Who owns CCI LIMITED?

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

What is CCI LIMITED's risk level?

WhiteIntel flags CCI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CCI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CCI LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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

UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

CCI 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

4 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

494 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.

JOSEPH J. VELLA

V.M.G. ESTATES LIMITEDshareholder of
HOB COMPONENTS LIMITEDsecretary of
HOB SOFTWARE LIMITEDsecretary of
P CUTAJAR (LABORATORIES) CO. LIMITEDsecretary of
BUSUTTIL INVESTMENTS LIMITEDsecretary of
JBP & CO LIMITEDdirector of
FBS (MARITIME INVESTMENTS) LIMITEDsecretary of
JURIS LIMITEDdirector of
CHARLES A. MICALLEF & CO. LIMITEDsecretary of
TOLY PRODUCTS LIMITEDsecretary of
GREENLINE SHIPPING LIMITEDdirector of
B & S MANUFACTURING LIMITEDsecretary of
B & S EXPORTS LIMITEDsecretary of
IMPORTERS AND DISTRIBUTORS LIMITEDsecretary of
MEREHURST EUROPE LIMITEDdirector of
MEREHURST EUROPE LIMITEDlegal representative of
MEREHURST EUROPE LIMITEDshareholder of
CITADEL INSURANCE p.l.c.director of
CITADEL INSURANCE p.l.c.legal representative of
MIFRA CONSULTANTS LIMITEDdirector of
MIFRA CONSULTANTS LIMITEDlegal representative of
RCI MALTA HOLDINGS LIMITEDdirector of
RCI MALTA INVESTMENTS LIMITEDdirector of
FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITEDsecretary of
PLAYMOBIL ELECTRONICS LIMITEDsecretary of
INMOLD LIMITEDsecretary of
FLIGHT CATERING COMPANY LIMITEDdirector of
FLIGHT CATERING COMPANY LIMITEDlegal representative of
CORINTHIA FINANCE PLCdirector of
CHI LIMITEDdirector of
CHI LIMITEDlegal representative of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.director of
INTERNATIONAL HOTEL INVESTMENTS P.L.C.legal representative of
MAXI LIMITEDdirector of
MAXI LIMITEDlegal representative of
PLAYMOBIL FIRST SMILE LIMITEDsecretary of
IHI LISBON LIMITEDdirector of
IHI LISBON LIMITEDlegal representative of
ACTAVIS LIMITEDshareholder of
BIRGUMA ESTATES LIMITEDdirector of
BIRGUMA ESTATES LIMITEDlegal representative of
BIRGUMA ESTATES LIMITEDsecretary of
ALLEVS LIMITEDdirector of
ALLEVS LIMITEDlegal representative of
ALLEVS LIMITEDsecretary of
ALLEVS LIMITEDshareholder of
P. CUTAJAR & CO. LTD.director of
P. CUTAJAR & CO. LTD.legal representative of
NG MALTA TWO LIMITEDdirector of
NG MALTA TWO LIMITEDlegal representative of
FRANCIS BUSUTTIL & SONS LIMITEDsecretary of
ACTAVIS INTERNATIONAL LIMITEDdirector of
ACTAVIS INTERNATIONAL LIMITEDlegal representative of
TREAT & TASTE LIMITEDdirector of
NEIMAN (MALTA) LTD ( D 3166 )director of
C. L. R. LIMITEDdirector of
C. L. R. LIMITEDlegal representative of
C. L. R. LIMITEDshareholder of
BRABAZON LIMITEDdirector of
BRABAZON LIMITEDlegal representative of
ACTAVIS EXPORT INTERNATIONAL LIMITEDdirector of
ACTAVIS EXPORT INTERNATIONAL LIMITEDlegal representative of
MISTRAL LIMITEDsecretary of
PRIVATE PALACE HOTELS LIMITEDdirector of
PRIVATE PALACE HOTELS LIMITEDlegal representative of
HIGHGATE PROPERTIES LIMITEDsecretary of
TOLY MANAGEMENT LIMITEDsecretary of
THEMIS LIMITEDdirector of
THEMIS LIMITEDlegal representative of
FIVE STAR HOTELS LIMITEDdirector of
FIVE STAR HOTELS LIMITEDlegal representative of
CORINTHIA HOLDINGS OVERSEAS LIMITEDdirector of
CORINTHIA HOLDINGS OVERSEAS LIMITEDlegal representative of
CORINTHIA PALACE HOLDINGS LIMITEDdirector of
CORINTHIA PALACE HOLDINGS LIMITEDlegal representative of
P. CUTAJAR PROPERTIES LIMITEDdirector of
P. CUTAJAR PROPERTIES LIMITEDlegal representative of
P. CUTAJAR HOLDING II LIMITEDsecretary of
HOB ELECTRONICS LIMITEDsecretary of
B & S CONTRACTORS LIMITEDsecretary of
Toly Malta Sales Limitedsecretary of
MEDINA FOOD MANUFACTURING COMPANY LIMITEDsecretary of
NINON NAVIGATION LIMITEDshareholder of
MALTA HANINA NAVIGATION LIMITEDshareholder of
BLOEM NAVIGATION LIMITEDshareholder of
INTERTRADE LIMITEDsecretary of
CRONOS NAVIGATION LIMITEDshareholder of
C-GENPOWER NAVIGATION LIMITEDshareholder of
ALMEX NAVIGATION LIMITEDshareholder of
KARA MARITIME LIMITEDshareholder of
1837 HOLDINGS LIMITEDdirector of
GVZH SERVICES LIMITEDdirector of
GVZH SERVICES LIMITEDlegal representative of
GVZH SERVICES LIMITEDshareholder of
OLC NAVIGATION LIMITEDshareholder of
C-SPORTING & LEISURE LIMITEDshareholder of
KOUROS LIMITEDdirector of
KOUROS LIMITEDlegal representative of
KOUROS LIMITEDsecretary of
KOUROS LIMITEDshareholder of
GENERAL EXPORTS LIMITEDsecretary of
FOSTER CLARK PRODUCTS LIMITEDsecretary of
MULTIMARKET LIMITEDsecretary of
MARIN ARUBA (MALTA) LIMITEDdirector of
NG MALTA ONE LIMITEDdirector of
NATIONAL GRID IRELAND THREEdirector of

JOHN BORG

SARBEC LIMITEDliquidator of
SCICLUNA & SCICLUNA LTDliquidator of
SEA FAITH COMPANY LIMITEDliquidator of
DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
FARWA CO. LIMITEDliquidator of
WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
MEGA MARKETING LTDliquidator of
COSULICH & SMS LIMITEDliquidator of
CHURCHILL DEVELOPMENTS LTDliquidator of
PROPERTY INVESTMENTS LTDliquidator of
GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
ADIGE SHIPPING CO LTDliquidator of
VOYAGEUR IX SHIPPING LIMITEDliquidator of
J & D CREMONA LIMITEDliquidator of
DADDY LIMITEDliquidator of
MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
IBIZA SHIPPING COMPANY LTD.liquidator of
GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
WYNDHAM ENTERPRISES LTD.liquidator of
MADEIRA SHIPPING CO LTDliquidator of
THUNDER LTDliquidator of
CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
LION`S GATE SHIPPING CORPORATION LTDliquidator of
ACTAL YACHTS LIMITEDliquidator of
EMMES LIMITEDliquidator of
THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
DAVINIA LEASING COMPANY LIMITEDliquidator of
CLOUD IX DE BON AIRE LTDliquidator of
F.A.R. TRADING LIMITEDliquidator of
UNICAR SERVICES LIMITEDliquidator of
HOME INVESTMENTS LIMITED.liquidator of
GLOBE FUND MANAGEMENT LIMITEDliquidator of
ACER LTD.liquidator of
GLOBE CORPORATE SERVICES LIMITEDliquidator of
PRIME PROGRAMS LIMITED (D 4716)liquidator of
THE BUSINESS CENTRE LIMITEDliquidator of
EURO COMPONENTS LIMITEDsecretary of
EURO COMPONENTS LIMITEDshareholder of
ORA COMPANY LIMITEDliquidator of
AUBERGES CONSULTANTS LIMITEDliquidator of
TECTONIC ENGINEERING LIMITEDliquidator of
ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
ALLIED SHIPPING LIMITEDliquidator of
INTERWEST SHIPPING COMPANY LIMITEDliquidator of
GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
BULKCEMENT TRANSPORTERS LIMITEDliquidator of
PHILIPP SCHOBER CONNECTION LTDliquidator of
CIELO DI GENOVA LTDliquidator of
MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
AMBROSE SHIPPING CO LTDliquidator of
CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
BULKTIGER SHIPPING CO LIMITEDliquidator of
PETER SHIPPING CO LTDliquidator of
MATTHEW SHIPPING CO LTDliquidator of
FLAG KARIN SHIPPING LTDliquidator of
IDEAL PROGRESS SHIPPING LTDliquidator of
CAPTAIN VENIAMIS SHIPPING LTDliquidator of
RED CHERRY SHIPPING CO. LIMITEDliquidator of
FLAG ROLACO SHIPPING LTDliquidator of
FLAG LEADER SHIPPING LTDliquidator of
MERINI SHIPPING LTDliquidator of
VENCOS SHIPPING LIMITEDliquidator of
CAPO MELE SHIPPING CO. LIMITEDliquidator of
RED IVY SHIPPING CO LIMITEDliquidator of
GENOVA SHIPPING CO. LIMITEDliquidator of
AMSTELWAL SHIPPING CO LIMITEDliquidator of
PAUL MARITIME CO. LTD.liquidator of
ANTHONY MARITIME CO. LTD.liquidator of
LOREMAR LIMITEDliquidator of
TIRRENO SHIPPING CO LTDliquidator of
ARUNDEL SHIPPING LIMITEDliquidator of
BIOMA (MALTA) LTDliquidator of
TAIXING SHIPPING CO. LTDliquidator of
BULKTRIESTE SHIPPING CO. LTDliquidator of
SEA WAVE COMPANY LTDliquidator of
FOOD-SERV LIMITEDliquidator of
SAIL SHIPPING CO. LTDliquidator of
CBZ SHIPPING CO. LIMITEDliquidator of
BULKGUASARE LTDliquidator of
SILVER TULIP SHIPPING LTDliquidator of
FERN SHIPPING CO. LIMITEDliquidator of
CEDAR SHIPPING CO. LIMITEDliquidator of
TIBERIUS SHIPPING CO. LTD.liquidator of
YONGXING SHIPPING CO. LTD.liquidator of
GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
SECURICOR MALTA LIMITEDliquidator of
PE SOFTWARE LIMITEDliquidator of
SPREADEAGLE PROPERTIES LIMITEDliquidator of
OLIVE TRADING LTD.liquidator of
BERNARDUS HOLDINGS LIMITEDliquidator of
ENVIROTEK LTDliquidator of
LOKO LIMITEDliquidator of
BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
SHORT MED SHIPPING CO. LTDliquidator of
BUSINESS TOWER LIMITEDliquidator of
SPECIALITY PAINTS LTDliquidator of
SHAO SHAN SHIPPING CO. LTD.liquidator of
SERIFOS SHIPPING CO. LTDliquidator of
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
TRAM LIMITEDliquidator of
CAM INVESTMENTS LIMITEDliquidator of
VIVA PHARMACEUTICA LTDliquidator of
PALMA TRANSPORT CORPORATION LTD.liquidator of
SOCAR SHIPPING CO. LIMITEDliquidator of
ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
BULK BOURGAS LIMITEDliquidator of
A.M.G. LTDliquidator of
NAPA SHIPPING CO. LTD.liquidator of
THAMESPORT SHIPPING CO. LTD.liquidator of
IMPAX LIMITEDliquidator of
JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
ROYAL SKY MARINE LTD.liquidator of
SOGAL SHIPPING CO. LTDliquidator of
RAKAD SHIPPING CO. LTDliquidator of
MONZI LIMITEDliquidator of
ROSARUM HOLDINGS LTDliquidator of
BELL TOURS LIMITEDliquidator of
NEW CEDAR SHIPPING CO. LTD.liquidator of
CLIMAR LIMITEDliquidator of
RIO MARITIME HOLDINGS LTDliquidator of
SCANKING LIMITEDdirector of
SCANKING LIMITEDsecretary of
AUTOFIT COMPANY LTDliquidator of
STARTMARKETING LIMITEDliquidator of
SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
UHM (TRAVEL) LIMITEDliquidator of
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
HELEN OF TROY PRODUCTIONS LTDliquidator of
LASER ART LIMITEDliquidator of
HOTSET MALTA LIMITEDlegal representative of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
LITTLE WING LTDliquidator of
SULLIVAN ESTATES LTD ( D 4439 )liquidator of
XLENDI MARINA COMPANY LIMITEDliquidator of
TARA PRODUCTS CO LTD ( D 4640 )liquidator of
QBAJJAR LIMITEDliquidator of
OMNI INTERNATIONAL LIMITEDliquidator of
SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
NOONMARK COMPANY LIMITEDliquidator of
NOONMARK SHIPPING COMPANY LIMITEDliquidator of
JUHA MALTA LIMITEDliquidator of
TWISTER MEDIA HOLDINGS LIMITEDsecretary of
TWISTER MEDIA SERVICES LIMITEDsecretary of
TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
THORPES SHIPPING LIMITEDliquidator of
ERSHIP CO. LTDliquidator of
PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
VERTICAL MALTA HOLDINGS LIMITEDsecretary of
SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
ALLIED DRUG CO. LTD.liquidator of
NISIROS SHIPPING COMPANY LIMITEDliquidator of
ERGON FUNDING LTDdirector of
ERGON FUNDING LTDlegal representative of
KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
KENNET II (MALTA) LIMITEDsecretary of
VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
ERGON FINANCIAL MANAGEMENT LTDdirector of
ERGON FINANCIAL MANAGEMENT LTDlegal representative of
UBUNTU LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD PETROLEUM LIMITEDsecretary of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDsecretary of
LA ROSA (MARBLES) LTDliquidator of
MIG TRADING LTD.liquidator of
SAK INTERNATIONAL LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDsecretary of
Adcuram International Limitedsecretary of
LAXSEA CO. LIMITEDliquidator of
Arques Global Purchase Company Limitedliquidator of
ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
JANSU 1 LIMITEDliquidator of
JANSU 2 LIMITEDliquidator of
JANSU 3 LIMITEDliquidator of
JANSU 4 LIMITEDliquidator of
JANSU 5 LIMITEDliquidator of
ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
JANSU 6 LIMITEDliquidator of
C. N. C. LIMITEDliquidator of
Immopart Limitedliquidator of
U N I V E T (MALTA) LTDliquidator of
BSERF MAL1 LTDsecretary of
DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
COLLARIS CAPITAL LIMITEDsecretary of
MARJOES` CATERING SERVICES LIMITEDliquidator of
Lindsell Malta Investments Limiteddirector of
Lindsell Malta Investments Limitedlegal representative of
Blue Trees Malta Limitedliquidator of
ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
ONE WORLD TRADING LIMITEDdirector of
ONE WORLD TRADING LIMITEDlegal representative of
KENNET III SE (MALTA) LIMITEDsecretary of
COLD STORAGE & DISTRIBUTION LTDliquidator of
BARCO LIMITEDliquidator of
BARCO PROPERTIES LIMITEDliquidator of
AVANTIUM PARTNERS LIMITEDdirector of
AVANTIUM PARTNERS LIMITEDlegal representative of
AVANTIUM PARTNERS LIMITEDsecretary of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
LAMP Finance Limiteddirector of
LAMP Finance Limitedlegal representative of
Sustainable Energy Services Limiteddirector of
Sustainable Energy Services Limitedlegal representative of
MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
INTER MARKETING CO LTD ( D 4909 )liquidator of
SPITERI MALLIA LTDliquidator of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
SEA TRADE LTD ( D 4815 )liquidator of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
Pageant Limiteddirector of
Pageant Limitedlegal representative of
ZITERI LIMITEDliquidator of
BERKELEY LIMITEDliquidator of
GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
L.G.M. LIMITEDliquidator of
JOSPIC CO LTDliquidator of
PAGEANT INVESTMENTS LIMITEDdirector of
PAGEANT INVESTMENTS LIMITEDlegal representative of
PAGEANT INVESTMENTS LIMITEDlocal representative of
NG MALTA ONE LIMITEDdirector of
DOOBA AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
BUPA BLACKBIRD INVESTMENTS LLPdirector of
BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
BONBONETTI HOLDING LIMITEDdirector of
BONBONETTI HOLDING LIMITEDlegal representative of
TMS INVESTMENT LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
DOOBA PROPERTIES LIMITEDdirector of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of

MALCOLM CRAIG

SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
TWO FORTY DEVELOPMENTS LIMITEDdirector of
TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
TWO FORTY DEVELOPMENTS LIMITEDsecretary of
ST. MARK DEVELOPMENTS LIMITEDdirector of
ST. MARK DEVELOPMENTS LIMITEDlegal representative of
ST. MARK DEVELOPMENTS LIMITEDsecretary of
HOWARD HOLDINGS LIMITEDshareholder of
CAFFE RAFFAEL LTDdirector of
CAFFE RAFFAEL LTDlegal representative of
CLIFFS INVESTMENTS LTDdirector of
CLIFFS INVESTMENTS LTDlegal representative of
CLIFFS INVESTMENTS LTDsecretary of
CLIFFS INVESTMENTS LTDshareholder of
MEMM COMPANY LIMITEDdirector of
M. F. C. M. LIMITEDdirector of
M. F. C. M. LIMITEDsecretary of
DAI MARKETING LIMITEDdirector of
DAI TRADING (AGENCY) LIMITEDdirector of
WORLD MARBLE LTDdirector of
MEMABI DEVELOPMENTS LIMITEDdirector of
MEMABI DEVELOPMENTS LIMITEDlegal representative of
MEMABI DEVELOPMENTS LIMITEDsecretary of
SANTA MARIJA GARDENS LIMITEDdirector of
SANTA MARIJA GARDENS LIMITEDlegal representative of
SANTA MARIJA GARDENS LIMITEDsecretary of
SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
STRANDFORT LIMITEDdirector of
STRANDFORT LIMITEDlegal representative of
STRANDFORT LIMITEDsecretary of
MARINA WHARF LIMITEDdirector of
MARINA WHARF LIMITEDlegal representative of
MARINA WHARF LIMITEDsecretary of
Maralt Consultancy Services Limiteddirector of
Maralt Consultancy Services Limitedlegal representative of
Maralt Consultancy Services Limitedsecretary of
PORTVISTA LIMITEDdirector of
PORTVISTA LIMITEDlegal representative of
PORTVISTA LIMITEDsecretary of
PORTVISTA LIMITEDshareholder of
LANDMARK CO LIMITEDdirector of
LANDMARK CO LIMITEDlegal representative of
LANDMARK CO LIMITEDsecretary of
CRAIG & BUGEJA LIMITEDdirector of
CRAIG & BUGEJA LIMITEDlegal representative of
CRAIG & BUGEJA LIMITEDsecretary of
MARALT LIMITEDdirector of
MARALT LIMITEDlegal representative of
MARALT LIMITEDsecretary of
MARALT LIMITEDshareholder of
GMM Limiteddirector of
GMM Limitedlegal representative of
DAI (DUTY FREE) LIMITEDdirector of
DAI (DUTY FREE) LIMITEDlegal representative of
GIORDANIA LIMITEDdirector of
GIORDANIA LIMITEDshareholder of
PORTVISTA STRAND LIMITEDdirector of
PORTVISTA STRAND LIMITEDlegal representative of
PORTVISTA STRAND LIMITEDsecretary of
SOUTH STREET PROPERTIES LIMITEDdirector of
SOUTH STREET PROPERTIES LIMITEDlegal representative of
SOUTH STREET PROPERTIES LIMITEDsecretary of
SAN GIULIANO CATERING LIMITEDdirector of
OBELISK LIMITEDdirector of
OBELISK LIMITEDlegal representative of
OBELISK LIMITEDsecretary of
OBELISK LIMITEDshareholder of
GALILEO LIMITEDdirector of

ANTHONY ZAMMIT CUTAJAR

P CUTAJAR (LABORATORIES) CO. LIMITEDdirector of
P CUTAJAR (LABORATORIES) CO. LIMITEDlegal representative of
CHARLES A. MICALLEF & CO. LIMITEDdirector of
CHARLES A. MICALLEF & CO. LIMITEDlegal representative of
CHARLES A. MICALLEF & CO. LIMITEDshareholder of
ALTERNATIVES LIMITEDdirector of
ALTERNATIVES LIMITEDlegal representative of
ALTERNATIVES LIMITEDshareholder of
P. CUTAJAR & CO. LTD.director of
P. CUTAJAR & CO. LTD.legal representative of
MIJOTO LIMITEDdirector of
MIJOTO LIMITEDlegal representative of
MIJOTO LIMITEDshareholder of
MISTRAL LIMITEDdirector of
MISTRAL LIMITEDlegal representative of
MISTRAL LIMITEDshareholder of
PCL INVESTMENTS LIMITEDdirector of
PCL INVESTMENTS LIMITEDlegal representative of
P C C INVESTMENTS LIMITEDdirector of
P C C INVESTMENTS LIMITEDlegal representative of
P. CUTAJAR HOLDING LIMITEDdirector of
P. CUTAJAR HOLDING LIMITEDlegal representative of
P. CUTAJAR HOLDING LIMITEDshareholder of
P. CUTAJAR PROPERTIES LIMITEDdirector of
P. CUTAJAR PROPERTIES LIMITEDlegal representative of
P. CUTAJAR PROPERTIES LIMITEDshareholder of
P. CUTAJAR HOLDING II LIMITEDdirector of
P. CUTAJAR HOLDING II LIMITEDlegal representative of
P. CUTAJAR HOLDING II LIMITEDshareholder of
INTERTRADE LIMITEDdirector of
INTERTRADE LIMITEDlegal representative of
INTERTRADE LIMITEDshareholder of
MULTIMARKET LIMITEDdirector of
MULTIMARKET LIMITEDlegal representative of
JOMITO LIMITEDdirector of
JOMITO LIMITEDlegal representative of
JOMITO LIMITEDshareholder of

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