Who owns ADRIANA CAMILLERI VASSALLO?

No ownership or control links for ADRIANA CAMILLERI VASSALLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ADRIANA CAMILLERI VASSALLO's risk level?

WhiteIntel flags ADRIANA CAMILLERI VASSALLO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADRIANA CAMILLERI VASSALLO appear across sources?

ADRIANA CAMILLERI VASSALLO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ADRIANA CAMILLERI VASSALLO

Name: ADRIANA CAMILLERI VASSALLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADRIANA CAMILLERI VASSALLO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ADRIANA CAMILLERI VASSALLO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ADRIANA CAMILLERI VASSALLO
- ACTAL YACHTS LIMITED· shareholder of
- MS CONSULTING LIMITED· secretary of
- SALMET POULTRY SYSTEMS LIMITED· secretary of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITED· director of
- FJV FIDUCIARY LIMITED· director of
- COMMERCIAL AGENTS INTERNATIONAL LIMITED· secretary of
- M.S.M. INVESTMENTS LIMITED· shareholder of
- TRAINING MATERIAL & SERVICE LTD.· secretary of
- PAPERCARTA (MALTA) LIMITED· secretary of
- CAPRATE LIMITED· secretary of
- SHIP STORES HOLDING LIMITED· secretary of
- MEDITERRANEAN SHIP STORES LIMITED· secretary of
- STARFISH SHIPPING LIMITED· secretary of
- ALLEGRO PARTNERS LIMITED· secretary of
- YORK CONSULTANCY SERVICES LIMITED· secretary of
- BALTIC INVESTMENTS LIMITED· secretary of
- EGON INVESTMENTS LIMITED· secretary of
- EGON MINING AND EXPLORATION LIMITED· secretary of
- GOLETA MALTA TRADING LIMITED· secretary of
- ORION GROUP LIMITED· secretary of
- ARCHER LIMITED· secretary of
- AIM YACHT INTERIORS LIMITED· secretary of
- FRAZER DUTY FREE LIMITED· secretary of
- IT INTERNATIONAL TRADING LIMITED· secretary of
- RAVENSWOOD LIMITED· secretary of
- ECG LIMITED· secretary of
- MEDICINES INTERNATIONAL (MALTA) LIMITED· secretary of
- FS INTERNATIONAL HOLDING LIMITED· secretary of
- FS INTERNATIONAL LIMITED· secretary of
- G.O. IA-MALTA I LIMITED· director of
- G.O. IA - SIV MALTA LIMITED· director of
- ANTARES INTERNATIONAL HOLDING LIMITED· secretary of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED· secretary of
- AMADEO HOLDING LIMITED· secretary of
- SHIRAZ CONSULTING LIMITED· secretary of
- H3CO HOLDING LIMITED· secretary of
- FSAM INTERNATIONAL HOLDING LIMITED· secretary of
- TICKERWARE DEVELOPMENT LIMITED· secretary of
- TRADELAB LIMITED· secretary of
- G.O. IB-SIV MALTA LIMITED· director of
- PARISOT ROYALTY MANAGEMENT LIMITED· director of
- CAPITAL PROPERTY LIMITED· director of
- G.O. IB-MALTA I LIMITED· director of
- BMM INTERNATIONAL LIMITED· secretary of
- DIAMOND COMMUNICATION SOLUTIONS LIMITED· secretary of
- HUMAN RESOURCES SERVICES LIMITED· secretary of
- SIMONE PROPERTIES LIMITED· secretary of
- Matapan Ltd.· secretary of
- Norwood Holdings Limited· secretary of
- BPS Bulgaria Ltd· secretary of
- CROSSBORDER STRATEGIES LIMITED· secretary of
- GLOBAL HOSPITALITY HOLDING LIMITED· secretary of
- Rosconsult Limited· secretary of
- GLOBAL HOSPITALITY LIMITED· secretary of
- CANINVEST LTD· secretary of
- WIDDER TRADING LIMITED· secretary of
- TCL TECHNOLOGY CAPITAL LTD· secretary of
- BGP Holdings p.l.c.· secretary of
- BGP Holdings 2 Limited· secretary of
- GHM (Global Hospitality Malta) Limited· secretary of
- EAST EUROPE ENTERPRISES LTD· secretary of
- RREEF G.O. II-MALTA LIMITED· director of
- HIGHRIDGE LIMITED· secretary of
- GTA INDUSTRIAL MALTA 1 LIMITED· secretary of
- GTA INDUSTRIAL MALTA 2 LIMITED· secretary of
- IOF MALTA 1 LIMITED· secretary of
- IOF MALTA 2 LIMITED· secretary of
- GTX Holding Limited· secretary of
- OLLASSAV HOLDINGS LTD· secretary of
- GTX LIMITED· secretary of
- RBP TRADING LIMITED· secretary of
- PRIMA INVESTMENTS LIMITED· director of
- DER HOLDING LIMITED· secretary of
- RIVER AVENUE LIMITED· secretary of
- FIE INVESTMENTS HOLDING COMPANY LIMITED· secretary of
- A & U Consultancy Limited· secretary of
- BPS 1 MALTA LIMITED· secretary of
- MULTIPLEX MALTA 1 LIMITED· director of
- MULTIPLEX MALTA 2 LIMITED· director of
- DALTREE INVESTMENTS LIMITED· secretary of
- MARBETREE INVESTMENTS LIMITED· secretary of
- CHAILLY LIMITED· secretary of
- ALTA LIMITED· secretary of
- XOIL ENERGY SERVICES LIMITED· secretary of
- TAJ LIMITED· secretary of
- FADDEN MANAGEMENT MALTA LIMITED· secretary of
- JETTIS HOLDING LIMITED· secretary of
- MEDIA CATALYST MALTA LIMITED· secretary of
- JETTIS LIMITED· secretary of
- BULGARIA HOLDING LIMITED· secretary of
- APHRODITE HOLDINGS LIMITED· director of
- THALASSA HOLDINGS LIMITED· secretary of
- ARCO CAPITAL LTD· secretary of
- FIDROYAL MALTA LIMITED· secretary of
- BORA INVESTMENTS LIMITED· secretary of
- BROOKFIELD MALTA (NCC) LIMITED· director of
- Asamer Libya Limited· secretary of
- CCI Czech Development Limited· secretary of
- CCI Czech Management Limited· secretary of
- Webcor Holding Limited· secretary of
- WEBCOR INVESTMENTS LIMITED· secretary of
- ALISON INDUSTRY LTD.· secretary of
- PINE HOLDINGS LIMITED· secretary of
- JAISE LIMITED· secretary of
- K-INVEST MALTA LTD· secretary of
- WEBCOR ITP LIMITED· secretary of
- SSP MALTA LIMITED· secretary of
- BROOKFIELD MALTA AYLESBURY LIMITED· director of
- RASA LAND INVESTORS P.L.C.· director of
- RREEF G.O. III-MALTA LIMITED· director of
- BASILISCO LIMITED· secretary of
- ARCO TOWERS MALTA LIMITED· secretary of
- FJV MANAGEMENT LIMITED· director of
- Manticora Limited· secretary of
- ASAMER MALTA CONSTRUCTION MATERIAL LIMITED· secretary of
- HL Investment Limited· secretary of
- CONSTRUCTION EQUIPMENT TRADE LIMITED· secretary of
- Casamanya Limited· secretary of
- BPS 2 Malta Limited· secretary of
- GALENICUM HEALTH HOLDING LIMITED· secretary of
- GALENICUM HEALTH LIMITED· director of
- Tsekki Holdings Ltd.· secretary of
- AMAGE INVESTMENT LIMITED· secretary of
- PROCURE LIMITED· secretary of
- Superior Technologies Limited· secretary of
- Delta Hydrocarbons MENA Limited· secretary of
- Diez Holdings Limited· secretary of
- DIEZ TRADING LIMITED· secretary of
- RGS INTERNATIONAL LIMITED· secretary of
- International Group Solutions Limited· secretary of
- International Gaming Limited· secretary of
- NEWEX MARKETING LIMITED· secretary of
- AM INTERNATIONAL HOLDINGS LIMITED· secretary of
- INPECO HOLDING LTD.· secretary of
- AFFIBE INVESTMENTS LIMITED· secretary of
- HUTS INVESTMENTS LIMITED· secretary of
- Manquehue Holdings Limited· secretary of
- INTERNATIONAL GAMING PROJECTS LIMITED· secretary of
- MCA INVESTMENTS LIMITED· director of
- EFI HOLDING COMPANY LIMITED.· secretary of
- AMAGE PROPERTIES LIMITED· secretary of
- D & R Central Europe Investments Limited· secretary of
- BROCHOLE LIMITED· secretary of
- INTERNATIONAL GAMING DESIGN LIMITED· secretary of
- PATOJO LIMITED· secretary of
- Aurora Limited· secretary of
- WHEELHOUSE LIMITED· secretary of
- RIVERBOAT LIMITED· secretary of
- Steelinvest Limited· secretary of
- RBF Investments NV Limited· secretary of
- NEMACO UK LIMITED· secretary of
- MAR HOLDING LIMITED· secretary of
- MIG CONSULTING LIMITED· secretary of
- CORAL HOLDINGS LIMITED· secretary of
- Arco Real Estate Management Malta Limited· secretary of
- RMFOX HOLDING LIMITED· secretary of
- Jaloma Holding Limited· secretary of
- JALOMA TRADING LIMITED· secretary of
- BROKERAGE WORLD SOLUTIONS (MALTA) LIMITED· secretary of
- EMERGING MARKETS SOLUTIONS LIMITED· secretary of
- EQUA GROUP LIMITED· secretary of
- Mena Cleantech Capital Limited· secretary of
- DOYNE INVESTMENTS MALTA LIMITED· secretary of
- Prince Holdings Limited· secretary of
- EMERGING MARKETS INFRASTRUCTURES LIMITED· secretary of
- UNITED EXHIBITIONS LIMITED· secretary of
- QUANTUM SOLUTIONS LIMITED· secretary of
- QUANTUM INDUSTRIAL SERVICES LIMITED· secretary of
- ZUMA MOBILE HOLDINGS LIMITED· secretary of
- ZUMA MOBILE LIMITED· secretary of

/04

Directorship network

729 other roles

Where 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.

ACTAL YACHTS LIMITED

JOHN BORGliquidator of
FRANCIS J. VASSALLOdirector of

MS CONSULTING LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

SALMET POULTRY SYSTEMS LIMITED

DOREEN TURNER BILOCCAliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

FRANCIS J. VASSALLO & ASSOCIATES LIMITED

STEFFAN VASSALLOdirector of
STEFFAN VASSALLOlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FJV HOLDINGS LIMITEDshareholder of

FJV FIDUCIARY LIMITED

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
FJV HOLDINGS LIMITEDshareholder of

COMMERCIAL AGENTS INTERNATIONAL LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
AMADEO HOLDING LIMITEDdirector of
AMADEO HOLDING LIMITEDlegal representative of
AMADEO HOLDING LIMITEDshareholder of

M.S.M. INVESTMENTS LIMITED

HELENE ZAMMITdirector of
HELENE ZAMMITlegal representative of
HELENE ZAMMITshareholder of
ALEXIA PEROTTIshareholder of
ALBERTO MICELI FARRUGIAdirector of
ALBERTO MICELI FARRUGIAlegal representative of
ALBERTO MICELI FARRUGIAshareholder of
LILIAN MICELI FARRUGIAshareholder of
FRANCESCA WARRshareholder of
MARINA HOGGsecretary of
MARINA HOGGshareholder of
MARK MICELI FARRUGIAdirector of
MARK MICELI FARRUGIAlegal representative of
MARK MICELI FARRUGIAshareholder of
MICHAELA STAGNO D'ALCONTRESdirector of
MICHAELA STAGNO D'ALCONTRESlegal representative of
STEFFAN VASSALLOshareholder of
ALBERTO STAGNO D'ALCONTRESdirector of
ALBERTO STAGNO D'ALCONTRESlegal representative of
ALESSANDRO STAGNO D'ALCONTRESdirector of
ALESSANDRO STAGNO D'ALCONTRESlegal representative of
MEDSEA INVESTMENTS LIMITEDshareholder of
BOLINA HOLDINGS LIMITEDshareholder of
MICELI HOLDINGS LIMITEDshareholder of

TRAINING MATERIAL & SERVICE LTD.

FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of

PAPERCARTA (MALTA) LIMITED

DOREEN TURNER BILOCCAliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

CAPRATE LIMITED

GARNERIN LTDshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

SHIP STORES HOLDING LIMITED

EVERRICH INTERNATIONAL B.V.,shareholder of
CEES J.B. VAN VELZENshareholder of
ERIC R. VAN EIJKshareholder of
CAPTAIN FANTASTIC B.V.shareholder of
MARIO GRECHliquidator of
SJOERD JACOB MULDERdirector of
MICHIEL KUIJLAARSdirector of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
JOHANNES JACOB GROENEWEGENdirector of

MEDITERRANEAN SHIP STORES LIMITED

MARIO GRECHliquidator of
FJV FIDUCIARY LIMITEDshareholder of
SHIP STORES HOLDING LIMITEDdirector of
SHIP STORES HOLDING LIMITEDlegal representative of
SHIP STORES HOLDING LIMITEDshareholder of

STARFISH SHIPPING LIMITED

MIDSUMMER SHIPPING SAshareholder of
STUART CRAIGliquidator of
DAVID WESTWOODdirector of
DAVID WESTWOODlegal representative of
EUROFINANCIAL INVESTMENT LIMITEDshareholder of

ALLEGRO PARTNERS LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

YORK CONSULTANCY SERVICES LIMITED

DOREEN TURNER BILOCCAliquidator of
CHARLESTOWN DIRECTORS LIMITEDdirector of
GINGERLAND DIRECTORS LIMITEDdirector of
FJV FIDUCIARY LIMITEDshareholder of

BALTIC INVESTMENTS LIMITED

DOREEN TURNER BILOCCAliquidator of
CHARLESTOWN DIRECTORS LIMITEDdirector of
GINGERLAND DIRECTORS LIMITEDdirector of
FJV FIDUCIARY LIMITEDshareholder of

EGON INVESTMENTS LIMITED

JEFFREY A. SACKSdirector of
JEFFREY A. SACKSlegal representative of
DIAROUGH SCA SICARshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

EGON MINING AND EXPLORATION LIMITED

JEFFREY A. SACKSdirector of
JEFFREY A. SACKSlegal representative of
EGON INVESTMENTS LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

GOLETA MALTA TRADING LIMITED

DOREEN TURNER BILOCCAliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

ORION GROUP LIMITED

DOREEN TURNER BILOCCAliquidator of
FJV FIDUCIARY LIMITEDshareholder of
EUROFORUM LIMITEDdirector of
EUROFORUM LIMITEDlegal representative of
EUROFORUM LIMITEDshareholder of

ARCHER LIMITED

STUART GORDON CRAIGliquidator of
EHUD GELLERshareholder of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

AIM YACHT INTERIORS LIMITED

FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
EMILIO GIOVANNI, BINDAdirector of
EMILIO GIOVANNI, BINDAlegal representative of

FRAZER DUTY FREE LIMITED

MARIO GRECHliquidator of
FJV FIDUCIARY LIMITEDshareholder of
SHIP STORES HOLDING LIMITEDdirector of
SHIP STORES HOLDING LIMITEDlegal representative of
SHIP STORES HOLDING LIMITEDshareholder of

IT INTERNATIONAL TRADING LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

RAVENSWOOD LIMITED

CT DIRECTORS LIMITEDdirector of
CT DIRECTORS LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

ECG LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

MEDICINES INTERNATIONAL (MALTA) LIMITED

MARGARET MIFSUDliquidator of
FJV FIDUCIARY LIMITEDshareholder of
Norwood Holdings Limiteddirector of
Norwood Holdings Limitedlegal representative of
Norwood Holdings Limitedshareholder of

FS INTERNATIONAL HOLDING LIMITED

DAVID DEMARCOliquidator of
CHRISTOPH SCHNEIDERdirector of
CHRISTOPH SCHNEIDERlegal representative of
CHRISTOPH SCHNEIDERshareholder of
OLIVER LINTNERdirector of
OLIVER LINTNERlegal representative of
OLIVER LINTNERshareholder of

FS INTERNATIONAL LIMITED

DAVID DEMARCOliquidator of
CHRISTOPH SCHNEIDERdirector of
CHRISTOPH SCHNEIDERlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
FS INTERNATIONAL HOLDING LIMITEDshareholder of
OLIVER LINTNERdirector of
OLIVER LINTNERlegal representative of

G.O. IA-MALTA I LIMITED

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
GLOBAL GENPAR CO. LTD.shareholder of
DB REAL ESTATE GLOBAL OPPORTUNITIES IA, L.P.shareholder of

G.O. IA - SIV MALTA LIMITED

MEX ONE, LLCshareholder of
G.O. IA-SIV FEEDER L.L.C.shareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

ANTARES INTERNATIONAL HOLDING LIMITED

HECTOR J SPITERIliquidator of
FJV FIDUCIARY LIMITEDshareholder of
WOLFGANG SCHIKETANZdirector of
WOLFGANG SCHIKETANZshareholder of

ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITED

HECTOR J SPITERIliquidator of
FJV FIDUCIARY LIMITEDshareholder of
ANTARES INTERNATIONAL HOLDING LIMITEDdirector of
ANTARES INTERNATIONAL HOLDING LIMITEDshareholder of

AMADEO HOLDING LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

SHIRAZ CONSULTING LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
AMADEO HOLDING LIMITEDdirector of
AMADEO HOLDING LIMITEDlegal representative of
AMADEO HOLDING LIMITEDshareholder of

H3CO HOLDING LIMITED

IVAN AZZOPARDIliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

FSAM INTERNATIONAL HOLDING LIMITED

MARIO GRECHliquidator of
FJV FIDUCIARY LIMITEDshareholder of
MARIO MARCHLdirector of

TICKERWARE DEVELOPMENT LIMITED

IVAN AZZOPARDIliquidator of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
H3CO HOLDING LIMITEDshareholder of

TRADELAB LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

G.O. IB-SIV MALTA LIMITED

G.O. IB-SIV FEEDER L.L.C.shareholder of
G.O. IB-SIV US L.L.C.shareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

PARISOT ROYALTY MANAGEMENT LIMITED

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FRANCIS J. VASSALLOshareholder of

CAPITAL PROPERTY LIMITED

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
FRANCIS J. VASSALLOshareholder of
OLLASSAV HOLDINGS LTDshareholder of

G.O. IB-MALTA I LIMITED

FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
GLOBAL GENPAR CO. LTD.shareholder of
DB REAL ESTATE GLOBAL OPPORTUNITIES IB L.P.shareholder of

BMM INTERNATIONAL LIMITED

DOREEN TURNER BILOCCAliquidator of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
Colourful Holdings Ltdshareholder of
CHRISTIAN MIMRAdirector of
CHRISTIAN MIMRAlegal representative of

DIAMOND COMMUNICATION SOLUTIONS LIMITED

DOREEN TURNER BILOCCAliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

HUMAN RESOURCES SERVICES LIMITED

ANTONIO GRECHliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

SIMONE PROPERTIES LIMITED

HEATHER ISHBEL COLEMANshareholder of
MARTIN ANDREW COLEMANshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

Matapan Ltd.

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

Norwood Holdings Limited

MARGARET MIFSUDliquidator of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

BPS Bulgaria Ltd

ANDREW WRIGHT BRAMALLdirector of
ANDREW WRIGHT BRAMALLlegal representative of
ANDREW WRIGHT BRAMALLshareholder of
JEREMY MARK BRAMALLshareholder of
ALISON JAYNE PARKdirector of
ALISON JAYNE PARKlegal representative of
ALISON JAYNE PARKshareholder of
STOYCHO PETROV STOEVdirector of
STOYCHO PETROV STOEVlegal representative of
STOYCHO PETROV STOEVshareholder of
PLAMEN KIRILOV DESHKOVdirector of
PLAMEN KIRILOV DESHKOVlegal representative of
PLAMEN KIRILOV DESHKOVshareholder of
STUART GORDON CRAIGliquidator of

CROSSBORDER STRATEGIES LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

GLOBAL HOSPITALITY HOLDING LIMITED

NAJEEB AL-SALEHdirector of
NAJEEB AL-SALEHlegal representative of
Tameer Real Estate Investment Co.shareholder of
STUART GORDON CRAIGliquidator of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
James Awaddirector of
James Awadlegal representative of
James Awadshareholder of

Rosconsult Limited

STUART GORDON CRAIGliquidator of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
CROSSBORDER STRATEGIES LIMITEDdirector of
CROSSBORDER STRATEGIES LIMITEDlegal representative of
CROSSBORDER STRATEGIES LIMITEDshareholder of

GLOBAL HOSPITALITY LIMITED

Tameer Real Estate Investment Co.shareholder of
STUART GORDON CRAIGliquidator of
GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
GLOBAL HOSPITALITY HOLDING LIMITEDshareholder of

CANINVEST LTD

DAVID DEMARCOliquidator of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
MOUNTAIN LINE FOUNDATIONshareholder of

WIDDER TRADING LIMITED

SELCUK BOROVALIshareholder of
MURAT BOROVALIshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
ALI BOROVALIshareholder of

TCL TECHNOLOGY CAPITAL LTD

CHARLES SCIRIHAliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of
TOBIAS WILHELMdirector of
TOBIAS WILHELMlegal representative of

BGP Holdings p.l.c.

GPT MANAGEMENT HOLDINGS LIMITEDshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
THE TRUST COMPANY (AUSTRALIA) LIMITEDshareholder of
RODERICK HAMILTON MCGEOCHdirector of
RODERICK HAMILTON MCGEOCHlegal representative of
MARK GEOFFREY ROSS DUNSTANdirector of
MARK GEOFFREY ROSS DUNSTANlegal representative of

BGP Holdings 2 Limited

GPT RE LIMITEDshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
BGP Holdings p.l.c.shareholder of
RODERICK HAMILTON MCGEOCHdirector of
RODERICK HAMILTON MCGEOCHlegal representative of
MARK GEOFFREY ROSS DUNSTANdirector of
MARK GEOFFREY ROSS DUNSTANlegal representative of

GHM (Global Hospitality Malta) Limited

STUART GORDON CRAIGliquidator of
GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
GLOBAL HOSPITALITY HOLDING LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of

EAST EUROPE ENTERPRISES LTD

ANTONIO GRECHliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

RREEF G.O. II-MALTA LIMITED

STICHTING RREEF G.O. IIshareholder of
RREEF GLOBAL OPPORTUNITIES FUND II, LLCshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

HIGHRIDGE LIMITED

CASHIKI DEV. LTDshareholder of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
ZEDAN LIMITEDshareholder of
LILYVALE LIMITEDshareholder of
GEM MANAGEMENT LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

GTA INDUSTRIAL MALTA 1 LIMITED

GTA INDUSTRIAL CUSTODIAN PTY LIMITEDshareholder of
GTA INDUSTRIAL CUSTODIAN PTY LIMITEDshareholder of
PHILIPPE VAN DER BEKENdirector of
PHILIPPE VAN DER BEKENlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of

GTA INDUSTRIAL MALTA 2 LIMITED

GTA INDUSTRIAL CUSTODIAN PTY LIMITEDshareholder of
PHILIPPE VAN DER BEKENdirector of
PHILIPPE VAN DER BEKENlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
GTA INDUSTRIAL MALTA 1 LIMITEDshareholder of

IOF MALTA 1 LIMITED

IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2shareholder of
IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 1shareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of

IOF MALTA 2 LIMITED

IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2shareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
IOF MALTA 1 LIMITEDshareholder of

GTX Holding Limited

STUART GORDON CRAIGliquidator of
OLIVER MICHAEL WIMMEROTHdirector of
OLIVER MICHAEL WIMMEROTHlegal representative of
CHRISTIAN TEICHERTdirector of
CHRISTIAN TEICHERTlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
GTX GmbHshareholder of

OLLASSAV HOLDINGS LTD

ALEXIA PEROTTIshareholder of
STEFFAN VASSALLOshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of

GTX LIMITED

STUART GORDON CRAIGliquidator of
GTX Holding Limiteddirector of
GTX Holding Limitedlegal representative of
GTX Holding Limitedshareholder of
FJV MANAGEMENT LIMITEDshareholder of

RBP TRADING LIMITED

ANTONIO GRECHliquidator of
JEAN-PIERRE PAUL RIVETdirector of
JEAN-PIERRE PAUL RIVETlegal representative of
JEAN-PIERRE PAUL RIVETshareholder of
FJV MANAGEMENT LIMITEDshareholder of

PRIMA INVESTMENTS LIMITED

STICHTING RREEF G.O. IIshareholder of
JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
RREEF GLOBAL OPPORTUNITIES FUND II, LLCshareholder of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

DER HOLDING LIMITED

DILEK ARKANshareholder of
ALI REFIK ARKANdirector of
ALI REFIK ARKANlegal representative of
ALI REFIK ARKANshareholder of

RIVER AVENUE LIMITED

BXR REAL ESTATE INVESTMENTS B.V.shareholder of
RWI REMORA LLCshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
CRESTYL HOLDING LIMITEDshareholder of

FIE INVESTMENTS HOLDING COMPANY LIMITED

THE EUROPEAN INVESTMENT TRUSTshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

A & U Consultancy Limited

ANTONIO GRECHliquidator of
UNNI KARIN HENNINGdirector of
UNNI KARIN HENNINGlegal representative of
UNNI KARIN HENNINGshareholder of
ANDREW HENNINGdirector of
ANDREW HENNINGlegal representative of
ANDREW HENNINGshareholder of

BPS 1 MALTA LIMITED

JORGE RUBEN RODRIGUEZdirector of
JORGE RUBEN RODRIGUEZlegal representative of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
BPS 1 LTD.shareholder of
ARCO REAL PROPERTY HOLDINGS LTDshareholder of

MULTIPLEX MALTA 1 LIMITED

MULTIPLEX BERLIN HOLDER PTY LIMITEDshareholder of
MULTIPLEX GERMAN LANDOWNER PTY LIMITEDshareholder of
FRANCESCO APAP BOLOGNAsecretary of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
VIKRAM ANEJAdirector of
VIKRAM ANEJAlegal representative of

MULTIPLEX MALTA 2 LIMITED

MULTIPLEX GERMAN LANDOWNER PTY LIMITEDshareholder of
FRANCESCO APAP BOLOGNAsecretary of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
MULTIPLEX MALTA 1 LIMITEDshareholder of
VIKRAM ANEJAdirector of
VIKRAM ANEJAlegal representative of

DALTREE INVESTMENTS LIMITED

DALTREE FOUNDATIONshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

MARBETREE INVESTMENTS LIMITED

MARBETREE FOUNDATIONshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

CHAILLY LIMITED

FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

ALTA LIMITED

STUART GORDON CRAIGliquidator of
BERIANIATI S.L.shareholder of
ALBERT DANIEL PIERRE LASRYdirector of
ALBERT DANIEL PIERRE LASRYlegal representative of

XOIL ENERGY SERVICES LIMITED

JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
XOIL ENERGY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of
FRANCK BLAISdirector of
FRANCK BLAISlegal representative of
CYRILLE COSTESdirector of
CYRILLE COSTESlegal representative of

TAJ LIMITED

JOSEPH M FORMOSAdirector of
JOSEPH M FORMOSAlegal representative of
CHAILLY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of

FADDEN MANAGEMENT MALTA LIMITED

ANTONIO GRECHliquidator of
FADDEN MANAGEMENT S.A.shareholder of
ROLF BERGMANNdirector of
ROLF BERGMANNlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

JETTIS HOLDING LIMITED

STUART GORDON CRAIGliquidator of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

MEDIA CATALYST MALTA LIMITED

ANTONIO GRECHliquidator of
MEDIA CATALYST INTERNATIONAL B.V.shareholder of
HANS REMON DAVID HOWARTHdirector of
HANS REMON DAVID HOWARTHlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

JETTIS LIMITED

STUART GORDON CRAIGliquidator of
JETTIS HOLDING LIMITEDdirector of
JETTIS HOLDING LIMITEDlegal representative of
JETTIS HOLDING LIMITEDshareholder of
FJV MANAGEMENT LIMITEDshareholder of

BULGARIA HOLDING LIMITED

DAVID NETSERshareholder of
DANIEL ZABARshareholder of
MIVTACH SHAMIR REAL ESTATE LTDshareholder of
ACCORD CONSULTANTS GROUP LTDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

APHRODITE HOLDINGS LIMITED

PARASALL HOLDINGS LIMITEDshareholder of
JOSEPH M. FORMOSAdirector of
JOSEPH M. FORMOSAlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of
ATHANASIOS KARAGIANNISdirector of
PRISM CAYMAN L.P.shareholder of
IPERI PROPERTIES LIMITEDshareholder of

THALASSA HOLDINGS LIMITED

STEFFAN VASSALLOdirector of
STEFFAN VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
APHRODITE HOLDINGS LIMITEDshareholder of

ARCO CAPITAL LTD

JAY ALEXANDER JOHNSTONdirector of
JAY ALEXANDER JOHNSTONlegal representative of
STUART GORDON CRAIGliquidator of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
ACC CONQUISTADOR HOLDINGS LTDshareholder of

FIDROYAL MALTA LIMITED

FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
FRANCIS NICHOLAS HOOGEWERFdirector of
FRANCIS NICHOLAS HOOGEWERFlegal representative of

BORA INVESTMENTS LIMITED

CELLAR LIMITEDdirector of
CELLAR LIMITEDlegal representative of
CLAMBAKE LIMITEDdirector of
CLAMBAKE LIMITEDlegal representative of
AURORA SERVICES LIMITEDshareholder of
BOURNE STREET INVESTMENTS LIMITEDshareholder of

BROOKFIELD MALTA (NCC) LIMITED

FRANCESCO APAP BOLOGNAsecretary of
MULTIPLEX (NCC) PTY LIMITEDshareholder of
MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
STUART GORDON CRAIGliquidator of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
ROSS MCDIVENdirector of
ROSS MCDIVENlegal representative of

Asamer Libya Limited

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
ROBERT GRAHAM SOLOMONdirector of
ROBERT GRAHAM SOLOMONlegal representative of
LIBYA CEMENT HOLDINGS LTDshareholder of

CCI Czech Development Limited

LEGEARY MARKETING LTD.shareholder of
TOMAS SUDAdirector of
TOMAS SUDAlegal representative of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
CHEYNE NEW EUROPE FUND L.P.shareholder of

CCI Czech Management Limited

LEGEARY MARKETING LTD.shareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

Webcor Holding Limited

FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

WEBCOR INVESTMENTS LIMITED

FREDERIC PHILLIPE MARRETdirector of
FREDERIC PHILLIPE MARRETlegal representative of
Webcor Holding Limitedshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
WISSAM NESRdirector of
WISSAM NESRlegal representative of

ALISON INDUSTRY LTD.

FREDERIC PHILLIPE MARRETdirector of
FREDERIC PHILLIPE MARRETlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
WEBCOR INVESTMENTS LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
WISSAM NESRdirector of
WISSAM NESRlegal representative of

PINE HOLDINGS LIMITED

JONATHAN JAGLOMdirector of
JONATHAN JAGLOMlegal representative of
SPRINGDALE DEVELOPMENT CO SAshareholder of
SCOPE CAPITAL LIMITEDshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of

JAISE LIMITED

ALEXANDER VAN MAANENshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

K-INVEST MALTA LTD

FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
LEO WILLEM KOOTshareholder of

WEBCOR ITP LIMITED

FREDERIC PHILLIPE MARRETdirector of
FREDERIC PHILLIPE MARRETlegal representative of
FJV FIDUCIARY LIMITEDshareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
WISSAM NESRdirector of
WISSAM NESRlegal representative of

SSP MALTA LIMITED

JORGE RUBEN RODRIGUEZdirector of
JORGE RUBEN RODRIGUEZlegal representative of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
BPS 1 LTD.shareholder of
ARCO REAL PROPERTY HOLDINGS LTDshareholder of

BROOKFIELD MALTA AYLESBURY LIMITED

BROOKFIELD MULTIPLEX DEVELOPMENTS PTY LIMITEDshareholder of
FRANCESCO APAP BOLOGNAsecretary of
MULTIPLEX DEVELOPMENTS (UK PROJECTS) PTY LIMITEDshareholder of
STUART GORDON CRAIGliquidator of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
ROSS MCDIVENdirector of
ROSS MCDIVENlegal representative of

RASA LAND INVESTORS P.L.C.

ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZshareholder of
DIEGO LOPEZ MARTINEZshareholder of
RICARDO MIGUEL SANTA CRUZ MAHONEYshareholder of
ISAAC HAMUI SITTONshareholder of
MARIA DOLORES DOMINGUEZ MONCADAshareholder of
CONFIDENTIA INVESTMENT LIMITEDshareholder of
JAVIER PALACIO DOMINGUEZshareholder of
GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BVshareholder of
JERONIMO BREMER VILLASENORshareholder of
BOUSSARD & GAVAUDAN HOLDING LTDshareholder of
MARIA MATILDE PALACIO DOMINGUEZshareholder of
GEORGE KOSTAKISshareholder of
MARTA PALACIO DOMINGUEZshareholder of
CIDONIA REAL ESTATE INCshareholder of
INIGO MARIA OLASAGASTI DELCLAUXshareholder of
ALLEN SANGINES-KRAUSEdirector of
ALLEN SANGINES-KRAUSElegal representative of
ALLEN SANGINES-KRAUSEshareholder of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
FUENSANTA DE LA SOTA POVEDAshareholder of
ANTONIO SALVADOR SERRATS IRIARTEshareholder of
JAVIER FERNANDO OLASCOAGA PALACIOshareholder of
PABLO RAFAEL MORALES DE LABRAshareholder of
ALBERTO EDUARDO COMENGE BARREIROSdirector of
ALBERTO EDUARDO COMENGE BARREIROSlegal representative of
ALBERTO EDUARDO COMENGE BARREIROSshareholder of
MONICA ORIOL LOPEZ MONTENEGROshareholder of
SALVADOR FABREGAS COLLshareholder of
JUAN LUIS MUNOZ NAVARROshareholder of
CHRISTIAN MARIA DELCLAUX LEZAMA LEGUIZAMONshareholder of
MARIA CRISTINA MONTERO DE PEDROshareholder of
VICTORIA GAYTAN AYALA ZUBIRIAshareholder of
ALBERTO JOSE DELCLAUX DE LA SOTAshareholder of
GUILLERMO JOSE OSHEA ARTINANOshareholder of
TPG AXON (LUXEMBOURG) I SARLshareholder of
GOLDMAN SACHS INVESTMENT PARTNERS HOLDINGS (LUX) OFFSHORE SARLshareholder of
BAMAHI 2005 SLshareholder of
TENNESSE MANAGEMENT SLshareholder of
JAIME CASTELLANOSshareholder of
FJV FIDUCIARY LIMITEDshareholder of
JUAN CRISTOBAL BREMER VILLASENORdirector of
JUAN CRISTOBAL BREMER VILLASENORlegal representative of
JUAN CRISTOBAL BREMER VILLASENORshareholder of
STEFAN WEISSshareholder of
FLAVIA PATRICIA MURILLO FELIXshareholder of
LAGMAR S.A. DE C.V.shareholder of
AIP SOF I (CAYMAN) L.P.shareholder of
KHING DJIEN OEIshareholder of
MICHAEL VERMEHRENshareholder of
MANFRED MANTSCHEVshareholder of
RASA LAND DEVELOPMENT S DE RL DE CVshareholder of
ALEJANDRO GAYTAN DE AYALA ZUBIRIAshareholder of
GUILLERMO DELCLAUX LEZAMA LEGUIZAMONshareholder of
ALBERTO GALLEGO VARAshareholder of
BEGONA VALIENTE LUNDshareholder of

RREEF G.O. III-MALTA LIMITED

GSS HOLDINGS (RREEF GOF III) INCshareholder of
RREEF GLOBAL OPPORTUNITIES FUND III, LLCshareholder of
MATTHEW J. GRECHliquidator of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGsecretary of

BASILISCO LIMITED

FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
IMMOBAU-ZURICH LIMITEDshareholder of

ARCO TOWERS MALTA LIMITED

JORGE RUBEN RODRIGUEZdirector of
JORGE RUBEN RODRIGUEZlegal representative of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
ARCO REAL PROPERTY HOLDINGS LTDshareholder of

FJV MANAGEMENT LIMITED

KURT RISIOTTdirector of
KURT RISIOTTlegal representative of
FRANCIS J. VASSALLOdirector of
FRANCIS J. VASSALLOlegal representative of
RUTH AGIUS SCICLUNA BUTTIGIEGdirector of
RUTH AGIUS SCICLUNA BUTTIGIEGlegal representative of
FJV HOLDINGS LIMITEDshareholder of

Manticora Limited

FRANCESC ROBERT RIBESshareholder of
STUART GORDON CRAIGliquidator of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of

ASAMER MALTA CONSTRUCTION MATERIAL LIMITED

JOSEPH MARY FORMOSAdirector of
JOSEPH MARY FORMOSAlegal representative of
ROBERT GRAHAM SOLOMONdirector of
ROBERT GRAHAM SOLOMONlegal representative of
LIBYA CEMENT HOLDINGS LTDshareholder of

HL Investment Limited

INIGO GOMEZ-PINEDA FAGALDEdirector of
INIGO GOMEZ-PINEDA FAGALDElegal representative of
LOMBARD INTERNATIONAL ASSURANCE S.A.shareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
ANA MARIA SAUCEDO ARIZPEdirector of
ANA MARIA SAUCEDO ARIZPElegal representative of

CONSTRUCTION EQUIPMENT TRADE LIMITED

ANTONIO GRECHliquidator of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDshareholder of
NIOCORP ABshareholder of

Casamanya Limited

CREDIT ANDORRA S.A.shareholder of
PATRIGEST, S.A.shareholder of
FRANCESC XAVIER CORNELLA CASTELdirector of
FRANCESC XAVIER CORNELLA CASTELlegal representative of
FRANCESC XAVIER CORNELLA CASTELshareholder of
JOSE LUIS DORADOdirector of
JOSE LUIS DORADOlegal representative of
AGUSTIN GARCIA PUIGdirector of
AGUSTIN GARCIA PUIGlegal representative of
AGUSTIN GARCIA PUIGshareholder of

BPS 2 Malta Limited

JORGE RUBEN RODRIGUEZdirector of
JORGE RUBEN RODRIGUEZlegal representative of
FRANCESCO NINO PIOVANETTIdirector of
FRANCESCO NINO PIOVANETTIlegal representative of
BPS 1 LTD.shareholder of
ARCO REAL PROPERTY HOLDINGS LTDshareholder of

GALENICUM HEALTH HOLDING LIMITED

MAXPRO S.L.shareholder of
AOC PARTNERS S.L.shareholder of
MATARRANIA PARTNERS S.L.shareholder of
ERJAIM ANLAGE S.L.director of
ERJAIM ANLAGE S.L.legal representative of
ERJAIM ANLAGE S.L.shareholder of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADRIANA CAMILLERI VASSALLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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