LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PEI - EUROPE 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.
Owners / controllers
- PEI - EUROPE LIMITED
- RICHARD ANTONY SZUDY· shareholder of
- PEI - HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 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
617 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.
MARTIN H. SAID
- TIGNE PROPERTIES LIMITEDliquidator of
- F. ZAMMIT TABONA & CO. LIMITEDliquidator of
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDsecretary of
- MSS OFFSHORE SERVICES (NOMINEE) LTDshareholder of
- OLYMPIA AND BORG LIMITEDdirector of
- OLYMPIA AND BORG LIMITEDlegal representative of
- OLYMPIA AND BORG LIMITEDsecretary of
- OLYMPIA AND BORG LIMITEDshareholder of
- TRANSFOPLUG CORPORATION LIMITEDdirector of
- TRANSFOPLUG CORPORATION LIMITEDsecretary of
- PELMEM LTDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDsecretary of
- ACCESS TRUSTEES LIMITEDliquidator of
- KE-KE (PROPERTIES) LTDdirector of
- KE-KE (PROPERTIES) LTDsecretary of
- J M A (DEV.) LTDliquidator of
- MALTRAD ENTERPRISES LIMITEDdirector of
- MALTRAD ENTERPRISES LIMITEDlegal representative of
- MALTRAD (HOLDINGS) LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDlegal representative of
- I.T.D. COMPANY LIMITEDdirector of
- I.T.D. COMPANY LIMITEDlegal representative of
- TEGOLA SALES LIMITEDliquidator of
- MOORTOWN HOLDINGS LIMITEDliquidator of
- ROUNDHAY HOLDINGS LIMITEDliquidator of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- RSWM Limiteddirector of
- RSWM Limitedlegal representative of
- RSWM Limitedsecretary of
- INDOCARBON MALTA LIMITEDliquidator of
- RSW PROJECT SERVICES LIMITEDdirector of
- RSW PROJECT SERVICES LIMITEDlegal representative of
- RSW PROJECT SERVICES LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- WAVETEC LIMITEDliquidator of
- MMM SHIP CHARTERING COMPANY LIMITEDliquidator of
- TOP LEVEL CONSULTING (MALTA) LIMITEDdirector of
- TOP LEVEL CONSULTING (MALTA) LIMITEDlegal representative of
- JAKE 20 LIMITEDdirector of
- JAKE 20 LIMITEDlegal representative of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- FINEXT CONSULTANTS LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- EXCELLENTA AGlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
MICHAEL SCICLUNA
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- EXCO SERVICES LIMITEDsecretary of
- STARDUST INTERNATIONAL LIMITEDsecretary of
- SIMOSA LIMITEDsecretary of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
- S.E.I. LIMITEDsecretary of
- LODEN INTERNATIONAL LIMITEDsecretary of
- GREENWOOD HOLDINGS LIMITEDsecretary of
- QUORN LIMITEDsecretary of
- FOCUS LIMITEDsecretary of
- VICTORIA PROPERTY LIMITEDsecretary of
- ILUMA LIMITEDsecretary of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDsecretary of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GABRO HOLDINGS LIMITEDdirector of
- GABRO HOLDINGS LIMITEDlegal representative of
- GABRO HOLDINGS LIMITEDsecretary of
- PATROL LIMITEDliquidator of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
- MARE PROPERTY HOLDINGS LIMITEDsecretary of
- K G INTERNATIONAL CO. LTD.secretary of
- MEDINV HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
- JANO MANAGEMENT LIMITEDsecretary of
- QUEEN TOURISM (MALTA ) LIMITEDsecretary of
- M B P J COMPANY LIMITEDsecretary of
- STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- COMPASS INVESTMENTS LIMITEDsecretary of
- UMBARA LIMITEDsecretary of
- NADAL MANAGEMENT LIMITEDsecretary of
- TROJAN INVESTMENTS LIMITEDsecretary of
- SPH MALTA LIMITEDsecretary of
- SPRING JASMINE HOLDINGS LIMITEDsecretary of
- HORIZON INVESTMENTS LIMITEDsecretary of
- PLANTRONICS EUROPE LIMITEDsecretary of
- MEDIA HOLDING LIMITEDsecretary of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
- REAL ESTATE INVEST HOLDING LIMITEDsecretary of
- COOPER CAMERON LIBYA LIMITEDsecretary of
- GECI INTERNATIONAL LIMITEDsecretary of
- TUO LTDsecretary of
- PEI - HOLDINGS LIMITEDsecretary of
- BREE HOLDINGS LIMITEDsecretary of
- LR SOLUTION LTDsecretary of
- REJ INVESTMENTS LIMITEDsecretary of
- TODWICK HOLDINGS LIMITEDsecretary of
- VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
- MATZAM HOLDINGS LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- EXECUTIVE CONSULTANTS LIMITEDsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Chancery Services Limitedsecretary of
- Schoeller Capital Limitedsecretary of
- ALBONA LIMITEDsecretary of
- VIE MALTA FINANCE HOLDING LIMITEDsecretary of
- VIE MALTA FINANCE LIMITEDsecretary of
- QIX LIMITEDsecretary of
- METIS LIMITEDsecretary of
- QUALIS LIMITEDsecretary of
- GALENA LIMITEDsecretary of
- Proxima Co. Limitedsecretary of
- ECLIPSE HOLDING LIMITEDsecretary of
- SOWAN LIMITEDsecretary of
- SABINO INVESTMENTS LIMITEDsecretary of
- IDENTITY CONSULTING LIMITEDsecretary of
- 888 REGULATED MARKETS LIMITEDsecretary of
- RECOVERY LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limitedsecretary of
- KEX CONFECTIONERY LIMITEDsecretary of
- CVP Holdings Limitedsecretary of
- 4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
- HARD ROCK HOLDINGS LIMITEDsecretary of
- IDAZA HOLDING LIMITEDsecretary of
- CASTLE ROCK HOLDINGS LIMITEDsecretary of
- Sky Road Holding Limitedsecretary of
- RS Finance Services Limitedsecretary of
- MONTY HOLDINGS LIMITEDsecretary of
- DELOITTE INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDdirector of
- P. CUTAJAR HOLDING II LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- PHADIA MALTA HOLDINGS LIMITEDsecretary of
- Fulcrum Limitedsecretary of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
- JL SEAGULL LIMITEDsecretary of
- HCP Investments Korea I Ltdsecretary of
- HCP Investments Korea II Ltdsecretary of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
- OLANG INTERNATIONAL LIMITEDsecretary of
- VENTURE INTERNATIONAL LIMITEDsecretary of
- HCP KOREA INVESTMENTS V LTDsecretary of
- HCP KOREA INVESTMENTS VI LTDsecretary of
- Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
- HCP Korea Investments VII Ltdsecretary of
- FULCRUM MALTA FINANCE LIMITEDsecretary of
- Wargaming Overseas Ltdsecretary of
- ECO HOLDING LIMITEDsecretary of
- CP AUTOMOBILES LIMITEDsecretary of
- BOGIE LIMITEDsecretary of
- HAMMOCK LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDsecretary of
- Atlantic Engineering Limitedsecretary of
- NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
- AUROSANA MALTA LIMITEDsecretary of
- ALPHA GLOBAL LIMITEDsecretary of
- ADASAM LIMITEDsecretary of
- NM TRADE & LOGISTICS LIMITEDsecretary of
- HCP MALTA LIMITEDsecretary of
- HCP PRECISION LIMITEDsecretary of
- RED LION HOLDING LIMITEDsecretary of
- FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
- HEXAGON INVESTMENTS LIMITEDsecretary of
- VEGA SERVICES LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
- NW HOLDINGS LIMITEDsecretary of
- SW INVESTMENTS HOLDINGS LIMITEDsecretary of
- WHITE HART HOLDING LIMITEDsecretary of
- FREE VALUE HOLDINGS LIMITEDsecretary of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
- PNR Company Limitedsecretary of
- SMART INVESTORS GROUP LIMITEDsecretary of
- SALDANHA HOLDINGS LIMITEDsecretary of
- SALDANHA FINANCE LIMITEDsecretary of
- NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
- CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
- HERRERA HOLDINGS LIMITEDsecretary of
- HERRERA MANAGEMENT LIMITEDsecretary of
- XOYO HOLDING LIMITEDsecretary of
- KALANI HOLDING LTDsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDsecretary of
- Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
- AIRAIN LTD.secretary of
- NEMO LIMITEDsecretary of
- PELON INVESTMENTS LIMITEDsecretary of
- PRIMUS HOLDINGS LIMITEDsecretary of
- RAMP HOLDINGS LIMITEDsecretary of
- KANE HOLDINGS LIMITEDsecretary of
- SCHOELLER CARRIERS LIMITEDsecretary of
- Epic Falcon Limitedsecretary of
- HARCOS INVESTMENTS LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
- CHARNIC HOLDINGS LIMITEDsecretary of
- EC CONNECT LIMITEDsecretary of
- LWEI LIMITEDsecretary of
- CRIO INVESTMENT HOLDING LIMITEDsecretary of
- CRIO SERVICES LIMITEDsecretary of
- MV DEVELOPMENT LIMITEDsecretary of
- TANIUM MALTA HOLDINGS LIMITEDsecretary of
- TANIUM MALTA LIMITEDsecretary of
- FPO HOLDING LTDsecretary of
- FPO GAMBLING LTDsecretary of
- TRITON RESOURCES HOLDING LIMITEDsecretary of
- TRITON RESOURCES LIMITEDsecretary of
- EICO HOLDING LIMITEDsecretary of
- WINDEL INVESTMENTS LIMITEDsecretary of
- KIRMEL MINERVA LIMITEDsecretary of
- VIOLA GROUP HOLDINGS LIMITEDsecretary of
- CLUBTECH HOLD CO LTDsecretary of
- ELIANE HOLDINGS LIMITEDsecretary of
- HRSS Limitedsecretary of
- LORIKEM LIMITEDsecretary of
- LaValVax Limitedsecretary of
- GRID EUROPE LIMITEDsecretary of
- TRIGERE LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
- ADVICE LAB LIMITEDsecretary of
- MIA HOLDINGS LIMITEDsecretary of
- ALAMO LIMITEDsecretary of
- KC 19 Limitedsecretary of
- KC 3 LIMITEDsecretary of
- KC 4 LIMITEDsecretary of
- KC-ONE LIMITEDsecretary of
- PACIFITY HOLDING LIMITEDsecretary of
- ONEWEB LTDsecretary of
- CVEO LIMITEDsecretary of
- YB23 HOLDING LIMITEDsecretary of
- JJ23 TRADING LIMITEDsecretary of
- RIZZ INVESTMENT LIMITEDsecretary of
- ROSSI TRADING LIMITEDsecretary of
- JULIUS MEINL LIVING PLCsecretary of
- JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
- BETA 6102 LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- WATERLOO HOLDINGS LIMITEDsecretary of
- JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
- KUMBAYA HOLDING LIMITEDsecretary of
- DENA INVEST LIMITEDsecretary of
- ACRUX HOLDING LTDsecretary of
- MIMOSA MANAGEMENT LTDsecretary of
- AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
- OVERSKY LIMITEDsecretary of
- PISCES HOLDING LTDsecretary of
- ZENIC HOLDINGS LIMITEDsecretary of
- PACTON HOLDINGS LIMITEDsecretary of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDsecretary of
- HORIZON GROUP LIMITEDshareholder of
- LA MOTTE LTDdirector of
- LA MOTTE LTDlegal representative of
- LA MOTTE LTDsecretary of
- EQUAL COMPANY LTD.shareholder of
- ARCADIS S.R.L.local representative of
- ARCADIS ITALIA S.R.L.local representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
- ROTTEKANT B.V.director of
- ROTTEKANT B.V.legal representative of
- ROTTEKANT B.V.local representative of
- NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
- GORZOW DEVELOPMENT KFT.local representative of
- AMREST FINANCE ZRT.local representative of
- AMREST CAPITAL ZRT.local representative of
- BBAVOCAONE HUNGARY KFTlocal representative of
- PRIMO FOREX FUND SICAV P.L.C.secretary of
RICHARD ANTONY SZUDY
- PEI - HOLDINGS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier