Who owns ECOVIS (MALTA) TFC LIMITED?

No ownership or control links for ECOVIS (MALTA) TFC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ECOVIS (MALTA) TFC LIMITED's risk level?

WhiteIntel flags ECOVIS (MALTA) TFC LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECOVIS (MALTA) TFC LIMITED appear across sources?

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

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Dossier

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ECOVIS (MALTA) TFC LIMITED

Name: ECOVIS (MALTA) TFC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECOVIS (MALTA) TFC LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 94

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

ECOVIS (MALTA) TFC 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

ECOVIS (MALTA) TFC LIMITED
- DESARU LTD· shareholder of
- FASHION MANUFACTURERS INTERNATIONAL LIMITED· director of
- FOOD SPECIALITIES LIMITED· director of
- TERBTEC LIMITED· director of
- EURO MACHINE AND ENGINEERING LIMITED· director of
- TRASH LIMITED· director of
- FORTE COMMODITY TRADING CO. LIMITED· director of
- FICUS LIMITED· director of
- BLU-SEA-SAIL LTD.· director of
- GULF TRADING AND MANUFACTURING LIMITED· shareholder of
- PENUEL LIMITED· shareholder of
- AUSE ITALY LIMITED· director of
- KOI HOLDINGS LIMITED· director of
- AGENCY SERVICES LIMITED· shareholder of
- ACON MALTA LIMITED· director of
- SCANVISION TECHNOLOGY LIMITED· shareholder of
- IMPULSIVE ENERGY LIMITED· director of
- Alpine Entertainment Holding Ltd.· shareholder of
- INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED· director of
- CHIFRA HOLDINGS LIMITED· director of
- CHIFRA TRADING LIMITED· director of
- INTERCONTINENTAL ENGINEERING SERVICES LIMITED· director of
- FREND FREES LIMITED· director of
- Trasco International Limited· shareholder of
- DTGM AutoParts Limited· shareholder of
- DEBONO USED CARS LIMITED· shareholder of
- ONLINE ENDEAVOURS LIMITED· director of
- CHIPLEADER LIMITED· shareholder of
- GSI METALS ENTERPRISES LTD· shareholder of
- Vesiir Holdings Limited· director of
- ACCOUNT STUDIO LIMITED· director of
- PVE International Limited· shareholder of
- IMPULSIVE HOLDING LIMITED· director of
- C48400· shareholder of
- Summit Trading Limited· shareholder of
- EM4U LTD· shareholder of
- Ascona Horizons Limited· shareholder of
- ASCONA TEE LIMITED· shareholder of
- PharmSol Holding Limited· shareholder of
- PHARMSOL EUROPE LIMITED· shareholder of
- NICR LIMITED· director of
- PPA HOLDING LIMITED· director of
- BEXEE LIMITED· director of
- RCD Europe Limited· shareholder of
- CONFECTIONERY & KERNAL CO. LTD· director of
- TRANAYS LIMITED· shareholder of
- CD EUROPE HOLDING LIMITED· shareholder of

/04

Directorship network

167 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.

DESARU LTD

PAUL SCIBERRASdirector of
PAUL SCIBERRASlegal representative of
PAUL SCIBERRASshareholder of
SIEGFRIED BORG COLEsecretary of
ALFRED CAMILLERIdirector of
ALFRED CAMILLERIlegal representative of
ALFRED CAMILLERIshareholder of
RICHARD LIANGdirector of
RICHARD LIANGlegal representative of

FASHION MANUFACTURERS INTERNATIONAL LIMITED

ANTHONY VELLAsecretary of
KARL MALLIAliquidator of

FOOD SPECIALITIES LIMITED

ANTHONY VELLAsecretary of
KARL MALLIAliquidator of

TERBTEC LIMITED

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of

EURO MACHINE AND ENGINEERING LIMITED

ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of
HERBERT MOSERdirector of
HERBERT MOSERlegal representative of

TRASH LIMITED

ANTHONY VELLAsecretary of
KARL MALLIAliquidator of

FORTE COMMODITY TRADING CO. LIMITED

ANTHONY VELLAsecretary of
ERNST BLOECHLINGERdirector of
ERNST BLOECHLINGERlegal representative of

FICUS LIMITED

ANTHONY VELLAsecretary of
ANNA MARIE CAMILLERIdirector of
ANNA MARIE CAMILLERIlegal representative of
ANNA MARIE CAMILLERIshareholder of
DANIEL CAMILLERIliquidator of

BLU-SEA-SAIL LTD.

ANTHONY VELLAsecretary of
DANIEL CAMILLERIliquidator of

GULF TRADING AND MANUFACTURING LIMITED

YOUSEF I KHALILdirector of
YOUSEF I KHALILsecretary of
YOUSEF I KHALILshareholder of

PENUEL LIMITED

ANTHONY VELLAsecretary of
ANNA CAMILLERIdirector of
ANNA CAMILLERIlegal representative of
ANNA CAMILLERIshareholder of
DANIEL CAMILLERIliquidator of
ETHELBERT FENECH ADAMIdirector of
ETHELBERT FENECH ADAMIlegal representative of
ETHELBERT FENECH ADAMIshareholder of

AUSE ITALY LIMITED

ANTHONY VELLAsecretary of

KOI HOLDINGS LIMITED

PAUL FARRUGIAshareholder of
ANTHONY VELLAsecretary of
JOHN ATTARDdirector of
JOHN ATTARDlegal representative of

AGENCY SERVICES LIMITED

ANGELO VELLAliquidator of
ANTHONY VELLAsecretary of
ALEX J. MAMOdirector of

ACON MALTA LIMITED

ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of

SCANVISION TECHNOLOGY LIMITED

CHARMAINE MALLIA MARTINsecretary of
KARL MALLIAdirector of
KARL MALLIAlegal representative of

IMPULSIVE ENERGY LIMITED

ANTHONY VELLAsecretary of
IMPULSIVE HOLDING LIMITEDshareholder of

Alpine Entertainment Holding Ltd.

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of
JURG ERIC TSCHANZdirector of
JURG ERIC TSCHANZlegal representative of

INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED

ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of

CHIFRA HOLDINGS LIMITED

ANTHONY VELLAsecretary of

CHIFRA TRADING LIMITED

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of
CHIFRA HOLDINGS LIMITEDshareholder of

INTERCONTINENTAL ENGINEERING SERVICES LIMITED

ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of
INTERCONTINENTAL ENGINEERING HOLDINGS LIMITEDshareholder of

FREND FREES LIMITED

ANTHONY VELLAsecretary of

Trasco International Limited

ANTHONY VELLAsecretary of
ABDESSATTAR AROUAdirector of
ABDESSATTAR AROUAlegal representative of

DTGM AutoParts Limited

THERESE DEBONOdirector of
THERESE DEBONOlegal representative of
ANTHONY VELLAsecretary of
GEOFFREY DEBONOdirector of
GEOFFREY DEBONOlegal representative of

DEBONO USED CARS LIMITED

THERESE DEBONOdirector of
THERESE DEBONOlegal representative of
MICHAEL DEBONOdirector of
MICHAEL DEBONOlegal representative of
PATRICK CLARKsecretary of
GEOFFREY DEBONOdirector of
GEOFFREY DEBONOlegal representative of

ONLINE ENDEAVOURS LIMITED

ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of

CHIPLEADER LIMITED

KARL BONANNOdirector of
KARL BONANNOlegal representative of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
ANTHONY VELLAsecretary of
JOSEPH EL SADIGliquidator of
ONLINE ENDEAVOURS LIMITEDshareholder of

GSI METALS ENTERPRISES LTD

JOSEPH EL SADIGliquidator of
ANTONIA RICCIdirector of
ANTONIA RICCIlegal representative of
ANTONIA RICCIsecretary of

Vesiir Holdings Limited

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of
EERO KAARIKshareholder of
ENNO LEPVALTSdirector of
ENNO LEPVALTSlegal representative of
ENNO LEPVALTSshareholder of

ACCOUNT STUDIO LIMITED

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of
EERO KAARIKdirector of
EERO KAARIKlegal representative of
EERO KAARIKshareholder of
Vesiir Holdings Limitedshareholder of

PVE International Limited

HERBERT MOSERdirector of
HERBERT MOSERlegal representative of
KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of
SVEN PETER KRUGdirector of
SVEN PETER KRUGlegal representative of

IMPULSIVE HOLDING LIMITED

ANTHONY VELLAsecretary of
HDJ HOLDING AALBORG APSshareholder of

C48400

KARL BONANNOsecretary of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
JOSEPH EL SADIGliquidator of

Summit Trading Limited

KARL BONANNOsecretary of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
SUMMIT HOLDING LIMITEDshareholder of

EM4U LTD

ANTHONY VELLAsecretary of
CLAUDE HUGUENIN-DUMITTANdirector of
CLAUDE HUGUENIN-DUMITTANlegal representative of

Ascona Horizons Limited

KARL BONANNOsecretary of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of

ASCONA TEE LIMITED

KARL BONANNOsecretary of
ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
Ascona Horizons Limitedshareholder of

PharmSol Holding Limited

SUNIL KUMAR SHAMBHULAL DOSHIdirector of
SUNIL KUMAR SHAMBHULAL DOSHIlegal representative of
SUNIL KUMAR SHAMBHULAL DOSHIsecretary of

PHARMSOL EUROPE LIMITED

PharmSol Holding Limitedshareholder of
SUNIL KUMAR SHAMBHULAL DOSHIdirector of
SUNIL KUMAR SHAMBHULAL DOSHIlegal representative of
SUNIL KUMAR SHAMBHULAL DOSHIsecretary of

NICR LIMITED

ANTHONY VELLAsecretary of
BEXEE LIMITEDshareholder of

PPA HOLDING LIMITED

KRIS SCICLUNAliquidator of
ANTHONY VELLAsecretary of

BEXEE LIMITED

ANTHONY VELLAsecretary of
LADISLAV FRANTAdirector of
LADISLAV FRANTAlegal representative of
CG CZ LTDshareholder of

RCD Europe Limited

ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
CESARE BONETTI INDIA PRIVATE LIMITEDshareholder of
HITESH CHIMANLAL DOSHIdirector of
HITESH CHIMANLAL DOSHIlegal representative of
KIRIT KUMAR CHIMANLAL DOSHIdirector of
KIRIT KUMAR CHIMANLAL DOSHIlegal representative of
KIRIT KUMAR CHIMANLAL DOSHIsecretary of

CONFECTIONERY & KERNAL CO. LTD

ANTHONY VELLAsecretary of

TRANAYS LIMITED

ANTHONY VELLAsecretary of
VLADIMIR FLOREAdirector of
VLADIMIR FLOREAlegal representative of

CD EUROPE HOLDING LIMITED

ANTHONY VELLAdirector of
ANTHONY VELLAlegal representative of
ANTHONY VELLAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECOVIS (MALTA) TFC LIMITED. 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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