Who owns FRANCIS GALEA SALOMONE?

No ownership or control links for FRANCIS GALEA SALOMONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS GALEA SALOMONE's risk level?

WhiteIntel flags FRANCIS GALEA SALOMONE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS GALEA SALOMONE appear across sources?

FRANCIS GALEA SALOMONE is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

FRANCIS GALEA SALOMONE

Name: FRANCIS GALEA SALOMONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS GALEA SALOMONE, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 95

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FRANCIS GALEA SALOMONE is a Organization 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

None in current sources.

Holdings / subsidiaries

FRANCIS GALEA SALOMONE
- SHIPLINE SIX LTD· liquidator of
- SHIPLINE TWO LTD· liquidator of
- GEONDA TRADING LIMITED· liquidator of
- SHIPLINE SEVEN LTD· liquidator of
- SHIPLINE EIGHT LTD· liquidator of
- TRANS-OCEAN LOGISTICS LIMITED· liquidator of
- NEW CO. LTD.· liquidator of
- TAURUS HOLDINGS LIMITED· liquidator of
- MONDIAL TRADE AGENCY LIMITED· liquidator of
- MALTA ELECTRONICS LIMITED· liquidator of
- VACATIONS (MALTA) LIMITED· director of
- GO P.L.C.· secretary of
- YELLOW TIGER LIMITED· liquidator of
- SENSE INVEST LIMITED· liquidator of
- ROSSO C. INVESTMENTS LIMITED· liquidator of
- MOBISLE COMMUNICATIONS LIMITED· secretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITED· director of
- WORLDWIDE COMMUNICATIONS LIMITED· secretary of
- NORTHERN MARITIME (MALTA) CO. LTD· liquidator of
- RFCI MALTA LIMITED· liquidator of
- EASTERN INVESTMENT CORPORATION LIMITED· liquidator of
- JTS CONTRACTING COMPANY LIMITED· liquidator of
- GLOBINVEST LIMITED· liquidator of
- INNOVATE SOFTWARE LIMITED· secretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITED· liquidator of
- ARCTIC SHIPPING LIMITED· liquidator of
- MULTIPLUS LIMITED· secretary of
- BELLNET LIMITED· secretary of
- AUTOPLUS CONSULTING LIMITED· liquidator of
- MIRA SOLE INVESTMENTS LIMITED· liquidator of
- ECCOM LOGISTICS LIMITED· liquidator of
- GOOD IDEA INTERNATIONAL LTD.· liquidator of
- STOCKBY LIMITED· liquidator of
- BEECH LIMITED· liquidator of
- FLORIANA EXLIBRIS LIMITED· liquidator of
- MALTADIGITAL LIMITED· secretary of
- LIGHTHOUSE LIMITED· liquidator of
- HARLEY HOLDINGS LIMITED· liquidator of
- GAUDIUM CAPITAL LIMITED· liquidator of
- FINCO CORPORATE SERVICES LIMITED· liquidator of
- SYBARIT LIMITED· liquidator of
- LADYISLAND LIMITED· liquidator of
- Prometheus Limited· liquidator of
- ORIENT MANAGEMENT SERVICES LIMITED· liquidator of
- Commer International Limited· liquidator of
- FINANCIAL ACCESS HOLDING LIMITED· liquidator of
- POCKETROCKETS HOLDING LIMITED· liquidator of
- Wincott Company Limited· secretary of
- POCKETROCKETS INDUSTRIES LIMITED· liquidator of
- ROCKINGHAM (MALTA) LIMITED· liquidator of
- Lancehead Holding Limited· liquidator of
- HOMERUN GAMING VENTURES LIMITED· liquidator of
- SCANTRADE LIMITED· liquidator of
- MEDEG Limited· liquidator of
- Adlife Limited· liquidator of
- GIF Holdings Limited· liquidator of
- Primafina Malta Limited· liquidator of
- SIMETO LIMITED· liquidator of
- BM IT LIMITED· secretary of
- BM SUPPORT SERVICES LIMITED· secretary of
- ECS INTERNATIONAL (TRADING) LIMITED· liquidator of
- AOS OILFIELD SOLUTIONS LIMITED· liquidator of
- PokerOffice Holding Limited· liquidator of
- PokerOffice Sales and Support Limited· liquidator of
- SMARTCITY (MALTA) LIMITED· secretary of
- VICAMAR LIMITED· director of
- WESTERN VENTURES LIMITED· liquidator of
- SmartCity (Malta) Infrastructure Limited· secretary of
- Euro Ticket Travel Limited· liquidator of
- SAN SEJOUR EUROPE LIMITED· liquidator of
- ARGOTTI PROPERTIES LTD· liquidator of
- GO Data Centre Services Limited· secretary of
- XLNT HOLDINGS LIMITED· liquidator of
- XLNT WINES LIMITED· liquidator of
- MALTA PROPERTIES COMPANY P.L.C.· secretary of
- MSH PROPERTY COMPANY LIMITED· secretary of
- MCB PROPERTY COMPANY LIMITED· secretary of
- SGE Property Company Limited· secretary of
- SHG MALTA HOLDINGS 1 LIMITED· liquidator of
- SLM PROPERTY COMPANY LIMITED· secretary of
- BKE PROPERTY COMPANY LIMITED· secretary of
- ZTN PROPERTY COMPANY LIMITED· secretary of
- SPB Property Company Limited· secretary of
- FOX CAPITAL HOLDING LIMITED· director of
- Blackburn Holdings Limited· liquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITED· secretary of
- SCM Property Management Co Limited· secretary of
- I2P SICAV LIMITED· liquidator of

/04

Directorship network

594 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.

SHIPLINE SIX LTD

VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE FIVE LTDshareholder of
AURORA HOLDINGS LIMITEDshareholder of

SHIPLINE TWO LTD

VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE ONE LTDshareholder of
AURORA HOLDINGS LIMITEDshareholder of

GEONDA TRADING LIMITED

ILIA KHETAGURIshareholder of
ROBERT KOMAKHIDZEdirector of
ROBERT KOMAKHIDZElegal representative of
ROBERT KOMAKHIDZEshareholder of
HUGH ATTARD MONTALTOsecretary of

SHIPLINE SEVEN LTD

VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE SIX LTDshareholder of
AURORA HOLDINGS LIMITEDshareholder of

SHIPLINE EIGHT LTD

VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
SHIPLINE SEVEN LTDshareholder of
AURORA HOLDINGS LIMITEDshareholder of

TRANS-OCEAN LOGISTICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
SIDRO HOLDING SAshareholder of
YVONNE INGRID HOOLANTSdirector of
YVONNE INGRID HOOLANTSlegal representative of
PAUL BONELLOsecretary of
MIRAFLORES SAshareholder of
ANGELO BUHAGIARsecretary of
MARC EMILE SCHINTGENdirector of
MARC EMILE SCHINTGENlegal representative of

NEW CO. LTD.

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
JOSEPH BONELLOshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOsecretary of
PAUL BONELLOshareholder of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of
ANGELO BUHAGIARshareholder of

TAURUS HOLDINGS LIMITED

GABRIEL FIDUCIARIA S.R.L.shareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MONDIAL TRADE AGENCY LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MALTA ELECTRONICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

VACATIONS (MALTA) LIMITED

KENNETH BALDACCHINOdirector of
KENNETH BALDACCHINOlegal representative of
KENNETH BALDACCHINOshareholder of

GO P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
BRIGITTE ZAMMITdirector of
SAVIOUR BALDACCHINOdirector of
PAUL TESTAFERRATA MORONI VIANIdirector of
JAMES MICHAEL KINSELLAdirector of
PAUL FENECHdirector of
NORBERT PRIHODAdirector of
Emirates International Telecommunications (Malta) Limitedshareholder of
NIKHIL PRAKASH PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

YELLOW TIGER LIMITED

KOMARNO SHIPPING LTDshareholder of
HUGH ATTARD MONTALTOsecretary of
ALEXANDER ORLOVdirector of
ALEXANDER ORLOVlegal representative of
VLADIMIR KUZNETSOVdirector of
VLADIMIR KUZNETSOVlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

SENSE INVEST LIMITED

BLUESTONE GROUP LTDshareholder of
KJELL EDVIN HARRY MALMQVISTdirector of
KJELL EDVIN HARRY MALMQVISTlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
BERT ZECHsecretary of

ROSSO C. INVESTMENTS LIMITED

AIRTH LIMITEDshareholder of
KJELL EDVIN HARRY MALMQVISTdirector of
KJELL EDVIN HARRY MALMQVISTlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
BERT ZECHsecretary of

MOBISLE COMMUNICATIONS LIMITED

PAUL TESTAFERRATA MORONI VIANIdirector of
GO P.L.C.shareholder of
YIANNOS MICHAELIDESdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

TECHNICAL & MANAGEMENT SERVICES LIMITED

CHRISTOPHER SAIDdirector of
JOSEPH BUSIETTAsecretary of
JEAN PIERRE FARRUGIAdirector of
PAUL S TESTAFERRATA MORONI VIANIdirector of
SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
GO P.L.C.shareholder of

WORLDWIDE COMMUNICATIONS LIMITED

PAUL TESTAFERRATA MORONI VIANIdirector of
GO P.L.C.shareholder of
YIANNOS MICHAELIDESdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

NORTHERN MARITIME (MALTA) CO. LTD

GRID SHIPPING N.V.shareholder of
GALINA SIDIQIdirector of
GALINA SIDIQIlegal representative of
ALIA SIDIQIdirector of
ALIA SIDIQIlegal representative of
NAEEM SIDIQIsecretary of
GRID HOLDING (ONS) LIMITEDshareholder of

RFCI MALTA LIMITED

JEANLOU LAFONdirector of
JEANLOU LAFONsecretary of
JEANLOU LAFONshareholder of

EASTERN INVESTMENT CORPORATION LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of

JTS CONTRACTING COMPANY LIMITED

TECNIMONT SPAshareholder of
JGC CORPORATIONshareholder of
SOFREGAZ SAshareholder of
ANNIE MECHALIdirector of
ANNIE MECHALIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
HIROYUKI KAYABAdirector of
HIROYUKI KAYABAlegal representative of
OSAMU GEMMAdirector of
OSAMU GEMMAlegal representative of
FRANCESCO ROSSIdirector of
FRANCESCO ROSSIlegal representative of

GLOBINVEST LIMITED

EDGEMONT INVESTMENTS INCshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
ALEXANDER HAUSERdirector of
ALEXANDER HAUSERlegal representative of

INNOVATE SOFTWARE LIMITED

PAUL TESTAFERRATA MORONI VIANIdirector of
PAUL TESTAFERRATA MORONI VIANIlegal representative of
GO P.L.C.shareholder of
GO Data Centre Services Limitedshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

INTERNATIONAL INDUSTRIAL HOLDING LIMITED

DIANA MEDMANdirector of
DIANA MEDMANlegal representative of
DIANA MEDMANsecretary of
DIANA MEDMANshareholder of

ARCTIC SHIPPING LIMITED

NOMINAL LIMITEDshareholder of
ST. JAMES HOUSE NOMINEES LTD.shareholder of
ROBERT ANTHONY CHRISTENSENdirector of
SIMON RICHARD PERCHARDdirector of
TREVOR LENNARD NORMANdirector of

MULTIPLUS LIMITED

SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
GO P.L.C.shareholder of
DEEPAK SRINIVAS PADMANABHANdirector of

BELLNET LIMITED

JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
NORBERT PRIHODAdirector of
NORBERT PRIHODAlegal representative of
MOBISLE COMMUNICATIONS LIMITEDshareholder of
GO Data Centre Services Limitedshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
NIKHL PATILdirector of
NIKHL PATILlegal representative of

AUTOPLUS CONSULTING LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MIRA SOLE INVESTMENTS LIMITED

ESZTER KISSdirector of
CRESTVER INVESTMENTS LIMITEDshareholder of
NAEEM SIDIQIdirector of
NAEEM SIDIQIsecretary of
NAEEM SIDIQIshareholder of

ECCOM LOGISTICS LIMITED

EDWARD CARBONEdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

GOOD IDEA INTERNATIONAL LTD.

RENATO MUSILLOdirector of
RENATO MUSILLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

STOCKBY LIMITED

MATS HOLMBERGdirector of
MATS HOLMBERGlegal representative of
MATS HOLMBERGsecretary of
MATS HOLMBERGshareholder of
ESA JERNSTEDTshareholder of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
THOMAS EDLUNDshareholder of
CARLOS GUSTAVSSONdirector of
CARLOS GUSTAVSSONlegal representative of
CARLOS GUSTAVSSONsecretary of
CARLOS GUSTAVSSONshareholder of
MATS LINDSTRANDshareholder of

BEECH LIMITED

LOUVRE DIRECTORS LIMITEDdirector of
LOUVRE DIRECTORS LIMITEDlegal representative of
LOUVRE DIRECTORS LIMITEDshareholder of
LOUVRE DIRECTORS TWO LIMITEDdirector of
LOUVRE DIRECTORS TWO LIMITEDlegal representative of
HISTORY & HERALDRY (HOLDINGS) LIMITEDshareholder of
HAIDEE STEPHENSsecretary of

FLORIANA EXLIBRIS LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

MALTADIGITAL LIMITED

SAVIOUR SIVE SONNY PORTELLIdirector of
SAVIOUR SIVE SONNY PORTELLIlegal representative of
DAVID MICHAEL KAYdirector of
DAVID MICHAEL KAYlegal representative of
MULTIPLUS LIMITEDshareholder of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

LIGHTHOUSE LIMITED

KARL THOMAS EDLUNDsecretary of
BJORN ANDERSSONdirector of
BJORN ANDERSSONlegal representative of
BJORN ANDERSSONshareholder of

HARLEY HOLDINGS LIMITED

KARL THOMAS EDLUNDsecretary of
LINO MINTOFFsecretary of
BJORN ANDERSSONdirector of
BJORN ANDERSSONlegal representative of
LIGHTHOUSE LIMITEDshareholder of

GAUDIUM CAPITAL LIMITED

KJELL EDVIN HARRY MALMQVISTshareholder of
KARL THOMAS EDLUNDsecretary of
GIF Holdings Limitedshareholder of
ALLIED FINANCE MALTA LIMITEDdirector of
ALLIED FINANCE MALTA LIMITEDlegal representative of

FINCO CORPORATE SERVICES LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
JOHN GATTshareholder of
JAMES BANNISTERshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of

SYBARIT LIMITED

STEFAN KJELL OLSSONlegal representative of
CONNY GUNNAR LINDHOLMsecretary of
JAN PATRIC ABERGshareholder of
JAN PATIRC ABERGdirector of
JAN PATIRC ABERGlegal representative of
BURNRATE LIMITEDshareholder of

LADYISLAND LIMITED

LENA KALENshareholder of
THOMAS EDLUNDsecretary of
FRUHOLMEN INVEST ABshareholder of
NILS-OSCAR BERGGRENdirector of
NILS-OSCAR BERGGRENlegal representative of

Prometheus Limited

LENA KALENsecretary of
LENNART KALENdirector of
LENNART KALENlegal representative of
LENNART KALENshareholder of
LINO MINTOFFsecretary of
LADYISLAND LIMITEDshareholder of

ORIENT MANAGEMENT SERVICES LIMITED

DOLAN ENTERPRISES LIMITEDshareholder of
HERZON INVESTMENTS LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

Commer International Limited

PENKA DIMITROVA HRISTOVAsecretary of
PENKA DIMITROVA HRISTOVAshareholder of
NIKOLA GEORGIEV HRISTOVdirector of
NIKOLA GEORGIEV HRISTOVlegal representative of
NIKOLA GEORGIEV HRISTOVshareholder of

FINANCIAL ACCESS HOLDING LIMITED

JUHA-MATTI ORAdirector of
JUHA-MATTI ORAlegal representative of
JUHA-MATTI ORAsecretary of
JUHA-MATTI ORAshareholder of

POCKETROCKETS HOLDING LIMITED

STEFAN MAHLSTEINdirector of
STEFAN MAHLSTEINlegal representative of
JOHAN JONSSONsecretary of
EDERICH HOLDING LIMITEDshareholder of
HOMERUN GAMING VENTURES LIMITEDshareholder of

Wincott Company Limited

ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ANTHONY GALEAshareholder of
ANNA GALEAshareholder of

POCKETROCKETS INDUSTRIES LIMITED

STEFAN MAHLSTEINdirector of
STEFAN MAHLSTEINlegal representative of
JOHAN JONSSONsecretary of
POCKETROCKETS HOLDING LIMITEDshareholder of
HOMERUN GAMING VENTURES LIMITEDshareholder of

ROCKINGHAM (MALTA) LIMITED

KARIN-KRISTINA AMCOFF LINDGRENdirector of
KARIN-KRISTINA AMCOFF LINDGRENlegal representative of
KARIN-KRISTINA AMCOFF LINDGRENshareholder of
ERNST KAJ LINDGRENdirector of
ERNST KAJ LINDGRENlegal representative of
ERNST KAJ LINDGRENsecretary of
ERNST KAJ LINDGRENshareholder of

Lancehead Holding Limited

ANDERS JOHAN VILHELM LUNDBERGdirector of
ANDERS JOHAN VILHELM LUNDBERGlegal representative of
ANDERS JOHAN VILHELM LUNDBERGshareholder of
PATRICIA FERREIRA DA SILVAsecretary of
PATRICIA FERREIRA DA SILVAshareholder of

HOMERUN GAMING VENTURES LIMITED

IVAN & CAROLYN BESWICKshareholder of
ALAN ALFRED ROWLANDshareholder of
MARK BESWICKshareholder of
STEFAN MAHLSTEINdirector of
STEFAN MAHLSTEINlegal representative of
JOHAN JONSSONshareholder of
LARS GORAN JOAKIM SELINshareholder of
LARS EVERT GUNNAR HOLMERshareholder of
NEIL HICKFORDshareholder of
KARL MAGNUS WENNLOFsecretary of
BILJON KOMMUNIKATION ABshareholder of
WINSTON DELTA CHARLIE ABshareholder of
JAN MARCUS JIBREUSshareholder of
EDERICH HOLDING LIMITEDshareholder of

SCANTRADE LIMITED

MADELEINE LJUNGBERGsecretary of
BENGT GORAN LJUNGBERGdirector of
BENGT GORAN LJUNGBERGlegal representative of
BENGT GORAN LJUNGBERGshareholder of
Credo Limitedshareholder of

MEDEG Limited

CARMELA SIVE CARRIE MALLIAdirector of
CARMELA SIVE CARRIE MALLIAlegal representative of
CARMELA SIVE CARRIE MALLIAsecretary of
CARMELA SIVE CARRIE MALLIAshareholder of

Adlife Limited

LENNART KALENsecretary of
LENNART KALENshareholder of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
LADYISLAND LIMITEDshareholder of

GIF Holdings Limited

KARL THOMAS EDLUNDsecretary of
VALERGO S.A.shareholder of
ALLIED FINANCE MALTA LIMITEDdirector of
ALLIED FINANCE MALTA LIMITEDlegal representative of
BERNHARD WILHELM LAMPERTshareholder of

Primafina Malta Limited

FINCO TRUST SERVICES LIMITEDshareholder of
ARIANE SLINGERdirector of
ARIANE SLINGERlegal representative of
ODILO JAVIER OTEROdirector of
ODILO JAVIER OTEROlegal representative of

SIMETO LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
ENZO LA ROSAdirector of
ENZO LA ROSAlegal representative of
ENZO LA ROSAshareholder of

BM IT LIMITED

JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
NORBERT PRIHODAdirector of
NORBERT PRIHODAlegal representative of
MOBISLE COMMUNICATIONS LIMITEDshareholder of
GO Data Centre Services Limitedshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
NIKHIL PATILdirector of
NIKHIL PATILlegal representative of

BM SUPPORT SERVICES LIMITED

JOSEPH ATTARDdirector of
JOSEPH ATTARDlegal representative of
NORBERT PRIHODAdirector of
NORBERT PRIHODAlegal representative of
MOBISLE COMMUNICATIONS LIMITEDshareholder of
GO Data Centre Services Limitedshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
NIKHIL PATILdirector of
NIKHIL PATILlegal representative of

ECS INTERNATIONAL (TRADING) LIMITED

RUNBLISS INVESTMENTS LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
VIDOR HOLDINGS LIMITEDshareholder of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of

AOS OILFIELD SOLUTIONS LIMITED

SINDRE FLASKJERdirector of
SINDRE FLASKJERlegal representative of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

PokerOffice Holding Limited

SVEN MADSENdirector of
SVEN MADSENlegal representative of
ATS DEVELOPMENTS ApSshareholder of
KARL MAGNUS WENNLOFsecretary of
FREDRICK ERICSSONdirector of
FREDRICK ERICSSONlegal representative of
FREDRICK ERICSSONshareholder of
ANDREAS TORESATERshareholder of
STEFAN MAHLSTEINdirector of
STEFAN MAHLSTEINlegal representative of
EDERICH HOLDING LIMITEDshareholder of

PokerOffice Sales and Support Limited

KARL MAGNUS WENNLOFsecretary of
STEFAN MAHLSTEINdirector of
STEFAN MAHLSTEINlegal representative of
EDERICH HOLDING LIMITEDshareholder of
PokerOffice Holding Limitedshareholder of

SMARTCITY (MALTA) LIMITED

KEITH SCHEMBRIdirector of
KEITH SCHEMBRIlegal representative of
SmartCity Dubai FZ-LLCshareholder of
MALEK SULTAN RASHED ALMALEK ALSHEHHIdirector of
MALEK SULTAN RASHED ALMALEK ALSHEHHIlegal representative of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
JABER ABDULLA MOHAMMED BIN HAFEZdirector of
JABER ABDULLA MOHAMMED BIN HAFEZlegal representative of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

VICAMAR LIMITED

MARI ELISE BUHAGIARshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ANTHONY GALEAshareholder of
ANTOINE GALEA SALOMONEdirector of
ANTOINE GALEA SALOMONElegal representative of
ANTOINE GALEA SALOMONEshareholder of
VICTOR GALEAdirector of
VICTOR GALEAlegal representative of
VICTOR GALEAshareholder of
TANCRED BUHAGIARdirector of
TANCRED BUHAGIARlegal representative of

WESTERN VENTURES LIMITED

ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of
ANGELO BUHAGIARsecretary of

SmartCity (Malta) Infrastructure Limited

KEITH SCHEMBRIdirector of
KEITH SCHEMBRIlegal representative of
SmartCity Dubai FZ-LLCshareholder of
MALEK SULTAN RASHED ALMALEK ALSHEHHIdirector of
MALEK SULTAN RASHED ALMALEK ALSHEHHIlegal representative of
MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITEDshareholder of
SMARTCITY (MALTA) LIMITEDshareholder of
JABER ABDULLA LMOHAMMED BIN HAFEZdirector of
JABER ABDULLA LMOHAMMED BIN HAFEZlegal representative of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

Euro Ticket Travel Limited

INTERNATIONAL GLOBAL BUSINESS LIMITEDshareholder of
GERDA KAINZsecretary of
EDWARD BIJLdirector of
EDWARD BIJLlegal representative of
EDWARD BIJLshareholder of

SAN SEJOUR EUROPE LIMITED

ARTHUR GALEA SALOMONEsecretary of
SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
EROL TURKdirector of
EROL TURKlegal representative of
EROL TURKshareholder of

ARGOTTI PROPERTIES LTD

GEORGE DUNBAR COUSINsecretary of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

GO Data Centre Services Limited

GO P.L.C.shareholder of
INNOVATE SOFTWARE LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

XLNT HOLDINGS LIMITED

KJELL EDVIN HARRY MALMQVISTdirector of
KJELL EDVIN HARRY MALMQVISTlegal representative of
KJELL EDVIN HARRY MALMQVISTsecretary of
KJELL EDVIN HARRY MALMQVISTshareholder of

XLNT WINES LIMITED

KJELL EDVIN HARRY MALMQVISTdirector of
KJELL EDVIN HARRY MALMQVISTlegal representative of
KJELL EDVIN HARRY MALMQVISTsecretary of
XLNT HOLDINGS LIMITEDshareholder of

MALTA PROPERTIES COMPANY P.L.C.

MICHAEL WARRINGTONdirector of
EDMOND BRINCATdirector of
PAUL TESTAFERRATA MORONI VIANIdirector of
Mohsin MAJIDdirector of
GO P.L.C.shareholder of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

MSH PROPERTY COMPANY LIMITED

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

MCB PROPERTY COMPANY LIMITED

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MSH PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

SGE Property Company Limited

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

SHG MALTA HOLDINGS 1 LIMITED

ARTHUR GALEA SALOMONEsecretary of
JAMES CHRISTOPHER PASSINdirector of
JAMES CHRISTOPHER PASSINlegal representative of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FIREBIRD NEW MONGOLIA FUND, L.P.shareholder of
FIREBIRD MONGOLIA FUND, LTDshareholder of

SLM PROPERTY COMPANY LIMITED

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

BKE PROPERTY COMPANY LIMITED

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

ZTN PROPERTY COMPANY LIMITED

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
YIANNOS MICHAELIDESlegal representative of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of
NIKHIL PATILdirector of
NIKHIL PATILlegal representative of

SPB Property Company Limited

MALTA PROPERTIES COMPANY P.L.C.shareholder of
MCB PROPERTY COMPANY LIMITEDshareholder of
YIANNOS MICHAELIDESdirector of
NIKHIL PATILdirector of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

FOX CAPITAL HOLDING LIMITED

IAN GAUCIsecretary of
FRANSINA ABELAliquidator of
FINAC LIMITEDshareholder of

Blackburn Holdings Limited

ALLIED FINANCE MALTA LIMITEDdirector of
ALLIED FINANCE MALTA LIMITEDlegal representative of
ALLIED FINANCE MALTA LIMITEDshareholder of
BERNHARD WILHELM LAMPERTsecretary of
BERNHARD WILHELM LAMPERTshareholder of

SMART TECHNOLOGIES (INTERNATIONAL) LIMITED

STEPHEN CARTERdirector of
STEPHEN CARTERlegal representative of
JOSEPH M AQUILINAdirector of
JOSEPH M AQUILINAlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTDshareholder of
Smart Technologies Limitedshareholder of

SCM Property Management Co Limited

KEITH ALLEN SCHEMBRIdirector of
KEITH ALLEN SCHEMBRIlegal representative of
SMARTCITY (MALTA) LIMITEDshareholder of
SmartCity (Malta) Infrastructure Limitedshareholder of
JABER ABDULLA MOHAMMED BIN HAFEZdirector of
JABER ABDULLA MOHAMMED BIN HAFEZlegal representative of
MAJED MOHAMMED KHAMIS SABT ALSUWAIDIdirector of
MAJED MOHAMMED KHAMIS SABT ALSUWAIDIlegal representative of
DEEPAK SRINIVAS PADMANABHANdirector of
DEEPAK SRINIVAS PADMANABHANlegal representative of

I2P SICAV LIMITED

MATS HOLMBERGdirector of
MATS HOLMBERGlegal representative of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
ANGELO BUHAGIARdirector of
ANGELO BUHAGIARlegal representative of
ANGELO BUHAGIARsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS GALEA SALOMONE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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