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
- 7
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
MALTA GENERAL STORES (MGS) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- MALTA GENERAL STORES (MGS) LIMITED
- ISABEL MARGUERITE CONSTANDT· shareholder of
- CARLO CLOET· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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
757 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.
STUART P BLACKBURN
- ASHBURY LTDsecretary of
- OSIRIS NOMINEE SERVICES LIMITEDdirector of
- OSIRIS NOMINEE SERVICES LIMITEDlegal representative of
- OSIRIS NOMINEE SERVICES LIMITEDsecretary of
- VAMA COMPANY LTD.liquidator of
- DE ROHAN NOMINEE SERVICES COMPANY LIMITEDliquidator of
- SALINA INVESTMENTS LIMITEDliquidator of
- MEDITERRANEAN CONTACTS LIMITEDliquidator of
- VIDI VICI DESIGN CO.LIMITEDliquidator of
- PIAS LIMITEDliquidator of
- F. LLI FINOINVEST LTDliquidator of
- PAPER MALTA LTDliquidator of
- BASTIONS PRODUCTIONS LIMITEDliquidator of
- KARISTU FERRIES LIMITEDliquidator of
- BOATCOMM OF MALTA LIMITEDliquidator of
- ELBROS MANAGEMENT SERVICES LIMITEDliquidator of
- FINJAYS LIMITEDliquidator of
- VBP MALTA LIMITEDliquidator of
- CURTI (MALTA) LIMITEDliquidator of
- LINGI INVESTMENTS LIMITEDliquidator of
- OSIRIS LIMITEDdirector of
- OSIRIS LIMITEDlegal representative of
- OSIRIS LIMITEDsecretary of
- FW HOLDINGS LIMITEDliquidator of
- TUMAS LIMITEDliquidator of
- B. D. R. S. INVESTMENTS LIMITEDliquidator of
- VB FINANCE HOLDING LIMITEDliquidator of
- OFFICE FURNISHINGS LIMITEDliquidator of
- MEDIA PARTNERS INTERNATIONAL LIMITEDliquidator of
- GOZO HOTELS SERVICES LTDliquidator of
- HATTER HOLDING AND SERVICES LIMITEDliquidator of
- FORTUNE FINANCE LIMITEDliquidator of
- B M INTERNATIONAL LIMITEDliquidator of
- MALTA SOMAK (MANUFACTURING) LIMITEDliquidator of
- TRADING AND TECHNOLOGICAL SERVICES LIMITEDliquidator of
- KIKA DEVELOPMENTS COMPANY LIMITEDliquidator of
- V.P.J. INTERNATIONAL LIMITEDliquidator of
- SUPERNOVA COMPANY LIMITEDliquidator of
- SAMMALTA LIMITEDliquidator of
- WATER SOLUTIONS LIMITEDliquidator of
- TRAILER SERVICE COMPANY LIMITEDdirector of
- TRAILER SERVICE COMPANY LIMITEDlegal representative of
- TRAILER SERVICE COMPANY LIMITEDsecretary of
- ROVER ASSOCIATED CONSULTANTS LIMITEDliquidator of
- COBB COMPANY LIMITEDliquidator of
- CHEMICAL HOLDING LIMITEDliquidator of
- CHINA ART COMPANY LIMITEDliquidator of
- S.I.E. LIMITEDliquidator of
- ELSACOM MALTA LIMITEDliquidator of
- RGR HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN PROJECT TECHNOLOGY LIMITEDliquidator of
- CEP - CREATIVE ENTERTAINMENT PARTNERS LIMITEDsecretary of
- KINSHIP SEA TRADING LIMITEDliquidator of
- IREOS LIMITEDliquidator of
- C I FINANCE LTDliquidator of
- BOSPHORUS FINANCIAL SERVICES LTDliquidator of
- C I INVESTMENTS LTDliquidator of
- CLOVER INVESTMENTS CO LTDliquidator of
- FORES LIMITEDliquidator of
- HUNGARIAN INDUSTRIES (MALTA) CO LTDsecretary of
- SHIPMA LIMITEDliquidator of
- BELL MEDITERRANEAN LIMITEDliquidator of
- MEDITERRANEAN CONSULTANCY AND TRADING LIMITEDliquidator of
- INDUSTRIAL INVESTMENTS HOLDING LIMITEDliquidator of
- SKK (HOLDINGS) LIMITEDliquidator of
- CHEMPOL LIMITEDliquidator of
- EUROPEAN TECHNOLOGY LIMITEDliquidator of
- CURACRETE LIMITEDliquidator of
- KELNEX WORLD WIDE LIMITEDliquidator of
- TERRA MEDICA LIMITEDliquidator of
- METAL FABRICATIONS LIMITEDliquidator of
- NRG LIMITEDliquidator of
- MALTA CONSTRUCTION MACHINERY LTDliquidator of
- M.E.G. LIMITEDliquidator of
- CROMWELL INTERNATIONAL TRADING LIMITEDliquidator of
- WIEHED LIMITEDliquidator of
- KRN 355 LIMITEDliquidator of
- OROS LIMITEDliquidator of
- CROW LIMITEDliquidator of
- AMBIEZ LIMITEDliquidator of
- UFO LIMITEDliquidator of
- REEF LIMITEDliquidator of
- LEO LIMITEDliquidator of
- MALTA QUARTZ GLASS LIMITEDsecretary of
- ROPE ACCESS INTERNATIONAL LIMITEDdirector of
- ROPE ACCESS INTERNATIONAL LIMITEDlegal representative of
- MEDIQUIP LIMITEDliquidator of
- FRANTO LIMITEDliquidator of
- INTERNATIONAL INVESTMENTS AND PARTNERSHIPS LIMITEDliquidator of
- CHINA HOLDING LIMITEDliquidator of
- MED-EAST INDUSTRIAL SERVICES LIMITEDliquidator of
- CENTURY FINANCE MALTA LIMITEDliquidator of
- M.G. DEVELOPMENT AND CONSULTING LTDliquidator of
- ZAWISLA LIMITEDliquidator of
- GIARIGA LTDliquidator of
- BLUEWATER INVESTMENTS LIMITEDliquidator of
- TEST ONE LIMITEDliquidator of
- MELITA EYELAND LIMITEDliquidator of
- CHAMP LIMITEDsecretary of
- TRANSACT RAPIDE LIMITEDliquidator of
- MALTA AUTOMOTIVE PRODUCTION LIMITEDliquidator of
- GENERAL PROVISIONS IMPORTS LIMITEDliquidator of
- W.W.E. LIMITEDliquidator of
- EL.T. LIMITEDliquidator of
- TIBET LIMITEDliquidator of
- KORAFINANCE LTDsecretary of
- KORASSET LTDsecretary of
- ALLIED MACHINERY AND TECHNOLOGIES LIMITEDliquidator of
- FULL SERVICE LIMITEDliquidator of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDliquidator of
- GARANTI FUND MANAGEMENT LTDliquidator of
- MASH LIMITEDliquidator of
- EXOR R&D MALTA LIMITEDliquidator of
- E.T. ELECTRONICS LIMITEDliquidator of
- MULTIMEDIA AND MOBILE COMMUNICATIONS ENGINEERING HOLDINGS LIMITEDliquidator of
- TOTAL MALTA LIMITEDliquidator of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITEDliquidator of
- ELECTRONIC COMMERCE HOLDINGS LIMITEDsecretary of
- COSMOS TRADING AND CONSULTING LIMITEDliquidator of
- SEBATEC LIMITEDliquidator of
- MERCANTILE INVESTMENTS LIMITEDsecretary of
- ARIANE INFRASTRUCTURE FUND P.L.C.liquidator of
- OMS OPERATIONAL AND MAINTENANCE SURVEY LIMITEDsecretary of
- ENERGY INSURANCE AND REINSURANCE COMPANY LIMITEDliquidator of
- NEW ENERGY HOLDING LTDliquidator of
- PARTNERS FOR GROWTH LIMITEDliquidator of
- KEVIN ELLUL INVESTMENTS LIMITEDliquidator of
- CONSULTECH LIMITEDliquidator of
- BOOK LIMITEDsecretary of
- DAWSON GROUP LIMITEDliquidator of
- ESE SCIENTIFIC EQUIPMENT LIMITEDliquidator of
- RADIANT PROPERTIES CO. LTDliquidator of
- FOOD ENGINEERING LIMITEDliquidator of
- CPU SOFTWARE LIMITEDliquidator of
- RZB CENTRAL EUROPEAN DEVELOPMENT LIMITEDliquidator of
- EUROPA HOLDINGS COMPANY LIMITEDliquidator of
- FORMING SYSTEMS LIMITEDliquidator of
- MAYCON GROUP LIMITEDliquidator of
- RABBIT CONSTRUCTING SUPPLIES LIMITEDliquidator of
- ALLIANCE INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- ACQUISITION INVESTMENTS LIMITEDliquidator of
- LH HOLDINGS LIMITEDliquidator of
- XB HOLDINGS LIMITEDliquidator of
- M G L LIMITEDliquidator of
- PATRIOT HOLDING LIMITEDliquidator of
- SITTIN HOLDING LIMITEDliquidator of
- M A A L HOLDINGS LIMITEDliquidator of
- OIL TRUST LIMITEDliquidator of
- MEDIA NARANJA SHIPPING LTDliquidator of
- M.E.A. (HOLDING) LIMITEDliquidator of
- MEDIGEST MEDICAL COMPANY LIMITEDliquidator of
- D.E.A. ENGINEERING LIMITEDliquidator of
- SYSINT LIMITEDliquidator of
- HYPER TECH LIMITEDliquidator of
- ELITE PARTICIPATIONS LIMITEDsecretary of
- KREMER HOLDINGS (MALTA) LIMITEDliquidator of
- EUROMEDIC INTERNATIONAL LIMITEDliquidator of
- BULK BUYING CO. LTDliquidator of
- TUSKULUM LIMITEDliquidator of
- MARFIN LIMITEDdirector of
- MARFIN LIMITEDlegal representative of
- MARFIN LIMITEDsecretary of
- EUROSTORE COMPANY LIMITEDliquidator of
- STARPHARMA LIMITEDdirector of
- STARPHARMA LIMITEDlegal representative of
- STARPHARMA LIMITEDsecretary of
- SIMOVENSA ENGINEERING LIMITEDliquidator of
- TA' MIRA LIMITEDliquidator of
- STRESS LIMITEDliquidator of
- HORESE INTERNATIONAL LIMITEDliquidator of
- S@M LIMITEDliquidator of
- TAIFUN LIMITEDliquidator of
- SYSTEMS INTEGRATION SERVICES LIMITEDliquidator of
- R. HOLDING LIMITEDliquidator of
- CSL LTD.liquidator of
- PORTANIER OVERSEAS OPERATIONS LIMITEDliquidator of
- DR. SCHOLZE LIMITEDliquidator of
- WALTER TABONE LIMITEDliquidator of
- TEXTRA GARMENTS LIMITEDsecretary of
- BERTONI EXPORT LIMITEDliquidator of
- I.E.C. (HOLDINGS) LIMITEDliquidator of
- I.E.C. (MALTA) LIMITEDliquidator of
- SAIL MALTA LIMITEDliquidator of
- DESPUIG LIMITEDliquidator of
- ROVIDAL LIMITEDliquidator of
- ADMINISTRATION SERVICES LIMITEDliquidator of
- CUPRUM HOLDING LIMITEDsecretary of
- BERSANO G. ET FIORENTINI LIMITEDliquidator of
- INHOUSE COSTRUZIONI LIMITEDliquidator of
- THERESA YACHTING LIMITEDliquidator of
- BUILDFIN LIMITEDliquidator of
- CHEMOPHARMA LIMITEDdirector of
- CHEMOPHARMA LIMITEDlegal representative of
- CHEMOPHARMA LIMITEDsecretary of
- INTERMED SHIPPING LIMITEDliquidator of
- PLUTO TECHNOLOGIES (MALTA) LIMITEDliquidator of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDliquidator of
- VIDEOVOX ENGINEERING LIMITEDliquidator of
- DIMENSION DATA COMMERCE CENTRE MALTA LIMITEDsecretary of
- NORTH-SOUTH SHIPPING AGENCY LIMITEDliquidator of
- PGA INVESTMENT CO LIMITEDliquidator of
- RODENSTOCK (MALTA) LIMITEDliquidator of
- M O H LIMITEDliquidator of
- INTERNATIONAL SHOE COMPANY LIMITEDliquidator of
- COLONY KOREA KC4 LIMITEDliquidator of
- PROFESSIONAL BILLBOARD MARKETING LIMITEDliquidator of
- COLONY KOREA HANA LIMITEDliquidator of
- APEC SECURITIES LIMITEDliquidator of
- MELVILLE HOLDINGS LIMITEDliquidator of
- CHINA SHIPPING (MALTA) AGENCY CO. LTD.liquidator of
- AVON PROPERTIES LIMITEDliquidator of
- DELFINO SHIPPING LIMITEDliquidator of
- DELFINO TRADING LIMITEDliquidator of
- LLOYD SHOE MANUFACTURING COMPANY (MALTA) LIMITEDliquidator of
- AKSIDAM PHILATELIC CO. LTDliquidator of
- Interwetten Holding Limitedsecretary of
- INTERWETTEN MALTA LIMITEDsecretary of
- Eurotrade International Limitedsecretary of
- KASKAD INVESTMENT LIMITEDdirector of
- IPJ Limitedliquidator of
- VADALA FOOD PROCESSING COMPANY LIMITEDliquidator of
- Rozetta Trading (Malta) Limitedliquidator of
- INTERWETTEN GAMING LIMITEDsecretary of
- GRANITE INVESTMENTS LIMITEDdirector of
- GRANITE INVESTMENTS LIMITEDlegal representative of
- GRANITE HOLDINGS LIMITEDdirector of
- GRANITE HOLDINGS LIMITEDlegal representative of
- CACTUS INVESTMENTS LIMITEDdirector of
- CACTUS INVESTMENTS LIMITEDlegal representative of
- OSIRIS HOLDING LIMITEDdirector of
- OSIRIS HOLDING LIMITEDlegal representative of
- OSIRIS HOLDING LIMITEDsecretary of
- OSIRIS HOLDING LIMITEDshareholder of
- ASTURAL LIMITEDliquidator of
- SINO INVESTMENTS LIMITEDdirector of
- SINO INVESTMENTS LIMITEDlegal representative of
- OSIRIS TRUST LIMITEDdirector of
- OSIRIS TRUST LIMITEDlegal representative of
- OSIRIS TRUST LIMITEDsecretary of
- TROY CAPITAL LIMITEDdirector of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITEDlegal representative of
- PS INVESTMENTS LIMITEDliquidator of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDdirector of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDlegal representative of
- INTERWETTEN ENTERTAINMENT LIMITEDsecretary of
- Sky Holdings Limiteddirector of
- Sky Holdings Limitedlegal representative of
- Sky Holdings Limitedsecretary of
- OSIRIS INTERNATIONAL SERVICES LIMITEDdirector of
- OSIRIS INTERNATIONAL SERVICES LIMITEDlegal representative of
- OSIRIS INTERNATIONAL SERVICES LIMITEDsecretary of
- GREENBAY GLOBAL FINANCE LIMITEDdirector of
- GREENBAY GLOBAL FINANCE LIMITEDlegal representative of
- GREENBAY GLOBAL FINANCE LIMITEDsecretary of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDdirector of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDlegal representative of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDsecretary of
- ELG LIMITEDsecretary of
- PEREGON HOLDING LIMITEDdirector of
- PEREGON HOLDING LIMITEDlegal representative of
- PEREGON TRADING LIMITEDdirector of
- PEREGON TRADING LIMITEDlegal representative of
- TE ATLAS HOLDING LIMITEDdirector of
- TE ATLAS HOLDING LIMITEDlegal representative of
- TE ATLAS HOLDING LIMITEDsecretary of
- TE ATLAS LIMITEDdirector of
- TE ATLAS LIMITEDlegal representative of
- TE ATLAS LIMITEDsecretary of
- LATIN POWER III MALTA LIMITEDdirector of
- LATIN POWER III MALTA LIMITEDlegal representative of
- M-Link Ltddirector of
- M-Link Ltdlegal representative of
- M-Link Ltdsecretary of
- Global Compass Limiteddirector of
- Global Compass Limitedlegal representative of
- Global Compass Limitedsecretary of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDliquidator of
- PLUTO LIMITEDdirector of
- PLUTO LIMITEDlegal representative of
- PLUTO LIMITEDsecretary of
- Mars Limiteddirector of
- Mars Limitedlegal representative of
- Mars Limitedsecretary of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLCdirector of
- NORTH COLONNADE (HOLDINGS) (MALTA) PLClegal representative of
- NORTH COLONNADE (MALTA) LIMITEDdirector of
- NORTH COLONNADE (MALTA) LIMITEDlegal representative of
- MEDWEAR CLOTHING LIMITEDliquidator of
- MDFC LIMITEDdirector of
- MDFC LIMITEDlegal representative of
- M.C.G.H. MALTA (2006) LIMITEDsecretary of
- HAAGSE POORT (HOLDINGS)(MALTA) PLCdirector of
- HAAGSE POORT (HOLDINGS)(MALTA) PLClegal representative of
- HAAGSE POORT (MALTA) LIMITEDdirector of
- HAAGSE POORT (MALTA) LIMITEDlegal representative of
- TURNER & TOWNSEND LIMITEDliquidator of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDdirector of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDlegal representative of
- MERCURY MALTA LIMITEDdirector of
- MERCURY MALTA LIMITEDlegal representative of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLCdirector of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLClegal representative of
- 33 OLD BROAD STREET (MALTA) LIMITEDdirector of
- 33 OLD BROAD STREET (MALTA) LIMITEDlegal representative of
- LS PROPERTY SERVICES MALTA LIMITEDdirector of
- LS PROPERTY SERVICES MALTA LIMITEDlegal representative of
- LS PROPERTY SERVICES MALTA LIMITEDsecretary of
- BRISCUS SUPPLY COMPANY LIMITEDsecretary of
- Oriental Acquisitions (Malta) Limitedsecretary of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.director of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.legal representative of
- Bedfont Lakes (Malta) Limiteddirector of
- Bedfont Lakes (Malta) Limitedlegal representative of
- Salto Groupe Limitedliquidator of
- International Flooring Technologies Ltd.liquidator of
- KASKAD HOLDINGS LIMITEDdirector of
- KASKAD HOLDINGS LIMITEDlegal representative of
- FLOORING TWO LTDliquidator of
- CONTRA TELECOM AND CONSTRUCTION LTDdirector of
- CONTRA TELECOM AND CONSTRUCTION LTDlegal representative of
- CONTRA TELECOM AND CONSTRUCTION LTDsecretary of
- TELECEL INTERNATIONAL LTDsecretary of
- BIDCO PLCliquidator of
- DCII (MALTA) LIMITEDdirector of
- DCII (MALTA) LIMITEDlegal representative of
- Frogmore Capital Limiteddirector of
- Frogmore Capital Limitedlegal representative of
- LBC TANK TERMINALS MALTA HOLDING CIE LTDdirector of
- LBC TANK TERMINALS MALTA HOLDING CIE LTDlegal representative of
- LBC TANK TERMINALS MALTA HOLDING CIE LTDsecretary of
- LBC TANK TERMINALS MALTA LTDdirector of
- LBC TANK TERMINALS MALTA LTDlegal representative of
- LBC TANK TERMINALS MALTA LTDsecretary of
- Challenger LBC Terminals Junior Company Limiteddirector of
- Challenger LBC Terminals Junior Company Limitedlegal representative of
- Hibiscus Aircraft Leasing Limiteddirector of
- Hibiscus Aircraft Leasing Limitedlegal representative of
- SRF I LIMITEDdirector of
- SRF I LIMITEDlegal representative of
- LIREO LTDdirector of
- LIREO LTDlegal representative of
- LIREO LTDsecretary of
- PROFITABLE PLAY (HOLDINGS) LIMITEDsecretary of
- LEISURE SPIN (HOLDINGS) LIMITEDsecretary of
- LEISURE SPIN LIMITEDsecretary of
- Entertaining Play (Holdings) Limitedsecretary of
- Profitable Play Limitedsecretary of
- ENTERTAINING PLAY LIMITEDsecretary of
- CANADA SQUARE (MALTA) P.L.C.director of
- CANADA SQUARE (MALTA) P.L.C.legal representative of
- ORACAP FAR EAST LIMITEDsecretary of
- GPD Corp (Malta) Limitedsecretary of
- BORDO (EUROPE) HOLDING LIMITEDdirector of
- BORDO (EUROPE) HOLDING LIMITEDlegal representative of
- BORDO (EUROPE) LIMITEDdirector of
- BORDO (EUROPE) LIMITEDlegal representative of
- SINALOA AIRCRAFT LEASING LIMITEDdirector of
- SINALOA AIRCRAFT LEASING LIMITEDlegal representative of
- JARRTON INTERNATIONAL LIMITEDdirector of
- JARRTON INTERNATIONAL LIMITEDlegal representative of
- ULSLANE INTERNATIONAL LIMITEDdirector of
- ULSLANE INTERNATIONAL LIMITEDlegal representative of
- ZAMGATE INTERNATIONAL LIMITEDdirector of
- ZAMGATE INTERNATIONAL LIMITEDlegal representative of
- BOGNER SPORTS LIMITEDliquidator of
- BURGAS HOLDINGS LIMITEDlegal representative of
- Harvest Limiteddirector of
- Harvest Limitedlegal representative of
- Harvest Limitedsecretary of
- Concilian Group Limiteddirector of
- Concilian Group Limitedlegal representative of
- Concilian Group Limitedsecretary of
- HSR - BENELLI MALTA LTDsecretary of
- SILVERBERGER Limiteddirector of
- SILVERBERGER Limitedlegal representative of
- Power Machine Holding Limiteddirector of
- Power Machine Holding Limitedlegal representative of
- Power Machine Holding Limitedsecretary of
- FELLDOWN INVESTMENTS LIMITEDliquidator of
- Gort Falcon Limiteddirector of
- Gort Falcon Limitedlegal representative of
- MARKA FURNITURE LIMITEDliquidator of
- Lantana Aircraft Leasing Limiteddirector of
- Lantana Aircraft Leasing Limitedlegal representative of
- BRIC PLUS (MALTA) LIMITEDdirector of
- BRIC PLUS (MALTA) LIMITEDlegal representative of
- FINANTIA EMEA LTDdirector of
- FINANTIA EMEA LTDlegal representative of
- FINANTIA EMEA LTDsecretary of
- LONDON FIVE HOLDING LIMITEDdirector of
- LONDON FIVE HOLDING LIMITEDlegal representative of
- London Five Limiteddirector of
- London Five Limitedlegal representative of
- EPF (MALTA) P.L.C.director of
- EPF (MALTA) P.L.C.legal representative of
- SRF II Limiteddirector of
- SRF II Limitedlegal representative of
- B.M. MEMBERSHIP CLUB LIMITEDdirector of
- B.M. MEMBERSHIP CLUB LIMITEDlegal representative of
- ELBBLICK (MALTA) P.L.C.director of
- ELBBLICK (MALTA) P.L.C.legal representative of
- ELBBLICK (MALTA) P.L.C.shareholder of
- Bluebell Aircraft Leasing Limiteddirector of
- Bluebell Aircraft Leasing Limitedlegal representative of
- TROY CAPITAL II LIMITEDdirector of
- TROY CAPITAL II LIMITEDlegal representative of
- FINANTIA EUROPE LIMITEDsecretary of
- Intergame Holding Limiteddirector of
- Intergame Holding Limitedlegal representative of
- Intergame Limiteddirector of
- Intergame Limitedlegal representative of
- B & A CO LTDliquidator of
- Shedlin New European Frontiers 3 (Malta) 1 Limiteddirector of
- Shedlin New European Frontiers 3 (Malta) 1 Limitedlegal representative of
- SWEG MALTA LIMITEDsecretary of
- CITADEL CAPITAL PARTNERS LTDdirector of
- CITADEL CAPITAL PARTNERS LTDlegal representative of
- CITADEL CAPITAL PARTNERS LTDsecretary of
- MAPERI LIMITEDdirector of
- MAPERI LIMITEDlegal representative of
- MAPERI LIMITEDsecretary of
- ARCTICMED HOLDING LIMITEDdirector of
- ARCTICMED HOLDING LIMITEDlegal representative of
- ARCTICMED HOLDING LIMITEDsecretary of
- ANDALUSIA INTERNATIONAL LTDdirector of
- ANDALUSIA INTERNATIONAL LTDlegal representative of
- ANDALUSIA INTERNATIONAL LTDsecretary of
- RADEGAST LIMITEDdirector of
- RADEGAST LIMITEDlegal representative of
- RADEGAST LIMITEDsecretary of
- SRF III Limiteddirector of
- SRF III Limitedlegal representative of
- AJIREE CO. LTD.liquidator of
- Happy Sailing Limiteddirector of
- Happy Sailing Limitedlegal representative of
- Elliott Paul Construction Limiteddirector of
- Elliott Paul Construction Limitedlegal representative of
- Elliott Paul Construction Limitedsecretary of
- ABURG LIMITEDdirector of
- ABURG LIMITEDlegal representative of
- ABURG LIMITEDsecretary of
- ISKRAMECO HOLDING MALTA LIMITEDsecretary of
- SFF MALTA HOLDING LTDdirector of
- SFF MALTA HOLDING LTDlegal representative of
- SFF MALTA TRADING LTDdirector of
- SFF MALTA TRADING LTDlegal representative of
- SUNSHINE SHIPPING MALTA LIMITEDdirector of
- SUNSHINE SHIPPING MALTA LIMITEDlegal representative of
- BHC INVESTMENT LIMITEDdirector of
- BHC INVESTMENT LIMITEDlegal representative of
- FO Capital Ltddirector of
- FO Capital Ltdlegal representative of
- FO Capital Ltdsecretary of
- FO Treasury Ltddirector of
- FO Treasury Ltdlegal representative of
- FO Treasury Ltdsecretary of
- OSIRIS CORPORATE SERVICES LIMITEDdirector of
- OSIRIS CORPORATE SERVICES LIMITEDlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDsecretary of
- MANAGEMENT COMPUTING SERVICES LTDliquidator of
- HEMBADOO LIMITEDdirector of
- HEMBADOO LIMITEDlegal representative of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDdirector of
- CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTDsecretary of
- ELLIOTT WILLS CONSTRUCTION LIMITEDsecretary of
- CINCLUS AVIATION INVESTMENTS LIMITEDdirector of
- CINCLUS AVIATION INVESTMENTS LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDdirector of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER HOLDING LIMITEDsecretary of
- BRAVE TERN LTDdirector of
- BRAVE TERN LTDlegal representative of
- BRAVE TERN LTDsecretary of
- BOLD TERN LTDdirector of
- BOLD TERN LTDlegal representative of
- BOLD TERN LTDsecretary of
- FIRMITAS LIMITEDdirector of
- FIRMITAS LIMITEDlegal representative of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDdirector of
- CHIEFS AIRCRAFT HOLDING (MALTA) LIMITEDlegal representative of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDdirector of
- STORMERS AIRCRAFT LEASING (MALTA) LIMITEDlegal representative of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDdirector of
- BULLS AIRCRAFT LEASING (MALTA) LIMITEDlegal representative of
- E & H HOLDING LIMITEDdirector of
- E & H HOLDING LIMITEDlegal representative of
- SB SOFTWARE LIMITEDsecretary of
- MENA JIF LIMITEDdirector of
- MENA JIF LIMITEDlegal representative of
- MENA JIF LIMITEDsecretary of
- MENA JIF HOLDCO I LIMITEDdirector of
- MENA JIF HOLDCO I LIMITEDsecretary of
- MENA JIF Holdco II Limiteddirector of
- MENA JIF Holdco II Limitedsecretary of
- ASAS Forty Seventh 1 Limiteddirector of
- ASAS Forty Seventh 1 Limitedlegal representative of
- ASAS Forty Seventh 1 Limitedsecretary of
- GCR Limiteddirector of
- GCR Limitedlegal representative of
- GCR Limitedsecretary of
- RBH MALTA LIMITEDdirector of
- RBH MALTA LIMITEDlegal representative of
- BRH MALTA LIMITEDdirector of
- BRH MALTA LIMITEDlegal representative of
- OBERGURGL Limiteddirector of
- OBERGURGL Limitedlegal representative of
- OBERGURGL Limitedsecretary of
- AROHA LIMITEDdirector of
- AROHA LIMITEDlegal representative of
- AROHA LIMITEDsecretary of
- Mullach Limiteddirector of
- Mullach Limitedlegal representative of
- Mullach Limitedsecretary of
- Hahn & Company I Ltdsecretary of
- EPG HOLDINGS LIMITEDdirector of
- EPG HOLDINGS LIMITEDlegal representative of
- REDBREAST AVIATION (MALTA) LIMITEDdirector of
- REDBREAST AVIATION (MALTA) LIMITEDlegal representative of
- BLEIMUND (MALTA) LTDliquidator of
- CPP HOLDINGS LIMITEDdirector of
- CPP HOLDINGS LIMITEDlegal representative of
- CPP HOLDINGS LIMITEDsecretary of
- Browley Malta Limiteddirector of
- Browley Malta Limitedlegal representative of
- Riyada D1G Investment Limiteddirector of
- Riyada D1G Investment Limitedlegal representative of
- Riyada D1G Investment Limitedsecretary of
- ECLIPSE HOLDINGS LTDsecretary of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- MUSCLE MACHINE FINANCE LIMITEDdirector of
- MUSCLE MACHINE FINANCE LIMITEDlegal representative of
- SALVINO`S NURSERIES LTDliquidator of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- NEW ENERGY INVESTMENT LIMITEDsecretary of
- NYMGO MALTA LIMITEDdirector of
- NYMGO MALTA LIMITEDlegal representative of
- NYMGO MALTA LIMITEDsecretary of
- Riyada Educational Investments Limiteddirector of
- Riyada Educational Investments Limitedlegal representative of
- Riyada Educational Investments Limitedsecretary of
- Alchemy Parts (Malta) Limiteddirector of
- Alchemy Parts (Malta) Limitedlegal representative of
- ATTARD ESTATES LTDliquidator of
- D1G LIMITEDsecretary of
- TROY CAPITAL III LIMITEDdirector of
- TROY CAPITAL III LIMITEDlegal representative of
- RED Agro Investments Limiteddirector of
- RED Agro Investments Limitedlegal representative of
- RED Agro Investments Limitedsecretary of
- D.G.E. Holding Limiteddirector of
- D.G.E. Holding Limitedlegal representative of
- FALCON TRADING LTDdirector of
- FALCON TRADING LTDlegal representative of
- INTERWETTEN ESPANA P.L.C.secretary of
- Natural Produce Limitedsecretary of
- EMACO CO LTDliquidator of
- OHT INVESTMENTS LIMITEDsecretary of
- FOSSAR HOLDINGS LIMITEDdirector of
- FOSSAR HOLDINGS LIMITEDlegal representative of
- FOSSAR HOLDINGS LIMITEDsecretary of
- ANOUD GAMES INTERNATIONAL LTDsecretary of
- SOMMERA HOLDING LIMITEDdirector of
- SOMMERA HOLDING LIMITEDlegal representative of
- MALTICE LIMITEDdirector of
- MALTICE LIMITEDlegal representative of
- FDBT MALTA LIMITEDdirector of
- FDBT MALTA LIMITEDlegal representative of
- Sea Capital Holding Malta Limiteddirector of
- Sea Capital Holding Malta Limitedlegal representative of
- Sea Capital Holding Malta Limitedsecretary of
- MUSAHAMAT INVESTIA CAPITAL LIMITEDdirector of
- MUSAHAMAT INVESTIA CAPITAL LIMITEDlegal representative of
- MUSAHAMAT INVESTIA CAPITAL LIMITEDsecretary of
- SC Moana Limiteddirector of
- SC Moana Limitedlegal representative of
- SC Moana Limitedsecretary of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDdirector of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDlegal representative of
- FRED. OLSEN MARINE HOLDING (MALTA) LTDsecretary of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDdirector of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDlegal representative of
- FRED. OLSEN CREWING AND CONSULTANCY SERVICES LTDsecretary of
- EIG HOLDINGS LTDdirector of
- EIG HOLDINGS LTDlegal representative of
- ESG HOLDINGS LTDdirector of
- ESG HOLDINGS LTDlegal representative of
- NORDIC-LINK SHIPPING LTDdirector of
- NORDIC-LINK SHIPPING LTDlegal representative of
- GLENMORE HOLDING COMPANY LIMITEDdirector of
- GLENMORE HOLDING COMPANY LIMITEDlegal representative of
- GLENDINE HOLDING COMPANY LIMITEDdirector of
- GLENDINE HOLDING COMPANY LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- COMALISA LIMITEDsecretary of
- FTFIP A330 Limiteddirector of
- FTFIP A330 Limitedlegal representative of
- KANTARA ECLIPSE 1 LTDdirector of
- KANTARA ECLIPSE 1 LTDlegal representative of
- KANTARA ECLIPSE 1 LTDsecretary of
- FTFIP 737-300 LIMITEDdirector of
- FTFIP 737-300 LIMITEDlegal representative of
- KANTARA AGRO CORP I LTDdirector of
- KANTARA AGRO CORP I LTDlegal representative of
- KANTARA AGRO CORP I LTDsecretary of
- KANTARA OMS I LTDdirector of
- KANTARA OMS I LTDlegal representative of
- KANTARA OMS I LTDsecretary of
- LODESTONE PARTS (MALTA) LIMITEDdirector of
- LODESTONE PARTS (MALTA) LIMITEDlegal representative of
- GAIF II MALTA ONE LIMITEDdirector of
- GAIF II MALTA ONE LIMITEDlegal representative of
- GAIF II MALTA ONE LIMITEDsecretary of
- FTFIP A320 (Paris) LIMITEDdirector of
- FTFIP A320 (Paris) LIMITEDlegal representative of
- PW4168 SOLUTIONS (MALTA) LIMITEDdirector of
- PW4168 SOLUTIONS (MALTA) LIMITEDlegal representative of
- PW4168 SOLUTIONS (MALTA) LIMITEDsecretary of
- FTFIP 737NG LIMITEDdirector of
- FTFIP 737NG LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDdirector of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDlegal representative of
- FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITEDsecretary of
- DARAG HOLDING LTDsecretary of
- BRAND EQUITY DEVELOPMENT LIMITEDdirector of
- BRAND EQUITY DEVELOPMENT LIMITEDlegal representative of
- OURAL LIMITEDdirector of
- OURAL LIMITEDlegal representative of
- INTERWETTEN INTERNATIONAL LIMITEDsecretary of
- CALTRADE LIMITEDliquidator of
- BHL Malta Limitedliquidator of
- ARLANDA LEASING LIMITEDdirector of
- ARLANDA LEASING LIMITEDlegal representative of
- Borneo Limitedsecretary of
- HUNTON LIMITEDdirector of
- HUNTON LIMITEDlegal representative of
- DOLPHIN DRILLING MALTA LTDdirector of
- DOLPHIN DRILLING MALTA LTDlegal representative of
- DOLPHIN DRILLING MALTA LTDsecretary of
- DECORART LIMITEDliquidator of
- HCPE INVESTMENT LTDsecretary of
- CAPITAL GROUP LIMITEDsecretary of
- REPIKS LIMITEDdirector of
- REPIKS LIMITEDlegal representative of
- REPIKS LIMITEDsecretary of
- INTER SHIPPING COMPANY LIMITEDliquidator of
- OAK LIMITEDliquidator of
- FOSSAR LIMITEDdirector of
- FOSSAR LIMITEDlegal representative of
- STERLING GRACE EUROPE LIMITEDdirector of
- STERLING GRACE EUROPE LIMITEDlegal representative of
- STERLING GRACE EUROPE LIMITEDsecretary of
- HAHN & COMPANY II LTDsecretary of
- NAT LTD.director of
- NAT LTD.legal representative of
- NAT IVORY LTDdirector of
- NAT IVORY LTDlegal representative of
- NAT Opal Ltddirector of
- NAT Opal Ltdlegal representative of
- HCPE II LTD.secretary of
- KELINU SPITERI LIMITEDliquidator of
- LECA INVESTMENTS LIMITEDdirector of
- LECA INVESTMENTS LIMITEDlegal representative of
- LECA INVESTMENTS LIMITEDsecretary of
- E. C. S. LIMITEDliquidator of
- DARAG MALTA INSURANCE AND REINSURANCE PCC LIMITEDsecretary of
- BALTIC MILE HOLDINGS LIMITEDsecretary of
- E VELLA & SONS ( APPLIANCES) LTDliquidator of
- EPG HOLDINGS II LIMITEDdirector of
- EPG HOLDINGS II LIMITEDlegal representative of
- UDDEN HOLDINGS LIMITEDdirector of
- UDDEN HOLDINGS LIMITEDlegal representative of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDsecretary of
- HCPE III LTDsecretary of
- J. BROWNRIGG SUPPLIES LIMITEDliquidator of
- SAFFRON HOLDING MALTA LIMITEDdirector of
- SAFFRON HOLDING MALTA LIMITEDlegal representative of
- SAFFRON HOLDING MALTA LIMITEDsecretary of
- KORWOOD HOLDING LIMITEDsecretary of
- KORWOOD TRADING LIMITEDsecretary of
- CURATT LIMITED ( D 3058 )liquidator of
- LAKESTAR LIMITEDdirector of
- LAKESTAR LIMITEDlegal representative of
- MIS LTD.director of
- MIS LTD.legal representative of
- LIONHEART YACHTING LIMITEDsecretary of
- ALA MOANA PARTNERS LTD.secretary of
- GALA HOTELS LIMITEDliquidator of
- SEVENOAKS HOLDINGS LIMITEDdirector of
- SEVENOAKS HOLDINGS LIMITEDlegal representative of
- SEVENOAKS HOLDINGS LIMITEDsecretary of
- ROADMILL HOLDING LIMITEDsecretary of
- ROADMILL TRADING LIMITEDsecretary of
- M & S DEVELOPERS LTDliquidator of
- MALTA INVEST & TRADING COMPANY LTD.director of
- MALTA INVEST & TRADING COMPANY LTD.legal representative of
- TROY CAPITAL IV LIMITEDdirector of
- TROY CAPITAL IV LIMITEDlegal representative of
- SOCI80 HOLDING LIMITEDsecretary of
- GARCIA LIMITEDdirector of
- GARCIA LIMITEDlegal representative of
- GARCIA LIMITEDsecretary of
- STAGUNI LIMITEDsecretary of
- SAN LAWRENZ LIMITEDliquidator of
- ZAMLIFT LTD ( D 2822 )liquidator of
- HARLEY MULLION VALLETTA LIMITEDliquidator of
- FREEPORT TERMINAL (MALTA) P.L.C.liquidator of
- MORRETINO LIMITEDdirector of
- MORRETINO LIMITEDlegal representative of
- MORRETINO LIMITEDlocal representative of
- DIAMOND RESORTS (EUROPE) LIMITEDlegal representative of
- Rootz Limiteddirector of
- ROOTZ B.V.director of
- ROOTZ B.V.legal representative of
- ALCATEL-LUCENT ITALIA S.p.A.local representative of
- KENEPURU PROPERTIES LIMITEDdirector of
- KENEPURU PROPERTIES LIMITEDlegal representative of
- KENEPURU PROPERTIES LIMITEDlocal representative of
- MANILLA INVESTMENTS LIMITEDdirector of
- MANILLA INVESTMENTS LIMITEDlocal representative of
- Stamport Limiteddirector of
- Stamport Limitedlocal representative of
- NEBRASKA HOLDINGS LIMITEDdirector of
- NEBRASKA HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- EKRA SERVICES INC.director of
- EKRA SERVICES INC.legal representative of
- EKRA SERVICES INC.local representative of
- EKRA SERVICES INC.secretary of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- MALETH INVESTMENT FUND (PTY) LTDlegal representative of
- MALETH INVESTMENT FUND (PTY) LTDlocal representative of
- DENISORA LIMITEDdirector of
- DENISORA LIMITEDlegal representative of
- DENISORA LIMITEDlocal representative of
- ONSCREEN INTERACTIVE LIMITEDdirector of
- ONSCREEN INTERACTIVE LIMITEDlegal representative of
- ONSCREEN INTERACTIVE LIMITEDlocal representative of
- PROEF LOGISTICS, UNIPESSOAL LIMITADA BRANCH IN MALTA LIMITEDlocal representative of
- AROYA LIMITEDdirector of
- AROYA LIMITEDlegal representative of
- AROYA LIMITEDlocal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- KRONES AKTIENGESELLSCHAFTlocal representative of
- NOLOMAR LIMITEDliquidator of
- INTERNATIONAL INSURANCE MANAGEMENT SERVICES (OFFSHORE) LIMITEDliquidator of
- CITATION ALPHA STRATEGIES (SICAV) PLCliquidator of
CARLO CLOET
- MALTA INVEST & TRADING COMPANY LTD.director of
- MALTA INVEST & TRADING COMPANY LTD.legal representative of
- MALTA INVEST & TRADING COMPANY LTD.secretary of
/06
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