LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 130
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
MARIA CARMELA BORG is a Organization 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
None in current sources.
Holdings / subsidiaries
- MARIA CARMELA BORG
- NAI LIMITED· secretary of
- MILFORD CONSULTANCY LIMITED· secretary of
- PHARMAPLAST INVESTMENTS LIMITED· secretary of
- TBN ENERGOSERVICE LIMITED· secretary of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· secretary of
- TRIPLE CROWN LIMITED· secretary of
- CONCORDIA INTERNATIONAL LIMITED· secretary of
- Vai Holdings Limited· secretary of
- SOLAS HOLDING LIMITED· secretary of
- LIBERTY SERVICES LIMITED· secretary of
- COMPLEX TRADE LIMITED· secretary of
- PAYROLL SERVICES 2000 LIMITED· secretary of
- Obelisk Investments Limited· secretary of
- ZEUS PROJECT MANAGEMENT LIMITED· secretary of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· secretary of
- BEAU CEDRE LIMITED· secretary of
- SWINHAM HOLDINGS LIMITED· secretary of
- MARSHAM WORLDWIDE LIMITED· secretary of
- RUSTICANA COMPANY LIMITED· secretary of
- KANSTUF INC. LIMITED· secretary of
- DUGAN INVESTMENTS LIMITED· secretary of
- ORTEGA HOLDINGS LIMITED· secretary of
- UPLAND HOLDINGS LIMITED· secretary of
- TARR LIMITED· secretary of
- FETHER LIMITED· secretary of
- ANLIM INVESTMENTS LIMITED· secretary of
- NAKOUDA NAVIGATION COMPANY LIMITED· secretary of
- MOYEN ESTATES LIMITED· secretary of
- CHAVANCE PROPERTIES LIMITED· secretary of
- MARSHFIELD SHIPPING LIMITED· secretary of
- INO MARINE SERVICES LIMITED· secretary of
- FINANTRADE SERVICES (MALTA) LIMITED· secretary of
- SAIL AND CRUISING LIMITED· secretary of
- KAERIUS HOLDINGS CORPORATION LIMITED· secretary of
- CABODE SHIPPING LIMITED· secretary of
- TIMAIOS SHIPPING LTD· secretary of
- MAUMO LIMITED· secretary of
- SERENA YACHT COMPANY LIMITED· secretary of
- SUN VOYAGER (MALTA) LIMITED· secretary of
- FINAL SHIPPING COMPANY LIMITED· secretary of
- FILIPPA SHIPPING COMPANY LIMITED· secretary of
- SUSPIRIA SHIPPING LIMITED· secretary of
- SEA STREAM SHIPPING COMPANY LIMITED· secretary of
- SKRIPALLE PRIVATE PROPERTY LIMITED· secretary of
- BLUEHORNE PROPERTIES LIMITED· secretary of
- KIMMSWICK PROPERTIES LIMITED· secretary of
- SNOWBIRD HOLDINGS LIMITED· secretary of
- THESSA HOLDINGS LIMITED· secretary of
- UPFRONT LIMITED· secretary of
- GLASTONBURY PROPERTIES LIMITED· secretary of
- RIDLEY WAY LIMITED· secretary of
- KANPUR HOLDINGS LIMITED· secretary of
- CHEW VALLEY LIMITED· secretary of
- CHIFFON PROPERTIES LIMITED· secretary of
- MBE YACHT SERVICES LIMITED· secretary of
- WAYBEE SHIPPING LIMITED· secretary of
- DECKEL PROPERTY LIMITED· secretary of
- QUEEN SILVER LIMITED· secretary of
- SARANA HOLDINGS LIMITED· secretary of
- FAIR VALLEY LIMITED· secretary of
- VERMONTE HOLDINGS LIMTIED· secretary of
- PETROQUEST SERVICES LIMITED· director of
- DRANZER PROPERTIES LIMITED· secretary of
- Kastalien Properties Limited· secretary of
- VIVA ADRIATIC (RUDINE ) LIMITED· secretary of
- BRODLICK INVESTMENTS LIMITED· secretary of
- KALAMAS (INTERNATIONAL) LIMITED· secretary of
- ALLIED PARTNERS MALTA LIMITED· secretary of
- THOMASTOWN LIMITED· secretary of
- MULBERRY HOLDINGS LIMITED· secretary of
- AIR SUPPORT SERVICES LIMITED· secretary of
- BIO PRODUCTS MARKETING LIMITED· secretary of
- SHOLIE INVESTMENTS (MALTA) LIMITED· secretary of
- SILVER KEY PROPERTIES LIMITED· secretary of
- FREELINE (MALTA) LIMITED· secretary of
- Tamarack Charters Limited· secretary of
- Petrolink Services Limited· secretary of
- FUNDAMENTAL INVESTMENTS LIMITED· secretary of
- BRACER ENTERPRISES LIMITED· secretary of
- TRICOR CORPORATE SERVICES LIMITED· director of
- Nowell Properties Limited· secretary of
- EDGELEY PROPERTIES LIMITED· secretary of
- SABOYA LIMITED· secretary of
- VEGA CAPITAL INVESTMENTS LIMITED· secretary of
- ROSENBURG INVESTMENTS LIMITED· secretary of
- LETWICH HOLDINGS LIMITED· secretary of
- RENDENHILL PROPERTIES LIMITED· secretary of
- Geralton Properties Limited· secretary of
- New Medinas Holding Limited· secretary of
- MADERABOATS LIMITED· secretary of
- CULLETON ESTATES LIMITED· secretary of
- JUNEPIR HOLDINGS LIMITED· secretary of
- Malvern Properties Limited· secretary of
- LINDSAY ADAM LTD· secretary of
- STADIUM SUPERMARKETS LIMITED· secretary of
- WYNBERG HILL INVESTMENTS LIMITED· secretary of
- KRAFT HOLDINGS LIMITED· secretary of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED· secretary of
- C.S. CARGO & WOLF LTD· secretary of
- Ravensthorpe Holdings Limited· secretary of
- COSTA PLENTY PROPERTIES LIMITED· secretary of
- NORFOLK CHARTERS LIMITED· secretary of
- Cattours Charters Limited· secretary of
- Belgrave Developments Limited· secretary of
- HAGAR QIM CORPORATION LIMITED· secretary of
- TRITON IRAQ PETROLEUM COMPANY LIMITED· secretary of
- S A (MALTA) INVESTMENTS LIMITED· secretary of
- SHER HOLDING LIMITED· secretary of
- BONA CAPITAL LIMITED· secretary of
- SUNICO LIMITED· secretary of
- FERSAIL LIMITED· secretary of
- BROADHEY HOLDINGS LIMITED· secretary of
- TOCLA Leasing & Consulting Limited· secretary of
- C R Mupoy 2007 Limited· secretary of
- SEAVIEW HOLDINGS LIMITED· secretary of
- MALTA PACIFIC FISHING LIMITED· secretary of
- FIGURINE PROPERTIES LIMITED· secretary of
- SCHWIEDLER REAL ESTATE LIMITED· secretary of
- EVENINGTON PROPERTIES LIMITED· secretary of
- OMEGA INTERNATIONAL TRADING COMPANY LIMITED· secretary of
- PROLOG LIMITED· secretary of
- AKATOSH LIMITED· secretary of
- Balder Capital Partners Limited· secretary of
- BALDER EUROPE LIMITED· secretary of
- Power Breather IP Company Limited· director of
/04
Directorship network
555 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.
NAI LIMITED
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- JEAN PIERRE LEYMONIEdirector of
- VISTRA (MALTA) LIMITEDshareholder of
MILFORD CONSULTANCY LIMITED
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
PHARMAPLAST INVESTMENTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
TBN ENERGOSERVICE LIMITED
- VISTRA (MALTA) LIMITEDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
TRIPLE CROWN LIMITED
- NOVA LOUISE DEANdirector of
- NOVA LOUISE DEANshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- CHARLES ROLAND BRISTOWdirector of
- CHARLES ROLAND BRISTOWshareholder of
CONCORDIA INTERNATIONAL LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
Vai Holdings Limited
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
SOLAS HOLDING LIMITED
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
LIBERTY SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
COMPLEX TRADE LIMITED
- MARK CHETCUTIliquidator of
- PAKTRA BVshareholder of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- PETERS HARMENdirector of
- PETERS HARMENlegal representative of
- TAMAS TORNAIdirector of
- TAMAS TORNAIlegal representative of
PAYROLL SERVICES 2000 LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
Obelisk Investments Limited
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
ZEUS PROJECT MANAGEMENT LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
BEAU CEDRE LIMITED
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SWINHAM HOLDINGS LIMITED
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- NICHOLAS PITALUGAsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
MARSHAM WORLDWIDE LIMITED
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDdirector of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDlegal representative of
- LLOYDS MANAGEMENT (GUERNSEY) LIMITEDshareholder of
- LLOYDS SERVICES (GUERNSEY) LIMITEDshareholder of
- GRAHAM ANDREW LAINEsecretary of
- DAVID DEMARCOliquidator of
RUSTICANA COMPANY LIMITED
- GRAHAM BUTTshareholder of
- CLAIRE BUTTshareholder of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
KANSTUF INC. LIMITED
- ANDREW MOUSTRASdirector of
- ANDREW MOUSTRASlegal representative of
- IRENE SPOERRYdirector of
- IRENE SPOERRYlegal representative of
- RAFAEL IGNACIO MARQUEZ MARTINEZ DE ORENSEshareholder of
DUGAN INVESTMENTS LIMITED
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
ORTEGA HOLDINGS LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
UPLAND HOLDINGS LIMITED
- MARCO BUGELLIsecretary of
- RONALD GOLDBLATTdirector of
- RONALD GOLDBLATTlegal representative of
- RONALD GOLDBLATTshareholder of
- MONICA MARY LEEdirector of
- MONICA MARY LEElegal representative of
- MONICA MARY LEEshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
TARR LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
FETHER LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
ANLIM INVESTMENTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
NAKOUDA NAVIGATION COMPANY LIMITED
- MARK CHETCUTIliquidator of
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
MOYEN ESTATES LIMITED
- ECORPS MANAGERS LIMITEDdirector of
- ECORPS MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
CHAVANCE PROPERTIES LIMITED
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- NICHOLAS PITALUGAsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
MARSHFIELD SHIPPING LIMITED
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- ERROL MARIO REICHELdirector of
- ERROL MARIO REICHELlegal representative of
- ERROL REICHELdirector of
- ERROL REICHELlegal representative of
INO MARINE SERVICES LIMITED
- GERD VOLKER TRETZELdirector of
- GERD VOLKER TRETZELlegal representative of
- GERD VOLKER TRETZELshareholder of
- CHRISTA TRETZELshareholder of
FINANTRADE SERVICES (MALTA) LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SAIL AND CRUISING LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- CHRISTIAN HAMILTONdirector of
- CHRISTIAN HAMILTONshareholder of
- TONET HAMILTONshareholder of
KAERIUS HOLDINGS CORPORATION LIMITED
- STUART JOHN WESSONdirector of
- STUART JOHN WESSONlegal representative of
- STUART JOHN WESSONshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
CABODE SHIPPING LIMITED
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- ALAN GEOFFREY DEAKINdirector of
- VISTRA (MALTA) LIMITEDshareholder of
- SENAN LAURANCE BOLANDdirector of
TIMAIOS SHIPPING LTD
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIO TUERNICHdirector of
- MARIO TUERNICHshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
MAUMO LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- WILHELM PITTERMANNdirector of
- ERROL REICHELdirector of
SERENA YACHT COMPANY LIMITED
- BARRY BROOKFIELDdirector of
- BARRY BROOKFIELDshareholder of
- MARK CHETCUTIliquidator of
- JANE ALBERRY HAWKINSshareholder of
- JOANNA AGIUSsecretary of
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
- DAVID DEMARCOliquidator of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
SUN VOYAGER (MALTA) LIMITED
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- ALAN GEOFFREY DEAKINdirector of
- VISTRA (MALTA) LIMITEDshareholder of
- SENAN LAURANCE BOLANDdirector of
FINAL SHIPPING COMPANY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- NILS GUNNAR JEHRLANDERshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
FILIPPA SHIPPING COMPANY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- VISTRA (MALTA) LIMITEDshareholder of
SUSPIRIA SHIPPING LIMITED
- FLEETLAND INVESTMENTS LTDshareholder of
- BABY UNO LIMITEDshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- CARLTON N MORTIERdirector of
SEA STREAM SHIPPING COMPANY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- KLAUS SKRIPALLEdirector of
SKRIPALLE PRIVATE PROPERTY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- KLAUS SKRIPALLEdirector of
- KLAUS SKRIPALLEshareholder of
- WERNER SKRIPALLEshareholder of
BLUEHORNE PROPERTIES LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
KIMMSWICK PROPERTIES LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
SNOWBIRD HOLDINGS LIMITED
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
THESSA HOLDINGS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
UPFRONT LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
GLASTONBURY PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
RIDLEY WAY LIMITED
- JOANNA AGIUSsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
- JEAN SHAWsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
KANPUR HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
CHEW VALLEY LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
CHIFFON PROPERTIES LIMITED
- ALAN WILSON KNIGHTshareholder of
- ANGELA MARY KNIGHTshareholder of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
MBE YACHT SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
- JOSE MARIA PEREZ GARCIAshareholder of
- JOSE MARIA PERZA GARCIAshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
WAYBEE SHIPPING LIMITED
- JOSE MARIA PEREZ GRACIAshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
- JOSE MARIA PEREZ GARCIAshareholder of
- VISTRA (MALTA) LIMITEDshareholder of
DECKEL PROPERTY LIMITED
- CLIVE DIXONdirector of
- CLIVE DIXONlegal representative of
- CLIVE DIXONshareholder of
- DELIA DIXONshareholder of
QUEEN SILVER LIMITED
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SARANA HOLDINGS LIMITED
- MAURICE PERERAsecretary of
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
FAIR VALLEY LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
VERMONTE HOLDINGS LIMTIED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
PETROQUEST SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
DRANZER PROPERTIES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
Kastalien Properties Limited
- ALISTAIR SCHEMBRIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
VIVA ADRIATIC (RUDINE ) LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- VIVA ADRIATIC HOLDINGS LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
BRODLICK INVESTMENTS LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
KALAMAS (INTERNATIONAL) LIMITED
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- NICHOLAS PITALUGAsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
ALLIED PARTNERS MALTA LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
THOMASTOWN LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
MULBERRY HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
AIR SUPPORT SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
BIO PRODUCTS MARKETING LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- IRINA RYABOKONOVAdirector of
- IRINA RYABOKONOVAlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
SHOLIE INVESTMENTS (MALTA) LIMITED
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL SAMUEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
SILVER KEY PROPERTIES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
FREELINE (MALTA) LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
Tamarack Charters Limited
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
Petrolink Services Limited
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
- DAVID FARRUGIA SACCOliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
FUNDAMENTAL INVESTMENTS LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
BRACER ENTERPRISES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
TRICOR CORPORATE SERVICES LIMITED
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
- VISTRA (MALTA) LIMITEDshareholder of
Nowell Properties Limited
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
EDGELEY PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
SABOYA LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
VEGA CAPITAL INVESTMENTS LIMITED
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
ROSENBURG INVESTMENTS LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDshareholder of
LETWICH HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
RENDENHILL PROPERTIES LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
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Geralton Properties Limited
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- VALDIR MANAGERS LIMITEDlegal representative of
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New Medinas Holding Limited
- VISTRA (MALTA) LIMITEDdirector of
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- VISTRA (MALTA) LIMITEDshareholder of
MADERABOATS LIMITED
- MARK CHETCUTIliquidator of
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- TRICOR CORPORATE SERVICES LIMITEDdirector of
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CULLETON ESTATES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
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JUNEPIR HOLDINGS LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
Malvern Properties Limited
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LINDSAY ADAM LTD
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STADIUM SUPERMARKETS LIMITED
- JOHN MORRIS MCDONALD HARRISONdirector of
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- JILL ARTHURdirector of
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- VISTRA (MALTA) LIMITEDshareholder of
WYNBERG HILL INVESTMENTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
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KRAFT HOLDINGS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
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LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
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C.S. CARGO & WOLF LTD
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARTA NOSKOVAdirector of
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- VISTRA (MALTA) LIMITEDshareholder of
Ravensthorpe Holdings Limited
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
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- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
COSTA PLENTY PROPERTIES LIMITED
- MARK CHETCUTIliquidator of
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NORFOLK CHARTERS LIMITED
- MARK CHETCUTIliquidator of
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Cattours Charters Limited
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Belgrave Developments Limited
- DAVID DEMARCOliquidator of
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- BRIAN WICKHAMshareholder of
- WILLIAM CLARKEshareholder of
HAGAR QIM CORPORATION LIMITED
- VISTRA (MALTA) LIMITEDdirector of
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- VISTRA (MALTA) LIMITEDshareholder of
TRITON IRAQ PETROLEUM COMPANY LIMITED
- PHOENICIAN RESOURCES LTDshareholder of
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- WILLIAM TJONG LIAM TJOAdirector of
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- JOSEPH NAEMIdirector of
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S A (MALTA) INVESTMENTS LIMITED
- VISTRA (MALTA) LIMITEDdirector of
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SHER HOLDING LIMITED
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BONA CAPITAL LIMITED
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- Stravi Management Limiteddirector of
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SUNICO LIMITED
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FERSAIL LIMITED
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BROADHEY HOLDINGS LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
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TOCLA Leasing & Consulting Limited
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
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- TRICOR CORPORATE SERVICES LIMITEDdirector of
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C R Mupoy 2007 Limited
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- JOANNA AGIUSsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
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SEAVIEW HOLDINGS LIMITED
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- FINSBURY CORPORATE SERVICES LIMITEDdirector of
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- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
MALTA PACIFIC FISHING LIMITED
- JOANNA AGIUSsecretary of
- CHRISTOPHER SAMMUTliquidator of
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- VISTRA (MALTA) LIMITEDshareholder of
FIGURINE PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
SCHWIEDLER REAL ESTATE LIMITED
- BERTRAND WEISSENBACHdirector of
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EVENINGTON PROPERTIES LIMITED
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
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