LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Allbrandsnew Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Allbrandsnew Ltd.
- MANDUCA RANDON & CO LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain7 flagged hopsStandard
7 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
804 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
PHILIP MANDUCA
- DAMASK LIMITEDdirector of
- DAMASK LIMITEDlegal representative of
- DAMASK LIMITEDsecretary of
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDsecretary of
- RANDON (NOMINEE) LTDshareholder of
- CATMINT PROPERTIES LIMITEDdirector of
- CATMINT PROPERTIES LIMITEDlegal representative of
- CATMINT PROPERTIES LIMITEDsecretary of
- BELT LTDliquidator of
- CHESTNUT HOLDINGS LTDdirector of
- CHESTNUT HOLDINGS LTDlegal representative of
- CHESTNUT HOLDINGS LTDsecretary of
- CHESTNUT HOLDINGS LTDshareholder of
- BRANDS EXPLOITATION LIMITEDdirector of
- BRANDS EXPLOITATION LIMITEDlegal representative of
- BRANDS EXPLOITATION LIMITEDsecretary of
- UNITED EUROPE COMPANY LIMITEDshareholder of
- SA MAISON HOTEL LTDliquidator of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
- MANDUCA RANDON & CO LTDsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- F.A.M.O.U.S. LTDsecretary of
- DUNES CO LTDdirector of
- DOUBLE M LIMITEDliquidator of
- VIO CO LTDliquidator of
- AUSTRALIA BODYCARE E.U. LIMITEDsecretary of
- SEMMCO LTDliquidator of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- IR LIMITEDdirector of
- IR LIMITEDsecretary of
- PWI LIMITEDdirector of
- PWI LIMITEDsecretary of
- CROSSROAD TRADING LTDdirector of
- CROSSROAD TRADING LTDlegal representative of
- CROSSROAD TRADING LTDsecretary of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDlegal representative of
- TRANSPORT INDUSTRIES SERVICES LIMITEDsecretary of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- FOXMORE LIMITEDsecretary of
- NEWHURST INVESTMENTS LIMITEDliquidator of
- ST. ELMO AGORA LTD.director of
- ST. ELMO AGORA LTD.secretary of
- PRAECEPTOR LIMITEDdirector of
- PRAECEPTOR LIMITEDsecretary of
- J J SCERRI HOLDINGS LIMITEDliquidator of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- AM2D ASSOCIATES LTD.secretary of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- BLACKROCK LIMITEDsecretary of
- LUXURY PLANET LIMITEDsecretary of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- TRANSPORT EUROPE AND AFRICA LIMITEDsecretary of
- DOLOMITES LTDsecretary of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- HASTINGS HOLDINGS LTD.secretary of
- CEDARS HOLDINGS LTD.director of
- CEDARS HOLDINGS LTD.secretary of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- BONHAM LTDsecretary of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- SUNSTAR LTDsecretary of
- TEAL INTERNATIONAL LTD.director of
- TEAL INTERNATIONAL LTD.secretary of
- TRADEMED LTDsecretary of
- W.T.M. LTD.director of
- W.T.M. LTD.secretary of
- DEVI TRADING LIMITEDlegal representative of
- DEVI TRADING LIMITEDsecretary of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- CROSSBURN LTD.secretary of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- MAYWOOD LTDsecretary of
- FORESTDALE LIMITEDdirector of
- FORESTDALE LIMITEDlegal representative of
- FORESTDALE LIMITEDsecretary of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- AMBERWOOD LTDsecretary of
- MARI-SUPPLIES & SERVICES LTD.secretary of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- CAMBRIDGE LTD.secretary of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- RIVERSIDE LTD.secretary of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- KINGSBURY LTD.secretary of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- BOLD LIMITEDsecretary of
- SYCAMORE HOLDINGS LTD.director of
- SYCAMORE HOLDINGS LTD.legal representative of
- SYCAMORE HOLDINGS LTD.secretary of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDsecretary of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- GOLDBURG LIMITEDsecretary of
- LEISURE BOAT LTD.director of
- LEISURE BOAT LTD.legal representative of
- LEISURE BOAT LTD.secretary of
- BUSINESS 2 BUSINESS (MALTA) LIMITEDliquidator of
- PROMOFIN HOLDINGS LTDsecretary of
- MINOTAUR INVESTMENTS LIMITEDsecretary of
- DDMW LTD.director of
- DDMW LTD.legal representative of
- DDMW LTD.secretary of
- DOTT TRADING LIMITEDliquidator of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.secretary of
- JAMDATO LTDdirector of
- JAMDATO LTDlegal representative of
- JAMDATO LTDsecretary of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- DAVTON LTDsecretary of
- LEGANT INVESTMENTS LIMITEDsecretary of
- OMNIASOLAR HOLDING LTD.secretary of
- S. Cutajar Enterprises Limiteddirector of
- S. Cutajar Enterprises Limitedlegal representative of
- S. Cutajar Enterprises Limitedsecretary of
- NILSON TRADE LIMITEDsecretary of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- CAZZIN MEDIA GROUP LIMITEDsecretary of
- MALIN HOLDING LIMITEDsecretary of
- INFINET MALTA LTDdirector of
- INFINET MALTA LTDlegal representative of
- INFINET MALTA LTDsecretary of
- HONEYBOURNE HOLDINGS LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- BOSTON PROPERTIES LIMITEDsecretary of
- DROFPOTS LIMITEDdirector of
- DROFPOTS LIMITEDlegal representative of
- DROFPOTS LIMITEDsecretary of
- CAMPO MARZIO MALTA LIMITEDsecretary of
- CHILTON LIMITEDdirector of
- CHILTON LIMITEDlegal representative of
- CHILTON LIMITEDsecretary of
- VALLY REAL ESTATES LTD.secretary of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- UK LAND LTDsecretary of
- Sport & Media Knights Ltddirector of
- Sport & Media Knights Ltdlegal representative of
- Sport & Media Knights Ltdsecretary of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- BRAND IN PROGRESS LTDsecretary of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- KAVALLIERI LTDsecretary of
- RIG SOLUTION LIMITEDdirector of
- RIG SOLUTION LIMITEDlegal representative of
- RIG SOLUTION LIMITEDsecretary of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- UK Freeholds Ltd.secretary of
- EUROPROFIT LIMITEDsecretary of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of
- NORWICH LTDsecretary of
- SPACIUM INVESTMENTS LTDdirector of
- SPACIUM INVESTMENTS LTDlegal representative of
- SPACIUM INVESTMENTS LTDsecretary of
- BTF TRADING LTDdirector of
- BTF TRADING LTDlegal representative of
- BTF TRADING LTDsecretary of
- MTM Enterprises Ltd.director of
- MTM Enterprises Ltd.legal representative of
- MTM Enterprises Ltd.secretary of
- OAKES HOLDINGS LTDdirector of
- OAKES HOLDINGS LTDlegal representative of
- OAKES HOLDINGS LTDsecretary of
- SANT'ILARIA HOLDINGS LTD.director of
- SANT'ILARIA HOLDINGS LTD.legal representative of
- SANT'ILARIA HOLDINGS LTD.secretary of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDdirector of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDlegal representative of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDsecretary of
- BARKSDALE LTDdirector of
- BARKSDALE LTDlegal representative of
- BARKSDALE LTDsecretary of
- LEOFIN LTDdirector of
- LEOFIN LTDlegal representative of
- LEOFIN LTDsecretary of
- CRUX MANAGEMENT LTDdirector of
- CRUX MANAGEMENT LTDlegal representative of
- CRUX MANAGEMENT LTDsecretary of
- DUCONSERV LTDdirector of
- DUCONSERV LTDlegal representative of
- DUCONSERV LTDsecretary of
- BLUE 22 LIMITEDdirector of
- BLUE 22 LIMITEDlegal representative of
- BLUE 22 LIMITEDsecretary of
- NEW WORLDWIDE SERVICES LTD.director of
- NEW WORLDWIDE SERVICES LTD.legal representative of
- NEW WORLDWIDE SERVICES LTD.secretary of
- A.C.S. HOLDING LIMITEDdirector of
- A.C.S. HOLDING LIMITEDlegal representative of
- A.C.S. CONSULTANCY SERVICES LIMITEDdirector of
- A.C.S. CONSULTANCY SERVICES LIMITEDlegal representative of
- BAYNE LIMITEDdirector of
- BAYNE LIMITEDlegal representative of
- BAYNE LIMITEDsecretary of
- STARK ENTERPRISE LTD.director of
- STARK ENTERPRISE LTD.legal representative of
- STARK ENTERPRISE LTD.secretary of
- STARK CORPORATION LTDdirector of
- STARK CORPORATION LTDlegal representative of
- STARK CORPORATION LTDsecretary of
- IONIO HOLDING LTDsecretary of
- ZECTRA GROUP LIMITEDdirector of
- ZECTRA GROUP LIMITEDlegal representative of
- ZECTRASOFT LIMITEDdirector of
- ZECTRASOFT LIMITEDlegal representative of
- BAUTIER HOLDING LTDdirector of
- BAUTIER HOLDING LTDlegal representative of
- BAUTIER HOLDING LTDsecretary of
- CLAIRE TRADE LTDdirector of
- CLAIRE TRADE LTDlegal representative of
- CLAIRE TRADE LTDsecretary of
- MALTASUN DEVELOPMENTS LIMITEDliquidator of
- Actinghouse Productions & Coshareholder of
RENE FRENDO RANDON
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDshareholder of
- M PROPERTIES LIMITEDdirector of
- IVAN BURRIDGE STOCKBROKING LIMITEDdirector of
- CHESTNUT HOLDINGS LTDshareholder of
- DIRECT PHARMACEUTICALS LTDsecretary of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- DUNES CO LTDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDliquidator of
- IR LIMITEDdirector of
- PWI LIMITEDdirector of
- CROSSROAD TRADING LTDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- NEWHURST INVESTMENTS LIMITEDdirector of
- NEWHURST INVESTMENTS LIMITEDsecretary of
- ST. ELMO AGORA LTD.director of
- PRAECEPTOR LIMITEDdirector of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- DOLOMITES LTDdirector of
- CEDARS HOLDINGS LTD.director of
- TEAL INTERNATIONAL LTD.director of
- W.T.M. LTD.director of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- G.K. LIMITEDliquidator of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- VELLA BROTHERS 1981 LIMITEDliquidator of
- SONSEEREA INVESTMENTS LIMITEDdirector of
- SONSEEREA INVESTMENTS LIMITEDsecretary of
MANDUCA RANDON & CO LTD
- DAMASK LIMITEDshareholder of
- BRANDS EXPLOITATION LIMITEDshareholder of
- DIRECT PHARMACEUTICALS LTDshareholder of
- GLOBAL 2000 LIMITEDshareholder of
- K.S.C.S.T.V. LIMITEDshareholder of
- CROSSROAD TRADING LTDshareholder of
- TRANSPORT INDUSTRIES SERVICES LIMITEDshareholder of
- FOXMORE LIMITEDshareholder of
- AM2D ASSOCIATES LTD.shareholder of
- BLACKROCK LIMITEDshareholder of
- LUXURY PLANET LIMITEDshareholder of
- HASTINGS HOLDINGS LTD.shareholder of
- CEDARS HOLDINGS LTD.shareholder of
- BONHAM LTDshareholder of
- SUNSTAR LTDshareholder of
- CROSSBURN LTD.shareholder of
- MAYWOOD LTDshareholder of
- FORESTDALE LIMITEDshareholder of
- AMBERWOOD LTDshareholder of
- CAMBRIDGE LTD.shareholder of
- RIVERSIDE LTD.shareholder of
- KINGSBURY LTD.shareholder of
- WILSHIRE INTERNATIONAL LIMITEDshareholder of
- BOLD LIMITEDshareholder of
- SYCAMORE HOLDINGS LTD.shareholder of
- AERO CONSULTANCY AND SERVICES LIMITEDshareholder of
- GOLDBURG LIMITEDshareholder of
- LEISURE BOAT LTD.shareholder of
- MATRIX CO. LIMITEDshareholder of
- PROMOFIN HOLDINGS LTDdirector of
- PROMOFIN HOLDINGS LTDlegal representative of
- EPC INTERNATIONAL LTDshareholder of
- MINOTAUR INVESTMENTS LIMITEDshareholder of
- DDMW LTD.shareholder of
- INTERNET SOFTWARE ALLIANCE LTD.shareholder of
- IDEAL SOFTWARE HOLDINGS LTDshareholder of
- EUROPEAN SOFTWARE DEVELOPMENTS LTD.shareholder of
- Tangram Limitedshareholder of
- LATONIA LIMITEDshareholder of
- JAMDATO LTDshareholder of
- DAVTON LTDshareholder of
- EUROPEAN POKER MAGAZINE LIMITEDshareholder of
- LEGANT INVESTMENTS LIMITEDdirector of
- LEGANT INVESTMENTS LIMITEDlegal representative of
- LEGANT INVESTMENTS LIMITEDshareholder of
- OMNIASOLAR HOLDING LTD.director of
- OMNIASOLAR HOLDING LTD.legal representative of
- ITKS HOLDING LIMITEDshareholder of
- TECSINT LIMITEDshareholder of
- BLACK PEARL HOLDINGS LIMITEDshareholder of
- TWO & TWO LTDshareholder of
- R & S CONSULTING LIMITEDshareholder of
- CAZZIN MEDIA GROUP LIMITEDshareholder of
- Coronette Enterprises Limitedshareholder of
- ICM & I HOLDINGS LTDshareholder of
- ICM & I LTDshareholder of
- MALIN HOLDING LIMITEDdirector of
- MALIN HOLDING LIMITEDlegal representative of
- MALIN HOLDING LIMITEDshareholder of
- ANABASIS LTDshareholder of
- VARGA INTERNATIONAL LTDshareholder of
- INFINET MALTA LTDshareholder of
- SURROUNDED LTDshareholder of
- I.S.E. LTD.shareholder of
- PONGO LTDshareholder of
- ESSENNE LTDshareholder of
- BOSTON PROPERTIES LIMITEDshareholder of
- MIRIN HOLDINGS LTDshareholder of
- P&D HOLDINGS LTDshareholder of
- DROFPOTS LIMITEDshareholder of
- THE HEIGHTS LIMITEDshareholder of
- CHILTON LIMITEDshareholder of
- WiTech Ltdshareholder of
- TAL-MARKIZ GROUP LIMITEDshareholder of
- ZERO HOLDINGS LTDshareholder of
- INTERNATIONAL FINE ARTS LTDshareholder of
- DOMUS MAGISTER LTDshareholder of
- PSC 413 LTDshareholder of
- TRIANGLE SERVICES MALTA LTDshareholder of
- TYGG MEDIA LIMITEDdirector of
- TYGG MEDIA LIMITEDlegal representative of
- TYGG MEDIA LIMITEDshareholder of
- MARITIME SAFETY MANAGEMENT LTDshareholder of
- SEASPRAY INVESTMENT LTDshareholder of
- Treadstone (International) Limitedshareholder of
- GI.GI. REAL ESTATE INVESTMENT LTDshareholder of
- VALLY REAL ESTATES LTD.director of
- VALLY REAL ESTATES LTD.legal representative of
- VALLY REAL ESTATES LTD.shareholder of
- UK LAND LTDshareholder of
- Sport & Media Knights Ltdshareholder of
- BRAND IN PROGRESS LTDshareholder of
- GENERAL INNOVATION HOLDING LTDshareholder of
- KAVALLIERI LTDshareholder of
- TETHYS LTDshareholder of
- ELECTRICARS LTDshareholder of
- MAGGIE 99 LIMITEDshareholder of
- RIG SOLUTION LIMITEDshareholder of
- RIVA ADV LTDshareholder of
- LnG LIMITEDshareholder of
- PLS LIGHTS SOLUTIONS LTDshareholder of
- PROPHARMA INTERNATIONAL TRADING LIMITEDshareholder of
- UK Freeholds Ltd.shareholder of
- ENERPLANET (MALTA) LTDshareholder of
- HELSINGBORG DEVELOPMENTS LIMITEDshareholder of
- EUROPROFIT LIMITEDdirector of
- EUROPROFIT LIMITEDlegal representative of
- EUROPROFIT LIMITEDshareholder of
- GIERRE REAL ESTATE LTD.shareholder of
- NEXT CONSULTING LTDshareholder of
- ARABEL SECURITY LIMITEDshareholder of
- WHARPS TECHNOLOGIES MALTA LTDshareholder of
- MT.R HOLDINGS LIMITEDshareholder of
- Chrysos Holding Ltdshareholder of
- NORTH UNION MALTA LTDshareholder of
- ENKEL BOLAGSAVVECKLING LTDshareholder of
- POLMAN LTD.shareholder of
- MILBER HOLDING LTDshareholder of
- Industrial Machinery Products Ltdshareholder of
- HTFM LIMITEDshareholder of
- Wizard of Hail Ltd.shareholder of
- HAIL SERVICES EUROPE LTDshareholder of
- MEDITERRANEAN OIL SERVICES MALTA LTDshareholder of
- VULCAN LTDshareholder of
- JTVM INVEST LTDshareholder of
- MSAI Invest Ltd.shareholder of
- NW Invest Ltdshareholder of
- NORWICH LTDshareholder of
- PMR Holding Ltd.shareholder of
- D.C.P.A. HOLDING LTDshareholder of
- MEK ONE LTDshareholder of
- TERSUS HOLDING LTDshareholder of
- TECKNICA CO. LTDshareholder of
- COSYMO LIMITEDshareholder of
- AMP HOLDINGS LTDshareholder of
- TTF HOLDINGS LTDshareholder of
- IDREN LTD.shareholder of
- ZIBO Holding Ltdshareholder of
- RINKOR LTDshareholder of
- TIQUE LTDshareholder of
- A.N.D. Holding Ltdshareholder of
- BALEARIC ISLAND SALES LIMITEDshareholder of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDshareholder of
- MARAN LTDshareholder of
- REXTON ENTERPRISES LIMITEDshareholder of
- MABRICK LTDshareholder of
- FBS CORPORTATE LTDshareholder of
- BCLMT LIMITEDshareholder of
- HIGH PERFORMANCE LTDshareholder of
- BC41 HOLDING LTD.shareholder of
- BUSINESS CONSULTING ADVISORS LTDshareholder of
- NOE. WAL LTDshareholder of
- ALMA HOLDINGS LTDshareholder of
- POWER INVEST LTD.shareholder of
- YACHT CHARTERING AND SERVICING LTDshareholder of
- MED HEALTH HOLDINGS LTDshareholder of
- BALEARIC ISLAND GUIDES LIMITEDshareholder of
- Linescode Ltd.shareholder of
- ERREGI INVEST HOLDING LTD.shareholder of
- PR INVESTMENTS LIMITEDshareholder of
- FINMAR HOLDING LTDshareholder of
- MIMA HOLDINGS LTDshareholder of
- JPK INVESTMENTS LTDshareholder of
- WEIRDGROUP LTDshareholder of
- BTF TRADING LTDshareholder of
- MTM Enterprises Ltd.shareholder of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDshareholder of
- ROYAL TRANSPORT HOLDING LTDshareholder of
- OAKES HOLDINGS LTDshareholder of
- SANT'ILARIA HOLDINGS LTD.shareholder of
- PETER HOLDING LIMITEDshareholder of
- MY HOUSE IN MALTA LTDshareholder of
- STEFSIL HOLDINGS LTDshareholder of
- WILSDORF LIMITEDshareholder of
- BLOOMSDALE LIMITEDshareholder of
- TRANKY LIMITEDshareholder of
- CI.PI LIMITEDshareholder of
- LEOFIN LTDshareholder of
- CRUX MANAGEMENT LTDshareholder of
- ATEX LTDshareholder of
- MAYOR INVESTMENTS LTDshareholder of
- DUCONSERV LTDshareholder of
- T-Mac1 Ltdshareholder of
- ARTPLUS LIMITEDshareholder of
- NEXTUP LTDshareholder of
- SEA SYSTEM GROUP LTDshareholder of
- VIABUILD GROUP LTDshareholder of
- GOLA LTDshareholder of
- FJ HOLDING LTDshareholder of
- BLUE 22 LIMITEDshareholder of
- D.A.N.T. COMPANY LTDshareholder of
- ALI SHIPPING LTD.shareholder of
- NEW WORLDWIDE SERVICES LTD.shareholder of
- A.C.S. HOLDING LIMITEDshareholder of
- CAMBRIA SHIPPING LTDshareholder of
- THREE DIAMONDS LIMITEDshareholder of
- IVAN S LTDshareholder of
- BAYNE LIMITEDshareholder of
- 360 DEGREE LTDshareholder of
- STARK ENTERPRISE LTD.shareholder of
- A.G.E. METAL LTDshareholder of
- DIANA ART LTD.shareholder of
- IONIO HOLDING LTDshareholder of
- PACIFIC TILES LTDshareholder of
- HORECA LUXURY SUPPLIES LTDshareholder of
- VSF HOLDING LTDshareholder of
- ZODIAC HOLDINGS LIMITEDshareholder of
- NTX HOLDING LIMITEDshareholder of
- LAINEG HOLDING LTDshareholder of
- ZECTRA GROUP LIMITEDshareholder of
- GRANITA HOLDINGS LTDshareholder of
- BAUTIER HOLDING LTDshareholder of
/06
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