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
- 2
- UBO hops
- 6
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
APV CONSULTING 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
- APV CONSULTING LIMITED
- VISTRA (MALTA) LIMITED· shareholder of
- APV CONSULTING HOLDING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
997 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.
ALISTAIR SCHEMBRI
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDsecretary of
- VALORE HOLDING LTDsecretary of
- STENSEL TRADING LIMITEDsecretary of
- Kastalien Properties Limitedliquidator of
- AVELINO LIMITEDsecretary of
- GENEX SERVICES LIMITEDliquidator of
- FENIX INVESTMENTS LTDsecretary of
- WS INVESTMENTS LIMITEDsecretary of
- VALORE CAPITAL LTDsecretary of
- ZAHAV Holding Ltdsecretary of
- A & R INVESTMENTS LIMITEDsecretary of
- KLAR Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
- NIVA TECHNOLOGIES LTDsecretary of
- KLAR TRADING LTDsecretary of
- MINIMAX VENTURES LIMITEDdirector of
- MINIMAX VENTURES LIMITEDlegal representative of
- MINIMAX VENTURES LIMITEDsecretary of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDsecretary of
- C37681director of
- C37681legal representative of
- C37681secretary of
- ORATEL INTERNATIONAL INC. LIMITEDdirector of
- ORATEL INTERNATIONAL INC. LIMITEDlegal representative of
- ORATEL INTERNATIONAL INC. LIMITEDsecretary of
- TELECOM CS LIMITEDdirector of
- TELECOM CS LIMITEDlegal representative of
- TELECOM CS LIMITEDsecretary of
- TELECOM IRAQ CORP. LIMITEDdirector of
- TELECOM IRAQ CORP. LIMITEDlegal representative of
- TELECOM IRAQ CORP. LIMITEDsecretary of
- HERTSOE LTDsecretary of
- VISION & ACTION LIMITEDsecretary of
- SPICE BUSH LIMITEDsecretary of
- STRATEN PROPERTIES LIMITEDsecretary of
- TELECEL GLOBE LIMITEDsecretary of
- TELECOM EURASIA LIMITEDdirector of
- TELECOM EURASIA LIMITEDlegal representative of
- TELECOM EURASIA LIMITEDsecretary of
- ASK SUBSEA LIMITEDsecretary of
- TELECOM VENTURES LIMITEDdirector of
- TELECOM VENTURES LIMITEDlegal representative of
- TELECOM VENTURES LIMITEDsecretary of
- FINANCIAL POWERS PLAN LIMITEDdirector of
- FINANCIAL POWERS PLAN LIMITEDlegal representative of
- FINANCIAL POWERS PLAN LIMITEDsecretary of
- TELECOM ESOP LIMITEDdirector of
- TELECOM ESOP LIMITEDlegal representative of
- TELECOM ESOP LIMITEDsecretary of
- TELECOM MANAGEMENT GROUP LIMITEDdirector of
- TELECOM MANAGEMENT GROUP LIMITEDlegal representative of
- TELECOM MANAGEMENT GROUP LIMITEDsecretary of
- SAWYER LIMITEDdirector of
- SAWYER LIMITEDlegal representative of
- SAWYER LIMITEDsecretary of
- DATABASE MANAGEMENT SERVICES LIMITEDdirector of
- DATABASE MANAGEMENT SERVICES LIMITEDlegal representative of
- DATABASE MANAGEMENT SERVICES LIMITEDsecretary of
- SERAFIM INVESTMENTS LIMITEDsecretary of
- SERAFIM MANAGEMENT LIMITEDsecretary of
- RAROTONGA LIMITEDsecretary of
- Pacific Malta Limitedliquidator of
- TELECOM HOLDING CANADA (MALTA) LTDdirector of
- TELECOM HOLDING CANADA (MALTA) LTDlegal representative of
- TELECOM HOLDING CANADA (MALTA) LTDsecretary of
- PERGITE HOLDINGS LTDsecretary of
- LIBERO INVESTMENTS GROUP LIMITEDdirector of
- LIBERO INVESTMENTS GROUP LIMITEDlegal representative of
- LIBERO INVESTMENTS GROUP LIMITEDsecretary of
- SATURNUS LIMITEDsecretary of
- BALDER EUROPE LIMITEDsecretary of
- AZURE GROUP LIMITEDsecretary of
- R C HOLDINGS LIMITEDdirector of
- R C HOLDINGS LIMITEDlegal representative of
- R C HOLDINGS LIMITEDsecretary of
- Azure Group Holdings Limiteddirector of
- Azure Group Holdings Limitedlegal representative of
- Azure Group Holdings Limitedsecretary of
- My Vintage Limitedsecretary of
- WISHING WELL YACHT CHARTER LIMITEDsecretary of
- SOMEDA LIMITEDsecretary of
- Self Health Holding Limitedsecretary of
- ERAORA LIMITEDsecretary of
- CORSO LOGISTIC SOLUTIONS LIMITEDsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- Stravi Management Limitedsecretary of
- NOVINVEST LIMITEDsecretary of
- HAVENGO I LIMITEDsecretary of
- HAVENGO II LIMITEDsecretary of
- NANOK HOLDING LIMITEDsecretary of
- QIAGEN FINANCE (MALTA) LIMITEDdirector of
- QIAGEN FINANCE (MALTA) LIMITEDlegal representative of
- QIAGEN FINANCE (MALTA) LIMITEDsecretary of
- BTEG HOLDING LIMITEDsecretary of
- 4PM INFORMATION SYSTEMS LIMITEDsecretary of
- B and A Consulting Limitedsecretary of
- MARALIS LIMITEDsecretary of
- VISTRA MARINE & AVIATION LIMITEDdirector of
- VISTRA MARINE & AVIATION LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDsecretary of
- PBM Projects Limitedsecretary of
- SYNKRONEX SERVICES LIMITEDsecretary of
- STRAVI ACCOUNTANCY SERVICES LIMITEDsecretary of
- THE HLD GROUP LTD.director of
- THE HLD GROUP LTD.legal representative of
- THE HLD GROUP LTD.secretary of
- DEMLIN INVESTMENTS LTD.director of
- DEMLIN INVESTMENTS LTD.legal representative of
- DEMLIN INVESTMENTS LTD.secretary of
- Triple A Selection Ltdsecretary of
- EXCON HOLDING LIMITEDsecretary of
- EXCON TRADING LIMITEDsecretary of
- LARDO LIMITEDsecretary of
- PENINSULA LIMITEDsecretary of
- J-MAAP HOLDING LIMITEDsecretary of
- J-MAAP INVESTMENTS LTDsecretary of
- CHANSE LIMITEDsecretary of
- ALPHA TELECOM EUROPE LIMITEDdirector of
- ALPHA TELECOM EUROPE LIMITEDlegal representative of
- ALPHA TELECOM EUROPE LIMITEDsecretary of
- EDUCE CAPITAL (MALTA) LIMITEDdirector of
- EDUCE CAPITAL (MALTA) LIMITEDlegal representative of
- EDUCE CAPITAL (MALTA) LIMITEDsecretary of
- CRUZ DE MALTA LIMITEDsecretary of
- MANCO CAPAC LIMITEDsecretary of
- Dinheiro Proprio Limitedsecretary of
- SEVIA TRADING LIMITEDsecretary of
- GrainStor (Malta) Ltdsecretary of
- ACRIL HOLDING LIMITEDsecretary of
- KYNARETH LIMITEDsecretary of
- FRV SALTO HOLDING LIMITEDdirector of
- FRV SALTO HOLDING LIMITEDlegal representative of
- FRV SALTO HOLDING LIMITEDsecretary of
- BRODY HOUSE INTERNATIONAL LIMITEDsecretary of
- SIMBRELLA HOLDING LIMITEDsecretary of
- MISS MYMONEY LIMITEDsecretary of
- DEMLIN HOLDINGS LTDdirector of
- DEMLIN HOLDINGS LTDlegal representative of
- DEMLIN HOLDINGS LTDsecretary of
- LIBERO FOUNDATION LIMITEDdirector of
- LIBERO FOUNDATION LIMITEDlegal representative of
- GERNEVALI LIMITEDsecretary of
- MALONE LIMITEDsecretary of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDsecretary of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDsecretary of
- MANSA CAPITAL INTERNATIONAL LIMITEDsecretary of
- PAYIFIC LTDsecretary of
- GANDRIA LIMITEDsecretary of
- EQUATORIAL PARTNERS LTDdirector of
- EQUATORIAL PARTNERS LTDlegal representative of
- EQUATORIAL PARTNERS LTDsecretary of
- MAN YACHT LIMITEDsecretary of
- RAGLAN LIMITEDsecretary of
- Power Breather IP Company Limitedsecretary of
- Blue Ash Limitedsecretary of
- MERULA LIMITEDsecretary of
- Weirview Limitedsecretary of
- ORGANIC ORCHARDS HOLDING LIMITEDsecretary of
- FONTUS LIMITEDsecretary of
- P.I. INVESTMENT LIMITEDsecretary of
- BEE-INVESTMENTS LIMITEDsecretary of
- WORLD WIDE TECHNOLOGY LIMITEDsecretary of
- VOGEL LIMITEDsecretary of
- FRV SAN JAVIER HOLDING LIMITEDdirector of
- FRV SAN JAVIER HOLDING LIMITEDlegal representative of
- MLCT INVEST LIMITEDsecretary of
- CARRO ENTERPRISES LTDsecretary of
- ZEDRA MALTA LIMITEDdirector of
- ZEDRA MALTA LIMITEDlegal representative of
- ZEDRA MALTA LIMITEDsecretary of
- BRIGHTSTAR PARTNERS HOLDINGS LTDsecretary of
- BLUE CONSULTING LIMITEDsecretary of
- MAGE CAPITAL LIMITEDsecretary of
- MAGE Services Limitedsecretary of
- BIG BLUE CRUISING LIMITEDsecretary of
- FOY CAPITAL LIMITEDsecretary of
- PENNYMEAD HOLDINGS LIMITEDsecretary of
- BCS HOLDINGS LIMITEDdirector of
- BCS HOLDINGS LIMITEDlegal representative of
- BCS HOLDINGS LIMITEDsecretary of
- SHADOW MASTERS LIMITEDsecretary of
- AZURE WEALTH (MALTA) LIMITEDdirector of
- AZURE WEALTH (MALTA) LIMITEDlegal representative of
- AZURE WEALTH (MALTA) LIMITEDsecretary of
- TULPO MINERALS LIMITEDsecretary of
- EXFORD LIMITEDsecretary of
- SWEET LAILA LIMITEDsecretary of
- ASHFOLD LIMITEDsecretary of
- PAYLAND LIMITEDsecretary of
- APV CONSULTING HOLDING LIMITEDsecretary of
- VAMOS Limitedsecretary of
- HOLDIA LTDsecretary of
- ULURU LIMITEDsecretary of
- ERGO LIMITEDsecretary of
- BLACKWOOD GUSTAVIA LTD.secretary of
- SMART ACCESSORIES LIMITEDsecretary of
- PERFORMA GROUP LIMITEDsecretary of
- INBOX AGENCY LIMITEDsecretary of
- BALDONNELL HOLDINGS LIMITEDsecretary of
- KINGSWOOD HOLDINGS LIMITEDdirector of
- KINGSWOOD HOLDINGS LIMITEDlegal representative of
- KINGSWOOD HOLDINGS LIMITEDsecretary of
- CASA DA PRAIA LIMITEDsecretary of
- SMDating (Malta) Limitedsecretary of
- IRIS INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDsecretary of
- MAGENTA STAR LIMITEDsecretary of
- AZALEA HOLDINGS LIMITEDsecretary of
- HORIZON HOLDING LIMITEDsecretary of
- CARAVELIS CONSULTING LIMITEDsecretary of
- CASA DE BARCO LIMITEDsecretary of
- LAGOA DE VELA HOLDINGS LIMITEDsecretary of
- SEADREAM CAPITAL LIMITEDsecretary of
- SEADREAM SERVICES LIMITEDsecretary of
- PANAFRICAN SEA VENTURES LIMITEDdirector of
- PANAFRICAN SEA VENTURES LIMITEDlegal representative of
- PANAFRICAN SEA VENTURES LIMITEDsecretary of
- BERG SQUARE INTERNATIONAL LIMITEDdirector of
- BERG SQUARE INTERNATIONAL LIMITEDlegal representative of
- BERG SQUARE INTERNATIONAL LIMITEDsecretary of
- SEQUENCE 21 HOLDING COMPANY LIMITEDsecretary of
- SEQUENCE 21 LIMITEDsecretary of
- QUATTRO IMOBILIARIA LTDsecretary of
- CARVISSON LIMITEDdirector of
- CARVISSON LIMITEDlegal representative of
- CARVISSON LIMITEDsecretary of
- OMNIA HOLDINGS LIMITEDdirector of
- OMNIA HOLDINGS LIMITEDlegal representative of
- OMNIA HOLDINGS LIMITEDsecretary of
- BUEN CLIMA ASOCIADOS LIMITEDdirector of
- BUEN CLIMA ASOCIADOS LIMITEDlegal representative of
- BUEN CLIMA ASOCIADOS LIMITEDsecretary of
- RYADY HOLDING LIMITEDdirector of
- RYADY HOLDING LIMITEDlegal representative of
- RYADY HOLDING LIMITEDsecretary of
- ANNICK LIMITEDdirector of
- ANNICK LIMITEDlegal representative of
- ANNICK LIMITEDsecretary of
- UPP HOLDINGS LIMITEDdirector of
- UPP HOLDINGS LIMITEDlegal representative of
- UPP HOLDINGS LIMITEDsecretary of
- VILLA BETTY LIMITEDdirector of
- VILLA BETTY LIMITEDlegal representative of
- VILLA BETTY LIMITEDsecretary of
- BH PROPERTY LIMITEDdirector of
- BH PROPERTY LIMITEDlegal representative of
- BH PROPERTY LIMITEDsecretary of
- KADMAS LIMITEDsecretary of
- FIN PARTICIPATIONS LTDdirector of
- FIN PARTICIPATIONS LTDlegal representative of
- FIN PARTICIPATIONS LTDsecretary of
- SASIN INTERNATIONAL LIMITEDdirector of
- SASIN INTERNATIONAL LIMITEDlegal representative of
- SASIN INTERNATIONAL LIMITEDsecretary of
- SUMMITVEST GROUP LIMITEDsecretary of
- UPWORTH INVESTMENTS LIMITEDsecretary of
- THE HOPE MANAGEMENT LIMITEDsecretary of
- VISION 365 LIMITEDsecretary of
- ALCHEMY TRADING LIMITEDsecretary of
- HOLLAND INTERFINANCE LIMITEDdirector of
- HOLLAND INTERFINANCE LIMITEDlegal representative of
- HOLLAND INTERFINANCE LIMITEDsecretary of
- MYDAWA HOLDING LTDdirector of
- MYDAWA HOLDING LTDlegal representative of
- MYDAWA HOLDING LTDsecretary of
- MYDAWA TRADING LTD.director of
- MYDAWA TRADING LTD.legal representative of
- MYDAWA TRADING LTD.secretary of
- TELLANDO LIMITEDsecretary of
- JOMAS INVESTMENTS LIMITEDsecretary of
- ULMART HOLDINGS LIMITEDsecretary of
- RIVERSDALE LTDsecretary of
- Vestate Limitedsecretary of
- PCESTATE LIMITEDsecretary of
- ELEAZAR LIMITEDsecretary of
- ORPINGTON HOLDINGS LTDsecretary of
- NAJER II LIMITEDdirector of
- NAJER II LIMITEDlegal representative of
- NAJER II LIMITEDsecretary of
- SECTORAL INVESTMENT HOLDING LIMITEDsecretary of
- EASEL HOLDINGS LIMITEDsecretary of
- FR W.J. LIMITEDsecretary of
- W.J. Limitedsecretary of
- 2EDGE HOLDING LIMITEDsecretary of
- MARIBRIDGE INVESTMENTS LIMITEDsecretary of
- PANAFRICAN HOLDING COMPANY LIMITEDdirector of
- PANAFRICAN HOLDING COMPANY LIMITEDlegal representative of
- PANAFRICAN HOLDING COMPANY LIMITEDsecretary of
- GSS LIMITEDsecretary of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDsecretary of
- ORCHIDEA HOLDING LIMITEDsecretary of
- ORCHIDEA INVESTMENT LIMITEDsecretary of
- RIVER END HOLDINGS LIMITEDsecretary of
- CAMRO HOLDINGS LIMITEDsecretary of
- T-ROOTS TRADING CO. LIMITEDsecretary of
- ARTIC INVESTMENT HOLDING LIMITEDsecretary of
- ARTIC INVESTMENT LIMITEDsecretary of
- CACOMI LIMITEDsecretary of
- OAK BE MINE LIMITEDsecretary of
- BLACK CLOVER HOLDINGS LTDsecretary of
- BRIGHTFIRE LIMITEDsecretary of
- PONEG HOLDING LIMITEDsecretary of
- PONEG LIMITEDsecretary of
- LONELY STAR LIMITEDsecretary of
- 67 BROADWAY LIMITEDsecretary of
- SQUARE ARTWORKS HOLDINGS LIMITEDsecretary of
- INTERNATIONAL - SPACE LIMITEDsecretary of
- RAVANELLO LIMITEDsecretary of
- JCN BEHEER B.V.local representative of
- EREBUS BEHEER B.V.secretary of
- IGM MALTA LIMITEDdirector of
- IGM MALTA LIMITEDlegal representative of
- IGM MALTA LIMITEDlocal representative of
- BLAWIDOW LIMITEDdirector of
- BLAWIDOW LIMITEDlegal representative of
- BLAWIDOW LIMITEDlocal representative of
- NAJER TWO LIMITEDdirector of
- NAJER TWO LIMITEDlegal representative of
- NAJER TWO LIMITEDlocal representative of
- RERNA LIMITEDdirector of
- RERNA LIMITEDlegal representative of
- RERNA LIMITEDlocal representative of
- OMANAND LIMITEDdirector of
- OMANAND LIMITEDlegal representative of
- SHIONOGI IRELAND LIMITEDdirector of
- SHIONOGI IRELAND LIMITEDlegal representative of
- BRUGNOLA LIMITEDdirector of
- BRUGNOLA LIMITEDlegal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHdirector of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlegal representative of
- CHEYANNA LIMITEDdirector of
- CHEYANNA LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDdirector of
- TARA ENERGY SERVICES LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDsecretary of
- SALROY LIMITEDdirector of
- SALROY LIMITEDlegal representative of
- NAJER LIMITEDdirector of
- NAJER LIMITEDlegal representative of
- SOLU LIMITEDdirector of
- SOLU LIMITEDlegal representative of
- OCEAN B.V.local representative of
- VIA VALETTA LTDlegal representative of
- VIA VALETTA LTDlocal representative of
- KAILASH HOLDING B.V.local representative of
- LMBKI INVESTMENTS LIMITEDdirector of
- LMBKI INVESTMENTS LIMITEDlegal representative of
- Dripsey Investments Limiteddirector of
- Dripsey Investments Limitedlegal representative of
- DAIDEM HOLDING B.V.local representative of
- MALIBO LIMITEDlocal representative of
- TUBIS LICENSE MANAGEMENT GMBHdirector of
- TUBIS LICENSE MANAGEMENT GMBHlegal representative of
- TUBIS LICENSE MANAGEMENT GMBHlocal representative of
MARCO BUGELLI
- VICTOR VELLA ANASTASI LIMITEDsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- UPLAND HOLDINGS LIMITEDsecretary of
- STENSEL TRADING LIMITEDsecretary of
- FENIX INVESTMENTS LTDdirector of
- FENIX INVESTMENTS LTDlegal representative of
- KLAR Holding Ltdsecretary of
- KLAR TRADING LTDsecretary of
- MINIMAX VENTURES LIMITEDdirector of
- MINIMAX VENTURES LIMITEDlegal representative of
- MINIMAX VENTURES LIMITEDsecretary of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDsecretary of
- C37681director of
- C37681legal representative of
- C37681secretary of
- ORATEL INTERNATIONAL INC. LIMITEDdirector of
- ORATEL INTERNATIONAL INC. LIMITEDlegal representative of
- ORATEL INTERNATIONAL INC. LIMITEDsecretary of
- TELECOM CS LIMITEDdirector of
- TELECOM CS LIMITEDlegal representative of
- TELECOM CS LIMITEDsecretary of
- TELECOM IRAQ CORP. LIMITEDdirector of
- TELECOM IRAQ CORP. LIMITEDlegal representative of
- TELECOM IRAQ CORP. LIMITEDsecretary of
- HERTSOE LTDsecretary of
- TELECOM EURASIA LIMITEDdirector of
- TELECOM EURASIA LIMITEDlegal representative of
- TELECOM EURASIA LIMITEDsecretary of
- ASK SUBSEA LIMITEDsecretary of
- TELECOM VENTURES LIMITEDdirector of
- TELECOM VENTURES LIMITEDlegal representative of
- TELECOM VENTURES LIMITEDsecretary of
- FINANCIAL POWERS PLAN LIMITEDdirector of
- FINANCIAL POWERS PLAN LIMITEDlegal representative of
- FINANCIAL POWERS PLAN LIMITEDsecretary of
- TELECOM ESOP LIMITEDdirector of
- TELECOM ESOP LIMITEDlegal representative of
- TELECOM ESOP LIMITEDsecretary of
- TELECOM MANAGEMENT GROUP LIMITEDdirector of
- TELECOM MANAGEMENT GROUP LIMITEDlegal representative of
- TELECOM MANAGEMENT GROUP LIMITEDsecretary of
- SAWYER LIMITEDdirector of
- SAWYER LIMITEDlegal representative of
- SAWYER LIMITEDsecretary of
- DATABASE MANAGEMENT SERVICES LIMITEDdirector of
- DATABASE MANAGEMENT SERVICES LIMITEDlegal representative of
- DATABASE MANAGEMENT SERVICES LIMITEDsecretary of
- SERAFIM INVESTMENTS LIMITEDsecretary of
- SERAFIM MANAGEMENT LIMITEDsecretary of
- TELECOM HOLDING CANADA (MALTA) LTDdirector of
- TELECOM HOLDING CANADA (MALTA) LTDlegal representative of
- TELECOM HOLDING CANADA (MALTA) LTDsecretary of
- PERGITE HOLDINGS LTDsecretary of
- SATURNUS LIMITEDsecretary of
- R C HOLDINGS LIMITEDdirector of
- R C HOLDINGS LIMITEDlegal representative of
- Azure Group Holdings Limiteddirector of
- Azure Group Holdings Limitedlegal representative of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- Stravi Management Limitedsecretary of
- Stravi Management Limitedshareholder of
- NOVINVEST LIMITEDsecretary of
- HAVENGO I LIMITEDsecretary of
- HAVENGO II LIMITEDsecretary of
- QIAGEN FINANCE (MALTA) LIMITEDdirector of
- QIAGEN FINANCE (MALTA) LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDdirector of
- VISTRA MARINE & AVIATION LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDsecretary of
- VISTRA MARINE & AVIATION LIMITEDshareholder of
- STRAVI ACCOUNTANCY SERVICES LIMITEDdirector of
- STRAVI ACCOUNTANCY SERVICES LIMITEDlegal representative of
- STRAVI ACCOUNTANCY SERVICES LIMITEDshareholder of
- DEMLIN INVESTMENTS LTD.secretary of
- Triple A Selection Ltdsecretary of
- LARDO LIMITEDsecretary of
- PENINSULA LIMITEDsecretary of
- J-MAAP HOLDING LIMITEDsecretary of
- J-MAAP INVESTMENTS LTDsecretary of
- CHANSE LIMITEDsecretary of
- ALPHA TELECOM EUROPE LIMITEDsecretary of
- EDUCE CAPITAL (MALTA) LIMITEDsecretary of
- CRUZ DE MALTA LIMITEDsecretary of
- MANCO CAPAC LIMITEDsecretary of
- Dinheiro Proprio Limitedsecretary of
- GrainStor (Malta) Ltdsecretary of
- ACRIL HOLDING LIMITEDsecretary of
- FRV SALTO HOLDING LIMITEDdirector of
- FRV SALTO HOLDING LIMITEDlegal representative of
- FRV SALTO HOLDING LIMITEDsecretary of
- SIMBRELLA HOLDING LIMITEDsecretary of
- MISS MYMONEY LIMITEDsecretary of
- DEMLIN HOLDINGS LTDsecretary of
- GERNEVALI LIMITEDsecretary of
- MALONE LIMITEDdirector of
- MALONE LIMITEDlegal representative of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDsecretary of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDsecretary of
- MANSA CAPITAL INTERNATIONAL LIMITEDsecretary of
- PAYIFIC LTDsecretary of
- GANDRIA LIMITEDsecretary of
- RAGLAN LIMITEDsecretary of
- MERULA LIMITEDsecretary of
- Weirview Limitedsecretary of
- ORGANIC ORCHARDS HOLDING LIMITEDsecretary of
- FONTUS LIMITEDsecretary of
- P.I. INVESTMENT LIMITEDsecretary of
- WORLD WIDE TECHNOLOGY LIMITEDdirector of
- WORLD WIDE TECHNOLOGY LIMITEDlegal representative of
- VOGEL LIMITEDsecretary of
- AFRICAN CAT (MALTA) LIMITEDsecretary of
- FRV SAN JAVIER HOLDING LIMITEDsecretary of
- MLCT INVEST LIMITEDsecretary of
- CARRO ENTERPRISES LTDsecretary of
- ZEDRA MALTA LIMITEDdirector of
- ZEDRA MALTA LIMITEDlegal representative of
- ZEDRA MALTA LIMITEDsecretary of
- BRIGHTSTAR PARTNERS HOLDINGS LTDsecretary of
- BLUE CONSULTING LIMITEDsecretary of
- MAGE CAPITAL LIMITEDsecretary of
- MAGE Services Limitedsecretary of
- BIG BLUE CRUISING LIMITEDsecretary of
- PENNYMEAD HOLDINGS LIMITEDsecretary of
- BCS HOLDINGS LIMITEDdirector of
- BCS HOLDINGS LIMITEDlegal representative of
- BCS HOLDINGS LIMITEDsecretary of
- SHADOW MASTERS LIMITEDsecretary of
- AZURE WEALTH (MALTA) LIMITEDdirector of
- AZURE WEALTH (MALTA) LIMITEDlegal representative of
- AZURE WEALTH (MALTA) LIMITEDsecretary of
- TULPO MINERALS LIMITEDsecretary of
- EXFORD LIMITEDsecretary of
- SWEET LAILA LIMITEDsecretary of
- ASHFOLD LIMITEDsecretary of
- PAYLAND LIMITEDsecretary of
- APV CONSULTING HOLDING LIMITEDsecretary of
- VAMOS Limitedsecretary of
- HOLDIA LTDsecretary of
- ULURU LIMITEDsecretary of
- ERGO LIMITEDsecretary of
- BLACKWOOD GUSTAVIA LTD.secretary of
- SMART ACCESSORIES LIMITEDsecretary of
- PERFORMA GROUP LIMITEDsecretary of
- INBOX AGENCY LIMITEDsecretary of
- BALDONNELL HOLDINGS LIMITEDsecretary of
- KINGSWOOD HOLDINGS LIMITEDdirector of
- KINGSWOOD HOLDINGS LIMITEDlegal representative of
- KINGSWOOD HOLDINGS LIMITEDsecretary of
- CASA DA PRAIA LIMITEDsecretary of
- SMDating (Malta) Limitedsecretary of
- IRIS INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDsecretary of
- MAGENTA STAR LIMITEDsecretary of
- AZALEA HOLDINGS LIMITEDsecretary of
- HORIZON HOLDING LIMITEDsecretary of
- CARAVELIS CONSULTING LIMITEDsecretary of
- CASA DE BARCO LIMITEDsecretary of
- LAGOA DE VELA HOLDINGS LIMITEDsecretary of
- SEADREAM CAPITAL LIMITEDsecretary of
- SEADREAM SERVICES LIMITEDsecretary of
- BERG SQUARE INTERNATIONAL LIMITEDdirector of
- BERG SQUARE INTERNATIONAL LIMITEDlegal representative of
- BERG SQUARE INTERNATIONAL LIMITEDsecretary of
- SEQUENCE 21 HOLDING COMPANY LIMITEDsecretary of
- SEQUENCE 21 LIMITEDsecretary of
- QUATTRO IMOBILIARIA LTDsecretary of
- RYADY HOLDING LIMITEDdirector of
- RYADY HOLDING LIMITEDlegal representative of
- RYADY HOLDING LIMITEDsecretary of
- BH PROPERTY LIMITEDsecretary of
- KADMAS LIMITEDsecretary of
- SUMMITVEST GROUP LIMITEDsecretary of
- UPWORTH INVESTMENTS LIMITEDsecretary of
- THE HOPE MANAGEMENT LIMITEDsecretary of
- ALCHEMY TRADING LIMITEDsecretary of
- HOLLAND INTERFINANCE LIMITEDdirector of
- HOLLAND INTERFINANCE LIMITEDlegal representative of
- HOLLAND INTERFINANCE LIMITEDsecretary of
- MYDAWA HOLDING LTDdirector of
- MYDAWA HOLDING LTDlegal representative of
- MYDAWA HOLDING LTDsecretary of
- MYDAWA TRADING LTD.director of
- MYDAWA TRADING LTD.legal representative of
- MYDAWA TRADING LTD.secretary of
- TELLANDO LIMITEDsecretary of
- JOMAS INVESTMENTS LIMITEDsecretary of
- ULMART HOLDINGS LIMITEDsecretary of
- RIVERSDALE LTDsecretary of
- Vestate Limitedsecretary of
- PCESTATE LIMITEDsecretary of
- ELEAZAR LIMITEDsecretary of
- ORPINGTON HOLDINGS LTDsecretary of
- NAJER II LIMITEDdirector of
- NAJER II LIMITEDlegal representative of
- NAJER II LIMITEDsecretary of
- SECTORAL INVESTMENT HOLDING LIMITEDsecretary of
- EASEL HOLDINGS LIMITEDsecretary of
- FR W.J. LIMITEDsecretary of
- W.J. Limitedsecretary of
- 2EDGE HOLDING LIMITEDsecretary of
- MARIBRIDGE INVESTMENTS LIMITEDsecretary of
- GSS LIMITEDsecretary of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDsecretary of
- ORCHIDEA HOLDING LIMITEDsecretary of
- ORCHIDEA INVESTMENT LIMITEDsecretary of
- RIVER END HOLDINGS LIMITEDsecretary of
- CAMRO HOLDINGS LIMITEDsecretary of
- T-ROOTS TRADING CO. LIMITEDsecretary of
- ARTIC INVESTMENT HOLDING LIMITEDsecretary of
- ARTIC INVESTMENT LIMITEDsecretary of
- CACOMI LIMITEDsecretary of
- BLACK CLOVER HOLDINGS LTDsecretary of
- BRIGHTFIRE LIMITEDsecretary of
- PONEG HOLDING LIMITEDsecretary of
- PONEG LIMITEDsecretary of
- LONELY STAR LIMITEDsecretary of
- 67 BROADWAY LIMITEDsecretary of
- SQUARE ARTWORKS HOLDINGS LIMITEDsecretary of
- INTERNATIONAL - SPACE LIMITEDsecretary of
- RAVANELLO LIMITEDsecretary of
- IGM MALTA LIMITEDdirector of
- IGM MALTA LIMITEDlegal representative of
- BLAWIDOW LIMITEDdirector of
- BLAWIDOW LIMITEDlegal representative of
- NAJER TWO LIMITEDdirector of
- NAJER TWO LIMITEDlegal representative of
- BALMORAL B.V.legal representative of
- SHIONOGI IRELAND LIMITEDdirector of
- SHIONOGI IRELAND LIMITEDlegal representative of
- BRUGNOLA LIMITEDdirector of
- BRUGNOLA LIMITEDlegal representative of
- BRUGNOLA LIMITEDlocal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHdirector of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlegal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlocal representative of
- CHEYANNA LIMITEDdirector of
- CHEYANNA LIMITEDlegal representative of
- CHEYANNA LIMITEDlocal representative of
- TARA ENERGY SERVICES LIMITEDdirector of
- TARA ENERGY SERVICES LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDlocal representative of
- SALROY LIMITEDdirector of
- SALROY LIMITEDlegal representative of
- NAJER LIMITEDdirector of
- NAJER LIMITEDlegal representative of
- NAJER LIMITEDlocal representative of
- SOLU LIMITEDdirector of
- SOLU LIMITEDlegal representative of
- SOLU LIMITEDlocal representative of
- WIDO MANAGEMENT B.V.local representative of
- KALIBUR MANAGEMENT LTDlocal representative of
- ANGELO MEIJERS BEHEER B.V.local representative of
- BRONDESLEV LIMITEDlocal representative of
- ROUKEFOK LIMITEDlocal representative of
- TEESING BEHEER B.V.local representative of
- CREMOUNT ASSETS LIMITEDdirector of
- CREMOUNT ASSETS LIMITEDlegal representative of
- LMBKI INVESTMENTS LIMITEDdirector of
- LMBKI INVESTMENTS LIMITEDlegal representative of
- LMBKI INVESTMENTS LIMITEDlocal representative of
- CHASOPHIE GROUP LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDlegal representative of
- CHASOPHIE GROUP LIMITEDlocal representative of
- Dripsey Investments Limiteddirector of
- Dripsey Investments Limitedlegal representative of
- Dripsey Investments Limitedlocal representative of
- TUBIS LICENSE MANAGEMENT GMBHdirector of
- TUBIS LICENSE MANAGEMENT GMBHlegal representative of
- CHASOPHIE (FAR EAST) LIMITEDdirector of
- CHASOPHIE (FAR EAST) LIMITEDlegal representative of
- CHASOPHIE (FAR EAST) LIMITEDlocal representative of
VISTRA (MALTA) LIMITED
- M M H LIMITEDshareholder of
- EASY TRADING LIMITEDlegal representative of
- EASY TRADING LIMITEDshareholder of
- NAI LIMITEDshareholder of
- MILFORD CONSULTANCY LIMITEDshareholder of
- DAAMPLAN LIMITEDshareholder of
- PHARMAPLAST INVESTMENTS LIMITEDshareholder of
- RFR LIMITEDshareholder of
- GFMA LIMITEDshareholder of
- TBN ENERGOSERVICE LIMITEDshareholder of
- VALLETTA COMMODITIES TRADING LIMITEDlegal representative of
- VALLETTA COMMODITIES TRADING LIMITEDshareholder of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.legal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.shareholder of
- VENABLES BUSINESS CORPORATION LIMITEDshareholder of
- VALLETTA CONSULTING SERVICES LIMITEDshareholder of
- CONCORDIA INTERNATIONAL LIMITEDshareholder of
- SOLAS HOLDING LIMITEDshareholder of
- MBI LIMITEDshareholder of
- COMPLEX TRADE LIMITEDshareholder of
- MCLAREN MANAGEMENT LIMITEDshareholder of
- STARUM SHIPS LIMITEDshareholder of
- UNIVERSAL MANAGEMENT SERVICES LIMITEDshareholder of
- PAYROLL SERVICES 2000 LIMITEDlegal representative of
- PAYROLL SERVICES 2000 LIMITEDshareholder of
- OCEAN EYE NAVIGATION LIMITEDshareholder of
- ARGO NAVIGATION COMPANY LIMITEDshareholder of
- VALORE HOLDING LTDshareholder of
- Obelisk Investments Limitedshareholder of
- ZEUS PROJECT MANAGEMENT LIMITEDshareholder of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDshareholder of
- BEAU CEDRE LIMITEDshareholder of
- SWINHAM HOLDINGS LIMITEDshareholder of
- RUSTICANA COMPANY LIMITEDdirector of
- RUSTICANA COMPANY LIMITEDlegal representative of
- RUSTICANA COMPANY LIMITEDshareholder of
- DUGAN INVESTMENTS LIMITEDdirector of
- DUGAN INVESTMENTS LIMITEDlegal representative of
- DUGAN INVESTMENTS LIMITEDshareholder of
- ORTEGA HOLDINGS LIMITEDshareholder of
- GREEN DALE ESTATES LIMITEDshareholder of
- TARR LIMITEDshareholder of
- FETHER LIMITEDshareholder of
- ANLIM INVESTMENTS LIMITEDshareholder of
- NAKOUDA NAVIGATION COMPANY LIMITEDshareholder of
- MOYEN ESTATES LIMITEDshareholder of
- CHAVANCE PROPERTIES LIMITEDshareholder of
- MARSHFIELD SHIPPING LIMITEDshareholder of
- FINANTRADE SERVICES (MALTA) LIMITEDshareholder of
- KAERIUS HOLDINGS CORPORATION LIMITEDshareholder of
- CABODE SHIPPING LIMITEDshareholder of
- SPARROW YACHT SERVICES LIMITEDshareholder of
- TIMAIOS SHIPPING LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDdirector of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDlegal representative of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDshareholder of
- SUN VOYAGER (MALTA) LIMITEDshareholder of
- FINAL SHIPPING COMPANY LIMITEDshareholder of
- FILIPPA SHIPPING COMPANY LIMITEDshareholder of
- BLUEHORNE PROPERTIES LIMITEDshareholder of
- KIMMSWICK PROPERTIES LIMITEDshareholder of
- SNOWBIRD HOLDINGS LIMITEDshareholder of
- THESSA HOLDINGS LIMITEDshareholder of
- UPFRONT LIMITEDshareholder of
- GLASTONBURY PROPERTIES LIMITEDshareholder of
- MALAYER LIMITEDshareholder of
- RIDLEY WAY LIMITEDshareholder of
- KANPUR HOLDINGS LIMITEDshareholder of
- CHEW VALLEY LIMITEDshareholder of
- CHIFFON PROPERTIES LIMITEDdirector of
- CHIFFON PROPERTIES LIMITEDlegal representative of
- MBE YACHT SERVICES LIMITEDshareholder of
- WAYBEE SHIPPING LIMITEDshareholder of
- QUEEN SILVER LIMITEDshareholder of
- SARANA HOLDINGS LIMITEDshareholder of
- FAIR VALLEY LIMITEDshareholder of
- VERMONTE HOLDINGS LIMTIEDshareholder of
- PETROQUEST SERVICES LIMITEDshareholder of
- DRANZER PROPERTIES LIMITEDshareholder of
- Kastalien Properties Limiteddirector of
- Kastalien Properties Limitedlegal representative of
- Kastalien Properties Limitedshareholder of
- VIVA ADRIATIC (RUDINE ) LIMITEDshareholder of
- AVELINO LIMITEDshareholder of
- BRODLICK INVESTMENTS LIMITEDshareholder of
- KALAMAS (INTERNATIONAL) LIMITEDshareholder of
- ALLIED PARTNERS MALTA LIMITEDshareholder of
- THOMASTOWN LIMITEDshareholder of
- MULBERRY HOLDINGS LIMITEDshareholder of
- AIR SUPPORT SERVICES LIMITEDshareholder of
- BIO PRODUCTS MARKETING LIMITEDshareholder of
- SHOLIE INVESTMENTS (MALTA) LIMITEDshareholder of
- SILVER KEY PROPERTIES LIMITEDshareholder of
- FREELINE (MALTA) LIMITEDshareholder of
- Tamarack Charters Limiteddirector of
- Tamarack Charters Limitedlegal representative of
- Tamarack Charters Limitedshareholder of
- Petrolink Services Limitedshareholder of
- FUNDAMENTAL INVESTMENTS LIMITEDshareholder of
- GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- POLCHEM TRADING LIMITEDshareholder of
- Alcasa Limitedshareholder of
- BRACER ENTERPRISES LIMITEDshareholder of
- Decagon Management Limitedshareholder of
- TRICOR CORPORATE SERVICES LIMITEDshareholder of
- GENEX SERVICES LIMITEDshareholder of
- Nowell Properties Limitedshareholder of
- EDGELEY PROPERTIES LIMITEDshareholder of
- SABOYA LIMITEDshareholder of
- VEGA CAPITAL INVESTMENTS LIMITEDdirector of
- VEGA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VEGA CAPITAL INVESTMENTS LIMITEDshareholder of
- SMITHDALE HOLDINGS LIMITEDshareholder of
- ROSENBURG INVESTMENTS LIMITEDshareholder of
- LETWICH HOLDINGS LIMITEDshareholder of
- RENDENHILL PROPERTIES LIMITEDshareholder of
- Geralton Properties Limitedshareholder of
- New Medinas Holding Limiteddirector of
- New Medinas Holding Limitedlegal representative of
- New Medinas Holding Limitedshareholder of
- CULLETON ESTATES LIMITEDshareholder of
- JUNEPIR HOLDINGS LIMITEDshareholder of
- VITAL PROPERTIES LIMITEDshareholder of
- Malvern Properties Limitedshareholder of
- LINDSAY ADAM LTDshareholder of
- STADIUM SUPERMARKETS LIMITEDshareholder of
- Shirehall Properties Limitedshareholder of
- BLAKEMORE LIMITEDshareholder of
- FENIX INVESTMENTS LTDshareholder of
- WS INVESTMENTS LIMITEDdirector of
- WS INVESTMENTS LIMITEDlegal representative of
- OMNIBRAND HOLDINGS LIMITEDshareholder of
- INTERVILLE HOLDINGS LIMITEDshareholder of
- VALORE CAPITAL LTDshareholder of
- ZAHAV Holding Ltdshareholder of
- KRAFT HOLDINGS LIMITEDshareholder of
- SONAMARA YACHTING LIMITEDshareholder of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDshareholder of
- C.S. CARGO & WOLF LTDshareholder of
- A & R INVESTMENTS LIMITEDshareholder of
- Ravensthorpe Holdings Limitedshareholder of
- KLAR Holding Ltdshareholder of
- NIVA Holding Ltdshareholder of
- NIVA PRIVATE EQUITY LTDshareholder of
- KLAR TRADING LTDshareholder of
- COSTA PLENTY PROPERTIES LIMITEDshareholder of
- ABIF INVESTMENTS LIMITEDshareholder of
- NARWIN PROPERTIES LIMITEDshareholder of
- Salt Spring Limitedshareholder of
- NORFOLK CHARTERS LIMITEDshareholder of
- Cattours Charters Limitedshareholder of
- VISION & ACTION LIMITEDdirector of
- VISION & ACTION LIMITEDlegal representative of
- BH Enterprises Limitedshareholder of
- RI ENTERPRISES LIMITEDshareholder of
- Network Investments Limitedshareholder of
- SPICE BUSH LIMITEDshareholder of
- COLOUR & STYLE INTERNATIONAL LIMITEDshareholder of
- HAGAR QIM CORPORATION LIMITEDdirector of
- HAGAR QIM CORPORATION LIMITEDlegal representative of
- HAGAR QIM CORPORATION LIMITEDshareholder of
- OVERCONSTROI LIMITEDshareholder of
- OSCO4 MALTA LIMITEDshareholder of
- S A (MALTA) INVESTMENTS LIMITEDdirector of
- S A (MALTA) INVESTMENTS LIMITEDlegal representative of
- S A (MALTA) INVESTMENTS LIMITEDshareholder of
- STRATEN PROPERTIES LIMITEDdirector of
- STRATEN PROPERTIES LIMITEDlegal representative of
- STRATEN PROPERTIES LIMITEDshareholder of
- SHER HOLDING LIMITEDdirector of
- SHER HOLDING LIMITEDlegal representative of
- SHER HOLDING LIMITEDshareholder of
- BONA CAPITAL LIMITEDshareholder of
- OSCO1 MALTA LIMITEDshareholder of
- SUNICO LIMITEDshareholder of
- ASK SUBSEA LIMITEDshareholder of
- BROADHEY HOLDINGS LIMITEDshareholder of
- ANOTHER BEAUTIFUL DAY LIMITEDshareholder of
- TOCLA Leasing & Consulting Limitedshareholder of
- C R Mupoy 2007 Limitedshareholder of
- MANPORT LIMITEDshareholder of
- SEAVIEW HOLDINGS LIMITEDshareholder of
- SERAFIM INVESTMENTS LIMITEDshareholder of
- SERAFIM MANAGEMENT LIMITEDshareholder of
- TruScale Licensing Limitedshareholder of
- Laguna International Limitedshareholder of
- Pacific Malta Limiteddirector of
- Pacific Malta Limitedlegal representative of
- Pacific Malta Limitedshareholder of
- MALTA PACIFIC FISHING LIMITEDdirector of
- MALTA PACIFIC FISHING LIMITEDlegal representative of
- MALTA PACIFIC FISHING LIMITEDshareholder of
- FIGURINE PROPERTIES LIMITEDshareholder of
- HaS Investment Limitedshareholder of
- EOLOS MARITIME LIMITEDshareholder of
- EXMOUTH PROPERTIES LIMITEDshareholder of
- DERNBY PROPERTIES LIMITEDshareholder of
- PERGITE HOLDINGS LTDshareholder of
- LEICESTER INVESTMENTS LTDshareholder of
- EVENINGTON PROPERTIES LIMITEDshareholder of
- PREMIER ADRIATIC CAPITAL INVESTMENTS LIMITEDshareholder of
- AKATOSH LIMITEDshareholder of
- SATURNUS LIMITEDshareholder of
- CARA MONTANA LIMITEDdirector of
- CARA MONTANA LIMITEDlegal representative of
- CARA MONTANA LIMITEDshareholder of
- Balder Capital Partners Limiteddirector of
- Balder Capital Partners Limitedlegal representative of
- Balder Capital Partners Limitedshareholder of
- BALDER EUROPE LIMITEDshareholder of
- AZURE GROUP LIMITEDdirector of
- AZURE GROUP LIMITEDlegal representative of
- R C HOLDINGS LIMITEDshareholder of
- WISHING WELL YACHT CHARTER LIMITEDdirector of
- WISHING WELL YACHT CHARTER LIMITEDlegal representative of
- WISHING WELL YACHT CHARTER LIMITEDshareholder of
- SELF HEALTH ENTERPRISES LIMITEDshareholder of
- ERAORA LIMITEDdirector of
- ERAORA LIMITEDlegal representative of
- ERAORA LIMITEDshareholder of
- Stravi Management Limitedshareholder of
- NOVINVEST LIMITEDshareholder of
- HAVENGO I LIMITEDshareholder of
- HAVENGO II LIMITEDshareholder of
- NANOK HOLDING LIMITEDshareholder of
- Interwagon Limitedshareholder of
- BTEG HOLDING LIMITEDshareholder of
- 4PM INFORMATION SYSTEMS LIMITEDshareholder of
- MARALIS LIMITEDshareholder of
- VISTRA MARINE & AVIATION LIMITEDshareholder of
- ELITA INVESTMENT LIMITEDshareholder of
- GWIEDI REAL ESTATE HOLDING LTDshareholder of
- PBM Projects Limitedshareholder of
- SYNKRONEX SERVICES LIMITEDshareholder of
- THE HLD GROUP LTD.shareholder of
- DEMLIN INVESTMENTS LTD.shareholder of
- EXCON HOLDING LIMITEDshareholder of
- EXCON TRADING LIMITEDshareholder of
- VALLGESA LIMITEDshareholder of
- LARDO LIMITEDshareholder of
- PENINSULA LIMITEDshareholder of
- J-MAAP HOLDING LIMITEDshareholder of
- J-MAAP INVESTMENTS LTDshareholder of
- CHANSE LIMITEDshareholder of
- ALPHA TELECOM EUROPE LIMITEDshareholder of
- CRUZ DE MALTA LIMITEDshareholder of
- MANCO CAPAC LIMITEDshareholder of
- Dinheiro Proprio Limitedshareholder of
- SEVIA TRADING LIMITEDshareholder of
- GrainStor (Malta) Ltdshareholder of
- ACRIL HOLDING LIMITEDshareholder of
- KYNARETH LIMITEDshareholder of
- FRV SALTO HOLDING LIMITEDshareholder of
- BRODY HOUSE INTERNATIONAL LIMITEDshareholder of
- SIMBRELLA HOLDING LIMITEDshareholder of
- MISS MYMONEY LIMITEDshareholder of
- DEMLIN HOLDINGS LTDshareholder of
- GERNEVALI LIMITEDshareholder of
- MALONE LIMITEDshareholder of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDshareholder of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDshareholder of
- MANSA CAPITAL INTERNATIONAL LIMITEDshareholder of
- PAYIFIC LTDshareholder of
- GANDRIA LIMITEDshareholder of
- EQUATORIAL PARTNERS LTDshareholder of
- MAN YACHT LIMITEDshareholder of
- RAGLAN LIMITEDshareholder of
- Power Breather IP Company Limitedshareholder of
- Blue Ash Limitedshareholder of
- MERULA LIMITEDshareholder of
- Weirview Limitedshareholder of
- ORGANIC ORCHARDS HOLDING LIMITEDshareholder of
- FONTUS LIMITEDshareholder of
- P.I. INVESTMENT LIMITEDshareholder of
- VOGEL LIMITEDshareholder of
- AFRICAN CAT (MALTA) LIMITEDdirector of
- AFRICAN CAT (MALTA) LIMITEDlegal representative of
- AFRICAN CAT (MALTA) LIMITEDshareholder of
- FRV SAN JAVIER HOLDING LIMITEDshareholder of
- MLCT INVEST LIMITEDshareholder of
- CARRO ENTERPRISES LTDshareholder of
- BRIGHTSTAR PARTNERS HOLDINGS LTDshareholder of
- BLUE CONSULTING LIMITEDshareholder of
- MAGE CAPITAL LIMITEDshareholder of
- MAGE Services Limitedshareholder of
- BIG BLUE CRUISING LIMITEDshareholder of
- FOY CAPITAL LIMITEDshareholder of
- PENNYMEAD HOLDINGS LIMITEDshareholder of
- BCS HOLDINGS LIMITEDshareholder of
- SHADOW MASTERS LIMITEDshareholder of
- AZURE WEALTH (MALTA) LIMITEDshareholder of
- TULPO MINERALS LIMITEDshareholder of
- EXFORD LIMITEDshareholder of
- SWEET LAILA LIMITEDshareholder of
- ASHFOLD LIMITEDshareholder of
- PAYLAND LIMITEDshareholder of
- APV CONSULTING HOLDING LIMITEDshareholder of
- VPSP MASTER LIMITEDshareholder of
- HOLDIA LTDshareholder of
- VOC LTD.shareholder of
- BLACKWOOD GUSTAVIA LTD.shareholder of
- SMART ACCESSORIES LIMITEDshareholder of
- INBOX AGENCY LIMITEDshareholder of
- BALDONNELL HOLDINGS LIMITEDshareholder of
- KINGSWOOD HOLDINGS LIMITEDshareholder of
- CASA DA PRAIA LIMITEDshareholder of
- SMDating (Malta) Limitedshareholder of
- IRIS INVESTMENT HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDshareholder of
- MAGENTA STAR LIMITEDshareholder of
- AZALEA HOLDINGS LIMITEDshareholder of
- HORIZON HOLDING LIMITEDshareholder of
- CARAVELIS CONSULTING LIMITEDshareholder of
- CASA DE BARCO LIMITEDshareholder of
- LAGOA DE VELA HOLDINGS LIMITEDshareholder of
- SEADREAM CAPITAL LIMITEDshareholder of
- SEADREAM SERVICES LIMITEDshareholder of
- PANAFRICAN SEA VENTURES LIMITEDshareholder of
- SEQUENCE 21 HOLDING COMPANY LIMITEDshareholder of
- SEQUENCE 21 LIMITEDshareholder of
- QUATTRO IMOBILIARIA LTDshareholder of
- NATURAL BEVERAGES LIMITEDshareholder of
- OLYMPIA BEVERAGES LIMITEDshareholder of
- KADMAS LIMITEDshareholder of
- FIN PARTICIPATIONS LTDshareholder of
- THE HOPE MANAGEMENT LIMITEDshareholder of
- ALCHEMY TRADING LIMITEDshareholder of
- HOLLAND INTERFINANCE LIMITEDshareholder of
- MYDAWA HOLDING LTDshareholder of
- MYDAWA TRADING LTD.shareholder of
- TELLANDO LIMITEDshareholder of
- JOMAS INVESTMENTS LIMITEDshareholder of
- RIVERSDALE LTDshareholder of
- Vestate Limitedshareholder of
- PCESTATE LIMITEDshareholder of
- ELEAZAR LIMITEDshareholder of
- ORPINGTON HOLDINGS LTDshareholder of
- FB802 LIMITEDshareholder of
- ZAZOU III LIMITEDshareholder of
- NAJER II LIMITEDshareholder of
- SECTORAL INVESTMENT HOLDING LIMITEDshareholder of
- EASEL HOLDINGS LIMITEDshareholder of
- FR W.J. LIMITEDshareholder of
- W.J. Limitedshareholder of
- 2EDGE HOLDING LIMITEDshareholder of
- MARIBRIDGE INVESTMENTS LIMITEDshareholder of
- PANAFRICAN HOLDING COMPANY LIMITEDshareholder of
- MED FLYERS LTDshareholder of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDshareholder of
- ORCHIDEA HOLDING LIMITEDshareholder of
- ORCHIDEA INVESTMENT LIMITEDshareholder of
- HALCON DEL MAR LIMITEDshareholder of
- CAMRO HOLDINGS LIMITEDshareholder of
- T-ROOTS TRADING CO. LIMITEDshareholder of
- ARTIC INVESTMENT HOLDING LIMITEDshareholder of
- ARTIC INVESTMENT LIMITEDshareholder of
- CACOMI LIMITEDshareholder of
- BLACK CLOVER HOLDINGS LTDshareholder of
- BRIGHTFIRE LIMITEDshareholder of
- PONEG HOLDING LIMITEDshareholder of
- PONEG LIMITEDshareholder of
- LONELY STAR LIMITEDshareholder of
/06
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