Who owns DAVID TONNA?

No ownership or control links for DAVID TONNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID TONNA's risk level?

WhiteIntel flags DAVID TONNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID TONNA appear across sources?

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

LIVE · CORPUS

Dossier

■

DAVID TONNA

Name: DAVID TONNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID TONNA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 125

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DAVID TONNA is a Organization 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

None in current sources.

Holdings / subsidiaries

DAVID TONNA
- TCV SERVICES CO. LTD.· director of
- STEPHANIE LIMITED· shareholder of
- TCV NOMINEE CO LTD· director of
- DAYAKS LIMITED· director of
- TCV MANAGEMENT AND TRUST SERVICES LIMITED· director of
- SAFARI HOLDINGS LIMITED· secretary of
- TYON RIVER SHIPPING COMPANY LIMITED· director of
- ERMETE COMPANY LIMITED· secretary of
- INTERJENNI LIMITED· secretary of
- AUGUST HOLDINGS LIMITED· secretary of
- STANLEY LEISURE GROUP (MALTA) LIMITED· secretary of
- Stanleybet Holdings Malta Limited· secretary of
- Stanleybet Malta Limited· secretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITED· liquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITED· liquidator of
- BAE SYSTEMS CHESTER TRADING LIMITED· liquidator of
- PALAZZO PIETRO STIGES LIMITED· director of
- S.E.A. ENGINEERING ECO-CONSULT LIMITED· secretary of
- NORDINVESTMENT LIMITED· secretary of
- WESTGRAIN LIMITED· secretary of
- SCO HOLDINGS LIMITED· secretary of
- TCH HOLDINGS LIMITED· secretary of
- LTA INVESTMENTS COMPANY LIMITED· secretary of
- TEB Holdings Limited· secretary of
- CATFISH HOLDING LIMITED· secretary of
- Core Laboratories Malta Holding Limited· secretary of
- Core Laboratories Malta Limited· secretary of
- NONI TREE CO LIMITED· secretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED· secretary of
- CAPRIVE LIMITED· secretary of
- BLV GROUP LIMITED· secretary of
- 4MYSAFE LIMITED· secretary of
- FULL CAPITAL & VALUE LIMITED· secretary of
- FULL CAPITAL CONSULTANCIES LIMITED· secretary of
- Full Capital Properties Limited· secretary of
- BILANDER LIMITED· secretary of
- HILL INTERNATIONAL (LIBYA) LTD· secretary of
- Tynet Limited· secretary of
- IQS MALTA Limited· secretary of
- CHRS International Tour Promotion Limited· secretary of
- STANDARD RESERVATION LIMITED· secretary of
- OGP Tour Corporation Limited· secretary of
- OWM OVERSEAS WORLD MARKETING LIMITED· secretary of
- HORECA INTERSERVICES LIMITED· secretary of
- Eastgate GEMs SPV2 Limited· secretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED· secretary of
- HOTEL ASSETS HOLDING LIMITED· secretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITED· secretary of
- Standard Global Intercom Limited· secretary of
- DEANSFIELD COMPANY LIMITED· secretary of
- Malta LIP Limited· secretary of
- Grenelle Holding Limited· secretary of
- Madison Investments Limited· secretary of
- REDCLIFFE INVESTMENTS LIMITED· secretary of
- Capital Independent Investments (Malta) Limited· secretary of
- Crepusculum Holding Company Limited· secretary of
- DRIZZLE YACHTS XXI LIMITED· secretary of
- HOMT PROJECTS LIMITED· secretary of
- HILL INTERNATIONAL (KUWAIT) LTD.· secretary of
- HOMT INFRASTRUCTURES LIMITED· secretary of
- MID MED YACHTS LIMITED· secretary of
- Comino Channel Shipping Limited· secretary of
- TRANSWORLD SAILING CORPORATION LIMITED· secretary of
- OLERICA LIMITED· secretary of
- GAMELOFT LIMITED· secretary of
- HILL INTERNATIONAL (SYRIA) LTD· secretary of
- HILL INTERNATIONAL HOLDINGS LIMITED· secretary of
- NSSF MALTA 1 LTD.· secretary of
- OFFICE PLUS LIMITED· director of
- PCF Malta 1 Ltd.· secretary of
- BERGER HILL LIMITED· secretary of
- CHIEFLAND TRADING LIMITED· secretary of
- AKYONE TRADING LIMITED· secretary of
- IFINA (MALTA) LIMITED· secretary of
- QIF MALTA 1 LIMITED· secretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTD· secretary of
- PCF MALTA 2 LIMITED· secretary of
- H OIL INTERNATIONAL LIMITED· secretary of
- TIPPTIME INTERNATIONAL LTD· secretary of
- DEALGIGANT ENTERTAINMENT LTD· secretary of
- RAYAVADEE SPA Limited· secretary of
- EUROLOTTERIES.COM LIMITED· secretary of
- CHRS PACIFIC LIMITED· secretary of
- NINOX VENTURES LIMITED· liquidator of
- SIRIO ADRIATICO LIMITED· secretary of
- COECLERICI MALTA LIMITED· secretary of
- CCL MALTA LIMITED· secretary of
- KYLA HOLDING LIMITED· secretary of
- KYLA LOGISTICS LIMITED· secretary of
- CHAPEL MALTA LIMITED· secretary of
- H OIL & COMPANY LIMITED· secretary of
- Mavega Limited· secretary of
- JTVRMx Limited· secretary of
- NONI TREE HOLDING LIMITED· secretary of
- TAF HOLDING COMPANY LIMITED· secretary of
- JCM J. CHRISTOF MALTA LIMITED· secretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITED· secretary of
- HETERO MALTA LIMITED· secretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTD· director of
- ALOHA INTERNATIONAL LIMITED· secretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.· secretary of
- MALTA FIVE INVEST LTD· secretary of
- MALTA FIVE DEVELOPMENT LTD· secretary of
- Faust Trading Limited· secretary of
- VACI HOLDING LIMITED· secretary of
- ORPHEUS LIMITED· secretary of
- GRAND HARBOUR PROJECTS LIMITED· secretary of
- STANLEY BET&GAMING ONLINE LTD· secretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTD· secretary of
- STANLEYBET ROMANIA ONLINE LTD· secretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.· secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
- SJP OPPORTUNITIES FUND SICAV LTD· secretary of

/04

Directorship network

710 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.

TCV SERVICES CO. LTD.

WALTER RIZZOsecretary of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
FRANCO B VASSALLOdirector of
FRANCO B VASSALLOshareholder of

STEPHANIE LIMITED

STEPHEN TABONEliquidator of
RAYMOND SATARIANOdirector of
RAYMOND SATARIANOsecretary of

TCV NOMINEE CO LTD

ANDREW MUSCATdirector of
ANDREW MUSCATshareholder of
NOEL ANCILLERIliquidator of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
FRANCO B VASSALLOdirector of
FRANCO B VASSALLOshareholder of
JOSEPH CARUANA SCICLUNAshareholder of

TCV MANAGEMENT AND TRUST SERVICES LIMITED

MATTHEW & KELLY MUSCATshareholder of
ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
ANDREW MUSCATshareholder of
KELLY MUSCATshareholder of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOlegal representative of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIlegal representative of
RICHARD CAMILLERIshareholder of
FRANCO B VASSALLOdirector of
FRANCO B VASSALLOlegal representative of
FRANCO B VASSALLOshareholder of
MATTHEW MUSCATshareholder of
JOSEPH CARUANA SCICLUNAshareholder of

SAFARI HOLDINGS LIMITED

LORIOWERT S.A.shareholder of
STEVEN GEORGE BLAKEYdirector of
VICUNA HOLDINGS S.A.shareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of

TYON RIVER SHIPPING COMPANY LIMITED

NICHOLAS VALENZIAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
COMPANIA COMERCIAL Y NAVIERA SAN MARTIN S.Ashareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
MARISA RIBONIdirector of
MARISA RIBONIlegal representative of

ERMETE COMPANY LIMITED

WILLIAM SPITERI BAILEYliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of

INTERJENNI LIMITED

JOSEPH SALIBAliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

AUGUST HOLDINGS LIMITED

BNP PARIBAS LONDON BRANCHshareholder of
RUTH MAMOliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

STANLEY LEISURE GROUP (MALTA) LIMITED

PETER MALCOLM BROOKSdirector of
PETER MALCOLM BROOKSlegal representative of
RICHARD ROBERT SALMONDdirector of
RICHARD ROBERT SALMONDlegal representative of
STANLEY OVERSEAS HOLDINGS LIMITEDshareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Stanleybet Holdings Malta Limited

STANLEY INTERNATIONAL BETTING LIMITEDshareholder of
STANLEYBET HOLDINGS LIMITEDshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of
Tom GREENdirector of
Tom GREENlegal representative of
John WHITTAKERdirector of
John WHITTAKERlegal representative of

Stanleybet Malta Limited

STANLEYBET HOLDINGS LIMITEDshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of
Tom GREENdirector of
Tom GREENlegal representative of
John WHITTAKERdirector of
John WHITTAKERlegal representative of
Stanleybet Holdings Malta Limitedshareholder of

BAE SYSTEMS MALTA HOLDINGS LIMITED

DAVID STANLEY PARKESsecretary of
DAVID STANLEY PARKESshareholder of
CHRISTOPHER JAMES GLASSONdirector of
KEVIN J VALENZIAdirector of
NIGEL FRANK BRADLEYdirector of
JOHN L BONELLOdirector of
BRITISH AEROSPACE HOLDING BV,shareholder of

BAE SYSTEMS MEDITERRANEAN LIMITED

DAVID STANLEY PARKESsecretary of
DAVID STANLEY PARKESshareholder of
NIGEL FRANK BRADLEYdirector of
NIGEL FRANK BRADLEYlegal representative of
JOHN L BONELLOdirector of
JOHN L BONELLOlegal representative of
BAE SYSTEMS MALTA HOLDINGS LIMITEDshareholder of

BAE SYSTEMS CHESTER TRADING LIMITED

DAVID STANLEY PARKESdirector of
DAVID STANLEY PARKESsecretary of
DAVID STANLEY PARKESshareholder of
KEVIN J VALENZIAdirector of
BAE SYSTEMS MALTA HOLDINGS LIMITEDshareholder of

PALAZZO PIETRO STIGES LIMITED

MATTHEW & KELLY MUSCATshareholder of
ANDREW MUSCATdirector of
ANDREW MUSCATshareholder of
KELLY MUSCATshareholder of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIshareholder of
FRANCO B VASSALLOdirector of
FRANCO B VASSALLOshareholder of
MATTHEW MUSCATshareholder of

S.E.A. ENGINEERING ECO-CONSULT LIMITED

CHRISTIAN TONNAliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

NORDINVESTMENT LIMITED

ATICA NOMINEES S.A.director of
ATICA NOMINEES S.A.legal representative of
CHRISTIAN TONNAliquidator of
PINKERTON HOLDING ABshareholder of
LISELORE HOLDING ABshareholder of
HAK HOLDINGS LIMITEDshareholder of
NIDRON HOLDING AGshareholder of

WESTGRAIN LIMITED

SIMON PULLICINOliquidator of
OLESYA KAPANZHIdirector of
OLESYA KAPANZHIlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

SCO HOLDINGS LIMITED

PENINSULA HOLDINGS L.L.C.shareholder of
JOHN JOSEPH BASSADONEdirector of
JOHN ARTHUR BASSADONEdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

TCH HOLDINGS LIMITED

MEDITERRANEAN HOLDINGS L.L.Cshareholder of
JOHN JOSEPH BASSADONEdirector of
JOHN ARTHUR BASSADONEdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

LTA INVESTMENTS COMPANY LIMITED

CHRISTIAN TONNAliquidator of
DORETTA AMADI CRISMANIshareholder of
PAOLO CRISMANIdirector of
PAOLO CRISMANIlegal representative of
PAOLO CRISMANIshareholder of

TEB Holdings Limited

THOMAS FREDRIK BERGLUNDdirector of
THOMAS FREDRIK BERGLUNDshareholder of
STEPHEN MUSCATliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

CATFISH HOLDING LIMITED

GUNNAR NYGRENshareholder of
FREDRIK NYGRENshareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of

Core Laboratories Malta Holding Limited

JOHN DAVID DENSONsecretary of
CORE LABORATORIES INTERNATIONAL B.V.shareholder of
ADRIAN VELLAliquidator of
STEPHEN JOHN LEEdirector of
STEPHEN JOHN LEElegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Core Laboratories Malta Limited

JOHN DAVID DENSONsecretary of
ADRIAN VELLAliquidator of
STEPHEN JOHN LEEdirector of
STEPHEN JOHN LEElegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
Core Laboratories Malta Holding Limitedshareholder of

NONI TREE CO LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
NONI TREE HOLDING LIMITEDshareholder of
GLORIA STELLA OROZCO MEDINAdirector of
GLORIA STELLA OROZCO MEDINAlegal representative of

MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITED

GRUPA ONET.PL S.A.shareholder of
ITI CORPORATION SP. Z.O.O.shareholder of
ANDREW MUSCATliquidator of
TOMASZ JAKUB GRZEGORYdirector of
TOMASZ JAKUB GRZEGORYlegal representative of

CAPRIVE LIMITED

CAPRIVEdirector of
CAPRIVElegal representative of
CAPRIVEshareholder of
CAPRIVE ASSET ADVISORYdirector of
CAPRIVE ASSET ADVISORYlegal representative of
CAPRIVE ASSET ADVISORYshareholder of
SIMON SCHEMBRIsecretary of

BLV GROUP LIMITED

BORISLAV VESNICdirector of
BORISLAV VESNIClegal representative of
BORISLAV VESNICshareholder of
CHRISTIAN VIGUERIEdirector of
CHRISTIAN VIGUERIElegal representative of
THOMAS DIRECT LTDshareholder of

4MYSAFE LIMITED

GORAN ERIK BRUNO ANDERSSONdirector of
GORAN ERIK BRUNO ANDERSSONlegal representative of
ADRIAN VELLAliquidator of
KAPPA S.Ashareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

FULL CAPITAL & VALUE LIMITED

ADRIAN VELLAliquidator of
FRANKIE FENECHdirector of
FRANKIE FENECHlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

FULL CAPITAL CONSULTANCIES LIMITED

ADRIAN VELLAliquidator of
FRANKIE FENECHdirector of
FRANKIE FENECHlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
FULL CAPITAL & VALUE LIMITEDshareholder of

Full Capital Properties Limited

ADRIAN VELLAliquidator of
FRANKIE FENECHdirector of
FRANKIE FENECHlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
FULL CAPITAL & VALUE LIMITEDshareholder of

BILANDER LIMITED

BO JOHAN CARLSSONshareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

HILL INTERNATIONAL (LIBYA) LTD

HILL INTERNATIONAL (UK) LTDshareholder of
WILLIAM DENGLERsecretary of
SIMON SCHEMBRIsecretary of
HILL INTERNATIONAL N.V.shareholder of
RAOUF GHALIdirector of
RAOUF GHALIlegal representative of

Tynet Limited

ANDREW MUSCATliquidator of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.shareholder of
Mochis Limitedshareholder of
PHILIPPE MUULSdirector of
PHILIPPE MUULSlegal representative of

IQS MALTA Limited

IQ SPORT SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
ADRIAN VELLAliquidator of
WOJCIECH PRZYLECKIdirector of
WOJCIECH PRZYLECKIlegal representative of
WOJCIECH PRZYLECKIshareholder of

CHRS International Tour Promotion Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

STANDARD RESERVATION LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL ROYAL HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OGP Tour Corporation Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
STANDARD RESERVATION LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OWM OVERSEAS WORLD MARKETING LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HORECA INTERSERVICES LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
JESUS PEREZ RODRIGUEZdirector of
JESUS PEREZ RODRIGUEZlegal representative of
SERRA DIVINS BUENAVENTURAdirector of
CHRS International Tour Promotion Limitedshareholder of
BUENAVENTURA SERRA DIVINSlegal representative of

Eastgate GEMs SPV2 Limited

ANDREW MUSCATliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
EASTGATE GLOBAL EMERGING MARKETS DIRECT EQUITY LPshareholder of

CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOTEL ASSETS HOLDING LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOLDING ADMINISTRATIVE HOTELIER LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL AMPERSAND HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

Standard Global Intercom Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

DEANSFIELD COMPANY LIMITED

OSCAR CONSTANDSEshareholder of
MARCOS CONSTANDSEshareholder of
MIGUEL QUINTANAshareholder of
CARLOS CONSTANDSEshareholder of
PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.director of
OCCIDENTAL HOTELES MANAGEMENT S.L.legal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

Malta LIP Limited

LEVANT INTERNATIONAL PROPERTIES LIMITEDshareholder of
ARTEMIS CORPORATE SERVICES LIMITEDdirector of
ARTEMIS CORPORATE SERVICES LIMITEDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Grenelle Holding Limited

BERTRAND FAURE BEAULIEUdirector of
BERTRAND FAURE BEAULIEUlegal representative of
BERTRAND FAURE BEAULIEUshareholder of
MARIA BONELLOliquidator of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Madison Investments Limited

BERTRAND FAURE BEAULIEUdirector of
BERTRAND FAURE BEAULIEUlegal representative of
MARIA BONELLOliquidator of
SORRENTO HOLDINGS LIMITEDshareholder of
Grenelle Holding Limitedshareholder of
PAUL LONGMOREdirector of
PAUL LONGMORElegal representative of

REDCLIFFE INVESTMENTS LIMITED

SORRENTO HOLDINGS LIMITEDshareholder of
BENJAMIN JOHN TUSTINdirector of
BENJAMIN JOHN TUSTINlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

Capital Independent Investments (Malta) Limited

VENCI CULIC MEICdirector of
VENCI CULIC MEIClegal representative of
VENCI CULIC MEICshareholder of
JUROSLAV BULJUBASICshareholder of
CAPITAL INDEPENDENT INVESTMENTS LLCshareholder of

Crepusculum Holding Company Limited

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

DRIZZLE YACHTS XXI LIMITED

EDMOND ZAMMIT LAFERLAliquidator of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
Crepusculum Holding Company Limitedshareholder of

HOMT PROJECTS LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ENRIQUE FERNANDEZ SANCHEZdirector of
ENRIQUE FERNANDEZ SANCHEZlegal representative of
HOMT INFRASTRUCTURES LIMITEDshareholder of
LETICIA HACHUEL GUTIERREZshareholder of

HILL INTERNATIONAL (KUWAIT) LTD.

HILL INTERNATIONAL (UK) LTDshareholder of
WILLIAM DENGLERsecretary of
CHRISTIAN TONNAliquidator of
HILL INTERNATIONAL N.V.shareholder of
RAOUF GHALIdirector of
RAOUF GHALIlegal representative of

HOMT INFRASTRUCTURES LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ENRIQUE FERNANDEZ SANCHEZdirector of
ENRIQUE FERNANDEZ SANCHEZlegal representative of
JACOBO HACHUEL GUTIERREZshareholder of
PELAYO HACHUEL GUTIERREZshareholder of
LETICIA HACHUEL GUTIERREZshareholder of

MID MED YACHTS LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
PETER THOMPSONdirector of
PETER THOMPSONlegal representative of

Comino Channel Shipping Limited

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
JUAN LUIS ONTIVEROS BELTRANENAshareholder of
ALFONSO GONZALEZ DELICADOdirector of
ALFONSO GONZALEZ DELICADOlegal representative of
ALFONSO GONZALEZ DELICADOshareholder of

TRANSWORLD SAILING CORPORATION LIMITED

FUNDACION CORAL ROJO,shareholder of
WEST SPRINGS HOLDINGS INC.shareholder of
MANUEL DE LA CONCHA GIMENEZdirector of
MANUEL DE LA CONCHA GIMENEZlegal representative of

OLERICA LIMITED

H OIL & MINERALS LIMITEDshareholder of
PRILINE PROPERTIES LTD.shareholder of
STEPHEN MUSCATliquidator of
CARINA VERA LIMITEDdirector of
CARINA VERA LIMITEDlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of

GAMELOFT LIMITED

JULIEN FOURNIALSdirector of
JULIEN FOURNIALSlegal representative of
ALEXANDRE PASTE DE ROCHEFORTdirector of
ALEXANDRE PASTE DE ROCHEFORTlegal representative of
BETOLAUD WENCESLASdirector of
BETOLAUD WENCESLASlegal representative of
MICHAEL JEAN YVES GUILLEMOTdirector of
MICHAEL JEAN YVES GUILLEMOTlegal representative of
MICHAEL JEAN YVES GUILLEMOTshareholder of
GAMELOFT S.A.shareholder of
INGRID FENECHliquidator of

HILL INTERNATIONAL (SYRIA) LTD

HILL INTERNATIONAL (UK) LTDshareholder of
WILLIAM DENGLERsecretary of
SIMON SCHEMBRIsecretary of
CHRISTIAN TONNAliquidator of
HILL INTERNATIONAL N.V.shareholder of
RAOUF GHALIdirector of
RAOUF GHALIlegal representative of

HILL INTERNATIONAL HOLDINGS LIMITED

IRVIN ELLIOT RICHTERdirector of
IRVIN ELLIOT RICHTERlegal representative of
HILL INTERNATIONAL (UK) LTDshareholder of
WILLIAM DENGLERsecretary of
HILL INTERNATIONAL INCshareholder of
DAVID LOUIS RICHTERdirector of
DAVID LOUIS RICHTERlegal representative of
SIMON SCHEMBRIsecretary of

NSSF MALTA 1 LTD.

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
PAOLO BRUCKNERdirector of
PAOLO BRUCKNERlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.shareholder of

OFFICE PLUS LIMITED

ANDREW MUSCATdirector of
ANDREW MUSCATlegal representative of
ANDREW MUSCATshareholder of
JOSEPH BORG BARTOLOdirector of
JOSEPH BORG BARTOLOlegal representative of
JOSEPH BORG BARTOLOsecretary of
JOSEPH BORG BARTOLOshareholder of
JOSEPH BORG BARTOLO JOINTLY WITH OTHERSshareholder of
JOSEPH SALIBAdirector of
JOSEPH SALIBAlegal representative of
JOSEPH SALIBAshareholder of
RICHARD CAMILLERIdirector of
RICHARD CAMILLERIlegal representative of
RICHARD CAMILLERIshareholder of
FRANCO VASSALLOdirector of
FRANCO VASSALLOlegal representative of
FRANCO VASSALLOshareholder of

PCF Malta 1 Ltd.

JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
PAOLO BRUCKNERdirector of
PAOLO BRUCKNERlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.shareholder of

BERGER HILL LIMITED

IRVIN RICHTERdirector of
IRVIN RICHTERlegal representative of
NIGEL CHARLES LEWISdirector of
NIGEL CHARLES LEWISlegal representative of
LOUIS BERGER SASshareholder of
SIMON SCHEMBRIsecretary of
RAOUF GHALIdirector of
RAOUF GHALIlegal representative of
DEMETRIOS STAMATISdirector of
DEMETRIOS STAMATISlegal representative of
HILL INTERNATIONAL HOLDINGS LIMITEDshareholder of

CHIEFLAND TRADING LIMITED

ANDREW MUSCATliquidator of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.shareholder of
UMERO - COMERCIO E SERVICOS INTERNACIONAIS S.AR.Lshareholder of

AKYONE TRADING LIMITED

ANDREW MUSCATliquidator of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
KEYROY - COMERCIO E SERVICOS INTERNACIONAIS S.AR.Lshareholder of
MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.shareholder of

IFINA (MALTA) LIMITED

DEREK ADLERshareholder of
SAM BRATCHIEdirector of
SAM BRATCHIElegal representative of
SAM BRATCHIEshareholder of

QIF MALTA 1 LIMITED

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
NICOLE ANN SALIBAsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.shareholder of
RAUL CORTES MORENOdirector of
RAUL CORTES MORENOlegal representative of

DEUTSCHE TREUSORGE INTERNATIONAL LTD

INTERVESTORS INTERNATIONAL B.V.shareholder of
GOLD INTERNATIONAL B.V.shareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of

PCF MALTA 2 LIMITED

JOSEPH PORTELLIdirector of
JOSEPH PORTELLIlegal representative of
NICOLE ANN SALIBAsecretary of
PAOLO BRUCKNERdirector of
PAOLO BRUCKNERlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.shareholder of

H OIL INTERNATIONAL LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
HOMT PROJECTS LIMITEDshareholder of
HOMT INFRASTRUCTURES LIMITEDshareholder of
LETICIA HACHUEL GUTIERREZdirector of
LETICIA HACHUEL GUTIERREZlegal representative of

TIPPTIME INTERNATIONAL LTD

GOLD INTERNATIONAL B.V.shareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
DEUTSCHE TREUSORGE INTERNATIONAL LTDshareholder of

DEALGIGANT ENTERTAINMENT LTD

GOLD INTERNATIONAL B.V.shareholder of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
DEUTSCHE TREUSORGE INTERNATIONAL LTDshareholder of

RAYAVADEE SPA Limited

TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
GIORGIO COROSSIdirector of
GIORGIO COROSSIlegal representative of

EUROLOTTERIES.COM LIMITED

CHRISTIAN TONNAliquidator of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
GRONLUND/GJERSTRUP STIFTUNG FOUNDATIONshareholder of

CHRS PACIFIC LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
MARIA BONELLOsecretary of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
HOTEL ASSETS HOLDING LIMITEDshareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

NINOX VENTURES LIMITED

RICHARD FARAZ VISICKshareholder of
ANDREW MUSCATsecretary of
MARIA FORMOSA BONELLOsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
ALAN MARTIN WOLLASTONdirector of
ALAN MARTIN WOLLASTONlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

SIRIO ADRIATICO LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
Claudio ZOCCARATOshareholder of

COECLERICI MALTA LIMITED

COECLERICI SPAshareholder of
SIMON PULLICINOliquidator of
GIORGIO INVERNIZZIdirector of
GIORGIO INVERNIZZIlegal representative of
GIACOMO CLERICIdirector of
GIACOMO CLERICIlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
ANDREA CLAVARINOdirector of
ANDREA CLAVARINOlegal representative of

CCL MALTA LIMITED

CC BLACK SEA BULK S.R.L.shareholder of
RUTH MAMOsecretary of
SIMON PULLICINOliquidator of
GIORGIO INVERNIZZIdirector of
GIORGIO INVERNIZZIlegal representative of
GIACOMO CLERICIdirector of
GIACOMO CLERICIlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
ANDREA CLAVARINOdirector of
ANDREA CLAVARINOlegal representative of

KYLA HOLDING LIMITED

CC BLACK SEA BULK S.R.L.shareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
SIMON PULLICINOsecretary of
ANDREA CLAVARINOdirector of
ANDREA CLAVARINOlegal representative of

KYLA LOGISTICS LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
SIMON PULLICINOsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
KYLA HOLDING LIMITEDshareholder of
ANDREA CLAVARINOdirector of
ANDREA CLAVARINOlegal representative of

CHAPEL MALTA LIMITED

STANLEYBET HOLDINGS LIMITEDshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of
Tom GREENdirector of
Tom GREENlegal representative of
John WHITTAKERdirector of
John WHITTAKERlegal representative of
MAURIZIO LOPEZdirector of
MAURIZIO LOPEZlegal representative of
Stanleybet Holdings Malta Limitedshareholder of

H OIL & COMPANY LIMITED

EDUARDO OLIVEIRA DE MIGUELdirector of
EDUARDO OLIVEIRA DE MIGUELlegal representative of
BAIRUN RESOURCES HOLDINGS LIMITEDshareholder of
HOMT INFRASTRUCTURES LIMITEDshareholder of
QINGKAI LIdirector of
BAILIN XUdirector of
BAILIN XUlegal representative of
GUIQIAO ZENGdirector of
PING CHUNdirector of
SIU YUK KUdirector of
IAT HOI WONGdirector of
PELAYO HACHUEL GUTIERREZdirector of

Mavega Limited

NICHOLAS VALENZIAsecretary of
VALENTINE BROWNEdirector of
VALENTINE BROWNElegal representative of
CAMPBELL NAVIGATION LIMITEDshareholder of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of

JTVRMx Limited

DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.shareholder of
PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
VICENTE FENOLLAR MOLINAdirector of
VICENTE FENOLLAR MOLINAlegal representative of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

NONI TREE HOLDING LIMITED

ENLIGHT S.A.shareholder of
GLORIA STELA OROZCO MEDINAdirector of
GLORIA STELA OROZCO MEDINAlegal representative of
GLORIA STELA OROZCO MEDINAshareholder of

TAF HOLDING COMPANY LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
TINDARO FLORIOdirector of
TINDARO FLORIOlegal representative of
TINDARO FLORIOshareholder of

JCM J. CHRISTOF MALTA LIMITED

CHRISTOF HOLDING AGshareholder of
STEFAN CHRISTOFdirector of
STEFAN CHRISTOFlegal representative of
GERNOT SCHIESZLERdirector of
GERNOT SCHIESZLERlegal representative of
GERNOT SCHIESZLERshareholder of

JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITED

JCM J. CHRISTOF MALTA LIMITEDshareholder of
CHRISTOF HOLDING AGshareholder of
HEINRICH GUNTHER FRUHWIRTHdirector of
HEINRICH GUNTHER FRUHWIRTHlegal representative of

HETERO MALTA LIMITED

CHRISTIAN TONNAsecretary of
HETERO FZCOshareholder of
VAMSI KRISHNA BANDIdirector of
VAMSI KRISHNA BANDIlegal representative of
PARTHASARADHI REDDY BANDIdirector of
PARTHASARADHI REDDY BANDIlegal representative of
MEDSY FZEshareholder of
VENKATA NARASA REDDY ATTUNURIdirector of
VENKATA NARASA REDDY ATTUNURIlegal representative of

THE MALTA BUSINESS NETWORK (MALTA) LTD

JOSEPH ZAMMIT TABONAdirector of
THE MALTA BUSINESS NETWORK LTDshareholder of
KEVIN VALENZIAdirector of
LUKE FRENDOdirector of
LUKE FRENDOlegal representative of
SIMON DAVID GALEAdirector of
CHARLES ERIC GERADA-AZZOPARDIdirector of
RONALD ATTARDdirector of
CHRISTOPHER JOHN BROCKDORFF JACKSONdirector of

ALOHA INTERNATIONAL LIMITED

HEIDI PUTROdirector of
HEIDI PUTROlegal representative of
HEIDI PUTROshareholder of
LARI NYROOSshareholder of
SIMON PULLICINOliquidator of

JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.

JCM J. CHRISTOF MALTA LIMITEDshareholder of
CHRISTOF HOLDING AGshareholder of
GERNOT SCHIESZLERdirector of
GERNOT SCHIESZLERlegal representative of
HEINRICH GUNTHER FRUHWIRTHdirector of
HEINRICH GUNTHER FRUHWIRTHlegal representative of

MALTA FIVE INVEST LTD

GERNOT SCHIESZLERdirector of
GERNOT SCHIESZLERlegal representative of
GERNOT SCHIESZLERshareholder of
GUNTER DORFLINGERdirector of
GUNTER DORFLINGERlegal representative of
GUNTER DORFLINGERshareholder of

MALTA FIVE DEVELOPMENT LTD

MALTA FIVE INVEST LTDshareholder of
GERNOT SCHIESZLERdirector of
GERNOT SCHIESZLERlegal representative of
GERNOT SCHIESZLERshareholder of

Faust Trading Limited

RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
KRISTA FOUNDATIONshareholder of

VACI HOLDING LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

ORPHEUS LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

GRAND HARBOUR PROJECTS LIMITED

HUASHANG ENTERPRISE GROUP LIMITEDshareholder of
STEPHEN JOHN PETITHdirector of
STEPHEN JOHN PETITHlegal representative of
STEPHEN JOHN PETITHsecretary of

STANLEY BET&GAMING ONLINE LTD

ANTONIO STANZANIdirector of
ANTONIO STANZANIlegal representative of
STANLEY BET&GAMING HOLDINGS (UK) LTDshareholder of

STANLEYBET ROMANIA ONLINE HOLDINGS LTD

STANLEYBET INTERNATIONAL LTDshareholder of
CHARLES RAPAdirector of
CHARLES RAPAlegal representative of

STANLEYBET ROMANIA ONLINE LTD

CHARLES RAPAdirector of
CHARLES RAPAlegal representative of
STANLEYBET ROMANIA ONLINE HOLDINGS LTDshareholder of

HILL INTERNATIONAL (MIDDLE EAST) LTD.

IRVIN ELLIOT RICHTERdirector of
IRVIN ELLIOT RICHTERlegal representative of
DAVID LOUIS RICHTERdirector of
DAVID LOUIS RICHTERlegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
JOSEPH GRIOLIlocal representative of
RAOUF GHALIdirector of
RAOUF GHALIlegal representative of
ADRIAN VELLAsecretary of

INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

DELOITTE & TOUCHEshareholder of
INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
CHRISTOPHER NAUDIshareholder of
AUSTIN R DEMAJOshareholder of
WALTER CUTAJARshareholder of
DOREEN FENECHshareholder of
CONRAD CASSAR TORREGIANIshareholder of
DAVID MARINELLIshareholder of
ANDREW MANDUCAshareholder of
ROBERT ATTARDshareholder of
JUANITA BEZZINAshareholder of
DAVID FERRYshareholder of
KEVIN CATANIAshareholder of
ROBERTA FENECH GAUCIshareholder of
ANDRE ZARBshareholder of
MARC ALDENshareholder of
KEVIN J VALENZIAshareholder of
ROSANNE BONNICIshareholder of
MICHELLE SANTshareholder of
DIANE VELLA BIANCOshareholder of
JEAN-PHILIPPE CHETCUTIshareholder of
NEVILLE J GATTshareholder of
ANTHONY PACEshareholder of
CHRIS R CURMIshareholder of
MARK A GRECHshareholder of
PIERRE PORTELLIshareholder of
STEPHEN ATTARDshareholder of
CHRISTOPHER GALEAshareholder of

SJP OPPORTUNITIES FUND SICAV LTD

ROBERT REOCHdirector of
ROBERT REOCHlegal representative of
ROBERT REOCHshareholder of
ALESSANDRO CIRAVEGNAdirector of
ALESSANDRO CIRAVEGNAlegal representative of
ALESSANDRO CIRAVEGNAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID TONNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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