Who owns INGRID BIANCO?

No ownership or control links for INGRID BIANCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INGRID BIANCO's risk level?

WhiteIntel flags INGRID BIANCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INGRID BIANCO appear across sources?

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

LIVE · CORPUS

Dossier

■

INGRID BIANCO

Name: INGRID BIANCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INGRID BIANCO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 107

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

INGRID BIANCO is a Organization 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

None in current sources.

Holdings / subsidiaries

INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITED· liquidator of
- GELATI LIMITED· liquidator of
- CRYSTAL DEVELOPMENTS CO. LTD· liquidator of
- SANTA KATERINA DEVELOPMENTS LIMITED· liquidator of
- BONAIR AVIATION LIMITED· liquidator of
- BILOM HOLDINGS COMPANY LIMITED· liquidator of
- 228/229 LIMITED· liquidator of
- MALTA MOULDS LIMITED· liquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITED· liquidator of
- LANGRIDGE & COMPANY LIMITED· liquidator of
- LYSTER COMPANY LIMITED· liquidator of
- M3D LIMITED· liquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITED· liquidator of
- MCR TECHNOLOGY LIMITED· liquidator of
- ALHAMBRA COMPLEX LIMITED· liquidator of
- EXCEL PROPERTIES LIMITED· liquidator of
- MEDINV HOLDINGS LIMITED· liquidator of
- M B P J COMPANY LIMITED· liquidator of
- BARCELONA COMPLEX LTD· liquidator of
- BIG BON IMMOBILIER LIMITED· liquidator of
- BIG BON INVESTMENTS LIMITED· liquidator of
- LAYTON LIMITED· liquidator of
- MEMABI DEVELOPMENTS LIMITED· liquidator of
- LECCA LECCA LIMITED· liquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITED· liquidator of
- POINT ESTATES LIMITED· liquidator of
- CORTIS & BUGEJA PROPERTIES LIMITED· liquidator of
- SANTA MARIJA GARDENS LIMITED· liquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITED· liquidator of
- TMS LIMITED· liquidator of
- STRANDFORT LIMITED· liquidator of
- BIG BON LIMITED· liquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITED· liquidator of
- GALSCER INSTALLATIONS LIMITED· liquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED· liquidator of
- Harvest Natural Resources Finance Malta Limited· liquidator of
- ALINTA MALTA HOLDINGS LIMITED· liquidator of
- ABELA & BUGEJA LIMITED· liquidator of
- KZENA TBH LIMITED· liquidator of
- ALINTA MALTA FLINDERS LIMITED· liquidator of
- GILKAL LIMITED· liquidator of
- S. XUEREB & SONS LIMITED· liquidator of
- AML HOLDING MALTA LIMITED· liquidator of
- HARDWOOD SOFTWARE LIMITED· liquidator of
- HM HOLDING LIMITED· liquidator of
- HM CAPITAL LIMITED· liquidator of
- EXTERRAN MALTA HOLDING LIMITED· liquidator of
- EXTERRAN NORTH AFRICA LIMITED· liquidator of
- Aquarius Holding Limited· liquidator of
- OLGA INVESTMENTS LIMITED· liquidator of
- HPS Capital Limited· liquidator of
- Credit Solutions Limited· liquidator of
- Begawin Malta Holding Limited· liquidator of
- BEGAWIN MALTA LIMITED· liquidator of
- AEIF MALTA (BRISA) LIMITED· liquidator of
- OLD MILL Limited· liquidator of
- EURO MED RESEARCH INSTITUTE LTD· liquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITED· liquidator of
- EURO GAMES PROPERTY LIMITED· liquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITED· liquidator of
- TEXTILE DESIGN HOLDINGS LIMITED· liquidator of
- TEXTILE DESIGN LIMITED· liquidator of
- MECOS (MALTA) LIMITED· liquidator of
- Amarillo Asset Partners Limited· liquidator of
- BLUEGOLD CAPITAL LIMITED· liquidator of
- BLUEGOLD INVESTMENTS LIMITED· liquidator of
- STAR CREWMAN LIMITED· liquidator of
- Fyrroll Industrial Trade Limited· liquidator of
- SATRIO PARTS & COMPONENTS LIMITED· liquidator of
- JR MARINE CONSULTANTS LIMITED· liquidator of
- BELAY MANAGEMENT LIMITED· liquidator of
- SOWAN LIMITED· liquidator of
- ALM MALTA LIMITED· liquidator of
- R.I.C.T. LIMITED· liquidator of
- PORTLAND HOLDING LIMITED· liquidator of
- LEMONLINE LIMITED· liquidator of
- PORTLAND PARTNERS LIMITED· liquidator of
- KMA Shipping Ltd· liquidator of
- Rosa Limited· liquidator of
- PALMERA LIMITED· liquidator of
- PERFORMANCE CRUISER YACHTING LTD· liquidator of
- ALFA DUTY FREE MALTA LIMITED· liquidator of
- LOGICAL ENERGY MALTA LIMITED· liquidator of
- ALFA DUTY FREE VESSEL LIMITED· liquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITED· liquidator of
- ASVIC (EUROPE) LTD· liquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITED· liquidator of
- FORTEN (MALTA) TRADING LIMITED· liquidator of
- HCP Investments Korea II Ltd· liquidator of
- AC MALTA LIMITED· liquidator of
- Business Cosmetic Holding Limited· liquidator of
- ZOLAR CONSULT LIMITED· liquidator of
- OLB LIMITED· liquidator of
- MACOTEY LTD· liquidator of
- FABULA TRADE LTD· liquidator of
- MARKET SHELL LTD· liquidator of
- MALORY LTD· liquidator of
- HCP MALTA LIMITED· liquidator of
- GARDJOLA LIMITED· director of
- GOZO ATLANTIS COMPANY LIMITED· liquidator of
- The NEAS Energy Funds (SICAV) PLC· liquidator of
- Vector Commodity Fund Malta SICAV PLC· liquidator of
- Vector Commodity Master Fund Malta SICAV Limited· liquidator of
- AMATI FUND SICAV P.L.C.· liquidator of

/04

Directorship network

739 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TIME WISE COMPUTER SERVICES LIMITED

FRANCIS PORTANIERshareholder of
KEVIN PORTANIERdirector of
KEVIN PORTANIERlegal representative of
KEVIN PORTANIERsecretary of
KEVIN PORTANIERshareholder of

GELATI LIMITED

IAN J STAFRACEsecretary of
ANTHONY SCHEMBRIdirector of
ANTHONY SCHEMBRIshareholder of
CHARLES PACEdirector of
JOE ZAMMITdirector of
WORLDWIDE COMPANY LIMITEDshareholder of

CRYSTAL DEVELOPMENTS CO. LTD

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
LECCA LECCA LIMITEDshareholder of

SANTA KATERINA DEVELOPMENTS LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
BILOM & BUGEJA LIMITEDshareholder of

BONAIR AVIATION LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIsecretary of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BERNARD GAUCIshareholder of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

BILOM HOLDINGS COMPANY LIMITED

GILBERT BUGEJAshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

228/229 LIMITED

ALEXANDER GRECHdirector of
ALEXANDER GRECHlegal representative of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
BILOM COMPANY LIMITEDshareholder of
1999 LIMITEDshareholder of

MALTA MOULDS LIMITED

CLAIRE BONELLOsecretary of
LUCIANO NESSIdirector of
LUCIANO NESSIlegal representative of
ICOFIN SAshareholder of
ECO FID SA,shareholder of

ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITED

MARY ROSE MADKOURdirector of
MARY ROSE MADKOURlegal representative of
MARY ROSE MADKOURsecretary of
MARY ROSE MADKOURshareholder of
MOHAMMED MADKOURdirector of
MOHAMMED MADKOURshareholder of

LANGRIDGE & COMPANY LIMITED

MARGARET CARUANAshareholder of
PETER LANGRIDGEdirector of
PETER LANGRIDGElegal representative of
PETER LANGRIDGEsecretary of
PETER LANGRIDGEshareholder of
MARK CARUANAdirector of
MARK CARUANAlegal representative of

LYSTER COMPANY LIMITED

PAULINE MILLOdirector of
PAULINE MILLOsecretary of
PAULINE MILLOshareholder of
MARCO MILLOdirector of
MARCO MILLOshareholder of

M3D LIMITED

DAVID XUEREBshareholder of
Mariella SCERRIdirector of
Mariella SCERRIsecretary of
Mariella SCERRIshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAshareholder of
MAURICE MIZZIdirector of
MAURICE MIZZIshareholder of

QUALITY CONSTRUCTION PRODUCTS LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
SIMON DIACONOdirector of
SIMON DIACONOlegal representative of
SIMON DIACONOsecretary of
SIMON DIACONOshareholder of

MCR TECHNOLOGY LIMITED

MARION CACHIAsecretary of
MED TECH PRODUKTIONS-UND VERTRIEBS GMBHshareholder of
HORST LEOPOLDdirector of
HORST LEOPOLDshareholder of

ALHAMBRA COMPLEX LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

EXCEL PROPERTIES LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
PAUL FALZONshareholder of

MEDINV HOLDINGS LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of

M B P J COMPANY LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of

BARCELONA COMPLEX LTD

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

BIG BON IMMOBILIER LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIshareholder of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
JOSEPH SCHEMBRIsecretary of
BIG BON INVESTMENTS LIMITEDshareholder of

BIG BON INVESTMENTS LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIshareholder of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
BERNARD GAUCIshareholder of
JOSEPH SCHEMBRIsecretary of
PG HOLDINGS LIMITEDshareholder of

LAYTON LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
CARMEL CORTISshareholder of

MEMABI DEVELOPMENTS LIMITED

MICHAEL MONTANARO GAUCIdirector of
MICHAEL MONTANARO GAUCIlegal representative of
MICHAEL MONTANARO GAUCIsecretary of
MICHAEL MONTANARO GAUCIshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
BILOM & BUGEJA LIMITEDshareholder of
MARALT LIMITEDshareholder of

LECCA LECCA LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
VELLA GINOsecretary of
POINT ESTATES LIMITEDshareholder of

BAHRIJA PROPERTY DEVELOPMENTS LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
CARMEL CORTISshareholder of
GALSCER & BILOM LIMITEDshareholder of

POINT ESTATES LIMITED

NORVAL DESIRAsecretary of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
SANTA KATERINA DEVELOPMENTS LIMITEDshareholder of

CORTIS & BUGEJA PROPERTIES LIMITED

MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
CARMEL CORTISshareholder of

SANTA MARIJA GARDENS LIMITED

OLIVER OSTHUSdirector of
OLIVER OSTHUSlegal representative of
OLIVER OSTHUSsecretary of
OLIVER OSTHUSshareholder of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
VELLA GINOdirector of
VELLA GINOlegal representative of
VELLA GINOsecretary of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of
MARALT LIMITEDshareholder of

BRITTANIA PROPERTY DEVELOPMENTS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIshareholder of
ALFRED GRECHdirector of
ALFRED GRECHlegal representative of
GODWIN MIGNECOdirector of
GODWIN MIGNECOlegal representative of
GODWIN MIGNECOsecretary of
GODWIN MIGNECOshareholder of
GMJ LIMITEDshareholder of
AG HOLDINGS LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

TMS LIMITED

MARIO FARRUGIAdirector of
MARIO FARRUGIAlegal representative of
FRANCES FARRUGIAshareholder of
GODFREY FARRUGIAsecretary of
GODFREY FARRUGIAshareholder of

STRANDFORT LIMITED

CARMEL FARRUGIAdirector of
CARMEL FARRUGIAlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAshareholder of
VELLA GINOshareholder of
JARROW LIMITEDshareholder of
MBGV PROPERTIES LIMITEDshareholder of
MARALT LIMITEDshareholder of

BIG BON LIMITED

LAWRENCE ZAMMITdirector of
PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
PAUL GAUCIsecretary of
BERNARD GAUCIdirector of
MARIO GAUCIdirector of
MARIO GAUCIlegal representative of
GMJ LIMITEDshareholder of
BIG BON INVESTMENTS LIMITEDshareholder of

HARVEST NATURAL RESOURCES MALTA LIMITED

HNR ENERGIA B.V.shareholder of
FRANCESCO APAP BOLOGNAsecretary of
VICTOR C. KINGdirector of
VICTOR C. KINGlegal representative of
KEITH L. HEADdirector of
KEITH L. HEADlegal representative of
HARVEST HOLDING LLCshareholder of
JOHNNYE SUE YEARWOODdirector of
JOHNNYE SUE YEARWOODlegal representative of
STEPHEN CLIFFORD HAYNESdirector of
STEPHEN CLIFFORD HAYNESlegal representative of

GALSCER INSTALLATIONS LIMITED

CHARLES SCERRIdirector of
CHARLES SCERRIlegal representative of
CHARLES SCERRIshareholder of
CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
CARMEL GALEAsecretary of
CARMEL GALEAshareholder of

HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED

FRANCESCO APAP BOLOGNAsecretary of
VICTOR C. KINGdirector of
VICTOR C. KINGlegal representative of
KEITH L. HEADdirector of
KEITH L. HEADlegal representative of
HARVEST CAYMAN HOLDING LTDshareholder of
JOHNNYE SUE YEARWOODdirector of
JOHNNYE SUE YEARWOODlegal representative of
STEPHEN CLIFFORD HAYNESdirector of
STEPHEN CLIFFORD HAYNESlegal representative of
HARVEST NATURAL RESOURCES MALTA LIMITEDshareholder of

Harvest Natural Resources Finance Malta Limited

FRANCESCO APAP BOLOGNAsecretary of
VICTOR C. KINGdirector of
VICTOR C. KINGlegal representative of
KEITH L. HEADdirector of
KEITH L. HEADlegal representative of
HARVEST CAYMAN HOLDING LTDshareholder of
JOHNNYE SUE YEARWOODdirector of
JOHNNYE SUE YEARWOODlegal representative of
STEPHEN CLIFFORD HAYNESdirector of
STEPHEN CLIFFORD HAYNESlegal representative of
HARVEST NATURAL RESOURCES MALTA LIMITEDshareholder of

ALINTA MALTA HOLDINGS LIMITED

ALINTA POWER CAT PTY LIMITEDshareholder of
FRANCESCO APAP BOLOGNAsecretary of
ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
KEVIN F. DINGLIdirector of
KEVIN F. DINGLIlegal representative of
AJIT SINGH RAIdirector of
AJIT SINGH RAIlegal representative of

ABELA & BUGEJA LIMITED

JOSEPH ABELAdirector of
JOSEPH ABELAlegal representative of
JOSEPH ABELAshareholder of
MICHAEL BUGEJAdirector of
MICHAEL BUGEJAlegal representative of
MICHAEL BUGEJAsecretary of
MICHAEL BUGEJAshareholder of

KZENA TBH LIMITED

REBECCA SMYTHdirector of
REBECCA SMYTHlegal representative of
REBECCA SMYTHsecretary of
REBECCA SMYTHshareholder of
MARIO LEONARD GRECHdirector of
MARIO LEONARD GRECHlegal representative of
MARIO LEONARD GRECHshareholder of

ALINTA MALTA FLINDERS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
KEVIN F. DINGLIdirector of
KEVIN F. DINGLIlegal representative of
AJIT SINGH RAIdirector of
AJIT SINGH RAIlegal representative of
ALINTA MALTA HOLDINGS LIMITEDshareholder of

GILKAL LIMITED

GILBERT BUGEJAdirector of
GILBERT BUGEJAlegal representative of
GILBERT BUGEJAshareholder of
CARMEL CORTISdirector of
CARMEL CORTISlegal representative of
CARMEL CORTISsecretary of
CARMEL CORTISshareholder of

S. XUEREB & SONS LIMITED

REUBEN XUEREBshareholder of
MARIO XUEREBdirector of
MARIO XUEREBlegal representative of
MARIO XUEREBshareholder of
VINCENT XUEREBshareholder of
SALVATORE XUEREBdirector of
SALVATORE XUEREBlegal representative of
SALVATORE XUEREBshareholder of
EDRIC XUEREBdirector of
EDRIC XUEREBlegal representative of
EDRIC XUEREBsecretary of
EDRIC XUEREBshareholder of

AML HOLDING MALTA LIMITED

DECURIA INVESTMENT LTDshareholder of
SASCHA STIERNEGRIPshareholder of
NIKOLAI DE GIORGIOsecretary of
ODD CARL MAGNUS JAKOBSENdirector of
ODD CARL MAGNUS JAKOBSENlegal representative of
ODD CARL MAGNUS JAKOBSENshareholder of
ABRAHAM DIRK WICKHAMshareholder of
PER DAVID GUSTAFSSONshareholder of
ANDERS STROM VENTURE CAPITAL LIMITEDshareholder of

HARDWOOD SOFTWARE LIMITED

NIKOLAI DE GIORGIOsecretary of
ODD CARL MAGNUS JAKOBSENdirector of
ODD CARL MAGNUS JAKOBSENlegal representative of
BENGT ANDERS STEFAN STROMshareholder of
AML HOLDING MALTA LIMITEDshareholder of

HM HOLDING LIMITED

JORG TILMESdirector of
JORG TILMESlegal representative of
JORG TILMESshareholder of
JOHN V. CARUANAsecretary of
HPS Capital Limiteddirector of
HPS Capital Limitedlegal representative of
MO VERMOGENS-UND BETEILIGUNGSGESELLSCHAFT GmbHshareholder of

HM CAPITAL LIMITED

JORG TILMESdirector of
JORG TILMESlegal representative of
JORG TILMESshareholder of
JOHN V. CARUANAsecretary of
HM HOLDING LIMITEDshareholder of
HPS Capital Limiteddirector of
HPS Capital Limitedlegal representative of

EXTERRAN MALTA HOLDING LIMITED

FRANCESCO APAP BOLOGNAsecretary of
EXTERRAN HOLDING COMPANY NL B.V.shareholder of
EXTERRAN SERVICES B.V.shareholder of
FRANCOIS TOUCHETTEdirector of
FRANCOIS TOUCHETTElegal representative of

EXTERRAN NORTH AFRICA LIMITED

FRANCESCO APAP BOLOGNAsecretary of
EXTERRAN SERVICES B.V.shareholder of
EXTERRAN MALTA HOLDING LIMITEDshareholder of
FRANCOIS TOUCHETTEdirector of
FRANCOIS TOUCHETTElegal representative of

Aquarius Holding Limited

ADEIL AHMED ALI ELMHASHHSHdirector of
ADEIL AHMED ALI ELMHASHHSHshareholder of
OLGA KOVALIUKdirector of
OLGA KOVALIUKlegal representative of
OLGA KOVALIUKshareholder of

OLGA INVESTMENTS LIMITED

ADEIL AHMED ALI ELMHASHHSHdirector of
Aquarius Holding Limitedshareholder of
OLGA KOVALIUKdirector of
OLGA KOVALIUKlegal representative of

HPS Capital Limited

CLAUDIA PACHEdirector of
CLAUDIA PACHElegal representative of
THORSTEN HOLSTdirector of
THORSTEN HOLSTlegal representative of
JOHN V. CARUANAsecretary of
HPS Investment limitedshareholder of
TILM GMBHshareholder of

Credit Solutions Limited

CEDRIC MIFSUDdirector of
CEDRIC MIFSUDlegal representative of
CEDRIC MIFSUDsecretary of
CEDRIC MIFSUDshareholder of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
WILLIAM SPITERI BAILEYshareholder of
MICHELLE PACE MICALLEFdirector of
MICHELLE PACE MICALLEFlegal representative of
MICHELLE PACE MICALLEFshareholder of
MALCOLM MIFSUDshareholder of

Begawin Malta Holding Limited

JOSE ANTONIO DIAZ CARBAJOSAsecretary of
ANGEL DIAZ CARBAJOSAdirector of
ANGEL DIAZ CARBAJOSAlegal representative of
REGISA D.C. SAshareholder of
BEGAWIN JUEGO ONLINE SLdirector of
BEGAWIN JUEGO ONLINE SLshareholder of

BEGAWIN MALTA LIMITED

JOSE ANTONIO DIAZ CARBAJOSAsecretary of
ANGEL DIAZ CARBAJOSAdirector of
ANGEL DIAZ CARBAJOSAlegal representative of
REGISA D.C. SAshareholder of
Begawin Malta Holding Limitedshareholder of

AEIF MALTA (BRISA) LIMITED

MICHAEL GREGORY ALLENdirector of
MICHAEL GREGORY ALLENlegal representative of
FRANCESCO APAP BOLOGNAsecretary of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
KEVIN F. DINGLIdirector of
KEVIN F. DINGLIlegal representative of
GIANMARCO ERNESTO MARIA CREMONESIdirector of
GIANMARCO ERNESTO MARIA CREMONESIlegal representative of
AEIF LUXEMBOURG HOLDINGS S.A.R.L.shareholder of
AEIF LH SUB 01 S.A.R.L.shareholder of
DANIEL ALEXANDRE MIGUEL AMARALdirector of
DANIEL ALEXANDRE MIGUEL AMARALlegal representative of

OLD MILL Limited

ANDREW BROOKEshareholder of
CARMEN BROOKEshareholder of
LISA MARIE BROOKEdirector of
LISA MARIE BROOKElegal representative of
LISA MARIE BROOKEsecretary of
LISA MARIE BROOKEshareholder of
RUPERT BROOKEshareholder of
DANIEL BROOKEdirector of
DANIEL BROOKElegal representative of
DANIEL BROOKEshareholder of

EURO MED RESEARCH INSTITUTE LTD

WILLIAM SPITERI BAILEYshareholder of
ANNA MARIA DARMANINdirector of
ANNA MARIA DARMANINlegal representative of
ANNA MARIA DARMANINsecretary of
ANNA MARIA DARMANINshareholder of

LIABILITY SOLUTIONS INTERNATIONAL LIMITED

Richard Malpasdirector of
Richard Malpaslegal representative of
Richard Malpasshareholder of
FRANCESCO APAP BOLOGNAsecretary of
MARISE MUSCATdirector of
MARISE MUSCATlegal representative of
Jeremy Philip Aldcroft Downwarddirector of
Jeremy Philip Aldcroft Downwardlegal representative of
Liability Solutions Group Limitedshareholder of

EURO GAMES PROPERTY LIMITED

DAVID MARINELLIsecretary of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of

CREDIT SOLUTIONS (ITALIA) LIMITED

CEDRIC MIFSUDdirector of
CEDRIC MIFSUDlegal representative of
CEDRIC MIFSUDsecretary of
CEDRIC MIFSUDshareholder of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
WILLIAM SPITERI BAILEYshareholder of
MICHELLE PACE MICALLEFdirector of
MICHELLE PACE MICALLEFlegal representative of
MICHELLE PACE MICALLEFshareholder of
MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MALCOLM MIFSUDshareholder of

TEXTILE DESIGN HOLDINGS LIMITED

DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
ALEX J. MAMOdirector of
ALEX J. MAMOlegal representative of
ALEX J. MAMOsecretary of
ROBERT HOMEMdirector of
ROBERT HOMEMlegal representative of

TEXTILE DESIGN LIMITED

DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
ALEX J. MAMOdirector of
ALEX J. MAMOlegal representative of
ALEX J. MAMOsecretary of
TEXTILE DESIGN HOLDINGS LIMITEDshareholder of
ROBERT HOMEMdirector of
ROBERT HOMEMlegal representative of

MECOS (MALTA) LIMITED

PIERRE FARRUGIAdirector of
PIERRE FARRUGIAlegal representative of
PIERRE FARRUGIAsecretary of
PIERRE FARRUGIAshareholder of
ALICE FARRUGIAdirector of
THEODOROS KRINGOUdirector of
MECOS LIMITEDshareholder of

Amarillo Asset Partners Limited

KENNETH MOUSUdirector of
KENNETH MOUSUlegal representative of
AMARILLO ASSET PARTNERS GMBHshareholder of
ANDREAS JESCHKOdirector of
ANDREAS JESCHKOlegal representative of
ANDREAS JESCHKOsecretary of
ANDREAS JESCHKOshareholder of

BLUEGOLD CAPITAL LIMITED

PIERRE ANDURANDshareholder of
DENNIS CREMAdirector of
DENNIS CREMAlegal representative of
DENNIS CREMAshareholder of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

BLUEGOLD INVESTMENTS LIMITED

DENNIS CREMAdirector of
DENNIS CREMAlegal representative of
MARIO MICALLEFdirector of
MARIO MICALLEFlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
BLUEGOLD CAPITAL LIMITEDshareholder of
DAVID MC GEOUGHdirector of
DAVID MC GEOUGHlegal representative of

STAR CREWMAN LIMITED

MENICO MATTIELLOdirector of
MENICO MATTIELLOlegal representative of
SOWAN LIMITEDshareholder of

Fyrroll Industrial Trade Limited

CEDRIC MIFSUDsecretary of
CEDRIC MIFSUDshareholder of
MALCOLM MIFSUDdirector of
MALCOLM MIFSUDlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of
PORTFOLIO SERVICES LIMITEDdirector of
PORTFOLIO SERVICES LIMITEDlegal representative of

SATRIO PARTS & COMPONENTS LIMITED

CEDRIC MIFSUDdirector of
CEDRIC MIFSUDlegal representative of
MALCOLM MIFSUDsecretary of
MALCOLM MIFSUDshareholder of
BDO CONSULT LIMITEDshareholder of
PORTFOLIO SERVICES LIMITEDdirector of
PORTFOLIO SERVICES LIMITEDlegal representative of

JR MARINE CONSULTANTS LIMITED

JOHN RAVENSHORSTdirector of
JOHN RAVENSHORSTlegal representative of
JOHN RAVENSHORSTshareholder of
ANNEKE MARIANNE RAVENSHORST VAN DER VELDENsecretary of
ANNEKE MARIANNE RAVENSHORST VAN DER VELDENshareholder of

BELAY MANAGEMENT LIMITED

PENTERA TRUSTEES LIMITED AND EPONA TRUSTEES LIMITEDshareholder of
CLAIRE VALLETTA GIORDANOsecretary of
JAMIE PAUL HAMILTONdirector of
JAMIE PAUL HAMILTONlegal representative of

SOWAN LIMITED

MICHAEL SCICLUNAsecretary of
MENICO MATTIELLOdirector of
MENICO MATTIELLOlegal representative of
M.M.M. FINANCE S.A.R.L.shareholder of
EUFIN COMPAGNIE FINANCIERE S.A.shareholder of

ALM MALTA LIMITED

Joseph Borgsecretary of
STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS IIshareholder of
STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS Ishareholder of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of

R.I.C.T. LIMITED

ACETO PASQUALEsecretary of
CIRO GENOVESEdirector of
CIRO GENOVESEshareholder of
ALESSANDRO GENOVESEdirector of
ALESSANDRO GENOVESElegal representative of
ALESSANDRO GENOVESEshareholder of
VITO GENOVESEdirector of
VITO GENOVESEshareholder of

PORTLAND HOLDING LIMITED

JOHN V. CARUANAsecretary of
HPS Capital Limiteddirector of
HPS Capital Limitedlegal representative of
ROBERT ANDRE' KABSdirector of
ROBERT ANDRE' KABSlegal representative of
ARNESTO INVEST GmbHshareholder of
NASCOR INVEST GmbHshareholder of
E-COMMERCE INVEST GmbHshareholder of

LEMONLINE LIMITED

ARNE STOCKdirector of
ARNE STOCKlegal representative of
JOHN V. CARUANAsecretary of
HPS Capital Limiteddirector of
HPS Capital Limitedlegal representative of
PORTLAND HOLDING LIMITEDshareholder of
ROBERT ANDRE' KABSdirector of
ROBERT ANDRE' KABSlegal representative of
ROBERT ANDRE' KABSshareholder of

PORTLAND PARTNERS LIMITED

ARNE STOCKdirector of
ARNE STOCKlegal representative of
JOHN V. CARUANAsecretary of
HPS Capital Limiteddirector of
HPS Capital Limitedlegal representative of
PORTLAND HOLDING LIMITEDshareholder of
ROBERT ANDRE' KABSdirector of
ROBERT ANDRE' KABSlegal representative of
ROBERT ANDRE' KABSshareholder of

KMA Shipping Ltd

Joseph Borgsecretary of
BERDAVA HOLDING LIMITEDshareholder of
IURIS FIDUCIARY LIMITEDshareholder of
UMBERTO LAZZARETTIdirector of
UMBERTO LAZZARETTIlegal representative of

Rosa Limited

Joseph Borgdirector of
Joseph Borglegal representative of
Joseph Borgsecretary of
PALMERA LIMITEDshareholder of
EDUARD DIRK JOHANNES VAN ROOSMALENdirector of
EDUARD DIRK JOHANNES VAN ROOSMALENlegal representative of

PALMERA LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
Joseph Borgsecretary of
Joseph Borgshareholder of
EDUARD DIRK JOHANNES VAN ROOSMALENdirector of
EDUARD DIRK JOHANNES VAN ROOSMALENlegal representative of
EDUARD DIRK JOHANNES VAN ROOSMALENshareholder of

PERFORMANCE CRUISER YACHTING LTD

PHASE TWO HOLDING B.V.shareholder of
BUSINESS HOLDING B.V.shareholder of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of

ALFA DUTY FREE MALTA LIMITED

ALFA DUTY FREE HOLDINGS SARLshareholder of
Joseph Borgsecretary of
ALFA DUTY FREE INVESTMENTS BVshareholder of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of

LOGICAL ENERGY MALTA LIMITED

Joseph Borgsecretary of
ALFA DUTY FREE INVESTMENTS BVshareholder of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of
ALFA DUTY FREE MALTA LIMITEDshareholder of

ALFA DUTY FREE VESSEL LIMITED

ALFA DUTY FREE HOLDINGS SARLshareholder of
ALM LUXEMBOURG SERVICES SARLdirector of
ALM LUXEMBOURG SERVICES SARLlegal representative of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of
ALFA DUTY FREE MALTA LIMITEDshareholder of

LAURA'S CONDOMINIUM SERVICES LIMITED

LAURA BUGEJAdirector of
LAURA BUGEJAlegal representative of
LAURA BUGEJAsecretary of
LAURA BUGEJAshareholder of

ASVIC (EUROPE) LTD

JOSEPH CAMILLERIshareholder of
FUTURE FOCUS PTY LTDshareholder of
VICTOR ABELAdirector of
VICTOR ABELAlegal representative of
ANNETTE ABELAdirector of
ANNETTE ABELAlegal representative of
ANNETTE ABELAsecretary of

BALTIC MARINE SHIPPING & INVESTMENT LIMITED

Joseph Borgdirector of
Joseph Borglegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
INGRID ANNA CARINA FROLANDER OBERGshareholder of
ERIK ARNE HALLshareholder of

FORTEN (MALTA) TRADING LIMITED

FORTEN ASSET MANAGEMENT LIMITEDshareholder of
GEORGE EDWARD HAMONdirector of
GEORGE EDWARD HAMONlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
FORTEN IVESTMENT FUNDS PLCshareholder of
ADRIAN CAMILLERIdirector of
ADRIAN CAMILLERIlegal representative of

HCP Investments Korea II Ltd

THE HEADLAND PRIVATE EQUITY FUND 3 LIMITEDshareholder of
MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
CHI HYUN KIMdirector of
CHI HYUN KIMlegal representative of

AC MALTA LIMITED

CB NOMINEES LIMITEDshareholder of
CONCEPT GROUP LIMITEDshareholder of
CARL MICHAEL ELEYdirector of
CARL MICHAEL ELEYlegal representative of
CARL MICHAEL ELEYsecretary of
JACQUELINE BARBARA ELEYdirector of
JACQUELINE BARBARA ELEYlegal representative of
ROGER CHARLES TRENWITH BERRYdirector of
ROGER CHARLES TRENWITH BERRYlegal representative of
KEVIN JOHN LE MOIGNEdirector of
KEVIN JOHN LE MOIGNElegal representative of

Business Cosmetic Holding Limited

PAUL KENNETH SULTANAdirector of
PAUL KENNETH SULTANAlegal representative of
PAUL KENNETH SULTANAsecretary of
ATTILIO BRAMBILLAshareholder of
ROBERTO FRANCHINAdirector of
ROBERTO FRANCHINAlegal representative of
ROBERTO FRANCHINAshareholder of

ZOLAR CONSULT LIMITED

GRY NISSENdirector of
GRY NISSENlegal representative of
SAVONA HOLDINGS LIMITEDshareholder of
ZOLARshareholder of
JOOST ARJAN STURKENBOOMsecretary of

OLB LIMITED

Joseph Borgsecretary of
BDO CONSULT LIMITEDshareholder of
JW SERVICES LIMITEDdirector of
JW SERVICES LIMITEDlegal representative of
JW SERVICES LIMITEDshareholder of

MACOTEY LTD

VALERIY IAKOVLEVdirector of
VALERIY IAKOVLEVlegal representative of
VALERIY IAKOVLEVsecretary of
VALERIY IAKOVLEVshareholder of

FABULA TRADE LTD

IGOR SHUSHAREVdirector of
IGOR SHUSHAREVlegal representative of
IGOR SHUSHAREVsecretary of
IGOR SHUSHAREVshareholder of

MARKET SHELL LTD

VALERIY IAKOVLEVdirector of
VALERIY IAKOVLEVlegal representative of
VALERIY IAKOVLEVsecretary of
VALERIY IAKOVLEVshareholder of

MALORY LTD

MARSEL TAMANTCEVdirector of
MARSEL TAMANTCEVlegal representative of
MARSEL TAMANTCEVsecretary of
MARSEL TAMANTCEVshareholder of

HCP MALTA LIMITED

MICHAEL SCICLUNAsecretary of
SAVONA HOLDINGS LIMITEDshareholder of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
CHI HYUN KIMdirector of
CHI HYUN KIMlegal representative of
HCP KOREA CAYMAN I LIMITEDshareholder of

GARDJOLA LIMITED

VICTORIA CUSCHIERIdirector of
VICTORIA CUSCHIERIlegal representative of
VICTORIA CUSCHIERIshareholder of
OMAR ZERAFAliquidator of
IAN SPITERI BAILEYdirector of
IAN SPITERI BAILEYlegal representative of
IAN SPITERI BAILEYshareholder of

GOZO ATLANTIS COMPANY LIMITED

STEPHANIA AZZOPARDIshareholder of
MARIO FARRUGIAdirector of
MARIO FARRUGIAlegal representative of
MARIO FARRUGIAshareholder of
TANYA MICALLEFshareholder of
FRANCES FARRUGIAshareholder of
GODFERY FARRUGIAsecretary of
GODFREY FARRUGIAshareholder of
TMS LIMITEDshareholder of

The NEAS Energy Funds (SICAV) PLC

NIELS CLEMEN JENSENdirector of
NIELS CLEMEN JENSENlegal representative of
NIELS CLEMEN JENSENshareholder of
Ulrik Holm Christensendirector of
Ulrik Holm Christensenlegal representative of
Bo Lynge Rydahldirector of
Bo Lynge Rydahllegal representative of
KATYA TUAsecretary of
ABSOLUTE RETURN MANAGEMENT INTERNATIONAL LIMITEDshareholder of

Vector Commodity Fund Malta SICAV PLC

Edmund Gordon-Clarkdirector of
Edmund Gordon-Clarklegal representative of
GREGORY S.H. CLINTONdirector of
GREGORY S.H. CLINTONlegal representative of
GANADO SERVICES LIMITEDsecretary of
JEAN KELLERdirector of
JEAN KELLERlegal representative of
Philippe R. Calamedirector of
Philippe R. Calamelegal representative of

Vector Commodity Master Fund Malta SICAV Limited

Edmund Gordon-Clarkdirector of
Edmund Gordon-Clarklegal representative of
GREGORY S.H. CLINTONdirector of
GREGORY S.H. CLINTONlegal representative of
GANADO SERVICES LIMITEDsecretary of
JEAN KELLERdirector of
JEAN KELLERlegal representative of
Philippe R. Calamedirector of
Philippe R. Calamelegal representative of

AMATI FUND SICAV P.L.C.

JASON JOHN ROLFdirector of
JASON JOHN ROLFlegal representative of
ADAM DE DOMENICOdirector of
ADAM DE DOMENICOlegal representative of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
ANTHONY O'DRISCOLLdirector of
ANTHONY O'DRISCOLLlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INGRID BIANCO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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