SUMMA FIDUCIARY SERVICES LIMITED

Name: SUMMA FIDUCIARY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56080337

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
CRYSTAL SHIPPING CO LTD
director of
■
CRYSTAL SHIPPING CO LTD
shareholder of
■
BRIGHT PRESENT LTD
director of
■
BRIGHT PRESENT LTD
legal representative of
■
BRIGHT PRESENT LTD
shareholder of
■
U.S.D. HOLDINGS LIMITED
shareholder of
■
ABERTAX RESEARCH & DEVELOPMENT LIMITED
shareholder of
■
UNI-GLOBAL Europe Ltd
shareholder of
■
ABERTAX QUALITY LIMITED
shareholder of
■
EVM ENERGY LIMITED
shareholder of
■
ANGLOWORLD INTERNATIONAL LIMITED
director of
■
ANGLOWORLD INTERNATIONAL LIMITED
legal representative of
■
ANGLOWORLD INTERNATIONAL LIMITED
shareholder of
■
TRUE QUALITY HOLDING LIMITED
shareholder of
■
ABERTAX TECHNOLOGIES LIMITED
shareholder of
■
FCM SERVICES LTD
shareholder of
■
EMPIRE PROPERTY MANAGEMENT LTD
director of
■
EMPIRE PROPERTY MANAGEMENT LTD
legal representative of
■
EMPIRE PROPERTY MANAGEMENT LTD
shareholder of
■
KRONE HOLDING LTD
director of
■
KRONE HOLDING LTD
legal representative of
■
KRONE HOLDING LTD
shareholder of
■
PROBRAINS LIMITED
director of
■
PROBRAINS LIMITED
legal representative of
■
PROBRAINS LIMITED
shareholder of
■
GREEN SAILING LIMITED
director of
■
GREEN SAILING LIMITED
legal representative of
■
GREEN SAILING LIMITED
shareholder of
■
ABERTAX PRECISION LIMITED
shareholder of
■
UG MULTIMEDIA LTD.
shareholder of
■
GOLD GROUP LIMITED
director of
■
GOLD GROUP LIMITED
legal representative of
■
GOLD GROUP LIMITED
shareholder of
■
APEX SUPPLIES AND SERVICES LIMITED
director of
■
APEX SUPPLIES AND SERVICES LIMITED
legal representative of
■
APEX SUPPLIES AND SERVICES LIMITED
shareholder of
■
MALTA INTERNATIONAL SERVICES LIMITED
director of
■
MALTA INTERNATIONAL SERVICES LIMITED
legal representative of
■
MALTA INTERNATIONAL SERVICES LIMITED
shareholder of
■
MADE IN ITALY INTERNATIONAL HOLDING LTD
director of
■
MADE IN ITALY INTERNATIONAL HOLDING LTD
legal representative of
■
MADE IN ITALY INTERNATIONAL HOLDING LTD
shareholder of
■
EDUCATIONTREND INTERNATIONAL LTD
shareholder of
■
EDEN ROCK HOLDINGS LIMITED
director of
■
EDEN ROCK HOLDINGS LIMITED
legal representative of
■
EDEN ROCK HOLDINGS LIMITED
shareholder of
■
I.M.C. PROJECTS LTD
director of
■
I.M.C. PROJECTS LTD
legal representative of
■
I.M.C. PROJECTS LTD
shareholder of
■
SAMARIUM PARTNERS LTD
director of
■
SAMARIUM PARTNERS LTD
legal representative of
■
SAMARIUM PARTNERS LTD
shareholder of
■
TRANSFORMATION REMEDIATION SERVICES LTD
shareholder of
■
LIWO LTD
director of
■
LIWO LTD
legal representative of
■
LIWO LTD
shareholder of
■
BIO SERVICES LTD
director of
■
BIO SERVICES LTD
legal representative of
■
BIO SERVICES LTD
shareholder of
■
Cross World Ltd
director of
■
Cross World Ltd
legal representative of
■
Cross World Ltd
shareholder of
■
GENESIS BUSINESS LTD
director of
■
GENESIS BUSINESS LTD
legal representative of
■
GENESIS BUSINESS LTD
shareholder of
■
SOLARIS ONE LTD
director of
■
SOLARIS ONE LTD
legal representative of
■
SOLARIS ONE LTD
shareholder of
■
GHADIRA NINE LTD
shareholder of
■
PAINT TRADING & CONSULTING LTD
director of
■
PAINT TRADING & CONSULTING LTD
legal representative of
■
PAINT TRADING & CONSULTING LTD
shareholder of
■
BULK MANAGEMENT LTD.
director of
■
BULK MANAGEMENT LTD.
legal representative of
■
BULK MANAGEMENT LTD.
shareholder of
■
INNOVATION BUSINESS GROUP LTD
director of
■
INNOVATION BUSINESS GROUP LTD
legal representative of
■
INNOVATION BUSINESS GROUP LTD
shareholder of
■
W&W Investments Ltd
director of
■
W&W Investments Ltd
legal representative of
■
W&W Investments Ltd
shareholder of
■
GAINGRID LTD
director of
■
GAINGRID LTD
legal representative of
■
GAINGRID LTD
shareholder of
■
MOTHER OF PEARL & SONS LIMITED
shareholder of
■
M & M SERVICES LTD
director of
■
M & M SERVICES LTD
legal representative of
■
M & M SERVICES LTD
shareholder of
■
MONEGLE SHIPPING LTD
shareholder of
■
LAKSHMI HOUSE LTD
shareholder of
■
M & M FURNISHINGS LTD
shareholder of
■
MASSAGE ONLINE LTD
director of
■
MASSAGE ONLINE LTD
legal representative of
■
MASSAGE ONLINE LTD
shareholder of
■
WIM LTD
director of
■
WIM LTD
legal representative of
■
WIM LTD
shareholder of
■
LIGHTHOUSE COACHING LTD
director of
■
LIGHTHOUSE COACHING LTD
legal representative of
■
LIGHTHOUSE COACHING LTD
shareholder of
■
GV CONSULTANCY LTD
director of
■
GV CONSULTANCY LTD
legal representative of
■
GV CONSULTANCY LTD
shareholder of
■
ALL RENEWABLE LTD
director of
■
ALL RENEWABLE LTD
legal representative of
■
ALL RENEWABLE LTD
shareholder of
■
7 INVEST LTD
shareholder of
■
EURELAST LTD
director of
■
EURELAST LTD
legal representative of
■
EURELAST LTD
shareholder of
■
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.
shareholder of
■
OLEAN ENTERPRISES SA LTD
director of
■
OLEAN ENTERPRISES SA LTD
legal representative of
■
OLEAN ENTERPRISES SA LTD
shareholder of
■
ESPIRIT LIMITED
director of
■
ESPIRIT LIMITED
legal representative of
■
ESPIRIT LIMITED
shareholder of
■
FREEDOM BUSINESS LTD
director of
■
FREEDOM BUSINESS LTD
legal representative of
■
FREEDOM BUSINESS LTD
shareholder of
■
RAIL ROAD SYSTEMS LTD
director of
■
RAIL ROAD SYSTEMS LTD
legal representative of
■
RAIL ROAD SYSTEMS LTD
shareholder of
■
IPSE CONSULTING LTD
director of
■
IPSE CONSULTING LTD
legal representative of
■
IPSE CONSULTING LTD
shareholder of
■
PEGASUSWEB LTD
director of
■
PEGASUSWEB LTD
legal representative of
■
PEGASUSWEB LTD
shareholder of
■
NPS - NOISE PROOFING SPECIALIST LTD
director of
■
NPS - NOISE PROOFING SPECIALIST LTD
legal representative of
■
NPS - NOISE PROOFING SPECIALIST LTD
shareholder of
■
uSILVERBACK Ltd
director of
■
uSILVERBACK Ltd
legal representative of
■
uSILVERBACK Ltd
shareholder of
■
USILVERBACK ADVISORY LTD
director of
■
USILVERBACK ADVISORY LTD
legal representative of
■
USILVERBACK ADVISORY LTD
shareholder of
■
COMMANDO DAD LTD
director of
■
COMMANDO DAD LTD
legal representative of
■
COMMANDO DAD LTD
shareholder of
■
MALTESE H.R. LTD
director of
■
MALTESE H.R. LTD
legal representative of
■
MALTESE H.R. LTD
shareholder of
■
H.R.W. LTD
director of
■
H.R.W. LTD
legal representative of
■
H.R.W. LTD
shareholder of
■
DIAMA SOLUTIONS LTD
director of
■
DIAMA SOLUTIONS LTD
legal representative of
■
DIAMA SOLUTIONS LTD
shareholder of
■
ALL SEAS SHIPPING LTD
director of
■
ALL SEAS SHIPPING LTD
legal representative of
■
ALL SEAS SHIPPING LTD
shareholder of
■
ATLAM LAB LTD.
director of
■
ATLAM LAB LTD.
legal representative of
■
ATLAM LAB LTD.
shareholder of
■
ONE LEASING CO. LTD
director of
■
ONE LEASING CO. LTD
legal representative of
■
ONE LEASING CO. LTD
shareholder of
■
MORNING CLOUD LTD
shareholder of
■
DORYAN SAILING MANAGEMENT LTD
shareholder of
■
MD CONSULTING LTD
director of
■
MD CONSULTING LTD
legal representative of
■
MD CONSULTING LTD
shareholder of
■
AceVenture Ltd
director of
■
AceVenture Ltd
legal representative of
■
AceVenture Ltd
shareholder of
■
IDEAL PVC WINDOWS LTD
director of
■
IDEAL PVC WINDOWS LTD
legal representative of
■
IDEAL PVC WINDOWS LTD
shareholder of
■
ENANNAL HOLDINGS LTD
director of
■
ENANNAL HOLDINGS LTD
legal representative of
■
ENANNAL HOLDINGS LTD
shareholder of
■
SOLETO TRAVEL LTD
shareholder of
■
EVENTS WORLD EXPERIENCE LTD
director of
■
EVENTS WORLD EXPERIENCE LTD
legal representative of
■
EVENTS WORLD EXPERIENCE LTD
shareholder of
■
CATAMARONE LTD.
director of
■
CATAMARONE LTD.
legal representative of
■
CATAMARONE LTD.
shareholder of
■
RED CARPET SOLUTIONS LTD
director of
■
RED CARPET SOLUTIONS LTD
legal representative of
■
RED CARPET SOLUTIONS LTD
shareholder of
■
FEF23 HOLDING LTD
director of
■
FEF23 HOLDING LTD
legal representative of
■
FEF23 HOLDING LTD
shareholder of
■
JO&LE LIMITED
shareholder of
■
OVERSEAS MARINE MANAGEMENT LTD
director of
■
OVERSEAS MARINE MANAGEMENT LTD
legal representative of
■
OVERSEAS MARINE MANAGEMENT LTD
shareholder of
■
GANESH HOUSE LTD
director of
■
GANESH HOUSE LTD
legal representative of
■
GANESH HOUSE LTD
shareholder of
■
NET CONSULTING LTD
shareholder of
■
GOOGAIA LTD
director of
■
GOOGAIA LTD
legal representative of
■
GOOGAIA LTD
shareholder of
■
ATLAM HOLDING LTD
director of
■
ATLAM HOLDING LTD
legal representative of
■
ATLAM HOLDING LTD
shareholder of