Who owns ERIC G. BRIMMER?

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

What is ERIC G. BRIMMER's risk level?

WhiteIntel flags ERIC G. BRIMMER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIC G. BRIMMER appear across sources?

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

LIVE · CORPUS

Dossier

■

ERIC G. BRIMMER

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 32

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ERIC G. BRIMMER 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

ERIC G. BRIMMER
- YACHTHOUSE PROJECTS LTD· liquidator of
- DNT HOLDINGS LIMITED· liquidator of
- LUMACH LIMITED· liquidator of
- WADARU HOLDINGS LIMITED· director of
- STAR DEVELOPMENTS LIMITED· shareholder of
- COASTAL MANAGEMENT COMPANY LIMITED· liquidator of
- MED-OIL TECHNICAL SERVICES LIMITED· liquidator of
- R.C. TRADING AGENCY LIMITED· liquidator of
- MAYBE LIMITED· liquidator of
- BRAZ LTD· liquidator of
- ASORAL LIMITED· liquidator of
- DECATHLON HOLDINGS LIMITED· liquidator of
- MANDALA LTD· secretary of
- MANDALA PROPERTIES LIMITED· secretary of
- PFP PROPERTIES LIMITED· liquidator of
- PRIME ASSET MANAGEMENT (MALTA) LIMITED· liquidator of
- ALDEX COMPANY LIMITED· liquidator of
- Barbieri & Tarozzi Malta Ltd· liquidator of
- MAF PROPERTIES LIMITED· liquidator of
- MEZZ FINANCE LTD· liquidator of
- MESSI LIMITED· liquidator of
- PROPERTY DEVELOPMENT LTD· shareholder of
- Proxima Co. Limited· liquidator of
- C.E.F. (TRADING) COMPANY LIMITED· shareholder of
- M.M.G.B. COMPANY LTD.· liquidator of
- AURA DEVELOPMENT COMPANY LIMITED· liquidator of
- M.A.B. INVESTMENTS LIMITED· liquidator of
- FINANCIAL & MANAGEMENT SERVICES LTD· liquidator of
- DRAYTON COMPANY LIMITED· liquidator of
- INTERGAS INTERNATIONAL B.V.· liquidator of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY· liquidator of

/04

Directorship network

178 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.

DNT HOLDINGS LIMITED

MATTHEW CAMILLERIshareholder of
EDWARD CAMILLERIdirector of
EDWARD CAMILLERIshareholder of
PATRICIA DE GIORGIOshareholder of
ANDREW CHETCUTI GANADOsecretary of
ROSE LILIAN CAMILLERIshareholder of

LUMACH LIMITED

LUKE, CHARLES & MARIO SCHEMBRI, CARUANA & CARUANAshareholder of
LUKE SCHEMBRIdirector of
LUKE SCHEMBRIshareholder of
CHARLES CARUANAshareholder of
MARIO CARUANAdirector of
MARIO CARUANAsecretary of
MARIO CARUANAshareholder of

WADARU HOLDINGS LIMITED

IAN J STAFRACEliquidator of
EMANUEL ABELAsecretary of

STAR DEVELOPMENTS LIMITED

ALEXIA GIORDMAINA MEDICIdirector of
ALEXIA GIORDMAINA MEDICIlegal representative of
CHRISTINA MARIA GIORMAINA MEDICIdirector of
CHRISTINA MARIA GIORMAINA MEDICIlegal representative of
FRANK GIORDMAINA MEDICIshareholder of
RITA GIORDMAINA MEDICIsecretary of

COASTAL MANAGEMENT COMPANY LIMITED

ABRAHAM J BLIEKdirector of
MARIA KARISSONsecretary of
JOSEPH BUGEJAdirector of
SVASEK INGENIEURSBUREAU B.V.shareholder of
MALTA FREEPORT CORPORATION LIMITEDshareholder of

MED-OIL TECHNICAL SERVICES LIMITED

ANTONIA SIVE LINA RUNZAdirector of
ANTONIA SIVE LINA RUNZAshareholder of
RAY RUNZAdirector of
RAY RUNZAshareholder of
ANTHONY C AZZOPARDIsecretary of
CARMEN AZZOPARDIdirector of
CARMEN AZZOPARDIshareholder of

R.C. TRADING AGENCY LIMITED

CHRISTOPHER CASHAdirector of
CHRISTOPHER CASHAlegal representative of
CHRISTOPHER CASHAsecretary of
CHRISTOPHER CASHAshareholder of
RICHARD CASHAdirector of
RICHARD CASHAlegal representative of
RICHARD CASHAshareholder of

MAYBE LIMITED

ALBERT GRECHdirector of
ALBERT GRECHlegal representative of
ANDREW CHETCUTI GANADOsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

BRAZ LTD

ANDREW CHETCUTI GANADOsecretary of
JOHN ZARBdirector of
JOHN ZARBlegal representative of
INTERNATIONAL TRUST LTDshareholder of

ASORAL LIMITED

MARIELLA ZARBdirector of
MARIELLA ZARBlegal representative of
MARIELLA ZARBsecretary of
JOHN ZARB SNRshareholder of
MIFRA CONSULTANTS LIMITEDshareholder of

DECATHLON HOLDINGS LIMITED

ANDREW CHETCUTI GANADOsecretary of
CARMEL SAMMUT ALESSIdirector of
CARMEL SAMMUT ALESSIlegal representative of
CARMEL SAMMUT ALESSIshareholder of

MANDALA LTD

VINCE MICELIdirector of
VINCE MICELIlegal representative of
VINCE MICELIshareholder of

MANDALA PROPERTIES LIMITED

YVONNE BRIMMERdirector of
YVONNE BRIMMERlegal representative of
MANDALA LTDshareholder of

PFP PROPERTIES LIMITED

JOSEPH PRECAdirector of
JOSEPH PRECAlegal representative of
JOSEPH PRECAsecretary of
FRANCIS PRECAdirector of
FRANCIS PRECAlegal representative of
SANDRA FARRUGIAdirector of
SANDRA FARRUGIAlegal representative of
F.N.C. CO. LIMITEDshareholder of
A AND A HOLDINGS LTDshareholder of
MARDAV LIMITEDshareholder of

PRIME ASSET MANAGEMENT (MALTA) LIMITED

PRIME SECURITIES S.A.E.shareholder of
PRIME CAPITAL S.A.Eshareholder of
PRIME INVESTMENTS S.A.E.shareholder of
GHADA ALKADYdirector of
ANGELA CARABOTTsecretary of
SHIREEN ALKADYdirector of
VALLETTA FUND MANAGEMENT LIMITEDdirector of
VALLETTA FUND MANAGEMENT LIMITEDshareholder of

ALDEX COMPANY LIMITED

PAUL CUTAJARdirector of
PAUL CUTAJARlegal representative of
PAUL CUTAJARsecretary of
PAUL CUTAJARshareholder of

Barbieri & Tarozzi Malta Ltd

Gruppo Barbieri & Tarozzi S.p.A.shareholder of
ANDREW CHETCUTI GANADOsecretary of
Fabio Tarozzidirector of
Fabio Tarozzilegal representative of
Fausto Tarozzidirector of
Fausto Tarozzilegal representative of
Fausto Tarozzishareholder of

MAF PROPERTIES LIMITED

MAUREEN BORGdirector of
MAUREEN BORGlegal representative of
STEPHEN BORGdirector of
STEPHEN BORGlegal representative of
STEPHEN BORGshareholder of
NICHOLAS E BORGdirector of
NICHOLAS E BORGlegal representative of
ANDREW P BORGdirector of
ANDREW P BORGlegal representative of
ANDREW P BORGsecretary of
MARGARET ANNE K/A GRETA FENSTONshareholder of

MEZZ FINANCE LTD

MARTIN MANDUCAdirector of
MARTIN MANDUCAlegal representative of
DJIBCO s.a.z.f.shareholder of
ANDREW CHETCUTI GANADOsecretary of
SAVONA HOLDINGS LIMITEDshareholder of

MESSI LIMITED

NICOLA FARRUGIAshareholder of
CHRISTINA FARRUGIAshareholder of
MARIA LOUISA PRECAshareholder of
FAY FARRUGIAshareholder of
JOSEPH PRECAdirector of
JOSEPH PRECAlegal representative of
JOSEPH PRECAsecretary of
JOSEPH PRECAshareholder of
ANNABELLE PRECAshareholder of
DAVINA PRECAshareholder of
AMANDA PRECAshareholder of
FRANCIS PRECAdirector of
FRANCIS PRECAlegal representative of
FRANCIS PRECAshareholder of
ALEXANDRA FARRUGIAdirector of
ALEXANDRA FARRUGIAlegal representative of

PROPERTY DEVELOPMENT LTD

FRANK GIORDMAINA MEDICIdirector of
FRANK GIORDMAINA MEDICIlegal representative of
FRANK GIORDMAINA MEDICIsecretary of
FRANK GIORDMAINA MEDICIshareholder of

Proxima Co. Limited

MICHAEL SCICLUNAsecretary of
ERIKA KOSAshareholder of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
ZOLTAN BELA KORTVELYESIshareholder of
PAL KUTVOLGYIdirector of
PAL KUTVOLGYIlegal representative of
PAL KUTVOLGYIshareholder of
PETER KOSTEVCshareholder of

C.E.F. (TRADING) COMPANY LIMITED

PHILOMENA ELLULdirector of
PHILOMENA ELLULshareholder of
CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
CHARLES ELLULsecretary of
CHARLES ELLULshareholder of

AURA DEVELOPMENT COMPANY LIMITED

IAN J STAFRACEsecretary of
ALBERT J BORGdirector of
GUIDO SCERRIdirector of

M.A.B. INVESTMENTS LIMITED

ADRIAN & ALBERT BORGshareholder of
MARYANNE & LOUIS BORGshareholder of
ALBERT, LOUIS, ADRIAN, MARY ANNE BORGshareholder of
IAN J STAFRACEsecretary of
ALBERT J BORGdirector of
ALBERT J BORGshareholder of
LOUIS BORGdirector of
LOUIS BORGshareholder of
MARY ANNE BORGdirector of
MARY ANNE BORGshareholder of
ADRIAN BORGdirector of
ADRIAN BORGshareholder of

DRAYTON COMPANY LIMITED

JOHN PACEdirector of
JOHN PACElegal representative of
JOHN PACEsecretary of
JOHN PACEshareholder of
IVAN KA JOHN AZZOPARDIdirector of
IVAN KA JOHN AZZOPARDIlegal representative of
IVAN KA JOHN AZZOPARDIshareholder of

INTERGAS INTERNATIONAL B.V.

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
ASSEL ZHAKUPOVAdirector of
ASSEL ZHAKUPOVAlegal representative of

EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANY

EDWARD CAMILLERIdirector of
EDWARD CAMILLERIlegal representative of
EDWARD CAMILLERIlocal representative of
GILES KIRKLEY WILLITSdirector of
GILES KIRKLEY WILLITSlegal representative of
GUIDO MIZZIdirector of
GUIDO MIZZIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERIC G. BRIMMER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…