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
- 8
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
Arcus Management Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Arcus Management Ltd.
- CLARIS CAPITAL LTD· 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 chain4 flagged hopsStandard
4 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
812 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 CAMILLERI BRENNAN
- FAMILY BUSINESS ADVISERS LTDdirector of
- FAMILY BUSINESS ADVISERS LTDlegal representative of
- FAMILY BUSINESS ADVISERS LTDsecretary of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- XEMXI HOLDINGS LTDsecretary of
- ROUTE 66 INTERNATIONAL LIMITEDsecretary of
- DimGray Holdings Ltddirector of
- DimGray Holdings Ltdlegal representative of
- PDM HOLDINGS LTDsecretary of
- PELERINS DU MONDE LTDsecretary of
- CATINA HOLDINGS LIMITEDsecretary of
- CARTESIO LTDsecretary of
- GALA HOLDINGS LTDsecretary of
- MANAVA HOLDINGS LTDsecretary of
- COMMODORE HOLDINGS LTDsecretary of
- QUANTUM PROJECT LTDsecretary of
- AYAMA INTERNATIONAL LTDsecretary of
- DEXACO HOLDING CO. LTD.secretary of
- FANAMENTS LTDsecretary of
GODFREY HUBER
- LB FACTORS LIMITEDdirector of
- LB FACTORS LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- MELITA BUSINESS CENTRE LIMITEDlegal representative of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDdirector of
- HERITAGE CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- BC EUROPEAN CAPITAL IX LIMITEDdirector of
- BC EUROPEAN CAPITAL IX LIMITEDlegal representative of
- ORBIT LIMITEDdirector of
- ORBIT LIMITEDlegal representative of
- PAYMENTWORLD EUROPE LIMITEDdirector of
- PAYMENTWORLD EUROPE LIMITEDlegal representative of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
MARIO DUCA
- STECY HOLDINGS LIMITEDdirector of
- STECY HOLDINGS LIMITEDsecretary of
- MELITA BUSINESS CENTRE LIMITEDdirector of
- MELITA BUSINESS CENTRE LIMITEDlegal representative of
- MELITA BUSINESS CENTRE LIMITEDsecretary of
- SEA VOYAGER SHIPPING LTDsecretary of
- 2M MANAGEMENT CONSULTANCY LTDdirector of
- 2M MANAGEMENT CONSULTANCY LTDlegal representative of
- 2M MANAGEMENT CONSULTANCY LTDshareholder of
- Poppyseed Limitedsecretary of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDsecretary of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- DIRECTA MANAGEMENT LTDsecretary of
- Ghawdex Capital Financing Ltdsecretary of
- 2M ENERGY SOLUTIONS LTDdirector of
- 2M ENERGY SOLUTIONS LTDlegal representative of
- 2M ENERGY SOLUTIONS LTDsecretary of
- 2M ENERGY SOLUTIONS LTDshareholder of
- SAMBALEGRE GROUP LTDsecretary of
- DBX-LINE Ltdsecretary of
- Clavis Management Ltdsecretary of
- CHAR CO GROUP LTDsecretary of
- SHOPPING ALLIANCE LTDsecretary of
- ACA HOLDINGS LTDsecretary of
- Fragrances of the World International Ltdsecretary of
- EICHENBERG LTDsecretary of
- BROOKS LTDsecretary of
- SILKTOUCH INVESTMENT LTDsecretary of
- Berry Trading Ltdsecretary of
- LOCKMAN LTDsecretary of
- FICAIN HOLDINGS LTDsecretary of
- DMA Marine Malta Ltdsecretary of
- Wolcroft Ltdsecretary of
- CURSA HOLDINGS LTDsecretary of
- MAXIMILIAN STOCK LTDsecretary of
- BETACONTINENTAL LTDsecretary of
- RAMICI LTDsecretary of
- LUXWING LTDsecretary of
- DELDA LIMITEDsecretary of
- GB IMPERIUM HOLDINGS LTD.secretary of
- GB AURUM TRADING LTDsecretary of
- LUX INTERNATIONAL LTDsecretary of
- Granyt Ltdsecretary of
- Rosemount Holdings Ltdsecretary of
- PEERDEN'S LTDsecretary of
- RINGNECK LTDsecretary of
- LEXINGTON LABORATORIES LTDsecretary of
- Elite Laboratories Ltdsecretary of
- TRUE BLUE HOLDINGS LTDsecretary of
- Acantha Trading Ltdsecretary of
- MDINA EQUITY XVII LTDsecretary of
- XeRoN Ltdsecretary of
- FOODNOLOGY LTDsecretary of
- CAMPANELLA MALTA HOLDING LIMITEDsecretary of
- SILESIANT INTERNATIONAL LTDsecretary of
- OLIMP HOLDINGS LIMITEDsecretary of
- OLIMP LIMITEDdirector of
- OLIMP LIMITEDlegal representative of
- OLIMP LIMITEDsecretary of
- ALWAYS INTERNATIONAL HOLDINGS LTDsecretary of
- LIVING PROPERTIES MANAGEMENT LTDsecretary of
- ASTERIA MANAGEMENT LTDdirector of
- ASTERIA MANAGEMENT LTDlegal representative of
- AMFORT LIMITEDsecretary of
- APACE P.L.C.secretary of
- SHERWOOD GREEN LTDsecretary of
- GLORIOUS OPPORTUNITIES 1 LTDsecretary of
- BOSTON RED CAPITAL LTDsecretary of
- TEK EXPERTS LTDsecretary of
- LFTA RE LTD.secretary of
- MAPITECH LTD.secretary of
- Nava Shore Holdings Ltdsecretary of
- WILL CAPITAL LTDdirector of
- WILL CAPITAL LTDlegal representative of
- WILL CAPITAL LTDsecretary of
- PARKER CONSULTANCY SERVICES LTDsecretary of
- NAVA SHORE TRADING LTDsecretary of
- THE EDITING PROJECT LTDsecretary of
- CLEAR WATER LTDsecretary of
- PIONEERING VENTURES LTDsecretary of
- Credible Corporation Ltd.secretary of
- THE CREDIBLE GROUP LTDsecretary of
- ExtraLife Investments Ltdsecretary of
- ALAVANTI HOLDINGS LTDsecretary of
- VIKITA HOLDINGS LTDsecretary of
- Winki Ltdsecretary of
- Betsy Investor's Group, Ltd.secretary of
- POLYGON HOLDINGS LTDsecretary of
- SEPTAGON HOLDINGS LTDsecretary of
- GRIFFON GROUP LTDsecretary of
- CAPITAL ENERGY LTDsecretary of
- COMMIS LTDsecretary of
- ROHRER INDUSTRIAL SERVICES LTDsecretary of
- MEGATRADE SHIPPING & TRADING LTDsecretary of
- GNOSPI HOLDINGS LTDsecretary of
- Alpha S&C Ltdsecretary of
- COOKISTO INTERNATIONAL LTDsecretary of
- Z&M LTDsecretary of
- OCALLA LTDsecretary of
- GAUDICHOT HOLDINGS LTDsecretary of
- JECO CAPITAL LTDsecretary of
- JECO LTDsecretary of
- THE DIGITAL ROCKS LTDsecretary of
- LELANTOS HOLDINGS LTDsecretary of
- Nosivad Trading Ltdsecretary of
- OBSIDIAN HOLDING LTDsecretary of
- CORDOVAN LTDsecretary of
- CHERISE HOLDING LTDsecretary of
- THE ROCK TRADING LTDsecretary of
- AMMOLITE HOLDINGS LTDsecretary of
- BOSTOCKE & SEEMINDS LTDsecretary of
- CAPITA REAL ESTATE LTDsecretary of
- SEAWATER HOLDINGS LTDsecretary of
- PERKINS & PRICE LTDsecretary of
- SEAWATER MANAGEMENT LTDsecretary of
- Auros Holdings Ltdsecretary of
- CALM HOLDINGS LTDsecretary of
- Perfectum Investments Ltd.secretary of
- EBR Rexim Invest Ltdsecretary of
- ANCHUSA HOLDINGS LTDsecretary of
- ADENIUM HOLDINGS LTDsecretary of
- GOLD FUSION LTDsecretary of
- BLUE YONDER LTDsecretary of
- HYACINTH LTDsecretary of
- BONGARDIA HOLDINGS LTDsecretary of
- DimGray Holdings Ltddirector of
- DimGray Holdings Ltdlegal representative of
- RHODIUM SPV LTDsecretary of
- LOGIC PROMO CONSULTING LTDsecretary of
- AURIC CAPITAL LTDsecretary of
- DELFIN HOLDINGS LTDlegal representative of
- DELFIN HOLDINGS LTDsecretary of
- FREESIA TRADING LTDsecretary of
- PILLAR INVESTMENTS LTDsecretary of
- BET4THEBEST LTDdirector of
- BET4THEBEST LTDlegal representative of
- REDEMPTECH INTERNATIONAL LTDsecretary of
- NORTH ATLANTIC TRADING LTDsecretary of
- SAND DUNE HOLDINGS LTDsecretary of
- CAVENDISH HOLDINGS LTDsecretary of
- OGOZO CONSULTANTS LTDsecretary of
- WINSITE LTDdirector of
- WINSITE LTDlegal representative of
- VOLANTIS HOLDING LTDsecretary of
- PEQUOD GROUP LTD.secretary of
- LMS HOLDINGS LTDsecretary of
- LMS CONSULTING LTD.secretary of
- DREANORE HOLDINGS LTDsecretary of
- DEZALZE HOLDINGS 119 LTDsecretary of
- Fan Services Ltd.secretary of
- DEZALZE TRADING 119 LTDsecretary of
- WORLD INVESTMENT GROUP LTD.secretary of
- THE TRAVEL GUARANTEE FUND LTDsecretary of
- BLUE BOAT LTD.secretary of
- SUPPORT ACE HOLDINGS LTDsecretary of
- PROFESSIONAL THINK TRADING LTD.secretary of
- CONTASO TRADING LTDsecretary of
- CONSULTING ACE HOLDING LTD.secretary of
- PRIMVITAL HOLDINGS LTDsecretary of
- IBLAST LTDsecretary of
- PRIMVITAL LTD.secretary of
- SLEEK TECHNOLOGY LTDsecretary of
- COTTOXIL LTDsecretary of
- MAYA TRADING LTDsecretary of
- ROONEY GROUP INTERNATIONAL LIMITEDsecretary of
- ROONEY CAPITAL LIMITEDsecretary of
- DIALOGUE MALTA LIMITEDsecretary of
- AlGoals Malta Ltdsecretary of
- BRUCE REYNOLDS HOLDINGS LTDsecretary of
- CHAMOIS HOLDINGS LTDsecretary of
- CHAMOIS LTDsecretary of
- ALTHEA HOLDINGS LTDsecretary of
- JOVIS HOLDINGS LTDsecretary of
- FONDIL HOLDINGS LTDsecretary of
- TARSIS LTD.secretary of
- ZAEL NORTH WEST LTDsecretary of
- FLE MEDIA LTD.secretary of
- TLA HOLDINGS LTDsecretary of
- VIMAX HOLDINGS LTDsecretary of
- TDS HOLDINGS LTD.secretary of
- MANTWORTH HOLLINGS HOLDING LTDsecretary of
- VIMED TECHNOLOGIES LTDdirector of
- VIMED TECHNOLOGIES LTDlegal representative of
- VIMED TECHNOLOGIES LTDsecretary of
- BYNX TRADING LTD.secretary of
- PODIUM HOLDINGS LTDsecretary of
- ALLENIA TRADING LTDsecretary of
- SCARLET INVESTMENTS LTDsecretary of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDsecretary of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- VALOUR EUROPEAN HOLDINGS LTD.secretary of
- VISUAL WINDOW SOFTWARE MANAGEMENT LTDsecretary of
- LXV INTERNATIONAL LTDsecretary of
- LXV LTDsecretary of
- CELIER AVIATION MALTA LTDsecretary of
- RRM LTDsecretary of
- THREE OAKS TRADING LTD.secretary of
- FANAMENTS LTDdirector of
- FANAMENTS LTDlegal representative of
- AVENTURINE HOLDINGS LTDsecretary of
- POLAR WHITE HOLDINGS LTDsecretary of
- RAINDROP HOLDINGS LTDsecretary of
- GOLDSTONE TRADING LTDsecretary of
- NAVAMA TRADING LTD.secretary of
- LMS YACHTING LTDsecretary of
- EXCELLA TRADING LTDsecretary of
- MEZZARO HOLDINGS LTDsecretary of
- ACARA TRADING LTDsecretary of
- LEGOLAS HOLDINGS LTDsecretary of
- FISCHER MALTA LTDsecretary of
- EVOKE TRADING LTDsecretary of
- Callista Holdings Ltdsecretary of
- MOCCASIN HOLDINGS LTDsecretary of
- MOCCASIN LTDsecretary of
- DASE HOLDING LTDsecretary of
- NEOWEB LIMITEDsecretary of
- VELVET HOLDINGS LTDsecretary of
- ANEMONE HOLDINGS LTDsecretary of
- TOTS TRADING LTD.secretary of
- M3 CAPITAL LIMITEDsecretary of
- MERHBA HOLDINGS LTDsecretary of
- XORTI CONSULTANCY LTDsecretary of
- SPILLIT IT HOLDING COMPANY LIMITEDsecretary of
- UNIQUE IT ANALYTICS LIMITEDsecretary of
- POLIMAGNET LTDsecretary of
- UNPLUGGED HOLDING LTD.secretary of
- UNPLUGGED LTDsecretary of
- PEHA Holdings Ltdsecretary of
- POLAR BEAR PROJECT LTDsecretary of
- GIO GIO HOLDINGS LTDsecretary of
- GIO GIO TRADING LTDsecretary of
- COVE HOLDINGS LTD.secretary of
- DARLON LTDsecretary of
- MAROON HOLDINGS LTDsecretary of
- ELOCIN LTDsecretary of
- CLEVER WAYS LTDsecretary of
- BLUE IVY LTDsecretary of
- ELECTRONIC DATA SOLUTIONS LTDsecretary of
- TROPICAL HOLDINGS LTD.secretary of
- FVA REAL ESTATE LTDsecretary of
- ATS SHIPPING MALTA LTDsecretary of
- DS VIRTUAL RACES LTDdirector of
- DS VIRTUAL RACES LTDlegal representative of
- VINE TREE TRADING LTDsecretary of
- MEMPHIS HOLDINGS LTDsecretary of
- GREENPALM TRADING LTDsecretary of
- BRIGHT HOLDINGS LTD.secretary of
- DIEMO LTDsecretary of
- DIEMO INTERNATIONAL LTDsecretary of
- NETSTORE LTDsecretary of
- CATALYST HOLDINGS LTDsecretary of
- STRESSLESS HOLDINGS LTDsecretary of
- EVOLVE IT LIMITEDdirector of
- EVOLVE IT LIMITEDlegal representative of
- EVOLVE IT LIMITEDsecretary of
- ALTOVANTI HOLDINGS LTD.secretary of
- BOOKIE SOFTWARE LTDsecretary of
- BOOKIE HOLDINGS LTDsecretary of
- FISCHER MARKETING MALTA LTDsecretary of
- VIRAGE HOLDINGS LTDsecretary of
- VIS ET VOLUNTAS HOLDINGS LTDsecretary of
- EVERTY MALTA LTDsecretary of
- SMALL PRECIOUS HOTEL HOLDINGS LTDsecretary of
- SMALL PRECIOUS HOTEL TRADING LTDsecretary of
- BLACK ICE EXPEDITIONS LTDsecretary of
- LIBER MALTA HOLDINGS LTD.secretary of
- POLONIUM HOLDINGS LTDsecretary of
- D-LIGHT HOLDINGS LTD.secretary of
- SUN & SPA CONSULTING LTDsecretary of
- NICQUI TRADING LTDsecretary of
- AGRICULTURAL CONSULTING SYSTEMS LTDsecretary of
- CONCHA INVESTMENTS LIMITEDdirector of
- CONCHA INVESTMENTS LIMITEDlegal representative of
- CLINICAL TRIALS CONNECTION LIMITEDsecretary of
- FORWARD PARTS LTDsecretary of
- GREY ENTERPRISES LTDsecretary of
- ALPHA OMEGA MARKETING LTDsecretary of
- WHITEHAVEN HOLDINGS LTDsecretary of
- LUTEA HOLDINGS LTDsecretary of
- GALLICA CONSULTING LTDsecretary of
- LAGOUSA TRADING LTDsecretary of
- FORT ROCK SECURITY ASSETS LTDsecretary of
- TIO INVESTMENTS LTDsecretary of
- FADIM LTDsecretary of
- HYDRA HOLDINGS LTDsecretary of
- WATER LILY LTDsecretary of
- LANAI LTDsecretary of
- LANGNESS HOLDINGS LTDsecretary of
- IOLITE LTDsecretary of
- MABE PEARL HOLDINGS LTDsecretary of
- BLETILLA LTDsecretary of
- RUBELLITE HOLDINGS LTDsecretary of
- POINT UNIVERSAL GROUP LTDsecretary of
- PCR FINANCIAL LTDsecretary of
- CONCORD RIVA LTDsecretary of
- POINT UNIVERSAL PURCHASING LTDsecretary of
- POINT UNIVERSAL HOLDINGS LTDsecretary of
- POINT UNIVERSAL TRADING LTDsecretary of
- LARIMAR HOLDING LTDsecretary of
- LARIMAR LTDsecretary of
- TIMEON CONSULTANCY LIMITEDsecretary of
- CHRIMATIER B.V.local representative of
- CHRIMATIER INVESTMENTS LIMITEDlocal representative of
CLARIS CAPITAL LTD
- TRITON HOLDINGS LIMITEDshareholder of
- MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
- PLS HOLDING LIMITEDshareholder of
- EUROCONSULTA SERVICES LIMITEDshareholder of
- Euroconsulta Management Limitedshareholder of
- PLS TRADING LIMITEDshareholder of
- Nitrox Holdings Ltdshareholder of
- PLUTONE HOLDINGS LTDshareholder of
- URANO HOLDINGS LTDshareholder of
- Marte Holdings Ltdshareholder of
- SATURNO HOLDINGS LTDshareholder of
- Sole Holdings Ltdshareholder of
- ASTRA PLANET HOLDINGS LTDshareholder of
- LLD HOLDINGS LTDshareholder of
- MEDITERRANEAN CERTIFICATION BODY LTDshareholder of
- ARES HOLDINGS LIMITEDshareholder of
- PELAGO HOLDINGS LTDshareholder of
- TELFERN INVESTMENTS LIMITEDshareholder of
- HMC CONSULTING LTDshareholder of
- 2M & Partners Investments Ltdshareholder of
- GMH Holdings Ltdshareholder of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.shareholder of
- General Software Corporation Ltdshareholder of
- CASTELLAR HOLDINGS LIMITEDshareholder of
- MELITA BUSINESS CENTRE LIMITEDshareholder of
- ICON DESIGN LTD.shareholder of
- SARA HOLDINGS LTDshareholder of
- SA INTERNATIONAL REAL ESTATE LTDshareholder of
- ACCREDA LIMITEDshareholder of
- FAMILY BUSINESS ADVISERS LTDshareholder of
- ACADEMY OF LAW AND FINANCE LTDshareholder of
- E-MED HOLDINGS LTD.shareholder of
- EK HOLDINGS LTDshareholder of
- COSMO GAMING COMPANY LTDshareholder of
- MOSAIC INTERNATIONAL VENTURES LTDshareholder of
- JCB PARTNERS LTDshareholder of
- CROSSROADS CONSULTING LIMITEDshareholder of
- ZENTURO LIMITEDshareholder of
- MHD GROUP LTDshareholder of
- ELLI HOLDINGS LTDshareholder of
- TCM GROUP LTDshareholder of
- CP MANAGEMENT LTDshareholder of
- MELCOM HOLDINGS LTDshareholder of
- DANTE INVESTMENTS LTDshareholder of
- I-SERVICES LTDshareholder of
- ICON PRODUCTIONS LTDshareholder of
- COLUSSEUM HOLDINGS LIMITEDshareholder of
- BELL HARBOUR HOLDINGS LTDshareholder of
- ATRIUM HOLDINGS LTDshareholder of
- MBR Investments Ltdshareholder of
- WEST QUAY LTDshareholder of
- GERINVEST HOLDINGS LTDshareholder of
- OAK AVENUE TRADING LTDshareholder of
- TRIUMPH HOLDINGS LTDshareholder of
- Blake International Holdings Ltdshareholder of
- IVORY INTERNATIONAL HOLDINGS LTDshareholder of
- PALISADES HOLDINGS LTDshareholder of
- GM Orchard Holdings Ltdshareholder of
- GM Orchard Trading Ltd.shareholder of
- Partner Design Holdings Ltdshareholder of
- PARTNER DESIGN LTDshareholder of
- FUNDATIO INTERNATIONAL LTDshareholder of
- CAPITULUM HOLDINGS LTDshareholder of
- BLUE MOON HOLDINGS LTDshareholder of
- Barossa Holdings Ltdshareholder of
- MATANI CONSULTING LTDshareholder of
- Anda Holdings Ltdshareholder of
- FIF HOLDINGS LTDshareholder of
- Serlio Holdings Ltdshareholder of
- MEDIAWORKS LTDshareholder of
- BLUE MOON MANAGEMENT LTDshareholder of
- ME. C. HOLDINGS LTDshareholder of
- UNDINE HOLDINGS LTDshareholder of
- SEA VOYAGER SHIPPING LTDshareholder of
- ATUET HOLDINGS LTDshareholder of
- LANCO HOLDINGS LTDshareholder of
- FERRI HOLDINGS LTDshareholder of
- UNION TOWER HOLDINGS LTDshareholder of
- HEIMDALL HOLDINGS LTDshareholder of
- HMC HOLDINGS LTDshareholder of
- MINDINVEST HOLDINGS LTDshareholder of
- PARISOT HOLDINGS LTDdirector of
- PARISOT HOLDINGS LTDlegal representative of
- PARISOT HOLDINGS LTDshareholder of
- Resource Investments (International) Holding Co Pty Ltdshareholder of
- RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTDshareholder of
- CWS Trading Ltdshareholder of
- Poppyseed Limitedshareholder of
- Trevalia Trading Ltdshareholder of
- MED-CORPORATE VENTURE OPTIONS HOLDINGS LTDshareholder of
- I-COVER (MALTA) LTDshareholder of
- GT SPORT HOLDINGS LTDshareholder of
- GT Sport Ltdshareholder of
- Fortuneo Holdings Ltdshareholder of
- PHESVEY HOLDINGS LTDshareholder of
- HEGITOS HOLDINGS LTDshareholder of
- e@sy II Ltdshareholder of
- TERENGA HOLDINGS LTDshareholder of
- CAP CORNER HOLDINGS LTDshareholder of
- ME. C. CONSULTING LTDshareholder of
- THOT LTDshareholder of
- JetAir Ltdshareholder of
- Minard Ltd.shareholder of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDshareholder of
- PORTELET HOLDINGS LTDshareholder of
- Cidaris Holdings Ltdshareholder of
- LALYON LTDshareholder of
- EurOvation Ltdshareholder of
- TRIPLE S CONSULTANCY LTDshareholder of
- GOLD AVENUE LTDshareholder of
- DIRECTA MANAGEMENT LTDshareholder of
- Ghawdex Capital Financing Ltdshareholder of
- OMEGA CAPITAL LTDshareholder of
- CCA FINANCE LTDshareholder of
- RIVIERA LUXURY SERVICES LTDshareholder of
- BEAUBAY CHARTER LIMITEDshareholder of
- MERLINO YACHTING LTDshareholder of
- Walnut Grove Ltdshareholder of
- SAMBALEGRE GROUP LTDshareholder of
- SCALED NETWORKS LTDshareholder of
- FORNI HOLDINGS LTDshareholder of
- EMERA HOLDINGS LTDshareholder of
- ELITE BUSINESS SYSTEMS LTDshareholder of
- DBX-LINE Ltdshareholder of
- ARCHELUS INVESTMENTS LTDshareholder of
- Solinte Ltdshareholder of
- Clavis Management Ltdshareholder of
- Qubic Investments Ltdshareholder of
- QUBIC ASSET MANAGEMENT LTDshareholder of
- CLARIS SERVICES LTDshareholder of
- MANDATECH LTDshareholder of
- MANDAPLAY LTDshareholder of
- EUROPE ENTERPRISE TECHNOLOGIES LTDshareholder of
- LAURITE LTDshareholder of
- GREENBELT TRADING LTDshareholder of
- GMC MALTA INVEST LTDshareholder of
- NOX TRADING LTDshareholder of
- CHAR CO GROUP LTDshareholder of
- WORLD INVESTORS LTDshareholder of
- SANSON TRADING COMPANY LTDshareholder of
- OKAPI TRADING LTDshareholder of
- SHOPPING ALLIANCE LTDshareholder of
- CAELUM HOLDINGS LTDshareholder of
- ZENTRUM GROUP LTDshareholder of
- ACA HOLDINGS LTDshareholder of
- GLOBAL EBS GROUP LTDshareholder of
- Fragrances of the World International Ltdshareholder of
- Cerca e Trova Holdings Ltdshareholder of
- Green Initiative & Synergy Ltdshareholder of
- AMIN A LTDshareholder of
- IDS HOLDINGS LTDshareholder of
- Instadebit Global Solutions Ltdshareholder of
- EICHENBERG LTDshareholder of
- BROOKS LTDshareholder of
- SILKTOUCH INVESTMENT LTDshareholder of
- SEPTEMBER HOLDINGS LTDshareholder of
- Invictus Holdings Ltdshareholder of
- NUTRICOSMETICS GLOWKLEAN LTDshareholder of
- UPSILON CONSULTING LTDshareholder of
- Berry Trading Ltdshareholder of
- YARRA HOLDINGS LTDshareholder of
- LOCKMAN LTDshareholder of
- FICAIN HOLDINGS LTDshareholder of
- WINTER BREEZE LTDshareholder of
- Milestone Aviation Malta Ltd.shareholder of
- TORROXX HOLDING LTDshareholder of
- Wolcroft Ltdshareholder of
- H2M LTDshareholder of
- Carnelia Ltdshareholder of
- Milky Way Ltdshareholder of
- MAXIMILIAN STOCK LTDshareholder of
- FinBi Ltdshareholder of
- PAVO HOLDINGS LTDshareholder of
- LUXWING LTDshareholder of
- PALMA TECHNOLOGY INVEST LTDshareholder of
- DELDA LIMITEDshareholder of
- XEMXI HOLDINGS LTDshareholder of
- ROUTE 66 INTERNATIONAL LIMITEDshareholder of
- LUX INTERNATIONAL LTDshareholder of
- Granyt Ltdshareholder of
- Rosemount Holdings Ltdshareholder of
- RINGNECK LTDshareholder of
- Elite Laboratories Ltdshareholder of
- CHANGEBOARD INTERNATIONAL LTDshareholder of
- MICE HOLDING LTDshareholder of
- EMI- Eureka MICE International Ltdshareholder of
- DIGITAL WEB SERVICES LTDshareholder of
- FALCONETTI COMPANY SERVICES LTDshareholder of
- TRUE BLUE HOLDINGS LTDshareholder of
- MDINA EQUITY XVII LTDshareholder of
- FINBI HOLDING LTDshareholder of
- XeRoN Ltdshareholder of
- TELEMARK LTDshareholder of
- TECH INVESTMENTS LTDshareholder of
- Xpertsoft Ltdshareholder of
- OLIMP HOLDINGS LIMITEDshareholder of
- OLIMP LIMITEDshareholder of
- ALWAYS INTERNATIONAL HOLDINGS LTDshareholder of
- LIVING PROPERTIES MANAGEMENT LTDshareholder of
- ASTERIA MANAGEMENT LTDshareholder of
- AMFORT LIMITEDshareholder of
- Steels & Metals Malta Holdings Ltdshareholder of
- STEELS & METALS LTDshareholder of
- STARFIELD LTDshareholder of
- WMW SERVICES LTDshareholder of
- SOUTH AFRICAN FERRIES LTDshareholder of
- SHERWOOD GREEN LTDshareholder of
- GLORIOUS OPPORTUNITIES 1 LTDshareholder of
- BOSTON RED CAPITAL LTDshareholder of
- TEK EXPERTS LTDshareholder of
- MAPITECH LTD.shareholder of
- Nava Shore Holdings Ltdshareholder of
- CORAL SHORE MANAGEMENT LTDshareholder of
- WILL CAPITAL LTDshareholder of
- PARKER CONSULTANCY SERVICES LTDshareholder of
- NAVA SHORE TRADING LTDshareholder of
- CLEAR WATER LTDshareholder of
- PIONEERING VENTURES LTDshareholder of
- LIFEJET HOLDING LTDshareholder of
- THE CREDIBLE GROUP LTDshareholder of
- ExtraLife Investments Ltdshareholder of
- AFFILIATION LTDshareholder of
- GLOBAL ECOMMERCE INVESTMENTS LTDshareholder of
- ALMAJMOA ALMANA LIMITEDshareholder of
- ALAVANTI HOLDINGS LTDshareholder of
- CROW CAPITAL LTDshareholder of
- PHENIX LTDshareholder of
- ADNET LTDshareholder of
- BEPMC LTDshareholder of
- SCANDINAVIAN TRAVEL SERVICES LIMITEDshareholder of
- VIKITA HOLDINGS LTDshareholder of
- POLYGON HOLDINGS LTDshareholder of
- SEPTAGON HOLDINGS LTDshareholder of
- GRIFFON GROUP LTDshareholder of
- CAPITAL ENERGY LTDshareholder of
- MIRAI INTERNATIONAL LTDshareholder of
- MEDRA CAPITAL LTDshareholder of
- G HOLDINGS LTDshareholder of
- CRESCERE HOLDINGS LTDshareholder of
- FAIRTECH LTDshareholder of
- OCALLA LTDshareholder of
- BUMF HOLDINGS LTDshareholder of
- BIO-DIESEL INDUSTRIAL LTDshareholder of
- GAUDICHOT HOLDINGS LTDdirector of
- GAUDICHOT HOLDINGS LTDlegal representative of
- GAUDICHOT HOLDINGS LTDshareholder of
- JECO CAPITAL LTDshareholder of
- JECO LTDshareholder of
- Initor Holding Ltdshareholder of
- Initor Ltd.shareholder of
- LELANTOS HOLDINGS LTDshareholder of
- Nosivad Trading Ltdshareholder of
- AB140 HOLDINGS LTDshareholder of
- OBSIDIAN HOLDING LTDshareholder of
- BEAUTY HOLDING LTDshareholder of
- STK Europe Ltdshareholder of
- STK FINANCE LTDshareholder of
- CORDOVAN LTDshareholder of
- CHERISE HOLDING LTDshareholder of
- AMMOLITE HOLDINGS LTDshareholder of
- CAPITA REAL ESTATE LTDshareholder of
- ENERMENA LTD.shareholder of
- Meenage Cyril Capital Ltdshareholder of
- LATIMEX LTDshareholder of
- SEAWATER HOLDINGS LTDshareholder of
- PERKINS & PRICE LTDshareholder of
- SEAWATER MANAGEMENT LTDshareholder of
- Bluefoot Holdings Ltdshareholder of
- SPANGLE PROJECTS LTDshareholder of
- Auros Holdings Ltdshareholder of
- CALM HOLDINGS LTDshareholder of
- LX HOLDINGS LTDshareholder of
- HAMILCAR HOLDING LTDshareholder of
- KYOTO MEDIA LTDshareholder of
- BLACK & RED LTDshareholder of
- EBR Rexim Invest Ltdshareholder of
- Chapeldon Holdings Ltd.shareholder of
- NEWGROVE LTDshareholder of
- ANCHUSA HOLDINGS LTDshareholder of
- ADENIUM HOLDINGS LTDshareholder of
- GOLD FUSION LTDshareholder of
- BLUE YONDER LTDshareholder of
- HYACINTH LTDshareholder of
- BONGARDIA HOLDINGS LTDshareholder of
- RHODIUM SPV LTDshareholder of
- AGIXO LTDshareholder of
- LOGIC PROMO CONSULTING LTDshareholder of
- AURIC CAPITAL LTDshareholder of
- DELFIN HOLDINGS LTDshareholder of
- JEW YACHT LEASING LTDshareholder of
- FREESIA TRADING LTDshareholder of
- ALPINIA TRADING LTDshareholder of
- Holly Holdings Ltdshareholder of
- CAMELLIAS HOLDINGS LTDshareholder of
- PDM HOLDINGS LTDshareholder of
- PELERINS DU MONDE LTDshareholder of
- HOLDSYSTEM LTD.shareholder of
- CATINA HOLDINGS LIMITEDshareholder of
- CARTESIO LTDshareholder of
- PILLAR INVESTMENTS LTDshareholder of
- Centerstone Ltdshareholder of
- GALA HOLDINGS LTDshareholder of
- MANAVA HOLDINGS LTDshareholder of
- INSTADEBIT INTERNATIONAL SOLUTIONS LTD.shareholder of
- GIBIV LIMITEDshareholder of
- COMMODORE HOLDINGS LTDshareholder of
- QUANTUM PROJECT LTDshareholder of
- GE YACHT LEASING LTDshareholder of
- AYAMA INTERNATIONAL LTDshareholder of
- DEXACO HOLDING CO. LTD.shareholder of
- SO HOLDINGS LTDshareholder of
- P.SV. HOLDINGS LTDshareholder of
- SAND DUNE HOLDINGS LTDshareholder of
- CAVENDISH HOLDINGS LTDshareholder of
- OGOZO CONSULTANTS LTDshareholder of
- VOLANTIS HOLDING LTDshareholder of
- PEQUOD GROUP LTD.shareholder of
- CAPITAL E HOLDINGS LTDshareholder of
- CSW INVESTMENTS LTDshareholder of
- LMS HOLDINGS LTDshareholder of
- LMS CONSULTING LTD.shareholder of
- DREANORE HOLDINGS LTDshareholder of
- DEZALZE HOLDINGS 119 LTDshareholder of
- Fan Services Ltd.shareholder of
- DEZALZE TRADING 119 LTDshareholder of
- WORLD INVESTMENT GROUP LTD.shareholder of
- THE TRAVEL GUARANTEE FUND LTDshareholder of
- BLUE BOAT LTD.shareholder of
- SUPPORT ACE HOLDINGS LTDshareholder of
- PROFESSIONAL THINK TRADING LTD.shareholder of
- CONSULTING ACE HOLDING LTD.shareholder of
- IBLAST LTDshareholder of
- PRIMVITAL LTD.shareholder of
- SLEEK TECHNOLOGY LTDshareholder of
- MX HOLDINGS LTD.shareholder of
- COTTOXIL LTDshareholder of
- KARMA HOLDINGS LTDshareholder of
- ROONEY GROUP INTERNATIONAL LIMITEDshareholder of
- DIALOGUE MALTA LIMITEDshareholder of
- CHAMOIS HOLDINGS LTDshareholder of
- CHAMOIS LTDshareholder of
- ALTHEA HOLDINGS LTDshareholder of
- JOVIS HOLDINGS LTDshareholder of
- TARSIS LTD.shareholder of
- ZAEL NORTH WEST LTDshareholder of
- FLE MEDIA LTD.shareholder of
- TLA HOLDINGS LTDshareholder of
- VIMAX HOLDINGS LTDshareholder of
- TDS HOLDINGS LTD.shareholder of
- BYNX TRADING LTD.shareholder of
- PODIUM HOLDINGS LTDshareholder of
- ALLENIA TRADING LTDshareholder of
- SCARLET INVESTMENTS LTDshareholder of
- VISUAL WINDOW SOFTWARE MANAGEMENT LTDshareholder of
- LXV INTERNATIONAL LTDshareholder of
- BDATA LTDshareholder of
- TORNERAI LTDshareholder of
- RRM LTDshareholder of
- VIRTU CUCLAR HOLDINGS LTDshareholder of
- GZC HOLDINGS LTD.shareholder of
- THREE OAKS TRADING LTD.shareholder of
- AVENTURINE HOLDINGS LTDshareholder of
- POLAR WHITE HOLDINGS LTDshareholder of
- RAINDROP HOLDINGS LTDshareholder of
- GOLDSTONE TRADING LTDshareholder of
- NAVAMA TRADING LTD.shareholder of
- LMS YACHTING LTDshareholder of
- CAROB TREE HOLDINGS LTDshareholder of
- MALTA SMART PACKAGING LTDshareholder of
- EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDshareholder of
- EXCELLA TRADING LTDshareholder of
- MEZZARO HOLDINGS LTDshareholder of
- ACARA TRADING LTDshareholder of
- LEGOLAS HOLDINGS LTDshareholder of
- FISCHER MALTA LTDshareholder of
- EVOKE TRADING LTDshareholder of
- Callista Holdings Ltdshareholder of
- MOCCASIN HOLDINGS LTDshareholder of
- MOCCASIN LTDshareholder of
- NEOWEB LIMITEDshareholder of
- THE INTELLIGENCE K2 GROUP LTDshareholder of
- ANEMONE HOLDINGS LTDshareholder of
- TOTS TRADING LTD.shareholder of
- M3 CAPITAL LIMITEDshareholder of
- INTERNATIONAL GLOBAL FINANCES LTDshareholder of
- Funrigger Productions Ltdshareholder of
- MERHBA HOLDINGS LTDshareholder of
- XORTI CONSULTANCY LTDshareholder of
- SPILLIT IT HOLDING COMPANY LIMITEDshareholder of
- UNIQUE IT ANALYTICS LIMITEDshareholder of
- POLIMAGNET LTDshareholder of
- CONDOR MALTA LTDshareholder of
- UNPLUGGED HOLDING LTD.shareholder of
- UNPLUGGED LTDshareholder of
- PEHA Holdings Ltdshareholder of
- TEMPLAR EIS LTDshareholder of
- POLAR BEAR PROJECT LTDshareholder of
- GIO GIO TRADING LTDshareholder of
- MAJOLICHE HOLDINGS LTDshareholder of
- MAJOLICHE LTD.shareholder of
- QUANTITY MARKETING LTDshareholder of
- MED-PACIFIC CONSULTING LTDshareholder of
- COVE HOLDINGS LTD.shareholder of
- TENDALL CAPITAL MARKETS LTDshareholder of
- DARLON LTDshareholder of
- MAROON HOLDINGS LTDshareholder of
- ELOCIN LTDshareholder of
- CLEVER WAYS LTDshareholder of
- BLUE IVY LTDshareholder of
- ELECTRONIC DATA SOLUTIONS LTDshareholder of
- TROPICAL HOLDINGS LTD.shareholder of
- FVA REAL ESTATE LTDshareholder of
- VINE TREE TRADING LTDshareholder of
- MEMPHIS HOLDINGS LTDshareholder of
- GREENPALM TRADING LTDshareholder of
- BRIGHT HOLDINGS LTD.shareholder of
- JNN OPERATING COMPANY LTDshareholder of
- CATALYST HOLDINGS LTDshareholder of
- STRESSLESS HOLDINGS LTDshareholder of
- EVOLVE IT LIMITEDshareholder of
- ALTOVANTI HOLDINGS LTD.shareholder of
- AVIATOR HOLDINGS LTDshareholder of
- BOOKIE SOFTWARE LTDshareholder of
- BOOKIE HOLDINGS LTDshareholder of
- FISCHER MARKETING MALTA LTDshareholder of
- VIS ET VOLUNTAS HOLDINGS LTDshareholder of
- EVERTY MALTA LTDshareholder of
- SMALL PRECIOUS HOTEL HOLDINGS LTDshareholder of
- SMALL PRECIOUS HOTEL TRADING LTDshareholder of
- LIBER MALTA HOLDINGS LTD.shareholder of
- POLONIUM HOLDINGS LTDshareholder of
- D-LIGHT HOLDINGS LTD.shareholder of
- SUN & SPA CONSULTING LTDshareholder of
- NICQUI TRADING LTDshareholder of
- BZ INVESTMENT HOLDINGS LTDshareholder of
- GJ INVESTMENT HOLDINGS LTDshareholder of
- MAYA HERMES HOLDINGS LTDshareholder of
- CARTHAGE MEDITRADE LTDshareholder of
- CLINICAL TRIALS CONNECTION LIMITEDshareholder of
- AMINES GLOBAL SERVICES HOLDINGS LTDshareholder of
- AMINES GLOBAL SERVICES LTDshareholder of
- KINGS REIGN INTERNATIONAL LTDshareholder of
- FORWARD PARTS LTDshareholder of
- ALPHA OMEGA MARKETING LTDshareholder of
- WHITEHAVEN HOLDINGS LTDshareholder of
- LUTEA HOLDINGS LTDshareholder of
- GALLICA CONSULTING LTDshareholder of
- LAGOUSA TRADING LTDshareholder of
- FORT ROCK SECURITY ASSETS LTDshareholder of
- TIO INVESTMENTS LTDshareholder of
- HYDRA HOLDINGS LTDshareholder of
- WATER LILY LTDshareholder of
- LANAI LTDshareholder of
- LANGNESS HOLDINGS LTDshareholder of
- IOLITE LTDshareholder of
- MABE PEARL HOLDINGS LTDshareholder of
- BLETILLA LTDshareholder of
- RUBELLITE HOLDINGS LTDshareholder of
- LEARNING MACHINE HOLDINGS LTDshareholder of
- LEARNING MACHINE EMEA LTDshareholder of
- DINDIN HOLDINGS LTDshareholder of
- PCR FINANCIAL LTDshareholder of
- ABILITY HOLDINGS LTDshareholder of
- CONCORD RIVA LTDshareholder of
- POINT UNIVERSAL PURCHASING LTDshareholder of
- POINT UNIVERSAL HOLDINGS LTDshareholder of
- POINT UNIVERSAL TRADING LTDshareholder of
/06
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