Who owns MIHAI CHEREGI?

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

What is MIHAI CHEREGI's risk level?

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

Where does MIHAI CHEREGI appear across sources?

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

LIVE · CORPUS

Dossier

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MIHAI CHEREGI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

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

MIHAI CHEREGI 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

MIHAI CHEREGI
- UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED· director of
- UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED· director of
- BAYSWATER INVESTMENTS LIMITED· director of
- PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED· director of
- RAYCROWN HOLDING LIMITED· director of
- RAYCROWN (MALTA) LIMITED· director of
- YET SIR MANAGEMENT MALTA LIMITED· director of
- ENTRI HOLDINGS LIMITED· director of
- AVPARTS HOLDINGS LIMITED· director of
- X100 HOLDING LTD· director of
- VERMEG MALTA FINANCE LIMITED· director of
- BUTANTA LIMITED· director of
- VANDUTCH MARINE HOLDING LIMITED· director of
- EIKON TECHNOLOGIES LIMITED· director of
- KZ RIH LIMITED· director of
- EPAC TECHNOLOGIES LIMITED· director of
- SLIEMA TRADING LIMITED· director of
- DR FINANCE MALTA LIMITED· director of
- K13 HOLDING LIMITED· director of
- DR FINANCE LIMITED· director of
- POINTLINE INVESTMENT LIMITED· director of
- PILOS HOLDING LIMITED· director of
- LIQUID & SOLID INVESTMENTS LIMITED· director of
- LIGHTHOUSE MANAGEMENT B.V.· director of

/04

Directorship network

128 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.

UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED

UNITED COOPERATIVE U.A.shareholder of
UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.shareholder of
Herman Zandtsecretary of
Robert Rottinghuisdirector of
Robert Rottinghuislegal representative of
ROBERT STROEVEdirector of
ROBERT STROEVElegal representative of

UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.shareholder of
Herman Zandtsecretary of
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
Robert Rottinghuisdirector of
Robert Rottinghuislegal representative of
ROBERT STROEVEdirector of
ROBERT STROEVElegal representative of

BAYSWATER INVESTMENTS LIMITED

DIANA BUTTIGIEGsecretary of
HOLLAND PARK INVESTMENTS SARLshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED

DIANA BUTTIGIEGsecretary of
MARK TORRESdirector of
MARK TORRESlegal representative of
MARK TORRESshareholder of
PRIORITY 1 AIR RESCUE SERVICES INC.shareholder of
BRADLEY MATHESONdirector of
BRADLEY MATHESONlegal representative of
BRADLEY MATHESONshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
DENNIS BOSJEdirector of
DENNIS BOSJElegal representative of
SHELLEY MATHESONdirector of
SHELLEY MATHESONlegal representative of
SHELLEY MATHESONshareholder of

RAYCROWN HOLDING LIMITED

DIANA BUTTIGIEGsecretary of
RAYCROWN S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
CORNELIUS BECHTELshareholder of

RAYCROWN (MALTA) LIMITED

DIANA BUTTIGIEGsecretary of
RAYCROWN S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
RAYCROWN HOLDING LIMITEDshareholder of

YET SIR MANAGEMENT MALTA LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
ALFRED VAN DER HEIDEshareholder of

ENTRI HOLDINGS LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
DREAMTECH VENTURES LLCshareholder of

AVPARTS HOLDINGS LIMITED

DIANA BUTTIGIEGsecretary of
SAO HOLDINGS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
United International Management (Malta) Limiteddirector of
United International Management (Malta) Limitedlegal representative of

X100 HOLDING LTD

Silvu Bogdan Mihalcea Calinescushareholder of
DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of

VERMEG MALTA FINANCE LIMITED

DIANA BUTTIGIEGsecretary of
VERMEG GROUP N.V.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
VERMEG MALTA LIMITEDshareholder of

BUTANTA LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
JOOST WASCHshareholder of

VANDUTCH MARINE HOLDING LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
HENDRIK ERENSTEINshareholder of
RUDOLF KOEKKOEKshareholder of

EIKON TECHNOLOGIES LIMITED

DIANA BUTTIGIEGsecretary of
ARA INTERNATIONAL B.V.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

KZ RIH LIMITED

DIANA BUTTIGIEGsecretary of
TYPHOON DEVELOPMENTS LIMITEDshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

EPAC TECHNOLOGIES LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
EIKON TECHNOLOGIES LIMITEDshareholder of

SLIEMA TRADING LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
MANAGEMENT CONSULTANCY INC.shareholder of
Cigdem Erbekshareholder of

DR FINANCE MALTA LIMITED

DIANA BUTTIGIEGsecretary of
D.R. HOLDING S.A.R.L/B.Vshareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of

K13 HOLDING LIMITED

DIANA BUTTIGIEGsecretary of
HELLEN MAGNEA GUNNARSDOTTIRshareholder of
ORN KARLSSONshareholder of
United International Management (Malta) Limiteddirector of
United International Management (Malta) Limitedlegal representative of

DR FINANCE LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
DR FINANCE MALTA LIMITEDshareholder of

POINTLINE INVESTMENT LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
KARL BERNHARD TESMERshareholder of

PILOS HOLDING LIMITED

DIANA BUTTIGIEGsecretary of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of
Peter Andreas Putschshareholder of

LIQUID & SOLID INVESTMENTS LIMITED

DIANA BUTTIGIEGsecretary of
KLINGENBERG S.A.shareholder of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of
UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of
KLINGENBERG (MALTA) LIMITEDshareholder of

LIGHTHOUSE MANAGEMENT B.V.

DIANA BUTTIGIEGlocal representative of

Community intel

Crowd leads · unverified

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

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