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- UBO hops
- 7
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
FINEXT CONSULTANTS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
705 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.
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- EXCELLENTA AGlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
EDWARD CARBONE
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TECNOCONSULT ENGINEERING LIMITEDliquidator of
- SNAMPROGETTI LUMMUS GAS LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
- ECCOM LOGISTICS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDlegal representative of
- LTC WORLD MARKET LIMITEDdirector of
- LTC WORLD MARKET LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- Formosa Cable Investments Limitedsecretary of
- BAL INVESTMENTS LIMITEDdirector of
- BAL INVESTMENTS LIMITEDlegal representative of
- BAL INVESTMENTS LIMITEDsecretary of
- CII GROUP INTERNATIONAL LIMITEDdirector of
- CII GROUP INTERNATIONAL LIMITEDlegal representative of
- CII GROUP INTERNATIONAL LIMITEDsecretary of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDsecretary of
- ROMALTA LIMITEDdirector of
- ROMALTA LIMITEDlegal representative of
- ROMALTA LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
- MED PACIFIC INVESTMENTS LTDdirector of
- MED PACIFIC INVESTMENTS LTDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- BASF MALTA TRADING LIMITEDdirector of
- BASF MALTA TRADING LIMITEDlegal representative of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- SABLE (ASIA) LIMITEDsecretary of
- SABLE CO-INVEST (ASIA) LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- BRP HOLDINGS LIMITEDdirector of
- BRP HOLDINGS LIMITEDlegal representative of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- MD HOLDINGS LTDdirector of
- MD HOLDINGS LTDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- PARAGON AIR INTERNATIONAL LIMITEDsecretary of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- EDDA ACCOMMODATION (MALTA) LTDsecretary of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CGHG HOLDING LIMITEDsecretary of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDsecretary of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- Energy I Corporation Limitedsecretary of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- CSN Cayman Limitedsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- Attunga Power & Enviro Master Trading Ltdsecretary of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- MERFIN INVESTMENTS LIMITEDdirector of
- MERFIN INVESTMENTS LIMITEDlegal representative of
- EMC Information Systems Malta Limiteddirector of
- EMC Information Systems Malta Limitedlegal representative of
- EMC Information Systems Malta Limitedsecretary of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDdirector of
- SAMANN HOLDINGS LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- DEMAYO ENTERPRISES LIMITEDdirector of
- DEMAYO ENTERPRISES LIMITEDlegal representative of
- CII Partners Ltddirector of
- CII Partners Ltdlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- PLIMSOLL LIMITEDsecretary of
- BRAATHENS LEASING LTDdirector of
- BRAATHENS LEASING LTDlegal representative of
- BRAATHENS LEASING LTDsecretary of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- SUREFIRST LIMITEDsecretary of
- GFS INVESTMENTS LIMITEDdirector of
- GFS INVESTMENTS LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDsecretary of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- BassDrill Beta Ltdsecretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA GAMMA LTDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- ATLANTICA DELTA LTDsecretary of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- INTERANDINA DE FOMENTO LTDdirector of
- INTERANDINA DE FOMENTO LTDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- BRACONDA LTDdirector of
- BRACONDA LTDlegal representative of
- BRACONDA LTDsecretary of
- BRALINE LTDdirector of
- BRALINE LTDlegal representative of
- BRALINE LTDsecretary of
- BRAIDA LTD.director of
- BRAIDA LTD.legal representative of
- BRAIDA LTD.secretary of
- BRAPEER LTDdirector of
- BRAPEER LTDlegal representative of
- BRAPEER LTDsecretary of
- BRAMORA LTDdirector of
- BRAMORA LTDlegal representative of
- BRAMORA LTDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- ATR 72 MSN 1276 Ltddirector of
- ATR 72 MSN 1276 Ltdlegal representative of
- ATR 72 MSN 1276 Ltdsecretary of
- ATR 72 MSN 1308 LTD.director of
- ATR 72 MSN 1308 LTD.legal representative of
- ATR 72 MSN 1308 LTD.secretary of
- ATR 72 MSN 1313 LTDdirector of
- ATR 72 MSN 1313 LTDlegal representative of
- ATR 72 MSN 1313 LTDsecretary of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- WAYDAY MALTA LTDdirector of
- WAYDAY MALTA LTDlegal representative of
- WAYDAY MALTA LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- ATLANTICA BDA LTDsecretary of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- ORBIX LIMITEDlocal representative of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- HOLSTON HOLDINGS INC.secretary of
- ALTENSIDE HOLDINGS INC.legal representative of
- HOLCAM ENTERPRISES INC.secretary of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal 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
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY COMPANY LIMITEDsecretary of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDsecretary of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
- The West Bromwich Property Company Limitedlocal representative of
- The West Bromwich Property Company Limitedsecretary of
- The Peterborough Property Company Limitedlocal representative of
- The Peterborough Property Company Limitedsecretary of
- The Metrovick Property Company Limitedlocal representative of
- The Metrovick Property Company Limitedsecretary of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- IONA TECHNOLOGIES LIMITEDdirector of
- IONA TECHNOLOGIES LIMITEDlegal representative of
- IONA TECHNOLOGIES LIMITEDlocal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
GABOR ANDRAS FUTO
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
/06
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