LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DAM MALTA 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
- DAM MALTA LIMITED
- SALIM MOHAMED· shareholder of
- DAM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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
804 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.
SALIM MOHAMED
- DAM HOLDINGS LIMITEDshareholder of
- EQI MALTA HOLDING LIMITEDdirector of
- EQI MALTA HOLDING LIMITEDlegal representative of
- EQI MALTA HOLDING LIMITEDsecretary of
- EQI MALTA HOLDING LIMITEDshareholder of
- EQI MALTA TRADING LIMITEDdirector of
- EQI MALTA TRADING LIMITEDlegal representative of
- EQI MALTA TRADING LIMITEDsecretary of
TOM ANASTASI PACE
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- PSA LIFE INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDdirector of
- PALATINA INSURANCE LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- Dominion DMG Malta Limiteddirector of
- Dominion DMG Malta Limitedlegal representative of
- VENIERO INVESTMENTS LIMITEDdirector of
- VENIERO INVESTMENTS LIMITEDlegal representative of
- Praude Asset Management Limiteddirector of
- Praude Asset Management Limitedlegal representative of
- ONE INSURANCE LIMITEDdirector of
- ONE INSURANCE LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- GPS MALTA LIMITEDdirector of
- GPS MALTA LIMITEDlegal representative of
- NORTHCOURT LIMITEDdirector of
- NORTHCOURT LIMITEDlegal representative of
- N B Malta No 1 Limiteddirector of
- N B Malta No 1 Limitedlegal representative of
- N B MALTA NO 2 LIMITEDdirector of
- N B MALTA NO 2 LIMITEDlegal representative of
- OCCASIO LIMITEDdirector of
- OCCASIO LIMITEDlegal representative of
- FINPARTES LIMITEDdirector of
- FINPARTES LIMITEDlegal representative of
- CHERSO LIMITEDdirector of
- CHERSO LIMITEDlegal representative of
- PSA INSURANCE EUROPE LTDdirector of
- PSA INSURANCE EUROPE LTDlegal representative of
- PSA LIFE INSURANCE EUROPE LTDdirector of
- PSA LIFE INSURANCE EUROPE LTDlegal representative of
- PSA INSURANCE MANAGER LTDdirector of
- PSA INSURANCE MANAGER LTDlegal representative of
- CARD SERVICES LIMITEDdirector of
- HERMES LINDER FUND SICAV PLCdirector of
- HERMES LINDER FUND SICAV PLClegal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- ALTINUM FUNDS SICAV P.L.C.director of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- RBAM II FUNDS SICAV P.L.C.director of
- RBAM II FUNDS SICAV P.L.C.legal representative of
- Alphabetos International Funds SICAV p.l.c.director of
- Alphabetos International Funds SICAV p.l.c.legal representative of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLCdirector of
- GOLDEN HEDGE UMBRELLA FUND SICAV PLClegal representative of
STEPHEN BALZAN
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator of
- VALHARA CO LTDliquidator of
- S.R.C.P. LIMITEDliquidator of
- DEVELOPING ROAD MARINE LTDliquidator of
- L-INTERTRADE LIMITEDliquidator of
- EREMEL COMPANY LIMITEDliquidator of
- CALYPSIAN TRADING LIMITEDliquidator of
- INTERMA SHIPPING LTDliquidator of
- B.G. CATERING EQUIPMENT COMPANY LIMITEDliquidator of
- JEFRA LIMITEDliquidator of
- MEDICOS LIMITEDliquidator of
- PRIVATE HOSPITALS SERVICES LIMITEDliquidator of
- MATTEOS CO. LIMITEDliquidator of
- MANU CONTRACTORS LIMITEDliquidator of
- SONLIT LIMITEDliquidator of
- TILLICUM LIMITEDliquidator of
- J.G. CONSTRUCTION LIMITEDliquidator of
- CARGO SHIP SUPPLIERS LIMITEDliquidator of
- CUTAJAR TRADING LIMITEDliquidator of
- J C R E MAMO LIMITEDliquidator of
- RUNDLE GARDENS LIMITEDliquidator of
- AZZOPARDI & BUSUTTIL LIMITEDliquidator of
- INTERTECH LIMITEDliquidator of
- DUO TRADING CO. LTDliquidator of
- NEXTGEN.NET LTD.liquidator of
- ALFRED DESIRA & SONS LTDliquidator of
- MOVIES LIMITEDliquidator of
- OIL RESOURCES TRADING LIMITEDliquidator of
- JMS HOLDING COMPANY LIMITEDliquidator of
- TOURINGCLUB (M) DEVELOPMENTS LIMITEDliquidator of
- MADAME X LIMITEDliquidator of
- NOSTALGIA LIMITEDliquidator of
- INTELLECT LIMITEDliquidator of
- ENGLISH COUNTRY FURNITURE LIMITEDliquidator of
- SAGS LIMITEDliquidator of
- OLSEN CAR RENTAL COMPANY LTDliquidator of
- P.F.C. COMPANY LIMITEDliquidator of
- CAPITAL PLUS INVESTMENTS LTDliquidator of
- SEASIDE COMPLEX LIMITEDliquidator of
- OPTIGRIP MALTA LIMITEDliquidator of
- TA' MIRANA LIMITEDliquidator of
- GENESIS BLASTING & IMPORTS LTDliquidator of
- ALIMEX CO. LTD.liquidator of
- PLANT LTD.liquidator of
- LUIGI`S CATERING LIMITEDliquidator of
- ELEMENTS OF BEAUTY CO. LTD.liquidator of
- VELEMEC LIMITEDliquidator of
- DANCE 2000 LIMITEDliquidator of
- ARTE NUOVA INTERNATIONAL LIMITEDshareholder of
- G Y C LIMITEDliquidator of
- R V ENTERPRISES LIMITEDliquidator of
- INTERLEX SERVICES LIMITEDliquidator of
- MIDAPACK COMPANY LTDliquidator of
- MANGION CONSTRUCTIONS LTDliquidator of
- EUROPEAN TRAVEL LIMITEDliquidator of
- BEAUDEAU GULF LIMITEDliquidator of
- BEAUDEAU MEDITERRANEAN LIMITEDliquidator of
- MALT-BROC LIMITEDliquidator of
- MALT-MEER LIMITEDliquidator of
- MALT-LETT LIMITEDliquidator of
- M & C FOODS COMPANY LIMITEDliquidator of
- CARCOT IMPORTS LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDdirector of
- RODLAB CONSULTANCY SERVICES LIMITEDsecretary of
- DEBUS OUTPLACEMENT MALTA LTDliquidator of
- C. MUSCAT & SONS LIMITEDliquidator of
- JERIAN COMPANY LIMITEDliquidator of
- RIM 2000 MALTA LIMITEDliquidator of
- EUROTAX CLAIMS (MALTA) LIMITEDliquidator of
- POL-EAST LIMITEDliquidator of
- BONELLO VRTS LTDliquidator of
- TELEHOLDINGS LIMITEDliquidator of
- CBV COMPANY LIMITEDliquidator of
- COMTEL INTERNATIONAL LIMITEDliquidator of
- COTTON INTERNATIONAL LIMITEDliquidator of
- M.J.P. COMPANY LTDliquidator of
- SAFIN & CO LTDliquidator of
- G. IT. D. LIMITEDliquidator of
- TEKCONSULT COMPANY LIMITEDliquidator of
- RAF COMPANY LIMITEDliquidator of
- DIS GLOBUS MALTA LIMITEDliquidator of
- SEACHART INTERNATIONAL CO. LTD.liquidator of
- N.A.C. LIMITEDliquidator of
- WINDMILL PRODUCTION SERVICES LIMITEDliquidator of
- BAY OPTICAL LIMITEDliquidator of
- NextWeb Limitedliquidator of
- HEALTH & BEAUTY SERVICES LIMITEDliquidator of
- GLEICHMANN (MALTA) LTDliquidator of
- PROSPECTS INTERNATIONAL LIMITEDliquidator of
- ARF CO. LTDliquidator of
- STAVICWIN LIMITEDliquidator of
- LA FAVORITA LIMITEDliquidator of
- SANI CONSULT. COM LIMITEDliquidator of
- ATLANTA HOLDINGS LIMITEDliquidator of
- TRAVELTEK LIMITEDliquidator of
- IDEAL ENTERTAINMENT LTDliquidator of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- VER COMPANY LIMITEDliquidator of
- PRIDE HOMES LIMITEDliquidator of
- LISAN BUSINESS SOLUTIONS COMPANY LIMITEDliquidator of
- PRODESIGN COMPANY LIMITEDliquidator of
- NEXTGEN IT LTD.liquidator of
- HILLANDDALE LIMITEDliquidator of
- DOLCE SICILIA CO. LTDliquidator of
- CJTW HOLDINGS LIMITEDliquidator of
- ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTDliquidator of
- NORTH TRADE COMMUNICATIONS LIMITEDliquidator of
- JOHNNY AND DOMINIC COMPANY LIMITEDliquidator of
- TURNKEY MANAGEMENT LTDliquidator of
- TRICOM COMPANY LIMITEDliquidator of
- STREETLIFE CO. LIMITEDliquidator of
- PROMINENT SUPPLIES LIMITEDliquidator of
- ZIDAN TURNKEY CONTRACTORS LIMITEDliquidator of
- UNIK DEVELOPMENTS LIMITEDliquidator of
- EURIS CONSULT LIMITEDshareholder of
- SCHEMBRI TRANSPORT TAD-DISS LTD.liquidator of
- TEMPLE PROJECTS LIMITEDliquidator of
- COMPARSA LIMITEDliquidator of
- DAVIDS MARKET LIMITEDliquidator of
- MEDINA ESTATES LIMITEDliquidator of
- CROCO-DIVERS COMPANY LIMITEDliquidator of
- WERU COMPANY LIMITEDdirector of
- WERU COMPANY LIMITEDsecretary of
- WERU COMPANY LIMITEDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
- MANAGEMENT OUTSOURCING COMPANY LIMITEDliquidator of
- DECOM SERVICES LIMITEDliquidator of
- JMS PET SUPPLIES LTD.liquidator of
- MAMICA FASHIONS LTD.liquidator of
- A & M CATERING LTDliquidator of
- DOMJO COMPANY LIMITEDliquidator of
- CAMILLERI PSAILA INTERNATIONAL TRADING LIMITEDliquidator of
- VARIANT COMPANY LIMITEDliquidator of
- CJTW LIMITEDliquidator of
- VEKK LIMITEDliquidator of
- SAINT & CO. LTD.liquidator of
- FRANGELO CUTAJAR LIMITEDliquidator of
- COMMON WORKS LIMITEDliquidator of
- SPIN LIMITEDliquidator of
- PETER CUTAJAR LIMITEDliquidator of
- SAVIOUR CUTAJAR LIMITEDliquidator of
- INTERNATIONAL LANDFILL CONSULTANTS LIMITEDliquidator of
- PANACO MARKETING LIMITEDsecretary of
- CVC COMPANY LIMITEDliquidator of
- RIVERBOAT TRADING LIMITEDliquidator of
- GOUTH LIMITEDsecretary of
- DATATECH CONSULTING LIMITEDshareholder of
- I.C. TRADING LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDliquidator of
- SELECTIVE COMPANY CONSULT (MALTA) LIMITEDliquidator of
- MEDINA CONSTRUCTION SERVICES LIMITEDliquidator of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDliquidator of
- SERVICES LIMITEDliquidator of
- INNOMATIK DEVELOPMENT MALTA LTDliquidator of
- TIM'S COMPANY LIMITEDliquidator of
- VERITAL LIMITEDliquidator of
- ASTIN LIMITEDliquidator of
- A. P. DEVELOPMENTS LIMITEDliquidator of
- BASELINE MANAGEMENT CONSULTANTS LIMITEDliquidator of
- I2C Limitedliquidator of
- MANAGEMENT AND BUSINESS SERVICES LIMITEDliquidator of
- B2S LIMITEDliquidator of
- MAI MAI COMPANY LIMITEDliquidator of
- BONS & CO. LIMITEDliquidator of
- UNIONLINE LIMITEDliquidator of
- DORIAN LIMITEDliquidator of
- EW Holdings Limitedliquidator of
- NextWeb Holdings Limitedliquidator of
- KRYSTAL LEISURE LIMITEDliquidator of
- KRYSTAL MARITIME LIMITEDliquidator of
- PLUTO CONSTRUCTION WORKS LIMITEDliquidator of
- INSTAL-EXPORT LIMITEDliquidator of
- Cellcom Limitedliquidator of
- ZHIVKOV INT. TRADING CO. LIMITEDliquidator of
- TANGERINE CONSULTING LIMITEDsecretary of
- IzzWizzCo LIMITEDliquidator of
- HANNAH DEVELOPMENTS LIMITEDsecretary of
- CHART TECHNOLOGIES LIMITEDsecretary of
- E.B.S. LTDliquidator of
- CALMM LIMITEDsecretary of
- THINK PINK LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDsecretary of
- MELITA HOMES LIMITEDliquidator of
- K&I Luxury Limitedliquidator of
- MEDCLASSICS LIMITEDliquidator of
- L INTERTRADE MALTA LTDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- SPORTS-REPORTING LIMITEDsecretary of
- PROBE AND TEST TRADING LIMITEDsecretary of
- FAZILA SCIBERRAS LIMITEDliquidator of
- POLVEROSA LIMITEDliquidator of
- ITON GROUP LIMITEDliquidator of
- EMD SOLUTIONS LTDshareholder of
- Golden Taurus Limitedliquidator of
- FINNLANDIA HOLDING LTDsecretary of
- ADDS LIMITEDliquidator of
- FINNLANDIA MALTA LTDsecretary of
- WEPARHAEY LIMITEDliquidator of
- WINDOW HOLDING LIMITEDliquidator of
- ODEON LIMITEDliquidator of
- LINOX LIMITEDliquidator of
- MPS EUROPE LIMITEDliquidator of
- PG RESEARCH LIMITEDliquidator of
- PERFORM HOLDING LTDsecretary of
- PERFORM LTDsecretary of
- ENERGY CONSULTANCY LIMITEDliquidator of
- CONUNDRUM LIMITEDliquidator of
- V.M.A. LIMITEDliquidator of
- Hillside (Malta) Limitedsecretary of
- BERK'S PROPERTIES LIMITEDliquidator of
- Ximenes Limitedsecretary of
- CAPINORDIC LIMITEDliquidator of
- KB HOLDING LIMITEDliquidator of
- CULTURE MALTA TAILOR-MADE LIMITEDliquidator of
- TWOCC LIMITEDsecretary of
- ASHEN LTD.secretary of
- TOP 3 SUPPLIES LIMITEDliquidator of
- WHITE ROAD HOLDING LIMITEDsecretary of
- POOSTY LTDsecretary of
- TLOGIC LIMITEDliquidator of
- TW TECHNOLOGY LIMITEDliquidator of
- Once in a Lifetime Limitedliquidator of
- PlanetaBet Holding Limitedliquidator of
- PLANETABET LIMITEDliquidator of
- AUDIAN HOLDINGS LIMITEDliquidator of
- CAIDAN LTDliquidator of
- FUTURE ESTATES INVESTMENTS LTDliquidator of
- MEGA GENERAL TRADING CO. LTDsecretary of
- I - MEETING SOLUTIONS LIMITEDliquidator of
- AGILE PHARMA (MALTA) LIMITEDliquidator of
- IBS OIL SERVICES LIMITEDliquidator of
- GROUP HOLDING MANAGEMENT LIMITEDliquidator of
- JALINA (MALTA) HOLDING LIMITEDliquidator of
- A4 Limitedliquidator of
- STUDIO ITALIA LIMITEDliquidator of
- AVENIDA HOLDINGS LIMITEDliquidator of
- WAINWRIGHT LIMITEDliquidator of
- AIR TRANSPORT SERVICES LIMITEDliquidator of
- CREATIV POOL LIMITEDliquidator of
- ANGLO MED CONSULTANTS LIMITEDliquidator of
- AEDAS (NORTH AFRICA) LIMITEDliquidator of
- Negotium Limitedliquidator of
- OPULENTIA LIMITEDliquidator of
- G B AUTOS LIMITEDliquidator of
- VIPTEK LIMITEDliquidator of
- 3TECH VENTURES LIMITEDliquidator of
- CED.GI.MA LIMITEDliquidator of
- VAOO TRADING LIMITEDsecretary of
- PORTCULLIS BUILDING SERVICES LIMITEDliquidator of
- LMT INTERNATIONAL LIMITEDliquidator of
- CEV COSTRUZIONI LIMITEDliquidator of
- SECOL MALTA LIMITEDsecretary of
- FLORIANA PROJECTS LIMITEDliquidator of
- AVIOSCOPE CONSULTING LTDliquidator of
- HYPERION ONLINE LIMITEDliquidator of
- OVERSEAS ARCHITECTURE LIMITEDliquidator of
- One-Ten Limitedliquidator of
- SANEXEL LIMITEDliquidator of
- Life Beverage Limitedliquidator of
- AG Design International Limitedliquidator of
- DAM HOLDINGS LIMITEDliquidator of
- ANGLO OIL & GAS SERVICES LIMITEDliquidator of
- Odysseus International Limitedliquidator of
- INTERNATIONAL SUPPLIES EXTREME LTDsecretary of
- FERAVERTO LIMITEDsecretary of
- MAGMA LIMITEDsecretary of
- IBPS Ltd.secretary of
- BOSTECO INTERNATIONAL LIMITEDliquidator of
- PROCHRONY SYSTEMS LIMITEDliquidator of
- VUETEC (MALTA) LIMITEDsecretary of
- M INDUSTRIES LIMITEDsecretary of
- LANGUAGE SOLUTIONS LIMITEDshareholder of
- SILVERSTRAND TRADING LIMITEDliquidator of
- DIXI LIMITEDsecretary of
- UNARY LIMITEDsecretary of
- HEARTLAND LIMITEDsecretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDliquidator of
- WELCOME FLATS LIMITEDliquidator of
- FRANCO SVIT HOLDING LIMITEDliquidator of
- FRANCO SVIT CONSULTANCY LIMITEDliquidator of
- one (APAC) Limitedsecretary of
- P5+ MANAGEMENT LIMITEDshareholder of
- CONSTRUCTION COST MANAGEMENT LIMITEDliquidator of
- FIRMITAS LIMITEDliquidator of
- START UP CONSULTING LIMITEDsecretary of
- MAP S.PLATIS (MALTA) LIMITEDliquidator of
- SIN Limitedliquidator of
- EPFM LIMITEDliquidator of
- Vuetec Gaming Limitedsecretary of
- VERNET 1 LIMITEDsecretary of
- Vernet 2 Limitedsecretary of
- SPM Holding Limitedliquidator of
- UTR CAPITAL LIMITEDliquidator of
- PSSI LIMITEDsecretary of
- CHEM CO. LTDliquidator of
- VUETEC LIVE CASINO LIMITEDsecretary of
- Kandinsky Limitedsecretary of
- VUETECHNOLOGIES LIVE LIMITEDsecretary of
- Vuetec TopCo Malta Limitedsecretary of
- SANNWEA LTDsecretary of
- BARNABA LIMITEDsecretary of
- MGARR HEIGHTS DEVELOPMENT COMPANY LIMITEDliquidator of
- GR-ENERGY HOLDING LIMITEDdirector of
- GR-ENERGY HOLDING LIMITEDlegal representative of
- GR-ENERGY HOLDING LIMITEDsecretary of
- BABORRE LIMITEDdirector of
- BABORRE LIMITEDlegal representative of
- BABORRE LIMITEDsecretary of
- MIZZI PROPERTIES LTDliquidator of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
- HEARTY LIMITEDliquidator of
- SAID ENTERPRISES LIMITEDliquidator of
- OLLGANFEST LIMITEDsecretary of
- NEWINFEST LIMITEDsecretary of
- MERCANTILE CREDIT (MALTA) LIMITEDsecretary of
- ARIADNA LTDliquidator of
- APARETH TRADING LIMITEDsecretary of
- EMANUEL LIMITEDliquidator of
- ASSET HOLDING LIMITEDdirector of
- ASSET HOLDING LIMITEDlegal representative of
- ASSET HOLDING LIMITEDsecretary of
- ASSET HOLDING LIMITEDshareholder of
- IRISH PROPERTIES LIMITEDsecretary of
- ACT GROUP LIMITEDdirector of
- ACT GROUP LIMITEDlegal representative of
- ACT GROUP LIMITEDsecretary of
- ACT GROUP LIMITEDshareholder of
- SNEER HOLDINGS LIMITEDsecretary of
- ACT ADVISORY SERVICES LIMITEDdirector of
- ACT ADVISORY SERVICES LIMITEDlegal representative of
- ACT ADVISORY SERVICES LIMITEDsecretary of
- ACT ADVISORY SERVICES LIMITEDshareholder of
- EVERLAST HOLDINGS LIMITEDsecretary of
- CAL HOLDINGS LIMITEDsecretary of
- FIRST CHARGE LIMITEDdirector of
- FIRST CHARGE LIMITEDlegal representative of
- FIRST CHARGE LIMITEDsecretary of
- ITO GROUP LIMITEDsecretary of
- ITO MALTA LIMITEDsecretary of
- TAMEFLOW CONSULTING LIMITEDsecretary of
- MAXPAY LIMITEDdirector of
- MAXPAY LIMITEDlegal representative of
- CASINO GATEWAY LIMITEDsecretary of
- RASCHER LIMITEDsecretary of
- SAN JUAN COMMERCIAL CO. LTD.liquidator of
- NEUR HOLDING LIMITEDdirector of
- NEUR HOLDING LIMITEDlegal representative of
- NEUR HOLDING LIMITEDsecretary of
- MALITAH LIMITEDdirector of
- MALITAH LIMITEDlegal representative of
- MALITAH LIMITEDsecretary of
- MALITAH LIMITEDshareholder of
- NIC-CEL LIMITEDdirector of
- NIC-CEL LIMITEDlegal representative of
- NIC-CEL LIMITEDsecretary of
- TA` LAMBERT CO LTD ( D 2115 )liquidator of
- IT MOBILE PARTS LTDsecretary of
- SHERCO SPAIN LTDsecretary of
- INSPIRATION GROUP LIMITEDdirector of
- INSPIRATION GROUP LIMITEDlegal representative of
- INSPIRATION GROUP LIMITEDsecretary of
- TRULY INSPIRED LIMITEDdirector of
- TRULY INSPIRED LIMITEDlegal representative of
- TRULY INSPIRED LIMITEDsecretary of
- TUMMO LIMITEDsecretary of
- PICCOLINI HOLDING LTDdirector of
- PICCOLINI HOLDING LTDlegal representative of
- PICCOLINI HOLDING LTDsecretary of
- VITACO SOLUTION LTDdirector of
- VITACO SOLUTION LTDlegal representative of
- VITACO SOLUTION LTDsecretary of
- Q SUPPORT LIMITEDdirector of
- Q SUPPORT LIMITEDlegal representative of
- Q SUPPORT LIMITEDsecretary of
- OLAND HOLDING LIMITEDdirector of
- OLAND HOLDING LIMITEDlegal representative of
- OLAND HOLDING LIMITEDsecretary of
- OLAND TRADING LIMITEDdirector of
- OLAND TRADING LIMITEDlegal representative of
- OLAND TRADING LIMITEDsecretary of
- NDC MEDIA LIMITEDsecretary of
- M WEALTH TRADING LIMITEDsecretary of
- TROLANDIA ADVISORY SERVICES LIMITEDdirector of
- TROLANDIA ADVISORY SERVICES LIMITEDlegal representative of
- TROLANDIA ADVISORY SERVICES LIMITEDsecretary of
- THE VILLAGE LIMITEDdirector of
- THE VILLAGE LIMITEDlegal representative of
- THE VILLAGE LIMITEDsecretary of
- THE VILLAGE LIMITEDshareholder of
- WIESBADEN LIMITEDdirector of
- WIESBADEN LIMITEDlegal representative of
- WIESBADEN LIMITEDsecretary of
- WIESBADEN LIMITEDshareholder of
- SPORTS FANTECH LIMITEDdirector of
- SPORTS FANTECH LIMITEDlegal representative of
- SPORTS FANTECH LIMITEDsecretary of
- ACT MALTAVIP LIMITEDdirector of
- ACT MALTAVIP LIMITEDlegal representative of
- ACT MALTAVIP LIMITEDsecretary of
- ALBATROSS TECHNOLOGIES LIMITEDdirector of
- ALBATROSS TECHNOLOGIES LIMITEDlegal representative of
- ALBATROSS TECHNOLOGIES LIMITEDsecretary of
- SY GROUP LIMITEDsecretary of
- MATRITOU LIMITEDdirector of
- MATRITOU LIMITEDlegal representative of
- MATRITOU LIMITEDsecretary of
- SIA UNIVERSE SHIPPING LIMITEDsecretary of
- GOZO CONSULTING GROUP LIMITEDsecretary of
- ACT PROSPECTS LIMITEDdirector of
- ACT PROSPECTS LIMITEDlegal representative of
- ACT PROSPECTS LIMITEDsecretary of
- FENERATUS ADVISORS LIMITEDsecretary of
- MSA MEDICAL SOLUTIONS LIMITEDdirector of
- MSA MEDICAL SOLUTIONS LIMITEDlegal representative of
- MSA MEDICAL SOLUTIONS LIMITEDsecretary of
- R & R COMPANY LIMITEDliquidator of
- S.R.V. HOLDING CO. LTDliquidator of
- BONFAM IMPORT-EXPORT CO LTDliquidator of
- CARLOS CO LTDliquidator of
- CATIMPEX (1965) LIMITEDliquidator of
- JOCAMA LIMITEDliquidator of
- CONSTRUCTORS SRLlocal representative of
- WG GF LIMITEDlegal representative of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
- AGR WELL MANAGEMENT LIMITED (MALTA BRANCH)local representative of
- ZAHIDA LIMITED (MALTA BRANCH)director of
- ZAHIDA LIMITED (MALTA BRANCH)legal representative of
- ZAHIDA LIMITED (MALTA BRANCH)local representative of
- ZINAT LIMITED (MALTA BRANCH)director of
- ZINAT LIMITED (MALTA BRANCH)legal representative of
- ZINAT LIMITED (MALTA BRANCH)local representative of
- ABLOKIRI LIMITED (MALTA BRANCH)director of
- ABLOKIRI LIMITED (MALTA BRANCH)legal representative of
- ABLOKIRI LIMITED (MALTA BRANCH)local representative of
- USPETIEL LIMITEDdirector of
- USPETIEL LIMITEDlegal representative of
- USPETIEL LIMITEDlocal representative of
- ELIPOTIO LIMITEDdirector of
- ELIPOTIO LIMITEDlegal representative of
- KEPORCOM LIMITED (MALTA BRANCH)director of
- KEPORCOM LIMITED (MALTA BRANCH)legal representative of
- KEPORCOM LIMITED (MALTA BRANCH)local representative of
- JEIDA LIMITEDdirector of
- JEIDA LIMITEDlegal representative of
- REZIA LIMITEDdirector of
- REZIA LIMITEDlegal representative of
- REZIA LIMITEDlocal representative of
- NOPPI ACCOUNT LIMITEDdirector of
- NOPPI ACCOUNT LIMITEDlegal representative of
- NOPPI ACCOUNT LIMITEDlocal representative of
- GRANYA LIMITEDdirector of
- GRANYA LIMITEDlegal representative of
- GRANYA LIMITEDlocal representative of
- KOMVIO HOLDING LIMITEDdirector of
- KOMVIO HOLDING LIMITEDlegal representative of
- KOMVIO HOLDING LIMITEDlocal representative of
- SB GLOBAL FUND SICAV PLCliquidator of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.liquidator of
- Global and Emerging Market Real Estate Funds SICAV plcliquidator of
IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- CATSAB HOLDING LTDsecretary of
- CATSAB INVEST LTD.secretary of
- CATSAB REAL ESTATES LTDsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDdirector of
- ZENITH INTERNATIONAL HOLDING LIMITEDlegal representative of
- Eudema Limiteddirector of
- Eudema Limitedlegal representative of
- ZENITH QUALITY SERVICES LIMITEDdirector of
- ZENITH QUALITY SERVICES LIMITEDlegal representative of
- AS FINANCIAL SERVICES LIMITEDdirector of
- AS FINANCIAL SERVICES LIMITEDlegal representative of
- TOROS CAPITAL ADVISORY LIMITEDsecretary of
- TOROS CAPITAL ADVISORY LIMITEDshareholder of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.secretary of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDsecretary of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- URSELET LIMITEDdirector of
- URSELET LIMITEDlegal representative of
- ENTERCREATION LTDdirector of
- ENTERCREATION LTDlegal representative of
- ENTERCREATION LTDsecretary of
- BANDGO LIMITEDsecretary of
- DAM HOLDINGS LIMITEDsecretary of
- ORADO HOLDING LIMITEDsecretary of
- ORADO LIMITEDsecretary of
- ORADO LIMITEDshareholder of
- PUZZL LIMITEDshareholder of
- DEVELOPMENT DESIGN LIMITEDshareholder of
- FOKUS INTERNATIONAL LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDsecretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDsecretary of
- DF Sports Management Limitedshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDdirector of
- ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDsecretary of
- ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
- ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
- ACTIVE COOKING INTERNATIONAL LIMITEDsecretary of
- GP MANAGEMENT LIMITEDsecretary of
- GG FUN LIMITEDsecretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDdirector of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDlegal representative of
- EuroWind Holdings Limiteddirector of
- EuroWind Holdings Limitedlegal representative of
- EuroWind Holdings Limitedshareholder of
- ANCO HOLDINGS LIMITEDdirector of
- ANCO HOLDINGS LIMITEDlegal representative of
- ANCO HOLDINGS LIMITEDsecretary of
- ANCO HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- MIRAMAR PROPERTIES, LTD.director of
- MIRAMAR PROPERTIES, LTD.legal representative of
- MIRAMAR PROPERTIES, LTD.secretary of
- BILBO CONSULTING LTDdirector of
- BILBO CONSULTING LTDlegal representative of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDdirector of
- THE GROWTH NETWORK LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDsecretary of
- REDUX HOLDINGS LIMITEDdirector of
- REDUX HOLDINGS LIMITEDlegal representative of
- REDUX RESEARCH LIMITEDdirector of
- REDUX RESEARCH LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDdirector of
- EVORA INTERNATIONAL LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDsecretary of
- CASTIGLIONE HOLDINGS LIMITEDdirector of
- CASTIGLIONE HOLDINGS LIMITEDlegal representative of
- VICTORIA GOZO HOLDINGS LTDsecretary of
- SKRAGGE LIMITEDdirector of
- SKRAGGE LIMITEDlegal representative of
- SKRAGGE LIMITEDsecretary of
- INTERNATIONAL DOMAINS LIMITEDdirector of
- INTERNATIONAL DOMAINS LIMITEDlegal representative of
- INTERNATIONAL DOMAINS LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- COMINOTTO PROPERTIES LIMITEDsecretary of
- WIMDU MALTA LIMITEDdirector of
- WIMDU MALTA LIMITEDlegal representative of
- WIMDU MALTA LIMITEDsecretary of
- AKIRA LIMITEDdirector of
- AKIRA LIMITEDlegal representative of
- MYNG LIMITEDdirector of
- MYNG LIMITEDlegal representative of
- MVG INVEST LIMITEDdirector of
- MVG INVEST LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDdirector of
- PATERNO INVESTMENTS LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDsecretary of
- TWELVE BY THREE LIMITEDdirector of
- TWELVE BY THREE LIMITEDlegal representative of
- TWELVE BY THREE LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- MS ALPHA HOLDINGS LIMITEDdirector of
- MS ALPHA HOLDINGS LIMITEDlegal representative of
- 0700 LTDdirector of
- 0700 LTDlegal representative of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDdirector of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDlegal representative of
- LERKARA INVESTMENTS LIMITEDdirector of
- LERKARA INVESTMENTS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDdirector of
- GLADSTONE HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- Q MEDIA LIMITEDsecretary of
- TRIVENTO HOLDINGS LTDdirector of
- TRIVENTO HOLDINGS LTDlegal representative of
- TRIVENTO HOLDINGS LTDsecretary of
- CDC RETAIL LIMITEDdirector of
- CDC RETAIL LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDdirector of
- TRANSKNOWLOGY LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDsecretary of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CAVIM LIMITEDdirector of
- CAVIM LIMITEDlegal representative of
- CAVIM LIMITEDsecretary of
- TRESORMALTA LTDdirector of
- TRESORMALTA LTDlegal representative of
- REKT INVEST LTDdirector of
- REKT INVEST LTDlegal representative of
- REKT INVEST LTDsecretary of
- SYS MALTA OPERATIONS LIMITEDdirector of
- SYS MALTA OPERATIONS LIMITEDlegal representative of
- SYS MALTA OPERATIONS LIMITEDsecretary of
- LUDUMBET LIMITEDdirector of
- LUDUMBET LIMITEDlegal representative of
- LUDUMBET LIMITEDsecretary of
- ISOALL LTD.secretary of
- VOLMAX LTDsecretary of
- SYS HOLDING LIMITEDdirector of
- SYS HOLDING LIMITEDlegal representative of
- SYS HOLDING LIMITEDsecretary of
- FORLI HOLDINGS LTDsecretary of
- GAVOI HOLDINGS LTDsecretary of
- FORLI INVESTMENTS LTDsecretary of
- GAVOI INVESTMENTS LTDsecretary of
- KAVALA INVESTMENTS LIMITEDsecretary of
- ARGUS INVESTMENTS LIMITEDdirector of
- ARGUS INVESTMENTS LIMITEDlegal representative of
- ARGUS INVESTMENTS LIMITEDsecretary of
- TECHNOFIN-SYSTEM LIMITEDsecretary of
- HOAV Holding Ltdsecretary of
- MISCA LIMITEDsecretary of
- SWEDBRAND INNOVATIONS LIMITEDdirector of
- SWEDBRAND INNOVATIONS LIMITEDlegal representative of
- SWEDBRAND INNOVATIONS LIMITEDsecretary of
- NORCIA INVESTMENTS LTDsecretary of
- GLADIOLOS HOLDINGS LTD.secretary of
- GLADIOLOS INVESTMENTS LTD.secretary of
- DORADO INVESTMENTS LIMITEDsecretary of
- NORDIC BISSAU SALES LIMITEDdirector of
- NORDIC BISSAU SALES LIMITEDlegal representative of
- NORDIC BISSAU SALES LIMITEDsecretary of
- VERSUS MEDIA LIMITEDsecretary of
- KOPSTAL HOLDINGS LIMITEDsecretary of
- KOPSTAL INVESTMENTS LTDsecretary of
- QM MEDIA HOLDINGS LIMITEDsecretary of
- QM MEDIA LTDsecretary of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- TQ TECHNOLOGIES IP LTDsecretary of
- BARACALDO INVESTMENTS LTD.secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.shareholder of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- MDINA SICAV P.L.Cliquidator of
- SAF SICAV P.L.C.director of
- SAF SICAV P.L.C.legal representative of
RAYMOND BUSUTTIL
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDdirector of
- CAPITAL HOLDINGS INTERNATIONAL LIMITEDlegal representative of
- TUPLINE OPERATIONS LTDdirector of
- TUPLINE OPERATIONS LTDlegal representative of
- TUPLINE LOGISTICS LIMITEDdirector of
- TUPLINE LOGISTICS LIMITEDlegal representative of
- HYDE PARK INVESTMENT INTERNATIONAL LTDdirector of
- HYDE PARK INVESTMENT INTERNATIONAL LTDlegal representative of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- EQUITY SIF MALTA HOLDING LIMITEDdirector of
- EQUITY SIF MALTA HOLDING LIMITEDlegal representative of
- EQUITY SIF MALTA 1 LIMITEDdirector of
- EQUITY SIF MALTA 1 LIMITEDlegal representative of
- EQUITY SIF MALTA 2 LIMITEDdirector of
- EQUITY SIF MALTA 2 LIMITEDlegal representative of
- LIONGATE CAPITAL MANAGEMENT LIMITEDdirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDlegal representative of
- Roads Network Limiteddirector of
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- FINISTERRE MALTA LIMITEDdirector of
- FINISTERRE MALTA LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG MALTA LTDshareholder of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- IIG BANK (MALTA) LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDlegal representative of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDdirector of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDlegal representative of
- NEWCO INVESTMENTS LIMITEDdirector of
- NEWCO INVESTMENTS LIMITEDlegal representative of
- NOVUS TITAN HOLDINGS LIMITEDdirector of
- NOVUS TITAN HOLDINGS LIMITEDlegal representative of
- NOVUS TITAN LIMITEDdirector of
- NOVUS TITAN LIMITEDlegal representative of
- NOVUS TITAN TECHNOLOGY LIMITEDdirector of
- NOVUS TITAN TECHNOLOGY LIMITEDlegal representative of
- GALBRAITH'S OVERSEAS HOLDINGS LTDdirector of
- GALBRAITH'S OVERSEAS HOLDINGS LTDlegal representative of
- VINCENTI INVESTMENTS LIMITEDdirector of
- VINCENTI INVESTMENTS LIMITEDlegal representative of
- GHT MALTA LIMITEDdirector of
- GHT MALTA LIMITEDlegal representative of
- GHT MALTA LIMITEDsecretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- OMBRINA CAPITAL LIMITEDdirector of
- OMBRINA CAPITAL LIMITEDlegal representative of
- CORVINA CAPITAL LIMITEDdirector of
- CORVINA CAPITAL LIMITEDlegal representative of
- KINGBIRD HOLDINGS LIMITEDdirector of
- KINGBIRD HOLDINGS LIMITEDlegal representative of
- CHINA DESIGNER OUTLET MALL P.L.C.director of
- CHINA DESIGNER OUTLET MALL P.L.C.legal representative of
- Mansard Capital SICAV p.l.c.director of
- Mansard Capital SICAV p.l.c.legal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
VIJAYA SANKAR
- DAM HOLDINGS LIMITEDdirector of
- DAM HOLDINGS LIMITEDlegal representative of
/06
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