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
- 13
- UBO hops
- 28
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
CHALET BULGARI 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
- CHALET BULGARI LIMITED
- JOSEPH BONELLO· shareholder of
- ARTHUR GALEA SALOMONE· shareholder of
- MARK CUSCHIERI· shareholder of
- JOHN GATT· shareholder of
- EDWIN MINTOFF· shareholder of
- PAUL BONELLO· shareholder of
- ANGELO BUHAGIAR· shareholder of
- VEDUTA ESTATES LIMITED· shareholder of
- IVYANNE HOLDINGS LIMITED· shareholder of
- CUSCHIERI BROTHERS ALUMINIUM LIMITED· shareholder of
- FIRSTCO LIMITED· shareholder of
- BULGARIAN PROPERTY INVESTMENTS LTD· shareholder of
- BULGARIA PROJECTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-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 chain19 flagged hopsStandard
19 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
621 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.
JOSEPH BONELLO
- VICMAR LIMITEDdirector of
- VICMAR LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- PLATEAU TRADING LIMITEDshareholder of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- MEDILOG LIMITEDdirector of
- MEDILOG LIMITEDlegal representative of
- MEDILOG LIMITEDshareholder of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.shareholder of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- TIGNE' CONTRACTING LIMITEDdirector of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDdirector of
- SOLUTIONS & INFRASTRUCTURE SERVICES LIMITEDlegal representative of
- BLUSAN SUPPLIES LIMITEDdirector of
- BLUSAN SUPPLIES LIMITEDlegal representative of
- BLUSAN SUPPLIES LIMITEDshareholder of
- CABINDA AGENCIES COMPANY LIMITEDdirector of
- CABINDA AGENCIES COMPANY LIMITEDlegal representative of
- CABINDA AGENCIES COMPANY LIMITEDsecretary of
- CABINDA AGENCIES COMPANY LIMITEDshareholder of
- CAMARCO LIMITEDshareholder of
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
MARK CUSCHIERI
- HEALTH PIT OPERATORS LTDdirector of
- HEALTH PIT OPERATORS LTDlegal representative of
- HEALTH PIT OPERATORS LTDshareholder of
- HEALTH PIT COTTONERA LTDdirector of
- HEALTH PIT COTTONERA LTDlegal representative of
- HEALTH PIT COTTONERA LTDshareholder of
- ASIAN INSPIRATIONS LTDdirector of
- ASIAN INSPIRATIONS LTDlegal representative of
- ASIAN INSPIRATIONS LTDsecretary of
- ASIAN INSPIRATIONS LTDshareholder of
- CB CONTRACTING LIMITEDdirector of
- CB CONTRACTING LIMITEDlegal representative of
- CB CONTRACTING LIMITEDshareholder of
JOHN GATT
- FSL LIMITEDdirector of
- FSL LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- OTHEM HOLDING LIMITEDdirector of
- OTHEM HOLDING LIMITEDlegal representative of
- OTHEM HOLDING LIMITEDsecretary of
- SPILLINGEN LIMITEDdirector of
- SPILLINGEN LIMITEDlegal representative of
- SPILLINGEN LIMITEDsecretary of
- NORTHGATE HOLDING LIMITEDdirector of
- NORTHGATE HOLDING LIMITEDlegal representative of
- NORTHGATE HOLDING LIMITEDsecretary of
- SOLLPLIM LIMITEDdirector of
- SOLLPLIM LIMITEDlegal representative of
- SOLLPLIM LIMITEDsecretary of
EDWIN MINTOFF
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- FOLDIER LIMITEDdirector of
- FOLDIER LIMITEDlegal representative of
- FOLDIER LIMITEDshareholder of
PAUL BONELLO
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDsecretary of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDshareholder of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- LES ETOILES HOLDINGS LTDshareholder of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- MAJOR TRADING CO MALTA LTDsecretary of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDshareholder of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limiteddirector of
- Marsh Management Services Malta Limitedlegal representative of
- JOG LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- KINNING HOLDINGS LIMITEDsecretary of
- FINANCE HOUSE P.L.C.secretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)director of
MARIO GRIXTI
- G & Z CONSTRUCTION LIMITEDdirector of
- G & Z CONSTRUCTION LIMITEDsecretary of
- G & Z CONSTRUCTION LIMITEDshareholder of
- ELMAR PROPERTIES LIMITEDdirector of
- ELMAR PROPERTIES LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDdirector of
- IVYANNE HOLDINGS LIMITEDlegal representative of
- IVYANNE HOLDINGS LIMITEDsecretary of
- IVYANNE HOLDINGS LIMITEDshareholder of
- PALAZZO NOBILE LIMITEDdirector of
- PALAZZO NOBILE LIMITEDlegal representative of
- PALAZZO NOBILE LIMITEDsecretary of
- PALAZZO NOBILE LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDdirector of
- 501 HOLDINGS LIMITEDlegal representative of
- 501 HOLDINGS LIMITEDsecretary of
- 501 HOLDINGS LIMITEDshareholder of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- Z ENZET CO. LTDdirector of
- Z ENZET CO. LTDlegal representative of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDdirector of
- STALAGMITE CONNECTIONS LIMITEDlegal representative of
- STALAGMITE CONNECTIONS LIMITEDsecretary of
- STALAGMITE CONNECTIONS LIMITEDshareholder of
- BURZET LIMITEDsecretary of
- TANING PROPERTIES LIMITEDdirector of
- TANING PROPERTIES LIMITEDlegal representative of
- TANING PROPERTIES LIMITEDshareholder of
- TMI COMPANY LIMITEDdirector of
- TMI COMPANY LIMITEDlegal representative of
- TMI COMPANY LIMITEDsecretary of
- TMI COMPANY LIMITEDshareholder of
- TRIMONTIUM LIMITEDdirector of
- TRIMONTIUM LIMITEDlegal representative of
- BULVAN CO LIMITEDdirector of
- BULVAN CO LIMITEDlegal representative of
- BULVAN CO LIMITEDshareholder of
- BULGARIA PROJECTS LIMITEDdirector of
- BULGARIA PROJECTS LIMITEDlegal representative of
- BULGARIA PROJECTS LIMITEDsecretary of
- BULGARIA PROJECTS LIMITEDshareholder of
- DELIVERY SERVICES LIMITEDdirector of
- DELIVERY SERVICES LIMITEDlegal representative of
- DELIVERY SERVICES LIMITEDsecretary of
- DELIVERY SERVICES LIMITEDshareholder of
- MEM DEVELOPMENTS LIMITEDdirector of
- MEM DEVELOPMENTS LIMITEDlegal representative of
- IMM Investments Limiteddirector of
- IMM Investments Limitedlegal representative of
- IMM Investments Limitedshareholder of
- Edania IMM Limiteddirector of
- Edania IMM Limitedlegal representative of
- Edania IMM Limitedshareholder of
- Edania Investments Limitedshareholder of
- Gnejna Property Limiteddirector of
- Gnejna Property Limitedlegal representative of
- TWELVE TWENTY THREE LIMITEDdirector of
- TWELVE TWENTY THREE LIMITEDlegal representative of
- TWELVE TWENTY THREE LIMITEDshareholder of
ANGELO BUHAGIAR
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- INTEGRATED TRANSPORT CO LTDliquidator of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDsecretary of
- GOOD IDEA LTD ( D 4521 )director of
- GLENGROVE LIMITEDliquidator of
- KALME ZEEEN COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDdirector of
- ABB HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- HIGH STREAM LTDsecretary of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.liquidator of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- G.L. SHIPPING LIMITEDliquidator of
- G.V. SHIPPING LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- TOTALBET.COM (HOLDINGS) LIMITEDliquidator of
- TOTALBET.COM LIMITEDliquidator of
- UKBETTING.COM (MALTA) LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- JTS CONTRACTING COMPANY LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDsecretary of
- FSL LIMITEDsecretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- SOLID HOLDINGS LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- I2P HOLDINGS LIMITED (continued as SV 61)director of
- I2P HOLDINGS LIMITED (continued as SV 61)legal representative of
- I2P HOLDINGS LIMITED (continued as SV 61)secretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limitedsecretary of
- PNO VENTURES LIMITEDsecretary of
- C4U-Malta Limitedsecretary of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDsecretary of
- SCARIS INVESTMENT LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDsecretary of
- MULTI RISK LIMITEDsecretary of
- MULTI RISK INDEMNITY COMPANY LIMITEDsecretary of
- MULTI RISK TRADING LIMITEDsecretary of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- ORLEN HOLDING MALTA LIMITEDdirector of
- ORLEN HOLDING MALTA LIMITEDlegal representative of
- ORLEN INSURANCE LTDdirector of
- ORLEN INSURANCE LTDlegal representative of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- MARSH CORPORATE SERVICES MALTA LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- SWAHILI HOLDINGS LIMITEDsecretary of
- GPS MALTA LIMITEDsecretary of
- NORTHCOURT LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- VELOSI MALTA I LIMITEDsecretary of
- VELOSI MALTA II LIMITEDsecretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTDsecretary of
- ZettaBox Holdings Limitedsecretary of
- STONEFALL LIMITEDdirector of
- STONEFALL LIMITEDlegal representative of
- ZAMMIT FINANCE PLCsecretary of
- GEMINI INVESTMENTS LIMITEDsecretary of
- GREEN DAY ADVISORS (MALTA) LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
- I2P SICAV LIMITEDdirector of
- I2P SICAV LIMITEDlegal representative of
- I2P SICAV LIMITEDsecretary of
- Spectrum Fund (SICAV) plcdirector of
- Spectrum Fund (SICAV) plclegal representative of
MAURICE MIZZI
- MIZZI LIMITEDdirector of
- MIZZI LIMITEDlegal representative of
- ALL ABOUT CAR PARTS LIMITEDdirector of
- ALL ABOUT CAR PARTS LIMITEDlegal representative of
- ARKADIA MARKETING LIMITEDdirector of
- ARKADIA MARKETING LIMITEDlegal representative of
- TITAN INTERNATIONAL LIMITEDdirector of
- TITAN INTERNATIONAL LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDdirector of
- CONSOLIDATED HOLDINGS LIMITEDlegal representative of
- CONSOLIDATED HOLDINGS LIMITEDshareholder of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDdirector of
- MIZZI ASSOCIATED ENTERPRISES LIMITEDlegal representative of
- ST. PAUL'S COURT LIMITEDdirector of
- ST. PAUL'S COURT LIMITEDlegal representative of
- MIZZINVEST LIMITEDdirector of
- MIZZI INSURANCE AGENCY LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDdirector of
- MALTA FARMHOUSES LIMITEDlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDdirector of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDlegal representative of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- DUEMILA LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDdirector of
- THE WATERFRONT HOTEL LIMITEDlegal representative of
- NISSAN MOTOR SALES LIMITEDdirector of
- NISSAN MOTOR SALES LIMITEDlegal representative of
- MIZZI AUTOMOTIVE SERVICES LIMITEDdirector of
- MIZZI AUTOMOTIVE SERVICES LIMITEDlegal representative of
- FUTURE DESIGN LIMITEDdirector of
- FUTURE DESIGN LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- DEVILHENA LIMITEDdirector of
- DEVILHENA LIMITEDlegal representative of
- DEVILHENA LIMITEDshareholder of
- KASTELL LIMITEDdirector of
- KASTELL LIMITEDlegal representative of
- INVESTORS LIMITEDdirector of
- INVESTORS LIMITEDlegal representative of
- INVESTORS LIMITEDshareholder of
- M3D LIMITEDdirector of
- M3D LIMITEDshareholder of
- CONTINENTAL CARS LIMITEDdirector of
- CONTINENTAL CARS LIMITEDlegal representative of
- MIZZI EUROPE INVESTMENTS LIMITEDdirector of
- MIZZI ORGANISATION FINANCE PLCdirector of
- MIZZI ORGANISATION FINANCE PLClegal representative of
- PREMIUM REALTY LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDdirector of
- CONTINENTAL CARS (IMPORTS) LIMITEDlegal representative of
- UNITED ACCEPTANCES FINANCE LIMITEDdirector of
- UNITED ACCEPTANCES FINANCE LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDdirector of
- MAURICE MIZZI INVESTMENTS LIMITEDlegal representative of
- MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDdirector of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDlegal representative of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDshareholder of
- MIZZI ORGANISATION LIMITEDdirector of
- MIZZI ORGANISATION LIMITEDlegal representative of
- MIZZI MOTORS LIMITEDdirector of
- MIZZI MOTORS LIMITEDlegal representative of
- GSD MARKETING LIMITEDdirector of
- GSD MARKETING LIMITEDlegal representative of
- ADVANCED LOGISTICS LIMITEDdirector of
- ADVANCED LOGISTICS LIMITEDlegal representative of
- MM2 LIMITEDdirector of
- MM2 LIMITEDlegal representative of
- MM2 LIMITEDsecretary of
- SKY TELECOM LIMITEDdirector of
- SKY TELECOM LIMITEDlegal representative of
- Banif Bank (Malta) plcdirector of
- Banif Bank (Malta) plclegal representative of
- MIZZI BROTHERS LIMITEDdirector of
- MIZZI BROTHERS LIMITEDlegal representative of
- INDUSTRIAL MOTORS LIMITEDdirector of
- INDUSTRIAL MOTORS LIMITEDlegal representative of
- MUSCATS MOTORS LIMITEDdirector of
- MUSCATS MOTORS LIMITEDlegal representative of
- MIZZI CAPITAL PROJECTS LIMITEDdirector of
- MIZZI CAPITAL PROJECTS LIMITEDlegal representative of
- HUBBALIT DEVELOPMENTS LIMITEDdirector of
- HUBBALIT DEVELOPMENTS LIMITEDlegal representative of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDdirector of
- CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITEDlegal representative of
- MELLIEHA BAY HOTEL LIMITEDdirector of
- MELLIEHA BAY HOTEL LIMITEDlegal representative of
- LADA MOTORS LIMITEDdirector of
- LADA MOTORS LIMITEDlegal representative of
- CIE RECRUITMENT INTERNATIONAL LTDdirector of
- CIE RECRUITMENT INTERNATIONAL LTDlegal representative of
- MAE LIMITEDdirector of
- MAE LIMITEDlegal representative of
- FESTA HOLDINGS LIMITEDdirector of
- FESTA LIMITEDdirector of
- FESTA LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDdirector of
- MIZZI HOLDINGS LIMITEDlegal representative of
- MIZZI HOLDINGS LIMITEDshareholder of
- LEISURE AND THEME PARK LIMITEDshareholder of
- MIZZI ESTATES LIMITEDdirector of
- MIZZI ESTATES LIMITEDlegal representative of
- VOLKSBANK MALTA LIMITED (CONV. TO C 30432)director of
LEONARD CUSCHERI
- L.A.M. COMPANY LIMITEDdirector of
- L.A.M. COMPANY LIMITEDshareholder of
- CUSCHIERI BROTHERS ALUMINIUM LIMITEDdirector of
- CUSCHIERI BROTHERS ALUMINIUM LIMITEDlegal representative of
- CUSCHIERI BROTHERS ALUMINIUM LIMITEDshareholder of
- LJMG LTDdirector of
- LJMG LTDlegal representative of
- LJMG LTDsecretary of
VEDUTA ESTATES LIMITED
- VEDUTA PROPERTIES LIMITEDshareholder of
- EXECUTIVE INVESTMENTS LIMITEDdirector of
- EXECUTIVE INVESTMENTS LIMITEDshareholder of
- EXECUTIVE LAND & BUILDINGS LIMITEDdirector of
- EXECUTIVE LAND & BUILDINGS LIMITEDshareholder of
- EXECUTIVE HOLDINGS LIMITEDdirector of
- EXECUTIVE HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITED
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- FINCO CORPORATE SERVICES LIMITEDshareholder of
/06
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