LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- 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
ALPHA REAL CAPITAL MALTA 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
- ALPHA REAL CAPITAL MALTA LIMITED
- ALPHA GLOBAL PROPERTY SECURITIES FUND PTE. LTD· shareholder of
- BDO CONSULT LIMITED· 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 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
992 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 BORG
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- ORA COMPANY LIMITEDliquidator of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
BDO CONSULT LIMITED
- ETHICS INTERNATIONAL LIMITEDshareholder of
- MALIBU INVESTMENTS LIMITEDshareholder of
- CROTON HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
- TENCOM INVESTMENTS LIMITEDshareholder of
- WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
- FURS INTERNATIONAL LIMITEDshareholder of
- MERAK PROJECTS INTERNATIONAL LTD.shareholder of
- PILGRIM MANAGEMENT LIMITEDshareholder of
- GOLDENHAWK MANAGEMENT LIMITEDshareholder of
- ESMERALDA LIMITEDdirector of
- ESMERALDA LIMITEDlegal representative of
- ESMERALDA LIMITEDshareholder of
- SOUTHFIELDS LIMITEDshareholder of
- PARK ROYAL LIMITEDshareholder of
- VJAGGI TURISTICI LIMITEDshareholder of
- ACCORD TRADING COMPANY LIMITEDshareholder of
- HELLOS LIMITEDshareholder of
- ESCOMED LIMITEDshareholder of
- ARDENT STALLION LIMITEDshareholder of
- KULEDUKUM LIMITEDshareholder of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDshareholder of
- WHITEBEAM HOLDINGS LIMITEDdirector of
- WHITEBEAM HOLDINGS LIMITEDlegal representative of
- DRAGONLINK LIMITEDshareholder of
- EUROTRANSPORT LOGISTICS LIMITEDshareholder of
- PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
- ALGRAMAX LIMITEDdirector of
- ALGRAMAX LIMITEDlegal representative of
- ALGRAMAX LIMITEDshareholder of
- POLYMER LIMITEDshareholder of
- MEDFLORA (EXPORT) LIMITEDdirector of
- MEDFLORA (EXPORT) LIMITEDlegal representative of
- MEDFLORA (EXPORT) LIMITEDshareholder of
- POLFI MALTA LIMITEDshareholder of
- WOGA HOLDINGS LIMITEDshareholder of
- PRESTIGE LTDshareholder of
- SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
- DINVESCO HOLDINGS LIMITEDdirector of
- DINVESCO HOLDINGS LIMITEDlegal representative of
- DINVESCO HOLDINGS LIMITEDshareholder of
- NEW MILLENNIUM LIMITEDshareholder of
- APEX CONSULTING LIMITEDshareholder of
- BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
- MILLIERI FURNITURE LIMITEDshareholder of
- YAMAMOTO LIMITEDdirector of
- YAMAMOTO LIMITEDlegal representative of
- YAMAMOTO LIMITEDshareholder of
- AMERIGO HOLDINGS LIMITEDshareholder of
- RED MAPLE LIMITEDshareholder of
- WOGA TRADING LIMITEDshareholder of
- HALA TECHNOLOGY HOLDING LIMITEDshareholder of
- XARIFA LIMITEDshareholder of
- GRIJBE LIMITEDshareholder of
- BUILDINVEST LIMITEDshareholder of
- LEASHORE LIMITEDshareholder of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDshareholder of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDshareholder of
- COSMAL VENTURES LIMITEDdirector of
- COSMAL VENTURES LIMITEDlegal representative of
- COSMAL VENTURES LIMITEDshareholder of
- SEEDCO LIMITEDdirector of
- SEEDCO LIMITEDlegal representative of
- SEEDCO LIMITEDshareholder of
- TERRA SEIS (MALTA) LIMITEDshareholder of
- NE INTERNATIONAL LTDdirector of
- NE INTERNATIONAL LTDshareholder of
- GLOBAL ART LIMITEDshareholder of
- WP ENGINEERING LIMITEDshareholder of
- BWT MALTA LIMITEDshareholder of
- MILAGRO LIMITEDshareholder of
- PROJECT DEVELOPMENT & SERVICES LIMITEDdirector of
- PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
- PROJECT DEVELOPMENT & SERVICES LIMITEDshareholder of
- MACAR INTERNATIONAL LIMITEDshareholder of
- WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDshareholder of
- PR CONSULT LIMITEDshareholder of
- BAADA LIMITEDshareholder of
- MCCG INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- BRIGHT AFRICAN STAR COMPANY LIMITEDshareholder of
- FINE AUSTRIAN LIMITEDshareholder of
- INTERGREC LIMITEDshareholder of
- COMMUNICATIONS SERVICES LIMITEDshareholder of
- XENON HOLDINGS LIMITEDdirector of
- XENON HOLDINGS LIMITEDlegal representative of
- XENON HOLDINGS LIMITEDshareholder of
- LAHAT HOLDING LIMITEDshareholder of
- EAZYCOM HOLDINGS LIMITEDshareholder of
- K 1931 INVESTMENT HOLDING LIMITEDshareholder of
- NOVELL EASTERN EUROPE LIMITEDdirector of
- NOVELL EASTERN EUROPE LIMITEDlegal representative of
- NOVELL EASTERN EUROPE LIMITEDshareholder of
- RR-INVESTMENT LIMITEDshareholder of
- MALFIN LIMITEDshareholder of
- SAILING VACATIONS LIMITEDdirector of
- SAILING VACATIONS LIMITEDshareholder of
- LANY INVESTMENT CORPORATION LIMITEDshareholder of
- PRT PATENT REGISTRATION SERVICES & TRADE LIMITEDshareholder of
- CPK CORPORATION LIMITEDshareholder of
- JPK CORPORATION LIMITEDshareholder of
- INFRASTRUCTURE LIMITEDshareholder of
- MLV CONSULTING GROUP LIMITEDdirector of
- BORFIN LIMITEDshareholder of
- ASCHANTI LIMITEDshareholder of
- MARKETING ON NET LIMITEDshareholder of
- LIGHTHOUSE CONSULTANCY LIMITEDdirector of
- LIGHTHOUSE CONSULTANCY LIMITEDlegal representative of
- LIGHTHOUSE CONSULTANCY LIMITEDshareholder of
- TELEMEDIA INTERACTV LIMITEDshareholder of
- SPEEDWAGGON BROKERS LIMITEDshareholder of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMARANTH INVESTMENTS LIMITEDdirector of
- AMARANTH INVESTMENTS LIMITEDlegal representative of
- AMARANTH INVESTMENTS LIMITEDshareholder of
- GEMMA PROPERTIES LIMITEDshareholder of
- FITZALAN INVESTMENTS LIMITEDshareholder of
- WHITE KALMIA LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDshareholder of
- HORICON LIMITEDdirector of
- HORICON LIMITEDlegal representative of
- HORICON LIMITEDshareholder of
- PINOTAGE HOLDINGS LIMITEDshareholder of
- INDIAN FIRE INVESTMENTS LIMITEDshareholder of
- ROCKHURST PROPERTIES LIMITEDshareholder of
- COLOMBIANO ESTATES LIMITEDshareholder of
- CLARELLE LIMITEDshareholder of
- MUSKHAM HOLDINGS LIMITEDshareholder of
- LAGO VERDE LIMITEDshareholder of
- YUAN INVESTMENTS LIMITEDshareholder of
- BRANSTON HOLDINGS LIMITEDshareholder of
- BERET PROPERTIES LIMITEDshareholder of
- SPANKER HOLDINGS LIMITEDshareholder of
- KEIGHTLEY LIMITEDshareholder of
- FARANDOLE LIMITEDshareholder of
- DINMONT LIMITEDshareholder of
- FUEGO LIMITEDshareholder of
- IC MALTA A.M. COMPANY LIMITEDlegal representative of
- IC MALTA A.M. COMPANY LIMITEDshareholder of
- DONAU HOLDINGS LIMITEDshareholder of
- WATCH PROPERTIES LIMITEDshareholder of
- IC INVESTMENT CORPORATION LIMITEDlegal representative of
- IC INVESTMENT CORPORATION LIMITEDshareholder of
- SILVER FOX PROMOTIONS LIMITEDshareholder of
- DUCHAS LIMITEDshareholder of
- FLANNEL HOLDINGS LIMITEDshareholder of
- TONBRIDGE PROPERTIES LIMITEDshareholder of
- QUADRILLE PROPERTIES LIMITEDshareholder of
- KALLISTO YACHTS LIMITEDdirector of
- KALLISTO YACHTS LIMITEDlegal representative of
- KALLISTO YACHTS LIMITEDshareholder of
- ULYSSES YACHTS TWO LIMITEDdirector of
- ULYSSES YACHTS TWO LIMITEDshareholder of
- EUROPEAN PROMOTIONS LIMITEDshareholder of
- CUATRO LIMITEDshareholder of
- KEYCOLOR LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDlegal representative of
- KEYHOLE INVESTMENTS LIMITEDshareholder of
- TANABE LIMITEDshareholder of
- PACKARD LIMITEDshareholder of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDshareholder of
- FINASOL LIMITEDdirector of
- FINASOL LIMITEDlegal representative of
- FINASOL LIMITEDshareholder of
- SOLERA TRADING LIMITEDdirector of
- SOLERA TRADING LIMITEDlegal representative of
- SOLERA TRADING LIMITEDshareholder of
- MALENCO LIMITEDshareholder of
- SAR International Limitedshareholder of
- BALLETTCENTRE LIMITEDshareholder of
- NAPOTITI S LIMITEDshareholder of
- ERS LIMITEDshareholder of
- IAG HOLDINGS LIMITEDdirector of
- IAG HOLDINGS LIMITEDlegal representative of
- IAG HOLDINGS LIMITEDshareholder of
- WILLMOND LIMITEDshareholder of
- PANGKOR LIMITEDshareholder of
- ALNOVA HOLDINGS P.L.C.director of
- ALNOVA HOLDINGS P.L.C.legal representative of
- Nova Glazing Limiteddirector of
- Nova Glazing Limitedlegal representative of
- Nova Glazing Limitedshareholder of
- GLAZING CONSTRUCTION LIMITEDdirector of
- GLAZING CONSTRUCTION LIMITEDlegal representative of
- GLAZING CONSTRUCTION LIMITEDshareholder of
- UNDIS LIMITEDdirector of
- UNDIS LIMITEDlegal representative of
- UNDIS LIMITEDshareholder of
- KEY LIMITEDdirector of
- KEY LIMITEDlegal representative of
- KEY LIMITEDshareholder of
- NEEH LIMITEDdirector of
- NEEH LIMITEDlegal representative of
- NEEH LIMITEDshareholder of
- BTS CONSULTING & SERVICES LTDdirector of
- BTS CONSULTING & SERVICES LTDlegal representative of
- BTS CONSULTING & SERVICES LTDshareholder of
- EVENTUS ERGO LIMITEDdirector of
- EVENTUS ERGO LIMITEDlegal representative of
- EVENTUS ERGO LIMITEDshareholder of
- BULOW HOLDING LIMITEDdirector of
- BULOW HOLDING LIMITEDlegal representative of
- BULOW INVEST LIMITEDdirector of
- BULOW INVEST LIMITEDlegal representative of
- BULOW INVEST LIMITEDshareholder of
- WELCARE LIMITEDshareholder of
- DURO LIMITEDshareholder of
- Granberg United Limitedshareholder of
- GRANBERG PROMOTION LIMITEDshareholder of
- SEEDCO HOLDINGS LIMITEDdirector of
- SEEDCO HOLDINGS LIMITEDlegal representative of
- SEEDCO HOLDINGS LIMITEDshareholder of
- MANNA LIMITEDdirector of
- MANNA LIMITEDlegal representative of
- MANNA LIMITEDshareholder of
- SKED LIMITEDdirector of
- SKED LIMITEDlegal representative of
- SKED LIMITEDshareholder of
- MARTIN & CO LIMITEDdirector of
- MARTIN & CO LIMITEDlegal representative of
- MARTIN & CO LIMITEDshareholder of
- FELIX MARTIN LIMITEDdirector of
- FELIX MARTIN LIMITEDlegal representative of
- FELIX MARTIN LIMITEDshareholder of
- DELAK TRADING LIMITEDshareholder of
- SAGF LIMITEDdirector of
- SAGF LIMITEDlegal representative of
- SGA LIMITEDdirector of
- SGA LIMITEDlegal representative of
- SGA LIMITEDshareholder of
- JW HEALTHCARE LIMITEDshareholder of
- MEAB ENTERPRISES LIMITEDshareholder of
- MAX ENTERPRISES LIMITEDshareholder of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDshareholder of
- Rudorina A Limiteddirector of
- Rudorina A Limitedlegal representative of
- Rudorina A Limitedshareholder of
- RUDORINA B LIMITEDdirector of
- RUDORINA B LIMITEDlegal representative of
- RUDORINA B LIMITEDshareholder of
- Fortuna M1 Limiteddirector of
- Fortuna M1 Limitedlegal representative of
- Fortuna M1 Limitedshareholder of
- FORTUNA M2 LIMITEDdirector of
- FORTUNA M2 LIMITEDlegal representative of
- FORTUNA M2 LIMITEDshareholder of
- FORTUNA M3 LIMITEDdirector of
- FORTUNA M3 LIMITEDlegal representative of
- FORTUNA M3 LIMITEDshareholder of
- KNORRHANE LIMITEDdirector of
- KNORRHANE LIMITEDlegal representative of
- KNORRHANE LIMITEDshareholder of
- MAMMIS LIMITEDdirector of
- MAMMIS LIMITEDlegal representative of
- MAMMIS LIMITEDshareholder of
- AMMIS LIMITEDdirector of
- AMMIS LIMITEDlegal representative of
- AMMIS LIMITEDshareholder of
- RMS INVEST LIMITEDdirector of
- RMS INVEST LIMITEDlegal representative of
- RMS INVEST LIMITEDshareholder of
- TERRA SEIS GEOPHYSICAL LIMITEDshareholder of
- UW HOLDING LIMITEDdirector of
- UW HOLDING LIMITEDlegal representative of
- UW HOLDING LIMITEDshareholder of
- UW INVEST LIMITEDdirector of
- UW INVEST LIMITEDlegal representative of
- UW INVEST LIMITEDshareholder of
- IP TECHNOLOGIES LIMITEDdirector of
- IP TECHNOLOGIES LIMITEDlegal representative of
- IP TECHNOLOGIES LIMITEDshareholder of
- WAGONER LIMITEDdirector of
- WAGONER LIMITEDlegal representative of
- WAGONER LIMITEDshareholder of
- HOLDINC LIMITEDshareholder of
- WATERPORT LIMITEDshareholder of
- Strawberry One Limiteddirector of
- Strawberry One Limitedlegal representative of
- Strawberry One Limitedshareholder of
- OFFSIDE LIMITEDdirector of
- OFFSIDE LIMITEDlegal representative of
- OFFSIDE LIMITEDshareholder of
- MEDIAHOUSE MALTA LIMITEDshareholder of
- MEDIAHOUSE VALLETTA LIMITEDshareholder of
- SOREN ADOLFSSON LIMITEDdirector of
- SOREN ADOLFSSON LIMITEDlegal representative of
- SOREN ADOLFSSON LIMITEDshareholder of
- Installationscompany Limiteddirector of
- Installationscompany Limitedlegal representative of
- Installationscompany Limitedshareholder of
- YACHT CONSULTING HOLDINGS LIMITEDshareholder of
- ALEUTERNA LIMITEDdirector of
- ALEUTERNA LIMITEDlegal representative of
- SVALBARD LIMITEDdirector of
- SVALBARD LIMITEDlegal representative of
- SVALBARD LIMITEDshareholder of
- YACHT CONSULTING LIMITEDshareholder of
- EMELL HOLDING LIMITEDdirector of
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- ACE ENERGY CONTROL INTERNATIONAL LIMITEDdirector of
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- HAWK HOLDINGS LIMITEDdirector of
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- DESPLAN LIMITEDshareholder of
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/06
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