Who owns PADECA HOLDINGS LIMITED?

In the current sources, PADECA HOLDINGS LIMITED is connected to DEALINGERS INC.,, RELIANCE MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PADECA HOLDINGS LIMITED's risk level?

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

Where does PADECA HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PADECA HOLDINGS LIMITED

Name: PADECA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PADECA HOLDINGS 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 9 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: 2
UBO hops: 9

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

PADECA HOLDINGS 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

PADECA HOLDINGS LIMITED
- DEALINGERS INC.,· shareholder of
- RELIANCE MANAGEMENT LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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

994 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.

MICHAEL J. ZAMMIT

CHOCOLATE MALTA LIMITEDsecretary of
RIVIERA ESTATES LIMITEDsecretary of
TURBOSAT GROUP LIMITEDsecretary of
FUNANDGAMESWORLD LTDsecretary of
TEAM MARKETING SERVICES LIMITEDlegal representative of
IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
CNB SYSTEMS LTD.secretary of
BRACKLEY MARKETING LIMITEDsecretary of
CSB MANAGEMENT LTDdirector of
CSB MANAGEMENT LTDlegal representative of
CSB MANAGEMENT LTDsecretary of
AXA COMPANY LTDsecretary of
CRAZY ORANGE LTD.secretary of
WS MALTA LTDsecretary of
CIRSINIUS LIMITEDsecretary of
AD MANAGEMENT LTDsecretary of
CEE INVESTMENTS LIMITEDsecretary of
MALTA COMMERCE EAST LTDsecretary of
EWORLD PROCESSING LTD.secretary of
ZOLA GAMES LTDsecretary of
m-Invest Ltddirector of
m-Invest Ltdlegal representative of
m-Invest Ltdsecretary of
m-Invest Ltdshareholder of
GSB LTD.secretary of
LAWRENCE & ASSOCIATES LTDdirector of
LAWRENCE & ASSOCIATES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDsecretary of
PADDIHAM LIMITEDsecretary of
LIBEXCO INTERNATIONAL LTDsecretary of
MEDITERRANEAN EXPORT COMPANY LTDsecretary of
HIPRET LTDsecretary of
IMESH SERVICES LTDsecretary of
HEARTWOOD LIMITEDsecretary of
BP HOLDING LTDsecretary of
AVI PROMOTION LTDsecretary of
SOFIA STAR LTDsecretary of
Enigma Securities Ltdsecretary of
Pixor Technology Ltdsecretary of
NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
ENERGYA POWER & TELECOM SOLUTION LIMITEDsecretary of
D.P. Trading Ltdsecretary of
ISX GLOBAL HOLDING LTDsecretary of
ISX GLOBAL ENTERTAINMENT LTDsecretary of
Balthaus Limiteddirector of
Balthaus Limitedlegal representative of
Balthaus Limitedsecretary of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
RELIANCE MANAGEMENT LTDsecretary of
COURTNEY BOUGH LIMITEDsecretary of
Courtney Twig Limitedsecretary of
IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
Cryptocorum Limitedsecretary of
IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
360 ONLINE LTDsecretary of
CigarsPro Limitedsecretary of
KING.COM SOFTWARE (MALTA) LIMITEDsecretary of
ABACUS CONSULTING LIMITEDsecretary of
King.com (Malta) Limitedsecretary of
GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
POKER PROVIDER LIMITEDsecretary of
NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
CSB INTERNATIONAL LTDdirector of
CSB INTERNATIONAL LTDlegal representative of
RHINOPHANT GAMING LIMITEDsecretary of
WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
KING.COM GAMES (MALTA) LIMITEDsecretary of
HEY MARKETING SERVICES LTDsecretary of
ANTAG HOLDING LIMITEDsecretary of
GAME SERVICES LIMITEDsecretary of
CHILIPAY LIMITEDsecretary of
DM INFOTECH LIMITEDsecretary of
R FEE LIMITEDsecretary of
CSB Trustees & Fiduciaries Limiteddirector of
CSB Trustees & Fiduciaries Limitedlegal representative of
CSB HOLDINGS LIMITEDdirector of
CSB HOLDINGS LIMITEDlegal representative of
BALKORP INTERNATIONAL LIMITEDsecretary of
StellaPoker Ltdsecretary of
KEY INVEST HOLDING LIMITEDsecretary of
SEVENTEEN INVESTMENTS LIMITEDsecretary of
Teneo Holdings Ltdsecretary of
NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
MSE LIMITEDsecretary of
AD AND WIN LIMITEDsecretary of
WAGERLOGIC MALTA SOFTWARE LIMITEDsecretary of
CNHL Limitedsecretary of
DTD Online Limitedsecretary of
ProStaker Limitedsecretary of
CASAGAMING HOLDING LTDsecretary of
CASAGAMING LTDsecretary of
EUROPE ENTERTAINMENT LIMITEDsecretary of
DIRECT LIMITEDsecretary of
MICRO INVEST LIMITEDsecretary of
Rexon Limitedsecretary of
NET VALUE LIMITEDsecretary of
HCM Advertisement Malta Limitedsecretary of
Walk-In Offices @ Malta Limiteddirector of
Walk-In Offices @ Malta Limitedlegal representative of
LAXEY MANAGEMENT LIMITEDdirector of
LAXEY MANAGEMENT LIMITEDlegal representative of
REGUS MALTA MANAGEMENT LIMITEDsecretary of
Cryptologic Malta Holding Limitedsecretary of
CRYPTOLOGIC MALTA LIMITEDsecretary of
New Phoenix Limitedsecretary of
KALIMERO MEDIA LIMITEDsecretary of
INTOUCH POKER LIMITEDsecretary of
INTOUCH CASINO LIMITEDsecretary of
GEOTECH AIRBORNE MALTA LIMITEDsecretary of
MOCCA HOLDINGS LTD.secretary of
Fantastic Win Limitedsecretary of
Telemedservice Limitedsecretary of
Brookhaven Limitedsecretary of
HERITAGE HOLDING LIMITEDsecretary of
WIZZARD MARKETING HOLDING LIMITEDsecretary of
IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
Pallas Limitedsecretary of
ERKIN LIMITEDsecretary of
PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
LA SAL HOLDING LIMITEDsecretary of
Wicked Marketing Limitedsecretary of
Sirius International Holding Limitedsecretary of
Netauctionworld Limitedsecretary of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDdirector of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDlegal representative of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDsecretary of
ALTEMIX LIMITEDsecretary of
TYXON ENTERTAINMENT LIMITEDsecretary of
PayandPlay.com Limitedsecretary of
POLOLO GAMING LIMITEDsecretary of
Rankweb Limitedsecretary of
ARKATA AVIATION LTDsecretary of
CHRISTIAN VINE HOLDING LIMITEDsecretary of
GRAND PRIX MANAGEMENT GROUP LTDsecretary of
OPTIMUS LTDsecretary of
ARBOR ADVANCEMENT LIMITEDsecretary of
INFINITY MARINE LTDsecretary of
I - Promotions Limitedsecretary of
DAVERZ INTERNATIONAL HOLDING LIMITEDsecretary of
Spinity Limitedsecretary of
STRAFA LIMITEDsecretary of
G&S INTERNATIONAL LIMITEDsecretary of
IGRACH.COM LIMITEDsecretary of
Capella Limitedsecretary of
Ecomagents Holding Limitedsecretary of
Ecomagents Limitedsecretary of
INTELLIGENT SLOTS LIMITEDsecretary of
MASS ENTERTAINMENT LIMITEDsecretary of
CEPTRON TECHNOLOGIES LIMITEDsecretary of
Fleur Finance Limiteddirector of
Fleur Finance Limitedlegal representative of
Fleur Finance Limitedsecretary of
SQUADRON HOLDING LIMITEDsecretary of
CSB INVESTMENTS LIMITEDdirector of
CSB CORPSERV LIMITEDdirector of
CSB CORPSERV LIMITEDlegal representative of
STAVOS LIMITEDsecretary of
LOTOS CASINO LTDsecretary of
FORTUNA GOLD MALTA LIMITEDsecretary of
BEST FUNCTION MEDIA HOLDING LIMITEDsecretary of
SCANSOFT DEVELOPMENT INC. LTDsecretary of
SILVERSTAR INVESTMENTS LIMITEDsecretary of
PAYROLL SERVICES LIMITEDsecretary of
JADESTONE NETWORKS (MALTA) LIMITEDsecretary of
CSB CREDIT RISK LIMITEDdirector of
CSB CREDIT RISK LIMITEDlegal representative of
RANK MALTA HOLDINGS LIMITEDsecretary of
CAERUS HOLDINGS (EUROPE) LTDsecretary of
RANK MALTA OPERATIONS P.L.C.secretary of
Keystone Commodities Limitedsecretary of
INTERTRUST DIRECTOR MALTA LIMITEDdirector of
INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
Progeny Investments Limitedsecretary of
DUMALI INVESTMENTS LIMITEDsecretary of
Manaen Investments Limitedsecretary of
SARDIS INVESTMENTS LIMITEDsecretary of
COLUMBA LIMITEDdirector of
COLUMBA LIMITEDlegal representative of
COLUMBA LIMITEDsecretary of
QUASAR LIMITEDsecretary of
WWE LIMITEDsecretary of
PRESTIGE SERVICES LIMITEDdirector of
PRESTIGE SERVICES LIMITEDlegal representative of
MED DIGISYS LIMITEDsecretary of
PRIFOLIO HOLDING LIMITEDsecretary of
SMTM Holding Limitedsecretary of
VOORZ Limitedsecretary of
PRIFOLIO INVESTMENTS LIMITEDsecretary of
Linford Investments Limitedsecretary of
PEarl. W Limitedsecretary of
ZOWIE Technology Holding Limitedsecretary of
Gaia Capital Limitedsecretary of
SAFEPLAY GAMING LIMITEDsecretary of
Quadragames Limitedsecretary of
FAIR PLAY BETS LIMITEDsecretary of
WAZDAN LIMITEDsecretary of
COIN MARKETING SERVICES LIMITEDsecretary of
OCRA Aerospace (Malta) Limitedsecretary of
SEPCO LIMITEDsecretary of
ALLANTON INVESTMENTS LIMITEDsecretary of
HPG LIMITEDsecretary of
ST. ROMA HOLDINGS LIMITEDsecretary of
AMUSION LIMITEDsecretary of
POSITIVE GAMING LIMITEDsecretary of
Best Function Gaming Limitedsecretary of
HAWTHORN LIMITEDsecretary of
ORIGAMING LIMITEDsecretary of
CONSUGAMING LIMITEDsecretary of
Nova Participations Limitedsecretary of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
SCALPFX LTDsecretary of
dormouse Limitedsecretary of
AVANTI LIMITEDsecretary of
Megawatt Power (International) Limitedsecretary of
WWP Holding Limitedsecretary of
WWP SPORTS LIMITEDsecretary of
NEWHILL INTERNATIONAL LIMITEDsecretary of
TRITRACT FINANCIAL LIMITEDsecretary of
TRIDENT GAMING (MALTA) LIMITEDsecretary of
EMICO MANAGEMENT LIMITEDsecretary of
TRENDFRONT MARKETING INTERNATIONAL LIMITEDsecretary of
PADECA TRADING LIMITEDsecretary of
NORDIC SEARCH LIMITEDsecretary of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
DISTINCT INVEST LIMITEDdirector of
DISTINCT INVEST LIMITEDlegal representative of
LNGC LIMITEDsecretary of
ST. ELMO MANAGEMENT SERVICES LIMITEDsecretary of
LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
PLAY'N GO MALTA LIMITEDsecretary of
MATRIX MALTA LIMITEDsecretary of
GREEN VENTURES LIMITEDsecretary of
Avez Holding Limitedsecretary of
ENVIRONMENTPRO LIMITEDsecretary of
SYSCOMMERCE GROUP LIMITEDsecretary of
SYSCAPITAL Limitedsecretary of
Internet Marketing Holdings Limitedsecretary of
PALLADIUM HOLDING LIMITEDsecretary of
SAFE GLOBAL PAYMENTS LIMITEDsecretary of
SYSWEB Limitedsecretary of
Nartre Limitedsecretary of
SJP LIMITEDsecretary of
FRUITMEN APPS LIMITEDsecretary of
STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
MA CONSULTING LIMITEDsecretary of
CSB IH LIMITEDdirector of
CSB IH LIMITEDlegal representative of
CSB IH LIMITEDsecretary of
NOMAC SOLAR LIMITEDsecretary of
ACF RENEWABLE ENERGY LIMITEDsecretary of
MAKATHA CAPITAL LIMITEDsecretary of
CONCEPT PAYMENTS INC. LIMITEDsecretary of
ELGIN (EUROPE) LTDsecretary of
ICON PAYMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
NEUROTRONIK (MALTA) LIMITEDsecretary of
GLOBE HOLDINGS LIMITEDsecretary of
GLOBE FINANCIAL GROUP LIMITEDsecretary of
GLOBE FINANCE LIMITEDsecretary of
GLOBE BROKERS LIMITEDsecretary of
SWEDMAX TOBACCO LTDsecretary of
HB GAMING LIMITEDsecretary of
Omada Equity Partners Limitedsecretary of
OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
UM PAYMENTS LIMITEDsecretary of
WEB INVESTMENTS LIMITEDsecretary of
ROYAL PANDA LIMITEDsecretary of
PROGRESSPLAY LIMITEDsecretary of
DIAMOND FINANCE LIMITEDsecretary of
PM NETCORP LIMITEDsecretary of
MILL MIX GLOBAL LIMITEDsecretary of
ATG HOLDINGS LIMITEDsecretary of
CSB VENTURES LIMITEDdirector of
CSB VENTURES LIMITEDlegal representative of
CSB VENTURES LIMITEDsecretary of
CSB REAL ESTATE LIMITEDdirector of
CSB REAL ESTATE LIMITEDlegal representative of
CSB REAL ESTATE LIMITEDsecretary of
BAUDELAIRE'S HORSE LIMITEDsecretary of
SUITE II LIMITEDsecretary of
ATC HOLDINGS LIMITEDsecretary of
Edelveys International Limitedsecretary of
4NET STUDIOS LIMITEDsecretary of
KNOTTER EUROPE LIMITEDsecretary of
PARO CAPITAL LTDsecretary of
Auriga Asset Management Limitedsecretary of
IMC Investment Ltd.secretary of
IMC PROPERTY LTDsecretary of
JURBY WATERTECH HOLDINGS LIMITEDsecretary of
FIDUSERVE SERVICES LIMITEDsecretary of
NOLLA ANTIMICROBIAL LIMITEDsecretary of
MAYPLAY INTERNATIONAL LIMITEDsecretary of
GLOBAL INCOME MALTA I LIMITEDsecretary of
Equinoxe AIS Holdings Malta Limitedsecretary of
GLOBAL INCOME MALTA II LIMITEDsecretary of
EQUINOXE AIS MALTA LIMITEDsecretary of
NORTHLOCK MALTA LIMITEDsecretary of
KINGSROCK MALTA LIMITEDsecretary of
THE INNER CIRCLE LIMITEDsecretary of
Liberation Trading Limitedsecretary of
BELRAINMAX LIMITEDsecretary of
Projects Plug Limitedsecretary of
DESTYL SERVICES LIMITEDsecretary of
Anakatech Interactive Limitedsecretary of
ANAKATECH GAMES LIMITEDsecretary of
INTURESPA MALTA LIMITEDsecretary of
CAJECRO PROPERTY HOLDING LIMITEDsecretary of
GreenAddressIT Limitedsecretary of
INTELEX GROUP (EU) LIMITEDsecretary of
Alternative Recycling Development Limitedsecretary of
RTG BONUS LIMITEDsecretary of
EASTBLEND SOLUTIONS LIMITEDsecretary of
VALLETTA REAL ESTATE LIMITEDdirector of
VALLETTA REAL ESTATE LIMITEDlegal representative of
VALLETTA REAL ESTATE LIMITEDsecretary of
ATLAX VENTURES LIMITEDsecretary of
INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
VDP Aviation Limitedsecretary of
REPOSITIONING INVESTMENTS LIMITEDsecretary of
MADINA MALTA LIMITEDsecretary of
24 Gaming Limitedsecretary of
MAGNET GAMING LIMITEDsecretary of
REST BUSINESS INVEST LIMITEDsecretary of
CGT Limitedsecretary of
Secure Invest Limitedsecretary of
DUOVEST CAPITAL GROUP LIMITEDsecretary of
MYAFFILIATES LIMITEDsecretary of
FONTIS FINANCE LIMITEDsecretary of
FRESH LINE LIMITEDsecretary of
SELSUS LIMITEDsecretary of
LAND PAYMENTS LIMITEDsecretary of
JANNIS HOLDINGS LIMITEDsecretary of
AGAR'S PLOUGH LIMITEDsecretary of
SYNERGY CORPORATION LIMITEDsecretary of
REGAL GROUP LIMITEDsecretary of
LOVETORIA SERVICES LTD.secretary of
MASSINTERACTIVE TOOLS LTDsecretary of
TIMESPACE SERVICES LIMITEDsecretary of
FALCON CONTRACTS LIMITEDsecretary of
MONTCALM INVESTMENTS LTD.secretary of
SHAD CAPITAL LIMITEDsecretary of
ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
NLO MARKETING MANAGEMENT LIMITEDsecretary of
DUOVEST REALTY LIMITEDsecretary of
OILCO GROUP LIMITEDsecretary of
JAYA LIMITEDsecretary of
NOBEL FINANCIAL LIMITEDsecretary of
DER Consulting (Drawing Engagement Results) Limitedsecretary of
MHMH ENTERTAINMENT GROUP LTD.secretary of
OCG INTERNATIONAL LIMITEDsecretary of
OCEANVIEW LIMITEDsecretary of
PAMPILHOMAR HOLDINGS LIMITEDsecretary of
SHIFTON INVEST LIMITEDsecretary of
ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
ALMENDRO LIMITEDsecretary of
IPERCERAMICA Malta Limitedsecretary of
AA DIGITAL LIMITEDsecretary of
WESTIMBAL LIMITEDsecretary of
NOBEL FINANCIAL HOLDING LIMITEDsecretary of
LDT Consultancy Limitedsecretary of
COBOLD CAPITAL LIMITEDsecretary of
BEAR BULL HOLDINGS LIMITEDsecretary of
SINGULAR HOLDING LIMITEDsecretary of
FADO ONE LIMITEDsecretary of
SINGULAR TRADING LIMITEDsecretary of
AQblue Limitedsecretary of
SPORTS CONTACT LIMITEDsecretary of
MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
FADO TWO LIMITEDsecretary of
INSTACOD LIMITEDsecretary of
VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
SWN CONSULTANCY COMPANY LIMITEDsecretary of
HUB INVEST LIMITEDsecretary of
GALLIANO GAMING LIMITEDsecretary of
ARAMIS INVEST LIMITEDsecretary of
THE SOURCE LIMITEDsecretary of
LEGOLAS INVEST LIMITEDsecretary of
CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
GREEN MANGO LIMITEDsecretary of
EPSILON MALTA LIMITEDsecretary of
TRADE SOFT CEE LIMITEDsecretary of
OMEGA TRADING CEE LIMITEDsecretary of
CHRONOS CAPITAL LIMITEDsecretary of
ACONCAGUA HOLDING LIMITEDsecretary of
AFFILIATECOD LIMITEDsecretary of
RM GROUP LIMITEDsecretary of
ACONPAYS CORPORATION LIMITEDsecretary of
AIS WORLD LIMITEDsecretary of
CARONOCO SHIPPING LIMITEDsecretary of
LINQPAYS LIMITEDsecretary of
YOU PLUS (EUROPE) LIMITEDsecretary of
BE ECO TRADING LIMITEDsecretary of
FUTURAMA HOLDINGS LIMITEDsecretary of
FINANZ-FUND SERVICES LIMITEDsecretary of
THINK BIG INVESTMENTS LTDsecretary of
MARSO PARTICIPATIONS LIMITEDsecretary of
TRANS LOGISTIC HOLDING LIMITEDsecretary of
ALTITUDE MANAGEMENT LIMITEDsecretary of
SOCLA GAME SERVICES LIMITEDsecretary of
MYTELLO LIMITEDsecretary of
EDELVEYS GROUP LIMITEDsecretary of
SMARTPAY CONSULTING LIMITEDsecretary of
EFISCIENS LIMITEDsecretary of
CAIN HOY UK HOLDINGS LIMITEDdirector of
CAIN HOY UK HOLDINGS LIMITEDlegal representative of
CAIN HOY UK HOLDINGS LIMITEDsecretary of
RAIN DROP CONSULTING LIMITEDsecretary of
MASTER LEGEND LIMITEDsecretary of
MELITALINK LIMITEDsecretary of
GS GLOBAL LIMITEDsecretary of
RAINFORD HOLDINGS LIMITEDsecretary of
BLOSSOM BAR HOLDINGS LIMITEDsecretary of
GECAM MANAGEMENT LIMITEDsecretary of
KRASNY LIMITEDsecretary of
GOOD SOFTWARE LIMITEDsecretary of
VX GATEWAY LIMITEDsecretary of
LEADSOFT SERVICES LIMITEDdirector of
LEADSOFT SERVICES LIMITEDlegal representative of
LEADSOFT SERVICES LIMITEDsecretary of
BEST COLD LIMITEDsecretary of
FADO THREE LIMITEDsecretary of
WILDCAT GROUP LIMITEDsecretary of
WILDCAT LIMITEDsecretary of
MELITA TECHNICAL SERVICES LIMITEDsecretary of
TILOS HOLDING LIMITEDsecretary of
ERAZOR GROUP LIMITEDsecretary of
ERAZOR LIMITEDsecretary of
CUBUS HOLDINGS LIMITEDsecretary of
SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
CJ CLOTHING LIMITEDsecretary of
t-INVEST LTDsecretary of
t-INVEST LTDshareholder of
NETVOX LIMITEDsecretary of
SUNNYHILLS LIMITEDsecretary of
TOM HORN GAMING LIMITEDsecretary of
VEXIOS LIMITEDsecretary of
SSPH LIMITEDsecretary of
HIGH SOLUTIONS LIMITEDsecretary of
SOLID SOFTWARE LIMITEDsecretary of
CITISPI GROUP HOLDINGS LIMITEDsecretary of
COLIBRI HOLDING LIMITEDsecretary of
KB CAPITAL LIMITEDsecretary of
ALMA CONSULTING LIMITEDsecretary of
JEM GROUP LIMITEDsecretary of
RAJ GROUP LIMITEDsecretary of
MET CONSULTING LIMITEDsecretary of
P&P ENTERTAINMENT LIMITEDsecretary of
BURLINGTON B INVESTMENT LIMITEDsecretary of
BURLINGTON A INVESTMENT LIMITEDsecretary of
BET U WILL LIMITEDsecretary of
BURLINGTON C INVESTMENT LIMITEDsecretary of
LEOPOLD GAMING LIMITEDsecretary of
INTERACTIVE 247 INVESTMENT HOLDING LIMITEDsecretary of
FADO FOUR LIMITEDsecretary of
PAYOLOGIC LIMITEDsecretary of
AKA GAMING LIMITEDsecretary of
BURLINGTON CAPITAL LIMITEDsecretary of
BIDLOTTO LIMITEDsecretary of
WALK-IN OFFICES @ MALTA II LIMITEDdirector of
WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
EMERGE TRANSFER LIMITEDsecretary of
OASIS HOLDINGS LIMITEDsecretary of
EMERGE GLOBAL LIMITEDsecretary of
MEDIA PALACE 247 LIMITEDsecretary of
PULSE PROFESSIONAL SERVICES LIMITEDsecretary of
ETC SERVICES LIMITEDsecretary of
COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of
COMMERCIAL SERVICES BUREAU (CSB) LTD.secretary of
AF (HOLLAND) HOLDINGS LIMITEDdirector of
AIM HIGH III LIMITEDdirector of
AIM HIGH III LIMITEDlegal representative of
AIM HIGH III LIMITEDlocal representative of

ANDREW ZAMMIT

CHOCOLATE MALTA LIMITEDsecretary of
FORTRESS DEVELOPMENTS LIMITEDshareholder of
SULLIVAN SHIPPING AGENCIES LIMITEDdirector of
SULLIVAN SHIPPING AGENCIES LIMITEDlegal representative of
BAP CONSULTING LIMITEDshareholder of
SULLIVAN CONSOLIDATED COMPANY LIMITEDdirector of
SULLIVAN CONSOLIDATED COMPANY LIMITEDlegal representative of
SULLIVAN INVESTMENTS LIMITEDdirector of
SULLIVAN INVESTMENTS LIMITEDlegal representative of
CEE INVESTMENTS LIMITEDsecretary of
J.B. SOROTTO LIMITEDdirector of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
BOTC LIMITEDdirector of
WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
CSB Trustees & Fiduciaries Limiteddirector of
CSB Trustees & Fiduciaries Limitedlegal representative of
CSB Trustees & Fiduciaries Limitedsecretary of
CSB HOLDINGS LIMITEDsecretary of
BALKORP INTERNATIONAL LIMITEDsecretary of
Teneo Holdings Ltdsecretary of
NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
MSE LIMITEDsecretary of
NORICUM INVESTMENTS LIMITEDsecretary of
SAGACITY INVESTMENTS LIMITEDdirector of
SAGACITY INVESTMENTS LIMITEDlegal representative of
SAGACITY INVESTMENTS LIMITEDshareholder of
CNHL Limitedsecretary of
Walk-In Offices @ Malta Limiteddirector of
Walk-In Offices @ Malta Limitedlegal representative of
Walk-In Offices @ Malta Limitedsecretary of
LAXEY MANAGEMENT LIMITEDdirector of
LAXEY MANAGEMENT LIMITEDlegal representative of
LAXEY MANAGEMENT LIMITEDsecretary of
REGUS MALTA MANAGEMENT LIMITEDsecretary of
Cryptologic Malta Holding Limitedsecretary of
CRYPTOLOGIC MALTA LIMITEDsecretary of
New Phoenix Limitedsecretary of
GEOTECH AIRBORNE MALTA LIMITEDsecretary of
MOCCA HOLDINGS LTD.secretary of
ERKIN LIMITEDsecretary of
PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
Netauctionworld Limitedsecretary of
RTFX Holding Limiteddirector of
RTFX Holding Limitedlegal representative of
RTFX LIMITEDdirector of
RTFX LIMITEDlegal representative of
CHRISTIAN VINE HOLDING LIMITEDsecretary of
GRAND PRIX MANAGEMENT GROUP LTDsecretary of
OPTIMUS LTDsecretary of
Capella Limitedsecretary of
CEPTRON TECHNOLOGIES LIMITEDsecretary of
SQUADRON HOLDING LIMITEDsecretary of
CSB INVESTMENTS LIMITEDdirector of
CSB INVESTMENTS LIMITEDlegal representative of
CSB INVESTMENTS LIMITEDsecretary of
CSB CORPSERV LIMITEDdirector of
CSB CORPSERV LIMITEDlegal representative of
CSB CORPSERV LIMITEDsecretary of
STAVOS LIMITEDsecretary of
LOTOS CASINO LTDsecretary of
FORTUNA GOLD MALTA LIMITEDsecretary of
INTERNATIONAL TRADE PORTAL LIMITEDdirector of
INTERNATIONAL TRADE PORTAL LIMITEDlegal representative of
SCANSOFT DEVELOPMENT INC. LTDsecretary of
SILVERSTAR INVESTMENTS LIMITEDsecretary of
CSB CREDIT RISK LIMITEDsecretary of
RANK MALTA HOLDINGS LIMITEDsecretary of
INTERTRUST DIRECTOR MALTA LIMITEDdirector of
INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
Progeny Investments Limitedsecretary of
DUMALI INVESTMENTS LIMITEDsecretary of
Manaen Investments Limitedsecretary of
SARDIS INVESTMENTS LIMITEDsecretary of
Linford Investments Limitedsecretary of
PEarl. W Limitedsecretary of
FAIR PLAY BETS LIMITEDsecretary of
WAZDAN LIMITEDsecretary of
OCRA Aerospace (Malta) Limitedsecretary of
ALLANTON INVESTMENTS LIMITEDsecretary of
ST. ROMA HOLDINGS LIMITEDsecretary of
AMUSION LIMITEDsecretary of
HAWTHORN LIMITEDdirector of
HAWTHORN LIMITEDlegal representative of
HAWTHORN LIMITEDsecretary of
ORIGAMING LIMITEDsecretary of
CONSUGAMING LIMITEDsecretary of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
SCALPFX LTDsecretary of
dormouse Limiteddirector of
dormouse Limitedlegal representative of
dormouse Limitedsecretary of
Megawatt Power (International) Limitedsecretary of
WWP Holding Limitedsecretary of
WWP SPORTS LIMITEDsecretary of
NEWHILL INTERNATIONAL LIMITEDsecretary of
TRITRACT FINANCIAL LIMITEDsecretary of
TRIDENT GAMING (MALTA) LIMITEDsecretary of
PADECA TRADING LIMITEDsecretary of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
DISTINCT INVEST LIMITEDsecretary of
LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
PLAY'N GO MALTA LIMITEDsecretary of
SYSCOMMERCE GROUP LIMITEDsecretary of
SYSCAPITAL Limitedsecretary of
Internet Marketing Holdings Limitedsecretary of
PALLADIUM HOLDING LIMITEDsecretary of
SYSWEB Limitedsecretary of
Nartre Limitedsecretary of
SJP LIMITEDsecretary of
FRUITMEN APPS LIMITEDsecretary of
STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
MA CONSULTING LIMITEDsecretary of
CSB IH LIMITEDdirector of
CSB IH LIMITEDlegal representative of
CSB IH LIMITEDsecretary of
CSB IH LIMITEDshareholder of
NOMAC SOLAR LIMITEDsecretary of
ACF RENEWABLE ENERGY LIMITEDsecretary of
MAKATHA CAPITAL LIMITEDsecretary of
CONCEPT PAYMENTS INC. LIMITEDsecretary of
ELGIN (EUROPE) LTDsecretary of
ICON PAYMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
Omada Equity Partners Limitedsecretary of
OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
UM PAYMENTS LIMITEDsecretary of
WEB INVESTMENTS LIMITEDsecretary of
DIAMOND FINANCE LIMITEDsecretary of
CSB VENTURES LIMITEDdirector of
CSB VENTURES LIMITEDlegal representative of
CSB VENTURES LIMITEDsecretary of
4NET STUDIOS LIMITEDsecretary of
Auriga Asset Management Limitedsecretary of
IMC Investment Ltd.secretary of
Liberation Trading Limitedsecretary of
BELRAINMAX LIMITEDsecretary of
Projects Plug Limitedsecretary of
INTURESPA MALTA LIMITEDsecretary of
GreenAddressIT Limitedsecretary of
INTELEX GROUP (EU) LIMITEDsecretary of
Alternative Recycling Development Limitedsecretary of
EASTBLEND SOLUTIONS LIMITEDsecretary of
ATLAX VENTURES LIMITEDsecretary of
MADINA MALTA LIMITEDsecretary of
24 Gaming Limitedsecretary of
Secure Invest Limitedsecretary of
DUOVEST CAPITAL GROUP LIMITEDsecretary of
MYAFFILIATES LIMITEDsecretary of
SELSUS LIMITEDsecretary of
AGAR'S PLOUGH LIMITEDsecretary of
REGAL GROUP LIMITEDsecretary of
LOVETORIA SERVICES LTD.secretary of
MASSINTERACTIVE TOOLS LTDsecretary of
FALCON CONTRACTS LIMITEDsecretary of
WINGS HOLDINGS LIMITEDshareholder of
ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
JAYA LIMITEDsecretary of
NOBEL FINANCIAL LIMITEDsecretary of
DER Consulting (Drawing Engagement Results) Limitedsecretary of
MHMH ENTERTAINMENT GROUP LTD.secretary of
OCG INTERNATIONAL LIMITEDsecretary of
OCEANVIEW LIMITEDsecretary of
SHIFTON INVEST LIMITEDsecretary of
IPERCERAMICA Malta Limitedsecretary of
NOBEL FINANCIAL HOLDING LIMITEDsecretary of
LDT Consultancy Limitedsecretary of
BEAR BULL HOLDINGS LIMITEDsecretary of
SINGULAR HOLDING LIMITEDsecretary of
SINGULAR TRADING LIMITEDsecretary of
AQblue Limitedsecretary of
SPORTS CONTACT LIMITEDsecretary of
VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
HUB INVEST LIMITEDsecretary of
GALLIANO GAMING LIMITEDsecretary of
GREEN MANGO LIMITEDsecretary of
EPSILON MALTA LIMITEDsecretary of
TRADE SOFT CEE LIMITEDsecretary of
OMEGA TRADING CEE LIMITEDsecretary of
ACONCAGUA HOLDING LIMITEDsecretary of
RM GROUP LIMITEDsecretary of
CARONOCO SHIPPING LIMITEDsecretary of
LINQPAYS LIMITEDsecretary of
YOU PLUS (EUROPE) LIMITEDsecretary of
BE ECO TRADING LIMITEDsecretary of
FINANZ-FUND SERVICES LIMITEDsecretary of
THINK BIG INVESTMENTS LTDsecretary of
MARSO PARTICIPATIONS LIMITEDsecretary of
TRANS LOGISTIC HOLDING LIMITEDsecretary of
ALTITUDE MANAGEMENT LIMITEDsecretary of
EDELVEYS GROUP LIMITEDsecretary of
SMARTPAY CONSULTING LIMITEDsecretary of
EFISCIENS LIMITEDsecretary of
RAIN DROP CONSULTING LIMITEDsecretary of
MELITALINK LIMITEDsecretary of
GS GLOBAL LIMITEDsecretary of
BLOSSOM BAR HOLDINGS LIMITEDsecretary of
GOOD SOFTWARE LIMITEDsecretary of
VX GATEWAY LIMITEDsecretary of
MELITALINK MANAGEMENT LIMITEDsecretary of
OUSHENG CAPITAL LIMITEDdirector of
OUSHENG CAPITAL LIMITEDlegal representative of
OUSHENG CAPITAL LIMITEDsecretary of
CISA HOLDINGS LIMITEDsecretary of
FENERO TRADING MALTA LIMITEDsecretary of
AF (HOLLAND) HOLDINGS LIMITEDdirector of
AF (HOLLAND) HOLDINGS LIMITEDlocal representative of

DEALINGERS INC.,

PADECA TRADING LIMITEDshareholder of

ANATOLE BALDACCHINO

CABER ENTERPRISES LIMITEDliquidator of
GOZO HOLDINGS LIMITEDliquidator of
UNIVERSAL & GENERAL TRADING CO (1876) LTDliquidator of
AF FABRICATING STUDIO LIMITEDliquidator of
CANTOURS SERVICES LTDliquidator of
CHOCOLATE MALTA LIMITEDliquidator of
SALAM COMPANY LIMITEDliquidator of
J&F URBAN SERVICES LIMITEDliquidator of
COBBLE TEXTILE MACHINERY COMP. LTDliquidator of
DIGITAL GRAPHIC SOLUTIONS LIMITEDliquidator of
S & Z MUSHROOM PLANTATION CENTER LIMITEDdirector of
S & Z MUSHROOM PLANTATION CENTER LIMITEDsecretary of
S & Z MUSHROOM PLANTATION CENTER LIMITEDshareholder of
KHADIJA CO. LTDliquidator of
CF 41 LTD.liquidator of
W.B. HOLDINGS LTDliquidator of
GOLDEX LIMITEDliquidator of
D.P. Trading Ltdliquidator of
S & Z RESTAURANT LIMITEDshareholder of
ABACUS CONSULTING LIMITEDliquidator of
ACCESS CONSULTING INTERNATIONAL LIMITEDliquidator of
SILVER SPURS LIMITEDliquidator of
DM INFOTECH LIMITEDliquidator of
ERRIA TANKERS LIMITEDliquidator of
BALKORP INTERNATIONAL LIMITEDliquidator of
BOOKMAKER SOFTWARE SERVICES LTDliquidator of
MSE LIMITEDliquidator of
BDP Investments Limitedliquidator of
EXTREME GAMING PRO LIMITEDliquidator of
PRIMEBET GAMES LIMITEDliquidator of
CLEVER GAMING LIMITEDliquidator of
QINETIK COMPANY LIMITEDliquidator of
New Phoenix Limitedliquidator of
Fantastic Win Limitedliquidator of
MLN COMPANY LIMITEDliquidator of
Telemedservice Limitedliquidator of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDliquidator of
Rankweb Limitedliquidator of
Broker Co Malta Limitedliquidator of
SMART SOURCING SOLUTIONS LTDdirector of
SMART SOURCING SOLUTIONS LTDlegal representative of
JACKPOT LOGIC LTDliquidator of
STRAFA LIMITEDliquidator of
Ecomagents Holding Limitedliquidator of
Ecomagents Limitedliquidator of
INTELLIGENT SLOTS LIMITEDliquidator of
DWL Limitedliquidator of
SEA EXPLORER (MALTA) LIMITEDliquidator of
SQUADRON HOLDING LIMITEDliquidator of
Squadron Rental Company Limitedliquidator of
D&J ELECTRONICS LIMITEDliquidator of
FORTUNA GOLD MALTA LIMITEDliquidator of
BEST FUNCTION MEDIA HOLDING LIMITEDliquidator of
SCANSOFT DEVELOPMENT INC. LTDliquidator of
PAYROLL SERVICES LIMITEDliquidator of
EVERLAND RENT & BUY LIMITEDliquidator of
Cosmik Solutions Limitedliquidator of
COLUMBA LIMITEDliquidator of
PRESTIGE SERVICES LIMITEDliquidator of
EIS Holdings Ltdliquidator of
EIS Solutions Ltdliquidator of
MB Yachting Limitedliquidator of
HORIZON GLOBAL ASSET MANAGEMENT LIMITEDdirector of
HORIZON GLOBAL ASSET MANAGEMENT LIMITEDlegal representative of
HORIZON GLOBAL ASSET MANAGEMENT LIMITEDsecretary of
HORIZON GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
PEarl. W Limitedliquidator of
AME VESSEL OPERATIONS LIMITEDliquidator of
COIN MARKETING SERVICES LIMITEDliquidator of
SINBAD MALTA LTDliquidator of
Best Function Gaming Limitedliquidator of
ORIGAMING LIMITEDliquidator of
CONSUGAMING LIMITEDliquidator of
PANALIGHT MEDITERRANEAN LIMITEDliquidator of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDliquidator of
PADECA TRADING LIMITEDliquidator of
KINGSIZE INVEST HOLDING LIMITEDliquidator of
HIJACK POKER LIMITEDliquidator of
Pizza 52 Limitedliquidator of
ST. ELMO MANAGEMENT SERVICES LIMITEDliquidator of
LASCARIS MANAGEMENT SERVICES LIMITEDliquidator of
ALHAMBRA TANKERS LIMITEDliquidator of
GREEN VENTURES LIMITEDliquidator of
Nartre Limitedliquidator of
MAKATHA CAPITAL LIMITEDliquidator of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDliquidator of
MIDAS SOLUTIONS LIMITEDliquidator of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDliquidator of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDliquidator of
GLOBAL HOLDINGS ORGANISATION LIMITEDliquidator of
GLOBAL HOLDINGS ORGANISATION TRADING LIMITEDliquidator of
VALLETTA REAL ESTATE LIMITEDliquidator of
24 Gaming Limitedliquidator of
MAGNET GAMING LIMITEDliquidator of
MACEDONIA CHINESE RESTAURANTshareholder of

RELIANCE MANAGEMENT LTD

CNB SYSTEMS LTD.director of
CNB SYSTEMS LTD.legal representative of
BRACKLEY MARKETING LIMITEDdirector of
BRACKLEY MARKETING LIMITEDlegal representative of
AD MANAGEMENT LTDshareholder of
MEDITERRANEAN EXPORT COMPANY LTDshareholder of
HIPRET LTDdirector of
HIPRET LTDlegal representative of
BP HOLDING LTDdirector of
BP HOLDING LTDlegal representative of
BP HOLDING LTDshareholder of
AVI PROMOTION LTDdirector of
AVI PROMOTION LTDlegal representative of
AVI PROMOTION LTDshareholder of
SOFIA STAR LTDdirector of
SOFIA STAR LTDlegal representative of
Liberation Holdings Ltd.shareholder of
COURTNEY BOUGH LIMITEDdirector of
COURTNEY BOUGH LIMITEDlegal representative of
COURTNEY BOUGH LIMITEDshareholder of
Courtney Twig Limiteddirector of
Courtney Twig Limitedlegal representative of
Courtney Twig Limitedshareholder of
Cryptocorum Limiteddirector of
Cryptocorum Limitedlegal representative of
Cryptocorum Limitedshareholder of
360 ONLINE LTDshareholder of
MDRIVE LTDshareholder of
MULTIWIN LTDshareholder of
CigarsPro Limiteddirector of
CigarsPro Limitedlegal representative of
CigarsPro Limitedshareholder of
2DMBs LIMITEDshareholder of
KING.COM SOFTWARE (MALTA) LIMITEDshareholder of
King.com (Malta) Limitedshareholder of
MATRIX SHIPPING LIMITEDdirector of
MATRIX SHIPPING LIMITEDlegal representative of
WAGERLOGIC CASINO SOFTWARE LIMITEDshareholder of
KING.COM GAMES (MALTA) LIMITEDshareholder of
HEY MARKETING SERVICES LTDshareholder of
GAME SERVICES LIMITEDdirector of
GAME SERVICES LIMITEDlegal representative of
GAME SERVICES LIMITEDshareholder of
CHILIPAY LIMITEDshareholder of
R FEE LIMITEDdirector of
R FEE LIMITEDlegal representative of
R FEE LIMITEDshareholder of
SEVENTEEN INVESTMENTS LIMITEDdirector of
SEVENTEEN INVESTMENTS LIMITEDlegal representative of
SEVENTEEN INVESTMENTS LIMITEDshareholder of
AD AND WIN LIMITEDdirector of
AD AND WIN LIMITEDlegal representative of
WAGERLOGIC MALTA SOFTWARE LIMITEDshareholder of
WALDECK CAPITAL (MALTA) LIMITEDshareholder of
ProStaker Limiteddirector of
ProStaker Limitedlegal representative of
ProStaker Limitedshareholder of
BDP Investments Limitedshareholder of
AUCTION MANAGEMENT LIMITEDshareholder of
Gantor International Limitedshareholder of
GOLD MAN GAMING LIMITEDshareholder of
B3W Limitedshareholder of
EUROPE ENTERTAINMENT LIMITEDshareholder of
28 Concept Limitedshareholder of
DIRECT LIMITEDdirector of
DIRECT LIMITEDlegal representative of
DIRECT LIMITEDshareholder of
MICRO INVEST LIMITEDdirector of
MICRO INVEST LIMITEDlegal representative of
MICRO INVEST LIMITEDshareholder of
Rexon Limiteddirector of
Rexon Limitedlegal representative of
Rexon Limitedshareholder of
NET VALUE LIMITEDdirector of
NET VALUE LIMITEDlegal representative of
Prime.Com Limitedshareholder of
ALCATRAZ SOFTWARE SERVICES LIMITEDshareholder of
PEAK GROUP MALTA LIMITEDshareholder of
LAXEY MANAGEMENT LIMITEDshareholder of
Cryptologic Malta Holding Limitedshareholder of
CRYPTOLOGIC MALTA LIMITEDshareholder of
KALIMERO MEDIA LIMITEDshareholder of
INTOUCH POKER LIMITEDdirector of
INTOUCH POKER LIMITEDlegal representative of
INTOUCH POKER LIMITEDshareholder of
INTOUCH CASINO LIMITEDdirector of
INTOUCH CASINO LIMITEDlegal representative of
INTOUCH CASINO LIMITEDshareholder of
4cash Holding Limitedshareholder of
4cash BE Limitedshareholder of
4CASH.COM LIMITEDshareholder of
SWG GLOBAL PROJECT FINANCE LIMITEDshareholder of
Fantastic Win Limitedshareholder of
SMARKETS (MALTA) LIMITEDshareholder of
HERITAGE HOLDING LIMITEDshareholder of
ECOM COMMERCIAL LIMITEDshareholder of
NET COMMERCIAL LIMITEDshareholder of
WIZZARD MARKETING HOLDING LIMITEDdirector of
WIZZARD MARKETING HOLDING LIMITEDlegal representative of
WIZZARD MARKETING HOLDING LIMITEDshareholder of
COMTEL EQUIPMENT LIMITEDshareholder of
ERKIN LIMITEDdirector of
ERKIN LIMITEDlegal representative of
Wicked Marketing Limiteddirector of
Wicked Marketing Limitedlegal representative of
Wicked Marketing Limitedshareholder of
Tendance Entertainment Limitedshareholder of
ALTEMIX LIMITEDdirector of
ALTEMIX LIMITEDlegal representative of
ALTEMIX LIMITEDshareholder of
TYXON ENTERTAINMENT LIMITEDdirector of
TYXON ENTERTAINMENT LIMITEDlegal representative of
TYXON ENTERTAINMENT LIMITEDshareholder of
PayandPlay.com Limiteddirector of
PayandPlay.com Limitedlegal representative of
PayandPlay.com Limitedshareholder of
POLOLO GAMING LIMITEDshareholder of
FANATIQ LIMITEDshareholder of
Rankweb Limitedshareholder of
ALINX HOLDINGS LIMITEDshareholder of
WESTFORD INTERNATIONAL MALTA LIMITEDshareholder of
Broker Co Malta Limiteddirector of
Broker Co Malta Limitedlegal representative of
Mayfair Limitedshareholder of
WOODTREE EQUIPMENT LIMITEDshareholder of
Global Marketing Services Limitedshareholder of
DNS CONCEPT LIMITEDshareholder of
INFINITY MARINE LTDdirector of
INFINITY MARINE LTDlegal representative of
INFINITY MARINE LTDshareholder of
SilverNaos Limitedshareholder of
I - Promotions Limiteddirector of
I - Promotions Limitedlegal representative of
DAVERZ INTERNATIONAL HOLDING LIMITEDshareholder of
Spinity Limiteddirector of
Spinity Limitedlegal representative of
Spinity Limitedshareholder of
IGRACH.COM LIMITEDshareholder of
Ecomagents Holding Limiteddirector of
Ecomagents Holding Limitedlegal representative of
Ecomagents Holding Limitedshareholder of
Ecomagents Limiteddirector of
Ecomagents Limitedlegal representative of
Ecomagents Limitedshareholder of
INTELLIGENT SLOTS LIMITEDshareholder of
Vortex Air Delivery Limiteddirector of
Vortex Air Delivery Limitedlegal representative of
ZIP CASINO LIMITEDshareholder of
CEPTRON TECHNOLOGIES LIMITEDdirector of
CEPTRON TECHNOLOGIES LIMITEDlegal representative of
DB1 Company Limiteddirector of
DB1 Company Limitedlegal representative of
SQUADRON HOLDING LIMITEDdirector of
SQUADRON HOLDING LIMITEDlegal representative of
SQUADRON HOLDING LIMITEDshareholder of
Squadron Rental Company Limiteddirector of
Squadron Rental Company Limitedlegal representative of
LOTOS CASINO LTDshareholder of
BEST FUNCTION MEDIA HOLDING LIMITEDdirector of
BEST FUNCTION MEDIA HOLDING LIMITEDlegal representative of
SILVERSTAR INVESTMENTS LIMITEDshareholder of
EVERLAND RENT & BUY LIMITEDdirector of
EVERLAND RENT & BUY LIMITEDlegal representative of
DATA CENTER SKY GROUP LIMITEDshareholder of
DREAMTEKK LIMITEDshareholder of
RANK MALTA HOLDINGS LIMITEDdirector of
RANK MALTA HOLDINGS LIMITEDlegal representative of
RANK MALTA OPERATIONS P.L.C.director of
RANK MALTA OPERATIONS P.L.C.legal representative of
Keystone Commodities Limitedshareholder of
INTERTRUST DIRECTOR MALTA LIMITEDshareholder of
Progeny Investments Limiteddirector of
Progeny Investments Limitedlegal representative of
Progeny Investments Limitedshareholder of
DUMALI INVESTMENTS LIMITEDdirector of
DUMALI INVESTMENTS LIMITEDlegal representative of
DUMALI INVESTMENTS LIMITEDshareholder of
Manaen Investments Limiteddirector of
Manaen Investments Limitedlegal representative of
Manaen Investments Limitedshareholder of
SARDIS INVESTMENTS LIMITEDdirector of
SARDIS INVESTMENTS LIMITEDlegal representative of
SARDIS INVESTMENTS LIMITEDshareholder of
COLUMBA LIMITEDshareholder of
WWE LIMITEDshareholder of
EIS Holdings Ltdshareholder of
EIS Solutions Ltdshareholder of
MB Yachting Limiteddirector of
MB Yachting Limitedlegal representative of
PRIFOLIO HOLDING LIMITEDshareholder of
SMTM Holding Limiteddirector of
SMTM Holding Limitedlegal representative of
SMTM Holding Limitedshareholder of
VOORZ Limiteddirector of
VOORZ Limitedlegal representative of
VOORZ Limitedshareholder of
PRIFOLIO INVESTMENTS LIMITEDshareholder of
TEND SHIPPING LIMITEDdirector of
TEND SHIPPING LIMITEDlegal representative of
Linford Investments Limiteddirector of

/06

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