
OpenWay Holdings Limitedlegal representative of
OpenWay Holdings Limitedsecretary of
OpenWay Holdings Limitedshareholder of
OPENWAY SYSTEMS LIMITEDdirector of
OPENWAY SYSTEMS LIMITEDlegal representative of
THE SOCK COMPANY LIMITEDsecretary of
COLOURS RETAILERS LIMITEDsecretary of
S G TWO LIMITEDsecretary of
LILY SHIPPING LTDshareholder of
CHILL SHIPPING LTDshareholder of
FIVELAND COMPANY LIMITEDsecretary of
MOBILIFT HOLDINGS LIMITEDliquidator of
MOBILIFT LIMITEDliquidator of
COLOURS VALLETTA LIMITEDsecretary of
TRAM LIMITEDsecretary of
Myriad/MIH (Malta) Limiteddirector of
Myriad/MIH (Malta) Limitedlegal representative of
Myriad/MIH (Malta) Limitedsecretary of
ROSARUM HOLDINGS LTDsecretary of
SLURRY HOLDINGS LIMITEDdirector of
SLURRY HOLDINGS LIMITEDlegal representative of
SLURRY HOLDINGS LIMITEDsecretary of
CH WARMAN ASIA LIMITEDdirector of
CH WARMAN ASIA LIMITEDlegal representative of
CH WARMAN ASIA LIMITEDsecretary of
RIO MARITIME HOLDINGS LTDsecretary of
AUTOFIT COMPANY LTDsecretary of
SABURA INTERNATIONAL TRADING CO. LTD.secretary of
ANTARCTICA PROPERTIES LIMITEDliquidator of
DRILLCORP INTERNATIONAL LIMITEDliquidator of
OPENWAY SOFTWARE LIMITEDdirector of
OPENWAY SOFTWARE LIMITEDlegal representative of
OPENWAY SOFTWARE LIMITEDsecretary of
BIOCORP SERVICE COMPANY LIMITEDliquidator of
MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
CARRABUM LIMITEDliquidator of
DELLA PROPERTIES LIMITEDliquidator of
TELEFLEX HOLDING MALTA I LTDdirector of
TELEFLEX HOLDING MALTA I LTDlegal representative of
TELEFLEX HOLDING MALTA II LTD.director of
TELEFLEX HOLDING MALTA II LTD.legal representative of
MARIAH SHIPPING LIMITEDsecretary of
BLUE ROCK TRADING & SHIPPING LTDsecretary of
SIEGFRIED MALTA LIMITEDsecretary of
BORDEN LIMITEDliquidator of
AVIOS HOLDINGS LIMITEDdirector of
AVIOS LIMITEDdirector of
AVIOS LIMITEDlegal representative of
KETTON LIMITEDliquidator of
QUORUM PROPERTIES LIMITEDliquidator of
Citco (Malta) Limiteddirector of
Citco (Malta) Limitedlegal representative of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
Agate Holdings Limitedliquidator of
DHARMA YACHTS LIMITEDdirector of
DHARMA YACHTS LIMITEDlegal representative of
DHARMA YACHTS LIMITEDsecretary of
Agate International Finance Limitedliquidator of
AGWS LIMITEDdirector of
AGWS LIMITEDlegal representative of
LES INVESTMENTS LIMITEDdirector of
LES INVESTMENTS LIMITEDlegal representative of
ERGON FINANCIAL MANAGEMENT LTDliquidator of
WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
WORLEYPARSONS MALTA LIMITEDdirector of
WORLEYPARSONS MALTA LIMITEDlegal representative of
WORLEYPARSONS MALTA LIMITEDsecretary of
BLUEHEART LIMITEDliquidator of
MIG TRADING LTD.secretary of
WORLD RACE CONSULTING LTDsecretary of
BASF MALTA TRADING LIMITEDliquidator of
BASF MALTA LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDdirector of
ADCURAM MALTA HOLDING LIMITEDlegal representative of
Adcuram International Limiteddirector of
Adcuram International Limitedlegal representative of
NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
PARALLEL COMMUNICATIONS LIMITEDliquidator of
WILTON 5 LIMITEDliquidator of
WILTON 6 LIMITEDliquidator of
LANDKNOWLEDGE LIMITEDliquidator of
PFP HOLDING LIMITEDdirector of
PFP HOLDING LIMITEDlegal representative of
PFP HOLDING LIMITEDsecretary of
PFP Service Trading Company Limiteddirector of
PFP Service Trading Company Limitedlegal representative of
PFP Service Trading Company Limitedsecretary of
ARCONAS INTERNATIONAL LIMITEDsecretary of
FHC HOLDING LIMITEDdirector of
FHC HOLDING LIMITEDlegal representative of
MDV LIMITEDdirector of
MDV LIMITEDlegal representative of
FHC TRADING LIMITEDdirector of
FHC TRADING LIMITEDlegal representative of
SCM HOLDING LIMITEDdirector of
SCM HOLDING LIMITEDlegal representative of
ARCONAS HOLDING LIMITEDdirector of
ARCONAS HOLDING LIMITEDlegal representative of
ARCONAS HOLDING LIMITEDsecretary of
BDV LIMITEDdirector of
BDV LIMITEDlegal representative of
ADV LIMITEDdirector of
ADV LIMITEDlegal representative of
FDV LIMITEDdirector of
FDV LIMITEDlegal representative of
JERINI HOLDING LIMITEDsecretary of
SCM TRADING LIMITEDdirector of
SCM TRADING LIMITEDlegal representative of
JERINI TRADING LIMITEDsecretary of
HAVELLS MALTA LIMITEDdirector of
HAVELLS MALTA LIMITEDlegal representative of
HAVELLS MALTA LIMITEDsecretary of
ARCO INV LIMITEDsecretary of
JACARANDA HOLDINGS LIMITEDliquidator of
RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
FITZCARRALDO LIMITEDliquidator of
Life Tech Solutions Limitedsecretary of
ALLOYS & CARBIDE HOLDING LIMITEDdirector of
ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
NEUQUEN LIMITEDsecretary of
MEDITERRANEAN IRON LIMITEDdirector of
MEDITERRANEAN IRON LIMITEDlegal representative of
MEDITERRANEAN IRON LIMITEDsecretary of
CHEERS BOAT LIMITEDliquidator of
SHAMAN SAILING LIMITEDliquidator of
MLS LIMITEDdirector of
MLS LIMITEDlegal representative of
MLS LIMITEDsecretary of
SRAL MALTA LIMITEDdirector of
SRAL MALTA LIMITEDlegal representative of
Harden Limitedsecretary of
UGGLA INVEST LIMITEDdirector of
UGGLA INVEST LIMITEDlegal representative of
RESIDENCE INVESTMENT LIMITEDliquidator of
PEFRA LEASE LIMITEDdirector of
PEFRA LEASE LIMITEDlegal representative of
A.L. SHIPPING LIMITEDliquidator of
BWG TRADING LIMITEDdirector of
BWG TRADING LIMITEDlegal representative of
Noster Ventures Limiteddirector of
Noster Ventures Limitedlegal representative of
Noster Ventures Limitedsecretary of
AGHINAGH LIMITEDsecretary of
MARTRONA INC. LIMITEDsecretary of
Horace Capital Holdings Limiteddirector of
Horace Capital Holdings Limitedlegal representative of
Horace Capital Holdings Limitedsecretary of
HORACE CAPITAL LIMITEDdirector of
HORACE CAPITAL LIMITEDlegal representative of
HORACE CAPITAL LIMITEDsecretary of
ROSTREVOR MALTA TOPCO LIMITEDdirector of
ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
ROSTREVOR MALTA TOPCO LIMITEDsecretary of
ROSTREVOR MALTA LIMITEDdirector of
ROSTREVOR MALTA LIMITEDlegal representative of
ROSTREVOR MALTA LIMITEDsecretary of
H50 LIMITEDdirector of
H50 LIMITEDlegal representative of
FRERS HOLDING EUROPE LIMITEDsecretary of
FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
CMHG CO LIMITEDdirector of
CMHG CO LIMITEDlegal representative of
BARDOUGLAS LIMITEDdirector of
BARDOUGLAS LIMITEDlegal representative of
Bilan Limiteddirector of
Bilan Limitedlegal representative of
Bilan Limitedsecretary of
Whiteline Limiteddirector of
Whiteline Limitedlegal representative of
Whiteline Limitedsecretary of
DURLAS LIMITEDdirector of
DURLAS LIMITEDlegal representative of
DURLAS LIMITEDsecretary of
RANK COMPANY LIMITEDdirector of
RANK COMPANY LIMITEDlegal representative of
RANK COMPANY LIMITEDsecretary of
RECA LIMITEDsecretary of
SANTA CLARA HOLDINGS LIMITEDdirector of
SANTA CLARA HOLDINGS LIMITEDlegal representative of
SANTA CLARA HOLDINGS LIMITEDsecretary of
LA VALLETTA HOLDING LIMITEDsecretary of
JUNO HOLDING COMPANY LIMITEDsecretary of
JUPITER HOLDING COMPANY LIMITEDsecretary of
Gerency Limiteddirector of
Gerency Limitedlegal representative of
BLUE STRIPE INVESTMENTS LIMITEDdirector of
BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
BLUE STRIPE INVESTMENTS LIMITEDsecretary of
COMINO LIMITEDdirector of
COMINO LIMITEDlegal representative of
COMINO LIMITEDsecretary of
NOVARA LIMITEDdirector of
NOVARA LIMITEDlegal representative of
NOVARA LIMITEDsecretary of
Kandinsky Limitedliquidator of
Mosta Limiteddirector of
Mosta Limitedlegal representative of
Mosta Limitedsecretary of
SF MARKETING CONSULTANCY LTD.liquidator of
GFM LTDdirector of
GFM LTDlegal representative of
POG ARCHCO LIMITEDliquidator of
Sarima Limitedsecretary of
HLD LIMITEDliquidator of
NP HOLDING (MALTA) LIMITEDdirector of
NP HOLDING (MALTA) LIMITEDlegal representative of
H5O HOLDING LIMITEDdirector of
H5O HOLDING LIMITEDlegal representative of
AMRA LEASING (MALTA) LIMITEDdirector of
AMRA LEASING (MALTA) LIMITEDlegal representative of
DP INTERNATIONAL LIMITEDdirector of
DP INTERNATIONAL LIMITEDlegal representative of
DP INTERNATIONAL LIMITEDsecretary of
B1 MUSIC HOLDING LIMITEDdirector of
B1 MUSIC HOLDING LIMITEDlegal representative of
B1 MUSIC HOLDING LIMITEDsecretary of
UC Saver Holdings Ltd.director of
UC Saver Holdings Ltd.legal representative of
UC Saver Co-Investment AIV Ltd.director of
UC Saver Co-Investment AIV Ltd.legal representative of
UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
UC Saver AIV Ltddirector of
UC Saver AIV Ltdlegal representative of
Sustainable Energy Services Limitedsecretary of
PA. CO. - REAL ESTATE LIMITEDdirector of
PA. CO. - REAL ESTATE LIMITEDlegal representative of
PA. CO. - REAL ESTATE LIMITEDsecretary of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
CADIA (MALTA) LIMITEDsecretary of
PRIVATE CAPITAL GLOBAL LTDsecretary of
LX PARTNERS LIMITEDsecretary of
MANATEE LIMITEDdirector of
MANATEE LIMITEDlegal representative of
MANTA RAY LIMITEDdirector of
MANTA RAY LIMITEDlegal representative of
RDC MALTA LIMITEDdirector of
RDC MALTA LIMITEDlegal representative of
M1 MUSIC HOLDING LIMITEDdirector of
M1 MUSIC HOLDING LIMITEDlegal representative of
M1 MUSIC HOLDING LIMITEDsecretary of
WOP LIMITEDsecretary of
AUDACE LIMITEDsecretary of
NOSTER PROPERTIES LIMITEDdirector of
NOSTER PROPERTIES LIMITEDlegal representative of
NOSTER PROPERTIES LIMITEDsecretary of
KKR ICON INVESTMENTS LIMITEDdirector of
KKR ICON INVESTMENTS LIMITEDlegal representative of
WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
PORTICO HOLDCO LIMITEDdirector of
PORTICO HOLDCO LIMITEDlegal representative of
Euroblue Halidris Limiteddirector of
Euroblue Halidris Limitedlegal representative of
RDC OFFSHORE MALTA LIMITEDdirector of
RDC OFFSHORE MALTA LIMITEDlegal representative of
VEGA AM LIMITEDdirector of
VEGA AM LIMITEDlegal representative of
VEGA AM LIMITEDsecretary of
EUROBLUE SEAFOAM LIMITEDdirector of
EUROBLUE SEAFOAM LIMITEDlegal representative of
TROLLIUS LIMITEDsecretary of
NP2 Limiteddirector of
NP2 Limitedlegal representative of
WESTPORT LIMITEDdirector of
WESTPORT LIMITEDlegal representative of
WESTPORT LIMITEDsecretary of
KPH MALTA LIMITEDdirector of
KPH MALTA LIMITEDlegal representative of
KPH MALTA LIMITEDsecretary of
QUINTA HOLDINGS LIMITEDdirector of
QUINTA HOLDINGS LIMITEDlegal representative of
QUINTA HOLDINGS LIMITEDsecretary of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
D.A.G.F. LIMITEDsecretary of
HAVELLS INTERNATIONAL LIMITEDdirector of
HAVELLS INTERNATIONAL LIMITEDlegal representative of
HAVELLS INTERNATIONAL LIMITEDsecretary of
QDL HOLDINGS LIMITEDsecretary of
ZAMTRADE LIMITEDshareholder of
FITRON UNLIMITED COMPANYdirector of
FITRON UNLIMITED COMPANYlegal representative of
FITRON UNLIMITED COMPANYlocal representative of
YOLO LIMITEDdirector of
YOLO LIMITEDlegal representative of
YOLO LIMITEDlocal representative of
INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
IP GOSHAWK COMPANY, LLCdirector of
INTERNATIONAL POWER (PEREGRINE) LLPdirector of
PONAMA HOLDINGS LIMITEDdirector of
PONAMA HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDdirector of
LORENICO HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDlocal representative 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
BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
HILLARYS FINANCE LIMITEDdirector of
HILLARYS FINANCE LIMITEDlegal representative of
HILLARYS FINANCE LIMITEDlocal 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
ASHFLAME OVERSEAS HOLDING LIMITEDdirector 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
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
APPLEBEAR LIMITEDdirector of
APPLEBEAR LIMITEDlegal representative of
SHAMAAN HOLDING B.V.local representative of
EUROBECK LIMITEDdirector of
EUROBECK LIMITEDlegal representative of
EUROBECK LIMITEDlocal representative of
EUROBLUE INVESTMENTS LIMITEDdirector of
EUROBLUE INVESTMENTS LIMITEDlocal representative of
REHINS LIMITEDdirector of
REHINS LIMITEDlegal representative of
WHITE NUN HOLDINGS LIMITEDdirector of
WHITE NUN HOLDINGS LIMITEDlegal representative of
WHITE NUN HOLDINGS LIMITEDlocal representative of
MONSET LIMITEDdirector of
MONSET LIMITEDlegal representative of
MONSET LIMITEDlocal representative of
ALTO PROPERTIES LIMITEDdirector of
ALTO PROPERTIES LIMITEDlegal representative of
ALTO PROPERTIES LIMITEDlocal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDlocal representative of
ACCRETION LIMITEDdirector of
ACCRETION LIMITEDlegal representative of
ACCRETION LIMITEDlocal representative of
SYCE INVESTMENTS LIMITEDdirector of
SYCE INVESTMENTS LIMITEDlegal representative of
SYCE INVESTMENTS LIMITEDlocal representative of
WHITE THORN CAPITAL LIMITEDdirector of
WHITE THORN CAPITAL LIMITEDlegal representative of
WHITE THORN CAPITAL LIMITEDlocal representative of
PS Limited (Malta Branch)director of
PS Limited (Malta Branch)legal representative of
PS Limited (Malta Branch)local representative of
TS LIMITEDdirector of
TS LIMITEDlegal representative of
TS LIMITEDlocal representative of
AS LIMITED (MALTA BRANCH)director of
AS LIMITED (MALTA BRANCH)legal representative of
AS LIMITED (MALTA BRANCH)local representative of
LS Limited (Malta Branch)director of
LS Limited (Malta Branch)legal representative of
ANIMEX NETHERLANDS B.V.director of
ANIMEX NETHERLANDS B.V.legal representative of
ANIMEX NETHERLANDS B.V.local representative of

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ecea8e37-5271-55fc-b0fc-c974ef3fc472")