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
- 6
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
4MYSAFE 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
- 4MYSAFE LIMITED
- KAPPA S.A· shareholder of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
590 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.
ADRIAN VELLA
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- netX Services Limitedsecretary of
- Core Laboratories Malta Holding Limitedliquidator of
- Core Laboratories Malta Limitedliquidator of
- FULL CAPITAL & VALUE LIMITEDliquidator of
- FULL CAPITAL CONSULTANCIES LIMITEDliquidator of
- Full Capital Properties Limitedliquidator of
- IQS MALTA Limitedliquidator of
- Icora Partners Limitedsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDsecretary of
- FBS OVERSEAS LIMITEDsecretary of
- OMNIA GENERAL TRADING LIMITEDsecretary of
- NETWORK TRAVEL SOLUTIONS LIMITEDsecretary of
- LAMAI LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- EVIL GENIUS SOLUTIONS LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- MALTA-REST LIMITEDsecretary of
- SHANIC ABROAD LIMITEDsecretary of
- ABERDYFI LIMITEDsecretary of
- TRITON RISK MSS LIMITEDsecretary of
- DAKA LIMITEDsecretary of
- REDDOT LIMITEDsecretary of
- ANETA LIMITEDsecretary of
- NURUCO INTERNATIONAL SERVICES LIMITEDsecretary of
- TWILIGHT CONSULTING LIMITEDsecretary of
- TWILIGHT TRADING CORPORATION LIMITEDsecretary of
- Eurolots Exports Limitedsecretary of
- CLOUD BYTES LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- SUPAC DEVELOPMENT LIMITEDsecretary of
- GROUP S.A.K. LIMITEDsecretary of
- SPORTLINK LIMITEDsecretary of
- BUSINESS SOFTWARE SOLUTION LTDsecretary of
- PROJECT DEVELOPER HOLDING LTDsecretary of
- PROJECT DEVELOPER LIMITEDsecretary of
- HELIOS CONSULTING LIMITEDsecretary of
- PROMIB LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- SAGRES INVESTMENT LIMITEDsecretary of
- STRAIGHT FLUSH INVESTMENTS LIMITEDsecretary of
- DAZIN HOLDINGS LIMITEDsecretary of
- ROCHESTER HOLDINGS LIMITEDsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDsecretary of
- TRIGGER MEDIA SOLUTIONS LIMITEDsecretary of
- RISK ANALYTICS LIMITEDdirector of
- RISK ANALYTICS LIMITEDlegal representative of
- RISK ANALYTICS LIMITEDsecretary of
- SERVICONSUL LIMITEDsecretary of
- AS ONE LIMITEDsecretary of
- MANAGEMENT LED MEDIA LTD.secretary of
- GSE GLOBAL SERVICE EUROPA LIMITEDsecretary of
- GASINTER LIMITEDsecretary of
- HUNTING CONSULTANCY LIMITEDsecretary of
- IMPARTA LIMITEDsecretary of
- PANTA RE INTERNATIONAL HOLDING LTDsecretary of
- PANTA RE CONSULTING LTDsecretary of
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- AMOS LIMITEDsecretary of
- EOLOS YACHTING LIMITEDsecretary of
- TRUE VALUE FUND MANAGEMENT LIMITEDsecretary of
- ISLAND BOOKINGS LIMITEDsecretary of
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- TWINVEST INTERNATIONAL CONSULTING LIMITEDsecretary of
- FLOW INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL PIPE FITTINGS LIMITEDsecretary of
- BLUE SKY MALTA TRADING LIMITEDsecretary of
- SAIL AWAY LIMITEDsecretary of
- DATAGRAM LIMITEDsecretary of
- AVENUE ONE AIRCRAFT LIMITEDsecretary of
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- PHANELL MT LTDsecretary of
- SINTER SERVICE LIMITEDsecretary of
- PORTFX LIMITEDsecretary of
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- GLOBAL VACATION CLUB LIMITEDsecretary of
- AGEN CONSULTING LIMITEDsecretary of
- BLOB HOLDING LIMITEDsecretary of
- BLOB LIMITEDsecretary of
- ROYAL CONSULTING & TRADING LIMITEDsecretary of
- HOLD JAN LIMITEDsecretary of
- TRADE JAN LIMITEDsecretary of
- FABELL LIMITEDsecretary of
- FUNKY FISH LIMITEDsecretary of
- ITC HOLDING LIMITEDsecretary of
- ITC SERVICES LIMITEDsecretary of
- I.R.B. LIMITEDsecretary of
- ELD LIMITEDsecretary of
- IRIDIUM LABS LIMITEDsecretary of
- DBG LTDsecretary of
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- TEKEUROPE LIMITEDsecretary of
- EMARKETS LIMITEDsecretary of
- FAR EAST (MALTA) LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- SPEZA ONE LIMITEDsecretary of
- BiTi HOLDING LIMITEDsecretary of
- BITI LIMITEDsecretary of
- CCIOE INVESTMENT LIMITEDsecretary of
- HC GROUP LIMITEDsecretary of
- iMEDICAL LIMITEDsecretary of
- MEDITERRANEAN FASHION PALACE LIMITEDsecretary of
- EUROPEAN FREE TRADE LIMITEDsecretary of
- AGA HOLDING LIMITEDsecretary of
- HINVESTMENTS LIMITEDsecretary of
- FODUSCO INVESTMENTS LIMITEDsecretary of
- TECHCOMMS MALTA LIMITEDsecretary of
- Lion & Mongoose Limitedsecretary of
- 2 DRAGONS LIMITEDsecretary of
- PARFAIT LIMITEDsecretary of
- F.T.C. FULL TRADE CONSULTING LIMITEDsecretary of
- GULP LIMITEDsecretary of
- BIG ADVERTISING SERVICES LIMITEDsecretary of
- ASPIDA CORPORATION LIMITEDsecretary of
- EXPOSURE CONSULTING LIMITEDsecretary of
- PHARMA MEDITERRANEAN LIMITEDsecretary of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- HOLLOWELL INTERNATIONAL LIMITEDsecretary of
- NET GROUP LIMITEDsecretary of
- CACKLE LIMITEDsecretary of
- COUNTRY LIFE INVESTMENTS LIMITEDsecretary of
- M.A.D.E WORKS HOLDING LIMITEDsecretary of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDsecretary of
- PG CONSULTING LIMITEDsecretary of
- ALLE & MART MACHINERY TRADE LIMITEDsecretary of
- BITBOAT LTDsecretary of
- PHARMA SERVICES LIMITEDsecretary of
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- FUTURE LAB LIMITEDsecretary of
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- EWSA LIMITEDsecretary of
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- SPARES LIMITEDsecretary of
- AZ STOCK LIMITEDsecretary of
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- PROGETTOQUALITA MDS LIMITEDsecretary of
- ATARAXIA CONSULTING LIMITEDsecretary of
- METALTRADING COMPANY LIMITEDsecretary of
- FREEPORT TRADING COMPANY LIMITEDsecretary of
- AL.GI.GA. CODING LIMITEDsecretary of
- H.T.S HAIL TECH SERVICES LTD.secretary of
- AL.GI.GA. PROVIDING LIMITEDsecretary of
- MAS HOLDING LIMITEDsecretary of
- PAOLA & ANGEL LIMITEDsecretary of
- TOTAL INVESTMENT LIMITEDsecretary of
- PITA MAHA LTD.secretary of
- FINANCIAL GROUPS LTD.secretary of
- WESTCOTT TRADE LIMITEDsecretary of
- STAR AGENCY LIMITEDsecretary of
- DOUBLE P PROJECT LTD.secretary of
- INTERNATIONAL MULTI ADVISORY SERVICES MALTA LTDsecretary of
- JTC INTERNATIONAL LIMITEDsecretary of
- AGENTO LIMITEDsecretary of
- MSIS LIMITEDsecretary of
- EUROPE CONSTRUCTION LIMITEDsecretary of
- OUTSOURCING NETWORK LIMITEDsecretary of
- LUTON LIMITEDsecretary of
- AQWADO ENERGY GROUP LIMITEDsecretary of
- MY MAGIC TRAVELS LTD.secretary of
- VIBRAGENIX LIMITEDsecretary of
- Evolution Investment Club Limitedsecretary of
- SMALLWORLD COMMUNICATIONS LIMITEDsecretary of
- GRETA LIMITEDsecretary of
- LEARN & TRAVEL LIMITEDsecretary of
- HOK LTDsecretary of
- INFORMATIC GLOBAL LTD.secretary of
- ALKIMYA GROUP LIMITEDsecretary of
- PGS OPERATIONS LIMITEDsecretary of
- OSTAC LIMITEDsecretary of
- COENCO LIMITEDsecretary of
- MLT RESOURCE GROUP LIMITEDsecretary of
- H.G.S HAIL GROUP SERVICE LIMITEDsecretary of
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- AESI AUTOMATION LTD.secretary of
- IDEAS FACTORY ADVISORY SERVICES LIMITEDsecretary of
- ONLINE PROCESSING BUREAU LIMITEDsecretary of
- GLB-PROTRANS LTD.secretary of
- HVAC & R SUPPLIES LIMITEDsecretary of
- LTP COMPANY LIMITEDsecretary of
- NOVOCOFFEE LIMITEDsecretary of
- RED ONE NUTRITION LIMITEDsecretary of
- SAE TECHNOLOGY LIMITEDsecretary of
- CONCEPT ENERGY LIMITEDsecretary of
- VI ASSIST LTDsecretary of
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- TRANSEUROPE ESTATES LIMITEDsecretary of
- PROFITBET LTDdirector of
- PROFITBET LTDlegal representative of
- PROFITBET LTDsecretary of
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- 4W - WHERE WHEN WHAT WHY LIMITEDsecretary of
- ANING LIMITEDsecretary of
- MGM BUSINESS SERVICES LIMITEDsecretary of
- LODDO IGNAZIO LIMITEDsecretary of
- QUID LIMITEDsecretary of
- G&G TRADE LTDsecretary of
- HAPPY HOLIDAYS LIMITEDsecretary of
- MYSTYLEGLAM LIMITEDsecretary of
- LONVENICE LIMITEDsecretary of
- INTERNET FASTLANE LIMITEDsecretary of
- KAIZEN PARTNERS (MALTA) LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- PETROLINVEST LIMITEDsecretary of
- ARBATEL PRODUCTIONS LTDsecretary of
- WEBTOUR LIMITEDsecretary of
- MOMO LIMITEDsecretary of
- BTC - BUSINESS TRADE COMPANY LIMITEDsecretary of
- BANDANIA LIMITEDsecretary of
- CLEAR FOODS LIMITEDsecretary of
- CONSULTING4U LIMITEDsecretary of
- FACTOR TOURIST SERVICES LIMITEDsecretary of
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- NISABA SOLUTIONS LIMITEDsecretary of
- SENDERSYSTEMS LIMITEDsecretary of
- ONE CABLE LIMITEDsecretary of
- ONBLASTING GROUP LIMITEDsecretary of
- LATIN AMERICA ENERGY HOLDINGS LIMITEDsecretary of
- ECLIPSE TRADING COMPANY LIMITEDsecretary of
- POTEIDAS YACHTING LIMITEDsecretary of
- TURAN SALES & CONSULTING LIMITEDsecretary of
- SPACE MEDICAL HOLDINGS LIMITEDsecretary of
- SPACE MEDICAL TRADING LIMITEDsecretary of
- PL GROUP LIMITEDsecretary of
- RHEIN INDUSTRIAL GROUP LIMITEDsecretary of
- POSH AFFAIRS LIMITEDsecretary of
- MY CHANGE COACH LIMITEDsecretary of
- OMNIFICENT CONCEPTS INTERNATIONAL LIMITEDsecretary of
- BIG APPLE MALTA LIMITEDsecretary of
- AAVAM LIMITEDsecretary of
- BIG POINTS MEDIA LIMITEDsecretary of
- SEPTAGON LIMITEDsecretary of
- ZATAGEM HOLDINGS LIMITEDsecretary of
- FACTORIZE HOLDINGS LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING GROUP (EUMT) LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING OPERATIONS LIMITEDsecretary of
- XKS ENTERPRISES LTDsecretary of
- ST. THOMAS MARINE LIMITEDsecretary of
- PLANO LIMITEDsecretary of
- XILEMA LIMITEDsecretary of
- AMBERSTONE LIMITEDsecretary of
- FLIPSITE CAPITAL INC. LIMITEDsecretary of
- FLEED LIMITEDsecretary of
- SAPPHIRE PREMIER SERVICES LIMITEDsecretary of
- ALPHARIZE HOLDINGS LIMITEDsecretary of
- ALPHARIZE MANAGEMENT LIMITEDsecretary of
- GOLD-EDEN TRADING LIMITEDsecretary of
- SPECTRE HOLDING LIMITEDsecretary of
- IL-MA GROUP LIMITEDsecretary of
- EDERA INVESTMENTS LTDsecretary of
- CHEN & LIM INTERNATIONAL INVESTMENTS LIMITEDsecretary of
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- TOTUP SYSTEM LIMITEDdirector of
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- EXCELSIOR CONCORDIA LIMITEDsecretary of
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- BIIT MEDIA LIMITEDsecretary of
- CARSTAN LIMITEDsecretary of
- MACLART GROUP LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- ConAgra Group Limitedlocal representative of
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
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- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
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- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
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- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- TRANSWORLD SAILING CORPORATION LIMITEDsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
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- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
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- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
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- PCF MALTA 2 LIMITEDsecretary of
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- DEALGIGANT ENTERTAINMENT LTDsecretary of
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- NINOX VENTURES LIMITEDliquidator of
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- JTVRMx Limitedsecretary of
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- TAF HOLDING COMPANY LIMITEDsecretary of
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- ORPHEUS LIMITEDsecretary of
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- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
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- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITED
- DE LA SEPES MARITIME LTDshareholder of
- SAFARI HOLDINGS LIMITEDdirector of
- SAFARI HOLDINGS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDlegal representative of
- EXOTIC TOURS LIMITEDshareholder of
- MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTDdirector of
- CHAPORI INTERNATIONAL LIMITEDlegal representative of
- BLUE BAY TRADING COMPANY LIMITEDlegal representative of
- ALLDENTE LIMITEDlegal representative of
- ALLDENTE LIMITEDshareholder of
- ECHO MARKETING LIMITEDlegal representative of
- ECHO MARKETING LIMITEDshareholder of
- INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITEDshareholder of
- TYON RIVER SHIPPING COMPANY LIMITEDshareholder of
- AZIZA TRAVEL LIMITEDdirector of
- GAWWIJA SHIPPING CO LTDshareholder of
- MERILL SHIPPING CO LTDshareholder of
- COCOLOCO MUSIC LIMITEDdirector of
- COCOLOCO MUSIC LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDshareholder of
- BATCO INTERNATIONAL LIMITEDshareholder of
- MARKETING ENGINEERING LIMITEDlegal representative of
- MARKETING ENGINEERING LIMITEDshareholder of
- GIDAP TRADING COMPANY LIMITEDshareholder of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDdirector of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDlegal representative of
- K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITEDshareholder of
- ERMETE COMPANY LIMITEDdirector of
- U.P.I. INDUSTRIES LIMITEDdirector of
- TECHNOLOGY SYSTEMS TRADING LIMITEDshareholder of
- INTERJENNI LIMITEDdirector of
- INTERJENNI LIMITEDshareholder of
- VALTRA CORPORATION LIMITEDdirector of
- GROUP VISION LIMITEDdirector of
- GROUP VISION LIMITEDlegal representative of
- GROUP VISION LIMITEDshareholder of
- SUNNYVALE HOLDINGS LIMITEDdirector of
- SUNNYVALE HOLDINGS LIMITEDlegal representative of
- SUNNYVALE HOLDINGS LIMITEDshareholder of
- THEOREMA EUROPE LIMITEDdirector of
- THEOREMA EUROPE LIMITEDlegal representative of
- THEOREMA EUROPE LIMITEDshareholder of
- T.R. INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDdirector of
- EVOLUTION INTERNATIONAL LIMITEDlegal representative of
- EVOLUTION INTERNATIONAL LIMITEDshareholder of
- AUGUST HOLDINGS LIMITEDdirector of
- AUGUST HOLDINGS LIMITEDlegal representative of
- AUGUST HOLDINGS LIMITEDshareholder of
- AMFOOD HOLDING LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDdirector of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDlegal representative of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDshareholder of
- STANLEY LEISURE GROUP (MALTA) LIMITEDdirector of
- STANLEY LEISURE GROUP (MALTA) LIMITEDlegal representative of
- STANLEY LEISURE GROUP (MALTA) LIMITEDshareholder of
- EUROPEAN TIMBER TRADING LIMITEDdirector of
- EUROPEAN TIMBER TRADING LIMITEDlegal representative of
- EUROPEAN TIMBER TRADING LIMITEDshareholder of
- UK BULK SHIPPING LINE LIMITEDshareholder of
- QUALITY-TECH LIMITEDdirector of
- DRAGON POWER LIMITEDdirector of
- J T TRADING LIMITEDdirector of
- EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITEDshareholder of
- HANDYBULK SHIPPING LTDshareholder of
- NORNA MARITIME LIMITEDshareholder of
- LAIMA NAVIGATION LIMITEDshareholder of
- AEH AFRICAN-EUROPEAN HOLDING LIMITEDdirector of
- TECHNIC HOUSE LIMITEDshareholder of
- GALLINA MARITIME LTD.shareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDdirector of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDlegal representative of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDshareholder of
- NORTH TRADE COMMUNICATIONS LIMITEDshareholder of
- TAMOIL AFRICA HOLDINGS LIMITEDshareholder of
- ALMO CONSULTING LIMITEDdirector of
- ALMO CONSULTING LIMITEDlegal representative of
- ALMO CONSULTING LIMITEDshareholder of
- TAMOIL TRADING LIMITEDshareholder of
- HORIZON HOLDINGS LIMITEDshareholder of
- NORWAVE SHIPPING LTD.shareholder of
- WESTGRAIN LIMITEDshareholder of
- SCO HOLDINGS LIMITEDshareholder of
- TCH HOLDINGS LIMITEDshareholder of
- TAMOIL TECHNICAL SERVICES LIMITEDshareholder of
- NEW MOON YACHTING CO. LTDshareholder of
- GREETINGS DIRECT INTERNATIONAL LIMITEDdirector of
- GREETINGS DIRECT INTERNATIONAL LIMITEDlegal representative of
- SWEET CHERRY LIMITEDdirector of
- SWEET CHERRY LIMITEDlegal representative of
- J H SHIPMANAGEMENT (MALTA) LIMITEDshareholder of
- ECF ACQUISITION COMPANY LIMITEDshareholder of
- VM SHIPPING ONE CO. LTDshareholder of
- VM SHIPPING TWO CO. LTDshareholder of
- VM SHIPPING THREE CO. LTD.shareholder of
- TEB Holdings Limiteddirector of
- TEB Holdings Limitedlegal representative of
- TEB Holdings Limitedshareholder of
- NORSEA SHIPPING LIMITEDshareholder of
- CATFISH HOLDING LIMITEDdirector of
- CATFISH HOLDING LIMITEDlegal representative of
- Core Laboratories Malta Holding Limitedshareholder of
- Core Laboratories Malta Limitedshareholder of
- NONI TREE CO LIMITEDshareholder of
- PENFOLD FINANCIAL MANAGEMENT LIMITEDshareholder of
- GCAT Flight Academy Malta Limitedshareholder of
- FULL CAPITAL & VALUE LIMITEDshareholder of
- FULL CAPITAL CONSULTANCIES LIMITEDshareholder of
- Full Capital Properties Limitedshareholder of
- BILANDER LIMITEDshareholder of
- BAZ PROPERTY HOLDINGS LIMITEDshareholder of
- Eastgate GEMs SPV2 Limitedshareholder of
- Malta LIP Limitedshareholder of
- Grenelle Holding Limitedshareholder of
- ISLAND GATE LIMITEDshareholder of
- REDCLIFFE INVESTMENTS LIMITEDshareholder of
- NOITAVONNI LIMITEDshareholder of
- Crepusculum Holding Company Limitedshareholder of
- DRIZZLE YACHTS XXI LIMITEDshareholder of
- LGH LIMITEDshareholder of
- MID MED YACHTS LIMITEDshareholder of
- GLOBAL METAL TRADING LIMITEDshareholder of
- NSSF MALTA 1 LTD.shareholder of
- MOCOH SHIPPING & TRADING LIMITEDshareholder of
- PCF Malta 1 Ltd.shareholder of
- ARCADIA INTERACTIVE LIMITEDshareholder of
- SKIRON HOLDING LIMITEDshareholder of
- QIF MALTA 1 LIMITEDshareholder of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDdirector of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDlegal representative of
- PCF MALTA 2 LIMITEDshareholder of
- TIPPTIME INTERNATIONAL LTDdirector of
- TIPPTIME INTERNATIONAL LTDlegal representative of
- DEALGIGANT ENTERTAINMENT LTDdirector of
- DEALGIGANT ENTERTAINMENT LTDlegal representative of
- RAYAVADEE SPA Limitedshareholder of
- EUROLOTTERIES.COM LIMITEDshareholder of
- ISR MANAGEMENT Limitedshareholder of
- WESTPOINT LIMITEDshareholder of
- NINOX VENTURES LIMITEDshareholder of
- GATTO USE SHIPPING LIMITEDshareholder of
- Gatto Shipping Limitedshareholder of
- COMPLEX MARITIME LIMITEDshareholder of
- BLACK POINT LIMITEDshareholder of
- iLab Photo Limitedshareholder of
- ALECTOR LIMITEDshareholder of
- SMASH CLICKS HOLDING LIMITEDshareholder of
- SMASH CLICKS TRADING LIMITEDshareholder of
- L MARITIME LIMITEDshareholder of
- LIDIA III LIMITEDshareholder of
- INIF MALTA 1 LIMITEDshareholder of
- COECLERICI MALTA LIMITEDshareholder of
- CCL MALTA LIMITEDshareholder of
- KYLA LOGISTICS LIMITEDshareholder of
- CERTUS LIMITEDshareholder of
- CADOGAN SHIPPING LIMITEDshareholder of
- Claritas Company Limitedshareholder of
- VENUS ENGINEERING LIMITEDshareholder of
- Faust Trading Limitedshareholder of
- SPINOLA YACHTING COMPANY LIMITEDshareholder of
- ANY NEWS COMPANY LIMITEDshareholder of
- GOLDEN AGE RESIDENCES LIMITEDshareholder of
- TRAFALGAR SHIPPING LIMITEDshareholder of
- BSI THURLOE LIMITEDshareholder of
- BSI LENNOX LIMITEDshareholder of
- VACI HOLDING LIMITEDshareholder of
- ORPHEUS LIMITEDshareholder of
- JET CONNECT MALTA LIMITEDshareholder of
- RESILIENCE CHARTERS LIMITEDshareholder of
- ALPHA LOFOS MALTA LIMITEDshareholder of
- MOONLIGHT SAILING LIMITEDshareholder of
- DIGITAL HOLDINGS LIMITEDshareholder of
- TaGYLL Holding Limitedshareholder of
- PRINT SUPPLIES COMPANY LIMITEDshareholder of
- PUDDING LANE COMPANY LIMITEDshareholder of
- NCC Funds SICAV p.l.c.secretary of
- Woodman Funds SICAV p.l.c.secretary of
- TRIPS SICAV P.L.C.secretary of
- PRIMARY EUROPEAN FUND SICAV P.L.C.secretary of
- BODI INVEST FUND SICAV PLCsecretary of
/06
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