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- UBO hops
- 9
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
HYJETTS HOLDINGS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain2 flagged hopsStandard
2 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
438 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.
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- BBSL MALTA FINANCE COMPANY LIMITEDdirector of
- BBSL MALTA FINANCE COMPANY LIMITEDlegal representative of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- FINEXT CONSULTANTS LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- EXCELLENTA AGlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
NIKOLAI DE GIORGIO
- MARIJA PROPERTIES LIMITEDdirector of
- MARIJA PROPERTIES LIMITEDlegal representative of
- MARIJA PROPERTIES LIMITEDsecretary of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDdirector of
- NADAL MANAGEMENT LIMITEDlegal representative of
- DEBRO LIMITEDdirector of
- DEBRO LIMITEDlegal representative of
- DEBRO LIMITEDsecretary of
- DEBRO LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDdirector of
- LAI HOLDINGS LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDsecretary of
- LAI HOLDINGS LIMITEDshareholder of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- BRC (MALTA) LIMITEDsecretary of
- AML HOLDING MALTA LIMITEDsecretary of
- HARDWOOD SOFTWARE LIMITEDsecretary of
- BREE LIMITEDdirector of
- BREE LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDsecretary of
- MMG Investments Limiteddirector of
- MMG Investments Limitedlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- LOOK WEST CO. LTD.secretary of
- BROWN AND RYE (RETAIL) LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BOGIE LIMITEDdirector of
- BOGIE LIMITEDlegal representative of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- Good Earth Importers Limitedsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- LORIKEM LIMITEDdirector of
- LORIKEM LIMITEDlegal representative of
- GRID EUROPE LIMITEDdirector of
- GRID EUROPE LIMITEDlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- JJ23 TRADING LIMITEDdirector of
- JJ23 TRADING LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDshareholder of
- TRIPOD LIMITEDdirector of
- TRIPOD LIMITEDlegal representative of
- TRIPOD LIMITEDshareholder of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of
- AFS CONSULTING LLClocal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- GMT HOLDINGS 7 LTDlocal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
EOGHAN HYNES
- KINVARA LIMITEDdirector of
- KINVARA LIMITEDlegal representative of
- KINVARA LIMITEDshareholder of
- BLAWIDOW LIMITEDdirector of
- BLAWIDOW LIMITEDlegal representative of
BERNADETTE SHANNON
- KINVARA LIMITEDdirector of
- KINVARA LIMITEDlegal representative of
- KINVARA LIMITEDshareholder of
/06
Adverse media
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