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
- 33
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
CONUNDRUM 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
- CONUNDRUM LIMITED
- SJT INTERNATIONAL LIMITED· shareholder of
- EMD TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-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 chain11 flagged hopsStandard
11 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
949 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.
ANNE LOUISE ELLUL CACHIA CARUANA
- ATLANTA ENGINEERING LIMITEDsecretary of
- ATLANTA HOLDINGS LIMITEDsecretary of
- DB Coaching Limitedsecretary of
- TANGERINE CONSULTING LIMITEDliquidator of
- CALMM LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDliquidator of
- PROBE AND TEST TRADING LIMITEDliquidator of
- FINNLANDIA HOLDING LTDliquidator of
- FINNLANDIA MALTA LTDliquidator of
- ENERGY CONSULTANCY LIMITEDsecretary of
- CHARTWELL GAMES BINGO LIMITEDliquidator of
- CA CONSULTING LIMITEDsecretary of
- CATHAY HOLDINGS MALTA LIMITEDsecretary of
- V.M.A. LIMITEDsecretary of
- TREE SPREAD LTDsecretary of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDsecretary of
- Tire Consult Limitedsecretary of
- SERONE INTERNATIONAL LIMITEDsecretary of
- APL Swift Services (Malta) Limitedsecretary of
- MDS PROJECT LIMITEDsecretary of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDsecretary of
- SECOL MALTA LIMITEDliquidator of
- WinAsYouGo Holding Limitedsecretary of
- WinAsYouGo Limitedsecretary of
- COOBEC LIMITEDsecretary of
- MAGMA LIMITEDsecretary of
- JONSON BUSINESS DEVELOPMENT LTDliquidator of
- FRANCO SVIT HOLDING LIMITEDsecretary of
- FRANCO SVIT CONSULTANCY LIMITEDsecretary of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDsecretary of
- CREATIVE ZONE INVESTMENTS LIMITEDliquidator of
- START UP CONSULTING LIMITEDliquidator of
- METAL CONSULTING LIMITEDsecretary of
- ALIZES MARINE LIMITEDliquidator of
- BEXAR LIMITEDsecretary of
- PTE Project and Tenders Engineering Limitedsecretary of
- SANNWEA LTDliquidator of
- KABLE CONSULTANCY LIMITEDliquidator of
- GR-ENERGY HOLDING LIMITEDliquidator of
- KABLE CONSULTANCY II LIMITEDliquidator of
- FBIMISCS LIMITEDliquidator of
- MIAME LIMITEDsecretary of
- Cristallo Holding Limitedsecretary of
- CRISTALLO LIMITEDsecretary of
- LA MARTINA INVESTMENTS LIMITEDsecretary of
- GOOD CHOICE LIMITEDsecretary of
- PADO OIL & CHEMICAL LIMITEDsecretary of
- MINORI HOLDINGS LIMITEDsecretary of
- SUTALIP HOLDING LIMITEDsecretary of
- SUTALIP LIMITEDsecretary of
- PDM GLOBAL LIMITEDsecretary of
- WELE LIMITEDsecretary of
- AG ENERGY NORTH AFRICA LIMITEDsecretary of
- EMD PRIVATE CLIENTS LIMITEDdirector of
- EMD PRIVATE CLIENTS LIMITEDlegal representative of
- EMD PRIVATE CLIENTS LIMITEDshareholder of
- THIRTEEN LIMITEDsecretary of
- METE LIMITEDsecretary 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
- 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
- DAM MALTA 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
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- 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
EMD ADVISORY SERVICES LIMITED
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDdirector of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDlegal representative of
- GOUTH LIMITEDdirector of
- GOUTH LIMITEDlegal representative of
- EMD HOLDINGS LIMITEDdirector of
- EMD HOLDINGS LIMITEDlegal representative of
- CALMM LIMITEDdirector of
- CALMM LIMITEDlegal representative of
- SPORTS-REPORTING LIMITEDdirector of
- SPORTS-REPORTING LIMITEDlegal representative of
- Tire Consult Limiteddirector of
- Tire Consult Limitedlegal representative of
EMD TRUST SERVICES LIMITED
- ATLANTA ENGINEERING LIMITEDdirector of
- ATLANTA ENGINEERING LIMITEDlegal representative of
- ATLANTA ENGINEERING LIMITEDshareholder of
- ATLANTA HOLDINGS LIMITEDdirector of
- ATLANTA HOLDINGS LIMITEDlegal representative of
- ATLANTA HOLDINGS LIMITEDshareholder of
- PEMBROKE TRADING LIMITEDshareholder of
- ADECO DESIGN LIMITEDshareholder of
- BOHO INTERNATIONAL LIMITEDshareholder of
- LENTILLESVISION LTDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDshareholder of
- OMNI DISTRIBUTION LIMITEDshareholder of
- GOUTH LIMITEDshareholder of
- MED-FRANCHISING LIMITEDdirector of
- MED-FRANCHISING LIMITEDlegal representative of
- MED-FRANCHISING LIMITEDshareholder of
- EMD HOLDINGS LIMITEDshareholder of
- GLOBAL & GENERAL COMPANY LIMITEDshareholder of
- PROMOFIN HOLDINGS LTDshareholder of
- DB Coaching Limitedshareholder of
- CALMM LIMITEDshareholder of
- PRECIOUS METALS INTERNATIONAL LTD.shareholder of
- CONCORDE DEVELOPMENTS LIMITEDshareholder of
- LIVING LOCATIONS LIMITEDdirector of
- LIVING LOCATIONS LIMITEDlegal representative of
- LIVING LOCATIONS LIMITEDshareholder of
- SPORTS-REPORTING LIMITEDshareholder of
- PROBE AND TEST TRADING LIMITEDdirector of
- PROBE AND TEST TRADING LIMITEDlegal representative of
- PROBE AND TEST TRADING LIMITEDshareholder of
- TAITECH LTDshareholder of
- FAZILA SCIBERRAS LIMITEDshareholder of
- ADEPTIS LIMITEDshareholder of
- SUPPLEMENTS NUTRITION LIMITEDshareholder of
- FINNLANDIA HOLDING LTDdirector of
- FINNLANDIA HOLDING LTDlegal representative of
- FINNLANDIA HOLDING LTDshareholder of
- FINNLANDIA MALTA LTDdirector of
- FINNLANDIA MALTA LTDlegal representative of
- FINNLANDIA MALTA LTDshareholder of
- PERFORM LTDdirector of
- PERFORM LTDlegal representative of
- PERFORM LTDshareholder of
- OMNIASOLAR HOLDING LTD.shareholder of
- R. L. AGENCY LIMITEDshareholder of
- GSFP CORPORATION LIMITEDshareholder of
- MULTISHOWER INTERNATIONAL LIMITEDshareholder of
- ENERGY CONSULTANCY LIMITEDshareholder of
- PRIMA YACHTS LIMITEDshareholder of
- CA CONSULTING LIMITEDshareholder of
- FIVE DIGIT MEDIA LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDshareholder of
- V.M.A. LIMITEDshareholder of
- SOUND ACCOUNTING LTDshareholder of
- Ximenes Limiteddirector of
- Ximenes Limitedlegal representative of
- Ximenes Limitedshareholder of
- PACO HOLDINGS LTDshareholder of
- R. L. HOLDINGS LIMITEDshareholder of
- TWOCC LIMITEDdirector of
- TWOCC LIMITEDlegal representative of
- TWOCC LIMITEDshareholder of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDshareholder of
- ASHEN LTD.director of
- ASHEN LTD.legal representative of
- ASHEN LTD.shareholder of
- ARDMANN GROUP LIMITEDshareholder of
- WHITE ROAD HOLDING LIMITEDdirector of
- WHITE ROAD HOLDING LIMITEDlegal representative of
- WHITE ROAD HOLDING LIMITEDshareholder of
- POOSTY LTDshareholder of
- LLAUT TECHNOLOGIES LIMITEDshareholder of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- Tire Consult Limitedshareholder of
- CONROE CONSULTING SERVICES LIMITEDshareholder of
- SHARED POKER HOLDINGS LIMITEDshareholder of
- AYSEL LIMITEDdirector of
- AYSEL LIMITEDlegal representative of
- AYSEL LIMITEDshareholder of
- KNOXX HOLDING LIMITEDshareholder of
- SERONE INTERNATIONAL LIMITEDshareholder of
- MEGA GENERAL TRADING CO. LTDshareholder of
- IBS OIL SERVICES LIMITEDshareholder of
- Cornucopia Holding Limitedshareholder of
- GROUP HOLDING MANAGEMENT LIMITEDshareholder of
- BESTMED INTERNATIONAL LTDshareholder of
- A4 Limitedshareholder of
- CREATIV POOL LIMITEDshareholder of
- MORGANA INTERNATIONAL LIMITEDdirector of
- MORGANA INTERNATIONAL LIMITEDlegal representative of
- MORGANA INTERNATIONAL LIMITEDshareholder of
- HCIM LIMITEDshareholder of
- BEMA LIMITEDshareholder of
- MDS PROJECT LIMITEDshareholder of
- Negotium Limiteddirector of
- Negotium Limitedlegal representative of
- Negotium Limitedshareholder of
- MALTA SPORT NUTRITION LIMITEDshareholder of
- CED.GI.MA LIMITEDdirector of
- CED.GI.MA LIMITEDlegal representative of
- CED.GI.MA LIMITEDshareholder of
- VAOO TRADING LIMITEDdirector of
- VAOO TRADING LIMITEDlegal representative of
- VAOO TRADING LIMITEDshareholder of
- AUGMENTUM LIMITEDshareholder of
- PORTCULLIS BUILDING SERVICES LIMITEDshareholder of
- LMT INTERNATIONAL LIMITEDshareholder of
- CEV COSTRUZIONI LIMITEDdirector of
- CEV COSTRUZIONI LIMITEDlegal representative of
- CEV COSTRUZIONI LIMITEDshareholder of
- BEN YOU NES CONSULTING LIMITEDshareholder of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDdirector of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDlegal representative of
- FLORIANA PROJECTS LIMITEDshareholder of
- FOUNTAIN LIMITEDshareholder of
- MA.DI. LTDshareholder of
- COLLECTIBLE TIME PIECES LTDshareholder of
- WinAsYouGo Holding Limitedshareholder of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDshareholder of
- WinAsYouGo Limitedshareholder of
- THESEUS INTERNATIONAL LIMITEDshareholder of
- One-Ten Limitedshareholder of
- INTER ELECTRONICA LIMITEDshareholder of
- I.B.O.G. LIMITEDdirector of
- I.B.O.G. LIMITEDlegal representative of
- I.B.O.G. LIMITEDshareholder of
- EMD CONSULTANCY LIMITEDdirector of
- EMD CONSULTANCY LIMITEDlegal representative of
- EMD CONSULTANCY LIMITEDshareholder of
- C.M.B. LIMITEDdirector of
- C.M.B. LIMITEDlegal representative of
- C.M.B. LIMITEDshareholder of
- ANGLO OIL & GAS SERVICES LIMITEDshareholder of
- Odysseus International Limitedshareholder of
- H-IBAN LIMITEDshareholder of
- KFG HOLDING LTDdirector of
- KFG HOLDING LTDlegal representative of
- KFG HOLDING LTDshareholder of
- Archeotema Limiteddirector of
- Archeotema Limitedlegal representative of
- Archeotema Limitedshareholder of
- COOBEC LIMITEDdirector of
- COOBEC LIMITEDlegal representative of
- COOBEC LIMITEDshareholder of
- DEI Group Limiteddirector of
- DEI Group Limitedlegal representative of
- DEI Group Limitedshareholder of
- QUANTUM PC LIMITEDshareholder of
- FERAVERTO LIMITEDdirector of
- FERAVERTO LIMITEDlegal representative of
- FERAVERTO LIMITEDshareholder of
- MAGMA LIMITEDdirector of
- MAGMA LIMITEDlegal representative of
- MAGMA LIMITEDshareholder of
- GEMMO MALTA LIMITEDdirector of
- GEMMO MALTA LIMITEDlegal representative of
- GEMMO MALTA LIMITEDshareholder of
- IBPS Ltd.director of
- IBPS Ltd.legal representative of
- IBPS Ltd.shareholder of
- W & N Trading Ltdshareholder of
- TOTAL AIR LIMITEDshareholder of
- RENA TRADING COMPANY LIMITEDshareholder of
- JONSON BUSINESS DEVELOPMENT LTDdirector of
- JONSON BUSINESS DEVELOPMENT LTDlegal representative of
- BGS MALTA HOLDINGS LTDshareholder of
- CERTE INVEST LIMITEDshareholder of
- GFMALTA LIMITEDdirector of
- GFMALTA LIMITEDlegal representative of
- GFMALTA LIMITEDshareholder of
- UNARY LIMITEDdirector of
- UNARY LIMITEDlegal representative of
- UNARY LIMITEDshareholder of
- HEARTLAND LIMITEDdirector of
- HEARTLAND LIMITEDlegal representative of
- HEARTLAND LIMITEDshareholder of
- FRANCO SVIT HOLDING LIMITEDdirector of
- FRANCO SVIT HOLDING LIMITEDlegal representative of
- FRANCO SVIT HOLDING LIMITEDshareholder of
- FRANCO SVIT CONSULTANCY LIMITEDdirector of
- FRANCO SVIT CONSULTANCY LIMITEDlegal representative of
- FRANCO SVIT CONSULTANCY LIMITEDshareholder of
- GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITEDshareholder of
- one (APAC) Limitedshareholder of
- THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITEDshareholder of
- AXEL HOLDING LIMITEDdirector of
- AXEL HOLDING LIMITEDlegal representative of
- AXEL HOLDING LIMITEDshareholder of
- ALI (APAC) LIMITEDshareholder of
- GBS BETTING LIMITEDshareholder of
- GBS POKER LIMITEDshareholder of
- DYNAMIC MARKETING SERVICES LIMITEDshareholder of
- BLUEPRINTS INTERNATIONAL LIMITEDshareholder of
- GBS CASINO LIMITEDshareholder of
- SORENSEN MALTA LIMITEDshareholder of
- U-FLY MALTA LIMITEDshareholder of
- CLU PARTNERS LIMITEDdirector of
- CLU PARTNERS LIMITEDlegal representative of
- CLU PARTNERS LIMITEDshareholder of
- BROS GROUP HOLDING LIMITEDdirector of
- BROS GROUP HOLDING LIMITEDlegal representative of
- BROS GROUP HOLDING LIMITEDshareholder of
- SIN Limitedshareholder of
- LET SOFTWARE DREAM LIMITEDshareholder of
- PTrading Limitedshareholder of
- EPFM LIMITEDdirector of
- EPFM LIMITEDlegal representative of
- EPFM LIMITEDshareholder of
- SPM Holding Limiteddirector of
- SPM Holding Limitedlegal representative of
- SPM Holding Limitedshareholder of
- W2F LIMITEDdirector of
- W2F LIMITEDlegal representative of
- W2F LIMITEDshareholder of
- UTR CAPITAL LIMITEDdirector of
- UTR CAPITAL LIMITEDlegal representative of
- UTR CAPITAL LIMITEDshareholder of
- METAL CONSULTING LIMITEDdirector of
- METAL CONSULTING LIMITEDlegal representative of
- METAL CONSULTING LIMITEDshareholder of
- NESKILL LIMITEDshareholder of
- BEXAR LIMITEDdirector of
- BEXAR LIMITEDlegal representative of
- BEXAR LIMITEDshareholder of
- PTE Project and Tenders Engineering Limiteddirector of
- PTE Project and Tenders Engineering Limitedlegal representative of
- PTE Project and Tenders Engineering Limitedshareholder of
- VALUE MACHINES LIMITEDshareholder of
- SANNWEA LTDshareholder of
- 121 Global Outsourcing Ltdshareholder of
- KABLE CONSULTANCY LIMITEDshareholder of
- NMS MEDICAL HOLDING LIMITEDshareholder of
- GR-ENERGY HOLDING LIMITEDshareholder of
- IREH LIMITEDdirector of
- IREH LIMITEDlegal representative of
- IREH LIMITEDshareholder of
- JABUKA HOLDINGS LIMITEDdirector of
- JABUKA HOLDINGS LIMITEDlegal representative of
- JABUKA HOLDINGS LIMITEDshareholder of
- Design 31 Limitedshareholder of
- KABLE CONSULTANCY II LIMITEDshareholder of
- R.O.S.S. Malta Limiteddirector of
- R.O.S.S. Malta Limitedlegal representative of
- R.O.S.S. Malta Limitedshareholder of
- MIAME LIMITEDshareholder of
- EVOBET HOLDINGS LIMITEDshareholder of
- Cristallo Holding Limitedshareholder of
- CRISTALLO LIMITEDshareholder of
- SPORTS IN THE WORLD LIMITEDdirector of
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- SPORTS IN THE WORLD LIMITEDshareholder of
- LA MARTINA INVESTMENTS LIMITEDdirector of
- LA MARTINA INVESTMENTS LIMITEDlegal representative of
- LA MARTINA INVESTMENTS LIMITEDshareholder of
- GOLD INVESTMENTS LIMITEDshareholder of
- GRACETRADING LTDshareholder of
- OXIGLOBE LTDshareholder of
- OPTIONS INTERNATIONAL LIMITEDshareholder of
- PREMIUM LUXURY RESORTS LIMITEDshareholder of
- THE DOKHAN COMPANY LIMITEDshareholder of
- RRC INTERNATIONAL LIMITEDshareholder of
- RAVENHILL RISK CONTROL LIMITEDshareholder of
- WASTE SERVICES INTERNATIONAL LTD.shareholder of
- CREDIT MEDIATION SERVICES LIMITEDdirector of
- CREDIT MEDIATION SERVICES LIMITEDlegal representative of
- CREDIT MEDIATION SERVICES LIMITEDshareholder of
- HOGGET MEDICAL LIMITEDdirector of
- HOGGET MEDICAL LIMITEDlegal representative of
- HOGGET MEDICAL LIMITEDshareholder of
- MEDITERRANEAN WIND LIMITEDshareholder of
- JULIA CAPITAL LIMITEDdirector of
- JULIA CAPITAL LIMITEDlegal representative of
- JULIA CAPITAL LIMITEDshareholder of
- PADO OIL & CHEMICAL LIMITEDshareholder of
- JTL LTDdirector of
- JTL LTDlegal representative of
- JTL LTDshareholder of
- ZEO LIMITEDdirector of
- ZEO LIMITEDlegal representative of
- ZEO LIMITEDshareholder of
- MINORI HOLDINGS LIMITEDdirector of
- MINORI HOLDINGS LIMITEDlegal representative of
- MINORI HOLDINGS LIMITEDshareholder of
- ZEO HOLDING LIMITEDdirector of
- ZEO HOLDING LIMITEDlegal representative of
- ZEO HOLDING LIMITEDshareholder of
- ZeoSpace Limiteddirector of
- ZeoSpace Limitedlegal representative of
- ZeoSpace Limitedshareholder of
- APARETH TRADING LIMITEDdirector of
- APARETH TRADING LIMITEDlegal representative of
- APARETH TRADING LIMITEDshareholder of
- KG Holding Limitedshareholder of
- ARELSI HOLDING LIMITEDshareholder of
- SMARTPLANT HOLDING LIMITEDshareholder of
- EMELYENERGYPATRIA HOLDING LIMITEDshareholder of
- NEC HOLDING LIMITEDshareholder of
- Pear Malta Ltddirector of
- Pear Malta Ltdlegal representative of
- MT CONNECTIONS LIMITEDshareholder of
- N.C. HOLDING LIMITEDdirector of
- N.C. HOLDING LIMITEDlegal representative of
- N.C. HOLDING LIMITEDshareholder of
- POMME LTDshareholder of
- ULTIMATE HOLDING LIMITEDshareholder of
- NEPTUNE ENTERTAINMENT LIMITEDshareholder of
- Triton Gaming Limitedshareholder of
- SUTALIP HOLDING LIMITEDdirector of
- SUTALIP HOLDING LIMITEDlegal representative of
- SUTALIP HOLDING LIMITEDshareholder of
- SUTALIP LIMITEDdirector of
- SUTALIP LIMITEDlegal representative of
- SUTALIP LIMITEDshareholder of
- ENERGY SAVING LIMITEDshareholder of
- CHRISTI LUX MEA LTDshareholder of
- PDM GLOBAL LIMITEDshareholder of
- WELE LIMITEDshareholder of
- MEAT BROKER LIMITEDdirector of
- MEAT BROKER LIMITEDlegal representative of
- SOURCE HOLDING LIMITEDdirector of
- SOURCE HOLDING LIMITEDlegal representative of
- SOURCE HOLDING LIMITEDshareholder of
- INFRATECH DEVELOPMENT HOLDING LIMITEDshareholder of
- INFRATECH DEVELOPMENT MALTA LIMITEDshareholder of
- ABRAXAS INTERNATIONAL LIMITEDshareholder of
- ELEX HOLDING LIMITEDshareholder of
- FSP GROUP LTDdirector of
- FSP GROUP LTDlegal representative of
- FSP GROUP LTDshareholder of
- THIRTEEN LIMITEDshareholder of
- FSP LTDdirector of
- FSP LTDlegal representative of
- FSP LTDshareholder of
- NOA LIMITEDshareholder of
- KARCE LTDdirector of
- KARCE LTDlegal representative of
- KARCE LTDshareholder of
- BEC Holding Ltdshareholder of
- BEC TRADING LTDshareholder of
- M&S TECHNOLOGY LTDshareholder of
- GMH LTDdirector of
- GMH LTDlegal representative of
- GMH LTDshareholder of
- MALTA GRANITE LIMITEDdirector of
- MALTA GRANITE LIMITEDlegal representative of
- MALTA GRANITE LIMITEDshareholder of
- MELQART CONSULTANTS LIMITEDdirector of
- MELQART CONSULTANTS LIMITEDlegal representative of
- MELQART CONSULTANTS LIMITEDshareholder of
- ALR.CO INVESTMENT LIMITEDdirector of
- ALR.CO INVESTMENT LIMITEDlegal representative of
- IMAGINE (MALTA) LIMITEDshareholder of
- JATUNA MEDIA LTDshareholder of
- SAFELIFE TRADING LTDshareholder of
- PROFESSIONAL MECHANICAL SERVICES LTDdirector of
- PROFESSIONAL MECHANICAL SERVICES LTDlegal representative of
- PROFESSIONAL MECHANICAL SERVICES LTDshareholder of
- EXCALIBUR ASSOCIATES LTDshareholder of
- SCANLIFE LIMITEDdirector of
- SCANLIFE LIMITEDlegal representative of
- SCANLIFE LIMITEDshareholder of
- NEWLETTE MARKETING LTDdirector of
- NEWLETTE MARKETING LTDlegal representative of
- NEWLETTE MARKETING LTDshareholder of
- RCYC HOLDCO LTDshareholder of
- 2ND QUADRANT NORDIC LTDdirector of
- 2ND QUADRANT NORDIC LTDlegal representative of
- 2ND QUADRANT NORDIC LTDshareholder of
- VISTA ENERGY LIMITEDshareholder of
- MALTAZOLA LIMITEDdirector of
- MALTAZOLA LIMITEDlegal representative of
- DYNAMIC MARINE LTDdirector of
- DYNAMIC MARINE LTDlegal representative of
- RMA REAL ESTATE HOLDING LIMITEDdirector of
- RMA REAL ESTATE HOLDING LIMITEDlegal representative of
- RMA REAL ESTATE HOLDING LIMITEDshareholder of
- UMILISSIMA HOLDING LIMITEDdirector of
- UMILISSIMA HOLDING LIMITEDlegal representative of
- UMILISSIMA HOLDING LIMITEDshareholder of
- ZABRISKIE LIMITEDdirector of
- ZABRISKIE LIMITEDlegal representative of
- ZABRISKIE LIMITEDshareholder of
- ISTILLA PROPERTIES LIMITEDdirector of
- ISTILLA PROPERTIES LIMITEDlegal representative of
- ISTILLA PROPERTIES LIMITEDshareholder of
- ELEC GAMES HOLDING LIMITEDdirector of
- ELEC GAMES HOLDING LIMITEDlegal representative of
- ELEC GAMES HOLDING LIMITEDshareholder of
- QF HOLDING LIMITEDdirector of
- QF HOLDING LIMITEDlegal representative of
- QF HOLDING LIMITEDshareholder of
- ELEC GAMES C1 LIMITEDshareholder of
- LO ENGINEERING LIMITEDdirector of
- LO ENGINEERING LIMITEDlegal representative of
- LO ENGINEERING LIMITEDshareholder of
- CS INVESTMENT PLAN LIMITEDdirector of
- CS INVESTMENT PLAN LIMITEDlegal representative of
- CS INVESTMENT PLAN LIMITEDshareholder of
- INNOVATIVE MARKETING LIMITEDdirector of
- INNOVATIVE MARKETING LIMITEDlegal representative of
- INNOVATIVE MARKETING LIMITEDshareholder of
- INQUEST SOLUTIONS LIMITEDdirector of
- INQUEST SOLUTIONS LIMITEDlegal representative of
- INQUEST SOLUTIONS LIMITEDshareholder of
- K.3F LIMITEDshareholder of
- ALTRAZ LIMITEDdirector of
- ALTRAZ LIMITEDlegal representative of
- ALTRAZ LIMITEDshareholder of
- LEARNING WAYS LIMITEDdirector of
- LEARNING WAYS LIMITEDlegal representative of
- LEARNING WAYS LIMITEDshareholder of
- ONSETGAME LIMITEDdirector of
- ONSETGAME LIMITEDlegal representative of
- ONSETGAME LIMITEDshareholder of
- SHARK77 LIMITEDshareholder of
/06
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