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
MARSELLUS 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 chain6 flagged hopsStandard
6 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
995 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.
KEVIN J VALENZIA
- MELITA NOMINEE SERVICES LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- ABACUS HOLDINGS LIMITEDsecretary of
- ABACUS HOLDINGS LIMITEDshareholder of
- MELICOM INTERNATIONAL LIMITEDdirector of
- DALTON INVESTMENTS LTDdirector of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDdirector of
- C20153director of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDdirector of
- TRANSLINK (MALTA) LIMITEDdirector of
- TRANSLINK DIGITAL MEDIA LIMITEDdirector of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDdirector of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDdirector of
- BAE SYSTEMS CHESTER TRADING LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS (MALTA) LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDlegal representative of
- MEDINA MANAGEMENT SERVICES LIMITEDsecretary of
- HEISHA LIMITEDdirector of
- LEO INVESTMENTS LIMITEDdirector of
- GOOD MALTA LIMITEDlocal representative of
- PERTUNIA LIMITEDlocal representative of
- TRAYLON LIMITEDlocal representative of
- CLAVE INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
IAIN DONALD WOOD
- MANILLA INVESTMENTS LIMITEDdirector of
- MANILLA INVESTMENTS LIMITEDsecretary of
- Stamport Limiteddirector of
- Stamport Limitedsecretary of
PAMELA ANN YOUNG
- MANILLA INVESTMENTS LIMITEDdirector of
- Stamport Limiteddirector of
- NEBRASKA HOLDINGS LIMITEDdirector of
- NEBRASKA HOLDINGS LIMITEDsecretary of
ABACUS (NOMINEE) LIMITED
- MERCHANTS (NOMINEE) LIMITEDshareholder of
- PERTUNIA LIMITEDdirector of
- TRAYLON LIMITEDdirector of
- CLAVE INVESTMENTS LIMITEDdirector of
- BLUE SEA LIMITEDliquidator of
- WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)shareholder of
- GUSMAL CONSULTING AND TRADING MALTA LIMITEDliquidator of
- RUMA HOLDINGS LIMITEDliquidator of
- M.D.G. LIMITEDliquidator of
- GOLF BUILDING CONTRACTORS LIMITEDliquidator of
- GENTRA LIMITEDliquidator of
- MEDIAWATCH LIMITEDliquidator of
- MEDIAWATCH MANAGEMENT LIMITEDdirector of
- MEDIAWATCH MANAGEMENT LIMITEDliquidator of
- CASSIUS LIMITEDliquidator of
- INTERGLOBE LIMITEDdirector of
- INTERGLOBE LIMITEDliquidator of
- ULIR TRADE COMPANY LIMITEDliquidator of
- VIVIAN TRADING LIMITEDdirector of
- SOUTHERN CROSS GROUP LIMITEDliquidator of
- RPS LIMITEDliquidator of
- ROSS SHIPPING LIMITEDliquidator of
- U.A.S. LIMITEDliquidator of
- ASIA MANAGEMENT COMPANY LIMITEDliquidator of
- RP & C INTERNATIONAL (FAR EAST) LIMITEDliquidator of
- LA DUCHESSA LIMITEDliquidator of
- MELITA LIFT LIMITEDliquidator of
- SSP HOLDINGS LIMITEDliquidator of
- RESEARCH INTERNATIONAL LIMITEDliquidator of
- AMALTEA LIMITEDliquidator of
- CONTAINER TRADING LIMITEDliquidator of
- UNIT-EM LIMITED (CONVERTED TO C 29641)liquidator of
- EXPAC LTD.liquidator of
- ROSIAN RESOURCES LIMITEDliquidator of
ABACUS HOLDINGS LIMITED
- ABACUS (NOMINEE) LIMITEDshareholder of
- GRAPHICS DISPLAY SOFTWARE LTDdirector of
- GRAPHICS DISPLAY SOFTWARE LTDsecretary of
- GRAPHICS DISPLAY SOFTWARE LTDshareholder of
- DIRECT HOLDINGS LIMITEDdirector of
- DIRECT HOLDINGS LIMITEDshareholder of
- SPORT ALLIANCE LIMITEDdirector of
- ITALSEIT LIMITEDdirector of
- INNOVEST MALTA LIMITEDdirector of
- G.P.S. LIMITEDdirector of
- NEW FUTURA TRADING LIMITEDdirector of
- VAN BERKEL & HELLINGS CO LTDdirector of
- GO2WEST LIMITEDdirector of
- GO2WEST LIMITEDlegal representative of
- GO2WEST LIMITEDshareholder of
- BORA INTERNATIONAL TRADING LIMITEDdirector of
- BORA INTERNATIONAL TRADING LIMITEDlegal representative of
- BORA INTERNATIONAL TRADING LIMITEDshareholder of
- MELITA GROUP LTD.director of
- SIED INTERNATIONAL LIMITEDdirector of
- SIED INTERNATIONAL LIMITEDlegal representative of
- SIED INTERNATIONAL LIMITEDshareholder of
- COSPI HOLDINGS LTD ( D 5187 )director of
- COSPI FILMS LTDdirector of
- AVIATION HOLDINGS LTD ( D 4449 )director of
- INTER TRANS LIMITEDdirector of
- B.C. TRADE LIMITEDdirector of
- B.C. TRADE LIMITEDlegal representative of
- B.C. TRADE LIMITEDshareholder of
- ACER LTD.director of
- CHEMAIN LIMITEDdirector of
- CHEMAIN LIMITEDlegal representative of
- PRIME PROGRAMS LIMITED (D 4716)secretary of
- PRIME PROGRAMS LIMITED (D 4716)shareholder of
- UNIBIX COMPANY LIMITEDlegal representative of
- JULYMA COMPANY LIMITEDdirector of
- LARTON HOLDINGS LIMITEDdirector of
- DALTON INVESTMENTS LTDshareholder of
- INTELLITEC LIMITEDdirector of
- PRINCE RIGHTS LIMITEDdirector of
- SEED HOLDINGS LTD.director of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDshareholder of
- PTO INVESTMENTS LIMITEDdirector of
- PTO INVESTMENTS LIMITEDlegal representative of
- PTO INVESTMENTS LIMITEDshareholder of
- PTO FRANCHISING LIMITEDshareholder of
- LAWRENCE LIMITEDdirector of
- CHOKA TRADING AND CONSULTING LIMITEDdirector of
- PIZZA FRANCHISING INTERNATIONAL LIMITEDdirector of
- MBM COMPANY LIMITEDdirector of
- NORTHERN INVESTMENTS LIMITEDdirector of
- NORTHERN INVESTMENTS LIMITEDlegal representative of
- NORTHERN INVESTMENTS LIMITEDshareholder of
- BELGRAVIA SERVICES COMPANY LIMITEDdirector of
- NIJOKA SHIPPING LIMITEDshareholder of
- SKYTEX INTERNATIONAL LIMITEDdirector of
- SUNRISE ENERGY GROUP LIMITEDshareholder of
- EURO NETWORKS LTD.director of
- EURO NETWORKS LTD.legal representative of
- EURO NETWORKS LTD.shareholder of
- MAEL INTERNATIONAL TRADING LIMITEDdirector of
- MAEL INTERNATIONAL TRADING LIMITEDlegal representative of
- MAEL INTERNATIONAL TRADING LIMITEDshareholder of
- FALDETTA LIMITEDdirector of
- FALDETTA LIMITEDlegal representative of
- FALDETTA LIMITEDshareholder of
- TOGA HOLDINGS LIMITEDdirector of
- MACRO INVESTMENTS LIMITEDdirector of
- DELMA INTERNATIONAL LTD.director of
- AZLAC LIMITEDdirector of
- INT.E.CO. LIMITEDdirector of
- PRIMM MALTA LIMITEDdirector of
- IT CONSULTANTS MALTA LIMITEDdirector of
- GOVI TRADING LIMITEDdirector of
- EUROPEAN CRANES RENTAL LIMITEDshareholder of
- MEDIATRADE INTERNATIONAL LIMITEDdirector of
- EURO CREDIT INVESTMENTS LIMITEDshareholder of
- SPANISH STEPS HOLDINGS (MALTA) LIMITEDdirector of
- TELEMEDIA INTERNATIONAL LIMITED (D 5206)director of
- FINANCIAL ENTERPRISE LIMITEDshareholder of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDdirector of
- SARACEN INVESTMENTS (MALTA) LIMITEDdirector of
- ROYAL & INTER COMPANY LIMITEDdirector of
- ROYAL & INTER COMPANY LIMITEDlegal representative of
- ROYAL & INTER COMPANY LIMITEDshareholder of
- EASTWOOD CONSULTING & SERVICES LIMITEDdirector of
- GOLDEN WING COMPANY LIMITEDdirector of
- GOLDEN WING COMPANY LIMITEDlegal representative of
- GOLDEN WING COMPANY LIMITEDshareholder of
- DRILLCORP EUROPE HOLDINGS LIMITEDshareholder of
- DRILLCORP EUROPE INVESTMENTS LIMITEDshareholder of
- PACIFIC TRADE LIMITEDdirector of
- A, B & C HOLDINGS LIMITEDdirector of
- A, B & C HOLDINGS LIMITEDlegal representative of
- A, B & C HOLDINGS LIMITEDshareholder of
- NGLG LIMITEDshareholder of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDdirector of
- CREATIVE INSIGHTS LTDdirector of
- CREATIVE INSIGHTS LTDlegal representative of
- CREATIVE INSIGHTS LTDshareholder of
- DIAMALTE LIMITEDshareholder of
- FILFLA LIMITEDdirector of
- FILFLA LIMITEDlegal representative of
- FILFLA LIMITEDshareholder of
- FLOW CONTROL MALTA LIMITEDdirector of
- FLOW CONTROL MALTA LIMITEDlegal representative of
- FLOW CONTROL MALTA LIMITEDshareholder of
- HYKSOS TRADING LTD ( D 5297 )director of
- MASAF HOLDINGS LIMITED (D 5190)director of
- INTERNATIONAL PLANNING AND DESIGN LIMITEDshareholder of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITEDdirector of
- WORLD WIDE TRADE (MALTA) LTDdirector of
- FINSAVE LIMITEDdirector of
- CAR COMPONENT PROMOTIONS LIMITEDdirector of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDdirector of
- PENTA REALTY COMPANY LIMITEDdirector of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDdirector of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDlegal representative of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDshareholder of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDdirector of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDlegal representative of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDshareholder of
- TRADECO LIMITEDdirector of
- INTERLINK SYSTEMS LIMITEDdirector of
- INTERCONTRACT SYSTEMS LIMITEDdirector of
- TRANSBOARDERS TRADING COMPANY LIMITEDdirector of
- TRANSBOARDERS TRADING COMPANY LIMITEDshareholder of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDshareholder of
- R & P GROUP LIMITEDdirector of
- FINAMARIN CO. LIMITEDdirector of
- C20153shareholder of
- METALLFORM HOLDING LIMITEDshareholder of
- EAST WEST TRADING LIMITEDdirector of
- MERCER INVESTMENTS LIMITEDdirector of
- CAVALLINA LIMITEDdirector of
- VALLETTA TRADING COMPANY LIMITEDdirector of
- VALLETTA TRADING COMPANY LIMITEDlegal representative of
- VALLETTA TRADING COMPANY LIMITEDshareholder of
- S & M INTERNATIONAL TRADING LIMITEDdirector of
- S & M INTERNATIONAL TRADING LIMITEDlegal representative of
- S & M INTERNATIONAL TRADING LIMITEDshareholder of
- AUSTRALASIAN MALTA HOLDINGS LIMITEDdirector of
- AUSTRALASIAN MALTA INVESTMENTS LIMITEDdirector of
- EURO COMMINT LIMITEDdirector of
- EURO COMMINT LIMITEDlegal representative of
- EURO COMMINT LIMITEDshareholder of
- MEDITERRANEAN SEA TRADE LIMITEDdirector of
- CONSORTIUM ORDER ENTRY LTDshareholder of
- HECOS HOLDINGS LTDshareholder of
- MALTPROJECT LTDshareholder of
- KOMPLEX COMPANY LIMITEDdirector of
- PULITZER INTERNATIONAL SERVICES LIMITEDdirector of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.shareholder of
- HURST PROPERTIES (MALTA) LIMITEDdirector of
- HURST PROPERTIES (MALTA) LIMITEDlegal representative of
- HURST PROPERTIES (MALTA) LIMITEDshareholder of
- DECALIFT INTERNATIONAL LTD.shareholder of
- INTERNATIONAL LEASING LIMITEDshareholder of
- TREX INTERNATIONAL TRADING LIMITEDdirector of
- RICA INVESTMENTS LIMITEDdirector of
- ZONE INTERNATIONAL LIMITEDdirector of
- GLOBAL MARCOM SERVICES LIMITEDdirector of
- LADO COMPANY LIMITEDdirector of
- HUBCAP LIMITEDdirector of
- PHASE LIMITEDdirector of
- PARALLEL FINANCE LIMITEDdirector of
- PARALLEL FINANCE LIMITEDlegal representative of
- PARALLEL FINANCE LIMITEDshareholder of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDdirector of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDlegal representative of
- INCOSUP LIMITEDdirector of
- SIBELLE NAVIGATION LIMITEDshareholder of
- MICHIGAN INVESTMENTS LIMITEDdirector of
- GREEN SERVICE CONSTRUCTION LIMITEDdirector of
- GREEN SERVICE CONSTRUCTION LIMITEDshareholder of
- FIRST MEDIA LIMITEDdirector of
- FIRST MEDIA LIMITEDlegal representative of
- FIRST MEDIA LIMITEDshareholder of
- ALTABA LIMITEDdirector of
- CONSULTING SYSTEMS LIMITEDdirector of
- CONSULTING SYSTEMS LIMITEDlegal representative of
- CONSULTING SYSTEMS LIMITEDshareholder of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDdirector of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDlegal representative of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDshareholder of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDdirector of
- PREMIUM DRIVE SERVICES LIMITEDdirector of
- PREMIUM DRIVE SERVICES LIMITEDlegal representative of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITEDdirector of
- ARDECON CONSULTANTS LIMITEDdirector of
- ARDECON CONSULTANTS LIMITEDlegal representative of
- ARDECON CONSULTANTS LIMITEDshareholder of
- PLA TRADING LIMITEDdirector of
- PLA TRADING LIMITEDlegal representative of
- PLA TRADING LIMITEDshareholder of
- IPON HOLDING LIMITEDshareholder of
- MEDIA SERVICES HOLDING LIMITEDshareholder of
- FAGT INTERNATIONAL HOLDINGS LIMITEDdirector of
- FAGT INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- FAGT INTERNATIONAL HOLDINGS LIMITEDshareholder of
- MEDIA SERVICES LICENSING LIMITEDshareholder of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDdirector of
- INTERCHART LIMITEDdirector of
- FAGT INTERNATIONAL TRADING LIMITEDdirector of
- FAGT INTERNATIONAL TRADING LIMITEDlegal representative of
- FAGT INTERNATIONAL TRADING LIMITEDshareholder of
- PEB HOLDING LIMITEDdirector of
- INTELLIGENT INVESTMENTS LIMITEDdirector of
- QUALITY LIFTING AND CONSTRUCTION LIMITEDdirector of
- VAR INTERNATIONAL HOLDING LIMITEDshareholder of
- VAR INTERNATIONAL TRADING LIMITEDshareholder of
- C.L.C. INTERNATIONAL LIMITEDdirector of
- SANOTECH HOLDING LIMITEDdirector of
- SANOTECH FINANCE LIMITEDshareholder of
- FAL HOLDINGS COMPANY LIMITEDdirector of
- FAL HOLDINGS COMPANY LIMITEDlegal representative of
- FAL HOLDINGS COMPANY LIMITEDshareholder of
- FTC TRADING LIMITEDdirector of
- POLIMEX-CEKOP TRADE LIMITEDshareholder of
- STAR DIAMONDS LIMITEDlegal representative of
- AUREL CORPORATION LIMITEDdirector of
- PROJECTS PROCUREMENT & CONSTRUCTION LIMITEDshareholder of
- POLIMEX-CEKOP DEVELOPMENT LIMITEDshareholder of
- UNISERV TECHNOLOGIES LIMITEDdirector of
- GLOBALCOM SERVICES LIMITEDdirector of
- ADIMF LIMITEDdirector of
- IMFAD LIMITEDdirector of
- WHITE EAGLE INVESTMENT & FINANCE LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDshareholder of
- DIESEL MARINE SYSTEMS LIMITEDdirector of
- JAJB HOLDINGS LIMITEDdirector of
- FERGANIA VETERINARY CO. LTD.director of
- KM SHIPPING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDlegal representative of
- RN INVESTMENTS HOLDING LIMITEDshareholder of
- KOENIG +CO ART HOLDINGS LIMITEDshareholder of
- VIRTULINK LIMITEDshareholder of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDdirector of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDlegal representative of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- 5 PF ENERGY LIMITEDdirector of
- 5 PF ENERGY LIMITEDlegal representative of
- 5 PF ENERGY LIMITEDshareholder of
- SHARETRADERS LIMITEDdirector of
- SHARETRADERS LIMITEDlegal representative of
- SHARETRADERS LIMITEDshareholder of
- TRANSLINK HOLDINGS LIMITEDdirector of
- TRANSOCEANIC CABLES LIMITEDshareholder of
- BERNARDUS HOLDINGS LIMITEDshareholder of
- TRANSLINK (MALTA) LIMITEDshareholder of
- TRANSLINK DIGITAL MEDIA LIMITEDshareholder of
- IRIS INTERNATIONAL TRADING LIMITEDdirector of
- IRIS INTERNATIONAL TRADING LIMITEDlegal representative of
- IRIS INTERNATIONAL TRADING LIMITEDshareholder of
- MEGAPLAN CONSULTING LIMITEDdirector of
- EXPERTCONSULT LIMITEDdirector of
- NAVAL & SHIPPING (MED.) LIMITEDdirector of
- TANEXPORT LIMITEDdirector of
- TANEXPORT LIMITEDlegal representative of
- TANEXPORT LIMITEDshareholder of
- CCFT LIMITEDdirector of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDdirector of
- CREST HOLDINGS INTERNATIONAL LIMITEDdirector of
- YOUNG TELECOM HOLDING LTDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDlegal representative of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDshareholder of
- BOOM SHIPPING LIMITEDshareholder of
- RICINUS LIMITEDdirector of
- RICINUS LIMITEDlegal representative of
- RICINUS LIMITEDshareholder of
- MONBUS CONSULTING LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDlegal representative of
- MOBILIFT HOLDINGS LIMITEDshareholder of
- SECURITIE FINANCE LIMITEDlegal representative of
- SECURITIE FINANCE LIMITEDshareholder of
- DRAGONS LAIR LIMITEDdirector of
- BURCHEL & PARTNERS LIMITEDdirector of
- BRUMMEL HOLDINGS LTD.director of
- BRUMMEL HOLDINGS LTD.legal representative of
- BRUMMEL HOLDINGS LTD.shareholder of
- CARA HOLDINGS LIMITEDlegal representative of
- MIDDLE EAST BIO AND MEDICAL LIMITEDdirector of
- NEW PRO COMPANY LIMITEDdirector of
- NEW PRO COMPANY LIMITEDlegal representative of
- NEW PRO COMPANY LIMITEDshareholder of
- EOSTAR ENTERTAINMENTS LIMITEDdirector of
- CONSOL INVESTMENTS LIMITEDshareholder of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDdirector of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDlegal representative of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDshareholder of
- GULF STREAM LIMITEDshareholder of
- BOSTON ASSOCIATES LIMITEDdirector of
- APPROACH HOLDINGS LIMITEDshareholder of
- ROSA VENTORUM HOLDING LIMITEDdirector of
- MONDO MEDIA LIMITEDshareholder of
- ADVANCED SERVICES LIMITEDdirector of
- ADVANCED SERVICES LIMITEDlegal representative of
- ADVANCED SERVICES LIMITEDshareholder of
- TROPICAL FLORA LIMITEDdirector of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDshareholder of
- L&B INTERNATIONAL LIMITEDshareholder of
- ALABERA LIMITEDdirector of
- LINKMAN INTERNATIONAL LIMITEDdirector of
- LARICEL LIMITEDdirector of
- AUTO INDUSTRY LIMITEDdirector of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDdirector of
- STAR COMMERCE LIMITEDdirector of
- MERLIN CONSULTING LIMITEDdirector of
- MERLIN CONSULTING LIMITEDshareholder of
- PROMALTA EXPERT SERVICES LIMITEDdirector of
- PROMALTA EXPERT SERVICES LIMITEDshareholder of
- EDWIGE COMPANY LIMITEDdirector of
- EDWIGE COMPANY LIMITEDlegal representative of
- EDWIGE COMPANY LIMITEDshareholder of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDdirector of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN TEXTILES LIMITEDdirector of
- MEDITERRANEAN TEXTILES LIMITEDshareholder of
- INTERNATIONAL TEXTILES TRADING LIMITEDshareholder of
- TADPOLE CONSULTANTS LIMITEDdirector of
- ALIMARRI LIMITEDdirector of
- OXYGEN PARTNERS LTDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- TELECALL HOLDINGS INTERNATIONAL LIMITEDdirector of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDdirector of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDlegal representative of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDshareholder of
- VISIOTECH LIMITEDshareholder of
- FUTURA MULTIMEDIA SERVICES LIMITEDdirector of
- FUTURA MULTIMEDIA SERVICES LIMITEDlegal representative of
- FUTURA MULTIMEDIA SERVICES LIMITEDshareholder of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDshareholder of
- EXTELCON CONSULTING COMPANY LIMITEDdirector of
- EXTELCON CONSULTING COMPANY LIMITEDshareholder of
- EVERWORTH HOLDINGS COMPANY LIMITEDshareholder of
- PHONECRAFT TELECOM SERVICES LIMITEDdirector of
- STARMAX LIMITEDdirector of
- STARMAX LIMITEDlegal representative of
- STARMAX LIMITEDshareholder of
- PHOSYN (MALTA) LIMITEDdirector of
- PHOSYN (MALTA) LIMITEDlegal representative of
- PHOSYN (MALTA) LIMITEDshareholder of
- ARK EXECUTIVES LIMITEDdirector of
- TOLTECNA INVESTMENTS GROUP LIMITEDdirector of
- TOLTECNA INVESTMENTS GROUP LIMITEDlegal representative of
- TOLTECNA INVESTMENTS GROUP LIMITEDshareholder of
- APPLETONS CONSULTANTS LIMITEDdirector of
- MC SAMPLE (MALTA) LIMITEDshareholder of
- BEHRENS INVESTMENTS LIMITEDdirector of
- BEHRENS SOLUTIONS LIMITEDshareholder of
- PARALLEL SOLUTIONS LIMITEDshareholder of
- KRYTON MARKETING LIMITEDdirector of
- KRYTON MARKETING LIMITEDshareholder of
- SCANKING LIMITEDshareholder of
- CONTINENTAL CONTAINER LEASING LIMITEDdirector of
- CONTINENTAL CONTAINER LEASING LIMITEDlegal representative of
- CONTINENTAL CONTAINER LEASING LIMITEDshareholder of
- BRANDALERT LIMITEDdirector of
- BRANDALERT LIMITEDlegal representative of
- BRANDALERT LIMITEDshareholder of
- SPORTGAMES LTDdirector of
- SPORTGAMES LTDlegal representative of
- SPORTGAMES LTDshareholder of
- EMESCO SERVICES LIMITEDshareholder of
- ITALPAN CONSTRUCTION LIMITEDdirector of
- UNIT-EM LIMITEDshareholder of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDdirector of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDlegal representative of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDshareholder of
- LOOSBROCK INTERNATIONAL LIMITEDdirector of
- LOOSBROCK INTERNATIONAL LIMITEDlegal representative of
- LOOSBROCK INTERNATIONAL LIMITEDshareholder of
- UNIT-EM HOLDING LIMITEDshareholder of
- DRILLCORP INTERNATIONAL LIMITEDshareholder of
- DRUMMY HOLDINGS LIMITEDdirector of
- DRUMMY HOLDINGS LIMITEDshareholder of
- INT.E.CO.SERVICES LIMITEDdirector of
- INT.E.CO.SERVICES LIMITEDlegal representative of
- INT.E.CO.SERVICES LIMITEDshareholder of
- WOOD IMPORT - EXPORT TRADERS LIMITEDshareholder of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDdirector of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDshareholder of
- LEE ANDERSON (MALTA) LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- OMNI INTERNATIONAL LIMITEDdirector of
- OMNI INTERNATIONAL LIMITEDlegal representative of
- OMNI INTERNATIONAL LIMITEDshareholder of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDdirector of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDshareholder of
- CARRABUM LIMITEDdirector of
- CARRABUM LIMITEDlegal representative of
- CARRABUM LIMITEDshareholder of
- WESTBRIDGE LIMITEDdirector of
- WESTBRIDGE LIMITEDlegal representative of
- WESTBRIDGE LIMITEDshareholder of
- JULLES LIMITEDdirector of
- JULLES LIMITEDlegal representative of
- JULLES LIMITEDshareholder of
- KEPAL PROPERTIES LIMITEDdirector of
- KEPAL PROPERTIES LIMITEDlegal representative of
- KEPAL PROPERTIES LIMITEDshareholder of
- STEEPLE LIMITEDdirector of
- STEEPLE LIMITEDlegal representative of
- STEEPLE LIMITEDshareholder of
- GRACETOWN HOLDINGS LIMITEDdirector of
- GRACETOWN HOLDINGS LIMITEDlegal representative of
- GRACETOWN HOLDINGS LIMITEDshareholder of
- BLUE GRANITE LIMITEDdirector of
- BLUE GRANITE LIMITEDlegal representative of
- BLUE GRANITE LIMITEDshareholder of
- HAMM HOLDINGS LIMITEDdirector of
- HAMM HOLDINGS LIMITEDlegal representative of
- HAMM HOLDINGS LIMITEDshareholder of
- WHIZ LIMITEDdirector of
- WHIZ LIMITEDlegal representative of
- WHIZ LIMITEDshareholder of
- CYDONIA LIMITEDdirector of
- CYDONIA LIMITEDlegal representative of
- CYDONIA LIMITEDshareholder of
- ALBERTINE HOLDINGS LIMITEDdirector of
- ALBERTINE HOLDINGS LIMITEDlegal representative of
- ALBERTINE HOLDINGS LIMITEDshareholder of
- ARAGONES LIMITEDdirector of
- ARAGONES LIMITEDlegal representative of
- ARAGONES LIMITEDshareholder of
- WOODSTOCK PROPERTIES LIMITEDdirector of
- WOODSTOCK PROPERTIES LIMITEDshareholder of
- WILMINGTON LIMITEDdirector of
- WILMINGTON LIMITEDlegal representative of
- WILMINGTON LIMITEDshareholder of
- SHOAL CREEK LIMITEDdirector of
- SHOAL CREEK LIMITEDlegal representative of
- SHOAL CREEK LIMITEDshareholder of
- WIRRAL HOLDINGS LIMITEDdirector of
- WIRRAL HOLDINGS LIMITEDlegal representative of
- WIRRAL HOLDINGS LIMITEDshareholder of
- RED BRICK PROPERTIES LIMITEDdirector of
- RED BRICK PROPERTIES LIMITEDshareholder of
- ROSE CRESENT LIMITEDdirector of
- ROSE CRESENT LIMITEDlegal representative of
- ROSE CRESENT LIMITEDshareholder of
- SEA FOG COMPANY LIMITEDdirector of
- SEA FOG COMPANY LIMITEDlegal representative of
- SEA FOG COMPANY LIMITEDshareholder of
- CAMPTON LIMITEDdirector of
- CAMPTON LIMITEDlegal representative of
- CAMPTON LIMITEDshareholder of
- ALMOND BLOSSOM LIMITEDdirector of
- ALMOND BLOSSOM LIMITEDlegal representative of
- ALMOND BLOSSOM LIMITEDshareholder of
- VERNAN PROPERTIES LIMITEDdirector of
- VERNAN PROPERTIES LIMITEDshareholder of
- ALIASKA PROPERTIES LIMITEDdirector of
- ALIASKA PROPERTIES LIMITEDlegal representative of
- ALIASKA PROPERTIES LIMITEDshareholder of
- DELIGAN INVESTMENTS LIMITEDdirector of
- DELIGAN INVESTMENTS LIMITEDlegal representative of
- DELIGAN INVESTMENTS LIMITEDshareholder of
- LAURAMY LIMITEDdirector of
- LAURAMY LIMITEDlegal representative of
- LAURAMY LIMITEDshareholder of
- BULLY-TREE LIMITEDdirector of
- BULLY-TREE LIMITEDlegal representative of
- BULLY-TREE LIMITEDshareholder of
- BREYONA LIMITEDshareholder of
- REBOW INVESTMENTS LIMITEDshareholder of
- HUMEC LIMITEDdirector of
- HUMEC LIMITEDshareholder of
- DISPEL LIMITEDdirector of
- DISPEL LIMITEDlegal representative of
- DISPEL LIMITEDshareholder of
- LATE BLUE LIMITEDdirector of
- LATE BLUE LIMITEDlegal representative of
- LATE BLUE LIMITEDshareholder of
- SAMALTA HOLDINGS LIMITEDdirector of
- SAMALTA HOLDINGS LIMITEDshareholder of
- PARADISE INVESTMENTS LIMITEDdirector of
- PARADISE INVESTMENTS LIMITEDlegal representative of
- PARADISE INVESTMENTS LIMITEDshareholder of
- MOSDEX INTERNATIONAL LIMITEDdirector of
- MOSDEX INTERNATIONAL LIMITEDlegal representative of
- MOSDEX INTERNATIONAL LIMITEDshareholder of
- SHANKLIN BAY LIMITEDdirector of
- SHANKLIN BAY LIMITEDlegal representative of
- SHANKLIN BAY LIMITEDshareholder of
- OWLCOTES LIMITEDdirector of
- OWLCOTES LIMITEDlegal representative of
- OWLCOTES LIMITEDshareholder of
- SWAN RIVER LIMITEDshareholder of
- MICHAELEVA BUSINESS SERVICES LIMITEDdirector of
- MICHAELEVA BUSINESS SERVICES LIMITEDlegal representative of
- MICHAELEVA BUSINESS SERVICES LIMITEDshareholder of
- EDGECOT INVESTMENTS LIMITEDdirector of
- EDGECOT INVESTMENTS LIMITEDshareholder of
- APPLECROSS PROPERTIES LIMITEDdirector of
- APPLECROSS PROPERTIES LIMITEDshareholder of
- VALROSA LIMITEDdirector of
- VALROSA LIMITEDshareholder of
- KAINITE LIMITEDdirector of
- KAINITE LIMITEDshareholder of
- IA ORA LIMITEDdirector of
- IA ORA LIMITEDlegal representative of
- IA ORA LIMITEDshareholder of
- CIBOL PROPERTY LIMITEDdirector of
- CIBOL PROPERTY LIMITEDlegal representative of
- CIBOL PROPERTY LIMITEDshareholder of
- COPER HOLDINGS LIMITEDdirector of
- COPER HOLDINGS LIMITEDshareholder of
- SASSANDRA LIMITEDdirector of
- SASSANDRA LIMITEDlegal representative of
- SASSANDRA LIMITEDshareholder of
- HINTON PROPERTIES LIMITEDdirector of
- HINTON PROPERTIES LIMITEDshareholder of
- SHERIDAN HOLDINGS LIMITEDshareholder of
- W.A.G. PROPERTIES LIMITEDdirector of
- W.A.G. PROPERTIES LIMITEDshareholder of
- PUFFIN PROPERTIES LIMITEDdirector of
- PUFFIN PROPERTIES LIMITEDshareholder of
- SONHOS LIMITEDdirector of
- SONHOS LIMITEDshareholder of
- SALOMON INVESTMENTS LIMITEDdirector of
- SALOMON INVESTMENTS LIMITEDshareholder of
- ISFAHAN HOLDINGS LIMITEDdirector of
- ISFAHAN HOLDINGS LIMITEDshareholder of
- VUWELL LIMITEDdirector of
- VUWELL LIMITEDlegal representative of
- VUWELL LIMITEDshareholder of
- BERNTON HOLDINGS LIMITEDdirector of
- BERNTON HOLDINGS LIMITEDlegal representative of
- BERNTON HOLDINGS LIMITEDshareholder of
- PORTAS PROPERTY LIMITEDdirector of
- PORTAS PROPERTY LIMITEDshareholder of
- HOUSTON PROPERTIES LIMITEDdirector of
- HOUSTON PROPERTIES LIMITEDlegal representative of
- HOUSTON PROPERTIES LIMITEDshareholder of
- GOLDSTREAM PROPERTIES LIMITEDdirector of
- GOLDSTREAM PROPERTIES LIMITEDlegal representative of
- GOLDSTREAM PROPERTIES LIMITEDshareholder of
- MILLCROFT INVESTMENTS LIMITEDdirector of
- MILLCROFT INVESTMENTS LIMITEDlegal representative of
- MILLCROFT INVESTMENTS LIMITEDshareholder of
- CONTINENTAL SERVICES LIMITEDdirector of
- CONTINENTAL SERVICES LIMITEDshareholder of
- ALDAMA HOLDINGS LIMITEDdirector of
- ALDAMA HOLDINGS LIMITEDshareholder of
- OCEANVIEW PROPERTIES LIMITEDdirector of
- OCEANVIEW PROPERTIES LIMITEDshareholder of
- CORDELL INVESTMENTS LIMITEDdirector of
- CORDELL INVESTMENTS LIMITEDshareholder of
- SEA-BAIN LIMITEDdirector of
- SEA-BAIN LIMITEDshareholder of
- ISPALL SERVICES LIMITEDdirector of
- ISPALL SERVICES LIMITEDshareholder of
- SARGI LIMITEDdirector of
- SARGI LIMITEDshareholder of
- NETTLEBED INVESTMENTS LIMITEDshareholder of
- REDWATCH LIMITEDdirector of
- REDWATCH LIMITEDlegal representative of
- REDWATCH LIMITEDshareholder of
- LEO INVESTMENTS LIMITED.director of
- LEO INVESTMENTS LIMITED.legal representative of
- LEO INVESTMENTS LIMITED.shareholder of
- HIERRO TRADING COMPANY LIMITEDdirector of
- HIERRO TRADING COMPANY LIMITEDshareholder of
- SHELAC LIMITEDdirector of
- SHELAC LIMITEDlegal representative of
- SHELAC LIMITEDshareholder of
- JORDI HOLDINGS LIMITEDdirector of
- JORDI HOLDINGS LIMITEDlegal representative of
- JORDI HOLDINGS LIMITEDshareholder of
- THYMOL LIMITEDshareholder of
- XERIC LAND LIMITEDdirector of
- XERIC LAND LIMITEDlegal representative of
- XERIC LAND LIMITEDshareholder of
- DERRY DOWN LIMITEDdirector of
- DERRY DOWN LIMITEDlegal representative of
- DERRY DOWN LIMITEDshareholder of
- VELMONT (INTERNATIONAL) LIMITEDdirector of
- VELMONT (INTERNATIONAL) LIMITEDlegal representative of
- VELMONT (INTERNATIONAL) LIMITEDshareholder of
- SAMBURU ENTERPRISES LIMITEDdirector of
- SAMBURU ENTERPRISES LIMITEDlegal representative of
- SAMBURU ENTERPRISES LIMITEDshareholder of
- ROSTRUM INVESTMENTS LIMITEDshareholder of
- TANGELO HOLDINGS LIMITEDdirector of
- TANGELO HOLDINGS LIMITEDlegal representative of
- TANGELO HOLDINGS LIMITEDshareholder of
- BORDEN LIMITEDdirector of
- BORDEN LIMITEDlegal representative of
- BORDEN LIMITEDshareholder of
- TAMSETTE HOLDINGS LIMITEDdirector of
- TAMSETTE HOLDINGS LIMITEDlegal representative of
- TAMSETTE HOLDINGS LIMITEDshareholder of
- AVIOS HOLDINGS LIMITEDdirector of
- AVIOS HOLDINGS LIMITEDshareholder of
- AVIOS LIMITEDdirector of
- AVIOS LIMITEDlegal representative of
- WOODCLYFFE PROPERTIES LIMITEDdirector of
- WOODCLYFFE PROPERTIES LIMITEDlegal representative of
- WOODCLYFFE PROPERTIES LIMITEDshareholder of
- CHALGROVE LIMITEDdirector of
- CHALGROVE LIMITEDlegal representative of
- CHALGROVE LIMITEDshareholder of
- MAXZIS HOLDING INTERNATIONAL LIMITEDdirector of
- MAXZIS HOLDING INTERNATIONAL LIMITEDshareholder of
- MAXZIS LIMITEDdirector of
- MAXZIS LIMITEDshareholder of
- STARBOX INTERNATIONAL LIMITEDdirector of
- STARBOX INTERNATIONAL LIMITEDlegal representative of
- STARBOX INTERNATIONAL LIMITEDshareholder of
- REMAINDER LIMITEDshareholder of
- MERVILLE INVESTMENTS LIMITEDdirector of
- MERVILLE INVESTMENTS LIMITEDlegal representative of
- MERVILLE INVESTMENTS LIMITEDshareholder of
- TEVERE INVESTMENTS LIMITEDdirector of
- TEVERE INVESTMENTS LIMITEDlegal representative of
- MINHO HOLDINGS LIMITEDdirector of
- MINHO HOLDINGS LIMITEDlegal representative of
- MINHO HOLDINGS LIMITEDshareholder of
- CHERINGHAM LIMITEDdirector of
- CHERINGHAM LIMITEDlegal representative of
- CHERINGHAM LIMITEDshareholder of
- I2C Limitedshareholder of
- MANAGEMENT AND BUSINESS SERVICES LIMITEDshareholder of
- B2S LIMITEDshareholder of
- WURTON INTERNATIONAL LIMTEDdirector of
- WURTON INTERNATIONAL LIMTEDlegal representative of
- WURTON INTERNATIONAL LIMTEDshareholder of
- TWEM HOLDINGS LIMITEDdirector of
- TWEM HOLDINGS LIMITEDlegal representative of
- TWEM HOLDINGS LIMITEDshareholder of
- TAYBAR LIMITEDshareholder of
- CHILI PINE LIMITEDdirector of
- CHILI PINE LIMITEDlegal representative of
- CHILI PINE LIMITEDshareholder of
- ABACO MARINE LIMITEDdirector of
- ABACO MARINE LIMITEDlegal representative of
- ABACO MARINE LIMITEDshareholder of
- ARMLET LIMITEDshareholder of
- Home Limiteddirector of
- Home Limitedlegal representative of
- Home Limitedshareholder of
- SPARKWELL PROPERTIES LIMITEDshareholder of
- GLYN JONES LIMITEDdirector of
- GLYN JONES LIMITEDlegal representative of
- GLYN JONES LIMITEDshareholder of
- UNITEL INVESTMENT LIMITEDdirector of
- UNITEL INVESTMENT LIMITEDlegal representative of
- UNITEL INVESTMENT LIMITEDshareholder of
- WIMBORNE LIMITEDshareholder of
- SHELDANE PROPERTIES LIMITEDdirector of
- SHELDANE PROPERTIES LIMITEDlegal representative of
- SHELDANE PROPERTIES LIMITEDshareholder of
- WILD DUNES LIMITEDdirector of
- WILD DUNES LIMITEDlegal representative of
- WILD DUNES LIMITEDshareholder of
- TRENCH TOWN PROPERTIES LIMITEDdirector of
- TRENCH TOWN PROPERTIES LIMITEDlegal representative of
- OMAN HOLDINGS LIMITEDdirector of
- OMAN HOLDINGS LIMITEDlegal representative of
- OMAN HOLDINGS LIMITEDshareholder of
- SUITABLE INVESTMENTS LIMITEDdirector of
- SUITABLE INVESTMENTS LIMITEDlegal representative of
- SUITABLE INVESTMENTS LIMITEDshareholder of
- GLENEAGLE PROPERTIES LIMITEDdirector of
- GLENEAGLE PROPERTIES LIMITEDlegal representative of
- GLENEAGLE PROPERTIES LIMITEDshareholder of
- Leyfield Properties Limiteddirector of
- Leyfield Properties Limitedlegal representative of
- Leyfield Properties Limitedshareholder of
- JESSIE LIMITEDdirector of
- JESSIE LIMITEDlegal representative of
- JESSIE LIMITEDshareholder of
- QUORUM PROPERTIES LIMITEDdirector of
- QUORUM PROPERTIES LIMITEDlegal representative of
- QUORUM PROPERTIES LIMITEDshareholder of
- RAMALIA LIMITEDdirector of
- RAMALIA LIMITEDlegal representative of
- RAMALIA LIMITEDshareholder of
- BLACKFORD LIMITEDdirector of
- BLACKFORD LIMITEDlegal representative of
- BLACKFORD LIMITEDshareholder of
- HEISHA LIMITEDdirector of
- HEISHA LIMITEDlegal representative of
- HEISHA LIMITEDshareholder of
- CHANDELIER LIMITEDdirector of
- CHANDELIER LIMITEDlegal representative of
- CHANDELIER LIMITEDshareholder of
- SHOREHAM LIMITEDdirector of
- SHOREHAM LIMITEDlegal representative of
- SHOREHAM LIMITEDshareholder of
- QUINTAPIE LIMITEDdirector of
- QUINTAPIE LIMITEDlegal representative of
- QUINTAPIE LIMITEDshareholder of
- SWINFORD LIMITEDdirector of
- SWINFORD LIMITEDlegal representative of
- SWINFORD LIMITEDshareholder of
- BABSIDE PROPERTIES LIMITEDdirector of
- BABSIDE PROPERTIES LIMITEDlegal representative of
- BABSIDE PROPERTIES LIMITEDshareholder of
- BENMORE HOLDINGS LIMITEDdirector of
- BENMORE HOLDINGS LIMITEDlegal representative of
- BENMORE HOLDINGS LIMITEDshareholder of
- MISTINE LIMITEDdirector of
- MISTINE LIMITEDlegal representative of
- MISTINE LIMITEDshareholder of
- WISEMAN PROPERTY HOLDINGS LIMITEDdirector of
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- WISEMAN PROPERTY HOLDINGS LIMITEDshareholder of
- GLADIUS LIMITEDshareholder of
- Pluto Investment Limitedshareholder of
- OCHRAN LIMITEDdirector of
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- BARDEN PROPERTIES LIMITEDdirector of
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- BARDEN PROPERTIES LIMITEDshareholder of
- CHAMELEON LIMITEDdirector of
- CHAMELEON LIMITEDlegal representative of
- CHAMELEON LIMITEDshareholder of
- DIPOLOG LIMITEDdirector of
- DIPOLOG LIMITEDlegal representative of
- DIPOLOG LIMITEDshareholder of
- CALYPSO MANAGEMENT SERVICES LIMITEDdirector of
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- WINTERBECK LIMITEDdirector of
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- ZOMBA LIMITEDdirector of
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- RAMADA LIMITEDshareholder of
- MONTALEGRE LIMITEDdirector of
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- BARTON CREEK LIMITEDdirector of
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- KUSA BAY LIMITEDdirector of
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- KUSA BAY LIMITEDshareholder of
- SPECTRUM PROPERTIES LIMITEDdirector of
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- SPECTRUM PROPERTIES LIMITEDshareholder of
- CROSSOAK LIMITEDdirector of
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- MONASH LIMITEDdirector of
- MONASH LIMITEDlegal representative of
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- Ko & Ko Limiteddirector of
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- CLARKENT LIMITEDdirector of
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- Briaba Limiteddirector of
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- SUNSHINE PROPERTY LIMITEDdirector of
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- RODINGBROOKE DEVELOPMENTS LIMITEDdirector of
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- RODINGBROOKE DEVELOPMENTS LIMITEDshareholder of
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- PLATINUM PROPERTIES LIMITEDshareholder of
- KIL PROPERTIES LIMITEDdirector of
- KIL PROPERTIES LIMITEDlegal representative of
- KIL PROPERTIES LIMITEDshareholder of
- LUSO-PACIFIC INVESTMENTS LIMITEDdirector of
- LUSO-PACIFIC INVESTMENTS LIMITEDlegal representative of
- LUSO-PACIFIC INVESTMENTS LIMITEDshareholder of
- CRYPTIC HOLDINGS LIMITEDdirector of
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- CRYPTIC HOLDINGS LIMITEDshareholder of
- MILCHESTER LIMITEDdirector of
- MILCHESTER LIMITEDlegal representative of
- MILCHESTER LIMITEDshareholder of
- KRAFT PROPERTY LIMITEDdirector of
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- KRAFT PROPERTY LIMITEDshareholder of
- ENNIS PROPERTIES LIMITEDshareholder of
- EAST WALK LIMITEDdirector of
- EAST WALK LIMITEDlegal representative of
- EAST WALK LIMITEDshareholder of
- NERYAN HOLDINGS LIMITEDshareholder of
- QUINTA BONITA INVESTMENTS LIMITEDshareholder of
- PROUT INVESTMENTS LIMITEDdirector of
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- PROUT INVESTMENTS LIMITEDshareholder of
- CLEMATITE HOLDINGS LIMITEDdirector of
- CLEMATITE HOLDINGS LIMITEDlegal representative of
- CLEMATITE HOLDINGS LIMITEDshareholder of
- ORTICA LIMITEDdirector of
- ORTICA LIMITEDlegal representative of
- ORTICA LIMITEDshareholder of
- BLUEHEART LIMITEDshareholder of
- MARMOLITE HOLDINGS LIMITEDshareholder of
- ILCHESTER HOLDINGS LIMITEDdirector of
- ILCHESTER HOLDINGS LIMITEDlegal representative of
- ILCHESTER HOLDINGS LIMITEDshareholder of
- CARDAMINE LIMITEDdirector of
- CARDAMINE LIMITEDlegal representative of
- CARDAMINE LIMITEDshareholder of
- MANTALA HOLDINGS LIMITEDdirector of
- MANTALA HOLDINGS LIMITEDlegal representative of
- MANTALA HOLDINGS LIMITEDshareholder of
- RANDALL INVESTMENTS LIMITEDdirector of
- RANDALL INVESTMENTS LIMITEDlegal representative of
- RANDALL INVESTMENTS LIMITEDshareholder of
- LYONNESSE LIMITEDdirector of
- LYONNESSE LIMITEDlegal representative of
- LONG COVE LIMITEDdirector of
- LONG COVE LIMITEDlegal representative of
- LONG COVE LIMITEDshareholder of
- ROSELAWN HOLDINGS LIMITEDdirector of
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- ROSELAWN HOLDINGS LIMITEDshareholder of
- RECKON HOLDING COMPANY LIMITEDdirector of
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- RECKON HOLDING COMPANY LIMITEDshareholder of
- WENDAY LIMITEDdirector of
- WENDAY LIMITEDlegal representative of
- WENDAY LIMITEDshareholder of
- CHANVILLE LIMITEDdirector of
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- CHANVILLE LIMITEDshareholder of
- PINE VALLEY LIMITEDdirector of
- PINE VALLEY LIMITEDlegal representative of
- PINE VALLEY LIMITEDshareholder of
- TEKTON PROPERTIES LIMITEDdirector of
- TEKTON PROPERTIES LIMITEDlegal representative of
- TEKTON PROPERTIES LIMITEDshareholder of
- NEW ENTERPRISE BROKERAGE LIMITEDshareholder of
- LEPTIS LIMITEDdirector of
- LEPTIS LIMITEDlegal representative of
- LEPTIS LIMITEDshareholder of
- PARALLEL COMMUNICATIONS LIMITEDshareholder of
- PORTELM PROPERTIES LIMITEDdirector of
- PORTELM PROPERTIES LIMITEDlegal representative of
- PORTELM PROPERTIES LIMITEDshareholder of
- WILTON 5 LIMITEDdirector of
- WILTON 5 LIMITEDlegal representative of
- WILTON 5 LIMITEDshareholder of
- WILTON 6 LIMITEDdirector of
- WILTON 6 LIMITEDlegal representative of
- WILTON 6 LIMITEDshareholder of
- HELMSLEY LIMITEDdirector of
- HELMSLEY LIMITEDlegal representative of
- HELMSLEY LIMITEDshareholder of
- BRIGHT PROPERTY LIMITEDshareholder of
- HOVERFLY PROPERTIES LIMITEDshareholder of
- MANDARA INVESTMENTS LIMITEDdirector of
- MANDARA INVESTMENTS LIMITEDlegal representative of
- MANDARA INVESTMENTS LIMITEDshareholder of
- ANGLO DUTCH INVESTMENTS LIMITEDdirector of
- ANGLO DUTCH INVESTMENTS LIMITEDlegal representative of
- ANGLO DUTCH INVESTMENTS LIMITEDshareholder of
- YEWSLEY LIMITEDdirector of
- YEWSLEY LIMITEDlegal representative of
- YEWSLEY LIMITEDshareholder of
- ECOLIMA Limitedshareholder of
- PROTECTIMA LIMITEDshareholder of
- Innovative Holdings Limitedshareholder of
- TULLMORE LIMITEDdirector of
- TULLMORE LIMITEDlegal representative of
- TULLMORE LIMITEDshareholder of
- LINSLADE LIMITEDdirector of
- LINSLADE LIMITEDlegal representative of
- LINSLADE LIMITEDshareholder of
- ARDFIELD HOLDINGS LIMITEDdirector of
- ARDFIELD HOLDINGS LIMITEDlegal representative of
- ARDFIELD HOLDINGS LIMITEDshareholder of
- East Wind Holdings Limiteddirector of
- East Wind Holdings Limitedlegal representative of
- JACARANDA HOLDINGS LIMITEDdirector of
- JACARANDA HOLDINGS LIMITEDlegal representative of
- JACARANDA HOLDINGS LIMITEDshareholder of
- BROADFOOT INVESTMENTS LIMITEDshareholder of
- TURNBERRY LIMITEDdirector of
- TURNBERRY LIMITEDlegal representative of
- TURNBERRY LIMITEDshareholder of
- FLAMINGO PROPERTIES LIMITEDdirector of
- FLAMINGO PROPERTIES LIMITEDlegal representative of
- FLAMINGO PROPERTIES LIMITEDshareholder of
- TIFFANY'S LIMITEDdirector of
- TIFFANY'S LIMITEDlegal representative of
- TIFFANY'S LIMITEDshareholder of
- FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDdirector of
- FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDlegal representative of
- FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDshareholder of
- MUIRFIELD LIMITEDdirector of
- MUIRFIELD LIMITEDlegal representative of
- MUIRFIELD LIMITEDshareholder of
- FITZCARRALDO LIMITEDshareholder of
- FLORA LIMITEDdirector of
- FLORA LIMITEDlegal representative of
- FLORA LIMITEDshareholder of
- EDDOES LIMITEDdirector of
- EDDOES LIMITEDlegal representative of
- EDDOES LIMITEDshareholder of
- ALLOYS & CARBIDE HOLDING LIMITEDshareholder of
- RIVERVIEW PROPERTIES LIMITEDdirector of
- RIVERVIEW PROPERTIES LIMITEDlegal representative of
- RIVERVIEW PROPERTIES LIMITEDshareholder of
- SAFARI INVESTMENTS LIMITEDshareholder of
- VICTORIA RESIDENCE LIMITEDdirector of
- VICTORIA RESIDENCE LIMITEDlegal representative of
- VICTORIA RESIDENCE LIMITEDshareholder of
- VICTORIA RESIDENCE INVESTMENT LIMITEDdirector of
- VICTORIA RESIDENCE INVESTMENT LIMITEDlegal representative of
- VICTORIA RESIDENCE INVESTMENT LIMITEDshareholder of
- SYRON PROPERTIES LIMITEDdirector of
- SYRON PROPERTIES LIMITEDlegal representative of
/06
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