LIVE · CORPUS
/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.
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Key facts
Risk signalHigh
Risk
SUMMA FIDUCIARY SERVICES LIMITED 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
- SUMMA FIDUCIARY SERVICES LIMITED
- CRYSTAL SHIPPING CO LTD· director of
- BRIGHT PRESENT LTD· director 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
- TRUE QUALITY HOLDING LIMITED· shareholder of
- ABERTAX TECHNOLOGIES LIMITED· shareholder of
- FCM SERVICES LTD· shareholder of
- EMPIRE PROPERTY MANAGEMENT LTD· director of
- KRONE HOLDING LTD· director of
- PROBRAINS LIMITED· director of
- GREEN SAILING LIMITED· director of
- ABERTAX PRECISION LIMITED· shareholder of
- UG MULTIMEDIA LTD.· shareholder of
- GOLD GROUP LIMITED· director of
- APEX SUPPLIES AND SERVICES LIMITED· director of
- MALTA INTERNATIONAL SERVICES LIMITED· director of
- MADE IN ITALY INTERNATIONAL HOLDING LTD· director of
- EDUCATIONTREND INTERNATIONAL LTD· shareholder of
- EDEN ROCK HOLDINGS LIMITED· director of
- I.M.C. PROJECTS LTD· director of
- SAMARIUM PARTNERS LTD· director of
- TRANSFORMATION REMEDIATION SERVICES LTD· shareholder of
- LIWO LTD· director of
- BIO SERVICES LTD· director of
- Cross World Ltd· director of
- GENESIS BUSINESS LTD· director of
- SOLARIS ONE LTD· director of
- GHADIRA NINE LTD· shareholder of
- PAINT TRADING & CONSULTING LTD· director of
- BULK MANAGEMENT LTD.· director of
- INNOVATION BUSINESS GROUP LTD· director of
- W&W Investments Ltd· director of
- GAINGRID LTD· director of
- MOTHER OF PEARL & SONS LIMITED· shareholder of
- M & M SERVICES LTD· director of
- MONEGLE SHIPPING LTD· shareholder of
- LAKSHMI HOUSE LTD· shareholder of
- M & M FURNISHINGS LTD· shareholder of
- MASSAGE ONLINE LTD· director of
- WIM LTD· director of
- LIGHTHOUSE COACHING LTD· director of
- GV CONSULTANCY LTD· director of
- ALL RENEWABLE LTD· director of
- 7 INVEST LTD· shareholder of
- EURELAST LTD· director of
- OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.· shareholder of
- OLEAN ENTERPRISES SA LTD· director of
- ESPIRIT LIMITED· director of
- FREEDOM BUSINESS LTD· director of
- RAIL ROAD SYSTEMS LTD· director of
- IPSE CONSULTING LTD· director of
- PEGASUSWEB LTD· director of
- NPS - NOISE PROOFING SPECIALIST LTD· director of
- uSILVERBACK Ltd· director of
- USILVERBACK ADVISORY LTD· director of
- COMMANDO DAD LTD· director of
- MALTESE H.R. LTD· director of
- H.R.W. LTD· director of
- DIAMA SOLUTIONS LTD· director of
- ALL SEAS SHIPPING LTD· director of
- ATLAM LAB LTD.· director of
- ONE LEASING CO. LTD· director of
- MORNING CLOUD LTD· shareholder of
- DORYAN SAILING MANAGEMENT LTD· shareholder of
- MD CONSULTING LTD· director of
- AceVenture Ltd· director of
- IDEAL PVC WINDOWS LTD· director of
- ENANNAL HOLDINGS LTD· director of
- SOLETO TRAVEL LTD· shareholder of
- EVENTS WORLD EXPERIENCE LTD· director of
- CATAMARONE LTD.· director of
- RED CARPET SOLUTIONS LTD· director of
- FEF23 HOLDING LTD· director of
- JO&LE LIMITED· shareholder of
- OVERSEAS MARINE MANAGEMENT LTD· director of
- GANESH HOUSE LTD· director of
- NET CONSULTING LTD· shareholder of
- GOOGAIA LTD· director of
- ATLAM HOLDING LTD· director of
/04
Directorship network
199 other rolesWhere 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.
CRYSTAL SHIPPING CO LTD
- COMPREHENSIVE MANAGEMENT SERVICES LTDshareholder of
BRIGHT PRESENT LTD
- SUZANNE LEGAULTsecretary of
U.S.D. HOLDINGS LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- RAYMOND J. VELLAliquidator of
- TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX RESEARCH & DEVELOPMENT LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- TRUE QUALITY HOLDING LIMITEDshareholder of
UNI-GLOBAL Europe Ltd
- SUZANNE LEGAULTsecretary of
- BORIS GARAIdirector of
- BORIS GARAIlegal representative of
- RAYMOND J. VELLAliquidator of
- UNI-GLOBAL PACIFIC LTDshareholder of
ABERTAX QUALITY LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- TRUE QUALITY HOLDING LIMITEDshareholder of
EVM ENERGY LIMITED
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- MARK SCICLUNAsecretary of
- TRUE QUALITY HOLDING LIMITEDshareholder of
ANGLOWORLD INTERNATIONAL LIMITED
- SUZANNE LEGAULTsecretary of
TRUE QUALITY HOLDING LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- SUZANNE LEGAULTsecretary of
- MARTIN FLORINdirector of
- MARTIN FLORINlegal representative of
- JAN HENRICH FLORINdirector of
- JAN HENRICH FLORINlegal representative of
ABERTAX TECHNOLOGIES LIMITED
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- SUZANNE LEGAULTsecretary of
- TRUE QUALITY HOLDING LIMITEDshareholder of
FCM SERVICES LTD
- SUZANNE LEGAULTsecretary of
- GOFFREDO MARIdirector of
- GOFFREDO MARIlegal representative of
EMPIRE PROPERTY MANAGEMENT LTD
- SUZANNE LEGAULTsecretary of
KRONE HOLDING LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
PROBRAINS LIMITED
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- KRONE HOLDING LTDshareholder of
GREEN SAILING LIMITED
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
ABERTAX PRECISION LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIsecretary of
- TRUE QUALITY HOLDING LIMITEDshareholder of
UG MULTIMEDIA LTD.
- GREATOP DIGITAL GLOBAL RESOURCE LIMITEDshareholder of
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- JUDIT GAJDARdirector of
- JUDIT GAJDARlegal representative of
GOLD GROUP LIMITED
- SUZANNE LEGAULTsecretary of
APEX SUPPLIES AND SERVICES LIMITED
- SUZANNE LEGAULTsecretary of
MALTA INTERNATIONAL SERVICES LIMITED
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
MADE IN ITALY INTERNATIONAL HOLDING LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- GIUSEPPE CORSAROshareholder of
EDUCATIONTREND INTERNATIONAL LTD
- SUZANNE LEGAULTsecretary of
- STEFANIE ANZINGERdirector of
- MARTIN KIRCHNER-ANZINGERdirector of
- MARTIN KIRCHNER-ANZINGERlegal representative of
- ETAG BETEILIGUNGSVERWALTUNG GmbHshareholder of
EDEN ROCK HOLDINGS LIMITED
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
I.M.C. PROJECTS LTD
- SUZANNE LEGAULTsecretary of
- FLEMM HOLDING LTDshareholder of
SAMARIUM PARTNERS LTD
- SUZANNE LEGAULTsecretary of
TRANSFORMATION REMEDIATION SERVICES LTD
- KENNETH-CANSFIELD BOOTHdirector of
- KENNETH-CANSFIELD BOOTHlegal representative of
- SUZANNE LEGAULTsecretary of
- ADRIAN VICTOR JOHNSONdirector of
- ADRIAN VICTOR JOHNSONlegal representative of
- ALEXANDER ROBERT GRIFFITHSdirector of
- ALEXANDER ROBERT GRIFFITHSlegal representative of
LIWO LTD
- SUZANNE LEGAULTsecretary of
BIO SERVICES LTD
- SUZANNE LEGAULTsecretary of
Cross World Ltd
- SUZANNE LEGAULTsecretary of
GENESIS BUSINESS LTD
- SUZANNE LEGAULTsecretary of
SOLARIS ONE LTD
- SUZANNE LEGAULTsecretary of
GHADIRA NINE LTD
- SUZANNE LEGAULTsecretary of
- ITALO CILLOdirector of
- ITALO CILLOlegal representative of
- SOLARIS ONE LTDshareholder of
PAINT TRADING & CONSULTING LTD
- SUZANNE LEGAULTsecretary of
BULK MANAGEMENT LTD.
- SUZANNE LEGAULTsecretary of
INNOVATION BUSINESS GROUP LTD
- SUZANNE LEGAULTsecretary of
W&W Investments Ltd
- SUZANNE LEGAULTsecretary of
GAINGRID LTD
- SUZANNE LEGAULTsecretary of
- JUNONE LIMITEDshareholder of
MOTHER OF PEARL & SONS LIMITED
- SEAN SAIDdirector of
- SEAN SAIDlegal representative of
- SEAN SAIDsecretary of
- RAYMOND J. VELLAliquidator of
M & M SERVICES LTD
- SUZANNE LEGAULTsecretary of
MONEGLE SHIPPING LTD
- SIMON FIORINI LOWELLdirector of
- SIMON FIORINI LOWELLlegal representative of
- SIMON FIORINI LOWELLsecretary of
- SIMON FIORINI LOWELLshareholder of
LAKSHMI HOUSE LTD
- ANA MARIA GHINETdirector of
- ANA MARIA GHINETlegal representative of
- JOSE SCAFARELLIdirector of
- JOSE SCAFARELLIlegal representative of
- SUZANNE LEGAULTsecretary of
M & M FURNISHINGS LTD
- FRANCO MUCCIOdirector of
- FRANCO MUCCIOlegal representative of
- GUIDO MUCCIOdirector of
- GUIDO MUCCIOlegal representative of
- GUIDO MUCCIOsecretary of
MASSAGE ONLINE LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
WIM LTD
- SUZANNE LEGAULTsecretary of
LIGHTHOUSE COACHING LTD
- SUZANNE LEGAULTsecretary of
GV CONSULTANCY LTD
- SUZANNE LEGAULTsecretary of
ALL RENEWABLE LTD
- SUZANNE LEGAULTsecretary of
7 INVEST LTD
- SUZANNE LEGAULTsecretary of
- 7 HOLDING LTDshareholder of
- MORENO PICCHIdirector of
- MORENO PICCHIlegal representative of
EURELAST LTD
- SUZANNE LEGAULTsecretary of
- ALAN P. RANDLEdirector of
- ALAN P. RANDLElegal representative of
- ALAN P. RANDLEshareholder of
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.
- SIMON FIORINI LOWELLdirector of
- SIMON FIORINI LOWELLlegal representative of
- SIMON FIORINI LOWELLsecretary of
OLEAN ENTERPRISES SA LTD
- SUZANNE LEGAULTsecretary of
ESPIRIT LIMITED
- SUZANNE LEGAULTsecretary of
- ESPIRIT HOLDINGS LTDshareholder of
FREEDOM BUSINESS LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- FEF23 HOLDING LTDshareholder of
RAIL ROAD SYSTEMS LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
IPSE CONSULTING LTD
- SUZANNE LEGAULTsecretary of
PEGASUSWEB LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
NPS - NOISE PROOFING SPECIALIST LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
- MALTA PLUS LTDshareholder of
uSILVERBACK Ltd
- SUZANNE LEGAULTsecretary of
- DIDIER FATIOshareholder of
USILVERBACK ADVISORY LTD
- SUZANNE LEGAULTsecretary of
- uSILVERBACK Ltdshareholder of
COMMANDO DAD LTD
- SUZANNE LEGAULTsecretary of
MALTESE H.R. LTD
- SUZANNE LEGAULTsecretary of
H.R.W. LTD
- SUZANNE LEGAULTsecretary of
- MALTESE H.R. LTDshareholder of
DIAMA SOLUTIONS LTD
- SUZANNE LEGAULTsecretary of
- GAETANO MINARDIdirector of
- GAETANO MINARDIlegal representative of
ALL SEAS SHIPPING LTD
- SUZANNE LEGAULTsecretary of
ATLAM LAB LTD.
- SUZANNE LEGAULTsecretary of
- ATLAM HOLDING LTDshareholder of
ONE LEASING CO. LTD
- SUZANNE LEGAULTsecretary of
- ARNO LOVATdirector of
- ARNO LOVATlegal representative of
MORNING CLOUD LTD
- SUZANNE LEGAULTsecretary of
- DORYAN HOLDING LTDshareholder of
- ARNO LOVATdirector of
- ARNO LOVATlegal representative of
DORYAN SAILING MANAGEMENT LTD
- SUZANNE LEGAULTsecretary of
- DORYAN HOLDING LTDshareholder of
- ARNO LOVATdirector of
- ARNO LOVATlegal representative of
MD CONSULTING LTD
- SUZANNE LEGAULTsecretary of
AceVenture Ltd
- SUZANNE LEGAULTsecretary of
IDEAL PVC WINDOWS LTD
- SUZANNE LEGAULTsecretary of
- WIM LTDshareholder of
ENANNAL HOLDINGS LTD
- SUZANNE LEGAULTsecretary of
SOLETO TRAVEL LTD
- SUZANNE LEGAULTsecretary of
- OMAR GUBERNATIdirector of
- OMAR GUBERNATIlegal representative of
EVENTS WORLD EXPERIENCE LTD
- SUZANNE LEGAULTsecretary of
- W&W Investments Ltdshareholder of
CATAMARONE LTD.
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
RED CARPET SOLUTIONS LTD
- SUZANNE LEGAULTsecretary of
FEF23 HOLDING LTD
- SUZANNE LEGAULTsecretary of
OVERSEAS MARINE MANAGEMENT LTD
- SUZANNE LEGAULTsecretary of
- RAYMOND J. VELLAliquidator of
GANESH HOUSE LTD
- SUZANNE LEGAULTsecretary of
NET CONSULTING LTD
- SUZANNE LEGAULTsecretary of
- MATTEO DIPINTOdirector of
- MATTEO DIPINTOlegal representative of
- MATTEO DIPINTOshareholder of
GOOGAIA LTD
- SUZANNE LEGAULTsecretary of
ATLAM HOLDING LTD
- SUZANNE LEGAULTsecretary of