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
- 15
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
WYLIE HOLDINGS 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
- WYLIE HOLDINGS LIMITED
- MIDLAND INVESTMENTS LIMITED· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain11 flagged hopsStandard
11 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
773 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.
GERALDINE FRANCES DUO
- SOPHORA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- FLOREN INVESTMENTS LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
MIDLAND INVESTMENTS LIMITED
- SERRATA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
- MACKEN CONSULTANTS LIMITEDshareholder of
- PENTYRE PROPERTIES LIMITEDshareholder of
- JORDAN PROPERTIES LIMITEDshareholder of
- GLOREN PROPERTIES LIMITEDshareholder of
- SANDBRIDGE LIMITEDshareholder of
- MEDRA LIMITEDshareholder of
- FORTIFIED INVESTMENTS LIMITEDshareholder of
- CASSELLA SERVICE COMPANY LIMITEDshareholder of
- DASA PROPERTIES LIMITEDshareholder of
- VALSUAN INVESTMENTS LIMITEDshareholder of
- ENVIRO HOLDINGS LIMITEDshareholder of
- LUCAYAN INVESTMENTS LIMITEDshareholder of
- SUFFOLK INTERNATIONAL LIMITEDshareholder of
- KRYTEN INVESTMENTS LIMITEDshareholder of
- SCENIC LIMITEDshareholder of
- MEDBLUE PROPERTIES LIMITEDshareholder of
- BLACKMAN INVESTMENTS LIMITEDshareholder of
- AVORIAZ SERVICE COMPANY LIMITEDshareholder of
- CHERRYGROVE SERVICES LIMITEDshareholder of
- STATNOM LIMITEDshareholder of
- ANANDA HOLDINGS LIMITEDshareholder of
- RUTHWELL LIMITEDshareholder of
- TENNIS LIMITEDshareholder of
- KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
- SUTTON INVESTMENTS LIMITEDshareholder of
- WOODLYN RESOURCES LIMITEDshareholder of
- HARBET HOLDINGS LIMITEDshareholder of
- ANWELL HOLDINGS LIMITEDshareholder of
- PELISA TRADING LIMITEDshareholder of
- CLONARD INVESTMENTS LIMITEDshareholder of
- CROSSWELL HOLDINGS LIMITEDshareholder of
- SHERNON HOLDINGS LIMITEDshareholder of
- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
- THRIFT HOLDINGS LIMITEDshareholder of
- KNOLEDALE PROPERTIES LIMITEDshareholder of
- RAPOSA LIMITEDshareholder of
- DESMOND PROPERTIES LIMITEDshareholder of
- BRODESSA LIMITEDshareholder of
- ARIZONICA PROPERTIES LIMITEDshareholder of
- ROOTIC INVESTMENTS LIMITEDshareholder of
- BELFARE LIMITEDshareholder of
- DANISCO PROPERTIES LIMITEDshareholder of
- NUMIDA LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDshareholder of
- AMY LIMITEDshareholder of
- ITSKATES LIMITEDshareholder of
- MARYLEBONE PROPERTY LIMITEDshareholder of
- MANING (GUERNSEY) LIMITEDshareholder of
- CAPSIS LIMITEDshareholder of
- STAPLETON PROPERTIES LIMITEDshareholder of
- TERIN PROPERTY LIMITEDshareholder of
- MAYGAN PROPERTIES LIMITEDshareholder of
- JKC LEISURE LIMITEDshareholder of
- CASA CONIGLIO LIMITEDshareholder of
- FANTAIL ESTATES LIMITEDshareholder of
- MARSH DEVELOPMENT LIMITEDshareholder of
- FALDO SERVICE COMPANY LIMITEDshareholder of
- ARABIS 95 LIMITEDshareholder of
- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- PURGRAIN TRADING LIMITEDshareholder of
ALBERT MUSCAT
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- FERMO INVESTMENTS LIMITEDdirector of
- FERMO INVESTMENTS LIMITEDlegal representative of
- FERMO INVESTMENTS LIMITEDshareholder of
- UNIFIN CONSULTING LIMITEDdirector of
- UNIFIN CONSULTING LIMITEDlegal representative of
- UNIFIN CONSULTING LIMITEDsecretary of
- UNIFIN NOMINEE LIMITEDdirector of
- UNIFIN NOMINEE LIMITEDsecretary of
- QUILL OFFICE SUPPLIES LIMITEDliquidator of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDdirector of
- RELIANCE HOLDINGS LIMITEDlegal representative of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
- LINGUATIME LIMITEDdirector of
- LINGUATIME LIMITEDlegal representative of
- NORTH GATE TRADING LIMITEDsecretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
- ADEX LIMITEDshareholder of
- DATA 2000 LIMITEDdirector of
- C.B.C. SERVICE LTD.director of
- C.B.C. SERVICE LTD.secretary of
- TOP TRADING LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDsecretary of
- OYANKA LIMITEDdirector of
- OYANKA LIMITEDlegal representative of
- STEP ENGINEERING LIMITEDsecretary of
- VECTRA LIMITEDdirector of
- VECTRA LIMITEDlegal representative of
- M3 HOLDINGS LIMITEDsecretary of
- MACNOBLE LIMITEDsecretary of
- QL HOLDINGS LIMITEDsecretary of
- REXFIN HOLDING LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDlegal representative of
- DEMIRCAN HOLDINGS LIMITEDsecretary of
- DATACORP CAPITAL TRUST LIMITEDdirector of
- MERCANTILE CAPITAL TRUST LIMITEDdirector of
- COMMERCIAL CAPITAL TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDsecretary of
- VARTEUS LIMITEDdirector of
- VARTEUS LIMITEDsecretary of
- MISSION HOLDINGS LIMITEDdirector of
- FAYENCE CO. LIMITEDdirector of
- FAYENCE CO. LIMITEDlegal representative of
- IB MARKETING LIMITEDsecretary of
- BISHEL HOLDINGS LIMITEDdirector of
- BISHEL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
- SCULPTURE LIMITEDsecretary of
- AZENDE INTERNATIONAL LIMITEDdirector of
- PHOTO INTERNATIONAL LIMITEDsecretary of
- DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
- AIW LIMITEDdirector of
- AIW LIMITEDlegal representative of
- AIW LIMITEDsecretary of
- ZENITH MANAGEMENT CO. LIMITEDdirector of
- ZENITH MANAGEMENT CO. LIMITEDlegal representative of
- ZENITH MANAGEMENT CO. LIMITEDsecretary of
- SEATRAIN LIMITEDdirector of
- SEATRAIN LIMITEDlegal representative of
- HARDEMAN LIMITEDdirector of
- HARDEMAN LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDdirector of
- STAR PROPERTY HOLDINGS LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDsecretary of
- LINDEN HOLDINGS LIMITEDdirector of
- LINDEN HOLDINGS LIMITEDlegal representative of
- RA AND OSIRIDE COMPANY LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDlegal representative of
- RUSPAL MANAGEMENT LIMITEDsecretary of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
- STANDARD SELECT LIMITEDdirector of
- STANDARD SELECT LIMITEDlegal representative of
- STANDARD SELECT LIMITEDsecretary of
- BS FINANCE MALTA LIMITEDliquidator of
- LIFE SCIENCE LIMITEDsecretary of
- GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
- GOLIA INTERNATIONAL LIMITEDdirector of
- GOLIA INTERNATIONAL LIMITEDsecretary of
- PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
- STEG LIMITEDliquidator of
- FORTALEZA CAPITAL LIMITEDdirector of
- FORTALEZA CAPITAL LIMITEDlegal representative of
- FORTALEZA CAPITAL LIMITEDsecretary of
- ING-MAL LIMITEDdirector of
- ING-MAL LIMITEDlegal representative of
- ING-MAL LIMITEDsecretary of
- P.S. PIPELINE SERVICE LIMITEDdirector of
- P.S. PIPELINE SERVICE LIMITEDlegal representative of
- P.S. PIPELINE SERVICE LIMITEDsecretary of
- URMET HOLDING LIMITEDdirector of
- URMET HOLDING LIMITEDlegal representative of
- URMET HOLDING LIMITEDsecretary of
- ARCATRAVELS LIMITEDdirector of
- ARCATRAVELS LIMITEDlegal representative of
- ARCATRAVELS LIMITEDsecretary of
- DATAMINERS LIMITEDdirector of
- DATAMINERS LIMITEDlegal representative of
- AGROMATCHEM LIMITEDdirector of
- AGROMATCHEM LIMITEDlegal representative of
- LAKELAND HOLDINGS LIMITEDliquidator of
- WWW. & CO. LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDliquidator of
- RUTHWELL LIMITEDliquidator of
- KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
- C.O.D.U. SERVICES LTDliquidator of
- ARENA LIMITEDdirector of
- ARENA LIMITEDlegal representative of
- ARENA LIMITEDshareholder of
- TEN PLUS LIMITEDliquidator of
- EUROPE-ASSIST LIMITEDliquidator of
- Seraj Limitedsecretary of
- ALINA LIMITEDdirector of
- ALINA LIMITEDlegal representative of
- ALINA LIMITEDsecretary of
- Stirwen Limiteddirector of
- Stirwen Limitedlegal representative of
- TOPROVU LIMITEDdirector of
- TOPROVU LIMITEDlegal representative of
- STIRWEN INTERNATIONAL LIMITEDdirector of
- STIRWEN INTERNATIONAL LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDliquidator of
- ISTRIAN INVESTMENTS LIMITEDliquidator of
- ISTRIAN DEVELOPMENTS LIMITEDliquidator of
- VOSS HOLDINGS LIMITEDdirector of
- VOSS HOLDINGS LIMITEDlegal representative of
- CE MEDIA HOLDING LIMITEDdirector of
- CE MEDIA HOLDING LIMITEDlegal representative of
- SEVEN SEAS LIMITEDsecretary of
- TERRA MARIQUE LIMITEDdirector of
- TERRA MARIQUE LIMITEDlegal representative of
- Landscape Holding Limiteddirector of
- Landscape Holding Limitedlegal representative of
- Landscape Holding Limitedsecretary of
- SPITFIRE SERVICES LIMITEDsecretary of
- GPF CAPITAL LIMITEDsecretary of
- Callis International Holding Limiteddirector of
- Callis International Holding Limitedlegal representative of
- Callis International Holding Limitedsecretary of
- RSX INVESTMENTS LIMITEDsecretary of
- RK Developments Limiteddirector of
- RK Developments Limitedlegal representative of
- Trade Finance Consulting International (TFCI) Limitedliquidator of
- Kildare Developments Limiteddirector of
- Kildare Developments Limitedlegal representative of
- Kildare Developments Limitedsecretary of
- Cimarron Holdings Limitedliquidator of
- NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
- Funny's Limitedliquidator of
- Pen Duick Limiteddirector of
- Pen Duick Limitedlegal representative of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
- VIZONE INTERNATIONAL EMEA LIMITEDdirector of
- VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- Bushman Trading Limitedliquidator of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- Kumari Limiteddirector of
- Kumari Limitedlegal representative of
- MINTED PEAS TECHNOLOGIES LIMITEDdirector of
- MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
- app&pin Limiteddirector of
- app&pin Limitedlegal representative of
- HOFSTETTER & WRIGHT LIMITEDdirector of
- HOFSTETTER & WRIGHT LIMITEDlegal representative of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- app&pin Malta Limiteddirector of
- app&pin Malta Limitedlegal representative of
- DOGGY-BEACH LIMITEDdirector of
- DOGGY-BEACH LIMITEDlegal representative of
- LANDORA LIMITEDdirector of
- LANDORA LIMITEDlegal representative of
- KAROMED LIMITEDdirector of
- KAROMED LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDdirector of
- EXPERTIA INT'L LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDsecretary of
- BELLEWATER LIMITEDdirector of
- BELLEWATER LIMITEDlegal representative of
- MAXVIVA LIMITEDdirector of
- MAXVIVA LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDdirector of
- DI MEDIA LABS LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDsecretary of
- ZAVIX TECHNOLOGY LIMITEDdirector of
- ZAVIX TECHNOLOGY LIMITEDlegal representative of
- ZAVIX TECHNOLOGY LIMITEDsecretary of
- BONTEMPS HOLDING LIMITEDdirector of
- BONTEMPS HOLDING LIMITEDlegal representative of
- Luma Holding Limitedsecretary of
- RMT LIMITEDsecretary of
- RAPTAKOS, BRETT & COMPANY LTDlocal representative of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of
TRACY JANE POZO
- SOPHORA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- AMY LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- FLOREN INVESTMENTS LIMITEDsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- MAXDA LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
SOVEREIGN TRUST (MALTA) LIMITED
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- INTERNET MARKETING LIMITEDshareholder of
- PRIMA DONNA LIMITEDshareholder of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
- BELLA VISTA LIMITEDshareholder of
- M K MALTA LIMITEDshareholder of
- TINOS INVESTMENTS LIMITEDshareholder of
- ADSERV LIMITEDshareholder of
- SERRATA PROPERTIES LIMITEDshareholder of
- SOPHORA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- GLOBAL WIND POWER LIMITEDdirector of
- GLOBAL WIND POWER LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- FROCKS INTERNATIONAL TRADING LTDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- MABO SERVICES LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- ULNESS INVESTMENTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- RUBY BAY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
- MACKEN CONSULTANTS LIMITEDshareholder of
- PENTYRE PROPERTIES LIMITEDshareholder of
- JORDAN PROPERTIES LIMITEDshareholder of
- GLOREN PROPERTIES LIMITEDshareholder of
- SANDBRIDGE LIMITEDshareholder of
- MEDRA LIMITEDshareholder of
- FORTIFIED INVESTMENTS LIMITEDshareholder of
- CASSELLA SERVICE COMPANY LIMITEDshareholder of
- DASA PROPERTIES LIMITEDshareholder of
- VALSUAN INVESTMENTS LIMITEDshareholder of
- MY DESIRE LIMITEDshareholder of
- ENVIRO HOLDINGS LIMITEDshareholder of
- LUCAYAN INVESTMENTS LIMITEDshareholder of
- SUFFOLK INTERNATIONAL LIMITEDshareholder of
- KRYTEN INVESTMENTS LIMITEDshareholder of
- SCENIC LIMITEDshareholder of
- MEDBLUE PROPERTIES LIMITEDshareholder of
- BLACKMAN INVESTMENTS LIMITEDshareholder of
- AVORIAZ SERVICE COMPANY LIMITEDshareholder of
- CHERRYGROVE SERVICES LIMITEDshareholder of
- STATNOM LIMITEDshareholder of
- ANANDA HOLDINGS LIMITEDshareholder of
- RUTHWELL LIMITEDshareholder of
- TENNIS LIMITEDshareholder of
- KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
- SUTTON INVESTMENTS LIMITEDshareholder of
- WOODLYN RESOURCES LIMITEDshareholder of
- HARBET HOLDINGS LIMITEDshareholder of
- ANWELL HOLDINGS LIMITEDshareholder of
- PELISA TRADING LIMITEDshareholder of
- CLONARD INVESTMENTS LIMITEDshareholder of
- CROSSWELL HOLDINGS LIMITEDshareholder of
- SHERNON HOLDINGS LIMITEDshareholder of
- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
- THRIFT HOLDINGS LIMITEDshareholder of
- AUSTEN BAY LIMITEDshareholder of
- KNOLEDALE PROPERTIES LIMITEDshareholder of
- RAPOSA LIMITEDshareholder of
- DESMOND PROPERTIES LIMITEDshareholder of
- BRODESSA LIMITEDshareholder of
- ARIZONICA PROPERTIES LIMITEDshareholder of
- ROOTIC INVESTMENTS LIMITEDshareholder of
- BELFARE LIMITEDshareholder of
- DANISCO PROPERTIES LIMITEDshareholder of
- NUMIDA LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDshareholder of
- AMY LIMITEDshareholder of
- ITSKATES LIMITEDshareholder of
- MARYLEBONE PROPERTY LIMITEDshareholder of
- MANING (GUERNSEY) LIMITEDshareholder of
- CAPSIS LIMITEDshareholder of
- DYGARN LIMITEDshareholder of
- TEN PLUS LIMITEDshareholder of
- STAPLETON PROPERTIES LIMITEDshareholder of
- TERIN PROPERTY LIMITEDshareholder of
- MAYGAN PROPERTIES LIMITEDshareholder of
- PROMOTIONAL SALES LIMITEDshareholder of
- JKC LEISURE LIMITEDshareholder of
- SEAHOUSE LIMITEDshareholder of
- SPOT LIMITEDshareholder of
- CASA CONIGLIO LIMITEDshareholder of
- FANTAIL ESTATES LIMITEDshareholder of
- HELISERVICES LIMITEDshareholder of
- MARSH DEVELOPMENT LIMITEDshareholder of
- FALDO SERVICE COMPANY LIMITEDshareholder of
- STARFORD PROPERTY SERVICES MALTA LIMITEDshareholder of
- ARABIS 95 LIMITEDshareholder of
- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TAMARA HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- KETTON LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- JOANDA HOLDINGS LIMITEDshareholder of
- APT SOUTHERN EUROPE LIMITEDshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- THE QUADRIIUGIS GROUP, LIMITEDdirector of
- THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
- THE QUADRIIUGIS GROUP, LIMITEDshareholder of
- BRAMBER LIMITEDshareholder of
- SHOFTIM PROPERTIES LIMITEDshareholder of
- JOANDA LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- ARNISTON CONSULTING LIMITEDshareholder of
- MALMONT LIMITEDshareholder of
- Casa Dona Limitedshareholder of
- ELDON HOLDINGS LIMITEDshareholder of
- IGNATIUS HOLDINGS LIMITEDshareholder of
- WINTERWOOD LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- MARSALA HOLDINGS LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- ARMFIELD TRADING LIMITEDshareholder of
- ISTRIAN INVESTMENTS LIMITEDdirector of
- ISTRIAN INVESTMENTS LIMITEDlegal representative of
- ISTRIAN INVESTMENTS LIMITEDshareholder of
- ISTRIAN DEVELOPMENTS LIMITEDdirector of
- ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
- ISTRIAN DEVELOPMENTS LIMITEDshareholder of
- BROUWER FASHION LTDshareholder of
- SPENCER HOLDINGS LIMITEDshareholder of
- BETTINGSTAR24.COM LIMITEDshareholder of
- BETTINGSTAR24 CASINO LIMITEDshareholder of
- PARMAR INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- Amberley Holdings Limitedshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- PASALRIO LIMITEDshareholder of
- OVH LIMITEDshareholder of
- AZIBI LIMITEDshareholder of
- Sandakan Limitedshareholder of
- MINDORO LIMITEDshareholder of
- Chimely Properties Limitedshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- CHAGOS LIMITEDshareholder of
- SDT (MALTA) LIMITEDshareholder of
- BP Invest (Malta) Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDshareholder of
- BELOMBRE CAPITAL LIMITEDshareholder of
- GUID PUBLICATIONS LIMITEDshareholder of
- DOLPHIN CONSULTING LIMITEDshareholder of
- EIGERINVEST LIMITEDshareholder of
- CCH Limitedshareholder of
- CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
- VFI HOLDING LIMITEDshareholder of
- Maltafin Holding Company Ltdshareholder of
- BXE LIMITEDshareholder of
- NORTHERN STAR LIMITEDshareholder of
- TARIDA CAPITAL LIMITEDshareholder of
- RESOURCE EUROPE LIMITEDshareholder of
- BALU LIMITEDshareholder of
- RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
- ELEGAN HOLDINGS LIMITEDshareholder of
- MAXDA LIMITEDshareholder of
- NITE HOLDINGS LIMITEDshareholder of
- APC MANAGEMENT (MALTA) LIMITEDshareholder of
- SOVEREIGN PENSION SERVICES LIMITEDshareholder of
- SUNSHINE CONSULTANTS LIMITEDshareholder of
- GLOBAL STEVIA LIMITEDshareholder of
- MI-C3 INTERNATIONAL LIMITEDshareholder of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ALCOR INVESTMENTS LIMITEDshareholder of
- TC TRAINING & CONSULTING LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
- ASIA PROPERTY CAPITAL LIMITEDshareholder of
- TRAMSPOR LIMITEDshareholder of
- NORTHERN SKIES LIMITEDshareholder of
- BORDERLESS TRADING MALTA LIMITEDshareholder of
- VIBERIA HOLDING LIMITEDshareholder of
- SCOPAS HOLDINGS LIMITEDshareholder of
- PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
- BRICKS AND MALTA LIMITEDshareholder of
- ANSATUR INVESTMENTS LIMITEDshareholder of
- ACE (MALTA) LIMITEDshareholder of
- WOODPICK HOLDING LIMITEDshareholder of
- FILVEN LIMITEDshareholder of
- ALLEVEN LIMITEDshareholder of
- VIRTUAL INVESTMENTS LIMITEDshareholder of
- ALL SEA HOLDING LIMITEDshareholder of
- COTTINGHAM AGENCIES LIMITEDshareholder of
- PRINCE DEALS LIMITEDshareholder of
- RECURSIVITY LIMITEDshareholder of
- SUPE LIMITEDshareholder of
- NewScope Limitedshareholder of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
- ARROWBERRY VENTURES LIMITEDshareholder of
- BOATING INC. (EUROPE) LIMITEDshareholder of
- ANASUYA TRADING LIMITEDshareholder of
- ANASUYA HOLDING LIMITEDshareholder of
- LUSOBRAS HOLDING LIMITEDshareholder of
- LUSOBRAS TRADING LIMITEDshareholder of
- PLAN A & B LIMITEDshareholder of
- JASMINE OF THE SEA LIMITEDshareholder of
- PLAN 17 LTDshareholder of
- SQUARE MELON LTDshareholder of
- 1799 INVEST LTD.shareholder of
- MASTERTRONIC GLOBAL LIMITEDshareholder of
- MATURIN MALTA LIMITEDshareholder of
- AWABI LIMITEDshareholder of
- LA CALA REALTY HOLDING LIMITEDshareholder of
- AsianBGE Malta Limitedshareholder of
- VERSO CAPITAL (MALTA) LIMITEDshareholder of
- MEDWISE LTDshareholder of
- CACUMEN ESTATES LIMITEDshareholder of
- RISE PROJECT LIMITEDshareholder of
- HOST4U LIMITEDshareholder of
- PTARMIGAN CHARTERS LIMITEDshareholder of
- JALLGO LIMITEDshareholder of
- INDUSTRYMASTERS LIMITEDshareholder of
- BENVILLE PROPERTIES LIMITEDshareholder of
- WTM GLOBAL LICENSING LIMITEDshareholder of
- GMF LIMITEDshareholder of
- FORZA1 HOLDINGS LIMITEDshareholder of
- FORZA1 CONSULTING LIMITEDshareholder of
- NOREST LIMITEDshareholder of
- CHAPLIN SERVICES LIMITEDshareholder of
- VEGA MOBILITY SOLUTIONS LTDshareholder of
- TREMOLSA LIMITEDshareholder of
- INDEPENDENT YACHT SERVICES LIMITEDshareholder of
- SASIA PROPERTY LIMITEDshareholder of
- EL PALOMAR LIMITEDshareholder of
- LA LARGATIJA LIMITEDshareholder of
- ARUSHKA PROPERTIES LIMITEDshareholder of
- COSPOR LIMITEDshareholder of
- ILIVEIT GLOBAL LIMITEDshareholder of
- ALMARA HOLDING LTD.shareholder of
SOVEREIGN DIRECTORS (T & C) LIMITED
- SOPHORA PROPERTIES LIMITEDdirector of
- ATLANTICA PROPERTIES LIMITEDdirector of
- ATLANTICA PROPERTIES LIMITEDlegal representative of
- AQUATICA PROPERTIES LIMITEDdirector of
- AQUATICA PROPERTIES LIMITEDlegal representative of
- ARBOREA PROPERTIES LIMITEDdirector of
- ARBOREA PROPERTIES LIMITEDlegal representative of
- AURORA PROPERTIES LIMITEDdirector of
- AURORA PROPERTIES LIMITEDlegal representative of
- ULNESS INVESTMENTS LIMITEDdirector of
- LAKELAND HOLDINGS LIMITEDdirector of
- LAKELAND HOLDINGS LIMITEDlegal representative of
- CALDER ENTERPRISES LIMITEDdirector of
- CALDER ENTERPRISES LIMITEDlegal representative of
- KRYPTON SERVICE COMPANY LIMITEDdirector of
- KRYPTON SERVICE COMPANY LIMITEDlegal representative of
- SAHARA PROPERTIES LIMITEDdirector of
- SAHARA PROPERTIES LIMITEDlegal representative of
- CROSSKEY COMPUTERS LIMITEDdirector of
- CROSSKEY COMPUTERS LIMITEDlegal representative of
- CASSELLA SERVICE COMPANY LIMITEDdirector of
- CASSELLA SERVICE COMPANY LIMITEDlegal representative of
- SUFFOLK INTERNATIONAL LIMITEDdirector of
- SUFFOLK INTERNATIONAL LIMITEDlegal representative of
- RUTHWELL LIMITEDdirector of
- KINGS-VALLEY INVESTMENTS LIMITEDdirector of
- KINGS-VALLEY INVESTMENTS LIMITEDlegal representative of
- MATCON INVESTMENTS LIMITEDdirector of
- SHERNON HOLDINGS LIMITEDdirector of
- VOXDALE PROPERTIES LIMITEDdirector of
- VOXDALE PROPERTIES LIMITEDlegal representative of
- LUSITANO CAPITAL LIMITEDdirector of
- LUSITANO CAPITAL LIMITEDlegal representative of
- Dressogue Property Limiteddirector of
- Dressogue Property Limitedlegal representative of
- MARATHON LIMITEDdirector of
- MARATHON LIMITEDlegal representative of
- OVH LIMITEDdirector of
- OVH LIMITEDlegal representative of
/06
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