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
AXIOM CAPITAL PARTNERS SICAV PLC 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
- AXIOM CAPITAL PARTNERS SICAV PLC
- DOMINIQUE ROBERT· shareholder of
- NICHOLAS MEYER· 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 chain3 flagged hopsStandard
3 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
994 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
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative 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
STEFFAN VASSALLO
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- OLLASSAV HOLDINGS LTDshareholder of
- THALASSA HOLDINGS LIMITEDdirector of
- THALASSA HOLDINGS LIMITEDlegal representative of
- MC PARTNERS LTDdirector of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDdirector of
- WINDSOR ACQUISITIONS LIMITEDdirector of
- WINDSOR ACQUISITIONS LIMITEDlegal representative of
- EUROMENA HOLDING LIMITEDdirector of
- EUROMENA HOLDING LIMITEDlegal representative of
- EUROMENA FMC LIMITEDdirector of
- EUROMENA FMC LIMITEDlegal representative of
- GULF OIL SUPPLY COMPANY LIMITEDdirector of
- GULF OIL SUPPLY COMPANY LIMITEDlegal representative of
- SYLABELLE LIMITEDdirector of
- SYLABELLE LIMITEDlegal representative of
- PLAY INTERNATIONAL B.V.director of
- PLAY INTERNATIONAL B.V.legal representative of
- PLAY INTERNATIONAL B.V.local representative of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCdirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLClegal representative of
- PerSYSTEMcy SICAV p.l.c.director of
- PerSYSTEMcy SICAV p.l.c.legal representative of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.director of
- GOLDEN SHARE INVESTMENTS SICAV P.L.C.legal representative of
FJV MANAGEMENT LIMITED
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- CLEANERGY LIMITEDshareholder of
- ALLEGRO PARTNERS LIMITEDdirector of
- ALLEGRO PARTNERS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDdirector of
- EGON INVESTMENTS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDshareholder of
- EGON MINING AND EXPLORATION LIMITEDdirector of
- EGON MINING AND EXPLORATION LIMITEDlegal representative of
- EGON MINING AND EXPLORATION LIMITEDshareholder of
- MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
- MERIT INTERNATIONAL LIMITEDshareholder of
- ARCHER LIMITEDdirector of
- ARCHER LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDdirector of
- AIM YACHT INTERIORS LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDshareholder of
- RAVENSWOOD LIMITEDdirector of
- RAVENSWOOD LIMITEDlegal representative of
- RAVENSWOOD LIMITEDshareholder of
- EUROFORUM LIMITEDshareholder of
- TRADELAB LIMITEDdirector of
- TRADELAB LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCshareholder of
- ANG TRADING LIMITEDshareholder of
- MULTIBRANDING LIMITEDshareholder of
- BAHN Group Limitedshareholder of
- HUMAN RESOURCES SERVICES LIMITEDdirector of
- HUMAN RESOURCES SERVICES LIMITEDlegal representative of
- HUMAN RESOURCES SERVICES LIMITEDshareholder of
- SIMONE PROPERTIES LIMITEDdirector of
- SIMONE PROPERTIES LIMITEDlegal representative of
- Matapan Ltd.director of
- Matapan Ltd.legal representative of
- Matapan Ltd.shareholder of
- BREA HOLDINGS LIMITEDshareholder of
- CROSSBORDER STRATEGIES LIMITEDdirector of
- CROSSBORDER STRATEGIES LIMITEDlegal representative of
- GEMAV Malta Holdings Limitedshareholder of
- WIDDER TRADING LIMITEDdirector of
- WIDDER TRADING LIMITEDlegal representative of
- TCL TECHNOLOGY CAPITAL LTDshareholder of
- GHM (Global Hospitality Malta) Limitedshareholder of
- EAST EUROPE ENTERPRISES LTDdirector of
- EAST EUROPE ENTERPRISES LTDlegal representative of
- EAST EUROPE ENTERPRISES LTDshareholder of
- HIGHRIDGE LIMITEDdirector of
- HIGHRIDGE LIMITEDlegal representative of
- GTX Holding Limitedshareholder of
- GTX LIMITEDshareholder of
- RBP TRADING LIMITEDshareholder of
- G.S.S. GLOBAL SERVICE SOLUTIONS LIMITEDshareholder of
- INTERMED CONSULTANCY LIMITEDshareholder of
- RIVER AVENUE LIMITEDdirector of
- RIVER AVENUE LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDdirector of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDshareholder of
- DALTREE INVESTMENTS LIMITEDdirector of
- DALTREE INVESTMENTS LIMITEDlegal representative of
- DALTREE INVESTMENTS LIMITEDshareholder of
- MARBETREE INVESTMENTS LIMITEDdirector of
- MARBETREE INVESTMENTS LIMITEDlegal representative of
- MARBETREE INVESTMENTS LIMITEDshareholder of
- GRAMERCY EMERGING MARKETS MALTA LIMITEDshareholder of
- CHAILLY LIMITEDdirector of
- CHAILLY LIMITEDlegal representative of
- CHAILLY LIMITEDshareholder of
- HISTORIC ART LIMITEDshareholder of
- XOIL ENERGY SERVICES LIMITEDshareholder of
- TAJ LIMITEDshareholder of
- FADDEN MANAGEMENT MALTA LIMITEDshareholder of
- NEW INVESTMENT CORPORATION LIMITEDshareholder of
- Brand Services Corporation Limitedshareholder of
- JETTIS HOLDING LIMITEDdirector of
- JETTIS HOLDING LIMITEDlegal representative of
- JETTIS HOLDING LIMITEDshareholder of
- MEDIA CATALYST MALTA LIMITEDshareholder of
- JETTIS LIMITEDshareholder of
- BULGARIA HOLDING LIMITEDdirector of
- BULGARIA HOLDING LIMITEDlegal representative of
- BLUE DIAMOND LIMITEDshareholder of
- ARCO CAPITAL LTDshareholder of
- FIDROYAL MALTA LIMITEDdirector of
- FIDROYAL MALTA LIMITEDlegal representative of
- FIDROYAL MALTA LIMITEDshareholder of
- CCI Czech Development Limiteddirector of
- CCI Czech Development Limitedlegal representative of
- DIVO HOLDINGS LTDshareholder of
- CREATIVE FINANCIAL SOLUTIONS LIMITEDshareholder of
- CCI Czech Management Limiteddirector of
- CCI Czech Management Limitedlegal representative of
- CCI Czech Management Limitedshareholder of
- Webcor Holding Limiteddirector of
- Webcor Holding Limitedlegal representative of
- WEBCOR INVESTMENTS LIMITEDdirector of
- WEBCOR INVESTMENTS LIMITEDlegal representative of
- WEBCOR INVESTMENTS LIMITEDshareholder of
- ALISON INDUSTRY LTD.director of
- ALISON INDUSTRY LTD.legal representative of
- International Varal Real Estate Ltd.shareholder of
- JAISE LIMITEDdirector of
- JAISE LIMITEDlegal representative of
- JAISE LIMITEDshareholder of
- K-INVEST MALTA LTDdirector of
- K-INVEST MALTA LTDlegal representative of
- K-INVEST MALTA LTDshareholder of
- WEBCOR ITP LIMITEDdirector of
- WEBCOR ITP LIMITEDlegal representative of
- BASILISCO LIMITEDdirector of
- BASILISCO LIMITEDlegal representative of
- BASILISCO LIMITEDshareholder of
- ARCO TOWERS MALTA LIMITEDshareholder of
- HURRICANE HOLDINGS LIMITEDshareholder of
- Star International Investments Limitedshareholder of
- Manticora Limiteddirector of
- Manticora Limitedlegal representative of
- Manticora Limitedshareholder of
- Bandway Medical International Ltd.shareholder of
- HL Investment Limiteddirector of
- HL Investment Limitedlegal representative of
- HL Investment Limitedshareholder of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDdirector of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDlegal representative of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDshareholder of
- FINDIG LIMITEDshareholder of
- GALENICUM HEALTH HOLDING LIMITEDdirector of
- GALENICUM HEALTH HOLDING LIMITEDlegal representative of
- GALENICUM HEALTH LIMITEDshareholder of
- OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
- OK APARTMENT LIMITEDshareholder of
- Tsekki Holdings Ltd.director of
- Tsekki Holdings Ltd.legal representative of
- Tsekki Holdings Ltd.shareholder of
- AMAGE INVESTMENT LIMITEDshareholder of
- Superior Technologies Limiteddirector of
- Superior Technologies Limitedlegal representative of
- Superior Technologies Limitedshareholder of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- Delta Hydrocarbons MENA Limitedshareholder of
- Diez Holdings Limiteddirector of
- Diez Holdings Limitedlegal representative of
- Diez Holdings Limitedshareholder of
- DIEZ TRADING LIMITEDshareholder of
- RGS INTERNATIONAL LIMITEDdirector of
- RGS INTERNATIONAL LIMITEDlegal representative of
- RGS INTERNATIONAL LIMITEDshareholder of
- CESCO MARKETING LIMITEDshareholder of
- International Group Solutions Limiteddirector of
- International Group Solutions Limitedlegal representative of
- International Group Solutions Limitedshareholder of
- International Gaming Limitedshareholder of
- NEWEX MARKETING LIMITEDdirector of
- NEWEX MARKETING LIMITEDlegal representative of
- NEWEX MARKETING LIMITEDshareholder of
- AM INTERNATIONAL HOLDINGS LIMITEDdirector of
- AM INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDdirector of
- AFFIBE INVESTMENTS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDshareholder of
- HUTS INVESTMENTS LIMITEDdirector of
- HUTS INVESTMENTS LIMITEDlegal representative of
- HUTS INVESTMENTS LIMITEDshareholder of
- Manquehue Holdings Limiteddirector of
- Manquehue Holdings Limitedlegal representative of
- Manquehue Holdings Limitedshareholder of
- INTERNATIONAL GAMING PROJECTS LIMITEDshareholder of
- SAF INVEST LTDshareholder of
- MCA INVESTMENTS LIMITEDdirector of
- MCA INVESTMENTS LIMITEDlegal representative of
- EFI HOLDING COMPANY LIMITED.director of
- EFI HOLDING COMPANY LIMITED.legal representative of
- EFI HOLDING COMPANY LIMITED.shareholder of
- AMAGE PROPERTIES LIMITEDshareholder of
- D & R Central Europe Investments Limiteddirector of
- D & R Central Europe Investments Limitedlegal representative of
- BROCHOLE LIMITEDdirector of
- BROCHOLE LIMITEDlegal representative of
- BROCHOLE LIMITEDshareholder of
- INTERNATIONAL GAMING DESIGN LIMITEDshareholder of
- PATOJO LIMITEDdirector of
- PATOJO LIMITEDlegal representative of
- Aurora Limitedshareholder of
- LAGARTO HOLDINGS LTDshareholder of
- WHEELHOUSE LIMITEDdirector of
- WHEELHOUSE LIMITEDlegal representative of
- WHEELHOUSE LIMITEDshareholder of
- RIVERBOAT LIMITEDshareholder of
- Wager Dynamics Limitedshareholder of
- Steelinvest Limiteddirector of
- Steelinvest Limitedlegal representative of
- Steelinvest Limitedshareholder of
- RBF Investments NV Limiteddirector of
- RBF Investments NV Limitedlegal representative of
- RBF Investments NV Limitedshareholder of
- NEMACO UK LIMITEDdirector of
- NEMACO UK LIMITEDlegal representative of
- NEMACO UK LIMITEDshareholder of
- MIG CONSULTING LIMITEDdirector of
- MIG CONSULTING LIMITEDlegal representative of
- MIG CONSULTING LIMITEDshareholder of
- LUCEAV1 Limitedlegal representative of
- TORSION TRADING LIMITEDshareholder of
- CORAL HOLDINGS LIMITEDdirector of
- CORAL HOLDINGS LIMITEDlegal representative of
- Arco Real Estate Management Malta Limitedshareholder of
- RMFOX HOLDING LIMITEDdirector of
- RMFOX HOLDING LIMITEDlegal representative of
- RMFOX HOLDING LIMITEDshareholder of
- Jaloma Holding Limiteddirector of
- Jaloma Holding Limitedlegal representative of
- Jaloma Holding Limitedshareholder of
- JALOMA TRADING LIMITEDshareholder of
- Mena Cleantech Capital Limiteddirector of
- Mena Cleantech Capital Limitedlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDdirector of
- DOYNE INVESTMENTS MALTA LIMITEDlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDshareholder of
- Geoware Technologies, Trading & Licensing Co. Limitedshareholder of
- Prince Holdings Limitedshareholder of
- UNITED EXHIBITIONS LIMITEDshareholder of
- QUANTUM SOLUTIONS LIMITEDdirector of
- QUANTUM SOLUTIONS LIMITEDlegal representative of
- QUANTUM INDUSTRIAL SERVICES LIMITEDdirector of
- QUANTUM INDUSTRIAL SERVICES LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDdirector of
- ZUMA MOBILE HOLDINGS LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDshareholder of
- ZUMA MOBILE LIMITEDshareholder of
- NUCLEOTEC LIMITEDshareholder of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDdirector of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDdirector of
- ACTUA HOLDING LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDshareholder of
- HERA HOLDING MALTA LIMITEDshareholder of
- OTA MALTA LIMITEDdirector of
- OTA MALTA LIMITEDlegal representative of
- OTA MALTA LIMITEDshareholder of
- GARA HOLDINGS LIMITEDshareholder of
- FINN INVESTMENTS LIMITEDdirector of
- FINN INVESTMENTS LIMITEDlegal representative of
- FINN INVESTMENTS LIMITEDshareholder of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDdirector of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDlegal representative of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
- APOLLONIA ASSOCIATES LIMITEDshareholder of
- ICE COLD HOLDINGS LIMITEDdirector of
- ICE COLD HOLDINGS LIMITEDlegal representative of
- ICE COLD HOLDINGS LIMITEDshareholder of
- RED & WHITE HOLDINGS LIMITEDdirector of
- RED & WHITE HOLDINGS LIMITEDlegal representative of
- RED & WHITE HOLDINGS LIMITEDshareholder of
- VILLERED LIMITEDshareholder of
- Equa Holdings Limitedshareholder of
- BERFIN INVESTMENTS LIMITEDdirector of
- BERFIN INVESTMENTS LIMITEDlegal representative of
- BERFIN INVESTMENTS LIMITEDshareholder of
- TARELLO LIMITEDshareholder of
- Corallo Limiteddirector of
- Corallo Limitedlegal representative of
- Corallo Limitedshareholder of
- AdFactory Holding Company Limiteddirector of
- AdFactory Holding Company Limitedlegal representative of
- AdFactory Holding Company Limitedshareholder of
- ADFACTORY TRADING COMPANY LIMITEDshareholder of
- ERIONIUS TRADING & CONSULTANCY LIMITEDshareholder of
- 2M SHIPPING LIMITEDdirector of
- 2M SHIPPING LIMITEDlegal representative of
- 2M SHIPPING LIMITEDshareholder of
- Pride Holding Limiteddirector of
- Pride Holding Limitedlegal representative of
- Pride Holding Limitedshareholder of
- NORDESTE LIMITEDdirector of
- NORDESTE LIMITEDlegal representative of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDshareholder of
- CRESTYL RESIDENTIAL LTDdirector of
- CRESTYL RESIDENTIAL LTDlegal representative of
- CAMBRIC PROPERTIES LTDdirector of
- CAMBRIC PROPERTIES LTDlegal representative of
- CAMBRIC PROPERTIES LTDshareholder of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDdirector of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDdirector of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDdirector of
- RIVERNESS HOLDING LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDshareholder of
- 5M SHIPPING LIMITEDdirector of
- 5M SHIPPING LIMITEDlegal representative of
- 5M SHIPPING LIMITEDshareholder of
- SPRING HOLDING LIMITEDdirector of
- SPRING HOLDING LIMITEDlegal representative of
- HOME EXPORT LIMITEDdirector of
- HOME EXPORT LIMITEDlegal representative of
- INESMAR LIMITEDdirector of
- INESMAR LIMITEDlegal representative of
- INESMAR LIMITEDshareholder of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- TEMPOLABS INC. LTDshareholder of
- TEMPOJOBS INC. LTDshareholder of
- COTTESMORE ADVISORS LIMITEDdirector of
- COTTESMORE ADVISORS LIMITEDlegal representative of
- EQUIPO INVESTMENTS LIMITEDshareholder of
- PROGENIE HOLDING LIMITEDdirector of
- PROGENIE HOLDING LIMITEDlegal representative of
- ACTENTION LIMITEDshareholder of
- OMNIMAR LIMITEDshareholder of
- ASHGROVES CONSULTANCY LIMITEDshareholder of
- INNOVATRADE LTDshareholder of
- MICO HOLDINGS LIMITEDdirector of
- MICO HOLDINGS LIMITEDlegal representative of
- MICO HOLDINGS LIMITEDshareholder of
- MICO 8 LIMITEDshareholder of
- SPL HOLDING LIMITEDdirector of
- SPL HOLDING LIMITEDlegal representative of
- SPL HOLDING LIMITEDshareholder of
- ORANGE VENTURE INVESTMENTS LIMITEDdirector of
- ORANGE VENTURE INVESTMENTS LIMITEDlegal representative of
- SIROCCO INVESTMENTS LIMITEDshareholder of
- GREEN ROCK HOLDINGS LIMITEDshareholder of
- QUANTUM ENERGY LIMITEDdirector of
- QUANTUM ENERGY LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDdirector of
- ASTRID SERVICES HOLDINGS LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDshareholder of
- ASHGROVES PARTNERS LIMITEDshareholder of
- DUAL OPAL LIMITEDshareholder of
- OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
- OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
- WP DIGITAL - HOLDING COMPANY LIMITEDdirector of
- WP DIGITAL - HOLDING COMPANY LIMITEDlegal representative of
- WP Digital-Trading Company Limitedshareholder of
- ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDdirector of
- ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDlegal representative of
- ADL HEALTHCARE (MALTA) LIMITEDdirector of
- ADL HEALTHCARE (MALTA) LIMITEDlegal representative of
- ADL HEALTHCARE (MALTA) LIMITEDshareholder of
- FA&H HOLDING LIMITEDdirector of
- FA&H HOLDING LIMITEDlegal representative of
- THE COLLECTION LIMITEDshareholder of
- Thalassa Charter Limitedshareholder of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDshareholder of
- MOBISAFE DISTRIBUTION EA LIMITEDshareholder of
- SA.S Limitedshareholder of
- 254 CAPITAL LIMITEDshareholder of
- MALTACO GLOBAL INVEST LTDdirector of
- MALTACO GLOBAL INVEST LTDlegal representative of
- MALTACO GLOBAL INVEST LTDshareholder of
- MALTESE BUSINESS HOLDING LTDshareholder of
- MALTESE BUSINESS TRADING LTDshareholder of
- 3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- 3ANGLECAPITAL INTERNATIONAL SERVICES LIMITEDshareholder of
- Family Hotels Holding Ltddirector of
- Family Hotels Holding Ltdlegal representative of
- Family Hotels Holding Ltdshareholder of
- MAGNA NAVIS CRUISES CORPORATION LTDshareholder of
- ASTRID SERVICES LIMITEDshareholder of
- UNA CANCO HOLDING LIMITEDdirector of
- UNA CANCO HOLDING LIMITEDlegal representative of
- UNA CANCO HOLDING LIMITEDshareholder of
- UNA CANCO TRADING LIMITEDshareholder of
- FG HOLDING LIMITEDdirector of
- FG HOLDING LIMITEDlegal representative of
- MARES MARKETS AND RESOURCES LTDshareholder of
- MURRAY ENTERPRISES LIMITEDdirector of
- MURRAY ENTERPRISES LIMITEDlegal representative of
- MURRAY ENTERPRISES LIMITEDshareholder of
- SEQUOIA MALTA LTDdirector of
- SEQUOIA MALTA LTDlegal representative of
- WINEXT LTDdirector of
- WINEXT LTDlegal representative of
- WINEXT LTDshareholder of
- ONE CENTURY LTDdirector of
- ONE CENTURY LTDlegal representative of
- ONE CENTURY LTDshareholder of
- OTMT Malta Investments DWC Ltddirector of
- OTMT Malta Investments DWC Ltdlegal representative of
- OTMT FINANCE INVESTMENTS LTDdirector of
- OTMT FINANCE INVESTMENTS LTDlegal representative of
- OTMT MALTA INVESTMENTS FE LTDdirector of
- OTMT MALTA INVESTMENTS FE LTDlegal representative of
- THE ISLAND LEARNING SCHOOLS LIMITEDdirector of
- THE ISLAND LEARNING SCHOOLS LIMITEDlegal representative of
- XATRAL LTDshareholder of
- JNR GLOBAL LTDdirector of
- JNR GLOBAL LTDlegal representative of
- GLOBAL FOOD SERVICES LTDshareholder of
- PREMIUM HEALTHCARE LIMITEDdirector of
- PREMIUM HEALTHCARE LIMITEDlegal representative of
- PREMIUM HEALTHCARE LIMITEDshareholder of
- Topstar Limitedshareholder of
- GROUNDSTAR LIMITEDshareholder of
- GLOBAL ENDEAVOUR LTDdirector of
- GLOBAL ENDEAVOUR LTDlegal representative of
- FIRST MILE LTDdirector of
- FIRST MILE LTDlegal representative of
- ONE-ENERGY MANAGEMENT LTDshareholder of
- LOBSTER HOLDING LIMITEDdirector of
- LOBSTER HOLDING LIMITEDlegal representative of
- LOBSTER HOLDING LIMITEDshareholder of
- HIQ EDGE HOLDINGS LIMITEDdirector of
- HIQ EDGE HOLDINGS LIMITEDlegal representative of
- HIQ EDGE HOLDINGS LIMITEDshareholder of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDshareholder of
- KAIROS LTDshareholder of
- KURATA II LTDshareholder of
- VEGA SERVICES LIMITEDshareholder of
- SERVDEBT INVESTMENTS HOLDING LTDshareholder of
- SOUMAYE LIMITEDdirector of
- SOUMAYE LIMITEDlegal representative of
- TITE LIVE INVESTMENT LTDdirector of
- TITE LIVE INVESTMENT LTDlegal representative of
- TITE LIVE INVESTMENT LTDshareholder of
- ARTHRON HOLDING LIMITEDdirector of
- ARTHRON HOLDING LIMITEDlegal representative of
- ARTHRON HOLDING LIMITEDshareholder of
- PROTOS CONSULTING LIMITEDshareholder of
- ARGRA PROPERTY HOLDINGS LIMITEDdirector of
- ARGRA PROPERTY HOLDINGS LIMITEDlegal representative of
- ARGRA PROPERTY HOLDINGS LIMITEDshareholder of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDdirector of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDlegal representative of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDshareholder of
- MASK TRADING LTDshareholder of
- VENTO DEL NORD TRADING MALTA LTDshareholder of
- PUNTA PRIMA HOLDINGS LIMITEDdirector of
- PUNTA PRIMA HOLDINGS LIMITEDlegal representative of
- PUNTA PRIMA HOLDINGS LIMITEDshareholder of
- ANISER HOLDINGS LTDdirector of
- ANISER HOLDINGS LTDlegal representative of
- ANISER HOLDINGS LTDshareholder of
- FIVE STEPS LTDdirector of
- FIVE STEPS LTDlegal representative of
- FIVE STEPS LTDshareholder of
- Papi Ltddirector of
- Papi Ltdlegal representative of
- Papi Ltdshareholder of
- LG LTDdirector of
- LG LTDlegal representative of
- LG LTDshareholder of
- BRUTUS HOLDING COMPANY LTDdirector of
- BRUTUS HOLDING COMPANY LTDlegal representative of
- SUFFOLK HOLDING LTDdirector of
- SUFFOLK HOLDING LTDlegal representative of
- AHR Limiteddirector of
- AHR Limitedlegal representative of
- AHR Limitedshareholder of
- LIBRA HOLDING LTDshareholder of
- LIBRA TRADING LTDshareholder of
- SAGRES HOLDINGS LIMITEDshareholder of
- TOAC Limiteddirector of
- TOAC Limitedlegal representative of
- ORBIT LIMITEDshareholder of
- INCUBATOR LIMITEDshareholder of
- AUTO E-BOOK LIMITEDshareholder of
- CATSON LIMITEDdirector of
- CATSON LIMITEDlegal representative of
- MEGOSA LIMITEDdirector of
- MEGOSA LIMITEDlegal representative of
- BELUGA HOLDINGS LIMITEDdirector of
- BELUGA HOLDINGS LIMITEDlegal representative of
- BELUGA HOLDINGS LIMITEDshareholder of
- NOMAD CAPITAL PARTNERS LIMITEDshareholder of
- MACHAONIC HOLDINGS LIMITEDdirector of
- MACHAONIC HOLDINGS LIMITEDlegal representative of
- MACHAONIC HOLDINGS LIMITEDshareholder of
- THRIAI CAPITAL PARTNERS LIMITEDshareholder of
- Blue Bay Dream Ltd.director of
- Blue Bay Dream Ltd.legal representative of
- Blue Bay Dream Ltd.shareholder of
- ARIES HOLDINGS LIMITEDdirector of
- ARIES HOLDINGS LIMITEDlegal representative of
- SINGULAR GROUP LIMITEDdirector of
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- SINGULAR AIRCRAFT LIMITEDshareholder of
- SINGULAR LOGISTICS LIMITEDshareholder of
- STRESA HOLDINGS LIMITEDdirector of
- STRESA HOLDINGS LIMITEDlegal representative of
- STRESA HOLDINGS LIMITEDshareholder of
- VERBIVIS LTDshareholder of
- I&T LUX INVEST LIMITEDdirector of
- I&T LUX INVEST LIMITEDlegal representative of
- MONTREAUX INVESTMENTS LIMITEDdirector of
- MONTREAUX INVESTMENTS LIMITEDlegal representative of
- MONTREAUX INVESTMENTS LIMITEDshareholder of
- OTMT MALTA INVESTMENTS MONREITH LTDdirector of
- OTMT MALTA INVESTMENTS MONREITH LTDlegal representative of
- INTRACHEM HOLDINGS LTDdirector of
- INTRACHEM HOLDINGS LTDlegal representative of
- INTRACHEM HOLDINGS LTDshareholder of
- INTRACHEM LTDshareholder of
- MOTOLAB Malta Ltddirector of
- MOTOLAB Malta Ltdlegal representative of
- EYDEN LTDdirector of
- EYDEN LTDlegal representative of
- Finomaker Technologies Ltd.shareholder of
- LCM HOLDINGS LIMITEDdirector of
- LCM HOLDINGS LIMITEDlegal representative of
- LCM HOLDINGS LIMITEDshareholder of
- TOJIMBO CAPITAL LIMITEDdirector of
- TOJIMBO CAPITAL LIMITEDlegal representative of
- TOJIMBO CAPITAL LIMITEDshareholder of
- VITTORIALE CAPITAL LIMITEDdirector of
- VITTORIALE CAPITAL LIMITEDlegal representative of
- VITTORIALE CAPITAL LIMITEDshareholder of
- WINDSOR ACQUISITIONS LIMITEDshareholder of
- CHESTONE INTERNATIONAL HOLDING LTDdirector of
- CHESTONE INTERNATIONAL HOLDING LTDlegal representative of
- MASSENA CAPITAL ADVISORS LTD.director of
- MASSENA CAPITAL ADVISORS LTD.legal representative of
- ANEBIL LIMITEDdirector of
- ANEBIL LIMITEDlegal representative of
- ANEBIL LIMITEDshareholder of
- REMBRANT MALTA LIMITEDdirector of
- REMBRANT MALTA LIMITEDlegal representative of
- REMBRANT MALTA LIMITEDshareholder of
- GINKGO LIMITEDdirector of
- GINKGO LIMITEDlegal representative of
- GINKGO LIMITEDshareholder of
- ASGARD HOLDINGS LIMITEDdirector of
- ASGARD HOLDINGS LIMITEDlegal representative of
- ASGARD HOLDINGS LIMITEDshareholder of
- Buena Vista Investments Limiteddirector of
- Buena Vista Investments Limitedlegal representative of
- Buena Vista Investments Limitedshareholder of
- ORA Investments Ltddirector of
- ORA Investments Ltdlegal representative of
- ORA Investments Ltdshareholder of
- NICE FRUIT HOLDING LIMITEDdirector of
- NICE FRUIT HOLDING LIMITEDlegal representative of
- NICE FRUIT HOLDING LIMITEDshareholder of
- NICE FRUIT INTERNATIONAL LIMITEDshareholder of
- ASIAGEM INTERNATIONAL LIMITEDdirector of
- ASIAGEM INTERNATIONAL LIMITEDlegal representative of
- ASIAGEM INTERNATIONAL TRADING LIMITEDshareholder of
- AJR INTERNATIONAL LIMITEDdirector of
- AJR INTERNATIONAL LIMITEDlegal representative of
- Vallara Capital Limitedshareholder of
- VITANUOVA HOLDING LIMITEDdirector of
- VITANUOVA HOLDING LIMITEDlegal representative of
- VITANUOVA HOLDING LIMITEDshareholder of
- CAPIRRO LIMITEDshareholder of
- PAR HOLDINGS MALTA LIMITEDdirector of
- PAR HOLDINGS MALTA LIMITEDlegal representative of
- PAR INVESTMENTS MALTA LIMITEDdirector of
- PAR INVESTMENTS MALTA LIMITEDlegal representative of
- READ NEW LINKS 2 LIMITEDdirector of
- READ NEW LINKS 2 LIMITEDlegal representative of
- READ NEW LINKS 2 LIMITEDshareholder of
- TEACHING LANGUAGES LIMITEDdirector of
- TEACHING LANGUAGES LIMITEDlegal representative of
- TEACHING LANGUAGES LIMITEDshareholder of
- REVOLUTION HOLDINGS LIMITEDdirector of
- REVOLUTION HOLDINGS LIMITEDlegal representative of
- WINDOWS INVESTMENTS LTD.shareholder of
- WOC LIMITEDshareholder of
- CALI GLOBAL INVESTMENTS LIMITEDdirector of
- CALI GLOBAL INVESTMENTS LIMITEDlegal representative of
- NEW HORIZON ENTERPRISES LIMITEDdirector of
- NEW HORIZON ENTERPRISES LIMITEDlegal representative of
- NEW HORIZON ENTERPRISES LIMITEDshareholder of
- CRESTYL SAVARIN LTDdirector of
- CRESTYL SAVARIN LTDlegal representative of
- BABS HOLDING LIMITEDdirector of
- BABS HOLDING LIMITEDlegal representative of
- BABS HOLDING LIMITEDshareholder of
- CROSS BORDER HOLDINGS LTDdirector of
- CROSS BORDER HOLDINGS LTDlegal representative of
- CROSS BORDER HOLDINGS LTDshareholder of
- CRESTYL HOLDING LIMITEDdirector of
- CRESTYL HOLDING LIMITEDlegal representative of
- CRESTYL HOLDING LIMITEDshareholder of
- ARIANE RESOURCES GROUP LIMITEDshareholder of
- PGC HOLDING LIMITEDdirector of
- PGC HOLDING LIMITEDlegal representative of
- PGC HOLDING LIMITEDshareholder of
- PGC LIMITEDshareholder of
- GULF OIL SUPPLY COMPANY LIMITEDshareholder of
- TERRAL LIMITEDdirector of
- TERRAL LIMITEDlegal representative of
- TERRAL LIMITEDshareholder of
- ADRAGA CAPITAL LIMITEDdirector of
- ADRAGA CAPITAL LIMITEDlegal representative of
- ADRAGA CAPITAL LIMITEDshareholder of
- ZALAMA INVESTMENTS LIMITEDdirector of
- ZALAMA INVESTMENTS LIMITEDlegal representative of
- ZALAMA INVESTMENTS LIMITEDshareholder of
- TORRE BLANCA INVESTMENTS LIMITEDshareholder of
- WEBCOR DISTRIBUTION LTDdirector of
- WEBCOR DISTRIBUTION LTDlegal representative of
- WEBCOR DISTRIBUTION LTDshareholder of
- RAASU HOLDING LIMITEDdirector of
- RAASU HOLDING LIMITEDlegal representative of
- RAASU HOLDING LIMITEDshareholder of
- CRESTYL FINCO LTDdirector of
- CRESTYL FINCO LTDlegal representative of
- CRESTYL FINCO LTDshareholder of
- MASSENA AFRICA INVESTMENT (MALTA) LTDdirector of
- MASSENA AFRICA INVESTMENT (MALTA) LTDlegal representative of
- SYLABELLE LIMITEDshareholder of
- SYLABELLE HOLDING LIMITEDshareholder of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDdirector of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDlegal representative of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDshareholder of
- BERAGUA HOLDING LIMITEDdirector of
- BERAGUA HOLDING LIMITEDlegal representative of
- BERAGUA HOLDING LIMITEDshareholder of
- RECHTER LIMITEDdirector of
- RECHTER LIMITEDlegal representative of
- NADIS LIMITEDdirector of
- NADIS LIMITEDlegal representative of
- NADIS LIMITEDshareholder of
- SIJUL LIMITEDdirector of
- SIJUL LIMITEDlegal representative of
- SIJUL LIMITEDshareholder of
- CERES HOLDING LIMITEDdirector of
- CERES HOLDING LIMITEDlegal representative of
- CERES HOLDING LIMITEDshareholder of
- WEBCOR REAL ESTATE LTD.director of
- WEBCOR REAL ESTATE LTD.legal representative of
- WEBCOR REAL ESTATE LTD.shareholder of
- SIGRAVEST HOLDING LTD.director of
- SIGRAVEST HOLDING LTD.legal representative of
- SIGRAVEST LTDdirector of
- SIGRAVEST LTDlegal representative of
- FABERKENT LTDdirector of
- FABERKENT LTDlegal representative of
- FLOWLOC LIMITEDdirector of
- FLOWLOC LIMITEDlegal representative of
- FLOWLOC LIMITEDshareholder of
- SUMMK LIMITEDdirector of
- SUMMK LIMITEDlegal representative of
- SUMMK LIMITEDshareholder of
- NUREM HOLDING LIMITEDdirector of
- NUREM HOLDING LIMITEDlegal representative of
- NUREM HOLDING LIMITEDshareholder of
- NUREM TRADING LIMITEDdirector of
- NUREM TRADING LIMITEDlegal representative of
- NUREM TRADING LIMITEDshareholder of
- CAVEL CORPORATION LIMITEDdirector of
- CAVEL CORPORATION LIMITEDlegal representative of
- BOLUDA FOS HOLDING LIMITEDdirector of
- BOLUDA FOS HOLDING LIMITEDlegal representative of
/06
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