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
ARCADIA CONSULTING 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
- ARCADIA CONSULTING LIMITED
- INTERNATIONAL ANGLOTH INVESTMENTS LTD· shareholder of
- CREDENCE HOLDINGS 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 chain5 flagged hopsStandard
5 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
496 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.
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
SAMANTHA ABELA
- YNWA LIMITEDliquidator of
- JUGAR HOLDING LIMITEDliquidator of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDliquidator of
- VINDEX LIMITEDliquidator of
- RIAR ELECTRIC LTDliquidator of
- ALMAR COMPANY LIMITEDliquidator of
- CGF LIMITEDliquidator of
- GLASS MASTER HOLDING LTDliquidator of
- PROGLASS MACHINERY HOLDING LTDliquidator of
- COMMERCE INVESTMENTS LIMITEDsecretary of
- COMMERCE HOLDINGS LIMITEDsecretary of
- Commerce Finance Limitedsecretary of
- JURANMAX OCEAN LIMITEDliquidator of
- TICINO LIMITEDliquidator of
- SEPTENTRIO HOLDINGS LTDsecretary of
- BUBBLE LIMITEDsecretary of
- MELTEMI CAPITAL SICAV P.L.C.liquidator of
INTERNATIONAL ANGLOTH INVESTMENTS LTD
- Adriatic Consulting Limitedshareholder of
- MEROL GANEM DEVELOPMENTS LIMITEDshareholder of
- ARGOS ENGINEERING LIMITEDshareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITEDshareholder of
- Deervalley Mobil Limitedshareholder of
- FRILUND INVESTMENTS LIMITEDshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- MALCORP INVEST LTD.director of
- MALCORP INVEST LTD.legal representative of
- Fhame Operations Malta Limitedlegal representative of
- CAP TRADING LIMITEDdirector of
- CAP TRADING LIMITEDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limiteddirector of
- TAM Turkey Limitedlegal representative of
- TETHER SATELLITES LIMITEDdirector of
- TETHER SATELLITES LIMITEDlegal representative of
- AGENOR MARINE (MALTA) LIMITEDdirector of
- AGENOR MARINE (MALTA) LIMITEDlegal representative of
- HOLDING MENORCA LIMITEDdirector of
- HOLDING MENORCA LIMITEDlegal representative of
- LIGA BINGO LIMITEDdirector of
- LIGA BINGO LIMITEDlegal representative of
- Braxton Realtors and Marketing Limiteddirector of
- Braxton Realtors and Marketing Limitedlegal representative of
- BREXIA HOLDING LTDdirector of
- BREXIA HOLDING LTDlegal representative of
- SILVERTOOLS TRADING LTDdirector of
- SILVERTOOLS TRADING LTDlegal representative of
- FCI Investments Limiteddirector of
- FCI Investments Limitedlegal representative of
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- HOLDING MAS LIMITEDdirector of
- HOLDING MAS LIMITEDlegal representative of
- BILLC LIMITEDdirector of
- BILLC LIMITEDlegal representative of
- TERLES TRADING LIMITEDdirector of
- TERLES TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDdirector of
- FENERS HOLDING II LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
- VIANDA LIFE LIMITEDdirector of
- VIANDA LIFE LIMITEDlegal representative of
- WTB LIMITEDdirector of
- WTB LIMITEDlegal representative of
- PF EUROPE LIMITEDdirector of
- PF EUROPE LIMITEDlegal representative of
- Happy Go Lucky Limiteddirector of
- Happy Go Lucky Limitedlegal representative of
- ABS SHIPPING LIMITEDdirector of
- ABS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
- VEGA LIMITEDdirector of
- VEGA LIMITEDlegal representative of
- Prestige Media Limiteddirector of
- Prestige Media Limitedlegal representative of
- The Swanston Group Limiteddirector of
- The Swanston Group Limitedlegal representative of
- Tube Assembly Realco Limiteddirector of
- Tube Assembly Realco Limitedlegal representative of
- BIO-ENERGY INVESTMENT LIMITEDdirector of
- BIO-ENERGY INVESTMENT LIMITEDlegal representative of
- PARISIO MANAGEMENT SERVICES LIMITEDdirector of
- PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
- Arid Realco Limiteddirector of
- Arid Realco Limitedlegal representative of
- METEOR RECORDS HOLDINGS LIMITEDdirector of
- METEOR RECORDS HOLDINGS LIMITEDlegal representative of
- FRILUND INVESTMENTS LIMITEDdirector of
- FRILUND INVESTMENTS LIMITEDlegal representative of
- OLDARCH LIMITEDdirector of
- OLDARCH LIMITEDlegal representative of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
- MARVIN INVESTMENTS LIMITEDdirector of
- MARVIN INVESTMENTS LIMITEDlegal representative of
- ELENA LIMITEDdirector of
- ELENA LIMITEDlegal representative of
- CARPE DIEM LIMITEDdirector of
- CARPE DIEM LIMITEDlegal representative of
- MY WAY LIMITEDdirector of
- MY WAY LIMITEDlegal representative of
- KAIROS YACHTS LIMITEDdirector of
- KAIROS YACHTS LIMITEDlegal representative of
- DEPAJA LIMITEDdirector of
- DEPAJA LIMITEDlegal representative of
- KICHIYO TEN HOLDINGS LIMITEDdirector of
- KICHIYO TEN HOLDINGS LIMITEDlegal representative of
- ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
- ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
- BEIJA FLOR YACHT LIMITEDdirector of
- BEIJA FLOR YACHT LIMITEDlegal representative of
- BEIJA FLOR MARINE LIMITEDdirector of
- BEIJA FLOR MARINE LIMITEDlegal representative of
- RIAR ELECTRIC LTDdirector of
- RIAR ELECTRIC LTDlegal representative of
- NRCM LTD.director of
- NRCM LTD.legal representative of
- SEA BREEZE NAVIGATION LIMITEDdirector of
- SEA BREEZE NAVIGATION LIMITEDlegal representative of
- NAVIGATE AND DREAM LIMITEDdirector of
- NAVIGATE AND DREAM LIMITEDlegal representative of
- FARGO YACHT LIMITEDdirector of
- FARGO YACHT LIMITEDlegal representative of
- CGF LIMITEDdirector of
- CGF LIMITEDlegal representative of
- VLAS HOLDING LIMITEDdirector of
- VLAS HOLDING LIMITEDlegal representative of
- VLAS LIMITEDdirector of
- VLAS LIMITEDlegal representative of
- DANTES LIMITEDdirector of
- DANTES LIMITEDlegal representative of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
- NEMBO LIMITEDdirector of
- NEMBO LIMITEDlegal representative of
- TICINO LIMITEDdirector of
- TICINO LIMITEDlegal representative of
- EXPERIOR HOLDINGS LIMITEDdirector of
- EXPERIOR HOLDINGS LIMITEDlegal representative of
- RM HOLDINGS LIMITEDdirector of
- RM HOLDINGS LIMITEDlegal representative of
- STARLBULN LIMITEDdirector of
- STARLBULN LIMITEDlegal representative of
- PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
- PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- SOCIUM-A Limiteddirector of
- SOCIUM-A Limitedlegal representative of
- SOCIUM-MALTA LIMITEDdirector of
- SOCIUM-MALTA LIMITEDlegal representative of
- LIOTTA LIMITEDdirector of
- LIOTTA LIMITEDlegal representative of
- CUTE LITTLE COMPANY LIMITEDdirector of
- CUTE LITTLE COMPANY LIMITEDlegal representative of
- MORANA LIMITEDdirector of
- MORANA LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- HANDEL HOLDING LIMITEDdirector of
- HANDEL HOLDING LIMITEDlegal representative of
- SPARTACUS HOLDING LIMITEDdirector of
- SPARTACUS HOLDING LIMITEDlegal representative of
- DICTION HOLDING LIMITEDdirector of
- DICTION HOLDING LIMITEDlegal representative of
- BIZNIS HOLDING LIMITEDdirector of
- BIZNIS HOLDING LIMITEDlegal representative of
- NOTORIUS HOLDING LIMITEDdirector of
- NOTORIUS HOLDING LIMITEDlegal representative of
- AIRFINCO LIMITEDdirector of
- AIRFINCO LIMITEDlegal representative of
- MNJL INVESTMENTS LTDdirector of
- MNJL INVESTMENTS LTDlegal representative of
- SIKER HOLDING LIMITEDdirector of
- SIKER HOLDING LIMITEDlegal representative of
- AMBERLY LIMITEDdirector of
- AMBERLY LIMITEDlegal representative of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDdirector of
- CARROW LIMITEDlegal representative of
- CARROW LIMITEDshareholder of
- 2INS HOLDING LIMITEDdirector of
- 2INS HOLDING LIMITEDlegal representative of
- REBUS HOLDING LIMITEDdirector of
- REBUS HOLDING LIMITEDlegal representative of
- GOTIUM HOLDING LIMITEDdirector of
- GOTIUM HOLDING LIMITEDlegal representative of
- VALLETTA ENERGY LIMITEDdirector of
- VALLETTA ENERGY LIMITEDlegal representative of
- SEA LIFE LIMITEDdirector of
- SEA LIFE LIMITEDlegal representative of
- RIPTUS HOLDING LIMITEDdirector of
- RIPTUS HOLDING LIMITEDlegal representative of
- NOVUSTEMPUS LIMITEDdirector of
- NOVUSTEMPUS LIMITEDlegal representative of
- MENESTIS HOLDING LIMITEDdirector of
- MENESTIS HOLDING LIMITEDlegal representative of
- VENTOS HOLDING LIMITEDdirector of
- VENTOS HOLDING LIMITEDlegal representative of
- BLUE VIEW LIMITEDdirector of
- BLUE VIEW LIMITEDlegal representative of
- BANGSA SERVICES LIMITEDdirector of
- BANGSA SERVICES LIMITEDlegal representative of
- SATU NEW LIMITEDdirector of
- SATU NEW LIMITEDlegal representative of
- Willer Opportunities (Malta) SICAV Limitedsecretary of
- MELTEMI CAPITAL SICAV P.L.C.secretary of
- SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary of
CREDENCE HOLDINGS LIMITED
- DUQUES & PARTNERS LIMITEDshareholder of
- MALCORP INVEST LTD.shareholder of
- BLUE LIGHT INVESTMENTS LIMITEDshareholder of
- REGENCY PROJECTS LIMITEDshareholder of
- CAP TRADING LIMITEDshareholder of
- FINFRES HOLDING LIMITEDshareholder of
- G-Interactive Limitedshareholder of
- QUICK AND BLUE COMPANY LIMITEDshareholder of
- W.P. HOLDING LIMITEDshareholder of
- LIBRA GROUP LIMITEDshareholder of
- CPT HOLDING LIMITEDshareholder of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limitedshareholder of
- WISEMEN PRODUCTIONS LIMITEDshareholder of
- CHELBIS COMPANY LIMITEDshareholder of
- G.A.S. HOLDING LIMITEDshareholder of
- EGAMING 2.0 MARKETING SERVICES LIMITEDshareholder of
- GLOBAL ADVISORY SERVICES LIMITEDshareholder of
- TETHER SATELLITES LIMITEDshareholder of
- MARODA DEVELOPMENT LIMITEDshareholder of
- HOLDING MENORCA LIMITEDshareholder of
- LIGA BINGO LIMITEDshareholder of
- NORTHWESTERN LIMITEDshareholder of
- Braxton Realtors and Marketing Limitedshareholder of
- TAMTAMMEDIA LTDshareholder of
- ONFLY LIMITEDshareholder of
- ATILEM LIMITEDshareholder of
- SUNPORT LIMITEDshareholder of
- IBSAC INVESTMENTS HOLDINGS LIMITEDshareholder of
- SC MALTA HOLDINGS LIMITEDshareholder of
- SC FINANCIAL TRADING LIMITEDshareholder of
- HOLDING MAS LIMITEDshareholder of
- BILLC LIMITEDshareholder of
- POLISH RESEARCH AND DEVELOPMENT CENTRE LIMITEDshareholder of
- MASI HOLDING LIMITEDshareholder of
- REM REAL ESTATE MANAGEMENT LIMITEDshareholder of
- ZAPANO LIMITEDshareholder of
- GEMALTO LIMITEDshareholder of
- I.M. MARINE LIMITEDshareholder of
- WOOD, GIBBINS & PARTNERS LIMITEDshareholder of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDshareholder of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDshareholder of
- 2STORE HOLDING LIMITEDshareholder of
- GLOBAL CONTAINERS MANAGEMENT LIMITEDshareholder of
- INTERNATIONAL GLOBAL TECHNOLOGY LTDshareholder of
- GJC & PARTNERS CONSULTING LIMITEDshareholder of
- Afor Investments & Consulting Limitedshareholder of
- UNION MINING HOLDING LIMITEDshareholder of
- OXYGEN FINANCE & ADVISORY LIMITEDshareholder of
- LVS LIMITEDshareholder of
- WTB LIMITEDshareholder of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDshareholder of
- ETO HOLDING LTDshareholder of
- Happy Go Lucky Limitedshareholder of
- AMNESIA FINANCIAL LTDshareholder of
- GUIAMA INVESTMENT LIMITEDshareholder of
- THEATRE OF DREAMS COMPANY LIMITEDshareholder of
- ABS SHIPPING LIMITEDshareholder of
- TRANSCAPITAL DEVELOPMENT GROUP LIMITEDshareholder of
- VELA MANAGEMENT LIMITEDshareholder of
- Blue Sky Logistics Holdings Limitedshareholder of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of
- PREMIUM CHARTER LIMITEDshareholder of
- VEGA LIMITEDshareholder of
- VALERIAN HOLDING LIMITEDshareholder of
- LEDAHOLDING LIMITEDshareholder of
- PRODOTTI AVVANZATA LTDshareholder of
- Distinti Finanzjarju Ltdshareholder of
- PAYMUNDO HOLDINGS LIMITEDshareholder of
- Aster Management Limitedshareholder of
- EAU-ZONE 1 LTDshareholder of
- KHS SERVICES LIMITEDshareholder of
- Z Bianco Cieli Aziendo Ltd.shareholder of
- The Swanston Group Limitedshareholder of
- SETTE SOLI PRESTITO LTDshareholder of
- Tube Assembly Realco Limitedshareholder of
- Arid Realco Limitedshareholder of
- METEOR RECORDS HOLDINGS LIMITEDshareholder of
- BIOPHARM LIMITEDshareholder of
- OIL HOLDING LIMITEDshareholder of
- TAJRA LIMITEDshareholder of
- K LIMITEDshareholder of
- BUCKINGHAM ACCOMMODATIONS LIMITEDshareholder of
- CAPITAL FINANCE GROUP LIMITEDshareholder of
- NEOINVEST LTDshareholder of
- TIZENIA LIMITEDshareholder of
- ELENA LIMITEDshareholder of
- TRIDON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- TRIDON HOLDINGS AND INVESTMENTS LIMITEDshareholder of
- DYONNE Trading and Investments Limitedshareholder of
- FIN-TECH HOLDING LIMITEDshareholder of
- VINDEX LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDshareholder of
- DEPAJA LIMITEDshareholder of
- ASTRA BAY LIMITEDshareholder of
- BLC MARINE LIMITEDshareholder of
- HAMPTON ACCOMMODATIONS LIMITEDshareholder of
- ALTADIA SOLUTIONS GROUPS LIMITEDshareholder of
- PROTECT ESTATE LIMITEDshareholder of
- PIPPI LTDshareholder of
- BEIJA FLOR YACHT LIMITEDshareholder of
- BEIJA FLOR MARINE LIMITEDshareholder of
- RIAR ELECTRIC LTDshareholder of
- MI19 LIMITEDshareholder of
- AGRO INTERNATIONAL LIMITEDshareholder of
- TIDAL LIMITEDshareholder of
- NINELEVEN LTDshareholder of
- PORTAMALTA HOLDINGS LIMITEDshareholder of
- PORTAMALTA Limitedshareholder of
- BLUE MARITIME HOLDING COMPANY LIMITEDshareholder of
- ENERGY LAND HOLDING LTDshareholder of
- DOYEN MARKETING LIMITEDshareholder of
- NAVIGATE AND DREAM LIMITEDshareholder of
- OLMO HOLDING LTDshareholder of
- EFBO LTDshareholder of
- MOON YACHTING LIMITEDshareholder of
- IVN Investment Limitedshareholder of
- WIN BETS LTDshareholder of
- CORNERSTONE FULL SERVICE LIMITEDshareholder of
- CONTINEO LIMITEDshareholder of
- CGF LIMITEDshareholder of
- VLAS HOLDING LIMITEDshareholder of
- FINESTATE CONSULTANCY SERVICES LTDshareholder of
- VLAS LIMITEDshareholder of
- LVS HOLDING LIMITEDshareholder of
- NEVIA PARTNERS LIMITEDshareholder of
- TALENT ELEVEN GROUP LIMITEDshareholder of
- VS HOLDINGS LIMITEDshareholder of
- DANTES LIMITEDshareholder of
- DOYEN SPORTS INVESTMENTS 2 LIMITEDshareholder of
- GLASS MASTER HOLDING LTDshareholder of
- PROGLASS MACHINERY HOLDING LTDshareholder of
- PROGLASS MACHINERY LIMITEDshareholder of
- GLASS MASTER LIMITEDshareholder of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDshareholder of
- PFG HOLDING LIMITEDshareholder of
- SUNDECK YACHTS LIMITEDshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
- YOL HOLDING COMPANY LIMITEDshareholder of
- SECURSEA YACHT MANAGEMENT LIMITEDshareholder of
- PPD SOLUTIONS LIMITEDshareholder of
- ALLECTIKA LIMITEDshareholder of
- OLYMPUS HOLDING LIMITEDshareholder of
- BEYOND TRADING LIMITEDshareholder of
- RIVER POWER SOLUTIONS LIMITEDshareholder of
- PHARMA ADVISORY MANAGEMENT LIMITEDshareholder of
- BUBBLE LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDshareholder of
- STARLBULN LIMITEDshareholder of
- KERBEROS LIMITEDshareholder of
- PARK INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SOUTHBOUND LIMITEDshareholder of
- TEXCLO TRADING LIMITEDshareholder of
- LIOTTA LIMITEDshareholder of
- NIK INVESTMENTS LIMITEDshareholder of
- CUTE LITTLE COMPANY LIMITEDshareholder of
- IZ INVESTMENT HOUSE LIMITEDshareholder of
- INVEST FLY LIMITEDshareholder of
- IMPRENDO LTDshareholder of
- HANDEL HOLDING LIMITEDshareholder of
- SPARTACUS HOLDING LIMITEDshareholder of
- DICTION HOLDING LIMITEDshareholder of
- BIZNIS HOLDING LIMITEDshareholder of
- NOTORIUS HOLDING LIMITEDshareholder of
- AIRFINCO LIMITEDshareholder of
- SUN CONSULTING LIMITEDshareholder of
- 2INS HOLDING LIMITEDshareholder of
- REBOT SERVICES LTDshareholder of
- B2 LEASING LTD.shareholder of
- EL HEAVEN LIMITEDshareholder of
- VALLETTA ENERGY LIMITEDshareholder of
- SEA BLISS LIMITEDshareholder of
- SEA LIFE LIMITEDshareholder of
- ZCONSULTING LIMITEDshareholder of
- RIPTUS HOLDING LIMITEDshareholder of
- NOVUSTEMPUS LIMITEDshareholder of
- MENESTIS HOLDING LIMITEDshareholder of
- VENTOS HOLDING LIMITEDshareholder of
- IMPRENDO HOLDING LIMITEDshareholder of
- MAESTRO HOLDINGS LIMITEDshareholder of
- HUNTMAN & NOBLE LIMITEDshareholder of
- BLUE VIEW LIMITEDshareholder of
- FINITERA INVESTMENTS LTDshareholder of
- DREAM YACHT MARINE LIMITEDshareholder of
- NEW RED LIMITEDshareholder of
- BANGSA SERVICES LIMITEDshareholder of
- SATU NEW LIMITEDshareholder of
- Willer Opportunities (Malta) SICAV Limitedshareholder of
/06
Adverse media
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