Who owns PI TRUSTEES LIMITED?

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

What is PI TRUSTEES LIMITED's risk level?

WhiteIntel flags PI TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PI TRUSTEES LIMITED appear across sources?

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

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Legal entityHigh

PI TRUSTEES LIMITED

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

PI TRUSTEES LIMITED — Maltese company (icij:icijol-56080080). 200 holdings. Cited to 1 registry.

ICIJ icijol-56080080Organization

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/01

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

PI TRUSTEES LIMITED
- PRIMERA LIMITED· shareholder of
- BASILIKA INVESTMENTS LIMITED· shareholder of
- DGM HOLDING COMPANY LIMITED· shareholder of
- ENGINEERING PROJECTS (MESCO) LIMITED· shareholder of
- INTERNATIONAL CIGARS TRADING LTD· shareholder of
- CARTHAGE HOLDINGS LIMITED· shareholder of
- TRADECOM INTERNATIONAL LIMITED· shareholder of
- INTERNATIONAL ART EXCHANGE LTD.· shareholder of
- MARINE INVESTMENTS LIMITED· shareholder of
- INTER-PETRO LIMITED· shareholder of
- CONPHINANCE LIMITED· shareholder of
- ROLTON INTERNATIONAL MALTA LIMITED· shareholder of
- MEDFIN HOLDINGS LIMITED· shareholder of
- FOSTER HOLDINGS LIMITED· shareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED· shareholder of
- FINANCE HOLDINGS LIMITED· shareholder of
- POLE TRADING LIMITED· shareholder of
- SMITH & YOUNG LIMITED· shareholder of
- RIVA HOLDINGS LIMITED· shareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITED· shareholder of
- TRADECOM HOLDINGS LIMITED· shareholder of
- IMAGE & STYLE LIMITED· shareholder of
- CHEMTRAENG TRADING LIMITED· shareholder of
- PROJECT NET LIMITED· shareholder of
- MALLARD INTERNATIONAL LTD· shareholder of
- JOHNSON CLAYWORKS LIMITED· shareholder of
- EL DEHAR LIMITED· shareholder of
- EUROPEAN TEXTILES LIMITED· shareholder of
- GAUDOS TELECOMMUNICATIONS LIMITED· shareholder of
- MALTA INVESTMENT GROUP LIMITED· shareholder of
- MALL HOLDINGS LIMITED· shareholder of
- SOLIS TRADING LIMITED· shareholder of
- BRIDGE CONSULTING LIMITED· shareholder of
- GILROY ENGINEERING CONSULTANTS LIMITED· shareholder of
- TALLEC INVESTMENTS LIMITED· shareholder of
- CHEMTRAENG HOLDINGS LIMITED· shareholder of
- ZETAFIN LIMITED· shareholder of
- WORLDLINE LIMITED· shareholder of
- JEAVON HOLDING LIMITED· shareholder of
- TRANSCARGO INTERNATIONAL LIMITED· shareholder of
- AM TECHNOLOGY CONSULTING LIMITED· shareholder of
- FENNING LIMITED· shareholder of
- MANE HOLDINGS LIMITED· shareholder of
- CONTINENTAL CARGO LTD.· shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITED· shareholder of
- PORTMARK INTERNATIONAL LIMITED· shareholder of
- COSMOS INTERNATIONAL TRADING LIMITED· shareholder of
- SIMPLE TELECOM LTD.· shareholder of
- SEGALL OVERSEAS TRADING LTD· shareholder of
- UNIVERSIA LIMITED· shareholder of
- AFRISTAR SHIPPING CO. INC. LIMITED· shareholder of
- SPEED SHIPPING COMPANY LIMITED· shareholder of
- MINOSSE HOLDING LIMITED· shareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITED· shareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITED· shareholder of
- ICON GAMING LIMITED· shareholder of
- TNET LIMITED· shareholder of
- MEDIA INVESTMENTS LIMITED· shareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITED· shareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD· shareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD· shareholder of
- Meynell Investments Limited· shareholder of
- SASSOROSSO HOLDING LIMITED· shareholder of
- CITIFIN LIMITED· shareholder of
- PROVAN TRADING LIMITED· shareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITED· shareholder of
- BREAKWATER HOLDING LIMITED· shareholder of
- NILORAC LIMITED· shareholder of
- MALTRAFI LIMITED· shareholder of
- SANLY HOLDINGS LIMITED· shareholder of
- DELANEY INVESTMENTS LIMITED· shareholder of
- SAMTER INVESTMENTS LIMITED· shareholder of
- REMTON LIMITED· shareholder of
- ROWAN DEVELOPMENT SERVICES LIMITED· shareholder of
- TINNY LIMITED· shareholder of
- LIEGE LIMITED· shareholder of
- Erton Limited· shareholder of
- VENICE INTERNATIONAL LIMITED· shareholder of
- WHITE SERVICES LIMITED· shareholder of
- FRISK LIMITED· shareholder of
- PALACE REAL ESTATE LIMITED· shareholder of
- EuroInvest Holdings Ltd· shareholder of
- PRESCON ENTERPRISES LIMITED· shareholder of
- ALFORD TRADING LIMITED· shareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITED· shareholder of
- FENNELL HOLDING LIMITED· shareholder of
- FIMA AMI LTD.· shareholder of
- TIGER ADVISORY HOLDING LTD· shareholder of
- TIGER ADVISORY LTD· shareholder of
- CITY PRIME INVESTMENTS LTD· shareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITED· shareholder of
- SAPHIRE LIMITED· shareholder of
- EUROFOCUS LIMITED· shareholder of
- NEWVAS HOLDING LTD· shareholder of
- CORPANE TRADING LIMITED· shareholder of
- VANDORNE MJM LTD· shareholder of
- POLARIS HOLDINGS LTD· shareholder of
- POLARIS OIL & GAS TRADING LTD· shareholder of
- BLACK SWAN LIMITED· shareholder of
- International Oil and Gas Holding Ltd· shareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD· shareholder of
- MHL INVESTMENTS LIMITED· shareholder of
- AVIATION HOLDINGS LIMITED· shareholder of
- GREAT PIECES REAL ESTATE LIMITED· shareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITED· shareholder of
- CAWTHORNE HOLDING LIMITED· shareholder of
- FENNWICKS LIMITED· shareholder of
- CHALLON HOLDING LIMITED· shareholder of
- HATTON TRADING LIMITED· shareholder of
- CITEX HOLDINGS LIMITED· shareholder of
- EURO GAMES PROPERTY LIMITED· shareholder of
- ZENITH JET LIMITED· shareholder of
- REVENTON PROPERTIES LIMITED· shareholder of
- DOMUS CONSULTANTS LIMITED· shareholder of
- MAJSTEL SERVICES LIMITED· shareholder of
- GREMSH INVESTMENTS LIMITED· shareholder of
- UNI FOUND LTD.· shareholder of
- SANVAL LIMITED· shareholder of
- IDENTICARD LIMITED· shareholder of
- GREMILLA HOLDING LTD· shareholder of
- VJM CONSULTANCY AND SERVICES LTD· shareholder of
- CRADDLE OVERSEAS LIMITED· shareholder of
- SECON PARTS LIMITED· shareholder of
- EMROLL LTD· shareholder of
- ARIALEN LIMITED· shareholder of
- Trinten Limited· shareholder of
- SABIST LIMITED· shareholder of
- CRITCHLEY INVESTMENT LTD· shareholder of
- RAMSEY & CO. LIMITED· shareholder of
- GARVIE IMAGE PROMOTION LTD· shareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTD· shareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITED· shareholder of
- E.C. TRADING LTD· shareholder of
- UNISTEEL TRADING (MALTA) LTD· shareholder of
- SURGTECH LIMITED· shareholder of
- ALLGRAINS (MALTA) LTD· shareholder of
- POYSER LIMITED· shareholder of
- ARTE METALS TRADE LTD· shareholder of
- GLASPOCK LIMITED· shareholder of
- RAMSEY HOLDING LTD· shareholder of
- DELVINO LIMITED· shareholder of
- CHIBA CITY LIMITED· shareholder of
- MERCURY Group Holding Ltd· shareholder of
- Bellgrove Holdings Ltd· shareholder of
- Bandon Trading Ltd· shareholder of
- MALDEN TRADING LIMITED· shareholder of
- MALDEN HOLDING LIMITED· shareholder of
- DIA INTERNATIONAL HOLDING LIMITED· shareholder of
- DIA INTERNATIONAL TRADING LIMITED· shareholder of
- ROXWELL LIMITED· shareholder of
- WALLINGTON LIMITED· shareholder of
- PORTENOVA LIMITED· shareholder of
- ROAN HOLDING LIMITED· shareholder of
- IZARRA HOLDING LIMITED· shareholder of
- P.E. INTL. TRADING LTD· shareholder of
- CROMPTON TRADING LIMITED· shareholder of
- WHITELEYS TRADING LIMITED· shareholder of
- NORTHBROOKE HOLDINGS LIMITED· shareholder of
- REALSTATE HOLDING LIMITED· shareholder of
- AIG African International Games Ltd· shareholder of
- HAYNE CONSULTING LIMITED· shareholder of
- SENUFO CAPITAL LIMITED· shareholder of
- NEW WHOP LIMITED· shareholder of
- ANDIAMO SHIPPING LTD· shareholder of
- MANRESA HOLDING LIMITED· shareholder of
- SEDAN TRADING LIMITED· shareholder of
- CHEYNE HOLDING LIMITED· shareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITED· shareholder of
- DE VILHENA HOLDING LIMITED· shareholder of
- DE VILHENA TRADING LIMITED· shareholder of
- SELEDA TRINITY LTD· shareholder of
- CLERKENWELL HOLDING LIMITED· shareholder of
- WATFORD HOLDING LIMITED· shareholder of
- BLOOMSBURY HOLDING LIMITED· shareholder of
- GUILFORD HOLDING LIMITED· shareholder of
- Dore Estate Ltd· shareholder of
- RIVOW ESTATE LTD· shareholder of
- PACHIANDRIS PROPERTIES LTD· shareholder of
- TUSATRON PROPERTIES LTD· shareholder of
- Nubeniz Estate Ltd· shareholder of
- TECHNOLOGY & PROCESSING LIMITED· shareholder of
- HANOB PROPERTY LTD· shareholder of
- Anosle Estate Holdings Ltd· shareholder of
- MARKA ESTATE LTD· shareholder of
- ZLASA PROPERTY HOLDING LTD· shareholder of
- HIGHMORE TRADING LIMITED· shareholder of
- GOLDENBAY HOLDING LIMITED· shareholder of
- MAC MANAGEMENT LTD· shareholder of
- ABRIZ LTD· shareholder of
- LABLITE EUROPE LTD· shareholder of
- Marico Development Limited· shareholder of
- CRICKLEWOOD HOLDING LIMITED· shareholder of
- CATFORD HOLDING LIMITED· shareholder of
- COOMBE HOLDING LIMITED· shareholder of
- Global Players Ltd· shareholder of
- ANNINGTON LIMITED· shareholder of
- H.C. ENTERPRISES LIMITED· shareholder of
- WSM INTERNATIONAL LIMITED· shareholder of
- StyleIT Trading Ltd· shareholder of
- CHATSWORTH LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PI TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PI TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on PI TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

112 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
AFRISTAR SHIPPING CO. INC. LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
ALFORD TRADING LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
AM TECHNOLOGY CONSULTING LIMITED
Also holds roles at 4 other companies
- PAULA GALEA FARRUGIAliquidator of
- E.I.M. EUROPEAN INVESTMENTS MANAGEMENT N.V.director of
- E.I.M. EUROPEAN INVESTMENTS MANAGEMENT N.V.legal representative of
●
ASSOCIATED SHIPPING & TRANSPORT LIMITED
Also holds roles at 4 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- EDGARDO ELOY DIAZ FALCONETsecretary of
●
AVIATION HOLDINGS LIMITED
Also holds roles at 3 other companies
- ANNE LUCE JULSAINT BUONOMOsecretary of
- JAYPRAKASH VALLABHdirector of
- JAYPRAKASH VALLABHlegal representative of
●
BASILIKA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LOUIS BIANCHIsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
BLACK SWAN LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
BRIDGE CONSULTING LIMITED
Also holds roles at 7 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- ANGELA MARINELLIsecretary of
●
CARTHAGE HOLDINGS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
CHEMTRAENG HOLDINGS LIMITED
Also holds roles at 8 other companies
- PIERRE LOUIS HENRI VERNETdirector of
- PIERRE LOUIS HENRI VERNETlegal representative of
- DANUTA VERNETdirector of
●
CHEMTRAENG TRADING LIMITED
Also holds roles at 7 other companies
- PIERRE LOUIS VERNETdirector of
- PIERRE LOUIS VERNETlegal representative of
- DANUTA VERNETdirector of
●
CITEX HOLDINGS LIMITED
Also holds roles at 9 other companies
- SIRENON ASSOCIATES LTDshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
●
CITIFIN LIMITED
Also holds roles at 4 other companies
- PAULA GALEA FARRUGIAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
CITY PRIME INVESTMENTS LTD
Also holds roles at 4 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
CONPHINANCE LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
CONSTRUCTION METAL INDUSTRIES LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- MARGARET MIFSUDliquidator of
●
CONTINENTAL CARGO LTD.
Also holds roles at 4 other companies
- SYDENHAM ENTERPRISES LIMITEDshareholder of
- ALEXANDER TANTIdirector of
- ALEXANDER TANTIlegal representative of
●
CORPANE TRADING LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIshareholder of
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
- FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
●
COSMOS INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- PIERRELAURENT RIVARAdirector of
- PIERRELAURENT RIVARAlegal representative of
- HECTOR J SPITERIliquidator of
●
DELANEY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- COMATRANS S.A.director of
●
DGM HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
DOMUS CONSULTANTS LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
EL DEHAR LIMITED
Also holds roles at 3 other companies
- MARIO GRECHliquidator of
- GIUSEPPE CAMPOMENOSIsecretary of
- ENRICO ONETOdirector of
●
ENGINEERING PROJECTS (MESCO) LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
Erton Limited
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
EURO GAMES PROPERTY LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- INGRID BIANCOliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
EUROFOCUS LIMITED
Also holds roles at 4 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
●
EuroInvest Holdings Ltd
Also holds roles at 8 other companies
- THEODORE CHIARELLIdirector of
- THEODORE CHIARELLIlegal representative of
- THEODORE CHIARELLIsecretary of
●
EUROPEAN TEXTILES LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
FENNELL HOLDING LIMITED
Also holds roles at 4 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- JOSEPH GATTsecretary of
●
FENNING LIMITED
Also holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- FABIO RIZZARDIdirector of
●
FENNWICKS LIMITED
Also holds roles at 4 other companies
- JOHN BENJAMIN FOSTER ACOSTAsecretary of
- DONATELLA BONDINliquidator of
- AARON INVESTMENTS HOLDINGS LTD.director of
●
FIMA AMI LTD.
Also holds roles at 3 other companies
- FIMA GRUPA D.D.shareholder of
- RANKO MIMOVICdirector of
- RANKO MIMOVIClegal representative of
●
FINANCE HOLDINGS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
FOSTER HOLDINGS LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
FRISK LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
GAUDOS TELECOMMUNICATIONS LIMITED
Also holds roles at 3 other companies
- SVITLANA MRYNSKAdirector of
- SVITLANA MRYNSKAlegal representative of
- SALVATORE ALBOsecretary of
●
GLEN & WARWICK PROPERTY INVESTMENT LIMITED
Also holds roles at 8 other companies
- BRESCOTT LIMITEDshareholder of
- JARSTIE ENTERPRISES LIMITEDshareholder of
- STEVERICH LIMITEDshareholder of
●
GREAT PIECES REAL ESTATE LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- DONATELLA BONDINliquidator of
●
GREMSH INVESTMENTS LIMITED
Also holds roles at 7 other companies
- DAVID MARINELLIshareholder of
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
●
HATTON TRADING LIMITED
Also holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- LOUELLA GRECHsecretary of
- AMICORP MALTA LIMITEDdirector of
●
ICON GAMING LIMITED
Also holds roles at 5 other companies
- PIERRE LAURENT BRUNO PAOLO JEAN RIVARAdirector of
- PIERRE LAURENT BRUNO PAOLO JEAN RIVARAlegal representative of
- HECTOR J SPITERIliquidator of
●
IDENTICARD LIMITED
Also holds roles at 6 other companies
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector of
- GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative of
- JOSEPH MARY FORMOSAdirector of
●
IMAGE & STYLE LIMITED
Also holds roles at 4 other companies
- NICOLA MARIANELLIdirector of
- NICOLA MARIANELLIlegal representative of
- NICOLA MARIANELLIsecretary of
●
INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTD
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DONATELLA BONDINliquidator of
- RCS TRADING CORPORATION LIMITEDshareholder of
●
INTER-PETRO LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
INTERNATIONAL ART EXCHANGE LTD.
Also holds roles at 3 other companies
- ISISERVICE S.A.director of
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
●
INTERNATIONAL CIGARS TRADING LTD
Also holds roles at 3 other companies
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- DAVID MARINELLIsecretary of
●
International Oil and Gas Holding Ltd
Also holds roles at 7 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD
Also holds roles at 5 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
JEAVON HOLDING LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- NICOLAS PIERRE HENRI JUNODdirector of
●
JOHNSON CLAYWORKS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
LIEGE LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- SPADEVEL SLshareholder of
●
MAJSTEL SERVICES LIMITED
Also holds roles at 4 other companies
- SYDENHAM ENTERPRISES LIMITEDshareholder of
- ALEXANDER TANTIsecretary of
- ALEXEY SHEKdirector of
●
MALL HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- BRUNA BACHdirector of
●
MALLARD INTERNATIONAL LTD
Also holds roles at 6 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- LUIS MARTINES BERNIEdirector of
●
MALTA INVESTMENT GROUP LIMITED
Also holds roles at 3 other companies
- DANILO COSCINOdirector of
- DANILO COSCINOlegal representative of
- SILVANA ALDANESEsecretary of
●
MALTRAFI LIMITED
Also holds roles at 4 other companies
- JEAN MARIE ROUANNEdirector of
- JEAN MARIE ROUANNElegal representative of
- PAULA GALEA FARRUGIAliquidator of
●
MANE HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOSEPH GATTsecretary of
- DONATELLA BONDINliquidator of
- VERTEX S.A.shareholder of
●
MARINE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
MEDFIN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
MEDIA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PIERRELAURENT RIVARAdirector of
- PIERRELAURENT RIVARAlegal representative of
- MARIO ATTARDsecretary of
●
MEDITERRANEAN CAPITAL FINANCE LIMITED
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
MEDITERRANEAN CAPITAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
Meynell Investments Limited
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
MHL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
MINOSSE HOLDING LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
NEWVAS HOLDING LTD
Also holds roles at 1 other company
- ZETAFIN LIMITEDshareholder of
●
NILORAC LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- MICHAEL ASHBYdirector of
- MICHAEL ASHBYlegal representative of
●
PALACE REAL ESTATE LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
●
PAN EUROPEAN EXPORT AGENCY LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
PETROLEUM PRODUCTS OVERSEAS LIMITED
Also holds roles at 2 other companies
- LILIAN ADELA RIVERAdirector of
- MARIO ATTARDsecretary of
●
POLARIS HOLDINGS LTD
Also holds roles at 7 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
POLARIS OIL & GAS TRADING LTD
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
POLE TRADING LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- DIEGO BRUNONIdirector of
●
PORTMARK INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIsecretary of
●
PREMIUM STEEL & COMMODITIES TRADING LIMITED
Also holds roles at 8 other companies
- BERNARD ENRYdirector of
- BERNARD ENRYlegal representative of
- MARGARET MIFSUDliquidator of
●
PRESCON ENTERPRISES LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
PRIMERA LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
PROJECT NET LIMITED
Also holds roles at 6 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- LUIS MARTINEZ BERNIEdirector of
●
PROVAN TRADING LIMITED
Also holds roles at 3 other companies
- DAVID MARINELLIshareholder of
- MARKETDRIVE CONSULTANTS LIMITEDdirector of
- MARKETDRIVE CONSULTANTS LIMITEDlegal representative of
●
REMTON LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- MARGARET MIFSUDliquidator of
●
RIVA HOLDINGS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
ROLTON INTERNATIONAL MALTA LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
ROWAN DEVELOPMENT SERVICES LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PAVEL GOLAdirector of
●
SAMTER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SANLY HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- COMATRANS S.A.director of
●
SANVAL LIMITED
Also holds roles at 5 other companies
- DAVID MARINELLIshareholder of
- PHILIP SCERRIsecretary of
- FRANSINA ABELAliquidator of
●
SAPHIRE LIMITED
Also holds roles at 5 other companies
- PHILIP SCERRIsecretary of
- DAVID MICHAEL OVSIOWITZdirector of
- DAVID MICHAEL OVSIOWITZlegal representative of
●
SASSOROSSO HOLDING LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SEA MEDITERRANEAN HOLDING CO LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SEGALL OVERSEAS TRADING LTD
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DAVID MARINELLIshareholder of
- CORPORATE DIRECTORS (MALTA) LTDdirector of
●
SIMPLE TELECOM LTD.
Also holds roles at 6 other companies
- KHURRAM ZIA WARAICHdirector of
- KHURRAM ZIA WARAICHlegal representative of
- HECTOR J SPITERIliquidator of
●
SMITH & YOUNG LIMITED
Also holds roles at 4 other companies
- JOANNA BUHAGIARsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD
Also holds roles at 6 other companies
- HECTOR J SPITERIliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
SOLIS TRADING LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- MARIO ATTARDsecretary of
●
SPEED SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- JOSEPH GATTsecretary of
●
TALLEC INVESTMENTS LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
TIGER ADVISORY HOLDING LTD
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- TIGRAN NERSISYANshareholder of
- ANGELA MARINELLIsecretary of
●
TIGER ADVISORY LTD
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- ANGELA MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
TINNY LIMITED
Also holds roles at 3 other companies
- RANDON MANAGEMENT LIMITEDdirector of
- RANDON MANAGEMENT LIMITEDlegal representative of
- PHILIP SCERRIsecretary of
●
TNET LIMITED
Also holds roles at 2 other companies
- GAETANO RIZZIshareholder of
- ALEXANDRE NIKLANshareholder of
●
TRADECOM HOLDINGS LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
TRADECOM INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
TRANSCARGO INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ALEXANDER TANTIdirector of
- ALEXANDER TANTIlegal representative of
- TETIANA LARINAsecretary of
●
UNIVERSIA LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
VANDORNE MJM LTD
Also holds roles at 6 other companies
- DAVID MARINELLIsecretary of
- MARGARET MIFSUDliquidator of
- SHARIFFA MEHERUNISA BI BINTI SYED HAMIDdirector of
●
VENICE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
WHITE SERVICES LIMITED
Also holds roles at 9 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- SEREF DOGAN ERBEKdirector of
●
WORLDLINE LIMITED
Also holds roles at 4 other companies
- MARIO ATTARDsecretary of
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
ZENITH JET LIMITED
Also holds roles at 6 other companies
- MARGARET MIFSUDliquidator of
- ANGELA MARINELLIsecretary of
- JOHN NICHOLAS HOUSEMANdirector of

112 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PI TRUSTEES LIMITED?: No ownership or control links for PI TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PI TRUSTEES LIMITED's risk level?: WhiteIntel flags PI TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PI TRUSTEES LIMITED appear across sources?: PI TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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