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
- 10
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
CHESTERFIELD TOBACCO 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
- CHESTERFIELD TOBACCO LIMITED
- RENOLD TANG· shareholder of
- CHESTERFIELD INTERNATIONAL PTE LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain4 flagged hopsStandard
4 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
732 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.
RENOLD TANG
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDshareholder of
JOHN BORG
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- ORA COMPANY LIMITEDliquidator of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
BERNARD ZAMMIT
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- BJZ LIMITEDdirector of
- BJZ LIMITEDlegal representative of
- BJZ LIMITEDsecretary of
- BJZ LIMITEDshareholder of
- FALDETTA LIMITEDliquidator of
- SPS MALTA LIMITEDdirector of
- SPS MALTA LIMITEDlegal representative of
- SPS MALTA LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
- SPS PACIFIC LIMITEDdirector of
- SPS PACIFIC LIMITEDlegal representative of
- SPS PACIFIC LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
- FLOW CONTROL MALTA LIMITEDliquidator of
- BIOMA (MALTA) LTDsecretary of
- FAL HOLDINGS COMPANY LIMITEDliquidator of
- GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OpenWay Holdings Limitedsecretary of
- OpenWay Holdings Limitedshareholder of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- THE SOCK COMPANY LIMITEDsecretary of
- COLOURS RETAILERS LIMITEDsecretary of
- S G TWO LIMITEDsecretary of
- LILY SHIPPING LTDshareholder of
- CHILL SHIPPING LTDshareholder of
- FIVELAND COMPANY LIMITEDsecretary of
- MOBILIFT HOLDINGS LIMITEDliquidator of
- MOBILIFT LIMITEDliquidator of
- COLOURS VALLETTA LIMITEDsecretary of
- TRAM LIMITEDsecretary of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- Myriad/MIH (Malta) Limitedsecretary of
- ROSARUM HOLDINGS LTDsecretary of
- SLURRY HOLDINGS LIMITEDdirector of
- SLURRY HOLDINGS LIMITEDlegal representative of
- SLURRY HOLDINGS LIMITEDsecretary of
- CH WARMAN ASIA LIMITEDdirector of
- CH WARMAN ASIA LIMITEDlegal representative of
- CH WARMAN ASIA LIMITEDsecretary of
- RIO MARITIME HOLDINGS LTDsecretary of
- AUTOFIT COMPANY LTDsecretary of
- SABURA INTERNATIONAL TRADING CO. LTD.secretary of
- ANTARCTICA PROPERTIES LIMITEDliquidator of
- DRILLCORP INTERNATIONAL LIMITEDliquidator of
- OPENWAY SOFTWARE LIMITEDdirector of
- OPENWAY SOFTWARE LIMITEDlegal representative of
- OPENWAY SOFTWARE LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDliquidator of
- MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
- CARRABUM LIMITEDliquidator of
- DELLA PROPERTIES LIMITEDliquidator of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- MARIAH SHIPPING LIMITEDsecretary of
- BLUE ROCK TRADING & SHIPPING LTDsecretary of
- SIEGFRIED MALTA LIMITEDsecretary of
- BORDEN LIMITEDliquidator of
- AVIOS HOLDINGS LIMITEDdirector of
- AVIOS LIMITEDdirector of
- AVIOS LIMITEDlegal representative of
- KETTON LIMITEDliquidator of
- QUORUM PROPERTIES LIMITEDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- Agate Holdings Limitedliquidator of
- DHARMA YACHTS LIMITEDdirector of
- DHARMA YACHTS LIMITEDlegal representative of
- DHARMA YACHTS LIMITEDsecretary of
- Agate International Finance Limitedliquidator of
- AGWS LIMITEDdirector of
- AGWS LIMITEDlegal representative of
- LES INVESTMENTS LIMITEDdirector of
- LES INVESTMENTS LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDliquidator of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDdirector of
- WORLEYPARSONS MALTA LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDsecretary of
- BLUEHEART LIMITEDliquidator of
- MIG TRADING LTD.secretary of
- WORLD RACE CONSULTING LTDsecretary of
- BASF MALTA TRADING LIMITEDliquidator of
- BASF MALTA LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDdirector of
- ADCURAM MALTA HOLDING LIMITEDlegal representative of
- Adcuram International Limiteddirector of
- Adcuram International Limitedlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
- PARALLEL COMMUNICATIONS LIMITEDliquidator of
- WILTON 5 LIMITEDliquidator of
- WILTON 6 LIMITEDliquidator of
- LANDKNOWLEDGE LIMITEDliquidator of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP HOLDING LIMITEDsecretary of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- PFP Service Trading Company Limitedsecretary of
- ARCONAS INTERNATIONAL LIMITEDsecretary of
- FHC HOLDING LIMITEDdirector of
- FHC HOLDING LIMITEDlegal representative of
- MDV LIMITEDdirector of
- MDV LIMITEDlegal representative of
- FHC TRADING LIMITEDdirector of
- FHC TRADING LIMITEDlegal representative of
- SCM HOLDING LIMITEDdirector of
- SCM HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDsecretary of
- BDV LIMITEDdirector of
- BDV LIMITEDlegal representative of
- ADV LIMITEDdirector of
- ADV LIMITEDlegal representative of
- FDV LIMITEDdirector of
- FDV LIMITEDlegal representative of
- JERINI HOLDING LIMITEDsecretary of
- SCM TRADING LIMITEDdirector of
- SCM TRADING LIMITEDlegal representative of
- JERINI TRADING LIMITEDsecretary of
- HAVELLS MALTA LIMITEDdirector of
- HAVELLS MALTA LIMITEDlegal representative of
- HAVELLS MALTA LIMITEDsecretary of
- ARCO INV LIMITEDsecretary of
- JACARANDA HOLDINGS LIMITEDliquidator of
- RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
- RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
- FITZCARRALDO LIMITEDliquidator of
- Life Tech Solutions Limitedsecretary of
- ALLOYS & CARBIDE HOLDING LIMITEDdirector of
- ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
- NEUQUEN LIMITEDsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- MEDITERRANEAN IRON LIMITEDsecretary of
- CHEERS BOAT LIMITEDliquidator of
- SHAMAN SAILING LIMITEDliquidator of
- MLS LIMITEDdirector of
- MLS LIMITEDlegal representative of
- MLS LIMITEDsecretary of
- SRAL MALTA LIMITEDdirector of
- SRAL MALTA LIMITEDlegal representative of
- Harden Limitedsecretary of
- UGGLA INVEST LIMITEDdirector of
- UGGLA INVEST LIMITEDlegal representative of
- RESIDENCE INVESTMENT LIMITEDliquidator of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- A.L. SHIPPING LIMITEDliquidator of
- BWG TRADING LIMITEDdirector of
- BWG TRADING LIMITEDlegal representative of
- WILTON LIMITEDliquidator of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- Noster Ventures Limitedsecretary of
- AGHINAGH LIMITEDsecretary of
- MARTRONA INC. LIMITEDsecretary of
- Horace Capital Holdings Limiteddirector of
- Horace Capital Holdings Limitedlegal representative of
- Horace Capital Holdings Limitedsecretary of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA TOPCO LIMITEDsecretary of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDsecretary of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- FRERS HOLDING EUROPE LIMITEDsecretary of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
- CMHG CO LIMITEDdirector of
- CMHG CO LIMITEDlegal representative of
- BARDOUGLAS LIMITEDdirector of
- BARDOUGLAS LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Bilan Limitedsecretary of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- Whiteline Limitedsecretary of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- DURLAS LIMITEDsecretary of
- RANK COMPANY LIMITEDdirector of
- RANK COMPANY LIMITEDlegal representative of
- RANK COMPANY LIMITEDsecretary of
- RECA LIMITEDsecretary of
- SANTA CLARA HOLDINGS LIMITEDdirector of
- SANTA CLARA HOLDINGS LIMITEDlegal representative of
- SANTA CLARA HOLDINGS LIMITEDsecretary of
- LA VALLETTA HOLDING LIMITEDsecretary of
- JUNO HOLDING COMPANY LIMITEDsecretary of
- JUPITER HOLDING COMPANY LIMITEDsecretary of
- Gerency Limiteddirector of
- Gerency Limitedlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDsecretary of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- COMINO LIMITEDsecretary of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- NOVARA LIMITEDsecretary of
- Kandinsky Limitedliquidator of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- Mosta Limitedsecretary of
- SF MARKETING CONSULTANCY LTD.liquidator of
- GFM LTDdirector of
- GFM LTDlegal representative of
- POG ARCHCO LIMITEDliquidator of
- Sarima Limitedsecretary of
- HLD LIMITEDliquidator of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDdirector of
- DP INTERNATIONAL LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDsecretary of
- B1 MUSIC HOLDING LIMITEDdirector of
- B1 MUSIC HOLDING LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDsecretary of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- Sustainable Energy Services Limitedsecretary of
- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
- PA. CO. - REAL ESTATE LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDsecretary of
- PRIVATE CAPITAL GLOBAL LTDsecretary of
- LX PARTNERS LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
- WOP LIMITEDsecretary of
- AUDACE LIMITEDsecretary of
- NOSTER PROPERTIES LIMITEDdirector of
- NOSTER PROPERTIES LIMITEDlegal representative of
- NOSTER PROPERTIES LIMITEDsecretary of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- VEGA AM LIMITEDdirector of
- VEGA AM LIMITEDlegal representative of
- VEGA AM LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- TROLLIUS LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- WESTPORT LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- KPH MALTA LIMITEDsecretary of
- QUINTA HOLDINGS LIMITEDdirector of
- QUINTA HOLDINGS LIMITEDlegal representative of
- QUINTA HOLDINGS LIMITEDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
- HAVELLS INTERNATIONAL LIMITEDsecretary of
- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.local representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- REHINS LIMITEDdirector of
- REHINS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDdirector of
- WHITE NUN HOLDINGS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- MONSET LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- ACCRETION LIMITEDlocal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDlocal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
STEVEN NAUDI
- MATIE LIMITEDliquidator of
- MELITA CABLE HOLDINGS LIMITEDliquidator of
- TEIFI HOLDINGS LIMITEDliquidator of
- ARCO (MALTA) LIMITEDliquidator of
- GO2WEST LIMITEDliquidator of
- BORA INTERNATIONAL TRADING LIMITEDliquidator of
- CAMOSA SERVICES LIMITEDliquidator of
- GHARB SHIPPING LIMITEDliquidator of
- CHEZ ROGER CO LTD.liquidator of
- BLM INTERNATIONAL TRADING LIMITEDliquidator of
- LEMCO MALTA LIMITEDliquidator of
- FORTRESS DEVELOPMENTS LIMITEDliquidator of
- MILLENNIUM ENGINEERING LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDliquidator of
- SABRATHA DUTY FREE CO. LTDsecretary of
- Union Capital Management Ltdliquidator of
- MALTABAU LIMITEDliquidator of
- EUROMED CRUISES LTD.liquidator of
- PRO-SANTE PHARMACIE LTDliquidator of
- LOOSBROCK INTERNATIONAL LIMITEDliquidator of
- SSL LIMITEDliquidator of
- FENG SHUI LIMITEDliquidator of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDliquidator of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDliquidator of
- MALTA REALTY HOLDINGS LIMITEDliquidator of
- WHIZ LIMITEDliquidator of
- SHOAL CREEK LIMITEDliquidator of
- WIRRAL HOLDINGS LIMITEDliquidator of
- AL WAHA SHIPPING COMPANY LIMITEDliquidator of
- EXECUTIVE BUSINESS SERVICES LIMITEDliquidator of
- FEEL FREE COMPANY LIMITEDliquidator of
- MAXZIS HOLDING INTERNATIONAL LIMITEDliquidator of
- MAXZIS LIMITEDliquidator of
- GFD & SMD GLOBAL LIMITEDliquidator of
- Gold Consultancy Services Limitedliquidator of
- UBUNTU LIMITEDliquidator of
- CHESTERFIELD PETROLEUM LIMITEDliquidator of
- STAGNO HOLDINGS LIMITEDliquidator of
- RIVR HOLDING LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDliquidator of
- SANDBOX LIMITEDsecretary of
- ILOGO MEDIA LIMITEDliquidator of
- IMAGE SYSTEMS (GOZO) LTD ( D 1824 )liquidator of
- ZIVANA MARITIME & YACHTING LIMITEDliquidator of
- SEAWARD MARITIME LTD.liquidator of
- BRICK TOP LIMITEDliquidator of
- BREMER PHARMA (MALTA) LIMITEDliquidator of
CHESTERFIELD INTERNATIONAL PTE LIMITED
- CHESTERFIELD PETROLEUM LIMITEDshareholder of
/06
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