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
- 3
- 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
RENEWABLE ENERGY INTERNATIONAL 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.
Owners / controllers
- RENEWABLE ENERGY INTERNATIONAL LIMITED
- FENLEX HOLDINGS & SERVICES LTD· shareholder of
- KENNOX LTD· shareholder of
- 3A FIDUCIARY SERVICES LIMITED· 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 chain5 flagged hopsStandard
5 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
764 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.
KARL DIACONO
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- ATA PROPERTY LTD.director of
- ATA PROPERTY LTD.legal representative of
- INTERTRONIC LTDdirector of
- INTERTRONIC LTDlegal representative of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- GAMING VC CORPORATION LTDdirector of
- GAMING VC CORPORATION LTDlegal representative of
- SIX TREES HOLDING LTDdirector of
- SIX TREES HOLDING LTDlegal representative of
- CCS LIMITEDdirector of
- CCS LIMITEDlegal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- North Atlantic Holdings Ltd.director of
- North Atlantic Holdings Ltd.legal representative of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO SOLAR LTDdirector of
- CAERO SOLAR LTDlegal representative of
- DARGELL HOLDINGS LIMITEDdirector of
- DARGELL HOLDINGS LIMITEDlegal representative of
- DARGELL INVESTMENTS LIMITEDdirector of
- DARGELL INVESTMENTS LIMITEDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- VANGALA LTDdirector of
- VANGALA LTDlegal representative of
- SPIFFX MALTA LTDdirector of
- SPIFFX MALTA LTDlegal representative of
- RASHEL-ART LTDdirector of
- RASHEL-ART LTDlegal representative of
- CAPE HORN INVESTMENTS LTDdirector of
- CAPE HORN INVESTMENTS LTDlegal representative of
- RED MELON LIMITEDdirector of
- RED MELON LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDdirector of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDlegal representative of
- Metro Holdings Ltd.director of
- Metro Holdings Ltd.legal representative of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- SPREAD YOUR WINGS BULGARIA LIMITEDdirector of
- SPREAD YOUR WINGS BULGARIA LIMITEDlegal representative of
- FRDM HOLDING LIMITEDdirector of
- FRDM HOLDING LIMITEDlegal representative of
- VALENTE LIMITEDdirector of
- VALENTE LIMITEDlegal representative of
- NOWY LTDdirector of
- NOWY LTDlegal representative of
- NCP INVESTMENTS LTDdirector of
- NCP INVESTMENTS LTDlegal representative of
- GVPAR INVESTMETS LTDdirector of
- GVPAR INVESTMETS LTDlegal representative of
- OURO NEGRO HOLDINGS LTD.director of
- OURO NEGRO HOLDINGS LTD.legal representative of
- VANCOUVER HOLDINGS LIMITEDdirector of
- VANCOUVER HOLDINGS LIMITEDlegal representative of
- CUTI HOLDINGS LTDdirector of
- CUTI HOLDINGS LTDlegal representative of
- MATSUBARA HOLDINGS LTDdirector of
- MATSUBARA HOLDINGS LTDlegal representative of
- AMARANTE HOLDINGS LTDdirector of
- AMARANTE HOLDINGS LTDlegal representative of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- PREDICTGAMES LTD.director of
- PREDICTGAMES LTD.legal representative of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- YATES INVESTMENTS LTDdirector of
- YATES INVESTMENTS LTDlegal representative of
- SOWILO INVESTMENTS LTDdirector of
- SOWILO INVESTMENTS LTDlegal representative of
- ITGAMES HOLDING LTDdirector of
- ITGAMES HOLDING LTDlegal representative of
- KL INVESTMENTS LTDdirector of
- KL INVESTMENTS LTDlegal representative of
- REGULUS HOLDING LTDdirector of
- REGULUS HOLDING LTDlegal representative of
- TOTSWEL HOLDING LTDdirector of
- TOTSWEL HOLDING LTDlegal representative of
- AAA FINANCIAL HOLDING LTDdirector of
- AAA FINANCIAL HOLDING LTDlegal representative of
- ALVIRA HOLDINGS LTDdirector of
- ALVIRA HOLDINGS LTDlegal representative of
- LUCKIA MALTA HOLDING LTDdirector of
- LUCKIA MALTA HOLDING LTDlegal representative of
- LUCKIA ENTERTAINMENT LTDdirector of
- LUCKIA ENTERTAINMENT LTDlegal representative of
- PKA Ltddirector of
- PKA Ltdlegal representative of
- G COLLECTION LTDdirector of
- G COLLECTION LTDlegal representative of
- G DEVELOPMENT LTDdirector of
- G DEVELOPMENT LTDlegal representative of
- JANUS CAPITAL LIMITEDlocal representative of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of
CHRISTIAN VELLA
- 3 A MALTA LIMITEDdirector of
- 3 A MALTA LIMITEDlegal representative of
- 3 A MALTA LIMITEDshareholder of
- MEJURA LIMITEDsecretary of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- 3A FIDUCIARY SERVICES LIMITEDshareholder of
- FIRE MALTA LIMITEDsecretary of
- JULIA HOLDING LIMITEDsecretary of
- CLL LIMITEDliquidator of
- DHS EQUIPMENT LIMITEDsecretary of
- NIRCE LTDsecretary of
- ENERGY GROUP LIMITEDsecretary of
- OTIRA LIMITEDsecretary of
FENLEX HOLDINGS & SERVICES LTD
- HELU MEASURING INSTRUMENTS LIMITEDshareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTDshareholder of
- AZORES SHIPPING COMPANY LIMITEDshareholder of
- BUILDINLOC LIMITEDshareholder of
- F.T. SHIPPING LTDshareholder of
- H.P. CORPORATION LTDshareholder of
- MATH TRADING LIMITEDshareholder of
- FITCOM CO LTDshareholder of
- EURO-GULF PETROLEUM LTDshareholder of
- FIVE ACRE HOLDINGS LIMITEDshareholder of
- UNITED AGRO INDUSTRIAL LTDshareholder of
- N.B. FINANCING LTDshareholder of
- IVS CO LTDshareholder of
- EUROTRENDS CONSULTING LTDshareholder of
- TECHNOLOGIES HOLDING LTDshareholder of
- M.C.T. LTDdirector of
- O.K.Y. GROUP LTDshareholder of
- ATLANTIC REEF MARITIME LIMITEDshareholder of
- RIVTA REAL ESTATE LTDshareholder of
- KIMON SHIPPING CO. LTDshareholder of
- RAINIER CO. LTDshareholder of
- ADARO LTDshareholder of
- I. INVEST LTDshareholder of
- SEA SPARKLE MARITIME LTDshareholder of
- OCEAN SPARKLE MARITIME LTDshareholder of
- S.A.H.A. LTDshareholder of
- BUDOM GROUP LTDshareholder of
- FORT HARROW LTDshareholder of
- BUDOM INVESTMENT LTDshareholder of
- HORIZON SHIPPING CO. LTDshareholder of
- NEW WIND MARINE CO. LTDshareholder of
- HSI LIMITEDshareholder of
- OCEAN CORAL MARITIME LTDshareholder of
- SILVER NAVIGATOR LTDshareholder of
- NAUTICAL EAGLE SHIPPING COMPANY LIMITEDshareholder of
- S.A.H.A. PRODUCTS LTDshareholder of
- CONFIDENCE MARITIME CO. LTDshareholder of
- ECLIPSE MARINE CO. LTDshareholder of
- SANDERLING LIMITEDshareholder of
- SUNDERLAND INTERNATIONAL LTDshareholder of
- HENDON LIMITEDshareholder of
- SPORTING ODDS INTERNATIONAL LIMITEDshareholder of
- A.L.R. LTDshareholder of
- PANORAMA MARITIME LTD.shareholder of
- AUBURN MARINE CO. LTDshareholder of
- MARATHON MARITIME CO LTDshareholder of
- CREEK MARINE LTDshareholder of
- HAZEL MARINE LTDshareholder of
- MAINSTAY MARINE LTDshareholder of
- LARYMNA SHIPPING CO. LTD.shareholder of
- KVIN MEDICAL INTERNATIONAL CO. LTD.shareholder of
- BAIA MARITIME LTDshareholder of
- WORLD WIDE FIRST LTDshareholder of
- SPICE COMPANY LTDshareholder of
- DAISY MARITIME LTD.shareholder of
- VILHENA SHIPPING LTDshareholder of
- PIRA.MIDA LTD.shareholder of
- TROPIC SEA CO. LTD.shareholder of
- CRONUS LTDshareholder of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDshareholder of
- SHREMLIN HOLDING LTD.shareholder of
- WHITE FOWL LTD.shareholder of
- LION HOLDING LIMITEDshareholder of
- LASO CORP. LTD.shareholder of
- GENEL LIMITEDshareholder of
- COMBINED MARITIME SERVICES LIMITEDshareholder of
- WATERMAN SHIPPING CO. LTD.shareholder of
- DESERT FALCON MARITIME LTD.shareholder of
- CORAL TRADER SHIPPING LTDshareholder of
- ECU-LINE MALTA LTD.shareholder of
- SALT WATER MARINE CO. LTD.shareholder of
- SEA HAVEN MARINE LTD.shareholder of
- SWAN MARINE CO. LTDshareholder of
- FROSTY MARINE CO. LTDshareholder of
- HARVEST MARINE LTD.shareholder of
- SERIUS MARITIME LTD.shareholder of
- MORNING LIGHT MARITIME LTD.shareholder of
- KENSINGTON MARITIME LIMITEDshareholder of
- ANDA NAVIGATION LTDshareholder of
- MARE NOSTRUM MARINE LTD.shareholder of
- R.S. INTIMEX LTD.shareholder of
- ET & JO CO. LTD.shareholder of
- CERVUS CONSULTING LTD.shareholder of
- ARCADIA MARITIME LIMITEDshareholder of
- P & L CO.LTD.shareholder of
- MED STAR SHIPPING LTD.shareholder of
- GOLDEN WAVE SHIPPING CO. LTDshareholder of
- FINANCE MANAGING PARTNERS LIMITEDshareholder of
- CLEARWATER MARINE CO. LTDshareholder of
- BELLAVISTA NAVIGATION CO. LTDshareholder of
- SEA CONQUEST MARITIME CO. LTD.shareholder of
- SEA SPLENDOUR MARINE CO. LTDshareholder of
- CHEMBROKES LTDshareholder of
- J & K MANAGEMENT LTD.shareholder of
- MINIEURO LTDshareholder of
- ACT LTD.shareholder of
- GINA SHIPPING LTD.shareholder of
- GOOD HOPE SHIPPING LTDshareholder of
- TROPICAL SKY SHIPPING LTD.shareholder of
- POSIDONIO SHIPPING LTD.shareholder of
- CRAB MARITIME CO. LTDshareholder of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.shareholder of
- ANCOR TRADING & PROPERTIES LIMITEDshareholder of
- VISUAL INTERNATIONAL COMPANY LTD.shareholder of
- LORYMAR SHIPPING LTD.shareholder of
- PYRAMID MARITIME CO. LTDshareholder of
- MEDICO MALTA LTDshareholder of
- G GROUP LTD.shareholder of
- OCEAN PLANET NAVIGATION LTD.shareholder of
- KOTANI SHIPMANAGEMENT LIMITEDshareholder of
- HARPEN MARKETING MALTA LTDshareholder of
- EDFORCE ONE LTDshareholder of
- E-HOTEL CONSULTANTS LIMITEDshareholder of
- ESTIVAL HOLDINGS LIMITEDshareholder of
- HELLARD INVESTMENTS LIMITEDshareholder of
- CHESTNUT INVESTMENTS LIMITEDshareholder of
- TRISTEL LIMITEDshareholder of
- GOLDFISH MARINE CO. LTDshareholder of
- BOHEME PROPERTIES LIMITEDshareholder of
- SUN QUEST MARITIME CO. LTDshareholder of
- LONG ISLAND MARITIME CO. LTDshareholder of
- JEDDAH HOLDINGS LIMITEDshareholder of
- EVERSHINE SHIPPING CO LTDshareholder of
- FOUNTAIN NAVIGATION CO LTDshareholder of
- ZODIAC ENTERTAINMENT LTDshareholder of
- FULLHOUSE LIMITEDshareholder of
- FENIX NAVIGATION LIMITEDshareholder of
- CLICK & CHILL LTDshareholder of
- SOLO SHIPPING LTDshareholder of
- DIMITRIUS SHIPPING CO. LTDshareholder of
- IVANNA SHIPPING LIMITEDshareholder of
- MANHATTAN RESOURCES LIMITEDshareholder of
- ALMADEL LIMITEDshareholder of
- KNIGHTS TEMPLE PROPERTY LTD.shareholder of
- H & BC LTD.shareholder of
- SIGMA MARINE CO. LTDshareholder of
- SVEN MARINE CO. LTD.shareholder of
- WS2M (WORLD SCOUTING MODEL MANAGEMENT) LTDshareholder of
- R.S. INTIMEX HOLDINGS LTDshareholder of
- TRADE WIN OVERSEAS INVESTMENTS LTD.shareholder of
- CARISSA PROPERTIES LTDshareholder of
- HUMULUS LTDshareholder of
- LAVANDULA LTDshareholder of
- ALLALIN LTDshareholder of
- LAKEVIEW HOLDINGS LIMITEDshareholder of
- FAREMAXI LABORATORIES LTDshareholder of
- KAVA MARINE CO. LTDshareholder of
- TEESIDE PROPERTIES LIMITEDshareholder of
- TUXTON LIMITEDshareholder of
- TELEPORT HOLDINGS LIMITEDshareholder of
- Internet Gambling Management Ltdshareholder of
- AVEO SHIPPING LTD.shareholder of
- ASTRABET LTD.shareholder of
- IMPAC OIL & GAS SERVICES LTDshareholder of
- EUROSHOES FASHION LTDshareholder of
- MEDICEA LTDshareholder of
- Mimosa Holdings Ltdshareholder of
- FONTAINE HOLDINGS LTDshareholder of
- Overseas International Production Ltdshareholder of
- INVESTMENT ELEVEN LIMITEDshareholder of
- AZURE WINDOW HOLDINGS LTDshareholder of
- VANGELIS LIMITEDshareholder of
- PANTANAL MARINE CO. LIMITEDshareholder of
- MAXIMACK HOLDING LTDshareholder of
- PILOLIL HOLDING LTDshareholder of
- AGF HOLDINGS LTDshareholder of
- AEGEAN TELECOM INVESTMENTS Limitedshareholder of
- SNOWIE HOLDING LTDshareholder of
- CERTA HOLDING LTDshareholder of
- SOMEL HOLDINGS LIMITEDshareholder of
- LUNA MARITIME CO. LTDshareholder of
- FONTAINE INVESTMENT HOLDINGS LTD.shareholder of
- STROMP LIMITEDshareholder of
- SHEARWATER LTDshareholder of
- KMT HOLDING LIMITEDshareholder of
- SOPHITECH INTERNATIONAL LIMITEDshareholder of
- NILE LTDshareholder of
- AENNIL LTDshareholder of
- TARGET INTERNATIONAL LTDshareholder of
- GIOCOBET HOLDINGS LTDshareholder of
- KITON LIMITEDshareholder of
- BEAVER JET LTDshareholder of
- ARIETE CONSULTING LTDshareholder of
- CEI HOLDINGS LTDshareholder of
- KENNOX LTDshareholder of
- Happy-Icecream Tour (Malta) Ltd.shareholder of
- MALTA-LUXEMBOURG HOLDINGS LTDshareholder of
- PEAR GROUP LTDshareholder of
- FORTRESS HELVETICA LTDshareholder of
- PEACHES MARINE COMPANY LIMITEDshareholder of
- GREGOR INVESTMENTS LTDshareholder of
- LEGACY HEALTHCARE LTDshareholder of
- BIMBIBUONI LTD.shareholder of
- FUTURE TRENDS LTDshareholder of
- PFA Ltd.shareholder of
- TEMPO GAMING LTDshareholder of
- Momentum Malta Holdings Ltd.shareholder of
- Kokusai Limitedshareholder of
- ORION (MALTA) LTDshareholder of
- KS-Fashion Limitedshareholder of
- TEIDE LEASING LIMITEDshareholder of
- OBTEC LTDshareholder of
- THRILLS HOLDING LTDshareholder of
- THRILLS GAMING LTDshareholder of
- CONCORD LTD.shareholder of
- ROQUE NUBLO LEASING LIMITEDshareholder of
- SMART PROJECTS HOLDINGS LIMITEDshareholder of
- Gruppo di Sella Ltdshareholder of
- SOS AVENIR Ltd.shareholder of
- Capital International Ltd.shareholder of
- FENICE HOLDING LIMITEDshareholder of
- KEB International Ltd.shareholder of
- DEVON MARITIME LTDshareholder of
- PETROKIM ENERGY HOLDING LTD.shareholder of
- ENERGEX HOLDINGS LTDshareholder of
- MED MARITIME LTD.shareholder of
- MARTY CORPORATION LTDshareholder of
- APAC HOLDINGS (MALTA) LIMITEDshareholder of
- Zaaga Venture Holdings Ltd.shareholder of
- SNOWIE SOLUTIONS LTDshareholder of
- SNOWIE INTERNATIONAL LTDshareholder of
- MASERU HOLDING LTDshareholder of
- PALMYRA PRINTING SERVICES LTDshareholder of
- ALICE NETWORK LTDshareholder of
- OVERSEAS LTDshareholder of
- IREBA LTD.shareholder of
- AI FINANCIAL HOLDING LIMITEDshareholder of
- BM MARKETS LTDshareholder of
- AI CONSULTANCY SERVICES LTDshareholder of
- ALPHA JET LTDshareholder of
- KSL CONSULTANCY SERVICES LTDshareholder of
- MAGELLAN HOLDINGS LTDshareholder of
- Soho Ltd.shareholder of
- No 8 COMPANY LIMITEDshareholder of
- CIO HOLDINGS LTDshareholder of
- CORAL SAILING CO. LTDshareholder of
- GREAT PENINSULA LTDshareholder of
- PENAFORTE LTDshareholder of
- ESHKETE YACHTING LIMITEDshareholder of
- DEBAIRA YACHTING LIMITEDshareholder of
- THE GREEN OFFSET COMPANY LTDshareholder of
- North Atlantic Holdings Ltd.shareholder of
- SEA CLOUD SHIPPING CO LTDshareholder of
- SEA MASTER SHIPPING CO LTD.shareholder of
- GRANGER INTERNATIONAL LIMITEDshareholder of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDshareholder of
- IMPATIENS LIMITEDshareholder of
- TESAURUS LIMITEDshareholder of
- PACKAGING & POLYMER CONSULTING LIMITEDshareholder of
- BLUE SEA LEASING LIMITEDshareholder of
- SEA BED MARINE CO LTDshareholder of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDshareholder of
- ASCOT FINANCE AND LEASING LTDshareholder of
- SEVEN SEAS NAVIGATION LTDshareholder of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDshareholder of
- FINECOM GROUP LIMITEDshareholder of
- OTS Open Travel Services Holding (Malta) Ltd.shareholder of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDshareholder of
- WTG CORPORATION LIMITEDshareholder of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDshareholder of
- LOTI MALTA LEASING LTDshareholder of
- OCEAN TRAVELLER MARINE LTD.shareholder of
- DARGELL HOLDINGS LIMITEDshareholder of
- SEVEN SEAS MARINE LTDshareholder of
- VICTORY CAPITAL LIMITEDshareholder of
- MC CONSULTING GROUP LTDshareholder of
- Blue Orange International Ltd.shareholder of
- ANDROMEDA MARINE OPERATIONS LTDshareholder of
- UC Saver Holdings Ltd.shareholder of
- UC SAVER CO-INVESTMENT HOLDINGS LTDshareholder of
- INNOVACOM LTDshareholder of
- Clamster Holding Ltd.shareholder of
- SOUTHERN WIND EUROPE LTDshareholder of
- ECOINVEST LTDshareholder of
- SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTDshareholder of
- CLEVER INVEST HOLDING LTDshareholder of
- FAIR SEAS LEASING LIMITEDshareholder of
- KARMAS ENTERPRISES LIMITEDshareholder of
- LISSA LIMITEDshareholder of
- PACIFIC TRADING LIMITEDshareholder of
- RANGAD LIMITEDshareholder of
- GARAD LTDshareholder of
- MOONBIRD YACHTING LTDshareholder of
- QUANTESYS (MALTA) LIMITEDshareholder of
- TECHNICAL ASSISTANCE LIMITEDshareholder of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDshareholder of
- FREESTONE HOLDING LTDshareholder of
- ASELOR LIMITEDshareholder of
- QORMI HOLDING LTDshareholder of
- ARARAT HOLDING LTDshareholder of
- GESPAR HOLDING LTD.shareholder of
- INDIGO WEALTH LIMITEDshareholder of
- MCP Holdings Limitedshareholder of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDshareholder of
- ZENITH CAPITAL INVESTMENTS LTDshareholder of
- CVP - TRADING LTDshareholder of
- J&W Corporate Investments Ltd.shareholder of
- RCS ADVERTISING LTDshareholder of
- BLUEARROW LTDshareholder of
- BLUEWIND LTDshareholder of
- SPEARGLOBALCO LTDshareholder of
- ZABBAR HOLDING LTDshareholder of
- SPECTER YACHTING LTDshareholder of
- EVERTRADE WORLDWIDE LTDshareholder of
- INDIGO HERITAGE LIMITEDshareholder of
- ARIZUN FINANCIAL EUROPE LIMITEDshareholder of
- HOSPITALITY GROUP HOLDING LIMITEDshareholder of
- Hospitality Group Consulting Limitedshareholder of
- FARO SHIPPING SERVICES LTDshareholder of
- Balteus Holdings Limitedshareholder of
- Samsa Shipping Limitedshareholder of
- BARCA YACHTS LIMITEDshareholder of
- GLIN LIMITEDshareholder of
- REC COMPANY LIMITEDshareholder of
- BEACON PROPERTY (HOLDINGS) LTDshareholder of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
- AKKA TECHNOLOGIES MALTA LTDshareholder of
- INTERNATIONAL TRADE WINDS LTD.shareholder of
- AKKA MA1 Ltd.shareholder of
- CASTEL MANAGEMENT SERVICES LTDshareholder of
- TURTLE ISLAND LTD.shareholder of
- ZEMT HOLDINGS LTDshareholder of
- PUSA LIMITEDshareholder of
- HB CHARTER LIMITEDshareholder of
- COLUMBUS GLOBAL NAVIGATION LTDshareholder of
- OVERTOP ESTATES LTDshareholder of
- INTERNATIONAL MYSTIC SAILS LTD.shareholder of
- FORCE FOUR LTDshareholder of
- NELOM LTDshareholder of
- OXUM HOLDING LTDshareholder of
- MAGNUS INTERNATIONAL BUSINESS LTDshareholder of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDshareholder of
- RED CABLE SERVICES LTDshareholder of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDshareholder of
- SEAHORSE MARINE LIMITEDshareholder of
- Steel DIEurope Holding Ltdshareholder of
- STEEL DIEUROPE TRADING LTDshareholder of
- JABBA LTDshareholder of
- MOSTA HOLDING LTD.shareholder of
- ASCEND LTDshareholder of
- SECOND TIER LTD.shareholder of
- CANANRA VIZA LIMITEDshareholder of
- BLUE JET LTD.shareholder of
- ECM GLOBAL FINANCE LTDshareholder of
- KIRKOP HOLDING LTDshareholder of
- BIG STAR LTDshareholder of
- HIGHWAYS INVESTMENTS LTDshareholder of
- OXFORD CAPITAL LTD.shareholder of
- INTVEST LTDshareholder of
- MYWAY INVESTMENT LTDshareholder of
- WHITE HAT GAMING LIMITEDshareholder of
- BECTIVE INVESTMENTS LIMITEDshareholder of
- YACHTLIFE LTDshareholder of
- OURO NEGRO HOLDINGS LTD.shareholder of
- VANCOUVER HOLDINGS LIMITEDshareholder of
- MARINEWOLF LTDshareholder of
- CUTI HOLDINGS LTDshareholder of
- MATSUBARA HOLDINGS LTDshareholder of
- BELGRAVE HOLDINGS LTD.shareholder of
- JADE INVESTMENTS WORLDWIDE LIMITEDshareholder of
- STRONG HOLDINGS LTDshareholder of
- GREEN ROMULUS LTD.shareholder of
- YELLOW REMUS LTD.shareholder of
- PURPLE AENEAS LIMITEDshareholder of
- CLIFFLANDS LIMITEDshareholder of
- CANNIPLENTY HOLDING LTDshareholder of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDshareholder of
- DOBUS HOLDING LTDshareholder of
- DOBUS LTDshareholder of
- BROCKWORTH LIMITEDshareholder of
- TAMARAO LTDshareholder of
- CHEVALIERS LTD.shareholder of
- BARRELMAN LTDshareholder of
- ONE DATA GROUP LIMITEDshareholder of
- DREAM SAIL INC.LTDshareholder of
- TOTSWEL HOLDING LTDshareholder of
- AAA FINANCIAL HOLDING LTDshareholder of
- ALVIRA HOLDINGS LTDshareholder of
- GEORGIA HOLDING LTDshareholder of
- VITRUS HOLDING LTD.shareholder of
- PROP LEND LIMITEDshareholder of
- APUI HOLDINGS LTDshareholder of
- BACKWIND YACHTING LIMITEDshareholder of
- ARPEX HOLDING LTDshareholder of
- ATLANTIC DU NORD LIMITEDshareholder of
- FILIA HOLDINGS LTD.shareholder of
- REDLAND HOLDING LTDshareholder of
- TMM HOLDINGS LTDshareholder of
- PUNTA PALOMA BAJA LTDshareholder of
- ALMONTE HOLDINGS LTDshareholder of
- Masiv Tech Holdings Ltd.shareholder of
- MEERKATS LTD.shareholder of
- FUNNY MEERKATS LTD.shareholder of
- ORANGE TREE HOLDING LTDshareholder of
- MAPE HOLDING LTDshareholder of
- IVANHOE MARITIME SERVICES LTDshareholder of
- AVIGNON HOLDING LTDshareholder of
- ARTSENIC LTDshareholder of
- KING HOLDING LIMITEDshareholder of
- ZENMARK LIMITEDshareholder of
- TIMBER TRADING CAPITAL LTDshareholder of
3A FIDUCIARY SERVICES LIMITED
- PROSPERA HOLDINGS LIMITEDshareholder of
- BALTAZAR HOLDINGS LIMITEDshareholder of
- SOUTH WIND HOLDINGS LIMITEDshareholder of
- Solaris Promotion Ltdshareholder of
- CHAPTER HOUSE LIMITEDdirector of
- CHAPTER HOUSE LIMITEDlegal representative of
- CHAPTER HOUSE LIMITEDshareholder of
- INTERNATIONAL HAIR STUDIO LIMITEDdirector of
- INTERNATIONAL HAIR STUDIO LIMITEDlegal representative of
- INTERNATIONAL HAIR STUDIO LIMITEDshareholder of
- VIE HOLDINGS LIMITEDshareholder of
- VIE SETTLEMENTS LIMITEDshareholder of
- CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITEDshareholder of
- Merkata Holdings Ltd.shareholder of
- Inmaltime Ltdshareholder of
- RAVEN GROUP LTD.shareholder of
- FORESA INVESTMENTS LIMITEDshareholder of
- PATERSON LTDshareholder of
- BRIDGE CAPITAL LIMITEDshareholder of
- VOLO MEDIA LIMITEDshareholder of
- BizAv Services Limiteddirector of
- BizAv Services Limitedlegal representative of
- BizAv Services Limitedshareholder of
- HERMES HOLDINGS LIMITEDshareholder of
- Cerberus Holdings Limitedshareholder of
- MEJURA LIMITEDshareholder of
- ETRN HOLDING LIMITEDdirector of
- ETRN HOLDING LIMITEDlegal representative of
- INTERNET VIKINGS LIMITEDshareholder of
- Green Planet Finance LTD.shareholder of
- Fidua(Malta) Ltdshareholder of
- Lantos Ltdshareholder of
- DITESCO LIMITEDshareholder of
- DOMUS PROPRIA HOLDING LIMITEDdirector of
- DOMUS PROPRIA HOLDING LIMITEDlegal representative of
- DOMUS PROPRIA HOLDING LIMITEDshareholder of
- FLOREAS HOLDING LIMITEDdirector of
- FLOREAS HOLDING LIMITEDlegal representative of
- FLOREAS HOLDING LIMITEDshareholder of
- AH Investments Limiteddirector of
- AH Investments Limitedlegal representative of
- AH Investments Limitedshareholder of
- Maxcooper Trading Ltdshareholder of
- QFN Trading & Agency Limitedshareholder of
- Med Link CESE (Central-Eastern-and Southern Europe) Ltdshareholder of
- WOLFE LTDshareholder of
- TED LIMITEDshareholder of
- TV SOLUTIONS LIMITEDshareholder of
- MAX-TRADE LTDshareholder of
- Fine Solutions Limiteddirector of
- Fine Solutions Limitedlegal representative of
- Fine Solutions Limitedshareholder of
- FORTRESS CAPITAL LIMITEDshareholder of
- Fulani Holding Ltdshareholder of
- International Textiles Industries Limitedshareholder of
- Novus Domus Holdings Limitedshareholder of
- FIRE MALTA LIMITEDdirector of
- FIRE MALTA LIMITEDlegal representative of
- M.A.K. Chem Ltdshareholder of
- Verona Capital Holdings Ltdshareholder of
- EXECUTED VISION LIMITEDshareholder of
- GenHealth LImitedshareholder of
- StabilBay Limitedshareholder of
- Mindatori Ltdshareholder of
- KYOOGI LTD.shareholder of
- PLATON INVESTMENTS LTDshareholder of
- Global First Trade Limitedshareholder of
- ADMAN DISTRIBUTION LTDdirector of
- ADMAN DISTRIBUTION LTDlegal representative of
- ADMAN DISTRIBUTION LTDshareholder of
- TESSANA HOLDINGS LIMITEDshareholder of
- BRECONA LIMITEDshareholder of
- Amberton Holdings Ltdshareholder of
- DUMPR Limitedshareholder of
- First Medical Invest Ltdshareholder of
- Yell International Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES LIMITEDshareholder of
- HERBAL GROUP LIMITEDdirector of
- HERBAL GROUP LIMITEDlegal representative of
- HERBAL GROUP LIMITEDshareholder of
- AIR WORLD HOLDING LIMITEDshareholder of
- AIR AMBULANCE MALTA LIMITEDshareholder of
- EGAP Group Limitedshareholder of
- PolySped Ltdshareholder of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDdirector of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDlegal representative of
- FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITEDshareholder of
- Omerta LTDshareholder of
- PIKK LTDshareholder of
- Weston Agro Limitedshareholder of
- EDELSON LIMITEDshareholder of
- Starnes Limitedshareholder of
- Mining Machinery Company LTDshareholder of
- Keitmann Limitedshareholder of
- Veritex Ltdshareholder of
- Intel-Trade Limitedshareholder of
- BOURTON HOLDINGS LIMITEDshareholder of
- AMSTRON HOLDINGS LIMITEDshareholder of
- Umber Limitedshareholder of
- HEAVY MELTING SCRAP LIMITEDshareholder of
- Ornate Limitedshareholder of
- Apache Holding Limitedshareholder of
- Bexerton Limitedshareholder of
- ABI HOLDING LIMITEDdirector of
- ABI HOLDING LIMITEDlegal representative of
- ABI HOLDING LIMITEDshareholder of
- TALISMAN SEA LIMITEDdirector of
- TALISMAN SEA LIMITEDlegal representative of
- TALISMAN SEA LIMITEDshareholder of
- CASTLE SEA LIMITEDdirector of
- CASTLE SEA LIMITEDlegal representative of
- CASTLE SEA LIMITEDshareholder of
- HEIECK INDUSTRIES HOLDING LIMITEDshareholder of
- HEIECK INDUSTRIES LIMITEDshareholder of
- Sunny Home Trade Limitedshareholder of
- MedCapital Limitedshareholder of
- CRIME STOPPERS MALTA LIMITEDshareholder of
- Promos Investment Limitedshareholder of
- Zemfa Limitedshareholder of
- BLUE AURA LIMITEDshareholder of
- LVA Trading Limitedshareholder of
- Autem Custos Ltdshareholder of
- Wheels Systems Limitedshareholder of
- VIVS Investment Ltd.shareholder of
- DHS EQUIPMENT LIMITEDdirector of
- DHS EQUIPMENT LIMITEDlegal representative of
- Rigby Fashion Limiteddirector of
- Rigby Fashion Limitedlegal representative of
- Rigby Fashion Limitedshareholder of
- New Air Services Ltddirector of
- New Air Services Ltdlegal representative of
- New Air Services Ltdshareholder of
- CAH Trading Ltd.shareholder of
- Reltex Holdings Limitedshareholder of
- NOLARMA SERVICE LIMITEDdirector of
- NOLARMA SERVICE LIMITEDlegal representative of
- Meraldo Corporation Limitedshareholder of
- ITTMAC LIMITEDdirector of
- ITTMAC LIMITEDlegal representative of
- ITTMAC LIMITEDshareholder of
- U4 HOLDING GROUP LIMITEDdirector of
- U4 HOLDING GROUP LIMITEDlegal representative of
- U4 HOLDING GROUP LIMITEDshareholder of
- Cypress Holdings Ltdshareholder of
- Mipperton Investments ltdshareholder of
- Clavell Consultancy ltddirector of
- Clavell Consultancy ltdlegal representative of
- Clavell Consultancy ltdshareholder of
- Soneho Enterprises Ltd.director of
- Soneho Enterprises Ltd.legal representative of
- Soneho Enterprises Ltd.shareholder of
- Onyx Investments Ltdshareholder of
- ALTECH LIMITEDdirector of
- ALTECH LIMITEDlegal representative of
- ALTECH LIMITEDshareholder of
- Sion Investments Ltdshareholder of
- RAINBOW ASSETS LTDshareholder of
- COMPONENTS TRADE LTDshareholder of
- ADVERTISING ACTION LTDshareholder of
- MALCON LTDshareholder of
- PIXINOX LIMITEDshareholder of
- NIRCE LTDdirector of
- NIRCE LTDlegal representative of
- NIRCE LTDshareholder of
- JETS & MORE LTDshareholder of
- Europe Line Limitedshareholder of
- NORTH DEVELOPMENTS LIMITEDshareholder of
- ENERGY GROUP LIMITEDdirector of
- ENERGY GROUP LIMITEDlegal representative of
- ENERGY GROUP LIMITEDshareholder of
- WOOD FINANCE LIMITEDdirector of
- WOOD FINANCE LIMITEDlegal representative of
- WOOD FINANCE LIMITEDshareholder of
- BITCOASTER VENTURES LTDdirector of
- BITCOASTER VENTURES LTDlegal representative of
- BITCOASTER VENTURES LTDshareholder of
- TO THE MOON LTDshareholder of
- FRENTA LIMITEDdirector of
- FRENTA LIMITEDlegal representative of
- FRENTA LIMITEDshareholder of
- SCRIPTA LIMITEDdirector of
- SCRIPTA LIMITEDlegal representative of
- SCRIPTA LIMITEDshareholder of
- BAK HOLDINGS LIMITEDdirector of
- PharmaCA Limitedshareholder of
- LUCKYWORLD LIMITEDdirector of
- LUCKYWORLD LIMITEDlegal representative of
- LUCKYWORLD LIMITEDshareholder of
- SF FINANCING CO. LIMITEDdirector of
- SF FINANCING CO. LIMITEDlegal representative of
- SF FINANCING CO. LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES LIMITEDshareholder of
- ALPHA MANAGEMENT HOLDING LIMITEDdirector of
- ALPHA MANAGEMENT HOLDING LIMITEDlegal representative of
- ALPHA MANAGEMENT HOLDING LIMITEDshareholder of
- DUNCAN LIMITEDdirector of
- DUNCAN LIMITEDlegal representative of
- DUNCAN LIMITEDshareholder of
- HUGE MAXWELL LIMITEDdirector of
- HUGE MAXWELL LIMITEDlegal representative of
- HUGE MAXWELL LIMITEDshareholder of
- STAR LABS ENTERPRISES LIMITEDdirector of
- STAR LABS ENTERPRISES LIMITEDlegal representative of
- STAR LABS ENTERPRISES LIMITEDshareholder of
- ALEKIC ENTERPRISE LIMITEDdirector of
- ALEKIC ENTERPRISE LIMITEDlegal representative of
- ALEKIC ENTERPRISE LIMITEDshareholder of
- BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITEDshareholder of
- WORLD FINE WINES LTDshareholder of
- HEB CONSULTING LIMITEDdirector of
- HEB CONSULTING LIMITEDlegal representative of
- HEB CONSULTING LIMITEDshareholder of
- ERBA LIMITEDdirector of
- ERBA LIMITEDlegal representative of
- ERBA LIMITEDshareholder of
- Horizon Line Ltdshareholder of
- Mezzcero Limitedshareholder of
- New Reval Limitedshareholder of
- AFFILIATEWERK LTDdirector of
- AFFILIATEWERK LTDlegal representative of
- AFFILIATEWERK LTDshareholder of
- Rodvert Holdings Ltdshareholder of
- GRAINVISION LIMITEDshareholder of
- GJI LIMITEDdirector of
- GJI LIMITEDlegal representative of
- HUCKLEBERRY HOLDINGS LIMITEDshareholder of
- GET JET LIMITEDdirector of
- GET JET LIMITEDlegal representative of
- GET JET LIMITEDshareholder of
- WOOD TRADE FINANCE LTDdirector of
- WOOD TRADE FINANCE LTDlegal representative of
- WOOD TRADE FINANCE LTDshareholder of
/06
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