In the current sources, Winki Ltd is connected to WINKI S.R.L., MAREA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Winki Ltd's risk level?

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

Where does Winki Ltd appear across sources?

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

LIVE · CORPUS

Dossier

■

Winki Ltd

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

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 5 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

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

Winki Ltd 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

Winki Ltd
- WINKI S.R.L.· shareholder of
- MAREA MANAGEMENT LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

3 flagged hopsStandard

3 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

836 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.

MAREA MANAGEMENT LTD

VIKITA HOLDINGS LTDshareholder of
BIO-DIESEL INDUSTRIAL LTDshareholder of

MARIO DUCA

STECY HOLDINGS LIMITEDdirector of
STECY HOLDINGS LIMITEDsecretary of
MELITA BUSINESS CENTRE LIMITEDdirector of
MELITA BUSINESS CENTRE LIMITEDlegal representative of
MELITA BUSINESS CENTRE LIMITEDsecretary of
SEA VOYAGER SHIPPING LTDsecretary of
2M MANAGEMENT CONSULTANCY LTDdirector of
2M MANAGEMENT CONSULTANCY LTDlegal representative of
2M MANAGEMENT CONSULTANCY LTDshareholder of
Poppyseed Limitedsecretary of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDsecretary of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
DIRECTA MANAGEMENT LTDsecretary of
Ghawdex Capital Financing Ltdsecretary of
2M ENERGY SOLUTIONS LTDdirector of
2M ENERGY SOLUTIONS LTDlegal representative of
2M ENERGY SOLUTIONS LTDsecretary of
2M ENERGY SOLUTIONS LTDshareholder of
SAMBALEGRE GROUP LTDsecretary of
DBX-LINE Ltdsecretary of
Clavis Management Ltdsecretary of
Arcus Management Ltd.director of
Arcus Management Ltd.legal representative of
Arcus Management Ltd.secretary of
CHAR CO GROUP LTDsecretary of
SHOPPING ALLIANCE LTDsecretary of
ACA HOLDINGS LTDsecretary of
Fragrances of the World International Ltdsecretary of
EICHENBERG LTDsecretary of
BROOKS LTDsecretary of
SILKTOUCH INVESTMENT LTDsecretary of
Berry Trading Ltdsecretary of
LOCKMAN LTDsecretary of
FICAIN HOLDINGS LTDsecretary of
DMA Marine Malta Ltdsecretary of
Wolcroft Ltdsecretary of
CURSA HOLDINGS LTDsecretary of
MAXIMILIAN STOCK LTDsecretary of
BETACONTINENTAL LTDsecretary of
RAMICI LTDsecretary of
LUXWING LTDsecretary of
DELDA LIMITEDsecretary of
GB IMPERIUM HOLDINGS LTD.secretary of
GB AURUM TRADING LTDsecretary of
LUX INTERNATIONAL LTDsecretary of
Granyt Ltdsecretary of
Rosemount Holdings Ltdsecretary of
PEERDEN'S LTDsecretary of
RINGNECK LTDsecretary of
LEXINGTON LABORATORIES LTDsecretary of
Elite Laboratories Ltdsecretary of
TRUE BLUE HOLDINGS LTDsecretary of
Acantha Trading Ltdsecretary of
MDINA EQUITY XVII LTDsecretary of
XeRoN Ltdsecretary of
FOODNOLOGY LTDsecretary of
CAMPANELLA MALTA HOLDING LIMITEDsecretary of
SILESIANT INTERNATIONAL LTDsecretary of
OLIMP HOLDINGS LIMITEDsecretary of
OLIMP LIMITEDdirector of
OLIMP LIMITEDlegal representative of
OLIMP LIMITEDsecretary of
ALWAYS INTERNATIONAL HOLDINGS LTDsecretary of
LIVING PROPERTIES MANAGEMENT LTDsecretary of
ASTERIA MANAGEMENT LTDdirector of
ASTERIA MANAGEMENT LTDlegal representative of
AMFORT LIMITEDsecretary of
APACE P.L.C.secretary of
SHERWOOD GREEN LTDsecretary of
GLORIOUS OPPORTUNITIES 1 LTDsecretary of
BOSTON RED CAPITAL LTDsecretary of
TEK EXPERTS LTDsecretary of
LFTA RE LTD.secretary of
MAPITECH LTD.secretary of
Nava Shore Holdings Ltdsecretary of
WILL CAPITAL LTDdirector of
WILL CAPITAL LTDlegal representative of
WILL CAPITAL LTDsecretary of
PARKER CONSULTANCY SERVICES LTDsecretary of
NAVA SHORE TRADING LTDsecretary of
THE EDITING PROJECT LTDsecretary of
CLEAR WATER LTDsecretary of
PIONEERING VENTURES LTDsecretary of
Credible Corporation Ltd.secretary of
THE CREDIBLE GROUP LTDsecretary of
ExtraLife Investments Ltdsecretary of
ALAVANTI HOLDINGS LTDsecretary of
VIKITA HOLDINGS LTDsecretary of
Betsy Investor's Group, Ltd.secretary of
POLYGON HOLDINGS LTDsecretary of
SEPTAGON HOLDINGS LTDsecretary of
GRIFFON GROUP LTDsecretary of
CAPITAL ENERGY LTDsecretary of
COMMIS LTDsecretary of
ROHRER INDUSTRIAL SERVICES LTDsecretary of
MEGATRADE SHIPPING & TRADING LTDsecretary of
GNOSPI HOLDINGS LTDsecretary of
Alpha S&C Ltdsecretary of
COOKISTO INTERNATIONAL LTDsecretary of
Z&M LTDsecretary of
OCALLA LTDsecretary of
GAUDICHOT HOLDINGS LTDsecretary of
JECO CAPITAL LTDsecretary of
JECO LTDsecretary of
THE DIGITAL ROCKS LTDsecretary of
LELANTOS HOLDINGS LTDsecretary of
Nosivad Trading Ltdsecretary of
OBSIDIAN HOLDING LTDsecretary of
CORDOVAN LTDsecretary of
CHERISE HOLDING LTDsecretary of
THE ROCK TRADING LTDsecretary of
AMMOLITE HOLDINGS LTDsecretary of
BOSTOCKE & SEEMINDS LTDsecretary of
CAPITA REAL ESTATE LTDsecretary of
SEAWATER HOLDINGS LTDsecretary of
PERKINS & PRICE LTDsecretary of
SEAWATER MANAGEMENT LTDsecretary of
Auros Holdings Ltdsecretary of
CALM HOLDINGS LTDsecretary of
Perfectum Investments Ltd.secretary of
EBR Rexim Invest Ltdsecretary of
ANCHUSA HOLDINGS LTDsecretary of
ADENIUM HOLDINGS LTDsecretary of
GOLD FUSION LTDsecretary of
BLUE YONDER LTDsecretary of
HYACINTH LTDsecretary of
BONGARDIA HOLDINGS LTDsecretary of
DimGray Holdings Ltddirector of
DimGray Holdings Ltdlegal representative of
RHODIUM SPV LTDsecretary of
LOGIC PROMO CONSULTING LTDsecretary of
AURIC CAPITAL LTDsecretary of
DELFIN HOLDINGS LTDlegal representative of
DELFIN HOLDINGS LTDsecretary of
FREESIA TRADING LTDsecretary of
PILLAR INVESTMENTS LTDsecretary of
BET4THEBEST LTDdirector of
BET4THEBEST LTDlegal representative of
REDEMPTECH INTERNATIONAL LTDsecretary of
NORTH ATLANTIC TRADING LTDsecretary of
SAND DUNE HOLDINGS LTDsecretary of
CAVENDISH HOLDINGS LTDsecretary of
OGOZO CONSULTANTS LTDsecretary of
WINSITE LTDdirector of
WINSITE LTDlegal representative of
VOLANTIS HOLDING LTDsecretary of
PEQUOD GROUP LTD.secretary of
LMS HOLDINGS LTDsecretary of
LMS CONSULTING LTD.secretary of
DREANORE HOLDINGS LTDsecretary of
DEZALZE HOLDINGS 119 LTDsecretary of
Fan Services Ltd.secretary of
DEZALZE TRADING 119 LTDsecretary of
WORLD INVESTMENT GROUP LTD.secretary of
THE TRAVEL GUARANTEE FUND LTDsecretary of
BLUE BOAT LTD.secretary of
SUPPORT ACE HOLDINGS LTDsecretary of
PROFESSIONAL THINK TRADING LTD.secretary of
CONTASO TRADING LTDsecretary of
CONSULTING ACE HOLDING LTD.secretary of
PRIMVITAL HOLDINGS LTDsecretary of
IBLAST LTDsecretary of
PRIMVITAL LTD.secretary of
SLEEK TECHNOLOGY LTDsecretary of
COTTOXIL LTDsecretary of
MAYA TRADING LTDsecretary of
ROONEY GROUP INTERNATIONAL LIMITEDsecretary of
ROONEY CAPITAL LIMITEDsecretary of
DIALOGUE MALTA LIMITEDsecretary of
AlGoals Malta Ltdsecretary of
BRUCE REYNOLDS HOLDINGS LTDsecretary of
CHAMOIS HOLDINGS LTDsecretary of
CHAMOIS LTDsecretary of
ALTHEA HOLDINGS LTDsecretary of
JOVIS HOLDINGS LTDsecretary of
FONDIL HOLDINGS LTDsecretary of
TARSIS LTD.secretary of
ZAEL NORTH WEST LTDsecretary of
FLE MEDIA LTD.secretary of
TLA HOLDINGS LTDsecretary of
VIMAX HOLDINGS LTDsecretary of
TDS HOLDINGS LTD.secretary of
MANTWORTH HOLLINGS HOLDING LTDsecretary of
VIMED TECHNOLOGIES LTDdirector of
VIMED TECHNOLOGIES LTDlegal representative of
VIMED TECHNOLOGIES LTDsecretary of
BYNX TRADING LTD.secretary of
PODIUM HOLDINGS LTDsecretary of
ALLENIA TRADING LTDsecretary of
SCARLET INVESTMENTS LTDsecretary of
VALOUR EUROPEAN INVESTMENTS LTDdirector of
VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
VALOUR EUROPEAN INVESTMENTS LTDsecretary of
VALOUR EUROPEAN HOLDINGS LTD.director of
VALOUR EUROPEAN HOLDINGS LTD.legal representative of
VALOUR EUROPEAN HOLDINGS LTD.secretary of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDsecretary of
LXV INTERNATIONAL LTDsecretary of
LXV LTDsecretary of
CELIER AVIATION MALTA LTDsecretary of
RRM LTDsecretary of
THREE OAKS TRADING LTD.secretary of
FANAMENTS LTDdirector of
FANAMENTS LTDlegal representative of
AVENTURINE HOLDINGS LTDsecretary of
POLAR WHITE HOLDINGS LTDsecretary of
RAINDROP HOLDINGS LTDsecretary of
GOLDSTONE TRADING LTDsecretary of
NAVAMA TRADING LTD.secretary of
LMS YACHTING LTDsecretary of
EXCELLA TRADING LTDsecretary of
MEZZARO HOLDINGS LTDsecretary of
ACARA TRADING LTDsecretary of
LEGOLAS HOLDINGS LTDsecretary of
FISCHER MALTA LTDsecretary of
EVOKE TRADING LTDsecretary of
Callista Holdings Ltdsecretary of
MOCCASIN HOLDINGS LTDsecretary of
MOCCASIN LTDsecretary of
DASE HOLDING LTDsecretary of
NEOWEB LIMITEDsecretary of
VELVET HOLDINGS LTDsecretary of
ANEMONE HOLDINGS LTDsecretary of
TOTS TRADING LTD.secretary of
M3 CAPITAL LIMITEDsecretary of
MERHBA HOLDINGS LTDsecretary of
XORTI CONSULTANCY LTDsecretary of
SPILLIT IT HOLDING COMPANY LIMITEDsecretary of
UNIQUE IT ANALYTICS LIMITEDsecretary of
POLIMAGNET LTDsecretary of
UNPLUGGED HOLDING LTD.secretary of
UNPLUGGED LTDsecretary of
PEHA Holdings Ltdsecretary of
POLAR BEAR PROJECT LTDsecretary of
GIO GIO HOLDINGS LTDsecretary of
GIO GIO TRADING LTDsecretary of
COVE HOLDINGS LTD.secretary of
DARLON LTDsecretary of
MAROON HOLDINGS LTDsecretary of
ELOCIN LTDsecretary of
CLEVER WAYS LTDsecretary of
BLUE IVY LTDsecretary of
ELECTRONIC DATA SOLUTIONS LTDsecretary of
TROPICAL HOLDINGS LTD.secretary of
FVA REAL ESTATE LTDsecretary of
ATS SHIPPING MALTA LTDsecretary of
DS VIRTUAL RACES LTDdirector of
DS VIRTUAL RACES LTDlegal representative of
VINE TREE TRADING LTDsecretary of
MEMPHIS HOLDINGS LTDsecretary of
GREENPALM TRADING LTDsecretary of
BRIGHT HOLDINGS LTD.secretary of
DIEMO LTDsecretary of
DIEMO INTERNATIONAL LTDsecretary of
NETSTORE LTDsecretary of
CATALYST HOLDINGS LTDsecretary of
STRESSLESS HOLDINGS LTDsecretary of
EVOLVE IT LIMITEDdirector of
EVOLVE IT LIMITEDlegal representative of
EVOLVE IT LIMITEDsecretary of
ALTOVANTI HOLDINGS LTD.secretary of
BOOKIE SOFTWARE LTDsecretary of
BOOKIE HOLDINGS LTDsecretary of
FISCHER MARKETING MALTA LTDsecretary of
VIRAGE HOLDINGS LTDsecretary of
VIS ET VOLUNTAS HOLDINGS LTDsecretary of
EVERTY MALTA LTDsecretary of
SMALL PRECIOUS HOTEL HOLDINGS LTDsecretary of
SMALL PRECIOUS HOTEL TRADING LTDsecretary of
BLACK ICE EXPEDITIONS LTDsecretary of
LIBER MALTA HOLDINGS LTD.secretary of
POLONIUM HOLDINGS LTDsecretary of
D-LIGHT HOLDINGS LTD.secretary of
SUN & SPA CONSULTING LTDsecretary of
NICQUI TRADING LTDsecretary of
AGRICULTURAL CONSULTING SYSTEMS LTDsecretary of
CONCHA INVESTMENTS LIMITEDdirector of
CONCHA INVESTMENTS LIMITEDlegal representative of
CLINICAL TRIALS CONNECTION LIMITEDsecretary of
FORWARD PARTS LTDsecretary of
GREY ENTERPRISES LTDsecretary of
ALPHA OMEGA MARKETING LTDsecretary of
WHITEHAVEN HOLDINGS LTDsecretary of
LUTEA HOLDINGS LTDsecretary of
GALLICA CONSULTING LTDsecretary of
LAGOUSA TRADING LTDsecretary of
FORT ROCK SECURITY ASSETS LTDsecretary of
TIO INVESTMENTS LTDsecretary of
FADIM LTDsecretary of
HYDRA HOLDINGS LTDsecretary of
WATER LILY LTDsecretary of
LANAI LTDsecretary of
LANGNESS HOLDINGS LTDsecretary of
IOLITE LTDsecretary of
MABE PEARL HOLDINGS LTDsecretary of
BLETILLA LTDsecretary of
RUBELLITE HOLDINGS LTDsecretary of
POINT UNIVERSAL GROUP LTDsecretary of
PCR FINANCIAL LTDsecretary of
CONCORD RIVA LTDsecretary of
POINT UNIVERSAL PURCHASING LTDsecretary of
POINT UNIVERSAL HOLDINGS LTDsecretary of
POINT UNIVERSAL TRADING LTDsecretary of
LARIMAR HOLDING LTDsecretary of
LARIMAR LTDsecretary of
TIMEON CONSULTANCY LIMITEDsecretary of
CHRIMATIER B.V.local representative of
CHRIMATIER INVESTMENTS LIMITEDlocal representative of

DIRECTA MANAGEMENT LTD

CROSSROADS CONSULTING LIMITEDdirector of
CROSSROADS CONSULTING LIMITEDlegal representative of
MELCOM HOLDINGS LTDdirector of
MELCOM HOLDINGS LTDlegal representative of
DANTE INVESTMENTS LTDdirector of
DANTE INVESTMENTS LTDlegal representative of
COLUSSEUM HOLDINGS LIMITEDdirector of
COLUSSEUM HOLDINGS LIMITEDlegal representative of
BELL HARBOUR HOLDINGS LTDdirector of
BELL HARBOUR HOLDINGS LTDlegal representative of
ATRIUM HOLDINGS LTDdirector of
ATRIUM HOLDINGS LTDlegal representative of
OAK AVENUE TRADING LTDdirector of
OAK AVENUE TRADING LTDlegal representative of
Blake International Holdings Ltddirector of
Blake International Holdings Ltdlegal representative of
PALISADES HOLDINGS LTDdirector of
PALISADES HOLDINGS LTDlegal representative of
FUNDATIO INTERNATIONAL LTDdirector of
FUNDATIO INTERNATIONAL LTDlegal representative of
CAPITULUM HOLDINGS LTDdirector of
CAPITULUM HOLDINGS LTDlegal representative of
DISCRETA INTERNATIONAL LTDdirector of
DISCRETA INTERNATIONAL LTDlegal representative of
Barossa Holdings Ltdlegal representative of
MATANI CONSULTING LTDlegal representative of
Poppyseed Limiteddirector of
Poppyseed Limitedlegal representative of
PHESVEY HOLDINGS LTDdirector of
PHESVEY HOLDINGS LTDlegal representative of
THOT LTDdirector of
THOT LTDlegal representative of
Minard Ltd.director of
Minard Ltd.legal representative of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDdirector of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDlegal representative of
Cidaris Holdings Ltddirector of
Cidaris Holdings Ltdlegal representative of
CLARIS CAPITAL PROJECTS LTDdirector of
CLARIS CAPITAL PROJECTS LTDlegal representative of
Ghawdex Capital Financing Ltddirector of
Ghawdex Capital Financing Ltdlegal representative of
SAMBALEGRE GROUP LTDdirector of
SAMBALEGRE GROUP LTDlegal representative of
FORNI HOLDINGS LTDdirector of
FORNI HOLDINGS LTDlegal representative of
DBX-LINE Ltddirector of
DBX-LINE Ltdlegal representative of
Solinte Ltddirector of
Solinte Ltdlegal representative of
Qubic Investments Ltddirector of
Qubic Investments Ltdlegal representative of
QUBIC ASSET MANAGEMENT LTDdirector of
QUBIC ASSET MANAGEMENT LTDlegal representative of
EUROPE ENTERPRISE TECHNOLOGIES LTDdirector of
EUROPE ENTERPRISE TECHNOLOGIES LTDlegal representative of
CHAR CO GROUP LTDdirector of
CHAR CO GROUP LTDlegal representative of
SHOPPING ALLIANCE LTDdirector of
SHOPPING ALLIANCE LTDlegal representative of
ACA HOLDINGS LTDdirector of
ACA HOLDINGS LTDlegal representative of
EICHENBERG LTDdirector of
EICHENBERG LTDlegal representative of
BROOKS LTDdirector of
BROOKS LTDlegal representative of
SILKTOUCH INVESTMENT LTDdirector of
SILKTOUCH INVESTMENT LTDlegal representative of
UPSILON CONSULTING LTDdirector of
UPSILON CONSULTING LTDlegal representative of
Berry Trading Ltddirector of
Berry Trading Ltdlegal representative of
YARRA HOLDINGS LTDdirector of
YARRA HOLDINGS LTDlegal representative of
LOCKMAN LTDdirector of
LOCKMAN LTDlegal representative of
FICAIN HOLDINGS LTDdirector of
FICAIN HOLDINGS LTDlegal representative of
Milestone Aviation Malta Ltd.director of
Milestone Aviation Malta Ltd.legal representative of
TORROXX HOLDING LTDdirector of
TORROXX HOLDING LTDlegal representative of
Wolcroft Ltddirector of
Wolcroft Ltdlegal representative of
MAXIMILIAN STOCK LTDdirector of
MAXIMILIAN STOCK LTDlegal representative of
RAMICI LTDdirector of
RAMICI LTDlegal representative of
LUX INTERNATIONAL LTDdirector of
LUX INTERNATIONAL LTDlegal representative of
Granyt Ltddirector of
Granyt Ltdlegal representative of
Rosemount Holdings Ltddirector of
Rosemount Holdings Ltdlegal representative of
RINGNECK LTDdirector of
RINGNECK LTDlegal representative of
LEXINGTON LABORATORIES LTDdirector of
LEXINGTON LABORATORIES LTDlegal representative of
Elite Laboratories Ltddirector of
Elite Laboratories Ltdlegal representative of
TRUE BLUE HOLDINGS LTDdirector of
TRUE BLUE HOLDINGS LTDlegal representative of
MDINA EQUITY XVII LTDdirector of
MDINA EQUITY XVII LTDlegal representative of
XeRoN Ltddirector of
XeRoN Ltdlegal representative of
FOODNOLOGY LTDdirector of
FOODNOLOGY LTDlegal representative of
TELEMARK LTDdirector of
TELEMARK LTDlegal representative of
OLIMP HOLDINGS LIMITEDdirector of
OLIMP HOLDINGS LIMITEDlegal representative of
ALWAYS INTERNATIONAL HOLDINGS LTDdirector of
ALWAYS INTERNATIONAL HOLDINGS LTDlegal representative of
LIVING PROPERTIES MANAGEMENT LTDdirector of
LIVING PROPERTIES MANAGEMENT LTDlegal representative of
AMFORT LIMITEDdirector of
AMFORT LIMITEDlegal representative of
APACE P.L.C.director of
APACE P.L.C.legal representative of
SHERWOOD GREEN LTDdirector of
SHERWOOD GREEN LTDlegal representative of
BOSTON RED CAPITAL LTDdirector of
BOSTON RED CAPITAL LTDlegal representative of
TEK EXPERTS LTDdirector of
TEK EXPERTS LTDlegal representative of
CLEAR WATER LTDdirector of
CLEAR WATER LTDlegal representative of
PIONEERING VENTURES LTDdirector of
PIONEERING VENTURES LTDlegal representative of
Credible Corporation Ltd.director of
Credible Corporation Ltd.legal representative of
THE CREDIBLE GROUP LTDdirector of
THE CREDIBLE GROUP LTDlegal representative of
ExtraLife Investments Ltddirector of
ExtraLife Investments Ltdlegal representative of
ALAVANTI HOLDINGS LTDdirector of
ALAVANTI HOLDINGS LTDlegal representative of
BEPMC LTDdirector of
BEPMC LTDlegal representative of
VIKITA HOLDINGS LTDdirector of
VIKITA HOLDINGS LTDlegal representative of
MED RED METAL LTDdirector of
MED RED METAL LTDlegal representative of
POLYGON HOLDINGS LTDdirector of
POLYGON HOLDINGS LTDlegal representative of
SEPTAGON HOLDINGS LTDdirector of
SEPTAGON HOLDINGS LTDlegal representative of
ROHRER INDUSTRIAL SERVICES LTDdirector of
ROHRER INDUSTRIAL SERVICES LTDlegal representative of
MEGATRADE SHIPPING & TRADING LTDdirector of
MEGATRADE SHIPPING & TRADING LTDlegal representative of
Alpha S&C Ltddirector of
Alpha S&C Ltdlegal representative of
OCALLA LTDdirector of
OCALLA LTDlegal representative of
JECO CAPITAL LTDdirector of
JECO CAPITAL LTDlegal representative of
JECO LTDdirector of
JECO LTDlegal representative of
THE DIGITAL ROCKS LTDdirector of
THE DIGITAL ROCKS LTDlegal representative of
LELANTOS HOLDINGS LTDdirector of
LELANTOS HOLDINGS LTDlegal representative of
Nosivad Trading Ltddirector of
Nosivad Trading Ltdlegal representative of
OBSIDIAN HOLDING LTDdirector of
OBSIDIAN HOLDING LTDlegal representative of
BEAUTY HOLDING LTDdirector of
BEAUTY HOLDING LTDlegal representative of
STK Europe Ltddirector of
STK Europe Ltdlegal representative of
STK FINANCE LTDdirector of
STK FINANCE LTDlegal representative of
CORDOVAN LTDdirector of
CORDOVAN LTDlegal representative of
CHERISE HOLDING LTDdirector of
CHERISE HOLDING LTDlegal representative of
THE ROCK TRADING LTDdirector of
THE ROCK TRADING LTDlegal representative of
SOLAR FUTURE LTDdirector of
SOLAR FUTURE LTDlegal representative of
AMMOLITE HOLDINGS LTDdirector of
AMMOLITE HOLDINGS LTDlegal representative of
BOSTOCKE & SEEMINDS LTDshareholder of
CAPITA REAL ESTATE LTDdirector of
CAPITA REAL ESTATE LTDlegal representative of
Meenage Cyril Capital Ltddirector of
Meenage Cyril Capital Ltdlegal representative of
LATIMEX LTDdirector of
LATIMEX LTDlegal representative of
SEAWATER HOLDINGS LTDdirector of
SEAWATER HOLDINGS LTDlegal representative of
PERKINS & PRICE LTDdirector of
PERKINS & PRICE LTDlegal representative of
SEAWATER MANAGEMENT LTDdirector of
SEAWATER MANAGEMENT LTDlegal representative of
SOLAR POWER TO THE PEOPLE LTDdirector of
SOLAR POWER TO THE PEOPLE LTDlegal representative of
Bluefoot Holdings Ltddirector of
Bluefoot Holdings Ltdlegal representative of
SPANGLE PROJECTS LTDdirector of
SPANGLE PROJECTS LTDlegal representative of
Auros Holdings Ltddirector of
Auros Holdings Ltdlegal representative of
CALM HOLDINGS LTDdirector of
CALM HOLDINGS LTDlegal representative of
Perfectum Investments Ltd.director of
Perfectum Investments Ltd.legal representative of
EBR Rexim Invest Ltddirector of
EBR Rexim Invest Ltdlegal representative of
ANCHUSA HOLDINGS LTDdirector of
ANCHUSA HOLDINGS LTDlegal representative of
ADENIUM HOLDINGS LTDdirector of
ADENIUM HOLDINGS LTDlegal representative of
GOLD FUSION LTDdirector of
GOLD FUSION LTDlegal representative of
BLUE YONDER LTDdirector of
BLUE YONDER LTDlegal representative of
HYACINTH LTDdirector of
HYACINTH LTDlegal representative of
BONGARDIA HOLDINGS LTDdirector of
BONGARDIA HOLDINGS LTDlegal representative of
RHODIUM SPV LTDdirector of
RHODIUM SPV LTDlegal representative of
LOGIC PROMO CONSULTING LTDdirector of
LOGIC PROMO CONSULTING LTDlegal representative of
AURIC CAPITAL LTDdirector of
AURIC CAPITAL LTDlegal representative of
DELFIN HOLDINGS LTDdirector of
DELFIN HOLDINGS LTDlegal representative of
FREESIA TRADING LTDdirector of
FREESIA TRADING LTDlegal representative of
ALPINIA TRADING LTDdirector of
ALPINIA TRADING LTDlegal representative of
Holly Holdings Ltddirector of
Holly Holdings Ltdlegal representative of
CAMELLIAS HOLDINGS LTDdirector of
CAMELLIAS HOLDINGS LTDlegal representative of
CATINA HOLDINGS LIMITEDdirector of
CATINA HOLDINGS LIMITEDlegal representative of
CARTESIO LTDdirector of
CARTESIO LTDlegal representative of
PILLAR INVESTMENTS LTDdirector of
PILLAR INVESTMENTS LTDlegal representative of
GALA HOLDINGS LTDdirector of
GALA HOLDINGS LTDlegal representative of
SDR TRADING LTDdirector of
SDR TRADING LTDlegal representative of
MANAVA HOLDINGS LTDdirector of
MANAVA HOLDINGS LTDlegal representative of
COMMODORE HOLDINGS LTDdirector of
COMMODORE HOLDINGS LTDlegal representative of
QUANTUM PROJECT LTDdirector of
QUANTUM PROJECT LTDlegal representative of
AYAMA INTERNATIONAL LTDdirector of
AYAMA INTERNATIONAL LTDlegal representative of
DEXACO HOLDING CO. LTD.director of
DEXACO HOLDING CO. LTD.legal representative of
CAVENDISH HOLDINGS LTDdirector of
CAVENDISH HOLDINGS LTDlegal representative of
OGOZO CONSULTANTS LTDdirector of
OGOZO CONSULTANTS LTDlegal representative of
VOLANTIS HOLDING LTDdirector of
VOLANTIS HOLDING LTDlegal representative of
PEQUOD GROUP LTD.director of
PEQUOD GROUP LTD.legal representative of
LMS HOLDINGS LTDdirector of
LMS HOLDINGS LTDlegal representative of
LMS CONSULTING LTD.director of
LMS CONSULTING LTD.legal representative of
DREANORE HOLDINGS LTDdirector of
DREANORE HOLDINGS LTDlegal representative of
DEZALZE HOLDINGS 119 LTDdirector of
DEZALZE HOLDINGS 119 LTDlegal representative of
Fan Services Ltd.director of
Fan Services Ltd.legal representative of
DEZALZE TRADING 119 LTDdirector of
DEZALZE TRADING 119 LTDlegal representative of
WORLD INVESTMENT GROUP LTD.director of
WORLD INVESTMENT GROUP LTD.legal representative of
THE TRAVEL GUARANTEE FUND LTDdirector of
THE TRAVEL GUARANTEE FUND LTDlegal representative of
BLUE BOAT LTD.director of
BLUE BOAT LTD.legal representative of
SUPPORT ACE HOLDINGS LTDdirector of
SUPPORT ACE HOLDINGS LTDlegal representative of
PROFESSIONAL THINK TRADING LTD.director of
PROFESSIONAL THINK TRADING LTD.legal representative of
CONTASO TRADING LTDdirector of
CONTASO TRADING LTDlegal representative of
CONSULTING ACE HOLDING LTD.director of
CONSULTING ACE HOLDING LTD.legal representative of
PRIMVITAL HOLDINGS LTDdirector of
PRIMVITAL HOLDINGS LTDlegal representative of
IBLAST LTDdirector of
IBLAST LTDlegal representative of
PRIMVITAL LTD.director of
PRIMVITAL LTD.legal representative of
SLEEK TECHNOLOGY LTDdirector of
SLEEK TECHNOLOGY LTDlegal representative of
COTTOXIL LTDdirector of
COTTOXIL LTDlegal representative of
ROONEY GROUP INTERNATIONAL LIMITEDdirector of
ROONEY GROUP INTERNATIONAL LIMITEDlegal representative of
ROONEY CAPITAL LIMITEDdirector of
ROONEY CAPITAL LIMITEDlegal representative of
DIALOGUE MALTA LIMITEDdirector of
DIALOGUE MALTA LIMITEDlegal representative of
CHAMOIS HOLDINGS LTDdirector of
CHAMOIS HOLDINGS LTDlegal representative of
CHAMOIS LTDdirector of
CHAMOIS LTDlegal representative of
ZAEL NORTH WEST LTDdirector of
ZAEL NORTH WEST LTDlegal representative of
FLE MEDIA LTD.director of
FLE MEDIA LTD.legal representative of
TLA HOLDINGS LTDdirector of
TLA HOLDINGS LTDlegal representative of
VIMAX HOLDINGS LTDdirector of
VIMAX HOLDINGS LTDlegal representative of
TDS HOLDINGS LTD.director of
TDS HOLDINGS LTD.legal representative of
MANTWORTH HOLLINGS HOLDING LTDdirector of
MANTWORTH HOLLINGS HOLDING LTDlegal representative of
BYNX TRADING LTD.director of
BYNX TRADING LTD.legal representative of
PODIUM HOLDINGS LTDdirector of
PODIUM HOLDINGS LTDlegal representative of
ALLENIA TRADING LTDdirector of
ALLENIA TRADING LTDlegal representative of
SCARLET INVESTMENTS LTDdirector of
SCARLET INVESTMENTS LTDlegal representative of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDdirector of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDlegal representative of
LXV INTERNATIONAL LTDdirector of
LXV INTERNATIONAL LTDlegal representative of
LXV LTDdirector of
LXV LTDlegal representative of
BDATA LTDdirector of
BDATA LTDlegal representative of
THREE OAKS TRADING LTD.director of
THREE OAKS TRADING LTD.legal representative of
AVENTURINE HOLDINGS LTDdirector of
AVENTURINE HOLDINGS LTDlegal representative of
POLAR WHITE HOLDINGS LTDdirector of
POLAR WHITE HOLDINGS LTDlegal representative of
RAINDROP HOLDINGS LTDdirector of
RAINDROP HOLDINGS LTDlegal representative of
GOLDSTONE TRADING LTDdirector of
GOLDSTONE TRADING LTDlegal representative of
NAVAMA TRADING LTD.director of
NAVAMA TRADING LTD.legal representative of
LMS YACHTING LTDdirector of
LMS YACHTING LTDlegal representative of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDdirector of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDlegal representative of
EXCELLA TRADING LTDdirector of
EXCELLA TRADING LTDlegal representative of
MEZZARO HOLDINGS LTDdirector of
MEZZARO HOLDINGS LTDlegal representative of
ACARA TRADING LTDdirector of
ACARA TRADING LTDlegal representative of
LEGOLAS HOLDINGS LTDdirector of
LEGOLAS HOLDINGS LTDlegal representative of
FISCHER MALTA LTDdirector of
FISCHER MALTA LTDlegal representative of
EVOKE TRADING LTDdirector of
EVOKE TRADING LTDlegal representative of
Callista Holdings Ltddirector of
Callista Holdings Ltdlegal representative of
MOCCASIN HOLDINGS LTDdirector of
MOCCASIN HOLDINGS LTDlegal representative of
MOCCASIN LTDdirector of
MOCCASIN LTDlegal representative of
NEOWEB LIMITEDdirector of
NEOWEB LIMITEDlegal representative of
CLEAR SKY INVESTMENTS LTDdirector of
CLEAR SKY INVESTMENTS LTDlegal representative of
VELVET HOLDINGS LTDdirector of
VELVET HOLDINGS LTDlegal representative of
ANEMONE HOLDINGS LTDdirector of
ANEMONE HOLDINGS LTDlegal representative of
TOTS TRADING LTD.director of
TOTS TRADING LTD.legal representative of
M3 CAPITAL LIMITEDdirector of
M3 CAPITAL LIMITEDlegal representative of
MERHBA HOLDINGS LTDdirector of
MERHBA HOLDINGS LTDlegal representative of
XORTI CONSULTANCY LTDdirector of
XORTI CONSULTANCY LTDlegal representative of
SPILLIT IT HOLDING COMPANY LIMITEDdirector of
SPILLIT IT HOLDING COMPANY LIMITEDlegal representative of
UNIQUE IT ANALYTICS LIMITEDdirector of
UNIQUE IT ANALYTICS LIMITEDlegal representative of
POLIMAGNET LTDdirector of
POLIMAGNET LTDlegal representative of
UNPLUGGED HOLDING LTD.director of
UNPLUGGED HOLDING LTD.legal representative of
UNPLUGGED LTDdirector of
UNPLUGGED LTDlegal representative of
PEHA Holdings Ltddirector of
PEHA Holdings Ltdlegal representative of
POLAR BEAR PROJECT LTDdirector of
POLAR BEAR PROJECT LTDlegal representative of
GIO GIO HOLDINGS LTDdirector of
GIO GIO HOLDINGS LTDlegal representative of
GIO GIO TRADING LTDdirector of
GIO GIO TRADING LTDlegal representative of
QUANTITY MARKETING LTDdirector of
QUANTITY MARKETING LTDlegal representative of
COVE HOLDINGS LTD.director of
COVE HOLDINGS LTD.legal representative of
DARLON LTDdirector of
DARLON LTDlegal representative of
MAROON HOLDINGS LTDdirector of
MAROON HOLDINGS LTDlegal representative of
ELOCIN LTDdirector of
ELOCIN LTDlegal representative of
CLEVER WAYS LTDdirector of
CLEVER WAYS LTDlegal representative of
BLUE IVY LTDdirector of
BLUE IVY LTDlegal representative of
ELECTRONIC DATA SOLUTIONS LTDdirector of
ELECTRONIC DATA SOLUTIONS LTDlegal representative of
TROPICAL HOLDINGS LTD.director of
TROPICAL HOLDINGS LTD.legal representative of
FVA REAL ESTATE LTDdirector of
FVA REAL ESTATE LTDlegal representative of
VINE TREE TRADING LTDdirector of
VINE TREE TRADING LTDlegal representative of
MEMPHIS HOLDINGS LTDdirector of
MEMPHIS HOLDINGS LTDlegal representative of
GREENPALM TRADING LTDdirector of
GREENPALM TRADING LTDlegal representative of
BRIGHT HOLDINGS LTD.director of
BRIGHT HOLDINGS LTD.legal representative of
DIEMO LTDdirector of
DIEMO LTDlegal representative of
DIEMO INTERNATIONAL LTDdirector of
DIEMO INTERNATIONAL LTDlegal representative of
CATALYST HOLDINGS LTDdirector of
CATALYST HOLDINGS LTDlegal representative of
STRESSLESS HOLDINGS LTDdirector of
STRESSLESS HOLDINGS LTDlegal representative of
ALTOVANTI HOLDINGS LTD.director of
ALTOVANTI HOLDINGS LTD.legal representative of
BOOKIE SOFTWARE LTDdirector of
BOOKIE SOFTWARE LTDlegal representative of
BOOKIE HOLDINGS LTDdirector of
BOOKIE HOLDINGS LTDlegal representative of
FISCHER MARKETING MALTA LTDdirector of
FISCHER MARKETING MALTA LTDlegal representative of
VIRAGE HOLDINGS LTDdirector of
VIRAGE HOLDINGS LTDlegal representative of
VIS ET VOLUNTAS HOLDINGS LTDdirector of
VIS ET VOLUNTAS HOLDINGS LTDlegal representative of
EVERTY MALTA LTDdirector of
EVERTY MALTA LTDlegal representative of
SMALL PRECIOUS HOTEL HOLDINGS LTDdirector of
SMALL PRECIOUS HOTEL HOLDINGS LTDlegal representative of
SMALL PRECIOUS HOTEL TRADING LTDdirector of
SMALL PRECIOUS HOTEL TRADING LTDliquidator of
LIBER MALTA HOLDINGS LTD.director of
LIBER MALTA HOLDINGS LTD.legal representative of
POLONIUM HOLDINGS LTDdirector of
POLONIUM HOLDINGS LTDlegal representative of
D-LIGHT HOLDINGS LTD.director of
D-LIGHT HOLDINGS LTD.legal representative of
SUN & SPA CONSULTING LTDdirector of
SUN & SPA CONSULTING LTDlegal representative of
NICQUI TRADING LTDdirector of
NICQUI TRADING LTDlegal representative of
CLINICAL TRIALS CONNECTION LIMITEDdirector of
CLINICAL TRIALS CONNECTION LIMITEDlegal representative of
FORWARD PARTS LTDdirector of
FORWARD PARTS LTDlegal representative of
WHITEHAVEN HOLDINGS LTDdirector of
WHITEHAVEN HOLDINGS LTDlegal representative of
LUTEA HOLDINGS LTDdirector of
LUTEA HOLDINGS LTDlegal representative of
GALLICA CONSULTING LTDdirector of
GALLICA CONSULTING LTDlegal representative of
LAGOUSA TRADING LTDdirector of
LAGOUSA TRADING LTDlegal representative of
FORT ROCK SECURITY ASSETS LTDdirector of
FORT ROCK SECURITY ASSETS LTDlegal representative of
TIO INVESTMENTS LTDdirector of
TIO INVESTMENTS LTDlegal representative of
HYDRA HOLDINGS LTDdirector of
HYDRA HOLDINGS LTDlegal representative of
WATER LILY LTDdirector of
WATER LILY LTDlegal representative of
LANAI LTDdirector of
LANAI LTDlegal representative of
LANGNESS HOLDINGS LTDdirector of
LANGNESS HOLDINGS LTDlegal representative of
IOLITE LTDdirector of
IOLITE LTDlegal representative of
MABE PEARL HOLDINGS LTDdirector of
MABE PEARL HOLDINGS LTDlegal representative of
BLETILLA LTDdirector of
BLETILLA LTDlegal representative of
RUBELLITE HOLDINGS LTDdirector of
RUBELLITE HOLDINGS LTDlegal representative of
POINT UNIVERSAL GROUP LTDdirector of
POINT UNIVERSAL GROUP LTDlegal representative of
PCR FINANCIAL LTDdirector of
PCR FINANCIAL LTDlegal representative of
CONCORD RIVA LTDdirector of
CONCORD RIVA LTDlegal representative of
POINT UNIVERSAL PURCHASING LTDdirector of
POINT UNIVERSAL PURCHASING LTDlegal representative of
POINT UNIVERSAL HOLDINGS LTDdirector of
POINT UNIVERSAL HOLDINGS LTDlegal representative of
POINT UNIVERSAL TRADING LTDdirector of
POINT UNIVERSAL TRADING LTDlegal representative of
LARIMAR HOLDING LTDdirector of
LARIMAR HOLDING LTDlegal representative of
LARIMAR LTDdirector of
LARIMAR LTDlegal representative of
CHRIMATIER B.V.director of
CHRIMATIER B.V.legal representative of
CHRIMATIER INVESTMENTS LIMITEDdirector of
CHRIMATIER INVESTMENTS LIMITEDlegal representative of

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