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
- 18
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
XEMXIJA PROPERTIES 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
- XEMXIJA PROPERTIES LIMITED
- PIERRE BUTTIGIEG· shareholder of
- FIORELLA COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain9 flagged hopsStandard
9 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
383 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.
PIERRE BUTTIGIEG
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDsecretary of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDsecretary of
- LEGEND (SLIEMA) LIMITEDshareholder of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDsecretary of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDsecretary of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- LEGEND (GOZO) LIMITEDsecretary of
- JAKRO DEVELOPMENTS LIMITEDdirector of
- JAKRO DEVELOPMENTS LIMITEDlegal representative of
- JAKRO DEVELOPMENTS LIMITEDsecretary of
- JAKRO DEVELOPMENTS LIMITEDshareholder of
- F & P CONSTRUCTION LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDsecretary of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDsecretary of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDsecretary of
- LETS MOVE LIMITEDshareholder of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- TANAMURA LIMITEDsecretary of
- GMPB DEVELOPMENTS LIMITEDdirector of
- GMPB DEVELOPMENTS LIMITEDlegal representative of
- GMPB DEVELOPMENTS LIMITEDsecretary of
- GMPB DEVELOPMENTS LIMITEDshareholder of
GEORGE MUSCAT
- ADLOR LIMITEDdirector of
- ADLOR LIMITEDlegal representative of
- ADLOR LIMITEDsecretary of
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDdirector of
- BAY STREET HOLDINGS LIMITEDlegal representative of
- BAY STREET HOLDINGS LIMITEDsecretary of
- BAY STREET HOLDINGS LIMITEDshareholder of
- G.M. CONTRACTORS LIMITEDdirector of
- G.M. CONTRACTORS LIMITEDlegal representative of
- G.M. CONTRACTORS LIMITEDsecretary of
- G.M. CONTRACTORS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDdirector of
- XEMXIJA HILL COMPANY LIMITEDlegal representative of
- XEMXIJA HILL COMPANY LIMITEDsecretary of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- ORTHENSIA LIMITEDdirector of
- ORTHENSIA LIMITEDlegal representative of
- ORTHENSIA LIMITEDshareholder of
- LEGEND (REAL ESTATE) LIMITEDdirector of
- LEGEND (REAL ESTATE) LIMITEDlegal representative of
- LEGEND (REAL ESTATE) LIMITEDshareholder of
- LEGEND (CENTRAL) LIMITEDdirector of
- LEGEND (SLIEMA) LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDdirector of
- GENIAL DEVELOPMENTS LIMITEDlegal representative of
- GENIAL DEVELOPMENTS LIMITEDshareholder of
- LEGEND (ADVERTISING) LIMITEDdirector of
- LEGEND (ADVERTISING) LIMITEDlegal representative of
- LEGEND (ADVERTISING) LIMITEDshareholder of
- LEGEND (GOZO) LIMITEDdirector of
- LEGEND (GOZO) LIMITEDlegal representative of
- BAY STREET DISCOVERY CENTRE LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDdirector of
- BAY STREET HOTEL COMPLEX LIMITEDlegal representative of
- BAY STREET HOTEL COMPLEX LIMITEDsecretary of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- TIGNE ESTATES LIMITEDdirector of
- TIGNE ESTATES LIMITEDlegal representative of
- TIGNE ESTATES LIMITEDsecretary of
- GAP HOLDINGS LIMITEDdirector of
- GAP HOLDINGS LIMITEDlegal representative of
- GAP HOLDINGS LIMITEDshareholder of
- PORT ROCK LIMITEDdirector of
- PORT ROCK LIMITEDlegal representative of
- DWELLINVEST LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDdirector of
- HIGHLAND INVESTMENTS LIMITEDlegal representative of
- HIGHLAND INVESTMENTS LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDdirector of
- BAY STREET COMPANY LIMITEDlegal representative of
- BAY STREET COMPANY LIMITEDsecretary of
- BAY STREET COMPANY LIMITEDshareholder of
- BAY STREET FINANCE LIMITEDshareholder of
- ST. JULIANS DEVELOPMENTS LIMITEDdirector of
- ST. JULIANS DEVELOPMENTS LIMITEDlegal representative of
- ST. JULIANS DEVELOPMENTS LIMITEDsecretary of
- ST. JULIANS DEVELOPMENTS LIMITEDshareholder of
- G. MUSCAT HOLDINGS LIMITEDdirector of
- G. MUSCAT HOLDINGS LIMITEDlegal representative of
- G. MUSCAT HOLDINGS LIMITEDsecretary of
- G. MUSCAT HOLDINGS LIMITEDshareholder of
- GEOCARM GROUP OF COMPANIES LIMITEDdirector of
- GEOCARM GROUP OF COMPANIES LIMITEDlegal representative of
- GEOCARM GROUP OF COMPANIES LIMITEDsecretary of
- GEOCARM GROUP OF COMPANIES LIMITEDshareholder of
- QAWRA INVESTMENTS LIMITEDdirector of
- QAWRA INVESTMENTS LIMITEDlegal representative of
- QAWRA INVESTMENTS LIMITEDshareholder of
- GEOM PROPERTIES LIMITEDdirector of
- GEOM PROPERTIES LIMITEDlegal representative of
- GEOM PROPERTIES LIMITEDsecretary of
- GEOM PROPERTIES LIMITEDshareholder of
- TIGNE DEVELOPMENT CO LTDdirector of
- TIGNE DEVELOPMENT CO LTDlegal representative of
- STONEBRIDGE LIMITEDdirector of
- STONEBRIDGE LIMITEDlegal representative of
- GAP DEVELOPMENTS P.L.C.director of
- GAP DEVELOPMENTS P.L.C.legal representative of
- GAP DEVELOPMENTS P.L.C.shareholder of
- P & G DEVELOPMENTS LIMITEDdirector of
- P & G DEVELOPMENTS LIMITEDlegal representative of
- P & G DEVELOPMENTS LIMITEDshareholder of
- PGM DEVELOPMENTS LIMITEDdirector of
- PGM DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDshareholder of
- LETS MOVE LIMITEDdirector of
- LETS MOVE LIMITEDlegal representative of
- LETS MOVE LIMITEDshareholder of
- GAP CONTRACTING LIMITEDdirector of
- GAP CONTRACTING LIMITEDlegal representative of
- TANAMURA LIMITEDdirector of
- TANAMURA LIMITEDlegal representative of
- FORT CAMBRIDGE PROPERTY MGT. LTDdirector of
- FORT CAMBRIDGE PROPERTY MGT. LTDlegal representative of
- GMPB DEVELOPMENTS LIMITEDdirector of
- GMPB DEVELOPMENTS LIMITEDlegal representative of
- GMPB DEVELOPMENTS LIMITEDshareholder of
- GAP INVESTMENTS LIMITEDdirector of
- GAP INVESTMENTS LIMITEDlegal representative of
- GAP INVESTMENTS LIMITEDshareholder of
- GAP PROJECTS LIMITEDdirector of
- GAP PROJECTS LIMITEDlegal representative of
- GAP PROPERTIES LIMITEDdirector of
- GAP PROPERTIES LIMITEDlegal representative of
- GAP TURNKEY LIMITEDdirector of
- GAP TURNKEY LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDdirector of
- GEOM DEVELOPMENTS LIMITEDlegal representative of
- GEOM DEVELOPMENTS LIMITEDsecretary of
- GEOM DEVELOPMENTS LIMITEDshareholder of
- MANIKATA HOLDINGS LIMITEDdirector of
- MANIKATA HOLDINGS LIMITEDlegal representative of
- MANIKATA HOLDINGS LIMITEDshareholder of
- GAP GROUP FINANCE P.L.C.director of
- GAP GROUP FINANCE P.L.C.legal representative of
- GEOM HOLDINGS LIMITEDdirector of
- GEOM HOLDINGS LIMITEDlegal representative of
- GEOM HOLDINGS LIMITEDshareholder of
- BAY STREET OPERATIONS LIMITEDdirector of
- BAY STREET OPERATIONS LIMITEDlegal representative of
- INTERNATIONAL FASHION COMPANY LIMITEDdirector of
- INTERNATIONAL FASHION COMPANY LIMITEDlegal representative of
- GAP GROUP INVESTMENTS P.L.C.director of
- GAP GROUP INVESTMENTS P.L.C.legal representative of
- GAP GROUP INVESTMENTS P.L.C.shareholder of
- GAP MELLIEHA (I) LIMITEDdirector of
- GAP MELLIEHA (I) LIMITEDlegal representative of
- GAP MELLIEHA (I) LIMITEDshareholder of
- GAP GHARGHUR LIMITEDdirector of
- GAP GHARGHUR LIMITEDlegal representative of
- GAP GHARGHUR LIMITEDshareholder of
- GMEC DEVELOPMENTS LIMITEDdirector of
- GMEC DEVELOPMENTS LIMITEDlegal representative of
- GMEC DEVELOPMENTS LIMITEDsecretary of
- GMEC DEVELOPMENTS LIMITEDshareholder of
- GAP GROUP INVESTMENTS (II) LIMITEDdirector of
- GAP GROUP INVESTMENTS (II) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (II) LIMITEDshareholder of
- GAP GROUP PLCdirector of
- GAP GROUP PLClegal representative of
- GAP GROUP PLCshareholder of
- GAP GROUP CONTRACTING LIMITEDdirector of
- GAP GROUP CONTRACTING LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDdirector of
- FIORELLA COMPANY LIMITEDlegal representative of
- FIORELLA COMPANY LIMITEDsecretary of
- FIORELLA COMPANY LIMITEDshareholder of
- GAP GROUP INVESTMENTS (III) LIMITEDdirector of
- GAP GROUP INVESTMENTS (III) LIMITEDlegal representative of
- GAP GROUP INVESTMENTS (III) LIMITEDshareholder of
- MUSCAT HOLDINGS LIMITEDdirector of
- MUSCAT HOLDINGS LIMITEDlegal representative of
- LEGEND REAL ESTATE (CENTRAL )shareholder of
EMANUEL FARRUGIA
- PLASTIFORM LIMITEDliquidator of
- MARKETING (MEDITERRANEAN) LTDliquidator of
- AMS INVESTMENTS LIMITEDliquidator of
- TAMLACO LTD ( D 4811 )liquidator of
- AGIUS AND VASSALLO COMPANY LIMITEDliquidator of
- SHOVEL CO LTDliquidator of
- EMTA CATERERS LTDliquidator of
- ELAN CONTRACTORS LTDliquidator of
- TECHNOMAC COMPANY LIMITEDliquidator of
- FRIGO TRANS LIMITEDliquidator of
- G.M. CONTRACTORS LIMITEDliquidator of
- TA' HARIRA LIMITEDliquidator of
- VEPRO LIMITEDliquidator of
- R & M TRADING LIMITEDliquidator of
- SOLAR INTERIORS LTDliquidator of
- WOODLINE LIMITEDliquidator of
- EVELINA LIMITEDliquidator of
- COMPUTING LEVELS LIMITEDliquidator of
- CORTIS & GALEA LIMITEDliquidator of
- AAN TERRACORE LIMITEDliquidator of
- CAMELCOLD LIMITEDliquidator of
- J BONANNO AND SONS LIMITEDliquidator of
- ARIEL COMMUNICATIONS LIMITEDliquidator of
- CAMVASS DEVELOPMENTS LIMITEDliquidator of
- DESIGN & PROJECT MANAGEMENT COMPANY LIMITEDliquidator of
- RINA LIMITEDliquidator of
- JB GRAPHICS LIMITEDliquidator of
- F.J.K. DEVELOPMENTS LTDliquidator of
- DFK MALTA TAX & CONSULTANCY LIMITEDdirector of
- DFK MALTA TAX & CONSULTANCY LIMITEDlegal representative of
- DFK MALTA TAX & CONSULTANCY LIMITEDsecretary of
- DFK MALTA TAX & CONSULTANCY LIMITEDshareholder of
- ITTICOLTURE MALTESI LIMITEDliquidator of
- WELIC LIMITEDliquidator of
- ECO-OFFICE LIMITEDliquidator of
- RAFAELLO LIMITEDliquidator of
- HARD SOUND CO LTDliquidator of
- CORTIS & MICALLEF LIMITEDliquidator of
- TEAM CONSULTING LIMITEDliquidator of
- AB DEVELOPERS LIMITEDliquidator of
- VERONA FINESTRE MALTA LIMITEDliquidator of
- CHARMANT LTD.liquidator of
- STARCO INTERNATIONAL LIMITEDliquidator of
- CAREE INTERNATIONAL COMPANY LIMITEDliquidator of
- SOFTWARE DEVELOPMENT COMPANY LIMITEDliquidator of
- SILVER FOX CONSULTING LIMITEDliquidator of
- BIORUN LIMITEDliquidator of
- BIOPIETRI LIMITEDliquidator of
- BIOESSO LIMITEDliquidator of
- SYSTEM SOLUTIONS COMPANY LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDliquidator of
- BIOMESS LIMITEDliquidator of
- FITRUGEST LIMITEDliquidator of
- PJ BEVERAGE DISTRIBUTION COMPANY LIMITEDliquidator of
- ANTCURD CO. LIMITEDliquidator of
- ISLAND TRAVEL AND CONSULTANCY LIMITEDliquidator of
- G.F. INVESTMENTS LTDliquidator of
- CIN & TEX LIFTS LTDliquidator of
- DFK MALTA CORPORATE SERVICES LIMITEDdirector of
- DFK MALTA CORPORATE SERVICES LIMITEDlegal representative of
- DFK MALTA CORPORATE SERVICES LIMITEDshareholder of
- HOLIDAYS MARKETING LIMITEDliquidator of
- RUSSIAN FINE ART LIMITEDliquidator of
- ECOLOGICAL ENGINEERING ACOMAR LIMITEDliquidator of
- JOHN DACOUTROS & SONS LTDliquidator of
- OCEANS INVESTMENT LIMITEDliquidator of
- TRAVEL CONSULTANCY SERVICES (TCS) LIMITEDliquidator of
- UNIVERSAL MERCHANDISE AGENCY LTD.liquidator of
- CARMELO MICALLEF (CONTRACTORS) LIMITEDliquidator of
- FUN AND ENTERTAINMENT LIMITEDliquidator of
- INTERNATIONAL LEISURE LIMITEDliquidator of
- THE MARINA HOLIDAYS OPERATORS COMPANY LIMITEDliquidator of
- GLOBALSOFT (MALTA OVERSEAS OPERATIONS) LTDliquidator of
- JRC ENTERPRISES LIMITEDliquidator of
- SGG (MALTA) LIMITEDliquidator of
- BEJAKSA (MALTA) LIMITEDliquidator of
- TERAN DEVELOPMENTS LIMITEDliquidator of
- MELLIEHA HEIGHTS DEVELOPMENTS LIMITEDliquidator of
- WORLD MOTORS INVESTMENTS LIMITEDliquidator of
- PASTA AARONE LIMITEDliquidator of
- CORMIC LIMITEDliquidator of
- MALTA TIMESHARE RESALES LIMITEDliquidator of
- ECO OFFICE CONSUMABLE SUPPLIES LTDliquidator of
- CERA DEVELOPMENT CO. LIMITEDliquidator of
- CIRPI LIMITEDliquidator of
- MARCIEN LIMITEDliquidator of
- ORLY PROPERTIES LIMITEDliquidator of
- K&GB LIMITEDliquidator of
- E COSTIGAN & CO LIMITEDliquidator of
- BONAVIA CRAFTS LIMITEDliquidator of
- D-SPRAY HOUSE LIMITEDliquidator of
- CARTERS SUPERMARKET LIMITEDliquidator of
- R.J.G.M. CONSULTANCY LIMITEDliquidator of
- ZEBBUG DEVELOPMENTS LIMITEDliquidator of
- TOURISM MANAGEMENT GROUP LIMITEDliquidator of
- EURO GAMING LIMITEDliquidator of
- CAR WASH SYSTEMS INTERNATIONAL LIMITEDliquidator of
- WORLD CONSTRUCTION SERVICES INTERNATIONAL LIMITEDliquidator of
- KURABI NORTH LIMITEDliquidator of
- MEDITERRANEAN ASSOCIATES LTDliquidator of
- HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITEDliquidator of
- LANA INVESTMENTS LIMITEDliquidator of
- STONEBRIDGE LIMITEDliquidator of
- MOLENTOR HOLDING LIMITEDliquidator of
- RACHMALTA INVESTMENTS LIMITEDliquidator of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDliquidator of
- RT XEMXIJA COMPANY LIMITEDliquidator of
- ELBROS CONSTRUCTION INTERNATIONAL LIMITEDliquidator of
- CREBINIA TRADING LTDdirector of
- CREBINIA TRADING LTDlegal representative of
- TA' PINU DEVELOPMENTS LIMITEDdirector of
- TA' PINU DEVELOPMENTS LIMITEDlegal representative of
- PGM DEVELOPMENTS LIMITEDliquidator of
- MULTIZONE TRADING & INVESTMENT LIMITEDliquidator of
- E & A SERVICES LIMITEDliquidator of
- WATERSAND LIMITEDliquidator of
- SOUTHFORT LIMITEDliquidator of
- GIO TRADE INTERNATIONAL LTDdirector of
- GIO TRADE INTERNATIONAL LTDlegal representative of
- J & J CONSTRUCTION COMPANY LIMITEDliquidator of
- SRG INTERNATIONAL LIMITEDliquidator of
- PASSIONADA LIMITEDliquidator of
- NANJO CONSTRUCTION LIMITEDliquidator of
- Music Talent Limitedliquidator of
- Codex Limitedsecretary of
- KRUST DESIGN SERVICES LTDliquidator of
- JSP Limitedliquidator of
- LIBER ENTERPRISES LIMITEDliquidator of
- Horwath Management Services Limitedliquidator of
- SAHARA PAINTS LIMITEDliquidator of
- TRAVELCARE LIMITEDliquidator of
- PD CONSTRUCTION LIMITEDliquidator of
- POLAR INTERNATIONAL LIMITEDliquidator of
- MENFI LIMITEDdirector of
- MENFI LIMITEDlegal representative of
- MENFI LIMITEDsecretary of
- MENFI LIMITEDshareholder of
- CENTRE GAME LIMITEDliquidator of
- SAGL LIMITEDliquidator of
- BALLISTIC CRUISE LTDliquidator of
- ARCHIDATA EUROPE LIMITEDliquidator of
- CLARENDON PHARMA (MALTA) LIMITEDliquidator of
- GPE VI MALTA FIS LIMITEDliquidator of
- QUARANTAINE LIMITEDliquidator of
- W.F LEASING LIMITEDliquidator of
- AVANT GARDE FINANCE LIMITEDliquidator of
- MOLENTOR INVESTMENTS LIMITEDliquidator of
- PAPARUKEI I TRADING LTDliquidator of
- PADA SHIPPING LIMITEDliquidator of
- INTELLIMARE LIMITEDliquidator of
- PLANA 2 LIMITEDliquidator of
- JACARANDA LTDliquidator of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDliquidator of
- PREMIERONE LIMITEDliquidator of
- MARINA HOLDINGS LIMITEDliquidator of
- SUNSCAPE LIMITEDliquidator of
- MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE LIMITEDliquidator of
- ISLE LIMITEDliquidator of
- FREESPIRIT ACTING LIMITEDliquidator of
- ABSOLUTELY SHIPPING LIMITEDliquidator of
- COOP HOLDINGS LIMITEDliquidator of
- RHD MANAGEMENT LIMITEDliquidator of
- HAMILTON II LEASING LIMITEDliquidator of
- Kite4 Ltddirector of
- Kite4 Ltdlegal representative of
- Kite4 Ltdsecretary of
- Kite4 Ltdshareholder of
- CITY PRINCESS LTDliquidator of
- P L J COMPANY LTDliquidator of
- FARFALLINA LIMITEDliquidator of
- MARITNO LTDliquidator of
- LUZA COMPANY LIMITEDliquidator of
- T & Y LIMITEDliquidator of
- THEUMA & SANT IMPORT - EXPORT COMPANY LIMITEDliquidator of
- MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITEDliquidator of
- NORTAN LTDliquidator of
- MONTICO LIMITEDliquidator of
- GIO JOAN COMPANY LIMITEDliquidator of
FIORELLA COMPANY LIMITED
- ADLOR LIMITEDshareholder of
- BAY STREET HOLDINGS LIMITEDshareholder of
- XEMXIJA HILL COMPANY LIMITEDshareholder of
- ORTHENSIA LIMITEDshareholder of
- BAY STREET HOTEL COMPLEX LIMITEDshareholder of
- BAY STREET COMPANY LIMITEDshareholder of
- INTERNATIONAL FASHION COMPANY LIMITEDshareholder of
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Adverse media
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