LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 8
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
AURIFODINA LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- AURIFODINA LTD
- UPPSALA LAKARKONSULT AKTIEBOLAG· shareholder of
- BDO CONSULT LIMITED· shareholder of
- AURIFODINA HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chainSANCTIONS / OFFSHORE EXPOSURE — CONTRIBUTING CHAIN
3 flagged hopsStandard
3 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/06
Directorship network
996 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.
ROLF GERHARD HALLIN
- AURIFODINA HOLDING LTDdirector of
- AURIFODINA HOLDING LTDlegal representative of
- AURIFODINA HOLDING LTDshareholder of
JOHN A PSAILA
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDsecretary of
- BDO CONSULT LIMITEDshareholder of
- A.B.P (NOMINEE) LIMITEDdirector of
- A.B.P (NOMINEE) LIMITEDlegal representative of
- A.B.P (NOMINEE) LIMITEDsecretary of
- A.B.P (NOMINEE) LIMITEDshareholder of
- GROBETT HOLDINGS LIMITEDliquidator of
- ETHICS INTERNATIONAL LIMITEDdirector of
- ETHICS INTERNATIONAL LIMITEDsecretary of
- MALIBU INVESTMENTS LIMITEDdirector of
- MALIBU INVESTMENTS LIMITEDsecretary of
- CROTON HOLDINGS LIMITEDdirector of
- CROTON HOLDINGS LIMITEDlegal representative of
- CROTON HOLDINGS LIMITEDsecretary of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDdirector of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDlegal representative of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDsecretary of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
- TENCOM INVESTMENTS LIMITEDdirector of
- TENCOM INVESTMENTS LIMITEDsecretary of
- FURS INTERNATIONAL LIMITEDdirector of
- FURS INTERNATIONAL LIMITEDsecretary of
- MERAK PROJECTS INTERNATIONAL LTD.director of
- MERAK PROJECTS INTERNATIONAL LTD.secretary of
- PILGRIM MANAGEMENT LIMITEDdirector of
- PILGRIM MANAGEMENT LIMITEDsecretary of
- GOLDENHAWK MANAGEMENT LIMITEDdirector of
- GOLDENHAWK MANAGEMENT LIMITEDlegal representative of
- GOLDENHAWK MANAGEMENT LIMITEDsecretary of
- ESMERALDA LIMITEDsecretary of
- SOUTHFIELDS LIMITEDdirector of
- SOUTHFIELDS LIMITEDsecretary of
- PARK ROYAL LIMITEDdirector of
- PARK ROYAL LIMITEDsecretary of
- VJAGGI TURISTICI LIMITEDdirector of
- VJAGGI TURISTICI LIMITEDlegal representative of
- VJAGGI TURISTICI LIMITEDsecretary of
- ACCORD TRADING COMPANY LIMITEDdirector of
- ACCORD TRADING COMPANY LIMITEDsecretary of
- DIAMOND VIDEO LIMITEDliquidator of
- ESCOMED LIMITEDdirector of
- ESCOMED LIMITEDlegal representative of
- ESCOMED LIMITEDsecretary of
- ARDENT STALLION LIMITEDdirector of
- KULEDUKUM LIMITEDdirector of
- KULEDUKUM LIMITEDlegal representative of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDdirector of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDsecretary of
- DRAGONLINK LIMITEDdirector of
- EUROTRANSPORT LOGISTICS LIMITEDdirector of
- EUROTRANSPORT LOGISTICS LIMITEDlegal representative of
- EUROTRANSPORT LOGISTICS LIMITEDsecretary of
- ALGRAMAX LIMITEDsecretary of
- POLYMER LIMITEDdirector of
- POLYMER LIMITEDsecretary of
- MEDFLORA (EXPORT) LIMITEDsecretary of
- POLFI MALTA LIMITEDsecretary of
- WOGA HOLDINGS LIMITEDdirector of
- WOGA HOLDINGS LIMITEDlegal representative of
- WOGA HOLDINGS LIMITEDsecretary of
- PRESTIGE LTDdirector of
- PRESTIGE LTDlegal representative of
- DINVESCO HOLDINGS LIMITEDsecretary of
- YAMAMOTO LIMITEDsecretary of
- OMNI INVESTMENT LIMITEDdirector of
- OMNI INVESTMENT LIMITEDlegal representative of
- OMNI INVESTMENT LIMITEDsecretary of
- AMERIGO HOLDINGS LIMITEDsecretary of
- WOGA TRADING LIMITEDdirector of
- WOGA TRADING LIMITEDlegal representative of
- WOGA TRADING LIMITEDsecretary of
- HALA TECHNOLOGY HOLDING LIMITEDdirector of
- HALA TECHNOLOGY HOLDING LIMITEDsecretary of
- XARIFA LIMITEDdirector of
- XARIFA LIMITEDsecretary of
- GRIJBE LIMITEDdirector of
- GRIJBE LIMITEDlegal representative of
- BUILDINVEST LIMITEDdirector of
- BUILDINVEST LIMITEDlegal representative of
- BUILDINVEST LIMITEDsecretary of
- IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITEDdirector of
- IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITEDlegal representative of
- IPK INTERNATIONAL - WORLD TRAVEL MONITOR COMPANY LIMITEDsecretary of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDdirector of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDsecretary of
- TAL-QROQQ PROPERTIES LIMITEDdirector of
- TAL-QROQQ PROPERTIES LIMITEDshareholder of
- COSMAL VENTURES LIMITEDsecretary of
- ALVETRA LIMITEDdirector of
- ALVETRA LIMITEDlegal representative of
- ALVETRA LIMITEDsecretary of
- SEEDCO LIMITEDsecretary of
- TERRA SEIS (MALTA) LIMITEDdirector of
- TERRA SEIS (MALTA) LIMITEDlegal representative of
- TERRA SEIS (MALTA) LIMITEDsecretary of
- WP ENGINEERING LIMITEDdirector of
- WP ENGINEERING LIMITEDlegal representative of
- WP ENGINEERING LIMITEDsecretary of
- WP ENGINEERING LIMITEDshareholder of
- BWT MALTA LIMITEDdirector of
- BWT MALTA LIMITEDlegal representative of
- BWT MALTA LIMITEDsecretary of
- MILAGRO LIMITEDdirector of
- MILAGRO LIMITEDlegal representative of
- MILAGRO LIMITEDsecretary of
- BWT INTERNATIONAL TRADING LIMITEDdirector of
- BWT INTERNATIONAL TRADING LIMITEDlegal representative of
- BWT INTERNATIONAL TRADING LIMITEDsecretary of
- PROJECT DEVELOPMENT & SERVICES LIMITEDsecretary of
- MACAR INTERNATIONAL LIMITEDdirector of
- MACAR INTERNATIONAL LIMITEDlegal representative of
- MACAR INTERNATIONAL LIMITEDsecretary of
- WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDsecretary of
- OTTAKRINGER INTERNATIONAL LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL LIMITEDlegal representative of
- OTTAKRINGER INTERNATIONAL LIMITEDsecretary of
- PR CONSULT LIMITEDdirector of
- PR CONSULT LIMITEDlegal representative of
- PR CONSULT LIMITEDsecretary of
- MCCG INTERNATIONAL TRADING COMPANY LIMITEDdirector of
- MCCG INTERNATIONAL TRADING COMPANY LIMITEDlegal representative of
- MCCG INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
- THE INSTITUTE OF HEALTHY HAPPINESS LIMITEDsecretary of
- FINE AUSTRIAN LIMITEDdirector of
- FINE AUSTRIAN LIMITEDlegal representative of
- INTERGREC LIMITEDdirector of
- INTERGREC LIMITEDlegal representative of
- INTERGREC LIMITEDsecretary of
- COMMUNICATIONS SERVICES LIMITEDdirector of
- COMMUNICATIONS SERVICES LIMITEDsecretary of
- XENON HOLDINGS LIMITEDsecretary of
- LAHAT HOLDING LIMITEDdirector of
- EAZYCOM HOLDINGS LIMITEDdirector of
- EAZYCOM HOLDINGS LIMITEDlegal representative of
- K 1931 INVESTMENT HOLDING LIMITEDliquidator of
- NOVELL EASTERN EUROPE LIMITEDsecretary of
- NOVELL EASTERN EUROPE LIMITEDshareholder of
- RR-INVESTMENT LIMITEDdirector of
- RR-INVESTMENT LIMITEDlegal representative of
- RR-INVESTMENT LIMITEDsecretary of
- MALFIN LIMITEDdirector of
- MALFIN LIMITEDlegal representative of
- MALFIN LIMITEDsecretary of
- SANOCHEMIA LIMITEDdirector of
- SANOCHEMIA LIMITEDlegal representative of
- SANOCHEMIA LIMITEDsecretary of
- LANY INVESTMENT CORPORATION LIMITEDdirector of
- LANY INVESTMENT CORPORATION LIMITEDlegal representative of
- LANY INVESTMENT CORPORATION LIMITEDsecretary of
- MLV CONSULTING GROUP LIMITEDsecretary of
- KOLLER MALTA LIMITEDdirector of
- KOLLER MALTA LIMITEDlegal representative of
- KOLLER MALTA LIMITEDsecretary of
- BORFIN LIMITEDdirector of
- BORFIN LIMITEDlegal representative of
- KOLLER HOLDINGS MALTA LIMITEDdirector of
- KOLLER HOLDINGS MALTA LIMITEDlegal representative of
- KOLLER HOLDINGS MALTA LIMITEDsecretary of
- ASCHANTI LIMITEDdirector of
- LIGHTHOUSE CONSULTANCY LIMITEDsecretary of
- SAIF CAPITAL LIMITEDdirector of
- SAIF CAPITAL LIMITEDlegal representative of
- SAIF CAPITAL LIMITEDsecretary of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMARANTH INVESTMENTS LIMITEDsecretary of
- HORICON LIMITEDsecretary of
- IC MALTA A.M. COMPANY LIMITEDdirector of
- IC MALTA A.M. COMPANY LIMITEDlegal representative of
- IC MALTA A.M. COMPANY LIMITEDsecretary of
- IC INVESTMENT CORPORATION LIMITEDdirector of
- IC INVESTMENT CORPORATION LIMITEDlegal representative of
- IC INVESTMENT CORPORATION LIMITEDsecretary of
- SILVER FOX PROMOTIONS LIMITEDdirector of
- SILVER FOX PROMOTIONS LIMITEDsecretary of
- KEYCOLOR LIMITEDsecretary of
- KEYHOLE INVESTMENTS LIMITEDsecretary of
- TANABE LIMITEDdirector of
- TANABE LIMITEDlegal representative of
- TANABE LIMITEDsecretary of
- PACKARD LIMITEDdirector of
- PACKARD LIMITEDlegal representative of
- PACKARD LIMITEDsecretary of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDdirector of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDsecretary of
- BALLETTCENTRE LIMITEDdirector of
- BALLETTCENTRE LIMITEDlegal representative of
- WILLMOND LIMITEDdirector of
- WILLMOND LIMITEDlegal representative of
- WILLMOND LIMITEDsecretary of
- PANGKOR LIMITEDdirector of
- PANGKOR LIMITEDlegal representative of
- PANGKOR LIMITEDsecretary of
- ALNOVA HOLDINGS P.L.C.secretary of
- Nova Glazing Limitedsecretary of
- GLAZING CONSTRUCTION LIMITEDsecretary of
- UNDIS LIMITEDsecretary of
- KEY LIMITEDsecretary of
- NEEH LIMITEDsecretary of
- BTS MEDITERRANEA HOLDING LTDdirector of
- BTS MEDITERRANEA HOLDING LTDlegal representative of
- BTS MEDITERRANEA HOLDING LTDsecretary of
- BTS CONSULTING & SERVICES LTDsecretary of
- EVENTUS ERGO LIMITEDsecretary of
- BULOW HOLDING LIMITEDsecretary of
- BULOW INVEST LIMITEDsecretary of
- WELCARE LIMITEDdirector of
- WELCARE LIMITEDlegal representative of
- DURO LIMITEDdirector of
- DURO LIMITEDlegal representative of
- SEEDCO HOLDINGS LIMITEDsecretary of
- MANNA LIMITEDsecretary of
- SKED LIMITEDsecretary of
- MARTIN & CO LIMITEDsecretary of
- FELIX MARTIN LIMITEDsecretary of
- JW HEALTHCARE LIMITEDdirector of
- JW HEALTHCARE LIMITEDlegal representative of
- MEAB ENTERPRISES LIMITEDdirector of
- MEAB ENTERPRISES LIMITEDlegal representative of
- MAX ENTERPRISES LIMITEDdirector of
- MAX ENTERPRISES LIMITEDlegal representative of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDdirector of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDlegal representative of
- Rudorina A Limitedsecretary of
- RUDORINA B LIMITEDsecretary of
- KNORRHANE LIMITEDsecretary of
- AMMIS LIMITEDsecretary of
- RMS INVEST LIMITEDsecretary of
- TERRA SEIS GEOPHYSICAL LIMITEDdirector of
- TERRA SEIS GEOPHYSICAL LIMITEDlegal representative of
- TERRA SEIS GEOPHYSICAL LIMITEDsecretary of
- MEDIAHOUSE MALTA LIMITEDdirector of
- MEDIAHOUSE MALTA LIMITEDlegal representative of
- MEDIAHOUSE VALLETTA LIMITEDdirector of
- MEDIAHOUSE VALLETTA LIMITEDlegal representative of
- SOREN ADOLFSSON LIMITEDsecretary of
- Installationscompany Limitedsecretary of
- YACHT CONSULTING HOLDINGS LIMITEDdirector of
- YACHT CONSULTING HOLDINGS LIMITEDlegal representative of
- YACHT CONSULTING HOLDINGS LIMITEDsecretary of
- ALEUTERNA LIMITEDsecretary of
- SVALBARD LIMITEDsecretary of
- YACHT CONSULTING LIMITEDdirector of
- YACHT CONSULTING LIMITEDlegal representative of
- YACHT CONSULTING LIMITEDsecretary of
- EMELL HOLDING LIMITEDsecretary of
- Emell Invest Limitedsecretary of
- LML Holding Limitedsecretary of
- LML FINANCE LIMITEDsecretary of
- HEATHROW HEALTHCARE LIMITEDdirector of
- HEATHROW HEALTHCARE LIMITEDlegal representative of
- SAIF II (MALTA) LIMITEDdirector of
- SAIF II (MALTA) LIMITEDlegal representative of
- SAIF II (MALTA) LIMITEDsecretary of
- STENSON MARKETING LIMITEDdirector of
- STENSON MARKETING LIMITEDlegal representative of
- Telemedia InteracTV Africa Limiteddirector of
- Telemedia InteracTV Africa Limitedlegal representative of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDdirector of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDlegal representative of
- COX ORANGE LIMITEDsecretary of
- COX ORANGE CONSULTING LIMITEDsecretary of
- PINE TREE LIMITEDsecretary of
- BIRCH TREE LIMITEDsecretary of
- COX ORANGE INVESTMENT LIMITEDsecretary of
- OLIVE TREE LIMITEDsecretary of
- LIONINVEST LIMITEDdirector of
- LIONINVEST LIMITEDlegal representative of
- PASSPORT HOLDING LIMITEDsecretary of
- PASSWORD LIMITEDsecretary of
- PASSPORT TRADING LIMITEDsecretary of
- MIADOR LIMITEDsecretary of
- MIAPORTIL LIMITEDsecretary of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDdirector of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDlegal representative of
- NEREUS HOLDING LIMITEDsecretary of
- NEREUS CAPITAL LIMITEDsecretary of
- ZELLVA CONSULTING LIMITEDsecretary of
- ZELLVA HOLDING LIMITEDsecretary of
- LANDMARK HOLDINGS LIMITEDsecretary of
- T J HOLDING LIMITEDsecretary of
- SWEDEPROFILE HOLDING LIMITEDsecretary of
- GUZTA STAR HOLDING LIMITEDsecretary of
- GUZTA STAR CAPITAL LIMITEDsecretary of
- SWEDEPROFILE CAPITAL LIMITEDsecretary of
- GUZTA STAR FINANCE LIMITEDsecretary of
- SWEDEPROFILE FINANS LIMITEDsecretary of
- REFIL INTERNATIONAL LIMITEDsecretary of
- REFIL INVESTMENT LIMITEDsecretary of
- CS MULTUM HOLDING LIMITEDsecretary of
- T J TRADING LIMITEDsecretary of
- CS MULTUM INVEST LIMITEDsecretary of
- PIRN HOLDINGS LIMITEDdirector of
- PIRN HOLDINGS LIMITEDlegal representative of
- PIRN HOLDINGS LIMITEDsecretary of
- PIRN CONSULTING LIMITEDdirector of
- PIRN CONSULTING LIMITEDlegal representative of
- PIRN CONSULTING LIMITEDsecretary of
- CAPAX LIMITEDsecretary of
- GLOBBY LIMITEDsecretary of
- CRAJ HOLDING LIMITEDsecretary of
- CRAJ DEVELOPMENT LIMITEDsecretary of
- NEW HAVEN HOLDING LIMITEDsecretary of
- NEW HAVEN LIMITEDsecretary of
- PEGASUS HEALTH SERVICES LIMITEDdirector of
- PEGASUS HEALTH SERVICES LIMITEDlegal representative of
- NORTON HOLDING LIMITEDsecretary of
- NORTON BOOKS LIMITEDsecretary of
- FACTOR INVESTMENTS LIMITEDsecretary of
- AFIMA GROUP LIMITEDsecretary of
- AFIMA CAPITAL LIMITEDsecretary of
- AFIMA HOLDING LIMITEDsecretary of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDdirector of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDlegal representative of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDsecretary of
- MAMADIS GROUP LIMITEDsecretary of
- MAMADIS HOLDING LIMITEDsecretary of
- MAMADIS PARTNERS LIMITEDsecretary of
- MAXIMON LIMITEDsecretary of
- JAS LIMITEDsecretary of
- VLT HOLDINGS LIMITEDdirector of
- VLT HOLDINGS LIMITEDlegal representative of
- VLT INVESTMENTS LIMITEDdirector of
- VLT INVESTMENTS LIMITEDlegal representative of
- TERRA SEIS HOLDINGS LIMITEDdirector of
- TERRA SEIS HOLDINGS LIMITEDlegal representative of
- TERRA SEIS HOLDINGS LIMITEDsecretary of
- DANUBE MEDIA ENTERPRISE LIMITEDsecretary of
- GIS GLOBAL HOLDINGS LIMITEDsecretary of
- GIS GLOBAL INTERNET SERVICE LIMITEDsecretary of
- ZVIDANIEL LIMITEDdirector of
- ZVIDANIEL LIMITEDlegal representative of
- WANGE HOLDING LIMITEDsecretary of
- WANGE INVEST LIMITEDsecretary of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDdirector of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDlegal representative of
- TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDsecretary of
- NORTH STREAM LIMITEDsecretary of
- OKLOPSIA HOLDING LIMITEDsecretary of
- MALTECC LIMITEDdirector of
- MALTECC LIMITEDlegal representative of
- MALTECC LIMITEDsecretary of
- ENVITECC LIMITEDdirector of
- ENVITECC LIMITEDlegal representative of
- ENVITECC LIMITEDsecretary of
- ENVIRONMENTAL DEVELOPMENT LTDsecretary of
- ILIM HOLDING MALTA LIMITEDdirector of
- ILIM HOLDING MALTA LIMITEDlegal representative of
- ILIM HOLDING MALTA LIMITEDsecretary of
- Pulp Holding Malta Limiteddirector of
- Pulp Holding Malta Limitedlegal representative of
- HERCONEL LIMITEDdirector of
- HERCONEL LIMITEDlegal representative of
- HERCONEL LIMITEDsecretary of
- COMPUTER SPOT TRADING LIMITEDsecretary of
- XEFAQ LIMITEDsecretary of
- RAMLAT LIMITEDsecretary of
- C.E.S.T.E. INVESTMENTS LIMITEDdirector of
- C.E.S.T.E. INVESTMENTS LIMITEDlegal representative of
- C.E.S.T.E. INVESTMENTS LIMITEDsecretary of
- TERRA SEIS MIDDLE EAST LIMITEDdirector of
- TERRA SEIS MIDDLE EAST LIMITEDlegal representative of
- TERRA SEIS MIDDLE EAST LIMITEDsecretary of
- MEDAK HOLDINGS LIMITEDsecretary of
- VENCA LAVAL LIMITEDsecretary of
- VENCA LAVAL LIMITEDshareholder of
- FOURMALTA LIMITEDdirector of
- FOURMALTA LIMITEDlegal representative of
- TRAMALEX LIMITEDdirector of
- TRAMALEX LIMITEDlegal representative of
- DANUBE MEDCAPITAL LIMITEDsecretary of
- MILLS LIMITEDsecretary of
- SAIF III (MALTA) LIMITEDsecretary of
- BBS GROUP LIMITEDsecretary of
- Best Water Components Limiteddirector of
- Best Water Components Limitedlegal representative of
- Best Water Components Limitedsecretary of
- TREETOP INVESTMENT MALTA LIMITEDsecretary of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDdirector of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDlegal representative of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDsecretary of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDshareholder of
- MANFRENSEN JENSEN LIMITEDdirector of
- MANFRENSEN JENSEN LIMITEDlegal representative of
- MANFRENSEN JENSEN LIMITEDsecretary of
- UDW LIMITEDsecretary of
- CEBA LIMITEDsecretary of
- STANDARD INSTRUMENTS HOLDINGS LIMITEDsecretary of
- STANDARD INSTRUMENTS LIMITEDsecretary of
- STARFISH HOLDING LIMITEDsecretary of
- STARFISH LIMITEDsecretary of
- GOLDEN ENGINEERING LIMITEDdirector of
- GOLDEN ENGINEERING LIMITEDlegal representative of
- DMC HOLDING LIMITEDsecretary of
- LINDEN CAPITAL & INVEST 1 LIMITEDsecretary of
- LINDEN CAPITAL & INVEST 2 LIMITEDsecretary of
- LINDEN CAPITAL & INVEST 3 LIMITEDsecretary of
- LINDEN CAPITAL & INVEST 4 LIMITEDsecretary of
- LINDEN CAPITAL & INVEST 5 LIMITEDsecretary of
- POSITIVE ENERGY LIMITEDdirector of
- POSITIVE ENERGY LIMITEDlegal representative of
- POSITIVE ENERGY LIMITEDsecretary of
- BR MANSSON HOLDING LIMITEDsecretary of
- BR MANSSON LIMITEDsecretary of
- VALLDA HOLDING LIMITEDsecretary of
- VALLDA INVEST LIMITEDsecretary of
- NEW MILLS LIMITEDsecretary of
- REDSENSE MEDICAL HOLDINGS LIMITEDsecretary of
- REDSENSE MEDICAL MALTA LIMITEDsecretary of
- DABANA LIMITEDdirector of
- DABANA LIMITEDlegal representative of
- DABANA LIMITEDsecretary of
- VIKELI LIMITEDsecretary of
- IVAR FREDRIKSSON LIMITEDsecretary of
- FMR HOLDING LIMITEDsecretary of
- FASHION POINT LIMITEDsecretary of
- M-CLEAN PAPERTECH INVEST LIMITEDsecretary of
- M-CLEAN PAPERTECH PATENT LIMITEDsecretary of
- SWEDEPROFILE GROUP LIMITEDsecretary of
- HOTEL INVEST HOLDING LIMITEDsecretary of
- HOTEL INVEST LIMITEDsecretary of
- HETIMA ENTERPRISES LIMITEDsecretary of
- STARBRIGHT ASSOCIATES LIMITEDsecretary of
- TELE 1 HOLDINGS LIMITEDdirector of
- TELE 1 HOLDINGS LIMITEDlegal representative of
- TELE 1 HOLDINGS LIMITEDsecretary of
- TZS FINANCE LIMITEDdirector of
- TZS FINANCE LIMITEDlegal representative of
- TZS FINANCE LIMITEDsecretary of
- TELE 1 INVESTMENTS LIMITEDsecretary of
- AUTOMOTIVE TRADING LIMITEDsecretary of
- CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDsecretary of
- WL INVESTMENTS LIMITEDsecretary of
- HOOD HOLDING LIMITEDsecretary of
- HOOD INVEST LIMITEDsecretary of
- ACE ENERGY CONTROL INTERNATIONAL LIMITEDsecretary of
- ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDsecretary of
- GAZZETTA HOLDINGS LIMITEDsecretary of
- GAZZETTA HOLDINGS LIMITEDshareholder of
- GAZZETTA ONLINE LIMITEDsecretary of
- PORTUS HOLDINGS LIMITEDdirector of
- PORTUS HOLDINGS LIMITEDlegal representative of
- PORTUS HOLDINGS LIMITEDsecretary of
- LIMSJON HOLDING LIMITEDsecretary of
- LIMSJON LIMITEDsecretary of
- YANKEE CHARLIE HOLDINGS LIMITEDsecretary of
- KBR TWO LIMITEDsecretary of
- MEGA HOLDING LIMITEDsecretary of
- EsoTV Investment Limiteddirector of
- EsoTV Investment Limitedlegal representative of
- EsoTV Investment Limitedsecretary of
- MELINOR FINANCE LIMITEDdirector of
- MELINOR FINANCE LIMITEDlegal representative of
- MELINOR FINANCE LIMITEDsecretary of
- BLACKLION PROPERTIES LIMITEDsecretary of
- FAST FORWARD LIMITEDsecretary of
- ADVANCED DIGITAL SOLUTIONS LIMITEDsecretary of
- HAWK HOLDINGS LIMITEDsecretary of
- EXPRESS INVESTMENT LIMITEDdirector of
- EXPRESS INVESTMENT LIMITEDlegal representative of
- EXPRESS INVESTMENT LIMITEDsecretary of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDdirector of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDlegal representative of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDsecretary of
- IMS Investment Limiteddirector of
- IMS Investment Limitedlegal representative of
- IMS Investment Limitedsecretary of
- A & L MANAGEMENT LIMITEDsecretary of
- A&L FINANCE LIMITEDsecretary of
- MASA INTERNATIONAL LIMITEDsecretary of
- DESPLAN LIMITEDsecretary of
- DESPLAN CONSULTING LIMITEDsecretary of
- HS VISUAL LIMITEDsecretary of
- BRD VISUAL LIMITEDsecretary of
- MDS MANAGEMENT SERVICES LIMITEDsecretary of
- FRC Limitedsecretary of
- Water Sports Malta Limitedsecretary of
- ANOLI CONSULTING LTDsecretary of
- CAMLAC BOOKS LTDsecretary of
- CAMLAC HOLDING LTDsecretary of
- Forty Ltdsecretary of
- COMMUNICATIONS FIRST MALTA LIMITEDsecretary of
- COMMUNICATIONS FIRST HOLDING LIMITEDsecretary of
- Dewa Holding Ltdsecretary of
- DEWA LTDsecretary of
- ALPHA FOUNDATION LTD.secretary of
- VINTRADE LIMITEDsecretary of
- AURIFODINA HOLDING LTDsecretary of
- ANNA J LIMITEDsecretary of
- INNOVATIVE INVESTMENTS LIMITEDsecretary of
- AKIMU LIMITEDsecretary of
- HAQWIN HOLDING LTDsecretary of
- FLY TECH SERVICES LIMITEDsecretary of
- HAQWIN INVEST LTDsecretary of
- MAHALO LTD.secretary of
- DOT HOLDINGS LIMITEDsecretary of
- INITIUM LIMITEDsecretary of
- STATUS HOLDINGS LIMITEDsecretary of
- STATUS GAMING LIMITEDsecretary of
- MEDGE CONSULTING LIMITEDsecretary of
- MEDGE MEDIA CONSULTING LIMITEDsecretary of
- AIRSHIPS LIMITEDsecretary of
- LUNDIN INVEST HOLDING LTDsecretary of
- LUNDIN CAPITAL HOLDING LTDsecretary of
- LUNDIN CAPITAL LTDsecretary of
- LUNDIN INVEST LTDsecretary of
- HS OPTICAL LIMITEDsecretary of
- BRD OPTICAL LIMITEDsecretary of
- SENET BINGO LIMITEDsecretary of
- CONGER LIMITEDsecretary of
- CAVCON HOLDING LTDsecretary of
- CAVCON LIMITEDsecretary of
- DELTA UNIVERSE LIMITEDsecretary of
- Complete Resort Solutions Limitedsecretary of
- LKRT TRADING LIMITEDsecretary of
- LKRT Finance Limitedsecretary of
- KELMAR HOLDING LIMITEDsecretary of
- KELMAR INVEST LIMITEDsecretary of
- ERIDANUS HOLDINGS LTDsecretary of
- ARCH ONLINE LIMITEDsecretary of
- YANKEE CHARLIE CONSULTING LIMITEDsecretary of
- JQ HOLDINGS LIMITEDsecretary of
- JQ CONSULTING LIMITEDsecretary of
- LA GIOCONDA LIMITEDsecretary of
- CHILLA HOLDING LIMITEDsecretary of
- PERMANENT VACATION LIMITEDsecretary of
- OL TOME LIMITEDsecretary of
- CHILLA INVEST LIMITEDsecretary of
- ORBITIRI LIMITEDsecretary of
- SAC SILVERFOX HOLDING LIMITEDsecretary of
- SAC INVEST LIMITEDsecretary of
- HENRIELON LIMITEDsecretary of
- LENTFLARD FINANCE LIMITEDsecretary of
- KOONHEARST INVEST LIMITEDsecretary of
- DETLOFF CAPITAL LIMITEDsecretary of
- MED HOLDING LIMITEDsecretary of
- LEN CON BRIO LIMITEDsecretary of
- BIRGITTA SUND HOLDING LIMITEDsecretary of
- SV HOLDING LTDsecretary of
- OGA ENTERPRISES LTDsecretary of
- OMNIA ENTERPRISES LTDsecretary of
- T-MART LTDsecretary of
- P-STRAND HOLDING LTDsecretary of
- T-MART HOLDING LTDsecretary of
- P-STRAND LTDsecretary of
- SVCL HOLDING LTD.secretary of
- EVEREST PARTNERS LTDsecretary of
- FRC INVESTMENT LTDsecretary of
- TALASSA LIMITEDsecretary of
- STEADLY DESIGN HOLDING LTDsecretary of
- LUNADA BAY TILE EUROPE LTDsecretary of
- PERAMBERA MALTA LIMITEDsecretary of
- ELSTEEL HOLDING LTDsecretary of
- EURODIV LIMITEDsecretary of
- GG ENERGY HOLDINGS LTDsecretary of
- A&A INVESTMENT LIMITEDsecretary of
- GENESIS HOLDINGS LIMITEDsecretary of
- GENESIS GLOBAL LIMITEDsecretary of
- MCN HOLDING MALTA LIMITEDsecretary of
- SKSJ HOLDING LTD.secretary of
- JABSTRY FULL SERVICE LIMITEDsecretary of
- EXPERT MEDIA CONNECT LIMITEDsecretary of
- MBB HOLDING LIMITEDsecretary of
- MBB LIMITEDsecretary of
- TOWERGATE HOLDINGS LIMITEDdirector of
- TOWERGATE HOLDINGS LIMITEDlegal representative of
- TOWERGATE HOLDINGS LIMITEDshareholder of
- MONDOBLU LIMITEDsecretary of
- WINNERS CLUB HOLDINGS LTDsecretary of
- WINNERS CLUB LIMITEDdirector of
- WINNERS CLUB LIMITEDlegal representative of
- WINNERS CLUB LIMITEDsecretary of
- ADITOR TECHNOLOGIES LIMITEDdirector of
- ADITOR TECHNOLOGIES LIMITEDlegal representative of
- BDO SERVICES LIMITEDdirector of
- BDO SERVICES LIMITEDlegal representative of
- BDO SERVICES LIMITEDsecretary of
- BDO SERVICES LIMITEDshareholder of
- WINNERS CLUB INTERACTIVE LIMITEDsecretary of
- BEAM LIMITEDsecretary of
- SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES (SITA)local representative of
- WILD SABRE LIMITEDdirector of
- BT SOLUTIONS LIMITEDlocal representative of
- SITA Information Networking Computing B.V.local representative of
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