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
- 2
- UBO hops
- 8
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
DILLE & KAMILLE (INTERNATIONAL) 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
- DILLE & KAMILLE (INTERNATIONAL) LTD
- INTAGER B.V.· shareholder of
- ANTON FREDERIK A KAMERLING· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain3 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
404 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.
DAVID MARINELLI
- PORTMAN INTERNATIONAL LIMITEDdirector of
- PORTMAN INTERNATIONAL LIMITEDlegal representative of
- PORTMAN INTERNATIONAL LIMITEDsecretary of
- PORTMAN INTERNATIONAL LIMITEDshareholder of
- PRIMERA LIMITEDsecretary of
- PORTMAN CONSULTANTS LIMITEDdirector of
- PORTMAN CONSULTANTS LIMITEDsecretary of
- PORTMAN INTERNATIONAL HOLDINGS LTD.director of
- PORTMAN INTERNATIONAL HOLDINGS LTD.legal representative of
- PORTMAN INTERNATIONAL HOLDINGS LTD.shareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- INTERNATIONAL CIGARS TRADING LTDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDsecretary of
- MEDFIN HOLDINGS LIMITEDsecretary of
- FOSTER HOLDINGS LIMITEDsecretary of
- POLE TRADING LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- PI TRUSTEES LIMITEDsecretary of
- PI TRUSTEES LIMITEDshareholder of
- MALL HOLDINGS LIMITEDsecretary of
- SOLIS TRADING LIMITEDdirector of
- SOLIS TRADING LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDsecretary of
- JEAVON HOLDING LIMITEDsecretary of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDsecretary of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- SEGALL OVERSEAS TRADING LTDsecretary of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDsecretary of
- AFRISTAR SHIPPING CO. INC. LIMITEDsecretary of
- Meynell Investments Limitedsecretary of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDsecretary of
- ORIENTAL INVESTMENT TRADING LTDsecretary of
- CORUS LIMITEDsecretary of
- SANLY HOLDINGS LIMITEDsecretary of
- DELANEY INVESTMENTS LIMITEDsecretary of
- REMTON LIMITEDsecretary of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDsecretary of
- LIEGE LIMITEDsecretary of
- Erton Limitedsecretary of
- VENICE INTERNATIONAL LIMITEDsecretary of
- WHITE SERVICES LIMITEDsecretary of
- FRISK LIMITEDsecretary of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDsecretary of
- PRESCON ENTERPRISES LIMITEDsecretary of
- ALFORD TRADING LIMITEDsecretary of
- ALFORD TRADING LIMITEDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- CORPORATE DIRECTORS (MALTA) LTDsecretary of
- CORPORATE DIRECTORS (MALTA) LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDsecretary of
- POLARIS HOLDINGS LTDsecretary of
- POLARIS OIL & GAS TRADING LTDsecretary of
- BLACK SWAN LIMITEDsecretary of
- MHL INVESTMENTS LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDsecretary of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDsecretary of
- DOMUS CONSULTANTS LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- SANVAL LIMITEDshareholder of
- ARIALEN LIMITEDsecretary of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedsecretary of
- Trinten Limitedshareholder of
- SABIST LIMITEDsecretary of
- RAMSEY & CO. LIMITEDsecretary of
- GARVIE IMAGE PROMOTION LTDsecretary of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDsecretary of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDsecretary of
- SURGTECH LIMITEDsecretary of
- ALLGRAINS (MALTA) LTDsecretary of
- POYSER LIMITEDsecretary of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDsecretary of
- RAMSEY HOLDING LTDsecretary of
- Bandon Trading Ltdshareholder of
- MERTON HOLDINGS LTDsecretary of
- MERTON HOLDINGS LTDshareholder of
- MALDEN TRADING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDsecretary of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDsecretary of
- LOWER PARK LIMITEDshareholder of
- PORTENOVA LIMITEDsecretary of
- ROAN HOLDING LIMITEDsecretary of
- ROAN HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- Matterton Enterprises Limitedshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDsecretary of
- HAYNE CONSULTING LIMITEDshareholder of
- PORTENOVA GERMANY LIMITEDsecretary of
- NEW WHOP LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- SHABEL OVERSEAS LIMITEDsecretary of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- VIADONIS S.A. LTDsecretary of
- ZILLAH ENTERPRISES S.A. LTDsecretary of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- HIGHMORE TRADING LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDshareholder of
- CHATSWORTH LIMITEDshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- Metalmin Group Holdings Ltdshareholder of
- ARP LIMITEDdirector of
- ARP LIMITEDlegal representative of
- ARP LIMITEDsecretary of
- MPHOL INTERNATIONAL LIMITEDdirector of
- MPHOL INTERNATIONAL LIMITEDlegal representative of
- MPHOL INTERNATIONAL LIMITEDsecretary of
- NEXA Capital Europe Ltdsecretary of
- MIDMED HOLDINGS LIMITEDshareholder of
- MISTRAL PAY LTDdirector of
- MISTRAL PAY LTDlegal representative of
- MISTRAL PAY LTDsecretary of
- PORTMAN INTERNATIONAL PROPERTIES LTDdirector of
- PORTMAN INTERNATIONAL PROPERTIES LTDlegal representative of
- PORTMAN INTERNATIONAL PROPERTIES LTDsecretary of
- MARINELLI ACCOUNTANTS LIMITEDdirector of
- MARINELLI ACCOUNTANTS LIMITEDlegal representative of
- MARINELLI ACCOUNTANTS LIMITEDshareholder of
- DM SYNERGIES LIMITEDdirector of
- DM SYNERGIES LIMITEDlegal representative of
- DM SYNERGIES LIMITEDsecretary of
- DM SYNERGIES LIMITEDshareholder of
- Capital Eurofinance EEIGdirector of
- PCL INTERNATIONAL TRADING LIMITEDdirector of
- PCL INTERNATIONAL TRADING LIMITEDsecretary of
- WECOM INTERNATIONAL LIMITEDdirector of
- DL INTERNATIONAL LIMITEDlocal representative of
- DL INTERNATIONAL LIMITEDsecretary of
- DAMBOVITA LIMITEDdirector of
- NEW BAYSIDE EUROPE LTDlocal representative of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- DOMINO`S FAST FOODS LTDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDshareholder of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA MR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- ASCENDAS (MALTA) LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator of
JOSEPH P. FENECH
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- EAST AFRICA HOLDING LIMITEDdirector of
- EAST AFRICA HOLDING LIMITEDlegal representative of
- HEAVY EQUIPMENT LIMITEDdirector of
- HEAVY EQUIPMENT LIMITEDlegal representative of
- EXOR R&D MALTA LIMITEDdirector of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.director of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.legal representative of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDdirector of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDsecretary of
- AROMAQ INTERNATIONAL COMPANY LIMITEDsecretary of
- ACQUISITION INVESTMENTS LIMITEDdirector of
- ACQUISITION INVESTMENTS LIMITEDlegal representative of
- ACQUISITION INVESTMENTS LIMITEDsecretary of
- LH HOLDINGS LIMITEDdirector of
- XB HOLDINGS LIMITEDdirector of
- M G L LIMITEDdirector of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- PATRIOT HOLDING LIMITEDdirector of
- SITTIN HOLDING LIMITEDdirector of
- M A A L HOLDINGS LIMITEDdirector of
- M A A L HOLDINGS LIMITEDsecretary of
- TLC CONSULTING LIMITEDsecretary of
- C.A.T. HOLDING LIMITEDdirector of
- C.A.T. HOLDING LIMITEDlegal representative of
- C.A.T. HOLDING LIMITEDsecretary of
- HYPER TECH LIMITEDsecretary of
- KREMER HOLDINGS (MALTA) LIMITEDsecretary of
- ELITE MODEL MANAGEMENT MALTA LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDdirector of
- HORESE INTERNATIONAL LIMITEDsecretary of
- HERMITAGE HOLDING LIMITEDsecretary of
- MNF COMPANY LIMITEDdirector of
- MNF COMPANY LIMITEDsecretary of
- MFG MANUFACTURING LIMITEDdirector of
- MFG MANUFACTURING LIMITEDsecretary of
- BERTONI EXPORT LIMITEDsecretary of
- SLAP II MALTA LIMITEDdirector of
- SLAP II MALTA LIMITEDlegal representative of
- PADMINI INTERNATIONAL LIMITEDsecretary of
- THERESA YACHTING LIMITEDdirector of
- MARINE LINKS NAVIGATION LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDdirector of
- CENTURION MANAGEMENT LIMITEDlegal representative of
- MATSUMORA INVESTMENT LIMITEDdirector of
- MATSUMORA INVESTMENT LIMITEDlegal representative of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDdirector of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDdirector of
- SA.MA. GOLD TRADE LIMITEDdirector of
- BKK LIMITEDdirector of
- BKK LIMITEDsecretary of
- JPDM TELECOM LIMITEDdirector of
- JPDM TELECOM LIMITEDsecretary of
- TECHNIA LIMITEDdirector of
- TECHNIA LIMITEDsecretary of
- ALE CONSULTANTS LIMITEDsecretary of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDdirector of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDlegal representative of
- STAR BOARD LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDdirector of
- COLONY KOREA KC4 LIMITEDlegal representative of
- INNOVA MR HOLDING LIMITEDdirector of
- INNOVA MR HOLDING LIMITEDsecretary of
- INNOVA GTL HOLDING LIMITEDdirector of
- INNOVA GTL HOLDING LIMITEDlegal representative of
- INNOVA GTL HOLDING LIMITEDsecretary of
- COLONY KOREA HANA LIMITEDdirector of
- COLONY KOREA HANA LIMITEDlegal representative of
- AVON PROPERTIES LIMITEDsecretary of
- DILKA (INTERNATIONAL) LTDdirector of
- DILKA (INTERNATIONAL) LTDlegal representative of
- DILKA (INTERNATIONAL) LTDsecretary of
- M-Link Ltddirector of
- M-Link Ltdlegal representative of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- CONTRA TELECOM AND CONSTRUCTION LTDdirector of
- CONTRA TELECOM AND CONSTRUCTION LTDlegal representative of
- GPD Corp (Malta) Limiteddirector of
- GPD Corp (Malta) Limitedlegal representative of
- BORDO (EUROPE) LIMITEDdirector of
- BORDO (EUROPE) LIMITEDlegal representative of
- ULSLANE INTERNATIONAL LIMITEDdirector of
- ULSLANE INTERNATIONAL LIMITEDlegal representative of
- BURGAS HOLDINGS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDdirector of
- FELLDOWN INVESTMENTS LIMITEDlegal representative of
- FELLDOWN INVESTMENTS LIMITEDsecretary of
- SRF II Limiteddirector of
- SRF II Limitedlegal representative of
- MAKANI KAI LIMITEDdirector of
- MAKANI KAI LIMITEDlegal representative of
- SUNSHINE SHIPPING MALTA LIMITEDsecretary of
- E & H HOLDING LIMITEDsecretary of
- OURAL LIMITEDsecretary of
- MEDICARE UK LIMITEDdirector of
ANTON FREDERIK A KAMERLING
- DILKA (INTERNATIONAL) LTDshareholder of
/06
Adverse media
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