Who owns ELLIPSE ASSOCIATES LIMITED?

In the current sources, ELLIPSE ASSOCIATES LIMITED is connected to PRIMEI FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELLIPSE ASSOCIATES LIMITED's risk level?

WhiteIntel flags ELLIPSE ASSOCIATES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELLIPSE ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ELLIPSE ASSOCIATES LIMITED

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

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

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

Ownership resolves 8 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: 8

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

ELLIPSE ASSOCIATES 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

ELLIPSE ASSOCIATES LIMITED
- PRIMEI FIDUCIARY LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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

4 flagged hopsStandard

4 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

734 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.

JAMES SCERRI WORLEY

POWERFRAU.COM LIMITEDsecretary of
MACON SHIPPING AND TRADING LIMITEDsecretary of
MANAGEMENT PROFILE HOLDING LIMITEDsecretary of
SWAG Developments Limiteddirector of
SWAG Developments Limitedlegal representative of
SWAG Developments Limitedsecretary of
SWAG Developments Limitedshareholder of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
VM HOLDING LIMITEDdirector of
VM HOLDING LIMITEDlegal representative of
VM HOLDING LIMITEDsecretary of
VM CONSULTANCY LIMITEDdirector of
VM CONSULTANCY LIMITEDlegal representative of
VM CONSULTANCY LIMITEDsecretary of
VM IMPORT EXPORT LIMITEDdirector of
VM IMPORT EXPORT LIMITEDlegal representative of
VM IMPORT EXPORT LIMITEDsecretary of
BEST HOLDING LIMITEDsecretary of
TRANSARTE HOLDINGS LIMITEDdirector of
TRANSARTE HOLDINGS LIMITEDlegal representative of
TransArte Limiteddirector of
TransArte Limitedlegal representative of
TCIFin HOLDING LTDsecretary of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
KOLHIDA INVEST (MALTA) LIMITEDliquidator of
PORT CITY HOLDINGS (MALTA) LIMITEDliquidator of
LUCIUS FINANCE (MALTA) LIMITEDliquidator of
STING RAY CAPITAL (MALTA) LIMITEDliquidator of
AMFin Holding Limitedsecretary of
SCARSDALE EQUITY PARTNERS LTD.secretary of
REVEAL GROUP INTERNATIONAL LIMITEDdirector of
REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
REVEAL GROUP INTERNATIONAL LIMITEDsecretary of
REVEAL GROUP LIMITEDsecretary of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.secretary of
PRIMEI FIDUCIARY LTD.shareholder of
FREEZEKRUNIS SERVICES LIMITEDdirector of
FREEZEKRUNIS SERVICES LIMITEDlegal representative of
FREEZEKRUNIS SERVICES LIMITEDsecretary of
Total Containment Engineering Limitedsecretary of
WASTE 2 COMPOST LIMITEDsecretary of
Vinaka Holding Limitedsecretary of
DYNACOM HOLDING LTDdirector of
DYNACOM HOLDING LTDlegal representative of
DYNACOM HOLDING LTDsecretary of
DYNACOM SERVICES LTDdirector of
DYNACOM SERVICES LTDlegal representative of
DYNACOM SERVICES LTDsecretary of
COLONY ENTERPRISES LTDsecretary of
COLONY LIMITEDsecretary of
ELDO VENTURES LTDsecretary of
ISCO ORANGE LTDsecretary of
CALA MONDRAGO LTDsecretary of
WHITEPORT ADVISORS LTD.secretary of
HWM EQUIPMENT HOLDING LTDsecretary of
HWM EQUIPMENT LTD.secretary of
AURORA SUPPORT LTDsecretary of
CORAL GAS HOLDING LTDsecretary of
CORAL GAS INTERNATIONAL LTDsecretary of
ALGIAN HOLDING LTDsecretary of
HAPPYDAYS LTDsecretary of
GOLDEN HILL REAL ESTATE LTDsecretary of
ZEAL INVESTMENTS LTDsecretary of
ELTHAM INTERNATIONAL LTDsecretary of
IT VIRTUAL NETWORKS LTDsecretary of
ENEA FASHION INTERNATIONAL LTD.secretary of
HEIMAR LTDsecretary of
SILVER HILL REAL ESTATE LTD.secretary of
HARTFORD HOLDING LTDsecretary of
HARTFORD SERVICES LTD.secretary of
EAST INDIA LTD.secretary of
MONEY + CARD PAYMENT INSTITUTION LTDsecretary of
ISCO CAPITAL CONSULTANTS HOLDING LTDsecretary of
ISCO CAPITAL CONSULTANTS LTDsecretary of
ONTO HOLDING LTDsecretary of
VALIANCY LTDsecretary of
REBIRTH LTDsecretary of
TEMIKAdirector of
TEMIKAlegal representative of
TEMIKAlocal representative of
TEMIKAsecretary of
ERADA SECURITIES LIMITEDdirector of
ERADA SECURITIES LIMITEDlegal representative of
ERADA SECURITIES LIMITEDlocal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDlocal representative of

WALTER CUTAJAR

MSD NOMINEE SERVICES LIMITEDdirector of
MSD NOMINEE SERVICES LIMITEDlegal representative of
KEY - KYL LTD ( D 4530 )shareholder of
MSD CONSULTING LIMITEDdirector of
MSD CONSULTING LIMITEDlegal representative of
KLOWTES LTDshareholder of
MSD TAX & CORPORATE LIMITEDdirector of
MSD TAX & CORPORATE LIMITEDlegal representative of
MSD HOLDING LIMITEDdirector of
MSD HOLDING LIMITEDlegal representative of
MSD HOLDING LIMITEDshareholder of
ANTHONY`S KIOSK CO LIMITEDliquidator of
PAUL REYNOLDS LIMITEDdirector of
PAUL REYNOLDS LIMITEDlegal representative of
PAUL REYNOLDS LIMITEDsecretary of
EURO ENGINEERING GROUP LIMITEDsecretary of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
HKG HOLDINGS LIMITEDsecretary of
TIP TOP SEALS LIMITEDdirector of
TIP TOP SEALS LIMITEDlegal representative of
TIP TOP SEALS LIMITEDsecretary of
BI-SKY COMPANY LIMITEDsecretary of
WIBO FINANCE LIMITEDsecretary of
URSUS INVESTMENTS LIMITEDsecretary of
LEASEMART LIMITEDsecretary of
KIMBERLY CLARK MEDITERRANEAN FINANCE COMPANY LIMITEDsecretary of
INTERNATIONAL KNOWHOW AND MARKETING LIMITEDsecretary of
MEDITERRANEAN WINE MARKETING LIMITEDdirector of
MEDITERRANEAN WINE MARKETING LIMITEDlegal representative of
MEDITERRANEAN WINE MARKETING LIMITEDsecretary of
EURO ENGINEERING HOLDING COMPANY LIMITEDsecretary of
SOUTH WEST HOLDINGS LIMITEDsecretary of
PWX CO. LTD.director of
PWX CO. LTD.secretary of
PWY CO. LTD.director of
PWY CO. LTD.secretary of
POLYFINANCES HOLDING LIMITEDsecretary of
MULTIFINANCE CORPORATION LIMITEDsecretary of
STEELFORTE CO. LIMITEDsecretary of
COMET INTERNATIONAL HOLDING LIMITEDsecretary of
METEOR INTERNATIONAL HOLDING LIMITEDsecretary of
SUNRISE INTERNATIONAL TRADING AND SERVICES COMPANY LIMITEDsecretary of
EURODOC LIMITEDsecretary of
ENGIRAIL LIMITEDsecretary of
MUR SHIPPING LIMITEDsecretary of
M/DATA LIMITEDsecretary of
APN INTERNATIONAL LIMITEDsecretary of
LISIA LIMITEDsecretary of
NOVA MED COMPANY LIMITEDsecretary of
F.T.C. WINES AND MORE LIMITEDsecretary of
TRIPTIC HOLDINGS LIMITEDsecretary of
MOBILITY INVEST LIMITEDdirector of
MOBILITY INVEST LIMITEDsecretary of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDsecretary of
STAR ALLIANCE LIMITEDdirector of
STAR ALLIANCE LIMITEDlegal representative of
STAR ALLIANCE LIMITEDsecretary of
CHRISTIAN GLASER MANAGEMENT LIMITEDsecretary of
PAGUN LIMITEDsecretary of
KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDsecretary of
KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDsecretary of
PRONTO ADVERTISING LIMITEDsecretary of
ECORE MALTA HOLDING LIMITEDdirector of
ECORE MALTA HOLDING LIMITEDlegal representative of
Farringford Malta Limiteddirector of
Farringford Malta Limitedlegal representative of
BEHEER MALTA LIMITEDdirector of
BEHEER MALTA LIMITEDlegal representative of
Ecore Malta Limiteddirector of
Ecore Malta Limitedlegal representative of
CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDsecretary of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
Avanzia Taxand Limitedsecretary of
Avanzia Taxand Limitedshareholder of
Dumplin Malta Holding Limitedsecretary of
Dumplin Malta Limitedsecretary of
SWISS RE FINANCE (MALTA) LIMITEDsecretary of
Swiss Re Treasury (Malta) Limitedsecretary of
TRANSARTE HOLDINGS LIMITEDdirector of
TRANSARTE HOLDINGS LIMITEDlegal representative of
TransArte Limiteddirector of
TransArte Limitedlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDdirector of
JACQUES LATOUR INVESTISSEMENTS LIMITEDlegal representative of
JACQUES LATOUR INVESTISSEMENTS LIMITEDsecretary of
TED BERNHARDTZ INTERNATIONAL LIMITEDdirector of
TED BERNHARDTZ INTERNATIONAL LIMITEDlegal representative of
TED BERNHARDTZ OVERSEAS LIMITEDdirector of
TED BERNHARDTZ OVERSEAS LIMITEDlegal representative of
ALMAROTHE INVESTMENTS LIMITEDdirector of
ALMAROTHE INVESTMENTS LIMITEDlegal representative of
SOUTH AMERICA YACHTS LIMITEDsecretary of
CARPOS HOLDING LIMITEDsecretary of
BAKERHILL HOLDINGS LIMITEDsecretary of
SwissMarine Holdings Limitedsecretary of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
ELLIPSE LIMITEDsecretary of
CREATIVE HOLDING LIMITEDdirector of
CREATIVE HOLDING LIMITEDlegal representative of
CREATIVE HOLDING LIMITEDsecretary of
YOBIZZ LIMITEDdirector of
YOBIZZ LIMITEDlegal representative of
BARWA MALTA LIMITEDsecretary of
BULAVISTA LIMITEDdirector of
BULAVISTA LIMITEDlegal representative of
BULAVISTA LIMITEDsecretary of
Natixis Malta Investments Limiteddirector of
Natixis Malta Investments Limitedlegal representative of
Natixis Malta Investments Limitedsecretary of
SWISS MIDEAST LIMITEDdirector of
SWISS MIDEAST LIMITEDlegal representative of
SWISS MIDEAST LIMITEDsecretary of
CALIFANO INVESTMENTS LIMITEDdirector of
CALIFANO INVESTMENTS LIMITEDlegal representative of
CALIFANO INVESTMENTS LIMITEDsecretary of
DOMASOL LIMITEDdirector of
DOMASOL LIMITEDlegal representative of
Socador Holding Limiteddirector of
Socador Holding Limitedlegal representative of
Socador Trading Limiteddirector of
Socador Trading Limitedlegal representative of
TECHNOLOGIE EQUITY PARTNERS LIMITEDsecretary of
UNIVERSAL EQUITY PARTNERS LIMITEDsecretary of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
SEA INTERNATIONAL LIMITEDdirector of
SEA INTERNATIONAL LIMITEDlegal representative of
SEA INTERNATIONAL LIMITEDsecretary of
ICUN AE INTERNATIONAL LIMITEDdirector of
ICUN AE INTERNATIONAL LIMITEDlegal representative of
ICUN AE INTERNATIONAL LIMITEDsecretary of
PAS IT LIMITEDsecretary of
Puma Energy Holdings Malta Limiteddirector of
Puma Energy Holdings Malta Limitedlegal representative of
Puma Energy Holdings Malta Limitedsecretary of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 2 LIMITEDsecretary of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDdirector of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDlegal representative of
PUMA ENERGY HOLDINGS MALTA 3 LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDdirector of
TRAFIGURA MARITIME VENTURES LIMITEDlegal representative of
TRAFIGURA MARITIME VENTURES LIMITEDsecretary of
TRAFIGURA MARITIME VENTURES LIMITEDshareholder of
SUPERSTARS HOLDINGS LIMITEDsecretary of
IWL INVESTMENTS (MALTA) LIMITEDdirector of
IWL INVESTMENTS (MALTA) LIMITEDlegal representative of
CIRIUS INVESTMENT LIMITEDdirector of
CIRIUS INVESTMENT LIMITEDlegal representative of
SHANNON HOLDINGS LIMITEDdirector of
SHANNON HOLDINGS LIMITEDlegal representative of
International Energy Developments Group Limiteddirector of
International Energy Developments Group Limitedlegal representative of
International Energy Developments Group Limitedsecretary of
AARHUSKARLSHAMN MALTA LIMITEDdirector of
AARHUSKARLSHAMN MALTA LIMITEDlegal representative of
AARHUSKARLSHAMN MALTA LIMITEDsecretary of
AarhusKarlshamn Finance Malta Limiteddirector of
AarhusKarlshamn Finance Malta Limitedlegal representative of
AarhusKarlshamn Finance Malta Limitedsecretary of
G-Marin Consulting Limiteddirector of
G-Marin Consulting Limitedlegal representative of
GDE CAPITAL LIMITEDdirector of
GDE CAPITAL LIMITEDlegal representative of
Calamanci Limiteddirector of
Calamanci Limitedlegal representative of
AILERON Holding Limiteddirector of
AILERON Holding Limitedlegal representative of
AILERON Holding Limitedsecretary of
AarhusKarlshamn Holding Malta Limiteddirector of
AarhusKarlshamn Holding Malta Limitedlegal representative of
AarhusKarlshamn Holding Malta Limitedsecretary of
IREFORMA LIMITEDdirector of
IREFORMA LIMITEDlegal representative of
TED BERNHARDTZ GROUP LIMITEDdirector of
TED BERNHARDTZ GROUP LIMITEDlegal representative of
CHUNTILE HOLDINGS MALTA LIMITEDsecretary of
SHERNON LIMITEDdirector of
SHERNON LIMITEDlegal representative of
SHERNON LIMITEDsecretary of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDdirector of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDlegal representative of
QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDsecretary of
AAK FORSAKRING HOLDING MALTA LIMITEDdirector of
AAK FORSAKRING HOLDING MALTA LIMITEDlegal representative of
AAK FORSAKRING HOLDING MALTA LIMITEDsecretary of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDdirector of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDlegal representative of
PUMA ENERGY (ZMT) HOLDINGS LIMITEDsecretary of
CA D'ORO HOLDING LIMITEDdirector of
CA D'ORO HOLDING LIMITEDlegal representative of
CA D'ORO HOLDING LIMITEDsecretary of
Ca d'Oro Properties Limiteddirector of
Ca d'Oro Properties Limitedlegal representative of
Ca d'Oro Properties Limitedsecretary of
RUBOR HOLDING LIMITEDdirector of
RUBOR HOLDING LIMITEDlegal representative of
RUBOR HOLDING LIMITEDsecretary of
RUBOR PROPERTIES LIMITEDdirector of
RUBOR PROPERTIES LIMITEDlegal representative of
RUBOR PROPERTIES LIMITEDsecretary of
AVANTI HOLDING LIMITEDdirector of
AVANTI HOLDING LIMITEDlegal representative of
AVANTI HOLDING LIMITEDsecretary of
AVANTI OPERATIONS LIMITEDdirector of
AVANTI OPERATIONS LIMITEDlegal representative of
AVANTI OPERATIONS LIMITEDsecretary of
AAK INSURANCE MALTA LIMITEDdirector of
AAK INSURANCE MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDdirector of
QDKF MALTA LIMITEDlegal representative of
QDKF MALTA LIMITEDsecretary of
TRAFIGURA NAT GAS LIMITEDdirector of
TRAFIGURA NAT GAS LIMITEDlegal representative of
TRAFIGURA NAT GAS LIMITEDsecretary of
OG INVEST M LIMITEDdirector of
OG INVEST M LIMITEDlegal representative of
OPG INVEST M LIMITEDdirector of
OPG INVEST M LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDdirector of
AMITECH MALTA HOLDING LIMITEDlegal representative of
AMITECH MALTA HOLDING LIMITEDsecretary of
DUEGO HOLDING LIMITEDdirector of
DUEGO HOLDING LIMITEDlegal representative of
DUEGO HOLDING LIMITEDsecretary of
DUEGO LIMITEDdirector of
DUEGO LIMITEDlegal representative of
DUEGO LIMITEDsecretary of
VENTUS HOLDING LIMITEDdirector of
VENTUS HOLDING LIMITEDlegal representative of
VENTUS HOLDING LIMITEDsecretary of
VENTUS LIMITEDdirector of
VENTUS LIMITEDlegal representative of
VENTUS LIMITEDsecretary of
INDYHORN HOLDING LIMITEDdirector of
INDYHORN HOLDING LIMITEDlegal representative of
INDYHORN HOLDING LIMITEDsecretary of
INDYHORN LIMITEDdirector of
INDYHORN LIMITEDlegal representative of
INDYHORN LIMITEDsecretary of
Sonans Limiteddirector of
Sonans Limitedlegal representative of
Sonans Limitedsecretary of
NITOR LIMITEDdirector of
NITOR LIMITEDlegal representative of
NITOR LIMITEDsecretary of
ROVUMA LIMITEDdirector of
ROVUMA LIMITEDlegal representative of
ROVUMA LIMITEDsecretary of
URION HOLDINGS (MALTA) LIMITEDdirector of
URION HOLDINGS (MALTA) LIMITEDlegal representative of
PE INVESTMENTS LIMITEDdirector of
PE INVESTMENTS LIMITEDlegal representative of
PE INVESTMENTS LIMITEDsecretary of
MAROI LIMITEDdirector of
MAROI LIMITEDlegal representative of
MAROI LIMITEDsecretary of
PEARTREE HOLDING LIMITEDdirector of
PEARTREE HOLDING LIMITEDlegal representative of
PEARTREE HOLDING LIMITEDsecretary of
PEGION OPERATIONS LIMITEDdirector of
PEGION OPERATIONS LIMITEDlegal representative of
PEGION OPERATIONS LIMITEDsecretary of
Home88 Limiteddirector of
Home88 Limitedlegal representative of
MANATEE HOLDING COMPANY LIMITEDdirector of
MANATEE HOLDING COMPANY LIMITEDlegal representative of
GENGHIS HOLDING COMPANY LIMITEDdirector of
GENGHIS HOLDING COMPANY LIMITEDlegal representative of
GENGHIS INSURANCE PCC LIMITEDdirector of
GENGHIS INSURANCE PCC LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDdirector of
GALENA INVESTMENTS LIMITEDlegal representative of
GALENA INVESTMENTS LIMITEDsecretary of
TRAFIGURA HOLDINGS LIMITEDdirector of
TRAFIGURA HOLDINGS LIMITEDlegal representative of
TRAFIGURA HOLDINGS LIMITEDsecretary of
TEMELL HOLDING LIMITEDdirector of
TEMELL HOLDING LIMITEDlegal representative of
TEMELL HOLDING LIMITEDsecretary of
Maiden Lane Holdings Limiteddirector of
Maiden Lane Holdings Limitedlegal representative of
Maiden Lane Holdings Limitedsecretary of
BROTHERS HOLDING LIMITEDsecretary of
SABEZ HOLDING LIMITEDdirector of
SABEZ HOLDING LIMITEDlegal representative of
SABEZ HOLDING LIMITEDsecretary of
CAVALUM ENERGIES LIMITEDsecretary of
REIMA LIMITEDsecretary of
ALPERTON LIMITEDdirector of
ALPERTON LIMITEDlegal representative of
ALPERTON LIMITEDsecretary of
PayCons LIMITEDdirector of
PayCons LIMITEDlegal representative of
PayCons LIMITEDsecretary of
UIE Malta Holding Limitedsecretary of
UIE INVESTMENTS LIMITEDsecretary of
BULLDOG INVEST LIMITEDdirector of
BULLDOG INVEST LIMITEDlegal representative of
BULLDOG INVEST LIMITEDsecretary of
C&M HOLDING LIMITEDdirector of
C&M HOLDING LIMITEDlegal representative of
C&M HOLDING LIMITEDsecretary of
BELLKARA LIMITEDsecretary of
IMPALA HOLDINGS LIMITEDdirector of
IMPALA HOLDINGS LIMITEDlegal representative of
IMPALA HOLDINGS LIMITEDsecretary of
AAK INVEST LIMITEDdirector of
AAK INVEST LIMITEDlegal representative of
AAK INVEST LIMITEDsecretary of
AAK MALTA GBP LIMITEDdirector of
AAK MALTA GBP LIMITEDlegal representative of
AAK MALTA GBP LIMITEDsecretary of
AAK MALTA USD LIMITEDdirector of
AAK MALTA USD LIMITEDlegal representative of
AAK MALTA USD LIMITEDsecretary of
13CASA.COM LIMITEDdirector of
13CASA.COM LIMITEDlegal representative of
13CASA.COM LIMITEDsecretary of
NUTLAND OVERSEAS LIMITEDdirector of
NUTLAND OVERSEAS LIMITEDlegal representative of
NUTLAND OVERSEAS LIMITEDsecretary of
JALVERDA ENTERPRISES LIMITEDdirector of
JALVERDA ENTERPRISES LIMITEDlegal representative of
JALVERDA ENTERPRISES LIMITEDsecretary of
ARVONIA INTERNATIONAL LIMITEDdirector of
ARVONIA INTERNATIONAL LIMITEDlegal representative of
ARVONIA INTERNATIONAL LIMITEDsecretary of
BAN SALT INVESTMENTS LIMITEDdirector of
BAN SALT INVESTMENTS LIMITEDlegal representative of
BAN SALT INVESTMENTS LIMITEDsecretary of
A2IPRS HOLDING LIMITEDdirector of
A2IPRS HOLDING LIMITEDlegal representative of
A2IPRS HOLDING LIMITEDsecretary of
A2IPRS Limiteddirector of
A2IPRS Limitedlegal representative of
A2IPRS Limitedsecretary of
EVENT HOLDING MALTA LIMITEDsecretary of
LEED YACHTS LTD.director of
LEED YACHTS LTD.legal representative of
LEED YACHTS LTD.secretary of
NOWA MALTA LTDdirector of
NOWA MALTA LTDlegal representative of
NOWA MALTA LTDsecretary of
DAYBRAND LTDsecretary of
GALENA INVESTMENTS 2 LIMITEDdirector of
GALENA INVESTMENTS 2 LIMITEDlegal representative of
GALENA INVESTMENTS 2 LIMITEDsecretary of
CERTUS SUMMIT LTDdirector of
CERTUS SUMMIT LTDlegal representative of
CERTUS SUMMIT LTDsecretary of
CERTUS OPERATIONS LTDdirector of
CERTUS OPERATIONS LTDlegal representative of
CERTUS OPERATIONS LTDsecretary of
ITH (MALTA) LTDdirector of
ITH (MALTA) LTDlegal representative of
ITH (MALTA) LTDsecretary of
GOROM LTD.director of
GOROM LTD.legal representative of
GOROM LTD.secretary of
MASADA LTDdirector of
MASADA LTDlegal representative of
MIRSO LIMITEDdirector of
MIRSO LIMITEDlegal representative of
MIRSO LIMITEDsecretary of
TALATTA HOLDING LTD.director of
TALATTA HOLDING LTD.legal representative of
TALATTA HOLDING LTD.secretary of
TALATTA LTD.director of
TALATTA LTD.legal representative of
TALATTA LTD.secretary of
PE SPV LIMITEDdirector of
PE SPV LIMITEDlegal representative of
PE SPV LIMITEDsecretary of
GLOBAL PE INVESTORS PLCdirector of
GLOBAL PE INVESTORS PLClegal representative of
GLOBAL PE INVESTORS PLCsecretary of
SCOPE MEDIA LIMITEDdirector of
SCOPE MEDIA LIMITEDlegal representative of
SCOPE MEDIA LIMITEDsecretary of
MOGUNTIA Flavoursome Solutions Ltddirector of
MOGUNTIA Flavoursome Solutions Ltdlegal representative of
MOGUNTIA Flavoursome Solutions Ltdsecretary of
ATTITUDE HOLDING LIMITEDdirector of
ATTITUDE HOLDING LIMITEDlegal representative of
ATTITUDE HOLDING LIMITEDsecretary of
ATTITUDE LIMITEDdirector of
ATTITUDE LIMITEDlegal representative of
ATTITUDE LIMITEDsecretary of
ORIB INVESTMENT LIMITEDdirector of
ORIB INVESTMENT LIMITEDlegal representative of
ORIB INVESTMENT LIMITEDsecretary of
MaGo Ltddirector of
MaGo Ltdlegal representative of
PE ESP MANAGEMENT LIMITEDdirector of
PE ESP MANAGEMENT LIMITEDlegal representative of
PE ESP MANAGEMENT LIMITEDsecretary of
AAK MALTA EUR LIMITEDdirector of
AAK MALTA EUR LIMITEDlegal representative of
AAK MALTA EUR LIMITEDsecretary of
STALEX LIMITEDdirector of
STALEX LIMITEDlegal representative of
STALEX LIMITEDsecretary of
DEIXA HOLDING LIMITEDdirector of
DEIXA HOLDING LIMITEDlegal representative of
DEIXA HOLDING LIMITEDsecretary of
EURO ASIAN INVESTMENTS LIMITEDdirector of
EURO ASIAN INVESTMENTS LIMITEDlegal representative of
EURO ASIAN INVESTMENTS LIMITEDsecretary of
GROUPE ECORE (MALTA) LIMITEDdirector of
GROUPE ECORE (MALTA) LIMITEDlegal representative of
GROUPE ECORE (MALTA) LIMITEDsecretary of
MUR JOINT VENTURES B.V.director of
MUR JOINT VENTURES B.V.legal representative of
MUR Shipping B.V.director of
MUR Shipping B.V.legal representative of
FERRO HOLDINGS LIMITEDdirector of
FERRO HOLDINGS LIMITEDlegal representative of
CLARENCE GLOBAL ENTERPRISE LIMITEDdirector of
CLARENCE GLOBAL ENTERPRISE LIMITEDlegal representative of
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of

MARYANNE INGUANEZ

TIP TOP SEALS LIMITEDdirector of
TIP TOP SEALS LIMITEDlegal representative of
PWX CO. LTD.director of
PWY CO. LTD.director of
ENGIRAIL LIMITEDdirector of
ENGIRAIL LIMITEDlegal representative of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDdirector of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDlegal representative of
Avanzia Taxand Limiteddirector of
Avanzia Taxand Limitedlegal representative of
ELLIPSE LIMITEDdirector of
ELLIPSE LIMITEDlegal representative of
CREATIVE HOLDING LIMITEDdirector of
CREATIVE HOLDING LIMITEDlegal representative of
YOBIZZ LIMITEDdirector of
YOBIZZ LIMITEDlegal representative of
SHANNON HOLDINGS LIMITEDdirector of
SHANNON HOLDINGS LIMITEDlegal representative of
AARHUSKARLSHAMN MALTA LIMITEDdirector of
AarhusKarlshamn Finance Malta Limiteddirector of
AarhusKarlshamn Holding Malta Limiteddirector of
CA D'ORO HOLDING LIMITEDdirector of
CA D'ORO HOLDING LIMITEDlegal representative of
Ca d'Oro Properties Limiteddirector of
Ca d'Oro Properties Limitedlegal representative of
RUBOR HOLDING LIMITEDdirector of
RUBOR HOLDING LIMITEDlegal representative of
RUBOR PROPERTIES LIMITEDdirector of
RUBOR PROPERTIES LIMITEDlegal representative of
AVANTI HOLDING LIMITEDdirector of
AVANTI HOLDING LIMITEDlegal representative of
AVANTI OPERATIONS LIMITEDdirector of
AVANTI OPERATIONS LIMITEDlegal representative of
DUEGO HOLDING LIMITEDdirector of
DUEGO HOLDING LIMITEDlegal representative of
DUEGO LIMITEDdirector of
DUEGO LIMITEDlegal representative of
VENTUS HOLDING LIMITEDdirector of
VENTUS HOLDING LIMITEDlegal representative of
VENTUS LIMITEDdirector of
VENTUS LIMITEDlegal representative of
INDYHORN HOLDING LIMITEDdirector of
INDYHORN HOLDING LIMITEDlegal representative of
INDYHORN LIMITEDdirector of
INDYHORN LIMITEDlegal representative of
Sonans Limiteddirector of
Sonans Limitedlegal representative of
NITOR LIMITEDdirector of
NITOR LIMITEDlegal representative of
MAROI LIMITEDdirector of
MAROI LIMITEDlegal representative of
PEARTREE HOLDING LIMITEDdirector of
PEARTREE HOLDING LIMITEDlegal representative of
PEGION OPERATIONS LIMITEDdirector of
PEGION OPERATIONS LIMITEDlegal representative of
TEMELL HOLDING LIMITEDdirector of
TEMELL HOLDING LIMITEDlegal representative of
Maiden Lane Holdings Limiteddirector of
Maiden Lane Holdings Limitedlegal representative of
ALPERTON LIMITEDdirector of
ALPERTON LIMITEDlegal representative of
BULLDOG INVEST LIMITEDdirector of
BULLDOG INVEST LIMITEDlegal representative of
AAK INVEST LIMITEDdirector of
AAK INVEST LIMITEDlegal representative of
AAK MALTA GBP LIMITEDdirector of
AAK MALTA GBP LIMITEDlegal representative of
AAK MALTA USD LIMITEDdirector of
AAK MALTA USD LIMITEDlegal representative of
13CASA.COM LIMITEDdirector of
13CASA.COM LIMITEDlegal representative of
A2IPRS HOLDING LIMITEDdirector of
A2IPRS HOLDING LIMITEDlegal representative of
NOWA MALTA LTDdirector of
NOWA MALTA LTDlegal representative of

PRIMEI FIDUCIARY LTD.

PAUL REYNOLDS LIMITEDshareholder of
MAGOR INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
JOCER LIMITEDshareholder of
SPIKE HOLDINGS LIMITEDshareholder of
AUSTRO COMMERZ LIMITEDshareholder of
MOBILITY INVEST LIMITEDshareholder of
BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITEDshareholder of
STAR ALLIANCE LIMITEDshareholder of
VM CONSULTANCY LIMITEDshareholder of
VM IMPORT EXPORT LIMITEDshareholder of
BEST HOLDING LIMITEDshareholder of
JACQUES LATOUR INVESTISSEMENTS LIMITEDshareholder of
BAKERHILL HOLDINGS LIMITEDshareholder of
MIW Limitedshareholder of
CROSSMEDIA HOLDINGS LTDshareholder of
AMFin Holding Limiteddirector of
AMFin Holding Limitedlegal representative of
AMFin Holding Limitedshareholder of
SCARSDALE EQUITY PARTNERS LTD.director of
SCARSDALE EQUITY PARTNERS LTD.legal representative of
SCARSDALE EQUITY PARTNERS LTD.shareholder of
REVEAL GROUP LIMITEDdirector of
REVEAL GROUP LIMITEDlegal representative of
REVEAL GROUP LIMITEDshareholder of
Total Containment Engineering Limiteddirector of
Total Containment Engineering Limitedlegal representative of
Total Containment Engineering Limitedshareholder of
WASTE 2 COMPOST LIMITEDdirector of
WASTE 2 COMPOST LIMITEDlegal representative of
WASTE 2 COMPOST LIMITEDshareholder of
Spaceland International Limitedshareholder of
Asifa Holding Limitedshareholder of
Vinaka Holding Limiteddirector of
Vinaka Holding Limitedlegal representative of
Vinaka Holding Limitedshareholder of
CHANYA H.M. LIMITEDshareholder of
KORVALIS LIMITEDshareholder of
PONTISAN HOLDING LTDshareholder of
SHERNON LIMITEDshareholder of
KERA LIMITEDshareholder of
DYNACOM HOLDING LTDshareholder of
DYNACOM SERVICES LTDshareholder of
SUNLIGHT HOLIDAYS LTDshareholder of
COLONY ENTERPRISES LTDshareholder of
COLONY LIMITEDshareholder of
VENTUS HOLDING LIMITEDshareholder of
ELDO VENTURES LTDdirector of
ELDO VENTURES LTDlegal representative of
ELDO VENTURES LTDshareholder of
INDYHORN HOLDING LIMITEDshareholder of
Sonans Limitedshareholder of
ISCO ORANGE LTDdirector of
ISCO ORANGE LTDlegal representative of
ISCO ORANGE LTDshareholder of
ROVUMA LIMITEDshareholder of
BLACK MAMBA LTD.shareholder of
CALA MONDRAGO LTDdirector of
CALA MONDRAGO LTDlegal representative of
CALA MONDRAGO LTDshareholder of
HWM EQUIPMENT HOLDING LTDshareholder of
HWM EQUIPMENT LTD.shareholder of
AURORA SUPPORT HOLDING LTDshareholder of
AURORA SUPPORT LTDshareholder of
PROJECT TOURISM LTDshareholder of
ALPERTON LIMITEDshareholder of
CORAL GAS HOLDING LTDdirector of
CORAL GAS HOLDING LTDlegal representative of
CORAL GAS HOLDING LTDshareholder of
CORAL GAS INTERNATIONAL LTDshareholder of
BULLDOG INVEST LIMITEDshareholder of
ALGIAN HOLDING LTDshareholder of
BELLKARA LIMITEDshareholder of
13CASA.COM LIMITEDshareholder of
NUTLAND OVERSEAS LIMITEDshareholder of
JALVERDA ENTERPRISES LIMITEDshareholder of
ARVONIA INTERNATIONAL LIMITEDshareholder of
BAN SALT INVESTMENTS LIMITEDshareholder of
GOLDEN HILL REAL ESTATE LTDdirector of
GOLDEN HILL REAL ESTATE LTDlegal representative of
GOLDEN HILL REAL ESTATE LTDshareholder of
Acasia Ltdshareholder of
A2IPRS HOLDING LIMITEDshareholder of
ZEAL INVESTMENTS LTDdirector of
ZEAL INVESTMENTS LTDlegal representative of
ZEAL INVESTMENTS LTDshareholder of
ELTHAM INTERNATIONAL LTDdirector of
ELTHAM INTERNATIONAL LTDlegal representative of
ELTHAM INTERNATIONAL LTDshareholder of
Brainstream Ltdshareholder of
SUMMITS LTDshareholder of
URSUS HOLDING LTDshareholder of
LEED YACHTS LTD.shareholder of
BRAINSTREAM HOLDING LTDshareholder of
Zuvo Holding Ltdshareholder of
ENEA FASHION INTERNATIONAL LTD.shareholder of
DAYBRAND LTDshareholder of
MEDIUS HOLDING LIMITEDshareholder of
HEIMAR LTDdirector of
HEIMAR LTDlegal representative of
HEIMAR LTDshareholder of
BIODONUM PHARMA HOLDING LIMITEDshareholder of
SUMMITS HOLDING LTDshareholder of
LA PIRAMIDE DEVELOPMENTS LIMITEDshareholder of
HESTIA HOLDINGS LIMITEDshareholder of
KEELY YACHTING LIMITEDshareholder of
BIODONUM PHARMA LIMITEDshareholder of
MARINE CONTRACTORS LTDdirector of
MARINE CONTRACTORS LTDlegal representative of
MARINE CONTRACTORS LTDshareholder of
FARFALLINA LIMITEDshareholder of
YOUR SOLUTION LIMITEDshareholder of
AIFE YACHTING LIMITEDshareholder of
SILVER HILL REAL ESTATE LTD.director of
SILVER HILL REAL ESTATE LTD.legal representative of
SILVER HILL REAL ESTATE LTD.shareholder of
MASADA LTDshareholder of
MIRSO LIMITEDshareholder of
HARTFORD HOLDING LTDdirector of
HARTFORD HOLDING LTDlegal representative of
HARTFORD HOLDING LTDshareholder of
HARTFORD SERVICES LTD.shareholder of
I-REAL HOLDING LTDshareholder of
EAST INDIA LTD.director of
EAST INDIA LTD.legal representative of
EAST INDIA LTD.shareholder of
FOUR FRIENDS LUXURY HOLDING CO. LTD.shareholder of
ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of
ISCO CAPITAL CONSULTANTS LTDshareholder of
IMPRESSO LTDshareholder of
PS SHIPREPAIR LTDshareholder of
COLONY DISTRIBUTION HOLDING LTD.shareholder of
COLONY DISTRIBUTION LTDshareholder of
i-TELL HOLDING LTDshareholder of
I-TELL LTDshareholder of
VALIANCY LTDdirector of
VALIANCY LTDlegal representative of
VALIANCY LTDshareholder of
REBIRTH LTDdirector of
REBIRTH LTDlegal representative of
REBIRTH LTDshareholder of

/06

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