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.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
INTERNATIONAL TRUST LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- INTERNATIONAL TRUST LTD
- GEORGE MARIO HYZLER· shareholder of
- RODNEY LEE BERGER· shareholder of
- SIMON TORTELL· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
431 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.
JOHN TORTELL
- J.S.L. TRADING LTD.director of
- J.S.L. TRADING LTD.legal representative of
- J.S.L. TRADING LTD.shareholder of
- CASTILLE SURVEYS LIMITEDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDdirector of
- HEATH LAMBERT INSURANCE MANAGEMENT (MALTA) LTDlegal representative of
- REED MALTA LIMITEDdirector of
- REED MALTA LIMITEDlegal representative of
- SAINT JOHN'S INSURANCE LIMITEDdirector of
- SAINT JOHN'S INSURANCE LIMITEDlegal representative of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDdirector of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDdirector of
- J.A.T. HOLDINGS LIMITEDlegal representative of
- J.A.T. HOLDINGS LIMITEDshareholder of
- JATCO SERVICES LIMITEDdirector of
- JATCO SERVICES LIMITEDlegal representative of
- JATCO SERVICES LIMITEDshareholder of
- USA RISK GROUP (MALTA) LIMITEDdirector of
- USA RISK GROUP (MALTA) LIMITEDlegal representative of
- J&J PROPERTY LIMITEDdirector of
- J&J PROPERTY LIMITEDlegal representative of
- J&J PROPERTY LIMITEDsecretary of
- J&J PROPERTY LIMITEDshareholder of
- EXCHANGE RE SCC LIMITEDdirector of
- EXCHANGE RE SCC LIMITEDlegal representative of
- Jatco Insurance Brokers PCC Limiteddirector of
- Jatco Insurance Brokers PCC Limitedlegal representative of
- Jatco Insurance Brokers PCC Limitedshareholder of
GEORGE MARIO HYZLER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- JURIS LIMITEDdirector of
- JURIS LIMITEDlegal representative of
- JURIS LIMITEDshareholder of
- BIFF LIMITEDsecretary of
- GNG LIMITEDdirector of
- GNG LIMITEDlegal representative of
- GNG LIMITEDsecretary of
- GNG LIMITEDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- KELLAR LIMITEDdirector of
- KELLAR LIMITEDlegal representative of
- KELLAR LIMITEDshareholder of
- PLASTIC PROCESSING COMPANY LIMITEDdirector of
- MaBu PROJECTS LIMITEDshareholder of
- SHANGRI-LA LIMITEDsecretary of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- COLESHILL HOLDINGS LIMITEDdirector of
- COLESHILL HOLDINGS LIMITEDlegal representative of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- THEMIS LIMITEDshareholder of
- SOUTH RISK PARTNERS LIMITEDsecretary of
- BEJEWELLED LIMITEDsecretary of
- ISLAND PRODUCTIONS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDsecretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
- GREEN MOUNTAIN HOLDINGS LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDsecretary of
- SIRANG (MALTA) LIMITEDshareholder of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- 2F COMMERCIAL LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDdirector of
- PFT INVESTMENTS LIMITEDlegal representative of
- PFT INVESTMENTS LIMITEDsecretary of
- PFT INVESTMENTS LIMITEDshareholder of
- PHASE 2 LIMITEDdirector of
- PHASE 2 LIMITEDlegal representative of
- GBN 44 Limiteddirector of
- GBN 44 Limitedlegal representative of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- VICTORIA LEASING LIMITEDdirector of
- VICTORIA LEASING LIMITEDlegal representative of
- VIVALDI HOTELS LIMITEDdirector of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
RODNEY LEE BERGER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.secretary of
- PANARTIC SHIPPING COMPANY LIMITEDsecretary of
- FLYING COLOURS LTDsecretary of
- STAR DUST LTDsecretary of
- DARECO INTERNATIONAL LIMITEDsecretary of
- MARMAR LIMITEDsecretary of
- NELLES LIMITEDsecretary of
- NEW-TOP-DOMAIN LIMITEDsecretary of
- MARJECO INTERNATIONAL LIMITEDsecretary of
- BREEZE HOLDINGS LIMITEDsecretary of
- SLEEK LIMITEDsecretary of
- BARNES ENGINEERING & SUPPLIES LIMITEDsecretary of
- THE IRAQI DEVELOPMENT GROUP LIMITEDsecretary of
- PINNER ROAD INVESTMENTS LIMITEDsecretary of
- MEGABOWL INVESTMENTS LIMITEDsecretary of
- PALMERS GREEN HOLDINGS LIMITEDsecretary of
- SPORT LIVE LIMITEDsecretary of
- BARRIE HOUSE HOLDINGS LIMITEDsecretary of
- SAFIDA LIMITEDsecretary of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDsecretary of
- MORTLAKE HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FASHION HOUSE LIMITEDsecretary of
- CHANIA LIMITEDsecretary of
- LAKELAND PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDsecretary of
- CICERO LIMITEDsecretary of
- DOJO INVESTMENTS LIMITEDsecretary of
- OVERBRIGHT LIMITEDsecretary of
- GESILE LIMITEDsecretary of
- RIAL LIMITEDsecretary of
- GLOBAL SOLAR SOLUTIONS LIMITEDdirector of
- GLOBAL SOLAR SOLUTIONS LIMITEDlegal representative of
- GLOBAL SOLAR SOLUTIONS LIMITEDsecretary of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDdirector of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDlegal representative of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDsecretary of
- NIPPON HOLDINGS LIMITEDsecretary of
- SPADES COMPANY LIMITEDsecretary of
- Poker Room Company Limitedsecretary of
- KABA HOLDINGS LIMITEDsecretary of
- TECHCON HOLDING LIMITEDsecretary of
- Alligator Limitedsecretary of
- FUTURE GROUP LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDshareholder of
- NOBLE MANAGEMENT (MALTA) LIMITEDdirector of
- NOBLE MANAGEMENT (MALTA) LIMITEDlegal representative of
- NOBLE MANAGEMENT (MALTA) LIMITEDsecretary of
- KRISHEN COMPANY LIMITEDdirector of
- KRISHEN COMPANY LIMITEDlegal representative of
- KRISHEN COMPANY LIMITEDshareholder of
- KINGSWAY LIMITEDsecretary of
- SPACE ENERGY HOLDINGS LIMITEDsecretary of
- EASTERN STAR HOLDINGS LIMITEDdirector of
- EASTERN STAR HOLDINGS LIMITEDlegal representative of
- SYMBLOM HOLDINGS LIMITEDdirector of
- SYMBLOM HOLDINGS LIMITEDlegal representative of
- OILTECH HOLDINGS LIMITEDsecretary of
- PARALLAX HOLDINGS LIMITEDsecretary of
- PARALLAX CONSULTANTS LIMITEDsecretary of
- SMT STEEL AND METAL TRADING LTDdirector of
- SMT STEEL AND METAL TRADING LTDlegal representative of
- SMT STEEL AND METAL TRADING LTDsecretary of
- CJ COMMERCIAL HOLDINGS LIMITEDshareholder of
- LIN YUEN INTERNATIONAL LIMITEDdirector of
- LIN YUEN INTERNATIONAL LIMITEDlegal representative of
- KIN VIEW INVESTMENTS CO. LIMITEDdirector of
- KIN VIEW INVESTMENTS CO. LIMITEDlegal representative of
- HILLTOP INTERNATIONAL LIMITEDsecretary of
- PARK PROPERTIES LIMITEDdirector of
- PARK PROPERTIES LIMITEDlegal representative of
- FOUNTAIN PROPERTIES LIMITEDdirector of
- FOUNTAIN PROPERTIES LIMITEDlegal representative of
- PMJ PROPERTIES LIMITEDdirector of
- PMJ PROPERTIES LIMITEDlegal representative of
- JHT LIMITEDsecretary of
- REVPAR ASSOCIATES LIMITEDdirector of
- REVPAR ASSOCIATES LIMITEDlegal representative of
- REVPAR ASSOCIATES LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDdirector of
- PELICAN MANAGEMENT LIMITEDlegal representative of
- PELICAN MANAGEMENT LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDshareholder of
- RIVIERA FUNDING LIMITEDdirector of
- RIVIERA FUNDING LIMITEDlegal representative of
- RIVIERA FUNDING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDdirector of
- TILTWOOD LICENSING LIMITEDlegal representative of
- TILTWOOD LICENSING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDshareholder of
- KROB LIMITEDdirector of
- KROB LIMITEDlegal representative of
- KROB LIMITEDsecretary of
- GRAND HARBOUR TRUSTEES LIMITEDdirector of
- GRAND HARBOUR TRUSTEES LIMITEDlegal representative of
- GRAND HARBOUR TRUSTEES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDdirector of
- SPLIMS NEW VENTURES LIMITEDlegal representative of
- SPLIMS NEW VENTURES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDshareholder of
- QUANTUM CAPITAL HOLDINGS LIMITEDdirector of
- QUANTUM CAPITAL HOLDINGS LIMITEDlegal representative of
- QUANTUM CAPITAL HOLDINGS LIMITEDsecretary of
- QUANTUM CAPITAL TRADING LIMITEDdirector of
- QUANTUM CAPITAL TRADING LIMITEDlegal representative of
- QUANTUM CAPITAL TRADING LIMITEDsecretary of
- IBERIAN ENTERPRISES LIMITEDdirector of
- IBERIAN ENTERPRISES LIMITEDlegal representative of
- SH LIMITEDdirector of
- SH LIMITEDlegal representative of
- GARMAXX CORPORATION LIMITEDsecretary of
- RATIO (MALTA) LIMITEDdirector of
- RATIO (MALTA) LIMITEDlegal representative of
- RATIO (MALTA) LIMITEDsecretary of
- VENUSIAN INVESTMENTS LIMITEDdirector of
- VENUSIAN INVESTMENTS LIMITEDlegal representative of
- BAILY PROPERTIES LIMITEDdirector of
- BAILY PROPERTIES LIMITEDlegal representative of
- PROPANA LIMITEDdirector of
- PROPANA LIMITEDlegal representative of
- PROPANA LIMITEDsecretary of
- NALSA LIMITEDdirector of
- NALSA LIMITEDlegal representative of
- NALSA LIMITEDsecretary of
- STATISCANDA LIMITEDdirector of
- STATISCANDA LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDdirector of
- MSD INNOVA GADGETS LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDsecretary of
- FORTIORE INVESTMENTS LIMITEDdirector of
- FORTIORE INVESTMENTS LIMITEDlegal representative of
- MIRON LIMITEDdirector of
- MIRON LIMITEDlegal representative of
- MIRON LIMITEDsecretary of
- HORMIGA GROUP LIMITEDsecretary of
- ENJOY INN LIMITEDsecretary of
- ANAROS LIMITEDdirector of
- ANAROS LIMITEDlegal representative of
- NASSAU HOLDINGS LIMITEDdirector of
- NASSAU HOLDINGS LIMITEDlegal representative of
- MESPIL HOLDINGS LIMITEDdirector of
- MESPIL HOLDINGS LIMITEDlegal representative of
- CONNECTION DARTS LIMITEDsecretary of
- EME INTERNATIONAL LIMITEDsecretary of
- DGNET MALTA LIMITEDsecretary of
- SILEX (MALTA) PLCdirector of
- SILEX (MALTA) PLClegal representative of
- SILEX (MALTA) PLCsecretary of
- WF SERVICES LIMITEDdirector of
- WF SERVICES LIMITEDlegal representative of
- JALI (MALTA) LIMITEDdirector of
- JALI (MALTA) LIMITEDlegal representative of
- EME-CMR LIMITEDsecretary of
- FRONTSTREAM LIMITEDdirector of
- FRONTSTREAM LIMITEDlegal representative of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- JAVELINE HOLDINGS LIMITEDdirector of
- JAVELINE HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDdirector of
- MYRMIDON HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDsecretary of
- MYRMIDON CONSULTING LIMITEDdirector of
- MYRMIDON CONSULTING LIMITEDlegal representative of
- MYRMIDON CONSULTING LIMITEDsecretary of
- CD IP LIMITEDsecretary of
- EME REAL ESTATE LIMITEDsecretary of
- SUNSHINE MARINE LIMITEDdirector of
- SUNSHINE MARINE LIMITEDlegal representative of
- BAGGOT HOLDINGS LIMITEDdirector of
- BAGGOT HOLDINGS LIMITEDlegal representative of
- REGENT BRIDGE ASSETS LIMITEDsecretary of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDdirector of
- KALISZ HOLDINGS LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDlocal representative of
- QUARRYONE PARK LIMITEDdirector of
- QUARRYONE PARK LIMITEDlegal representative of
- QUARRYONE PARK LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDdirector of
- DUBRES CAPITAL LIMITEDlegal representative of
- DUBRES CAPITAL LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDsecretary of
- HARGREAVES SECURITIES LIMITEDdirector of
- HARGREAVES SECURITIES LIMITEDlegal representative of
- HARGREAVES SECURITIES LIMITEDlocal representative of
- AIM RETAIL HOLDINGS LIMITEDdirector of
- AIM RETAIL HOLDINGS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDdirector of
- POTASSIUM INVESTMENTS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDlocal representative of
- QUIRAING HOLDINGS LIMITEDdirector of
- QUIRAING HOLDINGS LIMITEDlegal representative of
- QUIRAING HOLDINGS LIMITEDlocal representative of
- CARDMOUNT LIMITEDdirector of
- CARDMOUNT LIMITEDlegal representative of
- CARDMOUNT LIMITEDlocal representative of
- BREAKGLEN LIMITEDdirector of
- BREAKGLEN LIMITEDlegal representative of
- BREAKGLEN LIMITEDlocal representative of
- HEBER SECURITIES TRADING LIMITEDdirector of
- HEBER SECURITIES TRADING LIMITEDlegal representative of
- HEBER SECURITIES TRADING LIMITEDlocal representative of
- COVOMO LIMITEDdirector of
- COVOMO LIMITEDlegal representative of
- COVOMO LIMITEDlocal representative of
- HAMMOND INVESTMENTS LIMITEDdirector of
- HAMMOND INVESTMENTS LIMITEDlegal representative of
- HAMMOND INVESTMENTS LIMITEDlocal representative of
- DUBRES STRATEGIES LIMITEDdirector of
- DUBRES STRATEGIES LIMITEDlegal representative of
- DUBRES STRATEGIES LIMITEDlocal representative of
- SNEEM HOLDINGS LIMITEDdirector of
- SNEEM HOLDINGS LIMITEDlegal representative of
- IDLE VALLEY LIMITEDdirector of
- IDLE VALLEY LIMITEDlegal representative of
- IDLE VALLEY LIMITEDlocal representative of
- DARON INVESTMENTS LIMITEDdirector of
- DARON INVESTMENTS LIMITEDlegal representative of
- DARON INVESTMENTS LIMITEDlocal representative of
- WINTON CAPITAL INVESTMENTS LTDdirector of
- WINTON CAPITAL INVESTMENTS LTDlegal representative of
- WINTON CAPITAL INVESTMENTS LTDlocal representative of
- LOSCANO LIMITEDdirector of
- LOSCANO LIMITEDlegal representative of
- LOSCANO LIMITEDlocal representative of
- RS Resources (Malta) SICAV p.l.c.director of
- RS Resources (Malta) SICAV p.l.c.legal representative of
- RS Resources (Malta) SICAV p.l.c.secretary of
SIMON TORTELL
- INTERNATIONAL TRUST (NOMINEE) LIMITEDdirector of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDlegal representative of
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.shareholder of
- ALEL LTDdirector of
- ALEL LTDlegal representative of
- MUSCAT TECHNOLOGY LIMITEDdirector of
- MUSCAT TECHNOLOGY LIMITEDlegal representative of
- SWFC LTDdirector of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDdirector of
- BERGA LTDsecretary of
- KINEMATICS LTD.secretary of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDdirector of
- PORT COTTONERA HOTEL DEVELOPMENT CO. LIMITEDlegal representative of
- GALLEYS DEVELOPMENT CO LTDdirector of
- GALLEYS DEVELOPMENT CO LTDlegal representative of
- SCAMPS DEVELOPMENT CO. LTD.secretary of
- SCAMPS DEVELOPMENT CO. LTD.shareholder of
- GRAND HOTEL VENEZIA LTDshareholder of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDdirector of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDlegal representative of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.secretary of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDsecretary of
- GTS Malta Ltd.secretary of
- Jatco Insurance Brokers PCC Limitedshareholder of
KEVIN VELLA
- S.L.S. LIMITEDliquidator of
- EUROPRINT LIMITEDdirector of
- EUROPRINT LIMITEDlegal representative of
- MONIKA SPORT (MALTA) LIMITEDliquidator of
- SOUTH OIL COMPANY LIMITEDsecretary of
- ECODAT INTERNATIONAL LIMITEDsecretary of
- GELEA LIMITEDsecretary of
- WAITROSE PROPERTIES LIMITEDsecretary of
- LANCEOLATE COMPANY lIMITEDliquidator of
- INTERNATIONAL PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDliquidator of
- ALANIS LIMITEDliquidator of
- CICERO LIMITEDliquidator of
- SOHOLDING LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDliquidator of
- CROSSWAYS LIMITEDsecretary of
- ART INTERNATIONAL DISTRIBUTION LIMITEDsecretary of
- Arnold Clark Holdings (Malta) Limiteddirector of
- Arnold Clark Holdings (Malta) Limitedlegal representative of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK LIFE INSURANCE (MALTA) LIMITEDlegal representative of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDdirector of
- ARNOLD CLARK INSURANCE (MALTA) LIMITEDlegal representative of
- SEMNIMA HOLDING LIMITEDsecretary of
- FRASER INVESTMENTS LIMITEDliquidator of
- SOCRATES (MALTA) LIMITEDliquidator of
- BACCHUS CAPITAL (MALTA) LIMITEDliquidator of
- APEX HOLDINGS (MALTA) LIMITEDliquidator of
- EASTERN BREEZE (MALTA) LIMITEDliquidator of
- OCEAN CAPITAL (MALTA) LIMITEDliquidator of
- WHITE STALLION CAPITAL (MALTA) LIMITEDliquidator of
- BLACK SEA FINANCE (MALTA) LIMITEDliquidator of
- PLATINUM CAPITAL (MALTA) LIMITEDliquidator of
- MAXIMUS FINANCE (MALTA) LIMITEDliquidator of
- Falcon Holdings (Malta) Limitedliquidator of
- RISING SUN (MALTA) LIMITEDliquidator of
- STORK FINANCE (MALTA) LIMITEDliquidator of
- BLUE STAR FINANCE (MALTA) LIMITEDliquidator of
- PACIFIC CAPITAL (MALTA) LIMITEDliquidator of
- ARCTIC CAPITAL (MALTA) LIMITEDliquidator of
- CASPIAN FINANCE (MALTA) LIMITEDliquidator of
- BOSPHORUS CAPITAL (MALTA) LIMITEDliquidator of
- Abbington Holdings Limitedliquidator of
- BBMF HOLDINGS MALTA LIMITEDliquidator of
- BMF SOFTECH MALTA LIMITEDliquidator of
- EXCALIBUR CAPITAL LIMITEDsecretary of
- ANDICA MALTA LTDliquidator of
- Attunga Power & Enviro Master Trading Ltdliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SICULA LTDliquidator of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.director of
- PENGANA AUSTRALIAN EQUITIES LONG SHORT MASTER TRADING LTD.legal representative of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDdirector of
- PENGANA GLOBAL RESOURCES MASTER TRADING LTDlegal representative of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDdirector of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDlegal representative of
- GIOV. MUSCAT & CO LTDdirector of
- GIOV. MUSCAT & CO LTDlegal representative of
- C2C HOLDING COMPANY LIMITEDliquidator of
- C2C BUSINESS SOLUTIONS LIMITEDliquidator of
- GTS Malta Ltd.director of
- GTS Malta Ltd.legal representative of
- Folio-ITL Fund Services Limiteddirector of
- Folio-ITL Fund Services Limitedlegal representative of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- Tipchaser Limitedliquidator of
- CHINA SYSTEMS (EUROPE) LIMITEDliquidator of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDshareholder of
- GL HOLDING LTDsecretary of
- M & F LIMITEDliquidator of
- STORMCREST OVERSEAS LIMITEDdirector of
- STORMCREST OVERSEAS LIMITEDlegal representative of
- STORMCREST OVERSEAS LIMITEDlocal representative of
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Adverse media
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