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
- 3
- UBO hops
- 34
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
ALC 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
- ALC LIMITED
- GLOBAL MANAGEMENT SERVICES LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
- LA LAGUNA LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-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 chain23 flagged hopsStandard
23 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
537 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.
RAYMOND FENECH
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- EUROJET LIMITEDdirector of
- EUROJET LIMITEDlegal representative of
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- TF SHIPPING AGENCIES LIMITEDdirector of
- TF SHIPPING AGENCIES LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- ROPES LIMITEDdirector of
- ROPES LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- TUM INVEST LIMITEDdirector of
- TUM INVEST LIMITEDlegal representative of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDdirector of
- TGI LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
- G & M DEVELOPMENT COMPANY LIMITEDdirector of
RAMON MIZZI
- AIB INSURANCE BROKERS LIMITEDdirector of
- AIB INSURANCE BROKERS LIMITEDlegal representative of
- AIA LIMITEDdirector of
SIMON SCHEMBRI
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDlegal representative of
- HANDYBULK SHIPPING LTDliquidator of
- FORTY NINE LIMITEDsecretary of
- CESCA LIMITEDdirector of
- CESCA LIMITEDlegal representative of
- CESCA LIMITEDsecretary of
- CESCA LIMITEDshareholder of
- NG MALTA TWO LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDliquidator of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- CENTRECOM LTDsecretary of
- CAPRIVE LIMITEDsecretary of
- SALVAJE SHIPPING COMPANY LIMITEDliquidator of
- BPO SERVICES LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Allegra Navigation Limitedliquidator of
- Crystal Loan Brokers Limitedsecretary of
- WORLD AVIATION SYSTEMS LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AVIATION ON LINE LIMITEDsecretary of
- BERGER HILL LIMITEDsecretary of
- UNIVERSAL MARITIME LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDsecretary of
- ISR MANAGEMENT Limitedsecretary of
- ISR INVESTMENTS Limitedsecretary of
- Vedis Holding Limitedliquidator of
- A & S ADVISORY SERVICES LIMITEDshareholder of
- TAC-CAWLA SUPERMARKET LIMITEDliquidator of
- AIA LIMITEDsecretary of
- LA LAGUNA LIMITEDdirector of
- LA LAGUNA LIMITEDshareholder of
- INTERNATIONAL POWER (CONDOR) LIMITEDsecretary of
- TMS INVESTMENT LIMITEDsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- FIBOT HOLDING LIMITEDsecretary of
- KALININGRAD KEY LINE P.L.Cliquidator of
- TLC HOLDINGS LIMITEDdirector of
- TLC HOLDINGS LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDsecretary of
- HANDYBULK SHIPPING LTDdirector of
- HANDYBULK SHIPPING LTDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
- TEXTILE INTERNATIONAL LIMITEDsecretary of
- GIGAPLEX HOLDING LIMITEDdirector of
- GIGAPLEX HOLDING LIMITEDlegal representative of
- MEDIATODAY Company Limitedsecretary of
- THREEKINGS PROPERTY LIMITEDsecretary of
- SCANDY HOLDING LIMITEDsecretary of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- Rozetta Holdings (Malta) Limitedsecretary of
- TEB Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDsecretary of
- TREE SPREAD LTDdirector of
- TREE SPREAD LTDlegal representative of
- BILANDER LIMITEDdirector of
- BILANDER LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- Tynet Limiteddirector of
- Tynet Limitedlegal representative of
- SILVERBERGER Limitedsecretary of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDliquidator of
- NORDAHL CONSULTING LIMITEDliquidator of
- CHIEFLAND TRADING LIMITEDdirector of
- CHIEFLAND TRADING LIMITEDlegal representative of
- AKYONE TRADING LIMITEDdirector of
- AKYONE TRADING LIMITEDlegal representative of
- PADMA TEXTILES LTDdirector of
- PADMA TEXTILES LTDlegal representative of
- D & P CAPITAL LIMITEDdirector of
- D & P CAPITAL LIMITEDlegal representative of
- SKIRON HOLDING LIMITEDdirector of
- SKIRON HOLDING LIMITEDlegal representative of
- ICUBE+ (MALTA) LIMITEDdirector of
- ICUBE+ (MALTA) LIMITEDlegal representative of
- CON.NEXO' LIMITEDdirector of
- CON.NEXO' LIMITEDlegal representative of
- SFF MALTA HOLDING LTDsecretary of
- SFF MALTA TRADING LTDsecretary of
- 228 ST. URSULA STREET LIMITEDliquidator of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- MOTION TRADING LIMITEDliquidator of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- STADIUM INVESTMENT LIMITEDsecretary of
- PVE CAPITAL LIMITEDdirector of
- PVE CAPITAL LIMITEDlegal representative of
- PVE CAPITAL LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- EUROLOTTERIES.COM LIMITEDdirector of
- EUROLOTTERIES.COM LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- Vedis Holding Limiteddirector of
- Vedis Holding Limitedlegal representative of
- NINOX VENTURES LIMITEDdirector of
- NINOX VENTURES LIMITEDlegal representative of
- CLEARVISION INVESTMENT LIMITEDsecretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
- RODIBER LIMITEDdirector of
- RODIBER LIMITEDlegal representative of
- East Europe Construction Services Limitedliquidator of
- SIRIO ADRIATICO LIMITEDdirector of
- SIRIO ADRIATICO LIMITEDlegal representative of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- MEZCOR LIMITEDdirector of
- MEZCOR LIMITEDlegal representative of
- TRIDAX ENERGY LIMITEDdirector of
- TRIDAX ENERGY LIMITEDlegal representative of
- LYNEAR LIMITEDdirector of
- LYNEAR LIMITEDlegal representative of
- FALCON TRADING LTDsecretary of
- MGD LIMITEDdirector of
- MGD LIMITEDlegal representative of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- DRCE INTERNATIONAL LIMITEDdirector of
- DRCE INTERNATIONAL LIMITEDlegal representative of
- FDBT MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDdirector of
- KYLA HOLDING LIMITEDlegal representative of
- SLR YACHTING LIMITEDdirector of
- SLR YACHTING LIMITEDlegal representative of
- KYLA LOGISTICS LIMITEDdirector of
- KYLA LOGISTICS LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- SEA DIAMOND YACHTING LTDdirector of
- SEA DIAMOND YACHTING LTDlegal representative of
- Assurant International Division Limiteddirector of
- Assurant International Division Limitedlegal representative of
- WELLESLEY LIMITEDdirector of
- WELLESLEY LIMITEDlegal representative of
- PLATINUM CHARTERS LIMITEDdirector of
- PLATINUM CHARTERS LIMITEDlegal representative of
- GRAYCLIFF LIMITEDsecretary of
- AMBROSIA LIMITEDsecretary of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SIENNA LTDdirector of
- SIENNA LTDlegal representative of
- SIENNA LTDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDdirector of
- GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
- TAF HOLDING COMPANY LIMITEDdirector of
- TAF HOLDING COMPANY LIMITEDlegal representative of
- AMRITA & CO ADVISORY LTDdirector of
- AMRITA & CO ADVISORY LTDlegal representative of
- AMRITA & CO ADVISORY LTDsecretary of
- CORESCOPE MLT LIMITEDdirector of
- CORESCOPE MLT LIMITEDlegal representative of
- CORESCOPE MLT LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- PPA INVESTMENTS LTDdirector of
- PPA INVESTMENTS LTDlegal representative of
- PPA INVESTMENTS LTDsecretary of
- LORNAM SERVICES LTDdirector of
- LORNAM SERVICES LTDlegal representative of
- LORNAM SERVICES LTDsecretary of
- ANY NEWS COMPANY LIMITEDdirector of
- ANY NEWS COMPANY LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- ANIMEX EUROPE LTDsecretary of
- JKM GROUP LIMITEDdirector of
- JKM GROUP LIMITEDlegal representative of
- JKM GROUP LIMITEDsecretary of
- JKM INVESTMENTS LIMITEDdirector of
- JKM INVESTMENTS LIMITEDlegal representative of
- JKM INVESTMENTS LIMITEDsecretary of
- VACI HOLDING LIMITEDdirector of
- VACI HOLDING LIMITEDlegal representative of
- ORPHEUS LIMITEDdirector of
- ORPHEUS LIMITEDlegal representative of
- MSBT INVESTMENT LTD.director of
- MSBT INVESTMENT LTD.legal representative of
- MSBT INVESTMENT LTD.secretary of
- CBRNE-PROTECTION LIMITEDdirector of
- CBRNE-PROTECTION LIMITEDlegal representative of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- BIJOUX YACHTING LTDdirector of
- BIJOUX YACHTING LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- EXPRESSO HOLDINGS LIMITEDdirector of
- EXPRESSO HOLDINGS LIMITEDlegal representative of
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- INTREPID CAPITAL LTDdirector of
- INTREPID CAPITAL LTDlegal representative of
- GLOBAL PLAY LIMITEDdirector of
- GLOBAL PLAY LIMITEDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- IB MALTA LTDdirector of
- IB MALTA LTDlegal representative of
- VILA REAL HOLDINGS LIMITEDdirector of
- VILA REAL HOLDINGS LIMITEDlegal representative of
- CASSELS HOLDING LIMITEDdirector of
- BRANDS AND MORE LTDsecretary of
- VILA REAL TRADING LIMITEDdirector of
- CASSELS HILL INTERNATIONAL LTDdirector of
- "DE EIK" B.V.legal representative of
- "DE EIK" B.V.local representative of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- Bosphorus Umbrella SICAV P.L.C.director of
SHARON FENECH
- CRYSTAL FINANCE INVESTMENTS LIMITEDsecretary of
- AIB INSURANCE BROKERS LIMITEDsecretary of
- MEDAVIA ROTATING SERVICES LIMITEDsecretary of
- AFRICAN GATE FOR TRADING AND INSPECTION LIMITEDsecretary of
- ADVERTEYES LIMITEDsecretary of
- FINANCESTACK LIMITEDsecretary of
ANNA MALLIA
- GLOBAL MANAGEMENT SERVICES LIMITEDdirector of
- GLOBAL MANAGEMENT SERVICES LIMITEDlegal representative of
- 2015 LIMITEDdirector of
- 2015 LIMITEDlegal representative of
- AL.CA.IN COMPANY LIMITEDdirector of
- AL.CA.IN COMPANY LIMITEDlegal representative of
- FORTY NINE LIMITEDdirector of
- AM 1951 LIMITEDdirector of
- AM 1951 LIMITEDlegal representative of
- AM 1951 LIMITEDsecretary of
RAY SLADDEN
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- EUROJET LIMITEDsecretary of
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- TUMAS GAMING LIMITEDsecretary of
- EASYSELL PROPERTIES LIMITEDsecretary of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.secretary of
- KENUNA ESTATES LIMITEDsecretary of
- MILL STREET COMPLEX LIMITEDsecretary of
- G & M INVESTMENTS & PROPERTIES LIMITEDsecretary of
- TUMASGASAN HOLDINGS LIMITEDsecretary of
- TUMAS CASINO CATERERS LIMITEDsecretary of
- TG PROPERTIES LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- DOLMEN PROPERTIES P.L.C.secretary of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDsecretary of
- SPINOLA DEVELOPMENT COMPANY LIMITEDsecretary of
- Portomaso Leasing Company Limitedsecretary of
- T.G LAND DEVELOPERS LIMITEDsecretary of
- TF SHIPPING AGENCIES LIMITEDsecretary of
- THIRTY-TWO LIMITEDsecretary of
- Tas-Sellum Administration Company Limitedsecretary of
- VALLETTA GATEWAY TERMINALS LIMITEDsecretary of
- TG LEASING COMPANY LIMITEDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDsecretary of
- ROPES LIMITEDsecretary of
- HALLAND DEVELOPMENTS COMPANY LIMITEDsecretary of
- EASYSELL CATERERS LIMITEDsecretary of
- EASYSELL RETAILERS LIMITEDsecretary of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- TG.IT Ltdsecretary of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDsecretary of
- QORMI CONSTRUCTION COMPANY LIMITEDsecretary of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- Oracle Gaming Shops Ltdsecretary of
- NORMA LIMITEDsecretary of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDsecretary of
- SUN ISLAND SERVICES LIMITEDsecretary of
- CHOICE HOLIDAYS MALTA LIMITEDsecretary of
- DOLMEN COMPLEX LIMITEDsecretary of
- TUM INVEST LIMITEDsecretary of
- TUMAS GROUP FINANCE COMPANY LIMITEDsecretary of
- TUMASGASAN OPERATORS LIMITEDsecretary of
- TGI LIMITEDsecretary of
- A & A PROPERTIES LIMITEDsecretary of
- TUMAS GROUP COMPANY LIMITEDsecretary of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDsecretary of
- SPINOLA INVESTMENTS LTDsecretary of
- T.G. SERVICES COMPANY LIMITEDsecretary of
- ST. ANDREWS HOTELS LIMITEDsecretary of
- G & M DEVELOPMENT COMPANY LIMITEDsecretary of
ERIC SCHEMBRI
- 2015 LIMITEDdirector of
- 2015 LIMITEDlegal representative of
- 2015 LIMITEDshareholder of
- AL.CA.IN COMPANY LIMITEDdirector of
- AL.CA.IN COMPANY LIMITEDlegal representative of
- AL.CA.IN COMPANY LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- FORTY NINE LIMITEDdirector of
- FORTY NINE LIMITEDlegal representative of
- AIB INSURANCE BROKERS LIMITEDdirector of
- AIB INSURANCE BROKERS LIMITEDlegal representative of
- Crystal Loan Brokers Limiteddirector of
- Crystal Loan Brokers Limitedlegal representative of
- Crystal Loan Brokers Limitedshareholder of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- AIA LIMITEDdirector of
- AIA LIMITEDlegal representative of
- LA LAGUNA LIMITEDdirector of
- LA LAGUNA LIMITEDshareholder of
GLOBAL MANAGEMENT SERVICES LIMITED
- 2015 LIMITEDshareholder of
- FORTY NINE LIMITEDshareholder of
- AIB INSURANCE BROKERS LIMITEDshareholder of
- Crystal Loan Brokers Limitedshareholder of
- AIA LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITED
- LAND DEVELOPERS LIMITEDshareholder of
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- VISA CLEANERS LIMITEDshareholder of
- EUROJET LIMITEDshareholder of
- TUMAS GAMING LIMITEDshareholder of
- AL.CA.IN COMPANY LIMITEDshareholder of
- EASYSELL PROPERTIES LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.shareholder of
- MILL STREET COMPLEX LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- TUMAS CASINO CATERERS LIMITEDshareholder of
- TG PROPERTIES LIMITEDshareholder of
- DOLMEN PROPERTIES P.L.C.shareholder of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDshareholder of
- F.C LAND DEVELOPERS LIMITEDshareholder of
- T.G LAND DEVELOPERS LIMITEDshareholder of
- TF SHIPPING AGENCIES LIMITEDshareholder of
- VALLETTA GATEWAY TERMINALS LIMITEDshareholder of
- MALTENERGO LTDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- ROPES LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- EASYSELL CATERERS LIMITEDshareholder of
- EASYSELL RETAILERS LIMITEDshareholder of
- TG.IT Ltdshareholder of
- QORMI CONSTRUCTION COMPANY LIMITEDshareholder of
- Oracle Gaming Shops Ltdshareholder of
- NORMA LIMITEDshareholder of
- SUN ISLAND SERVICES LIMITEDshareholder of
- CHOICE HOLIDAYS MALTA LIMITEDshareholder of
- DOLMEN COMPLEX LIMITEDshareholder of
- TUMAS ENERGY LIMITEDshareholder of
- TUM INVEST LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDshareholder of
- A & A PROPERTIES LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDshareholder of
- SPINOLA INVESTMENTS LTDshareholder of
- T.G. SERVICES COMPANY LIMITEDshareholder of
- AIA LIMITEDshareholder of
- ST. ANDREWS HOTELS LIMITEDshareholder of
LA LAGUNA LIMITED
- CRYSTAL FINANCE INVESTMENTS LIMITEDshareholder of
- FORTY NINE LIMITEDshareholder of
- AIB INSURANCE BROKERS LIMITEDshareholder of
- ADVERTEYES LIMITEDshareholder of
- AIA LIMITEDshareholder of
/06
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