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- UBO hops
- 11
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
HILL INTERNATIONAL (MIDDLE EAST) LTD. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain3 flagged hopsStandard
3 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
526 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.
IRVIN ELLIOT RICHTER
- HILL INTERNATIONAL HOLDINGS LIMITEDdirector of
- HILL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
DAVID LOUIS RICHTER
- HILL INTERNATIONAL HOLDINGS LIMITEDdirector of
- HILL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
JOSEPH GRIOLI
- YELLOW PAGES (MALTA) LIMITEDdirector of
- YELLOW PAGES (MALTA) LIMITEDlegal representative of
- CONSULT LIMITEDdirector of
- CONSULT LIMITEDsecretary of
- PATRIMONJU MUSEUM OPERATORS LIMITEDdirector of
- PATRIMONJU MUSEUM OPERATORS LIMITEDlegal representative of
- ARK PUBLISHING LIMITEDdirector of
- SOMERSET MANAGEMENT (MALTA) LTD.director of
- SOMERSET MANAGEMENT (MALTA) LTD.legal representative of
- CUMBERLAND HOLDINGS LTDdirector of
- CUMBERLAND HOLDINGS LTDlegal representative of
- Northway Financial Corporation Limiteddirector of
- Northway Financial Corporation Limitedlegal representative of
- NORTHWAY BROKER LIMITEDdirector of
- NORTHWAY BROKER LIMITEDlegal representative of
- YAAWAY.COM MALTA LIMITEDdirector of
- YAAWAY.COM MALTA LIMITEDlegal representative of
- AXS Limiteddirector of
- AXS Limitedlegal representative of
- VALLETTA HOLDINGS LIMITEDdirector of
- VALLETTA HOLDINGS LIMITEDlegal representative of
- VALLETTA FINANCIAL CORPORATION LIMITEDdirector of
- VALLETTA FINANCIAL CORPORATION LIMITEDlegal representative of
- VALLETTA BROKER LIMITEDdirector of
- VALLETTA BROKER LIMITEDlegal representative of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
- R & D Consulting Limiteddirector of
- R & D Consulting Limitedlegal representative of
- FMG (MALTA) LTDdirector of
- FMG (MALTA) LTDlegal representative of
- Side-Lab Limiteddirector of
- Side-Lab Limitedlegal representative of
- ANTONY MALTA 2 LIMITEDdirector of
- ANTONY MALTA 2 LIMITEDlegal representative of
- ANTONY MALTA HOLDING LIMITEDdirector of
- ANTONY MALTA HOLDING LIMITEDlegal representative of
- ANTONY MALTA 1 LIMITEDdirector of
- ANTONY MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 1 LIMITEDdirector of
- PHILADELPHOS MALTA 1 LIMITEDlegal representative of
- PHILADELPHOS MALTA 2 LIMITEDdirector of
- PHILADELPHOS MALTA 2 LIMITEDlegal representative of
- PHILADELPHOS MALTA 3 LIMITEDdirector of
- PHILADELPHOS MALTA 3 LIMITEDlegal representative of
- INBERDON ENTERPRISES LIMITEDdirector of
- INBERDON ENTERPRISES LIMITEDlegal representative of
- PHILADELPHOS MALTA 5 LIMITEDdirector of
- PHILADELPHOS MALTA 5 LIMITEDlegal representative of
- PHILADELPHOS MALTA 6 LIMITEDdirector of
- PHILADELPHOS MALTA 6 LIMITEDlegal representative of
- PHILADELPHOS MALTA 4 LIMITEDdirector of
- PHILADELPHOS MALTA 4 LIMITEDlegal representative of
- PHILADELPHOS MALTA 7 LIMITEDdirector of
- PHILADELPHOS MALTA 7 LIMITEDlegal representative of
- SAV Ltdshareholder of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDlegal representative of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDlegal representative of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDdirector of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDlegal representative of
- IIG MALTA LTDdirector of
- IIG MALTA LTDlegal representative of
- IIG BANK (MALTA) LTDdirector of
- IIG BANK (MALTA) LTDlegal representative of
- FMG CAPITAL LTDdirector of
- FMG CAPITAL LTDlegal representative of
- Markham Rae (Malta) Holdings Limiteddirector of
- Markham Rae (Malta) Holdings Limitedlegal representative of
- CAFINA ASSURANCES LIMITEDdirector of
- CAFINA ASSURANCES LIMITEDlegal representative of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDdirector of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDlegal representative of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDlegal representative of
- STANDARD FINANCIAL LIMITEDdirector of
- STANDARD FINANCIAL LIMITEDlegal representative of
- ORSUS INTERNATIONAL LIMITEDdirector of
- ORSUS INTERNATIONAL LIMITEDlegal representative of
- INVESTAR P.L.C.director of
- INVESTAR P.L.C.legal representative of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDlegal representative of
- ALPARI EUROPE LTDdirector of
- ALPARI EUROPE LTDlegal representative of
- STANDARD ADVISORY SERVICES LIMITEDdirector of
- STANDARD ADVISORY SERVICES LIMITEDlegal representative of
- GRIOLICO LIMITEDdirector of
- GRIOLICO LIMITEDlegal representative of
- GRIOLICO LIMITEDsecretary of
- GRIOLICO LIMITEDshareholder of
- KABBAGE INTERNATIONAL LIMITEDdirector of
- KABBAGE INTERNATIONAL LIMITEDlegal representative of
- KABBAGE INTERNATIONAL LIMITEDsecretary of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plcdirector of
- TREVOSE GLOBAL OPPORTUNITY FUND SICAV plclegal representative of
- MARLON FUND SICAV PLCdirector of
- MARLON FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCdirector of
- MCM FUND SICAV PLClegal representative of
- MCM FUND SICAV PLCshareholder of
- SphereInvest Global UCITS SICAV p.l.c.director of
- SphereInvest Global UCITS SICAV p.l.c.legal representative of
- SOMERSET CAPITAL FUND SICAV plcdirector of
- SOMERSET CAPITAL FUND SICAV plclegal representative of
- THEOREMA FUND SICAV P.L.C.director of
- THEOREMA FUND SICAV P.L.C.legal representative of
ADRIAN VELLA
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- netX Services Limitedsecretary of
- Core Laboratories Malta Holding Limitedliquidator of
- Core Laboratories Malta Limitedliquidator of
- 4MYSAFE LIMITEDliquidator of
- FULL CAPITAL & VALUE LIMITEDliquidator of
- FULL CAPITAL CONSULTANCIES LIMITEDliquidator of
- Full Capital Properties Limitedliquidator of
- IQS MALTA Limitedliquidator of
- Icora Partners Limitedsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDsecretary of
- FBS OVERSEAS LIMITEDsecretary of
- OMNIA GENERAL TRADING LIMITEDsecretary of
- NETWORK TRAVEL SOLUTIONS LIMITEDsecretary of
- LAMAI LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- EVIL GENIUS SOLUTIONS LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- MALTA-REST LIMITEDsecretary of
- SHANIC ABROAD LIMITEDsecretary of
- ABERDYFI LIMITEDsecretary of
- TRITON RISK MSS LIMITEDsecretary of
- DAKA LIMITEDsecretary of
- REDDOT LIMITEDsecretary of
- ANETA LIMITEDsecretary of
- NURUCO INTERNATIONAL SERVICES LIMITEDsecretary of
- TWILIGHT CONSULTING LIMITEDsecretary of
- TWILIGHT TRADING CORPORATION LIMITEDsecretary of
- Eurolots Exports Limitedsecretary of
- CLOUD BYTES LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- SUPAC DEVELOPMENT LIMITEDsecretary of
- GROUP S.A.K. LIMITEDsecretary of
- SPORTLINK LIMITEDsecretary of
- BUSINESS SOFTWARE SOLUTION LTDsecretary of
- PROJECT DEVELOPER HOLDING LTDsecretary of
- PROJECT DEVELOPER LIMITEDsecretary of
- HELIOS CONSULTING LIMITEDsecretary of
- PROMIB LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- SAGRES INVESTMENT LIMITEDsecretary of
- STRAIGHT FLUSH INVESTMENTS LIMITEDsecretary of
- DAZIN HOLDINGS LIMITEDsecretary of
- ROCHESTER HOLDINGS LIMITEDsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDsecretary of
- TRIGGER MEDIA SOLUTIONS LIMITEDsecretary of
- RISK ANALYTICS LIMITEDdirector of
- RISK ANALYTICS LIMITEDlegal representative of
- RISK ANALYTICS LIMITEDsecretary of
- SERVICONSUL LIMITEDsecretary of
- AS ONE LIMITEDsecretary of
- MANAGEMENT LED MEDIA LTD.secretary of
- GSE GLOBAL SERVICE EUROPA LIMITEDsecretary of
- GASINTER LIMITEDsecretary of
- HUNTING CONSULTANCY LIMITEDsecretary of
- IMPARTA LIMITEDsecretary of
- PANTA RE INTERNATIONAL HOLDING LTDsecretary of
- PANTA RE CONSULTING LTDsecretary of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDsecretary of
- AMOS LIMITEDsecretary of
- EOLOS YACHTING LIMITEDsecretary of
- TRUE VALUE FUND MANAGEMENT LIMITEDsecretary of
- ISLAND BOOKINGS LIMITEDsecretary of
- SVENNERSTEEL ENTERPRISES LTDsecretary of
- STARLIGHT CONSULTING LIMITEDsecretary of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDsecretary of
- FLOW INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL PIPE FITTINGS LIMITEDsecretary of
- BLUE SKY MALTA TRADING LIMITEDsecretary of
- SAIL AWAY LIMITEDsecretary of
- DATAGRAM LIMITEDsecretary of
- AVENUE ONE AIRCRAFT LIMITEDsecretary of
- TBA CONSULTANCY LTDsecretary of
- PURE QR HOLDING LIMITEDsecretary of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDsecretary of
- ENHOLD INTERNATIONAL LIMITEDsecretary of
- PHANELL MT LTDsecretary of
- SINTER SERVICE LIMITEDsecretary of
- PORTFX LIMITEDsecretary of
- REPLICATIO MALTA LIMITEDsecretary of
- GLOBAL VACATION CLUB LIMITEDsecretary of
- AGEN CONSULTING LIMITEDsecretary of
- BLOB HOLDING LIMITEDsecretary of
- BLOB LIMITEDsecretary of
- ROYAL CONSULTING & TRADING LIMITEDsecretary of
- HOLD JAN LIMITEDsecretary of
- TRADE JAN LIMITEDsecretary of
- FABELL LIMITEDsecretary of
- FUNKY FISH LIMITEDsecretary of
- ITC HOLDING LIMITEDsecretary of
- ITC SERVICES LIMITEDsecretary of
- I.R.B. LIMITEDsecretary of
- ELD LIMITEDsecretary of
- IRIDIUM LABS LIMITEDsecretary of
- DBG LTDsecretary of
- CHALLENGE MLT HOLDINGS LIMITEDsecretary of
- CHALLENGE MLT LIMITEDsecretary of
- TEKEUROPE LIMITEDsecretary of
- EMARKETS LIMITEDsecretary of
- FAR EAST (MALTA) LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- SPEZA ONE LIMITEDsecretary of
- BiTi HOLDING LIMITEDsecretary of
- BITI LIMITEDsecretary of
- CCIOE INVESTMENT LIMITEDsecretary of
- HC GROUP LIMITEDsecretary of
- iMEDICAL LIMITEDsecretary of
- MEDITERRANEAN FASHION PALACE LIMITEDsecretary of
- EUROPEAN FREE TRADE LIMITEDsecretary of
- AGA HOLDING LIMITEDsecretary of
- HINVESTMENTS LIMITEDsecretary of
- FODUSCO INVESTMENTS LIMITEDsecretary of
- TECHCOMMS MALTA LIMITEDsecretary of
- Lion & Mongoose Limitedsecretary of
- 2 DRAGONS LIMITEDsecretary of
- PARFAIT LIMITEDsecretary of
- F.T.C. FULL TRADE CONSULTING LIMITEDsecretary of
- GULP LIMITEDsecretary of
- BIG ADVERTISING SERVICES LIMITEDsecretary of
- ASPIDA CORPORATION LIMITEDsecretary of
- EXPOSURE CONSULTING LIMITEDsecretary of
- PHARMA MEDITERRANEAN LIMITEDsecretary of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- HOLLOWELL INTERNATIONAL LIMITEDsecretary of
- NET GROUP LIMITEDsecretary of
- CACKLE LIMITEDsecretary of
- COUNTRY LIFE INVESTMENTS LIMITEDsecretary of
- M.A.D.E WORKS HOLDING LIMITEDsecretary of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDsecretary of
- PG CONSULTING LIMITEDsecretary of
- ALLE & MART MACHINERY TRADE LIMITEDsecretary of
- BITBOAT LTDsecretary of
- PHARMA SERVICES LIMITEDsecretary of
- NEON CONSULTING AND TRADING LIMITEDsecretary of
- FUTURE LAB LIMITEDsecretary of
- MAXEMA INTERNATIONAL LIMITEDsecretary of
- IN FOOD WE TRUST LIMITEDsecretary of
- INTERNATIONAL BUSINESS STRATEGY LIMITEDsecretary of
- SAE AUTOMATION LIMITEDsecretary of
- EWSA LIMITEDsecretary of
- HMC LTD.secretary of
- SPARES LIMITEDsecretary of
- AZ STOCK LIMITEDsecretary of
- GLOBAL TRADING & DISTRIBUTION (MALTA) LIMITEDsecretary of
- PROGETTOQUALITA MDS LIMITEDsecretary of
- ATARAXIA CONSULTING LIMITEDsecretary of
- METALTRADING COMPANY LIMITEDsecretary of
- FREEPORT TRADING COMPANY LIMITEDsecretary of
- AL.GI.GA. CODING LIMITEDsecretary of
- H.T.S HAIL TECH SERVICES LTD.secretary of
- AL.GI.GA. PROVIDING LIMITEDsecretary of
- MAS HOLDING LIMITEDsecretary of
- PAOLA & ANGEL LIMITEDsecretary of
- TOTAL INVESTMENT LIMITEDsecretary of
- PITA MAHA LTD.secretary of
- FINANCIAL GROUPS LTD.secretary of
- WESTCOTT TRADE LIMITEDsecretary of
- STAR AGENCY LIMITEDsecretary of
- DOUBLE P PROJECT LTD.secretary of
- INTERNATIONAL MULTI ADVISORY SERVICES MALTA LTDsecretary of
- JTC INTERNATIONAL LIMITEDsecretary of
- AGENTO LIMITEDsecretary of
- MSIS LIMITEDsecretary of
- EUROPE CONSTRUCTION LIMITEDsecretary of
- OUTSOURCING NETWORK LIMITEDsecretary of
- LUTON LIMITEDsecretary of
- AQWADO ENERGY GROUP LIMITEDsecretary of
- MY MAGIC TRAVELS LTD.secretary of
- VIBRAGENIX LIMITEDsecretary of
- Evolution Investment Club Limitedsecretary of
- SMALLWORLD COMMUNICATIONS LIMITEDsecretary of
- GRETA LIMITEDsecretary of
- LEARN & TRAVEL LIMITEDsecretary of
- HOK LTDsecretary of
- INFORMATIC GLOBAL LTD.secretary of
- ALKIMYA GROUP LIMITEDsecretary of
- PGS OPERATIONS LIMITEDsecretary of
- OSTAC LIMITEDsecretary of
- COENCO LIMITEDsecretary of
- MLT RESOURCE GROUP LIMITEDsecretary of
- H.G.S HAIL GROUP SERVICE LIMITEDsecretary of
- OCTOGONIA LTDsecretary of
- AESI AUTOMATION LTD.secretary of
- IDEAS FACTORY ADVISORY SERVICES LIMITEDsecretary of
- ONLINE PROCESSING BUREAU LIMITEDsecretary of
- GLB-PROTRANS LTD.secretary of
- HVAC & R SUPPLIES LIMITEDsecretary of
- LTP COMPANY LIMITEDsecretary of
- NOVOCOFFEE LIMITEDsecretary of
- RED ONE NUTRITION LIMITEDsecretary of
- SAE TECHNOLOGY LIMITEDsecretary of
- CONCEPT ENERGY LIMITEDsecretary of
- VI ASSIST LTDsecretary of
- NGS.SL.LTDsecretary of
- TRANSEUROPE ESTATES LIMITEDsecretary of
- PROFITBET LTDdirector of
- PROFITBET LTDlegal representative of
- PROFITBET LTDsecretary of
- MARINE INTERNATIONAL DESIGN & CONSULTING LIMITEDsecretary of
- 4W - WHERE WHEN WHAT WHY LIMITEDsecretary of
- ANING LIMITEDsecretary of
- MGM BUSINESS SERVICES LIMITEDsecretary of
- LODDO IGNAZIO LIMITEDsecretary of
- QUID LIMITEDsecretary of
- G&G TRADE LTDsecretary of
- HAPPY HOLIDAYS LIMITEDsecretary of
- MYSTYLEGLAM LIMITEDsecretary of
- LONVENICE LIMITEDsecretary of
- INTERNET FASTLANE LIMITEDsecretary of
- KAIZEN PARTNERS (MALTA) LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- PETROLINVEST LIMITEDsecretary of
- ARBATEL PRODUCTIONS LTDsecretary of
- WEBTOUR LIMITEDsecretary of
- MOMO LIMITEDsecretary of
- BTC - BUSINESS TRADE COMPANY LIMITEDsecretary of
- BANDANIA LIMITEDsecretary of
- CLEAR FOODS LIMITEDsecretary of
- CONSULTING4U LIMITEDsecretary of
- FACTOR TOURIST SERVICES LIMITEDsecretary of
- TANNE SELECTION PROPERTIES LTDsecretary of
- NISABA SOLUTIONS LIMITEDsecretary of
- SENDERSYSTEMS LIMITEDsecretary of
- ONE CABLE LIMITEDsecretary of
- ONBLASTING GROUP LIMITEDsecretary of
- LATIN AMERICA ENERGY HOLDINGS LIMITEDsecretary of
- ECLIPSE TRADING COMPANY LIMITEDsecretary of
- POTEIDAS YACHTING LIMITEDsecretary of
- TURAN SALES & CONSULTING LIMITEDsecretary of
- SPACE MEDICAL HOLDINGS LIMITEDsecretary of
- SPACE MEDICAL TRADING LIMITEDsecretary of
- PL GROUP LIMITEDsecretary of
- RHEIN INDUSTRIAL GROUP LIMITEDsecretary of
- POSH AFFAIRS LIMITEDsecretary of
- MY CHANGE COACH LIMITEDsecretary of
- OMNIFICENT CONCEPTS INTERNATIONAL LIMITEDsecretary of
- BIG APPLE MALTA LIMITEDsecretary of
- AAVAM LIMITEDsecretary of
- BIG POINTS MEDIA LIMITEDsecretary of
- SEPTAGON LIMITEDsecretary of
- ZATAGEM HOLDINGS LIMITEDsecretary of
- FACTORIZE HOLDINGS LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING GROUP (EUMT) LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING OPERATIONS LIMITEDsecretary of
- XKS ENTERPRISES LTDsecretary of
- ST. THOMAS MARINE LIMITEDsecretary of
- PLANO LIMITEDsecretary of
- XILEMA LIMITEDsecretary of
- AMBERSTONE LIMITEDsecretary of
- FLIPSITE CAPITAL INC. LIMITEDsecretary of
- FLEED LIMITEDsecretary of
- SAPPHIRE PREMIER SERVICES LIMITEDsecretary of
- ALPHARIZE HOLDINGS LIMITEDsecretary of
- ALPHARIZE MANAGEMENT LIMITEDsecretary of
- GOLD-EDEN TRADING LIMITEDsecretary of
- SPECTRE HOLDING LIMITEDsecretary of
- IL-MA GROUP LIMITEDsecretary of
- EDERA INVESTMENTS LTDsecretary of
- CHEN & LIM INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- MERACQ CONSULTING LIMITEDsecretary of
- SAN BLAS LIMITEDsecretary of
- TOTUP SYSTEM LIMITEDdirector of
- TOTUP SYSTEM LIMITEDlegal representative of
- TOTUP SYSTEM LIMITEDsecretary of
- ZEBULON SOLUTIONS LIMITEDsecretary of
- HANWINTEC LIMITEDsecretary of
- POSALIA LIMITEDsecretary of
- EXCELSIOR CONCORDIA LIMITEDsecretary of
- WHITEROCK IT SERVICES EUROPE LIMITEDsecretary of
- VALLETTA INFOSEC LTDsecretary of
- GLOBAL INTEGRATED MARKETING LIMITEDsecretary of
- ALKA GROUP LTDsecretary of
- BIIT LIMITEDsecretary of
- BIIT MEDIA LIMITEDsecretary of
- CARSTAN LIMITEDsecretary of
- MACLART GROUP LTDsecretary of
- ConAgra Group Limitedlocal representative of
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
- 4MYSAFE LIMITEDsecretary of
- FULL CAPITAL & VALUE LIMITEDsecretary of
- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
- Full Capital Properties Limitedsecretary of
- BILANDER LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDsecretary of
- HOTEL ASSETS HOLDING LIMITEDsecretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- TRANSWORLD SAILING CORPORATION LIMITEDsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- NSSF MALTA 1 LTD.secretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- PCF Malta 1 Ltd.secretary of
- BERGER HILL LIMITEDsecretary of
- CHIEFLAND TRADING LIMITEDsecretary of
- AKYONE TRADING LIMITEDsecretary of
- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDsecretary of
- TIPPTIME INTERNATIONAL LTDsecretary of
- DEALGIGANT ENTERTAINMENT LTDsecretary of
- RAYAVADEE SPA Limitedsecretary of
- EUROLOTTERIES.COM LIMITEDsecretary of
- CHRS PACIFIC LIMITEDsecretary of
- NINOX VENTURES LIMITEDliquidator of
- SIRIO ADRIATICO LIMITEDsecretary of
- COECLERICI MALTA LIMITEDsecretary of
- CCL MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- CHAPEL MALTA LIMITEDsecretary of
- H OIL & COMPANY LIMITEDsecretary of
- Mavega Limitedsecretary of
- JTVRMx Limitedsecretary of
- NONI TREE HOLDING LIMITEDsecretary of
- TAF HOLDING COMPANY LIMITEDsecretary of
- JCM J. CHRISTOF MALTA LIMITEDsecretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITEDsecretary of
- HETERO MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- THE MALTA BUSINESS NETWORK (MALTA) LTDsecretary of
- ALOHA INTERNATIONAL LIMITEDsecretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.secretary of
- MALTA FIVE INVEST LTDsecretary of
- MALTA FIVE DEVELOPMENT LTDsecretary of
- Faust Trading Limitedsecretary of
- VACI HOLDING LIMITEDsecretary of
- ORPHEUS LIMITEDsecretary of
- GRAND HARBOUR PROJECTS LIMITEDsecretary of
- STANLEY BET&GAMING ONLINE LTDsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
- STANLEYBET ROMANIA ONLINE LTDsecretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of
/06
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