Who owns ADRIAN CHIRCOP?

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

What is ADRIAN CHIRCOP's risk level?

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

Where does ADRIAN CHIRCOP appear across sources?

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

LIVE · CORPUS

Dossier

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ADRIAN CHIRCOP

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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

ADRIAN CHIRCOP 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

ADRIAN CHIRCOP
- ATLANTA ENGINEERING LIMITED· liquidator of
- MELITA ASSOCIATES LIMITED· liquidator of
- ADEPTIS LIMITED· liquidator of
- Tire Consult Limited· liquidator of
- WIREX MALTA LIMITED· liquidator of
- GFMALTA LIMITED· liquidator of
- CLU PARTNERS LIMITED· liquidator of
- W2F LIMITED· liquidator of
- BIDU HOLDINGS LIMITED· secretary of
- METAL CONSULTING LIMITED· liquidator of
- AXETTE LTD· secretary of
- SPORTS IN THE WORLD LIMITED· liquidator of
- INNOVATIVE INTERACTIVE GAMING LIMITED· liquidator of
- HOGGET MEDICAL LIMITED· liquidator of
- BOARDWALK CO. LIMITED· director of
- MINORI HOLDINGS LIMITED· liquidator of
- APARETH TRADING LIMITED· liquidator of
- MCMILLAN WOODS LIMITED· director of
- BOARDWALK HOLDING LIMITED· director of

/04

Directorship network

89 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.

ATLANTA ENGINEERING LIMITED

STANLEY TURNERshareholder of
ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

MELITA ASSOCIATES LIMITED

DIANE PACE DEBONOsecretary of
DIANE PACE DEBONOshareholder of
MALCOLM PACE DEBONOdirector of
MALCOLM PACE DEBONOlegal representative of
MALCOLM PACE DEBONOshareholder of

ADEPTIS LIMITED

IVAN VASSALLOshareholder of
JEREMY J. DEBONOsecretary of
ANTHONY SAPIANOdirector of
ANTHONY SAPIANOlegal representative of
BALBI (1860) LTD.shareholder of
EMD TRUST SERVICES LIMITEDshareholder of

Tire Consult Limited

COBALT EQUITIES LIMITEDshareholder of
ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
EMD ADVISORY SERVICES LIMITEDdirector of
EMD ADVISORY SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

WIREX MALTA LIMITED

WIREX S.R.L.shareholder of
JEREMY DEBONOsecretary of
GERARDO FERLAINOdirector of
GERARDO FERLAINOlegal representative of
GFMALTA LIMITEDshareholder of

GFMALTA LIMITED

JEREMY J. DEBONOsecretary of
GFC FINANCE LIMITEDshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

CLU PARTNERS LIMITED

JEREMY J. DEBONOsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

W2F LIMITED

EASTERN PROJECT HOLDINGS LIMITEDshareholder of
CARLO PAESANOdirector of
CARLO PAESANOlegal representative of
CARLO PAESANOsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

BIDU HOLDINGS LIMITED

ELIZE GOUWSdirector of
ELIZE GOUWSlegal representative of
SIMON FREDERICK GOUWSshareholder of

METAL CONSULTING LIMITED

ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of
MARTHA LILIANA PINEDA HURTADOshareholder of

AXETTE LTD

FRANK ROLAND ALBERTSSONdirector of
FRANK ROLAND ALBERTSSONlegal representative of
FRANK ROLAND ALBERTSSONshareholder of

SPORTS IN THE WORLD LIMITED

ZAFIRO MANAGEMENT LIMITEDshareholder of
JEREMY DEBONOsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

INNOVATIVE INTERACTIVE GAMING LIMITED

JEREMY DEBONOsecretary of
CEMAL SELKIN GULTEKINshareholder of
IBRAHIM BEKLERdirector of
IBRAHIM BEKLERlegal representative of
IBRAHIM BEKLERshareholder of

HOGGET MEDICAL LIMITED

JEREMY DEBONOsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

BOARDWALK CO. LIMITED

BOARDWALK LIMITEDshareholder of
PIERRE MIFSUDdirector of
PIERRE MIFSUDlegal representative of
AFRAM GERGEOdirector of
AFRAM GERGEOlegal representative of
AFRAM GERGEOsecretary of

MINORI HOLDINGS LIMITED

ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
PAUL WALTER JOSEPH MARTINEZshareholder of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

APARETH TRADING LIMITED

FANALY NOMINEES LIMITEDshareholder of
STEPHEN BALZANsecretary of
EMD TRUST SERVICES LIMITEDdirector of
EMD TRUST SERVICES LIMITEDlegal representative of
EMD TRUST SERVICES LIMITEDshareholder of

BOARDWALK HOLDING LIMITED

PIERRE MIFSUDdirector of
PIERRE MIFSUDlegal representative of
AFRAM GERGEOdirector of
AFRAM GERGEOlegal representative of
AFRAM GERGEOsecretary of
BOARDWALK CO. LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIAN CHIRCOP. 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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