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
- Sources
- 1
- UBO hops
- 24
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
ALMARA HOLDING LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- ALMARA HOLDING LTD.
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
- RICHARD AMEY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 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/06
Directorship network
497 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.
STEPHEN FREDERICK GRIFFITHS
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDsecretary of
- UNIBLUE SYSTEMS LIMITEDsecretary of
- Amberley Holdings Limitedsecretary of
- SOVEREIGN MALTA LIMITEDdirector of
- SOVEREIGN MALTA LIMITEDlegal representative of
- GUID PUBLICATIONS LIMITEDsecretary of
- CCH Limitedsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN PENSION SERVICES LIMITEDsecretary of
- SUNSHINE CONSULTANTS LIMITEDsecretary of
- MI-C3 INTERNATIONAL LIMITEDsecretary of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDsecretary of
- VIDEON TECHNOLOGY LIMITEDsecretary of
- MHG (Malta) Limitedsecretary of
- BGO LIMITEDsecretary of
- ARROWBERRY VENTURES LIMITEDsecretary of
- PLAN A & B LIMITEDsecretary of
- PLAN 17 LTDsecretary of
- SQUARE MELON LTDsecretary of
- 1799 INVEST LTD.secretary of
- LA CALA REALTY HOLDING LIMITEDsecretary of
- ELLP LIMITEDsecretary of
- GTIG (MALTA) LIMITEDsecretary of
- AsianBGE Malta Limitedsecretary of
- VIER MALTA LIMITEDsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlegal representative of
- BLUEPORT TRADE129 (PROPRIETARY) LIMITEDlocal representative of
- NOVA RENEWABLE ENERGY (NOVARE) FUND SICAV P.L.C.secretary of
ABIGAIL EATON RICHARDS
- SOVEREIGN TRUST (MALTA) LIMITEDdirector of
- SOVEREIGN TRUST (MALTA) LIMITEDlegal representative of
- SOVEREIGN MALTA LIMITEDsecretary of
- SOVEREIGN PENSION SERVICES LIMITEDdirector of
- SOVEREIGN PENSION SERVICES LIMITEDlegal representative of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDdirector of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDlegal representative of
- AsianBGE Malta Limitedsecretary of
- VIER MALTA LIMITEDsecretary of
- VERSO CAPITAL (MALTA) LIMITEDsecretary of
- MEDWISE LTDsecretary of
- CACUMEN ESTATES LIMITEDsecretary of
- NOBLE ACQUISITIONS LTDsecretary of
- RISE PROJECT LIMITEDsecretary of
- HOST4U LIMITEDsecretary of
- PTARMIGAN CHARTERS LIMITEDsecretary of
- JALLGO LIMITEDsecretary of
- INDUSTRYMASTERS LIMITEDsecretary of
- BENVILLE PROPERTIES LIMITEDsecretary of
- WTM GLOBAL LICENSING LIMITEDsecretary of
- GMF LIMITEDsecretary of
- FORZA1 HOLDINGS LIMITEDsecretary of
- FORZA1 CONSULTING LIMITEDsecretary of
- NOREST LIMITEDsecretary of
- CHAPLIN SERVICES LIMITEDsecretary of
- VEGA MOBILITY SOLUTIONS LTDsecretary of
- TREMOLSA LIMITEDsecretary of
- INDEPENDENT YACHT SERVICES LIMITEDsecretary of
- SASIA PROPERTY LIMITEDsecretary of
- EL PALOMAR LIMITEDsecretary of
- LA LARGATIJA LIMITEDsecretary of
- ARUSHKA PROPERTIES LIMITEDsecretary of
- COSPOR LIMITEDsecretary of
- TicknPay Technology Europe Limitedsecretary of
- ILIVEIT GLOBAL LIMITEDsecretary of
SOVEREIGN TRUST (MALTA) LIMITED
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- INTERNET MARKETING LIMITEDshareholder of
- PRIMA DONNA LIMITEDshareholder of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
- BELLA VISTA LIMITEDshareholder of
- M K MALTA LIMITEDshareholder of
- TINOS INVESTMENTS LIMITEDshareholder of
- ADSERV LIMITEDshareholder of
- SERRATA PROPERTIES LIMITEDshareholder of
- SOPHORA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- GLOBAL WIND POWER LIMITEDdirector of
- GLOBAL WIND POWER LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- FROCKS INTERNATIONAL TRADING LTDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- MABO SERVICES LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- ULNESS INVESTMENTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- RUBY BAY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
- MACKEN CONSULTANTS LIMITEDshareholder of
- PENTYRE PROPERTIES LIMITEDshareholder of
- JORDAN PROPERTIES LIMITEDshareholder of
- GLOREN PROPERTIES LIMITEDshareholder of
- SANDBRIDGE LIMITEDshareholder of
- MEDRA LIMITEDshareholder of
- FORTIFIED INVESTMENTS LIMITEDshareholder of
- CASSELLA SERVICE COMPANY LIMITEDshareholder of
- DASA PROPERTIES LIMITEDshareholder of
- VALSUAN INVESTMENTS LIMITEDshareholder of
- MY DESIRE LIMITEDshareholder of
- ENVIRO HOLDINGS LIMITEDshareholder of
- LUCAYAN INVESTMENTS LIMITEDshareholder of
- SUFFOLK INTERNATIONAL LIMITEDshareholder of
- KRYTEN INVESTMENTS LIMITEDshareholder of
- SCENIC LIMITEDshareholder of
- MEDBLUE PROPERTIES LIMITEDshareholder of
- BLACKMAN INVESTMENTS LIMITEDshareholder of
- AVORIAZ SERVICE COMPANY LIMITEDshareholder of
- CHERRYGROVE SERVICES LIMITEDshareholder of
- STATNOM LIMITEDshareholder of
- ANANDA HOLDINGS LIMITEDshareholder of
- RUTHWELL LIMITEDshareholder of
- TENNIS LIMITEDshareholder of
- KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
- SUTTON INVESTMENTS LIMITEDshareholder of
- WOODLYN RESOURCES LIMITEDshareholder of
- HARBET HOLDINGS LIMITEDshareholder of
- ANWELL HOLDINGS LIMITEDshareholder of
- PELISA TRADING LIMITEDshareholder of
- CLONARD INVESTMENTS LIMITEDshareholder of
- CROSSWELL HOLDINGS LIMITEDshareholder of
- SHERNON HOLDINGS LIMITEDshareholder of
- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
- THRIFT HOLDINGS LIMITEDshareholder of
- AUSTEN BAY LIMITEDshareholder of
- KNOLEDALE PROPERTIES LIMITEDshareholder of
- RAPOSA LIMITEDshareholder of
- DESMOND PROPERTIES LIMITEDshareholder of
- BRODESSA LIMITEDshareholder of
- WYLIE HOLDINGS LIMITEDshareholder of
- ARIZONICA PROPERTIES LIMITEDshareholder of
- ROOTIC INVESTMENTS LIMITEDshareholder of
- BELFARE LIMITEDshareholder of
- DANISCO PROPERTIES LIMITEDshareholder of
- NUMIDA LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDshareholder of
- AMY LIMITEDshareholder of
- ITSKATES LIMITEDshareholder of
- MARYLEBONE PROPERTY LIMITEDshareholder of
- MANING (GUERNSEY) LIMITEDshareholder of
- CAPSIS LIMITEDshareholder of
- DYGARN LIMITEDshareholder of
- TEN PLUS LIMITEDshareholder of
- STAPLETON PROPERTIES LIMITEDshareholder of
- TERIN PROPERTY LIMITEDshareholder of
- MAYGAN PROPERTIES LIMITEDshareholder of
- PROMOTIONAL SALES LIMITEDshareholder of
- JKC LEISURE LIMITEDshareholder of
- SEAHOUSE LIMITEDshareholder of
- SPOT LIMITEDshareholder of
- CASA CONIGLIO LIMITEDshareholder of
- FANTAIL ESTATES LIMITEDshareholder of
- HELISERVICES LIMITEDshareholder of
- MARSH DEVELOPMENT LIMITEDshareholder of
- FALDO SERVICE COMPANY LIMITEDshareholder of
- STARFORD PROPERTY SERVICES MALTA LIMITEDshareholder of
- ARABIS 95 LIMITEDshareholder of
- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TAMARA HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- KETTON LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- JOANDA HOLDINGS LIMITEDshareholder of
- APT SOUTHERN EUROPE LIMITEDshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- THE QUADRIIUGIS GROUP, LIMITEDdirector of
- THE QUADRIIUGIS GROUP, LIMITEDlegal representative of
- THE QUADRIIUGIS GROUP, LIMITEDshareholder of
- BRAMBER LIMITEDshareholder of
- SHOFTIM PROPERTIES LIMITEDshareholder of
- JOANDA LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- ARNISTON CONSULTING LIMITEDshareholder of
- MALMONT LIMITEDshareholder of
- Casa Dona Limitedshareholder of
- ELDON HOLDINGS LIMITEDshareholder of
- IGNATIUS HOLDINGS LIMITEDshareholder of
- WINTERWOOD LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- MARSALA HOLDINGS LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- ARMFIELD TRADING LIMITEDshareholder of
- ISTRIAN INVESTMENTS LIMITEDdirector of
- ISTRIAN INVESTMENTS LIMITEDlegal representative of
- ISTRIAN INVESTMENTS LIMITEDshareholder of
- ISTRIAN DEVELOPMENTS LIMITEDdirector of
- ISTRIAN DEVELOPMENTS LIMITEDlegal representative of
- ISTRIAN DEVELOPMENTS LIMITEDshareholder of
- BROUWER FASHION LTDshareholder of
- SPENCER HOLDINGS LIMITEDshareholder of
- BETTINGSTAR24.COM LIMITEDshareholder of
- BETTINGSTAR24 CASINO LIMITEDshareholder of
- PARMAR INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- Amberley Holdings Limitedshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- PASALRIO LIMITEDshareholder of
- OVH LIMITEDshareholder of
- AZIBI LIMITEDshareholder of
- Sandakan Limitedshareholder of
- MINDORO LIMITEDshareholder of
- Chimely Properties Limitedshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- CHAGOS LIMITEDshareholder of
- SDT (MALTA) LIMITEDshareholder of
- BP Invest (Malta) Limitedshareholder of
- SAINT GEORGE DREDGING LIMITEDshareholder of
- BELOMBRE CAPITAL LIMITEDshareholder of
- GUID PUBLICATIONS LIMITEDshareholder of
- DOLPHIN CONSULTING LIMITEDshareholder of
- EIGERINVEST LIMITEDshareholder of
- CCH Limitedshareholder of
- CM MANAGEMENT-SPORTS & PUBLICITY CONSULTANCY LIMITEDshareholder of
- VFI HOLDING LIMITEDshareholder of
- Maltafin Holding Company Ltdshareholder of
- BXE LIMITEDshareholder of
- NORTHERN STAR LIMITEDshareholder of
- TARIDA CAPITAL LIMITEDshareholder of
- RESOURCE EUROPE LIMITEDshareholder of
- BALU LIMITEDshareholder of
- RANDALL TRADING AND CONSULTANCY LIMITEDshareholder of
- ELEGAN HOLDINGS LIMITEDshareholder of
- MAXDA LIMITEDshareholder of
- NITE HOLDINGS LIMITEDshareholder of
- APC MANAGEMENT (MALTA) LIMITEDshareholder of
- SOVEREIGN PENSION SERVICES LIMITEDshareholder of
- SUNSHINE CONSULTANTS LIMITEDshareholder of
- GLOBAL STEVIA LIMITEDshareholder of
- MI-C3 INTERNATIONAL LIMITEDshareholder of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ALCOR INVESTMENTS LIMITEDshareholder of
- TC TRAINING & CONSULTING LIMITEDshareholder of
- SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
- ASIA PROPERTY CAPITAL LIMITEDshareholder of
- TRAMSPOR LIMITEDshareholder of
- NORTHERN SKIES LIMITEDshareholder of
- BORDERLESS TRADING MALTA LIMITEDshareholder of
- VIBERIA HOLDING LIMITEDshareholder of
- SCOPAS HOLDINGS LIMITEDshareholder of
- PERICLES TRADE AND INVESTMENTS LIMITEDshareholder of
- BRICKS AND MALTA LIMITEDshareholder of
- ANSATUR INVESTMENTS LIMITEDshareholder of
- ACE (MALTA) LIMITEDshareholder of
- WOODPICK HOLDING LIMITEDshareholder of
- FILVEN LIMITEDshareholder of
- ALLEVEN LIMITEDshareholder of
- VIRTUAL INVESTMENTS LIMITEDshareholder of
- ALL SEA HOLDING LIMITEDshareholder of
- COTTINGHAM AGENCIES LIMITEDshareholder of
- PRINCE DEALS LIMITEDshareholder of
- RECURSIVITY LIMITEDshareholder of
- SUPE LIMITEDshareholder of
- NewScope Limitedshareholder of
- ISLAND SEAS CHARTER AND MARITIME LIMITEDshareholder of
- ARROWBERRY VENTURES LIMITEDshareholder of
- BOATING INC. (EUROPE) LIMITEDshareholder of
- ANASUYA TRADING LIMITEDshareholder of
- ANASUYA HOLDING LIMITEDshareholder of
- LUSOBRAS HOLDING LIMITEDshareholder of
- LUSOBRAS TRADING LIMITEDshareholder of
- PLAN A & B LIMITEDshareholder of
- JASMINE OF THE SEA LIMITEDshareholder of
- PLAN 17 LTDshareholder of
- SQUARE MELON LTDshareholder of
- 1799 INVEST LTD.shareholder of
- MASTERTRONIC GLOBAL LIMITEDshareholder of
- MATURIN MALTA LIMITEDshareholder of
- AWABI LIMITEDshareholder of
- LA CALA REALTY HOLDING LIMITEDshareholder of
- AsianBGE Malta Limitedshareholder of
- VERSO CAPITAL (MALTA) LIMITEDshareholder of
- MEDWISE LTDshareholder of
- CACUMEN ESTATES LIMITEDshareholder of
- RISE PROJECT LIMITEDshareholder of
- HOST4U LIMITEDshareholder of
- PTARMIGAN CHARTERS LIMITEDshareholder of
- JALLGO LIMITEDshareholder of
- INDUSTRYMASTERS LIMITEDshareholder of
- BENVILLE PROPERTIES LIMITEDshareholder of
- WTM GLOBAL LICENSING LIMITEDshareholder of
- GMF LIMITEDshareholder of
- FORZA1 HOLDINGS LIMITEDshareholder of
- FORZA1 CONSULTING LIMITEDshareholder of
- NOREST LIMITEDshareholder of
- CHAPLIN SERVICES LIMITEDshareholder of
- VEGA MOBILITY SOLUTIONS LTDshareholder of
- TREMOLSA LIMITEDshareholder of
- INDEPENDENT YACHT SERVICES LIMITEDshareholder of
- SASIA PROPERTY LIMITEDshareholder of
- EL PALOMAR LIMITEDshareholder of
- LA LARGATIJA LIMITEDshareholder of
- ARUSHKA PROPERTIES LIMITEDshareholder of
- COSPOR LIMITEDshareholder of
- ILIVEIT GLOBAL LIMITEDshareholder of
SOVEREIGN DIRECTORS (MALTA) LIMITED
- RUBY BAY LIMITEDdirector of
- RUBY BAY LIMITEDlegal representative of
- AUSTEN BAY LIMITEDdirector of
- AUSTEN BAY LIMITEDlegal representative of
- DYGARN LIMITEDdirector of
- DYGARN LIMITEDlegal representative of
- SEAHOUSE LIMITEDdirector of
- SEAHOUSE LIMITEDlegal representative of
- TAMARA HOLDINGS LIMITEDdirector of
- TAMARA HOLDINGS LIMITEDlegal representative of
- PASALRIO LIMITEDdirector of
- PASALRIO LIMITEDlegal representative of
- Sandakan Limiteddirector of
- Sandakan Limitedlegal representative of
- MINDORO LIMITEDdirector of
- MINDORO LIMITEDlegal representative of
- DOLPHIN CONSULTING LIMITEDdirector of
- DOLPHIN CONSULTING LIMITEDlegal representative of
- CCH Limiteddirector of
- CCH Limitedlegal representative of
- NEHOCO HOLDINGS LIMITEDdirector of
- NEHOCO HOLDINGS LIMITEDlegal representative of
- APC MANAGEMENT (MALTA) LIMITEDdirector of
- APC MANAGEMENT (MALTA) LIMITEDlegal representative of
- SUNSHINE CONSULTANTS LIMITEDdirector of
- SUNSHINE CONSULTANTS LIMITEDlegal representative of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDdirector of
- NEW BRANDS INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TC TRAINING & CONSULTING LIMITEDdirector of
- TC TRAINING & CONSULTING LIMITEDlegal representative of
- ASIA PROPERTY CAPITAL LIMITEDdirector of
- ASIA PROPERTY CAPITAL LIMITEDlegal representative of
- NORTHERN SKIES LIMITEDdirector of
- NORTHERN SKIES LIMITEDlegal representative of
- SCOPAS HOLDINGS LIMITEDdirector of
- SCOPAS HOLDINGS LIMITEDlegal representative of
- ANSATUR INVESTMENTS LIMITEDdirector of
- ANSATUR INVESTMENTS LIMITEDlegal representative of
- WOODPICK HOLDING LIMITEDdirector of
- WOODPICK HOLDING LIMITEDlegal representative of
- FILVEN LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDdirector of
- VIRTUAL INVESTMENTS LIMITEDlegal representative of
- OSKY Limiteddirector of
- OSKY Limitedlegal representative of
- COTTINGHAM AGENCIES LIMITEDdirector of
- COTTINGHAM AGENCIES LIMITEDlegal representative of
- BGO LIMITEDdirector of
- BGO LIMITEDlegal representative of
- SYLVANDRA COMPANY LIMITEDdirector of
- SYLVANDRA COMPANY LIMITEDlegal representative of
- SUPE LIMITEDdirector of
- SUPE LIMITEDlegal representative of
- NewScope Limiteddirector of
- NewScope Limitedlegal representative of
- ARROWBERRY VENTURES LIMITEDdirector of
- ARROWBERRY VENTURES LIMITEDlegal representative of
- BOATING INC. (EUROPE) LIMITEDdirector of
- BOATING INC. (EUROPE) LIMITEDlegal representative of
- ANASUYA TRADING LIMITEDdirector of
- ANASUYA TRADING LIMITEDlegal representative of
- ANASUYA HOLDING LIMITEDdirector of
- ANASUYA HOLDING LIMITEDlegal representative of
- LUSOBRAS HOLDING LIMITEDdirector of
- LUSOBRAS HOLDING LIMITEDlegal representative of
- LUSOBRAS TRADING LIMITEDdirector of
- LUSOBRAS TRADING LIMITEDlegal representative of
- JASMINE OF THE SEA LIMITEDdirector of
- JASMINE OF THE SEA LIMITEDlegal representative of
- MASTERTRONIC GLOBAL LIMITEDdirector of
- MASTERTRONIC GLOBAL LIMITEDlegal representative of
- MATURIN MALTA LIMITEDdirector of
- MATURIN MALTA LIMITEDlegal representative of
- AsianBGE Malta Limiteddirector of
- AsianBGE Malta Limitedlegal representative of
- VIER MALTA LIMITEDdirector of
- VIER MALTA LIMITEDlegal representative of
- VERSO CAPITAL (MALTA) LIMITEDdirector of
- VERSO CAPITAL (MALTA) LIMITEDlegal representative of
- MEDWISE LTDdirector of
- MEDWISE LTDlegal representative of
- RISE PROJECT LIMITEDdirector of
- RISE PROJECT LIMITEDlegal representative of
- HOST4U LIMITEDdirector of
- HOST4U LIMITEDlegal representative of
- PTARMIGAN CHARTERS LIMITEDdirector of
- PTARMIGAN CHARTERS LIMITEDlegal representative of
- INDUSTRYMASTERS LIMITEDdirector of
- INDUSTRYMASTERS LIMITEDlegal representative of
- WTM GLOBAL LICENSING LIMITEDdirector of
- WTM GLOBAL LICENSING LIMITEDlegal representative of
- FORZA1 HOLDINGS LIMITEDdirector of
- FORZA1 HOLDINGS LIMITEDlegal representative of
- FORZA1 CONSULTING LIMITEDdirector of
- FORZA1 CONSULTING LIMITEDlegal representative of
- CHAPLIN SERVICES LIMITEDdirector of
- CHAPLIN SERVICES LIMITEDlegal representative of
- VEGA MOBILITY SOLUTIONS LTDdirector of
- VEGA MOBILITY SOLUTIONS LTDlegal representative of
- INDEPENDENT YACHT SERVICES LIMITEDdirector of
- INDEPENDENT YACHT SERVICES LIMITEDlegal representative of
- COSPOR LIMITEDdirector of
- COSPOR LIMITEDlegal representative of
- ILIVEIT GLOBAL LIMITEDdirector of
- ILIVEIT GLOBAL LIMITEDlegal representative of
- VALKYRIE ENTERPRISES LIMITEDdirector of
- VALKYRIE ENTERPRISES LIMITEDlegal representative of
- CHASAN INVESTMENTS LIMITEDdirector of
- CHASAN INVESTMENTS LIMITEDlegal representative of
/07
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