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
- 6
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
OVERBRIGHT 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
- OVERBRIGHT LIMITED
- INTERNATIONAL TRUST LTD· shareholder of
- DOJO INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
566 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.
RODNEY LEE BERGER
- INTERNATIONAL TRUST (NOMINEE) LIMITEDshareholder of
- J.S.L. TRADING LTD.secretary of
- PANARTIC SHIPPING COMPANY LIMITEDsecretary of
- INTERNATIONAL TRUST LTDdirector of
- INTERNATIONAL TRUST LTDlegal representative of
- INTERNATIONAL TRUST LTDshareholder of
- FLYING COLOURS LTDsecretary of
- STAR DUST LTDsecretary of
- DARECO INTERNATIONAL LIMITEDsecretary of
- MARMAR LIMITEDsecretary of
- NELLES LIMITEDsecretary of
- NEW-TOP-DOMAIN LIMITEDsecretary of
- MARJECO INTERNATIONAL LIMITEDsecretary of
- BREEZE HOLDINGS LIMITEDsecretary of
- SLEEK LIMITEDsecretary of
- BARNES ENGINEERING & SUPPLIES LIMITEDsecretary of
- THE IRAQI DEVELOPMENT GROUP LIMITEDsecretary of
- PINNER ROAD INVESTMENTS LIMITEDsecretary of
- MEGABOWL INVESTMENTS LIMITEDsecretary of
- PALMERS GREEN HOLDINGS LIMITEDsecretary of
- SPORT LIVE LIMITEDsecretary of
- BARRIE HOUSE HOLDINGS LIMITEDsecretary of
- SAFIDA LIMITEDsecretary of
- INTERNATIONAL TRUST (HOLDINGS) LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDsecretary of
- MORTLAKE HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FASHION HOUSE LIMITEDsecretary of
- CHANIA LIMITEDsecretary of
- LAKELAND PROPERTIES LIMITEDsecretary of
- ASTRUM LIMITEDsecretary of
- CICERO LIMITEDsecretary of
- DOJO INVESTMENTS LIMITEDsecretary of
- GESILE LIMITEDsecretary of
- RIAL LIMITEDsecretary of
- GLOBAL SOLAR SOLUTIONS LIMITEDdirector of
- GLOBAL SOLAR SOLUTIONS LIMITEDlegal representative of
- GLOBAL SOLAR SOLUTIONS LIMITEDsecretary of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDdirector of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDlegal representative of
- ASTONFIELD SOLAR INTERNATIONAL LIMITEDsecretary of
- NIPPON HOLDINGS LIMITEDsecretary of
- SPADES COMPANY LIMITEDsecretary of
- Poker Room Company Limitedsecretary of
- KABA HOLDINGS LIMITEDsecretary of
- TECHCON HOLDING LIMITEDsecretary of
- Alligator Limitedsecretary of
- FUTURE GROUP LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDsecretary of
- GOSFORTH ENTERPRISES LIMITEDshareholder of
- NOBLE MANAGEMENT (MALTA) LIMITEDdirector of
- NOBLE MANAGEMENT (MALTA) LIMITEDlegal representative of
- NOBLE MANAGEMENT (MALTA) LIMITEDsecretary of
- KRISHEN COMPANY LIMITEDdirector of
- KRISHEN COMPANY LIMITEDlegal representative of
- KRISHEN COMPANY LIMITEDshareholder of
- KINGSWAY LIMITEDsecretary of
- SPACE ENERGY HOLDINGS LIMITEDsecretary of
- EASTERN STAR HOLDINGS LIMITEDdirector of
- EASTERN STAR HOLDINGS LIMITEDlegal representative of
- SYMBLOM HOLDINGS LIMITEDdirector of
- SYMBLOM HOLDINGS LIMITEDlegal representative of
- OILTECH HOLDINGS LIMITEDsecretary of
- PARALLAX HOLDINGS LIMITEDsecretary of
- PARALLAX CONSULTANTS LIMITEDsecretary of
- SMT STEEL AND METAL TRADING LTDdirector of
- SMT STEEL AND METAL TRADING LTDlegal representative of
- SMT STEEL AND METAL TRADING LTDsecretary of
- CJ COMMERCIAL HOLDINGS LIMITEDshareholder of
- LIN YUEN INTERNATIONAL LIMITEDdirector of
- LIN YUEN INTERNATIONAL LIMITEDlegal representative of
- KIN VIEW INVESTMENTS CO. LIMITEDdirector of
- KIN VIEW INVESTMENTS CO. LIMITEDlegal representative of
- HILLTOP INTERNATIONAL LIMITEDsecretary of
- PARK PROPERTIES LIMITEDdirector of
- PARK PROPERTIES LIMITEDlegal representative of
- FOUNTAIN PROPERTIES LIMITEDdirector of
- FOUNTAIN PROPERTIES LIMITEDlegal representative of
- PMJ PROPERTIES LIMITEDdirector of
- PMJ PROPERTIES LIMITEDlegal representative of
- JHT LIMITEDsecretary of
- REVPAR ASSOCIATES LIMITEDdirector of
- REVPAR ASSOCIATES LIMITEDlegal representative of
- REVPAR ASSOCIATES LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDdirector of
- PELICAN MANAGEMENT LIMITEDlegal representative of
- PELICAN MANAGEMENT LIMITEDsecretary of
- PELICAN MANAGEMENT LIMITEDshareholder of
- RIVIERA FUNDING LIMITEDdirector of
- RIVIERA FUNDING LIMITEDlegal representative of
- RIVIERA FUNDING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDdirector of
- TILTWOOD LICENSING LIMITEDlegal representative of
- TILTWOOD LICENSING LIMITEDsecretary of
- TILTWOOD LICENSING LIMITEDshareholder of
- KROB LIMITEDdirector of
- KROB LIMITEDlegal representative of
- KROB LIMITEDsecretary of
- GRAND HARBOUR TRUSTEES LIMITEDdirector of
- GRAND HARBOUR TRUSTEES LIMITEDlegal representative of
- GRAND HARBOUR TRUSTEES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDdirector of
- SPLIMS NEW VENTURES LIMITEDlegal representative of
- SPLIMS NEW VENTURES LIMITEDsecretary of
- SPLIMS NEW VENTURES LIMITEDshareholder of
- QUANTUM CAPITAL HOLDINGS LIMITEDdirector of
- QUANTUM CAPITAL HOLDINGS LIMITEDlegal representative of
- QUANTUM CAPITAL HOLDINGS LIMITEDsecretary of
- QUANTUM CAPITAL TRADING LIMITEDdirector of
- QUANTUM CAPITAL TRADING LIMITEDlegal representative of
- QUANTUM CAPITAL TRADING LIMITEDsecretary of
- IBERIAN ENTERPRISES LIMITEDdirector of
- IBERIAN ENTERPRISES LIMITEDlegal representative of
- SH LIMITEDdirector of
- SH LIMITEDlegal representative of
- GARMAXX CORPORATION LIMITEDsecretary of
- RATIO (MALTA) LIMITEDdirector of
- RATIO (MALTA) LIMITEDlegal representative of
- RATIO (MALTA) LIMITEDsecretary of
- VENUSIAN INVESTMENTS LIMITEDdirector of
- VENUSIAN INVESTMENTS LIMITEDlegal representative of
- BAILY PROPERTIES LIMITEDdirector of
- BAILY PROPERTIES LIMITEDlegal representative of
- PROPANA LIMITEDdirector of
- PROPANA LIMITEDlegal representative of
- PROPANA LIMITEDsecretary of
- NALSA LIMITEDdirector of
- NALSA LIMITEDlegal representative of
- NALSA LIMITEDsecretary of
- STATISCANDA LIMITEDdirector of
- STATISCANDA LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDdirector of
- MSD INNOVA GADGETS LIMITEDlegal representative of
- MSD INNOVA GADGETS LIMITEDsecretary of
- FORTIORE INVESTMENTS LIMITEDdirector of
- FORTIORE INVESTMENTS LIMITEDlegal representative of
- MIRON LIMITEDdirector of
- MIRON LIMITEDlegal representative of
- MIRON LIMITEDsecretary of
- HORMIGA GROUP LIMITEDsecretary of
- ENJOY INN LIMITEDsecretary of
- ANAROS LIMITEDdirector of
- ANAROS LIMITEDlegal representative of
- NASSAU HOLDINGS LIMITEDdirector of
- NASSAU HOLDINGS LIMITEDlegal representative of
- MESPIL HOLDINGS LIMITEDdirector of
- MESPIL HOLDINGS LIMITEDlegal representative of
- CONNECTION DARTS LIMITEDsecretary of
- EME INTERNATIONAL LIMITEDsecretary of
- DGNET MALTA LIMITEDsecretary of
- SILEX (MALTA) PLCdirector of
- SILEX (MALTA) PLClegal representative of
- SILEX (MALTA) PLCsecretary of
- WF SERVICES LIMITEDdirector of
- WF SERVICES LIMITEDlegal representative of
- JALI (MALTA) LIMITEDdirector of
- JALI (MALTA) LIMITEDlegal representative of
- EME-CMR LIMITEDsecretary of
- FRONTSTREAM LIMITEDdirector of
- FRONTSTREAM LIMITEDlegal representative of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- JAVELINE HOLDINGS LIMITEDdirector of
- JAVELINE HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDdirector of
- MYRMIDON HOLDINGS LIMITEDlegal representative of
- MYRMIDON HOLDINGS LIMITEDsecretary of
- MYRMIDON CONSULTING LIMITEDdirector of
- MYRMIDON CONSULTING LIMITEDlegal representative of
- MYRMIDON CONSULTING LIMITEDsecretary of
- CD IP LIMITEDsecretary of
- EME REAL ESTATE LIMITEDsecretary of
- SUNSHINE MARINE LIMITEDdirector of
- SUNSHINE MARINE LIMITEDlegal representative of
- BAGGOT HOLDINGS LIMITEDdirector of
- BAGGOT HOLDINGS LIMITEDlegal representative of
- REGENT BRIDGE ASSETS LIMITEDsecretary of
- ANDALUCIA BEACH NO 11 LIMITEDdirector of
- ANDALUCIA BEACH NO 11 LIMITEDlegal representative of
- ANDALUCIA BEACH NO 12 LIMITEDdirector of
- ANDALUCIA BEACH NO 12 LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDdirector of
- KALISZ HOLDINGS LIMITEDlegal representative of
- KALISZ HOLDINGS LIMITEDlocal representative of
- QUARRYONE PARK LIMITEDdirector of
- QUARRYONE PARK LIMITEDlegal representative of
- QUARRYONE PARK LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDdirector of
- DUBRES CAPITAL LIMITEDlegal representative of
- DUBRES CAPITAL LIMITEDlocal representative of
- DUBRES CAPITAL LIMITEDsecretary of
- HARGREAVES SECURITIES LIMITEDdirector of
- HARGREAVES SECURITIES LIMITEDlegal representative of
- HARGREAVES SECURITIES LIMITEDlocal representative of
- AIM RETAIL HOLDINGS LIMITEDdirector of
- AIM RETAIL HOLDINGS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDdirector of
- POTASSIUM INVESTMENTS LIMITEDlegal representative of
- POTASSIUM INVESTMENTS LIMITEDlocal representative of
- QUIRAING HOLDINGS LIMITEDdirector of
- QUIRAING HOLDINGS LIMITEDlegal representative of
- QUIRAING HOLDINGS LIMITEDlocal representative of
- CARDMOUNT LIMITEDdirector of
- CARDMOUNT LIMITEDlegal representative of
- CARDMOUNT LIMITEDlocal representative of
- BREAKGLEN LIMITEDdirector of
- BREAKGLEN LIMITEDlegal representative of
- BREAKGLEN LIMITEDlocal representative of
- HEBER SECURITIES TRADING LIMITEDdirector of
- HEBER SECURITIES TRADING LIMITEDlegal representative of
- HEBER SECURITIES TRADING LIMITEDlocal representative of
- COVOMO LIMITEDdirector of
- COVOMO LIMITEDlegal representative of
- COVOMO LIMITEDlocal representative of
- HAMMOND INVESTMENTS LIMITEDdirector of
- HAMMOND INVESTMENTS LIMITEDlegal representative of
- HAMMOND INVESTMENTS LIMITEDlocal representative of
- DUBRES STRATEGIES LIMITEDdirector of
- DUBRES STRATEGIES LIMITEDlegal representative of
- DUBRES STRATEGIES LIMITEDlocal representative of
- SNEEM HOLDINGS LIMITEDdirector of
- SNEEM HOLDINGS LIMITEDlegal representative of
- IDLE VALLEY LIMITEDdirector of
- IDLE VALLEY LIMITEDlegal representative of
- IDLE VALLEY LIMITEDlocal representative of
- DARON INVESTMENTS LIMITEDdirector of
- DARON INVESTMENTS LIMITEDlegal representative of
- DARON INVESTMENTS LIMITEDlocal representative of
- WINTON CAPITAL INVESTMENTS LTDdirector of
- WINTON CAPITAL INVESTMENTS LTDlegal representative of
- WINTON CAPITAL INVESTMENTS LTDlocal representative of
- LOSCANO LIMITEDdirector of
- LOSCANO LIMITEDlegal representative of
- LOSCANO LIMITEDlocal representative of
- RS Resources (Malta) SICAV p.l.c.director of
- RS Resources (Malta) SICAV p.l.c.legal representative of
- RS Resources (Malta) SICAV p.l.c.secretary of
JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- CARDINAL INVESTMENTS LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- K.H. MANUFACTURING LTD.liquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- BURDNARA LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- AGR LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- ASKELL HOLDINGS LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator of
INTERNATIONAL TRUST LTD
- FBC INTERNATIONAL LIMITEDshareholder of
- FLYING COLOURS LTDdirector of
- FLYING COLOURS LTDlegal representative of
- FLYING COLOURS LTDshareholder of
- STAR DUST LTDdirector of
- STAR DUST LTDlegal representative of
- STAR DUST LTDshareholder of
- JEPHSON HOLDINGS LTDshareholder of
- CORTEZ LTDdirector of
- CORTEZ LTDshareholder of
- SOUTH OIL COMPANY LIMITEDdirector of
- SOUTH OIL COMPANY LIMITEDlegal representative of
- SOUTH OIL COMPANY LIMITEDshareholder of
- DARECO INTERNATIONAL LIMITEDdirector of
- DARECO INTERNATIONAL LIMITEDlegal representative of
- DARECO INTERNATIONAL LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDdirector of
- CIDIESSE INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDshareholder of
- BRAZ LTDshareholder of
- FILE INTERNATIONAL LIMITEDdirector of
- MALTA RESEARCH LIMITEDdirector of
- MARK & MARK INT. LTDdirector of
- MARMAR LIMITEDshareholder of
- J & C STYLING LIMITEDdirector of
- UNIONE FINANZIARIA LIMITEDdirector of
- NELLES LIMITEDdirector of
- NELLES LIMITEDlegal representative of
- NELLES LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDshareholder of
- KINEMATICS LTD.shareholder of
- DE.SAN. LTDdirector of
- SARRAC LIMITEDdirector of
- INSIGNIA LIMITEDdirector of
- DOMINPRI LTDdirector of
- NEW-TOP-DOMAIN LIMITEDdirector of
- NEW-TOP-DOMAIN LIMITEDlegal representative of
- NEW-TOP-DOMAIN LIMITEDshareholder of
- MARJECO INTERNATIONAL LIMITEDdirector of
- MARJECO INTERNATIONAL LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDdirector of
- BREEZE HOLDINGS LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDshareholder of
- SLEEK LIMITEDdirector of
- SLEEK LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDdirector of
- BARNES ENGINEERING & SUPPLIES LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDshareholder of
- GELEA LIMITEDdirector of
- GELEA LIMITEDlegal representative of
- GELEA LIMITEDshareholder of
- THE IRAQI DEVELOPMENT GROUP LIMITEDdirector of
- THE IRAQI DEVELOPMENT GROUP LIMITEDlegal representative of
- THE IRAQI DEVELOPMENT GROUP LIMITEDshareholder of
- PINNER ROAD INVESTMENTS LIMITEDdirector of
- PINNER ROAD INVESTMENTS LIMITEDlegal representative of
- PINNER ROAD INVESTMENTS LIMITEDshareholder of
- PALMERS GREEN HOLDINGS LIMITEDdirector of
- PALMERS GREEN HOLDINGS LIMITEDshareholder of
- SPORT LIVE LIMITEDdirector of
- SPORT LIVE LIMITEDlegal representative of
- SPORT LIVE LIMITEDshareholder of
- GARDJOLA INVESTMENTS LIMITEDshareholder of
- BARRIE HOUSE HOLDINGS LIMITEDdirector of
- BARRIE HOUSE HOLDINGS LIMITEDlegal representative of
- BARRIE HOUSE HOLDINGS LIMITEDshareholder of
- DEAN STREET HOLDINGS LIMITEDdirector of
- DEAN STREET HOLDINGS LIMITEDlegal representative of
- DEAN STREET HOLDINGS LIMITEDshareholder of
- SAFIDA LIMITEDdirector of
- SAFIDA LIMITEDlegal representative of
- SAFIDA LIMITEDshareholder of
- WAITROSE PROPERTIES LIMITEDdirector of
- WAITROSE PROPERTIES LIMITEDlegal representative of
- WAITROSE PROPERTIES LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDdirector of
- LANCEOLATE COMPANY lIMITEDlegal representative of
- LANCEOLATE COMPANY lIMITEDshareholder of
- MEDISPORT COMPANY LIMITEDdirector of
- MEDISPORT COMPANY LIMITEDlegal representative of
- MEDISPORT COMPANY LIMITEDshareholder of
- INTERNATIONAL FASHION HOUSE LIMITEDdirector of
- INTERNATIONAL FASHION HOUSE LIMITEDlegal representative of
- INTERNATIONAL FASHION HOUSE LIMITEDshareholder of
- SPORTALNET LIMITEDshareholder of
- BET LIVE LIMITEDdirector of
- BET LIVE LIMITEDlegal representative of
- BET LIVE LIMITEDshareholder of
- WOLVERTON HOLDINGS LIMITEDdirector of
- WOLVERTON HOLDINGS LIMITEDlegal representative of
- WOLVERTON HOLDINGS LIMITEDshareholder of
- ACRE IMPORT EXPORT LIMITEDshareholder of
- INTERNATIONAL PROPERTIES LIMITEDdirector of
- INTERNATIONAL PROPERTIES LIMITEDlegal representative of
- INTERNATIONAL PROPERTIES LIMITEDshareholder of
- CHANIA LIMITEDshareholder of
- Georgian Resort Investments (Malta) Limitedlegal representative of
- ASTRUM LIMITEDdirector of
- ASTRUM LIMITEDlegal representative of
- ASTRUM LIMITEDshareholder of
- ALANIS LIMITEDdirector of
- ALANIS LIMITEDlegal representative of
- ALANIS LIMITEDshareholder of
- CICERO LIMITEDdirector of
- CICERO LIMITEDlegal representative of
- CICERO LIMITEDshareholder of
- DOJO INVESTMENTS LIMITEDdirector of
- DOJO INVESTMENTS LIMITEDlegal representative of
- DOJO INVESTMENTS LIMITEDshareholder of
- GESILE LIMITEDdirector of
- GESILE LIMITEDlegal representative of
- GESILE LIMITEDshareholder of
- SOHOLDING LIMITEDdirector of
- SOHOLDING LIMITEDlegal representative of
- SOHOLDING LIMITEDshareholder of
- MAYFAIR INVESTMENTS LIMITEDdirector of
- MAYFAIR INVESTMENTS LIMITEDlegal representative of
- MAYFAIR INVESTMENTS LIMITEDshareholder of
- LUCY CATERING COMPANY LTDshareholder of
- BLACK SEA TELECOM (MALTA) LIMITEDdirector of
- BLACK SEA TELECOM (MALTA) LIMITEDlegal representative of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDshareholder of
- SIRA HOLDINGS LIMITEDdirector of
- SIRA HOLDINGS LIMITEDlegal representative of
- SIRA HOLDINGS LIMITEDshareholder of
- FARENHEIT LIMITEDdirector of
- FARENHEIT LIMITEDlegal representative of
- FARENHEIT LIMITEDshareholder of
- EBONY LIMITEDshareholder of
- PHOENIX HOLDING LIMITEDdirector of
- PHOENIX HOLDING LIMITEDlegal representative of
- PHOENIX HOLDING LIMITEDshareholder of
- MALEM LIMITEDdirector of
- MALEM LIMITEDlegal representative of
- MALEM LIMITEDshareholder of
- ARIS LIMITEDdirector of
- ARIS LIMITEDlegal representative of
- ARIS LIMITEDshareholder of
- ART HOLDINGS LIMITEDdirector of
- ART HOLDINGS LIMITEDlegal representative of
- ART HOLDINGS LIMITEDshareholder of
- ART INTERNATIONAL DISTRIBUTION LIMITEDdirector of
- ART INTERNATIONAL DISTRIBUTION LIMITEDlegal representative of
- ART INTERNATIONAL DISTRIBUTION LIMITEDshareholder of
- MED FINANCE INTERNATIONAL LIMITEDshareholder of
- SEMNIMA HOLDING LIMITEDdirector of
- SEMNIMA HOLDING LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDdirector of
- FRASER INVESTMENTS LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDshareholder of
- SOCRATES (MALTA) LIMITEDdirector of
- SOCRATES (MALTA) LIMITEDlegal representative of
- SOCRATES (MALTA) LIMITEDshareholder of
- BACCHUS CAPITAL (MALTA) LIMITEDdirector of
- BACCHUS CAPITAL (MALTA) LIMITEDlegal representative of
- BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
- APEX HOLDINGS (MALTA) LIMITEDdirector of
- APEX HOLDINGS (MALTA) LIMITEDlegal representative of
- APEX HOLDINGS (MALTA) LIMITEDshareholder of
- EASTERN BREEZE (MALTA) LIMITEDdirector of
- EASTERN BREEZE (MALTA) LIMITEDlegal representative of
- EASTERN BREEZE (MALTA) LIMITEDshareholder of
- OCEAN CAPITAL (MALTA) LIMITEDdirector of
- OCEAN CAPITAL (MALTA) LIMITEDlegal representative of
- OCEAN CAPITAL (MALTA) LIMITEDshareholder of
- WHITE STALLION CAPITAL (MALTA) LIMITEDdirector of
- WHITE STALLION CAPITAL (MALTA) LIMITEDlegal representative of
- WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
- BLACK SEA FINANCE (MALTA) LIMITEDdirector of
- BLACK SEA FINANCE (MALTA) LIMITEDlegal representative of
- BLACK SEA FINANCE (MALTA) LIMITEDshareholder of
- PLATINUM CAPITAL (MALTA) LIMITEDdirector of
- PLATINUM CAPITAL (MALTA) LIMITEDlegal representative of
- PLATINUM CAPITAL (MALTA) LIMITEDshareholder of
- MAXIMUS FINANCE (MALTA) LIMITEDdirector of
- MAXIMUS FINANCE (MALTA) LIMITEDlegal representative of
- MAXIMUS FINANCE (MALTA) LIMITEDshareholder of
- Falcon Holdings (Malta) Limiteddirector of
- Falcon Holdings (Malta) Limitedlegal representative of
- Falcon Holdings (Malta) Limitedshareholder of
- RISING SUN (MALTA) LIMITEDdirector of
- RISING SUN (MALTA) LIMITEDlegal representative of
- RISING SUN (MALTA) LIMITEDshareholder of
- STORK FINANCE (MALTA) LIMITEDdirector of
- STORK FINANCE (MALTA) LIMITEDlegal representative of
- STORK FINANCE (MALTA) LIMITEDshareholder of
- BLUE STAR FINANCE (MALTA) LIMITEDdirector of
- BLUE STAR FINANCE (MALTA) LIMITEDlegal representative of
- BLUE STAR FINANCE (MALTA) LIMITEDshareholder of
- NIPPON HOLDINGS LIMITEDdirector of
- NIPPON HOLDINGS LIMITEDlegal representative of
- NIPPON HOLDINGS LIMITEDshareholder of
- PACIFIC CAPITAL (MALTA) LIMITEDdirector of
- PACIFIC CAPITAL (MALTA) LIMITEDlegal representative of
- PACIFIC CAPITAL (MALTA) LIMITEDshareholder of
- ARCTIC CAPITAL (MALTA) LIMITEDdirector of
- ARCTIC CAPITAL (MALTA) LIMITEDlegal representative of
- ARCTIC CAPITAL (MALTA) LIMITEDshareholder of
- CASPIAN FINANCE (MALTA) LIMITEDdirector of
- CASPIAN FINANCE (MALTA) LIMITEDlegal representative of
- CASPIAN FINANCE (MALTA) LIMITEDshareholder of
- BOSPHORUS CAPITAL (MALTA) LIMITEDdirector of
- BOSPHORUS CAPITAL (MALTA) LIMITEDlegal representative of
- SPADES COMPANY LIMITEDdirector of
- SPADES COMPANY LIMITEDlegal representative of
- SPADES COMPANY LIMITEDshareholder of
- ZENITH BIOFUELS LIMITEDdirector of
- ZENITH BIOFUELS LIMITEDlegal representative of
- Poker Room Company Limitedshareholder of
- Casa International Holdings Limitedshareholder of
- SANTIAGO HOLDINGS LIMITEDshareholder of
- TIGRIS FINANCE LIMITEDshareholder of
- LAPA INVESTMENTS LIMITEDdirector of
- LAPA INVESTMENTS LIMITEDlegal representative of
- LAPA INVESTMENTS LIMITEDshareholder of
- Alligator Limitedshareholder of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- Kingfisher Holdings Limiteddirector of
- Kingfisher Holdings Limitedlegal representative of
- Kingfisher Holdings Limitedshareholder of
- MALPEX HOLDINGS LIMITEDdirector of
- MALPEX HOLDINGS LIMITEDlegal representative of
- MALPEX HOLDINGS LIMITEDshareholder of
- MALPEX LIMITEDdirector of
- MALPEX LIMITEDlegal representative of
- MALPEX LIMITEDshareholder of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDshareholder of
- Crocodile Limitedshareholder of
- BWIP LIMITEDshareholder of
- RORIAL LIMITEDshareholder of
- ALUCINAPOKER HOLDING LIMITEDshareholder of
- CAVALLINO (HOLDINGS) LIMITEDshareholder of
- USA RISK GROUP (EUROPE) LIMITEDshareholder of
- CONSULT FIRST (HOLDING) LIMITEDshareholder of
- Tipchaser Limiteddirector of
- Tipchaser Limitedlegal representative of
- Tipchaser Limitedshareholder of
- IXL HOLDINGS LIMITEDshareholder of
- IXL SERVICORP LIMITEDshareholder of
- IXL BANCORP LIMITEDshareholder of
- MID-MED CONSULTANCY LTDdirector of
- MID-MED CONSULTANCY LTDlegal representative of
- MID-MED CONSULTANCY LTDshareholder of
- STORMCREST OVERSEAS LIMITEDdirector of
/06
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