Who owns SIRIUS LIMITED?

In the current sources, SIRIUS LIMITED is connected to BDO CONSULT LIMITED, ANNE-MARIE BATAILLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIRIUS LIMITED's risk level?

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

Where does SIRIUS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SIRIUS LIMITED

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

High

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 7 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: 7

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

SIRIUS 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

SIRIUS LIMITED
- BDO CONSULT LIMITED· shareholder of
- ANNE-MARIE BATAILLE· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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

996 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.

CHARMAINE XERRI

SPRINGWELL HOLDING LIMITEDshareholder of
ORCHARD INVESTMENTS HOLDING LIMITEDdirector of
ORCHARD INVESTMENTS HOLDING LIMITEDlegal representative of
PRINVEST HOLDING LIMITEDdirector of
PRINVEST HOLDING LIMITEDlegal representative of
PRINVEST HOLDING LIMITEDsecretary of
PRINVEST CAPITAL LIMITEDdirector of
PRINVEST CAPITAL LIMITEDlegal representative of
PRINVEST CAPITAL LIMITEDsecretary of
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITEDdirector of
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITEDlegal representative of
NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITEDsecretary of
ABLE PIPE HOLDING LIMITEDsecretary of
ABLE PIPE LIMITEDsecretary of

BDO CONSULT LIMITED

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INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
TENCOM INVESTMENTS LIMITEDshareholder of
WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
FURS INTERNATIONAL LIMITEDshareholder of
MERAK PROJECTS INTERNATIONAL LTD.shareholder of
PILGRIM MANAGEMENT LIMITEDshareholder of
GOLDENHAWK MANAGEMENT LIMITEDshareholder of
ESMERALDA LIMITEDdirector of
ESMERALDA LIMITEDlegal representative of
ESMERALDA LIMITEDshareholder of
SOUTHFIELDS LIMITEDshareholder of
PARK ROYAL LIMITEDshareholder of
VJAGGI TURISTICI LIMITEDshareholder of
ACCORD TRADING COMPANY LIMITEDshareholder of
HELLOS LIMITEDshareholder of
ESCOMED LIMITEDshareholder of
ARDENT STALLION LIMITEDshareholder of
KULEDUKUM LIMITEDshareholder of
PEGASO CONSULTING INTERNATIONAL TRADING LTDshareholder of
WHITEBEAM HOLDINGS LIMITEDdirector of
WHITEBEAM HOLDINGS LIMITEDlegal representative of
DRAGONLINK LIMITEDshareholder of
EUROTRANSPORT LOGISTICS LIMITEDshareholder of
PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
ALGRAMAX LIMITEDdirector of
ALGRAMAX LIMITEDlegal representative of
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POLYMER LIMITEDshareholder of
MEDFLORA (EXPORT) LIMITEDdirector of
MEDFLORA (EXPORT) LIMITEDlegal representative of
MEDFLORA (EXPORT) LIMITEDshareholder of
POLFI MALTA LIMITEDshareholder of
WOGA HOLDINGS LIMITEDshareholder of
PRESTIGE LTDshareholder of
SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
DINVESCO HOLDINGS LIMITEDdirector of
DINVESCO HOLDINGS LIMITEDlegal representative of
DINVESCO HOLDINGS LIMITEDshareholder of
NEW MILLENNIUM LIMITEDshareholder of
APEX CONSULTING LIMITEDshareholder of
BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
MILLIERI FURNITURE LIMITEDshareholder of
YAMAMOTO LIMITEDdirector of
YAMAMOTO LIMITEDlegal representative of
YAMAMOTO LIMITEDshareholder of
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RED MAPLE LIMITEDshareholder of
WOGA TRADING LIMITEDshareholder of
HALA TECHNOLOGY HOLDING LIMITEDshareholder of
XARIFA LIMITEDshareholder of
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COSMAL VENTURES LIMITEDdirector of
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SEEDCO LIMITEDdirector of
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SEEDCO LIMITEDshareholder of
TERRA SEIS (MALTA) LIMITEDshareholder of
NE INTERNATIONAL LTDdirector of
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GLOBAL ART LIMITEDshareholder of
WP ENGINEERING LIMITEDshareholder of
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PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
PROJECT DEVELOPMENT & SERVICES LIMITEDshareholder of
MACAR INTERNATIONAL LIMITEDshareholder of
WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDshareholder of
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BAADA LIMITEDshareholder of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
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FINE AUSTRIAN LIMITEDshareholder of
INTERGREC LIMITEDshareholder of
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XENON HOLDINGS LIMITEDdirector of
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XENON HOLDINGS LIMITEDshareholder of
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K 1931 INVESTMENT HOLDING LIMITEDshareholder of
NOVELL EASTERN EUROPE LIMITEDdirector of
NOVELL EASTERN EUROPE LIMITEDlegal representative of
NOVELL EASTERN EUROPE LIMITEDshareholder of
RR-INVESTMENT LIMITEDshareholder of
MALFIN LIMITEDshareholder of
SAILING VACATIONS LIMITEDdirector of
SAILING VACATIONS LIMITEDshareholder of
LANY INVESTMENT CORPORATION LIMITEDshareholder of
PRT PATENT REGISTRATION SERVICES & TRADE LIMITEDshareholder of
CPK CORPORATION LIMITEDshareholder of
JPK CORPORATION LIMITEDshareholder of
INFRASTRUCTURE LIMITEDshareholder of
MLV CONSULTING GROUP LIMITEDdirector of
BORFIN LIMITEDshareholder of
ASCHANTI LIMITEDshareholder of
MARKETING ON NET LIMITEDshareholder of
LIGHTHOUSE CONSULTANCY LIMITEDdirector of
LIGHTHOUSE CONSULTANCY LIMITEDlegal representative of
LIGHTHOUSE CONSULTANCY LIMITEDshareholder of
TELEMEDIA INTERACTV LIMITEDshareholder of
SPEEDWAGGON BROKERS LIMITEDshareholder of
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
AMARANTH INVESTMENTS LIMITEDdirector of
AMARANTH INVESTMENTS LIMITEDlegal representative of
AMARANTH INVESTMENTS LIMITEDshareholder of
GEMMA PROPERTIES LIMITEDshareholder of
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WHITE KALMIA LIMITEDshareholder of
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HORICON LIMITEDdirector of
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HORICON LIMITEDshareholder of
PINOTAGE HOLDINGS LIMITEDshareholder of
INDIAN FIRE INVESTMENTS LIMITEDshareholder of
ROCKHURST PROPERTIES LIMITEDshareholder of
COLOMBIANO ESTATES LIMITEDshareholder of
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LAGO VERDE LIMITEDshareholder of
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BERET PROPERTIES LIMITEDshareholder of
SPANKER HOLDINGS LIMITEDshareholder of
KEIGHTLEY LIMITEDshareholder of
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DINMONT LIMITEDshareholder of
FUEGO LIMITEDshareholder of
IC MALTA A.M. COMPANY LIMITEDlegal representative of
IC MALTA A.M. COMPANY LIMITEDshareholder of
DONAU HOLDINGS LIMITEDshareholder of
WATCH PROPERTIES LIMITEDshareholder of
IC INVESTMENT CORPORATION LIMITEDlegal representative of
IC INVESTMENT CORPORATION LIMITEDshareholder of
SILVER FOX PROMOTIONS LIMITEDshareholder of
DUCHAS LIMITEDshareholder of
FLANNEL HOLDINGS LIMITEDshareholder of
TONBRIDGE PROPERTIES LIMITEDshareholder of
QUADRILLE PROPERTIES LIMITEDshareholder of
KALLISTO YACHTS LIMITEDdirector of
KALLISTO YACHTS LIMITEDlegal representative of
KALLISTO YACHTS LIMITEDshareholder of
ULYSSES YACHTS TWO LIMITEDdirector of
ULYSSES YACHTS TWO LIMITEDshareholder of
EUROPEAN PROMOTIONS LIMITEDshareholder of
CUATRO LIMITEDshareholder of
KEYCOLOR LIMITEDdirector of
KEYHOLE INVESTMENTS LIMITEDdirector of
KEYHOLE INVESTMENTS LIMITEDlegal representative of
KEYHOLE INVESTMENTS LIMITEDshareholder of
TANABE LIMITEDshareholder of
PACKARD LIMITEDshareholder of
TELEMEDIA INTERACTV INVESTMENTS LIMITEDshareholder of
FINASOL LIMITEDdirector of
FINASOL LIMITEDlegal representative of
FINASOL LIMITEDshareholder of
SOLERA TRADING LIMITEDdirector of
SOLERA TRADING LIMITEDlegal representative of
SOLERA TRADING LIMITEDshareholder of
MALENCO LIMITEDshareholder of
SAR International Limitedshareholder of
BALLETTCENTRE LIMITEDshareholder of
NAPOTITI S LIMITEDshareholder of
ERS LIMITEDshareholder of
IAG HOLDINGS LIMITEDdirector of
IAG HOLDINGS LIMITEDlegal representative of
IAG HOLDINGS LIMITEDshareholder of
WILLMOND LIMITEDshareholder of
PANGKOR LIMITEDshareholder of
ALNOVA HOLDINGS P.L.C.director of
ALNOVA HOLDINGS P.L.C.legal representative of
Nova Glazing Limiteddirector of
Nova Glazing Limitedlegal representative of
Nova Glazing Limitedshareholder of
GLAZING CONSTRUCTION LIMITEDdirector of
GLAZING CONSTRUCTION LIMITEDlegal representative of
GLAZING CONSTRUCTION LIMITEDshareholder of
UNDIS LIMITEDdirector of
UNDIS LIMITEDlegal representative of
UNDIS LIMITEDshareholder of
KEY LIMITEDdirector of
KEY LIMITEDlegal representative of
KEY LIMITEDshareholder of
NEEH LIMITEDdirector of
NEEH LIMITEDlegal representative of
NEEH LIMITEDshareholder of
BTS CONSULTING & SERVICES LTDdirector of
BTS CONSULTING & SERVICES LTDlegal representative of
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EVENTUS ERGO LIMITEDdirector of
EVENTUS ERGO LIMITEDlegal representative of
EVENTUS ERGO LIMITEDshareholder of
BULOW HOLDING LIMITEDdirector of
BULOW HOLDING LIMITEDlegal representative of
BULOW INVEST LIMITEDdirector of
BULOW INVEST LIMITEDlegal representative of
BULOW INVEST LIMITEDshareholder of
WELCARE LIMITEDshareholder of
DURO LIMITEDshareholder of
Granberg United Limitedshareholder of
GRANBERG PROMOTION LIMITEDshareholder of
SEEDCO HOLDINGS LIMITEDdirector of
SEEDCO HOLDINGS LIMITEDlegal representative of
SEEDCO HOLDINGS LIMITEDshareholder of
MANNA LIMITEDdirector of
MANNA LIMITEDlegal representative of
MANNA LIMITEDshareholder of
SKED LIMITEDdirector of
SKED LIMITEDlegal representative of
SKED LIMITEDshareholder of
MARTIN & CO LIMITEDdirector of
MARTIN & CO LIMITEDlegal representative of
MARTIN & CO LIMITEDshareholder of
FELIX MARTIN LIMITEDdirector of
FELIX MARTIN LIMITEDlegal representative of
FELIX MARTIN LIMITEDshareholder of
DELAK TRADING LIMITEDshareholder of
SAGF LIMITEDdirector of
SAGF LIMITEDlegal representative of
SGA LIMITEDdirector of
SGA LIMITEDlegal representative of
SGA LIMITEDshareholder of
JW HEALTHCARE LIMITEDshareholder of
MEAB ENTERPRISES LIMITEDshareholder of
MAX ENTERPRISES LIMITEDshareholder of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDshareholder of
Rudorina A Limiteddirector of
Rudorina A Limitedlegal representative of
Rudorina A Limitedshareholder of
RUDORINA B LIMITEDdirector of
RUDORINA B LIMITEDlegal representative of
RUDORINA B LIMITEDshareholder of
Fortuna M1 Limiteddirector of
Fortuna M1 Limitedlegal representative of
Fortuna M1 Limitedshareholder of
FORTUNA M2 LIMITEDdirector of
FORTUNA M2 LIMITEDlegal representative of
FORTUNA M2 LIMITEDshareholder of
FORTUNA M3 LIMITEDdirector of
FORTUNA M3 LIMITEDlegal representative of
FORTUNA M3 LIMITEDshareholder of
KNORRHANE LIMITEDdirector of
KNORRHANE LIMITEDlegal representative of
KNORRHANE LIMITEDshareholder of
MAMMIS LIMITEDdirector of
MAMMIS LIMITEDlegal representative of
MAMMIS LIMITEDshareholder of
AMMIS LIMITEDdirector of
AMMIS LIMITEDlegal representative of
AMMIS LIMITEDshareholder of
RMS INVEST LIMITEDdirector of
RMS INVEST LIMITEDlegal representative of
RMS INVEST LIMITEDshareholder of
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UW HOLDING LIMITEDdirector of
UW HOLDING LIMITEDlegal representative of
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UW INVEST LIMITEDdirector of
UW INVEST LIMITEDlegal representative of
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IP TECHNOLOGIES LIMITEDdirector of
IP TECHNOLOGIES LIMITEDlegal representative of
IP TECHNOLOGIES LIMITEDshareholder of
WAGONER LIMITEDdirector of
WAGONER LIMITEDlegal representative of
WAGONER LIMITEDshareholder of
HOLDINC LIMITEDshareholder of
WATERPORT LIMITEDshareholder of
Strawberry One Limiteddirector of
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OFFSIDE LIMITEDdirector of
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OFFSIDE LIMITEDshareholder of
MEDIAHOUSE MALTA LIMITEDshareholder of
MEDIAHOUSE VALLETTA LIMITEDshareholder of
SOREN ADOLFSSON LIMITEDdirector of
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Installationscompany Limiteddirector of
Installationscompany Limitedlegal representative of
Installationscompany Limitedshareholder of
YACHT CONSULTING HOLDINGS LIMITEDshareholder of
ALEUTERNA LIMITEDdirector of
ALEUTERNA LIMITEDlegal representative of
SVALBARD LIMITEDdirector of
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SVALBARD LIMITEDshareholder of
YACHT CONSULTING LIMITEDshareholder of
EMELL HOLDING LIMITEDdirector of
EMELL HOLDING LIMITEDlegal representative of
EMELL HOLDING LIMITEDshareholder of
Emell Invest Limiteddirector of
Emell Invest Limitedlegal representative of
Emell Invest Limitedshareholder of
LML Holding Limiteddirector of
LML Holding Limitedlegal representative of
LML Holding Limitedshareholder of
LML FINANCE LIMITEDdirector of
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LML FINANCE LIMITEDshareholder of
SELEUS INVESTMENT LIMITEDshareholder of
HEATHROW HEALTHCARE LIMITEDshareholder of
STENSON MARKETING LIMITEDshareholder of
LUOMO LIMITEDshareholder of
Telemedia InteracTV Africa Limitedshareholder of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDshareholder of
MGS REAL ESTATES AND TRADE CONSULTING LIMITEDshareholder of
COX ORANGE LIMITEDdirector of
COX ORANGE LIMITEDlegal representative of
COX ORANGE CONSULTING LIMITEDdirector of
COX ORANGE CONSULTING LIMITEDlegal representative of
COX ORANGE CONSULTING LIMITEDshareholder of
PINE TREE LIMITEDdirector of
PINE TREE LIMITEDlegal representative of
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BIRCH TREE LIMITEDdirector of
BIRCH TREE LIMITEDlegal representative of
BIRCH TREE LIMITEDshareholder of
COX ORANGE INVESTMENT LIMITEDdirector of
COX ORANGE INVESTMENT LIMITEDlegal representative of
COX ORANGE INVESTMENT LIMITEDshareholder of
OLIVE TREE LIMITEDdirector of
OLIVE TREE LIMITEDlegal representative of
OLIVE TREE LIMITEDshareholder of
LIONINVEST LIMITEDshareholder of
PASSPORT HOLDING LIMITEDdirector of
PASSPORT HOLDING LIMITEDlegal representative of
PASSPORT HOLDING LIMITEDshareholder of
PASSWORD LIMITEDdirector of
PASSWORD LIMITEDlegal representative of
PASSWORD LIMITEDshareholder of
PASSPORT TRADING LIMITEDdirector of
PASSPORT TRADING LIMITEDlegal representative of
MIADOR LIMITEDdirector of
MIADOR LIMITEDlegal representative of
MIADOR LIMITEDshareholder of
MIAPORTIL LIMITEDdirector of
MIAPORTIL LIMITEDlegal representative of
MIAPORTIL LIMITEDshareholder of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDshareholder of
NEREUS HOLDING LIMITEDdirector of
NEREUS HOLDING LIMITEDlegal representative of
NEREUS HOLDING LIMITEDshareholder of
NEREUS CAPITAL LIMITEDdirector of
NEREUS CAPITAL LIMITEDlegal representative of
NEREUS CAPITAL LIMITEDshareholder of
ZELLVA CONSULTING LIMITEDdirector of
ZELLVA CONSULTING LIMITEDlegal representative of
ZELLVA CONSULTING LIMITEDshareholder of
ZELLVA HOLDING LIMITEDdirector of
ZELLVA HOLDING LIMITEDlegal representative of
ZELLVA HOLDING LIMITEDshareholder of
LANDMARK HOLDINGS LIMITEDdirector of
LANDMARK HOLDINGS LIMITEDlegal representative of
LANDMARK HOLDINGS LIMITEDshareholder of
T J HOLDING LIMITEDdirector of
T J HOLDING LIMITEDlegal representative of
T J HOLDING LIMITEDshareholder of
TJ INVESTMENT LIMITEDdirector of
TJ INVESTMENT LIMITEDlegal representative of
TJ INVESTMENT LIMITEDshareholder of
SWEDEPROFILE HOLDING LIMITEDdirector of
SWEDEPROFILE HOLDING LIMITEDlegal representative of
SWEDEPROFILE HOLDING LIMITEDshareholder of
GUZTA STAR HOLDING LIMITEDdirector of
GUZTA STAR HOLDING LIMITEDlegal representative of
GUZTA STAR HOLDING LIMITEDshareholder of
GUZTA STAR CAPITAL LIMITEDdirector of
GUZTA STAR CAPITAL LIMITEDlegal representative of
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SWEDEPROFILE CAPITAL LIMITEDdirector of
SWEDEPROFILE CAPITAL LIMITEDlegal representative of
SWEDEPROFILE CAPITAL LIMITEDshareholder of
GUZTA STAR FINANCE LIMITEDdirector of
GUZTA STAR FINANCE LIMITEDlegal representative of
GUZTA STAR FINANCE LIMITEDshareholder of
SWEDEPROFILE FINANS LIMITEDdirector of
SWEDEPROFILE FINANS LIMITEDlegal representative of
SWEDEPROFILE FINANS LIMITEDshareholder of
REFIL INTERNATIONAL LIMITEDdirector of
REFIL INTERNATIONAL LIMITEDlegal representative of
REFIL INVESTMENT LIMITEDdirector of
REFIL INVESTMENT LIMITEDlegal representative of
REFIL INVESTMENT LIMITEDshareholder of
CS MULTUM HOLDING LIMITEDdirector of
CS MULTUM HOLDING LIMITEDlegal representative of
CS MULTUM HOLDING LIMITEDshareholder of
T J TRADING LIMITEDdirector of
T J TRADING LIMITEDlegal representative of
T J TRADING LIMITEDshareholder of
CS MULTUM INVEST LIMITEDdirector of
CS MULTUM INVEST LIMITEDlegal representative of
CS MULTUM INVEST LIMITEDshareholder of
MENTOR HOLDINGS LIMITEDlegal representative of
MENTOR HOLDINGS LIMITEDshareholder of
PIRN HOLDINGS LIMITEDshareholder of
PIRN CONSULTING LIMITEDshareholder of
CAPAX LIMITEDdirector of
CAPAX LIMITEDlegal representative of
CAPAX LIMITEDshareholder of
CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDshareholder of
GLOBBY LIMITEDdirector of
GLOBBY LIMITEDlegal representative of
GLOBBY LIMITEDshareholder of
RUDORINA C LIMITEDdirector of
RUDORINA C LIMITEDlegal representative of
RUDORINA C LIMITEDshareholder of
CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDshareholder of
iSite INTERNATIONAL HOLDING LIMITEDshareholder of
iSite SOFTWARE LIMITEDshareholder of
CRAJ HOLDING LIMITEDdirector of
CRAJ HOLDING LIMITEDlegal representative of
CRAJ HOLDING LIMITEDshareholder of
CRAJ DEVELOPMENT LIMITEDdirector of
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PEGASUS HEALTH SERVICES LIMITEDshareholder of
NORTON BOOKS LIMITEDshareholder of
FACTOR INVESTMENTS LIMITEDdirector of
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AFIMA GROUP LIMITEDdirector of
AFIMA GROUP LIMITEDlegal representative of
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AFIMA CAPITAL LIMITEDdirector of
AFIMA CAPITAL LIMITEDlegal representative of
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AFIMA HOLDING LIMITEDdirector of
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WILMSLOW HOLDINGS LIMITEDshareholder of
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TELEMEDIA CALL CENTRE MANAGEMENT LIMITEDshareholder of
TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDshareholder of
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JAS LIMITEDdirector of
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FINDPLANT TRADING LIMITEDshareholder of
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CHANTAL ENTERPRISES LIMITEDshareholder of
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DANUBE MEDIA ENTERPRISE LIMITEDdirector of
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GIS GLOBAL HOLDINGS LIMITEDshareholder of
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WANGE HOLDING LIMITEDshareholder of
WANGE INVEST LIMITEDdirector of
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MARINA MANAGEMENT INTERNATIONAL LIMITEDshareholder of
NEWLAND LIMITEDshareholder of
TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDshareholder of
OKLOPSIA HOLDING LIMITEDdirector of
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ANACABLE LIMITEDshareholder of
MALTECC LIMITEDshareholder of
ENVITECC LIMITEDshareholder of
ENVIRONMENTAL DEVELOPMENT LTDdirector of
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RAMLAT LIMITEDdirector of
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TCHEN LIMITEDshareholder of
MEDAK HOLDINGS LIMITEDdirector of
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VENCA LAVAL LIMITEDdirector of
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MILLS LIMITEDdirector of
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SAIF III (MALTA) LIMITEDdirector of
SAIF III (MALTA) LIMITEDlegal representative of
Immopart Limitedshareholder of
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BBS GROUP LIMITEDdirector of
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Best Water Components Limitedshareholder of
TREETOP HOLDING MALTA LIMITEDdirector of
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TREETOP INVESTMENT MALTA LIMITEDlegal representative of
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UDW LIMITEDlegal representative of
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CEBA LIMITEDdirector of
CEBA LIMITEDlegal representative of
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STANDARD INSTRUMENTS HOLDINGS LIMITEDdirector of
STANDARD INSTRUMENTS HOLDINGS LIMITEDlegal representative of
STANDARD INSTRUMENTS HOLDINGS LIMITEDshareholder of
STANDARD INSTRUMENTS LIMITEDdirector of
STANDARD INSTRUMENTS LIMITEDlegal representative of
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STARFISH HOLDING LIMITEDdirector of
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STARFISH LIMITEDlegal representative of
STARFISH LIMITEDshareholder of
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DMC HOLDING LIMITEDdirector of
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DMC HOLDING LIMITEDshareholder of
LINDEN CAPITAL & INVEST 1 LIMITEDdirector of
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LINDEN CAPITAL & INVEST 3 LIMITEDdirector of
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LINDEN CAPITAL & INVEST 5 LIMITEDdirector of
LINDEN CAPITAL & INVEST 5 LIMITEDlegal representative of
POSITIVE ENERGY LIMITEDshareholder of
BR MANSSON HOLDING LIMITEDdirector of
BR MANSSON HOLDING LIMITEDlegal representative of
BR MANSSON HOLDING LIMITEDshareholder of
BR MANSSON LIMITEDdirector of
BR MANSSON LIMITEDlegal representative of
BR MANSSON LIMITEDshareholder of
VALLDA HOLDING LIMITEDdirector of
VALLDA HOLDING LIMITEDlegal representative of
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VALLDA INVEST LIMITEDdirector of
VALLDA INVEST LIMITEDlegal representative of
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NEW MILLS LIMITEDdirector of
NEW MILLS LIMITEDlegal representative of
NEW MILLS LIMITEDshareholder of
REDSENSE MEDICAL HOLDINGS LIMITEDdirector of
REDSENSE MEDICAL HOLDINGS LIMITEDlegal representative of
REDSENSE MEDICAL HOLDINGS LIMITEDshareholder of
REDSENSE MEDICAL MALTA LIMITEDdirector of
REDSENSE MEDICAL MALTA LIMITEDlegal representative of
REDSENSE MEDICAL MALTA LIMITEDshareholder of
VIKELI LIMITEDdirector of
VIKELI LIMITEDlegal representative of
VIKELI LIMITEDshareholder of
IVAR FREDRIKSSON LIMITEDdirector of
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FMR HOLDING LIMITEDdirector of
FMR HOLDING LIMITEDlegal representative of
FMR HOLDING LIMITEDshareholder of
FASHION POINT LIMITEDdirector of
FASHION POINT LIMITEDlegal representative of
FASHION POINT LIMITEDshareholder of
M-CLEAN PAPERTECH INVEST LIMITEDdirector of
M-CLEAN PAPERTECH INVEST LIMITEDlegal representative of
M-CLEAN PAPERTECH INVEST LIMITEDshareholder of
M-CLEAN PAPERTECH PATENT LIMITEDdirector of
M-CLEAN PAPERTECH PATENT LIMITEDlegal representative of
M-CLEAN PAPERTECH PATENT LIMITEDshareholder of
SWEDEPROFILE GROUP LIMITEDdirector of
SWEDEPROFILE GROUP LIMITEDlegal representative of
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HOTEL INVEST HOLDING LIMITEDdirector of
HOTEL INVEST HOLDING LIMITEDlegal representative of
HOTEL INVEST HOLDING LIMITEDshareholder of
HOTEL INVEST LIMITEDdirector of
HOTEL INVEST LIMITEDlegal representative of
HOTEL INVEST LIMITEDshareholder of
HETIMA ENTERPRISES LIMITEDdirector of
HETIMA ENTERPRISES LIMITEDlegal representative of
STARBRIGHT ASSOCIATES LIMITEDdirector of
STARBRIGHT ASSOCIATES LIMITEDlegal representative of
STARBRIGHT ASSOCIATES LIMITEDshareholder of
TZS FINANCE LIMITEDshareholder of
TELE 1 INVESTMENTS LIMITEDdirector of
TELE 1 INVESTMENTS LIMITEDlegal representative of
TELE 1 INVESTMENTS LIMITEDshareholder of
AUTOMOTIVE TRADING LIMITEDdirector of
AUTOMOTIVE TRADING LIMITEDlegal representative of
AUTOMOTIVE TRADING LIMITEDshareholder of
RESERVEHOTELS LIMITEDshareholder of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDdirector of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDlegal representative of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDshareholder of
WL INVESTMENTS LIMITEDdirector of
WL INVESTMENTS LIMITEDlegal representative of
WL INVESTMENTS LIMITEDshareholder of
HOOD HOLDING LIMITEDdirector of
HOOD HOLDING LIMITEDlegal representative of
HOOD HOLDING LIMITEDshareholder of
HOOD INVEST LIMITEDdirector of
HOOD INVEST LIMITEDlegal representative of
HOOD INVEST LIMITEDshareholder of
Naples Limitedshareholder of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDdirector of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDlegal representative of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDshareholder of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDdirector of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDlegal representative of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDshareholder of
PJ GAMING HOLDING LIMITEDlegal representative of
PJ GAMING HOLDING LIMITEDshareholder of
ENVIRO DESIGNS LIMITEDshareholder of
ENVIROTECH LIMITEDshareholder of
GAZZETTA HOLDINGS LIMITEDdirector of
GAZZETTA HOLDINGS LIMITEDlegal representative of
GAZZETTA ONLINE LIMITEDdirector of
GAZZETTA ONLINE LIMITEDlegal representative of
PORTUS HOLDINGS LIMITEDshareholder of
JTOAD LIMITEDshareholder of
ROCHLING MALTA HOLDING LIMITEDshareholder of
LIMSJON HOLDING LIMITEDdirector of
LIMSJON HOLDING LIMITEDlegal representative of
LIMSJON HOLDING LIMITEDshareholder of
LIMSJON LIMITEDdirector of
LIMSJON LIMITEDlegal representative of
LIMSJON LIMITEDshareholder of
ULTIMAT LIMITEDdirector of
ULTIMAT LIMITEDlegal representative of
YANKEE CHARLIE HOLDINGS LIMITEDshareholder of
KBR TWO LIMITEDdirector of
KBR TWO LIMITEDlegal representative of
KBR TWO LIMITEDshareholder of
POKER UNITED LIMITEDshareholder of
MEGA HOLDING LIMITEDdirector of
MEGA HOLDING LIMITEDlegal representative of
MEGA HOLDING LIMITEDshareholder of
GIVENT HOLDING LIMITEDshareholder of
EsoTV Investment Limitedshareholder of
MELINOR FINANCE LIMITEDshareholder of
BLACKLION PROPERTIES LIMITEDdirector of
BLACKLION PROPERTIES LIMITEDlegal representative of
BLACKLION PROPERTIES LIMITEDshareholder of
FAST FORWARD LIMITEDdirector of
FAST FORWARD LIMITEDlegal representative of
FAST FORWARD LIMITEDshareholder of
PACIENTE LIMITEDshareholder of
TWIGA LIMITEDshareholder of
DIMEX LIMITEDshareholder of
BOLA INVEST LIMITEDdirector of
BOLA INVEST LIMITEDlegal representative of
BOLA INVEST LIMITEDshareholder of
ADVANCED DIGITAL SOLUTIONS LIMITEDdirector of
ADVANCED DIGITAL SOLUTIONS LIMITEDlegal representative of
ADVANCED DIGITAL SOLUTIONS LIMITEDshareholder of
HAWK HOLDINGS LIMITEDdirector of
HAWK HOLDINGS LIMITEDlegal representative of
HAWK HOLDINGS LIMITEDshareholder of
EXPRESS INVESTMENT LIMITEDshareholder of
TELEMEDIA GLOBAL HOLDINGS LIMITEDshareholder of
IMS Investment Limitedshareholder of
A & L MANAGEMENT LIMITEDdirector of
A & L MANAGEMENT LIMITEDlegal representative of
A & L MANAGEMENT LIMITEDshareholder of
A&L FINANCE LIMITEDdirector of
A&L FINANCE LIMITEDlegal representative of
A&L FINANCE LIMITEDshareholder of
MASA INTERNATIONAL LIMITEDdirector of
MASA INTERNATIONAL LIMITEDlegal representative of
MASA INTERNATIONAL LIMITEDshareholder of
DESPLAN LIMITEDdirector of
DESPLAN LIMITEDlegal representative of
DESPLAN LIMITEDshareholder of
DESPLAN CONSULTING LIMITEDdirector of
DESPLAN CONSULTING LIMITEDlegal representative of
DESPLAN CONSULTING LIMITEDshareholder of
HS VISUAL LIMITEDdirector of
HS VISUAL LIMITEDlegal representative of
HS VISUAL LIMITEDshareholder of
SD VISUAL LIMITEDdirector of
SD VISUAL LIMITEDlegal representative of
SD VISUAL LIMITEDshareholder of
BRD VISUAL LIMITEDdirector of
BRD VISUAL LIMITEDlegal representative of
BRD VISUAL LIMITEDshareholder of
MDS MANAGEMENT SERVICES LIMITEDdirector of
MDS MANAGEMENT SERVICES LIMITEDlegal representative of
MDS MANAGEMENT SERVICES LIMITEDshareholder of
FRC Limiteddirector of
FRC Limitedlegal representative of
FRC Limitedshareholder of
Water Sports Malta Limitedshareholder of
REFOL LIMITEDshareholder of
LARRIMAR LIMITEDshareholder of
ANOLI CONSULTING LTDdirector of
ANOLI CONSULTING LTDlegal representative of
ANOLI CONSULTING LTDshareholder of
GAMING SYNERGIES LIMITEDshareholder of
TACORONTE LIMITEDdirector of
TACORONTE LIMITEDlegal representative of
TACORONTE LIMITEDshareholder of
SATRIO PARTS & COMPONENTS LIMITEDshareholder of
CAMLAC BOOKS LTDdirector of
CAMLAC BOOKS LTDlegal representative of
CAMLAC BOOKS LTDshareholder of
CAMLAC HOLDING LTDdirector of
CAMLAC HOLDING LTDlegal representative of
CAMLAC HOLDING LTDshareholder of
Forty Ltdshareholder of
SOLIM LIMITEDshareholder of
COMMUNICATIONS FIRST MALTA LIMITEDdirector of
COMMUNICATIONS FIRST MALTA LIMITEDlegal representative of
COMMUNICATIONS FIRST HOLDING LIMITEDdirector of
COMMUNICATIONS FIRST HOLDING LIMITEDlegal representative of
COMMUNICATIONS FIRST HOLDING LIMITEDshareholder of
VIGARB LTD.shareholder of
Dewa Holding Ltddirector of
Dewa Holding Ltdlegal representative of
Dewa Holding Ltdshareholder of
DEWA LTDdirector of
DEWA LTDlegal representative of
DEWA LTDshareholder of
URAX HOLDING LIMITEDdirector of
URAX HOLDING LIMITEDlegal representative of
URAX HOLDING LIMITEDshareholder of
SAFE BILLING LIMITEDshareholder of
HOME HOLDING LIMITEDshareholder of
HOME INVEST LIMITEDshareholder of
GEBRA Ltdshareholder of
VINTRADE LIMITEDdirector of
VINTRADE LIMITEDlegal representative of
VINTRADE LIMITEDshareholder of
AURIFODINA HOLDING LTDdirector of
AURIFODINA HOLDING LTDlegal representative of
AURIFODINA HOLDING LTDshareholder of
AURIFODINA LTDdirector of
AURIFODINA LTDlegal representative of
AURIFODINA LTDshareholder of
ANNA J LIMITEDdirector of
ANNA J LIMITEDlegal representative of
ANNA J LIMITEDshareholder of
INNOVATIVE INVESTMENTS LIMITEDdirector of
INNOVATIVE INVESTMENTS LIMITEDlegal representative of
LUB4GLASS LIMITEDshareholder of
AKIMU LIMITEDdirector of
AKIMU LIMITEDlegal representative of
AKIMU LIMITEDshareholder of
Chimelu Limiteddirector of
Chimelu Limitedlegal representative of
Chimelu Limitedshareholder of
HAQWIN HOLDING LTDdirector of
HAQWIN HOLDING LTDlegal representative of
FLY TECH SERVICES LIMITEDdirector of
FLY TECH SERVICES LIMITEDlegal representative of
FLY TECH SERVICES LIMITEDshareholder of
HAQWIN INVEST LTDdirector of
HAQWIN INVEST LTDlegal representative of
HAQWIN INVEST LTDshareholder of
MAHALO LTD.director of
MAHALO LTD.legal representative of
MAHALO LTD.shareholder of
DOT HOLDINGS LIMITEDdirector of
DOT HOLDINGS LIMITEDlegal representative of
DOT HOLDINGS LIMITEDshareholder of
INITIUM LIMITEDdirector of
INITIUM LIMITEDlegal representative of
INITIUM LIMITEDshareholder of
STATUS HOLDINGS LIMITEDdirector of
STATUS HOLDINGS LIMITEDlegal representative of
STATUS HOLDINGS LIMITEDshareholder of
STATUS GAMING LIMITEDdirector of
STATUS GAMING LIMITEDlegal representative of
STATUS GAMING LIMITEDshareholder of
MEDGE CONSULTING LIMITEDdirector of
MEDGE CONSULTING LIMITEDlegal representative of
MEDGE CONSULTING LIMITEDshareholder of
MEDGE MEDIA CONSULTING LIMITEDdirector of
MEDGE MEDIA CONSULTING LIMITEDlegal representative of
AIRSHIPS LIMITEDdirector of
AIRSHIPS LIMITEDlegal representative of
AIRSHIPS LIMITEDshareholder of
LUNDIN INVEST HOLDING LTDdirector of
LUNDIN INVEST HOLDING LTDlegal representative of
LUNDIN INVEST HOLDING LTDshareholder of
LUNDIN CAPITAL HOLDING LTDdirector of
LUNDIN CAPITAL HOLDING LTDlegal representative of
LUNDIN CAPITAL HOLDING LTDshareholder of
LUNDIN CAPITAL LTDdirector of
LUNDIN CAPITAL LTDlegal representative of
LUNDIN CAPITAL LTDshareholder of
LUNDIN INVEST LTDdirector of
LUNDIN INVEST LTDlegal representative of
LUNDIN INVEST LTDshareholder of
SD OPTICAL LIMITEDdirector of
SD OPTICAL LIMITEDlegal representative of
SD OPTICAL LIMITEDshareholder of
HS OPTICAL LIMITEDdirector of
HS OPTICAL LIMITEDlegal representative of
HS OPTICAL LIMITEDshareholder of
BRD OPTICAL LIMITEDdirector of
BRD OPTICAL LIMITEDlegal representative of
BRD OPTICAL LIMITEDshareholder of
SENET HOLDING LIMITEDshareholder of
SENET BINGO LIMITEDdirector of
SENET BINGO LIMITEDlegal representative of
SENET BINGO LIMITEDshareholder of
CONGER LIMITEDdirector of
CONGER LIMITEDlegal representative of
CAVCON HOLDING LTDdirector of
CAVCON HOLDING LTDlegal representative of
CAVCON HOLDING LTDshareholder of
BEADEL LIMITEDdirector of
BEADEL LIMITEDlegal representative of
BEADEL LIMITEDshareholder of
CAVCON LIMITEDdirector of
CAVCON LIMITEDlegal representative of
CAVCON LIMITEDshareholder of
ALENA HOLDINGS LIMITEDshareholder of
PRINVEST HOLDING LIMITEDshareholder of
PRINVEST CAPITAL LIMITEDshareholder of
DELTA UNIVERSE LIMITEDdirector of
DELTA UNIVERSE LIMITEDlegal representative of
Complete Resort Solutions Limiteddirector of
Complete Resort Solutions Limitedlegal representative of
Complete Resort Solutions Limitedshareholder of
VIVA ADVERTISING LIMITEDshareholder of
LKRT TRADING LIMITEDdirector of
LKRT TRADING LIMITEDlegal representative of
LKRT TRADING LIMITEDshareholder of
LKRT Finance Limiteddirector of
LKRT Finance Limitedlegal representative of
LKRT Finance Limitedshareholder of
KELMAR HOLDING LIMITEDdirector of
KELMAR HOLDING LIMITEDlegal representative of
KELMAR HOLDING LIMITEDshareholder of
KELMAR INVEST LIMITEDdirector of
KELMAR INVEST LIMITEDlegal representative of
KELMAR INVEST LIMITEDshareholder of
ERIDANUS HOLDINGS LTDdirector of
ERIDANUS HOLDINGS LTDlegal representative of
ERIDANUS HOLDINGS LTDshareholder of
ARCH ONLINE LIMITEDdirector of
ARCH ONLINE LIMITEDlegal representative of
ARCH ONLINE LIMITEDshareholder of
YANKEE CHARLIE CONSULTING LIMITEDshareholder of
JQ HOLDINGS LIMITEDshareholder of
JQ CONSULTING LIMITEDshareholder of
PANAMERA TECHNOLOGIES LIMITEDshareholder of
CHILLA HOLDING LIMITEDdirector of
CHILLA HOLDING LIMITEDlegal representative of
CHILLA HOLDING LIMITEDshareholder of
PERMANENT VACATION LIMITEDdirector of
PERMANENT VACATION LIMITEDlegal representative of
PERMANENT VACATION LIMITEDshareholder of
PUBLIC BUSINESS LIMITEDshareholder of
OL TOME LIMITEDdirector of
OL TOME LIMITEDlegal representative of
CHILLA INVEST LIMITEDdirector of
CHILLA INVEST LIMITEDlegal representative of
CHILLA INVEST LIMITEDshareholder of
ORBITIRI LIMITEDdirector of
ORBITIRI LIMITEDlegal representative of
ORBITIRI LIMITEDshareholder of
SAC SILVERFOX HOLDING LIMITEDdirector of
SAC SILVERFOX HOLDING LIMITEDlegal representative of
SAC SILVERFOX HOLDING LIMITEDshareholder of
SAC INVEST LIMITEDdirector of
SAC INVEST LIMITEDlegal representative of
HENRIELON LIMITEDdirector of
HENRIELON LIMITEDlegal representative of
HENRIELON LIMITEDshareholder of
LENTFLARD FINANCE LIMITEDdirector of
LENTFLARD FINANCE LIMITEDlegal representative of
LENTFLARD FINANCE LIMITEDshareholder of
KOONHEARST INVEST LIMITEDdirector of
KOONHEARST INVEST LIMITEDlegal representative of
KOONHEARST INVEST LIMITEDshareholder of
DETLOFF CAPITAL LIMITEDdirector of
DETLOFF CAPITAL LIMITEDlegal representative of
MED HOLDING LIMITEDdirector of
MED HOLDING LIMITEDlegal representative of
MED HOLDING LIMITEDshareholder of
LEN CON BRIO LIMITEDdirector of
LEN CON BRIO LIMITEDlegal representative of
LEN CON BRIO LIMITEDshareholder of
BIRGITTA SUND HOLDING LIMITEDdirector of
BIRGITTA SUND HOLDING LIMITEDlegal representative of
BIRGITTA SUND HOLDING LIMITEDshareholder of
SILVER PRODIGY LIMITEDshareholder of
SV HOLDING LTDdirector of
SV HOLDING LTDlegal representative of
OGA ENTERPRISES LTDdirector of
OGA ENTERPRISES LTDlegal representative of
OGA ENTERPRISES LTDshareholder of
OMNIA ENTERPRISES LTDdirector of
OMNIA ENTERPRISES LTDlegal representative of
OMNIA ENTERPRISES LTDshareholder of
T-MART LTDdirector of
T-MART LTDlegal representative of
P-STRAND HOLDING LTDdirector of
P-STRAND HOLDING LTDlegal representative of
T-MART HOLDING LTDdirector of
T-MART HOLDING LTDlegal representative of
P-STRAND LTDdirector of
P-STRAND LTDlegal representative of
OLB LIMITEDshareholder of
SVCL HOLDING LTD.director of
SVCL HOLDING LTD.legal representative of
EVEREST PARTNERS LTDdirector of
EVEREST PARTNERS LTDlegal representative of
EVEREST PARTNERS LTDshareholder of
IBINT LIMITEDshareholder of
MELLIEHA HOLDINGS LTDshareholder of
FRC INVESTMENT LTDdirector of
FRC INVESTMENT LTDlegal representative of
FRC INVESTMENT LTDshareholder of
TALASSA LIMITEDdirector of
TALASSA LIMITEDlegal representative of
TALASSA LIMITEDshareholder of
STEADLY DESIGN HOLDING LTDshareholder of
PERAMBERA MALTA LIMITEDdirector of
PERAMBERA MALTA LIMITEDlegal representative of
PERAMBERA MALTA LIMITEDshareholder of
ELSTEEL HOLDING LTDdirector of
ELSTEEL HOLDING LTDlegal representative of
EURODIV LIMITEDlegal representative of
EURODIV LIMITEDshareholder of
EB HOLDINGS LTD.shareholder of
GG ENERGY HOLDINGS LTDdirector of
GG ENERGY HOLDINGS LTDlegal representative of
A&A INVESTMENT LIMITEDdirector of
A&A INVESTMENT LIMITEDlegal representative of
GENESIS HOLDINGS LIMITEDdirector of
GENESIS HOLDINGS LIMITEDlegal representative of
GENESIS HOLDINGS LIMITEDshareholder of
GENESIS GLOBAL LIMITEDdirector of
GENESIS GLOBAL LIMITEDlegal representative of
MBB HOLDING LIMITEDshareholder of
MONDOBLU LIMITEDdirector of
MONDOBLU LIMITEDlegal representative of
MONDOBLU LIMITEDshareholder of
NEVIA HOLDING LTDdirector of
NEVIA HOLDING LTDlegal representative of

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