Who owns I'MANTRA LIMITED?

In the current sources, I'MANTRA LIMITED is connected to TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is I'MANTRA LIMITED's risk level?

WhiteIntel flags I'MANTRA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does I'MANTRA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

I'MANTRA LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 13

/02

Key facts

Risk signal

Medium

Risk

I'MANTRA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

I'MANTRA LIMITED
- TRI-MER SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

6 flagged hopsStandard

6 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 roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAY MERCIECA

M Z M HOLDING LTDdirector of
M Z M HOLDING LTDshareholder of
MERCIECA & MAMO (NOMINEE) LTDdirector of
MERCIECA & MAMO (NOMINEE) LTDshareholder of
EXCELL SYSTEMS LIMITEDshareholder of
R E D DEVELOPERS LTDliquidator of
WHITE WAVE LIMITEDdirector of
WHITE WAVE LIMITEDlegal representative of
PETROIL ENGINEERING SERVICES LIMITEDshareholder of
MAMO & MERCIECA LIMITEDdirector of
MAMO & MERCIECA LIMITEDlegal representative of
MAMO & MERCIECA LIMITEDshareholder of
VASSILEV MARITIME LIMITEDdirector of
VASSILEV MARITIME LIMITEDlegal representative of
VASSILEV MARITIME LIMITEDsecretary of
N Z LIMITEDdirector of
N Z LIMITEDsecretary of
KTJ GROUP LIMITEDdirector of
KTJ GROUP LIMITEDlegal representative of
KTJ GROUP LIMITEDsecretary of
STAR ISLAND PROPERTIES LIMITEDdirector of
STAR ISLAND PROPERTIES LIMITEDlegal representative of
STAR ISLAND PROPERTIES LIMITEDsecretary of
R.V. SERVICES LIMITEDdirector of
RATIWAN LIMITEDliquidator of
RATITU LIMITEDliquidator of
RATITRI LIMITEDliquidator of
L.M.G. SHIPPING & CHARTERING LIMITEDdirector of
L.M.G. SHIPPING & CHARTERING LIMITEDlegal representative of
L.M.G. SHIPPING & CHARTERING LIMITEDsecretary of
LARSEN GROUP LIMITEDdirector of
LARSEN GROUP LIMITEDlegal representative of
LARSEN GROUP LIMITEDsecretary of
AMBASSADOR SERVICES LIMITEDliquidator of
TRANZIP LIMITEDdirector of
TRANZIP LIMITEDlegal representative of
TRANZIP LIMITEDsecretary of
CHECK LIMITEDdirector of
CHECK LIMITEDlegal representative of
CHECK LIMITEDsecretary of
MATRAS LIMITEDdirector of
MATRAS LIMITEDlegal representative of
MATRAS LIMITEDsecretary of
FINALCO LIMITEDliquidator of
ST. PAUL LIMITEDdirector of
ST. PAUL LIMITEDlegal representative of
ST. PAUL LIMITEDsecretary of
AGM COMPANY LIMITEDlegal representative of
AGM COMPANY LIMITEDsecretary of
EURO HEALTHCARE LIMITEDliquidator of
GIBLI TRADING LIMITEDdirector of
GIBLI TRADING LIMITEDlegal representative of
GIBLI TRADING LIMITEDsecretary of
SAN PRIMO INTERNATIONAL LIMITEDliquidator of
MULTINATIONAL BRANDS LIMITEDdirector of
MULTINATIONAL BRANDS LIMITEDlegal representative of
MULTINATIONAL BRANDS LIMITEDsecretary of
NATALIA LIMITEDdirector of
NATALIA LIMITEDlegal representative of
NATALIA LIMITEDsecretary of
SVETANKO LIMITEDdirector of
SVETANKO LIMITEDlegal representative of
SVETANKO LIMITEDsecretary of
SVETAL LIMITEDdirector of
SVETAL LIMITEDlegal representative of
SVETAL LIMITEDsecretary of
GLASAR LIMITEDdirector of
GLASAR LIMITEDlegal representative of
GLASAR LIMITEDsecretary of
TRAS TRADING LIMITEDdirector of
TRAS TRADING LIMITEDlegal representative of
AED LIMITEDsecretary of
GENERAL RISK SOLUTIONS LIMITEDdirector of
GENERAL RISK SOLUTIONS LIMITEDlegal representative of
GENERAL RISK SOLUTIONS LIMITEDsecretary of
MALTSOFT ASSOCIATED LIMITEDdirector of
MALTSOFT ASSOCIATED LIMITEDlegal representative of
MALTSOFT ASSOCIATED LIMITEDsecretary of
MEDCHARTER LIMITEDdirector of
MEDCHARTER LIMITEDlegal representative of
MEDCHARTER LIMITEDsecretary of
MEDALA LIMITEDdirector of
MEDALA LIMITEDlegal representative of
MEDALA LIMITEDsecretary of
PHARMA HOLDINGS LIMITEDdirector of
PHARMA HOLDINGS LIMITEDlegal representative of
PHARMA HOLDINGS LIMITEDsecretary of
STEINCORE LIMITEDdirector of
STEINCORE LIMITEDlegal representative of
STEINCORE LIMITEDsecretary of
DANNA PROPERTIES LIMITEDdirector of
DANNA PROPERTIES LIMITEDlegal representative of
DANNA PROPERTIES LIMITEDsecretary of
SCHONHOFER LIMITEDdirector of
SCHONHOFER LIMITEDlegal representative of
SCHONHOFER LIMITEDsecretary of
BAF INTERNATIONAL LIMITEDdirector of
BAF INTERNATIONAL LIMITEDlegal representative of
BAF INTERNATIONAL LIMITEDsecretary of
MADECO LIMITEDdirector of
MADECO LIMITEDlegal representative of
MADECO LIMITEDsecretary of
TIMBER & OIL MARKETING LIMITEDdirector of
TIMBER & OIL MARKETING LIMITEDlegal representative of
TIMBER & OIL MARKETING LIMITEDsecretary of
INTERBUILDING LIMITEDsecretary of
NICKOS LIMITEDdirector of
NICKOS LIMITEDlegal representative of
NICKOS LIMITEDsecretary of
GENCASTER PRO LIMITEDdirector of
GENCASTER PRO LIMITEDlegal representative of
GENCASTER PRO LIMITEDsecretary of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDdirector of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDlegal representative of
MCS MALTA CHARTERING & SERVICES CO. LIMITEDsecretary of
BALSI LIMITEDdirector of
BALSI LIMITEDlegal representative of
BALSI LIMITEDsecretary of
NAVITRAMP FREIGHT AGENCY LTDdirector of
NAVITRAMP FREIGHT AGENCY LTDlegal representative of
NAVITRAMP FREIGHT AGENCY LTDsecretary of
NATALMARE LIMITEDdirector of
NATALMARE LIMITEDlegal representative of
NATALMARE LIMITEDsecretary of
LMZ LIMITEDdirector of
LMZ LIMITEDlegal representative of
LMZ LIMITEDsecretary of
LMZ LIMITEDshareholder of
SCANWECO LIMITEDdirector of
SCANWECO LIMITEDlegal representative of
SCANWECO LIMITEDsecretary of
STAR ISLAND GAMES LIMITEDdirector of
STAR ISLAND GAMES LIMITEDlegal representative of
STAR ISLAND GAMES LIMITEDsecretary of
NEB LIMITEDdirector of
NEB LIMITEDlegal representative of
NEB LIMITEDsecretary of
VISTA REAL ESTATE SERVICES LIMITEDliquidator of
PROPERTY CONSULTANTS CO. LTD.director of
PROPERTY CONSULTANTS CO. LTD.legal representative of
PROPERTY CONSULTANTS CO. LTD.secretary of
GTM LIMITEDliquidator of
CALIK ENERJI NPS LIMITEDliquidator of
U-TEL LIMITEDdirector of
U-TEL LIMITEDlegal representative of
U-TEL LIMITEDsecretary of
WINNLINE TRADING LIMITEDliquidator of
COVERLORD LIMITEDdirector of
COVERLORD LIMITEDlegal representative of
COVERLORD LIMITEDsecretary of
BOIL SHIPPING COMPANY LIMITEDdirector of
BOIL SHIPPING COMPANY LIMITEDlegal representative of
BOIL SHIPPING COMPANY LIMITEDsecretary of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.director of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.legal representative of
AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.secretary of
SAGA TEXTILE LIMITEDliquidator of
MARINA.MLT LIMITEDdirector of
MARINA.MLT LIMITEDlegal representative of
MARINA.MLT LIMITEDsecretary of
NS TELECONSULTING LIMITEDdirector of
NS TELECONSULTING LIMITEDlegal representative of
NS TELECONSULTING LIMITEDsecretary of
FARGO INVESTMENTS LIMITEDdirector of
FARGO INVESTMENTS LIMITEDlegal representative of
FARGO INVESTMENTS LIMITEDsecretary of
DATAPRO LIMITEDdirector of
DATAPRO LIMITEDlegal representative of
DATAPRO LIMITEDsecretary of
KEMAGO SUPPLIERS LIMITEDliquidator of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDdirector of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDlegal representative of
VERGINA EQUITIES INVESTMENT GROUP LIMITEDsecretary of
EAST CONSTRUCTION LIMITEDdirector of
EAST CONSTRUCTION LIMITEDlegal representative of
EAST CONSTRUCTION LIMITEDsecretary of
MEDICOR SYSTEMS LIMITEDdirector of
MEDICOR SYSTEMS LIMITEDlegal representative of
MEDICOR SYSTEMS LIMITEDsecretary of
SPECIAL EQUIPMENT IMPEX LIMITEDdirector of
SPECIAL EQUIPMENT IMPEX LIMITEDlegal representative of
SPECIAL EQUIPMENT IMPEX LIMITEDsecretary of
COMPOSIT INVESTMENTS LIMITEDdirector of
COMPOSIT INVESTMENTS LIMITEDlegal representative of
COMPOSIT INVESTMENTS LIMITEDsecretary of
SEAMAR NAVIGATION LIMITEDdirector of
SEAMAR NAVIGATION LIMITEDlegal representative of
FRE LIMITEDdirector of
FRE LIMITEDlegal representative of
FRE LIMITEDsecretary of
MHF LIMITEDdirector of
MHF LIMITEDlegal representative of
MHF LIMITEDsecretary of
MIT MINING & TRADING LIMITEDliquidator of
GGK Biotech Limiteddirector of
GGK Biotech Limitedlegal representative of
GGK Biotech Limitedsecretary of
CHEROKEE LIMITEDliquidator of
MELITA FINANCIAL GROUP LIMITEDdirector of
MELITA FINANCIAL GROUP LIMITEDlegal representative of
MELITA FINANCIAL GROUP LIMITEDsecretary of
ASMAR SHIPPING LIMITEDdirector of
ASMAR SHIPPING LIMITEDlegal representative of
ASMAR SHIPPING LIMITEDsecretary of
Electronic Holding Group Limiteddirector of
Electronic Holding Group Limitedlegal representative of
Electronic Holding Group Limitedsecretary of
L.M.G. SHIP MANAGEMENT LIMITEDdirector of
L.M.G. SHIP MANAGEMENT LIMITEDlegal representative of
L.M.G. SHIP MANAGEMENT LIMITEDsecretary of
SEMARINE LIMITEDdirector of
SEMARINE LIMITEDlegal representative of
DIVINITY ART LIMITEDliquidator of
INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
TRI-MER SERVICES LIMITEDdirector of
TRI-MER SERVICES LIMITEDlegal representative of
TRI-MER SERVICES LIMITEDsecretary of
TRI-MER SERVICES LIMITEDshareholder of
VAPUR SHIPPING LIMITEDdirector of
VAPUR SHIPPING LIMITEDlegal representative of
Forterius Limiteddirector of
Forterius Limitedlegal representative of
Forterius Limitedsecretary of
CBD LIMITEDdirector of
CBD LIMITEDlegal representative of
CBD LIMITEDsecretary of
METEDER LIMITEDdirector of
METEDER LIMITEDlegal representative of
METEDER LIMITEDsecretary of
TELSI LIMITEDdirector of
TELSI LIMITEDlegal representative of
TELSI LIMITEDsecretary of
RAIKOM LIMITEDdirector of
RAIKOM LIMITEDlegal representative of
RAIKOM LIMITEDsecretary of
SHIPPING LOGISTIC & TRADING LIMITEDdirector of
SHIPPING LOGISTIC & TRADING LIMITEDlegal representative of
SHIPPING LOGISTIC & TRADING LIMITEDsecretary of
WAVECOM HOLDING LIMITEDdirector of
WAVECOM HOLDING LIMITEDlegal representative of
WAVECOM HOLDING LIMITEDsecretary of
ELCOME HOLDING LIMITEDdirector of
ELCOME HOLDING LIMITEDlegal representative of
ELCOME HOLDING LIMITEDsecretary of
AUBE LIMITEDdirector of
AUBE LIMITEDlegal representative of
AUBE LIMITEDsecretary of
Merito Finance and Management Limiteddirector of
Merito Finance and Management Limitedlegal representative of
SLT LIMITEDdirector of
SLT LIMITEDlegal representative of
SLT LIMITEDsecretary of
HBA TRADING LTD.director of
HBA TRADING LTD.legal representative of
HBA TRADING LTD.secretary of
OLGA G NAVIGATION LIMITEDdirector of
OLGA G NAVIGATION LIMITEDlegal representative of
GRANIS LIMITEDdirector of
GRANIS LIMITEDlegal representative of
GRANIS LIMITEDsecretary of
TRAVEL HOLDINGS LIMITEDdirector of
TRAVEL HOLDINGS LIMITEDlegal representative of
TRAVEL HOLDINGS LIMITEDsecretary of
HOLDING & TRADING LIMITEDdirector of
HOLDING & TRADING LIMITEDlegal representative of
HOLDING & TRADING LIMITEDsecretary of
MEDLOG HOLDINGS LIMITEDdirector of
MEDLOG HOLDINGS LIMITEDlegal representative of
MEDLOG HOLDINGS LIMITEDsecretary of
GREEN COFFEE BROKER LIMITEDdirector of
GREEN COFFEE BROKER LIMITEDlegal representative of
GREEN COFFEE BROKER LIMITEDsecretary of
EUREKA INVENTUM LIMITEDsecretary of
KBF CONSULTANCY LIMITEDdirector of
KBF CONSULTANCY LIMITEDlegal representative of
KBF CONSULTANCY LIMITEDsecretary of
NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
DADAX INVESTMENT EUROPE LIMITEDsecretary of
Krutrade International Limiteddirector of
Krutrade International Limitedlegal representative of
Krutrade International Limitedsecretary of
FERMET SHIPPING LIMITEDdirector of
FERMET SHIPPING LIMITEDlegal representative of
FERMET SHIPPING LIMITEDsecretary of
MONLOVE WORLD LIMITEDdirector of
MONLOVE WORLD LIMITEDlegal representative of
LPM WORLD LIMITEDdirector of
LPM WORLD LIMITEDlegal representative of
PRD WORLD LIMITEDdirector of
PRD WORLD LIMITEDlegal representative of
FIDELIO ENTERTAINMENT LIMITEDdirector of
FIDELIO ENTERTAINMENT LIMITEDlegal representative of
ALE TRADING LIMITEDdirector of
ALE TRADING LIMITEDlegal representative of
ALE TRADING LIMITEDsecretary of
FB COSMETICS LIMITEDdirector of
FB COSMETICS LIMITEDlegal representative of
FB COSMETICS LIMITEDsecretary of
CUTAR INVESTMENTS LIMITEDdirector of
CUTAR INVESTMENTS LIMITEDlegal representative of
CUTAR INVESTMENTS LIMITEDsecretary of
CUTAR TRADING LIMITEDsecretary of
VALLENTINA SHIP MANAGEMENT LIMITEDdirector of
VALLENTINA SHIP MANAGEMENT LIMITEDlegal representative of
AMADORE MARITIME LIMITEDdirector of
AMADORE MARITIME LIMITEDlegal representative of
SIAMESE LIMITEDdirector of
SIAMESE LIMITEDlegal representative of
SIAMESE LIMITEDsecretary of
MEDWORKS LIMITEDdirector of
MEDWORKS LIMITEDlegal representative of
MEDWORKS LIMITEDsecretary of
MEDSHIP LIMITEDdirector of
MEDSHIP LIMITEDlegal representative of
MEDSHIP LIMITEDsecretary of
MHBP LIMITEDsecretary of
SISE CATERING LIMITEDliquidator of
BORG BUILDING & INVESTMENTS LIMITEDdirector of
BORG BUILDING & INVESTMENTS LIMITEDlegal representative of
BORG BUILDING & INVESTMENTS LIMITEDsecretary of
ALESSIA NAVIGATION LIMITEDdirector of
ALESSIA NAVIGATION LIMITEDlegal representative of
DONE RIGHT LIMITEDdirector of
DONE RIGHT LIMITEDlegal representative of
DONE RIGHT LIMITEDsecretary of
UKMT HOLDINGS LIMITEDdirector of
UKMT HOLDINGS LIMITEDlegal representative of
UKMT HOLDINGS LIMITEDsecretary of
LNG & OIL SHIPPING LIMITEDdirector of
LNG & OIL SHIPPING LIMITEDlegal representative of
LNG & OIL SHIPPING LIMITEDsecretary of
ST GAS GROUP LIMITEDdirector of
ST GAS GROUP LIMITEDlegal representative of
ST GAS GROUP LIMITEDsecretary of
SOLVED INVESTMENTS LIMITEDdirector of
SOLVED INVESTMENTS LIMITEDlegal representative of
SOLVED INVESTMENTS LIMITEDsecretary of
WORLDWIDE CONSTRUCTION GROUP LIMITEDdirector of
WORLDWIDE CONSTRUCTION GROUP LIMITEDlegal representative of
WORLDWIDE CONSTRUCTION GROUP LIMITEDsecretary of
GLOBAL ARCHITECTS LIMITEDdirector of
GLOBAL ARCHITECTS LIMITEDlegal representative of
GLOBAL ARCHITECTS LIMITEDsecretary of
ALESSANDRA NAVIGATION LIMITEDdirector of
ALESSANDRA NAVIGATION LIMITEDlegal representative of
INVESTRADING COMPANY LIMITEDdirector of
INVESTRADING COMPANY LIMITEDlegal representative of
INVESTHOLDING COMPANY LIMITEDdirector of
INVESTHOLDING COMPANY LIMITEDlegal representative of
INVESTHOLDING COMPANY LIMITEDsecretary of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDdirector of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDlegal representative of
ROCK'N'ROLL SCHOOL & STUDIO LIMITEDsecretary of
INCENTIVE INVESTMENTS LIMITEDdirector of
INCENTIVE INVESTMENTS LIMITEDlegal representative of
INCENTIVE INVESTMENTS LIMITEDsecretary of
FLEXTON LIMITEDdirector of
FLEXTON LIMITEDlegal representative of
FLEXTON LIMITEDsecretary of
RVC GROUP LIMITEDdirector of
RVC GROUP LIMITEDlegal representative of
RVC GROUP LIMITEDsecretary of
FINANCE CONSULTING LIMITEDdirector of
FINANCE CONSULTING LIMITEDlegal representative of
FINANCE CONSULTING LIMITEDsecretary of
MAR CONSULTING LIMITEDdirector of
MAR CONSULTING LIMITEDlegal representative of
MAR CONSULTING LIMITEDsecretary of
ANNABELLA NAVIGATION LIMITEDdirector of
ANNABELLA NAVIGATION LIMITEDlegal representative of
NEW VELA SHIPPING LIMITEDdirector of
NEW VELA SHIPPING LIMITEDlegal representative of
FTB MANAGEMENT LIMITEDsecretary of
MYKOMM CO. LIMITEDdirector of
MYKOMM CO. LIMITEDlegal representative of
MYKOMM CO. LIMITEDsecretary of
C.M.S. CONSULTANCY LIMITEDsecretary of
JUJU CHARTERS LIMITEDdirector of
JUJU CHARTERS LIMITEDlegal representative of
JUJU CHARTERS LIMITEDsecretary of
BW LIMITEDdirector of
BW LIMITEDlegal representative of
BW LIMITEDsecretary of
ZEPHYR MARINE HOLDINGS LIMITEDsecretary of
COTTON GARDEN INTERNATIONAL LIMITEDsecretary of
AGL CO LIMITEDliquidator of
PORT INCENTIVE INVESTMENTS LIMITEDsecretary of
EIDBONNICI LIMITEDliquidator of
EB CONSULTING LIMITEDliquidator of
NONO HOLDING LIMITEDsecretary of
WITFIT TRADING LIMITEDsecretary of
FAM28 LIMITEDsecretary of
NEW CONSTELLATION LIMITEDdirector of
NEW CONSTELLATION LIMITEDlegal representative of
ICARUS RESEARCH LIMITEDsecretary of
NEW CHARTER LIMITEDsecretary of
KAS SERVICES LIMITEDsecretary of
BLUEFERT HOLDINGS ONE LIMITEDsecretary of
BLUEFERT HOLDINGS TWO LIMITEDsecretary of
JPD LIMITEDsecretary of
FREE LIMITEDsecretary of
MFCP LIMITEDsecretary of
ENERCON POWER LIMITEDliquidator of
MILLING & CEREAL SERVICES LIMITEDsecretary of
LITTA COMPANY LIMITEDsecretary of
KINSEED SERVICES LIMITEDdirector of
KINSEED SERVICES LIMITEDlegal representative of
KINSEED SERVICES LIMITEDsecretary of
AXON SOFTWARE LIMITEDsecretary of
Z1 LIMITEDsecretary of
ALEXHOLD LIMITEDliquidator of
ALEXTRADE LIMITEDliquidator of
ANNETTA NAVIGATION LIMITEDdirector of
ANNETTA NAVIGATION LIMITEDlegal representative of
ARIANNA NAVIGATION LIMITEDdirector of
ARIANNA NAVIGATION LIMITEDlegal representative of
PLANET INVESTMENTS LIMITEDliquidator of
NEW CAPRICORN LIMITEDsecretary of
TRI-MER HOLDINGS LIMITEDdirector of
TRI-MER HOLDINGS LIMITEDlegal representative of
ALEXANIA LEASING LIMITEDsecretary of
TRI-MER AUDIT LIMITEDdirector of
TRI-MER AUDIT LIMITEDlegal representative of
TRI-MER AUDIT LIMITEDshareholder of

MARCO MERCIECA

RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITEDsecretary of
AED LIMITEDdirector of
AED LIMITEDlegal representative of
AED LIMITEDsecretary of
INTERBUILDING LIMITEDdirector of
INTERBUILDING LIMITEDlegal representative of
STAR ISLAND GAMES LIMITEDdirector of
STAR ISLAND GAMES LIMITEDlegal representative of
TRI-MER SERVICES LIMITEDdirector of
TRI-MER SERVICES LIMITEDlegal representative of
Merito Finance and Management Limiteddirector of
Merito Finance and Management Limitedlegal representative of
Merito Finance and Management Limitedsecretary of
EUREKA INVENTUM LIMITEDdirector of
EUREKA INVENTUM LIMITEDlegal representative of
JOMIL MALTA LIMITEDdirector of
ORCO PROPERTIES LIMITEDdirector of
ORCO PROPERTIES LIMITEDlegal representative of
ORCO PROPERTIES LIMITEDsecretary of
MONLOVE WORLD LIMITEDsecretary of
LPM WORLD LIMITEDsecretary of
PRD WORLD LIMITEDsecretary of
FIDELIO ENTERTAINMENT LIMITEDsecretary of
METRICS MEDIA LIMITEDdirector of
METRICS MEDIA LIMITEDlegal representative of
METRICS MEDIA LIMITEDsecretary of
ARIA CHARTERING LIMITEDdirector of
ARIA CHARTERING LIMITEDlegal representative of
SIAMESE LIMITEDdirector of
SIAMESE LIMITEDlegal representative of
ALESSIA NAVIGATION LIMITEDdirector of
ALESSIA NAVIGATION LIMITEDlegal representative of
PANDORA TECHNOLOGIES LIMITEDdirector of
PANDORA TECHNOLOGIES LIMITEDlegal representative of
PANDORA TECHNOLOGIES LIMITEDsecretary of
NET GENIUS LIMITEDdirector of
NET GENIUS LIMITEDlegal representative of
NET GENIUS LIMITEDsecretary of
PANNA LIMITEDdirector of
PANNA LIMITEDlegal representative of
PANNA LIMITEDsecretary of
TMU INTERNATIONAL LIMITEDdirector of
TMU INTERNATIONAL LIMITEDlegal representative of
TMU INTERNATIONAL LIMITEDsecretary of
FORCE 3 OFFSHORE LIMITEDsecretary of
CONSTANTA CONSTRUCTION GROUP LIMITEDsecretary of
C.M.S. HOLDINGS LIMITEDdirector of
C.M.S. HOLDINGS LIMITEDlegal representative of
C.M.S. HOLDINGS LIMITEDsecretary of
VIP LEISURE SERVICES LIMITEDdirector of
VIP LEISURE SERVICES LIMITEDlegal representative of
VIP LEISURE SERVICES LIMITEDsecretary of
ALESSANDRA NAVIGATION LIMITEDdirector of
ALESSANDRA NAVIGATION LIMITEDlegal representative of
INVESTRADING COMPANY LIMITEDsecretary of
AGROINVEST LIMITEDdirector of
AGROINVEST LIMITEDlegal representative of
AGROINVEST LIMITEDsecretary of
PROCHORUS LIMITEDdirector of
PROCHORUS LIMITEDlegal representative of
PROCHORUS LIMITEDsecretary of
BEATUS GROUP LIMITEDdirector of
BEATUS GROUP LIMITEDlegal representative of
BEATUS GROUP LIMITEDsecretary of
BEATUS REAL ESTATE LIMITEDdirector of
BEATUS REAL ESTATE LIMITEDlegal representative of
BEATUS REAL ESTATE LIMITEDsecretary of
BEATUS ELECTRICS LIMITEDdirector of
BEATUS ELECTRICS LIMITEDlegal representative of
BEATUS ELECTRICS LIMITEDsecretary of
FINANCE CONSULTING LIMITEDdirector of
FINANCE CONSULTING LIMITEDlegal representative of
MAR CONSULTING LIMITEDdirector of
MAR CONSULTING LIMITEDlegal representative of
ANNABELLA NAVIGATION LIMITEDdirector of
ANNABELLA NAVIGATION LIMITEDlegal representative of
OST HOLDINGS LIMITEDdirector of
OST HOLDINGS LIMITEDlegal representative of
OST HOLDINGS LIMITEDsecretary of
NEW VELA SHIPPING LIMITEDdirector of
NEW VELA SHIPPING LIMITEDlegal representative of
SOFT-WARE INTERNATIONAL LIMITEDdirector of
SOFT-WARE INTERNATIONAL LIMITEDlegal representative of
SOFT-WARE INTERNATIONAL LIMITEDsecretary of
FTB HOLDINGS LIMITEDdirector of
FTB HOLDINGS LIMITEDlegal representative of
FTB HOLDINGS LIMITEDsecretary of
FTB MANAGEMENT LIMITEDdirector of
FTB MANAGEMENT LIMITEDlegal representative of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDdirector of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDlegal representative of
AED REAL ESTATE ASSET MANAGEMENT LIMITEDsecretary of
C.M.S. CONSULTANCY LIMITEDdirector of
C.M.S. CONSULTANCY LIMITEDlegal representative of
GIMLE HOLDINGS LIMITEDdirector of
GIMLE HOLDINGS LIMITEDlegal representative of
GIMLE HOLDINGS LIMITEDsecretary of
METEDER HOLDINGS LIMITEDdirector of
METEDER HOLDINGS LIMITEDlegal representative of
METEDER HOLDINGS LIMITEDsecretary of
A HOLDINGS LIMITEDdirector of
A HOLDINGS LIMITEDlegal representative of
A HOLDINGS LIMITEDsecretary of
ZEPHYR MARINE HOLDINGS LIMITEDdirector of
ZEPHYR MARINE HOLDINGS LIMITEDlegal representative of
FORCE 3 GERMANY LIMITEDsecretary of
AIVM HOLDINGS LIMITEDdirector of
AIVM HOLDINGS LIMITEDlegal representative of
AIVM HOLDINGS LIMITEDsecretary of
THE AXON GROUP LIMITEDdirector of
THE AXON GROUP LIMITEDlegal representative of
THE AXON GROUP LIMITEDsecretary of
COTTON GARDEN INTERNATIONAL LIMITEDdirector of
COTTON GARDEN INTERNATIONAL LIMITEDlegal representative of
ABELA PROPERTY CONSULTANTS LIMITEDdirector of
ABELA PROPERTY CONSULTANTS LIMITEDlegal representative of
ABELA PROPERTY CONSULTANTS LIMITEDsecretary of
WHOLE SERVICES LIMITEDdirector of
WHOLE SERVICES LIMITEDlegal representative of
WHOLE SERVICES LIMITEDsecretary of
T&CHSAIL LIMITEDdirector of
T&CHSAIL LIMITEDlegal representative of
T&CHSAIL LIMITEDsecretary of
EXL INVESTMENTS LIMITEDdirector of
EXL INVESTMENTS LIMITEDlegal representative of
EXL INVESTMENTS LIMITEDsecretary of
HESPERIDES LIMITEDdirector of
HESPERIDES LIMITEDlegal representative of
HESPERIDES LIMITEDsecretary of
PORT INCENTIVE INVESTMENTS LIMITEDdirector of
PORT INCENTIVE INVESTMENTS LIMITEDlegal representative of
B&U TEXTILE HOLDINGS LIMITEDdirector of
B&U TEXTILE HOLDINGS LIMITEDlegal representative of
B&U TEXTILE HOLDINGS LIMITEDsecretary of
IPC GROUP LIMITEDdirector of
IPC GROUP LIMITEDlegal representative of
IPC GROUP LIMITEDsecretary of
PK CONSULTANCY LIMITEDdirector of
PK CONSULTANCY LIMITEDlegal representative of
PK CONSULTANCY LIMITEDsecretary of
NONO HOLDING LIMITEDdirector of
NONO HOLDING LIMITEDlegal representative of
WITFIT TRADING LIMITEDdirector of
WITFIT TRADING LIMITEDlegal representative of
FAM28 LIMITEDdirector of
FAM28 LIMITEDlegal representative of
NEW CONSTELLATION LIMITEDdirector of
NEW CONSTELLATION LIMITEDlegal representative of
ICARUS RESEARCH LIMITEDdirector of
ICARUS RESEARCH LIMITEDlegal representative of
NEW CHARTER LIMITEDdirector of
NEW CHARTER LIMITEDlegal representative of
HELIX LIMITEDsecretary of
KAS SERVICES LIMITEDdirector of
KAS SERVICES LIMITEDlegal representative of
CM INVESTMENTS LIMITEDdirector of
CM INVESTMENTS LIMITEDlegal representative of
CM INVESTMENTS LIMITEDsecretary of
BLUEFERT HOLDINGS ONE LIMITEDdirector of
BLUEFERT HOLDINGS ONE LIMITEDlegal representative of
BLUEFERT HOLDINGS TWO LIMITEDdirector of
BLUEFERT HOLDINGS TWO LIMITEDlegal representative of
PROWESS CAPITAL LIMITEDdirector of
PROWESS CAPITAL LIMITEDlegal representative of
PROWESS CAPITAL LIMITEDsecretary of
PUNCH MEDIA LIMITEDdirector of
PUNCH MEDIA LIMITEDlegal representative of
PUNCH MEDIA LIMITEDsecretary of
JPD LIMITEDdirector of
JPD LIMITEDlegal representative of
FREE LIMITEDdirector of
FREE LIMITEDlegal representative of
FIFTH ELEMENT CAPITAL LIMITEDdirector of
FIFTH ELEMENT CAPITAL LIMITEDlegal representative of
FIFTH ELEMENT CAPITAL LIMITEDsecretary of
SIROCCO CAPITAL GROUP LTDdirector of
SIROCCO CAPITAL GROUP LTDlegal representative of
SIROCCO CAPITAL GROUP LTDsecretary of
KENZA CAPITAL LTDsecretary of
SPI SUBPUMP (MALTA) LIMITEDsecretary of
MORNING STAR INVESTMENTS LIMITEDdirector of
MORNING STAR INVESTMENTS LIMITEDlegal representative of
MORNING STAR INVESTMENTS LIMITEDsecretary of
I LEARNING HOLDINGS LIMITEDdirector of
I LEARNING HOLDINGS LIMITEDlegal representative of
I LEARNING HOLDINGS LIMITEDsecretary of
I LEARNING ACADEMY LIMITEDdirector of
I LEARNING ACADEMY LIMITEDlegal representative of
I LEARNING ACADEMY LIMITEDsecretary of
INTERNATIONAL ANALYTICS LIMITEDsecretary of
UNEX HOLDINGS LIMITEDdirector of
UNEX HOLDINGS LIMITEDlegal representative of
UNEX HOLDINGS LIMITEDsecretary of
UNEX TRADING LIMITEDdirector of
UNEX TRADING LIMITEDlegal representative of
UNEX TRADING LIMITEDsecretary of
LJE HOLDINGS LIMITEDdirector of
LJE HOLDINGS LIMITEDlegal representative of
LJE HOLDINGS LIMITEDsecretary of
WHS HOLDINGS LIMITEDdirector of
WHS HOLDINGS LIMITEDlegal representative of
WHS HOLDINGS LIMITEDsecretary of
N&T HOLDINGS LIMITEDdirector of
N&T HOLDINGS LIMITEDlegal representative of
N&T HOLDINGS LIMITEDsecretary of
VESSEL MANAGEMENT GROUP LIMITEDdirector of
VESSEL MANAGEMENT GROUP LIMITEDlegal representative of
VESSEL MANAGEMENT GROUP LIMITEDsecretary of
VESSEL MANAGEMENT SERVICES LIMITEDdirector of
VESSEL MANAGEMENT SERVICES LIMITEDlegal representative of
VESSEL MANAGEMENT SERVICES LIMITEDsecretary of
TEJA HOLDINGS LIMITEDdirector of
TEJA HOLDINGS LIMITEDlegal representative of
VESSEL MANAGEMENT PARTNERS LIMITEDdirector of
VESSEL MANAGEMENT PARTNERS LIMITEDlegal representative of
VESSEL MANAGEMENT PARTNERS LIMITEDsecretary of
VESSEL MANAGEMENT CHARTERING LIMITEDdirector of
VESSEL MANAGEMENT CHARTERING LIMITEDlegal representative of
VESSEL MANAGEMENT CHARTERING LIMITEDsecretary of
VESSEL MANAGEMENT BROKERS LIMITEDdirector of
VESSEL MANAGEMENT BROKERS LIMITEDlegal representative of
VESSEL MANAGEMENT BROKERS LIMITEDsecretary of
MFCP LIMITEDdirector of
MFCP LIMITEDlegal representative of
COFFEE TRADING LIMITEDdirector of
COFFEE TRADING LIMITEDlegal representative of
COFFEE TRADING LIMITEDsecretary of
OST INVESTMENTS LIMITEDdirector of
OST INVESTMENTS LIMITEDlegal representative of
OST INVESTMENTS LIMITEDsecretary of
PIACERE MIO HOLDINGS LIMITEDsecretary of
KER21 INVESTMENTS LIMITEDdirector of
KER21 INVESTMENTS LIMITEDlegal representative of
KER21 INVESTMENTS LIMITEDsecretary of
ASART CAPITAL LIMITEDdirector of
ASART CAPITAL LIMITEDlegal representative of
ASART CAPITAL LIMITEDsecretary of
MILLING & CEREAL SERVICES LIMITEDdirector of
MILLING & CEREAL SERVICES LIMITEDlegal representative of
SOUTHERN STAR INVESTMENTS LIMITEDdirector of
SOUTHERN STAR INVESTMENTS LIMITEDlegal representative of
SOUTHERN STAR INVESTMENTS LIMITEDsecretary of
LITTA COMPANY LIMITEDdirector of
LITTA COMPANY LIMITEDlegal representative of
ASART DEVELOPMENT LIMITEDdirector of
ASART DEVELOPMENT LIMITEDlegal representative of
ASART DEVELOPMENT LIMITEDsecretary of
STAR ISLAND CAPITAL LIMITEDdirector of
STAR ISLAND CAPITAL LIMITEDlegal representative of
STAR ISLAND CAPITAL LIMITEDsecretary of
AIRFILES LIMITEDdirector of
AIRFILES LIMITEDlegal representative of
AIRFILES LIMITEDsecretary of
ADS OPTIMIZER PRO LIMITEDdirector of
ADS OPTIMIZER PRO LIMITEDlegal representative of
ADS OPTIMIZER PRO LIMITEDsecretary of
MEDITERRANEAN COFFEE AGENCY LIMITEDdirector of
MEDITERRANEAN COFFEE AGENCY LIMITEDlegal representative of
MEDITERRANEAN COFFEE AGENCY LIMITEDsecretary of
PENOSTEK MALTA LIMITEDdirector of
PENOSTEK MALTA LIMITEDlegal representative of
PENOSTEK MALTA LIMITEDsecretary of
IMHABBA PROPERTIES LIMITEDdirector of
IMHABBA PROPERTIES LIMITEDlegal representative of
iWEB MEDIA LIMITEDdirector of
iWEB MEDIA LIMITEDlegal representative of
iWEB MEDIA LIMITEDsecretary of
4LESS GROUP HOLDINGS LIMITEDdirector of
4LESS GROUP HOLDINGS LIMITEDlegal representative of
4LESS GROUP HOLDINGS LIMITEDsecretary of
HBA HOLDINGS LIMITEDdirector of
HBA HOLDINGS LIMITEDlegal representative of
HBA HOLDINGS LIMITEDsecretary of
SANLELIO LIMITEDdirector of
SANLELIO LIMITEDlegal representative of
SANLELIO LIMITEDsecretary of
THREE THOUSAND LIMITEDdirector of
THREE THOUSAND LIMITEDlegal representative of
THREE THOUSAND LIMITEDsecretary of
AXON SOFTWARE LIMITEDdirector of
AXON SOFTWARE LIMITEDlegal representative of
B&E MEDIA HOLDING LIMITEDdirector of
B&E MEDIA HOLDING LIMITEDlegal representative of
B&E MEDIA HOLDING LIMITEDsecretary of
SPORTS AND MORE LIMITEDdirector of
SPORTS AND MORE LIMITEDlegal representative of
SPORTS AND MORE LIMITEDsecretary of
OTTO FINANCE LIMITEDdirector of
OTTO FINANCE LIMITEDlegal representative of
OTTO FINANCE LIMITEDsecretary of
LRJ HOLDINGS LIMITEDsecretary of
FUNCOST INVESTMENTS LIMITEDdirector of
FUNCOST INVESTMENTS LIMITEDlegal representative of
FUNCOST INVESTMENTS LIMITEDsecretary of
JELINE HOLDINGS LIMITEDdirector of
JELINE HOLDINGS LIMITEDlegal representative of
JELINE HOLDINGS LIMITEDsecretary of
Z1 LIMITEDdirector of
Z1 LIMITEDlegal representative of
ANNETTA NAVIGATION LIMITEDdirector of
ANNETTA NAVIGATION LIMITEDlegal representative of
JACHS HOLDINGS LIMITEDdirector of
JACHS HOLDINGS LIMITEDlegal representative of
JACHS HOLDINGS LIMITEDsecretary of
PLASTRIVIA HOLDINGS LIMITEDdirector of
PLASTRIVIA HOLDINGS LIMITEDlegal representative of
PLASTRIVIA HOLDINGS LIMITEDsecretary of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDdirector of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDlegal representative of
MEDITERRANEAN COFFEE HOLDINGS LIMITEDsecretary of
PLASTRIVIA LIMITEDdirector of
PLASTRIVIA LIMITEDlegal representative of
PLASTRIVIA LIMITEDsecretary of
ONSLT HOLDINGS LIMITEDdirector of
ONSLT HOLDINGS LIMITEDlegal representative of
ONSLT HOLDINGS LIMITEDsecretary of
ONSLT LIMITEDdirector of
ONSLT LIMITEDlegal representative of
ONSLT LIMITEDsecretary of
BASE -BUY AND SELLING BOAT LTD.director of
BASE -BUY AND SELLING BOAT LTD.legal representative of
BASE -BUY AND SELLING BOAT LTD.secretary of
CM3 HOLDINGS LIMITEDdirector of
CM3 HOLDINGS LIMITEDlegal representative of
CM3 HOLDINGS LIMITEDsecretary of
PELA ACAIA LIMITEDdirector of
PELA ACAIA LIMITEDlegal representative of
PELA ACAIA LIMITEDsecretary of
CM3 TRADING LIMITEDdirector of
CM3 TRADING LIMITEDlegal representative of
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ARIANNA NAVIGATION LIMITEDdirector of
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WIND OF SEA LIMITEDdirector of
WIND OF SEA LIMITEDlegal representative of
WIND OF SEA LIMITEDsecretary of
ABA HOLDING LIMITEDdirector of
ABA HOLDING LIMITEDlegal representative of
ABA HOLDING LIMITEDsecretary of
ADVNOW HOLDING LIMITEDdirector of
ADVNOW HOLDING LIMITEDlegal representative of
ADVNOW HOLDING LIMITEDsecretary of
NEW CAPRICORN LIMITEDdirector of
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NEW LEO LIMITEDdirector of
NEW LEO LIMITEDlegal representative of
BULKCORE LIMITEDdirector of
BULKCORE LIMITEDlegal representative of
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TRI-MER HOLDINGS LIMITEDdirector of
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RACE TEAM 4 MALTA LIMITEDsecretary of
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WATERLOO FINANCE LIMITEDdirector of
WATERLOO FINANCE LIMITEDlegal representative of
WATERLOO FINANCE LIMITEDsecretary of
SOCCA LIMITEDsecretary of
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ALEXANIA LEASING LIMITEDdirector of
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JOINT CAPITAL PARTNERS LIMITEDdirector of
JOINT CAPITAL PARTNERS LIMITEDlegal representative of
JOINT CAPITAL PARTNERS LIMITEDsecretary of
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DIME GROUP LIMITEDsecretary of
DIME SHOPS LIMITEDsecretary of
PROXY UNLIMITED LIMITEDdirector of
PROXY UNLIMITED LIMITEDlegal representative of
PROXY UNLIMITED LIMITEDsecretary of
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RENWINE HOLDINGS LIMITEDlegal representative of
RENWINE HOLDINGS LIMITEDsecretary of
MARO SOFTWARE LIMITEDsecretary of
STYLE INVESTMENTS LIMITEDdirector of
STYLE INVESTMENTS LIMITEDlegal representative of
STYLE INVESTMENTS LIMITEDsecretary of
NH INVESTMENTS LIMITEDdirector of
NH INVESTMENTS LIMITEDlegal representative of
NH INVESTMENTS LIMITEDsecretary of
GLOBAL PROPERTY REIT LIMITEDsecretary of
MRNL LIMITEDdirector of
MRNL LIMITEDlegal representative of
MRNL LIMITEDsecretary of
LONGEN AND GRIFFITH TRADING LIMITEDdirector of
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LONGEN AND GRIFFITH TRADING LIMITEDsecretary of
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MARINE INVESTMENT FINANCE GROUP LIMITEDsecretary of
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DSHB HOLDINGS LIMITEDdirector of
DSHB HOLDINGS LIMITEDlegal representative of
DSHB HOLDINGS LIMITEDsecretary of
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MARINE PLANT SOLUTIONS LIMITEDsecretary of
MIFGV1 LIMITEDdirector of
MIFGV1 LIMITEDlegal representative of
MIFGV1 LIMITEDsecretary of
WHERRY HOLDINGS LIMITEDdirector of
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R13 HOLDING LIMITEDdirector of
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Forterius Limitedshareholder of
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THE RIGHT COMPANY LIMITEDshareholder of
CHEYJAY MARINE HOLDINGS LIMITEDshareholder of
HARMONY MARINE HOLDINGS LIMITEDshareholder of

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