CONLEGIA LIMITED
CONLEGIA LIMITED — Maltese company (icij:icijol-56082568). 118 holdings. Cited to 1 registry.
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.
None in current sources.
- CONLEGIA LIMITED
- PR4 HOLDING LIMITED· shareholder of
- TEXAS HOLDEM 4 YOU LIMITED· shareholder of
- PLAYROOM4YOU.COM LIMITED· shareholder of
- PVP CASINO LIMITED· shareholder of
- IT NEEDS LIMITED· shareholder of
- SVENSK HOLDING LIMITED· shareholder of
- SVENSK SCANNING LIMITED· shareholder of
- European Invoice Holding Limited· shareholder of
- European Invoice Limited· shareholder of
- WARCAP HOLDING LIMITED· shareholder of
- WARCAP PETROLEUM LIMITED· shareholder of
- BALANS HOLDING LIMITED· shareholder of
- ELIGERE GROUP LIMITED· director of
- ELIGERE TRADING LIMITED· director of
- M Media Web Holding Limited· director of
- M MEDIA WEB LIMITED· director of
- CLASSIC-BET MANAGEMENT LIMITED· shareholder of
- SOLAR ENERGY PRODUCTS HOLDING LIMITED· shareholder of
- SOLAR ENERGY PRODUCTS TRADING LIMITED· shareholder of
- CMCM GROUP LIMITED· director of
- J AX BOX GROUP LIMITED· director of
- CMCM Trading Limited· director of
- J AX BOX TRADING LTD· director of
- EUROPEAN CONSTRUCTIONS AND SERVICES LTD· shareholder of
- ALAVIUM HOLDINGS LIMITED· shareholder of
- KMA HOLDING LTD· shareholder of
- MUF HOLDING LTD· director of
- BUTTERFLY SERVICES LTD· director of
- ZAMUNDA INVEST LIMITED· shareholder of
- WEGO MEDIA LIMITED· shareholder of
- POLYBOND LTD· shareholder of
- ZR-AUSTRIA HOLDING LIMITED· shareholder of
- ZR-AUSTRIA LIMITED· shareholder of
- SUPPLEMENTS HOLDING LIMITED· shareholder of
- NUTRISPORT INTERNATIONAL LIMITED· shareholder of
- SMARTLINE MALTA HOLDING LIMITED· shareholder of
- SMARTLINE AVIATION LIMITED· shareholder of
- CEESIDE CONSULTING LIMITED· shareholder of
- WORLD ADVISE GROUP HOLDING LIMITED· shareholder of
- GLOBAL CONSULTING GROUP HOLDING LIMITED· shareholder of
- GLOBAL BRANDING SERVICES LIMITED· shareholder of
- EURANOVA INVESTA LIMITED· shareholder of
- MALTA STAR ACQUISITIONS MERGERS LIMITED· shareholder of
- EDM CORPORATE LIMITED· shareholder of
- K.I.D. LIMITED· shareholder of
- PROSEA HOLDING LIMITED· shareholder of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED· shareholder of
- GLOBAL DATA LTD· shareholder of
- SL CONSULTING LIMITED· shareholder of
- MINAHEM PROPERTY HOLDING LIMITED· shareholder of
- Minahem Property Limited· shareholder of
- SEA SOUND HOLDING MALTA LIMITED· shareholder of
- REYNOSO TRADING LIMITED· shareholder of
- Ibertrade Limited· shareholder of
- BEST CONSULTING MALTA HOLDING LIMITED· shareholder of
- BEST CONSULTING MALTA LIMITED· shareholder of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITED· shareholder of
- OZONE INVESTMENT LIMITED· shareholder of
- SEPT FRAISES LIMITED· shareholder of
- COACHING by HOFFMANN Limited· shareholder of
- WOA Limited· shareholder of
- CONMATIK HOLDING LIMITED· shareholder of
- CONMATIK LIMITED· shareholder of
- CASASHARE HOLDING LIMITED· shareholder of
- CASASHARE LIMITED· shareholder of
- VEDANTA GLOBAL LIMITED· shareholder of
- SMART CORPORATION LIMITED· shareholder of
- SMART ENTERTAINMENT LIMITED· shareholder of
- ALL IN ONE SOFTWARE TRADING LIMITED· shareholder of
- VIDIMOSE HOLDING LIMITED· shareholder of
- WILLOW MOSS COMPANY SERVICES LIMITED· shareholder of
- ITS 24 LIMITED· shareholder of
- EG SYSTEMS LIMITED· shareholder of
- XNF TRADING LIMITED· shareholder of
- XNF HOLDING LIMITED· shareholder of
- E VALUE CONCEPTS LIMITED· shareholder of
- AFP PROVIDERS LIMITED· shareholder of
- TARGET 88 CONSULTING LIMITED· shareholder of
- NGM HOLDING LIMITED· shareholder of
- NGM OPERATIONS LIMITED· shareholder of
- BLUE WATER HOLDING LIMITED· shareholder of
- IKS ENTERTAINMENT LIMITED· shareholder of
- MOORING AHEAD LIMITED· shareholder of
- ALEXANDER KRISTOFF HOLDING LIMITED· shareholder of
- ALEXANDER KRISTOFF LIMITED· shareholder of
- WORLDWIDE ENTERTAINMENT LIMITED· shareholder of
- TOMO LIMITED· shareholder of
- KASPO HOLDING LIMITED· shareholder of
- KASPO LIMITED· shareholder of
- CARBON COMPOUND SOLUTIONS LTD· shareholder of
- CRIB MED LIMITED· shareholder of
- ISTITUTO PATRIMONIALE EUROPEO LTD· shareholder of
- CLOUD AGENT NETWORK LIMITED· shareholder of
- SURFPAYMENT LIMITED· shareholder of
- IPA INTERNATIONAL LIMITED· shareholder of
- 1FACH HIMMLISCH LIMITED· shareholder of
- MALTAR HOLDING LTD· shareholder of
- KWR COACHING HOLDING LTD· shareholder of
- TSI HOLDING LTD.· shareholder of
- SVEN MUELLER PROJECTS HOLDING LTD.· shareholder of
- AP INTERNATIONAL HOLDING LTD· shareholder of
- AKJ MILJO LTD· shareholder of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONLEGIA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CONLEGIA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CONLEGIA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
103 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 1FACH HIMMLISCH LIMITEDAlso holds roles at 4 other companies
- NETWORK MARKETING PRO INC.shareholder of
- VOLKER HIMMELsecretary of
- ANITA MARIA BEERSdirector of
- AFP PROVIDERS LIMITEDAlso holds roles at 4 other companies
- AFP PROVIDERS HOLDING INCshareholder of
- BRIAN MICALLEFsecretary of
- HARALD HOIERdirector of
- AKJ MILJO LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- JAN-ERIK BACKLUNDdirector of
- JAN-ERIK BACKLUNDlegal representative of
- ALAVIUM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- WOJCIECH DZIDEKdirector of
- WOJCIECH DZIDEKlegal representative of
- WOJCIECH DZIDEKshareholder of
- ALEXANDER KRISTOFF HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ALEXANDER KRISTOFFdirector of
- ALEXANDER KRISTOFFlegal representative of
- ALEXANDER KRISTOFF LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ALEXANDER KRISTOFFdirector of
- ALEXANDER KRISTOFFlegal representative of
- ALL IN ONE SOFTWARE TRADING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- THOMAS KRUSEdirector of
- THOMAS KRUSElegal representative of
- AP INTERNATIONAL HOLDING LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ANDREAS MANFRED PECHTLdirector of
- ANDREAS MANFRED PECHTLlegal representative of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITEDAlso holds roles at 4 other companies
- DOREEN TURNER BILOCCAsecretary of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- BALANS HOLDING LIMITEDAlso holds roles at 3 other companies
- VADIMS SOKOLOVSdirector of
- VADIMS SOKOLOVSlegal representative of
- VADIMS SOKOLOVSshareholder of
- BEST CONSULTING MALTA HOLDING LIMITEDAlso holds roles at 3 other companies
- LABIB AKRIMIdirector of
- LABIB AKRIMIlegal representative of
- LABIB AKRIMIshareholder of
- BEST CONSULTING MALTA LIMITEDAlso holds roles at 3 other companies
- LABIB AKRIMIdirector of
- LABIB AKRIMIlegal representative of
- BEST CONSULTING MALTA HOLDING LIMITEDshareholder of
- BLUE WATER HOLDING LIMITEDAlso holds roles at 3 other companies
- WILLIAM HENRY TOPHAMdirector of
- WILLIAM HENRY TOPHAMlegal representative of
- WILLIAM HENRY TOPHAMshareholder of
- BUTTERFLY SERVICES LTDAlso holds roles at 3 other companies
- PHILLIP SAUERBORNshareholder of
- BRIAN MICALLEFsecretary of
- MUF HOLDING LTDshareholder of
- CARBON COMPOUND SOLUTIONS LTDAlso holds roles at 4 other companies
- SHARES INVESTMENTS INCdirector of
- SHARES INVESTMENTS INClegal representative of
- SHARES INVESTMENTS INCshareholder of
- CASASHARE HOLDING LIMITEDAlso holds roles at 5 other companies
- KARL FALZONliquidator of
- SIMONETTA ROTUNNOdirector of
- SIMONETTA ROTUNNOlegal representative of
- CASASHARE LIMITEDAlso holds roles at 5 other companies
- KARL FALZONliquidator of
- SIMONETTA ROTUNNOdirector of
- SIMONETTA ROTUNNOlegal representative of
- CEESIDE CONSULTING LIMITEDAlso holds roles at 3 other companies
- SAMRAND SAMY SEYEDIdirector of
- SAMRAND SAMY SEYEDIlegal representative of
- SAMRAND SAMY SEYEDIshareholder of
- CLASSIC-BET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- VASILEIOS KOVATSISdirector of
- VASILEIOS KOVATSISlegal representative of
- CLOUD AGENT NETWORK LIMITEDAlso holds roles at 6 other companies
- KLAUS THOMAS STEFFENSdirector of
- KLAUS THOMAS STEFFENSlegal representative of
- CLOUD AGENT NETWORK INC.shareholder of
- CMCM GROUP LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- CLAES INGMAR ELIASSONshareholder of
- CMCM Trading LimitedAlso holds roles at 3 other companies
- BRIAN MICALLEFsecretary of
- CLAES INGMAR ELIASSONshareholder of
- CMCM GROUP LIMITEDshareholder of
- COACHING by HOFFMANN LimitedAlso holds roles at 4 other companies
- OKSANA JUSKAJEVAsecretary of
- HANS HOFFMANNdirector of
- HANS HOFFMANNlegal representative of
- CONMATIK HOLDING LIMITEDAlso holds roles at 4 other companies
- THOMAS BRANDTdirector of
- THOMAS BRANDTlegal representative of
- THOMAS BRANDTshareholder of
- CONMATIK LIMITEDAlso holds roles at 4 other companies
- THOMAS BRANDTdirector of
- THOMAS BRANDTlegal representative of
- BRIAN MICALLEFsecretary of
- CRIB MED LIMITEDAlso holds roles at 4 other companies
- GLOBAL MIX GROUP INC.director of
- GLOBAL MIX GROUP INC.legal representative of
- GLOBAL MIX GROUP INC.shareholder of
- E VALUE CONCEPTS LIMITEDAlso holds roles at 4 other companies
- E VALUE CONCEPTS HOLDING LIMITEDdirector of
- E VALUE CONCEPTS HOLDING LIMITEDlegal representative of
- E VALUE CONCEPTS HOLDING LIMITEDshareholder of
- EDM CORPORATE LIMITEDAlso holds roles at 3 other companies
- ENRICO DE MARTINOdirector of
- ENRICO DE MARTINOlegal representative of
- ENRICO DE MARTINOshareholder of
- EG SYSTEMS LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ERCAN ODEMISdirector of
- ERCAN ODEMISlegal representative of
- ELIGERE GROUP LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- NANNE KENNERT BIRGER BENGTSSONshareholder of
- ELIGERE TRADING LIMITEDAlso holds roles at 3 other companies
- BRIAN MICALLEFsecretary of
- NANNE KENNERT BIRGER BENGTSSONshareholder of
- ELIGERE GROUP LIMITEDshareholder of
- EURANOVA INVESTA LIMITEDAlso holds roles at 3 other companies
- GLOBAL CONSULTING GROUP HOLDING LIMITEDshareholder of
- PIERRE FROHLICHdirector of
- PIERRE FROHLICHlegal representative of
- EUROPEAN CONSTRUCTIONS AND SERVICES LTDAlso holds roles at 3 other companies
- KARL-CHRISTIAN SCHRIEVER-ABELNdirector of
- KARL-CHRISTIAN SCHRIEVER-ABELNlegal representative of
- EUROPEAN CONSTRUCTIONS AND SERVICES HOLDINGS LIMITEDshareholder of
- European Invoice Holding LimitedAlso holds roles at 3 other companies
- MATTIAS LONGAAdirector of
- MATTIAS LONGAAlegal representative of
- MATTIAS LONGAAshareholder of
- European Invoice LimitedAlso holds roles at 3 other companies
- MATTIAS LONGAAdirector of
- MATTIAS LONGAAlegal representative of
- European Invoice Holding Limitedshareholder of
- GLOBAL BRANDING SERVICES LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- WORLD ADVISE GROUP HOLDING LIMITEDshareholder of
- ADRIAN SCHMIDdirector of
- GLOBAL CONSULTING GROUP HOLDING LIMITEDAlso holds roles at 3 other companies
- PIERRE FROHLICHdirector of
- PIERRE FROHLICHlegal representative of
- PIERRE FROHLICHshareholder of
- GLOBAL DATA LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- LEVENT YALKINdirector of
- LEVENT YALKINlegal representative of
- GREENPOWER PROJECT MANAGEMENT MALTA LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- HARALD ING. TOBERdirector of
- HARALD ING. TOBERlegal representative of
- Ibertrade LimitedAlso holds roles at 3 other companies
- REYNOSO TRADING LIMITEDshareholder of
- RODRIGO REYNOSO MARQUEZdirector of
- RODRIGO REYNOSO MARQUEZlegal representative of
- IKS ENTERTAINMENT LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ANDRE KOHNEdirector of
- ANDRE KOHNElegal representative of
- IPA INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- INGRID MARIE PETERSONdirector of
- INGRID MARIE PETERSONlegal representative of
- PETTER HELGE MARTHINSENdirector of
- ISTITUTO PATRIMONIALE EUROPEO LTDAlso holds roles at 4 other companies
- JONATHAN DIGBY DELORMEsecretary of
- CARMELO CARONEdirector of
- CARMELO CARONElegal representative of
- ITS 24 LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ERCAN ODEMISdirector of
- ERCAN ODEMISlegal representative of
- J AX BOX GROUP LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- JOHN AXEL PERSSONshareholder of
- J AX BOX TRADING LTDAlso holds roles at 3 other companies
- BRIAN MICALLEFsecretary of
- JOHN AXEL PERSSONshareholder of
- J AX BOX GROUP LIMITEDshareholder of
- K.I.D. LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- FRIEDRICH KIEFERdirector of
- FRIEDRICH KIEFERlegal representative of
- KASPO HOLDING LIMITEDAlso holds roles at 3 other companies
- KRISTINA PERSSONdirector of
- KRISTINA PERSSONlegal representative of
- KRISTINA PERSSONshareholder of
- KASPO LIMITEDAlso holds roles at 3 other companies
- KASPO HOLDING LIMITEDdirector of
- KASPO HOLDING LIMITEDlegal representative of
- KASPO HOLDING LIMITEDshareholder of
- KMA HOLDING LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- SVEIN ERIK STRANDEdirector of
- SVEIN ERIK STRANDElegal representative of
- KWR COACHING HOLDING LTDAlso holds roles at 4 other companies
- KURT KARL - FRIEDRICH MARIA WENDLER-ROTHENBERGERdirector of
- KURT KARL - FRIEDRICH MARIA WENDLER-ROTHENBERGERlegal representative of
- KURT KARL - FRIEDRICH MARIA WENDLER-ROTHENBERGERshareholder of
- M Media Web Holding LimitedAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- KLAS STAFFAN MORITZshareholder of
- M MEDIA WEB LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- M Media Web Holding Limitedshareholder of
- MALTA STAR ACQUISITIONS MERGERS LIMITEDAlso holds roles at 3 other companies
- CHARLES VALENTINE FRASER-MACNAMARAdirector of
- CHARLES VALENTINE FRASER-MACNAMARAlegal representative of
- CHARLES VALENTINE FRASER-MACNAMARAshareholder of
- MALTAR HOLDING LTDAlso holds roles at 4 other companies
- JOSEPHINE FLECKEsecretary of
- CARL-CHRISTIAN FLECKEdirector of
- CARL-CHRISTIAN FLECKElegal representative of
- MINAHEM PROPERTY HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ARTEM ALEKSANDROVIC MORGUNOVshareholder of
- ITZCHAK LEVKOVICHdirector of
- Minahem Property LimitedAlso holds roles at 4 other companies
- ITZCHAK LEVKOVICHlegal representative of
- ITZCHAK LEVKOVICHsecretary of
- MINAHEM PROPERTY HOLDING LIMITEDdirector of
- MOORING AHEAD LIMITEDAlso holds roles at 3 other companies
- WILLIAM HENRY TOPHAMdirector of
- WILLIAM HENRY TOPHAMlegal representative of
- BLUE WATER HOLDING LIMITEDshareholder of
- MUF HOLDING LTDAlso holds roles at 3 other companies
- PHILLIP SAUERBORNshareholder of
- BRIAN MICALLEFsecretary of
- UWE CARSTEN KRAUSEshareholder of
- NGM HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- OYVIND SUNDVEdirector of
- OYVIND SUNDVElegal representative of
- NGM OPERATIONS LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- OYVIND SUNDVEdirector of
- OYVIND SUNDVElegal representative of
- NOVA SHIPPING & TRANSPORTATION INTERNATIONAL N.S.T.I. LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- RIKARD URBAN BOMANdirector of
- RIKARD URBAN BOMANlegal representative of
- NUTRISPORT INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- NICOLA FERRAZZANOdirector of
- NICOLA FERRAZZANOlegal representative of
- SUPPLEMENTS HOLDING LIMITEDshareholder of
- OZONE INVESTMENT LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- JAN MALKUS ARLEMARKdirector of
- JAN MALKUS ARLEMARKlegal representative of
- PLAYROOM4YOU.COM LIMITEDAlso holds roles at 3 other companies
- Rune Andre Lauritzendirector of
- Rune Andre Lauritzenlegal representative of
- PR4 HOLDING LIMITEDshareholder of
- POLYBOND LTDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- REINER FISCHERdirector of
- REINER FISCHERlegal representative of
- PR4 HOLDING LIMITEDAlso holds roles at 3 other companies
- PLAYROOM4YOU.COMshareholder of
- Rune Andre Lauritzendirector of
- Rune Andre Lauritzenlegal representative of
- PROSEA HOLDING LIMITEDAlso holds roles at 4 other companies
- DOREEN TURNER BILOCCAsecretary of
- MERCURY MANAGEMENT LIMITEDdirector of
- MERCURY MANAGEMENT LIMITEDlegal representative of
- PVP CASINO LIMITEDAlso holds roles at 7 other companies
- ROBERT TOBIAS HURTIGdirector of
- ROBERT TOBIAS HURTIGlegal representative of
- CARL MARTIN LUNDBERGdirector of
- REYNOSO TRADING LIMITEDAlso holds roles at 3 other companies
- RODRIGO REYNOSO MARQUEZdirector of
- RODRIGO REYNOSO MARQUEZlegal representative of
- RODRIGO REYNOSO MARQUEZshareholder of
- SEA SOUND HOLDING MALTA LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- CHRISTOPHER GRUNDERdirector of
- CHRISTOPHER GRUNDERlegal representative of
- SEPT FRAISES LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- JAN MALKUS ARLEMARKdirector of
- JAN MALKUS ARLEMARKlegal representative of
- SL CONSULTING LIMITEDAlso holds roles at 4 other companies
- SL HOLDINGS LTDshareholder of
- BRIAN MICALLEFsecretary of
- STEPHEN WYN LEWISdirector of
- SMART CORPORATION LIMITEDAlso holds roles at 3 other companies
- IGAMING VENTURES LIMITEDshareholder of
- SONDRE SAGSTUENdirector of
- SONDRE SAGSTUENlegal representative of
- SMART ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- SONDRE SAGSTUENdirector of
- SONDRE SAGSTUENlegal representative of
- SMART CORPORATION LIMITEDshareholder of
- SMARTLINE AVIATION LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- SMARTLINE MALTA HOLDING LIMITEDshareholder of
- WOLFGANG FOLIEdirector of
- SMARTLINE MALTA HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- SMARTLINE LUFTFAHRT GMBHshareholder of
- WOLFGANG FOLIEdirector of
- SOLAR ENERGY PRODUCTS HOLDING LIMITEDAlso holds roles at 3 other companies
- BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAFdirector of
- BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAFlegal representative of
- BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAFshareholder of
- SOLAR ENERGY PRODUCTS TRADING LIMITEDAlso holds roles at 3 other companies
- SOLAR ENERGY PRODUCTS HOLDING LIMITEDshareholder of
- BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAFdirector of
- BARTHOLOMEUS ANTONIUS JOHANNES DE GRAAFlegal representative of
- SUPPLEMENTS HOLDING LIMITEDAlso holds roles at 3 other companies
- NICOLA FERRAZZANOdirector of
- NICOLA FERRAZZANOlegal representative of
- MERCURY MANAGEMENT LIMITEDshareholder of
- SURFPAYMENT LIMITEDAlso holds roles at 4 other companies
- ROLF DIETMAR PRUMMERsecretary of
- ALONA ARNADOdirector of
- ALONA ARNADOlegal representative of
- SVEN MUELLER PROJECTS HOLDING LTD.Also holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- SVEN MULLERdirector of
- SVEN MULLERlegal representative of
- SVENSK HOLDING LIMITEDAlso holds roles at 3 other companies
- ANNIE GISELA HALLGRENdirector of
- ANNIE GISELA HALLGRENlegal representative of
- ANNIE GISELA HALLGRENshareholder of
- SVENSK SCANNING LIMITEDAlso holds roles at 3 other companies
- ANNIE GISELA HALLGRENdirector of
- ANNIE GISELA HALLGRENlegal representative of
- SVENSK HOLDING LIMITEDshareholder of
- TARGET 88 CONSULTING LIMITEDAlso holds roles at 4 other companies
- TARGET 88, HOLDING INC.shareholder of
- BRIAN MICALLEFsecretary of
- WERNER FECHTdirector of
- TEXAS HOLDEM 4 YOU LIMITEDAlso holds roles at 3 other companies
- Rune Andre Lauritzendirector of
- Rune Andre Lauritzenlegal representative of
- PR4 HOLDING LIMITEDshareholder of
- TOMO LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- RICARDO-TOMHIDE MORITAdirector of
- RICARDO-TOMHIDE MORITAlegal representative of
- TSI HOLDING LTD.Also holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- THOMAS WILLI SPIETHdirector of
- THOMAS WILLI SPIETHlegal representative of
- VEDANTA GLOBAL LIMITEDAlso holds roles at 3 other companies
- ABDIRAHMAN MOHAMED YUSUFdirector of
- ABDIRAHMAN MOHAMED YUSUFlegal representative of
- ABDIRAHMAN MOHAMED YUSUFshareholder of
- VIDIMOSE HOLDING LIMITEDAlso holds roles at 6 other companies
- NOEL MUSCATsecretary of
- SVEN DAVID INGEMAR NORDHdirector of
- SVEN DAVID INGEMAR NORDHlegal representative of
- WARCAP HOLDING LIMITEDAlso holds roles at 4 other companies
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYdirector of
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYlegal representative of
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYsecretary of
- WARCAP PETROLEUM LIMITEDAlso holds roles at 4 other companies
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYdirector of
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYlegal representative of
- ALEXANDER WILHELM MAXIMILIAN ANDRASSYsecretary of
- WEGO MEDIA LIMITEDAlso holds roles at 7 other companies
- Frank Dieter Brunkodirector of
- Frank Dieter Brunkolegal representative of
- Frank Dieter Brunkoshareholder of
- WILLOW MOSS COMPANY SERVICES LIMITEDAlso holds roles at 6 other companies
- BRIAN MICALLEFsecretary of
- SVEN DAVID INGEMAR NORDHdirector of
- SVEN DAVID INGEMAR NORDHlegal representative of
- WOA LimitedAlso holds roles at 3 other companies
- GLOBAL INVEST MANAGEMENT LIMITEDshareholder of
- ROLF VOLKER PITZSCHELdirector of
- ROLF VOLKER PITZSCHELlegal representative of
- WORLD ADVISE GROUP HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ADRIAN SCHMIDdirector of
- ADRIAN SCHMIDlegal representative of
- WORLDWIDE ENTERTAINMENT LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- BIRGUL YILDIRIMdirector of
- BIRGUL YILDIRIMlegal representative of
- XNF HOLDING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ROBERTO REYESdirector of
- ROBERTO REYESlegal representative of
- XNF TRADING LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- ROBERTO REYESdirector of
- ROBERTO REYESlegal representative of
- ZAMUNDA INVEST LIMITEDAlso holds roles at 4 other companies
- BRIAN MICALLEFsecretary of
- MARTIN SPECKdirector of
- MARTIN SPECKlegal representative of
- ZR-AUSTRIA HOLDING LIMITEDAlso holds roles at 3 other companies
- P&C FINANCIAL SERVICES LIMITEDdirector of
- P&C FINANCIAL SERVICES LIMITEDlegal representative of
- P&C FINANCIAL SERVICES LIMITEDshareholder of
- ZR-AUSTRIA LIMITEDAlso holds roles at 3 other companies
- P&C FINANCIAL SERVICES LIMITEDdirector of
- P&C FINANCIAL SERVICES LIMITEDlegal representative of
- ZR-AUSTRIA HOLDING LIMITEDshareholder of
103 parties · 0 current. Ceased and resigned records are retained as history.
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Community intel
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