LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
KETTON LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- KETTON LIMITED
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain8 flagged hopsStandard
8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
773 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BERNARD ZAMMIT
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- BJZ LIMITEDdirector of
- BJZ LIMITEDlegal representative of
- BJZ LIMITEDsecretary of
- BJZ LIMITEDshareholder of
- FALDETTA LIMITEDliquidator of
- SPS MALTA LIMITEDdirector of
- SPS MALTA LIMITEDlegal representative of
- SPS MALTA LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
- SPS PACIFIC LIMITEDdirector of
- SPS PACIFIC LIMITEDlegal representative of
- SPS PACIFIC LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
- FLOW CONTROL MALTA LIMITEDliquidator of
- BIOMA (MALTA) LTDsecretary of
- FAL HOLDINGS COMPANY LIMITEDliquidator of
- GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OpenWay Holdings Limitedsecretary of
- OpenWay Holdings Limitedshareholder of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- THE SOCK COMPANY LIMITEDsecretary of
- COLOURS RETAILERS LIMITEDsecretary of
- S G TWO LIMITEDsecretary of
- LILY SHIPPING LTDshareholder of
- CHILL SHIPPING LTDshareholder of
- FIVELAND COMPANY LIMITEDsecretary of
- MOBILIFT HOLDINGS LIMITEDliquidator of
- MOBILIFT LIMITEDliquidator of
- COLOURS VALLETTA LIMITEDsecretary of
- TRAM LIMITEDsecretary of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- Myriad/MIH (Malta) Limitedsecretary of
- ROSARUM HOLDINGS LTDsecretary of
- SLURRY HOLDINGS LIMITEDdirector of
- SLURRY HOLDINGS LIMITEDlegal representative of
- SLURRY HOLDINGS LIMITEDsecretary of
- CH WARMAN ASIA LIMITEDdirector of
- CH WARMAN ASIA LIMITEDlegal representative of
- CH WARMAN ASIA LIMITEDsecretary of
- RIO MARITIME HOLDINGS LTDsecretary of
- AUTOFIT COMPANY LTDsecretary of
- SABURA INTERNATIONAL TRADING CO. LTD.secretary of
- ANTARCTICA PROPERTIES LIMITEDliquidator of
- DRILLCORP INTERNATIONAL LIMITEDliquidator of
- OPENWAY SOFTWARE LIMITEDdirector of
- OPENWAY SOFTWARE LIMITEDlegal representative of
- OPENWAY SOFTWARE LIMITEDsecretary of
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- MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
- CARRABUM LIMITEDliquidator of
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- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- MARIAH SHIPPING LIMITEDsecretary of
- BLUE ROCK TRADING & SHIPPING LTDsecretary of
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- AVIOS LIMITEDdirector of
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- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- CMM MANAGEMENT LIMITEDdirector of
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- LES INVESTMENTS LIMITEDlegal representative of
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- WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
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- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDdirector of
- WORLEYPARSONS MALTA LIMITEDlegal representative of
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- BLUEHEART LIMITEDliquidator of
- MIG TRADING LTD.secretary of
- WORLD RACE CONSULTING LTDsecretary of
- BASF MALTA TRADING LIMITEDliquidator of
- BASF MALTA LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDdirector of
- ADCURAM MALTA HOLDING LIMITEDlegal representative of
- Adcuram International Limiteddirector of
- Adcuram International Limitedlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
- PARALLEL COMMUNICATIONS LIMITEDliquidator of
- WILTON 5 LIMITEDliquidator of
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- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP HOLDING LIMITEDsecretary of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- PFP Service Trading Company Limitedsecretary of
- ARCONAS INTERNATIONAL LIMITEDsecretary of
- FHC HOLDING LIMITEDdirector of
- FHC HOLDING LIMITEDlegal representative of
- MDV LIMITEDdirector of
- MDV LIMITEDlegal representative of
- FHC TRADING LIMITEDdirector of
- FHC TRADING LIMITEDlegal representative of
- SCM HOLDING LIMITEDdirector of
- SCM HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDsecretary of
- BDV LIMITEDdirector of
- BDV LIMITEDlegal representative of
- ADV LIMITEDdirector of
- ADV LIMITEDlegal representative of
- FDV LIMITEDdirector of
- FDV LIMITEDlegal representative of
- JERINI HOLDING LIMITEDsecretary of
- SCM TRADING LIMITEDdirector of
- SCM TRADING LIMITEDlegal representative of
- JERINI TRADING LIMITEDsecretary of
- HAVELLS MALTA LIMITEDdirector of
- HAVELLS MALTA LIMITEDlegal representative of
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- ARCO INV LIMITEDsecretary of
- JACARANDA HOLDINGS LIMITEDliquidator of
- RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
- RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
- FITZCARRALDO LIMITEDliquidator of
- Life Tech Solutions Limitedsecretary of
- ALLOYS & CARBIDE HOLDING LIMITEDdirector of
- ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
- NEUQUEN LIMITEDsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- MEDITERRANEAN IRON LIMITEDsecretary of
- CHEERS BOAT LIMITEDliquidator of
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- MLS LIMITEDdirector of
- MLS LIMITEDlegal representative of
- MLS LIMITEDsecretary of
- SRAL MALTA LIMITEDdirector of
- SRAL MALTA LIMITEDlegal representative of
- Harden Limitedsecretary of
- UGGLA INVEST LIMITEDdirector of
- UGGLA INVEST LIMITEDlegal representative of
- RESIDENCE INVESTMENT LIMITEDliquidator of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- A.L. SHIPPING LIMITEDliquidator of
- BWG TRADING LIMITEDdirector of
- BWG TRADING LIMITEDlegal representative of
- WILTON LIMITEDliquidator of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- Noster Ventures Limitedsecretary of
- AGHINAGH LIMITEDsecretary of
- MARTRONA INC. LIMITEDsecretary of
- Horace Capital Holdings Limiteddirector of
- Horace Capital Holdings Limitedlegal representative of
- Horace Capital Holdings Limitedsecretary of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA TOPCO LIMITEDsecretary of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDsecretary of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- FRERS HOLDING EUROPE LIMITEDsecretary of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
- CMHG CO LIMITEDdirector of
- CMHG CO LIMITEDlegal representative of
- BARDOUGLAS LIMITEDdirector of
- BARDOUGLAS LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Bilan Limitedsecretary of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- Whiteline Limitedsecretary of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- DURLAS LIMITEDsecretary of
- RANK COMPANY LIMITEDdirector of
- RANK COMPANY LIMITEDlegal representative of
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- SANTA CLARA HOLDINGS LIMITEDdirector of
- SANTA CLARA HOLDINGS LIMITEDlegal representative of
- SANTA CLARA HOLDINGS LIMITEDsecretary of
- LA VALLETTA HOLDING LIMITEDsecretary of
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- Gerency Limiteddirector of
- Gerency Limitedlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDsecretary of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- COMINO LIMITEDsecretary of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- NOVARA LIMITEDsecretary of
- Kandinsky Limitedliquidator of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- Mosta Limitedsecretary of
- SF MARKETING CONSULTANCY LTD.liquidator of
- GFM LTDdirector of
- GFM LTDlegal representative of
- POG ARCHCO LIMITEDliquidator of
- Sarima Limitedsecretary of
- HLD LIMITEDliquidator of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDdirector of
- DP INTERNATIONAL LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDsecretary of
- B1 MUSIC HOLDING LIMITEDdirector of
- B1 MUSIC HOLDING LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDsecretary of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- Sustainable Energy Services Limitedsecretary of
- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
- PA. CO. - REAL ESTATE LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
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- PRIVATE CAPITAL GLOBAL LTDsecretary of
- LX PARTNERS LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
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- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
- WOP LIMITEDsecretary of
- AUDACE LIMITEDsecretary of
- NOSTER PROPERTIES LIMITEDdirector of
- NOSTER PROPERTIES LIMITEDlegal representative of
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- KKR ICON INVESTMENTS LIMITEDlegal representative of
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- WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- VEGA AM LIMITEDdirector of
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- EUROBLUE SEAFOAM LIMITEDlegal representative of
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- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
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- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
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- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
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- PONAMA HOLDINGS LIMITEDdirector of
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- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
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- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
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- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
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- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
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- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
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- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
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- EUROBLUE INVESTMENTS LIMITEDlocal representative of
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- MONSET LIMITEDlegal representative of
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- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
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- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
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- ACCRETION LIMITEDlegal representative of
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- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
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- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
ROBERT TAYLOR-EAST
- ROOK CONSTRUCTION LTDliquidator of
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- ADVERTISING AND MARKETING LIMITEDsecretary of
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- Intermodal Investments Limitedsecretary of
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- TEA LTDlegal representative of
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- TEA LTDshareholder of
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- ELEVEN 11 LIFE LTDsecretary of
SOVEREIGN TRUST (MALTA) LIMITED
- MASTER INVESTMENTS LIMITEDshareholder of
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- ENIGMA LIMITEDshareholder of
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- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- GLOBAL WIND POWER LIMITEDdirector of
- GLOBAL WIND POWER LIMITEDlegal representative of
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- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- FROCKS INTERNATIONAL TRADING LTDshareholder of
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- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
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- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
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- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TAMARA HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- JOANDA HOLDINGS LIMITEDshareholder of
- APT SOUTHERN EUROPE LIMITEDshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- THE QUADRIIUGIS GROUP, LIMITEDdirector of
- THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
- THE QUADRIIUGIS GROUP, LIMITEDshareholder of
- BRAMBER LIMITEDshareholder of
- SHOFTIM PROPERTIES LIMITEDshareholder of
- JOANDA LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- ARNISTON CONSULTING LIMITEDshareholder of
- MALMONT LIMITEDshareholder of
- Casa Dona Limitedshareholder of
- ELDON HOLDINGS LIMITEDshareholder of
- IGNATIUS HOLDINGS LIMITEDshareholder of
- WINTERWOOD LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- MARSALA HOLDINGS LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- ARMFIELD TRADING LIMITEDshareholder of
- ISTRIAN INVESTMENTS LIMITEDdirector of
- ISTRIAN INVESTMENTS LIMITEDlegal representative of
- ISTRIAN INVESTMENTS LIMITEDshareholder of
- ISTRIAN DEVELOPMENTS LIMITEDdirector of
- ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
- ISTRIAN DEVELOPMENTS LIMITEDshareholder of
- BROUWER FASHION LTDshareholder of
- SPENCER HOLDINGS LIMITEDshareholder of
- BETTINGSTAR24.COM LIMITEDshareholder of
- BETTINGSTAR24 CASINO LIMITEDshareholder of
- PARMAR INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- Amberley Holdings Limitedshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- PASALRIO LIMITEDshareholder of
- OVH LIMITEDshareholder of
- AZIBI LIMITEDshareholder of
- Sandakan Limitedshareholder of
- MINDORO LIMITEDshareholder of
- Chimely Properties Limitedshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- CHAGOS LIMITEDshareholder of
- SDT (MALTA) LIMITEDshareholder of
- BP Invest (Malta) Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDshareholder of
- BELOMBRE CAPITAL LIMITEDshareholder of
- GUID PUBLICATIONS LIMITEDshareholder of
- DOLPHIN CONSULTING LIMITEDshareholder of
- EIGERINVEST LIMITEDshareholder of
- CCH Limitedshareholder of
- CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
- VFI HOLDING LIMITEDshareholder of
- Maltafin Holding Company Ltdshareholder of
- BXE LIMITEDshareholder of
- NORTHERN STAR LIMITEDshareholder of
- TARIDA CAPITAL LIMITEDshareholder of
- RESOURCE EUROPE LIMITEDshareholder of
- BALU LIMITEDshareholder of
- RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
- ELEGAN HOLDINGS LIMITEDshareholder of
- MAXDA LIMITEDshareholder of
- NITE HOLDINGS LIMITEDshareholder of
- APC MANAGEMENT (MALTA) LIMITEDshareholder of
- SOVEREIGN PENSION SERVICES LIMITEDshareholder of
- SUNSHINE CONSULTANTS LIMITEDshareholder of
- GLOBAL STEVIA LIMITEDshareholder of
- MI-C3 INTERNATIONAL LIMITEDshareholder of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ALCOR INVESTMENTS LIMITEDshareholder of
- TC TRAINING & CONSULTING LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
- ASIA PROPERTY CAPITAL LIMITEDshareholder of
- TRAMSPOR LIMITEDshareholder of
- NORTHERN SKIES LIMITEDshareholder of
- BORDERLESS TRADING MALTA LIMITEDshareholder of
- VIBERIA HOLDING LIMITEDshareholder of
- SCOPAS HOLDINGS LIMITEDshareholder of
- PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
- BRICKS AND MALTA LIMITEDshareholder of
- ANSATUR INVESTMENTS LIMITEDshareholder of
- ACE (MALTA) LIMITEDshareholder of
- WOODPICK HOLDING LIMITEDshareholder of
- FILVEN LIMITEDshareholder of
- ALLEVEN LIMITEDshareholder of
- VIRTUAL INVESTMENTS LIMITEDshareholder of
- ALL SEA HOLDING LIMITEDshareholder of
- COTTINGHAM AGENCIES LIMITEDshareholder of
- PRINCE DEALS LIMITEDshareholder of
- RECURSIVITY LIMITEDshareholder of
- SUPE LIMITEDshareholder of
- NewScope Limitedshareholder of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
- ARROWBERRY VENTURES LIMITEDshareholder of
- BOATING INC. (EUROPE) LIMITEDshareholder of
- ANASUYA TRADING LIMITEDshareholder of
- ANASUYA HOLDING LIMITEDshareholder of
- LUSOBRAS HOLDING LIMITEDshareholder of
- LUSOBRAS TRADING LIMITEDshareholder of
- PLAN A & B LIMITEDshareholder of
- JASMINE OF THE SEA LIMITEDshareholder of
- PLAN 17 LTDshareholder of
- SQUARE MELON LTDshareholder of
- 1799 INVEST LTD.shareholder of
- MASTERTRONIC GLOBAL LIMITEDshareholder of
- MATURIN MALTA LIMITEDshareholder of
- AWABI LIMITEDshareholder of
- LA CALA REALTY HOLDING LIMITEDshareholder of
- AsianBGE Malta Limitedshareholder of
- VERSO CAPITAL (MALTA) LIMITEDshareholder of
- MEDWISE LTDshareholder of
- CACUMEN ESTATES LIMITEDshareholder of
- RISE PROJECT LIMITEDshareholder of
- HOST4U LIMITEDshareholder of
- PTARMIGAN CHARTERS LIMITEDshareholder of
- JALLGO LIMITEDshareholder of
- INDUSTRYMASTERS LIMITEDshareholder of
- BENVILLE PROPERTIES LIMITEDshareholder of
- WTM GLOBAL LICENSING LIMITEDshareholder of
- GMF LIMITEDshareholder of
- FORZA1 HOLDINGS LIMITEDshareholder of
- FORZA1 CONSULTING LIMITEDshareholder of
- NOREST LIMITEDshareholder of
- CHAPLIN SERVICES LIMITEDshareholder of
- VEGA MOBILITY SOLUTIONS LTDshareholder of
- TREMOLSA LIMITEDshareholder of
- INDEPENDENT YACHT SERVICES LIMITEDshareholder of
- SASIA PROPERTY LIMITEDshareholder of
- EL PALOMAR LIMITEDshareholder of
- LA LARGATIJA LIMITEDshareholder of
- ARUSHKA PROPERTIES LIMITEDshareholder of
- COSPOR LIMITEDshareholder of
- ILIVEIT GLOBAL LIMITEDshareholder of
- ALMARA HOLDING LTD.shareholder of
/06
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