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
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
NEW KANZIP HOLDING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NEW KANZIP HOLDING LIMITED
- GESAFI REAL ESTATE S.A.· shareholder of
- ALEX HILMAN HOLDINGS & INVESTMENTS (2004) LTD· shareholder of
- ROLF WILHELM ALBERT SACHS· shareholder of
- IRIT WEINBERG-WYLER· shareholder of
- HILLCROFT FOUNDATION· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
475 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.
THOMAS WERNER ERDIN
- KANZIP INTERNATIONAL (2016) LIMITEDdirector of
- KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
FRANCESCO APAP BOLOGNA
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- MED PACIFIC INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- TRAJAN HOLDING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- CLARENDON PHARMA (MALTA) LIMITEDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
GESAFI REAL ESTATE S.A.
- KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
KARL MALLIA
- ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
- APRIL SHIPPING LTDliquidator of
- TRINITY MARITIME LTDliquidator of
- HASKINS LIMITEDliquidator of
- NAMZ MARITIME LTDliquidator of
- KLZ INVESTMENTS LTDliquidator of
- NAMZ PINE MARITIME LTDliquidator of
- NAMZ TEAK MARITIME LTDliquidator of
- NAMZ OAK MARITIME LTDliquidator of
- NAMZ SERAYA MARITIME LTDliquidator of
- SUNLINE SHIPPING LTDliquidator of
- WHISTLE SHIPPING LTDliquidator of
- MACEIO SHIPPING LTDliquidator of
- FORCE SHIPPING LTDliquidator of
- SEAKEEPER SHIPPING LTDliquidator of
- CONTAINER AND BULK LIMITEDliquidator of
- MOTIVE SHIPPING LTDliquidator of
- SHARP SHIPPING LTDliquidator of
- VIOLET MARITIME LTDliquidator of
- WEAVER NAVIGATION LTDliquidator of
- ULTRA STYLE COMPANY LIMITEDliquidator of
- FIORELLA NAVIGATION LTDliquidator of
- TOP SHIPPING LTD.liquidator of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
- FOOD SPECIALITIES LIMITEDliquidator of
- AQUATIC CHARTERING LTDliquidator of
- WHITE SHIPPING LIMITEDliquidator of
- BRENGO HOLDINGS COMPANY LIMITEDliquidator of
- VELVET SHIPPING LTDliquidator of
- SHADE SHIPPING LTD.liquidator of
- FAIRFORD LTDliquidator of
- ARMONIKOS CORPORATION LIMITEDliquidator of
- DEW SHIPPING LTD.liquidator of
- VERVE SHIPPING LTDliquidator of
- CLARITY SHIPPING LTDliquidator of
- NORTH SHIPPING LTDliquidator of
- BLOOM SHIPPING LTDliquidator of
- STALLION MARITIME LIMITEDliquidator of
- BEAUTY SHIPPING LTDliquidator of
- BALLITO BAY LTDliquidator of
- RUSTICA SHIPPING LTDliquidator of
- RED SKY MARINE LTDliquidator of
- TRASH LIMITEDliquidator of
- COMMS LIMITEDliquidator of
- BLOW SHIPPING LTDliquidator of
- HANDY PRINCE LTDliquidator of
- FLOSS MARITIME LTD.liquidator of
- NARROW SHIPPING LTDliquidator of
- FIERCE SHIPPING LTDliquidator of
- FINTRADE LIMITEDliquidator of
- JADAM HOLDINGS LTD.liquidator of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
- FOURINVEST LIMITEDdirector of
- FOURINVEST LIMITEDlegal representative of
- FOURINVEST LIMITEDsecretary of
- FOURINVEST LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- TIBURON LIMITEDsecretary of
- QUEST SHIPPING LTDliquidator of
- EURORIDE SHIPPING LTDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
- TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
- OKOUME SHIPPING LINE LTD.liquidator of
- BARMAR SHIPPING LTD.liquidator of
- MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
- MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
- MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDshareholder of
- UFA LIMITEDdirector of
- UFA LIMITEDlegal representative of
- RUSSICH 1 LTDdirector of
- RUSSICH 1 LTDlegal representative of
- CIHAN SHIPPING CO. LTD.liquidator of
- POLMARZ CORPORATION LTD.liquidator of
- AVELAN MARITIME CO. LTDliquidator of
- BLUE BELL SHIPPING LTDliquidator of
- SORBUS SHIPPING LTDliquidator of
- IRIS SHIPPING LTDliquidator of
- ALNUS MARITIME LTDliquidator of
- MARIAH SHIPPING LIMITEDliquidator of
- RUSICH 2 LTDdirector of
- RUSICH 2 LTDlegal representative of
- RUSICH 3 LTDdirector of
- RUSICH 3 LTDlegal representative of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- RUSICH 4 LIMITEDdirector of
- RUSICH 4 LIMITEDlegal representative of
- VALDAY-1 LTDdirector of
- VALDAY-1 LTDlegal representative of
- VALDAY - 2 LTDdirector of
- VALDAY - 2 LTDlegal representative of
- VALDAY - 3 LTDdirector of
- VALDAY - 3 LTDlegal representative of
- VALDAY-4 LTDdirector of
- VALDAY-4 LTDlegal representative of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- SCANVISION TECHNOLOGY LIMITEDdirector of
- SCANVISION TECHNOLOGY LIMITEDlegal representative of
- RUSICH-5 LTDdirector of
- RUSICH-5 LTDlegal representative of
- RUSICH-6 LTDdirector of
- RUSICH-6 LTDlegal representative of
- RUSICH-7 LTDdirector of
- RUSICH-7 LTDlegal representative of
- NWS 1 BALT SHIPPING COMPANY LTD.director of
- NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 3 BALT SHIPPING COMPANY LTDdirector of
- NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 6 BALT SHIPPING COMPANY LTDdirector of
- NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 10 BALT SHIPPING COMPANY LTDdirector of
- NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH-8 LTDdirector of
- RUSICH-8 LTDlegal representative of
- RUSICH-10 LTDdirector of
- RUSICH-10 LTDlegal representative of
- A & A CONSULT LIMITEDliquidator of
- RUSICH-11 LTDdirector of
- RUSICH-11 LTDlegal representative of
- SITGES HOLDING LIMITEDdirector of
- SITGES HOLDING LIMITEDlegal representative of
- SITGES HOLDING LIMITEDshareholder of
- GSP DRILLING LIMITEDdirector of
- GSP DRILLING LIMITEDlegal representative of
- GSP SATURN LTDdirector of
- GSP SATURN LTDlegal representative of
- GSP PROMETEU LTDdirector of
- GSP PROMETEU LTDlegal representative of
- GSP JUPITER LTDdirector of
- GSP JUPITER LTDlegal representative of
- AGILITY (LIBYA) LIMITEDliquidator of
- TREFIN ADAM MARITIME LTDdirector of
- TREFIN ADAM MARITIME LTDlegal representative of
- GSP SHIPPING LIMITEDdirector of
- GSP SHIPPING LIMITEDlegal representative of
- GSP BIGFOOT 1 LTDdirector of
- GSP BIGFOOT 1 LTDlegal representative of
- TREFIN BAY MARITIME LTDdirector of
- TREFIN BAY MARITIME LTDlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
- MODERN VISION ENTERTAINMENT LTDdirector of
- MODERN VISION ENTERTAINMENT LTDlegal representative of
- GSP PRINCE LTDdirector of
- GSP PRINCE LTDlegal representative of
- GSP NEPTUN LIMITEDdirector of
- GSP NEPTUN LIMITEDlegal representative of
- SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
- SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
- GSP ORION LTDdirector of
- GSP ORION LTDlegal representative of
- GSP PERSEU LTDdirector of
- GSP PERSEU LTDlegal representative of
- GSP LICORN LTDdirector of
- GSP LICORN LTDlegal representative of
- GSP PHOENIX SHIPPING LTDdirector of
- GSP PHOENIX SHIPPING LTDlegal representative of
- SVL MARITIME A LIMITEDdirector of
- SVL MARITIME A LIMITEDlegal representative of
- SVL MARITIME B LIMITEDdirector of
- SVL MARITIME B LIMITEDlegal representative of
- GSP FALCON LTDdirector of
- GSP FALCON LTDlegal representative of
- SVL MARITIME C LIMITEDdirector of
- SVL MARITIME C LIMITEDlegal representative of
- SVL MARITIME D LIMITEDdirector of
- SVL MARITIME D LIMITEDlegal representative of
- SVL MARITIME E LIMITEDdirector of
- SVL MARITIME E LIMITEDlegal representative of
- S.P.A. 1 SHIPPING LTDdirector of
- S.P.A. 1 SHIPPING LTDlegal representative of
- S. P. A. 2 SHIPPING LTDdirector of
- S. P. A. 2 SHIPPING LTDlegal representative of
- MAITRI HOLDINGS LIMITEDdirector of
- MAITRI HOLDINGS LIMITEDlegal representative of
- DONNA SHIPPING COMPANY LTDdirector of
- DONNA SHIPPING COMPANY LTDlegal representative of
- TRADE LINK HOLDING LIMITEDdirector of
- TRADE LINK HOLDING LIMITEDlegal representative of
- POLA MED LTDdirector of
- POLA MED LTDlegal representative of
- POLA 3 SHIPPING LTDdirector of
- POLA 3 SHIPPING LTDlegal representative of
- POLA 4 SHIPPING LTDdirector of
- POLA 4 SHIPPING LTDlegal representative of
- POLA 5 SHIPPING LTDdirector of
- POLA 5 SHIPPING LTDlegal representative of
- POLA 6 SHIPPING LTDdirector of
- POLA 6 SHIPPING LTDlegal representative of
- POLA 7 SHIPPING LTDdirector of
- POLA 7 SHIPPING LTDlegal representative of
- POLA 8 SHIPPING LTDdirector of
- POLA 8 SHIPPING LTDlegal representative of
- GVC HOLDING LIMITEDdirector of
- GVC HOLDING LIMITEDlegal representative of
- GVC MAGELLAN LIMITEDdirector of
- GVC MAGELLAN LIMITEDlegal representative of
- TVIS INTERNATIONAL LTDdirector of
- TVIS INTERNATIONAL LTDlegal representative of
- L' amorage Holdings Limiteddirector of
- L' amorage Holdings Limitedlegal representative of
- L' amorage Holdings Limitedsecretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
- TUNGSTEN MINING HOLDING LIMITEDdirector of
- TUNGSTEN MINING HOLDING LIMITEDlegal representative of
- OSMIUM RESOURCES HOLDING LIMITEDdirector of
- OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
- NICKEL INDUSTRIES HOLDING LTDdirector of
- NICKEL INDUSTRIES HOLDING LTDlegal representative of
- Ottanta Limitedsecretary of
- TRENTA LIMITEDsecretary of
- NO THEATRE COMPANY LIMITEDsecretary of
- SPEEDY GONZALES LIMITEDsecretary of
- SLOWPOKE RODRIGUEZ LIMITEDsecretary of
- GLOBAL PLAY LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDdirector of
- KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
- KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
- UNICUS EDU HOLDING LIMITEDdirector of
- UNICUS EDU HOLDING LIMITEDlegal representative of
- UNICUS EDU HOLDING LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDliquidator of
- MOUCHEL MIDDLE EAST LIMITEDlocal representative of
ROLF WILHELM ALBERT SACHS
- KANZIP HOLDING LTD.director of
- KANZIP HOLDING LTD.legal representative of
/06
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