Who owns VISTRA (MALTA) LIMITED?

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

What is VISTRA (MALTA) LIMITED's risk level?

WhiteIntel flags VISTRA (MALTA) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VISTRA (MALTA) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

VISTRA (MALTA) LIMITED

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

ICIJ icijol-56080066Organization

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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

VISTRA (MALTA) LIMITED
- M M H LIMITED· shareholder of
- EASY TRADING LIMITED· legal representative of
- NAI LIMITED· shareholder of
- MILFORD CONSULTANCY LIMITED· shareholder of
- DAAMPLAN LIMITED· shareholder of
- PHARMAPLAST INVESTMENTS LIMITED· shareholder of
- RFR LIMITED· shareholder of
- GFMA LIMITED· shareholder of
- TBN ENERGOSERVICE LIMITED· shareholder of
- VALLETTA COMMODITIES TRADING LIMITED· legal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· legal representative of
- VENABLES BUSINESS CORPORATION LIMITED· shareholder of
- VALLETTA CONSULTING SERVICES LIMITED· shareholder of
- CONCORDIA INTERNATIONAL LIMITED· shareholder of
- SOLAS HOLDING LIMITED· shareholder of
- MBI LIMITED· shareholder of
- COMPLEX TRADE LIMITED· shareholder of
- MCLAREN MANAGEMENT LIMITED· shareholder of
- STARUM SHIPS LIMITED· shareholder of
- UNIVERSAL MANAGEMENT SERVICES LIMITED· shareholder of
- PAYROLL SERVICES 2000 LIMITED· legal representative of
- OCEAN EYE NAVIGATION LIMITED· shareholder of
- ARGO NAVIGATION COMPANY LIMITED· shareholder of
- VALORE HOLDING LTD· shareholder of
- Obelisk Investments Limited· shareholder of
- ZEUS PROJECT MANAGEMENT LIMITED· shareholder of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· shareholder of
- BEAU CEDRE LIMITED· shareholder of
- SWINHAM HOLDINGS LIMITED· shareholder of
- RUSTICANA COMPANY LIMITED· director of
- DUGAN INVESTMENTS LIMITED· director of
- ORTEGA HOLDINGS LIMITED· shareholder of
- GREEN DALE ESTATES LIMITED· shareholder of
- TARR LIMITED· shareholder of
- FETHER LIMITED· shareholder of
- ANLIM INVESTMENTS LIMITED· shareholder of
- NAKOUDA NAVIGATION COMPANY LIMITED· shareholder of
- MOYEN ESTATES LIMITED· shareholder of
- CHAVANCE PROPERTIES LIMITED· shareholder of
- MARSHFIELD SHIPPING LIMITED· shareholder of
- FINANTRADE SERVICES (MALTA) LIMITED· shareholder of
- KAERIUS HOLDINGS CORPORATION LIMITED· shareholder of
- CABODE SHIPPING LIMITED· shareholder of
- SPARROW YACHT SERVICES LIMITED· shareholder of
- TIMAIOS SHIPPING LTD· shareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED· director of
- SUN VOYAGER (MALTA) LIMITED· shareholder of
- FINAL SHIPPING COMPANY LIMITED· shareholder of
- FILIPPA SHIPPING COMPANY LIMITED· shareholder of
- BLUEHORNE PROPERTIES LIMITED· shareholder of
- KIMMSWICK PROPERTIES LIMITED· shareholder of
- SNOWBIRD HOLDINGS LIMITED· shareholder of
- THESSA HOLDINGS LIMITED· shareholder of
- UPFRONT LIMITED· shareholder of
- GLASTONBURY PROPERTIES LIMITED· shareholder of
- MALAYER LIMITED· shareholder of
- RIDLEY WAY LIMITED· shareholder of
- KANPUR HOLDINGS LIMITED· shareholder of
- CHEW VALLEY LIMITED· shareholder of
- CHIFFON PROPERTIES LIMITED· director of
- MBE YACHT SERVICES LIMITED· shareholder of
- WAYBEE SHIPPING LIMITED· shareholder of
- QUEEN SILVER LIMITED· shareholder of
- SARANA HOLDINGS LIMITED· shareholder of
- FAIR VALLEY LIMITED· shareholder of
- VERMONTE HOLDINGS LIMTIED· shareholder of
- PETROQUEST SERVICES LIMITED· shareholder of
- DRANZER PROPERTIES LIMITED· shareholder of
- Kastalien Properties Limited· director of
- VIVA ADRIATIC (RUDINE ) LIMITED· shareholder of
- AVELINO LIMITED· shareholder of
- BRODLICK INVESTMENTS LIMITED· shareholder of
- KALAMAS (INTERNATIONAL) LIMITED· shareholder of
- ALLIED PARTNERS MALTA LIMITED· shareholder of
- THOMASTOWN LIMITED· shareholder of
- MULBERRY HOLDINGS LIMITED· shareholder of
- AIR SUPPORT SERVICES LIMITED· shareholder of
- BIO PRODUCTS MARKETING LIMITED· shareholder of
- SHOLIE INVESTMENTS (MALTA) LIMITED· shareholder of
- SILVER KEY PROPERTIES LIMITED· shareholder of
- FREELINE (MALTA) LIMITED· shareholder of
- Tamarack Charters Limited· director of
- Petrolink Services Limited· shareholder of
- FUNDAMENTAL INVESTMENTS LIMITED· shareholder of
- GLORY INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- POLCHEM TRADING LIMITED· shareholder of
- Alcasa Limited· shareholder of
- BRACER ENTERPRISES LIMITED· shareholder of
- Decagon Management Limited· shareholder of
- TRICOR CORPORATE SERVICES LIMITED· shareholder of
- GENEX SERVICES LIMITED· shareholder of
- Nowell Properties Limited· shareholder of
- EDGELEY PROPERTIES LIMITED· shareholder of
- SABOYA LIMITED· shareholder of
- VEGA CAPITAL INVESTMENTS LIMITED· director of
- SMITHDALE HOLDINGS LIMITED· shareholder of
- ROSENBURG INVESTMENTS LIMITED· shareholder of
- LETWICH HOLDINGS LIMITED· shareholder of
- RENDENHILL PROPERTIES LIMITED· shareholder of
- Geralton Properties Limited· shareholder of
- New Medinas Holding Limited· director of
- CULLETON ESTATES LIMITED· shareholder of
- JUNEPIR HOLDINGS LIMITED· shareholder of
- VITAL PROPERTIES LIMITED· shareholder of
- Malvern Properties Limited· shareholder of
- LINDSAY ADAM LTD· shareholder of
- STADIUM SUPERMARKETS LIMITED· shareholder of
- Shirehall Properties Limited· shareholder of
- BLAKEMORE LIMITED· shareholder of
- FENIX INVESTMENTS LTD· shareholder of
- WS INVESTMENTS LIMITED· director of
- OMNIBRAND HOLDINGS LIMITED· shareholder of
- INTERVILLE HOLDINGS LIMITED· shareholder of
- VALORE CAPITAL LTD· shareholder of
- ZAHAV Holding Ltd· shareholder of
- KRAFT HOLDINGS LIMITED· shareholder of
- SONAMARA YACHTING LIMITED· shareholder of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED· shareholder of
- C.S. CARGO & WOLF LTD· shareholder of
- A & R INVESTMENTS LIMITED· shareholder of
- Ravensthorpe Holdings Limited· shareholder of
- KLAR Holding Ltd· shareholder of
- NIVA Holding Ltd· shareholder of
- NIVA PRIVATE EQUITY LTD· shareholder of
- KLAR TRADING LTD· shareholder of
- COSTA PLENTY PROPERTIES LIMITED· shareholder of
- ABIF INVESTMENTS LIMITED· shareholder of
- NARWIN PROPERTIES LIMITED· shareholder of
- Salt Spring Limited· shareholder of
- NORFOLK CHARTERS LIMITED· shareholder of
- Cattours Charters Limited· shareholder of
- VISION & ACTION LIMITED· director of
- BH Enterprises Limited· shareholder of
- RI ENTERPRISES LIMITED· shareholder of
- Network Investments Limited· shareholder of
- SPICE BUSH LIMITED· shareholder of
- COLOUR & STYLE INTERNATIONAL LIMITED· shareholder of
- HAGAR QIM CORPORATION LIMITED· director of
- OVERCONSTROI LIMITED· shareholder of
- OSCO4 MALTA LIMITED· shareholder of
- S A (MALTA) INVESTMENTS LIMITED· director of
- STRATEN PROPERTIES LIMITED· director of
- SHER HOLDING LIMITED· director of
- BONA CAPITAL LIMITED· shareholder of
- OSCO1 MALTA LIMITED· shareholder of
- SUNICO LIMITED· shareholder of
- ASK SUBSEA LIMITED· shareholder of
- BROADHEY HOLDINGS LIMITED· shareholder of
- ANOTHER BEAUTIFUL DAY LIMITED· shareholder of
- TOCLA Leasing & Consulting Limited· shareholder of
- C R Mupoy 2007 Limited· shareholder of
- MANPORT LIMITED· shareholder of
- SEAVIEW HOLDINGS LIMITED· shareholder of
- SERAFIM INVESTMENTS LIMITED· shareholder of
- SERAFIM MANAGEMENT LIMITED· shareholder of
- TruScale Licensing Limited· shareholder of
- Laguna International Limited· shareholder of
- Pacific Malta Limited· director of
- MALTA PACIFIC FISHING LIMITED· director of
- FIGURINE PROPERTIES LIMITED· shareholder of
- HaS Investment Limited· shareholder of
- EOLOS MARITIME LIMITED· shareholder of
- EXMOUTH PROPERTIES LIMITED· shareholder of
- DERNBY PROPERTIES LIMITED· shareholder of
- PERGITE HOLDINGS LTD· shareholder of
- LEICESTER INVESTMENTS LTD· shareholder of
- EVENINGTON PROPERTIES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VISTRA (MALTA) 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 VISTRA (MALTA) 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
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/02

People & control

119 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.

●
A & R INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ALISTAIR SCHEMBRIsecretary of
- FENIX INVESTMENTS LTDdirector of
- FENIX INVESTMENTS LTDlegal representative of
●
AIR SUPPORT SERVICES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Alcasa Limited
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- CARMEL ATTARDdirector of
- CARMEL ATTARDlegal representative of
●
ALLIED PARTNERS MALTA LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
ANLIM INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
ARGO NAVIGATION COMPANY LIMITED
Also holds roles at 1 other company
- PIERRE DUFETELdirector of
●
AVELINO LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARK BUGELLIsecretary of
- PERGITE HOLDINGS LTDshareholder of
●
BEAU CEDRE LIMITED
Also holds roles at 6 other companies
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
BIO PRODUCTS MARKETING LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
BLAKEMORE LIMITED
Also holds roles at 7 other companies
- LOURDES CARNEIROsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
BLUEHORNE PROPERTIES LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
BRACER ENTERPRISES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
BRODLICK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
C.S. CARGO & WOLF LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARTA NOSKOVAdirector of
●
CABODE SHIPPING LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
CHAVANCE PROPERTIES LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
CHEW VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
CHIFFON PROPERTIES LIMITED
Also holds roles at 3 other companies
- ALAN WILSON KNIGHTshareholder of
- ANGELA MARY KNIGHTshareholder of
- MARIA CARMELA BORGsecretary of
●
COMPLEX TRADE LIMITED
Also holds roles at 8 other companies
- MARK CHETCUTIliquidator of
- PAKTRA BVshareholder of
- JOANNA AGIUSsecretary of
●
CONCORDIA INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
CULLETON ESTATES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
DAAMPLAN LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
Decagon Management Limited
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
●
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
DRANZER PROPERTIES LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
DUGAN INVESTMENTS LIMITED
Also holds roles at 1 other company
- MARIA CARMELA BORGsecretary of
●
EASY TRADING LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
EDGELEY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- DAVID DEMARCOliquidator of
●
FAIR VALLEY LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
FENIX INVESTMENTS LTD
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
●
FETHER LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
FILIPPA SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
●
FINAL SHIPPING COMPANY LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
●
FINANTRADE SERVICES (MALTA) LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
FREELINE (MALTA) LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
FUNDAMENTAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
GENEX SERVICES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- ALISTAIR SCHEMBRIliquidator of
●
Geralton Properties Limited
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
GFMA LIMITED
Also holds roles at 2 other companies
- BRIAN SPITERIsecretary of
- FIBERMAR SERVICES LIMITEDdirector of
●
GLASTONBURY PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
GLORY INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARCIN MSCISLAW CHWALAdirector of
- MARCIN MSCISLAW CHWALAlegal representative of
●
GREEN DALE ESTATES LIMITED
Also holds roles at 4 other companies
- EXECUTIVE DIRECTORS LIMITEDdirector of
- EXECUTIVE DIRECTORS LIMITEDlegal representative of
- EXECUTIVE SECRETARIES LIMITEDdirector of
●
INTERVILLE HOLDINGS LIMITED
Also holds roles at 3 other companies
- MOSHE LAZARdirector of
- MOSHE LAZARlegal representative of
- MOSHE LAZARshareholder of
●
JUNEPIR HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
KAERIUS HOLDINGS CORPORATION LIMITED
Also holds roles at 4 other companies
- MARIA CARMELA BORGsecretary of
- STUART JOHN WESSONdirector of
- STUART JOHN WESSONlegal representative of
●
KALAMAS (INTERNATIONAL) LIMITED
Also holds roles at 6 other companies
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
KANPUR HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
Kastalien Properties Limited
Also holds roles at 3 other companies
- ALISTAIR SCHEMBRIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
KIMMSWICK PROPERTIES LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
KRAFT HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
LETWICH HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
LINDSAY ADAM LTD
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
M M H LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARLENE BORGsecretary of
- Decagon Management Limiteddirector of
●
MALAYER LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
Malvern Properties Limited
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
MARSHFIELD SHIPPING LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ERROL MARIO REICHELdirector of
●
MBE YACHT SERVICES LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
MBI LIMITED
Also holds roles at 2 other companies
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
●
MCLAREN MANAGEMENT LIMITED
Also holds roles at 4 other companies
- HENRY WATLINGdirector of
- ANNA HADWENdirector of
- ANNA HADWENlegal representative of
●
MILFORD CONSULTANCY LIMITED
Also holds roles at 6 other companies
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
●
MOYEN ESTATES LIMITED
Also holds roles at 3 other companies
- MARIA CARMELA BORGsecretary of
- ECORPS MANAGERS LIMITEDdirector of
- ECORPS MANAGERS LIMITEDlegal representative of
●
MULBERRY HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
NAI LIMITED
Also holds roles at 7 other companies
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
●
NAKOUDA NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- BRUNO PARDIGONdirector of
●
New Medinas Holding Limited
Also holds roles at 1 other company
- MARIA CARMELA BORGsecretary of
●
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Nowell Properties Limited
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
Obelisk Investments Limited
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
OCEAN EYE NAVIGATION LIMITED
Also holds roles at 2 other companies
- HAKAN DURMUSdirector of
- HAKAN DURMUSshareholder of
●
OMNIBRAND HOLDINGS LIMITED
Also holds roles at 3 other companies
- MOSHE LAZARdirector of
- MOSHE LAZARlegal representative of
- MOSHE LAZARshareholder of
●
ORTEGA HOLDINGS LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
PAYROLL SERVICES 2000 LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
Petrolink Services Limited
Also holds roles at 5 other companies
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
●
PETROQUEST SERVICES LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGdirector of
●
PHARMAPLAST INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
POLCHEM TRADING LIMITED
Also holds roles at 3 other companies
- MARCIN MSCISLAW CHWALAdirector of
- MARCIN MSCISLAW CHWALAlegal representative of
- GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
●
QUEEN SILVER LIMITED
Also holds roles at 4 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
●
RENDENHILL PROPERTIES LIMITED
Also holds roles at 3 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
RFR LIMITED
Also holds roles at 2 other companies
- TERRENCE BRETT LACHLANdirector of
- TERRENCE BRETT LACHLANlegal representative of
●
RIDLEY WAY LIMITED
Also holds roles at 7 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
●
ROSENBURG INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
●
RUSTICANA COMPANY LIMITED
Also holds roles at 3 other companies
- GRAHAM BUTTshareholder of
- CLAIRE BUTTshareholder of
- MARIA CARMELA BORGsecretary of
●
SABOYA LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SARANA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
●
Shirehall Properties Limited
Also holds roles at 7 other companies
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SHOLIE INVESTMENTS (MALTA) LIMITED
Also holds roles at 5 other companies
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
SILVER KEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
●
SMITHDALE HOLDINGS LIMITED
Also holds roles at 2 other companies
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
SNOWBIRD HOLDINGS LIMITED
Also holds roles at 5 other companies
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- VALDIR MANAGERS LIMITEDdirector of
●
SOLAS HOLDING LIMITED
Also holds roles at 5 other companies
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- MARK CHETCUTIliquidator of
●
SONAMARA YACHTING LIMITED
Also holds roles at 3 other companies
- TIMOTHY LEVY PERRYMAN ATTIASdirector of
- TIMOTHY LEVY PERRYMAN ATTIASlegal representative of
- TIMOTHY LEVY PERRYMAN ATTIASshareholder of
●
SPARROW YACHT SERVICES LIMITED
Also holds roles at 2 other companies
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
●
STADIUM SUPERMARKETS LIMITED
Also holds roles at 6 other companies
- JOHN MORRIS MCDONALD HARRISONdirector of
- JOHN MORRIS MCDONALD HARRISONlegal representative of
- THE JERSEY SPORTS STADIUM LTDshareholder of
●
STARUM SHIPS LIMITED
Also holds roles at 2 other companies
- SIPKO HUISMANSdirector of
- MARK CHETCUTIliquidator of
●
SUN VOYAGER (MALTA) LIMITED
Also holds roles at 6 other companies
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
SWINHAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
●
Tamarack Charters Limited
Also holds roles at 3 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
●
TARR LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
TBN ENERGOSERVICE LIMITED
Also holds roles at 3 other companies
- MARIA CARMELA BORGsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
●
THESSA HOLDINGS LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
THOMASTOWN LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
TIMAIOS SHIPPING LTD
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
TRICOR CORPORATE SERVICES LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- JOANNA AGIUSsecretary of
●
UNIVERSAL MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- MARK DINGLEYdirector of
- MARK DINGLEYlegal representative of
- MALGORZTA BAKOTAsecretary of
●
UPFRONT LIMITED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
VALLETTA CONSULTING SERVICES LIMITED
Also holds roles at 4 other companies
- MARK CHETCUTIliquidator of
- CHRIS SAMMUTdirector of
- CHRIS SAMMUTlegal representative of
●
VALORE CAPITAL LTD
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- VALORE HOLDING LTDshareholder of
●
VALORE HOLDING LTD
Also holds roles at 6 other companies
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- DAVID ZAUDYshareholder of
●
VEGA CAPITAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- MARIA CARMELA BORGsecretary of
●
VENABLES BUSINESS CORPORATION LIMITED
Also holds roles at 3 other companies
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
●
VERMONTE HOLDINGS LIMTIED
Also holds roles at 5 other companies
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
●
VITAL PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
●
VIVA ADRIATIC (RUDINE ) LIMITED
Also holds roles at 6 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
●
WAYBEE SHIPPING LIMITED
Also holds roles at 6 other companies
- JOSE MARIA PEREZ GRACIAshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
●
WS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ALISTAIR SCHEMBRIsecretary of
- IZA IWONA STANCZAKshareholder of
- VISION & ACTION LIMITEDshareholder of
●
ZAHAV Holding Ltd
Also holds roles at 6 other companies
- NEVILLE CARABOTTsecretary of
- MALCOLM MIFSUDliquidator of
- ALISTAIR SCHEMBRIsecretary of
●
ZEUS PROJECT MANAGEMENT LIMITED
Also holds roles at 5 other companies
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISTRA (MALTA) 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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