LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 85
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
POWER PROJECTS 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
- POWER PROJECTS LTD
- HCL HOLDINGS LIMITED· shareholder of
- ALF. MIZZI & SONS LTD· shareholder of
- VASSALLO BUILDERS GROUP LIMITED· shareholder of
- EBCON HOLDINGS LIMITED· shareholder of
- CUTRICO TRADING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
85 hops lockedStandard
85-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 chain48 flagged hopsStandard
48 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
561 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NAZZARENO VASSALLO
- CaterGroup Limiteddirector of
- CaterGroup Limitedlegal representative of
- M & E SERVICES LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- MAGISTER ACADEMY LIMITEDdirector of
- MAGISTER ACADEMY LIMITEDlegal representative of
- HEALTHCARE SERVICES LTDdirector of
- CAREMALTA GROUP LIMITEDdirector of
- CAREMALTA GROUP LIMITEDlegal representative of
- VENTURE PROPERTIES LIMITEDdirector of
- VASSALLO JOINERS LIMITEDdirector of
- VASSALLO JOINERS LIMITEDlegal representative of
- M.I. INVESTMENTS LIMITEDdirector of
- M.I. INVESTMENTS LIMITEDlegal representative of
- SAN GILJAN INVESTMENTS LTDdirector of
- DATANET LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDdirector of
- VASSALLO BUILDERS LIMITEDlegal representative of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.director of
- COTTONERA WATERFRONT GROUP P.L.C.legal representative of
- VASSALLO BUILDERS GROUP LIMITEDdirector of
- VASSALLO BUILDERS GROUP LIMITEDlegal representative of
- VASSALLO BUILDERS GROUP LIMITEDshareholder of
- CLEVELAND HOLDINGS LIMITEDshareholder of
- CG TRADING LIMITEDdirector of
- CG TRADING LIMITEDlegal representative of
- A&N INVESTMENTS LIMITEDdirector of
- CAREMALTA LIMITEDdirector of
- CAREMALTA LIMITEDlegal representative of
- MAKEEZI DEVELOPMENT LIMITEDdirector of
- MAKEEZI DEVELOPMENT LIMITEDlegal representative of
- CAREMALTA FINANCE LIMITEDdirector of
- CAREMALTA FINANCE LIMITEDlegal representative of
- WESTMINSTER PROPERTIES LIMITEDdirector of
- WESTMINSTER PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDdirector of
- RUBEN'S PROPERTIES LIMITEDlegal representative of
- RUBEN'S PROPERTIES LIMITEDshareholder of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDdirector of
- MALTA FAIRS AND CONVENTIONS CENTRE LTDlegal representative of
- SKY DEVELOPMENTS LIMITEDdirector of
- SKY DEVELOPMENTS LIMITEDlegal representative of
- SKY DEVELOPMENTS LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDdirector of
- WESTMINSTER OPERATIONS LIMITEDlegal representative of
- CAREMALTA MELLIEHA LIMITEDdirector of
- CAREMALTA MELLIEHA LIMITEDlegal representative of
- 6PM HOLDINGS P.L.C.director of
- HR Services Limitedshareholder of
- BUGIBBA DEVELOPMENTS LIMITEDdirector of
- BUGIBBA DEVELOPMENTS LIMITEDlegal representative of
- ONE ONE O INVESTMENTS LIMITEDdirector of
- ONE ONE O INVESTMENTS LIMITEDlegal representative of
- 2930 LTDdirector of
- 2930 LTDlegal representative of
- IZ-ZGHIRA LIMITEDdirector of
- IZ-ZGHIRA LIMITEDlegal representative of
- Oper8Malta Ltddirector of
- Oper8Malta Ltdlegal representative of
- CaterMax Limiteddirector of
- CaterMax Limitedlegal representative of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDdirector of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDlegal representative of
- TAGLIAFERRO BUSINESS CENTRE LTDdirector of
- TAGLIAFERRO BUSINESS CENTRE LTDlegal representative of
- LIVELIFE GROUP LTDdirector of
- LIVELIFE GROUP LTDlegal representative of
- ACCOMMODATION PROPERTY INVESTMENTS LTDdirector of
- ACCOMMODATION PROPERTY INVESTMENTS LTDlegal representative of
- BUILDING CONSULTANCY SERVICES LIMITEDdirector of
- BUILDING CONSULTANCY SERVICES LIMITEDlegal representative of
- BUSINESS PROPERTY MANAGEMENT LTDdirector of
- BUSINESS PROPERTY MANAGEMENT LTDlegal representative of
- H1 LIMITEDdirector of
- H1 LIMITEDlegal representative of
- One One O Developments Limiteddirector of
- One One O Developments Limitedlegal representative of
- QUANTUM PROPERTIES LIMITEDdirector of
- QUANTUM PROPERTIES LIMITEDlegal representative of
- LAND'S END LTD.director of
- LAND'S END LTD.legal representative of
- HILA Homes LTDdirector of
- HILA Homes LTDlegal representative of
- HILA Homes LTDshareholder of
- STRAND PROPERTY MANAGEMENT LTDdirector of
- STRAND PROPERTY MANAGEMENT LTDlegal representative of
- CAMPUS RESIDENCE MALTA LIMITEDdirector of
- CAMPUS RESIDENCE MALTA LIMITEDlegal representative of
- BUGIBBA RESORTS MANAGEMENT LIMITEDdirector of
- BUGIBBA RESORTS MANAGEMENT LIMITEDlegal representative of
- PROPERTY MAINTENANCE LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDdirector of
- SAN MARTIN ESTATES LIMITEDlegal representative of
- SAN MARTIN ESTATES LIMITEDshareholder of
- VASSALLO BROTHERS LIMITEDdirector of
- A & N PROPERTIES LIMITEDdirector of
- A & N PROPERTIES LIMITEDlegal representative of
RICHARD ABDILLA CASTILLO
- H.I.T. LIMITEDsecretary of
- SAN DIMITRI LIMITEDsecretary of
- MALTA YACHTING LIMITEDsecretary of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDsecretary of
- PREMIER DISTRIBUTION SERVICES LIMITEDdirector of
- PREMIER DISTRIBUTION SERVICES LIMITEDlegal representative of
- SEAQUEEN LIMITEDdirector of
- SEAQUEEN LIMITEDlegal representative of
- SEAQUEEN LIMITEDsecretary of
- SEAQUEEN LIMITEDshareholder of
- SYNERGY LIMITEDsecretary of
- V.M.L. LIMITEDsecretary of
- V.M.L. LIMITEDshareholder of
- HILI ESTATES LIMITEDdirector of
- HILI ESTATES LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- GENERAL LOGISTICS LIMITEDsecretary of
- MEDLINK INTERNATIONAL LIMITEDsecretary of
- HILI HOLDINGS COMPANY LIMITEDdirector of
- HILI HOLDINGS COMPANY LIMITEDlegal representative of
- HILI HOLDINGS COMPANY LIMITEDsecretary of
- BOOMERANG LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDdirector of
- SEAFARING MARITIME LIMITEDlegal representative of
- SEAFARING MARITIME LIMITEDsecretary of
- SEAFARING MARITIME LIMITEDshareholder of
- FACE TO FACE ACADEMY LIMITEDsecretary of
- BALTIMORE CONSULTING LIMITEDdirector of
- BALTIMORE CONSULTING LIMITEDlegal representative of
- BALTIMORE CONSULTING LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDdirector of
- BALTIMORE FIDUCIARY SERVICES LIMITEDlegal representative of
- BALTIMORE FIDUCIARY SERVICES LIMITEDsecretary of
- BALTIMORE FIDUCIARY SERVICES LIMITEDshareholder of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDsecretary of
- STAR MANAGEMENT CONSULTING LIMITEDsecretary of
- APCO SYSTEMS LIMITEDdirector of
- APCO SYSTEMS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDsecretary of
- DEBER INVESTMENTS LTDdirector of
- DEBER INVESTMENTS LTDlegal representative of
- ADS SOFTWARE LIMITEDdirector of
- ADS SOFTWARE LIMITEDlegal representative of
- ADS SOFTWARE LIMITEDsecretary of
- APM HOLDINGS LIMITEDsecretary of
- VELI HOLDINGS LIMITEDshareholder of
- ADS SOLUTIONS LIMITEDsecretary of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- Borghese Company Limitedsecretary of
- Borghese Company Limitedshareholder of
- SAN MARCO COMPANY LIMITEDsecretary of
- SAN MARCO COMPANY LIMITEDshareholder of
- HILI PROPERTIES (SWATAR) LIMITEDdirector of
- HILI PROPERTIES (SWATAR) LIMITEDlegal representative of
- NDT INSPECTIONS LIMITEDdirector of
- NDT INSPECTIONS LIMITEDlegal representative of
- PCMB LIMITEDsecretary of
- PREMIER FINANCE P.L.C.secretary of
- ARCADES LIMITEDdirector of
- ARCADES LIMITEDlegal representative of
- PREMIER ASSETS (MALTA) LIMITEDdirector of
- PREMIER ASSETS (MALTA) LIMITEDlegal representative of
- Premier Arcades Limiteddirector of
- Premier Arcades Limitedlegal representative of
- CMA CGM MALTA AGENCY LTDsecretary of
- PREMIER ESTATES LIMITEDdirector of
- PREMIER ESTATES LIMITEDlegal representative of
- HILI VENTURES LIMITEDdirector of
- HILI VENTURES LIMITEDlegal representative of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HILI COMPANY LIMITEDdirector of
- HILI COMPANY LIMITEDlegal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDsecretary of
- HILI ESTATES HOLDINGS COMPANY LIMITEDdirector of
- HILI ESTATES HOLDINGS COMPANY LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDdirector of
- PREMIER CAPITAL HOLDINGS LIMITEDlegal representative of
- PREMIER CAPITAL HOLDINGS LIMITEDsecretary of
- HARBOUR (APM) INVESTMENTS LTDdirector of
- HARBOUR (APM) INVESTMENTS LTDlegal representative of
- IMPARTUS CONSULTANCY SERVICES LIMITEDsecretary of
- PTL HOLDINGS P.L.C.director of
- PTL HOLDINGS P.L.C.legal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- PORT INVESTMENTS LIMITEDdirector of
- PORT INVESTMENTS LIMITEDlegal representative of
- IPSYON LIMITEDdirector of
- IPSYON LIMITEDlegal representative of
- BIMINI LIMITEDsecretary of
- SLINGSHOT CAPITAL LIMITEDsecretary of
- MANAGEMENT INFORMATION SYSTEMS LTDdirector of
- MANAGEMENT INFORMATION SYSTEMS LTDlegal representative of
- APCO LIMITEDdirector of
- APCO LIMITEDlegal representative of
- ELOISE LIMITEDshareholder of
Carmelo Hili
- STANDARD MARKETS LIMITEDdirector of
- STANDARD MARKETS LIMITEDlegal representative of
- H.I.T. LIMITEDdirector of
- H.I.T. LIMITEDlegal representative of
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDdirector of
- MALTA YACHTING LIMITEDdirector of
- MALTA YACHTING LIMITEDlegal representative of
- HCL HOLDINGS LIMITEDdirector of
- HCL HOLDINGS LIMITEDlegal representative of
- PLATEAU LIMITEDshareholder of
- SYNERGY LIMITEDdirector of
- SYNERGY LIMITEDlegal representative of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDdirector of
- MOTHERWELL BRIDGE MEDITERRANEAN LIMITEDlegal representative of
- ADS SYSTEM LIMITEDdirector of
- ADS SYSTEM LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDdirector of
- SAN DIMITRI INVESTMENTS LIMITEDlegal representative of
- SAN DIMITRI INVESTMENTS LIMITEDshareholder of
- APM HOLDINGS LIMITEDdirector of
- APM HOLDINGS LIMITEDlegal representative of
- APM HOLDINGS LIMITEDshareholder of
- M.B.I.S. LIMITEDdirector of
- M.B.I.S. LIMITEDlegal representative of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDdirector of
- MOTHERWELL BRIDGE INDUSTRIES LIMITEDlegal representative of
- PTL LIMITEDdirector of
- PTL LIMITEDlegal representative of
- PCMB LIMITEDdirector of
- HILI PROPERTIES P.L.C.director of
- HILI PROPERTIES P.L.C.legal representative of
- HARBOUR HOLDINGS COMPANY LIMITEDdirector of
- HARBOUR HOLDINGS COMPANY LIMITEDlegal representative of
- HILI SALOMONE COMPANY LIMITEDdirector of
- HILI SALOMONE COMPANY LIMITEDlegal representative of
- PTL INTERNATIONAL LIMITEDdirector of
- PTL INTERNATIONAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDdirector of
- SLINGSHOT CAPITAL LIMITEDlegal representative of
- SLINGSHOT CAPITAL LIMITEDshareholder of
ALEC A. MIZZI
- ZACHARY ESTATES LIMITEDdirector of
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- CALCO LIMITEDdirector of
- CALCO LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- MALTOS COMPANY LIMITEDdirector of
- MALTOS COMPANY LIMITEDlegal representative of
- LOGISTICS LIMITEDdirector of
- LOGISTICS LIMITEDlegal representative of
- M & B LIMITEDdirector of
- ZACHARY LTDdirector of
- ZACHARY LTDlegal representative of
- ALF. MIZZI & SONS (HR) LTD.director of
- ALF. MIZZI & SONS (HR) LTD.legal representative of
- KGS LTDdirector of
- KGS LTDlegal representative of
- FOODFINDERS LTD.director of
- FOODFINDERS LTD.legal representative of
- RETAIL PROPERTIES LIMITEDdirector of
- RETAIL PROPERTIES LIMITEDlegal representative of
- ALF. MIZZI & SONS LTDdirector of
- ALF. MIZZI & SONS LTDlegal representative of
- INTERCOMP MARKETING LIMITEDdirector of
- INTERCOMP MARKETING LIMITEDlegal representative of
- KEYMAN LTDdirector of
- KEYMAN LTDlegal representative of
- CANNON ESTATES LTD.director of
- CANNON ESTATES LTD.legal representative of
- PAINT CENTRES LIMITEDdirector of
- PAINT CENTRES LIMITEDlegal representative of
- INTERNATIONAL RECRUITMENT LIMITEDdirector of
- DERFLA LTDdirector of
- DERFLA LTDlegal representative of
- JIGSAW LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDdirector of
- FROZEN ART HOLDINGS LIMITEDlegal representative of
- EUROCIRCLE LIMITEDdirector of
- EUROCIRCLE LIMITEDlegal representative of
- FROZEN ART IMPORTS LIMITEDdirector of
- FROZEN ART IMPORTS LIMITEDlegal representative of
- INTERCOMP PROPERTIES LIMITEDdirector of
- INTERCOMP PROPERTIES LIMITEDlegal representative of
- CONSOLIDATED DISTRIBUTORS LIMITEDdirector of
- CONSOLIDATED DISTRIBUTORS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TIGNE' CONTRACTING LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- TIGNE' POINT MARKETING LIMITEDlegal representative of
- ZAMMA OPERATIONS LIMITEDdirector of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- MAC MED LIMITEDdirector of
- MAC MED LIMITEDlegal representative of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)director of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)legal representative of
- INTERCOMP LOGISTICS LIMITEDdirector of
- INTERCOMP LOGISTICS LIMITEDlegal representative of
- INSPIRATIONS LIMITEDdirector of
- INSPIRATIONS LIMITEDlegal representative of
- MACPHERSON MEDITERRANEAN LIMITEDdirector of
- MACPHERSON MEDITERRANEAN LIMITEDlegal representative of
- Kitchen Concepts Ltd.director of
- Kitchen Concepts Ltd.legal representative of
- TAL-LUMI LTDshareholder of
- EC Property Holdings Limiteddirector of
- EC Property Holdings Limitedlegal representative of
- EC ENGLISH HOLDINGS LIMITEDdirector of
- EC ENGLISH HOLDINGS LIMITEDlegal representative of
- EC ENGLISH MALTA LIMITEDdirector of
- EC ENGLISH MALTA LIMITEDlegal representative of
- FROZEN ART LIMITEDdirector of
- FROZEN ART LIMITEDlegal representative of
- Alfoods Ltddirector of
- Alfoods Ltdlegal representative of
- INTERCOMP LIMITEDdirector of
- INTERCOMP LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- EC GLOBAL LIMITEDdirector of
- EC GLOBAL LIMITEDlegal representative of
- T.J.S. INVESTMENT COMPANY LIMITEDdirector of
- T.J.S. INVESTMENT COMPANY LIMITEDlegal representative of
- CONSOLIDATED BISCUIT COMPANY LIMITEDdirector of
- CONSOLIDATED BISCUIT COMPANY LIMITEDlegal representative of
- SUNSHINE SNACKS COMPANY LIMITEDdirector of
- AMCO REALTY LTDdirector of
- AMCO REALTY LTDlegal representative of
- AMS REALTY LTD.director of
- AMS REALTY LTD.legal representative of
- DUNBAR REALTY LTDdirector of
- DUNBAR REALTY LTDlegal representative of
- AMCO LIMITEDdirector of
- AMCO LIMITEDlegal representative of
- AMCO LIMITEDshareholder of
- SLOANE LIMITEDdirector of
- SLOANE LIMITEDlegal representative of
- BERKELEY LIMITEDdirector of
- BERKELEY LIMITEDsecretary of
- ALF. MIZZI & SONS (MARKETING) LTDdirector of
- ALF. MIZZI & SONS (MARKETING) LTDlegal representative of
- ALF. MIZZI & SONS (TRADING) LIMITEDdirector of
- M.C. HOLDINGS LIMITEDdirector of
- M.C. HOLDINGS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
SAVIOUR ELLUL
- MCP COMPANY LIMITEDdirector of
- MCP COMPANY LIMITEDlegal representative of
- MCP COMPANY LIMITEDsecretary of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDdirector of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDlegal representative of
- ELBROS PPB LIMITEDshareholder of
- MFF LIMITEDdirector of
- MFF LIMITEDlegal representative of
- MFF LIMITEDsecretary of
- ELBROS MANAGEMENT SERVICES LIMITEDdirector of
- ELBROS MANAGEMENT SERVICES LIMITEDlegal representative of
- S. ELLUL LIMITEDdirector of
- S. ELLUL LIMITEDlegal representative of
- S. ELLUL LIMITEDsecretary of
- S. ELLUL LIMITEDshareholder of
- CURACRETE LIMITEDdirector of
- CURACRETE LIMITEDlegal representative of
- PPB INSPECTIONS LIMITEDdirector of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- MALTA CAST STONE LIMITEDdirector of
- ELBON INTERNATIONAL LIMITEDdirector of
- MELITA TUNA LIMITEDdirector of
- MELITA TUNA LIMITEDlegal representative of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- Melita Blu Sea Limiteddirector of
- Melita Blu Sea Limitedlegal representative of
- Melita Blu Sea Limitedsecretary of
- MARINE AQUATIC LIMITEDdirector of
- MARINE AQUATIC LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDdirector of
- LAND RECLAMATION LIMITEDlegal representative of
- LAND RECLAMATION LIMITEDsecretary of
- MEDAQUA LIMITEDdirector of
- MEDAQUA LIMITEDlegal representative of
- MEDAQUA LIMITEDsecretary of
- MEDAQUA LIMITEDshareholder of
- J. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDdirector of
- EBCON INVESTMENTS LIMITEDlegal representative of
- EBCON INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDdirector of
- S.ELLUL INVESTMENTS LIMITEDlegal representative of
- S.ELLUL INVESTMENTS LIMITEDsecretary of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- CUMIN LIMITEDdirector of
- CUMIN LIMITEDlegal representative of
- CUMIN LIMITEDsecretary of
- HARLEY LIMITEDdirector of
- HARLEY LIMITEDlegal representative of
- HARLEY LIMITEDsecretary of
- ELBROS CONCRETE LIMITEDshareholder of
- EBCON HOLDINGS LIMITEDdirector of
MARVIC FENECH ADAMI
- PPB INSPECTIONS LIMITEDsecretary of
- 2M MANAGEMENT CONSULTANCY LTDdirector of
- 2M MANAGEMENT CONSULTANCY LTDlegal representative of
- 2M MANAGEMENT CONSULTANCY LTDsecretary of
- 2M MANAGEMENT CONSULTANCY LTDshareholder of
- DIP COMPANY LTD.secretary of
JOHN SIVE GINO CUTAJAR
- K.D. LIMITEDdirector of
- CONCRETE IMPRINTS LTDdirector of
- CONCRETE IMPRINTS LTDlegal representative of
- CONCRETE IMPRINTS LTDsecretary of
- ENVIROTEK LTDdirector of
- ENVIROTEK LTDsecretary of
- FAIRS & EXHIBITIONS LIMITEDdirector of
- MKK LIMITEDdirector of
- MKK LIMITEDlegal representative of
- MKK LIMITEDsecretary of
- MKK LIMITEDshareholder of
- CUTRICO SERVICES LTDdirector of
- CUTRICO SERVICES LTDlegal representative of
- CUTRICO SERVICES LTDsecretary of
- CUTRICO SERVICES LTDshareholder of
- ENVIROSERVE LIMITEDdirector of
- ENVIROSERVE LIMITEDlegal representative of
- ENVIROSERVE LIMITEDshareholder of
- EL Marine Limiteddirector of
- EL Marine Limitedlegal representative of
- EL Marine Limitedsecretary of
- EL Marine Limitedshareholder of
- CUTRICO LIMITEDdirector of
- CUTRICO LIMITEDlegal representative of
- ALLIANCE YACHTING COMPANY LTDdirector of
- ALLIANCE YACHTING COMPANY LTDlegal representative of
- CUTRICO TRADING LTDdirector of
- CUTRICO TRADING LTDsecretary of
- CUTRICO TRADING LTDshareholder of
HCL HOLDINGS LIMITED
- H.I.T. LIMITEDshareholder of
- MITUANA SHIPPING LTDshareholder of
- MALTA YACHTING LIMITEDshareholder of
- OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITEDshareholder of
- SYNERGY LIMITEDshareholder of
- CURACRETE LIMITEDshareholder of
- HILI HOLDINGS COMPANY LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
ALF. MIZZI & SONS LTD
- ZACHARY ESTATES LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
- CALCO LIMITEDshareholder of
- LOGISTICS LIMITEDshareholder of
- ORION LIMITEDshareholder of
- CANNON SERVICES LIMITEDdirector of
- CANNON SERVICES LIMITEDlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ZACHARY LTDshareholder of
- ALF. MIZZI & SONS (HR) LTD.shareholder of
- FOODFINDERS LTD.shareholder of
- RETAIL PROPERTIES LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
- INTERCOMP MARKETING LIMITEDshareholder of
- KEYMAN LTDshareholder of
- CANNON ESTATES LTD.shareholder of
- DERFLA LTDshareholder of
- HOMEMATE COMPANY LIMITEDshareholder of
- M&Z (Marketing) Limitedshareholder of
- ATLAS HOLDINGS LIMITEDshareholder of
- APLAN LIMITEDshareholder of
- INTERCOMP PROPERTIES LIMITEDshareholder of
- CONSOLIDATED DISTRIBUTORS LIMITEDshareholder of
- SYSTEC LIMITEDshareholder of
- PREMIUM REALTY LIMITEDshareholder of
- SICULOMALTI LIMITEDshareholder of
- Sicilwardija Limitedshareholder of
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)shareholder of
- IMAGE SYSTEMS LTDshareholder of
- RETAIL HOLDINGS LIMITEDshareholder of
- INSPIRATIONS LIMITEDshareholder of
- KCHR LTDshareholder of
- Kitchen Concepts Ltd.shareholder of
- VECCHIA NAPOLI LIMITEDshareholder of
- JGC Limitedshareholder of
- PASHA LTDshareholder of
- DRAGUT LTDshareholder of
- CAFE CUBA LTDshareholder of
- KCINA MALTIJA LIMITEDshareholder of
- Eco Solutions Limitedshareholder of
- Alfoods Ltdshareholder of
- INTERCOMP LIMITEDshareholder of
- Eworld Limitedshareholder of
- PLAYSAFETY MALTA LTD.shareholder of
- ALFA COMPANY LIMITEDshareholder of
- LEISURE STORES LIMITEDshareholder of
- T.J.S. INVESTMENT COMPANY LIMITEDshareholder of
- CONSOLIDATED BISCUIT COMPANY LIMITEDshareholder of
- WERWER Ltdshareholder of
- ALF. PROPERTIES LTDshareholder of
- SLOANE LIMITEDshareholder of
- BIRRA LTDshareholder of
- STRAND ELECTRONICS LIMITEDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of
- M.C. HOLDINGS LIMITEDshareholder of
VASSALLO BUILDERS GROUP LIMITED
- CaterGroup Limitedshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- MAGISTER ACADEMY LIMITEDshareholder of
- CAREMALTA GROUP LIMITEDshareholder of
- VASSALLO JOINERS LIMITEDshareholder of
- M.I. INVESTMENTS LIMITEDshareholder of
- VASSALLO BUILDERS LIMITEDshareholder of
- COTTONERA WATERFRONT GROUP P.L.C.shareholder of
- MAKEEZI LIMITEDshareholder of
- WESTMINSTER PROPERTIES LIMITEDshareholder of
- WESTMINSTER OPERATIONS LIMITEDshareholder of
- ONE ONE O INVESTMENTS LIMITEDshareholder of
- VASSALLO INDUSTRIAL PARK (SOUTH) LTDshareholder of
- Vassallo Industrial Park (North) Limitedshareholder of
- VASSALLO CONCRETE SERVICES LIMITEDshareholder of
- 2930 LTDshareholder of
- IZ-ZGHIRA LIMITEDshareholder of
- BOTANICA LTDshareholder of
- INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTDshareholder of
- TAGLIAFERRO BUSINESS CENTRE LTDshareholder of
- VID&CO. BUSINESS CONSULTANTS LTDshareholder of
- ACCOMMODATION PROPERTY INVESTMENTS LTDshareholder of
- BUILDING CONSULTANCY SERVICES LIMITEDshareholder of
- BUSINESS PROPERTY MANAGEMENT LTDshareholder of
- POWEREZI LTDshareholder of
- One One O Developments Limitedshareholder of
- QUANTUM PROPERTIES LIMITEDshareholder of
- STRAND PROPERTY MANAGEMENT LTDshareholder of
- CAMPUS RESIDENCE MALTA LIMITEDshareholder of
- BUGIBBA RESORTS MANAGEMENT LIMITEDshareholder of
- SAN MARTIN ESTATES LIMITEDshareholder of
- BUGIBBA HOLIDAY COMPLEX LIMITEDshareholder of
- A & N PROPERTIES LIMITEDshareholder of
EBCON HOLDINGS LIMITED
- ELBROS CONSTRUCTION LIMITEDshareholder of
- MCP COMPANY LIMITEDshareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDshareholder of
- ELBROS PPB LIMITEDshareholder of
- INTER CEMENT COMPANY LIMITEDshareholder of
- MFF LIMITEDshareholder of
- I C DEVELOPMENTS LTDshareholder of
- Melita Blu Sea Limitedshareholder of
- ELBROS SERVICES LIMITEDshareholder of
- EBCON DEVELOPMENTS LIMITEDshareholder of
- MARINE AQUATIC LIMITEDshareholder of
- ELBROS DEVELOPMENTS LIMITEDshareholder of
- EBCON TRADING COMPANY LIMITEDshareholder of
- N. ELLUL INVESTMENTS LIMITEDshareholder of
- EBCON INVESTMENTS LIMITEDshareholder of
- S.ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS INVESTMENTS LIMITEDshareholder of
- L. ELLUL INVESTMENTS LIMITEDshareholder of
- ELBROS CONCRETE LIMITEDshareholder of
/06
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