LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 9
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
LEHNER INVESTMENTS HOLDING 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.
Owners / controllers
- LEHNER INVESTMENTS HOLDING LTD
- MARKUS WALTER LEHNER· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
997 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.
ADRIANO CEFAI
- CORPORATE SERVICES (NOMINEE) LIMITEDdirector of
- MON ROSE LIMITEDshareholder of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDdirector of
- TRUST MANAGEMENT SERVICES (NOMINEE) LIMITEDlegal representative of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
- CORPORATE SERVICES MANAGEMENT LIMITEDlegal representative of
- TRADIC COMPANY LIMITEDsecretary of
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SI GI FIN INVESTMENTS LIMITEDsecretary of
- MEO LIMITEDdirector of
- MEO LIMITEDlegal representative of
- MEO LIMITEDsecretary of
- MEO LIMITEDshareholder of
- ARJUN TRADING LIMITEDliquidator of
- REDSTONE HOLDINGS LTDsecretary of
- Mediapoint Ltdliquidator of
- Mareva Holding Ltdliquidator of
- Mareva Engineering Consultants Ltdliquidator of
- General Software Corporation Ltdliquidator of
- DANNY LIMITEDsecretary of
- COAST LIMITEDsecretary of
- Calypsosail Ltdliquidator of
- GREENGATE LIMITEDsecretary of
- SULA LIMITEDliquidator of
- R FEE LIMITEDliquidator of
- TABULA LIMITEDsecretary of
- Altedge Capital Management Limiteddirector of
- Altedge Capital Management Limitedlegal representative of
- Altedge Capital Management Limitedsecretary of
- HEIMDALL HOLDINGS LTDliquidator of
- MARE SERVICES LIMITEDdirector of
- MARE SERVICES LIMITEDlegal representative of
- MARE SERVICES LIMITEDsecretary of
- MARE SERVICES LIMITEDshareholder of
- SERVICE HAIL STORM LIMITEDsecretary of
- Sophiashine Holding Ltdsecretary of
- CHOPPER INVESTMENTS HOLDINGS LTDliquidator of
- WPT MALTA LIMITEDliquidator of
- WPT ENTERPRISES MALTA LIMITEDliquidator of
- SAN GIACOMO LIMITEDsecretary of
- GEENOM INVESTMENTS LIMITEDsecretary of
- WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
- G.S.B. hol Ltdsecretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
- HARPA SHIPPING LIMITEDliquidator of
- CAMBIE MEDITERRANEAN LIMITEDsecretary of
- WINADREAM INTERNATIONAL LIMITEDsecretary of
- OMEGA SERVICES LIMITEDdirector of
- OMEGA SERVICES LIMITEDlegal representative of
- OMEGA SERVICES LIMITEDsecretary of
- OMEGA SERVICES LIMITEDshareholder of
- Race Malta Limitedsecretary of
- TRAMUNTANA TRADING & SERVICES LIMITEDsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES MANAGEMENT LIMITEDsecretary of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- RESAG LIMITEDdirector of
- RESAG LIMITEDlegal representative of
- RESAG LIMITEDsecretary of
- RESAG LIMITEDshareholder of
- PK VALUE LIMITEDsecretary of
- PHARMASEA LIMITEDsecretary of
- HRT LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
- RF STEARNS HOLDING LIMITEDsecretary of
- RF STEARNS INTERNATIONAL LIMITEDsecretary of
- G5 HOLDINGS LIMITEDsecretary of
- PACKAGING & CAPITAL INVESTMENT LTDsecretary of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
- G5 UA HOLDINGS LIMITEDsecretary of
- AUISTA HOLDING LIMITEDsecretary of
- BALTIC HOLDINGS LIMITEDdirector of
- BALTIC HOLDINGS LIMITEDlegal representative of
- BALTIC HOLDINGS LIMITEDsecretary of
- KUNDA HOLDINGS LIMITEDsecretary of
- MELITENSIUM SERVICES LIMITEDsecretary of
- LION & BRIDGE HOLDING LTDsecretary of
- INTERNATIONAL LOTTO LIMITEDsecretary of
- GIEMME LIMITEDsecretary of
- AVENUE HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TRADEMARKS PROMOTION LIMITEDsecretary of
- PERSHING HALL HOLDING LIMITEDsecretary of
- ARC HOLDING LIMITEDdirector of
- ARC HOLDING LIMITEDlegal representative of
- LION ENTERPRISES LIMITEDsecretary of
- Back Seat Limitedsecretary of
- NARVA MANTE HOLDING LIMITEDsecretary of
- CANNON & MACINTOSH INVESTMENT LIMITEDsecretary of
- PRIBOO LIMITEDsecretary of
- MW POWER LIMITEDdirector of
- MW POWER LIMITEDlegal representative of
- MW POWER LIMITEDsecretary of
- GIBI TRADEMARK LTDsecretary of
- REVAL HOLDINGS LTDsecretary of
- WHITE KNIGHT SERVICES LIMITEDsecretary of
- ENJOY BET GAMING LIMITEDsecretary of
- DS CORPORATE CONSULTANTS LIMITEDsecretary of
- VIADEN GAMING LIMITEDdirector of
- VIADEN GAMING LIMITEDlegal representative of
- GAMING ENTERTAINMENT SOLUTIONS LIMITEDsecretary of
- EC CAPITAL HOLDINGS LIMITEDsecretary of
- IBP LIMITEDsecretary of
- PHARMA CAPITAL LIMITEDsecretary of
- THE SKY CLUB AVIATION LIMITEDsecretary of
- DUNIN ENTERPRISES LIMITEDsecretary of
- BMP INTERNATIONAL LIMITEDsecretary of
- iVegas Limitedsecretary of
- G&B Consulting Limitedsecretary of
- EGAMING SOLUTION LIMITEDsecretary of
- AUGUST IS GREEN LIMITEDsecretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMUDA HOLDINGS LIMITEDsecretary of
- PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
- INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
- MEDIA STAR MANAGEMENT LIMITEDsecretary of
- A.M.B. LIMITEDsecretary of
- REVAL PROPERTIES LIMITEDsecretary of
- FIDES SERVICES LIMITEDdirector of
- FIDES SERVICES LIMITEDlegal representative of
- FIDES SERVICES LIMITEDsecretary of
- FIDES SERVICES LIMITEDshareholder of
- SKIRMONY LTDsecretary of
- KIKI TRANSLATIONS LIMITEDsecretary of
- SUBSEA TECHNOLOGY LIMITEDsecretary of
- HOPEVERE CONSULTING LTDsecretary of
- 5th AVENUE LIMITEDsecretary of
- LITTLE PRINCE HOLDING LIMITEDsecretary of
- E.W. HOLDING LIMITEDsecretary of
- BASTO INVESTMENTS LIMITEDsecretary of
- WIRED MALTA LIMITEDsecretary of
- BRERA ALTERNATIVES LIMITEDsecretary of
- GREEN OIL LIMITEDdirector of
- GREEN OIL LIMITEDlegal representative of
- GREEN OIL LIMITEDsecretary of
- LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
- 3DZ FRANCHISING LIMITEDdirector of
- 3DZ FRANCHISING LIMITEDlegal representative of
- 3DZ FRANCHISING LIMITEDsecretary of
- OVERSEAS BULK SHIPPING LIMITEDdirector of
- OVERSEAS BULK SHIPPING LIMITEDlegal representative of
- CRAUFORD COMMUNICATIONS LIMITEDsecretary of
- LXL LUXURY GROUP LIMITEDsecretary of
- LAMBRETTA HOLDINGS LIMITEDsecretary of
- RED EAGLE INVESTMENTS LIMITEDdirector of
- RED EAGLE INVESTMENTS LIMITEDlegal representative of
- BUENAVENTURA INVESTMENTS LIMITEDsecretary of
- BLUE WINGS LIMITEDsecretary of
- I LEONI & C. LIMITEDsecretary of
- VIANORD ENGINEERING HOLDING LIMITEDsecretary of
- PHOEBE HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDsecretary of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
- ATLAS-T LIMITEDsecretary of
- LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
- AQUA FINANCIALS LIMITEDsecretary of
- SEA OUT LIMITEDliquidator of
- PRIME SERVICES LIMITEDsecretary of
- MULTI-LEADERS-FUND HOLDING LTDdirector of
- MULTI-LEADERS-FUND HOLDING LTDlegal representative of
- METALS WORLDWIDE TRADING LIMITEDsecretary of
- DUKE INVESTMENTS LIMITEDsecretary of
- O. R. O. LIMITEDsecretary of
- DOLPHIN HOLDINGS LIMITEDsecretary of
- ALTORI MANAGEMENT LTDsecretary of
- GAME ROCK MARKETING LIMITEDsecretary of
- MILANA HOLDING LIMITEDsecretary of
- PETERBURI HOLDING LIMITEDsecretary of
- PALES CONSULTING LIMITEDsecretary of
- OGS LIMITEDsecretary of
- AX GLOBAL LTDsecretary of
- 12TIX LIMITEDsecretary of
- ECO BIO ENERGY LIMITEDsecretary of
- BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
- BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
- BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
- DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
- TM SOLUTIONS LIMITEDsecretary of
- SEARCHOPT MARKETING LIMITEDsecretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
- TOMILLOIN INVESTMENTS LIMITEDsecretary of
- INTERUNION - HOLDING GROUP LIMITEDsecretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
- LAVEZZI LIMITEDsecretary of
- ACTYF LTDsecretary of
- XYLON LIMITEDsecretary of
- GAIA SERVICES LIMITEDsecretary of
- Jewel C. O. Limitedsecretary of
- CALDERA TRADING LIMITEDsecretary of
- OIA SERVICES LIMITEDsecretary of
- JV SOLUTIONS LIMITEDsecretary of
- TRAVER MANAGEMENT LIMITEDsecretary of
- INCOMWEST LIMITEDsecretary of
- TENME MALTA LIMITEDsecretary of
- DARWIN HOLDING LIMITEDsecretary of
- TROPEZ HOLDING LIMITEDsecretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDdirector of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDlegal representative of
- GEMONT TRADING LIMITEDsecretary of
- KARA HOLDING LIMITEDsecretary of
- OPENGLOBAL LIMITEDsecretary of
- ONLY BLUE LIMITEDsecretary of
- SUNRISE BEAM LIMITEDsecretary of
- FIT 4 FUN LIMITEDsecretary of
- WIRED TRADING LIMITEDsecretary of
- CONVERSIONS IN MIND LIMITEDsecretary of
- SPINNING SANDS LIMITEDsecretary of
- CALIGOLA LIMITEDsecretary of
- THE ONE LIMITEDdirector of
- THE ONE LIMITEDlegal representative of
- THE ONE LIMITEDsecretary of
- L.D. ENTERPRISE LTDsecretary of
- XC SOLUTIONS LTD.secretary of
- MAINSAIL LIMITEDsecretary of
- BWEB LIMITEDsecretary of
- STABILITY LIMITEDsecretary of
- LUGEC TRADING LIMITEDsecretary of
- TAYLORED YACHTING SOLUTION LIMITEDsecretary of
- BE HOLDING LIMITEDsecretary of
- RV MALTA PROPERTIES LIMITEDsecretary of
- MARECA HOLDING LIMITEDsecretary of
- SERAFINER TRADING LIMITEDsecretary of
- BLACKSEA MANAGEMENT LIMITEDsecretary of
- EASY INVEST LIMITEDsecretary of
- CONSOLIDATED MANAGEMENT LIMITEDsecretary of
- MADISON MANAGEMENT LIMITEDsecretary of
- VANALINN HOLDINGS LIMITEDsecretary of
- OMC TRADING LIMITEDsecretary of
- QUADRA LIMITEDsecretary of
- CAREX HOLDINGS LIMITEDsecretary of
- GLOBAL ICE INTERNATIONAL LIMITEDsecretary of
- KEYWORDIO INTERNATIONAL LIMITEDsecretary of
- PAPENBURG SHIPPING LIMITEDliquidator of
- GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
- NEBO REAL ESTATE LIMITEDsecretary of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
- SWEETY LIMITEDsecretary of
- LIMITLESS CONSULTING LIMITEDsecretary of
- FALCON CROSS LIMITEDsecretary of
- SHIP SUPPLY GROUP LIMITEDsecretary of
- IDEA YACHTING LIMITEDsecretary of
- TSS LOGISTICS LIMITEDsecretary of
- NORMAN AM HOLDINGS LIMITEDsecretary of
- CRAFT OF FASHION LIMITEDsecretary of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
- NEXT CLICK LIMITEDsecretary of
- INFINITY ESTATE LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDshareholder of
- ICE HOLDING LIMITEDsecretary of
- ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
- MEETAB INTERNATIONAL LIMITEDsecretary of
- NON SOLO CHARTER LIMITEDsecretary of
- KELOV TRADING LIMITEDsecretary of
- GN FUTURES MALTA LIMITEDsecretary of
- FRIDHEM CAPITAL LTDsecretary of
- 8DEVICES EUROPE LIMITEDsecretary of
- BLUE STONE LIMITEDsecretary of
- GF MARKETING & SPORT LIMITEDsecretary of
- AZZURRO HOLDING LIMITEDsecretary of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDsecretary of
- SFC LIMITEDsecretary of
- DIFFERENSE HOLDING LIMITEDdirector of
- DIFFERENSE HOLDING LIMITEDlegal representative of
- DATING REVIEW LIMITEDsecretary of
- HILLPARK INVESTMENTS LIMITEDdirector of
- HILLPARK INVESTMENTS LIMITEDlegal representative of
- HILLPARK INVESTMENTS LIMITEDsecretary of
- BUSINESS & COMMUNICATIONS LTDsecretary of
- PINTARA ENTERPRISES LIMITEDsecretary of
- DICK DASTARDLY CAPITAL MALTA LTDsecretary of
- ADINOTEC LTDdirector of
- ADINOTEC LTDlegal representative of
- ADINOTEC LTDsecretary of
- EMPRESS OMANI YACHTS LIMITEDdirector of
- EMPRESS OMANI YACHTS LIMITEDlegal representative of
- ELLEBIE INTERNATIONAL LTDdirector of
- ELLEBIE INTERNATIONAL LTDlegal representative of
- PALAZZO CONTE LIMITEDdirector of
- PALAZZO CONTE LIMITEDlegal representative of
- PALAZZO CONTE LIMITEDsecretary of
- PALAZZO CONTE LIMITEDshareholder of
- AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
- THE MYTHS OF THE SEA LIMITEDsecretary of
- GATEWEST CAPITAL LIMITEDdirector of
- GATEWEST CAPITAL LIMITEDlegal representative of
- GATEWEST CAPITAL LIMITEDsecretary of
- LEHNER INDUSTRIES LTDdirector of
- LEHNER INDUSTRIES LTDlegal representative of
- LEHNER INDUSTRIES LTDsecretary of
- SUSTINEO DEVELOPMENTS LIMITEDdirector of
- SUSTINEO DEVELOPMENTS LIMITEDlegal representative of
- SUSTINEO DEVELOPMENTS LIMITEDsecretary of
- SUSTINEO DEVELOPMENTS LIMITEDshareholder of
- BEWS BUSINESS LIMITEDdirector of
- BEWS BUSINESS LIMITEDlegal representative of
- BEWS BUSINESS LIMITEDsecretary of
- Arlington Real Estate & Investment Management Limiteddirector of
- Arlington Real Estate & Investment Management Limitedlegal representative of
- Arlington Real Estate & Investment Management Limitedsecretary of
- BEAT ROCK LIMITEDdirector of
- BEAT ROCK LIMITEDlegal representative of
- BEAT ROCK LIMITEDsecretary of
- BEAT ROCK LIMITEDshareholder of
- A&S LIMITEDsecretary of
- MARS CONSULTANTS LIMITEDsecretary of
- PGB LIMITEDdirector of
- PGB LIMITEDlegal representative of
- WIDDER TECHNOLOGIES LIMITEDsecretary of
- OLM LIMITEDsecretary of
- SW1 CO Limitedsecretary of
- GREEN FARMS INTERNATIONAL LTDsecretary of
- GAIA NAVIGATION LEASING LIMITEDdirector of
- GAIA NAVIGATION LEASING LIMITEDlegal representative of
- GAIA NAVIGATION LEASING LIMITEDsecretary of
- LAVYLITES EUROPE LIMITEDsecretary of
- FELKON MALTA LTDsecretary of
- SUNRAY MARINE LIMITEDsecretary of
- VILLA BAHIA LIMITEDsecretary of
- MARIBUS INTERNATIONAL LTDsecretary of
- A-26 LIMITEDdirector of
- A-26 LIMITEDlegal representative of
- A-26 LIMITEDsecretary of
- WTS INTERNATIONAL LIMITEDdirector of
- WTS INTERNATIONAL LIMITEDlegal representative of
- IRIS REAL ESTATE LIMITEDsecretary of
- NARO LIMITEDdirector of
- NARO LIMITEDlegal representative of
- ALBA CONSULTANTS LIMITEDsecretary of
- CANNES YACHTING LIMITEDsecretary of
- AQUA LIBRA 131 LIMITEDdirector of
- AQUA LIBRA 131 LIMITEDlegal representative of
- SECRET ITALIA TOURS LIMITEDsecretary of
- DMODO LIMITEDsecretary of
- REVOLUTION DRINK LIMITEDsecretary of
- CONTE VALLETTA LTDdirector of
- CONTE VALLETTA LTDlegal representative of
- CONTE VALLETTA LTDsecretary of
- CONTE VALLETTA LTDshareholder of
- MIQ PARTNERS LIMITEDsecretary of
- YOUSE EEIGdirector of
- BlackSun Investments SICAV plcdirector of
- BlackSun Investments SICAV plclegal representative of
- MCM FUND SICAV PLCdirector of
FRANCO FALZON
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SI GI FIN INVESTMENTS LIMITEDsecretary of
- REDSTONE HOLDINGS LTDsecretary of
- COAST LIMITEDsecretary of
- TABULA LIMITEDsecretary of
- SERVICE HAIL STORM LIMITEDsecretary of
- Sophiashine Holding Ltdsecretary of
- FOURTEEN LIMITEDliquidator of
- GEENOM INVESTMENTS LIMITEDsecretary of
- BETCLIC SPORTS LIMITEDliquidator of
- BC PAYMENT SOLUTIONS LIMITEDliquidator of
- WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
- THE SHORE CLUB LIMITEDliquidator of
- CAMBIE MEDITERRANEAN LIMITEDsecretary of
- WINADREAM INTERNATIONAL LIMITEDliquidator of
- WINADREAM INTERNATIONAL LIMITEDsecretary of
- LM INVESTMENTS & HOLDING LIMITEDliquidator of
- Race Malta Limitedsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- HRT LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
- Camara Leasing Limitedliquidator of
- PACKAGING & CAPITAL INVESTMENT LTDsecretary of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- FF INTERNATIONAL Limitedsecretary of
- FF INTERNATIONAL Limitedshareholder of
- DEACON BRODIE LTDdirector of
- DEACON BRODIE LTDlegal representative of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
- BETCLIC SERVICES LIMITEDliquidator of
- BETCLIC SERVICES HOLDINGS LIMITEDliquidator of
- KL EAST LIMITEDsecretary of
- MELITENSIUM SERVICES LIMITEDliquidator of
- LION & BRIDGE HOLDING LTDdirector of
- LION & BRIDGE HOLDING LTDlegal representative of
- MAVELL SECURITY CONSULTANTS LTDliquidator of
- INTERNATIONAL LOTTO LIMITEDsecretary of
- PERSHING HALL HOLDING LIMITEDdirector of
- PERSHING HALL HOLDING LIMITEDlegal representative of
- ARC HOLDING LIMITEDsecretary of
- PRIBOO LIMITEDsecretary of
- MW POWER LIMITEDdirector of
- MW POWER LIMITEDlegal representative of
- ENJOY BET GAMING LIMITEDliquidator of
- VIADEN GAMING LIMITEDdirector of
- VIADEN GAMING LIMITEDlegal representative of
- VIADEN GAMING LIMITEDsecretary of
- SP Dublin Shipping Company Limitedliquidator of
- EC CAPITAL HOLDINGS LIMITEDsecretary of
- PHARMA CAPITAL LIMITEDsecretary of
- THE SKY CLUB AVIATION LIMITEDsecretary of
- DUNIN ENTERPRISES LIMITEDliquidator of
- DUNIN ENTERPRISES LIMITEDsecretary of
- BMP INTERNATIONAL LIMITEDliquidator of
- BMP INTERNATIONAL LIMITEDsecretary of
- iVegas Limitedsecretary of
- AUGUST IS GREEN LIMITEDsecretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMUDA HOLDINGS LIMITEDsecretary of
- PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
- INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
- MEDIA STAR MANAGEMENT LIMITEDsecretary of
- A.M.B. LIMITEDsecretary of
- REVAL PROPERTIES LIMITEDsecretary of
- FIDES SERVICES LIMITEDdirector of
- FIDES SERVICES LIMITEDlegal representative of
- FIDES SERVICES LIMITEDsecretary of
- FIDES SERVICES LIMITEDshareholder of
- SKIRMONY LTDsecretary of
- GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITEDsecretary of
- KIKI TRANSLATIONS LIMITEDsecretary of
- SUBSEA TECHNOLOGY LIMITEDsecretary of
- HOPEVERE CONSULTING LTDsecretary of
- 5th AVENUE LIMITEDsecretary of
- LITTLE PRINCE HOLDING LIMITEDsecretary of
- E.W. HOLDING LIMITEDsecretary of
- MERON HOLDINGS LIMITEDsecretary of
- BASTO INVESTMENTS LIMITEDsecretary of
- WIRED MALTA LIMITEDsecretary of
- BRERA ALTERNATIVES LIMITEDsecretary of
- GREEN OIL LIMITEDdirector of
- GREEN OIL LIMITEDlegal representative of
- GREEN OIL LIMITEDsecretary of
- LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
- 3DZ FRANCHISING LIMITEDdirector of
- 3DZ FRANCHISING LIMITEDlegal representative of
- 3DZ FRANCHISING LIMITEDsecretary of
- COL610 LIMITEDliquidator of
- CRAUFORD COMMUNICATIONS LIMITEDsecretary of
- LXL LUXURY GROUP LIMITEDsecretary of
- LAMBRETTA HOLDINGS LIMITEDdirector of
- LAMBRETTA HOLDINGS LIMITEDlegal representative of
- RED EAGLE INVESTMENTS LIMITEDsecretary of
- BUENAVENTURA INVESTMENTS LIMITEDsecretary of
- GRINEX LIMITEDsecretary of
- I LEONI & C. LIMITEDsecretary of
- VIANORD ENGINEERING HOLDING LIMITEDsecretary of
- PHOEBE HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDsecretary of
- THE RIVAL GROUP LIMITEDliquidator of
- THE RIVAL COMPANY LIMITEDliquidator of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
- ATLAS-T LIMITEDsecretary of
- LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
- AQUA FINANCIALS LIMITEDsecretary of
- PRIME SERVICES LIMITEDsecretary of
- MULTI-LEADERS-FUND HOLDING LTDsecretary of
- METALS WORLDWIDE TRADING LIMITEDsecretary of
- DUKE INVESTMENTS LIMITEDsecretary of
- O. R. O. LIMITEDsecretary of
- DOLPHIN HOLDINGS LIMITEDsecretary of
- ALTORI MANAGEMENT LTDsecretary of
- GAME ROCK MARKETING LIMITEDsecretary of
- MILANA HOLDING LIMITEDsecretary of
- PETERBURI HOLDING LIMITEDsecretary of
- PALES CONSULTING LIMITEDsecretary of
- OGS LIMITEDsecretary of
- AX GLOBAL LTDsecretary of
- 12TIX LIMITEDsecretary of
- ECO BIO ENERGY LIMITEDsecretary of
- BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
- BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
- BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
- DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
- TM SOLUTIONS LIMITEDsecretary of
- SEARCHOPT MARKETING LIMITEDsecretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
- TOMILLOIN INVESTMENTS LIMITEDsecretary of
- INTERUNION - HOLDING GROUP LIMITEDsecretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
- LAVEZZI LIMITEDsecretary of
- RISING SUN HOLDINGS LIMITEDsecretary of
- NEPTUN TECHNOLOGIES HOLDING LIMITEDsecretary of
- ACTYF LTDsecretary of
- XYLON LIMITEDsecretary of
- SERENITY YACHTS LIMITEDliquidator of
- GAIA SERVICES LIMITEDsecretary of
- Jewel C. O. Limitedsecretary of
- CALDERA TRADING LIMITEDsecretary of
- OIA SERVICES LIMITEDsecretary of
- JV SOLUTIONS LIMITEDsecretary of
- TRAVER MANAGEMENT LIMITEDsecretary of
- INCOMWEST LIMITEDsecretary of
- TENME MALTA LIMITEDsecretary of
- DARWIN HOLDING LIMITEDsecretary of
- TROPEZ HOLDING LIMITEDsecretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDsecretary of
- GEMONT TRADING LIMITEDsecretary of
- KARA HOLDING LIMITEDsecretary of
- OPENGLOBAL LIMITEDsecretary of
- ONLY BLUE LIMITEDsecretary of
- SUNRISE BEAM LIMITEDsecretary of
- FIT 4 FUN LIMITEDsecretary of
- WIRED TRADING LIMITEDsecretary of
- CONVERSIONS IN MIND LIMITEDsecretary of
- SPINNING SANDS LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- CALIGOLA LIMITEDsecretary of
- THE ONE LIMITEDdirector of
- THE ONE LIMITEDlegal representative of
- THE ONE LIMITEDsecretary of
- L.D. ENTERPRISE LTDsecretary of
- XC SOLUTIONS LTD.secretary of
- LUGEC TRADING LIMITEDsecretary of
- LGA TRADE LTDliquidator of
- TAYLORED YACHTING SOLUTION LIMITEDsecretary of
- BE HOLDING LIMITEDsecretary of
- RV MALTA PROPERTIES LIMITEDsecretary of
- MARECA HOLDING LIMITEDsecretary of
- SERAFINER TRADING LIMITEDsecretary of
- BLACKSEA MANAGEMENT LIMITEDsecretary of
- EASY INVEST LIMITEDsecretary of
- CONSOLIDATED MANAGEMENT LIMITEDsecretary of
- MADISON MANAGEMENT LIMITEDsecretary of
- VANALINN HOLDINGS LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDdirector of
- QALIZE INTERNATIONAL LIMITEDlegal representative of
- OMC TRADING LIMITEDsecretary of
- QUADRA LIMITEDsecretary of
- KEYWORDIO INTERNATIONAL LIMITEDsecretary of
- GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
- NEBO REAL ESTATE LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDdirector of
- KB TRADE AND SERVICES LIMITEDlegal representative of
- KB TRADE AND SERVICES LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDshareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
- SWEETY LIMITEDsecretary of
- LIMITLESS CONSULTING LIMITEDsecretary of
- FALCON CROSS LIMITEDsecretary of
- SHIP SUPPLY GROUP LIMITEDsecretary of
- IDEA YACHTING LIMITEDsecretary of
- TSS LOGISTICS LIMITEDsecretary of
- NORMAN AM HOLDINGS LIMITEDsecretary of
- CRAFT OF FASHION LIMITEDsecretary of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
- NEXT CLICK LIMITEDsecretary of
- INFINITY ESTATE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDdirector of
- T&F TRADE AND FINANCE LIMITEDlegal representative of
- T&F TRADE AND FINANCE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDshareholder of
- IDEA RESTAURANT LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDshareholder of
- EDUTEC LIMITEDdirector of
- EDUTEC LIMITEDlegal representative of
- ICE HOLDING LIMITEDsecretary of
- ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
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- MABELLE LIMITEDdirector of
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- DICK DASTARDLY CAPITAL MALTA LTDsecretary of
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- AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
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- OLM LIMITEDsecretary of
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- A-26 LIMITEDdirector of
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- A-26 LIMITEDsecretary of
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- OURSPACE ASSET HOLDINGS LTD.legal representative of
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- ESSOR - CONSULTING AND SERVICES LIMITEDsecretary of
- DRS PRODEV EEIGdirector of
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ANTHONY VALVO
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
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- FENTON WOODWORKS LIMITEDliquidator of
- E. FARRUGIA WOODWORKS LIMITEDliquidator of
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- MANCONST COMPANY LIMITEDliquidator of
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- LEISURE PROJECTS LIMITEDliquidator of
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- HULL SERVICES LIMITEDdirector of
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- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
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- CAC FIDUCIARY LIMITEDdirector of
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- MCM COMPANY LIMITEDsecretary of
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- INDEX LIMITEDliquidator of
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- UNITED OVERSEAS LIMITEDliquidator of
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- APN INTERNATIONAL LIMITEDliquidator of
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- MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
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- WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
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- LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
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- MALTA RATTAN CO LTD ( D 1392 )liquidator of
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- SHOECRAFT CO LTD ( D 909 )liquidator of
- MEGAPODE (HOLDINGS) LIMITEDdirector of
- MEGAPODE (HOLDINGS) LIMITEDlegal representative of
- ELEMENT SIX (HOLDINGS) LIMITEDdirector of
- ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
- GLOBAL HORIZON LIMITEDliquidator of
- MEGAPODE LIMITEDdirector of
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- ELEMENT SIX LIMITEDlegal representative of
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- ENIDON LIMITEDliquidator of
- SOLUTION NOW LIMITEDliquidator of
- FIRST INVESTMENTS LIMITEDliquidator of
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- M&E HOLDING LIMITEDdirector of
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- M&E PARTNERS LIMITEDlegal representative of
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- M&E PARTNERS LIMITEDshareholder of
- BENEVOLENCE LTDliquidator of
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- GRECH DEVELOPMENTS LIMITEDliquidator of
- PHARGAL LIMITEDliquidator of
- PAGUN LIMITEDliquidator of
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- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
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- CAPE EAST MALTA LIMITEDliquidator of
- PRONTO ADVERTISING LIMITEDliquidator of
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- Dumplin Malta Holding Limitedliquidator of
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- BO CONSULTING LTDliquidator of
- G.M.S DEVELOPMENTS LIMITEDliquidator of
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- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
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- CFCOM LIMITEDdirector of
- CFCOM LIMITEDlegal representative of
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- SWISS RE FINANCE (MALTA) LIMITEDliquidator of
- Swiss Re Treasury (Malta) Limitedliquidator of
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- NXG Holding Limiteddirector of
- NXG Holding Limitedlegal representative of
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- Tonic Co. Ltd.liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
- PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
- UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
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- ZOO MEDIA & ENTERTAINMENT LTDliquidator of
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- NOE HOLDING LIMITEDsecretary of
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- RSM MALTA SERVICES LIMITEDdirector of
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- WIM Limitedliquidator of
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- I.D.T.C. LIMITEDliquidator of
- MERKUR INTERACTIVE MALTA p.l.c.director of
- MERKUR INTERACTIVE MALTA p.l.c.legal representative of
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- PROPHARMA LIMITEDliquidator of
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- H & G MANAGEMENT LIMITEDliquidator of
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- VGM LIMITEDsecretary of
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- LIMESO LIMITEDliquidator of
- CALIFANO INVESTMENTS LIMITEDliquidator of
- DHAMAR PARTICIPATION LIMITEDliquidator of
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- Vista Global Limitedsecretary of
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- AHA Limiteddirector of
- AHA Limitedsecretary of
- AHA BINGO LIMITEDdirector of
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- AHA Software Limitedlegal representative of
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- MGM Gaming Operator Limitedsecretary of
- Arctic Holdings Limitedliquidator of
- SEA INTERNATIONAL LIMITEDliquidator of
- ICUN AE INTERNATIONAL LIMITEDliquidator of
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- ML CAPITAL LIMITEDliquidator of
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- GRAVIS LIMITEDsecretary of
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- ISST GROUP LTD.liquidator of
- CIRIUS INVESTMENT LIMITEDliquidator of
- NAVCAPITA LIMITEDliquidator of
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- COME ON MALTA LIMITEDdirector of
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- GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
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- AARHUSKARLSHAMN MALTA LIMITEDliquidator of
- 88 INVESTMENT LIMITEDliquidator of
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- EDICT MALTA LIMITEDsecretary of
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- GDE CAPITAL LIMITEDliquidator of
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- NET TANK HOLDINGS LIMITEDsecretary of
- RAFF LIMITEDsecretary of
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- STURGEON CAPITAL LTDliquidator of
- GAMEDESIRE LIMITEDdirector of
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- SHERNON LIMITEDliquidator of
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- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
- SAPPHIRE MALTA LIMITEDliquidator of
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- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
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- RUBOR HOLDING LIMITEDliquidator of
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- LETBIT LTDsecretary of
- SmartBet24 Ltddirector of
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- DUEGO LIMITEDliquidator of
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- INDYHORN HOLDING LIMITEDliquidator of
- INDYHORN LIMITEDliquidator of
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- NITOR LIMITEDliquidator of
- EBET 777 HOLDING LIMITEDliquidator of
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- EASYSAVINGS LIMITEDliquidator of
- GEMMA HOLDINGS (MALTA) LTD.director of
- GEMMA HOLDINGS (MALTA) LTD.legal representative of
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- COBALT LIMITEDliquidator of
- Thalys Investment Ltd.director of
- Thalys Investment Ltd.secretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
- ONLINE ENTERPRISES LIMITEDsecretary of
- TLAQNA LIMITEDliquidator of
- DRIVE-ECO LTDliquidator of
- SABEZ HOLDING LIMITEDliquidator of
- Riemann Holdings Limitedliquidator of
- EADE LIMITEDsecretary of
- TRUE VALUE LTDsecretary of
- TRUE VALUE LTDshareholder of
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- Optimus Invest Limitedsecretary of
- Optimus Invest Limitedshareholder of
- VALEO INVEST LIMITEDdirector of
- VALEO INVEST LIMITEDlegal representative of
/06
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