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
- 6
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
AVAR HOLDINGS 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
- AVAR HOLDINGS LIMITED
- MSS INTERNATIONAL SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
716 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.
GORDON MIFSUD
- M.I.B. LIMITEDliquidator of
- T D S LIMITEDliquidator of
- C.H. BERNARD & SONS (MALTA) LTD.liquidator of
- ISIS LIMITEDliquidator of
- V & P LIMITEDliquidator of
- ROCK IT LIMITEDliquidator of
- TUDOR EXPRESS PHOTO LABS COMPANY LIMITEDliquidator of
- K.A.D. LTDliquidator of
- TECNOCHIM LTDliquidator of
- CMG MANAGEMENT CONSULTANTS LTDsecretary of
- KE-KE (PROPERTIES) LTDliquidator of
- GOLAN HOLDINGS LIMITEDliquidator of
- UNION MARINE SERVICES CO LTDdirector of
- RINCO TRADING LTDsecretary of
- INFOTRAQ LTDdirector of
- INFOTRAQ LTDlegal representative of
- INFOTRAQ LTDsecretary of
- OVERSEAS CONSULTING SERVICES LIMITEDsecretary of
- VITTORIA LIMITEDsecretary of
- JUAN LORES CATERING LIMITEDliquidator of
- FISSION (MALTA) LIMITEDliquidator of
- DRUGGISTS (MALTA) LIMITEDliquidator of
- FITTING & PIPING LTD.liquidator of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.liquidator of
- KATE LIMITEDliquidator of
- SAK INVESTMENTS LIMITEDliquidator of
- DAULTON HOLDINGS LTDdirector of
- PIN LTD.liquidator of
- GOODMAN HOLDINGS LIMITEDdirector of
- GOODMAN HOLDINGS LIMITEDlegal representative of
- GOODMAN HOLDINGS LIMITEDsecretary of
- GREEN SPACE CONSULTING LIMITEDdirector of
- GREEN SPACE CONSULTING LIMITEDlegal representative of
- GREEN SPACE CONSULTING LIMITEDsecretary of
- PALGIVA HOLDING LTDliquidator of
- GEFINCO LIMITEDliquidator of
- FI PI (HOLDING) LTDliquidator of
- BIO MEDIXX LIMITEDliquidator of
- ZED HOLDINGS LIMITEDdirector of
- ZED HOLDINGS LIMITEDsecretary of
- IMS CONSULTING LTD.director of
- IMS CONSULTING LTD.legal representative of
- IMS CONSULTING LTD.secretary of
- IMS CONSULTING LTD.shareholder of
- STEP BY STEP HOLDINGS LIMITEDliquidator of
- CHELSEA HOLDINGS LIMITEDliquidator of
- ORIENTE LIMITEDdirector of
- ORIENTE LIMITEDsecretary of
- UMC TRADE CORPORATION LTD.director of
- UMC TRADE CORPORATION LTD.legal representative of
- UMC TRADE CORPORATION LTD.secretary of
- UMC TRADE CORPORATION LTD.shareholder of
- FINAM LIMITEDdirector of
- FINAM LIMITEDlegal representative of
- TEGOLA SALES LIMITEDdirector of
- TEGOLA SALES LIMITEDlegal representative of
- IDEA GROUP INTERNATIONAL LIMITEDdirector of
- IDEA GROUP INTERNATIONAL LIMITEDlegal representative of
- IDEA GROUP INTERNATIONAL LIMITEDshareholder of
- ICH LIMITEDdirector of
- ICH LIMITEDlegal representative of
- ICH LIMITEDshareholder of
- TAYBAR LIMITEDsecretary of
- INTERNATIONAL OIL HOLDING CO LIMITEDsecretary of
- Palmfin Limiteddirector of
- Palmfin Limitedlegal representative of
- OMEX LIMITEDdirector of
- OMEX LIMITEDlegal representative of
- SENTECH LIMITEDdirector of
- SENTECH LIMITEDlegal representative of
- COMINTVE LIMITEDdirector of
- COMINTVE LIMITEDlegal representative of
- COMINTVE LIMITEDshareholder of
- IRONSIDE LIMITEDsecretary of
- IRONSIDE LIMITEDshareholder of
- LOWYCKX LIMITEDdirector of
- LOWYCKX LIMITEDlegal representative of
- LOWYCKX LIMITEDshareholder of
- INFRA HOLDING LIMITEDdirector of
- INFRA HOLDING LIMITEDlegal representative of
- SENGLE HOLDINGS LIMITEDdirector of
- SENGLE HOLDINGS LIMITEDlegal representative of
- SENGLE HOLDINGS LIMITEDsecretary of
- TRUCK TRADE LIMITEDdirector of
- TRUCK TRADE LIMITEDlegal representative of
- TRUCK TRADE LIMITEDshareholder of
- SAZ HOLDINGS LIMITEDliquidator of
- Na-Po Limitedshareholder of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDdirector of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDlegal representative of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDsecretary of
- A.D. IMPEX LIMITEDdirector of
- A.D. IMPEX LIMITEDlegal representative of
- A.D. IMPEX LIMITEDsecretary of
- AURIS LIMITEDliquidator of
- TRANS GLOBAL LIMITEDdirector of
- TRANS GLOBAL LIMITEDlegal representative of
- TRANS GLOBAL LIMITEDsecretary of
- THINDALE HOLDINGS LIMITEDdirector of
- THINDALE HOLDINGS LIMITEDlegal representative of
- THINDALE HOLDINGS LIMITEDsecretary of
- PALLADIAN HOLDINGS LIMITEDdirector of
- PALLADIAN HOLDINGS LIMITEDlegal representative of
- CORPAG SERVICES (MALTA) LIMITEDdirector of
- CORPAG SERVICES (MALTA) LIMITEDlegal representative of
- CORPAG SERVICES (MALTA) LIMITEDsecretary of
- SOVEREIGN REAL ESTATE LIMITEDdirector of
- SOVEREIGN REAL ESTATE LIMITEDlegal representative of
- SOVEREIGN REAL ESTATE LIMITEDsecretary of
- CONSTELLATION HOLDINGS LIMITEDdirector of
- CONSTELLATION HOLDINGS LIMITEDlegal representative of
- CONSTELLATION HOLDINGS LIMITEDsecretary of
- SWARTH CAPITAL LIMITEDdirector of
- SWARTH CAPITAL LIMITEDlegal representative of
- SWARTH CAPITAL LIMITEDshareholder of
- MONTENEGRO INVESTMENTS MALTA LIMITEDsecretary of
- MONTENEGRO INVESTMENTS MALTA LIMITEDshareholder of
- KNIGHTSDALE HOLDING LIMITEDdirector of
- KNIGHTSDALE HOLDING LIMITEDlegal representative of
- KNIGHTSDALE HOLDING LIMITEDsecretary of
- PLAYCHERRY HOLDING Limiteddirector of
- PLAYCHERRY HOLDING Limitedlegal representative of
- PLAYCHERRY Limitedshareholder of
- CORZONA CAPITAL LIMITEDsecretary of
- IN GROUP LIMITEDdirector of
- IN GROUP LIMITEDlegal representative of
- IN GROUP LIMITEDsecretary of
- BELGRADE PIONEER MALTA LIMITEDsecretary of
- BELGRADE PIONEER MALTA LIMITEDshareholder of
- Expatconsulting Limiteddirector of
- Expatconsulting Limitedlegal representative of
- Expatconsulting Limitedsecretary of
- FutureEd Malta Limitedsecretary of
- Fiorano Investments Limiteddirector of
- Fiorano Investments Limitedlegal representative of
- Fiorano Investments Limitedsecretary of
- INPROM TRADING LIMITEDshareholder of
- CLASADO MALTA HOLDINGS LIMITEDdirector of
- CLASADO MALTA HOLDINGS LIMITEDlegal representative of
- CLASADO MALTA HOLDINGS LIMITEDsecretary of
- CLASADO MALTA HOLDINGS LIMITEDshareholder of
- Clasado Ingredients Limiteddirector of
- Clasado Ingredients Limitedlegal representative of
- Clasado Ingredients Limitedsecretary of
- Clasado Ingredients Limitedshareholder of
- CLASADO LIMITEDdirector of
- CLASADO LIMITEDlegal representative of
- CLASADO LIMITEDsecretary of
- CLASADO LIMITEDshareholder of
- FANACO Limiteddirector of
- FANACO Limitedlegal representative of
- FANACO Limitedsecretary of
- LINCOLN & LORDS LIMITEDdirector of
- LINCOLN & LORDS LIMITEDlegal representative of
- LINCOLN & LORDS LIMITEDsecretary of
- BYRON PROPERTIES LIMITEDsecretary of
- SENTECH MALTA FP LIMITEDdirector of
- SENTECH MALTA FP LIMITEDlegal representative of
- SENTECH MALTA FP LIMITEDsecretary of
- ARDEL LIMITEDdirector of
- ARDEL LIMITEDlegal representative of
- ARDEL LIMITEDsecretary of
- FUTURIS HOLDING LIMITEDdirector of
- FUTURIS HOLDING LIMITEDlegal representative of
- FUTURIS HOLDING LIMITEDsecretary of
- White Light Limiteddirector of
- White Light Limitedlegal representative of
- White Light Limitedsecretary of
- LANAPOULE GROUP TRADING LIMITEDdirector of
- LANAPOULE GROUP TRADING LIMITEDlegal representative of
- LANAPOULE GROUP TRADING LIMITEDsecretary of
- MGSRU LIMITEDdirector of
- MGSRU LIMITEDlegal representative of
- MGSRU LIMITEDsecretary of
- VVK SA Limiteddirector of
- VVK SA Limitedlegal representative of
- VVK SA Limitedsecretary of
- FEFPPG LIMITEDdirector of
- FEFPPG LIMITEDlegal representative of
- FEFPPG LIMITEDsecretary of
- MOTOR TECHNIQUES LIMITEDdirector of
- MOTOR TECHNIQUES LIMITEDlegal representative of
- MOTOR TECHNIQUES LIMITEDsecretary of
- FOLLOW ME YACHTING LTDliquidator of
- CABLE PARTNERS LIMITEDdirector of
- CABLE PARTNERS LIMITEDlegal representative of
- PARAGON GLOBAL LIMITEDsecretary of
- CHERRY MALTA LIMITEDshareholder of
- IMS HOLDINGS LIMITEDdirector of
- IMS HOLDINGS LIMITEDlegal representative of
- IMS HOLDINGS LIMITEDsecretary of
- IMS HOLDINGS LIMITEDshareholder of
- MALTA TRADING PLATFORM LIMITEDsecretary of
- Ulysse Ship Management Ltdliquidator of
- CHERRY GAMING LIMITEDshareholder of
- ESPROM GAMING LIMITEDdirector of
- ESPROM GAMING LIMITEDlegal representative of
- ESProm Limitedshareholder of
- CHERRY LIMITEDshareholder of
- CHROMACHEM HOLDINGS LIMITEDsecretary of
- ARCHEM HOLDINGS LIMITEDsecretary of
- CAPELLA HOLDINGS LIMITEDsecretary of
- VALMORE HOLDINGS LIMITEDsecretary of
- STNS TRADE AND SERVICES LIMITEDdirector of
- STNS TRADE AND SERVICES LIMITEDlegal representative of
- STNS TRADE AND SERVICES LIMITEDshareholder of
- DANDY BOATS LIMITEDliquidator of
- ICIL Shenzhen Company Limiteddirector of
- ICIL Shenzhen Company Limitedlegal representative of
- ICIL Shenzhen Company Limitedshareholder of
- PFI TRADING LIMITEDsecretary of
- Clasado Trading Limiteddirector of
- Clasado Trading Limitedlegal representative of
- Clasado Trading Limitedsecretary of
- Clasado Trading Limitedshareholder of
- CLASADO PROCUREMENT LIMITEDdirector of
- CLASADO PROCUREMENT LIMITEDlegal representative of
- CLASADO PROCUREMENT LIMITEDsecretary of
- CLASADO PROCUREMENT LIMITEDshareholder of
- INTGAMBLING LIMITEDliquidator of
- AVAR LIMITEDsecretary of
- HEAVEN HOLDING LIMITEDdirector of
- HEAVEN HOLDING LIMITEDlegal representative of
- HEAVEN HOLDING LIMITEDsecretary of
- HEAVEN HOLDING LIMITEDshareholder of
- MOVE LIMITEDdirector of
- MOVE LIMITEDlegal representative of
- MOVE LIMITEDsecretary of
- MALTA HELICOPTERS LIMITEDliquidator of
- MIRACOR PARTNER LTDdirector of
- MIRACOR PARTNER LTDlegal representative of
- MIRACOR PARTNER LTDsecretary of
- LANAPOULE LIMITEDdirector of
- LANAPOULE LIMITEDlegal representative of
- LANAPOULE LIMITEDsecretary of
- INNOVA GROUP LIMITEDdirector of
- INNOVA GROUP LIMITEDlegal representative of
- INNOVA GROUP LIMITEDshareholder of
- YGGDRASIL GAMING LIMITEDshareholder of
- FGDC MALTA HOLDINGS LIMITEDshareholder of
- RNN TECHNOLOGIES LIMITEDsecretary of
- Good Services Limitedsecretary of
- LOCAB Holdings Limiteddirector of
- LOCAB Holdings Limitedlegal representative of
- LOCAB Holdings Limitedsecretary of
- KRESCENT SPORT QUATTRO CAPITAL HOLDINGS LIMITEDsecretary of
- KRESCENT SPORT QUATTRO CAPITAL ADVISORS LIMITEDsecretary of
- KRESCENT SPORT QUATTRO FOOTBALL TALENT INVESTMENTS I HOLDING LIMITEDsecretary of
- LOCAB INVESTMENT LIMITEDdirector of
- LOCAB INVESTMENT LIMITEDlegal representative of
- LOCAB INVESTMENT LIMITEDsecretary of
- ICIL MALTA CAPITAL LIMITEDdirector of
- ICIL MALTA CAPITAL LIMITEDlegal representative of
- ICIL MALTA CAPITAL LIMITEDshareholder of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDdirector of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDlegal representative of
- SKYSEA MALTA CAPITAL COMPANY LIMITEDshareholder of
- ICO LIMITEDdirector of
- ICO LIMITEDlegal representative of
- ARES LIMITEDdirector of
- ARES LIMITEDlegal representative of
- ARES LIMITEDsecretary of
- IMS Group Limiteddirector of
- IMS Group Limitedlegal representative of
- IMS Group Limitedsecretary of
- IMS Group Limitedshareholder of
- SEVEN SISTERS HOLDINGS LIMITEDdirector of
- SEVEN SISTERS HOLDINGS LIMITEDlegal representative of
- SEVEN SISTERS HOLDINGS LIMITEDsecretary of
- SEVEN SISTERS TRADING LIMITEDdirector of
- SEVEN SISTERS TRADING LIMITEDlegal representative of
- SEVEN SISTERS TRADING LIMITEDsecretary of
- 14RED HOLDING LIMITEDdirector of
- 14RED HOLDING LIMITEDlegal representative of
- 14RED HOLDING LIMITEDsecretary of
- 14RED LIMITEDdirector of
- 14RED LIMITEDlegal representative of
- 14RED LIMITEDsecretary of
- IMS LIMITEDdirector of
- IMS LIMITEDlegal representative of
- BRIDGE HOLDINGS LIMITEDdirector of
- BRIDGE HOLDINGS LIMITEDlegal representative of
- BRIDGE HOLDINGS LIMITEDsecretary of
- BRIDGE INVESTMENTS LIMITEDdirector of
- BRIDGE INVESTMENTS LIMITEDlegal representative of
- BRIDGE INVESTMENTS LIMITEDsecretary of
- DGP IPR CENTRE LIMITEDdirector of
- DGP IPR CENTRE LIMITEDlegal representative of
- DGP IPR CENTRE LIMITEDsecretary of
- DGP IPR CENTRE LIMITEDshareholder of
- IMTEX INTERNATIONAL (MALTA) LIMITEDdirector of
- IMTEX INTERNATIONAL (MALTA) LIMITEDlegal representative of
- LWA INVEST LIMITEDdirector of
- LWA INVEST LIMITEDlegal representative of
- LWA INVEST LIMITEDsecretary of
- DESIGN OF EUROPE HOLDING LIMITEDdirector of
- DESIGN OF EUROPE HOLDING LIMITEDlegal representative of
- DESIGN OF EUROPE HOLDING LIMITEDsecretary of
- DESIGN OF EUROPE BRANDS & IP LIMITEDdirector of
- DESIGN OF EUROPE BRANDS & IP LIMITEDlegal representative of
- DESIGN OF EUROPE BRANDS & IP LIMITEDsecretary of
- DESIGN OF EUROPE TRADING LIMITEDdirector of
- DESIGN OF EUROPE TRADING LIMITEDlegal representative of
- DESIGN OF EUROPE TRADING LIMITEDsecretary of
- Gaming Trading Limiteddirector of
- Gaming Trading Limitedlegal representative of
- Gaming Trading Limitedsecretary of
- GIP RESOURCES LIMITEDdirector of
- GIP RESOURCES LIMITEDlegal representative of
- GIP RESOURCES LIMITEDsecretary of
- INTERGALAXY MEDIA MALTA LIMITEDdirector of
- INTERGALAXY MEDIA MALTA LIMITEDlegal representative of
- INTERGALAXY MEDIA MALTA LIMITEDsecretary of
- LUCERNE HOLDINGS LIMITEDdirector of
- LUCERNE HOLDINGS LIMITEDlegal representative of
- LUCERNE HOLDINGS LIMITEDsecretary of
- TF MALTA HOLDINGS LIMITEDdirector of
- TF MALTA HOLDINGS LIMITEDlegal representative of
- TF MALTA HOLDINGS LIMITEDsecretary of
- TF MALTA LIMITEDdirector of
- TF MALTA LIMITEDlegal representative of
- TF MALTA LIMITEDsecretary of
- BABYLON HOLDING LIMITEDdirector of
- BABYLON HOLDING LIMITEDlegal representative of
- BABYLON HOLDING LIMITEDsecretary of
- CLUB CARD HOLDING LIMITEDdirector of
- CLUB CARD HOLDING LIMITEDlegal representative of
- CLUB CARD HOLDING LIMITEDsecretary of
- CLUB CARD LIMITEDdirector of
- CLUB CARD LIMITEDlegal representative of
- CLUB CARD LIMITEDsecretary of
- BGC LIMITEDsecretary of
- ETNA GLOBAL LIMITEDdirector of
- ETNA GLOBAL LIMITEDlegal representative of
- ETNA GLOBAL LIMITEDsecretary of
- THE GUARD.ME GROUP LIMITEDsecretary of
- LUXY GROUP LIMITEDdirector of
- LUXY GROUP LIMITEDlegal representative of
- LUXY GROUP LIMITEDsecretary of
- IDEA GROUP LIMITEDdirector of
- IDEA GROUP LIMITEDlegal representative of
- IDEA GROUP LIMITEDsecretary of
- RPG MARINE LIMITEDdirector of
- RPG MARINE LIMITEDlegal representative of
- RPG MARINE LIMITEDsecretary of
- ZENITH INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ZENITH INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
- ZENITH INVESTMENT HOLDING COMPANY LIMITEDsecretary of
- CORAL WALL LIMITEDsecretary of
- DIGITAL OPS LIMITEDsecretary of
- ICOM LIMITEDdirector of
- ICOM LIMITEDlegal representative of
- ICOM LIMITEDsecretary of
- ABONDANCE HOLDINGS LIMITEDdirector of
- ABONDANCE HOLDINGS LIMITEDlegal representative of
- ABONDANCE HOLDINGS LIMITEDsecretary of
- MADAWASKA HOLDINGS LIMITEDdirector of
- MADAWASKA HOLDINGS LIMITEDlegal representative of
- MADAWASKA HOLDINGS LIMITEDsecretary of
- ABONDANCE TRADING LIMITEDdirector of
- ABONDANCE TRADING LIMITEDlegal representative of
- ABONDANCE TRADING LIMITEDsecretary of
- BSB INVESTMENTS HOLDING LIMITEDdirector of
- BSB INVESTMENTS HOLDING LIMITEDlegal representative of
- BSB INVESTMENTS HOLDING LIMITEDsecretary of
- GUARD.ME INTERNATIONAL INSURANCE AGENCY (MALTA) LIMITEDsecretary of
- MOORGATE MEDIA HOLDINGS LIMITEDdirector of
- MOORGATE MEDIA HOLDINGS LIMITEDlegal representative of
- MOORGATE MEDIA HOLDINGS LIMITEDsecretary of
- MOORGATE MEDIA LIMITEDsecretary of
- ACP TRADUCTERA LIMITEDsecretary of
- VENTUREVATE LIMITEDdirector of
- VENTUREVATE LIMITEDlegal representative of
- VENTUREVATE LIMITEDsecretary of
- VENTUREVATE LIMITEDshareholder of
- CARASO LIMITEDsecretary of
- INTERNATIONAL MANAGEMENT SERVICES LTD.director of
- INTERNATIONAL MANAGEMENT SERVICES LTD.legal representative of
- INTERNATIONAL MANAGEMENT SERVICES LTD.secretary of
- INTERNATIONAL MANAGEMENT SERVICES LTD.shareholder of
- FHS POLYMERS - BROKERAGE & TRADING LTDsecretary of
- UPTIME ROBOT SERVICE PROVIDER LIMITEDsecretary of
- CONTEGA HOLDING LIMITEDsecretary of
- TROLIO HOLDING LIMITEDsecretary of
- LUCKYTROLL LIMITEDsecretary of
- HOTSHOTS SOFTWARE LIMITEDsecretary of
- LOTTOPARTNER INVEST LIMITEDsecretary of
- LOTTOPARTNER LIMITEDsecretary of
- CAZA LTD ( D 4129 )liquidator of
- IDEA EURO COMPANIES LTDdirector of
- IDEA EURO COMPANIES LTDlegal representative of
- IDEA EURO COMPANIES LTDlocal representative of
- DAE Hungary Kftlocal representative of
- GREENMOUNT INVESTMENT LTDdirector of
- GREENMOUNT INVESTMENT LTDlegal representative of
- GREENMOUNT INVESTMENT LTDlocal representative of
- UMC TRADE CORPORATION LTD. (CONVERTED TO C 29655)director of
JOSEF SCHULTHEIS
- AVAR LIMITEDdirector of
- AVAR LIMITEDlegal representative of
- AVAR MARINE LIMITEDdirector of
- AVAR MARINE LIMITEDlegal representative of
- AVAR MARINE LIMITEDsecretary of
- AVAR MARINE LIMITEDshareholder of
- TRADEPORT HOLDING LIMITEDdirector of
- TRADEPORT HOLDING LIMITEDlegal representative of
- TRADEPORT HOLDING LIMITEDsecretary of
- TRADEPORT LIMITEDsecretary of
THOMAS HEINRICH EDMUND FOX
- AVAR LIMITEDdirector of
- AVAR LIMITEDlegal representative of
- TRADEPORT HOLDING LIMITEDdirector of
- TRADEPORT HOLDING LIMITEDlegal representative of
- TRADEPORT LIMITEDdirector of
- TRADEPORT LIMITEDlegal representative of
MSS INTERNATIONAL SERVICES LIMITED
- ELECTROFLORENCE HOLDINGS LIMITEDdirector of
- MED. CO. HOLDINGS LIMITEDdirector of
- ELECTROFLORENCE TRADING CO LIMITEDdirector of
- TECNOCHIM LTDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
- CMG MANAGEMENT CONSULTANTS LTDshareholder of
- ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
- ISLAND NAVIGATION CO LTDshareholder of
- RINCO TRADING LTDshareholder of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
- INFOTRAQ LTDshareholder of
- OVERSEAS CONSULTING SERVICES LIMITEDdirector of
- OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
- OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
- BEELINE LIMITEDshareholder of
- MINERALS TRADING LTDdirector of
- CALAIN LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDshareholder of
- DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
- DOW (PR) HOLDINGS LIMITEDdirector of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.director of
- EASTERN EUROPE HOLDING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.shareholder of
- STIN HOLDING LTD.director of
- STIN HOLDING LTD.legal representative of
- STIN HOLDING LTD.shareholder of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FISSION (MALTA) LIMITEDdirector of
- DRUGGISTS (MALTA) LIMITEDdirector of
- LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
- LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
- SWAN - 2 LIMITEDlegal representative of
- SWAN - 2 LIMITEDshareholder of
- FITTING & PIPING LTD.director of
- TECHIND LIMITEDshareholder of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
- HANS ENTERPRISES LTDdirector of
- HANS ENTERPRISES LTDshareholder of
- ISEBERG ENTERPRISES LTDdirector of
- ISEBERG ENTERPRISES LTDshareholder of
- KATE LIMITEDdirector of
- SAK INVESTMENTS LIMITEDdirector of
- IMALCO LTD.shareholder of
- WMS LIMITEDlegal representative of
- WMS LIMITEDshareholder of
- TOPLAB LIMITEDshareholder of
- MAIBACH HOLDINGS LIMITEDshareholder of
- DARWIN INTERNATIONAL LIMITEDshareholder of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
- PIN LTD.director of
- FORUM SQL INTERNATIONAL LIMITEDdirector of
- FORUM SQL INTERNATIONAL LIMITEDlegal representative of
- FORUM SQL INTERNATIONAL LIMITEDshareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- MEMO INTERNATIONAL LIMITEDshareholder of
- DOW (S&C) HOLDINGS LIMITEDdirector of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
- GOODMAN HOLDINGS LIMITEDshareholder of
- SANMARK PLUS TRADING COMPANY LTDlegal representative of
- SANMARK PLUS TRADING COMPANY LTDshareholder of
- CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
- CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
- CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
- GOZO INDUSTRIAL TRADING CO. LTD.director of
- FJORD TRADING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDlegal representative of
- G.C.R.E. BUILDING LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDdirector of
- ROSEVILLE COMPANY LIMITEDlegal representative of
- ROSEVILLE COMPANY LIMITEDshareholder of
- KRISTENSEN TRADING LTDshareholder of
- OFFICE DEVELOPERS LIMITEDshareholder of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
- RETECH LTD.director of
- PRAISER CORPORATION LIMITEDshareholder of
- PALGIVA HOLDING LTDshareholder of
- GBC HOLDING LIMITEDshareholder of
- MM MANUFACTURING LIMITEDlegal representative of
- MM MANUFACTURING LIMITEDshareholder of
- CARTMAN LIMITEDlegal representative of
- COTTON INTERNATIONAL LIMITEDdirector of
- CL LIMITEDdirector of
- CL LIMITEDlegal representative of
- GRETEL LIMITEDdirector of
- BONAFIDE INTERNATIONAL LTDlegal representative of
- BONAFIDE INTERNATIONAL LTDshareholder of
- PETERSEN & ASSOCIATI LTD.shareholder of
- FI PI (HOLDING) LTDdirector of
- PANDORA PROJECTS LIMITEDlegal representative of
- ZED HOLDINGS LIMITEDshareholder of
- GLOSS LIMITEDdirector of
- GLOSS LIMITEDlegal representative of
- GLOSS LIMITEDshareholder of
- STAROMA LIMITEDdirector of
- STEP BY STEP HOLDINGS LIMITEDdirector of
- CHELSEA HOLDINGS LIMITEDdirector of
- B & D.T. HOLDING LTDdirector of
- B & D.T. HOLDING LTDlegal representative of
- B & D.T. HOLDING LTDshareholder of
- SIMBA LIMITEDdirector of
- SIMBA LIMITEDlegal representative of
- SIMBA LIMITEDshareholder of
- COMPCORP LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
- FINAM LIMITEDshareholder of
- HUNTER LIMITEDdirector of
- HUNTER LIMITEDlegal representative of
- HUNTER LIMITEDshareholder of
- IWC LIMITEDdirector of
- IWC LIMITEDlegal representative of
- IWC LIMITEDshareholder of
- PATEK LIMITEDdirector of
- PATEK LIMITEDlegal representative of
- PATEK LIMITEDshareholder of
- AUBERGE PROPERTIES LIMITEDshareholder of
- AFRIMPEX LTD.shareholder of
- BRAMA LIMITEDdirector of
- BRAMA LIMITEDlegal representative of
- BRAMA LIMITEDshareholder of
- RONKO CORPORATION LTD.director of
- RONKO CORPORATION LTD.legal representative of
- RONKO CORPORATION LTD.shareholder of
- SOUTH PACIFIC (HOLDINGS) LTD.director of
- SOUTH PACIFIC (HOLDINGS) LTD.legal representative of
- SOUTH PACIFIC (HOLDINGS) LTD.shareholder of
- I.D. HOLDINGS LTD.shareholder of
- BINARY CONSULTANTS LIMITEDshareholder of
- HAPPI GROUP LTDshareholder of
- TTI TEAM SOFTWARE (MALTA) LTDshareholder of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
- MALTA TECH ENGINEERING LIMITEDshareholder of
- PROCURA LTDdirector of
- PROCURA LTDshareholder of
- UNISINT LIMITEDshareholder of
- TWINS TWO LIMITEDlegal representative of
- TWINS TWO LIMITEDshareholder of
- HOTSPOT LIMITEDlegal representative of
- HOTSPOT LIMITEDshareholder of
- AFRIMPEX NAVIGATION CO LTDshareholder of
- 21ST CENTURY WORLD SHOP LTDshareholder of
- ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
- ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
- ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
- International Shareholdings Limiteddirector of
- International Shareholdings Limitedlegal representative of
- International Shareholdings Limitedshareholder of
- PROPERTY STRUCTURES LIMITEDdirector of
- PROPERTY STRUCTURES LIMITEDlegal representative of
- Portumare Properties Limitedshareholder of
- Palmfin Limitedshareholder of
- OMEX LIMITEDshareholder of
- SENTECH LIMITEDshareholder of
- Intec Holding Ltddirector of
- Intec Holding Ltdlegal representative of
- Intec Holding Ltdshareholder of
- ICM Holding Ltddirector of
- ICM Holding Ltdlegal representative of
- ICM Holding Ltdshareholder of
- Padma Ltddirector of
- Padma Ltdlegal representative of
- Padma Ltdshareholder of
- TCL Holding Ltddirector of
- TCL Holding Ltdlegal representative of
- TCL Holding Ltdshareholder of
- RB Holding Ltddirector of
- RB Holding Ltdlegal representative of
- RB Holding Ltdshareholder of
- ASHREY GLOBAL LIMITEDdirector of
- ASHREY GLOBAL LIMITEDlegal representative of
- ASHREY GLOBAL LIMITEDshareholder of
- MAGENIS LIMITEDdirector of
- MAGENIS LIMITEDlegal representative of
- MAGENIS LIMITEDshareholder of
- MEPAM Limiteddirector of
- MEPAM Limitedlegal representative of
- MEPAM Limitedshareholder of
- HEREF I I (MALTA) LIMITEDdirector of
- HEREF II (MALTA) PARALLEL LIMITEDdirector of
- INFRA HOLDING LIMITEDshareholder of
- TADMOR LTDdirector of
- TADMOR LTDlegal representative of
- SENGLE HOLDINGS LIMITEDshareholder of
- MOL LIBYA LIMITEDdirector of
- MOL LIBYA LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- The Moorings Malta Ltdshareholder of
- SAZ HOLDINGS LIMITEDshareholder of
- INMARKETS INTERNATIONAL LIMITEDshareholder of
- HCP SATMEX (MALTA) LIMITEDdirector of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
- A.D. IMPEX LIMITEDshareholder of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- MILLITEST EUROPE LIMITEDshareholder of
- AURIS LIMITEDshareholder of
- GLOBAL COUNTRY PROJECTS LIMITEDdirector of
- GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
- GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
- TRANS GLOBAL LIMITEDshareholder of
- SICILY REAL ESTATE LIMITEDshareholder of
- GLOBUS TRADING LIMITEDshareholder of
- THINDALE HOLDINGS LIMITEDshareholder of
- HERE Silverleaf JV Ltd.director of
- HERE Silverleaf JV Ltd.legal representative of
- HERE Silverleaf Holdco Ltddirector of
- HERE Silverleaf Holdco Ltdlegal representative of
- CONSTELLATION HOLDINGS LIMITEDshareholder of
- GP Holdings International Ltd.director of
- GP Holdings International Ltd.legal representative of
- REGENCY MARITIME LIMITEDshareholder of
- KNIGHTSDALE HOLDING LIMITEDshareholder of
- ELVICOM INVESTMENTS LTDdirector of
- ELVICOM INVESTMENTS LTDlegal representative of
- ELVICOM INVESTMENTS LTDshareholder of
- JARAN LIMITEDdirector of
- JARAN LIMITEDlegal representative of
- JARAN LIMITEDshareholder of
- Expatconsulting Limitedshareholder of
- SAN BENEDETTO TRADING LTDdirector of
- SAN BENEDETTO TRADING LTDlegal representative of
- SAN BENEDETTO TRADING LTDshareholder of
- BBSL MALTA FINANCE COMPANY LIMITEDshareholder of
- Premier International Ltddirector of
- Premier International Ltdlegal representative of
- Premier International Ltdshareholder of
- FANACO Limitedshareholder of
- LINCOLN & LORDS LIMITEDshareholder of
- Global Resources Worldwide Capital Limiteddirector of
- Global Resources Worldwide Capital Limitedlegal representative of
- Global Resources Worldwide Capital Limitedshareholder of
- SENTECH MALTA FP LIMITEDshareholder of
- ARDEL LIMITEDshareholder of
- White Light Limitedshareholder of
- MGSRU LIMITEDshareholder of
- VVK SA Limitedshareholder of
- FEFPPG LIMITEDshareholder of
- MERFIN INVESTMENTS LIMITEDshareholder of
- L15 HOLDING LIMITEDdirector of
- L15 HOLDING LIMITEDlegal representative of
- L15 HOLDING LIMITEDshareholder of
- EXIT LIMITEDdirector of
- EXIT LIMITEDlegal representative of
- EXIT LIMITEDshareholder of
- Nuuk Holding Limiteddirector of
- Nuuk Holding Limitedlegal representative of
- CABLE PARTNERS LIMITEDshareholder of
- MFI HOLDING LIMITEDdirector of
- MFI HOLDING LIMITEDlegal representative of
- MFI HOLDING LIMITEDshareholder of
- VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
- Burntwood Energy Ltdshareholder of
- CONTROLCO HOLDING LIMITEDdirector of
- CONTROLCO HOLDING LIMITEDlegal representative of
- CONTROLCO HOLDING LIMITEDshareholder of
- Fyrroll Industrial Trade Limitedshareholder of
- MFI TRADING LIMITEDshareholder of
- PROPCO LIMITEDdirector of
- PROPCO LIMITEDlegal representative of
- PROPCO LIMITEDshareholder of
- I-TOP PROJECT LIMITEDshareholder of
- LandSeaAir Limitedshareholder of
- PFI TRADING LIMITEDshareholder of
- IJEN LIMITEDdirector of
- IJEN LIMITEDlegal representative of
- IJEN LIMITEDshareholder of
- Hogadon Ltddirector of
- Hogadon Ltdlegal representative of
- Hogadon Ltdshareholder of
- BELUGA SERVICES LTDshareholder of
- MIRACOR PARTNER LTDshareholder of
- INFINITY NETWORKS LTDshareholder of
- HEREF III (Malta) Limiteddirector of
- HV VI INVEST TAU LTDshareholder of
- EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
- ARIEL LIMITEDshareholder of
- BLUE PAPILLON LIMITEDshareholder of
- ITELCO LTDshareholder of
- BLUE SKY HOLDING LTDshareholder of
- MEDITREE LTDshareholder of
- EEX HOLDINGS LIMITEDshareholder of
- IL CASOLARE HOLDINGS LIMITEDshareholder of
- CATCH OPERATIONS LIMITEDshareholder of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of
/06
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