Who owns CLARIS CAPITAL LTD?

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

What is CLARIS CAPITAL LTD's risk level?

WhiteIntel flags CLARIS CAPITAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARIS CAPITAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CLARIS CAPITAL LTD

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 200

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

CLARIS CAPITAL LTD 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

CLARIS CAPITAL LTD
- TRITON HOLDINGS LIMITED· shareholder of
- MOONLIGHT MOBILE EUROPE LIMITED· shareholder of
- PLS HOLDING LIMITED· shareholder of
- EUROCONSULTA SERVICES LIMITED· shareholder of
- Euroconsulta Management Limited· shareholder of
- PLS TRADING LIMITED· shareholder of
- Nitrox Holdings Ltd· shareholder of
- PLUTONE HOLDINGS LTD· shareholder of
- URANO HOLDINGS LTD· shareholder of
- Marte Holdings Ltd· shareholder of
- SATURNO HOLDINGS LTD· shareholder of
- Sole Holdings Ltd· shareholder of
- ASTRA PLANET HOLDINGS LTD· shareholder of
- LLD HOLDINGS LTD· shareholder of
- MEDITERRANEAN CERTIFICATION BODY LTD· shareholder of
- ARES HOLDINGS LIMITED· shareholder of
- PELAGO HOLDINGS LTD· shareholder of
- TELFERN INVESTMENTS LIMITED· shareholder of
- HMC CONSULTING LTD· shareholder of
- 2M & Partners Investments Ltd· shareholder of
- GMH Holdings Ltd· shareholder of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.· shareholder of
- General Software Corporation Ltd· shareholder of
- CASTELLAR HOLDINGS LIMITED· shareholder of
- MELITA BUSINESS CENTRE LIMITED· shareholder of
- ICON DESIGN LTD.· shareholder of
- SARA HOLDINGS LTD· shareholder of
- SA INTERNATIONAL REAL ESTATE LTD· shareholder of
- ACCREDA LIMITED· shareholder of
- FAMILY BUSINESS ADVISERS LTD· shareholder of
- ACADEMY OF LAW AND FINANCE LTD· shareholder of
- E-MED HOLDINGS LTD.· shareholder of
- EK HOLDINGS LTD· shareholder of
- COSMO GAMING COMPANY LTD· shareholder of
- MOSAIC INTERNATIONAL VENTURES LTD· shareholder of
- JCB PARTNERS LTD· shareholder of
- CROSSROADS CONSULTING LIMITED· shareholder of
- ZENTURO LIMITED· shareholder of
- MHD GROUP LTD· shareholder of
- ELLI HOLDINGS LTD· shareholder of
- TCM GROUP LTD· shareholder of
- CP MANAGEMENT LTD· shareholder of
- MELCOM HOLDINGS LTD· shareholder of
- DANTE INVESTMENTS LTD· shareholder of
- I-SERVICES LTD· shareholder of
- ICON PRODUCTIONS LTD· shareholder of
- COLUSSEUM HOLDINGS LIMITED· shareholder of
- BELL HARBOUR HOLDINGS LTD· shareholder of
- ATRIUM HOLDINGS LTD· shareholder of
- MBR Investments Ltd· shareholder of
- WEST QUAY LTD· shareholder of
- GERINVEST HOLDINGS LTD· shareholder of
- OAK AVENUE TRADING LTD· shareholder of
- TRIUMPH HOLDINGS LTD· shareholder of
- Blake International Holdings Ltd· shareholder of
- IVORY INTERNATIONAL HOLDINGS LTD· shareholder of
- PALISADES HOLDINGS LTD· shareholder of
- GM Orchard Holdings Ltd· shareholder of
- GM Orchard Trading Ltd.· shareholder of
- Partner Design Holdings Ltd· shareholder of
- PARTNER DESIGN LTD· shareholder of
- FUNDATIO INTERNATIONAL LTD· shareholder of
- CAPITULUM HOLDINGS LTD· shareholder of
- BLUE MOON HOLDINGS LTD· shareholder of
- Barossa Holdings Ltd· shareholder of
- MATANI CONSULTING LTD· shareholder of
- Anda Holdings Ltd· shareholder of
- FIF HOLDINGS LTD· shareholder of
- Serlio Holdings Ltd· shareholder of
- MEDIAWORKS LTD· shareholder of
- BLUE MOON MANAGEMENT LTD· shareholder of
- ME. C. HOLDINGS LTD· shareholder of
- UNDINE HOLDINGS LTD· shareholder of
- SEA VOYAGER SHIPPING LTD· shareholder of
- ATUET HOLDINGS LTD· shareholder of
- LANCO HOLDINGS LTD· shareholder of
- FERRI HOLDINGS LTD· shareholder of
- UNION TOWER HOLDINGS LTD· shareholder of
- HEIMDALL HOLDINGS LTD· shareholder of
- HMC HOLDINGS LTD· shareholder of
- MINDINVEST HOLDINGS LTD· shareholder of
- PARISOT HOLDINGS LTD· director of
- Resource Investments (International) Holding Co Pty Ltd· shareholder of
- RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTD· shareholder of
- CWS Trading Ltd· shareholder of
- Poppyseed Limited· shareholder of
- Trevalia Trading Ltd· shareholder of
- MED-CORPORATE VENTURE OPTIONS HOLDINGS LTD· shareholder of
- I-COVER (MALTA) LTD· shareholder of
- GT SPORT HOLDINGS LTD· shareholder of
- GT Sport Ltd· shareholder of
- Fortuneo Holdings Ltd· shareholder of
- PHESVEY HOLDINGS LTD· shareholder of
- HEGITOS HOLDINGS LTD· shareholder of
- e@sy II Ltd· shareholder of
- TERENGA HOLDINGS LTD· shareholder of
- CAP CORNER HOLDINGS LTD· shareholder of
- ME. C. CONSULTING LTD· shareholder of
- THOT LTD· shareholder of
- JetAir Ltd· shareholder of
- Minard Ltd.· shareholder of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED· shareholder of
- PORTELET HOLDINGS LTD· shareholder of
- Cidaris Holdings Ltd· shareholder of
- LALYON LTD· shareholder of
- EurOvation Ltd· shareholder of
- TRIPLE S CONSULTANCY LTD· shareholder of
- GOLD AVENUE LTD· shareholder of
- DIRECTA MANAGEMENT LTD· shareholder of
- Ghawdex Capital Financing Ltd· shareholder of
- OMEGA CAPITAL LTD· shareholder of
- CCA FINANCE LTD· shareholder of
- RIVIERA LUXURY SERVICES LTD· shareholder of
- BEAUBAY CHARTER LIMITED· shareholder of
- MERLINO YACHTING LTD· shareholder of
- Walnut Grove Ltd· shareholder of
- SAMBALEGRE GROUP LTD· shareholder of
- SCALED NETWORKS LTD· shareholder of
- FORNI HOLDINGS LTD· shareholder of
- EMERA HOLDINGS LTD· shareholder of
- ELITE BUSINESS SYSTEMS LTD· shareholder of
- DBX-LINE Ltd· shareholder of
- ARCHELUS INVESTMENTS LTD· shareholder of
- Solinte Ltd· shareholder of
- Clavis Management Ltd· shareholder of
- Arcus Management Ltd.· shareholder of
- Qubic Investments Ltd· shareholder of
- QUBIC ASSET MANAGEMENT LTD· shareholder of
- CLARIS SERVICES LTD· shareholder of
- MANDATECH LTD· shareholder of
- MANDAPLAY LTD· shareholder of
- EUROPE ENTERPRISE TECHNOLOGIES LTD· shareholder of
- LAURITE LTD· shareholder of
- GREENBELT TRADING LTD· shareholder of
- GMC MALTA INVEST LTD· shareholder of
- NOX TRADING LTD· shareholder of
- CHAR CO GROUP LTD· shareholder of
- WORLD INVESTORS LTD· shareholder of
- SANSON TRADING COMPANY LTD· shareholder of
- OKAPI TRADING LTD· shareholder of
- SHOPPING ALLIANCE LTD· shareholder of
- CAELUM HOLDINGS LTD· shareholder of
- ZENTRUM GROUP LTD· shareholder of
- ACA HOLDINGS LTD· shareholder of
- GLOBAL EBS GROUP LTD· shareholder of
- Fragrances of the World International Ltd· shareholder of
- Cerca e Trova Holdings Ltd· shareholder of
- Green Initiative & Synergy Ltd· shareholder of
- AMIN A LTD· shareholder of
- IDS HOLDINGS LTD· shareholder of
- Instadebit Global Solutions Ltd· shareholder of
- EICHENBERG LTD· shareholder of
- BROOKS LTD· shareholder of
- SILKTOUCH INVESTMENT LTD· shareholder of
- SEPTEMBER HOLDINGS LTD· shareholder of
- Invictus Holdings Ltd· shareholder of
- NUTRICOSMETICS GLOWKLEAN LTD· shareholder of
- UPSILON CONSULTING LTD· shareholder of
- Berry Trading Ltd· shareholder of
- YARRA HOLDINGS LTD· shareholder of
- LOCKMAN LTD· shareholder of
- FICAIN HOLDINGS LTD· shareholder of
- WINTER BREEZE LTD· shareholder of
- Milestone Aviation Malta Ltd.· shareholder of
- TORROXX HOLDING LTD· shareholder of
- Wolcroft Ltd· shareholder of
- H2M LTD· shareholder of
- Carnelia Ltd· shareholder of
- Milky Way Ltd· shareholder of
- MAXIMILIAN STOCK LTD· shareholder of
- FinBi Ltd· shareholder of
- PAVO HOLDINGS LTD· shareholder of
- LUXWING LTD· shareholder of
- PALMA TECHNOLOGY INVEST LTD· shareholder of
- DELDA LIMITED· shareholder of
- XEMXI HOLDINGS LTD· shareholder of
- ROUTE 66 INTERNATIONAL LIMITED· shareholder of
- LUX INTERNATIONAL LTD· shareholder of
- Granyt Ltd· shareholder of
- Rosemount Holdings Ltd· shareholder of
- RINGNECK LTD· shareholder of
- Elite Laboratories Ltd· shareholder of
- CHANGEBOARD INTERNATIONAL LTD· shareholder of
- MICE HOLDING LTD· shareholder of
- EMI- Eureka MICE International Ltd· shareholder of
- DIGITAL WEB SERVICES LTD· shareholder of
- FALCONETTI COMPANY SERVICES LTD· shareholder of
- TRUE BLUE HOLDINGS LTD· shareholder of
- MDINA EQUITY XVII LTD· shareholder of
- FINBI HOLDING LTD· shareholder of
- XeRoN Ltd· shareholder of
- TELEMARK LTD· shareholder of
- TECH INVESTMENTS LTD· shareholder of
- Xpertsoft Ltd· shareholder of
- OLIMP HOLDINGS LIMITED· shareholder of
- OLIMP LIMITED· shareholder of
- ALWAYS INTERNATIONAL HOLDINGS LTD· shareholder of
- LIVING PROPERTIES MANAGEMENT LTD· shareholder of

/04

Directorship network

430 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.

TRITON HOLDINGS LIMITED

RHETT GEORGE HENRY GROOMdirector of
RHETT GEORGE HENRY GROOMlegal representative of
RHETT GEORGE HENRY GROOMsecretary of
MATS RUHNEshareholder of

MOONLIGHT MOBILE EUROPE LIMITED

JOHATHAN SENDZULdirector of
JOHATHAN SENDZULlegal representative of
JOHATHAN SENDZULsecretary of
NORMAN EPSTEINshareholder of

PLS HOLDING LIMITED

VLADIMIROS MOURATIDISshareholder of
NTIANA MOURATIDOUsecretary of

EUROCONSULTA SERVICES LIMITED

SILVANA ZAMMITsecretary of
PRISCILLA MIFSUD PARKERsecretary of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of

Euroconsulta Management Limited

PRISCILLA MIFSUD PARKERsecretary of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of

PLS TRADING LIMITED

VLADIMIROS MOURATIDISdirector of
VLADIMIROS MOURATIDISlegal representative of
PLS HOLDING LIMITEDshareholder of

Nitrox Holdings Ltd

PERIKLIS AKOGIOUNOGLUdirector of
PERIKLIS AKOGIOUNOGLUlegal representative of
PERIKLIS AKOGIOUNOGLUsecretary of
EMMANOUIL AKOGIOUNOGLOUshareholder of

PLUTONE HOLDINGS LTD

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

Marte Holdings Ltd

ANTONIO VINCENZO STANZANIdirector of
ANTONIO VINCENZO STANZANIlegal representative of
ANTONIO VINCENZO STANZANIsecretary of

SATURNO HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

Sole Holdings Ltd

PRISCILLA MIFSUD PARKERsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

ASTRA PLANET HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
ANTONIO V. STANZANIdirector of
ANTONIO V. STANZANIlegal representative of
CALOGERO ZARBOshareholder of
VINCENZO STANZANIdirector of
VINCENZO STANZANIlegal representative of

LLD HOLDINGS LTD

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

MEDITERRANEAN CERTIFICATION BODY LTD

MCB HOLDINGS LLCdirector of
MCB HOLDINGS LLClegal representative of
MCB HOLDINGS LLCshareholder of
IVANO ISACCO IANNUZZIsecretary of

ARES HOLDINGS LIMITED

TEMPLETON HOUSE LTDshareholder of
GERALDINE SPITERIliquidator of
AMSAM MANAGEMENT LTDdirector of
AMSAM MANAGEMENT LTDlegal representative of
DOUGLAS PHILIPPE MALCOLM PETERSsecretary of

PELAGO HOLDINGS LTD

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
RENE A. KOECHLIdirector of
RENE A. KOECHLIlegal representative of

TELFERN INVESTMENTS LIMITED

TELFORD LIMITEDshareholder of
PRISCILLA MIFSUD PARKERsecretary of
MARKUS HUGELSHOFERdirector of
MARKUS HUGELSHOFERlegal representative of

HMC CONSULTING LTD

STEPHEN FREDERICK HARDYdirector of
STEPHEN FREDERICK HARDYlegal representative of
PETER RONALD LINDSAY HARDYdirector of
PETER RONALD LINDSAY HARDYsecretary of
HMC HOLDINGS LTDshareholder of

2M & Partners Investments Ltd

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

GMH Holdings Ltd

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

INTERNATIONAL BUSINESS INVESTMENTS LTD.

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

General Software Corporation Ltd

ADRIANO CEFAIliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

CASTELLAR HOLDINGS LIMITED

SILVANA ZAMMITsecretary of
PRISCILLA MIFSUD PARKERsecretary of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of

MELITA BUSINESS CENTRE LIMITED

GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
MARIO DUCAdirector of
MARIO DUCAlegal representative of
MARIO DUCAsecretary of
CASTELLAR HOLDINGS LIMITEDshareholder of

ICON DESIGN LTD.

IRINA ANDREA LOMBARDIdirector of
IRINA ANDREA LOMBARDIlegal representative of
IRINA ANDREA LOMBARDIsecretary of

SARA HOLDINGS LTD

FERDINANDO IAZZETTAdirector of
FERDINANDO IAZZETTAlegal representative of
FERDINANDO IAZZETTAsecretary of

SA INTERNATIONAL REAL ESTATE LTD

SARA HOLDINGS LTDshareholder of
FERDINANDO IAZZETTAdirector of
FERDINANDO IAZZETTAlegal representative of
FERDINANDO IAZZETTAsecretary of

ACCREDA LIMITED

JUSTIN MIFSUDdirector of
JUSTIN MIFSUDlegal representative of
KONRAD ABELAdirector of
KONRAD ABELAlegal representative of
KONRAD ABELAsecretary of

FAMILY BUSINESS ADVISERS LTD

JOHN CAMILLERI BRENNANdirector of
JOHN CAMILLERI BRENNANlegal representative of
JOHN CAMILLERI BRENNANsecretary of

ACADEMY OF LAW AND FINANCE LTD

KENNETH CAMILLERIsecretary of
PRISCILLA MIFSUD PARKERsecretary of
JEAN-PHILIPPE CHETCUTIdirector of
JEAN-PHILIPPE CHETCUTIlegal representative of

E-MED HOLDINGS LTD.

ALINA GABRIELA ARNAUTUdirector of
ALINA GABRIELA ARNAUTUlegal representative of
JACQUES ELALOUFshareholder of
VINCENT BEZZINAsecretary of

EK HOLDINGS LTD

MALCOLM MIFSUDliquidator of
PRISCILLA GALEAsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

COSMO GAMING COMPANY LTD

ALINA GABRIELA ARNAUTUdirector of
ALINA GABRIELA ARNAUTUlegal representative of
VINCENT BEZZINAdirector of
VINCENT BEZZINAlegal representative of
VINCENT BEZZINAsecretary of
E-MED HOLDINGS LTD.shareholder of

MOSAIC INTERNATIONAL VENTURES LTD

TARNJEET SINGH UPPALdirector of
TARNJEET SINGH UPPALlegal representative of
TARNJEET SINGH UPPALsecretary of
SILVANA ZAMMITliquidator of
TONY LEEdirector of
TONY LEElegal representative of
HARDIP KAUR SOHIdirector of
HARDIP KAUR SOHIlegal representative of
CANADA HEALTH SOLUTIONS INCshareholder of

JCB PARTNERS LTD

JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIdirector of
JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIlegal representative of
JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIsecretary of
JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIshareholder of

CROSSROADS CONSULTING LIMITED

SILVANA ZAMMITsecretary of
PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

ZENTURO LIMITED

LCG SERVICES S.A.director of
LCG SERVICES S.A.legal representative of
HEGITOS HOLDINGS LTDshareholder of
ANJA MARIA JOERISSENsecretary of

MHD GROUP LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of

TCM GROUP LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of

CP MANAGEMENT LTD

SANDU MARTINESCUdirector of
SANDU MARTINESCUlegal representative of
MHD GROUP LTDshareholder of

MELCOM HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

DANTE INVESTMENTS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

I-SERVICES LTD

ALINA GABRIELA ARNAUTUdirector of
ALINA GABRIELA ARNAUTUlegal representative of
AARON GALEAsecretary of
E-MED HOLDINGS LTD.shareholder of

ICON PRODUCTIONS LTD

IRINA ANDREA LOMBARDIdirector of
IRINA ANDREA LOMBARDIlegal representative of
IRINA ANDREA LOMBARDIsecretary of
IRINA ANDREA LOMBARDIshareholder of

COLUSSEUM HOLDINGS LIMITED

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

BELL HARBOUR HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

ATRIUM HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

MBR Investments Ltd

BJORN MAYOsecretary of
MARTIN BONNICIdirector of
MARTIN BONNICIlegal representative of

WEST QUAY LTD

PETER KARL SCHMIDTsecretary of
PETER KARL SCHMIDTshareholder of
OSKAR SCHMIDTdirector of
OSKAR SCHMIDTlegal representative of

GERINVEST HOLDINGS LTD

GERARD PATRICK MCLAUGHLINsecretary of

OAK AVENUE TRADING LTD

MARIA BELEN SOTOMAYOR POLLANsecretary of
PHESVEY HOLDINGS LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

Blake International Holdings Ltd

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

PALISADES HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

GM Orchard Holdings Ltd

RICHARD JOSEPH HEANEYdirector of
RICHARD JOSEPH HEANEYlegal representative of
RICHARD JOSEPH HEANEYsecretary of

GM Orchard Trading Ltd.

GM Orchard Holdings Ltdshareholder of
RICHARD JOSEPH HEANEYdirector of
RICHARD JOSEPH HEANEYlegal representative of
RICHARD JOSEPH HEANEYsecretary of

Partner Design Holdings Ltd

NEW FUTURE CONSULTANTS S.A.director of
NEW FUTURE CONSULTANTS S.A.legal representative of
NEW FUTURE CONSULTANTS S.A.shareholder of
JOHANNA WILLIBRORDA UIJTEWAALsecretary of

PARTNER DESIGN LTD

NEW FUTURE CONSULTANTS S.A.director of
NEW FUTURE CONSULTANTS S.A.legal representative of
Partner Design Holdings Ltdshareholder of
JOHANNA WILLIBRORDA UIJTEWAALsecretary of

FUNDATIO INTERNATIONAL LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

CAPITULUM HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
CCA INTERSERV LIMITEDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

BLUE MOON HOLDINGS LTD

BRENDAN JOSEPH KELLYdirector of
BRENDAN JOSEPH KELLYlegal representative of
BRENDAN JOSEPH KELLYsecretary of

Barossa Holdings Ltd

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDlegal representative of
ALAN RAYNOR COLEdirector of
ALAN RAYNOR COLElegal representative of

MATANI CONSULTING LTD

PRISCILLA MIFSUD PARKERsecretary of
Borossa Holdings Ltdshareholder of
DIRECTA MANAGEMENT LTDlegal representative of
ALAN RAYNOR COLEdirector of
ALAN RAYNOR COLElegal representative of

Anda Holdings Ltd

SILVANA ZAMMITliquidator of
PRISCILLA GALEAsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

FIF HOLDINGS LTD

JOHN HYEON KIMdirector of
JOHN HYEON KIMlegal representative of
JOHN HYEON KIMsecretary of
JOHN HYEON KIMshareholder of

Serlio Holdings Ltd

JAN PETER JIDESTENdirector of
JAN PETER JIDESTENlegal representative of
JAN PETER JIDESTENsecretary of
JAN PETER JIDESTENshareholder of

MEDIAWORKS LTD

JAN PETER JIDESTENdirector of
JAN PETER JIDESTENlegal representative of
JAN PETER JIDESTENsecretary of
Serlio Holdings Ltdshareholder of

BLUE MOON MANAGEMENT LTD

BLUE MOON HOLDINGS LTDshareholder of
BRENDAN JOSEPH KELLYdirector of
BRENDAN JOSEPH KELLYlegal representative of
BRENDAN JOSEPH KELLYsecretary of

ME. C. HOLDINGS LTD

MAURIZIO LANCONELLIdirector of
MAURIZIO LANCONELLIlegal representative of

SEA VOYAGER SHIPPING LTD

MARIO DUCAsecretary of
MAREK TADEUSZ RZEPIAKdirector of
MAREK TADEUSZ RZEPIAKlegal representative of
ROMUALD TEOFIL BANASZKIEWICZdirector of
ROMUALD TEOFIL BANASZKIEWICZlegal representative of
POL-EURO SHIPPING LINES PLC - SAshareholder of

UNION TOWER HOLDINGS LTD

FIDUCIARY MANAGEMENT COMPANY LIMITEDdirector of
FIDUCIARY MANAGEMENT COMPANY LIMITEDlegal representative of
PRISCILLA MIFSUD PARKERsecretary of

HEIMDALL HOLDINGS LTD

ADRIANO CEFAIliquidator of
PRISCILLA GALEAsecretary of
Euroconsulta Management Limiteddirector of
Euroconsulta Management Limitedlegal representative of

HMC HOLDINGS LTD

STEPHEN FREDERICK HARDYdirector of
STEPHEN FREDERICK HARDYlegal representative of
STEPHEN FREDERICK HARDYshareholder of
PETER RONALD LINDSAY HARDYdirector of
PETER RONALD LINDSAY HARDYsecretary of

MINDINVEST HOLDINGS LTD

PETER KARL SCHMIDTsecretary of
OSKAR SCHMIDTdirector of
OSKAR SCHMIDTlegal representative of

PARISOT HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of

Resource Investments (International) Holding Co Pty Ltd

ANTHONY STEWART LEWISsecretary of
PETER ANDREW FIOREdirector of
PETER ANDREW FIORElegal representative of
PETER ANDREW FIOREshareholder of

RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTD

Resource Investments (International) Holding Co Pty Ltdshareholder of
ANTHONY STEWART LEWISsecretary of
PETER ANDREW FIOREdirector of
PETER ANDREW FIORElegal representative of

CWS Trading Ltd

WALEED SHERdirector of
WALEED SHERlegal representative of
WALEED SHERsecretary of
WALEED SHERshareholder of

Poppyseed Limited

MARIO DUCAsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
BREWAY LTDshareholder of

Trevalia Trading Ltd

INGRID NINA HANNAdirector of
INGRID NINA HANNAlegal representative of
INGRID NINA HANNAshareholder of
GUY MARVIN HENDRIXsecretary of

MED-CORPORATE VENTURE OPTIONS HOLDINGS LTD

VERONIQUE LUCIENNE GABRIELLE OSBORNdirector of
VERONIQUE LUCIENNE GABRIELLE OSBORNlegal representative of
VERONIQUE LUCIENNE GABRIELLE OSBORNsecretary of

I-COVER (MALTA) LTD

VERONIQUE LUCIENNE GABRIELLE OSBORNdirector of
VERONIQUE LUCIENNE GABRIELLE OSBORNlegal representative of
VERONIQUE LUCIENNE GABRIELLE OSBORNsecretary of
MED-CORPORATE VENTURE OPTIONS HOLDINGS LTDshareholder of

GT SPORT HOLDINGS LTD

GREGERS R. LAURIDSENdirector of
GREGERS R. LAURIDSENlegal representative of
INTERAKTIV MEDIA HOLDING APSshareholder of

GT Sport Ltd

GREGERS R. LAURIDSENdirector of
GREGERS R. LAURIDSENlegal representative of
FLEMMING TOFTsecretary of
GT SPORT HOLDINGS LTDshareholder of

Fortuneo Holdings Ltd

CHRISTIAN THURYdirector of
CHRISTIAN THURYlegal representative of
DAVID LAWRENCE GRIMAliquidator of
RODAN INTERNATIONAL CORP.shareholder of

PHESVEY HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

HEGITOS HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
ANJA-MARIA JOERISSENdirector of
ANJA-MARIA JOERISSENlegal representative of

e@sy II Ltd

JOSEPH CHRISTOPHER NOTTERdirector of
JOSEPH CHRISTOPHER NOTTERlegal representative of
JOSEPH CHRISTOPHER NOTTERsecretary of

TERENGA HOLDINGS LTD

PASCAL YVES LOZACHdirector of
PASCAL YVES LOZACHlegal representative of

CAP CORNER HOLDINGS LTD

CLAUDE PELUTTIEROdirector of
CLAUDE PELUTTIEROlegal representative of

ME. C. CONSULTING LTD

MAURIZIO LANCONELLIdirector of
MAURIZIO LANCONELLIlegal representative of
ME. C. HOLDINGS LTDshareholder of

THOT LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

JetAir Ltd

SILVANA ZAMMITliquidator of
PRISCILLA MIFSUD PARKERsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of

Minard Ltd.

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED

MARIO DUCAsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
Oakleigh Capital Limitedshareholder of
CIRO TORTORELLAdirector of
CIRO TORTORELLAlegal representative of
LUCA STEFANELdirector of
LUCA STEFANELlegal representative of

PORTELET HOLDINGS LTD

DAVID MIFSUD PARKERdirector of
DAVID MIFSUD PARKERlegal representative of
PRISCILLA MIFSUD PARKERdirector of
PRISCILLA MIFSUD PARKERlegal representative of
PRISCILLA MIFSUD PARKERsecretary of

Cidaris Holdings Ltd

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

LALYON LTD

CARLO VAN NIEKERKdirector of
CARLO VAN NIEKERKlegal representative of

EurOvation Ltd

CARLO VAN NIEKERKdirector of
CARLO VAN NIEKERKlegal representative of
CARLA VAN NIEKERKsecretary of
LALYON LTDshareholder of

TRIPLE S CONSULTANCY LTD

YANG INTERNATIONAL SERVICES LTDdirector of
YANG INTERNATIONAL SERVICES LTDlegal representative of
TRIPLE S GROUP LTDshareholder of
PETER VOGELdirector of
PETER VOGELlegal representative of
PETER VOGELsecretary of

GOLD AVENUE LTD

LEPILUX SARLshareholder of
GERARD ANDREW COSGRAVEdirector of
GERARD ANDREW COSGRAVElegal representative of

DIRECTA MANAGEMENT LTD

JOHN CAMILLERI BRENNANdirector of
JOHN CAMILLERI BRENNANlegal representative of
GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
MARIO DUCAdirector of
MARIO DUCAlegal representative of
MARIO DUCAsecretary of

Ghawdex Capital Financing Ltd

ALPHA CONSULTING INDUSTRIES LTDshareholder of
MARIO DUCAsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

OMEGA CAPITAL LTD

ALPHA CONSULTING INDUSTRIES LTDdirector of
ALPHA CONSULTING INDUSTRIES LTDlegal representative of
Ghawdex Capital Financing Ltdshareholder of
CLAUDIA DAPIRANsecretary of

CCA FINANCE LTD

KENNETH CAMILLERIsecretary of
PRISCILLA MIFSUD PARKERsecretary of
MARIA CHETCUTI CAUCHIdirector of
MARIA CHETCUTI CAUCHIlegal representative of

RIVIERA LUXURY SERVICES LTD

SAFIA BERSALIdirector of
SAFIA BERSALIlegal representative of
SAFIA BERSALIsecretary of
SAFIA BERSALIshareholder of

BEAUBAY CHARTER LIMITED

SEBASTIEN DAVIDdirector of
SEBASTIEN DAVIDlegal representative of
SEBASTIEN DAVIDsecretary of

MERLINO YACHTING LTD

SILVANA ZAMMITliquidator of
STEPHEN FREDERICK HARDYsecretary of
HMC HOLDINGS LTDdirector of
HMC HOLDINGS LTDlegal representative of
HMC HOLDINGS LTDshareholder of

Walnut Grove Ltd

JORGE IGNACIO ROCA SAMPERdirector of
JORGE IGNACIO ROCA SAMPERlegal representative of
JORGE IGNACIO ROCA SAMPERsecretary of
JORGE IGNACIO ROCA SAMPERshareholder of

SAMBALEGRE GROUP LTD

MARIO DUCAsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
ROBERT SALESAS MARTINshareholder of

SCALED NETWORKS LTD

JAMES MICHAEL GREENdirector of
JAMES MICHAEL GREENlegal representative of
MARIA ROUSSIdirector of
MARIA ROUSSIlegal representative of
SAMBALEGRE GROUP LTDshareholder of
ROBERT SALESAS MARTINdirector of
ROBERT SALESAS MARTINlegal representative of
ROBERT SALESAS MARTINsecretary of

FORNI HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of

EMERA HOLDINGS LTD

SILVANA ZAMMITliquidator of
EXCELSIOR SPECIAL MANAGEMENT INC.shareholder of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
MARC DUNNEWIJKsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARIS CAPITAL LTD. 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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