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
- 4
- 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 signalHigh
Risk
TRIPOD 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
- TRIPOD LIMITED
- MONA LISA DE GIORGIO· shareholder of
- NIKOLAI DE GIORGIO· shareholder of
- SEBASTIAN DE GIORGIO· shareholder of
- JOSHUA DE GIORGIO· 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 chain5 flagged hopsStandard
5 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
475 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.
MONA LISA DE GIORGIO
- DEBRO LIMITEDshareholder of
NIKOLAI DE GIORGIO
- MARIJA PROPERTIES LIMITEDdirector of
- MARIJA PROPERTIES LIMITEDlegal representative of
- MARIJA PROPERTIES LIMITEDsecretary of
- PIETA INVESTMENTS LIMITEDdirector of
- PIETA INVESTMENTS LIMITEDlegal representative of
- PIETA INVESTMENTS LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- JOINWELL LIMITEDdirector of
- JOINWELL LIMITEDlegal representative of
- BROWN AND RYE CATERING LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDdirector of
- NADAL MANAGEMENT LIMITEDlegal representative of
- DEBRO LIMITEDdirector of
- DEBRO LIMITEDlegal representative of
- DEBRO LIMITEDsecretary of
- DEBRO LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDdirector of
- LAI HOLDINGS LIMITEDlegal representative of
- LAI HOLDINGS LIMITEDsecretary of
- LAI HOLDINGS LIMITEDshareholder of
- BRC (MALTA) LIMITEDdirector of
- BRC (MALTA) LIMITEDlegal representative of
- BRC (MALTA) LIMITEDsecretary of
- AML HOLDING MALTA LIMITEDsecretary of
- HARDWOOD SOFTWARE LIMITEDsecretary of
- BREE LIMITEDdirector of
- BREE LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDdirector of
- CENTRAL FOODS LIMITEDlegal representative of
- CENTRAL FOODS LIMITEDsecretary of
- MMG Investments Limiteddirector of
- MMG Investments Limitedlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- LOOK WEST CO. LTD.secretary of
- BROWN AND RYE (RETAIL) LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BOGIE LIMITEDdirector of
- BOGIE LIMITEDlegal representative of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- Good Earth Importers Limiteddirector of
- Good Earth Importers Limitedlegal representative of
- Good Earth Importers Limitedsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDdirector of
- GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
- GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- MV DEVELOPMENT LIMITEDdirector of
- MV DEVELOPMENT LIMITEDlegal representative of
- LORIKEM LIMITEDdirector of
- LORIKEM LIMITEDlegal representative of
- GRID EUROPE LIMITEDdirector of
- GRID EUROPE LIMITEDlegal representative of
- MARINA DI VALLETTA LIMITEDdirector of
- MARINA DI VALLETTA LIMITEDlegal representative of
- JJ23 TRADING LIMITEDdirector of
- JJ23 TRADING LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDshareholder of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- AFS CONSULTING LLCdirector of
- AFS CONSULTING LLClegal representative of
- AFS CONSULTING LLClocal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- GMT HOLDINGS 7 LTDlocal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
SEBASTIAN DE GIORGIO
- BROWN AND RYE CATERING LIMITEDshareholder of
- DEBRO LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
- Fifth Flavour Limiteddirector of
- Fifth Flavour Limitedlegal representative of
- Fifth Flavour Limitedsecretary of
- Fifth Flavour Limitedshareholder of
- ARTISAN FOODS COMPANY LIMITEDdirector of
- ARTISAN FOODS COMPANY LIMITEDlegal representative of
- ARTISAN FOODS COMPANY LIMITEDshareholder of
ANDREW CHETCUTI GANADO
- DNT HOLDINGS LIMITEDsecretary of
- KOREA MOTORS (MALTA) LIMITEDliquidator of
- UNIVERSAL VENTURES (MALTA) LIMITEDliquidator of
- UNIVERSAL ESTATES COMPANY LIMITEDliquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITEDliquidator of
- UNIVERSAL MOTORS CO.LTDliquidator of
- UNIVERSAL COMPUTING LIMITEDliquidator of
- JONCAVI LTDsecretary of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDsecretary of
- CAR TECH LTDliquidator of
- DEGABRIELE GIFT SHOP LIMITEDsecretary of
- COR LIMITEDliquidator of
- NICK DEMICOLI CONSTRUCTION CO. LTDliquidator of
- ORION LIMITEDsecretary of
- GALLEON HOLDINGS LIMITEDsecretary of
- J.E.M. HOLDINGS LIMITEDsecretary of
- OFFTRADE INTERNATIONAL LIMITEDsecretary of
- WORLD MARKETING EUROPE LIMITEDsecretary of
- PHARMINVEST LIMITEDsecretary of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITEDliquidator of
- FERNSCOURT LIMITEDsecretary of
- CIN LIMITEDsecretary of
- SPALDING INVESTMENTS LIMITEDsecretary of
- STEARMAN INVESTMENTS LIMITEDsecretary of
- SCICINVEST HOLDINGS LIMITEDliquidator of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDsecretary of
- NISIROS LIMITEDdirector of
- NISIROS LIMITEDlegal representative of
- LIPSI LIMITEDdirector of
- LIPSI LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDdirector of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDlegal representative of
- BOS-BUSINESS OPPORTUNITY SERVICES LIMITEDsecretary of
- SLIEMA ENTERPRISES LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDdirector of
- MEDITERRANEAN DISTRIBUTION LIMITEDlegal representative of
- FEDERATION TRUST LIMITEDsecretary of
- STRANGFORD HOLDINGS LIMITEDsecretary of
- SAFEWATERS LIMITEDdirector of
- SAFEWATERS LIMITEDlegal representative of
- MAYBE LIMITEDsecretary of
- EDCAM LIMITEDsecretary of
- SORBHOLDING LIMITEDdirector of
- SORBHOLDING LIMITEDlegal representative of
- DISCUS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDdirector of
- FINE CHEMICALS HOLDING LIMITEDlegal representative of
- TAIPAN INTERNATIONAL LIMITEDsecretary of
- SEA ANCHOR SHIPPING CO LTD.director of
- SEA ANCHOR SHIPPING CO LTD.legal representative of
- SEA ISLANDS SHIPPING CO. LTD.director of
- SEA ISLANDS SHIPPING CO. LTD.legal representative of
- SEA PRINCESS MARITIME LIMITEDdirector of
- SEA PRINCESS MARITIME LIMITEDlegal representative of
- SEA WONDER SHIPPING LIMITEDdirector of
- SEA WONDER SHIPPING LIMITEDlegal representative of
- BRAZ LTDsecretary of
- GRANPORT INTERNATIONAL LIMITEDdirector of
- GRANPORT INTERNATIONAL LIMITEDlegal representative of
- GRANPORT INTERNATIONAL LIMITEDsecretary of
- MARDEW HOLDINGS LIMITEDsecretary of
- KALAY HOLDINGS LIMITEDsecretary of
- TRIMAT INVESTMENTS LIMITEDsecretary of
- SANDTON HOLDINGS LIMITEDdirector of
- MITRE HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDdirector of
- GLADSTONE ENTERPRISE LIMITEDlegal representative of
- LA PLAGNE INVESTMENTS LIMITEDsecretary of
- SILVERWARE HOLDINGS LIMITEDdirector of
- SILVERWARE HOLDINGS LIMITEDlegal representative of
- SEA TRIDENT SHIPPING CO. LTDdirector of
- SEA TRIDENT SHIPPING CO. LTDlegal representative of
- IONA COMPANY LIMITEDsecretary of
- CAMRO INVESTMENTS LIMITEDsecretary of
- NAIGER LIMITEDsecretary of
- DELROY LIMITEDsecretary of
- SEA GOLD MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDdirector of
- SEA RUBY MARITIME COMPANY LIMITEDlegal representative of
- SEA IVORY MARITIME COMPANY LIMITEDdirector of
- SEA IVORY MARITIME COMPANY LIMITEDlegal representative of
- SEA EBONY MARITIME COMPANY LIMITEDdirector of
- EDGO PROJECTS LIMITEDsecretary of
- WATERSHED NAVIGATION LIMITEDdirector of
- WATERSHED NAVIGATION LIMITEDlegal representative of
- NAVITANK MALTA LIMITEDsecretary of
- NAVITANK INVESTMENTS LIMITEDsecretary of
- NET ECONOMY (MALTA) LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDlegal representative of
- GARFIN GROUP LIMITEDsecretary of
- ARL SERVICES LIMITEDdirector of
- ARL SERVICES LIMITEDlegal representative of
- ARL SERVICES LIMITEDsecretary of
- ARL SERVICES LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDliquidator of
- REDA PUMP COMPANY LIMITEDsecretary of
- EDGO TRADING & SERVICES LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDsecretary of
- DECATHLON HOLDINGS LIMITEDsecretary of
- DECATHLON TRAINING SERVICES LIMITEDsecretary of
- DARVAL TRADING LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDsecretary of
- LANARK LIMITEDsecretary of
- SYCAMORE LIMITEDdirector of
- SYCAMORE LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDdirector of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDlegal representative of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDsecretary of
- SUPPLIES LIMITEDliquidator of
- ROMEO & JULIET LIMITEDdirector of
- ROMEO & JULIET LIMITEDlegal representative of
- ALA INVESTMENTS LTD.director of
- ALA INVESTMENTS LTD.legal representative of
- ALA HOLDINGS LTD.director of
- ALA HOLDINGS LTD.legal representative of
- OHARA HOLDINGS LIMITEDsecretary of
- ANCIENT MARINER LIMITEDdirector of
- MINOTAUR HOLDINGS LIMITEDsecretary of
- ROSEWOOD LIMITEDsecretary of
- BRIDAV INTERNATIONAL LIMITEDsecretary of
- BETTAFOOD LIMITEDliquidator of
- BENTLEY REID & CO. LIMITEDsecretary of
- MATBET HOLDINGS LIMITEDdirector of
- MATBET HOLDINGS LIMITEDlegal representative of
- WINDSOR DEVELOPMENT CO. LIMITEDdirector of
- WINDSOR DEVELOPMENT CO. LIMITEDlegal representative of
- GLITTNE LIMITEDsecretary of
- FREJA LIMITEDdirector of
- FREJA LIMITEDlegal representative of
- FRESHWOOD LIMITEDsecretary of
- U.R.S. LIMITEDdirector of
- U.R.S. LIMITEDlegal representative of
- U.R.S. LIMITEDsecretary of
- U.R.S. LIMITEDshareholder of
- INGOT HOLDINGS LIMITEDdirector of
- INGOT HOLDINGS LIMITEDlegal representative of
- INGOT HOLDINGS LIMITEDsecretary of
- H.M.H. INTERNATIONAL LIMITEDsecretary of
- GLADIATOR INVESTMENTS LIMITEDdirector of
- GLADIATOR INVESTMENTS LIMITEDlegal representative of
- WORK AND TRAVEL COMPANY INTERNATIONAL LIMITEDsecretary of
- ANGA INVESTMENTS LIMITEDsecretary of
- QUALITUR INVESTMENTS LIMITEDsecretary of
- LSI LOGIC MALTA LTDsecretary of
- BALBURY INVESTMENTS LIMITEDsecretary of
- REYNARD LIMITEDsecretary of
- ZARIN INVESTMENTS LIMITEDsecretary of
- C TRADING LIMITEDsecretary of
- LEAFE PROPERTIES LIMITEDsecretary of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDsecretary of
- HEDGEHOG MARITIME LIMITEDsecretary of
- FOREVER SHIPPING LIMITEDdirector of
- JUPITER MARITIME LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- ANCIENT YACHTSMAN LIMITEDdirector of
- CROATIA JV 1 LIMITEDdirector of
- CROATIA JV 1 LIMITEDlegal representative of
- CROATIA FINANCE 1 LIMITEDsecretary of
- HISPANO INVEST (MALTA) LIMITEDsecretary of
- HISPATERRA LIMITEDsecretary of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDdirector of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDlegal representative of
- Barbieri & Tarozzi Malta Ltdsecretary of
- EBH LTDsecretary of
- EBC Ltd.director of
- EBC Ltd.legal representative of
- ELMHURST COMPANY LIMITEDsecretary of
- NOVATOR MALTA HOLDING LTDsecretary of
- NOVATOR MALTA LTDdirector of
- NOVATOR MALTA LTDlegal representative of
- KING-HALL LIMITEDsecretary of
- GTAb TECHNOLOGIES MALTA LIMITEDdirector of
- GTAb TECHNOLOGIES MALTA LIMITEDlegal representative of
- GTAb TECHNOLOGIES MALTA LIMITEDsecretary of
- MEZZ FINANCE LTDsecretary of
- HARMONY LTDsecretary of
- Corona Holdings Limitedsecretary of
- PLASTIC WORLD LIMITEDdirector of
- PLASTIC WORLD LIMITEDlegal representative of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDsecretary of
- VALAIS SHIPPING LIMITEDdirector of
- VALAIS SHIPPING LIMITEDlegal representative of
- WILDFIRE LTDsecretary of
- NWS 2 BALT SHIPPING COMPANY LTD.director of
- NWS 2 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 5 BALT SHIPPING COMPANY LTDdirector of
- NWS 5 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 9 BALT SHIPPING COMPANY LTDdirector of
- NWS 9 BALT SHIPPING COMPANY LTDlegal representative of
- ROSE INVESTMENTS LIMITEDliquidator of
- Arques Global Purchase Company Limitedsecretary of
- PH555 Limitedsecretary of
- NOVATOR MALTA II LTDdirector of
- NOVATOR MALTA II LTDlegal representative of
- PROMINENT HOLDINGS LIMITEDsecretary of
- PROMINENT LIMITEDdirector of
- PROMINENT LIMITEDlegal representative of
- GRG Services Limitedsecretary of
- CCI ENTERPRISES LIMITEDsecretary of
- CCI INVESTMENTS LIMITEDdirector of
- CCI INVESTMENTS LIMITEDlegal representative of
- GULLIVAIR TRAVEL (MALTA) LIMITEDliquidator of
- LANDEGO MALTA LTDsecretary of
- BIDCO PLCsecretary of
- LADY DUVERA COMPANY LIMITEDdirector of
- LADY DUVERA COMPANY LIMITEDlegal representative of
- SWIM 1 LTDsecretary of
- Whitebridge Holdings Limitedsecretary of
- GDP MANAGEMENT HOLDING LIMITEDsecretary of
- TRUE JOY COMPANY LIMITEDdirector of
- TRUE JOY COMPANY LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDsecretary of
- BAROQUE LIMITEDdirector of
- BAROQUE LIMITEDlegal representative of
- MERITO SHIPPING COMPANY LIMITEDdirector of
- MERITO SHIPPING COMPANY LIMITEDlegal representative of
- ELECTROTECH SOLUTIONS LTDshareholder of
- Askar China Malta Limiteddirector of
- Askar China Malta Limitedlegal representative of
- Sea Ydrias Shipping Co. Ltddirector of
- Sea Ydrias Shipping Co. Ltdlegal representative of
- THE RICHARD CLARKE ACADEMY LTDshareholder of
- RAGEN M. COMPANY LIMITEDsecretary of
- HAGEN M. CONSTRUCTION LIMITEDsecretary of
- M B PROPERTY COMPANY LIMITEDdirector of
- M B PROPERTY COMPANY LIMITEDlegal representative of
- M B PROPERTY COMPANY LIMITEDsecretary of
- M B PROPERTY COMPANY LIMITEDshareholder of
- INTERNAV SHIPPING HOLDINGS LIMITEDdirector of
- INTERNAV SHIPPING HOLDINGS LIMITEDlegal representative of
- SOUTHERN BREEZE MARITIME LIMITEDdirector of
- SOUTHERN BREEZE MARITIME LIMITEDlegal representative of
- BLUE HORIZON MARITIME LIMITEDdirector of
- BLUE HORIZON MARITIME LIMITEDlegal representative of
- Twilight Maritime Limiteddirector of
- Twilight Maritime Limitedlegal representative of
- SM CAPITAL HOLDINGS LIMITEDdirector of
- SM CAPITAL HOLDINGS LIMITEDlegal representative of
- CT-2010 SHIPPING LIMITEDdirector of
- CT-2010 SHIPPING LIMITEDlegal representative of
- CT-2011 Shipping Limiteddirector of
- CT-2011 Shipping Limitedlegal representative of
- QRONFLA LIMITEDdirector of
- QRONFLA LIMITEDlegal representative of
- ARCTIC-01 SHIPPING LIMITEDdirector of
- ARCTIC-01 SHIPPING LIMITEDlegal representative of
- ARCTIC-02 SHIPPING LIMITEDdirector of
- ARCTIC-02 SHIPPING LIMITEDlegal representative of
- SUFFOLK LIMITEDliquidator of
- ALBERT SHIPPING COMPANY LIMITEDdirector of
- ALBERT SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL II LIMITEDdirector of
- BM CHEMICAL II LIMITEDlegal representative of
- BM CHEMICAL I LIMITEDdirector of
- BM CHEMICAL I LIMITEDlegal representative of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDdirector of
- POLIDANO HOSPITALITY AND LEISURE INVESTMENTS LTDlegal representative of
- ALOAD SHIPPING LIMITEDdirector of
- ALOAD SHIPPING LIMITEDlegal representative of
- ALORE SHIPPING LIMITEDdirector of
- ALORE SHIPPING LIMITEDlegal representative of
- TOLIMAN SHIPPING LIMITEDdirector of
- TOLIMAN SHIPPING LIMITEDlegal representative of
- TYAM SHIPPING LIMITEDdirector of
- TYAM SHIPPING LIMITEDlegal representative of
- PROCYON SHIPPING LIMITEDdirector of
- PROCYON SHIPPING LIMITEDlegal representative of
- RAIL LIMITEDdirector of
- RAIL LIMITEDlegal representative of
- BOULEVARD SHIPPING COMPANY LIMITEDdirector of
- BOULEVARD SHIPPING COMPANY LIMITEDlegal representative of
- BM CHEMICAL CERES LTDdirector of
- BM CHEMICAL CERES LTDlegal representative of
- BM CHEMICAL PLUTO LTDdirector of
- BM CHEMICAL PLUTO LTDlegal representative of
- BM CHEMICAL MERCURY LTDdirector of
- BM CHEMICAL MERCURY LTDlegal representative of
- BM CHEMICAL SEDNA ERIS LIMITEDdirector of
- BM CHEMICAL SEDNA ERIS LIMITEDlegal representative of
- CITRICOM LIMITEDsecretary of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDsecretary of
- ICELAND SHIPPING COMPANY LTDdirector of
- ICELAND SHIPPING COMPANY LTDlegal representative of
- GREENLAND SHIPPING COMPANY LTDdirector of
- GREENLAND SHIPPING COMPANY LTDlegal representative of
- SVALBARD SHIPPING COMPANY LTDdirector of
- SVALBARD SHIPPING COMPANY LTDlegal representative of
- UNIVERSAL FOODS (MALTA) LIMITEDliquidator of
- MADAGASCAR SHIPPING COMPANY LTDdirector of
- MADAGASCAR SHIPPING COMPANY LTDlegal representative of
- SALATKO INTERNATIONAL COMPANY LIMITEDsecretary of
- NATINIA PROPERTIES LTDsecretary of
- AC GANADO LIMITEDdirector of
- AC GANADO LIMITEDlegal representative of
- AC GANADO LIMITEDsecretary of
- AC GANADO LIMITEDshareholder of
- SPARTEX LTDliquidator of
- ADVANTAGE ADVERTISING LTD.secretary of
- IRELAND SHIPPING COMPANY LTDdirector of
- IRELAND SHIPPING COMPANY LTDlegal representative of
- S.K.C. LIMITEDsecretary of
- FOURTH NEW HORIZON OWNER LIMITEDdirector of
- FOURTH NEW HORIZON OWNER LIMITEDlegal representative of
- FIRST NEW HORIZON OWNER LIMITEDdirector of
- FIRST NEW HORIZON OWNER LIMITEDlegal representative of
- SECOND NEW HORIZON OWNER LIMITEDdirector of
- SECOND NEW HORIZON OWNER LIMITEDlegal representative of
- THIRD NEW HORIZON OWNER LIMITEDdirector of
- THIRD NEW HORIZON OWNER LIMITEDlegal representative of
- M.O.S.C.O. LTD.director of
- M.O.S.C.O. LTD.legal representative of
- M.O.S.C.O. LTD.secretary of
- PAOLA MOTORS LIMITEDliquidator of
- SKC SERVICES LIMITEDsecretary of
- Sole Limiteddirector of
- Sole Limitedlegal representative of
- CARMELO STIVALA TRUSTEE LIMITEDdirector of
- CARMELO STIVALA TRUSTEE LIMITEDsecretary of
- GATEWAY FAMILY TRUST LIMITEDdirector of
- GATEWAY FAMILY TRUST LIMITEDlegal representative of
- GATEWAY FAMILY TRUST LIMITEDsecretary of
- QUANTUM FAMILY TRUST LIMITEDdirector of
- QUANTUM FAMILY TRUST LIMITEDlegal representative of
- QUANTUM FAMILY TRUST LIMITEDsecretary of
- ARCH PROPERTIES LIMITEDsecretary of
- CREATEL LTDliquidator of
- OFFICE TECHNOLOGY LIMITEDsecretary of
- RJA COMPANY LIMITEDsecretary of
- SEATRANS SHIPPING LIMITEDsecretary of
- J.A.V. LIMITEDsecretary of
- MILL REEF LIMITEDliquidator of
- ALLIED PROJECTS LIMITEDsecretary of
- WORLD MARKETING LIMITEDsecretary of
- A A C INVESTMENTS LIMITEDlegal representative of
- CONSORZIO EUROMED INTERNATIONAL TRADElocal representative of
- KRIECKAERT BEHEER B.V.director of
- KRIECKAERT BEHEER B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.secretary of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- BRORACK LIMITED (oversea co)director of
- BRORACK LIMITED (oversea co)legal representative of
JOSHUA DE GIORGIO
- DEBRO LIMITEDshareholder of
- LAI HOLDINGS LIMITEDshareholder of
/06
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