In the current sources, KAIROS LTD is connected to CARTERA KAIROS S.L., FJV MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAIROS LTD's risk level?

WhiteIntel flags KAIROS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAIROS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KAIROS LTD

Name: KAIROS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAIROS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

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: 2

/02

Key facts

Risk signal

Medium

Risk

KAIROS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

KAIROS LTD
- CARTERA KAIROS S.L.· shareholder of
- FJV MANAGEMENT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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 chain

1 flagged hopStandard

1 owner on the control chain carries 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

802 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.

CARTERA KAIROS S.L.

KURATA HOLDING LTDshareholder of
KURATA LTDshareholder of

FJV MANAGEMENT LIMITED

ANG MARKETING LIMITEDshareholder of
GAINSBOROUGH LIMITEDshareholder of
CAPRATE LIMITEDshareholder of
CLEANERGY LIMITEDshareholder of
ALLEGRO PARTNERS LIMITEDdirector of
ALLEGRO PARTNERS LIMITEDlegal representative of
EGON INVESTMENTS LIMITEDdirector of
EGON INVESTMENTS LIMITEDlegal representative of
EGON INVESTMENTS LIMITEDshareholder of
EGON MINING AND EXPLORATION LIMITEDdirector of
EGON MINING AND EXPLORATION LIMITEDlegal representative of
EGON MINING AND EXPLORATION LIMITEDshareholder of
MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
MERIT INTERNATIONAL LIMITEDshareholder of
ARCHER LIMITEDdirector of
ARCHER LIMITEDlegal representative of
AIM YACHT INTERIORS LIMITEDdirector of
AIM YACHT INTERIORS LIMITEDlegal representative of
AIM YACHT INTERIORS LIMITEDshareholder of
RAVENSWOOD LIMITEDdirector of
RAVENSWOOD LIMITEDlegal representative of
RAVENSWOOD LIMITEDshareholder of
EUROFORUM LIMITEDshareholder of
TRADELAB LIMITEDdirector of
TRADELAB LIMITEDlegal representative of
MEDITERRANEAN BANK PLCshareholder of
ANG TRADING LIMITEDshareholder of
MULTIBRANDING LIMITEDshareholder of
BAHN Group Limitedshareholder of
HUMAN RESOURCES SERVICES LIMITEDdirector of
HUMAN RESOURCES SERVICES LIMITEDlegal representative of
HUMAN RESOURCES SERVICES LIMITEDshareholder of
SIMONE PROPERTIES LIMITEDdirector of
SIMONE PROPERTIES LIMITEDlegal representative of
Matapan Ltd.director of
Matapan Ltd.legal representative of
Matapan Ltd.shareholder of
BREA HOLDINGS LIMITEDshareholder of
CROSSBORDER STRATEGIES LIMITEDdirector of
CROSSBORDER STRATEGIES LIMITEDlegal representative of
GEMAV Malta Holdings Limitedshareholder of
WIDDER TRADING LIMITEDdirector of
WIDDER TRADING LIMITEDlegal representative of
TCL TECHNOLOGY CAPITAL LTDshareholder of
GHM (Global Hospitality Malta) Limitedshareholder of
EAST EUROPE ENTERPRISES LTDdirector of
EAST EUROPE ENTERPRISES LTDlegal representative of
EAST EUROPE ENTERPRISES LTDshareholder of
HIGHRIDGE LIMITEDdirector of
HIGHRIDGE LIMITEDlegal representative of
GTX Holding Limitedshareholder of
GTX LIMITEDshareholder of
RBP TRADING LIMITEDshareholder of
G.S.S. GLOBAL SERVICE SOLUTIONS LIMITEDshareholder of
INTERMED CONSULTANCY LIMITEDshareholder of
RIVER AVENUE LIMITEDdirector of
RIVER AVENUE LIMITEDlegal representative of
FIE INVESTMENTS HOLDING COMPANY LIMITEDdirector of
FIE INVESTMENTS HOLDING COMPANY LIMITEDlegal representative of
FIE INVESTMENTS HOLDING COMPANY LIMITEDshareholder of
DALTREE INVESTMENTS LIMITEDdirector of
DALTREE INVESTMENTS LIMITEDlegal representative of
DALTREE INVESTMENTS LIMITEDshareholder of
MARBETREE INVESTMENTS LIMITEDdirector of
MARBETREE INVESTMENTS LIMITEDlegal representative of
MARBETREE INVESTMENTS LIMITEDshareholder of
GRAMERCY EMERGING MARKETS MALTA LIMITEDshareholder of
CHAILLY LIMITEDdirector of
CHAILLY LIMITEDlegal representative of
CHAILLY LIMITEDshareholder of
HISTORIC ART LIMITEDshareholder of
XOIL ENERGY SERVICES LIMITEDshareholder of
TAJ LIMITEDshareholder of
FADDEN MANAGEMENT MALTA LIMITEDshareholder of
NEW INVESTMENT CORPORATION LIMITEDshareholder of
Brand Services Corporation Limitedshareholder of
JETTIS HOLDING LIMITEDdirector of
JETTIS HOLDING LIMITEDlegal representative of
JETTIS HOLDING LIMITEDshareholder of
MEDIA CATALYST MALTA LIMITEDshareholder of
JETTIS LIMITEDshareholder of
BULGARIA HOLDING LIMITEDdirector of
BULGARIA HOLDING LIMITEDlegal representative of
BLUE DIAMOND LIMITEDshareholder of
ARCO CAPITAL LTDshareholder of
FIDROYAL MALTA LIMITEDdirector of
FIDROYAL MALTA LIMITEDlegal representative of
FIDROYAL MALTA LIMITEDshareholder of
CCI Czech Development Limiteddirector of
CCI Czech Development Limitedlegal representative of
DIVO HOLDINGS LTDshareholder of
CREATIVE FINANCIAL SOLUTIONS LIMITEDshareholder of
CCI Czech Management Limiteddirector of
CCI Czech Management Limitedlegal representative of
CCI Czech Management Limitedshareholder of
Webcor Holding Limiteddirector of
Webcor Holding Limitedlegal representative of
WEBCOR INVESTMENTS LIMITEDdirector of
WEBCOR INVESTMENTS LIMITEDlegal representative of
WEBCOR INVESTMENTS LIMITEDshareholder of
ALISON INDUSTRY LTD.director of
ALISON INDUSTRY LTD.legal representative of
International Varal Real Estate Ltd.shareholder of
JAISE LIMITEDdirector of
JAISE LIMITEDlegal representative of
JAISE LIMITEDshareholder of
K-INVEST MALTA LTDdirector of
K-INVEST MALTA LTDlegal representative of
K-INVEST MALTA LTDshareholder of
WEBCOR ITP LIMITEDdirector of
WEBCOR ITP LIMITEDlegal representative of
BASILISCO LIMITEDdirector of
BASILISCO LIMITEDlegal representative of
BASILISCO LIMITEDshareholder of
ARCO TOWERS MALTA LIMITEDshareholder of
HURRICANE HOLDINGS LIMITEDshareholder of
Star International Investments Limitedshareholder of
Manticora Limiteddirector of
Manticora Limitedlegal representative of
Manticora Limitedshareholder of
Bandway Medical International Ltd.shareholder of
HL Investment Limiteddirector of
HL Investment Limitedlegal representative of
HL Investment Limitedshareholder of
CONSTRUCTION EQUIPMENT TRADE LIMITEDdirector of
CONSTRUCTION EQUIPMENT TRADE LIMITEDlegal representative of
CONSTRUCTION EQUIPMENT TRADE LIMITEDshareholder of
FINDIG LIMITEDshareholder of
GALENICUM HEALTH HOLDING LIMITEDdirector of
GALENICUM HEALTH HOLDING LIMITEDlegal representative of
GALENICUM HEALTH LIMITEDshareholder of
OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
OK APARTMENT LIMITEDshareholder of
Tsekki Holdings Ltd.director of
Tsekki Holdings Ltd.legal representative of
Tsekki Holdings Ltd.shareholder of
AMAGE INVESTMENT LIMITEDshareholder of
Superior Technologies Limiteddirector of
Superior Technologies Limitedlegal representative of
Superior Technologies Limitedshareholder of
Delta Hydrocarbons MENA Limiteddirector of
Delta Hydrocarbons MENA Limitedlegal representative of
Delta Hydrocarbons MENA Limitedshareholder of
Diez Holdings Limiteddirector of
Diez Holdings Limitedlegal representative of
Diez Holdings Limitedshareholder of
DIEZ TRADING LIMITEDshareholder of
RGS INTERNATIONAL LIMITEDdirector of
RGS INTERNATIONAL LIMITEDlegal representative of
RGS INTERNATIONAL LIMITEDshareholder of
CESCO MARKETING LIMITEDshareholder of
International Group Solutions Limiteddirector of
International Group Solutions Limitedlegal representative of
International Group Solutions Limitedshareholder of
International Gaming Limitedshareholder of
NEWEX MARKETING LIMITEDdirector of
NEWEX MARKETING LIMITEDlegal representative of
NEWEX MARKETING LIMITEDshareholder of
AM INTERNATIONAL HOLDINGS LIMITEDdirector of
AM INTERNATIONAL HOLDINGS LIMITEDlegal representative of
AFFIBE INVESTMENTS LIMITEDdirector of
AFFIBE INVESTMENTS LIMITEDlegal representative of
AFFIBE INVESTMENTS LIMITEDshareholder of
HUTS INVESTMENTS LIMITEDdirector of
HUTS INVESTMENTS LIMITEDlegal representative of
HUTS INVESTMENTS LIMITEDshareholder of
Manquehue Holdings Limiteddirector of
Manquehue Holdings Limitedlegal representative of
Manquehue Holdings Limitedshareholder of
INTERNATIONAL GAMING PROJECTS LIMITEDshareholder of
SAF INVEST LTDshareholder of
MCA INVESTMENTS LIMITEDdirector of
MCA INVESTMENTS LIMITEDlegal representative of
EFI HOLDING COMPANY LIMITED.director of
EFI HOLDING COMPANY LIMITED.legal representative of
EFI HOLDING COMPANY LIMITED.shareholder of
AMAGE PROPERTIES LIMITEDshareholder of
D & R Central Europe Investments Limiteddirector of
D & R Central Europe Investments Limitedlegal representative of
BROCHOLE LIMITEDdirector of
BROCHOLE LIMITEDlegal representative of
BROCHOLE LIMITEDshareholder of
INTERNATIONAL GAMING DESIGN LIMITEDshareholder of
PATOJO LIMITEDdirector of
PATOJO LIMITEDlegal representative of
Aurora Limitedshareholder of
LAGARTO HOLDINGS LTDshareholder of
WHEELHOUSE LIMITEDdirector of
WHEELHOUSE LIMITEDlegal representative of
WHEELHOUSE LIMITEDshareholder of
RIVERBOAT LIMITEDshareholder of
Wager Dynamics Limitedshareholder of
Steelinvest Limiteddirector of
Steelinvest Limitedlegal representative of
Steelinvest Limitedshareholder of
RBF Investments NV Limiteddirector of
RBF Investments NV Limitedlegal representative of
RBF Investments NV Limitedshareholder of
NEMACO UK LIMITEDdirector of
NEMACO UK LIMITEDlegal representative of
NEMACO UK LIMITEDshareholder of
MIG CONSULTING LIMITEDdirector of
MIG CONSULTING LIMITEDlegal representative of
MIG CONSULTING LIMITEDshareholder of
LUCEAV1 Limitedlegal representative of
TORSION TRADING LIMITEDshareholder of
CORAL HOLDINGS LIMITEDdirector of
CORAL HOLDINGS LIMITEDlegal representative of
Arco Real Estate Management Malta Limitedshareholder of
RMFOX HOLDING LIMITEDdirector of
RMFOX HOLDING LIMITEDlegal representative of
RMFOX HOLDING LIMITEDshareholder of
Jaloma Holding Limiteddirector of
Jaloma Holding Limitedlegal representative of
Jaloma Holding Limitedshareholder of
JALOMA TRADING LIMITEDshareholder of
Mena Cleantech Capital Limiteddirector of
Mena Cleantech Capital Limitedlegal representative of
DOYNE INVESTMENTS MALTA LIMITEDdirector of
DOYNE INVESTMENTS MALTA LIMITEDlegal representative of
DOYNE INVESTMENTS MALTA LIMITEDshareholder of
Geoware Technologies, Trading & Licensing Co. Limitedshareholder of
Prince Holdings Limitedshareholder of
UNITED EXHIBITIONS LIMITEDshareholder of
QUANTUM SOLUTIONS LIMITEDdirector of
QUANTUM SOLUTIONS LIMITEDlegal representative of
QUANTUM INDUSTRIAL SERVICES LIMITEDdirector of
QUANTUM INDUSTRIAL SERVICES LIMITEDlegal representative of
ZUMA MOBILE HOLDINGS LIMITEDdirector of
ZUMA MOBILE HOLDINGS LIMITEDlegal representative of
ZUMA MOBILE HOLDINGS LIMITEDshareholder of
ZUMA MOBILE LIMITEDshareholder of
NUCLEOTEC LIMITEDshareholder of
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDdirector of
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDlegal representative of
ACTUA HOLDING LIMITEDdirector of
ACTUA HOLDING LIMITEDlegal representative of
ACTUA HOLDING LIMITEDshareholder of
HERA HOLDING MALTA LIMITEDshareholder of
OTA MALTA LIMITEDdirector of
OTA MALTA LIMITEDlegal representative of
OTA MALTA LIMITEDshareholder of
GARA HOLDINGS LIMITEDshareholder of
FINN INVESTMENTS LIMITEDdirector of
FINN INVESTMENTS LIMITEDlegal representative of
FINN INVESTMENTS LIMITEDshareholder of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDdirector of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDlegal representative of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
APOLLONIA ASSOCIATES LIMITEDshareholder of
ICE COLD HOLDINGS LIMITEDdirector of
ICE COLD HOLDINGS LIMITEDlegal representative of
ICE COLD HOLDINGS LIMITEDshareholder of
RED & WHITE HOLDINGS LIMITEDdirector of
RED & WHITE HOLDINGS LIMITEDlegal representative of
RED & WHITE HOLDINGS LIMITEDshareholder of
VILLERED LIMITEDshareholder of
Equa Holdings Limitedshareholder of
BERFIN INVESTMENTS LIMITEDdirector of
BERFIN INVESTMENTS LIMITEDlegal representative of
BERFIN INVESTMENTS LIMITEDshareholder of
TARELLO LIMITEDshareholder of
Corallo Limiteddirector of
Corallo Limitedlegal representative of
Corallo Limitedshareholder of
AdFactory Holding Company Limiteddirector of
AdFactory Holding Company Limitedlegal representative of
AdFactory Holding Company Limitedshareholder of
ADFACTORY TRADING COMPANY LIMITEDshareholder of
ERIONIUS TRADING & CONSULTANCY LIMITEDshareholder of
2M SHIPPING LIMITEDdirector of
2M SHIPPING LIMITEDlegal representative of
2M SHIPPING LIMITEDshareholder of
Pride Holding Limiteddirector of
Pride Holding Limitedlegal representative of
Pride Holding Limitedshareholder of
NORDESTE LIMITEDdirector of
NORDESTE LIMITEDlegal representative of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDshareholder of
CRESTYL RESIDENTIAL LTDdirector of
CRESTYL RESIDENTIAL LTDlegal representative of
CAMBRIC PROPERTIES LTDdirector of
CAMBRIC PROPERTIES LTDlegal representative of
CAMBRIC PROPERTIES LTDshareholder of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDdirector of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDlegal representative of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDdirector of
TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDlegal representative of
RIVERNESS HOLDING LIMITEDdirector of
RIVERNESS HOLDING LIMITEDlegal representative of
RIVERNESS HOLDING LIMITEDshareholder of
5M SHIPPING LIMITEDdirector of
5M SHIPPING LIMITEDlegal representative of
5M SHIPPING LIMITEDshareholder of
SPRING HOLDING LIMITEDdirector of
SPRING HOLDING LIMITEDlegal representative of
HOME EXPORT LIMITEDdirector of
HOME EXPORT LIMITEDlegal representative of
INESMAR LIMITEDdirector of
INESMAR LIMITEDlegal representative of
INESMAR LIMITEDshareholder of
SGG CORPORATE SERVICES MALTA LIMITEDdirector of
SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
TEMPOLABS INC. LTDshareholder of
TEMPOJOBS INC. LTDshareholder of
COTTESMORE ADVISORS LIMITEDdirector of
COTTESMORE ADVISORS LIMITEDlegal representative of
EQUIPO INVESTMENTS LIMITEDshareholder of
PROGENIE HOLDING LIMITEDdirector of
PROGENIE HOLDING LIMITEDlegal representative of
ACTENTION LIMITEDshareholder of
OMNIMAR LIMITEDshareholder of
ASHGROVES CONSULTANCY LIMITEDshareholder of
INNOVATRADE LTDshareholder of
MICO HOLDINGS LIMITEDdirector of
MICO HOLDINGS LIMITEDlegal representative of
MICO HOLDINGS LIMITEDshareholder of
MICO 8 LIMITEDshareholder of
SPL HOLDING LIMITEDdirector of
SPL HOLDING LIMITEDlegal representative of
SPL HOLDING LIMITEDshareholder of
ORANGE VENTURE INVESTMENTS LIMITEDdirector of
ORANGE VENTURE INVESTMENTS LIMITEDlegal representative of
SIROCCO INVESTMENTS LIMITEDshareholder of
GREEN ROCK HOLDINGS LIMITEDshareholder of
QUANTUM ENERGY LIMITEDdirector of
QUANTUM ENERGY LIMITEDlegal representative of
ASTRID SERVICES HOLDINGS LIMITEDdirector of
ASTRID SERVICES HOLDINGS LIMITEDlegal representative of
ASTRID SERVICES HOLDINGS LIMITEDshareholder of
ASHGROVES PARTNERS LIMITEDshareholder of
DUAL OPAL LIMITEDshareholder of
OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
WP DIGITAL - HOLDING COMPANY LIMITEDdirector of
WP DIGITAL - HOLDING COMPANY LIMITEDlegal representative of
WP Digital-Trading Company Limitedshareholder of
ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDdirector of
ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDlegal representative of
ADL HEALTHCARE (MALTA) LIMITEDdirector of
ADL HEALTHCARE (MALTA) LIMITEDlegal representative of
ADL HEALTHCARE (MALTA) LIMITEDshareholder of
FA&H HOLDING LIMITEDdirector of
FA&H HOLDING LIMITEDlegal representative of
THE COLLECTION LIMITEDshareholder of
Thalassa Charter Limitedshareholder of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDshareholder of
MOBISAFE DISTRIBUTION EA LIMITEDshareholder of
SA.S Limitedshareholder of
254 CAPITAL LIMITEDshareholder of
MALTACO GLOBAL INVEST LTDdirector of
MALTACO GLOBAL INVEST LTDlegal representative of
MALTACO GLOBAL INVEST LTDshareholder of
MALTESE BUSINESS HOLDING LTDshareholder of
MALTESE BUSINESS TRADING LTDshareholder of
3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
3ANGLECAPITAL INTERNATIONAL SERVICES LIMITEDshareholder of
Family Hotels Holding Ltddirector of
Family Hotels Holding Ltdlegal representative of
Family Hotels Holding Ltdshareholder of
MAGNA NAVIS CRUISES CORPORATION LTDshareholder of
ASTRID SERVICES LIMITEDshareholder of
UNA CANCO HOLDING LIMITEDdirector of
UNA CANCO HOLDING LIMITEDlegal representative of
UNA CANCO HOLDING LIMITEDshareholder of
UNA CANCO TRADING LIMITEDshareholder of
FG HOLDING LIMITEDdirector of
FG HOLDING LIMITEDlegal representative of
MARES MARKETS AND RESOURCES LTDshareholder of
MURRAY ENTERPRISES LIMITEDdirector of
MURRAY ENTERPRISES LIMITEDlegal representative of
MURRAY ENTERPRISES LIMITEDshareholder of
SEQUOIA MALTA LTDdirector of
SEQUOIA MALTA LTDlegal representative of
WINEXT LTDdirector of
WINEXT LTDlegal representative of
WINEXT LTDshareholder of
ONE CENTURY LTDdirector of
ONE CENTURY LTDlegal representative of
ONE CENTURY LTDshareholder of
OTMT Malta Investments DWC Ltddirector of
OTMT Malta Investments DWC Ltdlegal representative of
OTMT FINANCE INVESTMENTS LTDdirector of
OTMT FINANCE INVESTMENTS LTDlegal representative of
OTMT MALTA INVESTMENTS FE LTDdirector of
OTMT MALTA INVESTMENTS FE LTDlegal representative of
THE ISLAND LEARNING SCHOOLS LIMITEDdirector of
THE ISLAND LEARNING SCHOOLS LIMITEDlegal representative of
XATRAL LTDshareholder of
JNR GLOBAL LTDdirector of
JNR GLOBAL LTDlegal representative of
GLOBAL FOOD SERVICES LTDshareholder of
PREMIUM HEALTHCARE LIMITEDdirector of
PREMIUM HEALTHCARE LIMITEDlegal representative of
PREMIUM HEALTHCARE LIMITEDshareholder of
Topstar Limitedshareholder of
GROUNDSTAR LIMITEDshareholder of
GLOBAL ENDEAVOUR LTDdirector of
GLOBAL ENDEAVOUR LTDlegal representative of
FIRST MILE LTDdirector of
FIRST MILE LTDlegal representative of
ONE-ENERGY MANAGEMENT LTDshareholder of
LOBSTER HOLDING LIMITEDdirector of
LOBSTER HOLDING LIMITEDlegal representative of
LOBSTER HOLDING LIMITEDshareholder of
HIQ EDGE HOLDINGS LIMITEDdirector of
HIQ EDGE HOLDINGS LIMITEDlegal representative of
HIQ EDGE HOLDINGS LIMITEDshareholder of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDshareholder of
KURATA II LTDshareholder of
VEGA SERVICES LIMITEDshareholder of
SERVDEBT INVESTMENTS HOLDING LTDshareholder of
SOUMAYE LIMITEDdirector of
SOUMAYE LIMITEDlegal representative of
TITE LIVE INVESTMENT LTDdirector of
TITE LIVE INVESTMENT LTDlegal representative of
TITE LIVE INVESTMENT LTDshareholder of
ARTHRON HOLDING LIMITEDdirector of
ARTHRON HOLDING LIMITEDlegal representative of
ARTHRON HOLDING LIMITEDshareholder of
PROTOS CONSULTING LIMITEDshareholder of
ARGRA PROPERTY HOLDINGS LIMITEDdirector of
ARGRA PROPERTY HOLDINGS LIMITEDlegal representative of
ARGRA PROPERTY HOLDINGS LIMITEDshareholder of
OTIS MCALLISTER AFRICA HOLDING LIMITEDdirector of
OTIS MCALLISTER AFRICA HOLDING LIMITEDlegal representative of
OTIS MCALLISTER AFRICA HOLDING LIMITEDshareholder of
MASK TRADING LTDshareholder of
VENTO DEL NORD TRADING MALTA LTDshareholder of
PUNTA PRIMA HOLDINGS LIMITEDdirector of
PUNTA PRIMA HOLDINGS LIMITEDlegal representative of
PUNTA PRIMA HOLDINGS LIMITEDshareholder of
ANISER HOLDINGS LTDdirector of
ANISER HOLDINGS LTDlegal representative of
ANISER HOLDINGS LTDshareholder of
FIVE STEPS LTDdirector of
FIVE STEPS LTDlegal representative of
FIVE STEPS LTDshareholder of
Papi Ltddirector of
Papi Ltdlegal representative of
Papi Ltdshareholder of
LG LTDdirector of
LG LTDlegal representative of
LG LTDshareholder of
BRUTUS HOLDING COMPANY LTDdirector of
BRUTUS HOLDING COMPANY LTDlegal representative of
SUFFOLK HOLDING LTDdirector of
SUFFOLK HOLDING LTDlegal representative of
AHR Limiteddirector of
AHR Limitedlegal representative of
AHR Limitedshareholder of
LIBRA HOLDING LTDshareholder of
LIBRA TRADING LTDshareholder of
SAGRES HOLDINGS LIMITEDshareholder of
TOAC Limiteddirector of
TOAC Limitedlegal representative of
ORBIT LIMITEDshareholder of
INCUBATOR LIMITEDshareholder of
AUTO E-BOOK LIMITEDshareholder of
CATSON LIMITEDdirector of
CATSON LIMITEDlegal representative of
MEGOSA LIMITEDdirector of
MEGOSA LIMITEDlegal representative of
BELUGA HOLDINGS LIMITEDdirector of
BELUGA HOLDINGS LIMITEDlegal representative of
BELUGA HOLDINGS LIMITEDshareholder of
NOMAD CAPITAL PARTNERS LIMITEDshareholder of
MACHAONIC HOLDINGS LIMITEDdirector of
MACHAONIC HOLDINGS LIMITEDlegal representative of
MACHAONIC HOLDINGS LIMITEDshareholder of
THRIAI CAPITAL PARTNERS LIMITEDshareholder of
Blue Bay Dream Ltd.director of
Blue Bay Dream Ltd.legal representative of
Blue Bay Dream Ltd.shareholder of
ARIES HOLDINGS LIMITEDdirector of
ARIES HOLDINGS LIMITEDlegal representative of
SINGULAR GROUP LIMITEDdirector of
SINGULAR GROUP LIMITEDlegal representative of
SINGULAR GROUP LIMITEDshareholder of
SINGULAR AIRCRAFT LIMITEDshareholder of
SINGULAR LOGISTICS LIMITEDshareholder of
STRESA HOLDINGS LIMITEDdirector of
STRESA HOLDINGS LIMITEDlegal representative of
STRESA HOLDINGS LIMITEDshareholder of
VERBIVIS LTDshareholder of
I&T LUX INVEST LIMITEDdirector of
I&T LUX INVEST LIMITEDlegal representative of
MONTREAUX INVESTMENTS LIMITEDdirector of
MONTREAUX INVESTMENTS LIMITEDlegal representative of
MONTREAUX INVESTMENTS LIMITEDshareholder of
OTMT MALTA INVESTMENTS MONREITH LTDdirector of
OTMT MALTA INVESTMENTS MONREITH LTDlegal representative of
INTRACHEM HOLDINGS LTDdirector of
INTRACHEM HOLDINGS LTDlegal representative of
INTRACHEM HOLDINGS LTDshareholder of
INTRACHEM LTDshareholder of
MOTOLAB Malta Ltddirector of
MOTOLAB Malta Ltdlegal representative of
EYDEN LTDdirector of
EYDEN LTDlegal representative of
Finomaker Technologies Ltd.shareholder of
LCM HOLDINGS LIMITEDdirector of
LCM HOLDINGS LIMITEDlegal representative of
LCM HOLDINGS LIMITEDshareholder of
TOJIMBO CAPITAL LIMITEDdirector of
TOJIMBO CAPITAL LIMITEDlegal representative of
TOJIMBO CAPITAL LIMITEDshareholder of
VITTORIALE CAPITAL LIMITEDdirector of
VITTORIALE CAPITAL LIMITEDlegal representative of
VITTORIALE CAPITAL LIMITEDshareholder of
WINDSOR ACQUISITIONS LIMITEDshareholder of
CHESTONE INTERNATIONAL HOLDING LTDdirector of
CHESTONE INTERNATIONAL HOLDING LTDlegal representative of
MASSENA CAPITAL ADVISORS LTD.director of
MASSENA CAPITAL ADVISORS LTD.legal representative of
ANEBIL LIMITEDdirector of
ANEBIL LIMITEDlegal representative of
ANEBIL LIMITEDshareholder of
REMBRANT MALTA LIMITEDdirector of
REMBRANT MALTA LIMITEDlegal representative of
REMBRANT MALTA LIMITEDshareholder of
GINKGO LIMITEDdirector of
GINKGO LIMITEDlegal representative of
GINKGO LIMITEDshareholder of
ASGARD HOLDINGS LIMITEDdirector of
ASGARD HOLDINGS LIMITEDlegal representative of
ASGARD HOLDINGS LIMITEDshareholder of
Buena Vista Investments Limiteddirector of
Buena Vista Investments Limitedlegal representative of
Buena Vista Investments Limitedshareholder of
ORA Investments Ltddirector of
ORA Investments Ltdlegal representative of
ORA Investments Ltdshareholder of
NICE FRUIT HOLDING LIMITEDdirector of
NICE FRUIT HOLDING LIMITEDlegal representative of
NICE FRUIT HOLDING LIMITEDshareholder of
NICE FRUIT INTERNATIONAL LIMITEDshareholder of
ASIAGEM INTERNATIONAL LIMITEDdirector of
ASIAGEM INTERNATIONAL LIMITEDlegal representative of
ASIAGEM INTERNATIONAL TRADING LIMITEDshareholder of
AJR INTERNATIONAL LIMITEDdirector of
AJR INTERNATIONAL LIMITEDlegal representative of
Vallara Capital Limitedshareholder of
VITANUOVA HOLDING LIMITEDdirector of
VITANUOVA HOLDING LIMITEDlegal representative of
VITANUOVA HOLDING LIMITEDshareholder of
CAPIRRO LIMITEDshareholder of
PAR HOLDINGS MALTA LIMITEDdirector of
PAR HOLDINGS MALTA LIMITEDlegal representative of
PAR INVESTMENTS MALTA LIMITEDdirector of
PAR INVESTMENTS MALTA LIMITEDlegal representative of
READ NEW LINKS 2 LIMITEDdirector of
READ NEW LINKS 2 LIMITEDlegal representative of
READ NEW LINKS 2 LIMITEDshareholder of
TEACHING LANGUAGES LIMITEDdirector of
TEACHING LANGUAGES LIMITEDlegal representative of
TEACHING LANGUAGES LIMITEDshareholder of
REVOLUTION HOLDINGS LIMITEDdirector of
REVOLUTION HOLDINGS LIMITEDlegal representative of
WINDOWS INVESTMENTS LTD.shareholder of
WOC LIMITEDshareholder of
CALI GLOBAL INVESTMENTS LIMITEDdirector of
CALI GLOBAL INVESTMENTS LIMITEDlegal representative of
NEW HORIZON ENTERPRISES LIMITEDdirector of
NEW HORIZON ENTERPRISES LIMITEDlegal representative of
NEW HORIZON ENTERPRISES LIMITEDshareholder of
CRESTYL SAVARIN LTDdirector of
CRESTYL SAVARIN LTDlegal representative of
BABS HOLDING LIMITEDdirector of
BABS HOLDING LIMITEDlegal representative of
BABS HOLDING LIMITEDshareholder of
CROSS BORDER HOLDINGS LTDdirector of
CROSS BORDER HOLDINGS LTDlegal representative of
CROSS BORDER HOLDINGS LTDshareholder of
CRESTYL HOLDING LIMITEDdirector of
CRESTYL HOLDING LIMITEDlegal representative of
CRESTYL HOLDING LIMITEDshareholder of
ARIANE RESOURCES GROUP LIMITEDshareholder of
PGC HOLDING LIMITEDdirector of
PGC HOLDING LIMITEDlegal representative of
PGC HOLDING LIMITEDshareholder of
PGC LIMITEDshareholder of
GULF OIL SUPPLY COMPANY LIMITEDshareholder of
TERRAL LIMITEDdirector of
TERRAL LIMITEDlegal representative of
TERRAL LIMITEDshareholder of
ADRAGA CAPITAL LIMITEDdirector of
ADRAGA CAPITAL LIMITEDlegal representative of
ADRAGA CAPITAL LIMITEDshareholder of
ZALAMA INVESTMENTS LIMITEDdirector of
ZALAMA INVESTMENTS LIMITEDlegal representative of
ZALAMA INVESTMENTS LIMITEDshareholder of
TORRE BLANCA INVESTMENTS LIMITEDshareholder of
WEBCOR DISTRIBUTION LTDdirector of
WEBCOR DISTRIBUTION LTDlegal representative of
WEBCOR DISTRIBUTION LTDshareholder of
RAASU HOLDING LIMITEDdirector of
RAASU HOLDING LIMITEDlegal representative of
RAASU HOLDING LIMITEDshareholder of
CRESTYL FINCO LTDdirector of
CRESTYL FINCO LTDlegal representative of
CRESTYL FINCO LTDshareholder of
MASSENA AFRICA INVESTMENT (MALTA) LTDdirector of
MASSENA AFRICA INVESTMENT (MALTA) LTDlegal representative of
SYLABELLE LIMITEDshareholder of
SYLABELLE HOLDING LIMITEDshareholder of
FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDdirector of
FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDlegal representative of
FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDshareholder of
BERAGUA HOLDING LIMITEDdirector of
BERAGUA HOLDING LIMITEDlegal representative of
BERAGUA HOLDING LIMITEDshareholder of
RECHTER LIMITEDdirector of
RECHTER LIMITEDlegal representative of
NADIS LIMITEDdirector of
NADIS LIMITEDlegal representative of
NADIS LIMITEDshareholder of
SIJUL LIMITEDdirector of
SIJUL LIMITEDlegal representative of
SIJUL LIMITEDshareholder of
CERES HOLDING LIMITEDdirector of
CERES HOLDING LIMITEDlegal representative of
CERES HOLDING LIMITEDshareholder of
WEBCOR REAL ESTATE LTD.director of
WEBCOR REAL ESTATE LTD.legal representative of
WEBCOR REAL ESTATE LTD.shareholder of
SIGRAVEST HOLDING LTD.director of
SIGRAVEST HOLDING LTD.legal representative of
SIGRAVEST LTDdirector of
SIGRAVEST LTDlegal representative of
FABERKENT LTDdirector of
FABERKENT LTDlegal representative of
FLOWLOC LIMITEDdirector of
FLOWLOC LIMITEDlegal representative of
FLOWLOC LIMITEDshareholder of
SUMMK LIMITEDdirector of
SUMMK LIMITEDlegal representative of
SUMMK LIMITEDshareholder of
NUREM HOLDING LIMITEDdirector of
NUREM HOLDING LIMITEDlegal representative of
NUREM HOLDING LIMITEDshareholder of
NUREM TRADING LIMITEDdirector of
NUREM TRADING LIMITEDlegal representative of
NUREM TRADING LIMITEDshareholder of
CAVEL CORPORATION LIMITEDdirector of
CAVEL CORPORATION LIMITEDlegal representative of
BOLUDA FOS HOLDING LIMITEDdirector of
BOLUDA FOS HOLDING LIMITEDlegal representative of
BOLUDA FOS HOLDING LIMITEDshareholder of
MS CAPITAL CONSULTING LIMITEDdirector of
MS CAPITAL CONSULTING LIMITEDlegal representative of
NEBRA CAPITAL HOLDING LIMITEDdirector of
NEBRA CAPITAL HOLDING LIMITEDlegal representative of
NEBRA CAPITAL HOLDING LIMITEDshareholder of
IBB HOTEL MANAGEMENT EUROPE LTDshareholder of
HELIUM LIMITEDdirector of
HELIUM LIMITEDlegal representative of
GLOBAL ADVANCE TECHNOLOGY LTDdirector of
GLOBAL ADVANCE TECHNOLOGY LTDlegal representative of
GLOBAL ADVANCE TECHNOLOGY LTDshareholder of
UNIVERSAL COMPANY LIMITEDdirector of
UNIVERSAL COMPANY LIMITEDlegal representative of
UNIVERSAL COMPANY LIMITEDshareholder of
C-COLLECTION LIMITEDdirector of
C-COLLECTION LIMITEDlegal representative of
ARCHEAN LIMITEDdirector of
ARCHEAN LIMITEDlegal representative of
NICE MEAT HOLDING LTDdirector of
NICE MEAT HOLDING LTDlegal representative of
NICE MEAT HOLDING LTDshareholder of
NICE MEDICAL HOLDING LTD.director of
NICE MEDICAL HOLDING LTD.legal representative of
NICE MEDICAL HOLDING LTD.shareholder of
NICE FISH HOLDING LTDdirector of
NICE FISH HOLDING LTDlegal representative of
NICE FISH HOLDING LTDshareholder of
MERMAID WATERS HOLDING LTDdirector of
MERMAID WATERS HOLDING LTDlegal representative of
MERMAID WATERS HOLDING LTDshareholder of
EMBRACE GLOBE MANAGEMENT LTDshareholder of
BLAMPTON LIMITEDdirector of
BLAMPTON LIMITEDlegal representative of
BLAMPTON LIMITEDshareholder of
BB TRADING LTD.director of
BB TRADING LTD.legal representative of
BB TRADING LTD.shareholder of
ML HORIZON HOLDING LTDdirector of
ML HORIZON HOLDING LTDlegal representative of
AXIONO LTDdirector of
AXIONO LTDlegal representative of
LEGACY INVESTMENTS LIMITEDdirector of
LEGACY INVESTMENTS LIMITEDlegal representative of
CULLEMBOURG LIMITEDdirector of
CULLEMBOURG LIMITEDlegal representative of
CULLEMBOURG LIMITEDshareholder of
GLOBAL PC INVESTMENTS LTDdirector of
GLOBAL PC INVESTMENTS LTDlegal representative of
GLOBAL PC INVESTMENTS LTDshareholder of
ORANGENBAUM GRUPPE LIMITEDdirector of
ORANGENBAUM GRUPPE LIMITEDlegal representative of
NMS EUROPE HOLDING LTD.director of
NMS EUROPE HOLDING LTD.legal representative of
NMS EUROPE HOLDING LTD.shareholder of
TTS EUROPE HOLDING LTDdirector of
TTS EUROPE HOLDING LTDlegal representative of
TTS EUROPE HOLDING LTDshareholder of
VON DER HEYDEN GROUP FINANCE P.L.C.shareholder of
HANNA HOLDINGS LTDdirector of
HANNA HOLDINGS LTDlegal representative of
HANNA HOLDINGS LTDshareholder of
PRESTON PROSPERITY LTDdirector of
PRESTON PROSPERITY LTDlegal representative of
PRESTON PROSPERITY LTDshareholder of
SKYE INVESTMENTS LTD.director of
SKYE INVESTMENTS LTD.legal representative of
SKYE INVESTMENTS LTD.shareholder of
RIDGE HOLDINGS LTD.director of
RIDGE HOLDINGS LTD.legal representative of
DALADIM INVESTMENTS LTDdirector of
DALADIM INVESTMENTS LTDlegal representative of
DALADIM INVESTMENTS LTDshareholder of
SANDEN INTERNATIONAL LIMITEDdirector of
SANDEN INTERNATIONAL LIMITEDlegal representative of
SANDEN INTERNATIONAL LIMITEDshareholder of
ABBEY GARDENS ESTATE LTDdirector of
ABBEY GARDENS ESTATE LTDlegal representative of
ABBEY GARDENS ESTATE LTDshareholder of
WE VENTURE LIMITEDdirector of
WE VENTURE LIMITEDlegal representative of
OC INVESTMENTS II LIMITEDdirector of
OC INVESTMENTS II LIMITEDlegal representative of
ESTRELLA LIMITEDdirector of
ESTRELLA LIMITEDlegal representative of
ESTRELLA LIMITEDshareholder of
FLOWINVEST LIMITEDdirector of
FLOWINVEST LIMITEDlegal representative of
FLOWINVEST LIMITEDshareholder of
FLOWAIN LIMITEDdirector of
FLOWAIN LIMITEDlegal representative of
VIDAL INVESTMENTS LIMITEDdirector of
VIDAL INVESTMENTS LIMITEDlegal representative of
CRATOS CORPORATE HOLDING LIMITEDdirector of
CRATOS CORPORATE HOLDING LIMITEDlegal representative of
CRATOS CORPORATE HOLDING LIMITEDshareholder of
AMOREIRAS INVESTMENTS LIMITEDdirector of
AMOREIRAS INVESTMENTS LIMITEDlegal representative of
AMOREIRAS INVESTMENTS LIMITEDshareholder of
Kelma Dritt Limiteddirector of
Kelma Dritt Limitedlegal representative of
Kelma Dritt Limitedshareholder of
TWC INVESTMENT MANGEMENT LTDdirector of
TWC INVESTMENT MANGEMENT LTDlegal representative of
TWC INVESTMENT MANGEMENT LTDshareholder of
SANCOL MALTA LIMITEDdirector of
SANCOL MALTA LIMITEDlegal representative of
ELITE GROUP LIMITEDdirector of
ELITE GROUP LIMITEDlegal representative of
THORLIK HOLDING LIMITEDdirector of
THORLIK HOLDING LIMITEDlegal representative of
THORLIK HOLDING LIMITEDshareholder of
SEOP HOLDING LIMITEDdirector of
SEOP HOLDING LIMITEDlegal representative of
SEOP HOLDING LIMITEDshareholder of
SINERGY HOLDING LIMITEDdirector of
SINERGY HOLDING LIMITEDlegal representative of
SINERGY HOLDING LIMITEDshareholder of
AVENTIO HOLDINGS LIMITEDdirector of
AVENTIO HOLDINGS LIMITEDlegal representative of
AVENTIO HOLDINGS LIMITEDshareholder of
EDUTRAINING LTDdirector of
EDUTRAINING LTDlegal representative of
EDUTRAINING LTDshareholder of
GREEN INNOVATIONS LTDdirector of
GREEN INNOVATIONS LTDlegal representative of
GREEN INNOVATIONS LTDshareholder of
MALTALLAN HOLDING LIMITEDdirector of
MALTALLAN HOLDING LIMITEDlegal representative of
MALTALLAN HOLDING LIMITEDshareholder of
GREEN INNOVATIONS BIO TECH LTDdirector of
GREEN INNOVATIONS BIO TECH LTDlegal representative of
GREEN INNOVATIONS BIO TECH LTDshareholder of
TRANSIX HOLDING LIMITEDdirector of
TRANSIX HOLDING LIMITEDlegal representative of
GREEN BIO COSMETICS GAMILA LTDdirector of
GREEN BIO COSMETICS GAMILA LTDlegal representative of
GREEN BIO COSMETICS GAMILA LTDshareholder of
Finance & Software Laboratories Holdings Limiteddirector of
Finance & Software Laboratories Holdings Limitedlegal representative of
POWERPHASE INTERNATIONAL HOLDING LIMITEDdirector of
POWERPHASE INTERNATIONAL HOLDING LIMITEDlegal representative of
POWERPHASE INTERNATIONAL HOLDING LIMITEDshareholder of
Warner Philips Beheer B.V.director of
LINKLODGE LIMITEDdirector of
LINKLODGE LIMITEDlegal representative of
General Investment Markets SICAV PLCsecretary of
SHELTER ISLAND FUND SICAV PLCsecretary of
SHELTER ISLAND FUND SICAV PLCshareholder of
AXIOM CAPITAL PARTNERS SICAV PLCsecretary of
MONTE ROSA SICAV P.L.C.secretary of

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