LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 173
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
MARTIN MANDUCA 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
- MARTIN MANDUCA
- TRAFALGAR INVESTMENTS LIMITED· director of
- GALLEON HOLDINGS LIMITED· director of
- SCOGLIETTO HOLDINGS LIMITED· director of
- EVERGREEN INTERNATIONAL LIMITED· director of
- FERNSCOURT LIMITED· director of
- BBD HOLDINGS LIMITED· secretary of
- COACHING COMMUNICATION LIMITED· director of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED· director of
- NISIROS LIMITED· secretary of
- LIPSI LIMITED· secretary of
- MEDITERRANEAN DISTRIBUTION LIMITED· secretary of
- NEBULA COMPANY LIMITED· director of
- FRADENT BEHEER LIMITED· director of
- FEDERATION TRUST LIMITED· director of
- CSEMEGE (MALTA) LIMITED· director of
- SAFEWATERS LIMITED· secretary of
- PAMIC INTERNATIONAL LIMITED· director of
- SORBHOLDING LIMITED· secretary of
- DORADO ENTERPRISES LIMITED· director of
- MANBART LIMITED· director of
- CENTRAINVEST LIMITED· director of
- IRONROSE LIMITED· director of
- AMGA LIMITED· director of
- KOLOSS ENTERPRISES LIMITED· director of
- ELECTRALINE FINANCE LIMITED· director of
- KENFIELD INVESTMENTS LIMITED· director of
- SEA BOATS LIMITED· director of
- SAINT LUCIE HOLDINGS LIMITED· director of
- FIRMSTEP HOLDINGS LIMITED· director of
- ASHDOWN INTERNATIONAL LIMITED· director of
- CRABSON INVESTMENTS LIMITED· director of
- THYRA COMPANY LIMITED· director of
- MAGMA COMPANY LIMITED· director of
- MARDEW HOLDINGS LIMITED· director of
- ELEKTRUM COMPANY LIMITED· director of
- MARINGEST LIMITED· director of
- KALAY HOLDINGS LIMITED· director of
- TRIMAT INVESTMENTS LIMITED· director of
- SANDTON HOLDINGS LIMITED· secretary of
- GLADSTONE ENTERPRISE LIMITED· secretary of
- IONA COMPANY LIMITED· director of
- CAMRO INVESTMENTS LIMITED· director of
- NAIGER LIMITED· director of
- AWIAG LIMITED· director of
- DESCARTES MALTA HOLDINGS LIMITED· director of
- DESCARTES SYSTEMS MALTA LIMITED· director of
- NET ECONOMY (MALTA) LIMITED· secretary of
- CLEARWATERS SHIPPING LIMITED· director of
- SET SAIL LIMITED· director of
- LILAC LTD· director of
- RADIANT LTD.· director of
- LANARK LIMITED· director of
- SYCAMORE LIMITED· secretary of
- ROMEO & JULIET LIMITED· secretary of
- ALA INVESTMENTS LTD.· secretary of
- ALA HOLDINGS LTD.· secretary of
- DCE REGIONAL OPERATIONS LIMITED· secretary of
- OHARA HOLDINGS LIMITED· director of
- MATBET HOLDINGS LIMITED· secretary of
- GLITTNE LIMITED· director of
- FREJA LIMITED· secretary of
- FRESHWOOD LIMITED· director of
- H.M.H. INTERNATIONAL LIMITED· director of
- TROJAN INVESTMENTS LIMITED· director of
- GLADIATOR INVESTMENTS LIMITED· secretary of
- KIMAR HOLDINGS LIMITED· secretary of
- SPH MALTA LIMITED· director of
- ANGA INVESTMENTS LIMITED· director of
- QUALITUR INVESTMENTS LIMITED· director of
- BALBURY INVESTMENTS LIMITED· director of
- REYNARD LIMITED· director of
- ZARIN INVESTMENTS LIMITED· director of
- ARISON LIMITED· secretary of
- QUANTUM HOLDINGS LIMITED· secretary of
- CROATIA JV 1 LIMITED· secretary of
- CROATIA FINANCE 1 LIMITED· director of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED· secretary of
- EBH LTD· director of
- EBC Ltd.· secretary of
- NOVATOR MALTA HOLDING LTD· director of
- NOVATOR MALTA LTD· secretary of
- MEZZ FINANCE LTD· director of
- Corona Holdings Limited· director of
- WINDSTAR LIMITED· secretary of
- PLASTIC WORLD LIMITED· secretary of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED· director of
- WILDFIRE LTD· director of
- NOVATOR MALTA II LTD· secretary of
- PROMINENT HOLDINGS LIMITED· director of
- PROMINENT LIMITED· secretary of
- CCI ENTERPRISES LIMITED· director of
- CCI INVESTMENTS LIMITED· secretary of
- CARNEROS HOLDINGS (MALTA) LIMITED· secretary of
- LANDEGO MALTA LTD· director of
- BREE HOLDINGS LIMITED· director of
- BREE LIMITED· secretary of
- LR SOLUTION LTD· director of
- TODWICK HOLDINGS LIMITED· director of
- DANESWOOD (MALTA) LIMITED· director of
- LR HOLDING LIMITED· secretary of
- Askar China Malta Limited· secretary of
- Schoeller Capital Limited· director of
- DELOITTE PANNONADRIA HOLDINGS LTD· secretary of
- LAURELWOOD (MALTA) LIMITED· director of
- VEGA SERVICES LIMITED· director of
- SCHOELLER CARRIERS LIMITED· director of
- CLERMONT LIMITED· director of
- QUAY LIMITED· director of
- J.G.T. BELEGGINGSINSTELLUNG B.V.· director of
- KRIECKAERT BEHEER B.V.· director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.· secretary of
- ROTTEKANT B.V.· secretary of
- ROTTGER BEHEER MAASTRICHT B.V.· director of
- LYCOS INTANGIBLES LLC· director of
- SIG INVESTMENTS IRELAND LIMITED· director of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTD· director of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD· director of
- VERTOMA INVESTMENTS LIMITED· director of
- CHAMKO INVESTMENTS LIMITED· director of
/04
Directorship network
472 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.
TRAFALGAR INVESTMENTS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
GALLEON HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
SCOGLIETTO HOLDINGS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
EVERGREEN INTERNATIONAL LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
FERNSCOURT LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
BBD HOLDINGS LIMITED
- EDDLEWOOD INVESTMENTS LTDshareholder of
- DAVID C. MACKIEdirector of
- DAVID C. MACKIElegal representative of
- DAVID C. MACKIEshareholder of
COACHING COMMUNICATION LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
NISIROS LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- I.H.F. INTERNATIONAL HOLDING & FINANCIAL FUND LIMITEDshareholder of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
LIPSI LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- TRUMACO INTERNATIONAL INC.shareholder of
MEDITERRANEAN DISTRIBUTION LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
NEBULA COMPANY LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
FRADENT BEHEER LIMITED
- IAN J STAFRACEsecretary of
- CLAIRE ZAMMIT STAFRACEliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
FEDERATION TRUST LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
CSEMEGE (MALTA) LIMITED
- JM MARKETING & TRADING N.V.shareholder of
- IAN J STAFRACEsecretary of
- DELOITTE & TOUCHE LIMITEDshareholder of
SAFEWATERS LIMITED
- SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONIshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
PAMIC INTERNATIONAL LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
SORBHOLDING LIMITED
- FIDIREV SOCIETA' FIDUCIARIA SRLshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- DELOITTE & TOUCHE LIMITEDshareholder of
DORADO ENTERPRISES LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
MANBART LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
CENTRAINVEST LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
IRONROSE LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- TOM CORCORANdirector of
AMGA LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
KOLOSS ENTERPRISES LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
ELECTRALINE FINANCE LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
KENFIELD INVESTMENTS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
SEA BOATS LIMITED
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
SAINT LUCIE HOLDINGS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
FIRMSTEP HOLDINGS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
ASHDOWN INTERNATIONAL LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
CRABSON INVESTMENTS LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
THYRA COMPANY LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
MAGMA COMPANY LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
MARDEW HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
ELEKTRUM COMPANY LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
MARINGEST LIMITED
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
KALAY HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- FOCUS LIMITEDshareholder of
TRIMAT INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
SANDTON HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
GLADSTONE ENTERPRISE LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- TARDIN INVESTMENT SAshareholder of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
IONA COMPANY LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- HJELMSTEDT KONSULTING ABshareholder of
- SUBVEXUS ABshareholder of
- BENJAMIN RIZZOliquidator of
CAMRO INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- HJELMSTEDT KONSULTING ABshareholder of
- SUBVEXUS ABshareholder of
- BENJAMIN RIZZOliquidator of
NAIGER LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- IONA COMPANY LIMITEDshareholder of
- CAMRO INVESTMENTS LIMITEDshareholder of
AWIAG LIMITED
- IAN J STAFRACEdirector of
- IAN J STAFRACElegal representative of
- IAN J STAFRACEsecretary of
- WINTERSHALL HOLDING GmbHshareholder of
- WINTERSHALL VERMOGENSVERWALTUNGSGESELLSCHAFT mbHshareholder of
DESCARTES MALTA HOLDINGS LIMITED
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
DESCARTES SYSTEMS MALTA LIMITED
- IAN J STAFRACEdirector of
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
NET ECONOMY (MALTA) LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- 4C ASSOCIATES L.P.shareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
CLEARWATERS SHIPPING LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
SET SAIL LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
LILAC LTD
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
RADIANT LTD.
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
LANARK LIMITED
- MERIDIANA INVESTIMENTI SAGLshareholder of
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- PIEFFECI OVERSEAS LIMITEDshareholder of
SYCAMORE LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
ROMEO & JULIET LIMITED
- LA PLACE FINANCIAL MANAGEMENT INC.shareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
ALA INVESTMENTS LTD.
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ALA 2002 SIAshareholder of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
ALA HOLDINGS LTD.
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- ALA INVESTMENTS LTD.shareholder of
DCE REGIONAL OPERATIONS LIMITED
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- DELOITTE CENTRAL EUROPE HOLDINGS LIMITEDshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
OHARA HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
MATBET HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- WINKENS CORP.shareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
GLITTNE LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- RAMRON ABshareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
FREJA LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- GLITTNE LIMITEDshareholder of
FRESHWOOD LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
H.M.H. INTERNATIONAL LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
TROJAN INVESTMENTS LIMITED
- NADAL INVESTMENTS LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
GLADIATOR INVESTMENTS LIMITED
- NADAL INVESTMENTS LIMITEDshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
KIMAR HOLDINGS LIMITED
- SAVONA HOLDINGS LIMITEDshareholder of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
SPH MALTA LIMITED
- MICHAEL SCICLUNAsecretary of
- STANCE AKTIENGESELLSCHAFTshareholder of
- DERICIUS INVESTMENTS LIMITEDshareholder of
ANGA INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
QUALITUR INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
BALBURY INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
REYNARD LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
ZARIN INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
ARISON LIMITED
- KENNETH WEINSTEINshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
QUANTUM HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- SIMCOE HOLDINGS INC.shareholder of
CROATIA JV 1 LIMITED
- COALCO INTERNATIONAL LIMITEDshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
CROATIA FINANCE 1 LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- CROATIA JV 1 LIMITEDshareholder of
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
EBH LTD
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
EBC Ltd.
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- EBH LTDshareholder of
NOVATOR MALTA HOLDING LTD
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- NOVATOR CAYMAN LIMITEDshareholder of
- NOVATOR ONE L.P.shareholder of
NOVATOR MALTA LTD
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- NOVATOR MALTA HOLDING LTDshareholder of
MEZZ FINANCE LTD
- ERIC G. BRIMMERliquidator of
- DJIBCO s.a.z.f.shareholder of
- ANDREW CHETCUTI GANADOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
Corona Holdings Limited
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
WINDSTAR LIMITED
- BUREAU FOR FOREIGN ECONOMIC DEVELOPMENT S.A.shareholder of
- REGINALD GERARD W. ELSLANDERdirector of
- REGINALD GERARD W. ELSLANDERlegal representative of
- REGINALD GERARD W. ELSLANDERshareholder of
PLASTIC WORLD LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- PLASTIC WORLD LIMITEDshareholder of
WILDFIRE LTD
- ANDREW CHETCUTI GANADOsecretary of
- SWAINE OVERSEAS S.A.shareholder of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
NOVATOR MALTA II LTD
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- NOVATOR MALTA HOLDING LTDshareholder of
PROMINENT HOLDINGS LIMITED
- SARCOS GROUP INC.shareholder of
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
PROMINENT LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
- PROMINENT HOLDINGS LIMITEDshareholder of
CCI ENTERPRISES LIMITED
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- GARRETT MICHAEL KELLEHERshareholder of
- MAEVE LISA KELLEHERshareholder of
CCI INVESTMENTS LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN RIZZOliquidator of
- CCI ENTERPRISES LIMITEDshareholder of
- GARRETT MICHAEL KELLEHERshareholder of
CARNEROS HOLDINGS (MALTA) LIMITED
- BENJAMIN RIZZOliquidator of
- ETHEL OLANA MCLEANdirector of
- ETHEL OLANA MCLEANlegal representative of
- LANA CHRISTINA FARRINGTONdirector of
- LANA CHRISTINA FARRINGTONlegal representative of
- ASHLEY COXdirector of
- ASHLEY COXlegal representative of
- BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDshareholder of
- CARNEROS INVESTMENTS (CAYMAN) LTDshareholder of
LANDEGO MALTA LTD
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- BRENDAN HICKEYshareholder of
- CLAIRE HASTINGSshareholder of
BREE HOLDINGS LIMITED
- MICHAEL SCICLUNAsecretary of
- FOCUS LIMITEDshareholder of
- SAVONA HOLDINGS LIMITEDshareholder of
BREE LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of
- BREE HOLDINGS LIMITEDshareholder of
LR SOLUTION LTD
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- LR HOLDING LIMITEDshareholder of
TODWICK HOLDINGS LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- MICHAEL SCICLUNAsecretary of
- SAUTHONIA HOLDINGS LTD.shareholder of
- ANDREAS ANDREOUdirector of
- ANDREAS ANDREOUlegal representative of
DANESWOOD (MALTA) LIMITED
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
LR HOLDING LIMITED
- ERIK ANDREAS AAGAARDshareholder of
- NORWEGIAN INSURANCE HOLDING ASshareholder of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
Askar China Malta Limited
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ASKAR CAPITAL HFshareholder of
- BENJAMIN RIZZOliquidator of
- ASKAR CHINA EHFshareholder of
- BJARKI A. BRYNJARSSONdirector of
- BJARKI A. BRYNJARSSONlegal representative of
Schoeller Capital Limited
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- Schoeller Invest Limitedshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- PHIVOS VAKISdirector of
- PHIVOS VAKISlegal representative of
DELOITTE PANNONADRIA HOLDINGS LTD
- DRAZEN NIMCEVICshareholder of
- VLADIMIR MILOSEVICshareholder of
- MIROSLAV TONCICshareholder of
- SRDJAN PETROVICshareholder of
- ZARKO MIJOVICshareholder of
- NADA SUDICshareholder of
- MILOS MACURAshareholder of
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CLERMONT LIMITED
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QUAY LIMITED
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