Who owns SMTM Holding Limited?

In the current sources, SMTM Holding Limited is connected to FM HOLDINGS B.V., RELIANCE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMTM Holding Limited's risk level?

WhiteIntel flags SMTM Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMTM Holding Limited appear across sources?

SMTM Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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SMTM Holding Limited

Name: SMTM Holding Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMTM Holding Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 5

/02

Key facts

Risk signal

Medium

Risk

SMTM Holding 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

SMTM Holding Limited
- FM HOLDINGS B.V.· shareholder of
- RELIANCE MANAGEMENT LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

944 other roles

Where 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.

MICHAEL J. ZAMMIT

CHOCOLATE MALTA LIMITEDsecretary of
RIVIERA ESTATES LIMITEDsecretary of
TURBOSAT GROUP LIMITEDsecretary of
FUNANDGAMESWORLD LTDsecretary of
TEAM MARKETING SERVICES LIMITEDlegal representative of
IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
CNB SYSTEMS LTD.secretary of
BRACKLEY MARKETING LIMITEDsecretary of
CSB MANAGEMENT LTDdirector of
CSB MANAGEMENT LTDlegal representative of
CSB MANAGEMENT LTDsecretary of
AXA COMPANY LTDsecretary of
CRAZY ORANGE LTD.secretary of
WS MALTA LTDsecretary of
CIRSINIUS LIMITEDsecretary of
AD MANAGEMENT LTDsecretary of
CEE INVESTMENTS LIMITEDsecretary of
MALTA COMMERCE EAST LTDsecretary of
EWORLD PROCESSING LTD.secretary of
ZOLA GAMES LTDsecretary of
m-Invest Ltddirector of
m-Invest Ltdlegal representative of
m-Invest Ltdsecretary of
m-Invest Ltdshareholder of
GSB LTD.secretary of
LAWRENCE & ASSOCIATES LTDdirector of
LAWRENCE & ASSOCIATES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDsecretary of
PADDIHAM LIMITEDsecretary of
LIBEXCO INTERNATIONAL LTDsecretary of
MEDITERRANEAN EXPORT COMPANY LTDsecretary of
HIPRET LTDsecretary of
IMESH SERVICES LTDsecretary of
HEARTWOOD LIMITEDsecretary of
BP HOLDING LTDsecretary of
AVI PROMOTION LTDsecretary of
SOFIA STAR LTDsecretary of
Enigma Securities Ltdsecretary of
Pixor Technology Ltdsecretary of
NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
ENERGYA POWER & TELECOM SOLUTION LIMITEDsecretary of
D.P. Trading Ltdsecretary of
ISX GLOBAL HOLDING LTDsecretary of
ISX GLOBAL ENTERTAINMENT LTDsecretary of
Balthaus Limiteddirector of
Balthaus Limitedlegal representative of
Balthaus Limitedsecretary of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
RELIANCE MANAGEMENT LTDsecretary of
COURTNEY BOUGH LIMITEDsecretary of
Courtney Twig Limitedsecretary of
IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
Cryptocorum Limitedsecretary of
IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
360 ONLINE LTDsecretary of
CigarsPro Limitedsecretary of
KING.COM SOFTWARE (MALTA) LIMITEDsecretary of
ABACUS CONSULTING LIMITEDsecretary of
King.com (Malta) Limitedsecretary of
GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
POKER PROVIDER LIMITEDsecretary of
NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
CSB INTERNATIONAL LTDdirector of
CSB INTERNATIONAL LTDlegal representative of
RHINOPHANT GAMING LIMITEDsecretary of
WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
KING.COM GAMES (MALTA) LIMITEDsecretary of
HEY MARKETING SERVICES LTDsecretary of
ANTAG HOLDING LIMITEDsecretary of
GAME SERVICES LIMITEDsecretary of
CHILIPAY LIMITEDsecretary of
DM INFOTECH LIMITEDsecretary of
R FEE LIMITEDsecretary of
CSB Trustees & Fiduciaries Limiteddirector of
CSB Trustees & Fiduciaries Limitedlegal representative of
CSB HOLDINGS LIMITEDdirector of
CSB HOLDINGS LIMITEDlegal representative of
BALKORP INTERNATIONAL LIMITEDsecretary of
StellaPoker Ltdsecretary of
KEY INVEST HOLDING LIMITEDsecretary of
SEVENTEEN INVESTMENTS LIMITEDsecretary of
Teneo Holdings Ltdsecretary of
NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
MSE LIMITEDsecretary of
AD AND WIN LIMITEDsecretary of
WAGERLOGIC MALTA SOFTWARE LIMITEDsecretary of
CNHL Limitedsecretary of
DTD Online Limitedsecretary of
ProStaker Limitedsecretary of
CASAGAMING HOLDING LTDsecretary of
CASAGAMING LTDsecretary of
EUROPE ENTERTAINMENT LIMITEDsecretary of
DIRECT LIMITEDsecretary of
MICRO INVEST LIMITEDsecretary of
Rexon Limitedsecretary of
NET VALUE LIMITEDsecretary of
HCM Advertisement Malta Limitedsecretary of
Walk-In Offices @ Malta Limiteddirector of
Walk-In Offices @ Malta Limitedlegal representative of
LAXEY MANAGEMENT LIMITEDdirector of
LAXEY MANAGEMENT LIMITEDlegal representative of
REGUS MALTA MANAGEMENT LIMITEDsecretary of
Cryptologic Malta Holding Limitedsecretary of
CRYPTOLOGIC MALTA LIMITEDsecretary of
New Phoenix Limitedsecretary of
KALIMERO MEDIA LIMITEDsecretary of
INTOUCH POKER LIMITEDsecretary of
INTOUCH CASINO LIMITEDsecretary of
GEOTECH AIRBORNE MALTA LIMITEDsecretary of
MOCCA HOLDINGS LTD.secretary of
Fantastic Win Limitedsecretary of
Telemedservice Limitedsecretary of
Brookhaven Limitedsecretary of
HERITAGE HOLDING LIMITEDsecretary of
WIZZARD MARKETING HOLDING LIMITEDsecretary of
IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
Pallas Limitedsecretary of
ERKIN LIMITEDsecretary of
PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
LA SAL HOLDING LIMITEDsecretary of
Wicked Marketing Limitedsecretary of
Sirius International Holding Limitedsecretary of
Netauctionworld Limitedsecretary of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDdirector of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDlegal representative of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDsecretary of
ALTEMIX LIMITEDsecretary of
TYXON ENTERTAINMENT LIMITEDsecretary of
PayandPlay.com Limitedsecretary of
POLOLO GAMING LIMITEDsecretary of
Rankweb Limitedsecretary of
ARKATA AVIATION LTDsecretary of
CHRISTIAN VINE HOLDING LIMITEDsecretary of
GRAND PRIX MANAGEMENT GROUP LTDsecretary of
OPTIMUS LTDsecretary of
ARBOR ADVANCEMENT LIMITEDsecretary of
INFINITY MARINE LTDsecretary of
I - Promotions Limitedsecretary of
DAVERZ INTERNATIONAL HOLDING LIMITEDsecretary of
Spinity Limitedsecretary of
STRAFA LIMITEDsecretary of
G&S INTERNATIONAL LIMITEDsecretary of
IGRACH.COM LIMITEDsecretary of
Capella Limitedsecretary of
Ecomagents Holding Limitedsecretary of
Ecomagents Limitedsecretary of
INTELLIGENT SLOTS LIMITEDsecretary of
MASS ENTERTAINMENT LIMITEDsecretary of
CEPTRON TECHNOLOGIES LIMITEDsecretary of
Fleur Finance Limiteddirector of
Fleur Finance Limitedlegal representative of
Fleur Finance Limitedsecretary of
SQUADRON HOLDING LIMITEDsecretary of
CSB INVESTMENTS LIMITEDdirector of
CSB CORPSERV LIMITEDdirector of
CSB CORPSERV LIMITEDlegal representative of
STAVOS LIMITEDsecretary of
LOTOS CASINO LTDsecretary of
FORTUNA GOLD MALTA LIMITEDsecretary of
BEST FUNCTION MEDIA HOLDING LIMITEDsecretary of
SCANSOFT DEVELOPMENT INC. LTDsecretary of
SILVERSTAR INVESTMENTS LIMITEDsecretary of
PAYROLL SERVICES LIMITEDsecretary of
JADESTONE NETWORKS (MALTA) LIMITEDsecretary of
CSB CREDIT RISK LIMITEDdirector of
CSB CREDIT RISK LIMITEDlegal representative of
RANK MALTA HOLDINGS LIMITEDsecretary of
CAERUS HOLDINGS (EUROPE) LTDsecretary of
RANK MALTA OPERATIONS P.L.C.secretary of
Keystone Commodities Limitedsecretary of
INTERTRUST DIRECTOR MALTA LIMITEDdirector of
INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
Progeny Investments Limitedsecretary of
DUMALI INVESTMENTS LIMITEDsecretary of
Manaen Investments Limitedsecretary of
SARDIS INVESTMENTS LIMITEDsecretary of
COLUMBA LIMITEDdirector of
COLUMBA LIMITEDlegal representative of
COLUMBA LIMITEDsecretary of
QUASAR LIMITEDsecretary of
WWE LIMITEDsecretary of
PRESTIGE SERVICES LIMITEDdirector of
PRESTIGE SERVICES LIMITEDlegal representative of
MED DIGISYS LIMITEDsecretary of
PRIFOLIO HOLDING LIMITEDsecretary of
VOORZ Limitedsecretary of
PRIFOLIO INVESTMENTS LIMITEDsecretary of
Linford Investments Limitedsecretary of
PEarl. W Limitedsecretary of
ZOWIE Technology Holding Limitedsecretary of
Gaia Capital Limitedsecretary of
SAFEPLAY GAMING LIMITEDsecretary of
Quadragames Limitedsecretary of
FAIR PLAY BETS LIMITEDsecretary of
WAZDAN LIMITEDsecretary of
COIN MARKETING SERVICES LIMITEDsecretary of
OCRA Aerospace (Malta) Limitedsecretary of
SEPCO LIMITEDsecretary of
ALLANTON INVESTMENTS LIMITEDsecretary of
HPG LIMITEDsecretary of
ST. ROMA HOLDINGS LIMITEDsecretary of
AMUSION LIMITEDsecretary of
POSITIVE GAMING LIMITEDsecretary of
Best Function Gaming Limitedsecretary of
HAWTHORN LIMITEDsecretary of
ORIGAMING LIMITEDsecretary of
CONSUGAMING LIMITEDsecretary of
Nova Participations Limitedsecretary of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
SCALPFX LTDsecretary of
dormouse Limitedsecretary of
AVANTI LIMITEDsecretary of
Megawatt Power (International) Limitedsecretary of
WWP Holding Limitedsecretary of
WWP SPORTS LIMITEDsecretary of
NEWHILL INTERNATIONAL LIMITEDsecretary of
TRITRACT FINANCIAL LIMITEDsecretary of
TRIDENT GAMING (MALTA) LIMITEDsecretary of
EMICO MANAGEMENT LIMITEDsecretary of
TRENDFRONT MARKETING INTERNATIONAL LIMITEDsecretary of
PADECA HOLDINGS LIMITEDsecretary of
PADECA TRADING LIMITEDsecretary of
NORDIC SEARCH LIMITEDsecretary of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
DISTINCT INVEST LIMITEDdirector of
DISTINCT INVEST LIMITEDlegal representative of
LNGC LIMITEDsecretary of
ST. ELMO MANAGEMENT SERVICES LIMITEDsecretary of
LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
PLAY'N GO MALTA LIMITEDsecretary of
MATRIX MALTA LIMITEDsecretary of
GREEN VENTURES LIMITEDsecretary of
Avez Holding Limitedsecretary of
ENVIRONMENTPRO LIMITEDsecretary of
SYSCOMMERCE GROUP LIMITEDsecretary of
SYSCAPITAL Limitedsecretary of
Internet Marketing Holdings Limitedsecretary of
PALLADIUM HOLDING LIMITEDsecretary of
SAFE GLOBAL PAYMENTS LIMITEDsecretary of
SYSWEB Limitedsecretary of
Nartre Limitedsecretary of
SJP LIMITEDsecretary of
FRUITMEN APPS LIMITEDsecretary of
STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
MA CONSULTING LIMITEDsecretary of
CSB IH LIMITEDdirector of
CSB IH LIMITEDlegal representative of
CSB IH LIMITEDsecretary of
NOMAC SOLAR LIMITEDsecretary of
ACF RENEWABLE ENERGY LIMITEDsecretary of
MAKATHA CAPITAL LIMITEDsecretary of
CONCEPT PAYMENTS INC. LIMITEDsecretary of
ELGIN (EUROPE) LTDsecretary of
ICON PAYMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
NEUROTRONIK (MALTA) LIMITEDsecretary of
GLOBE HOLDINGS LIMITEDsecretary of
GLOBE FINANCIAL GROUP LIMITEDsecretary of
GLOBE FINANCE LIMITEDsecretary of
GLOBE BROKERS LIMITEDsecretary of
SWEDMAX TOBACCO LTDsecretary of
HB GAMING LIMITEDsecretary of
Omada Equity Partners Limitedsecretary of
OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
UM PAYMENTS LIMITEDsecretary of
WEB INVESTMENTS LIMITEDsecretary of
ROYAL PANDA LIMITEDsecretary of
PROGRESSPLAY LIMITEDsecretary of
DIAMOND FINANCE LIMITEDsecretary of
PM NETCORP LIMITEDsecretary of
MILL MIX GLOBAL LIMITEDsecretary of
ATG HOLDINGS LIMITEDsecretary of
CSB VENTURES LIMITEDdirector of
CSB VENTURES LIMITEDlegal representative of
CSB VENTURES LIMITEDsecretary of
CSB REAL ESTATE LIMITEDdirector of
CSB REAL ESTATE LIMITEDlegal representative of
CSB REAL ESTATE LIMITEDsecretary of
BAUDELAIRE'S HORSE LIMITEDsecretary of
SUITE II LIMITEDsecretary of
ATC HOLDINGS LIMITEDsecretary of
Edelveys International Limitedsecretary of
4NET STUDIOS LIMITEDsecretary of
KNOTTER EUROPE LIMITEDsecretary of
PARO CAPITAL LTDsecretary of
Auriga Asset Management Limitedsecretary of
IMC Investment Ltd.secretary of
IMC PROPERTY LTDsecretary of
JURBY WATERTECH HOLDINGS LIMITEDsecretary of
FIDUSERVE SERVICES LIMITEDsecretary of
NOLLA ANTIMICROBIAL LIMITEDsecretary of
MAYPLAY INTERNATIONAL LIMITEDsecretary of
GLOBAL INCOME MALTA I LIMITEDsecretary of
Equinoxe AIS Holdings Malta Limitedsecretary of
GLOBAL INCOME MALTA II LIMITEDsecretary of
EQUINOXE AIS MALTA LIMITEDsecretary of
NORTHLOCK MALTA LIMITEDsecretary of
KINGSROCK MALTA LIMITEDsecretary of
THE INNER CIRCLE LIMITEDsecretary of
Liberation Trading Limitedsecretary of
BELRAINMAX LIMITEDsecretary of
Projects Plug Limitedsecretary of
DESTYL SERVICES LIMITEDsecretary of
Anakatech Interactive Limitedsecretary of
ANAKATECH GAMES LIMITEDsecretary of
INTURESPA MALTA LIMITEDsecretary of
CAJECRO PROPERTY HOLDING LIMITEDsecretary of
GreenAddressIT Limitedsecretary of
INTELEX GROUP (EU) LIMITEDsecretary of
Alternative Recycling Development Limitedsecretary of
RTG BONUS LIMITEDsecretary of
EASTBLEND SOLUTIONS LIMITEDsecretary of
VALLETTA REAL ESTATE LIMITEDdirector of
VALLETTA REAL ESTATE LIMITEDlegal representative of
VALLETTA REAL ESTATE LIMITEDsecretary of
ATLAX VENTURES LIMITEDsecretary of
INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
VDP Aviation Limitedsecretary of
REPOSITIONING INVESTMENTS LIMITEDsecretary of
MADINA MALTA LIMITEDsecretary of
24 Gaming Limitedsecretary of
MAGNET GAMING LIMITEDsecretary of
REST BUSINESS INVEST LIMITEDsecretary of
CGT Limitedsecretary of
Secure Invest Limitedsecretary of
DUOVEST CAPITAL GROUP LIMITEDsecretary of
MYAFFILIATES LIMITEDsecretary of
FONTIS FINANCE LIMITEDsecretary of
FRESH LINE LIMITEDsecretary of
SELSUS LIMITEDsecretary of
LAND PAYMENTS LIMITEDsecretary of
JANNIS HOLDINGS LIMITEDsecretary of
AGAR'S PLOUGH LIMITEDsecretary of
SYNERGY CORPORATION LIMITEDsecretary of
REGAL GROUP LIMITEDsecretary of
LOVETORIA SERVICES LTD.secretary of
MASSINTERACTIVE TOOLS LTDsecretary of
TIMESPACE SERVICES LIMITEDsecretary of
FALCON CONTRACTS LIMITEDsecretary of
MONTCALM INVESTMENTS LTD.secretary of
SHAD CAPITAL LIMITEDsecretary of
ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
NLO MARKETING MANAGEMENT LIMITEDsecretary of
DUOVEST REALTY LIMITEDsecretary of
OILCO GROUP LIMITEDsecretary of
JAYA LIMITEDsecretary of
NOBEL FINANCIAL LIMITEDsecretary of
DER Consulting (Drawing Engagement Results) Limitedsecretary of
MHMH ENTERTAINMENT GROUP LTD.secretary of
OCG INTERNATIONAL LIMITEDsecretary of
OCEANVIEW LIMITEDsecretary of
PAMPILHOMAR HOLDINGS LIMITEDsecretary of
SHIFTON INVEST LIMITEDsecretary of
ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
ALMENDRO LIMITEDsecretary of
IPERCERAMICA Malta Limitedsecretary of
AA DIGITAL LIMITEDsecretary of
WESTIMBAL LIMITEDsecretary of
NOBEL FINANCIAL HOLDING LIMITEDsecretary of
LDT Consultancy Limitedsecretary of
COBOLD CAPITAL LIMITEDsecretary of
BEAR BULL HOLDINGS LIMITEDsecretary of
SINGULAR HOLDING LIMITEDsecretary of
FADO ONE LIMITEDsecretary of
SINGULAR TRADING LIMITEDsecretary of
AQblue Limitedsecretary of
SPORTS CONTACT LIMITEDsecretary of
MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
FADO TWO LIMITEDsecretary of
INSTACOD LIMITEDsecretary of
VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
SWN CONSULTANCY COMPANY LIMITEDsecretary of
HUB INVEST LIMITEDsecretary of
GALLIANO GAMING LIMITEDsecretary of
ARAMIS INVEST LIMITEDsecretary of
THE SOURCE LIMITEDsecretary of
LEGOLAS INVEST LIMITEDsecretary of
CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
GREEN MANGO LIMITEDsecretary of
EPSILON MALTA LIMITEDsecretary of
TRADE SOFT CEE LIMITEDsecretary of
OMEGA TRADING CEE LIMITEDsecretary of
CHRONOS CAPITAL LIMITEDsecretary of
ACONCAGUA HOLDING LIMITEDsecretary of
AFFILIATECOD LIMITEDsecretary of
RM GROUP LIMITEDsecretary of
ACONPAYS CORPORATION LIMITEDsecretary of
AIS WORLD LIMITEDsecretary of
CARONOCO SHIPPING LIMITEDsecretary of
LINQPAYS LIMITEDsecretary of
YOU PLUS (EUROPE) LIMITEDsecretary of
BE ECO TRADING LIMITEDsecretary of
FUTURAMA HOLDINGS LIMITEDsecretary of
FINANZ-FUND SERVICES LIMITEDsecretary of
THINK BIG INVESTMENTS LTDsecretary of
MARSO PARTICIPATIONS LIMITEDsecretary of
TRANS LOGISTIC HOLDING LIMITEDsecretary of
ALTITUDE MANAGEMENT LIMITEDsecretary of
SOCLA GAME SERVICES LIMITEDsecretary of
MYTELLO LIMITEDsecretary of
EDELVEYS GROUP LIMITEDsecretary of
SMARTPAY CONSULTING LIMITEDsecretary of
EFISCIENS LIMITEDsecretary of
CAIN HOY UK HOLDINGS LIMITEDdirector of
CAIN HOY UK HOLDINGS LIMITEDlegal representative of
CAIN HOY UK HOLDINGS LIMITEDsecretary of
RAIN DROP CONSULTING LIMITEDsecretary of
MASTER LEGEND LIMITEDsecretary of
MELITALINK LIMITEDsecretary of
GS GLOBAL LIMITEDsecretary of
RAINFORD HOLDINGS LIMITEDsecretary of
BLOSSOM BAR HOLDINGS LIMITEDsecretary of
GECAM MANAGEMENT LIMITEDsecretary of
KRASNY LIMITEDsecretary of
GOOD SOFTWARE LIMITEDsecretary of
VX GATEWAY LIMITEDsecretary of
LEADSOFT SERVICES LIMITEDdirector of
LEADSOFT SERVICES LIMITEDlegal representative of
LEADSOFT SERVICES LIMITEDsecretary of
BEST COLD LIMITEDsecretary of
FADO THREE LIMITEDsecretary of
WILDCAT GROUP LIMITEDsecretary of
WILDCAT LIMITEDsecretary of
MELITA TECHNICAL SERVICES LIMITEDsecretary of
TILOS HOLDING LIMITEDsecretary of
ERAZOR GROUP LIMITEDsecretary of
ERAZOR LIMITEDsecretary of
CUBUS HOLDINGS LIMITEDsecretary of
SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
CJ CLOTHING LIMITEDsecretary of
t-INVEST LTDsecretary of
t-INVEST LTDshareholder of
NETVOX LIMITEDsecretary of
SUNNYHILLS LIMITEDsecretary of
TOM HORN GAMING LIMITEDsecretary of
VEXIOS LIMITEDsecretary of
SSPH LIMITEDsecretary of
HIGH SOLUTIONS LIMITEDsecretary of
SOLID SOFTWARE LIMITEDsecretary of
CITISPI GROUP HOLDINGS LIMITEDsecretary of
COLIBRI HOLDING LIMITEDsecretary of
KB CAPITAL LIMITEDsecretary of
ALMA CONSULTING LIMITEDsecretary of
JEM GROUP LIMITEDsecretary of
RAJ GROUP LIMITEDsecretary of
MET CONSULTING LIMITEDsecretary of
P&P ENTERTAINMENT LIMITEDsecretary of
BURLINGTON B INVESTMENT LIMITEDsecretary of
BURLINGTON A INVESTMENT LIMITEDsecretary of
BET U WILL LIMITEDsecretary of
BURLINGTON C INVESTMENT LIMITEDsecretary of
LEOPOLD GAMING LIMITEDsecretary of
INTERACTIVE 247 INVESTMENT HOLDING LIMITEDsecretary of
FADO FOUR LIMITEDsecretary of
PAYOLOGIC LIMITEDsecretary of
AKA GAMING LIMITEDsecretary of
BURLINGTON CAPITAL LIMITEDsecretary of
BIDLOTTO LIMITEDsecretary of
WALK-IN OFFICES @ MALTA II LIMITEDdirector of
WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
EMERGE TRANSFER LIMITEDsecretary of
OASIS HOLDINGS LIMITEDsecretary of
EMERGE GLOBAL LIMITEDsecretary of
MEDIA PALACE 247 LIMITEDsecretary of
PULSE PROFESSIONAL SERVICES LIMITEDsecretary of
ETC SERVICES LIMITEDsecretary of
COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of
COMMERCIAL SERVICES BUREAU (CSB) LTD.secretary of
AF (HOLLAND) HOLDINGS LIMITEDdirector of
AIM HIGH III LIMITEDdirector of
AIM HIGH III LIMITEDlegal representative of
AIM HIGH III LIMITEDlocal representative of

RELIANCE MANAGEMENT LTD

CNB SYSTEMS LTD.director of
CNB SYSTEMS LTD.legal representative of
BRACKLEY MARKETING LIMITEDdirector of
BRACKLEY MARKETING LIMITEDlegal representative of
AD MANAGEMENT LTDshareholder of
MEDITERRANEAN EXPORT COMPANY LTDshareholder of
HIPRET LTDdirector of
HIPRET LTDlegal representative of
BP HOLDING LTDdirector of
BP HOLDING LTDlegal representative of
BP HOLDING LTDshareholder of
AVI PROMOTION LTDdirector of
AVI PROMOTION LTDlegal representative of
AVI PROMOTION LTDshareholder of
SOFIA STAR LTDdirector of
SOFIA STAR LTDlegal representative of
Liberation Holdings Ltd.shareholder of
COURTNEY BOUGH LIMITEDdirector of
COURTNEY BOUGH LIMITEDlegal representative of
COURTNEY BOUGH LIMITEDshareholder of
Courtney Twig Limiteddirector of
Courtney Twig Limitedlegal representative of
Courtney Twig Limitedshareholder of
Cryptocorum Limiteddirector of
Cryptocorum Limitedlegal representative of
Cryptocorum Limitedshareholder of
360 ONLINE LTDshareholder of
MDRIVE LTDshareholder of
MULTIWIN LTDshareholder of
CigarsPro Limiteddirector of
CigarsPro Limitedlegal representative of
CigarsPro Limitedshareholder of
2DMBs LIMITEDshareholder of
KING.COM SOFTWARE (MALTA) LIMITEDshareholder of
King.com (Malta) Limitedshareholder of
MATRIX SHIPPING LIMITEDdirector of
MATRIX SHIPPING LIMITEDlegal representative of
WAGERLOGIC CASINO SOFTWARE LIMITEDshareholder of
KING.COM GAMES (MALTA) LIMITEDshareholder of
HEY MARKETING SERVICES LTDshareholder of
GAME SERVICES LIMITEDdirector of
GAME SERVICES LIMITEDlegal representative of
GAME SERVICES LIMITEDshareholder of
CHILIPAY LIMITEDshareholder of
R FEE LIMITEDdirector of
R FEE LIMITEDlegal representative of
R FEE LIMITEDshareholder of
SEVENTEEN INVESTMENTS LIMITEDdirector of
SEVENTEEN INVESTMENTS LIMITEDlegal representative of
SEVENTEEN INVESTMENTS LIMITEDshareholder of
AD AND WIN LIMITEDdirector of
AD AND WIN LIMITEDlegal representative of
WAGERLOGIC MALTA SOFTWARE LIMITEDshareholder of
WALDECK CAPITAL (MALTA) LIMITEDshareholder of
ProStaker Limiteddirector of
ProStaker Limitedlegal representative of
ProStaker Limitedshareholder of
BDP Investments Limitedshareholder of
AUCTION MANAGEMENT LIMITEDshareholder of
Gantor International Limitedshareholder of
GOLD MAN GAMING LIMITEDshareholder of
B3W Limitedshareholder of
EUROPE ENTERTAINMENT LIMITEDshareholder of
28 Concept Limitedshareholder of
DIRECT LIMITEDdirector of
DIRECT LIMITEDlegal representative of
DIRECT LIMITEDshareholder of
MICRO INVEST LIMITEDdirector of
MICRO INVEST LIMITEDlegal representative of
MICRO INVEST LIMITEDshareholder of
Rexon Limiteddirector of
Rexon Limitedlegal representative of
Rexon Limitedshareholder of
NET VALUE LIMITEDdirector of
NET VALUE LIMITEDlegal representative of
Prime.Com Limitedshareholder of
ALCATRAZ SOFTWARE SERVICES LIMITEDshareholder of
PEAK GROUP MALTA LIMITEDshareholder of
LAXEY MANAGEMENT LIMITEDshareholder of
Cryptologic Malta Holding Limitedshareholder of
CRYPTOLOGIC MALTA LIMITEDshareholder of
KALIMERO MEDIA LIMITEDshareholder of
INTOUCH POKER LIMITEDdirector of
INTOUCH POKER LIMITEDlegal representative of
INTOUCH POKER LIMITEDshareholder of
INTOUCH CASINO LIMITEDdirector of
INTOUCH CASINO LIMITEDlegal representative of
INTOUCH CASINO LIMITEDshareholder of
4cash Holding Limitedshareholder of
4cash BE Limitedshareholder of
4CASH.COM LIMITEDshareholder of
SWG GLOBAL PROJECT FINANCE LIMITEDshareholder of
Fantastic Win Limitedshareholder of
SMARKETS (MALTA) LIMITEDshareholder of
HERITAGE HOLDING LIMITEDshareholder of
ECOM COMMERCIAL LIMITEDshareholder of
NET COMMERCIAL LIMITEDshareholder of
WIZZARD MARKETING HOLDING LIMITEDdirector of
WIZZARD MARKETING HOLDING LIMITEDlegal representative of
WIZZARD MARKETING HOLDING LIMITEDshareholder of
COMTEL EQUIPMENT LIMITEDshareholder of
ERKIN LIMITEDdirector of
ERKIN LIMITEDlegal representative of
Wicked Marketing Limiteddirector of
Wicked Marketing Limitedlegal representative of
Wicked Marketing Limitedshareholder of
Tendance Entertainment Limitedshareholder of
ALTEMIX LIMITEDdirector of
ALTEMIX LIMITEDlegal representative of
ALTEMIX LIMITEDshareholder of
TYXON ENTERTAINMENT LIMITEDdirector of
TYXON ENTERTAINMENT LIMITEDlegal representative of
TYXON ENTERTAINMENT LIMITEDshareholder of
PayandPlay.com Limiteddirector of
PayandPlay.com Limitedlegal representative of
PayandPlay.com Limitedshareholder of
POLOLO GAMING LIMITEDshareholder of
FANATIQ LIMITEDshareholder of
Rankweb Limitedshareholder of
ALINX HOLDINGS LIMITEDshareholder of
WESTFORD INTERNATIONAL MALTA LIMITEDshareholder of
Broker Co Malta Limiteddirector of
Broker Co Malta Limitedlegal representative of
Mayfair Limitedshareholder of
WOODTREE EQUIPMENT LIMITEDshareholder of
Global Marketing Services Limitedshareholder of
DNS CONCEPT LIMITEDshareholder of
INFINITY MARINE LTDdirector of
INFINITY MARINE LTDlegal representative of
INFINITY MARINE LTDshareholder of
SilverNaos Limitedshareholder of
I - Promotions Limiteddirector of
I - Promotions Limitedlegal representative of
DAVERZ INTERNATIONAL HOLDING LIMITEDshareholder of
Spinity Limiteddirector of
Spinity Limitedlegal representative of
Spinity Limitedshareholder of
IGRACH.COM LIMITEDshareholder of
Ecomagents Holding Limiteddirector of
Ecomagents Holding Limitedlegal representative of
Ecomagents Holding Limitedshareholder of
Ecomagents Limiteddirector of
Ecomagents Limitedlegal representative of
Ecomagents Limitedshareholder of
INTELLIGENT SLOTS LIMITEDshareholder of
Vortex Air Delivery Limiteddirector of
Vortex Air Delivery Limitedlegal representative of
ZIP CASINO LIMITEDshareholder of
CEPTRON TECHNOLOGIES LIMITEDdirector of
CEPTRON TECHNOLOGIES LIMITEDlegal representative of
DB1 Company Limiteddirector of
DB1 Company Limitedlegal representative of
SQUADRON HOLDING LIMITEDdirector of
SQUADRON HOLDING LIMITEDlegal representative of
SQUADRON HOLDING LIMITEDshareholder of
Squadron Rental Company Limiteddirector of
Squadron Rental Company Limitedlegal representative of
LOTOS CASINO LTDshareholder of
BEST FUNCTION MEDIA HOLDING LIMITEDdirector of
BEST FUNCTION MEDIA HOLDING LIMITEDlegal representative of
SILVERSTAR INVESTMENTS LIMITEDshareholder of
EVERLAND RENT & BUY LIMITEDdirector of
EVERLAND RENT & BUY LIMITEDlegal representative of
DATA CENTER SKY GROUP LIMITEDshareholder of
DREAMTEKK LIMITEDshareholder of
RANK MALTA HOLDINGS LIMITEDdirector of
RANK MALTA HOLDINGS LIMITEDlegal representative of
RANK MALTA OPERATIONS P.L.C.director of
RANK MALTA OPERATIONS P.L.C.legal representative of
Keystone Commodities Limitedshareholder of
INTERTRUST DIRECTOR MALTA LIMITEDshareholder of
Progeny Investments Limiteddirector of
Progeny Investments Limitedlegal representative of
Progeny Investments Limitedshareholder of
DUMALI INVESTMENTS LIMITEDdirector of
DUMALI INVESTMENTS LIMITEDlegal representative of
DUMALI INVESTMENTS LIMITEDshareholder of
Manaen Investments Limiteddirector of
Manaen Investments Limitedlegal representative of
Manaen Investments Limitedshareholder of
SARDIS INVESTMENTS LIMITEDdirector of
SARDIS INVESTMENTS LIMITEDlegal representative of
SARDIS INVESTMENTS LIMITEDshareholder of
COLUMBA LIMITEDshareholder of
WWE LIMITEDshareholder of
EIS Holdings Ltdshareholder of
EIS Solutions Ltdshareholder of
MB Yachting Limiteddirector of
MB Yachting Limitedlegal representative of
PRIFOLIO HOLDING LIMITEDshareholder of
VOORZ Limiteddirector of
VOORZ Limitedlegal representative of
VOORZ Limitedshareholder of
PRIFOLIO INVESTMENTS LIMITEDshareholder of
TEND SHIPPING LIMITEDdirector of
TEND SHIPPING LIMITEDlegal representative of
Linford Investments Limiteddirector of
Linford Investments Limitedlegal representative of
Linford Investments Limitedshareholder of
Genesis Interactive Entertainment Limitedshareholder of
AEGIR RACING LIMITEDdirector of
AEGIR RACING LIMITEDlegal representative of
SYSPAY Limitedshareholder of
PEarl. W Limiteddirector of
PEarl. W Limitedlegal representative of
PEarl. W Limitedshareholder of
ZOWIE Technology Holding Limitedshareholder of
SAFEPLAY GAMING LIMITEDdirector of
SAFEPLAY GAMING LIMITEDlegal representative of
Quadragames Limiteddirector of
Quadragames Limitedlegal representative of
FAIR PLAY BETS LIMITEDshareholder of
WAZDAN LIMITEDshareholder of
COIN MARKETING SERVICES LIMITEDshareholder of
ALLANTON INVESTMENTS LIMITEDdirector of
ALLANTON INVESTMENTS LIMITEDlegal representative of
ALLANTON INVESTMENTS LIMITEDshareholder of
MinuteWin Malta Limitedshareholder of
ST. ROMA HOLDINGS LIMITEDdirector of
ST. ROMA HOLDINGS LIMITEDlegal representative of
ST. ROMA HOLDINGS LIMITEDshareholder of
POSITIVE GAMING LIMITEDshareholder of
BETPOINT LIMITEDshareholder of
Best Function Gaming Limiteddirector of
Best Function Gaming Limitedlegal representative of
Best Function Gaming Limitedshareholder of
CONSUGAMING LIMITEDshareholder of
Nova Participations Limiteddirector of
Nova Participations Limitedlegal representative of
Nova Participations Limitedshareholder of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDshareholder of
dormouse Limitedshareholder of
AVANTI LIMITEDdirector of
AVANTI LIMITEDlegal representative of
AVANTI LIMITEDshareholder of
Megawatt Power (International) Limitedshareholder of
SHRIRAM PROPERTIES LIMITEDshareholder of
TRIDENT GAMING (MALTA) LIMITEDshareholder of
ANBLING MANAGEMENT LIMITEDshareholder of
EMICO MANAGEMENT LIMITEDshareholder of
TRENDFRONT MARKETING INTERNATIONAL LIMITEDshareholder of
PADECA HOLDINGS LIMITEDshareholder of
PADECA TRADING LIMITEDshareholder of
TITAN GAMING LIMITEDshareholder of
770 Technologies Limitedshareholder of
ST. ELMO MANAGEMENT SERVICES LIMITEDdirector of
ST. ELMO MANAGEMENT SERVICES LIMITEDlegal representative of
ST. ELMO MANAGEMENT SERVICES LIMITEDshareholder of
LASCARIS MANAGEMENT SERVICES LIMITEDdirector of
LASCARIS MANAGEMENT SERVICES LIMITEDlegal representative of
LASCARIS MANAGEMENT SERVICES LIMITEDshareholder of
SIGMA EXCELLENT LIMITEDshareholder of
PLAY'N GO MALTA LIMITEDshareholder of
CAPTURA Group Limitedshareholder of
MATRIX MALTA LIMITEDdirector of
MATRIX MALTA LIMITEDlegal representative of
MATRIX MALTA LIMITEDshareholder of
GREEN VENTURES LIMITEDdirector of
GREEN VENTURES LIMITEDlegal representative of
GREEN VENTURES LIMITEDshareholder of
ENVIRONMENTPRO LIMITEDdirector of
ENVIRONMENTPRO LIMITEDlegal representative of
ENVIRONMENTPRO LIMITEDshareholder of
SYSCAPITAL Limiteddirector of
SYSCAPITAL Limitedlegal representative of
SYSCAPITAL Limitedshareholder of
BABBETTO LIMITEDshareholder of
PALLADIUM HOLDING LIMITEDshareholder of
PALLADIUM TRADING LIMITED (changed to SV 247)secretary of
SYSWEB Limitedshareholder of
Nartre Limiteddirector of
Nartre Limitedlegal representative of
Nartre Limitedshareholder of
SJP LIMITEDdirector of
SJP LIMITEDlegal representative of
OCEAN LIMITEDdirector of
OCEAN LIMITEDlegal representative of
OCEAN LIMITEDshareholder of
STRATUS CAPITAL SOLUTIONS LIMITEDdirector of
STRATUS CAPITAL SOLUTIONS LIMITEDlegal representative of
STRATUS CAPITAL SOLUTIONS LIMITEDshareholder of
EMIRATES AERATED CONCRETE AND REINFORCEMENT STEEL INDUSTRIES COMPANY LIMITEDshareholder of
ELGIN (EUROPE) LTDshareholder of
ICON PAYMENTS LIMITEDshareholder of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDdirector of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDlegal representative of
Total Compliance (Malta) Limitedshareholder of
NEUROTRONIK (MALTA) LIMITEDdirector of
NEUROTRONIK (MALTA) LIMITEDlegal representative of
NEUROTRONIK (MALTA) LIMITEDshareholder of
ALTITUDE LIMITEDdirector of
ALTITUDE LIMITEDlegal representative of
HB GAMING LIMITEDdirector of
HB GAMING LIMITEDlegal representative of
LINCHMAN & CO. LIMITEDshareholder of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDdirector of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDlegal representative of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDshareholder of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDdirector of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDlegal representative of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDshareholder of
UM PAYMENTS LIMITEDshareholder of
ENVI PAYMENTS LIMITEDshareholder of
WEB INVESTMENTS LIMITEDdirector of
WEB INVESTMENTS LIMITEDlegal representative of
CHILDS PLAY LIMITEDshareholder of
ROYAL PANDA LIMITEDlegal representative of
ROYAL PANDA LIMITEDshareholder of
DIAMOND FINANCE LIMITEDshareholder of
MILL MIX GLOBAL LIMITEDdirector of
MILL MIX GLOBAL LIMITEDlegal representative of
MILL MIX GLOBAL LIMITEDshareholder of
CSB REAL ESTATE LIMITEDshareholder of
SUITE II LIMITEDdirector of
SUITE II LIMITEDlegal representative of
ATC HOLDINGS LIMITEDdirector of
ATC HOLDINGS LIMITEDlegal representative of
GOLDSTEIN LIMITEDshareholder of
4NET STUDIOS LIMITEDdirector of
4NET STUDIOS LIMITEDlegal representative of
4NET STUDIOS LIMITEDshareholder of
PARO CAPITAL LTDshareholder of
FIDUSERVE SERVICES LIMITEDdirector of
FIDUSERVE SERVICES LIMITEDlegal representative of
INSOMNIA LIMITEDshareholder of
JOLLY JACK LIMITEDdirector of
JOLLY JACK LIMITEDlegal representative of
GLOBAL INCOME MALTA I LIMITEDdirector of
GLOBAL INCOME MALTA I LIMITEDlegal representative of
GLOBAL INCOME MALTA II LIMITEDdirector of
GLOBAL INCOME MALTA II LIMITEDlegal representative of
THE INNER CIRCLE LIMITEDdirector of
THE INNER CIRCLE LIMITEDlegal representative of
TRUSTMOORE MALTA LIMITEDshareholder of
EASTBLEND SOLUTIONS LIMITEDdirector of
EASTBLEND SOLUTIONS LIMITEDlegal representative of
INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
CGT Limiteddirector of
CGT Limitedlegal representative of
CGT Limitedshareholder of
Secure Invest Limiteddirector of
Secure Invest Limitedlegal representative of
Secure Invest Limitedshareholder of
DUOVEST CAPITAL GROUP LIMITEDdirector of
DUOVEST CAPITAL GROUP LIMITEDlegal representative of
FONTIS FINANCE LIMITEDdirector of
FONTIS FINANCE LIMITEDlegal representative of
FONTIS FINANCE LIMITEDshareholder of
FRESH LINE LIMITEDdirector of
FRESH LINE LIMITEDlegal representative of
FRESH LINE LIMITEDshareholder of
LAND PAYMENTS LIMITEDdirector of
LAND PAYMENTS LIMITEDlegal representative of
LAND PAYMENTS LIMITEDshareholder of
NLO MARKETING MANAGEMENT LIMITEDshareholder of
DUOVEST REALTY LIMITEDdirector of
DUOVEST REALTY LIMITEDlegal representative of
DUOVEST REALTY LIMITEDshareholder of
DER Consulting (Drawing Engagement Results) Limiteddirector of
DER Consulting (Drawing Engagement Results) Limitedlegal representative of
DER Consulting (Drawing Engagement Results) Limitedshareholder of
WRIGWELL LIMITEDdirector of
WRIGWELL LIMITEDlegal representative of
WRIGWELL LIMITEDshareholder of
SHIFTON INVEST LIMITEDdirector of
SHIFTON INVEST LIMITEDlegal representative of
WESTIMBAL LIMITEDdirector of
WESTIMBAL LIMITEDlegal representative of
WESTIMBAL LIMITEDshareholder of
SINGULAR HOLDING LIMITEDdirector of
SINGULAR HOLDING LIMITEDlegal representative of
SINGULAR TRADING LIMITEDdirector of
SINGULAR TRADING LIMITEDlegal representative of
SINGULAR TRADING LIMITEDshareholder of
HUB INVEST LIMITEDdirector of
HUB INVEST LIMITEDlegal representative of
HUB INVEST LIMITEDliquidator of
OPHIRA LIMITEDdirector of
OPHIRA LIMITEDlegal representative of
OPHIRA LIMITEDshareholder of
RM GROUP LIMITEDdirector of
RM GROUP LIMITEDlegal representative of
RM GROUP LIMITEDshareholder of
BE ECO TRADING LIMITEDdirector of
BE ECO TRADING LIMITEDlegal representative of
BE ECO TRADING LIMITEDshareholder of
FUTURAMA HOLDINGS LIMITEDdirector of
FUTURAMA HOLDINGS LIMITEDlegal representative of
FUTURAMA HOLDINGS LIMITEDshareholder of
MARSO PARTICIPATIONS LIMITEDdirector of
MARSO PARTICIPATIONS LIMITEDlegal representative of
MARSO PARTICIPATIONS LIMITEDshareholder of
TRANS LOGISTIC HOLDING LIMITEDdirector of
TRANS LOGISTIC HOLDING LIMITEDlegal representative of
TRANS LOGISTIC HOLDING LIMITEDshareholder of
RAIN DROP CONSULTING LIMITEDdirector of
RAIN DROP CONSULTING LIMITEDlegal representative of
RAINFORD HOLDINGS LIMITEDshareholder of
WILDCAT GROUP LIMITEDdirector of
WILDCAT GROUP LIMITEDlegal representative of
ALELA LIMITEDdirector of
ALELA LIMITEDlegal representative of
WILDCAT LIMITEDdirector of
WILDCAT LIMITEDlegal representative of
ERAZOR GROUP LIMITEDdirector of
ERAZOR GROUP LIMITEDlegal representative of
ERAZOR GROUP LIMITEDshareholder of
ERAZOR LIMITEDdirector of
ERAZOR LIMITEDlegal representative of
CUBUS HOLDINGS LIMITEDdirector of
CUBUS HOLDINGS LIMITEDlegal representative of
CUBUS HOLDINGS LIMITEDshareholder of
SLEIPNIR ENTERTAINMENT LIMITEDdirector of
SLEIPNIR ENTERTAINMENT LIMITEDlegal representative of
SLEIPNIR ENTERTAINMENT LIMITEDshareholder of
HIGH SOLUTIONS LIMITEDdirector of
HIGH SOLUTIONS LIMITEDlegal representative of
HIGH SOLUTIONS LIMITEDshareholder of
COLIBRI HOLDING LIMITEDdirector of
COLIBRI HOLDING LIMITEDlegal representative of
COLIBRI HOLDING LIMITEDshareholder of
P&P ENTERTAINMENT LIMITEDdirector of
P&P ENTERTAINMENT LIMITEDlegal representative of
P&P ENTERTAINMENT LIMITEDshareholder of
BET U WILL LIMITEDdirector of
BET U WILL LIMITEDlegal representative of
BET U WILL LIMITEDshareholder of
LEOPOLD GAMING LIMITEDdirector of
LEOPOLD GAMING LIMITEDlegal representative of
LEOPOLD GAMING LIMITEDshareholder of
OASIS HOLDINGS LIMITEDdirector of
OASIS HOLDINGS LIMITEDlegal representative of
OASIS HOLDINGS LIMITEDshareholder of
INTERVEST LIMITEDdirector of
INTERVEST LIMITEDlegal representative of
INTERVEST LIMITEDshareholder of
KIWI VENTURES LIMITEDdirector of
KIWI VENTURES LIMITEDlegal representative of
KIWI VENTURES LIMITEDshareholder of
ETC SERVICES LIMITEDdirector of
ETC SERVICES LIMITEDlegal representative of
MJOLNIR LIMITEDdirector of
MJOLNIR LIMITEDlegal representative of
MJOLNIR LIMITEDshareholder of
ACM HOLDINGS LIMITEDdirector of
ACM HOLDINGS LIMITEDlegal representative of
DESIGN & PERFORMANCE HOLDINGS LIMITEDdirector of
DESIGN & PERFORMANCE HOLDINGS LIMITEDlegal representative of
DESIGN & PERFORMANCE HOLDINGS LIMITEDshareholder of
GDS PRO LIMITEDdirector of
GDS PRO LIMITEDlegal representative of
GDS PRO LIMITEDshareholder of
DUOVEST REALTY MALTA LIMITEDdirector of
DUOVEST REALTY MALTA LIMITEDlegal representative of
DUOVEST REALTY MALTA LIMITEDshareholder of
PALLADIUM FUND SICAV PLCsecretary of
2.1 ALTERNATIVE INVESTMENTS SICAV PLCsecretary of

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