Who owns BEGO Investments Ltd.?

In the current sources, BEGO Investments Ltd. is connected to CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEGO Investments Ltd.'s risk level?

WhiteIntel flags BEGO Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEGO Investments Ltd. appear across sources?

BEGO Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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BEGO Investments Ltd.

Name: BEGO Investments Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEGO Investments Ltd., Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

⚠

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: 16

/02

Key facts

Risk signal

Medium

Risk

BEGO Investments 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

BEGO Investments Ltd.
- CREDAL INTERNATIONAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-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 chain

8 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

560 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHANTAL GANADO

CREDAL ADVISORY LTDdirector of
CREDAL ADVISORY LTDlegal representative of
CREDAL ADVISORY LTDsecretary of
FINAX LIMITEDliquidator of
EASTWEST DEVELOPMENTS LTD.secretary of
ATOMICA LTDsecretary of
PECAN HOLDING LTDsecretary of
Kulan Holding Ltdsecretary of
LEXAB Holding Ltdsecretary of
SKIRNER HOLDING LTDsecretary of
LEXAB Invest Ltdsecretary of
KULAN Trading Ltd.secretary of
LEXAB Trading Ltdsecretary of
SKIRNER Trading Ltdsecretary of
CROSS-NUTRITION LTDsecretary of
PMFL INTERNATIONAL HOLDINGS LTDsecretary of
RODI Holdings Ltdliquidator of
NOVUMVERTO HOLDING LTD.secretary of
RUBUS HOLDING LTDsecretary of
MARLOWE Ltdliquidator of
SMC SPATIAL MANAGEMENT CONSULTING LTDsecretary of
CONSOLIDATOR INVESTMENTS HOLDING LTDsecretary of
ENVIRO-ENERGY EQUITIES LTDliquidator of
SOLAR INVEST LTDsecretary of
BOWLAND Holding Ltdliquidator of
INTERACTIVA Holdings Ltdsecretary of
CELL-ENERGY LIFE SCIENCE LTDliquidator of
MARARE LIMITEDsecretary of
ADMO INTERNATIONAL LTDliquidator of
LIMATEC International Holding Ltd.liquidator of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDliquidator of
MACCSA HOLDING LTDsecretary of
MACCSA INTERNATIONAL LTDsecretary of
UDC HOLDING LTDsecretary of
LIV AID MALTA LTDsecretary of
HIGHLAND Estates Ltd.secretary of
BEPPE Ltd.secretary of
EUROGLOBE LTDsecretary of
MODERN TREUHAND Management Limitedsecretary of
STOREHOUSE 5 INTERNATIONAL LTDsecretary of
CL INTERNATIONAL LIMITEDsecretary of
WEST AIR Ltd.secretary of
MILTON International Ltdsecretary of
WIKING INTERNATIONAL LTDsecretary of
STOREHOUSE 5 LTDsecretary of
ALTERTECH (MALTA) LTDsecretary of
PASA HOLDING LTDsecretary of
PASA INVEST LTDsecretary of
HEPSTON HOLDING LTDsecretary of
HEPSTON Invest Ltd.secretary of
KEYSTONE SYSTEMS INTERNATIONAL LTDsecretary of
ALIGNED ENERGY LTDsecretary of
VOLLEY INVEST LTDsecretary of
AFIN Strategies Ltd.secretary of
SPARTA STRATEGIES LTDsecretary of
CREDAL MANAGEMENT LTDsecretary of
MALTA IFP LTDsecretary of
RUBX Ltd.secretary of
CENTUN LTDsecretary of
POINT 3 HOLDINGS LTDsecretary of
AWS Malta Ltdsecretary of
RE-LAND ENERGY LTDsecretary of
NOVUMVERTO INVEST LTDsecretary of
SIGLOS LTDsecretary of
LABRYS LTD.secretary of
INTERNATIONAL QAPITAL PARTNERS LTDsecretary of
IVARSSON HOLDING LTDsecretary of
BLAINEY NORTH (HOLDINGS) LIMITEDsecretary of
PRIVATE VALUE ASSET MANAGEMENT LTDdirector of
PRIVATE VALUE ASSET MANAGEMENT LTDlegal representative of
PRIVATE VALUE ASSET MANAGEMENT LTDsecretary of
WELRAKO HOLDING LTDsecretary of
WELRAKO INVEST LTDsecretary of
OMICRON HOLDING LTDsecretary of
Strategica Funds SICAV p.l.c.director of
Strategica Funds SICAV p.l.c.legal representative of
EF GLOBAL SICAV P.L.C.director of
EF GLOBAL SICAV P.L.C.legal representative of

ROBERT D'ALESSANDRO

CREDAL ADVISORY LTDdirector of
CREDAL ADVISORY LTDlegal representative of
CREDAL Business Consulting Ltd.director of
CREDAL Business Consulting Ltd.legal representative of
CREDAL Business Consulting Ltd.secretary of
PETRUSSE ET CIE LIMITEDdirector of
I.T.R. LIMITEDdirector of
JDRA COMPANY LIMITEDdirector of
WORLD WIDE CORPORATION LIMITEDdirector of
VARRYMALTA LIMITEDdirector of
VARRYMALTA LIMITEDlegal representative of
PROJECT & LIGHT LIMITEDdirector of
PROJECT & LIGHT LIMITEDlegal representative of
BAKAN TRADING LIMITEDliquidator of
MULLER IMMOBILIARIA LIMITEDliquidator of
KENOBI HOLDINGS LIMITEDliquidator of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
CIROK LIMITEDsecretary of
FINANCIAL SPRING LTDdirector of
FINANCIAL SPRING LTDlegal representative of
SAKAMURA INVESTMENTS LIMITEDdirector of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDdirector of
INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDlegal representative of
CORE TECHNOLOGY LTDdirector of
CORE TECHNOLOGY LTDlegal representative of
DAL-SYSTEMS LTDdirector of
ALES LONE-STAR INVESTMENTS LTD.director of
ALES LONE-STAR INVESTMENTS LTD.legal representative of
ALES LONE-STAR INVESTMENTS LTD.secretary of
SCHOLTEN TRADING LTD.liquidator of
ALLSecure Ltd.secretary of
OCEANBULK LINE LIMITEDdirector of
POLAR BEAR TRADING LTDdirector of
POLAR BEAR TRADING LTDlegal representative of
IMMOTREND HOLDING LTDdirector of
SELECT TRADING LTDdirector of
SELECT TRADING LTDlegal representative of
A.S. INDUSTRIES LIMITEDdirector of
CREDAL INTERNATIONAL LTDdirector of
CREDAL INTERNATIONAL LTDlegal representative of
CREDAL INTERNATIONAL LTDsecretary of
CREDAL INTERNATIONAL LTDshareholder of
MENUCO INTERNATIONAL LTDdirector of
MENUCO INTERNATIONAL LTDlegal representative of
INTERCAPITAL ASSOCIATES LTD.director of
INTERCAPITAL ASSOCIATES LTD.legal representative of
BRETAGNE LTD.director of
BRETAGNE LTD.legal representative of
FINAX LIMITEDdirector of
FINAX LIMITEDlegal representative of
M & N MALTA LTDdirector of
M & N MALTA LTDlegal representative of
GLOBAL MEDIA & RIGHTS LTDdirector of
GLOBAL MEDIA & RIGHTS LTDlegal representative of
INNOVATIVE CONCEPTS LTDdirector of
INNOVATIVE CONCEPTS LTDlegal representative of
EASTWEST DEVELOPMENTS LTD.director of
EASTWEST DEVELOPMENTS LTD.legal representative of
ALLSECURE INTERNATIONAL LTDdirector of
ALLSECURE INTERNATIONAL LTDlegal representative of
RALKEN HOLDINGS LTDdirector of
RALKEN HOLDINGS LTDlegal representative of
AZAR HOLDINGS LTDdirector of
AZAR HOLDINGS LTDlegal representative of
PORTO INVESTMENT LTDdirector of
PORTO INVESTMENT LTDlegal representative of
MOTIVATION MANAGEMENT HOLDINGS LTD.secretary of
DIVO DIVA INTERNATIONAL LTD.secretary of
ATOMICA LTDdirector of
ATOMICA LTDlegal representative of
RAVHULT HOLDING LTD.secretary of
RAVHULT LTDsecretary of
PECAN HOLDING LTDdirector of
PECAN HOLDING LTDlegal representative of
Kulan Holding Ltddirector of
Kulan Holding Ltdlegal representative of
LEXAB Holding Ltddirector of
LEXAB Holding Ltdlegal representative of
SKIRNER HOLDING LTDdirector of
SKIRNER HOLDING LTDlegal representative of
LEXAB Invest Ltddirector of
LEXAB Invest Ltdlegal representative of
KULAN Trading Ltd.director of
KULAN Trading Ltd.legal representative of
LEXAB Trading Ltddirector of
LEXAB Trading Ltdlegal representative of
SKIRNER Trading Ltddirector of
SKIRNER Trading Ltdlegal representative of
PMFL INTERNATIONAL HOLDINGS LTDdirector of
PMFL INTERNATIONAL HOLDINGS LTDlegal representative of
CIM LIMITEDdirector of
CIM LIMITEDlegal representative of
CIM LIMITEDsecretary of
CIM LIMITEDshareholder of
Transylvan Holdings Ltddirector of
Transylvan Holdings Ltdlegal representative of
DanaMedia FZ Ltdsecretary of
STALKER HOLDINGS LTD.director of
STALKER HOLDINGS LTD.legal representative of
FORMAX Holdings Ltddirector of
FORMAX Holdings Ltdlegal representative of
RODI Holdings Ltddirector of
RODI Holdings Ltdlegal representative of
BOVA Global Ltd.director of
BOVA Global Ltd.legal representative of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.director of
NOVUMVERTO HOLDING LTD.legal representative of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.director of
ADVANTA GLOBAL SERVICES LTD.legal representative of
Green Projects Limiteddirector of
Green Projects Limitedlegal representative of
STRATOS HOLDING LTDdirector of
STRATOS HOLDING LTDlegal representative of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltddirector of
STRATEGIC Holdings Ltdlegal representative of
RUBUS HOLDING LTDdirector of
RUBUS HOLDING LTDlegal representative of
SMC SPATIAL MANAGEMENT CONSULTING LTDdirector of
SMC SPATIAL MANAGEMENT CONSULTING LTDlegal representative of
CNC ADVISORY LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
JANOR HOLDING LTDdirector of
JANOR HOLDING LTDlegal representative of
JANOR HOLDING LTDsecretary of
LINDEN NORDIC HOLDING LTDsecretary of
SOLNOR HOLDING LTDdirector of
SOLNOR HOLDING LTDlegal representative of
SOLNOR HOLDING LTDsecretary of
SOLAR HOLDING LTDdirector of
SOLAR HOLDING LTDlegal representative of
SOLAR HOLDING LTDsecretary of
JANOR INVEST LTD.director of
JANOR INVEST LTD.legal representative of
JANOR INVEST LTD.secretary of
LINDEN NORDIC INVEST LTDdirector of
LINDEN NORDIC INVEST LTDlegal representative of
LINDEN NORDIC INVEST LTDsecretary of
SOLNOR INVEST LTDdirector of
SOLNOR INVEST LTDlegal representative of
SOLNOR INVEST LTDsecretary of
EUROMED Support-Systems Ltdshareholder of
JANOR TRADING LTDdirector of
JANOR TRADING LTDlegal representative of
JANOR TRADING LTDsecretary of
SOLAR INVEST LTDdirector of
SOLAR INVEST LTDlegal representative of
LINDEN NORDIC TRADING LTDdirector of
LINDEN NORDIC TRADING LTDlegal representative of
LINDEN NORDIC TRADING LTDsecretary of
SOLNOR TRADING LTD.director of
SOLNOR TRADING LTD.legal representative of
SOLNOR TRADING LTD.secretary of
SOLAR TRADING LTDdirector of
SOLAR TRADING LTDlegal representative of
SOLAR TRADING LTDsecretary of
CUSWORTH Holding Ltd.director of
CUSWORTH Holding Ltd.legal representative of
LYKOS PHARMA LTDdirector of
LYKOS PHARMA LTDlegal representative of
VETERINARY Holdings Ltdsecretary of
NETWORK YACHT LEASING LTD.director of
NETWORK YACHT LEASING LTD.legal representative of
NETWORK YACHT LEASING LTD.secretary of
MARARE LIMITEDdirector of
MARARE LIMITEDlegal representative of
UNVIRA LIMITEDdirector of
UNVIRA LIMITEDlegal representative of
ADMO INTERNATIONAL LTDdirector of
ADMO INTERNATIONAL LTDlegal representative of
GREENWOLF HOLDING LTDdirector of
GREENWOLF HOLDING LTDlegal representative of
F.E. INTERNATIONAL LTDdirector of
F.E. INTERNATIONAL LTDlegal representative of
INVESTMENT SOLUTIONS - EUROPE LTDdirector of
INVESTMENT SOLUTIONS - EUROPE LTDlegal representative of
HLBN HOLDING LTDdirector of
HLBN HOLDING LTDlegal representative of
BALIAN HOLDINGS LTDdirector of
BALIAN HOLDINGS LTDlegal representative of
LANE HOLDINGS LIMITEDsecretary of
LIMATEC International Holding Ltd.director of
LIMATEC International Holding Ltd.legal representative of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDdirector of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDlegal representative of
MEADOW INVESTMENTS LIMITEDdirector of
MEADOW INVESTMENTS LIMITEDlegal representative of
XERXES Holdings Ltdshareholder of
MACCSA HOLDING LTDdirector of
MACCSA HOLDING LTDlegal representative of
MACCSA INTERNATIONAL LTDdirector of
MACCSA INTERNATIONAL LTDlegal representative of
BUSINESS-2-BUSINESS FLOOR LTDsecretary of
F.E. TRANSPORT PARTNERSHIPS LTDdirector of
F.E. TRANSPORT PARTNERSHIPS LTDlegal representative of
F.E. BUSINESS SOLUTIONS LTD.director of
F.E. BUSINESS SOLUTIONS LTD.legal representative of
UNITED PROJECT PARTNERS LTDsecretary of
HERITAGE INVESTMENT LTD.director of
HERITAGE INVESTMENT LTD.legal representative of
HERITAGE INVESTMENT LTD.shareholder of
UDC HOLDING LTDdirector of
UDC HOLDING LTDlegal representative of
HIGHLAND Estates Ltd.director of
HIGHLAND Estates Ltd.legal representative of
BEPPE Ltd.director of
BEPPE Ltd.legal representative of
EUROGLOBE LTDdirector of
EUROGLOBE LTDlegal representative of
STOREHOUSE 5 INTERNATIONAL LTDdirector of
STOREHOUSE 5 INTERNATIONAL LTDlegal representative of
CL INTERNATIONAL LIMITEDdirector of
CL INTERNATIONAL LIMITEDlegal representative of
WEST AIR Ltd.director of
WEST AIR Ltd.legal representative of
MILTON International Ltddirector of
MILTON International Ltdlegal representative of
WIKING INTERNATIONAL LTDdirector of
WIKING INTERNATIONAL LTDlegal representative of
STOREHOUSE 5 LTDdirector of
STOREHOUSE 5 LTDlegal representative of
BEZOAR HOLDING LTDsecretary of
DIA LUCRII LTD.secretary of
ALTERTECH (MALTA) LTDdirector of
ALTERTECH (MALTA) LTDlegal representative of
PFO INVESTMENTS LTDdirector of
PFO INVESTMENTS LTDlegal representative of
TRAVEL & RETAIL MANAGEMENT LTDsecretary of
HEPSTON HOLDING LTDdirector of
HEPSTON HOLDING LTDlegal representative of
HEPSTON Invest Ltd.director of
HEPSTON Invest Ltd.legal representative of
INTEGRA PRIVATE WEALTH LIMITEDshareholder of
ALIGNED ENERGY LTDdirector of
ALIGNED ENERGY LTDlegal representative of
ALFONS HOLDINGS LTDdirector of
ALFONS HOLDINGS LTDlegal representative of
AFIN Strategies Ltd.director of
AFIN Strategies Ltd.legal representative of
AFIN Strategies Ltd.shareholder of
SPARTA STRATEGIES LTDdirector of
SPARTA STRATEGIES LTDlegal representative of
SPARTA STRATEGIES LTDshareholder of
MALTA IFP LTDdirector of
MALTA IFP LTDlegal representative of
DENE PLACE Holdings Ltd.director of
DENE PLACE Holdings Ltd.legal representative of
BOWATER HOLOGRAPHICS (MALTA) LTDdirector of
BOWATER HOLOGRAPHICS (MALTA) LTDlegal representative of
WORLD SHARE EXCHANGES LIMITEDdirector of
WORLD SHARE EXCHANGES LIMITEDlegal representative of
RUBX Ltd.director of
RUBX Ltd.legal representative of
CENTUN LTDdirector of
CENTUN LTDlegal representative of
POINT 3 HOLDINGS LTDdirector of
POINT 3 HOLDINGS LTDlegal representative of
ESTAN HOLDING LTD.director of
ESTAN HOLDING LTD.legal representative of
ESTAN INVEST LTDdirector of
ESTAN INVEST LTDlegal representative of
RE-LAND ENERGY LTDdirector of
RE-LAND ENERGY LTDlegal representative of
CROWD HOLDING LTDsecretary of
NOVUMVERTO INVEST LTDdirector of
NOVUMVERTO INVEST LTDlegal representative of
SIGLOS LTDdirector of
SIGLOS LTDlegal representative of
LABRYS LTD.director of
LABRYS LTD.legal representative of
D' ALESSANDRO & ASSOCIATES LTDdirector of
D' ALESSANDRO & ASSOCIATES LTDlegal representative of
D' ALESSANDRO & ASSOCIATES LTDshareholder of
INTERNATIONAL QAPITAL PARTNERS LTDlegal representative of
OPTIMAL HOLDINGS LTDdirector of
OPTIMAL HOLDINGS LTDlegal representative of
IVARSSON HOLDING LTDdirector of
IVARSSON HOLDING LTDlegal representative of
WELRAKO HOLDING LTDdirector of
WELRAKO HOLDING LTDlegal representative of
WELRAKO INVEST LTDdirector of
WELRAKO INVEST LTDlegal representative of
BOREALIS LTDdirector of
BOREALIS LTDlegal representative of
BOREALIS LTDshareholder of
BONORUM LTDdirector of
BONORUM LTDlegal representative of
BONORUM LTDshareholder of
ECOPLAST LTDsecretary of
OMICRON HOLDING LTDdirector of
OMICRON HOLDING LTDlegal representative of
OMD OVERSEAS MARKETS DEVELOPMENT LIMITEDdirector of
ZYGOTEL LIMITEDdirector of
BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891)director of

CREDAL INTERNATIONAL LTD

CREDAL ADVISORY LTDshareholder of
BEST COMPANY LIMITEDshareholder of
RNT SOLUTIONS LTDshareholder of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
CIROK LIMITEDshareholder of
CORE TECHNOLOGY LTDshareholder of
DAL-SYSTEMS LTDshareholder of
ALES LONE-STAR INVESTMENTS LTD.shareholder of
EGACO LIMITEDshareholder of
EURHOTELS LTD.shareholder of
M A X I T A L LTD.shareholder of
ALLSecure Ltd.shareholder of
PETROGOLD LTDshareholder of
SELECT TRADING LTDshareholder of
MENUCO INTERNATIONAL LTDshareholder of
WILCO INVESTMENTS LIMITEDshareholder of
BRETAGNE LTD.shareholder of
FINAX LIMITEDshareholder of
M & N MALTA LTDshareholder of
GLOBAL MEDIA & RIGHTS LTDshareholder of
ESTRA HOLDINGS LTD.shareholder of
INNOVATIVE CONCEPTS LTDshareholder of
EASTWEST DEVELOPMENTS LTD.shareholder of
PORTO INVESTMENT LTDshareholder of
MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
ORCA INTERNATIONAL TRADING LTDshareholder of
DIVO DIVA INTERNATIONAL LTD.shareholder of
NEWIN HOLDINGS LIMITEDshareholder of
PECAN HOLDING LTDshareholder of
KULAN INVEST LTDshareholder of
SKIRNER INVEST LTD.shareholder of
WKF/5 LTDshareholder of
OPEN GROUP Holdings Ltd.shareholder of
CROSS-NUTRITION LTDshareholder of
HILDAMAR SHIPPING LIMITEDshareholder of
The United MAGS Ltd.shareholder of
TradeRider Limitedshareholder of
PMFL INTERNATIONAL HOLDINGS LTDshareholder of
T-Data International Ltd.shareholder of
DECCA TRADING LIMITEDshareholder of
CIM LIMITEDshareholder of
NHT MARKETING & PUBLISHING LTDshareholder of
Transylvan Holdings Ltdshareholder of
STALKER HOLDINGS LTD.shareholder of
FORMAX Holdings Ltdshareholder of
RODI Holdings Ltdshareholder of
BOVA Global Ltd.shareholder of
NOVUMVERTO HOLDING LTD.shareholder of
ADVANTA GLOBAL SERVICES LTD.shareholder of
STRATOS HOLDING LTDshareholder of
STRATEGIC Holdings Ltdshareholder of
PHARMAX International Ltdshareholder of
Mareva Holding Ltdshareholder of
Mareva Engineering Consultants Ltdshareholder of
RUBUS HOLDING LTDshareholder of
MARLOWE Ltdshareholder of
SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
CNC ADVISORY LTDshareholder of
ENVIRO-ENERGY EQUITIES LTDshareholder of
CREDIT FIRST HOLDING LTDshareholder of
LINDEN NORDIC HOLDING LTDshareholder of
SOLNOR HOLDING LTDshareholder of
LINDEN NORDIC INVEST LTDshareholder of
EUROLOGISTICS (MALTA) LTDshareholder of
EUROMED Support-Systems Ltdshareholder of
SOLAR INVEST LTDshareholder of
EASTWEST GREENTECH LTDshareholder of
GEOKOR SHIPPING COMPANY LTDshareholder of
CUSWORTH Holding Ltd.shareholder of
BOWLAND Holding Ltdshareholder of
LYKOS PHARMA LTDshareholder of
INTERACTIVA Holdings Ltdshareholder of
CELL-ENERGY LIFE SCIENCE LTDshareholder of
NETWORK YACHT LEASING LTD.shareholder of
CREDIT FIRST Asset Management Ltd.shareholder of
MARARE LIMITEDshareholder of
UNVIRA LIMITEDshareholder of
ADMO INTERNATIONAL LTDshareholder of
GREENWOLF HOLDING LTDshareholder of
F.E. INTERNATIONAL LTDshareholder of
NETWORK VEHICLE LEASING LTD.shareholder of
SULA LIMITEDshareholder of
DIRECT SCOOTER LTDshareholder of
BALIAN HOLDINGS LTDshareholder of
LANE HOLDINGS LIMITEDshareholder of
EURODAN INVEST LTDshareholder of
TURAN PARTNERS LTDshareholder of
TechnoCapital Holdings Limitedshareholder of
LIMATEC International Holding Ltd.shareholder of
LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
ALEV Properties Ltdshareholder of
RUBICON INVESTMENT LTDshareholder of
MEADOW INVESTMENTS LIMITEDshareholder of
ACC LTDshareholder of
MACCSA HOLDING LTDshareholder of
MACCSA INTERNATIONAL LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTDshareholder of
F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
F.E. BUSINESS SOLUTIONS LTD.shareholder of
UNITED PROJECT PARTNERS LTDshareholder of
HERITAGE INVESTMENT LTD.shareholder of
PERFORMANCE SAILING LTDshareholder of
E2E Consulting Ltd.shareholder of
LIV AID MALTA LTDshareholder of
WATER RESOURCES International Ltd.shareholder of
HIGHLAND Estates Ltd.shareholder of
BEPPE Ltd.shareholder of
EUROGLOBE LTDshareholder of
MODERN TREUHAND Management Limitedshareholder of
WEST AIR Ltd.shareholder of
WIKING INTERNATIONAL LTDshareholder of
BLUE ROCK LIMITEDshareholder of
BEZOAR HOLDING LTDshareholder of
DIA LUCRII LTD.shareholder of
WRI Solutions Ltd.shareholder of
BETTER LIFE LTDshareholder of
BETTER LIFE HOLDING LTDshareholder of
EnviroEnergy Resources Ltd.shareholder of
MONUMENTAL TEN LTDshareholder of
EUROSPARK HOLDINGS LIMITEDshareholder of
ALTERTECH (MALTA) LTDshareholder of
WRI SYSTEMS Ltdshareholder of
WRI MENA HOLDINGS LTDshareholder of
PASA HOLDING LTDshareholder of
PASA INVEST LTDshareholder of
THORAL ADVISORY LIMITEDshareholder of
ROLPENA LIMITEDshareholder of
TYPICALDUTCH HOLDING LTDshareholder of
ATY Ltd.shareholder of
PFO INVESTMENTS LTDshareholder of
TRAVEL & RETAIL MANAGEMENT LTDshareholder of
HEPSTON HOLDING LTDshareholder of
HEPSTON Invest Ltd.shareholder of
VIPERA BERUS LTDshareholder of
CAMPADRE HOLDING LTDshareholder of
KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
ALIGNED ENERGY LTDshareholder of
COVESICU LIMITEDshareholder of
DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
ECOPROJECT COMPANY LTDshareholder of
AR CONSULTING LTDshareholder of
DC Holding Ltd.shareholder of
ALFONS HOLDINGS LTDshareholder of
SAVI HOLDINGS LTDshareholder of
CLARKSON HOLDINGS LTD.shareholder of
E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
CREDAL MANAGEMENT LTDshareholder of
ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
Scalanova Holding Ltd.shareholder of
DPTR International Ltdshareholder of
GRASSLAND LIMITEDshareholder of
DENE PLACE Holdings Ltd.shareholder of
BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
BOWATER Holographic Research (Malta) Ltd.shareholder of
IBERIA HOLDINGS LIMITEDshareholder of
WORLD SHARE EXCHANGES LIMITEDshareholder of
COLMERUS LTDshareholder of
RUBX Ltd.shareholder of
CENTUN LTDshareholder of
VALLETTA TRADING LTDshareholder of
MOPTIL LTDshareholder of
J TWO EIGHT LIMITEDshareholder of
ZAMBERSKI LTDshareholder of
SNOW FOX LIMITEDshareholder of
JUNO DIGITAL LTDshareholder of
POINT 3 HOLDINGS LTDshareholder of
ESTAN HOLDING LTD.shareholder of
ESTAN INVEST LTDshareholder of
EXHIBITIONSPRO LTDshareholder of
RE-LAND ENERGY LTDshareholder of
CROWD HOLDING LTDshareholder of
NOVUMVERTO INVEST LTDshareholder of
TARF Holding Limitedshareholder of
SIGLOS LTDshareholder of
LABRYS LTD.shareholder of
INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
OPTIMAL HOLDINGS LTDshareholder of
IVARSSON WINE LTDshareholder of
DELICIA CATERING LTDshareholder of
WELRAKO HOLDING LTDshareholder of
WELRAKO INVEST LTDshareholder of
GOMAR TRADING LIMITEDshareholder of
ECOPLAST LTDshareholder of
OMICRON HOLDING LTDshareholder of

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