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
- 3
- UBO hops
- 8
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
PegasusTSI Middle East Holdings Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PegasusTSI Middle East Holdings Limited
- STUART GEORGE SINGLETON· shareholder of
- RONALD HAYWOOD PYRON· shareholder of
- KARL M IBADULLA· 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 chain1 flagged hopStandard
1 owner on the control chain carries 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
529 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.
SEAN MICHAEL DOWDEN
- BROMLEY PROPERTIES LIMITEDdirector of
- BROMLEY PROPERTIES LIMITEDlegal representative of
- BROMLEY PROPERTIES LIMITEDsecretary of
- ORCHARD BEACH LIMITEDdirector of
- ORCHARD BEACH LIMITEDlegal representative of
- ORCHARD BEACH LIMITEDsecretary of
- CERAMIC TECHNOLOGY EUROPE LIMITEDsecretary of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDsecretary of
- INDOVERSEAS LIMITEDsecretary of
- ELISE TRUSTEES LIMITEDdirector of
- ELISE TRUSTEES LIMITEDlegal representative of
- SAFARI CONSULTANCY LIMITEDdirector of
- SAFARI CONSULTANCY LIMITEDlegal representative of
- SAFARI CONSULTANCY LIMITEDsecretary of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- CELIA LIMITEDsecretary of
- PHIDIA LIMITEDsecretary of
- ARCHIMEDE LIMITEDsecretary of
- VESPER HOLDINGS LIMITEDdirector of
- VESPER HOLDINGS LIMITEDlegal representative of
- VESPER HOLDINGS LIMITEDsecretary of
- SOLID COMPANY LIMITEDdirector of
- SOLID COMPANY LIMITEDlegal representative of
- SOLID COMPANY LIMITEDsecretary of
- SolarGenZ Limiteddirector of
- SolarGenZ Limitedlegal representative of
- SolarGenZ Limitedsecretary of
- INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITEDsecretary of
- TI-TOP INTERNATIONAL LIMITEDdirector of
- TI-TOP INTERNATIONAL LIMITEDlegal representative of
- TI-TOP INTERNATIONAL LIMITEDsecretary of
- IT-International Consulting Limiteddirector of
- IT-International Consulting Limitedlegal representative of
- IT-International Consulting Limitedsecretary of
- ARDEN LIMITEDdirector of
- ARDEN LIMITEDlegal representative of
- ARDEN LIMITEDsecretary of
- CELIA HOLDINGS LIMITEDdirector of
- CELIA HOLDINGS LIMITEDlegal representative of
- CELIA HOLDINGS LIMITEDsecretary of
- MAVEN HOLDINGS LIMITEDdirector of
- MAVEN HOLDINGS LIMITEDlegal representative of
- MAVEN HOLDINGS LIMITEDsecretary of
- TROFSOL LIMITEDdirector of
- TROFSOL LIMITEDlegal representative of
- TROFSOL LIMITEDsecretary of
- MARINE FILMS LIMITEDdirector of
- MARINE FILMS LIMITEDlegal representative of
- MARINE FILMS LIMITEDsecretary of
- AQUA FILM SERVICES LIMITEDdirector of
- AQUA FILM SERVICES LIMITEDlegal representative of
- AQUA FILM SERVICES LIMITEDsecretary of
- DIXCART CENTRES LIMITEDdirector of
- DIXCART CENTRES LIMITEDlegal representative of
- DIXCART CENTRES LIMITEDsecretary of
- Bedford Limiteddirector of
- Bedford Limitedlegal representative of
- TAZIL HOLDINGS LIMITEDdirector of
- TAZIL HOLDINGS LIMITEDlegal representative of
- TAZIL HOLDINGS LIMITEDsecretary of
- TANOR HOLDINGS LIMITEDdirector of
- TANOR HOLDINGS LIMITEDlegal representative of
- TANOR HOLDINGS LIMITEDsecretary of
- BRAMAL HOLDINGS LIMITEDdirector of
- BRAMAL HOLDINGS LIMITEDlegal representative of
- BRAMAL HOLDINGS LIMITEDsecretary of
- ILOPAN HOLDINGS LIMITEDdirector of
- ILOPAN HOLDINGS LIMITEDlegal representative of
- ILOPAN HOLDINGS LIMITEDsecretary of
- IS-SERVICES INTERNATIONAL LIMITEDdirector of
- IS-SERVICES INTERNATIONAL LIMITEDlegal representative of
- IS-SERVICES INTERNATIONAL LIMITEDsecretary of
- RAHAL HOLDINGS LIMITEDdirector of
- RAHAL HOLDINGS LIMITEDlegal representative of
- RAHAL HOLDINGS LIMITEDsecretary of
- MAGER HOLDINGS LIMITEDdirector of
- MAGER HOLDINGS LIMITEDlegal representative of
- MAGER HOLDINGS LIMITEDsecretary of
- SLIEMA HOLDINGS LIMITEDdirector of
- SLIEMA HOLDINGS LIMITEDlegal representative of
- SLIEMA HOLDINGS LIMITEDsecretary of
- Verago Holding Limiteddirector of
- Verago Holding Limitedlegal representative of
- Verago Holding Limitedsecretary of
- Talgo Holding Limiteddirector of
- Talgo Holding Limitedlegal representative of
- Talgo Holding Limitedsecretary of
- RAVONA HOLDING LIMITEDdirector of
- RAVONA HOLDING LIMITEDlegal representative of
- RAVONA HOLDING LIMITEDsecretary of
- RAPS YACHTING LIMITEDdirector of
- RAPS YACHTING LIMITEDlegal representative of
- RAPS LIMITEDsecretary of
- NEW SPIRIT INVESTMENTS LIMITEDsecretary of
- Natural Resource Generation Limiteddirector of
- Natural Resource Generation Limitedlegal representative of
- Natural Resource Generation Limitedsecretary of
- OBJECTIVE PRODUCTS LIMITEDdirector of
- OBJECTIVE PRODUCTS LIMITEDlegal representative of
- OBJECTIVE PRODUCTS LIMITEDsecretary of
- AOM SHIPPING MALTA LIMITEDdirector of
- AOM SHIPPING MALTA LIMITEDlegal representative of
- ANGMAL HOLDINGS LIMITEDdirector of
- ANGMAL HOLDINGS LIMITEDlegal representative of
- ANGMAL HOLDINGS LIMITEDsecretary of
- MHET LIMITEDdirector of
- MHET LIMITEDlegal representative of
- MHET LIMITEDsecretary of
- ALLALIN MARINE SERVICES LIMITEDdirector of
- ALLALIN MARINE SERVICES LIMITEDlegal representative of
- ALLALIN MARINE SERVICES LIMITEDsecretary of
- CASCAIS PROPERTIES LIMITEDdirector of
- CASCAIS PROPERTIES LIMITEDlegal representative of
- BLOCOCENTRO HOLDING LIMITEDdirector of
- BLOCOCENTRO HOLDING LIMITEDlegal representative of
- BLOCOCENTRO HOLDING LIMITEDsecretary of
- PEGASUSASTRA LIMITEDdirector of
- PEGASUSASTRA LIMITEDlegal representative of
- PEGASUSASTRA LIMITEDsecretary of
- KEVLAR PROPERTIES LIMITEDdirector of
- KEVLAR PROPERTIES LIMITEDlegal representative of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDdirector of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDlegal representative of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDsecretary of
- LADON LIMITEDdirector of
- LADON LIMITEDlegal representative of
- LADON LIMITEDsecretary of
- GIST Limiteddirector of
- GIST Limitedlegal representative of
- GIST Limitedsecretary of
- SQUAD INVESTORS LIMITEDdirector of
- SQUAD INVESTORS LIMITEDlegal representative of
- SQUAD INVESTORS LIMITEDsecretary of
- Mellieha Investments Limiteddirector of
- Mellieha Investments Limitedlegal representative of
- Mellieha Investments Limitedsecretary of
- OREY HOLDING MALTA LIMITEDdirector of
- OREY HOLDING MALTA LIMITEDlegal representative of
- OREY INVESTMENTS MALTA LIMITEDdirector of
- OREY INVESTMENTS MALTA LIMITEDlegal representative of
- CHIRON CONSULTING LIMITEDsecretary of
- SUPERBIA LIMITEDdirector of
- SUPERBIA LIMITEDlegal representative of
- SUPERBIA LIMITEDsecretary of
- EXCAMBIUM LIMITEDdirector of
- EXCAMBIUM LIMITEDlegal representative of
- EXCAMBIUM LIMITEDsecretary of
- RETAIL CONSULT KSR LIMITEDdirector of
- RETAIL CONSULT KSR LIMITEDlegal representative of
- RETAIL CONSULT KSR LIMITEDsecretary of
- Sofiaria Limiteddirector of
- Sofiaria Limitedlegal representative of
- Sofiaria Limitedsecretary of
- DIVERSIA LIMITEDdirector of
- DIVERSIA LIMITEDlegal representative of
- DIVERSIA LIMITEDsecretary of
- DYNAMO HOLDINGS LIMITEDdirector of
- DYNAMO HOLDINGS LIMITEDlegal representative of
- DYNAMO HOLDINGS LIMITEDsecretary of
- VANNIN CAPITAL LIMITEDdirector of
- VANNIN CAPITAL LIMITEDlegal representative of
- VANNIN CAPITAL LIMITEDsecretary of
- SOUTH SHORE HOLDING LIMITEDdirector of
- SOUTH SHORE HOLDING LIMITEDlegal representative of
- SOUTH SHORE HOLDING LIMITEDsecretary of
- TMB TRADING LIMITEDdirector of
- TMB TRADING LIMITEDlegal representative of
- TMB TRADING LIMITEDsecretary of
- WINE ENTERPRISES LIMITEDdirector of
- WINE ENTERPRISES LIMITEDlegal representative of
- WINE ENTERPRISES LIMITEDsecretary of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDdirector of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDlegal representative of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDsecretary of
- Bonded Stockholders (International) Limiteddirector of
- Bonded Stockholders (International) Limitedlegal representative of
- Bonded Stockholders (International) Limitedsecretary of
- HP HEALTH PHARMA HOLDING LIMITEDdirector of
- HP HEALTH PHARMA HOLDING LIMITEDlegal representative of
- HP HEALTH PHARMA HOLDING LIMITEDsecretary of
- HP HEALTH PHARMA LIMITEDdirector of
- HP HEALTH PHARMA LIMITEDlegal representative of
- HP HEALTH PHARMA LIMITEDsecretary of
- HENWOOD LIMITEDdirector of
- HENWOOD LIMITEDlegal representative of
- HENWOOD LIMITEDsecretary of
- GB2 LIMITEDdirector of
- GB2 LIMITEDlegal representative of
- GB2 LIMITEDsecretary of
- HIGHLAND LASSIE LIMITEDdirector of
- HIGHLAND LASSIE LIMITEDlegal representative of
- CAROLINA E YACHTING LIMITEDdirector of
- CAROLINA E YACHTING LIMITEDlegal representative of
- CAROLINA E YACHTING LIMITEDsecretary of
- EUROPE ADVISORY LIMITEDdirector of
- EUROPE ADVISORY LIMITEDlegal representative of
- EUROPE ADVISORY LIMITEDsecretary of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDdirector of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDsecretary of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDdirector of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDlegal representative of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDsecretary of
- NEW PROJECT SERVICES (NPS) LIMITEDdirector of
- NEW PROJECT SERVICES (NPS) LIMITEDlegal representative of
- NEW PROJECT SERVICES (NPS) LIMITEDsecretary of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDdirector of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDlegal representative of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDsecretary of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDdirector of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDlegal representative of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDsecretary of
- SEPOL HOLDINGS LIMITEDdirector of
- SEPOL HOLDINGS LIMITEDlegal representative of
- SEPOL HOLDINGS LIMITEDsecretary of
- SEPOL INTERNATIONAL LIMITEDdirector of
- SEPOL INTERNATIONAL LIMITEDlegal representative of
- SEPOL INTERNATIONAL LIMITEDsecretary of
- SWIFT LIMITEDdirector of
- SWIFT LIMITEDlegal representative of
- SWIFT LIMITEDsecretary of
- Arquatum Investment Limiteddirector of
- Arquatum Investment Limitedlegal representative of
- Arquatum Investment Limitedsecretary of
- MAQUINAS ETC LIMITEDdirector of
- MAQUINAS ETC LIMITEDlegal representative of
- MAQUINAS ETC LIMITEDsecretary of
- Fjura Solutions Limitedsecretary of
- PALAWAN ISLAND COMPANY LIMITEDdirector of
- PALAWAN ISLAND COMPANY LIMITEDlegal representative of
- CWSH LIMITEDdirector of
- CWSH LIMITEDlegal representative of
- CWSH LIMITEDsecretary of
- EIGHT TWENTY HOLDING LIMITEDdirector of
- EIGHT TWENTY HOLDING LIMITEDlegal representative of
- EIGHT TWENTY TRADING LIMITEDdirector of
- EIGHT TWENTY TRADING LIMITEDlegal representative of
- MCGUIRE HOLDINGS LIMITEDlegal representative of
- BRIDGEPORT INVESTMENTS LIMITEDdirector of
- BRIDGEPORT INVESTMENTS LIMITEDlegal representative of
- BRIDGEPORT INVESTMENTS LIMITEDsecretary of
- APNAG HOLDING LIMITEDdirector of
- APNAG HOLDING LIMITEDlegal representative of
- CHANNEL SERVICES LIMITEDdirector of
- CHANNEL SERVICES LIMITEDlegal representative of
- TP - TOP PROJECT INTERNATIONAL LIMITEDdirector of
- TP - TOP PROJECT INTERNATIONAL LIMITEDlegal representative of
- PT - PROJECT SERVICES LIMITEDdirector of
- PT - PROJECT SERVICES LIMITEDlegal representative of
- EVROPI LIMITEDdirector of
- EVROPI LIMITEDlegal representative of
- EVROPI LIMITEDsecretary of
- QM OF LONDON LIMITEDdirector of
- QM OF LONDON LIMITEDlegal representative of
- IDROJ LIMITEDdirector of
- IDROJ LIMITEDlegal representative of
- SEAFLOWER LIMITEDdirector of
- SEAFLOWER LIMITEDlegal representative of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDdirector of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDlegal representative of
- CERBERA LIMITEDdirector of
- CERBERA LIMITEDlegal representative of
- SOLUTION 4 RETAIL LIMITEDdirector of
- SOLUTION 4 RETAIL LIMITEDlegal representative of
- SOLUTION 4 RETAIL LIMITEDsecretary of
- CONSULTING 4 RETAIL LIMITEDdirector of
- CONSULTING 4 RETAIL LIMITEDlegal representative of
- SUPERIUM LIMITEDdirector of
- SUPERIUM LIMITEDlegal representative of
- CROSSWAVE SHIPPING LIMITEDdirector of
- CROSSWAVE SHIPPING LIMITEDlegal representative of
- BAMBUSA LIMITEDdirector of
- BAMBUSA LIMITEDlegal representative of
- UNUS MUNDUS LIMITEDdirector of
- UNUS MUNDUS LIMITEDlegal representative of
- WAVES HOLDINGS LIMITEDdirector of
- WAVES HOLDINGS LIMITEDlegal representative of
- Super Waves 34 Limiteddirector of
- Super Waves 34 Limitedlegal representative of
- SUPER WAVES 70 LIMITEDdirector of
- SUPER WAVES 70 LIMITEDlegal representative of
- SEA SWELL LIMITEDdirector of
- SEA SWELL LIMITEDlegal representative of
- ONBRAND CONTACT LIMITEDdirector of
- ONBRAND CONTACT LIMITEDlegal representative of
- ONBRAND CALL LIMITEDdirector of
- ONBRAND CALL LIMITEDlegal representative of
- MEDIPRINCESS LIMITEDdirector of
- MEDIPRINCESS LIMITEDlegal representative of
- PRINCIPISSA LIMITEDdirector of
- PRINCIPISSA LIMITEDlegal representative of
- ASBOLUS LIMITEDdirector of
- ASBOLUS LIMITEDlegal representative of
- LADY CHRISTINE MARITIME LIMITEDdirector of
- LADY CHRISTINE MARITIME LIMITEDlegal representative of
- TATRA TRADING LIMITEDsecretary of
- RAPTURE LIMITEDdirector of
- RAPTURE LIMITEDlegal representative of
- FREEDOM OF THE SEAS LIMITEDdirector of
- FREEDOM OF THE SEAS LIMITEDlegal representative of
- World Wines International Limitedsecretary of
- AVELINE CONSULTANTS LIMITEDdirector of
- AVELINE CONSULTANTS LIMITEDlegal representative of
- ARCDesign Limiteddirector of
- ARCDesign Limitedlegal representative of
- METOO LIMITEDdirector of
- METOO LIMITEDlegal representative of
- GREENVILLAGE LIMITEDdirector of
- GREENVILLAGE LIMITEDlegal representative of
- FRERS AMB LIMITEDdirector of
- FRERS AMB LIMITEDlegal representative of
- RAINBOW ESTATES LIMITEDdirector of
- RAINBOW ESTATES LIMITEDlegal representative of
- GC 111 LIMITEDdirector of
- GC 111 LIMITEDlegal representative of
- GRAND CRU MARINE LIMITEDdirector of
- GRAND CRU MARINE LIMITEDlegal representative of
- MISTRA ROCKS LIMITEDdirector of
- MISTRA ROCKS LIMITEDlegal representative of
- IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDdirector of
- IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDlegal representative of
- BRICKS HOLDING LIMITEDdirector of
- BRICKS HOLDING LIMITEDlegal representative of
- BRICKS HOLDING LIMITEDsecretary of
- OSCAR BROTHERS LIMITEDdirector of
- OSCAR BROTHERS LIMITEDlegal representative of
- WINDROSE MANAGEMENT LIMITEDdirector of
- WINDROSE MANAGEMENT LIMITEDlegal representative of
- WINDROSE OPERATIONS LIMITEDdirector of
- WINDROSE OPERATIONS LIMITEDlegal representative of
- MIRELL HOLDINGS LIMITEDdirector of
- MIRELL HOLDINGS LIMITEDlegal representative of
- MIRELL CONSULTING LIMITEDdirector of
- MIRELL CONSULTING LIMITEDlegal representative of
- GANPA HOLDINGS LIMITEDdirector of
- GANPA HOLDINGS LIMITEDlegal representative of
- SEMOG HOLDING LIMITEDdirector of
- SEMOG HOLDING LIMITEDlegal representative of
- SEMOG CONSULTING LIMITEDdirector of
- SEMOG CONSULTING LIMITEDlegal representative of
- FSF HOLDINGS LIMITEDdirector of
- FSF HOLDINGS LIMITEDlegal representative of
- FSF HOLDINGS LIMITEDsecretary of
- ARTEMIS ASIA INVESTMENT LIMITEDdirector of
- ARTEMIS ASIA INVESTMENT LIMITEDlegal representative of
- IBERIAN INVESTMENTS LIMITEDdirector of
- IBERIAN INVESTMENTS LIMITEDlegal representative of
- VANNIN CAPITAL OPERATIONS LIMITEDdirector of
- VANNIN CAPITAL OPERATIONS LIMITEDlegal representative of
- VRS HOLDINGS LIMITEDdirector of
- VRS HOLDINGS LIMITEDlegal representative of
- VRS RESEARCH LIMITEDdirector of
- VRS RESEARCH LIMITEDlegal representative of
- VCS LIMITEDdirector of
- VCS LIMITEDlegal representative of
- LEHIRA HOLDING LIMITEDdirector of
- LEHIRA HOLDING LIMITEDlegal representative of
- CARLA TRADING LIMITEDdirector of
- CARLA TRADING LIMITEDlegal representative of
- URSO HOLDING LIMITEDdirector of
- URSO HOLDING LIMITEDlegal representative of
- URSO LIMITEDdirector of
- URSO LIMITEDlegal representative of
- HARPOON MEDIA HOLDINGS LIMITEDdirector of
- HARPOON MEDIA HOLDINGS LIMITEDlegal representative of
- HARPOON MEDIA LIMITEDdirector of
- HARPOON MEDIA LIMITEDlegal representative of
- BRIDGEPORT HOLDINGS LIMITEDdirector of
- BRIDGEPORT HOLDINGS LIMITEDlegal representative of
- AETERNITA LIMITEDdirector of
- AETERNITA LIMITEDlegal representative of
- AETERNITA LIMITEDsecretary of
- BUSIN HOLDINGS LIMITEDdirector of
- BUSIN HOLDINGS LIMITEDlegal representative of
- HIGHWAY LIMITEDdirector of
- HIGHWAY LIMITEDlegal representative of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDdirector of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDlegal representative of
- SPECTRUM INTERNET GROUP LIMITEDdirector of
- SPECTRUM INTERNET GROUP LIMITEDlegal representative of
- LEADING CAPITAL HOLDING LIMITEDdirector of
- LEADING CAPITAL HOLDING LIMITEDlegal representative of
- CTM INCORPORATEDlocal representative of
- MARANELLO ROSSO LIMITEDdirector of
- MARANELLO ROSSO LIMITEDlegal representative of
- MARANELLO ROSSO LIMITEDlocal representative of
- PARUS PROPERTIES LIMITEDlocal representative of
ALEX J. MAMO
- TRAFFORD HOLDINGS LTD.shareholder of
- OSIRIS NOMINEE SERVICES LIMITEDliquidator of
- VIVA INTERNATIONAL LTDliquidator of
- MAPS (TRADING) CO LTD ( D 3536 )liquidator of
- COMPROSERV LIMITEDliquidator of
- CAMILLERI BROS (REAL ESTATE) LIMITEDliquidator of
- CAMILLERI BROS (MQABBA) LIMITEDliquidator of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITEDliquidator of
- CARBAL LIMITEDliquidator of
- DOMINO`S FAST FOODS LTDliquidator of
- GLORIC HOLDINGS LIMITEDshareholder of
- MISPRINT LIMITEDshareholder of
- MENTA HOLDINGS LIMITEDliquidator of
- OSIRIS LIMITEDliquidator of
- THEATRE ARTS DANCE CO LIMITEDshareholder of
- PARAGON SYSTEMS LTDliquidator of
- SPIDER LIMITEDshareholder of
- BARTOLO HOLDINGS LIMITEDshareholder of
- GHAMA TRADING LIMITEDshareholder of
- SEBGHA LIMITEDliquidator of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDliquidator of
- DUSTECH LIMITEDliquidator of
- BUSINESS CONSULTING LIMITEDliquidator of
- MALTA & SCOTTISH INVESTMENTS LIMITEDliquidator of
- TLIETA LIMITEDliquidator of
- BLUEWATER (MALTA) LIMITEDliquidator of
- MELODY MIX DISTRIBUTION LIMITEDliquidator of
- MEDIA PRO LIMITEDliquidator of
- KNIGHT MUSIC LIMITEDliquidator of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDliquidator of
- ACADEMY OF ENGLISH CO LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDliquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDliquidator of
- C B I LIMITEDliquidator of
- POLYVISION HOLDING LIMITEDliquidator of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.liquidator of
- AROMAQ INTERNATIONAL COMPANY LIMITEDliquidator of
- C.A.T. HOLDING LIMITEDliquidator of
- ATLANTA I T SERVICES LIMITEDliquidator of
- FORTEX LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDliquidator of
- ELITE MODEL MANAGEMENT MALTA LIMITEDliquidator of
- METCOP HOLDING LIMITEDliquidator of
- MALTA WIND PARKS LIMITEDsecretary of
- CLARI LIMITEDliquidator of
- ITAL COSMETICI LIMITEDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDdirector of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDlegal representative of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDsecretary of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDshareholder of
- LUXURY GOODS LIMITEDliquidator of
- KNIGHTS INV. LIMITEDliquidator of
- MARINE LINKS NAVIGATION LIMITEDliquidator of
- GS 60 CO LIMITEDliquidator of
- GLOBAL SPORTS LIMITEDliquidator of
- METAC INTERNATIONAL LIMITEDliquidator of
- SA.MA. GOLD TRADE LIMITEDliquidator of
- BKK LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDliquidator of
- JPDM TELECOM LIMITEDliquidator of
- TECHNIA LIMITEDliquidator of
- LOCAL DEVELOPMENT HOLDING LIMITEDliquidator of
- LA PELOSSA LIMITEDliquidator of
- GCM CONSULTING LIMITEDliquidator of
- PORTANIER LAND INVESTMENTS LIMITEDliquidator of
- AGENCY SERVICES LIMITEDdirector of
- BLUEWATER EQUIPMENT LEASING LIMITEDliquidator of
- OR HOLDING LIMITEDliquidator of
- INNOVA MR HOLDING LIMITEDliquidator of
- INNOVA GTL HOLDING LIMITEDliquidator of
- DILLE & KAMILLE (INTERNATIONAL) LTDliquidator of
- DILKA (INTERNATIONAL) LTDliquidator of
- KPMG CORPORATE SERVICES LIMITEDliquidator of
- ASCENDAS (MALTA) LIMITEDliquidator of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDliquidator of
- BALZAN DEVELOPMENTS LIMITEDdirector of
- BALZAN DEVELOPMENTS LIMITEDlegal representative of
- BALZAN DEVELOPMENTS LIMITEDsecretary of
- BALZAN DEVELOPMENTS LIMITEDshareholder of
- HI-TECH EXPERTISE LIMITEDliquidator of
- UNITED LEISURE AND TRAVEL CO LTDliquidator of
- AVIEMORE LIMITEDliquidator of
- AASUPPORT LIMITEDliquidator of
- GREENBAY GLOBAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDliquidator of
- ELG LIMITEDliquidator of
- TE ATLAS HOLDING LIMITEDliquidator of
- TE ATLAS LIMITEDliquidator of
- M-Link Ltdliquidator of
- Mars Limitedliquidator of
- NORTH COLONNADE (MALTA) LIMITEDliquidator of
- ENER WATER LIMITEDliquidator of
- CERAMIC TECHNOLOGY EUROPE LIMITEDdirector of
- CERAMIC TECHNOLOGY EUROPE LIMITEDlegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDliquidator of
- BRISCUS SUPPLY COMPANY LIMITEDliquidator of
- Oriental Acquisitions (Malta) Limitedliquidator of
- Bedfont Lakes (Malta) Limitedliquidator of
- AMARAPURA HOLDINGS LIMITEDliquidator of
- AMARAPURA TRADING LIMITEDliquidator of
- GPD Corp (Malta) Limitedliquidator of
- BLUE ISLAND COMPANY LIMITEDsecretary of
- HSR - BENELLI MALTA LTDliquidator of
- TRADINVEST INTERNATIONAL LTDdirector of
- TRADINVEST INTERNATIONAL LTDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDdirector of
- TEXTILE DESIGN HOLDINGS LIMITEDlegal representative of
- TEXTILE DESIGN HOLDINGS LIMITEDsecretary of
- TEXTILE DESIGN LIMITEDdirector of
- TEXTILE DESIGN LIMITEDlegal representative of
- TEXTILE DESIGN LIMITEDsecretary of
- B.M. MEMBERSHIP CLUB LIMITEDliquidator of
- VMC Entertainment Limitedliquidator of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDliquidator of
- GIGIBET LIMITEDliquidator of
- Bluebell Aircraft Leasing Limitedliquidator of
- PHARMA ADVICE LIMITEDsecretary of
- UNITED MACHINERY LIMITEDsecretary of
- STADTEX LTD ( D 4972 )liquidator of
- DESQUIQ HOLDINGS LIMITEDliquidator of
- ZONDADARI HOLDINGS LIMITEDliquidator of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WHITE CITY LTDliquidator of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- PAN DEVELOPMENTS LTDliquidator of
- THINKIT LTDdirector of
- THINKIT LTDlegal representative of
- THINKIT LTDsecretary of
- V&G SPITERI SACCO LIMITEDliquidator of
- SAN MARTIN INVESTMENTS LIMITEDdirector of
- SAN MARTIN INVESTMENTS LIMITEDlegal representative of
- SAN MARTIN INVESTMENTS LIMITEDsecretary of
- SAN MARTIN INVESTMENTS LIMITEDshareholder of
- IML LIMITEDsecretary of
- ITALMALTE LIMITEDsecretary of
- ATTARD LOUIS & SONS LTDliquidator of
/06
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