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
- 3
- UBO hops
- 23
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
FORT CAMBRIDGE 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
- FORT CAMBRIDGE LIMITED
- POLIDANO PROPERTIES LIMITED· shareholder of
- THE VIRTU GROUP LIMITED· shareholder of
- PG HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-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 chain14 flagged hopsStandard
14 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
839 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.
PAUL GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- PAVI SUPERMARKETS LIMITEDdirector of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDdirector of
- BIG BON IMMOBILIER LIMITEDlegal representative of
- BIG BON IMMOBILIER LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- Rigo Enterprises Limiteddirector of
- Rigo Enterprises Limitedlegal representative of
- Rigo Enterprises Limitedsecretary of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- PAVI SHOPPING COMPLEX P.L.C.director of
- PAVI SHOPPING COMPLEX P.L.C.legal representative of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
PAUL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- SPICAT JCB LIMITEDdirector of
- SPICAT JCB LIMITEDlegal representative of
- SPICAT JCB LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- BAJJA DEVELOPMENTS LIMITEDdirector of
- BAJJA DEVELOPMENTS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDdirector of
- POLIDANO HOLDINGS LIMITEDlegal representative of
- POLIDANO HOLDINGS LIMITEDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SOUTHEND LIMITEDdirector of
- SOUTHEND LIMITEDlegal representative of
- SOUTHEND LIMITEDshareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDdirector of
- POLIDANO & SCHEMBRI QUARRIES LIMITEDlegal representative of
- POLISAL PROJECTS LIMITEDdirector of
- P. & P. PROPERTIES LTDdirector of
- P. & P. PROPERTIES LTDlegal representative of
- MANTA PROPERTIES LIMITEDdirector of
- MANTA PROPERTIES LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- BULK MARITIME LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDdirector of
- POLIDANO PROPERTIES LIMITEDlegal representative of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- XEMXIJA ESTATES LIMITEDdirector of
- XEMXIJA ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- FALZON & FENECH LIMITEDdirector of
- FALZON & FENECH LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDshareholder of
- MK LEISURE LIMITEDdirector of
- MK LEISURE LIMITEDshareholder of
- POLIDANO INVESTMENTS P.L.C.director of
- POLIDANO INVESTMENTS P.L.C.legal representative of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- CYLINDER TESTING LIMITEDshareholder of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- Sambro Service Station Ltd.director of
- Sambro Service Station Ltd.legal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- GINWI COMPANY LTDdirector of
- GINWI COMPANY LTDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MONTEKRISTO DIRECT LIMITEDdirector of
- MONTEKRISTO DIRECT LIMITEDlegal representative of
- MONTEKRISTO DIRECT LIMITEDshareholder of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
BRIAN TONNA
- SKYSCAN CO LIMITEDliquidator of
- GROVE CONSTRUCTION LTDliquidator of
- KEREMI LIMITEDliquidator of
- JABA CONSTRUCTION LIMITEDliquidator of
- K B T HOLDINGS LIMITEDdirector of
- K B T HOLDINGS LIMITEDlegal representative of
- K B T HOLDINGS LIMITEDsecretary of
- K B T HOLDINGS LIMITEDshareholder of
- FOGG INTERNATIONAL LIMITEDliquidator of
- GALMAC DEVELOPMENTS LIMITEDliquidator of
- VITA SANA LIMITEDliquidator of
- BAP CONSULTING LIMITEDliquidator of
- LUFTHANSA TECHNIK MALTA LIMITEDdirector of
- LUFTHANSA TECHNIK MALTA LIMITEDlegal representative of
- SG CATERING LIMITEDdirector of
- SG CATERING LIMITEDlegal representative of
- SG CATERING LIMITEDsecretary of
- SAMYRA LEISURE COMPANY LIMITEDliquidator of
- JMM DELI LIMITEDliquidator of
- 8 POINT SERVICES LIMITEDdirector of
- 8 POINT SERVICES LIMITEDlegal representative of
- 8 POINT SERVICES LIMITEDsecretary of
- 8 POINT SERVICES LIMITEDshareholder of
- ZONQOR ESTATES LIMITEDdirector of
- ZONQOR ESTATES LIMITEDlegal representative of
- ZONQOR ESTATES LIMITEDsecretary of
- ZONQOR ESTATES LIMITEDshareholder of
- GSV Co Limitedsecretary of
- EUROPEAN INSURANCE GROUP LIMITEDliquidator of
- BT CONSULTING LIMITEDdirector of
- BT CONSULTING LIMITEDlegal representative of
- BT CONSULTING LIMITEDsecretary of
- BT CONSULTING LIMITEDshareholder of
- RAPIC IMPORTS LIMITEDliquidator of
- BT INTERNATIONAL LIMITEDdirector of
- BT INTERNATIONAL LIMITEDlegal representative of
- BT INTERNATIONAL LIMITEDsecretary of
- BT INTERNATIONAL LIMITEDshareholder of
- HUMICO MALTA LIMITEDliquidator of
- TRITON CUISINE LIMITEDliquidator of
- XTEC MALTA LTD.secretary of
- ZAMPOL LIMITEDliquidator of
- TOPSY LIMITEDliquidator of
- NEXIA BT LIMITEDdirector of
- NEXIA BT LIMITEDlegal representative of
- NEXIA BT LIMITEDsecretary of
- NEXIA BT LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDsecretary of
- GEMAG (MALTA) CONSULTING SERVICES LIMITEDsecretary of
- FIABLES IT LIMITEDsecretary of
- STEELKO HOLDING LIMITEDsecretary of
- STEELKO INTERNATIONAL TRADING LIMITEDsecretary of
- MILFORD HOLDINGS LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDdirector of
- NEXIA BT ADVISORY SERVICES LIMITEDlegal representative of
- NEXIA BT ADVISORY SERVICES LIMITEDsecretary of
- NEXIA BT ADVISORY SERVICES LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDsecretary of
- A-Communications (Malta) Limitedsecretary of
- TERRA INCOGNITA MALTA LIMITEDsecretary of
- PG LIFESTYLE DEVELOPMENTS LIMITEDliquidator of
- BTI MANAGEMENT LIMITEDdirector of
- BTI MANAGEMENT LIMITEDlegal representative of
- BTI MANAGEMENT LIMITEDsecretary of
- BTI MANAGEMENT LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDsecretary of
- BARKO MANAGEMENT LIMITEDshareholder of
- BORA BORA CASINO LIMITEDsecretary of
- ISLAND SIGHTSEEING LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDdirector of
- NEXIA BT HOLDINGS LIMITEDlegal representative of
- NEXIA BT HOLDINGS LIMITEDsecretary of
- NEXIA BT HOLDINGS LIMITEDshareholder of
- NEXIA BT CONSULTING LIMITEDdirector of
- NEXIA BT CONSULTING LIMITEDlegal representative of
- NEXIA BT CONSULTING LIMITEDsecretary of
- NEXIA BT CONSULTING LIMITEDshareholder of
- UC LTDsecretary of
- BLUE TOWER LIMITEDdirector of
- BLUE TOWER LIMITEDlegal representative of
- FIRST TOWER LIMITEDdirector of
- FIRST TOWER LIMITEDlegal representative of
- HIGH MOUNTAIN ESTATES LIMITEDdirector of
- HIGH MOUNTAIN ESTATES LIMITEDlegal representative of
- Brompton Limiteddirector of
- Brompton Limitedlegal representative of
- Bonita Limiteddirector of
- Bonita Limitedlegal representative of
- Blount Limiteddirector of
- Blount Limitedlegal representative of
- DODDY'S LIMITEDdirector of
- DODDY'S LIMITEDlegal representative of
- CAYOTE LIMITEDdirector of
- CAYOTE LIMITEDlegal representative of
- DANDANELLES LIMITEDdirector of
- DANDANELLES LIMITEDlegal representative of
- DANEFIELD LIMITEDdirector of
- DANEFIELD LIMITEDlegal representative of
- AWARUA BAY LIMITEDdirector of
- AWARUA BAY LIMITEDlegal representative of
- Chimborazo Limiteddirector of
- Chimborazo Limitedlegal representative of
- BEAR PEAK LIMITEDdirector of
- BEAR PEAK LIMITEDlegal representative of
- Chance Limiteddirector of
- Chance Limitedlegal representative of
- BASENJI LIMITEDdirector of
- BASENJI LIMITEDlegal representative of
- Chez Nico Limiteddirector of
- Chez Nico Limitedlegal representative of
- DART VALLEY LIMITEDdirector of
- DART VALLEY LIMITEDlegal representative of
- CLYMER LIMITEDdirector of
- CLYMER LIMITEDlegal representative of
- Cleanrite Limiteddirector of
- Cleanrite Limitedlegal representative of
- CLEARWAY LIMITEDdirector of
- CLEARWAY LIMITEDlegal representative of
- GROOVE LIMITEDdirector of
- GROOVE LIMITEDlegal representative of
- AUSABLE CHASM LIMITEDdirector of
- AUSABLE CHASM LIMITEDlegal representative of
- BELLAMAR LIMITEDdirector of
- BELLAMAR LIMITEDlegal representative of
- COTESWORTH LIMITEDdirector of
- COTESWORTH LIMITEDlegal representative of
- GHENTING HEIGHTS LIMITEDdirector of
- GHENTING HEIGHTS LIMITEDlegal representative of
- ALCESTIS LIMITEDdirector of
- ALCESTIS LIMITEDlegal representative of
- GISO LIMITEDdirector of
- GISO LIMITEDlegal representative of
- CONCISE LIMITEDdirector of
- CONCISE LIMITEDlegal representative of
- ETANA LIMITEDdirector of
- ETANA LIMITEDlegal representative of
- GIBLAND HOLDINGS LIMITEDdirector of
- GIBLAND HOLDINGS LIMITEDlegal representative of
- ANNUNZIATA LIMITEDdirector of
- ANNUNZIATA LIMITEDlegal representative of
- EMILLE LIMITEDdirector of
- EMILLE LIMITEDlegal representative of
- GENTIL LIMITEDdirector of
- GENTIL LIMITEDlegal representative of
- CASTAGNA GROUP LIMITEDsecretary of
- VOLUNTAS MALTA LIMITEDdirector of
- VOLUNTAS MALTA LIMITEDlegal representative of
- VOLUNTAS MALTA LIMITEDsecretary of
- SG LIMITEDdirector of
- SG LIMITEDlegal representative of
- SG LIMITEDsecretary of
- SPECTRUM MALTA LIMITEDdirector of
- SPECTRUM MALTA LIMITEDlegal representative of
- EXIMIUS BUSINESS MALTA LIMITEDdirector of
- EXIMIUS BUSINESS MALTA LIMITEDlegal representative of
- SALFRE` CO LTD ( D 2065 )liquidator of
- SOVI INTERNATIONAL LIMITEDdirector of
- SOVI INTERNATIONAL LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDdirector of
- AWNY PROPERTIES LIMITEDlegal representative of
- AWNY PROPERTIES LIMITEDsecretary of
- AWNY PROPERTIES LIMITEDshareholder of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDdirector of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDlegal representative of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDsecretary of
- NEXIA BT HOLDINGS (CONSULTING) LIMITEDshareholder of
- NEXIA BT PROJECTS LIMITEDdirector of
- NEXIA BT PROJECTS LIMITEDlegal representative of
- NEXIA BT PROJECTS LIMITEDsecretary of
- GEC DEVELOPMENT LIMITEDdirector of
- GEC DEVELOPMENT LIMITEDlegal representative of
- ANTEX LIMITEDliquidator of
JOHN ABELA
- SAMM LIMITEDliquidator of
- GEE & J M LTDliquidator of
- PERUS WORKS LIMITEDliquidator of
- JEAN-PAUL ENTERPRISES LIMITEDliquidator of
- A C CO INTERNATIONAL LIMITEDdirector of
- A C CO INTERNATIONAL LIMITEDshareholder of
- W.P.G. PROPERTIES LIMITEDliquidator of
- VELL'S COMPANY LIMITEDliquidator of
- MALTA GANTRY MANUFACTURING LIMITEDliquidator of
- S.R. WOODWORK LIMITEDliquidator of
- MED FEEDER COMPANY LIMITEDliquidator of
- H T L MANAGEMENT SERVICES LIMITEDdirector of
- H T L MANAGEMENT SERVICES LIMITEDlegal representative of
- H T L MANAGEMENT SERVICES LIMITEDsecretary of
- H T L MANAGEMENT SERVICES LIMITEDshareholder of
- PANAQUA LIMITEDliquidator of
- H.B. SPITERI LIMITEDliquidator of
- PHOENIX ENTERPRISES INTERNATIONAL COMPANY LIMITEDliquidator of
- COMFTAIR LIMITEDliquidator of
- C.J.P. TARMAC LIMITEDliquidator of
- MALTA FALCON FINANCE LTDliquidator of
- LAS PALMAS SHIPPING LIMITEDliquidator of
- AUDIO POWER TEAM LIMITEDliquidator of
- ZOQDI HYDRO ROCKS CONSTRUCTION LIMITEDliquidator of
- FLAGSTONE INSURANCE BROKERS LIMITEDliquidator of
- CARSTOW SERVICES LTDliquidator of
- HORWATH CLS LIMITEDdirector of
- HORWATH CLS LIMITEDlegal representative of
- MALTA GOVERNMENT PRIVATISATION P.L.C.liquidator of
- SEA MALTA COMPANY LIMITEDliquidator of
- HORWATH SERVICES LIMITEDdirector of
- HORWATH SERVICES LIMITEDlegal representative of
- HORWATH SERVICES LIMITEDsecretary of
- HORWATH SERVICES LIMITEDshareholder of
- ILOHAN LIMITEDliquidator of
- M. T. R. LIMITEDliquidator of
- MEDITERRANEAN MARINE LEISURE LIMITEDliquidator of
- E.A.I. COMPANY LIMITEDliquidator of
- POINT DESIGN LIMITEDliquidator of
- E. GRECH HOLDINGS LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDliquidator of
- J.A. Aluminium Limitedliquidator of
- Horwath Management Services Limiteddirector of
- Horwath Management Services Limitedlegal representative of
- Horwath Management Services Limitedsecretary of
- Horwath Management Services Limitedshareholder of
- MEDISLE HOLIDAYS COMPANY LIMITEDliquidator of
- AIRPORT SERVICES CO. LTDliquidator of
- MEDNAT LIMITEDliquidator of
- FGURA CONTRACTORS COMPANY LIMITEDliquidator of
- PIG BREEDING COMPANY LIMITEDliquidator of
- J. & P. Trading Limitedliquidator of
- J. NAVARRO AND SONS LIMITEDliquidator of
- C.F.J.W. LIMITEDliquidator of
- ALLIED PROJECTS LIMITEDliquidator of
- ZOQDI EXCAVATING COMPANY LIMITEDliquidator of
CARMEL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
- POLIDANO ENVIROS LIMITEDdirector of
- POLIDANO ENVIROS LIMITEDlegal representative of
- POLIDANO ENVIROS LIMITEDshareholder of
- EAGLE BEAMS LIMITEDdirector of
- EAGLE BEAMS LIMITEDlegal representative of
- EAGLE BEAMS LIMITEDshareholder of
- MULTILEASE LIMITEDdirector of
- MULTILEASE LIMITEDsecretary of
- BAJJA INVESTMENTS LIMITEDdirector of
- BAJJA INVESTMENTS LIMITEDlegal representative of
- INTER CEMENT COMPANY LIMITEDdirector of
- INTER CEMENT COMPANY LIMITEDlegal representative of
- MAIT LIMITEDdirector of
- MAIT LIMITEDshareholder of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- SENTOSA COMPANY LIMITEDdirector of
- SENTOSA COMPANY LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDdirector of
- POLIDANO LEISURE LIMITEDlegal representative of
- POLIDANO LEISURE LIMITEDsecretary of
- POLIDANO LEISURE LIMITEDshareholder of
- BULK MARITIME LIMITEDdirector of
- POLMESH LIMITEDdirector of
- POLMESH LIMITEDlegal representative of
- POLMESH LIMITEDsecretary of
- POLMESH LIMITEDshareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
- POLIDANO PROPERTIES (B'BUGIA) LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDdirector of
- MARSASCALA PROPERTIES LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDdirector of
- RIVIERA RESORT LIMITEDlegal representative of
- RIVIERA RESORT LIMITEDsecretary of
- I C DEVELOPMENTS LTDdirector of
- I C DEVELOPMENTS LTDlegal representative of
- AVERTON PROPERTIES LTD.director of
- AVERTON PROPERTIES LTD.legal representative of
- SOUTHREE LIMITEDsecretary of
- HANDAQ ESTATES LIMITEDdirector of
- HANDAQ ESTATES LIMITEDlegal representative of
- MAGPOL LIMITEDdirector of
- MAGPOL LIMITEDlegal representative of
- MAGPOL LIMITEDshareholder of
- ECO WAYS LIMITEDdirector of
- ECO WAYS LIMITEDlegal representative of
- ECO WAYS LIMITEDsecretary of
- POLYSTYRENE PRODUCTS LIMITEDdirector of
- POLYSTYRENE PRODUCTS LIMITEDlegal representative of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- WINNOR LIMITEDdirector of
- WINNOR LIMITEDlegal representative of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDdirector of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITEDlegal representative of
- DEVELOPMENTS STOWNES LIMITEDdirector of
- DEVELOPMENTS STOWNES LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDdirector of
- GIDWED DEVELOPERS LIMITEDlegal representative of
- GIDWED DEVELOPERS LIMITEDsecretary of
- GIDWED DEVELOPERS LIMITEDshareholder of
- CAQUPE HOLDINGS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDdirector of
- MONTE KRISTO VINEYARDS LIMITEDlegal representative of
- MONTE KRISTO VINEYARDS LIMITEDshareholder of
- RACI TRADING LIMITEDsecretary of
- RACI TRADING LIMITEDshareholder of
- VISTA PROMOTIONS LIMITEDdirector of
- POLIGAS LIMITEDdirector of
- POLIGAS LIMITEDlegal representative of
- POLIGAS LIMITEDsecretary of
- POLIGAS LIMITEDshareholder of
- POLIDANO LUQA PROPERTIES LIMITEDdirector of
- POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
- POLIDANO LUQA PROPERTIES LIMITEDsecretary of
- POLIDANO LUQA PROPERTIES LIMITEDshareholder of
- ELEGANT HOMES LIMITEDdirector of
- ELEGANT HOMES LIMITEDlegal representative of
- Emarine Ltddirector of
- Emarine Ltdlegal representative of
- Emarine Ltdshareholder of
- MPH PROPERTY HOLDINGS LIMITEDdirector of
- MPH PROPERTY HOLDINGS LIMITEDlegal representative of
- MPH PROPERTY HOLDINGS LIMITEDshareholder of
- TRUSTED HOMES LIMITEDdirector of
- TRUSTED HOMES LIMITEDlegal representative of
- TRUSTED HOMES LIMITEDsecretary of
- Blatet Martin Limiteddirector of
- Blatet Martin Limitedlegal representative of
- Blatet Martin Limitedshareholder of
- MONTE KRISTO BEVERAGES LIMITEDdirector of
- MONTE KRISTO BEVERAGES LIMITEDlegal representative of
- BALZAN ESTATES LIMITEDdirector of
- BALZAN ESTATES LIMITEDlegal representative of
- RAPIC IMPORTS LIMITEDdirector of
- RAPIC IMPORTS LIMITEDlegal representative of
- T.M.C.C. DEVELOPMENTS LIMITEDdirector of
- T.M.C.C. DEVELOPMENTS LIMITEDlegal representative of
- CATHEDRAL PROPERTIES LIMITEDdirector of
- CATHEDRAL PROPERTIES LIMITEDlegal representative of
- Monte Kristo Estates Limiteddirector of
- Monte Kristo Estates Limitedlegal representative of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDsecretary of
- ZAMPOL LIMITEDdirector of
- ZAMPOL LIMITEDlegal representative of
- ZAMPOL LIMITEDshareholder of
- SAILOP LIMITEDdirector of
- SAILOP LIMITEDlegal representative of
- SAILOP LIMITEDsecretary of
- ANTONELLA LIMITEDdirector of
- ANTONELLA LIMITEDlegal representative of
- PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
- PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
- RIVIERA RESORT HOTEL LIMITEDdirector of
- RIVIERA RESORT HOTEL LIMITEDlegal representative of
- BERGER PAINTS (MALTA) LTDdirector of
- BERGER PAINTS (MALTA) LTDlegal representative of
- MELITE YACHTS CONSTRUCTION CO. LTD.shareholder of
- CATHEDRAL MANSIONS LIMITEDdirector of
- CATHEDRAL MANSIONS LIMITEDlegal representative of
- CATHEDRAL MANSIONS LIMITEDsecretary of
- CATHEDRAL MANSIONS LIMITEDshareholder of
- MKIC LIMITEDdirector of
- MKIC LIMITEDlegal representative of
- MEPP Construction Limiteddirector of
- MEPP Construction Limitedlegal representative of
- MEDISUN LANDSCAPES LIMITEDdirector of
- MEDISUN LANDSCAPES LIMITEDlegal representative of
- MEDISUN LANDSCAPES LIMITEDshareholder of
- D.G.E. INVESTMENTS LIMITEDshareholder of
- SUN GENERATION CO LTDdirector of
- SUN GENERATION CO LTDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- EUROCEM LIMITEDdirector of
- EUROCEM LIMITEDlegal representative of
- CONFIDENT LIMITEDdirector of
- CONFIDENT LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDdirector of
- POLIDANO GROUP LIMITEDshareholder of
JOHN PORTELLI
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- PAMPAS MARITIME LIMITEDsecretary of
- JAMES SATARIANO LIMITEDsecretary of
- ST JULIAN'S HEIGHTS LIMITEDsecretary of
FRANCIS A PORTELLI
- SESCAT INVEST LIMITEDdirector of
- SESCAT INVEST LIMITEDlegal representative of
- VIRTU FERRIES LTDdirector of
- VIRTU FERRIES LTDlegal representative of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- DER VAGABUND MARITIME LTDdirector of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- MASAI LTDdirector of
- MASAI LTDlegal representative of
- MASAI LTDshareholder of
- MAJORCA MARITIME LIMITEDdirector of
- MAJORCA MARITIME LIMITEDlegal representative of
- VIRTU PROPERTIES LIMITEDdirector of
- VIRTU PROPERTIES LIMITEDlegal representative of
- GALWAY COAST MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDdirector of
- PAMPAS MARITIME LIMITEDlegal representative of
- ELDAREN SHIPPING COMPANY LIMITEDdirector of
- ELDAREN SHIPPING COMPANY LIMITEDlegal representative of
- ISLAND BUNKER OILS LTDdirector of
- ISLAND BUNKER OILS LTDlegal representative of
- OARSMAN MARITIME LIMITED.director of
- ADRIATIC SEALINK INVESTMENTS LIMITEDdirector of
- FP HOLDINGS LTDdirector of
- FP HOLDINGS LTDlegal representative of
- FP HOLDINGS LTDshareholder of
- Virtu Holdings Limiteddirector of
- Virtu Holdings Limitedlegal representative of
- Virtu Holdings Limitedshareholder of
- ISLAND OILS HOLDINGS LTDdirector of
- ISLAND OILS HOLDINGS LTDlegal representative of
- ANCHOR BAY MARITIME LIMITEDdirector of
- ANCHOR BAY MARITIME LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDdirector of
- VIRTU FERRIES TRAVEL LIMITEDlegal representative of
- VIRTU FERRIES TRAVEL LIMITEDshareholder of
- COMPASS ROSE PROPERTIES LTDdirector of
- COMPASS ROSE PROPERTIES LTDlegal representative of
- COMPASS ROSE PROPERTIES LTDsecretary of
- COMPASS ROSE PROPERTIES LTDshareholder of
- JETTIES WHARF LTD.director of
- JETTIES WHARF LTD.legal representative of
- JETTIES WHARF LTD.shareholder of
- COAL WHARF LTD.director of
- COAL WHARF LTD.legal representative of
- COAL WHARF LTD.shareholder of
- ROBUST LTD.director of
- ROBUST LTD.legal representative of
- ROBUST LTD.shareholder of
- MISTRA BAY MARITIME LIMITEDdirector of
- MISTRA BAY MARITIME LIMITEDlegal representative of
- ISLAND FENDERING (MALTA) LIMITEDdirector of
- ISLAND FENDERING (MALTA) LIMITEDlegal representative of
- JAMES SATARIANO LIMITEDdirector of
- JAMES SATARIANO LIMITEDlegal representative of
- ISLAND PETROLEUM SERVICES LTDdirector of
- XLENDI BAY MARITIME LIMITEDdirector of
- XLENDI BAY MARITIME LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDdirector of
- THE VIRTU GROUP LIMITEDlegal representative of
- THE VIRTU GROUP LIMITEDshareholder of
- Tankship Management Limiteddirector of
- Tankship Management Limitedlegal representative of
- SICULOMALTI LIMITEDdirector of
- SICULOMALTI LIMITEDlegal representative of
- VENEZIA LINES LIMITEDdirector of
- VENEZIA LINES LIMITEDlegal representative of
- SALINA BAY MARITIME LIMITEDdirector of
- SALINA BAY MARITIME LIMITEDlegal representative of
- BALLUTA BAY MARITIME LIMITEDdirector of
- BALLUTA BAY MARITIME LIMITEDlegal representative of
- THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITEDdirector of
- WATERWAYS LIMITEDdirector of
- WATERWAYS LIMITEDlegal representative of
- PARADISE BAY MARITIME LIMITEDdirector of
- PARADISE BAY MARITIME LIMITEDlegal representative of
- VIRTU FAST FERRIES LIMITEDdirector of
- VIRTU FAST FERRIES LIMITEDlegal representative of
- METROPOLE PROPERTIES LIMITEDdirector of
- METROPOLE PROPERTIES LIMITEDlegal representative of
- TAL-FLIXKUN LTDdirector of
- TAL-FLIXKUN LTDlegal representative of
- BLUE SAILS HOLDINGS LIMITEDdirector of
- BLUE SAILS HOLDINGS LIMITEDlegal representative of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDdirector of
- SAN PAWL TAT-TARGA INVESTMENTS LIMITEDlegal representative of
- VIRTU WAVEPIERCER LIMITEDdirector of
- VIRTU WAVEPIERCER LIMITEDlegal representative of
- VIRTU HOLDINGS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDdirector of
- DRAGONARA BEAUTY CLINICS LIMITEDlegal representative of
- DRAGONARA BEAUTY CLINICS LIMITEDsecretary of
- DRAGONARA BEAUTY CLINICS LIMITEDshareholder of
- KIKS LIMITEDdirector of
- KIKS LIMITEDsecretary of
- VIRTU RAPID FERRIES LTDdirector of
POLIDANO PROPERTIES LIMITED
- AVERTON PROPERTIES LTD.shareholder of
- BARKATA LTD.shareholder of
- FOURFOLD COMPANY LIMITEDshareholder of
- BALZAN ESTATES LIMITEDshareholder of
- T.M.C.C. DEVELOPMENTS LIMITEDshareholder of
- CATHEDRAL PROPERTIES LIMITEDshareholder of
- SAILOP LIMITEDshareholder of
- GINWI COMPANY LTDshareholder of
- PG LIFESTYLE DEVELOPMENTS LIMITEDshareholder of
- ANCA PROPERTIES LIMITEDshareholder of
THE VIRTU GROUP LIMITED
- JAMES SATARIANO LIMITEDshareholder of
PG HOLDINGS LIMITED
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- PAVI SUPERMARKETS LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- Banif Bank (Malta) plcshareholder of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- ALHAMBRA CENTRE LTDshareholder of
- Alhambra Investments Ltdshareholder of
- P G FINANCE LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDshareholder of
- POLARIS MARINE SERVICES COMPANY LIMITEDshareholder of
- BPG LEISURE INVESTMENTS LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDshareholder of
- PAMA SUPERMARKET LIMITEDshareholder of
- PAMA CARPARKS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDshareholder of
/06
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