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
- 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 signalHigh
Risk
VERNET 1 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
- VERNET 1 LIMITED
- ELYSEUM HOLDING SA· shareholder of
- ACCESS CAPITAL PARTNERS GROUP SA· 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 chain2 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
690 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.
ACCESS CAPITAL PARTNERS GROUP SA
- Vernet 2 Limitedshareholder of
DOMINIQUE PENINON
- Vernet 2 Limiteddirector of
- Vernet 2 Limitedlegal representative of
NOEL BUTTIGIEG SCICLUNA
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDdirector of
- TYREUROPE CONSULTANTS LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDshareholder of
- Roads Network Limitedsecretary of
- BREDA M LIMITEDdirector of
- BREDA M LIMITEDlegal representative of
- essDOCS Limiteddirector of
- essDOCS Limitedlegal representative of
- essDOCS Exchange Limiteddirector of
- essDOCS Exchange Limitedlegal representative of
- CC Media Network Limitedsecretary of
- WILTON LIMITEDsecretary of
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- MC Trustees (Malta) Limiteddirector of
- MC Trustees (Malta) Limitedlegal representative of
- MC Trustees (Malta) Limitedsecretary of
- FXDD MALTA LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- BROADWICK HOLDINGS LIMITEDsecretary of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- nordengren ett Limitedsecretary of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- Knightsbridge Administration and Support (Malta) Limiteddirector of
- Knightsbridge Administration and Support (Malta) Limitedlegal representative of
- Knightsbridge Administration and Support (Malta) Limitedsecretary of
- VICTORIA HOLDING LIMITEDdirector of
- VICTORIA HOLDING LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDdirector of
- MALTA PHOTOVOLTAIC LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDsecretary of
- VICTORIA LIMITEDdirector of
- VICTORIA LIMITEDlegal representative of
- VICTORIA LIMITEDsecretary of
- Piccadilly Holdings Limiteddirector of
- Piccadilly Holdings Limitedlegal representative of
- Piccadilly Holdings Limitedsecretary of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- CREDO INVESTMENTS LIMITEDdirector of
- CREDO INVESTMENTS LIMITEDlegal representative of
- GLOBAL RESORT GROUP LIMITEDdirector of
- GLOBAL RESORT GROUP LIMITEDlegal representative of
- Vernet 2 Limiteddirector of
- Vernet 2 Limitedlegal representative of
- FORT 302 LIMITEDdirector of
- FORT 302 LIMITEDlegal representative of
- ELEKIS HOLDING LIMITEDdirector of
- ELEKIS HOLDING LIMITEDlegal representative of
- ELEKIS OVERSEAS LIMITEDdirector of
- ELEKIS OVERSEAS LIMITEDlegal representative of
- PSSI LIMITEDdirector of
- PSSI LIMITEDlegal representative of
- MKB GLOBAL MANAGEMENT LIMITEDsecretary of
- Kandinsky Limiteddirector of
- Kandinsky Limitedlegal representative of
- A&P GLOBAL MANAGEMENT LIMITEDsecretary of
- VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
- PRISTA ASSET MANAGEMENT LIMITEDsecretary of
- BAGEERA LTDdirector of
- BAGEERA LTDlegal representative of
- OPAL BRIDGE LIMITEDdirector of
- OPAL BRIDGE LIMITEDlegal representative of
- OPAL BRIDGE LIMITEDsecretary of
- Bravo Malta Investments Limiteddirector of
- Bravo Malta Investments Limitedlegal representative of
- Bravo Malta Investments Limitedsecretary of
- DELTA MALTA INVESTMENTS LIMITEDdirector of
- DELTA MALTA INVESTMENTS LIMITEDlegal representative of
- DELTA MALTA INVESTMENTS LIMITEDsecretary of
- CHARLIE MALTA INVESTMENTS LIMITEDdirector of
- CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
- CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
- BUZZUMI LIMITEDdirector of
- BUZZUMI LIMITEDlegal representative of
- INVESTIQUE CONSULTING LIMITEDsecretary of
- MILLE ROSES LIMITEDdirector of
- MILLE ROSES LIMITEDlegal representative of
- MILLE ROSES LIMITEDsecretary of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
- BROADWICK INVESTMENTS LIMITEDdirector of
- BROADWICK INVESTMENTS LIMITEDlegal representative of
- BROADWICK INVESTMENTS LIMITEDsecretary of
- ESBV WIND LIMITEDdirector of
- ESBV WIND LIMITEDlegal representative of
- WMP ENERGY LIMITEDdirector of
- WMP ENERGY LIMITEDlegal representative of
- PMP PROPERTIES LIMITEDdirector of
- PMP PROPERTIES LIMITEDlegal representative of
- SUN VILLAGE LIMITEDdirector of
- SUN VILLAGE LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
- ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
- ATHOL LIMITEDdirector of
- ATHOL LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDsecretary of
- OLLGANFEST LIMITEDdirector of
- OLLGANFEST LIMITEDlegal representative of
- NEWINFEST LIMITEDdirector of
- NEWINFEST LIMITEDlegal representative of
- TG CORTEZ LIMITEDdirector of
- TG CORTEZ LIMITEDlegal representative of
- TG CORTEZ LIMITEDsecretary of
- INTER CARS MALTA HOLDING LIMITEDlegal representative of
- INTER CARS MALTA HOLDING LIMITEDsecretary of
- INTER CARS MALTA LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- Zandera (HoldCo) Limiteddirector of
- Zandera (HoldCo) Limitedlegal representative of
- ZANDERA (FinCo) LIMITEDdirector of
- ZANDERA (FinCo) LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDsecretary of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- SKYCAP INTERNATIONAL LIMITEDdirector of
- SKYCAP INTERNATIONAL LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- XENMAL ENERGY LIMITEDdirector of
- XENMAL ENERGY LIMITEDlegal representative of
- XENMAL ENERGY LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- SKYCAP FLYING LTDdirector of
- SKYCAP FLYING LTDlegal representative of
- ATILUS LTDdirector of
- ATILUS LTDlegal representative of
- LES PETITS FOURMIES LIMITEDdirector of
- LES PETITS FOURMIES LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- ODYSSEY HOLDING LIMITEDdirector of
- ODYSSEY HOLDING LIMITEDlegal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- COMAND LTDdirector of
- COMAND LTDlegal representative of
- CRM MALTA LIMITEDsecretary of
- AandGH LIMITEDdirector of
- AandGH LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDdirector of
- BURGATE PROPERTIES LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDsecretary of
- SCORPIONINFEST LIMITEDdirector of
- SCORPIONINFEST LIMITEDlegal representative of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- CIENEGA HOLDING B.V.director of
- CIENEGA HOLDING B.V.legal representative of
- ATHENA T LIMITEDdirector of
- ATHENA T LIMITEDlegal representative of
- CLPI LIMITEDdirector of
- CLPI LIMITEDlegal representative of
- CLPI LIMITEDlocal representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- XENMAL LIMITEDdirector of
- XENMAL LIMITEDlegal representative of
- XENMAL LIMITEDlocal representative of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- WG CP NO. 1 LIMITEDlocal representative of
- WG PF LIMITEDdirector of
- WG PF LIMITEDlegal representative of
- WG PF LIMITEDlocal representative of
- WG GF LIMITEDdirector of
- WG GF LIMITEDlegal representative of
- WG GF LIMITEDlocal representative of
- WG KR LIMITEDdirector of
- WG KR LIMITEDlegal representative of
- WG KR LIMITEDlocal representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
- CHARMS LIMITED (MALTA BRANCH)local representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- Jelico Netherlands B.V.director of
- Jelico Netherlands B.V.legal representative of
- Jelico Netherlands B.V.local representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- WG JS LIMITEDdirector of
- WG JS LIMITEDlegal representative of
- WG JS LIMITEDlocal representative of
- THEIA HOLDINGS LIMITEDdirector of
- THEIA HOLDINGS LIMITEDlegal representative of
- THEIA HOLDINGS LIMITEDlocal representative of
STEPHEN BALZAN
- BIANCO COMPANY LIMITEDliquidator of
- R & V HOLDINGS LTDliquidator of
- ELL'S SNACK BAR LTD.liquidator of
- VALHARA CO LTDliquidator of
- S.R.C.P. LIMITEDliquidator of
- DEVELOPING ROAD MARINE LTDliquidator of
- L-INTERTRADE LIMITEDliquidator of
- EREMEL COMPANY LIMITEDliquidator of
- CALYPSIAN TRADING LIMITEDliquidator of
- INTERMA SHIPPING LTDliquidator of
- B.G. CATERING EQUIPMENT COMPANY LIMITEDliquidator of
- JEFRA LIMITEDliquidator of
- MEDICOS LIMITEDliquidator of
- PRIVATE HOSPITALS SERVICES LIMITEDliquidator of
- MATTEOS CO. LIMITEDliquidator of
- MANU CONTRACTORS LIMITEDliquidator of
- SONLIT LIMITEDliquidator of
- TILLICUM LIMITEDliquidator of
- J.G. CONSTRUCTION LIMITEDliquidator of
- CARGO SHIP SUPPLIERS LIMITEDliquidator of
- CUTAJAR TRADING LIMITEDliquidator of
- J C R E MAMO LIMITEDliquidator of
- RUNDLE GARDENS LIMITEDliquidator of
- AZZOPARDI & BUSUTTIL LIMITEDliquidator of
- INTERTECH LIMITEDliquidator of
- DUO TRADING CO. LTDliquidator of
- NEXTGEN.NET LTD.liquidator of
- ALFRED DESIRA & SONS LTDliquidator of
- MOVIES LIMITEDliquidator of
- OIL RESOURCES TRADING LIMITEDliquidator of
- JMS HOLDING COMPANY LIMITEDliquidator of
- TOURINGCLUB (M) DEVELOPMENTS LIMITEDliquidator of
- MADAME X LIMITEDliquidator of
- NOSTALGIA LIMITEDliquidator of
- INTELLECT LIMITEDliquidator of
- ENGLISH COUNTRY FURNITURE LIMITEDliquidator of
- SAGS LIMITEDliquidator of
- OLSEN CAR RENTAL COMPANY LTDliquidator of
- P.F.C. COMPANY LIMITEDliquidator of
- CAPITAL PLUS INVESTMENTS LTDliquidator of
- SEASIDE COMPLEX LIMITEDliquidator of
- OPTIGRIP MALTA LIMITEDliquidator of
- TA' MIRANA LIMITEDliquidator of
- GENESIS BLASTING & IMPORTS LTDliquidator of
- ALIMEX CO. LTD.liquidator of
- PLANT LTD.liquidator of
- LUIGI`S CATERING LIMITEDliquidator of
- ELEMENTS OF BEAUTY CO. LTD.liquidator of
- VELEMEC LIMITEDliquidator of
- DANCE 2000 LIMITEDliquidator of
- ARTE NUOVA INTERNATIONAL LIMITEDshareholder of
- G Y C LIMITEDliquidator of
- R V ENTERPRISES LIMITEDliquidator of
- INTERLEX SERVICES LIMITEDliquidator of
- MIDAPACK COMPANY LTDliquidator of
- MANGION CONSTRUCTIONS LTDliquidator of
- EUROPEAN TRAVEL LIMITEDliquidator of
- BEAUDEAU GULF LIMITEDliquidator of
- BEAUDEAU MEDITERRANEAN LIMITEDliquidator of
- MALT-BROC LIMITEDliquidator of
- MALT-MEER LIMITEDliquidator of
- MALT-LETT LIMITEDliquidator of
- M & C FOODS COMPANY LIMITEDliquidator of
- CARCOT IMPORTS LIMITEDliquidator of
- RODLAB CONSULTANCY SERVICES LIMITEDdirector of
- RODLAB CONSULTANCY SERVICES LIMITEDsecretary of
- DEBUS OUTPLACEMENT MALTA LTDliquidator of
- C. MUSCAT & SONS LIMITEDliquidator of
- JERIAN COMPANY LIMITEDliquidator of
- RIM 2000 MALTA LIMITEDliquidator of
- EUROTAX CLAIMS (MALTA) LIMITEDliquidator of
- POL-EAST LIMITEDliquidator of
- BONELLO VRTS LTDliquidator of
- TELEHOLDINGS LIMITEDliquidator of
- CBV COMPANY LIMITEDliquidator of
- COMTEL INTERNATIONAL LIMITEDliquidator of
- COTTON INTERNATIONAL LIMITEDliquidator of
- M.J.P. COMPANY LTDliquidator of
- SAFIN & CO LTDliquidator of
- G. IT. D. LIMITEDliquidator of
- TEKCONSULT COMPANY LIMITEDliquidator of
- RAF COMPANY LIMITEDliquidator of
- DIS GLOBUS MALTA LIMITEDliquidator of
- SEACHART INTERNATIONAL CO. LTD.liquidator of
- N.A.C. LIMITEDliquidator of
- WINDMILL PRODUCTION SERVICES LIMITEDliquidator of
- BAY OPTICAL LIMITEDliquidator of
- NextWeb Limitedliquidator of
- HEALTH & BEAUTY SERVICES LIMITEDliquidator of
- GLEICHMANN (MALTA) LTDliquidator of
- PROSPECTS INTERNATIONAL LIMITEDliquidator of
- ARF CO. LTDliquidator of
- STAVICWIN LIMITEDliquidator of
- LA FAVORITA LIMITEDliquidator of
- SANI CONSULT. COM LIMITEDliquidator of
- ATLANTA HOLDINGS LIMITEDliquidator of
- TRAVELTEK LIMITEDliquidator of
- IDEAL ENTERTAINMENT LTDliquidator of
- EMD ADVISORY SERVICES LIMITEDshareholder of
- VER COMPANY LIMITEDliquidator of
- PRIDE HOMES LIMITEDliquidator of
- LISAN BUSINESS SOLUTIONS COMPANY LIMITEDliquidator of
- PRODESIGN COMPANY LIMITEDliquidator of
- NEXTGEN IT LTD.liquidator of
- HILLANDDALE LIMITEDliquidator of
- DOLCE SICILIA CO. LTDliquidator of
- CJTW HOLDINGS LIMITEDliquidator of
- ZAMMIT & ASSOCIATES INTL. (NORTH AFRICA) LTDliquidator of
- NORTH TRADE COMMUNICATIONS LIMITEDliquidator of
- JOHNNY AND DOMINIC COMPANY LIMITEDliquidator of
- TURNKEY MANAGEMENT LTDliquidator of
- TRICOM COMPANY LIMITEDliquidator of
- STREETLIFE CO. LIMITEDliquidator of
- PROMINENT SUPPLIES LIMITEDliquidator of
- ZIDAN TURNKEY CONTRACTORS LIMITEDliquidator of
- UNIK DEVELOPMENTS LIMITEDliquidator of
- EURIS CONSULT LIMITEDshareholder of
- SCHEMBRI TRANSPORT TAD-DISS LTD.liquidator of
- TEMPLE PROJECTS LIMITEDliquidator of
- COMPARSA LIMITEDliquidator of
- DAVIDS MARKET LIMITEDliquidator of
- MEDINA ESTATES LIMITEDliquidator of
- CROCO-DIVERS COMPANY LIMITEDliquidator of
- WERU COMPANY LIMITEDdirector of
- WERU COMPANY LIMITEDsecretary of
- WERU COMPANY LIMITEDshareholder of
- GLOBSERV INTERNATIONAL LTDdirector of
- GLOBSERV INTERNATIONAL LTDlegal representative of
- GLOBSERV INTERNATIONAL LTDshareholder of
- MANAGEMENT OUTSOURCING COMPANY LIMITEDliquidator of
- DECOM SERVICES LIMITEDliquidator of
- JMS PET SUPPLIES LTD.liquidator of
- MAMICA FASHIONS LTD.liquidator of
- A & M CATERING LTDliquidator of
- DOMJO COMPANY LIMITEDliquidator of
- CAMILLERI PSAILA INTERNATIONAL TRADING LIMITEDliquidator of
- VARIANT COMPANY LIMITEDliquidator of
- CJTW LIMITEDliquidator of
- VEKK LIMITEDliquidator of
- SAINT & CO. LTD.liquidator of
- FRANGELO CUTAJAR LIMITEDliquidator of
- COMMON WORKS LIMITEDliquidator of
- SPIN LIMITEDliquidator of
- PETER CUTAJAR LIMITEDliquidator of
- SAVIOUR CUTAJAR LIMITEDliquidator of
- INTERNATIONAL LANDFILL CONSULTANTS LIMITEDliquidator of
- PANACO MARKETING LIMITEDsecretary of
- CVC COMPANY LIMITEDliquidator of
- RIVERBOAT TRADING LIMITEDliquidator of
- GOUTH LIMITEDsecretary of
- DATATECH CONSULTING LIMITEDshareholder of
- I.C. TRADING LIMITEDliquidator of
- QUALITY TRADING AND SERVICES LIMITEDliquidator of
- SELECTIVE COMPANY CONSULT (MALTA) LIMITEDliquidator of
- MEDINA CONSTRUCTION SERVICES LIMITEDliquidator of
- EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTDliquidator of
- SERVICES LIMITEDliquidator of
- INNOMATIK DEVELOPMENT MALTA LTDliquidator of
- TIM'S COMPANY LIMITEDliquidator of
- VERITAL LIMITEDliquidator of
- ASTIN LIMITEDliquidator of
- A. P. DEVELOPMENTS LIMITEDliquidator of
- BASELINE MANAGEMENT CONSULTANTS LIMITEDliquidator of
- I2C Limitedliquidator of
- MANAGEMENT AND BUSINESS SERVICES LIMITEDliquidator of
- B2S LIMITEDliquidator of
- MAI MAI COMPANY LIMITEDliquidator of
- BONS & CO. LIMITEDliquidator of
- UNIONLINE LIMITEDliquidator of
- DORIAN LIMITEDliquidator of
- EW Holdings Limitedliquidator of
- NextWeb Holdings Limitedliquidator of
- KRYSTAL LEISURE LIMITEDliquidator of
- KRYSTAL MARITIME LIMITEDliquidator of
- PLUTO CONSTRUCTION WORKS LIMITEDliquidator of
- INSTAL-EXPORT LIMITEDliquidator of
- Cellcom Limitedliquidator of
- ZHIVKOV INT. TRADING CO. LIMITEDliquidator of
- TANGERINE CONSULTING LIMITEDsecretary of
- IzzWizzCo LIMITEDliquidator of
- HANNAH DEVELOPMENTS LIMITEDsecretary of
- CHART TECHNOLOGIES LIMITEDsecretary of
- E.B.S. LTDliquidator of
- CALMM LIMITEDsecretary of
- THINK PINK LIMITEDliquidator of
- LIVING LOCATIONS LIMITEDsecretary of
- MELITA HOMES LIMITEDliquidator of
- K&I Luxury Limitedliquidator of
- MEDCLASSICS LIMITEDliquidator of
- L INTERTRADE MALTA LTDliquidator of
- MILLS INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- SPORTS-REPORTING LIMITEDsecretary of
- PROBE AND TEST TRADING LIMITEDsecretary of
- FAZILA SCIBERRAS LIMITEDliquidator of
- POLVEROSA LIMITEDliquidator of
- ITON GROUP LIMITEDliquidator of
- EMD SOLUTIONS LTDshareholder of
- Golden Taurus Limitedliquidator of
- FINNLANDIA HOLDING LTDsecretary of
- ADDS LIMITEDliquidator of
- FINNLANDIA MALTA LTDsecretary of
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- WINDOW HOLDING LIMITEDliquidator of
- ODEON LIMITEDliquidator of
- LINOX LIMITEDliquidator of
- MPS EUROPE LIMITEDliquidator of
- PG RESEARCH LIMITEDliquidator of
- PERFORM HOLDING LTDsecretary of
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- CONUNDRUM LIMITEDliquidator of
- V.M.A. LIMITEDliquidator of
- Hillside (Malta) Limitedsecretary of
- BERK'S PROPERTIES LIMITEDliquidator of
- Ximenes Limitedsecretary of
- CAPINORDIC LIMITEDliquidator of
- KB HOLDING LIMITEDliquidator of
- CULTURE MALTA TAILOR-MADE LIMITEDliquidator of
- TWOCC LIMITEDsecretary of
- ASHEN LTD.secretary of
- TOP 3 SUPPLIES LIMITEDliquidator of
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- Once in a Lifetime Limitedliquidator of
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- FUTURE ESTATES INVESTMENTS LTDliquidator of
- MEGA GENERAL TRADING CO. LTDsecretary of
- I - MEETING SOLUTIONS LIMITEDliquidator of
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- GROUP HOLDING MANAGEMENT LIMITEDliquidator of
- JALINA (MALTA) HOLDING LIMITEDliquidator of
- A4 Limitedliquidator of
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- Negotium Limitedliquidator of
- OPULENTIA LIMITEDliquidator of
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- VIPTEK LIMITEDliquidator of
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- One-Ten Limitedliquidator of
- SANEXEL LIMITEDliquidator of
- Life Beverage Limitedliquidator of
- AG Design International Limitedliquidator of
- DAM HOLDINGS LIMITEDliquidator of
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- DAM MALTA LIMITEDliquidator of
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- M INDUSTRIES LIMITEDsecretary of
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- DIXI LIMITEDsecretary of
- UNARY LIMITEDsecretary of
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- WELCOME FLATS LIMITEDliquidator of
- FRANCO SVIT HOLDING LIMITEDliquidator of
- FRANCO SVIT CONSULTANCY LIMITEDliquidator of
- one (APAC) Limitedsecretary of
- P5+ MANAGEMENT LIMITEDshareholder of
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- FIRMITAS LIMITEDliquidator of
- START UP CONSULTING LIMITEDsecretary of
- MAP S.PLATIS (MALTA) LIMITEDliquidator of
- SIN Limitedliquidator of
- EPFM LIMITEDliquidator of
- Vuetec Gaming Limitedsecretary of
- Vernet 2 Limitedsecretary of
- SPM Holding Limitedliquidator of
- UTR CAPITAL LIMITEDliquidator of
- PSSI LIMITEDsecretary of
- CHEM CO. LTDliquidator of
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- Kandinsky Limitedsecretary of
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- Vuetec TopCo Malta Limitedsecretary of
- SANNWEA LTDsecretary of
- BARNABA LIMITEDsecretary of
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- GR-ENERGY HOLDING LIMITEDdirector of
- GR-ENERGY HOLDING LIMITEDlegal representative of
- GR-ENERGY HOLDING LIMITEDsecretary of
- BABORRE LIMITEDdirector of
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- BABORRE LIMITEDsecretary of
- MIZZI PROPERTIES LTDliquidator of
- RETAIL MANAGEMENT SOLUTIONS LIMITEDshareholder of
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- OLLGANFEST LIMITEDsecretary of
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- ARIADNA LTDliquidator of
- APARETH TRADING LIMITEDsecretary of
- EMANUEL LIMITEDliquidator of
- ASSET HOLDING LIMITEDdirector of
- ASSET HOLDING LIMITEDlegal representative of
- ASSET HOLDING LIMITEDsecretary of
- ASSET HOLDING LIMITEDshareholder of
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- ACT GROUP LIMITEDdirector of
- ACT GROUP LIMITEDlegal representative of
- ACT GROUP LIMITEDsecretary of
- ACT GROUP LIMITEDshareholder of
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- ACT ADVISORY SERVICES LIMITEDlegal representative of
- ACT ADVISORY SERVICES LIMITEDsecretary of
- ACT ADVISORY SERVICES LIMITEDshareholder of
- EVERLAST HOLDINGS LIMITEDsecretary of
- CAL HOLDINGS LIMITEDsecretary of
- FIRST CHARGE LIMITEDdirector of
- FIRST CHARGE LIMITEDlegal representative of
- FIRST CHARGE LIMITEDsecretary of
- ITO GROUP LIMITEDsecretary of
- ITO MALTA LIMITEDsecretary of
- TAMEFLOW CONSULTING LIMITEDsecretary of
- MAXPAY LIMITEDdirector of
- MAXPAY LIMITEDlegal representative of
- CASINO GATEWAY LIMITEDsecretary of
- RASCHER LIMITEDsecretary of
- SAN JUAN COMMERCIAL CO. LTD.liquidator of
- NEUR HOLDING LIMITEDdirector of
- NEUR HOLDING LIMITEDlegal representative of
- NEUR HOLDING LIMITEDsecretary of
- MALITAH LIMITEDdirector of
- MALITAH LIMITEDlegal representative of
- MALITAH LIMITEDsecretary of
- MALITAH LIMITEDshareholder of
- NIC-CEL LIMITEDdirector of
- NIC-CEL LIMITEDlegal representative of
- NIC-CEL LIMITEDsecretary of
- TA` LAMBERT CO LTD ( D 2115 )liquidator of
- IT MOBILE PARTS LTDsecretary of
- SHERCO SPAIN LTDsecretary of
- INSPIRATION GROUP LIMITEDdirector of
- INSPIRATION GROUP LIMITEDlegal representative of
- INSPIRATION GROUP LIMITEDsecretary of
- TRULY INSPIRED LIMITEDdirector of
- TRULY INSPIRED LIMITEDlegal representative of
- TRULY INSPIRED LIMITEDsecretary of
- TUMMO LIMITEDsecretary of
- PICCOLINI HOLDING LTDdirector of
- PICCOLINI HOLDING LTDlegal representative of
- PICCOLINI HOLDING LTDsecretary of
- VITACO SOLUTION LTDdirector of
- VITACO SOLUTION LTDlegal representative of
- VITACO SOLUTION LTDsecretary of
- Q SUPPORT LIMITEDdirector of
- Q SUPPORT LIMITEDlegal representative of
- Q SUPPORT LIMITEDsecretary of
- OLAND HOLDING LIMITEDdirector of
- OLAND HOLDING LIMITEDlegal representative of
- OLAND HOLDING LIMITEDsecretary of
- OLAND TRADING LIMITEDdirector of
- OLAND TRADING LIMITEDlegal representative of
- OLAND TRADING LIMITEDsecretary of
- NDC MEDIA LIMITEDsecretary of
- M WEALTH TRADING LIMITEDsecretary of
- TROLANDIA ADVISORY SERVICES LIMITEDdirector of
- TROLANDIA ADVISORY SERVICES LIMITEDlegal representative of
- TROLANDIA ADVISORY SERVICES LIMITEDsecretary of
- THE VILLAGE LIMITEDdirector of
- THE VILLAGE LIMITEDlegal representative of
- THE VILLAGE LIMITEDsecretary of
- THE VILLAGE LIMITEDshareholder of
- WIESBADEN LIMITEDdirector of
- WIESBADEN LIMITEDlegal representative of
- WIESBADEN LIMITEDsecretary of
- WIESBADEN LIMITEDshareholder of
- SPORTS FANTECH LIMITEDdirector of
- SPORTS FANTECH LIMITEDlegal representative of
- SPORTS FANTECH LIMITEDsecretary of
- ACT MALTAVIP LIMITEDdirector of
- ACT MALTAVIP LIMITEDlegal representative of
- ACT MALTAVIP LIMITEDsecretary of
- ALBATROSS TECHNOLOGIES LIMITEDdirector of
- ALBATROSS TECHNOLOGIES LIMITEDlegal representative of
- ALBATROSS TECHNOLOGIES LIMITEDsecretary of
- SY GROUP LIMITEDsecretary of
- MATRITOU LIMITEDdirector of
- MATRITOU LIMITEDlegal representative of
- MATRITOU LIMITEDsecretary of
- SIA UNIVERSE SHIPPING LIMITEDsecretary of
- GOZO CONSULTING GROUP LIMITEDsecretary of
- ACT PROSPECTS LIMITEDdirector of
- ACT PROSPECTS LIMITEDlegal representative of
- ACT PROSPECTS LIMITEDsecretary of
- FENERATUS ADVISORS LIMITEDsecretary of
- MSA MEDICAL SOLUTIONS LIMITEDdirector of
- MSA MEDICAL SOLUTIONS LIMITEDlegal representative of
- MSA MEDICAL SOLUTIONS LIMITEDsecretary of
- R & R COMPANY LIMITEDliquidator of
- S.R.V. HOLDING CO. LTDliquidator of
- BONFAM IMPORT-EXPORT CO LTDliquidator of
- CARLOS CO LTDliquidator of
- CATIMPEX (1965) LIMITEDliquidator of
- JOCAMA LIMITEDliquidator of
- CONSTRUCTORS SRLlocal representative of
- WG GF LIMITEDlegal representative of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
- AGR WELL MANAGEMENT LIMITED (MALTA BRANCH)local representative of
- ZAHIDA LIMITED (MALTA BRANCH)director of
- ZAHIDA LIMITED (MALTA BRANCH)legal representative of
- ZAHIDA LIMITED (MALTA BRANCH)local representative of
- ZINAT LIMITED (MALTA BRANCH)director of
- ZINAT LIMITED (MALTA BRANCH)legal representative of
- ZINAT LIMITED (MALTA BRANCH)local representative of
- ABLOKIRI LIMITED (MALTA BRANCH)director of
- ABLOKIRI LIMITED (MALTA BRANCH)legal representative of
- ABLOKIRI LIMITED (MALTA BRANCH)local representative of
- USPETIEL LIMITEDdirector of
- USPETIEL LIMITEDlegal representative of
- USPETIEL LIMITEDlocal representative of
- ELIPOTIO LIMITEDdirector of
- ELIPOTIO LIMITEDlegal representative of
- KEPORCOM LIMITED (MALTA BRANCH)director of
- KEPORCOM LIMITED (MALTA BRANCH)legal representative of
- KEPORCOM LIMITED (MALTA BRANCH)local representative of
- JEIDA LIMITEDdirector of
- JEIDA LIMITEDlegal representative of
- REZIA LIMITEDdirector of
- REZIA LIMITEDlegal representative of
- REZIA LIMITEDlocal representative of
- NOPPI ACCOUNT LIMITEDdirector of
- NOPPI ACCOUNT LIMITEDlegal representative of
- NOPPI ACCOUNT LIMITEDlocal representative of
- GRANYA LIMITEDdirector of
- GRANYA LIMITEDlegal representative of
- GRANYA LIMITEDlocal representative of
- KOMVIO HOLDING LIMITEDdirector of
- KOMVIO HOLDING LIMITEDlegal representative of
- KOMVIO HOLDING LIMITEDlocal representative of
- SB GLOBAL FUND SICAV PLCliquidator of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.liquidator of
- Global and Emerging Market Real Estate Funds SICAV plcliquidator of
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