No ownership or control links for WNIC LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WNIC LTD's risk level?

WhiteIntel flags WNIC LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WNIC LTD appear across sources?

WNIC LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

WNIC LTD

Name: WNIC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WNIC LTD, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 149

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

WNIC LTD is a Organization 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

None in current sources.

Holdings / subsidiaries

WNIC LTD
- WN ENGINEERING LIMITED· shareholder of
- RASUNDA EQUITIES LIMITED· shareholder of
- OJA HOLDINGS LIMITED· shareholder of
- SIJOITUS HOLDINGS LIMITED· shareholder of
- VITOSHA HOLDINGS LIMITED· shareholder of
- ANTAGOX INVESTMENTS LIMITED· shareholder of
- ABOAVETUS INVEST LIMITED· shareholder of
- TECH CONSULT ENGINEERING HOLDINGS LIMITED· shareholder of
- OREMUS-ZETA INVEST LIMITED· shareholder of
- KEAK INVEST LIMITED· shareholder of
- MECSEK INVESTMENTS LIMITED· shareholder of
- WN FLYHIGH LTD· shareholder of
- WINDLESHAM EQUITIES LIMITED· shareholder of
- EVERGLADES HOLDINGS LIMITED· shareholder of
- BAHAI HOLDINGS LIMITED· shareholder of
- SORTEDAM INVEST LIMITED· shareholder of
- SHEKETAN HOLDINGS LIMITED· shareholder of
- HOVERLA HOLDINGS LIMITED· shareholder of
- KORVATUNTURI HOLDINGS LIMITED· shareholder of
- WHITMORE HOLDINGS LIMITED· shareholder of
- LASKAERA INVESTMENTS LIMITED· shareholder of
- KETAN MIST EQUITIES LIMITED· shareholder of
- THE HAYES HOLDINGS LIMITED· shareholder of
- KOROVAI HOLDINGS LIMITED· shareholder of
- FAREHAM EQUITIES LIMITED· shareholder of
- DALARNAS INVESTMENTS LIMITED· shareholder of
- DREWROSE HOLDINGS LIMITED· shareholder of
- SULARE HOLDINGS LIMITED· shareholder of
- SORAD HOLDINGS LIMITED· shareholder of
- RIDILLI HOLDINGS LIMITED· shareholder of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED· shareholder of
- WHITE NOVEMBER AVIATION HOLDINGS LIMITED· shareholder of
- CONTRACTAIR LTD.· shareholder of
- KIRIKEK INVEST LIMITED· shareholder of
- WHITE NOVEMBER ENERGY HOLDINGS LIMITED· shareholder of
- WN ENERGY LIMITED· shareholder of
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED· shareholder of
- SALVO VESSEL HOLDINGS LIMITED· shareholder of
- MIZILU HOLDINGS LIMITED· shareholder of
- SUJHAR HOLDINGS LIMITED· shareholder of
- Liras Elm Holdings Ltd.· shareholder of
- Aspic Sunth Invest Limited· shareholder of
- POLEROPED HOLDINGS LIMITED· shareholder of
- LOHOB HOLDINGS LIMITED· shareholder of
- REGENT RIGTON HOLDINGS LIMITED· shareholder of
- YOMARKUNG INVEST LIMITED· shareholder of
- AZOLLA HOLDINGS LIMITED· shareholder of
- MOREYL HOLDINGS LIMITED· shareholder of
- RVDK HOLDINGS LIMITED· shareholder of
- BOTANY HUGER HOLDINGS LIMITED· shareholder of
- LAVAHIDED HOLDINGS LIMITED· shareholder of
- SIRUS DATABASE HOLDINGS LIMITED· shareholder of
- ACCURED VINTNER HOLDINGS LIMITED· shareholder of
- DESPATCH NETWORKS HOLDINGS LIMITED· shareholder of
- BIKRIN HOLDINGS LIMITED· shareholder of
- VELALF HOLDINGS LIMITED· shareholder of
- POLAR BANES HOLDINGS LTD· shareholder of
- TYKESON HOLDINGS LIMITED· shareholder of
- TIERA INVEST LIMITED· shareholder of
- Parable Inning Holdings Limited· shareholder of
- LAND WAVER HOLDINGS LIMITED· shareholder of
- RESULTING CHANNEL HOLDINGS LTD· shareholder of
- CORAL VANAVER HOLDINGS LIMITED· shareholder of
- OPINE PARTNER HOLDINGS LIMITED· shareholder of
- EARNING FIRES HOLDINGS LTD· shareholder of
- BRANCH GLIDE HOLDINGS LIMITED· shareholder of
- SIENNA SPEED HOLDINGS LTD· shareholder of
- PRACTISED ARTS HOLDINGS LIMITED· shareholder of
- AUREOLE HINDERS HOLDINGS LTD· shareholder of
- JIGSAW TETHER HOLDINGS LIMITED· shareholder of
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED· shareholder of
- CHINQUAPIN HOLDINGS LIMITED· shareholder of
- TEMPORAL NOON HOLDINGS LIMITED· shareholder of
- ROIL RIG HOLDINGS LIMITED· shareholder of
- SEABODE HOLDINGS LIMITED· shareholder of
- KINRERUNS HOLDINGS LIMITED· shareholder of
- AURA ZING HOLDINGS LIMITED· shareholder of
- IC SERVICES LIMITED· shareholder of
- DONROG INVEST LIMITED· shareholder of
- COSIGN SWIFT HOLDINGS LTD· shareholder of
- CLAVIER MOSS HOLDINGS LIMITED· shareholder of
- SOWN SLATE HOLDINGS LIMITED· shareholder of
- THEREON HOLDINGS LIMITED· shareholder of
- MARKKA HOLDINGS LIMITED· shareholder of
- TAMASHA HOLDINGS LIMITED· shareholder of
- FRAZIL ZARF HOLDINGS LIMITED· shareholder of
- TABRERE HOLDINGS LIMITED· shareholder of
- SPORRAN HOLDINGS LIMITED· shareholder of
- TOMIAL HOLDINGS LIMITED· shareholder of
- KAISERIN HOLDINGS LIMITED· shareholder of
- VERNIERS HOLDINGS LIMITED· shareholder of
- REGNANT SOUTH HOLDINGS LIMITED· shareholder of
- ARNATTO HOLDINGS LIMITED· shareholder of
- FAROLITO HOLDINGS LIMITED· shareholder of
- GARVIEWS HOLDINGS LIMITED· shareholder of
- CATTABU HOLDINGS LIMITED· shareholder of
- BAKSTONE HOLDINGS LIMITED· shareholder of
- KABIKI HOLDINGS LIMITED· shareholder of
- BALMIER HOLDINGS LIMITED· shareholder of
- FIRM HOODS HOLDINGS LIMITED· shareholder of
- RAMMEL HOLDINGS LIMITED· shareholder of
- RADIALE HOLDINGS LIMITED· shareholder of
- TARO RIND HOLDINGS LIMITED· shareholder of
- CARBORA HOLDINGS LIMITED· shareholder of
- JOWARIS HOLDINGS LIMITED· shareholder of
- THANE HUSH HOLDINGS LIMITED· shareholder of
- SOLANIN HOLDINGS LIMITED· shareholder of
- ANTRUMS HOLDINGS LIMITED· shareholder of
- REMITALS HOLDINGS LIMITED· shareholder of
- DAWN DEW HOLDINGS LIMITED· shareholder of
- ORDALIUM HOLDINGS LIMITED· shareholder of
- IC CONSULTANTS LIMITED· shareholder of
- ANEROLDS HOLDINGS LIMITED· shareholder of
- ARGANDS HOLDING LIMITED· shareholder of
- CADDIS HOLDINGS LIMITED· shareholder of
- ZIRCONIC HOLDINGS LIMITED· shareholder of
- EIDOLONS HOLDINGS LIMITED· shareholder of
- ENTITLUS HOLDINGS LIMITED· shareholder of
- SARDELLES HOLDINGS LIMITED· shareholder of
- DEMMURIAL HOLDINGS LIMITED· shareholder of
- RIMROCK HOLDINGS LIMITED· shareholder of
- EMPACKET HOLDINGS LIMITED· shareholder of
- TRIDARN HOLDINGS LIMITED· shareholder of
- PERION HOLDINGS LIMITED· shareholder of
- TANNAS HOLDINGS LIMITED· shareholder of
- CANTIONS HOLDINGS LIMITED· shareholder of
- SOUTH HERD HOLDINGS LIMITED· shareholder of
- NANOGON HOLDINGS LIMITED· shareholder of
- DHOORAS HOLDINGS LIMITED· shareholder of
- DAKERS HOLDINGS LIMITED· shareholder of
- PIEFORTS HOLDINGS LIMITED· shareholder of
- ASCONE HOLDINGS LIMITED· shareholder of
- DIAKERED HOLDINGS LIMITED· shareholder of
- ANOESTRA HOLDINGS LIMITED· shareholder of
- HARIANAS HOLDINGS LIMITED· shareholder of
- KODO HOLDINGS LIMITED· shareholder of
- DAINING HOLDING LIMITED· shareholder of
- DARRAINE HOLDINGS LIMITED· shareholder of
- ADHARMA HOLDINGS LIMITED· shareholder of
- OCEANIDES HOLDINGS LIMITED· shareholder of
- KAGOULS HOLDINGS LIMITED· shareholder of
- FAIR HALLS HOLDINGS LIMITED· shareholder of
- PEXIAM HOLDINGS LIMITED· shareholder of
- REGRATOR HOLDINGS LIMITED· shareholder of
- OVENTUS HOLDINGS LIMITED· shareholder of
- EIDOFERI HOLDINGS LIMITED· shareholder of
- IONDRIDER HOLDINGS LIMITED· shareholder of
- INONEL HOLDINGS LIMITED· shareholder of
- DYAN GROUP LIMITED· shareholder of

/04

Directorship network

623 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.

WN ENGINEERING LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDshareholder of
WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITEDshareholder of

RASUNDA EQUITIES LIMITED

ALI REZA MAHDAVIFARDshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

OJA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ARNO KUDRJASOVSshareholder of

SIJOITUS HOLDINGS LIMITED

ALIN-DOREL CHIRTANshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

VITOSHA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
JANOS CSONKAshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ANTAGOX INVESTMENTS LIMITED

LARS CHRISTIAN BEITNESsecretary of
CARL HENRIK SVEDLUNDshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ABOAVETUS INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ALEXANDRU-CORNELIUS FLOREAshareholder of

TECH CONSULT ENGINEERING HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ANTHONY NORMAN LOWEshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

OREMUS-ZETA INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
RAZVAN-IONUT TOMAshareholder of

KEAK INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

MECSEK INVESTMENTS LIMITED

LARS CHRISTIAN BEITNESsecretary of
GARETH JOHN FRETWELLshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

WN FLYHIGH LTD

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WHITE NOVEMBER AVIATION HOLDINGS LIMITEDshareholder of

WINDLESHAM EQUITIES LIMITED

Dan Ioan Brancshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

EVERGLADES HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
PETER TOMAS ENGLUNDshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

BAHAI HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
MATS DOVANDERshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

SORTEDAM INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
2IS' CONSULTING LIMITEDshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

SHEKETAN HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

HOVERLA HOLDINGS LIMITED

ANDREI ROBITUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

KORVATUNTURI HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
VIKTORS JURCAKSshareholder of

WHITMORE HOLDINGS LIMITED

BOGDAN VIOREL HRISTEAshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

LASKAERA INVESTMENTS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MARIUSZ HAUFAshareholder of

KETAN MIST EQUITIES LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
CARLOS CESAR VAZ PONTES CAMBRAshareholder of

THE HAYES HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ROBERT RASCHEKshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

KOROVAI HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
DAMIAN STANISLAW WENTAshareholder of

FAREHAM EQUITIES LIMITED

LARS CHRISTIAN BEITNESsecretary of
ULF HILLESOYshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

DALARNAS INVESTMENTS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ULF PETER NORDLOVshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

DREWROSE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ANIELS LAVRENUKSshareholder of

SULARE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
LARS RUNE LARSSONshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

SORAD HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
CARL MAGNUS INGOLF DUPHORNshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

RIDILLI HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
SIMON KARAOGHLANIANshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
RASUNDA EQUITIES LIMITEDshareholder of
OJA HOLDINGS LIMITEDshareholder of
SIJOITUS HOLDINGS LIMITEDshareholder of
VITOSHA HOLDINGS LIMITEDshareholder of
ANTAGOX INVESTMENTS LIMITEDshareholder of
ABOAVETUS INVEST LIMITEDshareholder of
TECH CONSULT ENGINEERING HOLDINGS LIMITEDshareholder of
OREMUS-ZETA INVEST LIMITEDshareholder of
KEAK INVEST LIMITEDshareholder of
MECSEK INVESTMENTS LIMITEDshareholder of
WINDLESHAM EQUITIES LIMITEDshareholder of
EVERGLADES HOLDINGS LIMITEDshareholder of
BAHAI HOLDINGS LIMITEDshareholder of
SORTEDAM INVEST LIMITEDshareholder of
SHEKETAN HOLDINGS LIMITEDshareholder of
HOVERLA HOLDINGS LIMITEDshareholder of
KORVATUNTURI HOLDINGS LIMITEDshareholder of
WHITMORE HOLDINGS LIMITEDshareholder of
LASKAERA INVESTMENTS LIMITEDshareholder of
KETAN MIST EQUITIES LIMITEDshareholder of
THE HAYES HOLDINGS LIMITEDshareholder of
KOROVAI HOLDINGS LIMITEDshareholder of
FAREHAM EQUITIES LIMITEDshareholder of
DALARNAS INVESTMENTS LIMITEDshareholder of
DREWROSE HOLDINGS LIMITEDshareholder of
SULARE HOLDINGS LIMITEDshareholder of
SORAD HOLDINGS LIMITEDshareholder of
RIDILLI HOLDINGS LIMITEDshareholder of
KIRIKEK INVEST LIMITEDshareholder of
SUJHAR HOLDINGS LIMITEDshareholder of
POLEROPED HOLDINGS LIMITEDshareholder of
REGENT RIGTON HOLDINGS LIMITEDshareholder of
VITENGIN HOLDINGS LIMITEDshareholder of
LAVAHIDED HOLDINGS LIMITEDshareholder of
DESPATCH NETWORKS HOLDINGS LIMITEDshareholder of
BIKRIN HOLDINGS LIMITEDshareholder of
VELALF HOLDINGS LIMITEDshareholder of
TYKESON HOLDINGS LIMITEDshareholder of
EARNING FIRES HOLDINGS LTDshareholder of
BRANCH GLIDE HOLDINGS LIMITEDshareholder of
JIGSAW TETHER HOLDINGS LIMITEDshareholder of
CHINQUAPIN HOLDINGS LIMITEDshareholder of
DONROG INVEST LIMITEDshareholder of
SPORRAN HOLDINGS LIMITEDshareholder of
OCEANIDES HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

WHITE NOVEMBER AVIATION HOLDINGS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
GARVIEWS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

CONTRACTAIR LTD.

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WHITE NOVEMBER AVIATION HOLDINGS LIMITEDshareholder of

KIRIKEK INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

WHITE NOVEMBER ENERGY HOLDINGS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
SEABODE HOLDINGS LIMITEDshareholder of
Tabrere Holdings Limitedshareholder of
FIRM HOODS HOLDINGS LIMITEDshareholder of
ORDALIUM HOLDINGS LIMITEDshareholder of
SARDELLES HOLDINGS LIMITEDshareholder of
SOUTH HERD HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

WN ENERGY LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of

WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
SALVO VESSEL HOLDINGS LIMITEDshareholder of
MIZILU HOLDINGS LIMITEDshareholder of
Liras Elm Holdings Ltd.shareholder of
Aspic Sunth Invest Limitedshareholder of
LOHOB HOLDINGS LIMITEDshareholder of
YOMARKUNG INVEST LIMITEDshareholder of
AZOLLA HOLDINGS LIMITEDshareholder of
MOREYL HOLDINGS LIMITEDshareholder of
RVDK HOLDINGS LIMITEDshareholder of
BOTANY HUGER HOLDINGS LIMITEDshareholder of
SIRUS DATABASE HOLDINGS LIMITEDshareholder of
ACCURED VINTNER HOLDINGS LIMITEDshareholder of
POLAR BANES HOLDINGS LTDshareholder of
Parable Inning Holdings Limitedshareholder of
LAND WAVER HOLDINGS LIMITEDshareholder of
RESULTING CHANNEL HOLDINGS LTDshareholder of
CORAL VANAVER HOLDINGS LIMITEDshareholder of
OPINE PARTNER HOLDINGS LIMITEDshareholder of
SIENNA SPEED HOLDINGS LTDshareholder of
PRACTISED ARTS HOLDINGS LIMITEDshareholder of
AUREOLE HINDERS HOLDINGS LTDshareholder of
TEMPORAL NOON HOLDINGS LIMITEDshareholder of
ROIL RIG HOLDINGS LIMITEDshareholder of
KINRERUNS HOLDINGS LIMITEDshareholder of
AURA ZING HOLDINGS LIMITEDshareholder of
COSIGN SWIFT HOLDINGS LTDshareholder of
CLAVIER MOSS HOLDINGS LIMITEDshareholder of
SOWN SLATE HOLDINGS LIMITEDshareholder of
FRAZIL ZARF HOLDINGS LIMITEDshareholder of
Tabrere Holdings Limitedshareholder of
VERNIERS HOLDINGS LIMITEDshareholder of
REGNANT SOUTH HOLDINGS LIMITEDshareholder of
KABIKI HOLDINGS LIMITEDshareholder of
BALMIER HOLDINGS LIMITEDshareholder of
FIRM HOODS HOLDINGS LIMITEDshareholder of
RAMMEL HOLDINGS LIMITEDshareholder of
THANE HUSH HOLDINGS LIMITEDshareholder of
ANTRUMS HOLDINGS LIMITEDshareholder of
DAWN DEW HOLDINGS LIMITEDshareholder of
ORDALIUM HOLDINGS LIMITEDshareholder of
ANEROLDS HOLDINGS LIMITEDshareholder of
SARDELLES HOLDINGS LIMITEDshareholder of
SOUTH HERD HOLDINGS LIMITEDshareholder of
DIAKERED HOLDINGS LIMITEDshareholder of
KAGOULS HOLDINGS LIMITEDshareholder of
FAIR HALLS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

SALVO VESSEL HOLDINGS LIMITED

MIHAI-PETRE TANASESCUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

MIZILU HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
LUKASZ MAREK GABRYELshareholder of

SUJHAR HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
DMITRIJS LEONOVSshareholder of

Liras Elm Holdings Ltd.

LARS CHRISTIAN BEITNESsecretary of
NIGEL FREDERICK MATHERSshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

Aspic Sunth Invest Limited

AUREL-IULIAN DAVIDshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

POLEROPED HOLDINGS LIMITED

IONUT PETREshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

LOHOB HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ROMAN TRUSZCZYNSKIshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

REGENT RIGTON HOLDINGS LIMITED

JEAN-MICHEL, JOSEPH, GEORGES DESSEVRESshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

YOMARKUNG INVEST LIMITED

JULIETN, JEAN PASCAL SCHMITTshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

AZOLLA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
GRZEGORZ WASIKOWSKIshareholder of

MOREYL HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MARCIN ALEKSANDER KARCZEWSKIshareholder of

RVDK HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
BENKO LEVENTEshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

BOTANY HUGER HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
KYLE MCGLINCHEYshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

LAVAHIDED HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
CHAOUQI LAOUIOIshareholder of

SIRUS DATABASE HOLDINGS LIMITED

MIHAI ADRIAN VASILOIUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ACCURED VINTNER HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

DESPATCH NETWORKS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
BARRY COLIN JONESshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

BIKRIN HOLDINGS LIMITED

BECHEANU DANIEL-ADRIANshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

VELALF HOLDINGS LIMITED

RADU-GEORGE DINULESCUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

POLAR BANES HOLDINGS LTD

MIHAI-OVIDIU PANAshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

TYKESON HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
WINSTON RICHARD BALFOURTHshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

TIERA INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
WOJCIECH DZIEDZICKI KAMINSKIshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

Parable Inning Holdings Limited

LARS CHRISTIAN BEITNESsecretary of
ANDRAS JANOS KOVACSshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

LAND WAVER HOLDINGS LIMITED

MARIUS-ALEXANDRU SERBANshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

RESULTING CHANNEL HOLDINGS LTD

LARS CHRISTIAN BEITNESsecretary of
KAROLY SERESshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

CORAL VANAVER HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MAKSIMS FILAshareholder of

OPINE PARTNER HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
LASZLO FERENCZshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

EARNING FIRES HOLDINGS LTD

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

BRANCH GLIDE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
DAMIR KURECICshareholder of

SIENNA SPEED HOLDINGS LTD

LARS CHRISTIAN BEITNESsecretary of
BELA NAGYshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

PRACTISED ARTS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MACIEJ EDWARD SUKIENNIKshareholder of

AUREOLE HINDERS HOLDINGS LTD

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ARTUR BOGUMIL CESARZshareholder of

JIGSAW TETHER HOLDINGS LIMITED

ADRIAN MERESCIUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
CLAES ROBERT HANSENshareholder of
THEREON HOLDINGS LIMITEDshareholder of
MARKKA HOLDINGS LIMITEDshareholder of
TAMASHA HOLDINGS LIMITEDshareholder of
TOMIAL HOLDINGS LIMITEDshareholder of
KAISERIN HOLDINGS LIMITEDshareholder of
ARNATTO HOLDINGS LIMITEDshareholder of
FAROLITO HOLDINGS LIMITEDshareholder of
CATTABU HOLDINGS LIMITEDshareholder of
BAKSTONE HOLDINGS LIMITEDshareholder of
RADIALE HOLDINGS LIMITEDshareholder of
TARO RIND HOLDINGS LIMITEDshareholder of
CARBORA HOLDINGS LIMITEDshareholder of
JOWARIS HOLDINGS LIMITEDshareholder of
SOLANIN HOLDINGS LIMITEDshareholder of
REMITALS HOLDINGS LIMITEDshareholder of
MELISMAS HOLDINGS LIMITEDshareholder of
ARGANDS HOLDING LIMITEDshareholder of
CADDIS HOLDINGS LIMITEDshareholder of
ZIRCONIC HOLDINGS LIMITEDshareholder of
EIDOLONS HOLDINGS LIMITEDshareholder of
ENTITLUS HOLDINGS LIMITEDshareholder of
DEMMURIAL HOLDINGS LIMITEDshareholder of
RIMROCK HOLDINGS LIMITEDshareholder of
EMPACKET HOLDINGS LIMITEDshareholder of
TRIDARN HOLDINGS LIMITEDshareholder of
PERION HOLDINGS LIMITEDshareholder of
TANNAS HOLDINGS LIMITEDshareholder of
CANTIONS HOLDINGS LIMITEDshareholder of
NANOGON HOLDINGS LIMITEDshareholder of
DHOORAS HOLDINGS LIMITEDshareholder of
DAKERS HOLDINGS LIMITEDshareholder of
PIEFORTS HOLDINGS LIMITEDshareholder of
ASCONE HOLDINGS LIMITEDshareholder of
ANOESTRA HOLDINGS LIMITEDshareholder of
HARIANAS HOLDINGS LIMITEDshareholder of
AMBLINGS HOLDINGS LIMITEDshareholder of
DAINING HOLDING LIMITEDshareholder of
DARRAINE HOLDINGS LIMITEDshareholder of
ADHARMA HOLDINGS LIMITEDshareholder of
PEXIAM HOLDINGS LIMITEDshareholder of
REGRATOR HOLDINGS LIMITEDshareholder of
OVENTUS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

CHINQUAPIN HOLDINGS LIMITED

ALLAN WRIGHTshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

TEMPORAL NOON HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MIHAI GEORGESCUshareholder of

ROIL RIG HOLDINGS LIMITED

ISTVAN MEZEIshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

SEABODE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ANDREAS PFEIFERshareholder of

KINRERUNS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
MICHAL PAWEL SKORUPSKIshareholder of

AURA ZING HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

IC SERVICES LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of

DONROG INVEST LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ML EUROPE LIMITEDshareholder of

COSIGN SWIFT HOLDINGS LTD

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
RAFAL WOJCIECH LATOWSKIshareholder of

CLAVIER MOSS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ADAM DROZDshareholder of

SOWN SLATE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ANDREJS BOZUKOVSshareholder of

THEREON HOLDINGS LIMITED

KENNETH GRONBORGshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

MARKKA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
JENO-JANOS BUTYKAshareholder of

TAMASHA HOLDINGS LIMITED

ALEXANDRA MURIELIE DUPARCQshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

FRAZIL ZARF HOLDINGS LIMITED

ALI AZFAR JAMALshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

TABRERE HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ULDIS VIKSNEshareholder of

SPORRAN HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ALEKSANDRS DANILENKOVSshareholder of

TOMIAL HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
TAMAS KALOCSAIshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

KAISERIN HOLDINGS LIMITED

KRUNOSLAV UZELACshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

VERNIERS HOLDINGS LIMITED

JOEN HELMER JEPPESENshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

REGNANT SOUTH HOLDINGS LIMITED

PETRICA-STEFAN IONshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ARNATTO HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ADAM TOTHshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

FAROLITO HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
ZBIGNIEW FAKshareholder of

GARVIEWS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
MARIO GIOEshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

CATTABU HOLDINGS LIMITED

PETER VERESshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

BAKSTONE HOLDINGS LIMITED

IGOR DINCHICHshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

KABIKI HOLDINGS LIMITED

ADRIAN CRISTIAN OLTEANUshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

BALMIER HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
PIOTR WINIKAJTISshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

FIRM HOODS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
SLAWOMIR TUBEKshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

RAMMEL HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
LASZLO SZABOshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

RADIALE HOLDINGS LIMITED

TUDOREL PETREshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

TARO RIND HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
MICHAEL KAJ ANDERSSONshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

CARBORA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
PETER BRAUNshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

JOWARIS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
SLAWOMIR MAJCHRZAKshareholder of

THANE HUSH HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
OLIVER SPINDLERshareholder of

SOLANIN HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
THOMAS LEE STEPHENSONshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ANTRUMS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
KEVIN KIRKPATRICKshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

REMITALS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
GABOR TAMAS KISSshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

DAWN DEW HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
RAFAL DARIUSZ ZYCHshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ORDALIUM HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
IONAT-ADRIAN VASILESCUshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

IC CONSULTANTS LIMITED

CARLSTEN XUEREBsecretary of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of

ANEROLDS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
WOJCIECH RUTKOWSKIshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ARGANDS HOLDING LIMITED

LARS CHRISTIAN BEITNESsecretary of
TOMASZ PAWEL KAMINSKIshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

CADDIS HOLDINGS LIMITED

GEORGE AUREL TERCHEAshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ZIRCONIC HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
PIOTR JOZEF OCHNIKshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

EIDOLONS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
DANIEL OLSSONshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

ENTITLUS HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
RICHARD NAGYshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

SARDELLES HOLDINGS LIMITED

LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
KONSTANTINS KRASNIKSshareholder of

DEMMURIAL HOLDINGS LIMITED

MARIUS ALEXANDRU SERBANshareholder of
LARS CHRISTIAN BEITNESsecretary of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WNIC LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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