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
- 9
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
MCM FUND SICAV PLC 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
- MCM FUND SICAV PLC
- JOSEPH GRIOLI· shareholder of
- MALTA CAPITAL MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain5 flagged hopsStandard
5 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
586 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.
JOSEPH GRIOLI
- YELLOW PAGES (MALTA) LIMITEDdirector of
- YELLOW PAGES (MALTA) LIMITEDlegal representative of
- CONSULT LIMITEDdirector of
- CONSULT LIMITEDsecretary of
- PATRIMONJU MUSEUM OPERATORS LIMITEDdirector of
- PATRIMONJU MUSEUM OPERATORS LIMITEDlegal representative of
- ARK PUBLISHING LIMITEDdirector of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- YAAWAY.COM MALTA LIMITEDdirector of
- YAAWAY.COM MALTA LIMITEDlegal representative of
- AXS Limiteddirector of
- AXS Limitedlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- R & D Consulting Limiteddirector of
- R & D Consulting Limitedlegal representative of
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- Side-Lab Limiteddirector of
- Side-Lab Limitedlegal representative of
- ANTONY MALTA 2 LIMITEDdirector of
- ANTONY MALTA 2 LIMITEDlegal representative of
- ANTONY MALTA HOLDING LIMITEDdirector of
- ANTONY MALTA HOLDING LIMITEDlegal representative of
- ANTONY MALTA 1 LIMITEDdirector of
- ANTONY MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDdirector of
- PHILADELPHOS MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 2 LIMITEDdirector of
- PHILADELPHOS MALTA 2 LIMITEDlegal representative of
- PHILADELPHOS MALTA 3 LIMITEDdirector of
- PHILADELPHOS MALTA 3 LIMITEDlegal representative of
- INBERDON ENTERPRISES LIMITEDdirector of
- INBERDON ENTERPRISES LIMITEDlegal representative of
- PHILADELPHOS MALTA 5 LIMITEDdirector of
- PHILADELPHOS MALTA 5 LIMITEDlegal representative of
- PHILADELPHOS MALTA 6 LIMITEDdirector of
- PHILADELPHOS MALTA 6 LIMITEDlegal representative of
- PHILADELPHOS MALTA 4 LIMITEDdirector of
- PHILADELPHOS MALTA 4 LIMITEDlegal representative of
- PHILADELPHOS MALTA 7 LIMITEDdirector of
- PHILADELPHOS MALTA 7 LIMITEDlegal representative of
- SAV Ltdshareholder of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- Markham Rae (Malta) Holdings Limiteddirector of
- Markham Rae (Malta) Holdings Limitedlegal representative of
- CAFINA ASSURANCES LIMITEDdirector of
- CAFINA ASSURANCES LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- INVESTAR P.L.C.director of
- INVESTAR P.L.C.legal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- ALPARI EUROPE LTDdirector of
- ALPARI EUROPE LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- GRIOLICO LIMITEDdirector of
- GRIOLICO LIMITEDlegal representative of
- GRIOLICO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- KABBAGE INTERNATIONAL LIMITEDdirector of
- KABBAGE INTERNATIONAL LIMITEDlegal representative of
- KABBAGE INTERNATIONAL LIMITEDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.director of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.legal representative of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.local representative of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcdirector of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plclegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
DANIEL GALEA
- ALPSTAR CAPITAL (MALTA) LIMITEDliquidator of
- DGALEA CONSULT LIMITEDdirector of
- DGALEA CONSULT LIMITEDlegal representative of
- DGALEA CONSULT LIMITEDsecretary of
- DGALEA CONSULT LIMITEDshareholder of
- MARLON FUND SICAV PLCliquidator of
- ATONRA Umbrella Fund SICAV PLCliquidator of
- HOWARD SCOTT & CO SICAV P.L.C.liquidator of
- ADEQUATION FUND IC SICAV P.L.C.liquidator of
- Absolute AKJ Fund IC SICAV p.l.c.liquidator of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.liquidator of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.liquidator of
- AUKA TACTICAL TRADING IC SICAV P.L.C.liquidator of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.liquidator of
- CLOUD CAPITAL 1 IC SICAV P.L.C.liquidator of
- ROCCAFORTE IC SICAV P.L.C.liquidator of
ADRIANO CEFAI
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- MON ROSE LIMITEDshareholder of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- TRADIC COMPANY LIMITEDsecretary of
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SI GI FIN INVESTMENTS LIMITEDsecretary of
- MEO LIMITEDdirector of
- MEO LIMITEDlegal representative of
- MEO LIMITEDsecretary of
- MEO LIMITEDshareholder of
- ARJUN TRADING LIMITEDliquidator of
- REDSTONE HOLDINGS LTDsecretary of
- Mediapoint Ltdliquidator of
- Mareva Holding Ltdliquidator of
- Mareva Engineering Consultants Ltdliquidator of
- General Software Corporation Ltdliquidator of
- DANNY LIMITEDsecretary of
- COAST LIMITEDsecretary of
- Calypsosail Ltdliquidator of
- GREENGATE LIMITEDsecretary of
- SULA LIMITEDliquidator of
- R FEE LIMITEDliquidator of
- TABULA LIMITEDsecretary of
- Altedge Capital Management Limiteddirector of
- Altedge Capital Management Limitedlegal representative of
- Altedge Capital Management Limitedsecretary of
- HEIMDALL HOLDINGS LTDliquidator of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- MARE SERVICES LIMITEDsecretary of
- MARE SERVICES LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDsecretary of
- Sophiashine Holding Ltdsecretary of
- CHOPPER INVESTMENTS HOLDINGS LTDliquidator of
- WPT MALTA LIMITEDliquidator of
- WPT ENTERPRISES MALTA LIMITEDliquidator of
- SAN GIACOMO LIMITEDsecretary of
- GEENOM INVESTMENTS LIMITEDsecretary of
- WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
- G.S.B. hol Ltdsecretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
- HARPA SHIPPING LIMITEDliquidator of
- CAMBIE MEDITERRANEAN LIMITEDsecretary of
- WINADREAM INTERNATIONAL LIMITEDsecretary of
- OMEGA SERVICES LIMITEDdirector of
- OMEGA SERVICES LIMITEDlegal representative of
- OMEGA SERVICES LIMITEDsecretary of
- OMEGA SERVICES LIMITEDshareholder of
- Race Malta Limitedsecretary of
- TRAMUNTANA TRADING & SERVICES LIMITEDsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES MANAGEMENT LIMITEDsecretary of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- RESAG LIMITEDdirector of
- RESAG LIMITEDlegal representative of
- RESAG LIMITEDsecretary of
- RESAG LIMITEDshareholder of
- PK VALUE LIMITEDsecretary of
- PHARMASEA LIMITEDsecretary of
- HRT LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- RF STEARNS HOLDING LIMITEDsecretary of
- RF STEARNS INTERNATIONAL LIMITEDsecretary of
- G5 HOLDINGS LIMITEDsecretary of
- PACKAGING & CAPITAL INVESTMENT LTDsecretary of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
- G5 UA HOLDINGS LIMITEDsecretary of
- AUISTA HOLDING LIMITEDsecretary of
- BALTIC HOLDINGS LIMITEDdirector of
- BALTIC HOLDINGS LIMITEDlegal representative of
- BALTIC HOLDINGS LIMITEDsecretary of
- KUNDA HOLDINGS LIMITEDsecretary of
- MELITENSIUM SERVICES LIMITEDsecretary of
- LION & BRIDGE HOLDING LTDsecretary of
- INTERNATIONAL LOTTO LIMITEDsecretary of
- GIEMME LIMITEDsecretary of
- AVENUE HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDsecretary of
- PERSHING HALL HOLDING LIMITEDsecretary of
- ARC HOLDING LIMITEDdirector of
- ARC HOLDING LIMITEDlegal representative of
- LION ENTERPRISES LIMITEDsecretary of
- Back Seat Limitedsecretary of
- NARVA MANTE HOLDING LIMITEDsecretary of
- CANNON & MACINTOSH INVESTMENT LIMITEDsecretary of
- PRIBOO LIMITEDsecretary of
- MW POWER LIMITEDdirector of
- MW POWER LIMITEDlegal representative of
- MW POWER LIMITEDsecretary of
- GIBI TRADEMARK LTDsecretary of
- REVAL HOLDINGS LTDsecretary of
- WHITE KNIGHT SERVICES LIMITEDsecretary of
- ENJOY BET GAMING LIMITEDsecretary of
- DS CORPORATE CONSULTANTS LIMITEDsecretary of
- VIADEN GAMING LIMITEDdirector of
- VIADEN GAMING LIMITEDlegal representative of
- GAMING ENTERTAINMENT SOLUTIONS LIMITEDsecretary of
- EC CAPITAL HOLDINGS LIMITEDsecretary of
- IBP LIMITEDsecretary of
- PHARMA CAPITAL LIMITEDsecretary of
- THE SKY CLUB AVIATION LIMITEDsecretary of
- DUNIN ENTERPRISES LIMITEDsecretary of
- BMP INTERNATIONAL LIMITEDsecretary of
- iVegas Limitedsecretary of
- G&B Consulting Limitedsecretary of
- EGAMING SOLUTION LIMITEDsecretary of
- AUGUST IS GREEN LIMITEDsecretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMUDA HOLDINGS LIMITEDsecretary of
- PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
- INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
- MEDIA STAR MANAGEMENT LIMITEDsecretary of
- A.M.B. LIMITEDsecretary of
- REVAL PROPERTIES LIMITEDsecretary of
- FIDES SERVICES LIMITEDdirector of
- FIDES SERVICES LIMITEDlegal representative of
- FIDES SERVICES LIMITEDsecretary of
- FIDES SERVICES LIMITEDshareholder of
- SKIRMONY LTDsecretary of
- KIKI TRANSLATIONS LIMITEDsecretary of
- SUBSEA TECHNOLOGY LIMITEDsecretary of
- HOPEVERE CONSULTING LTDsecretary of
- 5th AVENUE LIMITEDsecretary of
- LITTLE PRINCE HOLDING LIMITEDsecretary of
- E.W. HOLDING LIMITEDsecretary of
- BASTO INVESTMENTS LIMITEDsecretary of
- WIRED MALTA LIMITEDsecretary of
- BRERA ALTERNATIVES LIMITEDsecretary of
- GREEN OIL LIMITEDdirector of
- GREEN OIL LIMITEDlegal representative of
- GREEN OIL LIMITEDsecretary of
- LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
- 3DZ FRANCHISING LIMITEDdirector of
- 3DZ FRANCHISING LIMITEDlegal representative of
- 3DZ FRANCHISING LIMITEDsecretary of
- OVERSEAS BULK SHIPPING LIMITEDdirector of
- OVERSEAS BULK SHIPPING LIMITEDlegal representative of
- CRAUFORD COMMUNICATIONS LIMITEDsecretary of
- LXL LUXURY GROUP LIMITEDsecretary of
- LAMBRETTA HOLDINGS LIMITEDsecretary of
- RED EAGLE INVESTMENTS LIMITEDdirector of
- RED EAGLE INVESTMENTS LIMITEDlegal representative of
- BUENAVENTURA INVESTMENTS LIMITEDsecretary of
- BLUE WINGS LIMITEDsecretary of
- I LEONI & C. LIMITEDsecretary of
- VIANORD ENGINEERING HOLDING LIMITEDsecretary of
- PHOEBE HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDsecretary of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
- ATLAS-T LIMITEDsecretary of
- LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
- AQUA FINANCIALS LIMITEDsecretary of
- SEA OUT LIMITEDliquidator of
- PRIME SERVICES LIMITEDsecretary of
- LEHNER INVESTMENTS HOLDING LTDdirector of
- LEHNER INVESTMENTS HOLDING LTDlegal representative of
- MULTI-LEADERS-FUND HOLDING LTDdirector of
- MULTI-LEADERS-FUND HOLDING LTDlegal representative of
- METALS WORLDWIDE TRADING LIMITEDsecretary of
- DUKE INVESTMENTS LIMITEDsecretary of
- O. R. O. LIMITEDsecretary of
- DOLPHIN HOLDINGS LIMITEDsecretary of
- ALTORI MANAGEMENT LTDsecretary of
- GAME ROCK MARKETING LIMITEDsecretary of
- MILANA HOLDING LIMITEDsecretary of
- PETERBURI HOLDING LIMITEDsecretary of
- PALES CONSULTING LIMITEDsecretary of
- OGS LIMITEDsecretary of
- AX GLOBAL LTDsecretary of
- 12TIX LIMITEDsecretary of
- ECO BIO ENERGY LIMITEDsecretary of
- BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
- BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
- BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
- DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
- TM SOLUTIONS LIMITEDsecretary of
- SEARCHOPT MARKETING LIMITEDsecretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
- TOMILLOIN INVESTMENTS LIMITEDsecretary of
- INTERUNION - HOLDING GROUP LIMITEDsecretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
- LAVEZZI LIMITEDsecretary of
- ACTYF LTDsecretary of
- XYLON LIMITEDsecretary of
- GAIA SERVICES LIMITEDsecretary of
- Jewel C. O. Limitedsecretary of
- CALDERA TRADING LIMITEDsecretary of
- OIA SERVICES LIMITEDsecretary of
- JV SOLUTIONS LIMITEDsecretary of
- TRAVER MANAGEMENT LIMITEDsecretary of
- INCOMWEST LIMITEDsecretary of
- TENME MALTA LIMITEDsecretary of
- DARWIN HOLDING LIMITEDsecretary of
- TROPEZ HOLDING LIMITEDsecretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDdirector of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDlegal representative of
- GEMONT TRADING LIMITEDsecretary of
- KARA HOLDING LIMITEDsecretary of
- OPENGLOBAL LIMITEDsecretary of
- ONLY BLUE LIMITEDsecretary of
- SUNRISE BEAM LIMITEDsecretary of
- FIT 4 FUN LIMITEDsecretary of
- WIRED TRADING LIMITEDsecretary of
- CONVERSIONS IN MIND LIMITEDsecretary of
- SPINNING SANDS LIMITEDsecretary of
- CALIGOLA LIMITEDsecretary of
- THE ONE LIMITEDdirector of
- THE ONE LIMITEDlegal representative of
- THE ONE LIMITEDsecretary of
- L.D. ENTERPRISE LTDsecretary of
- XC SOLUTIONS LTD.secretary of
- MAINSAIL LIMITEDsecretary of
- BWEB LIMITEDsecretary of
- STABILITY LIMITEDsecretary of
- LUGEC TRADING LIMITEDsecretary of
- TAYLORED YACHTING SOLUTION LIMITEDsecretary of
- BE HOLDING LIMITEDsecretary of
- RV MALTA PROPERTIES LIMITEDsecretary of
- MARECA HOLDING LIMITEDsecretary of
- SERAFINER TRADING LIMITEDsecretary of
- BLACKSEA MANAGEMENT LIMITEDsecretary of
- EASY INVEST LIMITEDsecretary of
- CONSOLIDATED MANAGEMENT LIMITEDsecretary of
- MADISON MANAGEMENT LIMITEDsecretary of
- VANALINN HOLDINGS LIMITEDsecretary of
- OMC TRADING LIMITEDsecretary of
- QUADRA LIMITEDsecretary of
- CAREX HOLDINGS LIMITEDsecretary of
- GLOBAL ICE INTERNATIONAL LIMITEDsecretary of
- KEYWORDIO INTERNATIONAL LIMITEDsecretary of
- PAPENBURG SHIPPING LIMITEDliquidator of
- GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
- NEBO REAL ESTATE LIMITEDsecretary of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
- SWEETY LIMITEDsecretary of
- LIMITLESS CONSULTING LIMITEDsecretary of
- FALCON CROSS LIMITEDsecretary of
- SHIP SUPPLY GROUP LIMITEDsecretary of
- IDEA YACHTING LIMITEDsecretary of
- TSS LOGISTICS LIMITEDsecretary of
- NORMAN AM HOLDINGS LIMITEDsecretary of
- CRAFT OF FASHION LIMITEDsecretary of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
- NEXT CLICK LIMITEDsecretary of
- INFINITY ESTATE LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDshareholder of
- ICE HOLDING LIMITEDsecretary of
- ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
- MEETAB INTERNATIONAL LIMITEDsecretary of
- NON SOLO CHARTER LIMITEDsecretary of
- KELOV TRADING LIMITEDsecretary of
- GN FUTURES MALTA LIMITEDsecretary of
- FRIDHEM CAPITAL LTDsecretary of
- 8DEVICES EUROPE LIMITEDsecretary of
- BLUE STONE LIMITEDsecretary of
- GF MARKETING & SPORT LIMITEDsecretary of
- AZZURRO HOLDING LIMITEDsecretary of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDsecretary of
- SFC LIMITEDsecretary of
- DIFFERENSE HOLDING LIMITEDdirector of
- DIFFERENSE HOLDING LIMITEDlegal representative of
- DATING REVIEW LIMITEDsecretary of
- HILLPARK INVESTMENTS LIMITEDdirector of
- HILLPARK INVESTMENTS LIMITEDlegal representative of
- HILLPARK INVESTMENTS LIMITEDsecretary of
- BUSINESS & COMMUNICATIONS LTDsecretary of
- PINTARA ENTERPRISES LIMITEDsecretary of
- DICK DASTARDLY CAPITAL MALTA LTDsecretary of
- ADINOTEC LTDdirector of
- ADINOTEC LTDlegal representative of
- ADINOTEC LTDsecretary of
- EMPRESS OMANI YACHTS LIMITEDdirector of
- EMPRESS OMANI YACHTS LIMITEDlegal representative of
- ELLEBIE INTERNATIONAL LTDdirector of
- ELLEBIE INTERNATIONAL LTDlegal representative of
- PALAZZO CONTE LIMITEDdirector of
- PALAZZO CONTE LIMITEDlegal representative of
- PALAZZO CONTE LIMITEDsecretary of
- PALAZZO CONTE LIMITEDshareholder of
- AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
- THE MYTHS OF THE SEA LIMITEDsecretary of
- GATEWEST CAPITAL LIMITEDdirector of
- GATEWEST CAPITAL LIMITEDlegal representative of
- GATEWEST CAPITAL LIMITEDsecretary of
- LEHNER INDUSTRIES LTDdirector of
- LEHNER INDUSTRIES LTDlegal representative of
- LEHNER INDUSTRIES LTDsecretary of
- SUSTINEO DEVELOPMENTS LIMITEDdirector of
- SUSTINEO DEVELOPMENTS LIMITEDlegal representative of
- SUSTINEO DEVELOPMENTS LIMITEDsecretary of
- SUSTINEO DEVELOPMENTS LIMITEDshareholder of
- BEWS BUSINESS LIMITEDdirector of
- BEWS BUSINESS LIMITEDlegal representative of
- BEWS BUSINESS LIMITEDsecretary of
- Arlington Real Estate & Investment Management Limiteddirector of
- Arlington Real Estate & Investment Management Limitedlegal representative of
- Arlington Real Estate & Investment Management Limitedsecretary of
- BEAT ROCK LIMITEDdirector of
- BEAT ROCK LIMITEDlegal representative of
- BEAT ROCK LIMITEDsecretary of
- BEAT ROCK LIMITEDshareholder of
- A&S LIMITEDsecretary of
- MARS CONSULTANTS LIMITEDsecretary of
- PGB LIMITEDdirector of
- PGB LIMITEDlegal representative of
- WIDDER TECHNOLOGIES LIMITEDsecretary of
- OLM LIMITEDsecretary of
- SW1 CO Limitedsecretary of
- GREEN FARMS INTERNATIONAL LTDsecretary of
- GAIA NAVIGATION LEASING LIMITEDdirector of
- GAIA NAVIGATION LEASING LIMITEDlegal representative of
- GAIA NAVIGATION LEASING LIMITEDsecretary of
- LAVYLITES EUROPE LIMITEDsecretary of
- FELKON MALTA LTDsecretary of
- SUNRAY MARINE LIMITEDsecretary of
- VILLA BAHIA LIMITEDsecretary of
- MARIBUS INTERNATIONAL LTDsecretary of
- A-26 LIMITEDdirector of
- A-26 LIMITEDlegal representative of
- A-26 LIMITEDsecretary of
- WTS INTERNATIONAL LIMITEDdirector of
- WTS INTERNATIONAL LIMITEDlegal representative of
- IRIS REAL ESTATE LIMITEDsecretary of
- NARO LIMITEDdirector of
- NARO LIMITEDlegal representative of
- ALBA CONSULTANTS LIMITEDsecretary of
- CANNES YACHTING LIMITEDsecretary of
- AQUA LIBRA 131 LIMITEDdirector of
- AQUA LIBRA 131 LIMITEDlegal representative of
- SECRET ITALIA TOURS LIMITEDsecretary of
- DMODO LIMITEDsecretary of
- REVOLUTION DRINK LIMITEDsecretary of
- CONTE VALLETTA LTDdirector of
- CONTE VALLETTA LTDlegal representative of
- CONTE VALLETTA LTDsecretary of
- CONTE VALLETTA LTDshareholder of
- MIQ PARTNERS LIMITEDsecretary of
- YOUSE EEIGdirector of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
APEX CORPORATE & ADVISORY SERVICES LTD
- Mansard Capital SICAV p.l.c.secretary of
- BlackSun Investments SICAV plcsecretary of
- CREATIVE INVESTMENTS SICAV P.L.C.secretary of
- PSI CAPITAL SICAV P.L.C.secretary of
- PerSYSTEMcy SICAV p.l.c.secretary of
- AMATI FUND SICAV P.L.C.secretary of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCsecretary of
- LASCARIS CAPITAL FUND SICAV PLCsecretary of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCsecretary of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.secretary of
- ALPSTAR CAPITAL FUNDS SICAV PLCsecretary of
- COMINO UMBRELLA FUND SICAV PLCsecretary of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.secretary of
- CONCORDE SICAV PLC.secretary of
- DALMA CAPITAL SICAV P.L.C.secretary of
- LAGONDA FUNDS SICAV P.L.C.secretary of
- POLLARDS ET FILLES CAPITAL MANAGEMENT SICAV P.L.Csecretary of
- SHANNONSIDE CAPITAL SICAV PLC.secretary of
- ROYAL FUND SICAV P.L.C.secretary of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Csecretary of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.secretary of
- COMINO II UMBRELLA FUND SICAV PLC.secretary of
- COMINO III UMBRELLA FUND SICAV PLCsecretary of
- ACTIVE RETURN CAPITAL SICAV P.L.C.secretary of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.secretary of
- Pan European Umbrella SICAV p.l.csecretary of
- FMG Funds SICAV plcsecretary of
MALTA CAPITAL MANAGEMENT LIMITED
- MCM GLOBAL OPPORTUNITIES FUND SICAV PLCshareholder of
ANTHONY O'DRISCOLL
- Apex Fund Services (Malta) Limiteddirector of
- Apex Fund Services (Malta) Limitedlegal representative of
- Apex Fund Services (Malta) Limitedsecretary of
- Apex Fund Services (Malta) Limitedshareholder of
- FMG (MALTA) LTDsecretary of
- FMG CAPITAL LTDsecretary of
- APEX CORPORATE & ADVISORY SERVICES LTDdirector of
- APEX CORPORATE & ADVISORY SERVICES LTDlegal representative of
- CROSSROADS HOLDINGS LIMITEDdirector of
- CROSSROADS HOLDINGS LIMITEDlegal representative of
- CROSSROADS HOLDINGS LIMITEDsecretary of
- NB HOLDING LTDdirector of
- NB HOLDING LTDlegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- PSI CAPITAL SICAV P.L.C.director of
- PSI CAPITAL SICAV P.L.C.legal representative of
- AMATI FUND SICAV P.L.C.director of
- AMATI FUND SICAV P.L.C.legal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCdirector of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLClegal representative of
- COSMOS DIVERSIFIED EMERGING MARKETS FUND SICAV PLCshareholder of
- LASCARIS CAPITAL FUND SICAV PLCdirector of
- LASCARIS CAPITAL FUND SICAV PLClegal representative of
- LASCARIS CAPITAL FUND SICAV PLCshareholder of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCdirector of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLClegal representative of
- PRIME PAN-ASIA INVESTMENT FUND SICAV PLCshareholder of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.director of
- EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.legal representative of
- LUPERCO SICAV P.L.C.director of
- LUPERCO SICAV P.L.C.legal representative of
- COMINO UMBRELLA FUND SICAV PLCdirector of
- COMINO UMBRELLA FUND SICAV PLClegal representative of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.legal representative of
- CONCORDE SICAV PLC.director of
- CONCORDE SICAV PLC.legal representative of
- LAGONDA FUNDS SICAV P.L.C.director of
- LAGONDA FUNDS SICAV P.L.C.legal representative of
- CORE STRATEGY SICAV PLCdirector of
- CORE STRATEGY SICAV PLClegal representative of
- CORE STRATEGY SICAV PLCshareholder of
- ALPHA VALUE FUND SICAV PLCdirector of
- ALPHA VALUE FUND SICAV PLClegal representative of
- ALPHA VALUE FUND SICAV PLCshareholder of
- PRODUCTIVITY MEDIA SICAV P.L.C.director of
- PRODUCTIVITY MEDIA SICAV P.L.C.legal representative of
- THE ETHIKA FUND SICAV PLCdirector of
- THE ETHIKA FUND SICAV PLClegal representative of
- THE ETHIKA FUND SICAV PLCshareholder of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Cdirector of
- ELEF GLOBAL INVESTMENTS SICAV P.L.Clegal representative of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.director of
- MILLENNIUM GLOBAL FUNDS SICAV P.L.C.legal representative of
- LANE BRIDGE UCITS SICAV P.L.C.director of
- LANE BRIDGE UCITS SICAV P.L.C.legal representative of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.director of
- PUBLIC PRIVATE REAL ESTATE FUND SICAV P.L.C.legal representative of
- FMG Funds SICAV plcdirector of
- FMG Funds SICAV plclegal representative of
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