Who owns Minard Ltd.?

In the current sources, Minard Ltd. is connected to CLARIS CAPITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Minard Ltd.'s risk level?

WhiteIntel flags Minard Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Minard Ltd. appear across sources?

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

LIVE · CORPUS

Dossier

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Minard Ltd.

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

Medium

CompanyMT

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The finding

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

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

Minard 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

Minard Ltd.
- CLARIS CAPITAL LTD· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

3 flagged hopsStandard

3 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

996 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.

PRISCILLA MIFSUD PARKER

GNC HOLDING LIMITEDliquidator of
ACG INTERNATIONAL LIMITEDliquidator of
SKARA BRAE INVESTMENTS LIMITEDsecretary of
EUROCONSULTA SERVICES LIMITEDsecretary of
Euroconsulta Management Limitedsecretary of
CCA INTERSERV LIMITEDdirector of
CCA INTERSERV LIMITEDlegal representative of
CCA INTERSERV LIMITEDsecretary of
VELNA COMPANY LIMITEDliquidator of
PLUTONE HOLDINGS LTDsecretary of
SATURNO HOLDINGS LTDsecretary of
Sole Holdings Ltdsecretary of
ASTRA PLANET HOLDINGS LTDsecretary of
LLD HOLDINGS LTDsecretary of
PELAGO HOLDINGS LTDsecretary of
TELFERN INVESTMENTS LIMITEDsecretary of
2M & Partners Investments Ltdsecretary of
GMH Holdings Ltdsecretary of
INTERNATIONAL BUSINESS INVESTMENTS LTD.secretary of
General Software Corporation Ltdsecretary of
CASTELLAR HOLDINGS LIMITEDsecretary of
Calypsosail Ltdsecretary of
ACADEMY OF LAW AND FINANCE LTDsecretary of
DLK HOLDINGS LTDsecretary of
CLARIS CAPITAL LTDdirector of
CLARIS CAPITAL LTDlegal representative of
CLARIS CAPITAL LTDsecretary of
CROSSROADS CONSULTING LIMITEDsecretary of
MELCOM HOLDINGS LTDsecretary of
DANTE INVESTMENTS LTDsecretary of
COLUSSEUM HOLDINGS LIMITEDsecretary of
BELL HARBOUR HOLDINGS LTDsecretary of
ATRIUM HOLDINGS LTDsecretary of
Blake International Holdings Ltdsecretary of
PALISADES HOLDINGS LTDsecretary of
CITY HOLDINGS LTDsecretary of
FUNDATIO INTERNATIONAL LTDsecretary of
CAPITULUM HOLDINGS LTDsecretary of
DISCRETA INTERNATIONAL LTDsecretary of
Barossa Holdings Ltdsecretary of
MATANI CONSULTING LTDsecretary of
UNION TOWER HOLDINGS LTDsecretary of
MEADOW INVESTMENTS LIMITEDsecretary of
ACC LTDsecretary of
PARISOT HOLDINGS LTDsecretary of
PHESVEY HOLDINGS LTDsecretary of
HEGITOS HOLDINGS LTDsecretary of
JASPER INTERNATIONAL HOLDINGS LTDsecretary of
THOT LTDsecretary of
JetAir Ltdsecretary of
LUKOVO INVESTMENTS LTDsecretary of
Shiroko Capital Ltdsecretary of
PORTELET HOLDINGS LTDdirector of
PORTELET HOLDINGS LTDlegal representative of
PORTELET HOLDINGS LTDsecretary of
Cidaris Holdings Ltdsecretary of
CLARIS CAPITAL PROJECTS LTDsecretary of
CCA FINANCE LTDsecretary of
CHETCUTI CAUCHI TAX ADVISORS LTDdirector of
CHETCUTI CAUCHI TAX ADVISORS LTDlegal representative of
CHETCUTI CAUCHI TAX ADVISORS LTDsecretary of
FORNI HOLDINGS LTDsecretary of
CLARIS SERVICES LTDdirector of
CLARIS SERVICES LTDlegal representative of
CLARIS SERVICES LTDsecretary of
LAURITE LTDsecretary of
CHETCUTI CAUCHI ADVISORS LTDdirector of
CHETCUTI CAUCHI ADVISORS LTDlegal representative of
CHETCUTI CAUCHI ADVISORS LTDsecretary of
UPSILON CONSULTING LTDsecretary of
TORROXX HOLDING LTDsecretary of
CC INTERNATIONAL LTDdirector of
CC INTERNATIONAL LTDlegal representative of
CC INTERNATIONAL LTDsecretary of
TELEMARK LTDsecretary of
MNJ HOLDINGS LTDsecretary of
Carfin Holdings Ltd.secretary of
MBM HOLDINGS LTDsecretary of
EPS HOLDINGS LTDsecretary of
Meenage Cyril Capital Ltdsecretary of
DimGray Holdings Ltdsecretary of
ALPINIA TRADING LTDsecretary of
Holly Holdings Ltdsecretary of
CAMELLIAS HOLDINGS LTDsecretary of
PROSPECTA CORPORATE FINANCE LTDdirector of
PROSPECTA CORPORATE FINANCE LTDlegal representative of
PROSPECTA CORPORATE FINANCE LTDsecretary of
PROSPECTA CORPORATE FINANCE LTDshareholder of
BOSTON SEMI EQUIPMENT EUROPE LTDlocal representative of

CLARIS CAPITAL LTD

TRITON HOLDINGS LIMITEDshareholder of
MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
PLS HOLDING LIMITEDshareholder of
EUROCONSULTA SERVICES LIMITEDshareholder of
Euroconsulta Management Limitedshareholder of
PLS TRADING LIMITEDshareholder of
Nitrox Holdings Ltdshareholder of
PLUTONE HOLDINGS LTDshareholder of
URANO HOLDINGS LTDshareholder of
Marte Holdings Ltdshareholder of
SATURNO HOLDINGS LTDshareholder of
Sole Holdings Ltdshareholder of
ASTRA PLANET HOLDINGS LTDshareholder of
LLD HOLDINGS LTDshareholder of
MEDITERRANEAN CERTIFICATION BODY LTDshareholder of
ARES HOLDINGS LIMITEDshareholder of
PELAGO HOLDINGS LTDshareholder of
TELFERN INVESTMENTS LIMITEDshareholder of
HMC CONSULTING LTDshareholder of
2M & Partners Investments Ltdshareholder of
GMH Holdings Ltdshareholder of
INTERNATIONAL BUSINESS INVESTMENTS LTD.shareholder of
General Software Corporation Ltdshareholder of
CASTELLAR HOLDINGS LIMITEDshareholder of
MELITA BUSINESS CENTRE LIMITEDshareholder of
ICON DESIGN LTD.shareholder of
SARA HOLDINGS LTDshareholder of
SA INTERNATIONAL REAL ESTATE LTDshareholder of
ACCREDA LIMITEDshareholder of
FAMILY BUSINESS ADVISERS LTDshareholder of
ACADEMY OF LAW AND FINANCE LTDshareholder of
E-MED HOLDINGS LTD.shareholder of
EK HOLDINGS LTDshareholder of
COSMO GAMING COMPANY LTDshareholder of
MOSAIC INTERNATIONAL VENTURES LTDshareholder of
JCB PARTNERS LTDshareholder of
CROSSROADS CONSULTING LIMITEDshareholder of
ZENTURO LIMITEDshareholder of
MHD GROUP LTDshareholder of
ELLI HOLDINGS LTDshareholder of
TCM GROUP LTDshareholder of
CP MANAGEMENT LTDshareholder of
MELCOM HOLDINGS LTDshareholder of
DANTE INVESTMENTS LTDshareholder of
I-SERVICES LTDshareholder of
ICON PRODUCTIONS LTDshareholder of
COLUSSEUM HOLDINGS LIMITEDshareholder of
BELL HARBOUR HOLDINGS LTDshareholder of
ATRIUM HOLDINGS LTDshareholder of
MBR Investments Ltdshareholder of
WEST QUAY LTDshareholder of
GERINVEST HOLDINGS LTDshareholder of
OAK AVENUE TRADING LTDshareholder of
TRIUMPH HOLDINGS LTDshareholder of
Blake International Holdings Ltdshareholder of
IVORY INTERNATIONAL HOLDINGS LTDshareholder of
PALISADES HOLDINGS LTDshareholder of
GM Orchard Holdings Ltdshareholder of
GM Orchard Trading Ltd.shareholder of
Partner Design Holdings Ltdshareholder of
PARTNER DESIGN LTDshareholder of
FUNDATIO INTERNATIONAL LTDshareholder of
CAPITULUM HOLDINGS LTDshareholder of
BLUE MOON HOLDINGS LTDshareholder of
Barossa Holdings Ltdshareholder of
MATANI CONSULTING LTDshareholder of
Anda Holdings Ltdshareholder of
FIF HOLDINGS LTDshareholder of
Serlio Holdings Ltdshareholder of
MEDIAWORKS LTDshareholder of
BLUE MOON MANAGEMENT LTDshareholder of
ME. C. HOLDINGS LTDshareholder of
UNDINE HOLDINGS LTDshareholder of
SEA VOYAGER SHIPPING LTDshareholder of
ATUET HOLDINGS LTDshareholder of
LANCO HOLDINGS LTDshareholder of
FERRI HOLDINGS LTDshareholder of
UNION TOWER HOLDINGS LTDshareholder of
HEIMDALL HOLDINGS LTDshareholder of
HMC HOLDINGS LTDshareholder of
MINDINVEST HOLDINGS LTDshareholder of
PARISOT HOLDINGS LTDdirector of
PARISOT HOLDINGS LTDlegal representative of
PARISOT HOLDINGS LTDshareholder of
Resource Investments (International) Holding Co Pty Ltdshareholder of
RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTDshareholder of
CWS Trading Ltdshareholder of
Poppyseed Limitedshareholder of
Trevalia Trading Ltdshareholder of
MED-CORPORATE VENTURE OPTIONS HOLDINGS LTDshareholder of
I-COVER (MALTA) LTDshareholder of
GT SPORT HOLDINGS LTDshareholder of
GT Sport Ltdshareholder of
Fortuneo Holdings Ltdshareholder of
PHESVEY HOLDINGS LTDshareholder of
HEGITOS HOLDINGS LTDshareholder of
e@sy II Ltdshareholder of
TERENGA HOLDINGS LTDshareholder of
CAP CORNER HOLDINGS LTDshareholder of
ME. C. CONSULTING LTDshareholder of
THOT LTDshareholder of
JetAir Ltdshareholder of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDshareholder of
PORTELET HOLDINGS LTDshareholder of
Cidaris Holdings Ltdshareholder of
LALYON LTDshareholder of
EurOvation Ltdshareholder of
TRIPLE S CONSULTANCY LTDshareholder of
GOLD AVENUE LTDshareholder of
DIRECTA MANAGEMENT LTDshareholder of
Ghawdex Capital Financing Ltdshareholder of
OMEGA CAPITAL LTDshareholder of
CCA FINANCE LTDshareholder of
RIVIERA LUXURY SERVICES LTDshareholder of
BEAUBAY CHARTER LIMITEDshareholder of
MERLINO YACHTING LTDshareholder of
Walnut Grove Ltdshareholder of
SAMBALEGRE GROUP LTDshareholder of
SCALED NETWORKS LTDshareholder of
FORNI HOLDINGS LTDshareholder of
EMERA HOLDINGS LTDshareholder of
ELITE BUSINESS SYSTEMS LTDshareholder of
DBX-LINE Ltdshareholder of
ARCHELUS INVESTMENTS LTDshareholder of
Solinte Ltdshareholder of
Clavis Management Ltdshareholder of
Arcus Management Ltd.shareholder of
Qubic Investments Ltdshareholder of
QUBIC ASSET MANAGEMENT LTDshareholder of
CLARIS SERVICES LTDshareholder of
MANDATECH LTDshareholder of
MANDAPLAY LTDshareholder of
EUROPE ENTERPRISE TECHNOLOGIES LTDshareholder of
LAURITE LTDshareholder of
GREENBELT TRADING LTDshareholder of
GMC MALTA INVEST LTDshareholder of
NOX TRADING LTDshareholder of
CHAR CO GROUP LTDshareholder of
WORLD INVESTORS LTDshareholder of
SANSON TRADING COMPANY LTDshareholder of
OKAPI TRADING LTDshareholder of
SHOPPING ALLIANCE LTDshareholder of
CAELUM HOLDINGS LTDshareholder of
ZENTRUM GROUP LTDshareholder of
ACA HOLDINGS LTDshareholder of
GLOBAL EBS GROUP LTDshareholder of
Fragrances of the World International Ltdshareholder of
Cerca e Trova Holdings Ltdshareholder of
Green Initiative & Synergy Ltdshareholder of
AMIN A LTDshareholder of
IDS HOLDINGS LTDshareholder of
Instadebit Global Solutions Ltdshareholder of
EICHENBERG LTDshareholder of
BROOKS LTDshareholder of
SILKTOUCH INVESTMENT LTDshareholder of
SEPTEMBER HOLDINGS LTDshareholder of
Invictus Holdings Ltdshareholder of
NUTRICOSMETICS GLOWKLEAN LTDshareholder of
UPSILON CONSULTING LTDshareholder of
Berry Trading Ltdshareholder of
YARRA HOLDINGS LTDshareholder of
LOCKMAN LTDshareholder of
FICAIN HOLDINGS LTDshareholder of
WINTER BREEZE LTDshareholder of
Milestone Aviation Malta Ltd.shareholder of
TORROXX HOLDING LTDshareholder of
Wolcroft Ltdshareholder of
H2M LTDshareholder of
Carnelia Ltdshareholder of
Milky Way Ltdshareholder of
MAXIMILIAN STOCK LTDshareholder of
FinBi Ltdshareholder of
PAVO HOLDINGS LTDshareholder of
LUXWING LTDshareholder of
PALMA TECHNOLOGY INVEST LTDshareholder of
DELDA LIMITEDshareholder of
XEMXI HOLDINGS LTDshareholder of
ROUTE 66 INTERNATIONAL LIMITEDshareholder of
LUX INTERNATIONAL LTDshareholder of
Granyt Ltdshareholder of
Rosemount Holdings Ltdshareholder of
RINGNECK LTDshareholder of
Elite Laboratories Ltdshareholder of
CHANGEBOARD INTERNATIONAL LTDshareholder of
MICE HOLDING LTDshareholder of
EMI- Eureka MICE International Ltdshareholder of
DIGITAL WEB SERVICES LTDshareholder of
FALCONETTI COMPANY SERVICES LTDshareholder of
TRUE BLUE HOLDINGS LTDshareholder of
MDINA EQUITY XVII LTDshareholder of
FINBI HOLDING LTDshareholder of
XeRoN Ltdshareholder of
TELEMARK LTDshareholder of
TECH INVESTMENTS LTDshareholder of
Xpertsoft Ltdshareholder of
OLIMP HOLDINGS LIMITEDshareholder of
OLIMP LIMITEDshareholder of
ALWAYS INTERNATIONAL HOLDINGS LTDshareholder of
LIVING PROPERTIES MANAGEMENT LTDshareholder of
ASTERIA MANAGEMENT LTDshareholder of
AMFORT LIMITEDshareholder of
Steels & Metals Malta Holdings Ltdshareholder of
STEELS & METALS LTDshareholder of
STARFIELD LTDshareholder of
WMW SERVICES LTDshareholder of
SOUTH AFRICAN FERRIES LTDshareholder of
SHERWOOD GREEN LTDshareholder of
GLORIOUS OPPORTUNITIES 1 LTDshareholder of
BOSTON RED CAPITAL LTDshareholder of
TEK EXPERTS LTDshareholder of
MAPITECH LTD.shareholder of
Nava Shore Holdings Ltdshareholder of
CORAL SHORE MANAGEMENT LTDshareholder of
WILL CAPITAL LTDshareholder of
PARKER CONSULTANCY SERVICES LTDshareholder of
NAVA SHORE TRADING LTDshareholder of
CLEAR WATER LTDshareholder of
PIONEERING VENTURES LTDshareholder of
LIFEJET HOLDING LTDshareholder of
THE CREDIBLE GROUP LTDshareholder of
ExtraLife Investments Ltdshareholder of
AFFILIATION LTDshareholder of
GLOBAL ECOMMERCE INVESTMENTS LTDshareholder of
ALMAJMOA ALMANA LIMITEDshareholder of
ALAVANTI HOLDINGS LTDshareholder of
CROW CAPITAL LTDshareholder of
PHENIX LTDshareholder of
ADNET LTDshareholder of
BEPMC LTDshareholder of
SCANDINAVIAN TRAVEL SERVICES LIMITEDshareholder of
VIKITA HOLDINGS LTDshareholder of
POLYGON HOLDINGS LTDshareholder of
SEPTAGON HOLDINGS LTDshareholder of
GRIFFON GROUP LTDshareholder of
CAPITAL ENERGY LTDshareholder of
MIRAI INTERNATIONAL LTDshareholder of
MEDRA CAPITAL LTDshareholder of
G HOLDINGS LTDshareholder of
CRESCERE HOLDINGS LTDshareholder of
FAIRTECH LTDshareholder of
OCALLA LTDshareholder of
BUMF HOLDINGS LTDshareholder of
BIO-DIESEL INDUSTRIAL LTDshareholder of
GAUDICHOT HOLDINGS LTDdirector of
GAUDICHOT HOLDINGS LTDlegal representative of
GAUDICHOT HOLDINGS LTDshareholder of
JECO CAPITAL LTDshareholder of
JECO LTDshareholder of
Initor Holding Ltdshareholder of
Initor Ltd.shareholder of
LELANTOS HOLDINGS LTDshareholder of
Nosivad Trading Ltdshareholder of
AB140 HOLDINGS LTDshareholder of
OBSIDIAN HOLDING LTDshareholder of
BEAUTY HOLDING LTDshareholder of
STK Europe Ltdshareholder of
STK FINANCE LTDshareholder of
CORDOVAN LTDshareholder of
CHERISE HOLDING LTDshareholder of
AMMOLITE HOLDINGS LTDshareholder of
CAPITA REAL ESTATE LTDshareholder of
ENERMENA LTD.shareholder of
Meenage Cyril Capital Ltdshareholder of
LATIMEX LTDshareholder of
SEAWATER HOLDINGS LTDshareholder of
PERKINS & PRICE LTDshareholder of
SEAWATER MANAGEMENT LTDshareholder of
Bluefoot Holdings Ltdshareholder of
SPANGLE PROJECTS LTDshareholder of
Auros Holdings Ltdshareholder of
CALM HOLDINGS LTDshareholder of
LX HOLDINGS LTDshareholder of
HAMILCAR HOLDING LTDshareholder of
KYOTO MEDIA LTDshareholder of
BLACK & RED LTDshareholder of
EBR Rexim Invest Ltdshareholder of
Chapeldon Holdings Ltd.shareholder of
NEWGROVE LTDshareholder of
ANCHUSA HOLDINGS LTDshareholder of
ADENIUM HOLDINGS LTDshareholder of
GOLD FUSION LTDshareholder of
BLUE YONDER LTDshareholder of
HYACINTH LTDshareholder of
BONGARDIA HOLDINGS LTDshareholder of
RHODIUM SPV LTDshareholder of
AGIXO LTDshareholder of
LOGIC PROMO CONSULTING LTDshareholder of
AURIC CAPITAL LTDshareholder of
DELFIN HOLDINGS LTDshareholder of
JEW YACHT LEASING LTDshareholder of
FREESIA TRADING LTDshareholder of
ALPINIA TRADING LTDshareholder of
Holly Holdings Ltdshareholder of
CAMELLIAS HOLDINGS LTDshareholder of
PDM HOLDINGS LTDshareholder of
PELERINS DU MONDE LTDshareholder of
HOLDSYSTEM LTD.shareholder of
CATINA HOLDINGS LIMITEDshareholder of
CARTESIO LTDshareholder of
PILLAR INVESTMENTS LTDshareholder of
Centerstone Ltdshareholder of
GALA HOLDINGS LTDshareholder of
MANAVA HOLDINGS LTDshareholder of
INSTADEBIT INTERNATIONAL SOLUTIONS LTD.shareholder of
GIBIV LIMITEDshareholder of
COMMODORE HOLDINGS LTDshareholder of
QUANTUM PROJECT LTDshareholder of
GE YACHT LEASING LTDshareholder of
AYAMA INTERNATIONAL LTDshareholder of
DEXACO HOLDING CO. LTD.shareholder of
SO HOLDINGS LTDshareholder of
P.SV. HOLDINGS LTDshareholder of
SAND DUNE HOLDINGS LTDshareholder of
CAVENDISH HOLDINGS LTDshareholder of
OGOZO CONSULTANTS LTDshareholder of
VOLANTIS HOLDING LTDshareholder of
PEQUOD GROUP LTD.shareholder of
CAPITAL E HOLDINGS LTDshareholder of
CSW INVESTMENTS LTDshareholder of
LMS HOLDINGS LTDshareholder of
LMS CONSULTING LTD.shareholder of
DREANORE HOLDINGS LTDshareholder of
DEZALZE HOLDINGS 119 LTDshareholder of
Fan Services Ltd.shareholder of
DEZALZE TRADING 119 LTDshareholder of
WORLD INVESTMENT GROUP LTD.shareholder of
THE TRAVEL GUARANTEE FUND LTDshareholder of
BLUE BOAT LTD.shareholder of
SUPPORT ACE HOLDINGS LTDshareholder of
PROFESSIONAL THINK TRADING LTD.shareholder of
CONSULTING ACE HOLDING LTD.shareholder of
IBLAST LTDshareholder of
PRIMVITAL LTD.shareholder of
SLEEK TECHNOLOGY LTDshareholder of
MX HOLDINGS LTD.shareholder of
COTTOXIL LTDshareholder of
KARMA HOLDINGS LTDshareholder of
ROONEY GROUP INTERNATIONAL LIMITEDshareholder of
DIALOGUE MALTA LIMITEDshareholder of
CHAMOIS HOLDINGS LTDshareholder of
CHAMOIS LTDshareholder of
ALTHEA HOLDINGS LTDshareholder of
JOVIS HOLDINGS LTDshareholder of
TARSIS LTD.shareholder of
ZAEL NORTH WEST LTDshareholder of
FLE MEDIA LTD.shareholder of
TLA HOLDINGS LTDshareholder of
VIMAX HOLDINGS LTDshareholder of
TDS HOLDINGS LTD.shareholder of
BYNX TRADING LTD.shareholder of
PODIUM HOLDINGS LTDshareholder of
ALLENIA TRADING LTDshareholder of
SCARLET INVESTMENTS LTDshareholder of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDshareholder of
LXV INTERNATIONAL LTDshareholder of
BDATA LTDshareholder of
TORNERAI LTDshareholder of
RRM LTDshareholder of
VIRTU CUCLAR HOLDINGS LTDshareholder of
GZC HOLDINGS LTD.shareholder of
THREE OAKS TRADING LTD.shareholder of
AVENTURINE HOLDINGS LTDshareholder of
POLAR WHITE HOLDINGS LTDshareholder of
RAINDROP HOLDINGS LTDshareholder of
GOLDSTONE TRADING LTDshareholder of
NAVAMA TRADING LTD.shareholder of
LMS YACHTING LTDshareholder of
CAROB TREE HOLDINGS LTDshareholder of
MALTA SMART PACKAGING LTDshareholder of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDshareholder of
EXCELLA TRADING LTDshareholder of
MEZZARO HOLDINGS LTDshareholder of
ACARA TRADING LTDshareholder of
LEGOLAS HOLDINGS LTDshareholder of
FISCHER MALTA LTDshareholder of
EVOKE TRADING LTDshareholder of
Callista Holdings Ltdshareholder of
MOCCASIN HOLDINGS LTDshareholder of
MOCCASIN LTDshareholder of
NEOWEB LIMITEDshareholder of
THE INTELLIGENCE K2 GROUP LTDshareholder of
ANEMONE HOLDINGS LTDshareholder of
TOTS TRADING LTD.shareholder of
M3 CAPITAL LIMITEDshareholder of
INTERNATIONAL GLOBAL FINANCES LTDshareholder of
Funrigger Productions Ltdshareholder of
MERHBA HOLDINGS LTDshareholder of
XORTI CONSULTANCY LTDshareholder of
SPILLIT IT HOLDING COMPANY LIMITEDshareholder of
UNIQUE IT ANALYTICS LIMITEDshareholder of
POLIMAGNET LTDshareholder of
CONDOR MALTA LTDshareholder of
UNPLUGGED HOLDING LTD.shareholder of
UNPLUGGED LTDshareholder of
PEHA Holdings Ltdshareholder of
TEMPLAR EIS LTDshareholder of
POLAR BEAR PROJECT LTDshareholder of
GIO GIO TRADING LTDshareholder of
MAJOLICHE HOLDINGS LTDshareholder of
MAJOLICHE LTD.shareholder of
QUANTITY MARKETING LTDshareholder of
MED-PACIFIC CONSULTING LTDshareholder of
COVE HOLDINGS LTD.shareholder of
TENDALL CAPITAL MARKETS LTDshareholder of
DARLON LTDshareholder of
MAROON HOLDINGS LTDshareholder of
ELOCIN LTDshareholder of
CLEVER WAYS LTDshareholder of
BLUE IVY LTDshareholder of
ELECTRONIC DATA SOLUTIONS LTDshareholder of
TROPICAL HOLDINGS LTD.shareholder of
FVA REAL ESTATE LTDshareholder of
VINE TREE TRADING LTDshareholder of
MEMPHIS HOLDINGS LTDshareholder of
GREENPALM TRADING LTDshareholder of
BRIGHT HOLDINGS LTD.shareholder of
JNN OPERATING COMPANY LTDshareholder of
CATALYST HOLDINGS LTDshareholder of
STRESSLESS HOLDINGS LTDshareholder of
EVOLVE IT LIMITEDshareholder of
ALTOVANTI HOLDINGS LTD.shareholder of
AVIATOR HOLDINGS LTDshareholder of
BOOKIE SOFTWARE LTDshareholder of
BOOKIE HOLDINGS LTDshareholder of
FISCHER MARKETING MALTA LTDshareholder of
VIS ET VOLUNTAS HOLDINGS LTDshareholder of
EVERTY MALTA LTDshareholder of
SMALL PRECIOUS HOTEL HOLDINGS LTDshareholder of
SMALL PRECIOUS HOTEL TRADING LTDshareholder of
LIBER MALTA HOLDINGS LTD.shareholder of
POLONIUM HOLDINGS LTDshareholder of
D-LIGHT HOLDINGS LTD.shareholder of
SUN & SPA CONSULTING LTDshareholder of
NICQUI TRADING LTDshareholder of
BZ INVESTMENT HOLDINGS LTDshareholder of
GJ INVESTMENT HOLDINGS LTDshareholder of
MAYA HERMES HOLDINGS LTDshareholder of
CARTHAGE MEDITRADE LTDshareholder of
CLINICAL TRIALS CONNECTION LIMITEDshareholder of
AMINES GLOBAL SERVICES HOLDINGS LTDshareholder of
AMINES GLOBAL SERVICES LTDshareholder of
KINGS REIGN INTERNATIONAL LTDshareholder of
FORWARD PARTS LTDshareholder of
ALPHA OMEGA MARKETING LTDshareholder of
WHITEHAVEN HOLDINGS LTDshareholder of
LUTEA HOLDINGS LTDshareholder of
GALLICA CONSULTING LTDshareholder of
LAGOUSA TRADING LTDshareholder of
FORT ROCK SECURITY ASSETS LTDshareholder of
TIO INVESTMENTS LTDshareholder of
HYDRA HOLDINGS LTDshareholder of
WATER LILY LTDshareholder of
LANAI LTDshareholder of
LANGNESS HOLDINGS LTDshareholder of
IOLITE LTDshareholder of
MABE PEARL HOLDINGS LTDshareholder of
BLETILLA LTDshareholder of
RUBELLITE HOLDINGS LTDshareholder of
LEARNING MACHINE HOLDINGS LTDshareholder of
LEARNING MACHINE EMEA LTDshareholder of
DINDIN HOLDINGS LTDshareholder of
PCR FINANCIAL LTDshareholder of
ABILITY HOLDINGS LTDshareholder of
CONCORD RIVA LTDshareholder of
POINT UNIVERSAL PURCHASING LTDshareholder of
POINT UNIVERSAL HOLDINGS LTDshareholder of
POINT UNIVERSAL TRADING LTDshareholder of

DIRECTA MANAGEMENT LTD

CROSSROADS CONSULTING LIMITEDdirector of
CROSSROADS CONSULTING LIMITEDlegal representative of
MELCOM HOLDINGS LTDdirector of
MELCOM HOLDINGS LTDlegal representative of
DANTE INVESTMENTS LTDdirector of
DANTE INVESTMENTS LTDlegal representative of
COLUSSEUM HOLDINGS LIMITEDdirector of
COLUSSEUM HOLDINGS LIMITEDlegal representative of
BELL HARBOUR HOLDINGS LTDdirector of
BELL HARBOUR HOLDINGS LTDlegal representative of
ATRIUM HOLDINGS LTDdirector of
ATRIUM HOLDINGS LTDlegal representative of
OAK AVENUE TRADING LTDdirector of
OAK AVENUE TRADING LTDlegal representative of
Blake International Holdings Ltddirector of
Blake International Holdings Ltdlegal representative of
PALISADES HOLDINGS LTDdirector of
PALISADES HOLDINGS LTDlegal representative of
FUNDATIO INTERNATIONAL LTDdirector of
FUNDATIO INTERNATIONAL LTDlegal representative of
CAPITULUM HOLDINGS LTDdirector of
CAPITULUM HOLDINGS LTDlegal representative of
DISCRETA INTERNATIONAL LTDdirector of
DISCRETA INTERNATIONAL LTDlegal representative of
Barossa Holdings Ltdlegal representative of
MATANI CONSULTING LTDlegal representative of
Poppyseed Limiteddirector of
Poppyseed Limitedlegal representative of
PHESVEY HOLDINGS LTDdirector of
PHESVEY HOLDINGS LTDlegal representative of
THOT LTDdirector of
THOT LTDlegal representative of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDdirector of
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDlegal representative of
Cidaris Holdings Ltddirector of
Cidaris Holdings Ltdlegal representative of
CLARIS CAPITAL PROJECTS LTDdirector of
CLARIS CAPITAL PROJECTS LTDlegal representative of
Ghawdex Capital Financing Ltddirector of
Ghawdex Capital Financing Ltdlegal representative of
SAMBALEGRE GROUP LTDdirector of
SAMBALEGRE GROUP LTDlegal representative of
FORNI HOLDINGS LTDdirector of
FORNI HOLDINGS LTDlegal representative of
DBX-LINE Ltddirector of
DBX-LINE Ltdlegal representative of
Solinte Ltddirector of
Solinte Ltdlegal representative of
Qubic Investments Ltddirector of
Qubic Investments Ltdlegal representative of
QUBIC ASSET MANAGEMENT LTDdirector of
QUBIC ASSET MANAGEMENT LTDlegal representative of
EUROPE ENTERPRISE TECHNOLOGIES LTDdirector of
EUROPE ENTERPRISE TECHNOLOGIES LTDlegal representative of
CHAR CO GROUP LTDdirector of
CHAR CO GROUP LTDlegal representative of
SHOPPING ALLIANCE LTDdirector of
SHOPPING ALLIANCE LTDlegal representative of
ACA HOLDINGS LTDdirector of
ACA HOLDINGS LTDlegal representative of
EICHENBERG LTDdirector of
EICHENBERG LTDlegal representative of
BROOKS LTDdirector of
BROOKS LTDlegal representative of
SILKTOUCH INVESTMENT LTDdirector of
SILKTOUCH INVESTMENT LTDlegal representative of
UPSILON CONSULTING LTDdirector of
UPSILON CONSULTING LTDlegal representative of
Berry Trading Ltddirector of
Berry Trading Ltdlegal representative of
YARRA HOLDINGS LTDdirector of
YARRA HOLDINGS LTDlegal representative of
LOCKMAN LTDdirector of
LOCKMAN LTDlegal representative of
FICAIN HOLDINGS LTDdirector of
FICAIN HOLDINGS LTDlegal representative of
Milestone Aviation Malta Ltd.director of
Milestone Aviation Malta Ltd.legal representative of
TORROXX HOLDING LTDdirector of
TORROXX HOLDING LTDlegal representative of
Wolcroft Ltddirector of
Wolcroft Ltdlegal representative of
MAXIMILIAN STOCK LTDdirector of
MAXIMILIAN STOCK LTDlegal representative of
RAMICI LTDdirector of
RAMICI LTDlegal representative of
LUX INTERNATIONAL LTDdirector of
LUX INTERNATIONAL LTDlegal representative of
Granyt Ltddirector of
Granyt Ltdlegal representative of
Rosemount Holdings Ltddirector of
Rosemount Holdings Ltdlegal representative of
RINGNECK LTDdirector of
RINGNECK LTDlegal representative of
LEXINGTON LABORATORIES LTDdirector of
LEXINGTON LABORATORIES LTDlegal representative of
Elite Laboratories Ltddirector of
Elite Laboratories Ltdlegal representative of
TRUE BLUE HOLDINGS LTDdirector of
TRUE BLUE HOLDINGS LTDlegal representative of
MDINA EQUITY XVII LTDdirector of
MDINA EQUITY XVII LTDlegal representative of
XeRoN Ltddirector of
XeRoN Ltdlegal representative of
FOODNOLOGY LTDdirector of
FOODNOLOGY LTDlegal representative of
TELEMARK LTDdirector of
TELEMARK LTDlegal representative of
OLIMP HOLDINGS LIMITEDdirector of
OLIMP HOLDINGS LIMITEDlegal representative of
ALWAYS INTERNATIONAL HOLDINGS LTDdirector of
ALWAYS INTERNATIONAL HOLDINGS LTDlegal representative of
LIVING PROPERTIES MANAGEMENT LTDdirector of
LIVING PROPERTIES MANAGEMENT LTDlegal representative of
AMFORT LIMITEDdirector of
AMFORT LIMITEDlegal representative of
APACE P.L.C.director of
APACE P.L.C.legal representative of
SHERWOOD GREEN LTDdirector of
SHERWOOD GREEN LTDlegal representative of
BOSTON RED CAPITAL LTDdirector of
BOSTON RED CAPITAL LTDlegal representative of
TEK EXPERTS LTDdirector of
TEK EXPERTS LTDlegal representative of
CLEAR WATER LTDdirector of
CLEAR WATER LTDlegal representative of
PIONEERING VENTURES LTDdirector of
PIONEERING VENTURES LTDlegal representative of
Credible Corporation Ltd.director of
Credible Corporation Ltd.legal representative of
THE CREDIBLE GROUP LTDdirector of
THE CREDIBLE GROUP LTDlegal representative of
ExtraLife Investments Ltddirector of
ExtraLife Investments Ltdlegal representative of
ALAVANTI HOLDINGS LTDdirector of
ALAVANTI HOLDINGS LTDlegal representative of
BEPMC LTDdirector of
BEPMC LTDlegal representative of
VIKITA HOLDINGS LTDdirector of
VIKITA HOLDINGS LTDlegal representative of
Winki Ltddirector of
Winki Ltdlegal representative of
MED RED METAL LTDdirector of
MED RED METAL LTDlegal representative of
POLYGON HOLDINGS LTDdirector of
POLYGON HOLDINGS LTDlegal representative of
SEPTAGON HOLDINGS LTDdirector of
SEPTAGON HOLDINGS LTDlegal representative of
ROHRER INDUSTRIAL SERVICES LTDdirector of
ROHRER INDUSTRIAL SERVICES LTDlegal representative of
MEGATRADE SHIPPING & TRADING LTDdirector of
MEGATRADE SHIPPING & TRADING LTDlegal representative of
Alpha S&C Ltddirector of
Alpha S&C Ltdlegal representative of
OCALLA LTDdirector of
OCALLA LTDlegal representative of
JECO CAPITAL LTDdirector of
JECO CAPITAL LTDlegal representative of
JECO LTDdirector of
JECO LTDlegal representative of
THE DIGITAL ROCKS LTDdirector of
THE DIGITAL ROCKS LTDlegal representative of
LELANTOS HOLDINGS LTDdirector of
LELANTOS HOLDINGS LTDlegal representative of
Nosivad Trading Ltddirector of
Nosivad Trading Ltdlegal representative of
OBSIDIAN HOLDING LTDdirector of
OBSIDIAN HOLDING LTDlegal representative of
BEAUTY HOLDING LTDdirector of
BEAUTY HOLDING LTDlegal representative of
STK Europe Ltddirector of
STK Europe Ltdlegal representative of
STK FINANCE LTDdirector of
STK FINANCE LTDlegal representative of
CORDOVAN LTDdirector of
CORDOVAN LTDlegal representative of
CHERISE HOLDING LTDdirector of
CHERISE HOLDING LTDlegal representative of
THE ROCK TRADING LTDdirector of
THE ROCK TRADING LTDlegal representative of
SOLAR FUTURE LTDdirector of
SOLAR FUTURE LTDlegal representative of
AMMOLITE HOLDINGS LTDdirector of
AMMOLITE HOLDINGS LTDlegal representative of
BOSTOCKE & SEEMINDS LTDshareholder of
CAPITA REAL ESTATE LTDdirector of
CAPITA REAL ESTATE LTDlegal representative of
Meenage Cyril Capital Ltddirector of
Meenage Cyril Capital Ltdlegal representative of
LATIMEX LTDdirector of
LATIMEX LTDlegal representative of
SEAWATER HOLDINGS LTDdirector of
SEAWATER HOLDINGS LTDlegal representative of
PERKINS & PRICE LTDdirector of
PERKINS & PRICE LTDlegal representative of
SEAWATER MANAGEMENT LTDdirector of
SEAWATER MANAGEMENT LTDlegal representative of
SOLAR POWER TO THE PEOPLE LTDdirector of
SOLAR POWER TO THE PEOPLE LTDlegal representative of
Bluefoot Holdings Ltddirector of
Bluefoot Holdings Ltdlegal representative of
SPANGLE PROJECTS LTDdirector of
SPANGLE PROJECTS LTDlegal representative of
Auros Holdings Ltddirector of
Auros Holdings Ltdlegal representative of
CALM HOLDINGS LTDdirector of
CALM HOLDINGS LTDlegal representative of
Perfectum Investments Ltd.director of
Perfectum Investments Ltd.legal representative of
EBR Rexim Invest Ltddirector of
EBR Rexim Invest Ltdlegal representative of
ANCHUSA HOLDINGS LTDdirector of
ANCHUSA HOLDINGS LTDlegal representative of
ADENIUM HOLDINGS LTDdirector of
ADENIUM HOLDINGS LTDlegal representative of
GOLD FUSION LTDdirector of
GOLD FUSION LTDlegal representative of
BLUE YONDER LTDdirector of
BLUE YONDER LTDlegal representative of
HYACINTH LTDdirector of
HYACINTH LTDlegal representative of
BONGARDIA HOLDINGS LTDdirector of
BONGARDIA HOLDINGS LTDlegal representative of
RHODIUM SPV LTDdirector of
RHODIUM SPV LTDlegal representative of
LOGIC PROMO CONSULTING LTDdirector of
LOGIC PROMO CONSULTING LTDlegal representative of
AURIC CAPITAL LTDdirector of
AURIC CAPITAL LTDlegal representative of
DELFIN HOLDINGS LTDdirector of
DELFIN HOLDINGS LTDlegal representative of
FREESIA TRADING LTDdirector of
FREESIA TRADING LTDlegal representative of
ALPINIA TRADING LTDdirector of
ALPINIA TRADING LTDlegal representative of
Holly Holdings Ltddirector of
Holly Holdings Ltdlegal representative of
CAMELLIAS HOLDINGS LTDdirector of
CAMELLIAS HOLDINGS LTDlegal representative of
CATINA HOLDINGS LIMITEDdirector of
CATINA HOLDINGS LIMITEDlegal representative of
CARTESIO LTDdirector of
CARTESIO LTDlegal representative of
PILLAR INVESTMENTS LTDdirector of
PILLAR INVESTMENTS LTDlegal representative of
GALA HOLDINGS LTDdirector of
GALA HOLDINGS LTDlegal representative of
SDR TRADING LTDdirector of
SDR TRADING LTDlegal representative of
MANAVA HOLDINGS LTDdirector of
MANAVA HOLDINGS LTDlegal representative of
COMMODORE HOLDINGS LTDdirector of
COMMODORE HOLDINGS LTDlegal representative of
QUANTUM PROJECT LTDdirector of
QUANTUM PROJECT LTDlegal representative of
AYAMA INTERNATIONAL LTDdirector of
AYAMA INTERNATIONAL LTDlegal representative of
DEXACO HOLDING CO. LTD.director of
DEXACO HOLDING CO. LTD.legal representative of
CAVENDISH HOLDINGS LTDdirector of
CAVENDISH HOLDINGS LTDlegal representative of
OGOZO CONSULTANTS LTDdirector of
OGOZO CONSULTANTS LTDlegal representative of
VOLANTIS HOLDING LTDdirector of
VOLANTIS HOLDING LTDlegal representative of
PEQUOD GROUP LTD.director of
PEQUOD GROUP LTD.legal representative of
LMS HOLDINGS LTDdirector of
LMS HOLDINGS LTDlegal representative of
LMS CONSULTING LTD.director of
LMS CONSULTING LTD.legal representative of
DREANORE HOLDINGS LTDdirector of
DREANORE HOLDINGS LTDlegal representative of
DEZALZE HOLDINGS 119 LTDdirector of
DEZALZE HOLDINGS 119 LTDlegal representative of
Fan Services Ltd.director of
Fan Services Ltd.legal representative of
DEZALZE TRADING 119 LTDdirector of
DEZALZE TRADING 119 LTDlegal representative of
WORLD INVESTMENT GROUP LTD.director of
WORLD INVESTMENT GROUP LTD.legal representative of
THE TRAVEL GUARANTEE FUND LTDdirector of
THE TRAVEL GUARANTEE FUND LTDlegal representative of
BLUE BOAT LTD.director of
BLUE BOAT LTD.legal representative of
SUPPORT ACE HOLDINGS LTDdirector of
SUPPORT ACE HOLDINGS LTDlegal representative of
PROFESSIONAL THINK TRADING LTD.director of
PROFESSIONAL THINK TRADING LTD.legal representative of
CONTASO TRADING LTDdirector of
CONTASO TRADING LTDlegal representative of
CONSULTING ACE HOLDING LTD.director of
CONSULTING ACE HOLDING LTD.legal representative of
PRIMVITAL HOLDINGS LTDdirector of
PRIMVITAL HOLDINGS LTDlegal representative of
IBLAST LTDdirector of
IBLAST LTDlegal representative of
PRIMVITAL LTD.director of
PRIMVITAL LTD.legal representative of
SLEEK TECHNOLOGY LTDdirector of
SLEEK TECHNOLOGY LTDlegal representative of
COTTOXIL LTDdirector of
COTTOXIL LTDlegal representative of
ROONEY GROUP INTERNATIONAL LIMITEDdirector of
ROONEY GROUP INTERNATIONAL LIMITEDlegal representative of
ROONEY CAPITAL LIMITEDdirector of
ROONEY CAPITAL LIMITEDlegal representative of
DIALOGUE MALTA LIMITEDdirector of
DIALOGUE MALTA LIMITEDlegal representative of
CHAMOIS HOLDINGS LTDdirector of
CHAMOIS HOLDINGS LTDlegal representative of
CHAMOIS LTDdirector of
CHAMOIS LTDlegal representative of
ZAEL NORTH WEST LTDdirector of
ZAEL NORTH WEST LTDlegal representative of
FLE MEDIA LTD.director of
FLE MEDIA LTD.legal representative of
TLA HOLDINGS LTDdirector of
TLA HOLDINGS LTDlegal representative of
VIMAX HOLDINGS LTDdirector of
VIMAX HOLDINGS LTDlegal representative of
TDS HOLDINGS LTD.director of
TDS HOLDINGS LTD.legal representative of
MANTWORTH HOLLINGS HOLDING LTDdirector of
MANTWORTH HOLLINGS HOLDING LTDlegal representative of
BYNX TRADING LTD.director of
BYNX TRADING LTD.legal representative of
PODIUM HOLDINGS LTDdirector of
PODIUM HOLDINGS LTDlegal representative of
ALLENIA TRADING LTDdirector of
ALLENIA TRADING LTDlegal representative of
SCARLET INVESTMENTS LTDdirector of
SCARLET INVESTMENTS LTDlegal representative of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDdirector of
VISUAL WINDOW SOFTWARE MANAGEMENT LTDlegal representative of
LXV INTERNATIONAL LTDdirector of
LXV INTERNATIONAL LTDlegal representative of
LXV LTDdirector of
LXV LTDlegal representative of
BDATA LTDdirector of
BDATA LTDlegal representative of
THREE OAKS TRADING LTD.director of
THREE OAKS TRADING LTD.legal representative of
AVENTURINE HOLDINGS LTDdirector of
AVENTURINE HOLDINGS LTDlegal representative of
POLAR WHITE HOLDINGS LTDdirector of
POLAR WHITE HOLDINGS LTDlegal representative of
RAINDROP HOLDINGS LTDdirector of
RAINDROP HOLDINGS LTDlegal representative of
GOLDSTONE TRADING LTDdirector of
GOLDSTONE TRADING LTDlegal representative of
NAVAMA TRADING LTD.director of
NAVAMA TRADING LTD.legal representative of
LMS YACHTING LTDdirector of
LMS YACHTING LTDlegal representative of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDdirector of
EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDlegal representative of
EXCELLA TRADING LTDdirector of
EXCELLA TRADING LTDlegal representative of
MEZZARO HOLDINGS LTDdirector of
MEZZARO HOLDINGS LTDlegal representative of
ACARA TRADING LTDdirector of
ACARA TRADING LTDlegal representative of
LEGOLAS HOLDINGS LTDdirector of
LEGOLAS HOLDINGS LTDlegal representative of
FISCHER MALTA LTDdirector of
FISCHER MALTA LTDlegal representative of
EVOKE TRADING LTDdirector of
EVOKE TRADING LTDlegal representative of
Callista Holdings Ltddirector of
Callista Holdings Ltdlegal representative of
MOCCASIN HOLDINGS LTDdirector of
MOCCASIN HOLDINGS LTDlegal representative of
MOCCASIN LTDdirector of
MOCCASIN LTDlegal representative of
NEOWEB LIMITEDdirector of
NEOWEB LIMITEDlegal representative of
CLEAR SKY INVESTMENTS LTDdirector of
CLEAR SKY INVESTMENTS LTDlegal representative of
VELVET HOLDINGS LTDdirector of
VELVET HOLDINGS LTDlegal representative of
ANEMONE HOLDINGS LTDdirector of
ANEMONE HOLDINGS LTDlegal representative of
TOTS TRADING LTD.director of
TOTS TRADING LTD.legal representative of
M3 CAPITAL LIMITEDdirector of
M3 CAPITAL LIMITEDlegal representative of
MERHBA HOLDINGS LTDdirector of
MERHBA HOLDINGS LTDlegal representative of
XORTI CONSULTANCY LTDdirector of
XORTI CONSULTANCY LTDlegal representative of
SPILLIT IT HOLDING COMPANY LIMITEDdirector of
SPILLIT IT HOLDING COMPANY LIMITEDlegal representative of
UNIQUE IT ANALYTICS LIMITEDdirector of
UNIQUE IT ANALYTICS LIMITEDlegal representative of
POLIMAGNET LTDdirector of
POLIMAGNET LTDlegal representative of
UNPLUGGED HOLDING LTD.director of
UNPLUGGED HOLDING LTD.legal representative of
UNPLUGGED LTDdirector of
UNPLUGGED LTDlegal representative of
PEHA Holdings Ltddirector of
PEHA Holdings Ltdlegal representative of
POLAR BEAR PROJECT LTDdirector of
POLAR BEAR PROJECT LTDlegal representative of
GIO GIO HOLDINGS LTDdirector of
GIO GIO HOLDINGS LTDlegal representative of
GIO GIO TRADING LTDdirector of
GIO GIO TRADING LTDlegal representative of
QUANTITY MARKETING LTDdirector of
QUANTITY MARKETING LTDlegal representative of
COVE HOLDINGS LTD.director of
COVE HOLDINGS LTD.legal representative of
DARLON LTDdirector of
DARLON LTDlegal representative of
MAROON HOLDINGS LTDdirector of
MAROON HOLDINGS LTDlegal representative of
ELOCIN LTDdirector of
ELOCIN LTDlegal representative of
CLEVER WAYS LTDdirector of
CLEVER WAYS LTDlegal representative of
BLUE IVY LTDdirector of
BLUE IVY LTDlegal representative of
ELECTRONIC DATA SOLUTIONS LTDdirector of
ELECTRONIC DATA SOLUTIONS LTDlegal representative of
TROPICAL HOLDINGS LTD.director of
TROPICAL HOLDINGS LTD.legal representative of
FVA REAL ESTATE LTDdirector of
FVA REAL ESTATE LTDlegal representative of
VINE TREE TRADING LTDdirector of
VINE TREE TRADING LTDlegal representative of
MEMPHIS HOLDINGS LTDdirector of
MEMPHIS HOLDINGS LTDlegal representative of
GREENPALM TRADING LTDdirector of
GREENPALM TRADING LTDlegal representative of
BRIGHT HOLDINGS LTD.director of
BRIGHT HOLDINGS LTD.legal representative of
DIEMO LTDdirector of
DIEMO LTDlegal representative of
DIEMO INTERNATIONAL LTDdirector of

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