Who owns ACCESS INDUSTRIES INTERNATIONAL LIMITED?

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

What is ACCESS INDUSTRIES INTERNATIONAL LIMITED's risk level?

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

Where does ACCESS INDUSTRIES INTERNATIONAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ACCESS INDUSTRIES INTERNATIONAL LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 13 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

UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

ACCESS INDUSTRIES INTERNATIONAL 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

13 hops lockedStandard

13-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

7 flagged hopsStandard

7 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

427 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.

ALBERT MUSCAT

UNIFIN SERVICES LIMITEDdirector of
UNIFIN SERVICES LIMITEDlegal representative of
UNIFIN SERVICES LIMITEDsecretary of
UNIFIN SERVICES LIMITEDshareholder of
FERMO INVESTMENTS LIMITEDdirector of
FERMO INVESTMENTS LIMITEDlegal representative of
FERMO INVESTMENTS LIMITEDshareholder of
UNIFIN CONSULTING LIMITEDdirector of
UNIFIN CONSULTING LIMITEDlegal representative of
UNIFIN CONSULTING LIMITEDsecretary of
UNIFIN NOMINEE LIMITEDdirector of
UNIFIN NOMINEE LIMITEDsecretary of
QUILL OFFICE SUPPLIES LIMITEDliquidator of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDdirector of
RELIANCE HOLDINGS LIMITEDlegal representative of
LINGUATIME LIMITEDdirector of
LINGUATIME LIMITEDlegal representative of
NORTH GATE TRADING LIMITEDsecretary of
A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
ADEX LIMITEDshareholder of
DATA 2000 LIMITEDdirector of
C.B.C. SERVICE LTD.director of
C.B.C. SERVICE LTD.secretary of
TOP TRADING LIMITEDdirector of
FORKLIFTS TRADING COMPANY LIMITEDdirector of
FORKLIFTS TRADING COMPANY LIMITEDsecretary of
OYANKA LIMITEDdirector of
OYANKA LIMITEDlegal representative of
STEP ENGINEERING LIMITEDsecretary of
VECTRA LIMITEDdirector of
VECTRA LIMITEDlegal representative of
M3 HOLDINGS LIMITEDsecretary of
MACNOBLE LIMITEDsecretary of
QL HOLDINGS LIMITEDsecretary of
REXFIN HOLDING LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDlegal representative of
DEMIRCAN HOLDINGS LIMITEDsecretary of
DATACORP CAPITAL TRUST LIMITEDdirector of
MERCANTILE CAPITAL TRUST LIMITEDdirector of
COMMERCIAL CAPITAL TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDsecretary of
VARTEUS LIMITEDdirector of
VARTEUS LIMITEDsecretary of
MISSION HOLDINGS LIMITEDdirector of
FAYENCE CO. LIMITEDdirector of
FAYENCE CO. LIMITEDlegal representative of
IB MARKETING LIMITEDsecretary of
BISHEL HOLDINGS LIMITEDdirector of
BISHEL HOLDINGS LIMITEDsecretary of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
SCULPTURE LIMITEDsecretary of
AZENDE INTERNATIONAL LIMITEDdirector of
PHOTO INTERNATIONAL LIMITEDsecretary of
DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
AIW LIMITEDdirector of
AIW LIMITEDlegal representative of
AIW LIMITEDsecretary of
ZENITH MANAGEMENT CO. LIMITEDdirector of
ZENITH MANAGEMENT CO. LIMITEDlegal representative of
ZENITH MANAGEMENT CO. LIMITEDsecretary of
SEATRAIN LIMITEDdirector of
SEATRAIN LIMITEDlegal representative of
HARDEMAN LIMITEDdirector of
HARDEMAN LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDdirector of
STAR PROPERTY HOLDINGS LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDsecretary of
LINDEN HOLDINGS LIMITEDdirector of
LINDEN HOLDINGS LIMITEDlegal representative of
RA AND OSIRIDE COMPANY LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDlegal representative of
RUSPAL MANAGEMENT LIMITEDsecretary of
CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
STANDARD SELECT LIMITEDdirector of
STANDARD SELECT LIMITEDlegal representative of
STANDARD SELECT LIMITEDsecretary of
BS FINANCE MALTA LIMITEDliquidator of
LIFE SCIENCE LIMITEDsecretary of
GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
GOLIA INTERNATIONAL LIMITEDdirector of
GOLIA INTERNATIONAL LIMITEDsecretary of
PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
STEG LIMITEDliquidator of
FORTALEZA CAPITAL LIMITEDdirector of
FORTALEZA CAPITAL LIMITEDlegal representative of
FORTALEZA CAPITAL LIMITEDsecretary of
ING-MAL LIMITEDdirector of
ING-MAL LIMITEDlegal representative of
ING-MAL LIMITEDsecretary of
P.S. PIPELINE SERVICE LIMITEDdirector of
P.S. PIPELINE SERVICE LIMITEDlegal representative of
P.S. PIPELINE SERVICE LIMITEDsecretary of
URMET HOLDING LIMITEDdirector of
URMET HOLDING LIMITEDlegal representative of
URMET HOLDING LIMITEDsecretary of
ARCATRAVELS LIMITEDdirector of
ARCATRAVELS LIMITEDlegal representative of
ARCATRAVELS LIMITEDsecretary of
DATAMINERS LIMITEDdirector of
DATAMINERS LIMITEDlegal representative of
AGROMATCHEM LIMITEDdirector of
AGROMATCHEM LIMITEDlegal representative of
LAKELAND HOLDINGS LIMITEDliquidator of
WWW. & CO. LIMITEDsecretary of
CASSELLA SERVICE COMPANY LIMITEDliquidator of
RUTHWELL LIMITEDliquidator of
KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
C.O.D.U. SERVICES LTDliquidator of
WYLIE HOLDINGS LIMITEDliquidator of
ARENA LIMITEDdirector of
ARENA LIMITEDlegal representative of
ARENA LIMITEDshareholder of
TEN PLUS LIMITEDliquidator of
EUROPE-ASSIST LIMITEDliquidator of
Seraj Limitedsecretary of
ALINA LIMITEDdirector of
ALINA LIMITEDlegal representative of
ALINA LIMITEDsecretary of
Stirwen Limiteddirector of
Stirwen Limitedlegal representative of
TOPROVU LIMITEDdirector of
TOPROVU LIMITEDlegal representative of
STIRWEN INTERNATIONAL LIMITEDdirector of
STIRWEN INTERNATIONAL LIMITEDlegal representative of
MARSALA HOLDINGS LIMITEDliquidator of
ISTRIAN INVESTMENTS LIMITEDliquidator of
ISTRIAN DEVELOPMENTS LIMITEDliquidator of
VOSS HOLDINGS LIMITEDdirector of
VOSS HOLDINGS LIMITEDlegal representative of
CE MEDIA HOLDING LIMITEDdirector of
CE MEDIA HOLDING LIMITEDlegal representative of
SEVEN SEAS LIMITEDsecretary of
TERRA MARIQUE LIMITEDdirector of
TERRA MARIQUE LIMITEDlegal representative of
Landscape Holding Limiteddirector of
Landscape Holding Limitedlegal representative of
Landscape Holding Limitedsecretary of
SPITFIRE SERVICES LIMITEDsecretary of
GPF CAPITAL LIMITEDsecretary of
Callis International Holding Limiteddirector of
Callis International Holding Limitedlegal representative of
Callis International Holding Limitedsecretary of
RSX INVESTMENTS LIMITEDsecretary of
RK Developments Limiteddirector of
RK Developments Limitedlegal representative of
Trade Finance Consulting International (TFCI) Limitedliquidator of
Kildare Developments Limiteddirector of
Kildare Developments Limitedlegal representative of
Kildare Developments Limitedsecretary of
Cimarron Holdings Limitedliquidator of
NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
Funny's Limitedliquidator of
Pen Duick Limiteddirector of
Pen Duick Limitedlegal representative of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
VIZONE INTERNATIONAL EMEA LIMITEDdirector of
VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
Bushman Trading Limitedliquidator of
EFERTON GROUP LIMITEDdirector of
EFERTON GROUP LIMITEDlegal representative of
Kumari Limiteddirector of
Kumari Limitedlegal representative of
MINTED PEAS TECHNOLOGIES LIMITEDdirector of
MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
app&pin Limiteddirector of
app&pin Limitedlegal representative of
HOFSTETTER & WRIGHT LIMITEDdirector of
HOFSTETTER & WRIGHT LIMITEDlegal representative of
EFERTON RESOURCES HOLDING LIMITEDdirector of
EFERTON RESOURCES HOLDING LIMITEDlegal representative of
ALLIANCE STREAM HOLDING LIMITEDdirector of
ALLIANCE STREAM HOLDING LIMITEDlegal representative of
EFERTON RESOURCES AFRICA LIMITEDdirector of
EFERTON RESOURCES AFRICA LIMITEDlegal representative of
app&pin Malta Limiteddirector of
app&pin Malta Limitedlegal representative of
DOGGY-BEACH LIMITEDdirector of
DOGGY-BEACH LIMITEDlegal representative of
LANDORA LIMITEDdirector of
LANDORA LIMITEDlegal representative of
KAROMED LIMITEDdirector of
KAROMED LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDdirector of
EXPERTIA INT'L LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDsecretary of
BELLEWATER LIMITEDdirector of
BELLEWATER LIMITEDlegal representative of
MAXVIVA LIMITEDdirector of
MAXVIVA LIMITEDlegal representative of
DI MEDIA LABS LIMITEDdirector of
DI MEDIA LABS LIMITEDlegal representative of
DI MEDIA LABS LIMITEDsecretary of
ZAVIX TECHNOLOGY LIMITEDdirector of
ZAVIX TECHNOLOGY LIMITEDlegal representative of
ZAVIX TECHNOLOGY LIMITEDsecretary of
BONTEMPS HOLDING LIMITEDdirector of
BONTEMPS HOLDING LIMITEDlegal representative of
Luma Holding Limitedsecretary of
RMT LIMITEDsecretary of
RAPTAKOS, BRETT & COMPANY LTDlocal representative of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of

MARK A. MIGGIANI

PETRUSSE ET CIE LIMITEDsecretary of
MASTER INVESTMENTS LIMITEDdirector of
TINA LEISURE LIMITEDdirector of
TINA LEISURE LIMITEDshareholder of
STRADYK LIMITEDdirector of
STRADYK LIMITEDlegal representative of
STRADYK LIMITEDsecretary of
STRADYK LIMITEDshareholder of
D.C. INVESTMENTS (MALTA) LIMITEDsecretary of
GLOBAL BRANDS (MALTA) LIMITEDsecretary of
EUROPEAN CONSULTING COMPANY LIMITEDsecretary of
TRADE VENTURES LIMITEDsecretary of
AZZURRE SHIPPING LTDdirector of
CONSEILS EN FINANCES LTDsecretary of
THRICE SHIPPING LIMITEDdirector of
ENIGMA LIMITEDdirector of
ENIGMA LIMITEDshareholder of
STYLISTICA LTDsecretary of
SOUL PROMOTIONS LIMITEDdirector of
SOUL PROMOTIONS LIMITEDlegal representative of
SOUL PROMOTIONS LIMITEDshareholder of
BELLA VISTA LIMITEDsecretary of
TINOS INVESTMENTS LIMITEDdirector of
TINOS INVESTMENTS LIMITEDlegal representative of
MCO SERVICES LTDdirector of
MCO SERVICES LTDshareholder of
ANNECY INVESTMENTS LIMITEDdirector of
ANNECY INVESTMENTS LIMITEDlegal representative of
ANNECY INVESTMENTS LIMITEDsecretary of
ANNECY INVESTMENTS LIMITEDshareholder of
TINOS HOLDINGS LIMITEDdirector of
TINOS HOLDINGS LIMITEDlegal representative of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDdirector of
INTERNATIONAL TRACTOR HOLDINGS LIMITEDlegal representative of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDdirector of
INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDlegal representative of
PROMOTIONAL SALES LIMITEDshareholder of
AMS SERVICES LIMITEDshareholder of
MARINA HOLDINGS LIMITEDsecretary of
CONSEILS MALTE LIMITEDdirector of
CONSEILS MALTE LIMITEDlegal representative of
CONSEILS MALTE LIMITEDshareholder of
NAPOLIN HOLDING LIMITEDdirector of
NAPOLIN HOLDING LIMITEDlegal representative of
EPOCH LIMITEDliquidator of
QUADRATIC LIMITEDliquidator of
NAPOLIN OVERSEAS LIMITEDsecretary of

CORPORATE SERVICES LIMITED

BIANCA SHIPPING LTDshareholder of
FABARK LIMITEDshareholder of
SEA BORN LIMITEDshareholder of
CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
B.W. TRADING LIMITEDshareholder of
COMPARTS MALTA LIMITEDshareholder of
ZARTEC LIMITED ( D 4968 )secretary of
OIL EQUIPMENT SERVICES LIMITEDdirector of
MALTA CONSULTING LIMITEDshareholder of
AIRGROVE LIMITEDdirector of
SIBBELG LIMITEDdirector of
PLANETTEL NETWORK, LTDshareholder of
CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
D.C. INVESTMENTS (MALTA) LIMITEDdirector of
THEMA EXPORT LIMITEDdirector of
BAK METAL GROUP LIMITEDdirector of
GLOBAL BRANDS (MALTA) LIMITEDdirector of
LANDER LIMITEDshareholder of
NADOR LIMITEDshareholder of
KAY MARINE SERVICE & CHARTER LIMITEDdirector of
TRADING INTEX LIMITEDshareholder of
INTEX HOLDING COMPANY LIMITEDshareholder of
FRALAN LIMITEDshareholder of
VARRYMALTA LIMITEDshareholder of
PROJECT & LIGHT LIMITEDshareholder of
MEDICMALTE LIMITEDshareholder of
EUROPEAN CONSULTING COMPANY LIMITEDdirector of
EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
GEMININVEST TRADING LIMITEDshareholder of
BLACKSTONE HOLDINGS LIMITEDdirector of
CHAPEL HOLDINGS LIMITEDshareholder of
TRADE VENTURES LIMITEDdirector of
TRADE VENTURES LIMITEDshareholder of
MIDAS REAL PROPERTIES LIMITEDshareholder of
GLADIA LIMITEDdirector of
GLADIA LIMITEDshareholder of
CABLETEAM LIMITEDshareholder of
AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
JOY OF LOY COMPANY LIMITEDshareholder of
A M I COMPANY LIMITEDshareholder of
S.A.E.P. TRADING LIMITEDshareholder of
TRIPPERS MALTA LIMITEDshareholder of
CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
ROLL POWER LIMITEDdirector of
MEDIPROGRESS PUBLISHING LIMITEDshareholder of
SR INTERNATIONAL TRADING LTDshareholder of
G.F.M. LIMITEDdirector of
FINANCIAL SPRING LTDshareholder of
HIGH GROVE ESTATES LTDshareholder of
ASITCO LIMITEDshareholder of
PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
AGRICULTIVE LTDshareholder of
ACTON FINANCE LIMITEDshareholder of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
STYLISTICA LTDshareholder of
GOODWIN FINANCE LTDshareholder of
PROCELL LIMITEDshareholder of
AQUATECHNICS (MALTA) LIMITEDshareholder of
POLAR BEAR TRADING LTDshareholder of
LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
MASTERJET CONSULTING LTDshareholder of
BARSIER LIMITEDshareholder of
INTERCAPITAL ASSOCIATES LTD.shareholder of
POINT BREAK YACHT LIMITEDshareholder of
VACU VIN (MALTA) LTDshareholder of
ADFINCO SERVICES LIMITEDshareholder of
CARPE DIEM YACHTS LIMITEDshareholder of
MASTERJET EUROPE LTDshareholder of
EENHOORN LIMITEDshareholder of
SEA ADVENTURES SHIPPING LIMITEDshareholder of
MAGNA MATER HOLDINGS LTDshareholder of
BLANCHE HOLDING LIMITEDshareholder of
KATARIUS P&I LTDshareholder of
DIONYSUS LIMITEDshareholder of
CHRIS D.D. LIMITEDshareholder of
EFRAT INVESTMENTS LIMITEDshareholder of
DELROY PROPERTIES INC LIMITEDshareholder of
KINTORE LIMITEDshareholder of
SIRIO YACHTS I LIMITEDshareholder of
FIT HOLDING LIMITEDshareholder of
METAL QUALITY LIMITEDshareholder of
MID-MED CHARTERS LIMITEDshareholder of
POWER DEVELOPMENT LTDshareholder of
United Car Rental & Lease Limitedshareholder of
SEACHEM SHIPPING LIMITEDshareholder of
Chemmariner Ltdshareholder of
CHEMTEAM SHIPPING LIMITEDshareholder of
IONSTEEL LTD.shareholder of
SCHALLER YACHT MANAGEMENT LTDshareholder of
Green Projects Limitedshareholder of
MEGA PROPERTIES LTD.shareholder of
NELSON INTERNATIONAL LTDshareholder of
OCEAN YACHT LEASING LIMITEDshareholder of
Digital Trade Ltd.shareholder of
WELLNESS INTERNATIONAL LTDshareholder of
GREENGATE LIMITEDshareholder of
WICOAN LIMITEDshareholder of
T-GLOBE LIMITEDshareholder of
COLLINS MARKETING LIMITEDshareholder of
P2M MALTA LIMITEDshareholder of
NIGHT CLUB SERVICES LIMITEDshareholder of
FITNESS MANUFACTURING LIMITEDshareholder of
Chement Wood Limitedshareholder of
DAVIDA GROUP LTDshareholder of
H @ M Services Limitedshareholder of
Setanta Holdings Limitedshareholder of
STARS CHARTER LIMITEDshareholder of
IBMA Holdings Limitedshareholder of
KYLLA EUROPE LIMITEDshareholder of
Central Locations Limitedshareholder of
Hiphar International Limitedshareholder of
H.H.C. MALTA LIMITEDshareholder of
BETA GAS LTD.shareholder of
E. Cellars Ltd.shareholder of
AQUA NERA LIMITEDshareholder of
WESTWARD SAILING MALTA LIMITEDshareholder of
Texus International Limitedshareholder of
LM INVESTMENTS & HOLDING LIMITEDshareholder of
FIRSTLINE LIMITEDshareholder of
RESTRA INDUSTRIES LTDshareholder of
J.C. LEISURE SHIPPING LIMITEDshareholder of
GEN HOLDINGS LIMITEDshareholder of
IRIS HOLDINGS LIMITEDshareholder of
Florentin Limitedshareholder of
UME Diagnostics (Malta) Limitedshareholder of
XEBEC LIMITEDshareholder of
TECHWAY LTDshareholder of
CALM WATERS LIMITEDshareholder of
Q.C.C. LTDshareholder of
SCANMEDEX LTDshareholder of
LASS LEASING LIMITEDshareholder of
PINTO CHARTERS LIMITEDshareholder of
KINGSWAY CHARTERS LIMITEDshareholder of
SIRAL LTDshareholder of
ISP HOLDING LIMITEDshareholder of
TEKLA SOFTWARE ENGINEERING LTDshareholder of
OMNIS Ltdshareholder of
EKL HOLDING LTDshareholder of
FLIGHTSERVICE LTDshareholder of
HORIZON LEASING LIMITEDshareholder of
Mirage Leasing Limitedshareholder of
PAR NOBILE FRATRUM LIMITEDshareholder of
O2 SALE LTDshareholder of
AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
SOLID AIR LIMITEDshareholder of
SMITH SOLEMAR CHARTER LIMITEDshareholder of
TAURUS MARINE II LTDshareholder of
AUSAFIRO INC. LTDshareholder of
WETAS INTERNATIONAL LIMITEDshareholder of
PACK TRADING LTDshareholder of
MDC Limitedshareholder of
LIMITLESS LIMITEDshareholder of
ENERGY FORUM CONSULTANTS LIMITEDshareholder of
IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
VIPOSMARINE LIMITEDshareholder of
CLINICARE HOLDING LIMITEDshareholder of
NERO UNO LIMITEDshareholder of
CONCEPTS4FUTURE LIMITEDshareholder of
BLUE SEAS YACHTS LTD.shareholder of
BEST Communications Limitedshareholder of
M.P.M. HOLDING LIMITEDshareholder of
DIGITAL SUPERSTARS LIMITEDshareholder of
M.P.M. TRADING LIMITEDshareholder of
ATLAS SHIP ENGINEERING CO. LTDshareholder of
JLDM LIMITEDshareholder of
NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of

Community intel

Crowd leads · unverified

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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