Who owns ADIGE SHIPPING CO LTD?

In the current sources, ADIGE SHIPPING CO LTD is connected to CAR CARRIER CORPORATION, UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADIGE SHIPPING CO LTD's risk level?

WhiteIntel flags ADIGE SHIPPING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADIGE SHIPPING CO LTD appear across sources?

ADIGE SHIPPING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ADIGE SHIPPING CO LTD

Name: ADIGE SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADIGE SHIPPING CO LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

ADIGE SHIPPING CO LTD 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

ADIGE SHIPPING CO LTD
- CAR CARRIER CORPORATION· shareholder of
- UNIFIN SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

3 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

514 other roles

Where 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.

CAR CARRIER CORPORATION

SERIFOS SHIPPING CO. LTDshareholder of

JOHN BORG

SARBEC LIMITEDliquidator of
SCICLUNA & SCICLUNA LTDliquidator of
SEA FAITH COMPANY LIMITEDliquidator of
DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
FARWA CO. LIMITEDliquidator of
WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
MEGA MARKETING LTDliquidator of
COSULICH & SMS LIMITEDliquidator of
CHURCHILL DEVELOPMENTS LTDliquidator of
PROPERTY INVESTMENTS LTDliquidator of
GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
VOYAGEUR IX SHIPPING LIMITEDliquidator of
J & D CREMONA LIMITEDliquidator of
DADDY LIMITEDliquidator of
MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
IBIZA SHIPPING COMPANY LTD.liquidator of
GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
WYNDHAM ENTERPRISES LTD.liquidator of
MADEIRA SHIPPING CO LTDliquidator of
THUNDER LTDliquidator of
CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
LION`S GATE SHIPPING CORPORATION LTDliquidator of
ACTAL YACHTS LIMITEDliquidator of
EMMES LIMITEDliquidator of
THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
DAVINIA LEASING COMPANY LIMITEDliquidator of
CLOUD IX DE BON AIRE LTDliquidator of
F.A.R. TRADING LIMITEDliquidator of
UNICAR SERVICES LIMITEDliquidator of
HOME INVESTMENTS LIMITED.liquidator of
GLOBE FUND MANAGEMENT LIMITEDliquidator of
ACER LTD.liquidator of
GLOBE CORPORATE SERVICES LIMITEDliquidator of
PRIME PROGRAMS LIMITED (D 4716)liquidator of
THE BUSINESS CENTRE LIMITEDliquidator of
EURO COMPONENTS LIMITEDsecretary of
EURO COMPONENTS LIMITEDshareholder of
ORA COMPANY LIMITEDliquidator of
AUBERGES CONSULTANTS LIMITEDliquidator of
TECTONIC ENGINEERING LIMITEDliquidator of
ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
ALLIED SHIPPING LIMITEDliquidator of
INTERWEST SHIPPING COMPANY LIMITEDliquidator of
GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
BULKCEMENT TRANSPORTERS LIMITEDliquidator of
PHILIPP SCHOBER CONNECTION LTDliquidator of
CIELO DI GENOVA LTDliquidator of
MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
AMBROSE SHIPPING CO LTDliquidator of
CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
BULKTIGER SHIPPING CO LIMITEDliquidator of
PETER SHIPPING CO LTDliquidator of
MATTHEW SHIPPING CO LTDliquidator of
FLAG KARIN SHIPPING LTDliquidator of
IDEAL PROGRESS SHIPPING LTDliquidator of
CAPTAIN VENIAMIS SHIPPING LTDliquidator of
RED CHERRY SHIPPING CO. LIMITEDliquidator of
FLAG ROLACO SHIPPING LTDliquidator of
FLAG LEADER SHIPPING LTDliquidator of
MERINI SHIPPING LTDliquidator of
VENCOS SHIPPING LIMITEDliquidator of
CAPO MELE SHIPPING CO. LIMITEDliquidator of
RED IVY SHIPPING CO LIMITEDliquidator of
GENOVA SHIPPING CO. LIMITEDliquidator of
AMSTELWAL SHIPPING CO LIMITEDliquidator of
PAUL MARITIME CO. LTD.liquidator of
ANTHONY MARITIME CO. LTD.liquidator of
LOREMAR LIMITEDliquidator of
TIRRENO SHIPPING CO LTDliquidator of
ARUNDEL SHIPPING LIMITEDliquidator of
BIOMA (MALTA) LTDliquidator of
TAIXING SHIPPING CO. LTDliquidator of
BULKTRIESTE SHIPPING CO. LTDliquidator of
SEA WAVE COMPANY LTDliquidator of
FOOD-SERV LIMITEDliquidator of
SAIL SHIPPING CO. LTDliquidator of
CBZ SHIPPING CO. LIMITEDliquidator of
BULKGUASARE LTDliquidator of
SILVER TULIP SHIPPING LTDliquidator of
FERN SHIPPING CO. LIMITEDliquidator of
CEDAR SHIPPING CO. LIMITEDliquidator of
TIBERIUS SHIPPING CO. LTD.liquidator of
YONGXING SHIPPING CO. LTD.liquidator of
GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
CCI LIMITEDliquidator of
SECURICOR MALTA LIMITEDliquidator of
PE SOFTWARE LIMITEDliquidator of
SPREADEAGLE PROPERTIES LIMITEDliquidator of
OLIVE TRADING LTD.liquidator of
BERNARDUS HOLDINGS LIMITEDliquidator of
ENVIROTEK LTDliquidator of
LOKO LIMITEDliquidator of
BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
SHORT MED SHIPPING CO. LTDliquidator of
BUSINESS TOWER LIMITEDliquidator of
SPECIALITY PAINTS LTDliquidator of
SHAO SHAN SHIPPING CO. LTD.liquidator of
SERIFOS SHIPPING CO. LTDliquidator of
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
TRAM LIMITEDliquidator of
CAM INVESTMENTS LIMITEDliquidator of
VIVA PHARMACEUTICA LTDliquidator of
PALMA TRANSPORT CORPORATION LTD.liquidator of
SOCAR SHIPPING CO. LIMITEDliquidator of
ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
BULK BOURGAS LIMITEDliquidator of
A.M.G. LTDliquidator of
NAPA SHIPPING CO. LTD.liquidator of
THAMESPORT SHIPPING CO. LTD.liquidator of
IMPAX LIMITEDliquidator of
JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
ROYAL SKY MARINE LTD.liquidator of
SOGAL SHIPPING CO. LTDliquidator of
RAKAD SHIPPING CO. LTDliquidator of
MONZI LIMITEDliquidator of
ROSARUM HOLDINGS LTDliquidator of
BELL TOURS LIMITEDliquidator of
NEW CEDAR SHIPPING CO. LTD.liquidator of
CLIMAR LIMITEDliquidator of
RIO MARITIME HOLDINGS LTDliquidator of
SCANKING LIMITEDdirector of
SCANKING LIMITEDsecretary of
AUTOFIT COMPANY LTDliquidator of
STARTMARKETING LIMITEDliquidator of
SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
UHM (TRAVEL) LIMITEDliquidator of
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
HELEN OF TROY PRODUCTIONS LTDliquidator of
LASER ART LIMITEDliquidator of
HOTSET MALTA LIMITEDlegal representative of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
LITTLE WING LTDliquidator of
SULLIVAN ESTATES LTD ( D 4439 )liquidator of
XLENDI MARINA COMPANY LIMITEDliquidator of
TARA PRODUCTS CO LTD ( D 4640 )liquidator of
QBAJJAR LIMITEDliquidator of
OMNI INTERNATIONAL LIMITEDliquidator of
SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
NOONMARK COMPANY LIMITEDliquidator of
NOONMARK SHIPPING COMPANY LIMITEDliquidator of
JUHA MALTA LIMITEDliquidator of
TWISTER MEDIA HOLDINGS LIMITEDsecretary of
TWISTER MEDIA SERVICES LIMITEDsecretary of
TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
THORPES SHIPPING LIMITEDliquidator of
ERSHIP CO. LTDliquidator of
PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
VERTICAL MALTA HOLDINGS LIMITEDsecretary of
SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
ALLIED DRUG CO. LTD.liquidator of
NISIROS SHIPPING COMPANY LIMITEDliquidator of
ERGON FUNDING LTDdirector of
ERGON FUNDING LTDlegal representative of
KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
KENNET II (MALTA) LIMITEDsecretary of
VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
ERGON FINANCIAL MANAGEMENT LTDdirector of
ERGON FINANCIAL MANAGEMENT LTDlegal representative of
UBUNTU LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD PETROLEUM LIMITEDsecretary of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDsecretary of
LA ROSA (MARBLES) LTDliquidator of
MIG TRADING LTD.liquidator of
SAK INTERNATIONAL LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDsecretary of
Adcuram International Limitedsecretary of
LAXSEA CO. LIMITEDliquidator of
Arques Global Purchase Company Limitedliquidator of
ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
JANSU 1 LIMITEDliquidator of
JANSU 2 LIMITEDliquidator of
JANSU 3 LIMITEDliquidator of
JANSU 4 LIMITEDliquidator of
JANSU 5 LIMITEDliquidator of
ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
JANSU 6 LIMITEDliquidator of
C. N. C. LIMITEDliquidator of
Immopart Limitedliquidator of
U N I V E T (MALTA) LTDliquidator of
BSERF MAL1 LTDsecretary of
DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
COLLARIS CAPITAL LIMITEDsecretary of
MARJOES` CATERING SERVICES LIMITEDliquidator of
Lindsell Malta Investments Limiteddirector of
Lindsell Malta Investments Limitedlegal representative of
Blue Trees Malta Limitedliquidator of
ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
ONE WORLD TRADING LIMITEDdirector of
ONE WORLD TRADING LIMITEDlegal representative of
KENNET III SE (MALTA) LIMITEDsecretary of
COLD STORAGE & DISTRIBUTION LTDliquidator of
BARCO LIMITEDliquidator of
BARCO PROPERTIES LIMITEDliquidator of
AVANTIUM PARTNERS LIMITEDdirector of
AVANTIUM PARTNERS LIMITEDlegal representative of
AVANTIUM PARTNERS LIMITEDsecretary of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
LAMP Finance Limiteddirector of
LAMP Finance Limitedlegal representative of
Sustainable Energy Services Limiteddirector of
Sustainable Energy Services Limitedlegal representative of
MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
INTER MARKETING CO LTD ( D 4909 )liquidator of
SPITERI MALLIA LTDliquidator of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
SEA TRADE LTD ( D 4815 )liquidator of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
Pageant Limiteddirector of
Pageant Limitedlegal representative of
ZITERI LIMITEDliquidator of
BERKELEY LIMITEDliquidator of
GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
L.G.M. LIMITEDliquidator of
JOSPIC CO LTDliquidator of
PAGEANT INVESTMENTS LIMITEDdirector of
PAGEANT INVESTMENTS LIMITEDlegal representative of
PAGEANT INVESTMENTS LIMITEDlocal representative of
NG MALTA ONE LIMITEDdirector of
DOOBA AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
BUPA BLACKBIRD INVESTMENTS LLPdirector of
BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
BONBONETTI HOLDING LIMITEDdirector of
BONBONETTI HOLDING LIMITEDlegal representative of
TMS INVESTMENT LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
DOOBA PROPERTIES LIMITEDdirector of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of

ERNEST SULLIVAN

CHARLOTTE LOUISE CO LTDdirector of
MARITIME INVESTMENTS LIMITEDdirector of
MARITIME INVESTMENTS LIMITEDlegal representative of
MARITIME INVESTMENTS LIMITEDshareholder of
PO SHIPPING CO LTDdirector of
BALTEA SHIPPING CO LTDdirector of
RIPARIA SHIPPING CO LTDdirector of
FRECCIA DELL'OVEST SHIPPING CO. LTDdirector of
ADRIATIC ORIENT SHIPPING LIMITEDdirector of
ADRIATIC LEVANT SHIPPING LIMITEDdirector of
ADRIATIC LEVANT SHIPPING LIMITEDlegal representative of
SANTORINI SHIPPING LIMITEDdirector of
MEDITERRANEAN RORO NETWORK LIMITEDdirector of
AUSONIA CRUISES CO. LIMITEDdirector of
GRANDE AMERICA SHIPPING CO. LIMITEDdirector of
GRANDE EUROPA SHIPPING CO. LIMITEDdirector of
MIKONOS SHIPPING CO. LIMITEDdirector of
SHORT MED SHIPPING CO. LTDdirector of
HYDRA SHIPPING CO. LTD.director of
PARTAGAS TRADING & CONSULTING LTD.director of
PARTAGAS TRADING & CONSULTING LTD.legal representative of
SKIATHOS SHIPPING CO LTDdirector of
SERIFOS SHIPPING CO. LTDdirector of
CONTINENTAL MARINE CO. LTDdirector of
CONTINENTAL MARINE CO. LTDlegal representative of
NAPA SHIPPING CO. LTD.director of
THAMESPORT SHIPPING CO. LTD.director of
SOGAL SHIPPING CO. LTDdirector of
RAKAD SHIPPING CO. LTDdirector of
VALI SHIPPING CO. LIMITEDdirector of
VALI SHIPPING CO. LIMITEDlegal representative of
SHIP AGENTS GROUP LIMITEDdirector of
SHIP AGENTS GROUP LIMITEDlegal representative of
Malta Port Terminals Limiteddirector of
Malta Port Terminals Limitedlegal representative of

UNIFIN SERVICES LIMITED

MULTI TOYS LIMITEDshareholder of
RIPARIA SHIPPING CO LTDshareholder of
GEOT TRADING LIMITEDshareholder of
INTERTAX SERVICES LIMITEDshareholder of
CHARTER BOATS LIMITEDshareholder of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
KIKIKS SHIPPING LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDshareholder of
RIVAL CHEMICALS LIMITEDshareholder of
ALLFIRE (MALTA) CO. LIMITEDshareholder of
JCPS LIMITEDshareholder of
ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
YAMETA PRODUCTIONS LIMITEDshareholder of
LINGUATIME LIMITEDshareholder of
PALLWAY HOLDINGS LIMITEDshareholder of
SANTORINI SHIPPING LIMITEDshareholder of
NORTH GATE TRADING LIMITEDshareholder of
INTERACTIVE SERVICES LIMITEDshareholder of
ADEX LIMITEDshareholder of
DANILO CO LIMITEDshareholder of
IISHVARA LIMITEDshareholder of
DATA 2000 LIMITEDshareholder of
RASPUTIN CO LIMITEDshareholder of
YAR CO. LIMITEDshareholder of
MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
MkCS LIMITEDshareholder of
ALTHEA LIMITEDshareholder of
C.B.C. SERVICE LTD.shareholder of
HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
CITTA` HOLDINGS CO. LTDshareholder of
TOP TRADING LIMITEDshareholder of
MULLER IMMOBILIARIA LIMITEDshareholder of
WHITE ENTERPRISES LIMITEDshareholder of
KENOBI HOLDINGS LIMITEDshareholder of
FORKLIFTS TRADING COMPANY LIMITEDshareholder of
MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
OYANKA LIMITEDshareholder of
STEP ENGINEERING LIMITEDshareholder of
VECTRA LIMITEDshareholder of
SVAS TRADING LIMITEDshareholder of
M3 HOLDINGS LIMITEDshareholder of
MACNOBLE LIMITEDshareholder of
QL HOLDINGS LIMITEDshareholder of
PEANUTS LIMITEDshareholder of
THE JONS TRUST CO. LIMITEDshareholder of
COAST TO COAST SHIPPING LIMITEDshareholder of
NASPLINA SHIPPING LIMITEDshareholder of
DRACO HOLDINGS LIMITEDshareholder of
REXFIN HOLDING LIMITEDshareholder of
DEMIRCAN HOLDINGS LIMITEDshareholder of
CACTUS FLOWER CO. LIMITEDshareholder of
DATACORP CAPITAL TRUST LIMITEDshareholder of
MERCANTILE CAPITAL TRUST LIMITEDshareholder of
COMMERCIAL CAPITAL TRUST LIMITEDshareholder of
FIDUCIARY TRUST LIMITEDshareholder of
PAGE ONE LIMITEDshareholder of
VARTEUS LIMITEDshareholder of
PAC VOX INTERNATIONAL LTDshareholder of
MISSION HOLDINGS LIMITEDshareholder of
CAPCON SYSTEMHOUSE LIMITEDshareholder of
DATASTATE LIMITEDshareholder of
AZZURRE SHIPPING LTDshareholder of
FAYENCE CO. LIMITEDshareholder of
GREEN KEY INTERNATIONAL LIMITEDshareholder of
IB MARKETING LIMITEDshareholder of
DAMBAL CATERERS COMPANY LIMITEDshareholder of
BISHEL HOLDINGS LIMITEDshareholder of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
DINAL COMPANY LIMITEDshareholder of
SCULPTURE LIMITEDshareholder of
PATH COMPANY LIMITEDshareholder of
MADMAR INVESTMENTS LIMITEDshareholder of
MG FALCON LIMITEDshareholder of
CLAEN SHIPPING LIMITEDshareholder of
MGF HOLDINGS LIMITEDshareholder of
AZENDE INTERNATIONAL LIMITEDshareholder of
GENERAL MARITIME LIMITEDshareholder of
SHORT MED SHIPPING CO. LTDshareholder of
STARS AND FANS LIMITEDshareholder of
TWIN CITIES LIMITEDshareholder of
D.C.R. CO. LTDshareholder of
PHOTO INTERNATIONAL LIMITEDshareholder of
DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
PARTAGAS TRADING & CONSULTING LTD.shareholder of
PLANET FREIGHT SERVICES LIMITEDshareholder of
AIW LIMITEDshareholder of
ZENITH MANAGEMENT CO. LIMITEDshareholder of
SERIFOS SHIPPING CO. LTDshareholder of
VICTORIA SHOES LIMITEDshareholder of
CONTINENTAL MARINE CO. LTDshareholder of
HARDEMAN LIMITEDshareholder of
STAR PROPERTY HOLDINGS LIMITEDshareholder of
LINDEN HOLDINGS LIMITEDshareholder of
SATCOM LIMITEDshareholder of
RA AND OSIRIDE COMPANY LIMITEDshareholder of
RUSPAL MANAGEMENT LIMITEDshareholder of
INTEGRA LIMITEDshareholder of
BENTRADE LIMITEDshareholder of
STANDARD SELECT LIMITEDshareholder of
BS FINANCE MALTA LIMITEDshareholder of
LIFE SCIENCE LIMITEDshareholder of
HOLLYWOOD MALTA LIMITEDshareholder of
MSP LIMITEDshareholder of
CALIBAN SHIPPING LIMITEDshareholder of
GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
NAPA SHIPPING CO. LTD.shareholder of
THAMESPORT SHIPPING CO. LTD.shareholder of
HEXAGONAL HOLDINGS LIMITEDshareholder of
ZOR INTERNATIONAL LIMITEDshareholder of
GOLIA INTERNATIONAL LIMITEDshareholder of
SOGAL SHIPPING CO. LTDshareholder of
RAKAD SHIPPING CO. LTDshareholder of
GLOBAL MARINE SHIPS LIMITEDshareholder of
FARMERS LIMITEDshareholder of
INTERNATIONAL LEATHER LIMITEDshareholder of
STEG LIMITEDshareholder of
M SHIPPING LIMITEDshareholder of
KARA TRADING LIMITEDshareholder of
DEA BUSINESS LIMITEDshareholder of
JAY TEA INTERNATIONAL CO LTDshareholder of
ING-MAL LIMITEDshareholder of
P.S. PIPELINE SERVICE LIMITEDshareholder of
SPINNAKER LTDshareholder of
FINCHDALE (MALTA) LIMITEDshareholder of
URMET HOLDING LIMITEDshareholder of
INTER-PROJECT AND FINANCE LIMITEDshareholder of
ULTIMATE WINNER SHIPPING LIMITEDshareholder of
FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
HQ EDUCATIONAL LIMITEDshareholder of
LIPTUS COMPANY LIMITEDshareholder of
OCEAN CRUISES LIMITEDshareholder of
WESTENT LIMITEDshareholder of
DATAMINERS LIMITEDshareholder of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
C. GREGORY CO. LIMITEDshareholder of
IVK INVESTMENTS LIMITEDshareholder of
WWW. & CO. LIMITEDshareholder of
HALLS INVESTMENTS LIMITEDshareholder of
ENERGY AND ENGINEERING LIMITEDshareholder of
MAGISAL LIMITEDshareholder of
KAKA TRADING LIMITEDshareholder of
Seraj Limitedshareholder of
PHILADELPHIA LIMITEDshareholder of
ALINA LIMITEDshareholder of
Stirwen Limitedshareholder of
ROTARIO LIMITEDshareholder of
TOPROVU LIMITEDshareholder of
CONEX LIMITEDshareholder of
STIRWEN INTERNATIONAL LIMITEDshareholder of
TRANE LIMITEDshareholder of
Traders Lounge Management Holding Limitedshareholder of
TAL-BAROKK LTDshareholder of
PEIPER HAWSE HOLDINGS LIMITEDshareholder of
VOSS HOLDINGS LIMITEDshareholder of
JANZOUR CONSTRUCTION LIMITEDshareholder of
COBIT LTDshareholder of
CE MEDIA HOLDING LIMITEDshareholder of
SEVEN SEAS LIMITEDshareholder of
TERRA MARIQUE LIMITEDshareholder of
Landscape Holding Limitedshareholder of
TSM Carbon Ltdshareholder of
WinCon Limitedshareholder of
RK Developments Limitedshareholder of
LOREN HOLDINGS MALTA LTDshareholder of
Trade Finance Consulting International (TFCI) Limitedshareholder of
CRAVE HOLDINGS LIMITEDshareholder of
NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
TRIPLE 7 HOLDING LIMITEDshareholder of
R & D Consulting Limitedshareholder of
CJ SHIPPING LIMITEDshareholder of
SOLEMARE HOLDINGS LIMITEDshareholder of
GreenTech Solutions Limitedshareholder of
Pen Duick Limitedshareholder of
FLB INVESTMENTS LIMITEDshareholder of
Kumari Limitedshareholder of
CAMEL HOLDINGS LIMITEDshareholder of
ALTEPA LIMITEDshareholder of
HOFSTETTER & WRIGHT LIMITEDshareholder of
SAFE HARBOUR NAVIGATION LTDshareholder of
MEDIPHARMA CO. LIMITEDshareholder of
KEEP TRADING LIMITEDshareholder of
DOGGY-BEACH LIMITEDshareholder of
PLAMIA LIMITEDshareholder of
ASHLEY ST. MARY LIMITEDshareholder of
BARC COMPANY LIMITEDshareholder of
TAL-VIRTU LIMITEDshareholder of
KAROMED LIMITEDshareholder of
PENDENNIS CO. LTDshareholder of
BELLEWATER LIMITEDshareholder of
MAXVIVA LIMITEDshareholder of
DI MEDIA LABS LIMITEDshareholder of
SOLOMON HOLDINGS LTDshareholder of
BONTEMPS HOLDING LIMITEDshareholder of
YAMAG LIMITEDshareholder of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of

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