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
- 1
- UBO hops
- 15
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
ARMFIELD TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ARMFIELD TRADING LIMITED
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain8 flagged hopsStandard
8 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
654 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.
CHARMAINE VASSALLO
- TINA LEISURE LIMITEDsecretary of
- A.S. PRODUCTS (HOLDINGS) LIMITEDsecretary of
- M K MALTA LIMITEDsecretary of
- TINOS INVESTMENTS LIMITEDsecretary of
- TINOS HOLDINGS LIMITEDsecretary of
- GLOBAL WIND POWER LIMITEDsecretary of
- FROCKS INTERNATIONAL TRADING LTDsecretary of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDsecretary of
- C.O.D.U. SERVICES (HOLDINGS) LIMITEDsecretary of
- C.O.D.U. SERVICES LTDsecretary of
- PELISA TRADING LIMITEDsecretary of
- CAPSTONE LIMITEDsecretary of
- TEN PLUS LIMITEDsecretary of
- PROMOTIONAL SALES LIMITEDsecretary of
- HELISERVICES LIMITEDsecretary of
- AI FINANCE LIMITEDsecretary of
- AI METALS HOLDINGS LIMITEDsecretary of
- AI POWER HOLDINGS LIMITEDsecretary of
- AI PETROLEUM HOLDINGS LIMITEDsecretary of
- AI CAPITAL LIMITEDsecretary of
- AI TELECOM HOLDINGS LIMITEDsecretary of
- AI ODESSA LIMITEDsecretary of
- THE QUADRIIUGIS GROUP, LIMITEDsecretary of
- JOANDA LIMITEDsecretary of
- LINFELL REAL ESTATE LIMITEDsecretary of
- LINFELL CAPITAL LIMITEDsecretary of
- MARSALA HOLDINGS LIMITEDsecretary of
- ISTRIAN DEVELOPMENTS LIMITEDsecretary of
- LEASECO LIMITEDsecretary of
- AMS SERVICES LIMITEDdirector of
- AMS SERVICES LIMITEDlegal representative of
- PY LIMITEDsecretary of
- OVH LIMITEDsecretary of
- Chimely Properties Limitedsecretary of
- AVABET LIMITEDsecretary of
- PURGRAIN TRADING LIMITEDsecretary of
SIMON WOODVILLE BAKER
- STARFORD PROPERTY SERVICES MALTA LIMITEDdirector of
- STARFORD PROPERTY SERVICES MALTA LIMITEDlegal representative of
- LINFELL REAL ESTATE LIMITEDdirector of
- LINFELL REAL ESTATE LIMITEDlegal representative of
- LINFELL CAPITAL LIMITEDdirector of
- LINFELL CAPITAL LIMITEDlegal representative of
- ARNISTON CONSULTING LIMITEDdirector of
- ARNISTON CONSULTING LIMITEDlegal representative of
- ELDON HOLDINGS LIMITEDdirector of
- ELDON HOLDINGS LIMITEDlegal representative of
- IGNATIUS HOLDINGS LIMITEDdirector of
- IGNATIUS HOLDINGS LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDdirector of
- MARSALA HOLDINGS LIMITEDlegal representative of
- SPENCER HOLDINGS LIMITEDdirector of
- SPENCER HOLDINGS LIMITEDlegal representative of
JONATHAN CORRIERI
- A. & G. PROPERTY LIMITEDliquidator of
- A.S. PRODUCTS (HOLDINGS) LIMITEDliquidator of
- AQUATICA PROPERTIES LIMITEDliquidator of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDliquidator of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDliquidator of
- SAHARA PROPERTIES LIMITEDliquidator of
- MY DESIRE LIMITEDliquidator of
- HELISERVICES LIMITEDliquidator of
- Dressogue Property Limitedliquidator of
- AI ODESSA LIMITEDliquidator of
- THE QUADRIIUGIS GROUP, LIMITEDliquidator of
- Comserv Consulting Limitedliquidator of
- LINFELL REAL ESTATE LIMITEDliquidator of
- LINFELL CAPITAL LIMITEDliquidator of
- TOUCHBET LIMITEDsecretary of
- ULYSSES EQUIPMENT LIMITEDsecretary of
- iP2-TV Limiteddirector of
- iP2-TV Limitedlegal representative of
- International Growth Investment World Wide Ltd.director of
- International Growth Investment World Wide Ltd.legal representative of
- BDB APPAREL LIMITEDdirector of
- BDB APPAREL LIMITEDlegal representative of
- DVA SERVICES LIMITEDdirector of
- DVA SERVICES LIMITEDlegal representative of
- DVA SERVICES LIMITEDsecretary of
- JACARDA SMARTGAMES STUDIO LIMITEDliquidator of
- KALLIA SERVICES LIMITEDsecretary of
- Power Water International Limitedliquidator of
- PY LIMITEDliquidator of
- BETSTAT LIMITEDdirector of
- BETSTAT LIMITEDlegal representative of
- RPA SOFTWARE LIMITEDdirector of
- RPA SOFTWARE LIMITEDlegal representative of
- BLUE ROCK LIMITEDsecretary of
- COMLUX MALTA LIMITEDsecretary of
- Game & Technology Ltd.secretary of
- Comlux Holding Limiteddirector of
- Comlux Holding Limitedlegal representative of
- Comlux Holding Limitedsecretary of
- COMLUX COMPLETION LIMITEDdirector of
- COMLUX COMPLETION LIMITEDlegal representative of
- COMLUX COMPLETION LIMITEDsecretary of
- ATLANTIC HOLDING LIMITEDdirector of
- ATLANTIC HOLDING LIMITEDlegal representative of
- ATLANTIC HOLDING LIMITEDsecretary of
- H.L.T.M. YACHTING LIMITEDsecretary of
- H.L.T.M LIMITEDsecretary of
- JHC Holding Limiteddirector of
- JHC Holding Limitedlegal representative of
- JHC Holding Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDdirector of
- SAINT GEORGE DREDGING LIMITEDlegal representative of
- JAKER INVESTMENTS LIMITEDdirector of
- JAKER INVESTMENTS LIMITEDlegal representative of
- COMLUX SERVICES LIMITEDsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDdirector of
- FORTIA INTERNATIONAL SERVICES LIMITEDlegal representative of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- FLY COMLUX LIMITEDdirector of
- FLY COMLUX LIMITEDlegal representative of
- FLY COMLUX LIMITEDsecretary of
- KALLIA HOLDINGS LIMITEDsecretary of
- LEXINGTON SERVICES LTD.director of
- LEXINGTON SERVICES LTD.legal representative of
- LEXINGTON SERVICES LTD.secretary of
- Dimijof Limiteddirector of
- Dimijof Limitedlegal representative of
- Dimijof Limitedsecretary of
- ITPS (MALTA) LIMITEDdirector of
- ITPS (MALTA) LIMITEDlegal representative of
- ITPS (MALTA) LIMITEDsecretary of
- Global Aviation Partners Limitedsecretary of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDsecretary of
- HM Products Limitedsecretary of
- COMLUX REAL ESTATE LIMITEDsecretary of
- TENSEC LIMITEDdirector of
- TENSEC LIMITEDlegal representative of
- TENSEC LIMITEDsecretary of
- GRAYSTONE FINANCE LIMITEDdirector of
- GRAYSTONE FINANCE LIMITEDlegal representative of
- GRAYSTONE FINANCE LIMITEDsecretary of
- ZENITH YACHTING LIMITEDdirector of
- ZENITH YACHTING LIMITEDlegal representative of
- ZENITH YACHTING LIMITEDsecretary of
- WCA HOLDING COMPANY LIMITEDsecretary of
- WEALTH CLINIC ASSOCIATES LTDsecretary of
- OLIVE HOLDING LIMITEDsecretary of
- VOLKANO INTERNATIONAL LIMITEDsecretary of
- INTERNATIONAL PROPERTY INVESTMENTS LIMITEDsecretary of
- KAMALAKA ENTERPRISES LIMITEDsecretary of
- INTERNATIONAL AIR BROKERAGE LIMITEDdirector of
- INTERNATIONAL AIR BROKERAGE LIMITEDlegal representative of
- INTERNATIONAL AIR BROKERAGE LIMITEDsecretary of
- PENTAFIN LIMITEDsecretary of
- PENTAFIN HOLDINGS LIMITEDsecretary of
- BUSKETT PARTICIPATIONS LTDsecretary of
- TRILLENIUM ADVISORS LIMITEDsecretary of
- ENGINEERING PROJECTS LIMITEDsecretary of
- HYDRO POWER LIMITEDsecretary of
- LABORATORIES INC. LIMITEDsecretary of
- GTI HOLDINGS LIMITEDsecretary of
- GTI LIMITEDsecretary of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDsecretary of
- LES MILLS EUROMED HOLDINGS LIMITEDsecretary of
- LES MILLS EUROMED LIMITEDsecretary of
- J&T AERO LIMITEDsecretary of
- ZIPEER HOLDING LIMITEDsecretary of
- JCSC LIMITEDsecretary of
- GRASSLAND LIMITEDsecretary of
- BRIDGEWATER LIMITEDsecretary of
- LOTTO TRADING LIMITEDsecretary of
- ASIA HOLDING LIMITEDsecretary of
- ASIA HOLDING LIMITEDshareholder of
- SEAF-2 LIMITEDsecretary of
- THE FRAGINVEST HOUSE LIMITEDsecretary of
- LUXURY EXPERT HOUSE LTDsecretary of
- MILLERTOWN LTDsecretary of
- GMI HOLDING LIMITEDdirector of
- GMI HOLDING LIMITEDlegal representative of
- GMI HOLDING LIMITEDsecretary of
- GMI INVESTMENT LIMITEDdirector of
- GMI INVESTMENT LIMITEDlegal representative of
- GMI INVESTMENT LIMITEDsecretary of
- TEMPEST POINT HOLDING LIMITEDsecretary of
- White Dime Holding Limitedsecretary of
- Medea International Holding Limitedsecretary of
- CABITA INVESTMENTS LIMITEDsecretary of
- WHITECLIFF INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- RAXMA LIMITEDdirector of
- RAXMA LIMITEDlegal representative of
- RAXMA LIMITEDsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
- Fortia Management Limitedshareholder of
- CONTRASTE HOLDING LIMITEDsecretary of
- INTERNATIONAL CONSTRUCTION RESOURCES LIMITEDsecretary of
- SENTIENT LIMITEDsecretary of
- BEAT YOUR MARK GROUP LIMITEDsecretary of
- J TWO EIGHT LIMITEDsecretary of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- COOL BET HOLDINGS LIMITEDsecretary of
- SNOW FOX LIMITEDsecretary of
- SOUTH SPECTRUM LIMITEDsecretary of
- SARAITO IP HOLDINGS LIMITEDsecretary of
- SENTIENT MANAGEMENT LIMITEDsecretary of
- PROJECT POINT LIMITEDdirector of
- PROJECT POINT LIMITEDlegal representative of
- NEWSTONE LIMITEDdirector of
- NEWSTONE LIMITEDlegal representative of
- Cyclon Limiteddirector of
- Cyclon Limitedlegal representative of
- Cyclon Limitedsecretary of
- Equilor Holding Limitedsecretary of
- OKTAVO LIMITEDdirector of
- OKTAVO LIMITEDlegal representative of
- OKTAVO LIMITEDsecretary of
- AMA INVESTMENTS LIMITEDdirector of
- AMA INVESTMENTS LIMITEDlegal representative of
- AMA INVESTMENTS LIMITEDsecretary of
- AMERITUS LTDdirector of
- AMERITUS LTDlegal representative of
- AMERITUS LTDsecretary of
- E.L.A. HOLDING LIMITEDdirector of
- E.L.A. HOLDING LIMITEDlegal representative of
- E.L.A. HOLDING LIMITEDsecretary of
- ROCHA HOLDING LIMITEDsecretary of
- EDICAVANIOFFICIAL LTDsecretary of
- ROYALTYEX LIMITEDdirector of
- ROYALTYEX LIMITEDlegal representative of
- ROYALTYEX LIMITEDsecretary of
- SOUTHGATE FINANCE LIMITEDdirector of
- SOUTHGATE FINANCE LIMITEDlegal representative of
- SOUTHGATE FINANCE LIMITEDsecretary of
- WECED INTERNATIONAL LIMITEDdirector of
- WECED INTERNATIONAL LIMITEDlegal representative of
- TARTARUGA LIMITEDdirector of
- TARTARUGA LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDdirector of
- CRYSTAL EDGE LIMITEDlegal representative of
- CRYSTAL EDGE LIMITEDsecretary of
- TARF Holding Limitedsecretary of
- GREEN INDUSTRIES LTDsecretary of
- MIDGARD HOLDINGS LIMITEDsecretary of
- PINBET MALTA LIMITEDsecretary of
- NEWSUN LIMITEDdirector of
- NEWSUN LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDdirector of
- FORTIA INVESTMENTS LIMITEDlegal representative of
- FORTIA INVESTMENTS LIMITEDshareholder of
- SPORTS TECH HOLDING LIMITEDdirector of
- SPORTS TECH HOLDING LIMITEDlegal representative of
- SPORTS TECH HOLDING LIMITEDsecretary of
- GAS EPC LIMITEDdirector of
- GAS EPC LIMITEDlegal representative of
- GAS EPC LIMITEDsecretary of
- IPG LIMITEDdirector of
- IPG LIMITEDlegal representative of
- SOLID ENERGY SOLUTIONS LTDdirector of
- SOLID ENERGY SOLUTIONS LTDlegal representative of
- SOLID ENERGY SOLUTIONS LTDsecretary of
- BIRKINSDALE HOLDING LTDdirector of
- BIRKINSDALE HOLDING LTDlegal representative of
- BIRKINSDALE HOLDING LTDsecretary of
- CARTHAGO CHARTER LIMITEDdirector of
- CARTHAGO CHARTER LIMITEDlegal representative of
- AGTA INVEST CO. LTDdirector of
- AGTA INVEST CO. LTDlegal representative of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDdirector of
- COMPREHENSIVE INTERNATIONAL SUPPORT LTDlegal representative of
- D-MARINE INTERNATIONAL LTDdirector of
- D-MARINE INTERNATIONAL LTDlegal representative of
- Romney HoldCo Ltddirector of
- Romney HoldCo Ltdlegal representative of
- Romney HoldCo Ltdsecretary of
- BTM HOLDING LIMITEDsecretary of
- RES PUBLICA INT. LIMITEDsecretary of
- DONOVEL HOLDINGS LTDsecretary of
- INTREDO LIMITEDdirector of
- INTREDO LIMITEDlegal representative of
- INTREDO LIMITEDsecretary of
- FRIDAY LIMITEDdirector of
- FRIDAY LIMITEDlegal representative of
- FRIDAY LIMITEDsecretary of
- CACIA LIMITEDdirector of
- CACIA LIMITEDlegal representative of
- CACIA LIMITEDsecretary of
- INDUSTRIAL CAPITAL LIMITEDsecretary of
- CELL HOLDING LIMITEDsecretary of
- UBERSEE GROUP LTDdirector of
- UBERSEE GROUP LTDlegal representative of
- UBERSEE GROUP LTDsecretary of
- GOLDENRATIO LIMITEDdirector of
- GOLDENRATIO LIMITEDlegal representative of
- GOLDENRATIO LIMITEDsecretary of
- HARBOUR ASSET LIMITEDdirector of
- HARBOUR ASSET LIMITEDlegal representative of
- HARBOUR ASSET LIMITEDsecretary of
- LARISAJUL HOLDING LIMITEDsecretary of
- GEOFUSION MALTA LTD.secretary of
- WHITE OLEANDER LTDsecretary of
- GSS INVESTCO LTDsecretary of
- PENTECH LIMITEDsecretary of
- GOLD LION REAL ESTATE CO. LTDsecretary of
- UNIQUE TREND SOLUTION LTDdirector of
- UNIQUE TREND SOLUTION LTDlegal representative of
- UNIQUE TREND SOLUTION LTDsecretary of
- SEASCANNER LIMITEDsecretary of
- FUDO LTDsecretary of
- DNGF CO. LTD.director of
- DNGF CO. LTD.legal representative of
- DNGF CO. LTD.secretary of
- ALDAGOR LTD.secretary of
- EASTCASTLE INVESTMENTS LTDdirector of
- EASTCASTLE INVESTMENTS LTDlegal representative of
- EASTCASTLE INVESTMENTS LTDsecretary of
- GOLD LION HOLDING CO. LTDsecretary of
- AVIATION TRADE CORPORATION LTDdirector of
- AVIATION TRADE CORPORATION LTDlegal representative of
- AVIATION TRADE CORPORATION LTDsecretary of
- BEDIPA HOLDING LTDsecretary of
- MALTON LIMITEDdirector of
- MALTON LIMITEDlegal representative of
- MALTON LIMITEDsecretary of
- BEDIPA TRADING LTDdirector of
- BEDIPA TRADING LTDlegal representative of
- MAYWARD LTDdirector of
- MAYWARD LTDlegal representative of
- MAYWARD LTDsecretary of
- PINBET (UK) LIMITEDsecretary of
- GSA TECHNOCOM LTDdirector of
- GSA TECHNOCOM LTDlegal representative of
- GSA TECHNOCOM LTDsecretary of
- GSA TECHNOLOGY LTDdirector of
- GSA TECHNOLOGY LTDlegal representative of
- GSA TECHNOLOGY LTDsecretary of
- CASSIOPEIA HOLDING LTDsecretary of
- APIUM MEDIA HOLDING LTD.secretary of
- VIAPA CONSULTING LIMITEDsecretary of
- GS TELECOMMUNICATION PARTNERSHIPshareholder of
- FALCON NR&I Fund SICAV P.L.C.director of
- FALCON NR&I Fund SICAV P.L.C.legal representative of
DAWN EVELYN SHAND
- CRITERION INTERNATIONAL HOLDINGS LIMITEDdirector of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDsecretary of
- STARFORD PROPERTY SERVICES MALTA LIMITEDdirector of
- STARFORD PROPERTY SERVICES MALTA LIMITEDlegal representative of
- STARFORD PROPERTY SERVICES MALTA LIMITEDsecretary of
- LINFELL REAL ESTATE LIMITEDdirector of
- LINFELL REAL ESTATE LIMITEDlegal representative of
- LINFELL CAPITAL LIMITEDdirector of
- LINFELL CAPITAL LIMITEDlegal representative of
- ARNISTON CONSULTING LIMITEDdirector of
- ARNISTON CONSULTING LIMITEDlegal representative of
- ELDON HOLDINGS LIMITEDdirector of
- ELDON HOLDINGS LIMITEDlegal representative of
- IGNATIUS HOLDINGS LIMITEDdirector of
- IGNATIUS HOLDINGS LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDdirector of
- MARSALA HOLDINGS LIMITEDlegal representative of
- SPENCER HOLDINGS LIMITEDdirector of
- SPENCER HOLDINGS LIMITEDlegal representative of
- PY LIMITEDdirector of
- PY LIMITEDlegal representative of
- Chimely Properties Limiteddirector of
- Chimely Properties Limitedlegal representative of
SOVEREIGN TRUST (MALTA) LIMITED
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- INTERNET MARKETING LIMITEDshareholder of
- PRIMA DONNA LIMITEDshareholder of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
- BELLA VISTA LIMITEDshareholder of
- M K MALTA LIMITEDshareholder of
- TINOS INVESTMENTS LIMITEDshareholder of
- ADSERV LIMITEDshareholder of
- SERRATA PROPERTIES LIMITEDshareholder of
- SOPHORA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- GLOBAL WIND POWER LIMITEDdirector of
- GLOBAL WIND POWER LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- FROCKS INTERNATIONAL TRADING LTDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- MABO SERVICES LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- ULNESS INVESTMENTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- RUBY BAY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
- MACKEN CONSULTANTS LIMITEDshareholder of
- PENTYRE PROPERTIES LIMITEDshareholder of
- JORDAN PROPERTIES LIMITEDshareholder of
- GLOREN PROPERTIES LIMITEDshareholder of
- SANDBRIDGE LIMITEDshareholder of
- MEDRA LIMITEDshareholder of
- FORTIFIED INVESTMENTS LIMITEDshareholder of
- CASSELLA SERVICE COMPANY LIMITEDshareholder of
- DASA PROPERTIES LIMITEDshareholder of
- VALSUAN INVESTMENTS LIMITEDshareholder of
- MY DESIRE LIMITEDshareholder of
- ENVIRO HOLDINGS LIMITEDshareholder of
- LUCAYAN INVESTMENTS LIMITEDshareholder of
- SUFFOLK INTERNATIONAL LIMITEDshareholder of
- KRYTEN INVESTMENTS LIMITEDshareholder of
- SCENIC LIMITEDshareholder of
- MEDBLUE PROPERTIES LIMITEDshareholder of
- BLACKMAN INVESTMENTS LIMITEDshareholder of
- AVORIAZ SERVICE COMPANY LIMITEDshareholder of
- CHERRYGROVE SERVICES LIMITEDshareholder of
- STATNOM LIMITEDshareholder of
- ANANDA HOLDINGS LIMITEDshareholder of
- RUTHWELL LIMITEDshareholder of
- TENNIS LIMITEDshareholder of
- KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
- SUTTON INVESTMENTS LIMITEDshareholder of
- WOODLYN RESOURCES LIMITEDshareholder of
- HARBET HOLDINGS LIMITEDshareholder of
- ANWELL HOLDINGS LIMITEDshareholder of
- PELISA TRADING LIMITEDshareholder of
- CLONARD INVESTMENTS LIMITEDshareholder of
- CROSSWELL HOLDINGS LIMITEDshareholder of
- SHERNON HOLDINGS LIMITEDshareholder of
- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
- THRIFT HOLDINGS LIMITEDshareholder of
- AUSTEN BAY LIMITEDshareholder of
- KNOLEDALE PROPERTIES LIMITEDshareholder of
- RAPOSA LIMITEDshareholder of
- DESMOND PROPERTIES LIMITEDshareholder of
- BRODESSA LIMITEDshareholder of
- WYLIE HOLDINGS LIMITEDshareholder of
- ARIZONICA PROPERTIES LIMITEDshareholder of
- ROOTIC INVESTMENTS LIMITEDshareholder of
- BELFARE LIMITEDshareholder of
- DANISCO PROPERTIES LIMITEDshareholder of
- NUMIDA LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDshareholder of
- AMY LIMITEDshareholder of
- ITSKATES LIMITEDshareholder of
- MARYLEBONE PROPERTY LIMITEDshareholder of
- MANING (GUERNSEY) LIMITEDshareholder of
- CAPSIS LIMITEDshareholder of
- DYGARN LIMITEDshareholder of
- TEN PLUS LIMITEDshareholder of
- STAPLETON PROPERTIES LIMITEDshareholder of
- TERIN PROPERTY LIMITEDshareholder of
- MAYGAN PROPERTIES LIMITEDshareholder of
- PROMOTIONAL SALES LIMITEDshareholder of
- JKC LEISURE LIMITEDshareholder of
- SEAHOUSE LIMITEDshareholder of
- SPOT LIMITEDshareholder of
- CASA CONIGLIO LIMITEDshareholder of
- FANTAIL ESTATES LIMITEDshareholder of
- HELISERVICES LIMITEDshareholder of
- MARSH DEVELOPMENT LIMITEDshareholder of
- FALDO SERVICE COMPANY LIMITEDshareholder of
- STARFORD PROPERTY SERVICES MALTA LIMITEDshareholder of
- ARABIS 95 LIMITEDshareholder of
- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TAMARA HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- KETTON LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- JOANDA HOLDINGS LIMITEDshareholder of
- APT SOUTHERN EUROPE LIMITEDshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- THE QUADRIIUGIS GROUP, LIMITEDdirector of
- THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
- THE QUADRIIUGIS GROUP, LIMITEDshareholder of
- BRAMBER LIMITEDshareholder of
- SHOFTIM PROPERTIES LIMITEDshareholder of
- JOANDA LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- ARNISTON CONSULTING LIMITEDshareholder of
- MALMONT LIMITEDshareholder of
- Casa Dona Limitedshareholder of
- ELDON HOLDINGS LIMITEDshareholder of
- IGNATIUS HOLDINGS LIMITEDshareholder of
- WINTERWOOD LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- MARSALA HOLDINGS LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- ISTRIAN INVESTMENTS LIMITEDdirector of
- ISTRIAN INVESTMENTS LIMITEDlegal representative of
- ISTRIAN INVESTMENTS LIMITEDshareholder of
- ISTRIAN DEVELOPMENTS LIMITEDdirector of
- ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
- ISTRIAN DEVELOPMENTS LIMITEDshareholder of
- BROUWER FASHION LTDshareholder of
- SPENCER HOLDINGS LIMITEDshareholder of
- BETTINGSTAR24.COM LIMITEDshareholder of
- BETTINGSTAR24 CASINO LIMITEDshareholder of
- PARMAR INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- Amberley Holdings Limitedshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- PASALRIO LIMITEDshareholder of
- OVH LIMITEDshareholder of
- AZIBI LIMITEDshareholder of
- Sandakan Limitedshareholder of
- MINDORO LIMITEDshareholder of
- Chimely Properties Limitedshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- CHAGOS LIMITEDshareholder of
- SDT (MALTA) LIMITEDshareholder of
- BP Invest (Malta) Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDshareholder of
- BELOMBRE CAPITAL LIMITEDshareholder of
- GUID PUBLICATIONS LIMITEDshareholder of
- DOLPHIN CONSULTING LIMITEDshareholder of
- EIGERINVEST LIMITEDshareholder of
- CCH Limitedshareholder of
- CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
- VFI HOLDING LIMITEDshareholder of
- Maltafin Holding Company Ltdshareholder of
- BXE LIMITEDshareholder of
- NORTHERN STAR LIMITEDshareholder of
- TARIDA CAPITAL LIMITEDshareholder of
- RESOURCE EUROPE LIMITEDshareholder of
- BALU LIMITEDshareholder of
- RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
- ELEGAN HOLDINGS LIMITEDshareholder of
- MAXDA LIMITEDshareholder of
- NITE HOLDINGS LIMITEDshareholder of
- APC MANAGEMENT (MALTA) LIMITEDshareholder of
- SOVEREIGN PENSION SERVICES LIMITEDshareholder of
- SUNSHINE CONSULTANTS LIMITEDshareholder of
- GLOBAL STEVIA LIMITEDshareholder of
- MI-C3 INTERNATIONAL LIMITEDshareholder of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ALCOR INVESTMENTS LIMITEDshareholder of
- TC TRAINING & CONSULTING LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
- ASIA PROPERTY CAPITAL LIMITEDshareholder of
- TRAMSPOR LIMITEDshareholder of
- NORTHERN SKIES LIMITEDshareholder of
- BORDERLESS TRADING MALTA LIMITEDshareholder of
- VIBERIA HOLDING LIMITEDshareholder of
- SCOPAS HOLDINGS LIMITEDshareholder of
- PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
- BRICKS AND MALTA LIMITEDshareholder of
- ANSATUR INVESTMENTS LIMITEDshareholder of
- ACE (MALTA) LIMITEDshareholder of
- WOODPICK HOLDING LIMITEDshareholder of
- FILVEN LIMITEDshareholder of
- ALLEVEN LIMITEDshareholder of
- VIRTUAL INVESTMENTS LIMITEDshareholder of
- ALL SEA HOLDING LIMITEDshareholder of
- COTTINGHAM AGENCIES LIMITEDshareholder of
- PRINCE DEALS LIMITEDshareholder of
- RECURSIVITY LIMITEDshareholder of
- SUPE LIMITEDshareholder of
- NewScope Limitedshareholder of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
- ARROWBERRY VENTURES LIMITEDshareholder of
- BOATING INC. (EUROPE) LIMITEDshareholder of
- ANASUYA TRADING LIMITEDshareholder of
- ANASUYA HOLDING LIMITEDshareholder of
- LUSOBRAS HOLDING LIMITEDshareholder of
- LUSOBRAS TRADING LIMITEDshareholder of
- PLAN A & B LIMITEDshareholder of
- JASMINE OF THE SEA LIMITEDshareholder of
- PLAN 17 LTDshareholder of
- SQUARE MELON LTDshareholder of
- 1799 INVEST LTD.shareholder of
- MASTERTRONIC GLOBAL LIMITEDshareholder of
- MATURIN MALTA LIMITEDshareholder of
- AWABI LIMITEDshareholder of
- LA CALA REALTY HOLDING LIMITEDshareholder of
- AsianBGE Malta Limitedshareholder of
- VERSO CAPITAL (MALTA) LIMITEDshareholder of
- MEDWISE LTDshareholder of
- CACUMEN ESTATES LIMITEDshareholder of
- RISE PROJECT LIMITEDshareholder of
- HOST4U LIMITEDshareholder of
- PTARMIGAN CHARTERS LIMITEDshareholder of
- JALLGO LIMITEDshareholder of
- INDUSTRYMASTERS LIMITEDshareholder of
- BENVILLE PROPERTIES LIMITEDshareholder of
- WTM GLOBAL LICENSING LIMITEDshareholder of
- GMF LIMITEDshareholder of
- FORZA1 HOLDINGS LIMITEDshareholder of
- FORZA1 CONSULTING LIMITEDshareholder of
- NOREST LIMITEDshareholder of
- CHAPLIN SERVICES LIMITEDshareholder of
- VEGA MOBILITY SOLUTIONS LTDshareholder of
- TREMOLSA LIMITEDshareholder of
- INDEPENDENT YACHT SERVICES LIMITEDshareholder of
- SASIA PROPERTY LIMITEDshareholder of
- EL PALOMAR LIMITEDshareholder of
- LA LARGATIJA LIMITEDshareholder of
- ARUSHKA PROPERTIES LIMITEDshareholder of
- COSPOR LIMITEDshareholder of
- ILIVEIT GLOBAL LIMITEDshareholder of
- ALMARA HOLDING LTD.shareholder of
/06
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