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
- 1
- UBO hops
- 9
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
G-Marin Consulting 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
- G-Marin Consulting Limited
- SWISS MIDEAST LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
923 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.
WALTER CUTAJAR
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
- MSD CONSULTING LIMITEDdirector of
- MSD CONSULTING LIMITEDlegal representative of
- KLOWTES LTDshareholder of
- MSD TAX & CORPORATE LIMITEDdirector of
- MSD TAX & CORPORATE LIMITEDlegal representative of
- MSD HOLDING LIMITEDdirector of
- MSD HOLDING LIMITEDlegal representative of
- MSD HOLDING LIMITEDshareholder of
- ANTHONY`S KIOSK CO LIMITEDliquidator of
- PAUL REYNOLDS LIMITEDdirector of
- PAUL REYNOLDS LIMITEDlegal representative of
- PAUL REYNOLDS LIMITEDsecretary of
- EURO ENGINEERING GROUP LIMITEDsecretary of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- HKG HOLDINGS LIMITEDsecretary of
- TIP TOP SEALS LIMITEDdirector of
- TIP TOP SEALS LIMITEDlegal representative of
- TIP TOP SEALS LIMITEDsecretary of
- BI-SKY COMPANY LIMITEDsecretary of
- WIBO FINANCE LIMITEDsecretary of
- URSUS INVESTMENTS LIMITEDsecretary of
- LEASEMART LIMITEDsecretary of
- KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
- MEDITERRANEAN WINE MARKETING LIMITEDdirector of
- MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
- MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
- EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
- SOUTH WEST HOLDINGS LIMITEDsecretary of
- PWX CO. LTD.director of
- PWX CO. LTD.secretary of
- PWY CO. LTD.director of
- PWY CO. LTD.secretary of
- POLYFINANCES HOLDING LIMITEDsecretary of
- MULTIFINANCE CORPORATION LIMITEDsecretary of
- STEELFORTE CO. LIMITEDsecretary of
- COMET INTERNATIONAL HOLDING LIMITEDsecretary of
- METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
- SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
- EURODOC LIMITEDsecretary of
- ENGIRAIL LIMITEDsecretary of
- MUR SHIPPING LIMITEDsecretary of
- M/DATA LIMITEDsecretary of
- APN INTERNATIONAL LIMITEDsecretary of
- LISIA LIMITEDsecretary of
- NOVA MED COMPANY LIMITEDsecretary of
- F.T.C. WINES AND MORE LIMITEDsecretary of
- TRIPTIC HOLDINGS LIMITEDsecretary of
- MOBILITY INVEST LIMITEDdirector of
- MOBILITY INVEST LIMITEDsecretary of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
- BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
- STAR ALLIANCE LIMITEDdirector of
- STAR ALLIANCE LIMITEDlegal representative of
- STAR ALLIANCE LIMITEDsecretary of
- CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
- PAGUN LIMITEDsecretary of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
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- PRONTO ADVERTISING LIMITEDsecretary of
- ECORE MALTA HOLDING LIMITEDdirector of
- ECORE MALTA HOLDING LIMITEDlegal representative of
- Farringford Malta Limiteddirector of
- Farringford Malta Limitedlegal representative of
- BEHEER MALTA LIMITEDdirector of
- BEHEER MALTA LIMITEDlegal representative of
- Ecore Malta Limiteddirector of
- Ecore Malta Limitedlegal representative of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
- Avanzia Taxand Limiteddirector of
- Avanzia Taxand Limitedlegal representative of
- Avanzia Taxand Limitedsecretary of
- Avanzia Taxand Limitedshareholder of
- Dumplin Malta Holding Limitedsecretary of
- Dumplin Malta Limitedsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDsecretary of
- Swiss Re Treasury (Malta) Limitedsecretary of
- TRANSARTE HOLDINGS LIMITEDdirector of
- TRANSARTE HOLDINGS LIMITEDlegal representative of
- TransArte Limiteddirector of
- TransArte Limitedlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
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- TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
- TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
- TED BERNHARDTZ OVERSEAS LIMITEDdirector of
- TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
- ALMAROTHE INVESTMENTS LIMITEDdirector of
- ALMAROTHE INVESTMENTS LIMITEDlegal representative of
- SOUTH AMERICA YACHTS LIMITEDsecretary of
- CARPOS HOLDING LIMITEDsecretary of
- BAKERHILL HOLDINGS LIMITEDsecretary of
- SwissMarine Holdings Limitedsecretary of
- ELLIPSE ASSOCIATES LIMITEDdirector of
- ELLIPSE ASSOCIATES LIMITEDlegal representative of
- ELLIPSE ASSOCIATES LIMITEDsecretary of
- ELLIPSE LIMITEDdirector of
- ELLIPSE LIMITEDlegal representative of
- ELLIPSE LIMITEDsecretary of
- CREATIVE HOLDING LIMITEDdirector of
- CREATIVE HOLDING LIMITEDlegal representative of
- CREATIVE HOLDING LIMITEDsecretary of
- YOBIZZ LIMITEDdirector of
- YOBIZZ LIMITEDlegal representative of
- BARWA MALTA LIMITEDsecretary of
- BULAVISTA LIMITEDdirector of
- BULAVISTA LIMITEDlegal representative of
- BULAVISTA LIMITEDsecretary of
- Natixis Malta Investments Limiteddirector of
- Natixis Malta Investments Limitedlegal representative of
- Natixis Malta Investments Limitedsecretary of
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- SWISS MIDEAST LIMITEDsecretary of
- CALIFANO INVESTMENTS LIMITEDdirector of
- CALIFANO INVESTMENTS LIMITEDlegal representative of
- CALIFANO INVESTMENTS LIMITEDsecretary of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- Socador Holding Limiteddirector of
- Socador Holding Limitedlegal representative of
- Socador Trading Limiteddirector of
- Socador Trading Limitedlegal representative of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
- UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- SEA INTERNATIONAL LIMITEDdirector of
- SEA INTERNATIONAL LIMITEDlegal representative of
- SEA INTERNATIONAL LIMITEDsecretary of
- ICUN AE INTERNATIONAL LIMITEDdirector of
- ICUN AE INTERNATIONAL LIMITEDlegal representative of
- ICUN AE INTERNATIONAL LIMITEDsecretary of
- PAS IT LIMITEDsecretary of
- Puma Energy Holdings Malta Limiteddirector of
- Puma Energy Holdings Malta Limitedlegal representative of
- Puma Energy Holdings Malta Limitedsecretary of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
- PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDdirector of
- TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
- TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
- TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
- SUPERSTARS HOLDINGS LIMITEDsecretary of
- IWL INVESTMENTS (MALTA) LIMITEDdirector of
- IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
- CIRIUS INVESTMENT LIMITEDdirector of
- CIRIUS INVESTMENT LIMITEDlegal representative of
- SHANNON HOLDINGS LIMITEDdirector of
- SHANNON HOLDINGS LIMITEDlegal representative of
- International Energy Developments Group Limiteddirector of
- International Energy Developments Group Limitedlegal representative of
- International Energy Developments Group Limitedsecretary of
- AARHUSKARLSHAMN MALTA LIMITEDdirector of
- AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
- AARHUSKARLSHAMN MALTA LIMITEDsecretary of
- AarhusKarlshamn Finance Malta Limiteddirector of
- AarhusKarlshamn Finance Malta Limitedlegal representative of
- AarhusKarlshamn Finance Malta Limitedsecretary of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- AILERON Holding Limiteddirector of
- AILERON Holding Limitedlegal representative of
- AILERON Holding Limitedsecretary of
- AarhusKarlshamn Holding Malta Limiteddirector of
- AarhusKarlshamn Holding Malta Limitedlegal representative of
- AarhusKarlshamn Holding Malta Limitedsecretary of
- IREFORMA LIMITEDdirector of
- IREFORMA LIMITEDlegal representative of
- TED BERNHARDTZ GROUP LIMITEDdirector of
- TED BERNHARDTZ GROUP LIMITEDlegal representative of
- CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
- SHERNON LIMITEDdirector of
- SHERNON LIMITEDlegal representative of
- SHERNON LIMITEDsecretary of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
- AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
- AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
- AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
- PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDdirector of
- CA D'ORO HOLDING LIMITEDlegal representative of
- CA D'ORO HOLDING LIMITEDsecretary of
- Ca d'Oro Properties Limiteddirector of
- Ca d'Oro Properties Limitedlegal representative of
- Ca d'Oro Properties Limitedsecretary of
- RUBOR HOLDING LIMITEDdirector of
- RUBOR HOLDING LIMITEDlegal representative of
- RUBOR HOLDING LIMITEDsecretary of
- RUBOR PROPERTIES LIMITEDdirector of
- RUBOR PROPERTIES LIMITEDlegal representative of
- RUBOR PROPERTIES LIMITEDsecretary of
- AVANTI HOLDING LIMITEDdirector of
- AVANTI HOLDING LIMITEDlegal representative of
- AVANTI HOLDING LIMITEDsecretary of
- AVANTI OPERATIONS LIMITEDdirector of
- AVANTI OPERATIONS LIMITEDlegal representative of
- AVANTI OPERATIONS LIMITEDsecretary of
- AAK INSURANCE MALTA LIMITEDdirector of
- AAK INSURANCE MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDdirector of
- QDKF MALTA LIMITEDlegal representative of
- QDKF MALTA LIMITEDsecretary of
- TRAFIGURA NAT GAS LIMITEDdirector of
- TRAFIGURA NAT GAS LIMITEDlegal representative of
- TRAFIGURA NAT GAS LIMITEDsecretary of
- OG INVEST M LIMITEDdirector of
- OG INVEST M LIMITEDlegal representative of
- OPG INVEST M LIMITEDdirector of
- OPG INVEST M LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDdirector of
- AMITECH MALTA HOLDING LIMITEDlegal representative of
- AMITECH MALTA HOLDING LIMITEDsecretary of
- DUEGO HOLDING LIMITEDdirector of
- DUEGO HOLDING LIMITEDlegal representative of
- DUEGO HOLDING LIMITEDsecretary of
- DUEGO LIMITEDdirector of
- DUEGO LIMITEDlegal representative of
- DUEGO LIMITEDsecretary of
- VENTUS HOLDING LIMITEDdirector of
- VENTUS HOLDING LIMITEDlegal representative of
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- VENTUS LIMITEDdirector of
- VENTUS LIMITEDlegal representative of
- VENTUS LIMITEDsecretary of
- INDYHORN HOLDING LIMITEDdirector of
- INDYHORN HOLDING LIMITEDlegal representative of
- INDYHORN HOLDING LIMITEDsecretary of
- INDYHORN LIMITEDdirector of
- INDYHORN LIMITEDlegal representative of
- INDYHORN LIMITEDsecretary of
- Sonans Limiteddirector of
- Sonans Limitedlegal representative of
- Sonans Limitedsecretary of
- NITOR LIMITEDdirector of
- NITOR LIMITEDlegal representative of
- NITOR LIMITEDsecretary of
- ROVUMA LIMITEDdirector of
- ROVUMA LIMITEDlegal representative of
- ROVUMA LIMITEDsecretary of
- URION HOLDINGS (MALTA) LIMITEDdirector of
- URION HOLDINGS (MALTA) LIMITEDlegal representative of
- PE INVESTMENTS LIMITEDdirector of
- PE INVESTMENTS LIMITEDlegal representative of
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- MAROI LIMITEDdirector of
- MAROI LIMITEDlegal representative of
- MAROI LIMITEDsecretary of
- PEARTREE HOLDING LIMITEDdirector of
- PEARTREE HOLDING LIMITEDlegal representative of
- PEARTREE HOLDING LIMITEDsecretary of
- PEGION OPERATIONS LIMITEDdirector of
- PEGION OPERATIONS LIMITEDlegal representative of
- PEGION OPERATIONS LIMITEDsecretary of
- Home88 Limiteddirector of
- Home88 Limitedlegal representative of
- MANATEE HOLDING COMPANY LIMITEDdirector of
- MANATEE HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS HOLDING COMPANY LIMITEDdirector of
- GENGHIS HOLDING COMPANY LIMITEDlegal representative of
- GENGHIS INSURANCE PCC LIMITEDdirector of
- GENGHIS INSURANCE PCC LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDdirector of
- GALENA INVESTMENTS LIMITEDlegal representative of
- GALENA INVESTMENTS LIMITEDsecretary of
- TRAFIGURA HOLDINGS LIMITEDdirector of
- TRAFIGURA HOLDINGS LIMITEDlegal representative of
- TRAFIGURA HOLDINGS LIMITEDsecretary of
- TEMELL HOLDING LIMITEDdirector of
- TEMELL HOLDING LIMITEDlegal representative of
- TEMELL HOLDING LIMITEDsecretary of
- Maiden Lane Holdings Limiteddirector of
- Maiden Lane Holdings Limitedlegal representative of
- Maiden Lane Holdings Limitedsecretary of
- BROTHERS HOLDING LIMITEDsecretary of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
- SABEZ HOLDING LIMITEDsecretary of
- CAVALUM ENERGIES LIMITEDsecretary of
- REIMA LIMITEDsecretary of
- ALPERTON LIMITEDdirector of
- ALPERTON LIMITEDlegal representative of
- ALPERTON LIMITEDsecretary of
- PayCons LIMITEDdirector of
- PayCons LIMITEDlegal representative of
- PayCons LIMITEDsecretary of
- UIE Malta Holding Limitedsecretary of
- UIE INVESTMENTS LIMITEDsecretary of
- BULLDOG INVEST LIMITEDdirector of
- BULLDOG INVEST LIMITEDlegal representative of
- BULLDOG INVEST LIMITEDsecretary of
- C&M HOLDING LIMITEDdirector of
- C&M HOLDING LIMITEDlegal representative of
- C&M HOLDING LIMITEDsecretary of
- BELLKARA LIMITEDsecretary of
- IMPALA HOLDINGS LIMITEDdirector of
- IMPALA HOLDINGS LIMITEDlegal representative of
- IMPALA HOLDINGS LIMITEDsecretary of
- AAK INVEST LIMITEDdirector of
- AAK INVEST LIMITEDlegal representative of
- AAK INVEST LIMITEDsecretary of
- AAK MALTA GBP LIMITEDdirector of
- AAK MALTA GBP LIMITEDlegal representative of
- AAK MALTA GBP LIMITEDsecretary of
- AAK MALTA USD LIMITEDdirector of
- AAK MALTA USD LIMITEDlegal representative of
- AAK MALTA USD LIMITEDsecretary of
- 13CASA.COM LIMITEDdirector of
- 13CASA.COM LIMITEDlegal representative of
- 13CASA.COM LIMITEDsecretary of
- NUTLAND OVERSEAS LIMITEDdirector of
- NUTLAND OVERSEAS LIMITEDlegal representative of
- NUTLAND OVERSEAS LIMITEDsecretary of
- JALVERDA ENTERPRISES LIMITEDdirector of
- JALVERDA ENTERPRISES LIMITEDlegal representative of
- JALVERDA ENTERPRISES LIMITEDsecretary of
- ARVONIA INTERNATIONAL LIMITEDdirector of
- ARVONIA INTERNATIONAL LIMITEDlegal representative of
- ARVONIA INTERNATIONAL LIMITEDsecretary of
- BAN SALT INVESTMENTS LIMITEDdirector of
- BAN SALT INVESTMENTS LIMITEDlegal representative of
- BAN SALT INVESTMENTS LIMITEDsecretary of
- A2IPRS HOLDING LIMITEDdirector of
- A2IPRS HOLDING LIMITEDlegal representative of
- A2IPRS HOLDING LIMITEDsecretary of
- A2IPRS Limiteddirector of
- A2IPRS Limitedlegal representative of
- A2IPRS Limitedsecretary of
- EVENT HOLDING MALTA LIMITEDsecretary of
- LEED YACHTS LTD.director of
- LEED YACHTS LTD.legal representative of
- LEED YACHTS LTD.secretary of
- NOWA MALTA LTDdirector of
- NOWA MALTA LTDlegal representative of
- NOWA MALTA LTDsecretary of
- DAYBRAND LTDsecretary of
- GALENA INVESTMENTS 2 LIMITEDdirector of
- GALENA INVESTMENTS 2 LIMITEDlegal representative of
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- CERTUS SUMMIT LTDlegal representative of
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- CERTUS OPERATIONS LTDlegal representative of
- CERTUS OPERATIONS LTDsecretary of
- ITH (MALTA) LTDdirector of
- ITH (MALTA) LTDlegal representative of
- ITH (MALTA) LTDsecretary of
- GOROM LTD.director of
- GOROM LTD.legal representative of
- GOROM LTD.secretary of
- MASADA LTDdirector of
- MASADA LTDlegal representative of
- MIRSO LIMITEDdirector of
- MIRSO LIMITEDlegal representative of
- MIRSO LIMITEDsecretary of
- TALATTA HOLDING LTD.director of
- TALATTA HOLDING LTD.legal representative of
- TALATTA HOLDING LTD.secretary of
- TALATTA LTD.director of
- TALATTA LTD.legal representative of
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- PE SPV LIMITEDdirector of
- PE SPV LIMITEDlegal representative of
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- GLOBAL PE INVESTORS PLCdirector of
- GLOBAL PE INVESTORS PLClegal representative of
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- SCOPE MEDIA LIMITEDdirector of
- SCOPE MEDIA LIMITEDlegal representative of
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- MOGUNTIA Flavoursome Solutions Ltddirector of
- MOGUNTIA Flavoursome Solutions Ltdlegal representative of
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- ATTITUDE HOLDING LIMITEDlegal representative of
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- ATTITUDE LIMITEDdirector of
- ATTITUDE LIMITEDlegal representative of
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- MaGo Ltddirector of
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- PE ESP MANAGEMENT LIMITEDlegal representative of
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- AAK MALTA EUR LIMITEDlegal representative of
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- STALEX LIMITEDlegal representative of
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- DEIXA HOLDING LIMITEDdirector of
- DEIXA HOLDING LIMITEDlegal representative of
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- EURO ASIAN INVESTMENTS LIMITEDdirector of
- EURO ASIAN INVESTMENTS LIMITEDlegal representative of
- EURO ASIAN INVESTMENTS LIMITEDsecretary of
- GROUPE ECORE (MALTA) LIMITEDdirector of
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- GROUPE ECORE (MALTA) LIMITEDsecretary of
- MUR JOINT VENTURES B.V.director of
- MUR JOINT VENTURES B.V.legal representative of
- MUR Shipping B.V.director of
- MUR Shipping B.V.legal representative of
- FERRO HOLDINGS LIMITEDdirector of
- FERRO HOLDINGS LIMITEDlegal representative of
- CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
- CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
ANTOINE NAUDI
- CTN COMPANY LTDshareholder of
- Y3K LIMITEDliquidator of
- INCOSTA EVENTS LTDshareholder of
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- MORE NAVIGATION LIMITEDsecretary of
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- UNA INVESTMENTS LIMITEDlegal representative of
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- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
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- MIDFIELD LIMITEDdirector of
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- ULTRASOUND CONSULTING LIMITEDdirector of
- ULTRASOUND CONSULTING LIMITEDlegal representative of
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- KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTDdirector of
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- Asso 99 Ltddirector of
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- Asso 99 Ltdsecretary of
- HAPPY PUPPY LIMITEDdirector of
- HAPPY PUPPY LIMITEDlegal representative of
- HAPPY PUPPY LIMITEDsecretary of
- BAHRIJA INVESTMENTS LIMITEDdirector of
- BAHRIJA INVESTMENTS LIMITEDlegal representative of
- BAHRIJA INVESTMENTS LIMITEDsecretary of
- FEDRA LIMITEDdirector of
- FEDRA LIMITEDlegal representative of
- FEDRA LIMITEDsecretary of
- PLAKO LIMITEDdirector of
- PLAKO LIMITEDlegal representative of
- PLAKO LIMITEDsecretary of
- GOBI LIMITEDdirector of
- GOBI LIMITEDlegal representative of
- GOBI LIMITEDsecretary of
- GRAND BAY LIMITEDdirector of
- GRAND BAY LIMITEDlegal representative of
- GRAND BAY LIMITEDsecretary of
- FEBO LIMITEDdirector of
- FEBO LIMITEDlegal representative of
- FEBO LIMITEDsecretary of
- DAFNE LIMITEDdirector of
- DAFNE LIMITEDlegal representative of
- DAFNE LIMITEDsecretary of
- MEKTRON LIMITEDdirector of
- MEKTRON LIMITEDlegal representative of
- MEKTRON LIMITEDsecretary of
- VINTA PACK LIMITEDdirector of
- VINTA PACK LIMITEDlegal representative of
- VINTA PACK LIMITEDsecretary of
- UPGEN HOLDING LTDdirector of
- UPGEN HOLDING LTDlegal representative of
- UPGEN HOLDING LTDsecretary of
- UPGEN LEARNING LTDdirector of
- UPGEN LEARNING LTDlegal representative of
- UPGEN LEARNING LTDsecretary of
ANTHONY VALVO
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- FENTON WOODWORKS LIMITEDliquidator of
- E. FARRUGIA WOODWORKS LIMITEDliquidator of
- DIONE BEZZINA & SONS LTDliquidator of
- J. COLEIRO ENTERPRISES CO. LIMITEDliquidator of
- TAMPA LIMITEDliquidator of
- T G V DEMAJO (HOLDINGS) LTDliquidator of
- MANCONST COMPANY LIMITEDliquidator of
- M P HOLDINGS LIMITEDliquidator of
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- SOUTHERN SHOOTING CLUB CO. LIMITEDliquidator of
- MALPRO LIMITEDdirector of
- MALPRO LIMITEDlegal representative of
- DERECO STORES LIMITEDliquidator of
- THE BUBBLE BATH CO. LTD.liquidator of
- MSD CONSULTING LIMITEDliquidator of
- SKAN SERVICE STATION LIMITEDliquidator of
- LEISURE PROJECTS LIMITEDliquidator of
- MSD TAX & CORPORATE LIMITEDliquidator of
- EUROFIRE CONSULTANCY LTDliquidator of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- HULL SERVICES LIMITEDshareholder of
- PAUL REYNOLDS LIMITEDliquidator of
- EURO ENGINEERING GROUP LIMITEDliquidator of
- GIANLEE HOLDINGS LTDliquidator of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
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- CF SHIPPING LIMITEDliquidator of
- VIRTUAL MARKETING & CONSULTING LIMITEDliquidator of
- ACTIVATE LIMITEDliquidator of
- FINE ORIENTAL CARPETS LIMITEDliquidator of
- URSUS INVESTMENTS LIMITEDliquidator of
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- CAC FIDUCIARY LIMITEDdirector of
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- INNOVATIVE TRAVEL SERVICES LIMITEDliquidator of
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- C.J.T. LIMITEDliquidator of
- PRIVILEGE COMPANY LIMITEDliquidator of
- OVERSEAS COMMERCE COMPANY LIMITEDliquidator of
- IMAGINE 360 BY 360 LTDliquidator of
- ALENTILAKA CO. LTDliquidator of
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- UNITED OVERSEAS LIMITEDliquidator of
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- MULTIFINANCE CORPORATION LIMITEDliquidator of
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- STEELFORTE CO. LIMITEDliquidator of
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- ARIS HOLDING CO. LIMITEDliquidator of
- DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDliquidator of
- EAST MEDITERRANEAN VENTURES LIMITEDliquidator of
- MEDAREA FOREX SERVICES LIMITEDliquidator of
- TRAKAM CO. LIMITEDdirector of
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- 2476230 MALTA LTDliquidator of
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- NOVA MED COMPANY LIMITEDliquidator of
- F.T.C. WINES AND MORE LIMITEDliquidator of
- OCEAN TOP LIMITEDliquidator of
- TRIPTIC LIMITEDliquidator of
- MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
- FOOTWEAR LTD ( D 3381 )liquidator of
- GIANT GENERAL TRADING CO. LIMITEDliquidator of
- WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
- TRIPTIC HOLDINGS LIMITEDliquidator of
- SNG COMPANY LIMITEDliquidator of
- LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
- M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITEDliquidator of
- ASOTED SERVICES LIMITEDliquidator of
- MALTA RATTAN CO LTD ( D 1392 )liquidator of
- FAST FERRY DANUBE LIMITEDliquidator of
- INVESTBULK HOLDINGS LIMITEDliquidator of
- ST. GEORGE'S INVESTMENTS LIMITEDliquidator of
- SHOECRAFT CO LTD ( D 909 )liquidator of
- MEGAPODE (HOLDINGS) LIMITEDdirector of
- MEGAPODE (HOLDINGS) LIMITEDlegal representative of
- ELEMENT SIX (HOLDINGS) LIMITEDdirector of
- ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
- GLOBAL HORIZON LIMITEDliquidator of
- MEGAPODE LIMITEDdirector of
- MEGAPODE LIMITEDlegal representative of
- ELEMENT SIX LIMITEDdirector of
- ELEMENT SIX LIMITEDlegal representative of
- CHRISTIAN GLASER MANAGEMENT LIMITEDdirector of
- ENIDON LIMITEDliquidator of
- SOLUTION NOW LIMITEDliquidator of
- FIRST INVESTMENTS LIMITEDliquidator of
- Z. EXPERTS LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E HOLDING LIMITEDsecretary of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- M&E PARTNERS LIMITEDsecretary of
- M&E PARTNERS LIMITEDshareholder of
- BENEVOLENCE LTDliquidator of
- NORTHWESTERN VENTURES LIMITEDsecretary of
- GRECH DEVELOPMENTS LIMITEDliquidator of
- PHARGAL LIMITEDliquidator of
- PAGUN LIMITEDliquidator of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDliquidator of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
- FRANCHISE CO. LTD.liquidator of
- CAPE EAST MALTA LIMITEDliquidator of
- PRONTO ADVERTISING LIMITEDliquidator of
- BETCO DIGITAL ENTERTAINMENT LIMITEDliquidator of
- INSPIRE LIMITEDliquidator of
- GAMCO INTERNATIONAL LIMITEDliquidator of
- PENNY HALFPENNY LIMITEDliquidator of
- LTC GLOBAL METALS LIMITEDsecretary of
- LTC WORLD MARKET LIMITEDsecretary of
- KANTUN LIMITEDsecretary of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDliquidator of
- Dumplin Malta Holding Limitedliquidator of
- Dumplin Malta Limitedliquidator of
- BO CONSULTING LTDliquidator of
- G.M.S DEVELOPMENTS LIMITEDliquidator of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
- ELEMENT SIX TECHNOLOGIES LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES LIMITEDlegal representative of
- CFCOM LIMITEDdirector of
- CFCOM LIMITEDlegal representative of
- CFCOM LIMITEDsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDliquidator of
- Swiss Re Treasury (Malta) Limitedliquidator of
- JAV Holdings Limitedliquidator of
- NXG Holding Limiteddirector of
- NXG Holding Limitedlegal representative of
- NXG Holding Limitedsecretary of
- Tonic Co. Ltd.liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
- PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
- UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
- TED BERNHARDTZ INTERNATIONAL LIMITEDliquidator of
- ZOO MEDIA & ENTERTAINMENT LTDliquidator of
- EKOMIX LTDliquidator of
- NOE HOLDING LIMITEDsecretary of
- DESCARTES LIMITEDliquidator of
- RSM MALTA SERVICES LIMITEDdirector of
- RSM MALTA SERVICES LIMITEDlegal representative of
- RSM MALTA SERVICES LIMITEDsecretary of
- CASTLE HOLDING LIMITEDsecretary of
- CARPOS HOLDING LIMITEDliquidator of
- WIM Limitedliquidator of
- SwissMarine Holdings Limitedliquidator of
- I.D.T.C. LIMITEDliquidator of
- MERKUR INTERACTIVE MALTA p.l.c.director of
- MERKUR INTERACTIVE MALTA p.l.c.legal representative of
- MERKUR INTERACTIVE MALTA p.l.c.secretary of
- PROPHARMA LIMITEDliquidator of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDliquidator of
- YOBIZZ LIMITEDsecretary of
- H & G MANAGEMENT LIMITEDliquidator of
- Indigo Limitedliquidator of
- FIRMA PARTICIPACOES LIMITEDliquidator of
- VGM LIMITEDsecretary of
- Natixis Malta Investments Limitedliquidator of
- Mercurion Limitedliquidator of
- LIMESO LIMITEDliquidator of
- CALIFANO INVESTMENTS LIMITEDliquidator of
- DHAMAR PARTICIPATION LIMITEDliquidator of
- ALMADHOUB LIMITEDliquidator of
- Vista Global Limitedsecretary of
- Vista Global Limitedshareholder of
- GALIZIA LIMITEDsecretary of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDliquidator of
- UNIVERSAL EQUITY PARTNERS LIMITEDliquidator of
- CYTECH INTERNATIONAL LIMITEDsecretary of
- AHA Limiteddirector of
- AHA Limitedsecretary of
- AHA BINGO LIMITEDdirector of
- AHA BINGO LIMITEDlegal representative of
- Crystal Loan Brokers Limitedliquidator of
- COLONNADES LTDliquidator of
- GLM LIMITEDsecretary of
- AHA MARKETING LIMITEDsecretary of
- AHA Software Limiteddirector of
- AHA Software Limitedlegal representative of
- MGM HOLDING COMPANY LIMITEDsecretary of
- MGM HOLDING COMPANY LIMITEDshareholder of
- MGM SERVICE PROVIDER LIMITEDsecretary of
- MGM Gaming Operator Limitedsecretary of
- Arctic Holdings Limitedliquidator of
- SEA INTERNATIONAL LIMITEDliquidator of
- ICUN AE INTERNATIONAL LIMITEDliquidator of
- JATCO SERVICES LIMITEDliquidator of
- PAS IT LIMITEDliquidator of
- ML CAPITAL LIMITEDliquidator of
- Daily Poker Limitedsecretary of
- GRAVIS LIMITEDsecretary of
- SUPERSTARS HOLDINGS LIMITEDliquidator of
- ISST GROUP LTD.liquidator of
- CIRIUS INVESTMENT LIMITEDliquidator of
- NAVCAPITA LIMITEDliquidator of
- LUNALTA INVESTMENT LIMITEDliquidator of
- COME ON MALTA LIMITEDdirector of
- COME ON MALTA LIMITEDlegal representative of
- COME ON MALTA LIMITEDsecretary of
- BETCLUSTER LIMITEDsecretary of
- GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
- International Energy Developments Group Limitedliquidator of
- AARHUSKARLSHAMN MALTA LIMITEDliquidator of
- 88 INVESTMENT LIMITEDliquidator of
- W.C.C. LIMITEDliquidator of
- CO-GAMING LIMITEDdirector of
- CO-GAMING LIMITEDlegal representative of
- CO-GAMING LIMITEDsecretary of
- BLAZIG LIMITEDliquidator of
- AarhusKarlshamn Finance Malta Limitedliquidator of
- EDICT MALTA LIMITEDsecretary of
- GDE CAPITAL LIMITEDliquidator of
- BetCluster.com Limitedsecretary of
- Calamanci Limitedliquidator of
- NET TANK HOLDINGS LIMITEDsecretary of
- RAFF LIMITEDsecretary of
- AILERON Holding Limitedliquidator of
- AarhusKarlshamn Holding Malta Limitedliquidator of
- STURGEON CAPITAL LTDliquidator of
- GAMEDESIRE LIMITEDdirector of
- GAMEDESIRE LIMITEDlegal representative of
- GAMEDESIRE LIMITEDsecretary of
- SHERNON LIMITEDliquidator of
- HappyGames Limitedliquidator of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
- SAPPHIRE MALTA LIMITEDliquidator of
- 45 Gaming Limitedliquidator of
- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
- PAY ON LIMITEDsecretary of
- TRADING TECHNOLOGIES LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDliquidator of
- Ca d'Oro Properties Limitedliquidator of
- RUBOR HOLDING LIMITEDliquidator of
- RUBOR PROPERTIES LIMITEDliquidator of
- AVANTI HOLDING LIMITEDliquidator of
- AVANTI OPERATIONS LIMITEDliquidator of
- HOLD ME TIGHT LIMITEDsecretary of
- Magical Moments Company Limitedliquidator of
- QDKF MALTA LIMITEDliquidator of
- Internet Community Limitedshareholder of
- Probe Investments Limitedsecretary of
- LETBIT LTDsecretary of
- SmartBet24 Ltddirector of
- SmartBet24 Ltdlegal representative of
- BUISSY.COM LTDshareholder of
- BLU STRAND LTDsecretary of
- ANGELPEACE LIMITEDliquidator of
- SOUTH STREET LIMITEDliquidator of
- VMN C0. LIMITEDliquidator of
- OG INVEST M LIMITEDliquidator of
- OPG INVEST M LIMITEDliquidator of
- DUEGO HOLDING LIMITEDliquidator of
- DUEGO LIMITEDliquidator of
- VENTUS HOLDING LIMITEDliquidator of
- VENTUS LIMITEDliquidator of
- INDYHORN HOLDING LIMITEDliquidator of
- INDYHORN LIMITEDliquidator of
- Sonans Limitedliquidator of
- NITOR LIMITEDliquidator of
- EBET 777 HOLDING LIMITEDliquidator of
- EBET 777 LIMITEDdirector of
- EBET 777 LIMITEDlegal representative of
- HONEYLIFE TRADING LTDliquidator of
- EASYSAVINGS LIMITEDliquidator of
- GEMMA HOLDINGS (MALTA) LTD.director of
- GEMMA HOLDINGS (MALTA) LTD.legal representative of
- ZRG INTERNATIONAL LIMITEDliquidator of
- COBALT LIMITEDliquidator of
- Thalys Investment Ltd.director of
- Thalys Investment Ltd.secretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
- ONLINE ENTERPRISES LIMITEDsecretary of
- TLAQNA LIMITEDliquidator of
- DRIVE-ECO LTDliquidator of
- SABEZ HOLDING LIMITEDliquidator of
- Riemann Holdings Limitedliquidator of
- EADE LIMITEDsecretary of
- TRUE VALUE LTDsecretary of
- TRUE VALUE LTDshareholder of
- VALENTINAS LIMITEDliquidator of
- Optimus Invest Limitedsecretary of
- Optimus Invest Limitedshareholder of
- VALEO INVEST LIMITEDdirector of
- VALEO INVEST LIMITEDlegal representative of
- GLOBAL ENERGY LIMITEDliquidator of
- CROWDBET HOLDING LTDsecretary of
- LEHNER INVESTMENTS HOLDING LTDliquidator of
- NHT LTDliquidator of
- SYSTEMATRIX HOLDING LIMITEDliquidator of
- LADY S LTD.liquidator of
- MUSE LTD.liquidator of
- SYSTEMATRIX CAPITAL LIMITEDliquidator of
- FINANCIAL WORKFLOWS HOLDING LIMITEDliquidator of
- PESCIOLINA LTDliquidator of
- VISION CAPITAL LIMITEDdirector of
- VISION CAPITAL LIMITEDlegal representative of
- VISION CAPITAL LIMITEDsecretary of
- SOLSTICE MALTA INTERNATIONAL LIMITEDsecretary of
- SOLSTICE MALTA LIMITEDsecretary of
- THAT'S SASKA LTDliquidator of
- NUTLAND OVERSEAS LIMITEDliquidator of
- JALVERDA ENTERPRISES LIMITEDliquidator of
- ARVONIA INTERNATIONAL LIMITEDliquidator of
- MAGRUVISION LTD ( D 2685 )liquidator of
- BetIt Holdings Ltdsecretary of
- Holland Home Entertainment Malta Ltd.secretary of
- HPG-INTERACTIVE MALTA LIMITEDsecretary of
- PIONEXT LIMITEDsecretary of
- OPS Sportmanagement Limitedsecretary of
- PRIAPUS LTDsecretary of
- YOUTHEME LTDliquidator of
- ASK SERVICES LIMITEDliquidator of
- WEB CONSUMPTION LIMITEDdirector of
- WEB CONSUMPTION LIMITEDlegal representative of
- WEB CONSUMPTION LIMITEDsecretary of
- WEBEA LIMITEDliquidator of
- THE DELIVERY COMPANY LTDliquidator of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDliquidator of
- DATCROFT GAMES LTD.director of
- DATCROFT GAMES LTD.legal representative of
- DATCROFT GAMES LTD.secretary of
- GCT GROUP P.L.C.director of
- GCT GROUP P.L.C.legal representative of
- GAMES REPUBLIC LIMITEDsecretary of
- BetIt Securities Ltdsecretary of
- PAY OFF LIMITEDdirector of
- PAY OFF LIMITEDlegal representative of
- COLEIRO AUTOPARTS LIMITEDliquidator of
- ITH (MALTA) LTDliquidator of
- MERKUR HOLDINGS MALTA LTDdirector of
- MERKUR HOLDINGS MALTA LTDlegal representative of
- MERKUR HOLDINGS MALTA LTDsecretary of
- SWARM SOFTWARE LTD.secretary of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDsecretary of
- SWARM PROCESS AUTOMATION LTDsecretary of
- INTERNATIONAL CASINO TECHNOLOGY LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY LTDsecretary of
- SUPERGAME CASINO.COM LTDsecretary of
- HAUS OF LENNY LIMITEDsecretary of
- TED JACOB ENGINEERING GROUP LTDsecretary of
- TRIMITE MALTA LIMITEDliquidator of
- NEW ACROPOLIS LIMITEDdirector of
- NEW ACROPOLIS LIMITEDlegal representative of
- NEW ACROPOLIS LIMITEDsecretary of
- IDEAL PHARMACY LIMITEDliquidator of
- MM HOLDINGS LIMITEDliquidator of
- MP CLOTHING LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDliquidator of
- PHOTO IMAGES LIMITEDliquidator of
- METALWARE INTERNATIONAL LIMITEDliquidator of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
- LINK INDUSTRIES (MALTA BRANCH)local representative of
SWISS MIDEAST LIMITED
- ALMADHOUB LIMITEDshareholder of
- DOMASOL LIMITEDshareholder of
- CIRIUS INVESTMENT LIMITEDshareholder of
- GDE CAPITAL LIMITEDshareholder of
- Calamanci Limitedshareholder of
- AILERON Holding Limitedshareholder of
- SABEZ HOLDING LIMITEDshareholder of
THOMAS FRANZ BOLLIGER
- SWISS MIDEAST LIMITEDdirector of
- SWISS MIDEAST LIMITEDlegal representative of
- DOMASOL LIMITEDdirector of
- DOMASOL LIMITEDlegal representative of
- DOMASOL LIMITEDsecretary of
- GDE CAPITAL LIMITEDdirector of
- GDE CAPITAL LIMITEDlegal representative of
- GDE CAPITAL LIMITEDsecretary of
- Calamanci Limiteddirector of
- Calamanci Limitedlegal representative of
- Calamanci Limitedsecretary of
- SABEZ HOLDING LIMITEDdirector of
- SABEZ HOLDING LIMITEDlegal representative of
/06
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