LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 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
BIG BON IMMOBILIER 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
- BIG BON IMMOBILIER LIMITED
- PAUL GAUCI· shareholder of
- BIG BON INVESTMENTS 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 chain6 flagged hopsStandard
6 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
408 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.
LAWRENCE ZAMMIT
- HERON LIMITEDdirector of
- HERON LIMITEDlegal representative of
- KESTREL SERVICES LIMITEDdirector of
- KESTREL SERVICES LIMITEDlegal representative of
- KLZ INVESTMENTS LTDdirector of
- CARANT P.B.R. LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- MALTA FALCON FINANCE LTDdirector of
- ATLAS HOLDINGS LIMITEDdirector of
- ATLAS HOLDINGS LIMITEDlegal representative of
- KM HOLDINGS P.L.C.director of
- SANTA BARBARA COMPANY LIMITEDdirector of
- GRAND HARBOUR MARINA P.L.C.director of
- GRAND HARBOUR MARINA P.L.C.legal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- MARINER FINANCE P.L.C.director of
- MARINER FINANCE P.L.C.legal representative of
- MALTA AIR CHARTER COMPANY LIMITEDdirector of
- MALTA AIR CHARTER COMPANY LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- 3 A MALTA LIMITEDdirector of
- COOT SERVICES LIMITEDdirector of
- COOT SERVICES LIMITEDlegal representative of
- PAVI SHOPPING COMPLEX P.L.C.director of
- MEDISLE HOLIDAYS COMPANY LIMITEDdirector of
- MEDISLE HOLIDAYS COMPANY LIMITEDlegal representative of
- FALCON TOURS LIMITEDdirector of
- FALCON TOURS LIMITEDlegal representative of
- NOTABILE FIDUCIARIES LIMITEDdirector of
- NOTABILE FIDUCIARIES LIMITEDlegal representative of
- HOLA RETAIL LIMITEDdirector of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA BARCELONA LIMITEDdirector of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- OWL SERVICES LIMITEDdirector of
- OWL SERVICES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDdirector of
- CARANT M.D. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDdirector of
- HR Outsourcing and Temping Services Limiteddirector of
- HR Outsourcing and Temping Services Limitedlegal representative of
- HR Outsourcing and Temping Services Limitedsecretary of
- MISCO CONSULTING LIMITEDdirector of
- MISCO CONSULTING LIMITEDlegal representative of
- MISCO CONSULTING LIMITEDsecretary of
- MISCO CONSULTING LIMITEDshareholder of
- CARANT NOVIAS LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDdirector of
- CORPORATE IDENTITIES LIMITEDlegal representative of
- CORPORATE IDENTITIES LIMITEDsecretary of
- TRC FAMILY ENTERTAINMENT LIMITEDdirector of
- TRC FAMILY ENTERTAINMENT LIMITEDlegal representative of
- CARANT SHANA LIMITEDdirector of
- MISCOADVISORY LIMITEDdirector of
- MISCOADVISORY LIMITEDlegal representative of
- MISCOADVISORY LIMITEDsecretary of
- ATLAS INSURANCE PCC LIMITEDdirector of
- ATLAS INSURANCE PCC LIMITEDlegal representative of
- MISCO DIRECTORS NETWORK LIMITEDdirector of
- MISCO DIRECTORS NETWORK LIMITEDlegal representative of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDdirector of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDlegal representative of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDsecretary of
- MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- MISCO INTERNATIONAL LIMITEDdirector of
- MISCO INTERNATIONAL LIMITEDsecretary of
- VILHENA FUNDS SICAV P.L.C.director of
PAUL GAUCI
- SITELAND LIMITEDdirector of
- SITELAND LIMITEDsecretary of
- TAPA LTDshareholder of
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- AWARD LIMITEDdirector of
- DRAGONARA RESORT LIMITEDdirector of
- DRAGONARA RESORT LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- LEXMAR LIMITEDsecretary of
- XLENDERS DEVELOPERS LTDdirector of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDsecretary of
- ALEXUS LTDdirector of
- ALEXUS LTDsecretary of
- PQRS LIMITED ( D 5260 )director of
- PQRS LIMITED ( D 5260 )shareholder of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- BIG BON PROPERTY HOLDINGS LIMITEDsecretary of
- EMBASSY CATERING LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDdirector of
- ALHAMBRA TRADING LIMITEDlegal representative of
- ALHAMBRA TRADING LIMITEDsecretary of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- PAVI SUPERMARKETS LIMITEDdirector of
- PAVI SUPERMARKETS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- P G FINANCE P.L.C.director of
- P G FINANCE P.L.C.legal representative of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDdirector of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- BIG BON LIMITEDdirector of
- BIG BON LIMITEDlegal representative of
- BIG BON LIMITEDsecretary of
- SITELAND ESTATES LIMITEDdirector of
- SITELAND ESTATES LIMITEDlegal representative of
- Rigo Enterprises Limiteddirector of
- Rigo Enterprises Limitedlegal representative of
- Rigo Enterprises Limitedsecretary of
- FORT CAMBRIDGE LIMITEDdirector of
- FORT CAMBRIDGE LIMITEDlegal representative of
- PAVI BAKERY LIMITEDdirector of
- PAVI BAKERY LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDdirector of
- PABLO PROPERTIES LIMITEDlegal representative of
- PABLO PROPERTIES LIMITEDsecretary of
- PABLO PROPERTIES LIMITEDshareholder of
- CENTRE POINT PROPERTIES LIMITEDdirector of
- CENTRE POINT PROPERTIES LIMITEDlegal representative of
- CENTRE POINT PROPERTIES LIMITEDsecretary of
- CENTRE POINT PROPERTIES LIMITEDshareholder of
- PAVI SHOPPING COMPLEX P.L.C.director of
- PAVI SHOPPING COMPLEX P.L.C.legal representative of
- PAVI SHOPPING COMPLEX P.L.C.shareholder of
- BIG BON HOLDINGS LIMITEDdirector of
- ALHAMBRA CENTRE LTDdirector of
- ALHAMBRA CENTRE LTDlegal representative of
- Alhambra Investments Ltddirector of
- Alhambra Investments Ltdlegal representative of
- P G FINANCE LIMITEDdirector of
- P G FINANCE LIMITEDlegal representative of
- P G FINANCE LIMITEDsecretary of
- CENTRE GAME LIMITEDdirector of
- CENTRE GAME LIMITEDlegal representative of
- CENTRE GAME LIMITEDshareholder of
- MONSERRAT INVESTMENT LTDdirector of
- MONSERRAT INVESTMENT LTDlegal representative of
- MONSERRAT INVESTMENT LTDsecretary of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDsecretary of
- B&P GAUCI LIMITEDshareholder of
- PAMA SHOPPING VILLAGE LIMITEDdirector of
- PAMA SHOPPING VILLAGE LIMITEDlegal representative of
- PAMA SHOPPING VILLAGE LIMITEDsecretary of
- PAMA SHOPPING VILLAGE LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- PRUNA TRADING LIMITEDdirector of
- PRUNA TRADING LIMITEDlegal representative of
- PRUNA TRADING LIMITEDsecretary of
- PRUNA TRADING LIMITEDshareholder of
- PAMA RENTALS LIMITEDdirector of
- PAMA RENTALS LIMITEDlegal representative of
- PAMA RENTALS LIMITEDsecretary of
- PAMA SUPERMARKET LIMITEDdirector of
- PAMA SUPERMARKET LIMITEDlegal representative of
- PAMA SUPERMARKET LIMITEDsecretary of
- PAMA CARPARKS LIMITEDdirector of
- PAMA CARPARKS LIMITEDlegal representative of
- PAMA CARPARKS LIMITEDsecretary of
- PG p.l.c.director of
- PG p.l.c.legal representative of
- PG p.l.c.shareholder of
- PG HOLDINGS LIMITEDdirector of
- PG HOLDINGS LIMITEDlegal representative of
- PG HOLDINGS LIMITEDsecretary of
- PG HOLDINGS LIMITEDshareholder of
- CASTELLANA (MALTA) LIMITEDdirector of
- CASTELLANA (MALTA) LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CENTRE POINT LIMITEDsecretary of
BERNARD GAUCI
- PENINSULA INVESTMENTS LIMITEDdirector of
- PENINSULA INVESTMENTS LIMITEDlegal representative of
- PENINSULA HOLDINGS LIMITEDdirector of
- PENINSULA HOLDINGS LIMITEDlegal representative of
- CARANT P.B.R. LIMITEDdirector of
- CARANT P.B.R. LIMITEDlegal representative of
- LEXMAR LIMITEDdirector of
- CARANT TRADING LIMITEDdirector of
- CARANT TRADING LIMITEDlegal representative of
- BLUE SPIRIT SHIPPING LIMITEDdirector of
- BLUE SPIRIT SHIPPING LIMITEDshareholder of
- BONAIR AVIATION LIMITEDdirector of
- BONAIR AVIATION LIMITEDlegal representative of
- BONAIR AVIATION LIMITEDshareholder of
- ALEXUS LTDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- COSTA BRAVA LIMITEDdirector of
- COSTA BRAVA LIMITEDlegal representative of
- BIG BON PROPERTY HOLDINGS LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDdirector of
- SANTA BARBARA COMPANY LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ALHAMBRA COMPLEX LIMITEDdirector of
- ALHAMBRA COMPLEX LIMITEDlegal representative of
- BARCELONA COMPLEX LTDdirector of
- BARCELONA COMPLEX LTDlegal representative of
- BIG BON INVESTMENTS LIMITEDdirector of
- BIG BON INVESTMENTS LIMITEDlegal representative of
- BIG BON INVESTMENTS LIMITEDshareholder of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDshareholder of
- BIG BON LIMITEDdirector of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDdirector of
- ANTONINA COMPANY LIMITEDlegal representative of
- ANTONINA COMPANY LIMITEDsecretary of
- ANTONINA COMPANY LIMITEDshareholder of
- KRABI COMPANY LIMITEDsecretary of
- KRABI COMPANY LIMITEDshareholder of
- B.A.M. HOLDINGS LIMITEDdirector of
- B.A.M. HOLDINGS LIMITEDlegal representative of
- B.A.M. HOLDINGS LIMITEDsecretary of
- BIG BON HOLDINGS LIMITEDdirector of
- UNDERWEAR LIMITEDdirector of
- UNDERWEAR LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MAUI INVESTMENTS LTDdirector of
- MAUI INVESTMENTS LTDlegal representative of
- MAUI INVESTMENTS LTDsecretary of
- MAUI INVESTMENTS LTDshareholder of
- HOLA RETAIL LIMITEDdirector of
- HOLA RETAIL LIMITEDlegal representative of
- HOLA HOLDINGS LIMITEDdirector of
- HOLA HOLDINGS LIMITEDlegal representative of
- HOLA BARCELONA LIMITEDdirector of
- HOLA BARCELONA LIMITEDlegal representative of
- MAREA COMPLEX INVESTMENTS LIMITEDdirector of
- MAREA COMPLEX INVESTMENTS LIMITEDlegal representative of
- MAREA INVESTMENTS LIMITEDdirector of
- MAREA INVESTMENTS LIMITEDlegal representative of
- CARANT STRADI LIMITEDdirector of
- CARANT STRADI LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- HOLA PROPERTIES LIMITEDdirector of
- HOLA PROPERTIES LIMITEDlegal representative of
- HOLA LEASING LIMITEDdirector of
- HOLA LEASING LIMITEDlegal representative of
- HOLA INVESTMENTS LIMITEDdirector of
- HOLA INVESTMENTS LIMITEDlegal representative of
- CARANT M.D. LIMITEDdirector of
- CARANT M.D. LIMITEDlegal representative of
- CARANT Y.S.H. LIMITEDdirector of
- CARANT Y.S.H. LIMITEDlegal representative of
- CARANT NOVIAS LIMITEDdirector of
- CARANT NOVIAS LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDdirector of
- NIPHI YACHTING LIMITEDlegal representative of
- NIPHI YACHTING LIMITEDshareholder of
- CARANT SHANA LIMITEDdirector of
- CARANT SHANA LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDdirector of
- BPG LEISURE INVESTMENTS LIMITEDlegal representative of
- BPG LEISURE INVESTMENTS LIMITEDsecretary of
- B&P GAUCI LIMITEDdirector of
- B&P GAUCI LIMITEDlegal representative of
- B&P GAUCI LIMITEDshareholder of
- MARLEX LIMITEDdirector of
- MARLEX LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- CARANT B LIMITEDdirector of
- CARANT B LIMITEDlegal representative of
- CENTRE POINT LIMITEDdirector of
- CARMELO DELIA (1890) & SONSshareholder of
JOSEPH SCHEMBRI
- ALHAMBRA COMPLEX LIMITEDsecretary of
- BARCELONA COMPLEX LTDsecretary of
- BIG BON INVESTMENTS LIMITEDsecretary of
- MARLEX LIMITEDsecretary of
INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITEDliquidator of
- GELATI LIMITEDliquidator of
- CRYSTAL DEVELOPMENTS CO. LTDliquidator of
- SANTA KATERINA DEVELOPMENTS LIMITEDliquidator of
- BONAIR AVIATION LIMITEDliquidator of
- BILOM HOLDINGS COMPANY LIMITEDliquidator of
- 228/229 LIMITEDliquidator of
- MALTA MOULDS LIMITEDliquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITEDliquidator of
- LANGRIDGE & COMPANY LIMITEDliquidator of
- LYSTER COMPANY LIMITEDliquidator of
- M3D LIMITEDliquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITEDliquidator of
- MCR TECHNOLOGY LIMITEDliquidator of
- ALHAMBRA COMPLEX LIMITEDliquidator of
- EXCEL PROPERTIES LIMITEDliquidator of
- MEDINV HOLDINGS LIMITEDliquidator of
- M B P J COMPANY LIMITEDliquidator of
- BARCELONA COMPLEX LTDliquidator of
- BIG BON INVESTMENTS LIMITEDliquidator of
- LAYTON LIMITEDliquidator of
- MEMABI DEVELOPMENTS LIMITEDliquidator of
- LECCA LECCA LIMITEDliquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- POINT ESTATES LIMITEDliquidator of
- CORTIS & BUGEJA PROPERTIES LIMITEDliquidator of
- SANTA MARIJA GARDENS LIMITEDliquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITEDliquidator of
- TMS LIMITEDliquidator of
- STRANDFORT LIMITEDliquidator of
- BIG BON LIMITEDliquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITEDliquidator of
- GALSCER INSTALLATIONS LIMITEDliquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDliquidator of
- Harvest Natural Resources Finance Malta Limitedliquidator of
- ALINTA MALTA HOLDINGS LIMITEDliquidator of
- ABELA & BUGEJA LIMITEDliquidator of
- KZENA TBH LIMITEDliquidator of
- ALINTA MALTA FLINDERS LIMITEDliquidator of
- GILKAL LIMITEDliquidator of
- S. XUEREB & SONS LIMITEDliquidator of
- AML HOLDING MALTA LIMITEDliquidator of
- HARDWOOD SOFTWARE LIMITEDliquidator of
- HM HOLDING LIMITEDliquidator of
- HM CAPITAL LIMITEDliquidator of
- EXTERRAN MALTA HOLDING LIMITEDliquidator of
- EXTERRAN NORTH AFRICA LIMITEDliquidator of
- Aquarius Holding Limitedliquidator of
- OLGA INVESTMENTS LIMITEDliquidator of
- HPS Capital Limitedliquidator of
- Credit Solutions Limitedliquidator of
- Begawin Malta Holding Limitedliquidator of
- BEGAWIN MALTA LIMITEDliquidator of
- AEIF MALTA (BRISA) LIMITEDliquidator of
- OLD MILL Limitedliquidator of
- EURO MED RESEARCH INSTITUTE LTDliquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDliquidator of
- EURO GAMES PROPERTY LIMITEDliquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITEDliquidator of
- TEXTILE DESIGN HOLDINGS LIMITEDliquidator of
- TEXTILE DESIGN LIMITEDliquidator of
- MECOS (MALTA) LIMITEDliquidator of
- Amarillo Asset Partners Limitedliquidator of
- BLUEGOLD CAPITAL LIMITEDliquidator of
- BLUEGOLD INVESTMENTS LIMITEDliquidator of
- STAR CREWMAN LIMITEDliquidator of
- Fyrroll Industrial Trade Limitedliquidator of
- SATRIO PARTS & COMPONENTS LIMITEDliquidator of
- JR MARINE CONSULTANTS LIMITEDliquidator of
- BELAY MANAGEMENT LIMITEDliquidator of
- SOWAN LIMITEDliquidator of
- ALM MALTA LIMITEDliquidator of
- R.I.C.T. LIMITEDliquidator of
- PORTLAND HOLDING LIMITEDliquidator of
- LEMONLINE LIMITEDliquidator of
- PORTLAND PARTNERS LIMITEDliquidator of
- KMA Shipping Ltdliquidator of
- Rosa Limitedliquidator of
- PALMERA LIMITEDliquidator of
- PERFORMANCE CRUISER YACHTING LTDliquidator of
- ALFA DUTY FREE MALTA LIMITEDliquidator of
- LOGICAL ENERGY MALTA LIMITEDliquidator of
- ALFA DUTY FREE VESSEL LIMITEDliquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITEDliquidator of
- ASVIC (EUROPE) LTDliquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITEDliquidator of
- FORTEN (MALTA) TRADING LIMITEDliquidator of
- HCP Investments Korea II Ltdliquidator of
- AC MALTA LIMITEDliquidator of
- Business Cosmetic Holding Limitedliquidator of
- ZOLAR CONSULT LIMITEDliquidator of
- OLB LIMITEDliquidator of
- MACOTEY LTDliquidator of
- FABULA TRADE LTDliquidator of
- MARKET SHELL LTDliquidator of
- MALORY LTDliquidator of
- HCP MALTA LIMITEDliquidator of
- GARDJOLA LIMITEDdirector of
- GARDJOLA LIMITEDlegal representative of
- GARDJOLA LIMITEDsecretary of
- GARDJOLA LIMITEDshareholder of
- GOZO ATLANTIS COMPANY LIMITEDliquidator of
- The NEAS Energy Funds (SICAV) PLCliquidator of
- Vector Commodity Fund Malta SICAV PLCliquidator of
- Vector Commodity Master Fund Malta SICAV Limitedliquidator of
- AMATI FUND SICAV P.L.C.liquidator of
BIG BON INVESTMENTS LIMITED
- ALHAMBRA COMPLEX LIMITEDshareholder of
- BARCELONA COMPLEX LTDshareholder of
- BIG BON LIMITEDshareholder of
/06
Adverse media
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