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
- 1
- UBO hops
- 11
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
CARMELO STIVALA TRUSTEE 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
- CARMELO STIVALA TRUSTEE LIMITED
- BASTILLE MALTA TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain6 flagged hopsStandard
6 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
601 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.
ANDREW CHETCUTI GANADO
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- JONCAVI LTDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDsecretary of
- CAR TECH LTDliquidator of
- DEGABRIELE GIFT SHOP LIMITEDsecretary of
- COR LIMITEDliquidator of
- NICK DEMICOLI CONSTRUCTION CO. LTDliquidator of
- ORION LIMITEDsecretary of
- GALLEON HOLDINGS LIMITEDsecretary of
- J.E.M. HOLDINGS LIMITEDsecretary of
- OFFTRADE INTERNATIONAL LIMITEDsecretary of
- WORLD MARKETING EUROPE LIMITEDsecretary of
- PHARMINVEST LIMITEDsecretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- FERNSCOURT LIMITEDsecretary of
- CIN LIMITEDsecretary of
- SPALDING INVESTMENTS LIMITEDsecretary of
- STEARMAN INVESTMENTS LIMITEDsecretary of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDsecretary of
- NISIROS LIMITEDdirector of
- NISIROS LIMITEDlegal representative of
- LIPSI LIMITEDdirector of
- LIPSI LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDdirector of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDsecretary of
- SLIEMA ENTERPRISES LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDdirector of
- MEDITERRANEAN DISTRIBUTION LIMITEDlegal representative of
- FEDERATION TRUST LIMITEDsecretary of
- STRANGFORD HOLDINGS LIMITEDsecretary of
- SAFEWATERS LIMITEDdirector of
- SAFEWATERS LIMITEDlegal representative of
- MAYBE LIMITEDsecretary of
- EDCAM LIMITEDsecretary of
- SORBHOLDING LIMITEDdirector of
- SORBHOLDING LIMITEDlegal representative of
- DISCUS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDdirector of
- FINE CHEMICALS HOLDING LIMITEDlegal representative of
- TAIPAN INTERNATIONAL LIMITEDsecretary of
- SEA ANCHOR SHIPPING CO LTD.director of
- SEA ANCHOR SHIPPING CO LTD.legal representative of
- SEA ISLANDS SHIPPING CO. LTD.director of
- SEA ISLANDS SHIPPING CO. LTD.legal representative of
- SEA PRINCESS MARITIME LIMITEDdirector of
- SEA PRINCESS MARITIME LIMITEDlegal representative of
- SEA WONDER SHIPPING LIMITEDdirector of
- SEA WONDER SHIPPING LIMITEDlegal representative of
- BRAZ LTDsecretary of
- GRANPORT INTERNATIONAL LIMITEDdirector of
- GRANPORT INTERNATIONAL LIMITEDlegal representative of
- GRANPORT INTERNATIONAL LIMITEDsecretary of
- MARDEW HOLDINGS LIMITEDsecretary of
- KALAY HOLDINGS LIMITEDsecretary of
- TRIMAT INVESTMENTS LIMITEDsecretary of
- SANDTON HOLDINGS LIMITEDdirector of
- MITRE HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDdirector of
- GLADSTONE ENTERPRISE LIMITEDlegal representative of
- LA PLAGNE INVESTMENTS LIMITEDsecretary of
- SILVERWARE HOLDINGS LIMITEDdirector of
- SILVERWARE HOLDINGS LIMITEDlegal representative of
- SEA TRIDENT SHIPPING CO. LTDdirector of
- SEA TRIDENT SHIPPING CO. LTDlegal representative of
- IONA COMPANY LIMITEDsecretary of
- CAMRO INVESTMENTS LIMITEDsecretary of
- NAIGER LIMITEDsecretary of
- DELROY LIMITEDsecretary of
- SEA GOLD MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDlegal representative of
- SEA IVORY MARITIME COMPANY LIMITEDdirector of
- SEA IVORY MARITIME COMPANY LIMITEDlegal representative of
- SEA EBONY MARITIME COMPANY LIMITEDdirector of
- EDGO PROJECTS LIMITEDsecretary of
- WATERSHED NAVIGATION LIMITEDdirector of
- WATERSHED NAVIGATION LIMITEDlegal representative of
- NAVITANK MALTA LIMITEDsecretary of
- NAVITANK INVESTMENTS LIMITEDsecretary of
- NET ECONOMY (MALTA) LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDlegal representative of
- GARFIN GROUP LIMITEDsecretary of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDsecretary of
- ARL SERVICES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDliquidator of
- REDA PUMP COMPANY LIMITEDsecretary of
- EDGO TRADING & SERVICES LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDsecretary of
- DECATHLON HOLDINGS LIMITEDsecretary of
- DECATHLON TRAINING SERVICES LIMITEDsecretary of
- DARVAL TRADING LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDsecretary of
- LANARK LIMITEDsecretary of
- SYCAMORE LIMITEDdirector of
- SYCAMORE LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDdirector of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SUPPLIES LIMITEDliquidator of
- ROMEO & JULIET LIMITEDdirector of
- ROMEO & JULIET LIMITEDlegal representative of
- ALA INVESTMENTS LTD.director of
- ALA INVESTMENTS LTD.legal representative of
- ALA HOLDINGS LTD.director of
- ALA HOLDINGS LTD.legal representative of
- OHARA HOLDINGS LIMITEDsecretary of
- ANCIENT MARINER LIMITEDdirector of
- MINOTAUR HOLDINGS LIMITEDsecretary of
- ROSEWOOD LIMITEDsecretary of
- BRIDAV INTERNATIONAL LIMITEDsecretary of
- BETTAFOOD LIMITEDliquidator of
- BENTLEY REID & CO. LIMITEDsecretary of
- MATBET HOLDINGS LIMITEDdirector of
- MATBET HOLDINGS LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- GLITTNE LIMITEDsecretary of
- FREJA LIMITEDdirector of
- FREJA LIMITEDlegal representative of
- FRESHWOOD LIMITEDsecretary of
- U.R.S. LIMITEDdirector of
- U.R.S. LIMITEDlegal representative of
- U.R.S. LIMITEDsecretary of
- U.R.S. LIMITEDshareholder of
- INGOT HOLDINGS LIMITEDdirector of
- INGOT HOLDINGS LIMITEDlegal representative of
- INGOT HOLDINGS LIMITEDsecretary of
- H.M.H. INTERNATIONAL LIMITEDsecretary of
- GLADIATOR INVESTMENTS LIMITEDdirector of
- GLADIATOR INVESTMENTS LIMITEDlegal representative of
- WORK AND TRAVEL COMPANY INTERNATIONAL LIMITEDsecretary of
- ANGA INVESTMENTS LIMITEDsecretary of
- QUALITUR INVESTMENTS LIMITEDsecretary of
- LSI LOGIC MALTA LTDsecretary of
- BALBURY INVESTMENTS LIMITEDsecretary of
- REYNARD LIMITEDsecretary of
- ZARIN INVESTMENTS LIMITEDsecretary of
- C TRADING LIMITEDsecretary of
- LEAFE PROPERTIES LIMITEDsecretary of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
- HEDGEHOG MARITIME LIMITEDsecretary of
- FOREVER SHIPPING LIMITEDdirector of
- JUPITER MARITIME LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- ANCIENT YACHTSMAN LIMITEDdirector of
- CROATIA JV 1 LIMITEDdirector of
- CROATIA JV 1 LIMITEDlegal representative of
- CROATIA FINANCE 1 LIMITEDsecretary of
- HISPANO INVEST (MALTA) LIMITEDsecretary of
- HISPATERRA LIMITEDsecretary of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDdirector of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDlegal representative of
- Barbieri & Tarozzi Malta Ltdsecretary of
- EBH LTDsecretary of
- EBC Ltd.director of
- EBC Ltd.legal representative of
- ELMHURST COMPANY LIMITEDsecretary of
- NOVATOR MALTA HOLDING LTDsecretary of
- NOVATOR MALTA LTDdirector of
- NOVATOR MALTA LTDlegal representative of
- KING-HALL LIMITEDsecretary of
- GTAb TECHNOLOGIES MALTA LIMITEDdirector of
- GTAb TECHNOLOGIES MALTA LIMITEDlegal representative of
- GTAb TECHNOLOGIES MALTA LIMITEDsecretary of
- MEZZ FINANCE LTDsecretary of
- HARMONY LTDsecretary of
- Corona Holdings Limitedsecretary of
- PLASTIC WORLD LIMITEDdirector of
- PLASTIC WORLD LIMITEDlegal representative of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDsecretary of
- VALAIS SHIPPING LIMITEDdirector of
- VALAIS SHIPPING LIMITEDlegal representative of
- WILDFIRE LTDsecretary of
- NWS 2 BALT SHIPPING COMPANY LTD.director of
- NWS 2 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 5 BALT SHIPPING COMPANY LTDdirector of
- NWS 5 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 9 BALT SHIPPING COMPANY LTDdirector of
- NWS 9 BALT SHIPPING COMPANY LTDlegal representative of
- ROSE INVESTMENTS LIMITEDliquidator of
- Arques Global Purchase Company Limitedsecretary of
- PH555 Limitedsecretary of
- NOVATOR MALTA II LTDdirector of
- NOVATOR MALTA II LTDlegal representative of
- PROMINENT HOLDINGS LIMITEDsecretary of
- PROMINENT LIMITEDdirector of
- PROMINENT LIMITEDlegal representative of
- GRG Services Limitedsecretary of
- CCI ENTERPRISES LIMITEDsecretary of
- CCI INVESTMENTS LIMITEDdirector of
- CCI INVESTMENTS LIMITEDlegal representative of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- LANDEGO MALTA LTDsecretary of
- BIDCO PLCsecretary of
- LADY DUVERA COMPANY LIMITEDdirector of
- LADY DUVERA COMPANY LIMITEDlegal representative of
- SWIM 1 LTDsecretary of
- Whitebridge Holdings Limitedsecretary of
- GDP MANAGEMENT HOLDING LIMITEDsecretary of
- TRUE JOY COMPANY LIMITEDdirector of
- TRUE JOY COMPANY LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDsecretary of
- BAROQUE LIMITEDdirector of
- BAROQUE LIMITEDlegal representative of
- MERITO SHIPPING COMPANY LIMITEDdirector of
- MERITO SHIPPING COMPANY LIMITEDlegal representative of
- ELECTROTECH SOLUTIONS LTDshareholder of
- Askar China Malta Limiteddirector of
- Askar China Malta Limitedlegal representative of
- Sea Ydrias Shipping Co. Ltddirector of
- Sea Ydrias Shipping Co. Ltdlegal representative of
- THE RICHARD CLARKE ACADEMY LTDshareholder of
- RAGEN M. COMPANY LIMITEDsecretary of
- HAGEN M. CONSTRUCTION LIMITEDsecretary of
- M B PROPERTY COMPANY LIMITEDdirector of
- M B PROPERTY COMPANY LIMITEDlegal representative of
- M B PROPERTY COMPANY LIMITEDsecretary of
- M B PROPERTY COMPANY LIMITEDshareholder of
- INTERNAV SHIPPING HOLDINGS LIMITEDdirector of
- INTERNAV SHIPPING HOLDINGS LIMITEDlegal representative of
- SOUTHERN BREEZE MARITIME LIMITEDdirector of
- SOUTHERN BREEZE MARITIME LIMITEDlegal representative of
- BLUE HORIZON MARITIME LIMITEDdirector of
- BLUE HORIZON MARITIME LIMITEDlegal representative of
- Twilight Maritime Limiteddirector of
- Twilight Maritime Limitedlegal representative of
- SM CAPITAL HOLDINGS LIMITEDdirector of
- SM CAPITAL HOLDINGS LIMITEDlegal representative of
- CT-2010 SHIPPING LIMITEDdirector of
- CT-2010 SHIPPING LIMITEDlegal representative of
- CT-2011 Shipping Limiteddirector of
- CT-2011 Shipping Limitedlegal representative of
- QRONFLA LIMITEDdirector of
- QRONFLA LIMITEDlegal representative of
- ARCTIC-01 SHIPPING LIMITEDdirector of
- ARCTIC-01 SHIPPING LIMITEDlegal representative of
- ARCTIC-02 SHIPPING LIMITEDdirector of
- ARCTIC-02 SHIPPING LIMITEDlegal representative of
- SUFFOLK LIMITEDliquidator of
- ALBERT SHIPPING COMPANY LIMITEDdirector of
- ALBERT SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL II LIMITEDdirector of
- BM CHEMICAL II LIMITEDlegal representative of
- BM CHEMICAL I LIMITEDdirector of
- BM CHEMICAL I LIMITEDlegal representative of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
- ALOAD SHIPPING LIMITEDdirector of
- ALOAD SHIPPING LIMITEDlegal representative of
- ALORE SHIPPING LIMITEDdirector of
- ALORE SHIPPING LIMITEDlegal representative of
- TOLIMAN SHIPPING LIMITEDdirector of
- TOLIMAN SHIPPING LIMITEDlegal representative of
- TYAM SHIPPING LIMITEDdirector of
- TYAM SHIPPING LIMITEDlegal representative of
- PROCYON SHIPPING LIMITEDdirector of
- PROCYON SHIPPING LIMITEDlegal representative of
- RAIL LIMITEDdirector of
- RAIL LIMITEDlegal representative of
- BOULEVARD SHIPPING COMPANY LIMITEDdirector of
- BOULEVARD SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL CERES LTDdirector of
- BM CHEMICAL CERES LTDlegal representative of
- BM CHEMICAL PLUTO LTDdirector of
- BM CHEMICAL PLUTO LTDlegal representative of
- BM CHEMICAL MERCURY LTDdirector of
- BM CHEMICAL MERCURY LTDlegal representative of
- BM CHEMICAL SEDNA ERIS LIMITEDdirector of
- BM CHEMICAL SEDNA ERIS LIMITEDlegal representative of
- CITRICOM LIMITEDsecretary of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDsecretary of
- ICELAND SHIPPING COMPANY LTDdirector of
- ICELAND SHIPPING COMPANY LTDlegal representative of
- GREENLAND SHIPPING COMPANY LTDdirector of
- GREENLAND SHIPPING COMPANY LTDlegal representative of
- SVALBARD SHIPPING COMPANY LTDdirector of
- SVALBARD SHIPPING COMPANY LTDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- MADAGASCAR SHIPPING COMPANY LTDdirector of
- MADAGASCAR SHIPPING COMPANY LTDlegal representative of
- SALATKO INTERNATIONAL COMPANY LIMITEDsecretary of
- NATINIA PROPERTIES LTDsecretary of
- AC GANADO LIMITEDdirector of
- AC GANADO LIMITEDlegal representative of
- AC GANADO LIMITEDsecretary of
- AC GANADO LIMITEDshareholder of
- SPARTEX LTDliquidator of
- ADVANTAGE ADVERTISING LTD.secretary of
- IRELAND SHIPPING COMPANY LTDdirector of
- IRELAND SHIPPING COMPANY LTDlegal representative of
- S.K.C. LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDdirector of
- FOURTH NEW HORIZON OWNER LIMITEDlegal representative of
- FIRST NEW HORIZON OWNER LIMITEDdirector of
- FIRST NEW HORIZON OWNER LIMITEDlegal representative of
- SECOND NEW HORIZON OWNER LIMITEDdirector of
- SECOND NEW HORIZON OWNER LIMITEDlegal representative of
- THIRD NEW HORIZON OWNER LIMITEDdirector of
- THIRD NEW HORIZON OWNER LIMITEDlegal representative of
- M.O.S.C.O. LTD.director of
- M.O.S.C.O. LTD.legal representative of
- M.O.S.C.O. LTD.secretary of
- PAOLA MOTORS LIMITEDliquidator of
- SKC SERVICES LIMITEDsecretary of
- Sole Limiteddirector of
- Sole Limitedlegal representative of
- GATEWAY FAMILY TRUST LIMITEDdirector of
- GATEWAY FAMILY TRUST LIMITEDlegal representative of
- GATEWAY FAMILY TRUST LIMITEDsecretary of
- QUANTUM FAMILY TRUST LIMITEDdirector of
- QUANTUM FAMILY TRUST LIMITEDlegal representative of
- QUANTUM FAMILY TRUST LIMITEDsecretary of
- ARCH PROPERTIES LIMITEDsecretary of
- CREATEL LTDliquidator of
- OFFICE TECHNOLOGY LIMITEDsecretary of
- RJA COMPANY LIMITEDsecretary of
- SEATRANS SHIPPING LIMITEDsecretary of
- TRIPOD LIMITEDsecretary of
- J.A.V. LIMITEDsecretary of
- MILL REEF LIMITEDliquidator of
- ALLIED PROJECTS LIMITEDsecretary of
- WORLD MARKETING LIMITEDsecretary of
- A A C INVESTMENTS LIMITEDlegal representative of
- CONSORZIO EUROMED INTERNATIONAL TRADElocal representative of
- KRIECKAERT BEHEER B.V.director of
- KRIECKAERT BEHEER B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.secretary of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- BRORACK LIMITED (oversea co)director of
- BRORACK LIMITED (oversea co)legal representative of
MARTIN STIVALA
- EASYBUY LTD ( STRUCK OFF)director of
- CEGI CHARTER CO. LTDdirector of
- CEGI CHARTER CO. LTDlegal representative of
- CEGI CHARTER CO. LTDsecretary of
- CEGI CHARTER CO. LTDshareholder of
MICHAEL STIVALA
- EASYBUY LTD ( STRUCK OFF)director of
- EASYBUY LTD ( STRUCK OFF)secretary of
- STIVALA OPERATORS LIMITEDsecretary of
- STRAND REAL ESTATE LIMITEDdirector of
- STRAND REAL ESTATE LIMITEDsecretary of
- C. STIVALA & SONS LIMITEDsecretary of
- STIVALA PROPERTIES LTDsecretary of
- QUISISANA BOUTIQUE COMPANY LTDdirector of
- QUISISANA BOUTIQUE COMPANY LTDlegal representative of
- QUISISANA BOUTIQUE COMPANY LTDsecretary of
- CARMELO STIVALA GROUP LIMITEDsecretary of
- WATERSIDE LIMITEDsecretary of
- CIVALA LIMITEDdirector of
- CIVALA LIMITEDlegal representative of
- CIVALA LIMITEDsecretary of
- WATERGATE LTDsecretary of
- ST PROPERTIES LTDdirector of
- ST PROPERTIES LTDlegal representative of
- ST PROPERTIES LTDsecretary of
- ST HOTELS LTD.director of
- ST HOTELS LTD.legal representative of
- ST HOTELS LTD.secretary of
- WATERGATE INVESTMENT LTDdirector of
- WATERGATE INVESTMENT LTDlegal representative of
- WATERGATE INVESTMENT LTDsecretary of
BASTILLE MALTA TRUSTEES LIMITED
- SKIN POWER SYSTEMS INTERNATIONAL LIMITEDshareholder of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDdirector of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDlegal representative of
- NATURE PLUS LIMITEDdirector of
- NATURE PLUS LIMITEDlegal representative of
- NATURE PLUS LIMITEDshareholder of
- ATHOS INTERNATIONAL LTD.shareholder of
- JULIE INTERNATIONAL LIMITEDshareholder of
- COGESFIN LIMITEDshareholder of
- GILF TECHNOLOGIES LIMITEDshareholder of
- ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDshareholder of
- ONLINE INVESTMENTS LIMITEDshareholder of
- SYNERGENE TECHNOLOGIES LIMITEDshareholder of
- GRUPPO TRIO LIMITEDshareholder of
- YEFIRA CONSULTING LTDshareholder of
- HOTELS CENTER LTD.shareholder of
- 4BROTHERS ELECTROCOM LTD.shareholder of
- CPW LIMITEDshareholder of
- DYNAMIC HOLDINGS LIMITEDshareholder of
- AQUA BUBBLES DIVING SCHOOL LIMITEDshareholder of
- PUSTIS LIMITEDshareholder of
- CONSORTIUM OVERSEAS LIMITEDdirector of
- CONSORTIUM OVERSEAS LIMITEDlegal representative of
- CONSORTIUM OVERSEAS LIMITEDshareholder of
- GULF FINANCE LTDshareholder of
- NEW STAR LIMITEDshareholder of
- ENGINEERING MANAGEMENT LTD.shareholder of
- SYSMED LIMITEDdirector of
- SYSMED LIMITEDlegal representative of
- SYSMED LIMITEDshareholder of
- HIGHLIGHT SANTE LIMITEDdirector of
- HIGHLIGHT SANTE LIMITEDlegal representative of
- HIGHLIGHT SANTE LIMITEDshareholder of
- BED & BREAKFAST INTERNATIONAL LIMITEDshareholder of
- GERANIUM SERVICES LIMITEDshareholder of
- A.B.R. COMPANY LIMITEDshareholder of
- LEONARDO LTDshareholder of
- ALAMCEFA HOLDINGS LIMITEDdirector of
- ALAMCEFA HOLDINGS LIMITEDlegal representative of
- ALAMCEFA HOLDINGS LIMITEDshareholder of
- KAY TU LIMITEDshareholder of
- GEOMETRIC INVESTMENTS LIMITEDdirector of
- GEOMETRIC INVESTMENTS LIMITEDlegal representative of
- GEOMETRIC INVESTMENTS LIMITEDshareholder of
- PPP CONSULTING LIMITEDshareholder of
- KEWBA OVERSEAS LIMITEDshareholder of
- LIXUS LIMITEDshareholder of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDshareholder of
- Vipex Limitedshareholder of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDshareholder of
- CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITEDshareholder of
- S8S LIMITEDshareholder of
- CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDshareholder of
- NERVA CONSULTING LIMITEDshareholder of
- CREDINVEST INTERNATIONAL BULGARIA LIMITEDshareholder of
- FUTURE SHOPS LTDshareholder of
- STONE FREE LIMITEDshareholder of
- TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of
- ITHAKA SAILING LTDdirector of
- ITHAKA SAILING LTDlegal representative of
- FIRST CONSULTING LIMITEDshareholder of
- INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDshareholder of
- ERAK AND CAMILLERI INVESTMENTS LIMITEDshareholder of
- M & J International Trading Company Limitedshareholder of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDshareholder of
- EsoTV Limitedshareholder of
- N & S LIMITEDshareholder of
- PRIMARY CONSULTING LIMITEDshareholder of
- DEMETRA HOLDINGS LIMITEDshareholder of
- DUCHESS DUCHY LIMITEDshareholder of
- SPACE TECH INTERNATIONAL LIMITEDdirector of
- SPACE TECH INTERNATIONAL LIMITEDlegal representative of
- FUTURAG IMPORT EXPORT LTDdirector of
- FUTURAG IMPORT EXPORT LTDlegal representative of
- FUTURAG IMPORT EXPORT LTDshareholder of
- C52275shareholder of
- TYCHE LTDdirector of
- TYCHE LTDlegal representative of
- TYCHE LTDshareholder of
- 1887 MEDIA SERVICES LTDdirector of
- 1887 MEDIA SERVICES LTDlegal representative of
- 1887 MEDIA SERVICES LTDshareholder of
- RECOVERIES AND REDIRECTIONS LIMITEDdirector of
- RECOVERIES AND REDIRECTIONS LIMITEDlegal representative of
- RECOVERIES AND REDIRECTIONS LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDdirector of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDlegal representative of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDshareholder of
- ALLTRADE LTDdirector of
- ALLTRADE LTDlegal representative of
- ALLTRADE LTDshareholder of
- ADVERT ALERT LTDdirector of
- ADVERT ALERT LTDlegal representative of
- ADVERT ALERT LTDshareholder of
- COSTA MAX INTERNATIONAL GROUP LIMITEDdirector of
- COSTA MAX INTERNATIONAL GROUP LIMITEDlegal representative of
- COSTA MAX INTERNATIONAL GROUP LIMITEDshareholder of
- BOAT COMPANY LIMITEDdirector of
- BOAT COMPANY LIMITEDlegal representative of
- BOAT COMPANY LIMITEDshareholder of
- FUTURAG SERVICES LTDdirector of
- FUTURAG SERVICES LTDlegal representative of
- FUTURAG SERVICES LTDshareholder of
- INDEPENDENT HOLDING COMPANY LIMITEDshareholder of
- MEDITTERRANEAN TRADING MTC COMPANY LTDdirector of
- MEDITTERRANEAN TRADING MTC COMPANY LTDlegal representative of
- MEDITTERRANEAN TRADING MTC COMPANY LTDshareholder of
- NINTY HOLDINGS LTDshareholder of
- KRITOM LIMITEDshareholder of
- HUNT HOLDINGS LIMITEDdirector of
- HUNT HOLDINGS LIMITEDlegal representative of
- HUNT HOLDINGS LIMITEDshareholder of
- HUNT TRADING LIMITEDdirector of
- HUNT TRADING LIMITEDlegal representative of
- ALTELYS PHARMA LIMITEDshareholder of
- VIRAM LIMITEDdirector of
- VIRAM LIMITEDlegal representative of
- VIRAM LIMITEDshareholder of
- PRIMULA HOLDINGS LIMITEDdirector of
- PRIMULA HOLDINGS LIMITEDlegal representative of
- PRIMULA HOLDINGS LIMITEDshareholder of
- PRIMULA TRADING LIMITEDdirector of
- PRIMULA TRADING LIMITEDlegal representative of
- PRIMULA TRADING LIMITEDshareholder of
- DEVENZO HEALTH & BEAUTY LIMITEDdirector of
- DEVENZO HEALTH & BEAUTY LIMITEDlegal representative of
- DEVENZO HEALTH & BEAUTY LIMITEDshareholder of
- BLUET INTERNATIONAL LIMITEDdirector of
- BLUET INTERNATIONAL LIMITEDlegal representative of
- BLUET INTERNATIONAL LIMITEDshareholder of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDdirector of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDlegal representative of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDshareholder of
- PHP ENERGY LTDdirector of
- PHP ENERGY LTDlegal representative of
- PHP ENERGY LTDshareholder of
- SILIQUIA LIMITEDdirector of
- SILIQUIA LIMITEDlegal representative of
- SILIQUIA LIMITEDshareholder of
- SIDEWAYS LIMITEDdirector of
- SIDEWAYS LIMITEDlegal representative of
- SIDEWAYS LIMITEDshareholder of
- SDBF HOLDING LTDdirector of
- SDBF HOLDING LTDlegal representative of
- SDBF HOLDING LTDshareholder of
- SDBF TRADING LTDdirector of
- SDBF TRADING LTDlegal representative of
- SDBF TRADING LTDshareholder of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDshareholder of
- Torri Real Estate Limitedshareholder of
- SKIPPER CORPORATION LTDdirector of
- SKIPPER CORPORATION LTDlegal representative of
- SKIPPER CORPORATION LTDshareholder of
- ICIR FINANCIAL COMPANY LIMITEDshareholder of
- AVIO INTERNATIONAL LTDshareholder of
- BIO PLASTIC LIMITEDshareholder of
- DYNAMICS INTERNATIONAL LIMITEDdirector of
- DYNAMICS INTERNATIONAL LIMITEDlegal representative of
- DYNAMICS INTERNATIONAL LIMITEDshareholder of
- FORUS HOLDING LIMITEDshareholder of
- LAPIS HOLDINGS LIMITEDdirector of
- LAPIS HOLDINGS LIMITEDlegal representative of
- LAPIS HOLDINGS LIMITEDshareholder of
- 8PM INVESTMENTS LTD.director of
- 8PM INVESTMENTS LTD.legal representative of
- 8PM INVESTMENTS LTD.shareholder of
- FORUS TRADING LIMITEDdirector of
- FORUS TRADING LIMITEDlegal representative of
- FORUS TRADING LIMITEDshareholder of
- 8PM ADVISORY LTDdirector of
- 8PM ADVISORY LTDshareholder of
- FSWL LIMITEDshareholder of
- PETERS HOLDING LIMITEDdirector of
- PETERS HOLDING LIMITEDlegal representative of
- PETERS HOLDING LIMITEDshareholder of
- FAMILY AND CO. LTD.shareholder of
- SOLEGIALLO LIMITEDdirector of
- SOLEGIALLO LIMITEDlegal representative of
- SOLEGIALLO LIMITEDshareholder of
- CHIARA LIMITEDshareholder of
- ISDC HOLDING LIMITEDdirector of
- ISDC HOLDING LIMITEDlegal representative of
- ISDC HOLDING LIMITEDshareholder of
- SMAG ENTERPRISES LIMITEDdirector of
- SMAG ENTERPRISES LIMITEDlegal representative of
- SMAG ENTERPRISES LIMITEDshareholder of
- SPORT MANAGEMENT INTERNATIONAL LTDdirector of
- SPORT MANAGEMENT INTERNATIONAL LTDlegal representative of
- SPORT MANAGEMENT INTERNATIONAL LTDshareholder of
- CAROWILL LIMITEDshareholder of
- HEALTH CARE HOLDINGS LTDshareholder of
- LUMEN MELITA LIMITEDshareholder of
- JLT WORLD LIMITEDdirector of
- JLT WORLD LIMITEDlegal representative of
- JLT WORLD LIMITEDshareholder of
- TRESORMALTA LTDshareholder of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
- ALGOR SERVICES LIMITEDshareholder of
- VICTORIA TRADING LIMITEDdirector of
- VICTORIA TRADING LIMITEDlegal representative of
- VICTORIA TRADING LIMITEDshareholder of
- OMEGA FOREIGN TRADE LTDshareholder of
- TRAVEL INTERNATIONAL NETWORK LIMITEDdirector of
- TRAVEL INTERNATIONAL NETWORK LIMITEDlegal representative of
- TRAVEL INTERNATIONAL NETWORK LIMITEDshareholder of
- GAE LTDshareholder of
- PORTSIDE LIMITEDshareholder of
- ALTAIS LIMITEDdirector of
- ALTAIS LIMITEDlegal representative of
- ALTAIS LIMITEDshareholder of
- NURU INTELLIGENT BUILDINGS LIMITEDshareholder of
- BBR LIMITEDshareholder of
- SAFETYTEK LTDshareholder of
- MOYA GROUP LIMITEDshareholder of
- MALTA ABRASIVES LIMITEDshareholder of
- M.O.S.C.O. LTD.shareholder of
- GERADA QUALITY CONSTRUCTION LTDshareholder of
- ALPYK HOLDING LTDshareholder of
- Sole Limitedshareholder of
- DELALUZ LTDdirector of
- DELALUZ LTDlegal representative of
- DELALUZ LTDshareholder of
- GATEWAY FAMILY TRUST LIMITEDshareholder of
- QUANTUM FAMILY TRUST LIMITEDshareholder of
/06
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