CLAIRE SCICLUNA

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  3Gital Ltd.

  Also holds roles at 3 other companies

  • GIL SOFFERdirector of
  • GIL SOFFERlegal representative of
  • BET3G LTDshareholder of
• ●

  ABRAAJ CKD CIP HOLDING LIMITED

  Also holds roles at 5 other companies

  • ADRIAN MERCIECAdirector of
  • ADRIAN MERCIECAlegal representative of
  • MUHAMMAD RAFIQUE LAKHANIdirector of

  +2 more companies
• ●

  ABRAAJ CKD HC HOLDING LIMITED

  Also holds roles at 5 other companies

  • ADRIAN MERCIECAdirector of
  • ADRIAN MERCIECAlegal representative of
  • MUHAMMAD RAFIQUE LAKHANIdirector of

  +2 more companies
• ●

  ADMIRAL EUROPE HOLDING LTD

  Also holds roles at 8 other companies

  • LAURIE DUNCAN MEDLEYdirector of
  • LAURIE DUNCAN MEDLEYlegal representative of
  • GERNOT WILHELM FREDRICH LOHRdirector of

  +5 more companies
• ●

  ALGARVE HOLDING LIMITED

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • DANZIL HOLDINGS LTDshareholder of

  +2 more companies
• ●

  ALGARVE PROPERTY LIMITED

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • JEAN NOEL PASQUIERdirector of

  +2 more companies
• ●

  ALMIRI MARINE SERVICES LIMITED

  Also holds roles at 8 other companies

  • JESMOND MANICAROdirector of
  • JESMOND MANICAROlegal representative of
  • STICHTING BEHEER LUNETshareholder of

  +5 more companies
• ●

  APAC HOLDINGS (MALTA) LIMITED

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ANDREW CRICHTONdirector of

  +2 more companies
• ●

  AQUILARIA SERVICES, LOGISTICS & TRADE LTD

  Also holds roles at 5 other companies

  • KAPES GLOBAL INVEST LTDshareholder of
  • LASSAAD KILANIdirector of
  • LASSAAD KILANIlegal representative of

  +2 more companies
• ●

  ARGOS AVIATION MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • ALLAN HOWARD LUNDdirector of

  +5 more companies
• ●

  ASHLEIGH ARMSTRONG SERVICES LIMITED

  Also holds roles at 6 other companies

  • JASON BOUGOURDdirector of
  • JASON BOUGOURDlegal representative of
  • DAVID ASHTONdirector of

  +3 more companies
• ●

  AVETA LTD

  Also holds roles at 5 other companies

  • NERIJUS NUMAVICIUSshareholder of
  • GRETA BZOZECKAITEdirector of
  • GRETA BZOZECKAITElegal representative of

  +2 more companies
• ●

  BESEDO LTD

  Also holds roles at 6 other companies

  • PATRIK EDVARD FRISKdirector of
  • PATRIK EDVARD FRISKlegal representative of
  • KARL DIACONOdirector of

  +3 more companies
• ●

  BET3G LTD

  Also holds roles at 3 other companies

  • GIL SOFFERdirector of
  • GIL SOFFERlegal representative of
  • GIL SOFFERshareholder of
• ●

  BIODIESEL INVESTMENT CORPORATION LTD

  Also holds roles at 3 other companies

  • ADRIAN MERCIECAdirector of
  • ADRIAN MERCIECAlegal representative of
  • ALEXANDRA BROSZOVA ING.shareholder of
• ●

  BROCKWORTH LIMITED

  Also holds roles at 5 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +2 more companies
• ●

  CAERO INVEST HOLDING LTD

  Also holds roles at 10 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • SIX TREES HOLDING LTDshareholder of

  +7 more companies
• ●

  CAERO SOLAR LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • SIX TREES HOLDING LTDshareholder of

  +5 more companies
• ●

  CARE HEALTHCARE LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • Fenlex Corporate Services Ltd.director of

  +5 more companies
• ●

  CENTRAL EUROPEAN BIOFUEL GROUP LTD

  Also holds roles at 2 other companies

  • ADRIAN MERIECAsecretary of
  • ALEXANDRA BROSZOVA ING.shareholder of
• ●

  CLIFFLANDS LIMITED

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +2 more companies
• ●

  CREED HEALTHCARE HOLDCO LTD.

  Also holds roles at 10 other companies

  • EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENTshareholder of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +7 more companies
• ●

  CREED HEALTHCARE LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • Fenlex Corporate Services Ltd.director of

  +5 more companies
• ●

  CSU CORPORATE SERVICES LTD

  Also holds roles at 5 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • MARK FENECHdirector of

  +2 more companies
• ●

  EVOKE GAMING LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • KARL ERIK MARTIN LANGdirector of

  +5 more companies
• ●

  EXPLORAIR LIMITED

  Also holds roles at 3 other companies

  • CHRISTIAN SEIFERTdirector of
  • CHRISTIAN SEIFERTlegal representative of
  • BETLEN AGshareholder of
• ●

  FREYJA AVIATION ONE MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • JETSCAPE COMMERCIAL JETS LIMITEDshareholder of

  +5 more companies
• ●

  GAMBLING WORLD ONLINE MALTA LIMITED

  Also holds roles at 3 other companies

  • ROBERTO JOSE MULLER IDUNATEdirector of
  • ROBERTO JOSE MULLER IDUNATElegal representative of
  • MANUEL MUNIB BITAR CANAVATIshareholder of
• ●

  GARTERMAKER LIMITED

  Also holds roles at 5 other companies

  • STEPHEN ANTHONY KEWdirector of
  • STEPHEN ANTHONY KEWlegal representative of
  • KARL DIACONOdirector of

  +2 more companies
• ●

  GRIFFIN CAPITAL LIMITED

  Also holds roles at 6 other companies

  • ROBERT AQUILINAdirector of
  • ROBERT AQUILINAlegal representative of
  • KHALED MAHMOUD SAYED AHMAD SHERIFdirector of

  +3 more companies
• ●

  H50 LIMITED

  Also holds roles at 8 other companies

  • BERNARD ZAMMITdirector of
  • BERNARD ZAMMITlegal representative of
  • STICHTING ADMINISTRATIEKANTOOR C.T.M. OSS HOLDINGshareholder of

  +5 more companies
• ●

  H5O HOLDING LIMITED

  Also holds roles at 10 other companies

  • BERNARD ZAMMITdirector of
  • BERNARD ZAMMITlegal representative of
  • Fenlex Corporate Services Ltd.director of

  +7 more companies
• ●

  HALO HOLDING (MALTA) LTD

  Also holds roles at 4 other companies

  • INTROSPECT LIMITEDshareholder of
  • SHEPERTON HOLDINGS LIMITEDshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  HAPPY FISH LTD

  Also holds roles at 4 other companies

  • DIMITRIY IGNATENKOshareholder of
  • IGOR CALCIIshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  HUXLEY HOLDING LIMITED

  Also holds roles at 6 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • CSU CORPORATE SERVICES LTDdirector of

  +3 more companies
• ●

  HYDROCARBURES TUNISIE DIDON LTD

  Also holds roles at 7 other companies

  • KEVIN MCGRORYdirector of
  • KEVIN MCGRORYlegal representative of
  • MARK MCALLISTERdirector of

  +4 more companies
• ●

  HYDROCARBURES TUNISIE ZARAT LTD

  Also holds roles at 8 other companies

  • KEVIN MCGRORYdirector of
  • KEVIN MCGRORYlegal representative of
  • MARK MCALLISTERdirector of

  +5 more companies
• ●

  INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD

  Also holds roles at 3 other companies

  • Patrick John Aldis Hillsdirector of
  • Patrick John Aldis Hillslegal representative of
  • Patrick John Aldis Hillsshareholder of
• ●

  JETSCAPE COMMERCIAL JETS MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • JETSCAPE COMMERCIAL JETS LIMITEDshareholder of

  +5 more companies
• ●

  JOTAPE LIMITED

  Also holds roles at 4 other companies

  • JEAN-PAUL VICTOR GAUTIERshareholder of
  • CSU CORPORATE SERVICES LTDdirector of
  • CSU CORPORATE SERVICES LTDlegal representative of

  +1 more company
• ●

  KANTARA PROPARCO I LIMITED

  Also holds roles at 6 other companies

  • CDS INTERNATIONAL LIMITEDdirector of
  • CDS INTERNATIONAL LIMITEDlegal representative of
  • SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (a.k.a. Proparco S.A.)shareholder of

  +3 more companies
• ●

  KANTARA SPV II LIMITED

  Also holds roles at 6 other companies

  • HANOM I LIMITEDshareholder of
  • CDS INTERNATIONAL LIMITEDdirector of
  • CDS INTERNATIONAL LIMITEDlegal representative of

  +3 more companies
• ●

  KANTARA SPV III LIMITED

  Also holds roles at 4 other companies

  • SOREN NORGAARDdirector of
  • SOREN NORGAARDlegal representative of
  • SUPREME FOODSERVICE FZEshareholder of

  +1 more company
• ●

  LECTUS HOLDING LIMITED

  Also holds roles at 6 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • CSU CORPORATE SERVICES LTDdirector of

  +3 more companies
• ●

  Lemax Ltd.

  Also holds roles at 11 other companies

  • MARIUS CATRAUSKASshareholder of
  • MARIJUS KRISCIUNASshareholder of
  • NERIJUS NUMAVICIUSshareholder of

  +8 more companies
• ●

  LENOX HOLDING (MALTA) LTD.

  Also holds roles at 8 other companies

  • DAVID PETER LAWRENSONdirector of
  • DAVID PETER LAWRENSONlegal representative of
  • LORRAINE DAVIDSONdirector of

  +5 more companies
• ●

  LEO HOLDING LIMITED

  Also holds roles at 8 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • CSU CORPORATE SERVICES LTDdirector of

  +5 more companies
• ●

  Lepanto Holdings Ltd.

  Also holds roles at 7 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ADRIAN MERCIECAsecretary of

  +4 more companies
• ●

  LEPANTO LTD

  Also holds roles at 7 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ADRIAN MERCIECAsecretary of

  +4 more companies
• ●

  LOTTOCORE INTERACTIVE LTD.

  Also holds roles at 8 other companies

  • LOTTOCORE LIMITEDshareholder of
  • COLIN RICHARD WALKERdirector of
  • COLIN RICHARD WALKERlegal representative of

  +5 more companies
• ●

  LUJON ENERGY INVESTMENTS LTD

  Also holds roles at 4 other companies

  • THOMAS ZUGshareholder of
  • ABEL RAINER DANIEL HOHLERshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  LUJON HOLDINGS LTD

  Also holds roles at 5 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • SIX TREES HOLDING LTDshareholder of

  +2 more companies
• ●

  MAXIMACK HOLDING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  MINERVA AVIATION MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • ALLAN HOWARD LUNDdirector of

  +5 more companies
• ●

  MLL Energy Ltd

  Also holds roles at 4 other companies

  • THOMAS ZUGshareholder of
  • ABEL RAINER DANIEL HOHLERshareholder of
  • Fenlex Corporate Services Ltd.director of

  +1 more company
• ●

  MTG FINANCING HOLDING LTD

  Also holds roles at 4 other companies

  • MTG HOLDING ABshareholder of
  • MTG BROADCASTING ABshareholder of
  • ANDREAS WALKERdirector of

  +1 more company
• ●

  MTG FINANCING LTD

  Also holds roles at 4 other companies

  • MTG BROADCASTING ABshareholder of
  • MTG FINANCING HOLDING LTDshareholder of
  • ANDREAS WALKERdirector of

  +1 more company
• ●

  MUSTIS COSMETICS INVEST LTD

  Also holds roles at 5 other companies

  • KAPES GLOBAL INVEST LTDshareholder of
  • LASSAAD KILANIdirector of
  • LASSAAD KILANIlegal representative of

  +2 more companies
• ●

  NEW MADEIRA HOLDING LTD

  Also holds roles at 6 other companies

  • ADRIAN MERIECAdirector of
  • ADRIAN MERIECAlegal representative of
  • ADRIAN MERIECAsecretary of

  +3 more companies
• ●

  NEWCO CORPORATE DIRECTOR 2 LTD

  Also holds roles at 7 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ADRIAN MERIECAdirector of

  +4 more companies
• ●

  ODEN AVIATION ONE MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • JETSCAPE COMMERCIAL JETS LIMITEDshareholder of

  +5 more companies
• ●

  ODEN AVIATION TWO MALTA LIMITED

  Also holds roles at 8 other companies

  • JEAN-FRANCOIS BEAUDOUINdirector of
  • JEAN-FRANCOIS BEAUDOUINlegal representative of
  • JETSCAPE COMMERCIAL JETS LIMITEDshareholder of

  +5 more companies
• ●

  OLEA HOLDING LIMITED

  Also holds roles at 8 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • CSU CORPORATE SERVICES LTDdirector of

  +5 more companies
• ●

  OLEA SPV LIMITED

  Also holds roles at 7 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • HUDA AL LAWATIdirector of

  +4 more companies
• ●

  ONE DATA GROUP LIMITED

  Also holds roles at 3 other companies

  • AMITY LTDdirector of
  • AMITY LTDlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  OOREDOO CONSORTIUM LIMITED

  Also holds roles at 6 other companies

  • SHAIKHA SULTAN J M AL-JABIRdirector of
  • SHAIKHA SULTAN J M AL-JABIRlegal representative of
  • WALEED MOHAMED EBRAHIM ALSAYEDdirector of

  +3 more companies
• ●

  OOREDOO MALTA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • QTEL INTERNATIONAL INVESTMENTS L.L.C.shareholder of
  • WALEED MOHAMED EBRAHIM ALSAYEDdirector of
  • WALEED MOHAMED EBRAHIM ALSAYEDlegal representative of

  +3 more companies
• ●

  OOREDOO TUNISIA HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • SHAIKHA SULTAN J M AL-JABIRdirector of
  • SHAIKHA SULTAN J M AL-JABIRlegal representative of
  • WALEED MOHAMED EBRAHIM ALSAYEDdirector of

  +3 more companies
• ●

  PETROKIM ENERGY HOLDING LTD.

  Also holds roles at 4 other companies

  • PETROKIM INVEST B.V.shareholder of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +1 more company
• ●

  PETROKIM TRADING LTD.

  Also holds roles at 6 other companies

  • PETROKIM INVEST B.V.shareholder of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +3 more companies
• ●

  PILOLIL HOLDING LTD

  Also holds roles at 5 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of

  +2 more companies
• ●

  PULLMANTUR CRUISES ATLANTIC LTD.

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  PULLMANTUR CRUISES EMPRESS LIMITED

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  PULLMANTUR CRUISES MONARCH LIMITED

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  PULLMANTUR CRUISES PACIFIC DREAM LIMITED

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  PULLMANTUR CRUISES SHIP MANAGEMENT LTD

  Also holds roles at 10 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +7 more companies
• ●

  PULLMANTUR CRUISES SOVEREIGN LIMITED

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  PULLMANTUR CRUISES ZENITH LIMITED

  Also holds roles at 9 other companies

  • CYNTHIA MC DANIEL GINGRICHdirector of
  • CYNTHIA MC DANIEL GINGRICHlegal representative of
  • JUAN CARLOS TRESCASTROdirector of

  +6 more companies
• ●

  QUEBEC LIMITED

  Also holds roles at 4 other companies

  • LEXUS INVESTMENTS CORPshareholder of
  • HSBC GUYERZELLER TRUST COMPANY AGshareholder of
  • CORDICO MANAGEMENT AGdirector of

  +1 more company
• ●

  REDBET GAMING LIMITED

  Also holds roles at 9 other companies

  • REUBEN MIFSUDliquidator of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +6 more companies
• ●

  RELVIT LTD

  Also holds roles at 12 other companies

  • LINA KARKLIAUSKAITEdirector of
  • LINA KARKLIAUSKAITElegal representative of
  • IGNAS STASKEVICIUSshareholder of

  +9 more companies
• ●

  ROQUE NUBLO LEASING LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  SANDERLING LIMITED

  Also holds roles at 3 other companies

  • DANIEL DIMECHdirector of
  • DANIEL DIMECHlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  SEABUROME LIMITED

  Also holds roles at 5 other companies

  • RUPERT ELLISON COLEdirector of
  • RUPERT ELLISON COLElegal representative of
  • KARL DIACONOdirector of

  +2 more companies
• ●

  SHEARWATER LTD

  Also holds roles at 4 other companies

  • ODRICK VELLAliquidator of
  • DANIEL DIMECHdirector of
  • DANIEL DIMECHlegal representative of

  +1 more company
• ●

  SIX TREES HOLDING LTD

  Also holds roles at 3 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • ANDREAS JOSEF DIETLshareholder of
• ●

  SOFT CAPITAL HOLDING LTD

  Also holds roles at 8 other companies

  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of
  • KARL ERIK MARTIN LANGdirector of

  +5 more companies
• ●

  SPV IV LIMITED

  Also holds roles at 4 other companies

  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
  • Fenlex Corporate Services Ltd.shareholder of

  +1 more company
• ●

  SUNDERLAND INTERNATIONAL LTD

  Also holds roles at 4 other companies

  • DANIEL DIMECHdirector of
  • DANIEL DIMECHlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of

  +1 more company
• ●

  TECHNICAL ASSISTANCE LIMITED

  Also holds roles at 3 other companies

  • ATLAS DIRECTORS LIMITEDdirector of
  • ATLAS DIRECTORS LIMITEDlegal representative of
  • FENLEX HOLDINGS & SERVICES LTDshareholder of
• ●

  TEIDE LEASING LIMITED

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  TEMPO GAMING LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  THE BRILLIHOPES LTD

  Also holds roles at 6 other companies

  • LILIA SHUKHATIANdirector of
  • LILIA SHUKHATIANlegal representative of
  • LILIA SHUKHATIANshareholder of

  +3 more companies
• ●

  THERESA MARITIME (MALTA) LTD

  Also holds roles at 6 other companies

  • AVRAHAM MALAMUDdirector of
  • AVRAHAM MALAMUDlegal representative of
  • THERESA MARITIME INCshareholder of

  +3 more companies
• ●

  UNITED AGRO INDUSTRIAL LTD

  Also holds roles at 3 other companies

  • FENLEX HOLDINGS & SERVICES LTDshareholder of
  • Fenlex Corporate Services Ltd.director of
  • Fenlex Corporate Services Ltd.legal representative of
• ●

  URANO REALTY LTD.

  Also holds roles at 5 other companies

  • JASON BOUGOURDdirector of
  • JASON BOUGOURDlegal representative of
  • MAURO PASCHKESdirector of

  +2 more companies
• ●

  VERLEKTO WORLD LIMITED

  Also holds roles at 8 other companies

  • JESMOND MANICAROdirector of
  • JESMOND MANICAROlegal representative of
  • STICHTING BEHEER LUNETshareholder of

  +5 more companies
• ●

  VISTAJET GROUP HOLDING LIMITED

  Also holds roles at 3 other companies

  • NICHOLAS VAN DER MEERdirector of
  • NICHOLAS VAN DER MEERlegal representative of
  • THOMAS FLOHRshareholder of
• ●

  VISTAJET OPERATIONS HOLDING LIMITED

  Also holds roles at 3 other companies

  • VISTAJET SUB GROUP HOLDING LIMITEDshareholder of
  • NICHOLAS VAN DER MEERdirector of
  • NICHOLAS VAN DER MEERlegal representative of
• ●

  VISTAJET OWNERSHIP HOLDING LIMITED

  Also holds roles at 3 other companies

  • VISTAJET SUB GROUP HOLDING LIMITEDshareholder of
  • NICHOLAS VAN DER MEERdirector of
  • NICHOLAS VAN DER MEERlegal representative of
• ●

  VISTAJET SUB GROUP HOLDING LIMITED

  Also holds roles at 3 other companies

  • VISTAJET GROUP HOLDING LIMITEDshareholder of
  • NICHOLAS VAN DER MEERdirector of
  • NICHOLAS VAN DER MEERlegal representative of
• ●

  WIN ADVANCED SYSTEMS LIMITED

  Also holds roles at 44 other companies

  • JUAN RADAdirector of
  • JUAN RADAlegal representative of
  • JUAN RADAshareholder of

  +41 more companies
• ●

  WIN HOLDING LIMITED

  Also holds roles at 16 other companies

  • JUAN RADAdirector of
  • JUAN RADAlegal representative of
  • MARIA OLCESEsecretary of

  +13 more companies
• ●

  WIN TECHNOLOGIES LIMITED

  Also holds roles at 6 other companies

  • MARIA OLCESEsecretary of
  • ERIC BENCHIMOL AZOULAYdirector of
  • ERIC BENCHIMOL AZOULAYlegal representative of

  +3 more companies
• ●

  WOODSMITH INVESTMENT LIMITED

  Also holds roles at 5 other companies

  • RICHARD ERNEST SMITHdirector of
  • RICHARD ERNEST SMITHlegal representative of
  • KARL DIACONOdirector of

  +2 more companies
• ●

  XBURT LTD

  Also holds roles at 3 other companies

  • ARIEL XANDRA BURTdirector of
  • ARIEL XANDRA BURTlegal representative of
  • ARIEL XANDRA BURTshareholder of
• ●

  XIXAGU LIMITED

  Also holds roles at 4 other companies

  • JEAN-PAUL VICTOR GAUTIERshareholder of
  • CSU CORPORATE SERVICES LTDdirector of
  • CSU CORPORATE SERVICES LTDlegal representative of

  +1 more company
• ●

  YOGANTO FINANCE LTD

  Also holds roles at 6 other companies

  • NANKIN HOLDINGS LTDshareholder of
  • KARL DIACONOdirector of
  • KARL DIACONOlegal representative of

  +3 more companies

108 parties · 0 current. Ceased and resigned records are retained as history.