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
THOMASTOWN 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
- THOMASTOWN LIMITED
- VISTRA (MALTA) 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 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
564 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.
MAURICE PERERA
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- MALAYER LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- VITAL PROPERTIES LIMITEDsecretary of
- ABIF INVESTMENTS LIMITEDsecretary of
- NARWIN PROPERTIES LIMITEDsecretary of
- Salt Spring Limitedsecretary of
- Network Investments Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- EXMOUTH PROPERTIES LIMITEDsecretary of
- DERNBY PROPERTIES LIMITEDsecretary of
FINSBURY CORPORATE SERVICES LIMITED
- CHAVANCE PROPERTIES LIMITEDdirector of
- CHAVANCE PROPERTIES LIMITEDlegal representative of
- FINLUX HOLDINGS LIMITEDdirector of
- FINLUX HOLDINGS LIMITEDlegal representative of
- MALAYER LIMITEDdirector of
- MALAYER LIMITEDlegal representative of
- CHEW VALLEY LIMITEDdirector of
- CHEW VALLEY LIMITEDlegal representative of
- KALAMAS (INTERNATIONAL) LIMITEDdirector of
- KALAMAS (INTERNATIONAL) LIMITEDlegal representative of
- FUNDAMENTAL INVESTMENTS LIMITEDdirector of
- FUNDAMENTAL INVESTMENTS LIMITEDlegal representative of
- SABOYA LIMITEDdirector of
- SABOYA LIMITEDlegal representative of
- SEAVIEW HOLDINGS LIMITEDdirector of
- SEAVIEW HOLDINGS LIMITEDlegal representative of
- FIGURINE PROPERTIES LIMITEDdirector of
- FIGURINE PROPERTIES LIMITEDlegal representative of
- EVENINGTON PROPERTIES LIMITEDdirector of
- EVENINGTON PROPERTIES LIMITEDlegal representative of
- BLUE STAR PLANET LTDdirector of
- BLUE STAR PLANET LTDlegal representative of
- SBTech Malta Limiteddirector of
- SBTech Malta Limitedlegal representative of
MARIA CARMELA BORG
- NAI LIMITEDsecretary of
- MILFORD CONSULTANCY LIMITEDsecretary of
- PHARMAPLAST INVESTMENTS LIMITEDsecretary of
- TBN ENERGOSERVICE LIMITEDsecretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.secretary of
- TRIPLE CROWN LIMITEDsecretary of
- CONCORDIA INTERNATIONAL LIMITEDsecretary of
- Vai Holdings Limitedsecretary of
- SOLAS HOLDING LIMITEDsecretary of
- LIBERTY SERVICES LIMITEDsecretary of
- COMPLEX TRADE LIMITEDsecretary of
- PAYROLL SERVICES 2000 LIMITEDsecretary of
- Obelisk Investments Limitedsecretary of
- ZEUS PROJECT MANAGEMENT LIMITEDsecretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDsecretary of
- BEAU CEDRE LIMITEDsecretary of
- SWINHAM HOLDINGS LIMITEDsecretary of
- MARSHAM WORLDWIDE LIMITEDsecretary of
- RUSTICANA COMPANY LIMITEDsecretary of
- KANSTUF INC. LIMITEDsecretary of
- DUGAN INVESTMENTS LIMITEDsecretary of
- ORTEGA HOLDINGS LIMITEDsecretary of
- UPLAND HOLDINGS LIMITEDsecretary of
- TARR LIMITEDsecretary of
- FETHER LIMITEDsecretary of
- ANLIM INVESTMENTS LIMITEDsecretary of
- NAKOUDA NAVIGATION COMPANY LIMITEDsecretary of
- MOYEN ESTATES LIMITEDsecretary of
- CHAVANCE PROPERTIES LIMITEDsecretary of
- MARSHFIELD SHIPPING LIMITEDsecretary of
- INO MARINE SERVICES LIMITEDsecretary of
- FINANTRADE SERVICES (MALTA) LIMITEDsecretary of
- SAIL AND CRUISING LIMITEDsecretary of
- KAERIUS HOLDINGS CORPORATION LIMITEDsecretary of
- CABODE SHIPPING LIMITEDsecretary of
- TIMAIOS SHIPPING LTDsecretary of
- MAUMO LIMITEDsecretary of
- SERENA YACHT COMPANY LIMITEDsecretary of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDsecretary of
- SUN VOYAGER (MALTA) LIMITEDsecretary of
- FINAL SHIPPING COMPANY LIMITEDsecretary of
- FILIPPA SHIPPING COMPANY LIMITEDsecretary of
- SUSPIRIA SHIPPING LIMITEDsecretary of
- SEA STREAM SHIPPING COMPANY LIMITEDsecretary of
- SKRIPALLE PRIVATE PROPERTY LIMITEDsecretary of
- BLUEHORNE PROPERTIES LIMITEDsecretary of
- KIMMSWICK PROPERTIES LIMITEDsecretary of
- SNOWBIRD HOLDINGS LIMITEDsecretary of
- THESSA HOLDINGS LIMITEDsecretary of
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- RIDLEY WAY LIMITEDsecretary of
- KANPUR HOLDINGS LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- CHIFFON PROPERTIES LIMITEDsecretary of
- MBE YACHT SERVICES LIMITEDsecretary of
- WAYBEE SHIPPING LIMITEDsecretary of
- DECKEL PROPERTY LIMITEDsecretary of
- QUEEN SILVER LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- PETROQUEST SERVICES LIMITEDdirector of
- PETROQUEST SERVICES LIMITEDlegal representative of
- PETROQUEST SERVICES LIMITEDsecretary of
- DRANZER PROPERTIES LIMITEDsecretary of
- Kastalien Properties Limitedsecretary of
- VIVA ADRIATIC (RUDINE ) LIMITEDsecretary of
- BRODLICK INVESTMENTS LIMITEDsecretary of
- KALAMAS (INTERNATIONAL) LIMITEDsecretary of
- ALLIED PARTNERS MALTA LIMITEDsecretary of
- MULBERRY HOLDINGS LIMITEDsecretary of
- AIR SUPPORT SERVICES LIMITEDsecretary of
- BIO PRODUCTS MARKETING LIMITEDsecretary of
- SHOLIE INVESTMENTS (MALTA) LIMITEDsecretary of
- SILVER KEY PROPERTIES LIMITEDsecretary of
- FREELINE (MALTA) LIMITEDsecretary of
- Tamarack Charters Limitedsecretary of
- Petrolink Services Limitedsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- BRACER ENTERPRISES LIMITEDsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
- Nowell Properties Limitedsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- VEGA CAPITAL INVESTMENTS LIMITEDsecretary of
- ROSENBURG INVESTMENTS LIMITEDsecretary of
- LETWICH HOLDINGS LIMITEDsecretary of
- RENDENHILL PROPERTIES LIMITEDsecretary of
- Geralton Properties Limitedsecretary of
- New Medinas Holding Limitedsecretary of
- MADERABOATS LIMITEDsecretary of
- CULLETON ESTATES LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- Malvern Properties Limitedsecretary of
- LINDSAY ADAM LTDsecretary of
- STADIUM SUPERMARKETS LIMITEDsecretary of
- WYNBERG HILL INVESTMENTS LIMITEDsecretary of
- KRAFT HOLDINGS LIMITEDsecretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDsecretary of
- C.S. CARGO & WOLF LTDsecretary of
- Ravensthorpe Holdings Limitedsecretary of
- COSTA PLENTY PROPERTIES LIMITEDsecretary of
- NORFOLK CHARTERS LIMITEDsecretary of
- Cattours Charters Limitedsecretary of
- Belgrave Developments Limitedsecretary of
- HAGAR QIM CORPORATION LIMITEDsecretary of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDsecretary of
- S A (MALTA) INVESTMENTS LIMITEDsecretary of
- SHER HOLDING LIMITEDsecretary of
- BONA CAPITAL LIMITEDsecretary of
- SUNICO LIMITEDsecretary of
- FERSAIL LIMITEDsecretary of
- BROADHEY HOLDINGS LIMITEDsecretary of
- TOCLA Leasing & Consulting Limitedsecretary of
- C R Mupoy 2007 Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- MALTA PACIFIC FISHING LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- SCHWIEDLER REAL ESTATE LIMITEDsecretary of
- EVENINGTON PROPERTIES LIMITEDsecretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- PROLOG LIMITEDsecretary of
- AKATOSH LIMITEDsecretary of
- Balder Capital Partners Limitedsecretary of
- BALDER EUROPE LIMITEDsecretary of
- Power Breather IP Company Limiteddirector of
- Power Breather IP Company Limitedlegal representative of
DANIEL HASSAN
- UPFRONT LIMITEDsecretary of
- GLASTONBURY PROPERTIES LIMITEDsecretary of
- MALAYER LIMITEDsecretary of
- CHEW VALLEY LIMITEDsecretary of
- SARANA HOLDINGS LIMITEDsecretary of
- FAIR VALLEY LIMITEDsecretary of
- VERMONTE HOLDINGS LIMTIEDsecretary of
- FUNDAMENTAL INVESTMENTS LIMITEDsecretary of
- EDGELEY PROPERTIES LIMITEDsecretary of
- SABOYA LIMITEDsecretary of
- LETWICH HOLDINGS LIMITEDsecretary of
- JUNEPIR HOLDINGS LIMITEDsecretary of
- VITAL PROPERTIES LIMITEDsecretary of
- Ravensthorpe Holdings Limitedsecretary of
- ABIF INVESTMENTS LIMITEDsecretary of
- NARWIN PROPERTIES LIMITEDsecretary of
- Salt Spring Limitedsecretary of
- Network Investments Limitedsecretary of
- SEAVIEW HOLDINGS LIMITEDsecretary of
- FIGURINE PROPERTIES LIMITEDsecretary of
- EXMOUTH PROPERTIES LIMITEDsecretary of
- DERNBY PROPERTIES LIMITEDsecretary of
VISTRA (MALTA) LIMITED
- M M H LIMITEDshareholder of
- EASY TRADING LIMITEDlegal representative of
- EASY TRADING LIMITEDshareholder of
- NAI LIMITEDshareholder of
- MILFORD CONSULTANCY LIMITEDshareholder of
- DAAMPLAN LIMITEDshareholder of
- PHARMAPLAST INVESTMENTS LIMITEDshareholder of
- RFR LIMITEDshareholder of
- GFMA LIMITEDshareholder of
- TBN ENERGOSERVICE LIMITEDshareholder of
- VALLETTA COMMODITIES TRADING LIMITEDlegal representative of
- VALLETTA COMMODITIES TRADING LIMITEDshareholder of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.legal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.shareholder of
- VENABLES BUSINESS CORPORATION LIMITEDshareholder of
- VALLETTA CONSULTING SERVICES LIMITEDshareholder of
- CONCORDIA INTERNATIONAL LIMITEDshareholder of
- SOLAS HOLDING LIMITEDshareholder of
- MBI LIMITEDshareholder of
- COMPLEX TRADE LIMITEDshareholder of
- MCLAREN MANAGEMENT LIMITEDshareholder of
- STARUM SHIPS LIMITEDshareholder of
- UNIVERSAL MANAGEMENT SERVICES LIMITEDshareholder of
- PAYROLL SERVICES 2000 LIMITEDlegal representative of
- PAYROLL SERVICES 2000 LIMITEDshareholder of
- OCEAN EYE NAVIGATION LIMITEDshareholder of
- ARGO NAVIGATION COMPANY LIMITEDshareholder of
- VALORE HOLDING LTDshareholder of
- Obelisk Investments Limitedshareholder of
- ZEUS PROJECT MANAGEMENT LIMITEDshareholder of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITEDshareholder of
- BEAU CEDRE LIMITEDshareholder of
- SWINHAM HOLDINGS LIMITEDshareholder of
- RUSTICANA COMPANY LIMITEDdirector of
- RUSTICANA COMPANY LIMITEDlegal representative of
- RUSTICANA COMPANY LIMITEDshareholder of
- DUGAN INVESTMENTS LIMITEDdirector of
- DUGAN INVESTMENTS LIMITEDlegal representative of
- DUGAN INVESTMENTS LIMITEDshareholder of
- ORTEGA HOLDINGS LIMITEDshareholder of
- GREEN DALE ESTATES LIMITEDshareholder of
- TARR LIMITEDshareholder of
- FETHER LIMITEDshareholder of
- ANLIM INVESTMENTS LIMITEDshareholder of
- NAKOUDA NAVIGATION COMPANY LIMITEDshareholder of
- MOYEN ESTATES LIMITEDshareholder of
- CHAVANCE PROPERTIES LIMITEDshareholder of
- MARSHFIELD SHIPPING LIMITEDshareholder of
- FINANTRADE SERVICES (MALTA) LIMITEDshareholder of
- KAERIUS HOLDINGS CORPORATION LIMITEDshareholder of
- CABODE SHIPPING LIMITEDshareholder of
- SPARROW YACHT SERVICES LIMITEDshareholder of
- TIMAIOS SHIPPING LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDdirector of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDlegal representative of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDshareholder of
- SUN VOYAGER (MALTA) LIMITEDshareholder of
- FINAL SHIPPING COMPANY LIMITEDshareholder of
- FILIPPA SHIPPING COMPANY LIMITEDshareholder of
- BLUEHORNE PROPERTIES LIMITEDshareholder of
- KIMMSWICK PROPERTIES LIMITEDshareholder of
- SNOWBIRD HOLDINGS LIMITEDshareholder of
- THESSA HOLDINGS LIMITEDshareholder of
- UPFRONT LIMITEDshareholder of
- GLASTONBURY PROPERTIES LIMITEDshareholder of
- MALAYER LIMITEDshareholder of
- RIDLEY WAY LIMITEDshareholder of
- KANPUR HOLDINGS LIMITEDshareholder of
- CHEW VALLEY LIMITEDshareholder of
- CHIFFON PROPERTIES LIMITEDdirector of
- CHIFFON PROPERTIES LIMITEDlegal representative of
- MBE YACHT SERVICES LIMITEDshareholder of
- WAYBEE SHIPPING LIMITEDshareholder of
- QUEEN SILVER LIMITEDshareholder of
- SARANA HOLDINGS LIMITEDshareholder of
- FAIR VALLEY LIMITEDshareholder of
- VERMONTE HOLDINGS LIMTIEDshareholder of
- PETROQUEST SERVICES LIMITEDshareholder of
- DRANZER PROPERTIES LIMITEDshareholder of
- Kastalien Properties Limiteddirector of
- Kastalien Properties Limitedlegal representative of
- Kastalien Properties Limitedshareholder of
- VIVA ADRIATIC (RUDINE ) LIMITEDshareholder of
- AVELINO LIMITEDshareholder of
- BRODLICK INVESTMENTS LIMITEDshareholder of
- KALAMAS (INTERNATIONAL) LIMITEDshareholder of
- ALLIED PARTNERS MALTA LIMITEDshareholder of
- MULBERRY HOLDINGS LIMITEDshareholder of
- AIR SUPPORT SERVICES LIMITEDshareholder of
- BIO PRODUCTS MARKETING LIMITEDshareholder of
- SHOLIE INVESTMENTS (MALTA) LIMITEDshareholder of
- SILVER KEY PROPERTIES LIMITEDshareholder of
- FREELINE (MALTA) LIMITEDshareholder of
- Tamarack Charters Limiteddirector of
- Tamarack Charters Limitedlegal representative of
- Tamarack Charters Limitedshareholder of
- Petrolink Services Limitedshareholder of
- FUNDAMENTAL INVESTMENTS LIMITEDshareholder of
- GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- POLCHEM TRADING LIMITEDshareholder of
- Alcasa Limitedshareholder of
- BRACER ENTERPRISES LIMITEDshareholder of
- Decagon Management Limitedshareholder of
- TRICOR CORPORATE SERVICES LIMITEDshareholder of
- GENEX SERVICES LIMITEDshareholder of
- Nowell Properties Limitedshareholder of
- EDGELEY PROPERTIES LIMITEDshareholder of
- SABOYA LIMITEDshareholder of
- VEGA CAPITAL INVESTMENTS LIMITEDdirector of
- VEGA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VEGA CAPITAL INVESTMENTS LIMITEDshareholder of
- SMITHDALE HOLDINGS LIMITEDshareholder of
- ROSENBURG INVESTMENTS LIMITEDshareholder of
- LETWICH HOLDINGS LIMITEDshareholder of
- RENDENHILL PROPERTIES LIMITEDshareholder of
- Geralton Properties Limitedshareholder of
- New Medinas Holding Limiteddirector of
- New Medinas Holding Limitedlegal representative of
- New Medinas Holding Limitedshareholder of
- CULLETON ESTATES LIMITEDshareholder of
- JUNEPIR HOLDINGS LIMITEDshareholder of
- VITAL PROPERTIES LIMITEDshareholder of
- Malvern Properties Limitedshareholder of
- LINDSAY ADAM LTDshareholder of
- STADIUM SUPERMARKETS LIMITEDshareholder of
- Shirehall Properties Limitedshareholder of
- BLAKEMORE LIMITEDshareholder of
- FENIX INVESTMENTS LTDshareholder of
- WS INVESTMENTS LIMITEDdirector of
- WS INVESTMENTS LIMITEDlegal representative of
- OMNIBRAND HOLDINGS LIMITEDshareholder of
- INTERVILLE HOLDINGS LIMITEDshareholder of
- VALORE CAPITAL LTDshareholder of
- ZAHAV Holding Ltdshareholder of
- KRAFT HOLDINGS LIMITEDshareholder of
- SONAMARA YACHTING LIMITEDshareholder of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITEDshareholder of
- C.S. CARGO & WOLF LTDshareholder of
- A & R INVESTMENTS LIMITEDshareholder of
- Ravensthorpe Holdings Limitedshareholder of
- KLAR Holding Ltdshareholder of
- NIVA Holding Ltdshareholder of
- NIVA PRIVATE EQUITY LTDshareholder of
- KLAR TRADING LTDshareholder of
- COSTA PLENTY PROPERTIES LIMITEDshareholder of
- ABIF INVESTMENTS LIMITEDshareholder of
- NARWIN PROPERTIES LIMITEDshareholder of
- Salt Spring Limitedshareholder of
- NORFOLK CHARTERS LIMITEDshareholder of
- Cattours Charters Limitedshareholder of
- VISION & ACTION LIMITEDdirector of
- VISION & ACTION LIMITEDlegal representative of
- BH Enterprises Limitedshareholder of
- RI ENTERPRISES LIMITEDshareholder of
- Network Investments Limitedshareholder of
- SPICE BUSH LIMITEDshareholder of
- COLOUR & STYLE INTERNATIONAL LIMITEDshareholder of
- HAGAR QIM CORPORATION LIMITEDdirector of
- HAGAR QIM CORPORATION LIMITEDlegal representative of
- HAGAR QIM CORPORATION LIMITEDshareholder of
- OVERCONSTROI LIMITEDshareholder of
- OSCO4 MALTA LIMITEDshareholder of
- S A (MALTA) INVESTMENTS LIMITEDdirector of
- S A (MALTA) INVESTMENTS LIMITEDlegal representative of
- S A (MALTA) INVESTMENTS LIMITEDshareholder of
- STRATEN PROPERTIES LIMITEDdirector of
- STRATEN PROPERTIES LIMITEDlegal representative of
- STRATEN PROPERTIES LIMITEDshareholder of
- SHER HOLDING LIMITEDdirector of
- SHER HOLDING LIMITEDlegal representative of
- SHER HOLDING LIMITEDshareholder of
- BONA CAPITAL LIMITEDshareholder of
- OSCO1 MALTA LIMITEDshareholder of
- SUNICO LIMITEDshareholder of
- ASK SUBSEA LIMITEDshareholder of
- BROADHEY HOLDINGS LIMITEDshareholder of
- ANOTHER BEAUTIFUL DAY LIMITEDshareholder of
- TOCLA Leasing & Consulting Limitedshareholder of
- C R Mupoy 2007 Limitedshareholder of
- MANPORT LIMITEDshareholder of
- SEAVIEW HOLDINGS LIMITEDshareholder of
- SERAFIM INVESTMENTS LIMITEDshareholder of
- SERAFIM MANAGEMENT LIMITEDshareholder of
- TruScale Licensing Limitedshareholder of
- Laguna International Limitedshareholder of
- Pacific Malta Limiteddirector of
- Pacific Malta Limitedlegal representative of
- Pacific Malta Limitedshareholder of
- MALTA PACIFIC FISHING LIMITEDdirector of
- MALTA PACIFIC FISHING LIMITEDlegal representative of
- MALTA PACIFIC FISHING LIMITEDshareholder of
- FIGURINE PROPERTIES LIMITEDshareholder of
- HaS Investment Limitedshareholder of
- EOLOS MARITIME LIMITEDshareholder of
- EXMOUTH PROPERTIES LIMITEDshareholder of
- DERNBY PROPERTIES LIMITEDshareholder of
- PERGITE HOLDINGS LTDshareholder of
- LEICESTER INVESTMENTS LTDshareholder of
- EVENINGTON PROPERTIES LIMITEDshareholder of
- PREMIER ADRIATIC CAPITAL INVESTMENTS LIMITEDshareholder of
- AKATOSH LIMITEDshareholder of
- SATURNUS LIMITEDshareholder of
- CARA MONTANA LIMITEDdirector of
- CARA MONTANA LIMITEDlegal representative of
- CARA MONTANA LIMITEDshareholder of
- Balder Capital Partners Limiteddirector of
- Balder Capital Partners Limitedlegal representative of
- Balder Capital Partners Limitedshareholder of
- BALDER EUROPE LIMITEDshareholder of
- AZURE GROUP LIMITEDdirector of
- AZURE GROUP LIMITEDlegal representative of
- R C HOLDINGS LIMITEDshareholder of
- WISHING WELL YACHT CHARTER LIMITEDdirector of
- WISHING WELL YACHT CHARTER LIMITEDlegal representative of
- WISHING WELL YACHT CHARTER LIMITEDshareholder of
- SELF HEALTH ENTERPRISES LIMITEDshareholder of
- ERAORA LIMITEDdirector of
- ERAORA LIMITEDlegal representative of
- ERAORA LIMITEDshareholder of
- Stravi Management Limitedshareholder of
- NOVINVEST LIMITEDshareholder of
- HAVENGO I LIMITEDshareholder of
- HAVENGO II LIMITEDshareholder of
- NANOK HOLDING LIMITEDshareholder of
- Interwagon Limitedshareholder of
- BTEG HOLDING LIMITEDshareholder of
- 4PM INFORMATION SYSTEMS LIMITEDshareholder of
- MARALIS LIMITEDshareholder of
- VISTRA MARINE & AVIATION LIMITEDshareholder of
- ELITA INVESTMENT LIMITEDshareholder of
- GWIEDI REAL ESTATE HOLDING LTDshareholder of
- PBM Projects Limitedshareholder of
- SYNKRONEX SERVICES LIMITEDshareholder of
- THE HLD GROUP LTD.shareholder of
- DEMLIN INVESTMENTS LTD.shareholder of
- EXCON HOLDING LIMITEDshareholder of
- EXCON TRADING LIMITEDshareholder of
- VALLGESA LIMITEDshareholder of
- LARDO LIMITEDshareholder of
- PENINSULA LIMITEDshareholder of
- J-MAAP HOLDING LIMITEDshareholder of
- J-MAAP INVESTMENTS LTDshareholder of
- CHANSE LIMITEDshareholder of
- ALPHA TELECOM EUROPE LIMITEDshareholder of
- CRUZ DE MALTA LIMITEDshareholder of
- MANCO CAPAC LIMITEDshareholder of
- Dinheiro Proprio Limitedshareholder of
- SEVIA TRADING LIMITEDshareholder of
- GrainStor (Malta) Ltdshareholder of
- ACRIL HOLDING LIMITEDshareholder of
- KYNARETH LIMITEDshareholder of
- FRV SALTO HOLDING LIMITEDshareholder of
- BRODY HOUSE INTERNATIONAL LIMITEDshareholder of
- SIMBRELLA HOLDING LIMITEDshareholder of
- MISS MYMONEY LIMITEDshareholder of
- DEMLIN HOLDINGS LTDshareholder of
- GERNEVALI LIMITEDshareholder of
- MALONE LIMITEDshareholder of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDshareholder of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDshareholder of
- MANSA CAPITAL INTERNATIONAL LIMITEDshareholder of
- PAYIFIC LTDshareholder of
- GANDRIA LIMITEDshareholder of
- EQUATORIAL PARTNERS LTDshareholder of
- MAN YACHT LIMITEDshareholder of
- RAGLAN LIMITEDshareholder of
- Power Breather IP Company Limitedshareholder of
- Blue Ash Limitedshareholder of
- MERULA LIMITEDshareholder of
- Weirview Limitedshareholder of
- ORGANIC ORCHARDS HOLDING LIMITEDshareholder of
- FONTUS LIMITEDshareholder of
- P.I. INVESTMENT LIMITEDshareholder of
- VOGEL LIMITEDshareholder of
- AFRICAN CAT (MALTA) LIMITEDdirector of
- AFRICAN CAT (MALTA) LIMITEDlegal representative of
- AFRICAN CAT (MALTA) LIMITEDshareholder of
- FRV SAN JAVIER HOLDING LIMITEDshareholder of
- MLCT INVEST LIMITEDshareholder of
- CARRO ENTERPRISES LTDshareholder of
- BRIGHTSTAR PARTNERS HOLDINGS LTDshareholder of
- BLUE CONSULTING LIMITEDshareholder of
- MAGE CAPITAL LIMITEDshareholder of
- MAGE Services Limitedshareholder of
- BIG BLUE CRUISING LIMITEDshareholder of
- FOY CAPITAL LIMITEDshareholder of
- PENNYMEAD HOLDINGS LIMITEDshareholder of
- BCS HOLDINGS LIMITEDshareholder of
- SHADOW MASTERS LIMITEDshareholder of
- AZURE WEALTH (MALTA) LIMITEDshareholder of
- TULPO MINERALS LIMITEDshareholder of
- EXFORD LIMITEDshareholder of
- SWEET LAILA LIMITEDshareholder of
- ASHFOLD LIMITEDshareholder of
- PAYLAND LIMITEDshareholder of
- APV CONSULTING HOLDING LIMITEDshareholder of
- APV CONSULTING LIMITEDshareholder of
- VPSP MASTER LIMITEDshareholder of
- HOLDIA LTDshareholder of
- VOC LTD.shareholder of
- BLACKWOOD GUSTAVIA LTD.shareholder of
- SMART ACCESSORIES LIMITEDshareholder of
- INBOX AGENCY LIMITEDshareholder of
- BALDONNELL HOLDINGS LIMITEDshareholder of
- KINGSWOOD HOLDINGS LIMITEDshareholder of
- CASA DA PRAIA LIMITEDshareholder of
- SMDating (Malta) Limitedshareholder of
- IRIS INVESTMENT HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDshareholder of
- MAGENTA STAR LIMITEDshareholder of
- AZALEA HOLDINGS LIMITEDshareholder of
- HORIZON HOLDING LIMITEDshareholder of
- CARAVELIS CONSULTING LIMITEDshareholder of
- CASA DE BARCO LIMITEDshareholder of
- LAGOA DE VELA HOLDINGS LIMITEDshareholder of
- SEADREAM CAPITAL LIMITEDshareholder of
- SEADREAM SERVICES LIMITEDshareholder of
- PANAFRICAN SEA VENTURES LIMITEDshareholder of
- SEQUENCE 21 HOLDING COMPANY LIMITEDshareholder of
- SEQUENCE 21 LIMITEDshareholder of
- QUATTRO IMOBILIARIA LTDshareholder of
- NATURAL BEVERAGES LIMITEDshareholder of
- OLYMPIA BEVERAGES LIMITEDshareholder of
- KADMAS LIMITEDshareholder of
- FIN PARTICIPATIONS LTDshareholder of
- THE HOPE MANAGEMENT LIMITEDshareholder of
- ALCHEMY TRADING LIMITEDshareholder of
- HOLLAND INTERFINANCE LIMITEDshareholder of
- MYDAWA HOLDING LTDshareholder of
- MYDAWA TRADING LTD.shareholder of
- TELLANDO LIMITEDshareholder of
- JOMAS INVESTMENTS LIMITEDshareholder of
- RIVERSDALE LTDshareholder of
- Vestate Limitedshareholder of
- PCESTATE LIMITEDshareholder of
- ELEAZAR LIMITEDshareholder of
- ORPINGTON HOLDINGS LTDshareholder of
- FB802 LIMITEDshareholder of
- ZAZOU III LIMITEDshareholder of
- NAJER II LIMITEDshareholder of
- SECTORAL INVESTMENT HOLDING LIMITEDshareholder of
- EASEL HOLDINGS LIMITEDshareholder of
- FR W.J. LIMITEDshareholder of
- W.J. Limitedshareholder of
- 2EDGE HOLDING LIMITEDshareholder of
- MARIBRIDGE INVESTMENTS LIMITEDshareholder of
- PANAFRICAN HOLDING COMPANY LIMITEDshareholder of
- MED FLYERS LTDshareholder of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDshareholder of
- ORCHIDEA HOLDING LIMITEDshareholder of
- ORCHIDEA INVESTMENT LIMITEDshareholder of
- HALCON DEL MAR LIMITEDshareholder of
- CAMRO HOLDINGS LIMITEDshareholder of
- T-ROOTS TRADING CO. LIMITEDshareholder of
- ARTIC INVESTMENT HOLDING LIMITEDshareholder of
- ARTIC INVESTMENT LIMITEDshareholder of
- CACOMI LIMITEDshareholder of
- BLACK CLOVER HOLDINGS LTDshareholder of
- BRIGHTFIRE LIMITEDshareholder of
- PONEG HOLDING LIMITEDshareholder of
- PONEG LIMITEDshareholder of
- LONELY STAR LIMITEDshareholder of
- 67 BROADWAY LIMITEDshareholder of
- SQUARE ARTWORKS HOLDINGS LIMITEDshareholder of
- RAVANELLO LIMITEDshareholder of
- T. DE RAADT HOLDING B.V.director of
- T. DE RAADT HOLDING B.V.legal representative of
- J.C.A. KOOIJMAN HOLDING B.V.director of
- J.C.A. KOOIJMAN HOLDING B.V.legal representative of
/06
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