The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHENWOOD LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- HENWOOD LIMITED
- ELISE TRUSTEES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
916 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.
- BROMLEY PROPERTIES LIMITEDdirector of
- BROMLEY PROPERTIES LIMITEDlegal representative of
- DIXCART MANAGEMENT MALTA LIMITEDdirector of
- DIXCART MANAGEMENT MALTA LIMITEDlegal representative of
- DIXCART MANAGEMENT MALTA LIMITEDsecretary of
- ELISE TRUSTEES LIMITEDdirector of
- ELISE TRUSTEES LIMITEDlegal representative of
- ELISE TRUSTEES LIMITEDsecretary of
- VESPER HOLDINGS LIMITEDdirector of
- VESPER HOLDINGS LIMITEDlegal representative of
- SOLID COMPANY LIMITEDdirector of
- SOLID COMPANY LIMITEDlegal representative of
- SolarGenZ Limiteddirector of
- SolarGenZ Limitedlegal representative of
- TI-TOP INTERNATIONAL LIMITEDdirector of
- TI-TOP INTERNATIONAL LIMITEDlegal representative of
- IT-International Consulting Limiteddirector of
- IT-International Consulting Limitedlegal representative of
- ARDEN LIMITEDdirector of
- ARDEN LIMITEDlegal representative of
- CELIA HOLDINGS LIMITEDdirector of
- CELIA HOLDINGS LIMITEDlegal representative of
- MAVEN HOLDINGS LIMITEDdirector of
- MAVEN HOLDINGS LIMITEDlegal representative of
- TROFSOL LIMITEDdirector of
- TROFSOL LIMITEDlegal representative of
- MARINE FILMS LIMITEDdirector of
- MARINE FILMS LIMITEDlegal representative of
- AQUA FILM SERVICES LIMITEDdirector of
- AQUA FILM SERVICES LIMITEDlegal representative of
- DIXCART CENTRES LIMITEDdirector of
- DIXCART CENTRES LIMITEDlegal representative of
- BRYANSTON LIMITEDdirector of
- BRYANSTON LIMITEDlegal representative of
- TAZIL HOLDINGS LIMITEDdirector of
- TAZIL HOLDINGS LIMITEDlegal representative of
- TANOR HOLDINGS LIMITEDdirector of
- TANOR HOLDINGS LIMITEDlegal representative of
- BRAMAL HOLDINGS LIMITEDdirector of
- BRAMAL HOLDINGS LIMITEDlegal representative of
- ILOPAN HOLDINGS LIMITEDdirector of
- ILOPAN HOLDINGS LIMITEDlegal representative of
- IS-SERVICES INTERNATIONAL LIMITEDdirector of
- IS-SERVICES INTERNATIONAL LIMITEDlegal representative of
- RAHAL HOLDINGS LIMITEDdirector of
- RAHAL HOLDINGS LIMITEDlegal representative of
- MAGER HOLDINGS LIMITEDdirector of
- MAGER HOLDINGS LIMITEDlegal representative of
- SLIEMA HOLDINGS LIMITEDdirector of
- SLIEMA HOLDINGS LIMITEDlegal representative of
- Verago Holding Limiteddirector of
- Verago Holding Limitedlegal representative of
- Talgo Holding Limiteddirector of
- Talgo Holding Limitedlegal representative of
- RAVONA HOLDING LIMITEDdirector of
- RAVONA HOLDING LIMITEDlegal representative of
- RAPS YACHTING LIMITEDdirector of
- RAPS YACHTING LIMITEDlegal representative of
- RAPS YACHTING LIMITEDsecretary of
- Natural Resource Generation Limiteddirector of
- Natural Resource Generation Limitedlegal representative of
- OBJECTIVE PRODUCTS LIMITEDdirector of
- OBJECTIVE PRODUCTS LIMITEDlegal representative of
- AOM SHIPPING MALTA LIMITEDdirector of
- AOM SHIPPING MALTA LIMITEDlegal representative of
- ANGMAL HOLDINGS LIMITEDdirector of
- ANGMAL HOLDINGS LIMITEDlegal representative of
- MHET LIMITEDdirector of
- MHET LIMITEDlegal representative of
- ALLALIN MARINE SERVICES LIMITEDdirector of
- ALLALIN MARINE SERVICES LIMITEDlegal representative of
- CASCAIS PROPERTIES LIMITEDdirector of
- CASCAIS PROPERTIES LIMITEDlegal representative of
- CASCAIS PROPERTIES LIMITEDsecretary of
- BLOCOCENTRO HOLDING LIMITEDdirector of
- BLOCOCENTRO HOLDING LIMITEDlegal representative of
- PEGASUSASTRA LIMITEDdirector of
- PEGASUSASTRA LIMITEDlegal representative of
- KEVLAR PROPERTIES LIMITEDdirector of
- KEVLAR PROPERTIES LIMITEDlegal representative of
- KEVLAR PROPERTIES LIMITEDsecretary of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDdirector of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDlegal representative of
- LADON LIMITEDdirector of
- LADON LIMITEDlegal representative of
- GIST Limiteddirector of
- GIST Limitedlegal representative of
- KOSMAS LIMITEDsecretary of
- SQUAD INVESTORS LIMITEDdirector of
- SQUAD INVESTORS LIMITEDlegal representative of
- Mellieha Investments Limiteddirector of
- Mellieha Investments Limitedlegal representative of
- OREY HOLDING MALTA LIMITEDdirector of
- OREY HOLDING MALTA LIMITEDlegal representative of
- OREY HOLDING MALTA LIMITEDsecretary of
- OREY INVESTMENTS MALTA LIMITEDdirector of
- OREY INVESTMENTS MALTA LIMITEDlegal representative of
- OREY INVESTMENTS MALTA LIMITEDsecretary of
- PCS PROPERTIES LIMITEDsecretary of
- SUPERBIA LIMITEDdirector of
- SUPERBIA LIMITEDlegal representative of
- EXCAMBIUM LIMITEDdirector of
- EXCAMBIUM LIMITEDlegal representative of
- RETAIL CONSULT KSR LIMITEDdirector of
- RETAIL CONSULT KSR LIMITEDlegal representative of
- Sofiaria Limiteddirector of
- Sofiaria Limitedlegal representative of
- DIVERSIA LIMITEDdirector of
- DIVERSIA LIMITEDlegal representative of
- DYNAMO HOLDINGS LIMITEDdirector of
- DYNAMO HOLDINGS LIMITEDlegal representative of
- VANNIN CAPITAL LIMITEDdirector of
- VANNIN CAPITAL LIMITEDlegal representative of
- SOUTH SHORE HOLDING LIMITEDdirector of
- SOUTH SHORE HOLDING LIMITEDlegal representative of
- TMB TRADING LIMITEDdirector of
- TMB TRADING LIMITEDlegal representative of
- WINE ENTERPRISES LIMITEDdirector of
- WINE ENTERPRISES LIMITEDlegal representative of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDdirector of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDlegal representative of
- Bonded Stockholders (International) Limiteddirector of
- Bonded Stockholders (International) Limitedlegal representative of
- HP HEALTH PHARMA HOLDING LIMITEDdirector of
- HP HEALTH PHARMA HOLDING LIMITEDlegal representative of
- HP HEALTH PHARMA LIMITEDdirector of
- HP HEALTH PHARMA LIMITEDlegal representative of
- GB2 LIMITEDdirector of
- GB2 LIMITEDlegal representative of
- HIGHLAND LASSIE LIMITEDdirector of
- HIGHLAND LASSIE LIMITEDlegal representative of
- HIGHLAND LASSIE LIMITEDsecretary of
- CAROLINA E YACHTING LIMITEDdirector of
- CAROLINA E YACHTING LIMITEDlegal representative of
- EUROPE ADVISORY LIMITEDdirector of
- EUROPE ADVISORY LIMITEDlegal representative of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDdirector of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDdirector of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDlegal representative of
- NEW PROJECT SERVICES (NPS) LIMITEDdirector of
- NEW PROJECT SERVICES (NPS) LIMITEDlegal representative of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDdirector of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDlegal representative of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDdirector of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDlegal representative of
- SEPOL HOLDINGS LIMITEDdirector of
- SEPOL HOLDINGS LIMITEDlegal representative of
- SEPOL INTERNATIONAL LIMITEDdirector of
- SEPOL INTERNATIONAL LIMITEDlegal representative of
- SWIFT LIMITEDdirector of
- SWIFT LIMITEDlegal representative of
- Arquatum Investment Limiteddirector of
- Arquatum Investment Limitedlegal representative of
- MAQUINAS ETC LIMITEDdirector of
- MAQUINAS ETC LIMITEDlegal representative of
- PALAWAN ISLAND COMPANY LIMITEDdirector of
- PALAWAN ISLAND COMPANY LIMITEDlegal representative of
- PALAWAN ISLAND COMPANY LIMITEDsecretary of
- CWSH LIMITEDdirector of
- CWSH LIMITEDlegal representative of
- EIGHT TWENTY HOLDING LIMITEDdirector of
- EIGHT TWENTY HOLDING LIMITEDlegal representative of
- EIGHT TWENTY HOLDING LIMITEDsecretary of
- EIGHT TWENTY TRADING LIMITEDdirector of
- EIGHT TWENTY TRADING LIMITEDlegal representative of
- EIGHT TWENTY TRADING LIMITEDsecretary of
- BRIDGEPORT INVESTMENTS LIMITEDdirector of
- BRIDGEPORT INVESTMENTS LIMITEDlegal representative of
- APNAG HOLDING LIMITEDdirector of
- APNAG HOLDING LIMITEDlegal representative of
- APNAG HOLDING LIMITEDsecretary of
- MWFS HOLDINGS (MALTA) LIMITEDsecretary of
- CHANNEL SERVICES LIMITEDdirector of
- CHANNEL SERVICES LIMITEDlegal representative of
- CHANNEL SERVICES LIMITEDsecretary of
- TP - TOP PROJECT INTERNATIONAL LIMITEDdirector of
- TP - TOP PROJECT INTERNATIONAL LIMITEDlegal representative of
- TP - TOP PROJECT INTERNATIONAL LIMITEDsecretary of
- PT - PROJECT SERVICES LIMITEDdirector of
- PT - PROJECT SERVICES LIMITEDlegal representative of
- PT - PROJECT SERVICES LIMITEDsecretary of
- EVROPI LIMITEDdirector of
- EVROPI LIMITEDlegal representative of
- QM OF LONDON LIMITEDdirector of
- QM OF LONDON LIMITEDlegal representative of
- QM OF LONDON LIMITEDsecretary of
- IDROJ LIMITEDdirector of
- IDROJ LIMITEDlegal representative of
- IDROJ LIMITEDsecretary of
- SEAFLOWER LIMITEDdirector of
- SEAFLOWER LIMITEDlegal representative of
- SEAFLOWER LIMITEDsecretary of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDdirector of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDlegal representative of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDsecretary of
- MEFORMOSA LIMITEDsecretary of
- CERBERA LIMITEDdirector of
- CERBERA LIMITEDlegal representative of
- CERBERA LIMITEDsecretary of
- SOLUTION 4 RETAIL LIMITEDdirector of
- SOLUTION 4 RETAIL LIMITEDlegal representative of
- CONSULTING 4 RETAIL LIMITEDdirector of
- CONSULTING 4 RETAIL LIMITEDlegal representative of
- CONSULTING 4 RETAIL LIMITEDsecretary of
- SUPERIUM LIMITEDdirector of
- SUPERIUM LIMITEDlegal representative of
- SUPERIUM LIMITEDsecretary of
- CROSSWAVE SHIPPING LIMITEDdirector of
- CROSSWAVE SHIPPING LIMITEDlegal representative of
- CROSSWAVE SHIPPING LIMITEDsecretary of
- LAS LOMAS LIMITEDsecretary of
- BAMBUSA LIMITEDdirector of
- BAMBUSA LIMITEDlegal representative of
- BAMBUSA LIMITEDsecretary of
- IMPACTO CAPITAL MALTA LIMITEDsecretary of
- WEFORMOSA LIMITEDsecretary of
- UNUS MUNDUS LIMITEDdirector of
- UNUS MUNDUS LIMITEDlegal representative of
- UNUS MUNDUS LIMITEDsecretary of
- WAVES HOLDINGS LIMITEDdirector of
- WAVES HOLDINGS LIMITEDlegal representative of
- WAVES HOLDINGS LIMITEDsecretary of
- Super Waves 34 Limiteddirector of
- Super Waves 34 Limitedlegal representative of
- Super Waves 34 Limitedsecretary of
- SUPER WAVES 70 LIMITEDdirector of
- SUPER WAVES 70 LIMITEDlegal representative of
- SUPER WAVES 70 LIMITEDsecretary of
- AFORMOSA LIMITEDsecretary of
- MORION LIMITEDsecretary of
- SEA SWELL LIMITEDdirector of
- SEA SWELL LIMITEDlegal representative of
- SEA SWELL LIMITEDsecretary of
- ONBRAND CONTACT LIMITEDdirector of
- ONBRAND CONTACT LIMITEDlegal representative of
- ONBRAND CONTACT LIMITEDsecretary of
- ONBRAND CALL LIMITEDdirector of
- ONBRAND CALL LIMITEDlegal representative of
- ONBRAND CALL LIMITEDsecretary of
- MEDIPRINCESS LIMITEDdirector of
- MEDIPRINCESS LIMITEDlegal representative of
- MEDIPRINCESS LIMITEDsecretary of
- GEECO CONSULTANTS LIMITEDsecretary of
- PRINCIPISSA LIMITEDdirector of
- PRINCIPISSA LIMITEDlegal representative of
- PRINCIPISSA LIMITEDsecretary of
- JHP LIMITEDsecretary of
- ASBOLUS LIMITEDdirector of
- ASBOLUS LIMITEDlegal representative of
- ASBOLUS LIMITEDsecretary of
- LADY CHRISTINE MARITIME LIMITEDdirector of
- LADY CHRISTINE MARITIME LIMITEDlegal representative of
- LADY CHRISTINE MARITIME LIMITEDsecretary of
- TATRA HOLDING LIMITEDsecretary of
- RAPTURE LIMITEDdirector of
- RAPTURE LIMITEDlegal representative of
- RAPTURE LIMITEDsecretary of
- FREEDOM OF THE SEAS LIMITEDdirector of
- FREEDOM OF THE SEAS LIMITEDlegal representative of
- FREEDOM OF THE SEAS LIMITEDsecretary of
- AVELINE CONSULTANTS LIMITEDdirector of
- AVELINE CONSULTANTS LIMITEDlegal representative of
- AVELINE CONSULTANTS LIMITEDsecretary of
- ARCDesign Limiteddirector of
- ARCDesign Limitedlegal representative of
- ARCDesign Limitedsecretary of
- METOO LIMITEDdirector of
- METOO LIMITEDlegal representative of
- METOO LIMITEDsecretary of
- GREENVILLAGE LIMITEDdirector of
- GREENVILLAGE LIMITEDlegal representative of
- GREENVILLAGE LIMITEDsecretary of
- FRERS AMB LIMITEDdirector of
- FRERS AMB LIMITEDlegal representative of
- FRERS AMB LIMITEDsecretary of
- RAINBOW ESTATES LIMITEDdirector of
- RAINBOW ESTATES LIMITEDlegal representative of
- RAINBOW ESTATES LIMITEDsecretary of
- F&V HOLDING LIMITEDsecretary of
- GC 111 LIMITEDdirector of
- GC 111 LIMITEDlegal representative of
- GC 111 LIMITEDsecretary of
- GRAND CRU MARINE LIMITEDdirector of
- GRAND CRU MARINE LIMITEDlegal representative of
- GRAND CRU MARINE LIMITEDsecretary of
- MISTRA ROCKS LIMITEDdirector of
- MISTRA ROCKS LIMITEDlegal representative of
- MISTRA ROCKS LIMITEDsecretary of
- IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDdirector of
- IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDlegal representative of
- IBH - INTERNATIONAL BUSINESS HOLDINGS LIMITEDsecretary of
- BRICKS HOLDING LIMITEDdirector of
- BRICKS HOLDING LIMITEDlegal representative of
- OSCAR BROTHERS LIMITEDdirector of
- OSCAR BROTHERS LIMITEDlegal representative of
- OSCAR BROTHERS LIMITEDsecretary of
- WINDROSE MANAGEMENT LIMITEDdirector of
- WINDROSE MANAGEMENT LIMITEDlegal representative of
- WINDROSE MANAGEMENT LIMITEDsecretary of
- WINDROSE OPERATIONS LIMITEDdirector of
- WINDROSE OPERATIONS LIMITEDlegal representative of
- WINDROSE OPERATIONS LIMITEDsecretary of
- MIRELL HOLDINGS LIMITEDdirector of
- MIRELL HOLDINGS LIMITEDlegal representative of
- MIRELL HOLDINGS LIMITEDsecretary of
- MIRELL CONSULTING LIMITEDdirector of
- MIRELL CONSULTING LIMITEDlegal representative of
- MIRELL CONSULTING LIMITEDsecretary of
- GANPA HOLDINGS LIMITEDdirector of
- GANPA HOLDINGS LIMITEDlegal representative of
- GANPA HOLDINGS LIMITEDsecretary of
- SEMOG HOLDING LIMITEDdirector of
- SEMOG HOLDING LIMITEDlegal representative of
- SEMOG HOLDING LIMITEDsecretary of
- SEMOG CONSULTING LIMITEDdirector of
- SEMOG CONSULTING LIMITEDlegal representative of
- SEMOG CONSULTING LIMITEDsecretary of
- FSF HOLDINGS LIMITEDdirector of
- FSF HOLDINGS LIMITEDlegal representative of
- ARTEMIS ASIA INVESTMENT LIMITEDdirector of
- ARTEMIS ASIA INVESTMENT LIMITEDlegal representative of
- ARTEMIS ASIA INVESTMENT LIMITEDsecretary of
- IBERIAN INVESTMENTS LIMITEDdirector of
- IBERIAN INVESTMENTS LIMITEDlegal representative of
- IBERIAN INVESTMENTS LIMITEDsecretary of
- VANNIN CAPITAL OPERATIONS LIMITEDdirector of
- VANNIN CAPITAL OPERATIONS LIMITEDlegal representative of
- VANNIN CAPITAL OPERATIONS LIMITEDsecretary of
- VRS HOLDINGS LIMITEDdirector of
- VRS HOLDINGS LIMITEDlegal representative of
- VRS HOLDINGS LIMITEDsecretary of
- VRS RESEARCH LIMITEDdirector of
- VRS RESEARCH LIMITEDlegal representative of
- VRS RESEARCH LIMITEDsecretary of
- VCS LIMITEDdirector of
- VCS LIMITEDlegal representative of
- VCS LIMITEDsecretary of
- SEACOR MARINE (MALTA) LIMITEDdirector of
- SEACOR MARINE (MALTA) LIMITEDlegal representative of
- SEACOR MARINE (MALTA) LIMITEDsecretary of
- LEHIRA HOLDING LIMITEDdirector of
- LEHIRA HOLDING LIMITEDlegal representative of
- LEHIRA HOLDING LIMITEDsecretary of
- CARLA TRADING LIMITEDdirector of
- CARLA TRADING LIMITEDlegal representative of
- CARLA TRADING LIMITEDsecretary of
- TREIBREU MANAGEMENT LIMITEDsecretary of
- URSO HOLDING LIMITEDdirector of
- URSO HOLDING LIMITEDlegal representative of
- URSO HOLDING LIMITEDsecretary of
- URSO LIMITEDdirector of
- URSO LIMITEDlegal representative of
- URSO LIMITEDsecretary of
- HARPOON MEDIA HOLDINGS LIMITEDdirector of
- HARPOON MEDIA HOLDINGS LIMITEDlegal representative of
- HARPOON MEDIA HOLDINGS LIMITEDsecretary of
- HARPOON MEDIA LIMITEDdirector of
- HARPOON MEDIA LIMITEDlegal representative of
- HARPOON MEDIA LIMITEDsecretary of
- BRIDGEPORT HOLDINGS LIMITEDdirector of
- BRIDGEPORT HOLDINGS LIMITEDlegal representative of
- BRIDGEPORT HOLDINGS LIMITEDsecretary of
- AETERNITA LIMITEDdirector of
- AETERNITA LIMITEDlegal representative of
- BUSIN HOLDINGS LIMITEDdirector of
- BUSIN HOLDINGS LIMITEDlegal representative of
- BUSIN HOLDINGS LIMITEDsecretary of
- HIGHWAY LIMITEDdirector of
- HIGHWAY LIMITEDlegal representative of
- HIGHWAY LIMITEDsecretary of
- TAUDIERE SERVICES LIMITEDsecretary of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDdirector of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDlegal representative of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDsecretary of
- SPECTRUM INTERNET GROUP LIMITEDdirector of
- SPECTRUM INTERNET GROUP LIMITEDlegal representative of
- SPECTRUM INTERNET GROUP LIMITEDsecretary of
- IMPACTO CAPITAL MALTA 2 LIMITEDsecretary of
- LEADING CAPITAL HOLDING LIMITEDdirector of
- LEADING CAPITAL HOLDING LIMITEDlegal representative of
- LEADING CAPITAL HOLDING LIMITEDsecretary of
- CTM INCORPORATEDlocal representative of
- MARANELLO ROSSO LIMITEDdirector of
- MARANELLO ROSSO LIMITEDlegal representative of
- MARANELLO ROSSO LIMITEDlocal representative of
- PARUS PROPERTIES LIMITEDlocal representative of
- BROMLEY PROPERTIES LIMITEDdirector of
- BROMLEY PROPERTIES LIMITEDlegal representative of
- BROMLEY PROPERTIES LIMITEDsecretary of
- ORCHARD BEACH LIMITEDdirector of
- ORCHARD BEACH LIMITEDlegal representative of
- ORCHARD BEACH LIMITEDsecretary of
- CERAMIC TECHNOLOGY EUROPE LIMITEDsecretary of
- PegasusTSI Middle East Holdings Limiteddirector of
- PegasusTSI Middle East Holdings Limitedlegal representative of
- PegasusTSI Middle East Holdings Limitedsecretary of
- WATKINS SUPERYACHTS MALTA LIMITEDdirector of
- WATKINS SUPERYACHTS MALTA LIMITEDlegal representative of
- WATKINS SUPERYACHTS MALTA LIMITEDsecretary of
- INDOVERSEAS LIMITEDsecretary of
- ELISE TRUSTEES LIMITEDdirector of
- ELISE TRUSTEES LIMITEDlegal representative of
- SAFARI CONSULTANCY LIMITEDdirector of
- SAFARI CONSULTANCY LIMITEDlegal representative of
- SAFARI CONSULTANCY LIMITEDsecretary of
- CELIA LIMITEDdirector of
- CELIA LIMITEDlegal representative of
- CELIA LIMITEDsecretary of
- PHIDIA LIMITEDsecretary of
- ARCHIMEDE LIMITEDsecretary of
- VESPER HOLDINGS LIMITEDdirector of
- VESPER HOLDINGS LIMITEDlegal representative of
- VESPER HOLDINGS LIMITEDsecretary of
- SOLID COMPANY LIMITEDdirector of
- SOLID COMPANY LIMITEDlegal representative of
- SOLID COMPANY LIMITEDsecretary of
- SolarGenZ Limiteddirector of
- SolarGenZ Limitedlegal representative of
- SolarGenZ Limitedsecretary of
- INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITEDsecretary of
- TI-TOP INTERNATIONAL LIMITEDdirector of
- TI-TOP INTERNATIONAL LIMITEDlegal representative of
- TI-TOP INTERNATIONAL LIMITEDsecretary of
- IT-International Consulting Limiteddirector of
- IT-International Consulting Limitedlegal representative of
- IT-International Consulting Limitedsecretary of
- ARDEN LIMITEDdirector of
- ARDEN LIMITEDlegal representative of
- ARDEN LIMITEDsecretary of
- CELIA HOLDINGS LIMITEDdirector of
- CELIA HOLDINGS LIMITEDlegal representative of
- CELIA HOLDINGS LIMITEDsecretary of
- MAVEN HOLDINGS LIMITEDdirector of
- MAVEN HOLDINGS LIMITEDlegal representative of
- MAVEN HOLDINGS LIMITEDsecretary of
- TROFSOL LIMITEDdirector of
- TROFSOL LIMITEDlegal representative of
- TROFSOL LIMITEDsecretary of
- MARINE FILMS LIMITEDdirector of
- MARINE FILMS LIMITEDlegal representative of
- MARINE FILMS LIMITEDsecretary of
- AQUA FILM SERVICES LIMITEDdirector of
- AQUA FILM SERVICES LIMITEDlegal representative of
- AQUA FILM SERVICES LIMITEDsecretary of
- DIXCART CENTRES LIMITEDdirector of
- DIXCART CENTRES LIMITEDlegal representative of
- DIXCART CENTRES LIMITEDsecretary of
- Bedford Limiteddirector of
- Bedford Limitedlegal representative of
- TAZIL HOLDINGS LIMITEDdirector of
- TAZIL HOLDINGS LIMITEDlegal representative of
- TAZIL HOLDINGS LIMITEDsecretary of
- TANOR HOLDINGS LIMITEDdirector of
- TANOR HOLDINGS LIMITEDlegal representative of
- TANOR HOLDINGS LIMITEDsecretary of
- BRAMAL HOLDINGS LIMITEDdirector of
- BRAMAL HOLDINGS LIMITEDlegal representative of
- BRAMAL HOLDINGS LIMITEDsecretary of
- ILOPAN HOLDINGS LIMITEDdirector of
- ILOPAN HOLDINGS LIMITEDlegal representative of
- ILOPAN HOLDINGS LIMITEDsecretary of
- IS-SERVICES INTERNATIONAL LIMITEDdirector of
- IS-SERVICES INTERNATIONAL LIMITEDlegal representative of
- IS-SERVICES INTERNATIONAL LIMITEDsecretary of
- RAHAL HOLDINGS LIMITEDdirector of
- RAHAL HOLDINGS LIMITEDlegal representative of
- RAHAL HOLDINGS LIMITEDsecretary of
- MAGER HOLDINGS LIMITEDdirector of
- MAGER HOLDINGS LIMITEDlegal representative of
- MAGER HOLDINGS LIMITEDsecretary of
- SLIEMA HOLDINGS LIMITEDdirector of
- SLIEMA HOLDINGS LIMITEDlegal representative of
- SLIEMA HOLDINGS LIMITEDsecretary of
- Verago Holding Limiteddirector of
- Verago Holding Limitedlegal representative of
- Verago Holding Limitedsecretary of
- Talgo Holding Limiteddirector of
- Talgo Holding Limitedlegal representative of
- Talgo Holding Limitedsecretary of
- RAVONA HOLDING LIMITEDdirector of
- RAVONA HOLDING LIMITEDlegal representative of
- RAVONA HOLDING LIMITEDsecretary of
- RAPS YACHTING LIMITEDdirector of
- RAPS YACHTING LIMITEDlegal representative of
- RAPS LIMITEDsecretary of
- NEW SPIRIT INVESTMENTS LIMITEDsecretary of
- Natural Resource Generation Limiteddirector of
- Natural Resource Generation Limitedlegal representative of
- Natural Resource Generation Limitedsecretary of
- OBJECTIVE PRODUCTS LIMITEDdirector of
- OBJECTIVE PRODUCTS LIMITEDlegal representative of
- OBJECTIVE PRODUCTS LIMITEDsecretary of
- AOM SHIPPING MALTA LIMITEDdirector of
- AOM SHIPPING MALTA LIMITEDlegal representative of
- ANGMAL HOLDINGS LIMITEDdirector of
- ANGMAL HOLDINGS LIMITEDlegal representative of
- ANGMAL HOLDINGS LIMITEDsecretary of
- MHET LIMITEDdirector of
- MHET LIMITEDlegal representative of
- MHET LIMITEDsecretary of
- ALLALIN MARINE SERVICES LIMITEDdirector of
- ALLALIN MARINE SERVICES LIMITEDlegal representative of
- ALLALIN MARINE SERVICES LIMITEDsecretary of
- CASCAIS PROPERTIES LIMITEDdirector of
- CASCAIS PROPERTIES LIMITEDlegal representative of
- BLOCOCENTRO HOLDING LIMITEDdirector of
- BLOCOCENTRO HOLDING LIMITEDlegal representative of
- BLOCOCENTRO HOLDING LIMITEDsecretary of
- PEGASUSASTRA LIMITEDdirector of
- PEGASUSASTRA LIMITEDlegal representative of
- PEGASUSASTRA LIMITEDsecretary of
- KEVLAR PROPERTIES LIMITEDdirector of
- KEVLAR PROPERTIES LIMITEDlegal representative of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDdirector of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDlegal representative of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITEDsecretary of
- LADON LIMITEDdirector of
- LADON LIMITEDlegal representative of
- LADON LIMITEDsecretary of
- GIST Limiteddirector of
- GIST Limitedlegal representative of
- GIST Limitedsecretary of
- SQUAD INVESTORS LIMITEDdirector of
- SQUAD INVESTORS LIMITEDlegal representative of
- SQUAD INVESTORS LIMITEDsecretary of
- Mellieha Investments Limiteddirector of
- Mellieha Investments Limitedlegal representative of
- Mellieha Investments Limitedsecretary of
- OREY HOLDING MALTA LIMITEDdirector of
- OREY HOLDING MALTA LIMITEDlegal representative of
- OREY INVESTMENTS MALTA LIMITEDdirector of
- OREY INVESTMENTS MALTA LIMITEDlegal representative of
- CHIRON CONSULTING LIMITEDsecretary of
- SUPERBIA LIMITEDdirector of
- SUPERBIA LIMITEDlegal representative of
- SUPERBIA LIMITEDsecretary of
- EXCAMBIUM LIMITEDdirector of
- EXCAMBIUM LIMITEDlegal representative of
- EXCAMBIUM LIMITEDsecretary of
- RETAIL CONSULT KSR LIMITEDdirector of
- RETAIL CONSULT KSR LIMITEDlegal representative of
- RETAIL CONSULT KSR LIMITEDsecretary of
- Sofiaria Limiteddirector of
- Sofiaria Limitedlegal representative of
- Sofiaria Limitedsecretary of
- DIVERSIA LIMITEDdirector of
- DIVERSIA LIMITEDlegal representative of
- DIVERSIA LIMITEDsecretary of
- DYNAMO HOLDINGS LIMITEDdirector of
- DYNAMO HOLDINGS LIMITEDlegal representative of
- DYNAMO HOLDINGS LIMITEDsecretary of
- VANNIN CAPITAL LIMITEDdirector of
- VANNIN CAPITAL LIMITEDlegal representative of
- VANNIN CAPITAL LIMITEDsecretary of
- SOUTH SHORE HOLDING LIMITEDdirector of
- SOUTH SHORE HOLDING LIMITEDlegal representative of
- SOUTH SHORE HOLDING LIMITEDsecretary of
- TMB TRADING LIMITEDdirector of
- TMB TRADING LIMITEDlegal representative of
- TMB TRADING LIMITEDsecretary of
- WINE ENTERPRISES LIMITEDdirector of
- WINE ENTERPRISES LIMITEDlegal representative of
- WINE ENTERPRISES LIMITEDsecretary of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDdirector of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDlegal representative of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITEDsecretary of
- Bonded Stockholders (International) Limiteddirector of
- Bonded Stockholders (International) Limitedlegal representative of
- Bonded Stockholders (International) Limitedsecretary of
- HP HEALTH PHARMA HOLDING LIMITEDdirector of
- HP HEALTH PHARMA HOLDING LIMITEDlegal representative of
- HP HEALTH PHARMA HOLDING LIMITEDsecretary of
- HP HEALTH PHARMA LIMITEDdirector of
- HP HEALTH PHARMA LIMITEDlegal representative of
- HP HEALTH PHARMA LIMITEDsecretary of
- GB2 LIMITEDdirector of
- GB2 LIMITEDlegal representative of
- GB2 LIMITEDsecretary of
- HIGHLAND LASSIE LIMITEDdirector of
- HIGHLAND LASSIE LIMITEDlegal representative of
- CAROLINA E YACHTING LIMITEDdirector of
- CAROLINA E YACHTING LIMITEDlegal representative of
- CAROLINA E YACHTING LIMITEDsecretary of
- EUROPE ADVISORY LIMITEDdirector of
- EUROPE ADVISORY LIMITEDlegal representative of
- EUROPE ADVISORY LIMITEDsecretary of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDdirector of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- IVORY CAPITAL INVESTMENTS (MALTA) LIMITEDsecretary of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDdirector of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDlegal representative of
- NEW INTERNATIONAL COMPANY (NIC) LIMITEDsecretary of
- NEW PROJECT SERVICES (NPS) LIMITEDdirector of
- NEW PROJECT SERVICES (NPS) LIMITEDlegal representative of
- NEW PROJECT SERVICES (NPS) LIMITEDsecretary of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDdirector of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDlegal representative of
- IGC - INTERNATIONAL GLOBAL COMPANY LIMITEDsecretary of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDdirector of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDlegal representative of
- IGPC - INTERNATIONAL GLOBAL PROJECT COMPANY LIMITEDsecretary of
- SEPOL HOLDINGS LIMITEDdirector of
- SEPOL HOLDINGS LIMITEDlegal representative of
- SEPOL HOLDINGS LIMITEDsecretary of
- SEPOL INTERNATIONAL LIMITEDdirector of
- SEPOL INTERNATIONAL LIMITEDlegal representative of
- SEPOL INTERNATIONAL LIMITEDsecretary of
- SWIFT LIMITEDdirector of
- SWIFT LIMITEDlegal representative of
- SWIFT LIMITEDsecretary of
- Arquatum Investment Limiteddirector of
- Arquatum Investment Limitedlegal representative of
- Arquatum Investment Limitedsecretary of
- MAQUINAS ETC LIMITEDdirector of
- MAQUINAS ETC LIMITEDlegal representative of
- MAQUINAS ETC LIMITEDsecretary of
- Fjura Solutions Limitedsecretary of
- PALAWAN ISLAND COMPANY LIMITEDdirector of
- PALAWAN ISLAND COMPANY LIMITEDlegal representative of
- CWSH LIMITEDdirector of
- CWSH LIMITEDlegal representative of
- CWSH LIMITEDsecretary of
- EIGHT TWENTY HOLDING LIMITEDdirector of
- EIGHT TWENTY HOLDING LIMITEDlegal representative of
- EIGHT TWENTY TRADING LIMITEDdirector of
- EIGHT TWENTY TRADING LIMITEDlegal representative of
- MCGUIRE HOLDINGS LIMITEDlegal representative of
- BRIDGEPORT INVESTMENTS LIMITEDdirector of
- BRIDGEPORT INVESTMENTS LIMITEDlegal representative of
- BRIDGEPORT INVESTMENTS LIMITEDsecretary of
- APNAG HOLDING LIMITEDdirector of
- APNAG HOLDING LIMITEDlegal representative of
- CHANNEL SERVICES LIMITEDdirector of
- CHANNEL SERVICES LIMITEDlegal representative of
- TP - TOP PROJECT INTERNATIONAL LIMITEDdirector of
- TP - TOP PROJECT INTERNATIONAL LIMITEDlegal representative of
- PT - PROJECT SERVICES LIMITEDdirector of
- PT - PROJECT SERVICES LIMITEDlegal representative of
- EVROPI LIMITEDdirector of
- EVROPI LIMITEDlegal representative of
- EVROPI LIMITEDsecretary of
- QM OF LONDON LIMITEDdirector of
- QM OF LONDON LIMITEDlegal representative of
- IDROJ LIMITEDdirector of
- IDROJ LIMITEDlegal representative of
- SEAFLOWER LIMITEDdirector of
- SEAFLOWER LIMITEDlegal representative of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDdirector of
- PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITEDlegal representative of
- CERBERA LIMITEDdirector of
- CERBERA LIMITEDlegal representative of
- SOLUTION 4 RETAIL LIMITEDdirector of
- SOLUTION 4 RETAIL LIMITEDlegal representative of
- SOLUTION 4 RETAIL LIMITEDsecretary of
- CONSULTING 4 RETAIL LIMITEDdirector of
- CONSULTING 4 RETAIL LIMITEDlegal representative of
- SUPERIUM LIMITEDdirector of
- SUPERIUM LIMITEDlegal representative of
- CROSSWAVE SHIPPING LIMITEDdirector of
- CROSSWAVE SHIPPING LIMITEDlegal representative of
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- BAMBUSA LIMITEDlegal representative of
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- WAVES HOLDINGS LIMITEDdirector of
- WAVES HOLDINGS LIMITEDlegal representative of
- Super Waves 34 Limiteddirector of
- Super Waves 34 Limitedlegal representative of
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- ASBOLUS LIMITEDlegal representative of
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- RAPTURE LIMITEDdirector of
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- EIGHT TWENTY HOLDING LIMITEDshareholder of
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- APNAG HOLDING LIMITEDshareholder of
- SYNTECH LIMITEDshareholder of
- THINKIT LTDshareholder of
- CHANNEL SERVICES LIMITEDshareholder of
- TP - TOP PROJECT INTERNATIONAL LIMITEDshareholder of
- FRESHNESS EXPLOSION LIMITEDshareholder of
- EVROPI LIMITEDshareholder of
- QM OF LONDON LIMITEDshareholder of
- RIDGEWAY MARITIME LIMITEDshareholder of
- IDROJ LIMITEDshareholder of
- SEAFLOWER LIMITEDshareholder of
- CERBERA LIMITEDshareholder of
- SOLUTION 4 RETAIL LIMITEDshareholder of
- WOOD CONSULTING AND TRADING HOLDINGS LIMITEDshareholder of
- UNUS MUNDUS LIMITEDshareholder of
- SEA SWELL LIMITEDshareholder of
- MEDIPRINCESS LIMITEDshareholder of
- JHP LIMITEDshareholder of
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- BIRKINSDALE HOLDING LTDshareholder of
- LADY CHRISTINE MARITIME LIMITEDshareholder of
- TATRA TRADING LIMITEDshareholder of
- RAPTURE LIMITEDshareholder of
- DT EXPERTS LIMITEDshareholder of
- FREEDOM OF THE SEAS LIMITEDshareholder of
- World Wines International Limitedshareholder of
- RES PUBLICA INT. LIMITEDshareholder of
- GLOBAL CONSULTING-INVESTMENT-TRADING LTDshareholder of
- INTREDO LIMITEDshareholder of
- INDUSTRIAL CAPITAL LIMITEDshareholder of
- OPENMIND HOLDINGS LTDshareholder of
- GREENVILLAGE LIMITEDshareholder of
- FRERS AMB LIMITEDshareholder of
- RAINBOW ESTATES LIMITEDshareholder of
- MEDICAL INNOVATION LTDshareholder of
- RE IT CONSULTING EUROPE LTD.shareholder of
- MISTRA ROCKS LIMITEDshareholder of
- ITALIAN PRECAST COMPANY (IPC) LIMITEDshareholder of
- BRICKS HOLDING LIMITEDshareholder of
- MDC INVESTMENTS LIMITEDshareholder of
- HEMERA HOLDINGS LIMITEDshareholder of
- WINDROSE MANAGEMENT LIMITEDshareholder of
- WINDROSE OPERATIONS LIMITEDshareholder of
- ADVANCED ELECTRONIC PROJECTS LIMITEDshareholder of
- GANPA HOLDINGS LIMITEDshareholder of
- SEMOG HOLDING LIMITEDshareholder of
- FSF HOLDINGS LIMITEDshareholder of
- VANNIN CAPITAL OPERATIONS LIMITEDshareholder of
- VRS HOLDINGS LIMITEDshareholder of
- DIELLE LTDshareholder of
- VCS LIMITEDshareholder of
- MILION 1 HOLDINGS LTDshareholder of
- SEACOR MARINE (MALTA) LIMITEDshareholder of
- DNGF CO. LTD.shareholder of
- BLUE ADVENTURES HOLDINGS LTDshareholder of
- FORVM CASEAR LTDshareholder of
- HARPOON MEDIA HOLDINGS LIMITEDshareholder of
- BRIDGEPORT HOLDINGS LIMITEDshareholder of
- AETERNITA LIMITEDshareholder of
- VITTORIA HOLDINGS LIMITEDshareholder of
- SOUND ENGINEERING HOLDINGS LTDshareholder of
- PRIME TELECOM HOLDINGS LIMITEDshareholder of
- BUSIN HOLDINGS LIMITEDshareholder of
- TAUDIERE SERVICES LIMITEDshareholder of
- FG INTERNATIONAL INVESTMENT HOLDING LIMITEDshareholder of
- LEADING CAPITAL HOLDING LIMITEDshareholder of
- OGNA LTDshareholder of
- GECO HOLDINGS LIMITEDshareholder of
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