LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
m-Invest Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- m-Invest Ltd
- MICHAEL J. ZAMMIT· shareholder of
- ANTHONY ZAMMIT· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
503 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.
MICHAEL J. ZAMMIT
- CHOCOLATE MALTA LIMITEDsecretary of
- RIVIERA ESTATES LIMITEDsecretary of
- TURBOSAT GROUP LIMITEDsecretary of
- FUNANDGAMESWORLD LTDsecretary of
- TEAM MARKETING SERVICES LIMITEDlegal representative of
- IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
- CNB SYSTEMS LTD.secretary of
- BRACKLEY MARKETING LIMITEDsecretary of
- CSB MANAGEMENT LTDdirector of
- CSB MANAGEMENT LTDlegal representative of
- CSB MANAGEMENT LTDsecretary of
- AXA COMPANY LTDsecretary of
- CRAZY ORANGE LTD.secretary of
- WS MALTA LTDsecretary of
- CIRSINIUS LIMITEDsecretary of
- AD MANAGEMENT LTDsecretary of
- CEE INVESTMENTS LIMITEDsecretary of
- MALTA COMMERCE EAST LTDsecretary of
- EWORLD PROCESSING LTD.secretary of
- ZOLA GAMES LTDsecretary of
- GSB LTD.secretary of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
- LAWRENCE & ASSOCIATES LTDsecretary of
- PADDIHAM LIMITEDsecretary of
- LIBEXCO INTERNATIONAL LTDsecretary of
- MEDITERRANEAN EXPORT COMPANY LTDsecretary of
- HIPRET LTDsecretary of
- IMESH SERVICES LTDsecretary of
- HEARTWOOD LIMITEDsecretary of
- BP HOLDING LTDsecretary of
- AVI PROMOTION LTDsecretary of
- SOFIA STAR LTDsecretary of
- Enigma Securities Ltdsecretary of
- Pixor Technology Ltdsecretary of
- NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
- NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
- ENERGYA POWER & TELECOM SOLUTION LIMITEDsecretary of
- D.P. Trading Ltdsecretary of
- ISX GLOBAL HOLDING LTDsecretary of
- ISX GLOBAL ENTERTAINMENT LTDsecretary of
- Balthaus Limiteddirector of
- Balthaus Limitedlegal representative of
- Balthaus Limitedsecretary of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- RELIANCE MANAGEMENT LTDsecretary of
- COURTNEY BOUGH LIMITEDsecretary of
- Courtney Twig Limitedsecretary of
- IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
- Cryptocorum Limitedsecretary of
- IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
- 360 ONLINE LTDsecretary of
- CigarsPro Limitedsecretary of
- KING.COM SOFTWARE (MALTA) LIMITEDsecretary of
- ABACUS CONSULTING LIMITEDsecretary of
- King.com (Malta) Limitedsecretary of
- GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
- POKER PROVIDER LIMITEDsecretary of
- NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
- CSB INTERNATIONAL LTDdirector of
- CSB INTERNATIONAL LTDlegal representative of
- RHINOPHANT GAMING LIMITEDsecretary of
- WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
- ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
- KING.COM GAMES (MALTA) LIMITEDsecretary of
- HEY MARKETING SERVICES LTDsecretary of
- ANTAG HOLDING LIMITEDsecretary of
- GAME SERVICES LIMITEDsecretary of
- CHILIPAY LIMITEDsecretary of
- DM INFOTECH LIMITEDsecretary of
- R FEE LIMITEDsecretary of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- CSB HOLDINGS LIMITEDdirector of
- CSB HOLDINGS LIMITEDlegal representative of
- BALKORP INTERNATIONAL LIMITEDsecretary of
- StellaPoker Ltdsecretary of
- KEY INVEST HOLDING LIMITEDsecretary of
- SEVENTEEN INVESTMENTS LIMITEDsecretary of
- Teneo Holdings Ltdsecretary of
- NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
- MSE LIMITEDsecretary of
- AD AND WIN LIMITEDsecretary of
- WAGERLOGIC MALTA SOFTWARE LIMITEDsecretary of
- CNHL Limitedsecretary of
- DTD Online Limitedsecretary of
- ProStaker Limitedsecretary of
- CASAGAMING HOLDING LTDsecretary of
- CASAGAMING LTDsecretary of
- EUROPE ENTERTAINMENT LIMITEDsecretary of
- DIRECT LIMITEDsecretary of
- MICRO INVEST LIMITEDsecretary of
- Rexon Limitedsecretary of
- NET VALUE LIMITEDsecretary of
- HCM Advertisement Malta Limitedsecretary of
- Walk-In Offices @ Malta Limiteddirector of
- Walk-In Offices @ Malta Limitedlegal representative of
- LAXEY MANAGEMENT LIMITEDdirector of
- LAXEY MANAGEMENT LIMITEDlegal representative of
- REGUS MALTA MANAGEMENT LIMITEDsecretary of
- Cryptologic Malta Holding Limitedsecretary of
- CRYPTOLOGIC MALTA LIMITEDsecretary of
- New Phoenix Limitedsecretary of
- KALIMERO MEDIA LIMITEDsecretary of
- INTOUCH POKER LIMITEDsecretary of
- INTOUCH CASINO LIMITEDsecretary of
- GEOTECH AIRBORNE MALTA LIMITEDsecretary of
- MOCCA HOLDINGS LTD.secretary of
- Fantastic Win Limitedsecretary of
- Telemedservice Limitedsecretary of
- Brookhaven Limitedsecretary of
- HERITAGE HOLDING LIMITEDsecretary of
- WIZZARD MARKETING HOLDING LIMITEDsecretary of
- IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
- IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
- Pallas Limitedsecretary of
- ERKIN LIMITEDsecretary of
- PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
- LA SAL HOLDING LIMITEDsecretary of
- Wicked Marketing Limitedsecretary of
- Sirius International Holding Limitedsecretary of
- Netauctionworld Limitedsecretary of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDdirector of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDlegal representative of
- MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDsecretary of
- ALTEMIX LIMITEDsecretary of
- TYXON ENTERTAINMENT LIMITEDsecretary of
- PayandPlay.com Limitedsecretary of
- POLOLO GAMING LIMITEDsecretary of
- Rankweb Limitedsecretary of
- ARKATA AVIATION LTDsecretary of
- CHRISTIAN VINE HOLDING LIMITEDsecretary of
- GRAND PRIX MANAGEMENT GROUP LTDsecretary of
- OPTIMUS LTDsecretary of
- ARBOR ADVANCEMENT LIMITEDsecretary of
- INFINITY MARINE LTDsecretary of
- I - Promotions Limitedsecretary of
- DAVERZ INTERNATIONAL HOLDING LIMITEDsecretary of
- Spinity Limitedsecretary of
- STRAFA LIMITEDsecretary of
- G&S INTERNATIONAL LIMITEDsecretary of
- IGRACH.COM LIMITEDsecretary of
- Capella Limitedsecretary of
- Ecomagents Holding Limitedsecretary of
- Ecomagents Limitedsecretary of
- INTELLIGENT SLOTS LIMITEDsecretary of
- MASS ENTERTAINMENT LIMITEDsecretary of
- CEPTRON TECHNOLOGIES LIMITEDsecretary of
- Fleur Finance Limiteddirector of
- Fleur Finance Limitedlegal representative of
- Fleur Finance Limitedsecretary of
- SQUADRON HOLDING LIMITEDsecretary of
- CSB INVESTMENTS LIMITEDdirector of
- CSB CORPSERV LIMITEDdirector of
- CSB CORPSERV LIMITEDlegal representative of
- STAVOS LIMITEDsecretary of
- LOTOS CASINO LTDsecretary of
- FORTUNA GOLD MALTA LIMITEDsecretary of
- BEST FUNCTION MEDIA HOLDING LIMITEDsecretary of
- SCANSOFT DEVELOPMENT INC. LTDsecretary of
- SILVERSTAR INVESTMENTS LIMITEDsecretary of
- PAYROLL SERVICES LIMITEDsecretary of
- JADESTONE NETWORKS (MALTA) LIMITEDsecretary of
- CSB CREDIT RISK LIMITEDdirector of
- CSB CREDIT RISK LIMITEDlegal representative of
- RANK MALTA HOLDINGS LIMITEDsecretary of
- CAERUS HOLDINGS (EUROPE) LTDsecretary of
- RANK MALTA OPERATIONS P.L.C.secretary of
- Keystone Commodities Limitedsecretary of
- INTERTRUST DIRECTOR MALTA LIMITEDdirector of
- INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
- INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
- Progeny Investments Limitedsecretary of
- DUMALI INVESTMENTS LIMITEDsecretary of
- Manaen Investments Limitedsecretary of
- SARDIS INVESTMENTS LIMITEDsecretary of
- COLUMBA LIMITEDdirector of
- COLUMBA LIMITEDlegal representative of
- COLUMBA LIMITEDsecretary of
- QUASAR LIMITEDsecretary of
- WWE LIMITEDsecretary of
- PRESTIGE SERVICES LIMITEDdirector of
- PRESTIGE SERVICES LIMITEDlegal representative of
- MED DIGISYS LIMITEDsecretary of
- PRIFOLIO HOLDING LIMITEDsecretary of
- SMTM Holding Limitedsecretary of
- VOORZ Limitedsecretary of
- PRIFOLIO INVESTMENTS LIMITEDsecretary of
- Linford Investments Limitedsecretary of
- PEarl. W Limitedsecretary of
- ZOWIE Technology Holding Limitedsecretary of
- Gaia Capital Limitedsecretary of
- SAFEPLAY GAMING LIMITEDsecretary of
- Quadragames Limitedsecretary of
- FAIR PLAY BETS LIMITEDsecretary of
- WAZDAN LIMITEDsecretary of
- COIN MARKETING SERVICES LIMITEDsecretary of
- OCRA Aerospace (Malta) Limitedsecretary of
- SEPCO LIMITEDsecretary of
- ALLANTON INVESTMENTS LIMITEDsecretary of
- HPG LIMITEDsecretary of
- ST. ROMA HOLDINGS LIMITEDsecretary of
- AMUSION LIMITEDsecretary of
- POSITIVE GAMING LIMITEDsecretary of
- Best Function Gaming Limitedsecretary of
- HAWTHORN LIMITEDsecretary of
- ORIGAMING LIMITEDsecretary of
- CONSUGAMING LIMITEDsecretary of
- Nova Participations Limitedsecretary of
- TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SCALPFX LTDsecretary of
- dormouse Limitedsecretary of
- AVANTI LIMITEDsecretary of
- Megawatt Power (International) Limitedsecretary of
- WWP Holding Limitedsecretary of
- WWP SPORTS LIMITEDsecretary of
- NEWHILL INTERNATIONAL LIMITEDsecretary of
- TRITRACT FINANCIAL LIMITEDsecretary of
- TRIDENT GAMING (MALTA) LIMITEDsecretary of
- EMICO MANAGEMENT LIMITEDsecretary of
- TRENDFRONT MARKETING INTERNATIONAL LIMITEDsecretary of
- PADECA HOLDINGS LIMITEDsecretary of
- PADECA TRADING LIMITEDsecretary of
- NORDIC SEARCH LIMITEDsecretary of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
- INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
- DISTINCT INVEST LIMITEDdirector of
- DISTINCT INVEST LIMITEDlegal representative of
- LNGC LIMITEDsecretary of
- ST. ELMO MANAGEMENT SERVICES LIMITEDsecretary of
- LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
- PLAY'N GO MALTA LIMITEDsecretary of
- MATRIX MALTA LIMITEDsecretary of
- GREEN VENTURES LIMITEDsecretary of
- Avez Holding Limitedsecretary of
- ENVIRONMENTPRO LIMITEDsecretary of
- SYSCOMMERCE GROUP LIMITEDsecretary of
- SYSCAPITAL Limitedsecretary of
- Internet Marketing Holdings Limitedsecretary of
- PALLADIUM HOLDING LIMITEDsecretary of
- SAFE GLOBAL PAYMENTS LIMITEDsecretary of
- SYSWEB Limitedsecretary of
- Nartre Limitedsecretary of
- SJP LIMITEDsecretary of
- FRUITMEN APPS LIMITEDsecretary of
- STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
- MA CONSULTING LIMITEDsecretary of
- CSB IH LIMITEDdirector of
- CSB IH LIMITEDlegal representative of
- CSB IH LIMITEDsecretary of
- NOMAC SOLAR LIMITEDsecretary of
- ACF RENEWABLE ENERGY LIMITEDsecretary of
- MAKATHA CAPITAL LIMITEDsecretary of
- CONCEPT PAYMENTS INC. LIMITEDsecretary of
- ELGIN (EUROPE) LTDsecretary of
- ICON PAYMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
- NEUROTRONIK (MALTA) LIMITEDsecretary of
- GLOBE HOLDINGS LIMITEDsecretary of
- GLOBE FINANCIAL GROUP LIMITEDsecretary of
- GLOBE FINANCE LIMITEDsecretary of
- GLOBE BROKERS LIMITEDsecretary of
- SWEDMAX TOBACCO LTDsecretary of
- HB GAMING LIMITEDsecretary of
- Omada Equity Partners Limitedsecretary of
- OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
- INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
- UM PAYMENTS LIMITEDsecretary of
- WEB INVESTMENTS LIMITEDsecretary of
- ROYAL PANDA LIMITEDsecretary of
- PROGRESSPLAY LIMITEDsecretary of
- DIAMOND FINANCE LIMITEDsecretary of
- PM NETCORP LIMITEDsecretary of
- MILL MIX GLOBAL LIMITEDsecretary of
- ATG HOLDINGS LIMITEDsecretary of
- CSB VENTURES LIMITEDdirector of
- CSB VENTURES LIMITEDlegal representative of
- CSB VENTURES LIMITEDsecretary of
- CSB REAL ESTATE LIMITEDdirector of
- CSB REAL ESTATE LIMITEDlegal representative of
- CSB REAL ESTATE LIMITEDsecretary of
- BAUDELAIRE'S HORSE LIMITEDsecretary of
- SUITE II LIMITEDsecretary of
- ATC HOLDINGS LIMITEDsecretary of
- Edelveys International Limitedsecretary of
- 4NET STUDIOS LIMITEDsecretary of
- KNOTTER EUROPE LIMITEDsecretary of
- PARO CAPITAL LTDsecretary of
- Auriga Asset Management Limitedsecretary of
- IMC Investment Ltd.secretary of
- IMC PROPERTY LTDsecretary of
- JURBY WATERTECH HOLDINGS LIMITEDsecretary of
- FIDUSERVE SERVICES LIMITEDsecretary of
- NOLLA ANTIMICROBIAL LIMITEDsecretary of
- MAYPLAY INTERNATIONAL LIMITEDsecretary of
- GLOBAL INCOME MALTA I LIMITEDsecretary of
- Equinoxe AIS Holdings Malta Limitedsecretary of
- GLOBAL INCOME MALTA II LIMITEDsecretary of
- EQUINOXE AIS MALTA LIMITEDsecretary of
- NORTHLOCK MALTA LIMITEDsecretary of
- KINGSROCK MALTA LIMITEDsecretary of
- THE INNER CIRCLE LIMITEDsecretary of
- Liberation Trading Limitedsecretary of
- BELRAINMAX LIMITEDsecretary of
- Projects Plug Limitedsecretary of
- DESTYL SERVICES LIMITEDsecretary of
- Anakatech Interactive Limitedsecretary of
- ANAKATECH GAMES LIMITEDsecretary of
- INTURESPA MALTA LIMITEDsecretary of
- CAJECRO PROPERTY HOLDING LIMITEDsecretary of
- GreenAddressIT Limitedsecretary of
- INTELEX GROUP (EU) LIMITEDsecretary of
- Alternative Recycling Development Limitedsecretary of
- RTG BONUS LIMITEDsecretary of
- EASTBLEND SOLUTIONS LIMITEDsecretary of
- VALLETTA REAL ESTATE LIMITEDdirector of
- VALLETTA REAL ESTATE LIMITEDlegal representative of
- VALLETTA REAL ESTATE LIMITEDsecretary of
- ATLAX VENTURES LIMITEDsecretary of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
- INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
- VDP Aviation Limitedsecretary of
- REPOSITIONING INVESTMENTS LIMITEDsecretary of
- MADINA MALTA LIMITEDsecretary of
- 24 Gaming Limitedsecretary of
- MAGNET GAMING LIMITEDsecretary of
- REST BUSINESS INVEST LIMITEDsecretary of
- CGT Limitedsecretary of
- Secure Invest Limitedsecretary of
- DUOVEST CAPITAL GROUP LIMITEDsecretary of
- MYAFFILIATES LIMITEDsecretary of
- FONTIS FINANCE LIMITEDsecretary of
- FRESH LINE LIMITEDsecretary of
- SELSUS LIMITEDsecretary of
- LAND PAYMENTS LIMITEDsecretary of
- JANNIS HOLDINGS LIMITEDsecretary of
- AGAR'S PLOUGH LIMITEDsecretary of
- SYNERGY CORPORATION LIMITEDsecretary of
- REGAL GROUP LIMITEDsecretary of
- LOVETORIA SERVICES LTD.secretary of
- MASSINTERACTIVE TOOLS LTDsecretary of
- TIMESPACE SERVICES LIMITEDsecretary of
- FALCON CONTRACTS LIMITEDsecretary of
- MONTCALM INVESTMENTS LTD.secretary of
- SHAD CAPITAL LIMITEDsecretary of
- ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
- NLO MARKETING MANAGEMENT LIMITEDsecretary of
- DUOVEST REALTY LIMITEDsecretary of
- OILCO GROUP LIMITEDsecretary of
- JAYA LIMITEDsecretary of
- NOBEL FINANCIAL LIMITEDsecretary of
- DER Consulting (Drawing Engagement Results) Limitedsecretary of
- MHMH ENTERTAINMENT GROUP LTD.secretary of
- OCG INTERNATIONAL LIMITEDsecretary of
- OCEANVIEW LIMITEDsecretary of
- PAMPILHOMAR HOLDINGS LIMITEDsecretary of
- SHIFTON INVEST LIMITEDsecretary of
- ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
- ALMENDRO LIMITEDsecretary of
- IPERCERAMICA Malta Limitedsecretary of
- AA DIGITAL LIMITEDsecretary of
- WESTIMBAL LIMITEDsecretary of
- NOBEL FINANCIAL HOLDING LIMITEDsecretary of
- LDT Consultancy Limitedsecretary of
- COBOLD CAPITAL LIMITEDsecretary of
- BEAR BULL HOLDINGS LIMITEDsecretary of
- SINGULAR HOLDING LIMITEDsecretary of
- FADO ONE LIMITEDsecretary of
- SINGULAR TRADING LIMITEDsecretary of
- AQblue Limitedsecretary of
- SPORTS CONTACT LIMITEDsecretary of
- MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
- VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
- FADO TWO LIMITEDsecretary of
- INSTACOD LIMITEDsecretary of
- VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
- SWN CONSULTANCY COMPANY LIMITEDsecretary of
- HUB INVEST LIMITEDsecretary of
- GALLIANO GAMING LIMITEDsecretary of
- ARAMIS INVEST LIMITEDsecretary of
- THE SOURCE LIMITEDsecretary of
- LEGOLAS INVEST LIMITEDsecretary of
- CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
- GREEN MANGO LIMITEDsecretary of
- EPSILON MALTA LIMITEDsecretary of
- TRADE SOFT CEE LIMITEDsecretary of
- OMEGA TRADING CEE LIMITEDsecretary of
- CHRONOS CAPITAL LIMITEDsecretary of
- ACONCAGUA HOLDING LIMITEDsecretary of
- AFFILIATECOD LIMITEDsecretary of
- RM GROUP LIMITEDsecretary of
- ACONPAYS CORPORATION LIMITEDsecretary of
- AIS WORLD LIMITEDsecretary of
- CARONOCO SHIPPING LIMITEDsecretary of
- LINQPAYS LIMITEDsecretary of
- YOU PLUS (EUROPE) LIMITEDsecretary of
- BE ECO TRADING LIMITEDsecretary of
- FUTURAMA HOLDINGS LIMITEDsecretary of
- FINANZ-FUND SERVICES LIMITEDsecretary of
- THINK BIG INVESTMENTS LTDsecretary of
- MARSO PARTICIPATIONS LIMITEDsecretary of
- TRANS LOGISTIC HOLDING LIMITEDsecretary of
- ALTITUDE MANAGEMENT LIMITEDsecretary of
- SOCLA GAME SERVICES LIMITEDsecretary of
- MYTELLO LIMITEDsecretary of
- EDELVEYS GROUP LIMITEDsecretary of
- SMARTPAY CONSULTING LIMITEDsecretary of
- EFISCIENS LIMITEDsecretary of
- CAIN HOY UK HOLDINGS LIMITEDdirector of
- CAIN HOY UK HOLDINGS LIMITEDlegal representative of
- CAIN HOY UK HOLDINGS LIMITEDsecretary of
- RAIN DROP CONSULTING LIMITEDsecretary of
- MASTER LEGEND LIMITEDsecretary of
- MELITALINK LIMITEDsecretary of
- GS GLOBAL LIMITEDsecretary of
- RAINFORD HOLDINGS LIMITEDsecretary of
- BLOSSOM BAR HOLDINGS LIMITEDsecretary of
- GECAM MANAGEMENT LIMITEDsecretary of
- KRASNY LIMITEDsecretary of
- GOOD SOFTWARE LIMITEDsecretary of
- VX GATEWAY LIMITEDsecretary of
- LEADSOFT SERVICES LIMITEDdirector of
- LEADSOFT SERVICES LIMITEDlegal representative of
- LEADSOFT SERVICES LIMITEDsecretary of
- BEST COLD LIMITEDsecretary of
- FADO THREE LIMITEDsecretary of
- WILDCAT GROUP LIMITEDsecretary of
- WILDCAT LIMITEDsecretary of
- MELITA TECHNICAL SERVICES LIMITEDsecretary of
- TILOS HOLDING LIMITEDsecretary of
- ERAZOR GROUP LIMITEDsecretary of
- ERAZOR LIMITEDsecretary of
- CUBUS HOLDINGS LIMITEDsecretary of
- SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
- CJ CLOTHING LIMITEDsecretary of
- t-INVEST LTDsecretary of
- t-INVEST LTDshareholder of
- NETVOX LIMITEDsecretary of
- SUNNYHILLS LIMITEDsecretary of
- TOM HORN GAMING LIMITEDsecretary of
- VEXIOS LIMITEDsecretary of
- SSPH LIMITEDsecretary of
- HIGH SOLUTIONS LIMITEDsecretary of
- SOLID SOFTWARE LIMITEDsecretary of
- CITISPI GROUP HOLDINGS LIMITEDsecretary of
- COLIBRI HOLDING LIMITEDsecretary of
- KB CAPITAL LIMITEDsecretary of
- ALMA CONSULTING LIMITEDsecretary of
- JEM GROUP LIMITEDsecretary of
- RAJ GROUP LIMITEDsecretary of
- MET CONSULTING LIMITEDsecretary of
- P&P ENTERTAINMENT LIMITEDsecretary of
- BURLINGTON B INVESTMENT LIMITEDsecretary of
- BURLINGTON A INVESTMENT LIMITEDsecretary of
- BET U WILL LIMITEDsecretary of
- BURLINGTON C INVESTMENT LIMITEDsecretary of
- LEOPOLD GAMING LIMITEDsecretary of
- INTERACTIVE 247 INVESTMENT HOLDING LIMITEDsecretary of
- FADO FOUR LIMITEDsecretary of
- PAYOLOGIC LIMITEDsecretary of
- AKA GAMING LIMITEDsecretary of
- BURLINGTON CAPITAL LIMITEDsecretary of
- BIDLOTTO LIMITEDsecretary of
- WALK-IN OFFICES @ MALTA II LIMITEDdirector of
- WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
- EMERGE TRANSFER LIMITEDsecretary of
- OASIS HOLDINGS LIMITEDsecretary of
- EMERGE GLOBAL LIMITEDsecretary of
- MEDIA PALACE 247 LIMITEDsecretary of
- PULSE PROFESSIONAL SERVICES LIMITEDsecretary of
- ETC SERVICES LIMITEDsecretary of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.secretary of
- AF (HOLLAND) HOLDINGS LIMITEDdirector of
- AIM HIGH III LIMITEDdirector of
- AIM HIGH III LIMITEDlegal representative of
- AIM HIGH III LIMITEDlocal representative of
ANTHONY ZAMMIT
- CSB MANAGEMENT LTDdirector of
- CSB MANAGEMENT LTDlegal representative of
- LAWRENCE & ASSOCIATES LTDdirector of
- LAWRENCE & ASSOCIATES LTDlegal representative of
- RELIANCE MANAGEMENT LTDdirector of
- RELIANCE MANAGEMENT LTDlegal representative of
- CSB HOLDINGS LIMITEDdirector of
- CSB HOLDINGS LIMITEDlegal representative of
- Walk-In Offices @ Malta Limiteddirector of
- Walk-In Offices @ Malta Limitedlegal representative of
- CSB IH LIMITEDdirector of
- CSB IH LIMITEDlegal representative of
- CSB VENTURES LIMITEDdirector of
- CSB VENTURES LIMITEDlegal representative of
- CSB REAL ESTATE LIMITEDdirector of
- CSB REAL ESTATE LIMITEDlegal representative of
- WALK-IN OFFICES @ MALTA II LIMITEDdirector of
- WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
- COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of