LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
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
TRESORMALTA 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
- TRESORMALTA LTD
- BASTILLE MALTA TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain2 flagged hopsStandard
2 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
413 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.
IVAN CINI
- ATIKOL INTERNATIONAL SERVICES LIMITEDsecretary of
- ARX TRUSTEES LIMITEDdirector of
- ARX TRUSTEES LIMITEDlegal representative of
- CATSAB HOLDING LTDsecretary of
- CATSAB INVEST LTD.secretary of
- CATSAB REAL ESTATES LTDsecretary of
- ZENITH INTERNATIONAL HOLDING LIMITEDdirector of
- ZENITH INTERNATIONAL HOLDING LIMITEDlegal representative of
- Eudema Limiteddirector of
- Eudema Limitedlegal representative of
- ZENITH QUALITY SERVICES LIMITEDdirector of
- ZENITH QUALITY SERVICES LIMITEDlegal representative of
- AS FINANCIAL SERVICES LIMITEDdirector of
- AS FINANCIAL SERVICES LIMITEDlegal representative of
- TOROS CAPITAL ADVISORY LIMITEDsecretary of
- TOROS CAPITAL ADVISORY LIMITEDshareholder of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.director of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.legal representative of
- TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD.secretary of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDdirector of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDlegal representative of
- TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTDsecretary of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- URSELET LIMITEDdirector of
- URSELET LIMITEDlegal representative of
- ENTERCREATION LTDdirector of
- ENTERCREATION LTDlegal representative of
- ENTERCREATION LTDsecretary of
- BANDGO LIMITEDsecretary of
- DAM HOLDINGS LIMITEDsecretary of
- DAM MALTA LIMITEDsecretary of
- ORADO HOLDING LIMITEDsecretary of
- ORADO LIMITEDsecretary of
- ORADO LIMITEDshareholder of
- PUZZL LIMITEDshareholder of
- DEVELOPMENT DESIGN LIMITEDshareholder of
- FOKUS INTERNATIONAL LTDshareholder of
- DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITEDsecretary of
- DUET ALTERNATIVE INVESTMENTS MALTA LIMITEDsecretary of
- DF Sports Management Limitedshareholder of
- ACTIVE COOKING HOLDINGS LIMITEDdirector of
- ACTIVE COOKING HOLDINGS LIMITEDlegal representative of
- ACTIVE COOKING HOLDINGS LIMITEDsecretary of
- ACTIVE COOKING INTERNATIONAL LIMITEDdirector of
- ACTIVE COOKING INTERNATIONAL LIMITEDlegal representative of
- ACTIVE COOKING INTERNATIONAL LIMITEDsecretary of
- GP MANAGEMENT LIMITEDsecretary of
- GG FUN LIMITEDsecretary of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDdirector of
- ALTERNATIVE ENERGY HOLDINGS LIMITEDlegal representative of
- EuroWind Holdings Limiteddirector of
- EuroWind Holdings Limitedlegal representative of
- EuroWind Holdings Limitedshareholder of
- ANCO HOLDINGS LIMITEDdirector of
- ANCO HOLDINGS LIMITEDlegal representative of
- ANCO HOLDINGS LIMITEDsecretary of
- ANCO HOLDINGS LIMITEDshareholder of
- QUANTUM PARTNERS LIMITEDdirector of
- QUANTUM PARTNERS LIMITEDlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- MIRAMAR PROPERTIES, LTD.director of
- MIRAMAR PROPERTIES, LTD.legal representative of
- MIRAMAR PROPERTIES, LTD.secretary of
- BILBO CONSULTING LTDdirector of
- BILBO CONSULTING LTDlegal representative of
- QUANTUM CORPORATE SERVICES LIMITEDdirector of
- QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDdirector of
- THE GROWTH NETWORK LIMITEDlegal representative of
- THE GROWTH NETWORK LIMITEDsecretary of
- REDUX HOLDINGS LIMITEDdirector of
- REDUX HOLDINGS LIMITEDlegal representative of
- REDUX RESEARCH LIMITEDdirector of
- REDUX RESEARCH LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDdirector of
- EVORA INTERNATIONAL LIMITEDlegal representative of
- EVORA INTERNATIONAL LIMITEDsecretary of
- CASTIGLIONE HOLDINGS LIMITEDdirector of
- CASTIGLIONE HOLDINGS LIMITEDlegal representative of
- VICTORIA GOZO HOLDINGS LTDsecretary of
- SKRAGGE LIMITEDdirector of
- SKRAGGE LIMITEDlegal representative of
- SKRAGGE LIMITEDsecretary of
- INTERNATIONAL DOMAINS LIMITEDdirector of
- INTERNATIONAL DOMAINS LIMITEDlegal representative of
- INTERNATIONAL DOMAINS LIMITEDsecretary of
- COMINOTTO PROPERTIES LIMITEDdirector of
- COMINOTTO PROPERTIES LIMITEDlegal representative of
- COMINOTTO PROPERTIES LIMITEDsecretary of
- WIMDU MALTA LIMITEDdirector of
- WIMDU MALTA LIMITEDlegal representative of
- WIMDU MALTA LIMITEDsecretary of
- AKIRA LIMITEDdirector of
- AKIRA LIMITEDlegal representative of
- MYNG LIMITEDdirector of
- MYNG LIMITEDlegal representative of
- MVG INVEST LIMITEDdirector of
- MVG INVEST LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDdirector of
- PATERNO INVESTMENTS LIMITEDlegal representative of
- PATERNO INVESTMENTS LIMITEDsecretary of
- TWELVE BY THREE LIMITEDdirector of
- TWELVE BY THREE LIMITEDlegal representative of
- TWELVE BY THREE LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- MS ALPHA HOLDINGS LIMITEDdirector of
- MS ALPHA HOLDINGS LIMITEDlegal representative of
- 0700 LTDdirector of
- 0700 LTDlegal representative of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDdirector of
- TECHNOLOGY & KNOWLEDGE INTERNATIONAL LIMITEDlegal representative of
- LERKARA INVESTMENTS LIMITEDdirector of
- LERKARA INVESTMENTS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDdirector of
- QUANTUM HOLDINGS LIMITEDlegal representative of
- QUANTUM HOLDINGS LIMITEDshareholder of
- GLADSTONE HOLDINGS LIMITEDdirector of
- GLADSTONE HOLDINGS LIMITEDlegal representative of
- Q MEDIA LIMITEDdirector of
- Q MEDIA LIMITEDlegal representative of
- Q MEDIA LIMITEDsecretary of
- TRIVENTO HOLDINGS LTDdirector of
- TRIVENTO HOLDINGS LTDlegal representative of
- TRIVENTO HOLDINGS LTDsecretary of
- CDC RETAIL LIMITEDdirector of
- CDC RETAIL LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDdirector of
- TRANSKNOWLOGY LIMITEDlegal representative of
- TRANSKNOWLOGY LIMITEDsecretary of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- CAVIM LIMITEDdirector of
- CAVIM LIMITEDlegal representative of
- CAVIM LIMITEDsecretary of
- REKT INVEST LTDdirector of
- REKT INVEST LTDlegal representative of
- REKT INVEST LTDsecretary of
- SYS MALTA OPERATIONS LIMITEDdirector of
- SYS MALTA OPERATIONS LIMITEDlegal representative of
- SYS MALTA OPERATIONS LIMITEDsecretary of
- LUDUMBET LIMITEDdirector of
- LUDUMBET LIMITEDlegal representative of
- LUDUMBET LIMITEDsecretary of
- ISOALL LTD.secretary of
- VOLMAX LTDsecretary of
- SYS HOLDING LIMITEDdirector of
- SYS HOLDING LIMITEDlegal representative of
- SYS HOLDING LIMITEDsecretary of
- FORLI HOLDINGS LTDsecretary of
- GAVOI HOLDINGS LTDsecretary of
- FORLI INVESTMENTS LTDsecretary of
- GAVOI INVESTMENTS LTDsecretary of
- KAVALA INVESTMENTS LIMITEDsecretary of
- ARGUS INVESTMENTS LIMITEDdirector of
- ARGUS INVESTMENTS LIMITEDlegal representative of
- ARGUS INVESTMENTS LIMITEDsecretary of
- TECHNOFIN-SYSTEM LIMITEDsecretary of
- HOAV Holding Ltdsecretary of
- MISCA LIMITEDsecretary of
- SWEDBRAND INNOVATIONS LIMITEDdirector of
- SWEDBRAND INNOVATIONS LIMITEDlegal representative of
- SWEDBRAND INNOVATIONS LIMITEDsecretary of
- NORCIA INVESTMENTS LTDsecretary of
- GLADIOLOS HOLDINGS LTD.secretary of
- GLADIOLOS INVESTMENTS LTD.secretary of
- DORADO INVESTMENTS LIMITEDsecretary of
- NORDIC BISSAU SALES LIMITEDdirector of
- NORDIC BISSAU SALES LIMITEDlegal representative of
- NORDIC BISSAU SALES LIMITEDsecretary of
- VERSUS MEDIA LIMITEDsecretary of
- KOPSTAL HOLDINGS LIMITEDsecretary of
- KOPSTAL INVESTMENTS LTDsecretary of
- QM MEDIA HOLDINGS LIMITEDsecretary of
- QM MEDIA LTDsecretary of
- TQ TECHNOLOGIES IP LTDdirector of
- TQ TECHNOLOGIES IP LTDlegal representative of
- TQ TECHNOLOGIES IP LTDsecretary of
- BARACALDO INVESTMENTS LTD.secretary of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.legal representative of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.shareholder of
- S-CAPITAL SICAV P.L.C.director of
- S-CAPITAL SICAV P.L.C.legal representative of
- MDINA SICAV P.L.Cliquidator of
- SAF SICAV P.L.C.director of
- SAF SICAV P.L.C.legal representative of
BASTILLE MALTA TRUSTEES LIMITED
- SKIN POWER SYSTEMS INTERNATIONAL LIMITEDshareholder of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDdirector of
- INTERCONTINENTAL MANUFACTURERS GROUP LIMITEDlegal representative of
- NATURE PLUS LIMITEDdirector of
- NATURE PLUS LIMITEDlegal representative of
- NATURE PLUS LIMITEDshareholder of
- ATHOS INTERNATIONAL LTD.shareholder of
- JULIE INTERNATIONAL LIMITEDshareholder of
- COGESFIN LIMITEDshareholder of
- GILF TECHNOLOGIES LIMITEDshareholder of
- ROYAL PRIVATE EQUITY INTERNATIONAL LIMITEDshareholder of
- ONLINE INVESTMENTS LIMITEDshareholder of
- SYNERGENE TECHNOLOGIES LIMITEDshareholder of
- GRUPPO TRIO LIMITEDshareholder of
- YEFIRA CONSULTING LTDshareholder of
- HOTELS CENTER LTD.shareholder of
- 4BROTHERS ELECTROCOM LTD.shareholder of
- CPW LIMITEDshareholder of
- DYNAMIC HOLDINGS LIMITEDshareholder of
- AQUA BUBBLES DIVING SCHOOL LIMITEDshareholder of
- PUSTIS LIMITEDshareholder of
- CONSORTIUM OVERSEAS LIMITEDdirector of
- CONSORTIUM OVERSEAS LIMITEDlegal representative of
- CONSORTIUM OVERSEAS LIMITEDshareholder of
- GULF FINANCE LTDshareholder of
- NEW STAR LIMITEDshareholder of
- ENGINEERING MANAGEMENT LTD.shareholder of
- SYSMED LIMITEDdirector of
- SYSMED LIMITEDlegal representative of
- SYSMED LIMITEDshareholder of
- HIGHLIGHT SANTE LIMITEDdirector of
- HIGHLIGHT SANTE LIMITEDlegal representative of
- HIGHLIGHT SANTE LIMITEDshareholder of
- BED & BREAKFAST INTERNATIONAL LIMITEDshareholder of
- GERANIUM SERVICES LIMITEDshareholder of
- A.B.R. COMPANY LIMITEDshareholder of
- LEONARDO LTDshareholder of
- ALAMCEFA HOLDINGS LIMITEDdirector of
- ALAMCEFA HOLDINGS LIMITEDlegal representative of
- ALAMCEFA HOLDINGS LIMITEDshareholder of
- KAY TU LIMITEDshareholder of
- GEOMETRIC INVESTMENTS LIMITEDdirector of
- GEOMETRIC INVESTMENTS LIMITEDlegal representative of
- GEOMETRIC INVESTMENTS LIMITEDshareholder of
- PPP CONSULTING LIMITEDshareholder of
- KEWBA OVERSEAS LIMITEDshareholder of
- LIXUS LIMITEDshareholder of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITEDshareholder of
- Vipex Limitedshareholder of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITEDshareholder of
- CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITEDshareholder of
- S8S LIMITEDshareholder of
- CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITEDshareholder of
- NERVA CONSULTING LIMITEDshareholder of
- CREDINVEST INTERNATIONAL BULGARIA LIMITEDshareholder of
- FUTURE SHOPS LTDshareholder of
- STONE FREE LIMITEDshareholder of
- TELEMEDIA INTERACTIVE SERVICES LIMITEDshareholder of
- ITHAKA SAILING LTDdirector of
- ITHAKA SAILING LTDlegal representative of
- FIRST CONSULTING LIMITEDshareholder of
- INTERNATIONAL CUSTOM SERVICE YACHTING LIMITEDshareholder of
- ERAK AND CAMILLERI INVESTMENTS LIMITEDshareholder of
- M & J International Trading Company Limitedshareholder of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDshareholder of
- EsoTV Limitedshareholder of
- N & S LIMITEDshareholder of
- PRIMARY CONSULTING LIMITEDshareholder of
- DEMETRA HOLDINGS LIMITEDshareholder of
- DUCHESS DUCHY LIMITEDshareholder of
- SPACE TECH INTERNATIONAL LIMITEDdirector of
- SPACE TECH INTERNATIONAL LIMITEDlegal representative of
- FUTURAG IMPORT EXPORT LTDdirector of
- FUTURAG IMPORT EXPORT LTDlegal representative of
- FUTURAG IMPORT EXPORT LTDshareholder of
- C52275shareholder of
- TYCHE LTDdirector of
- TYCHE LTDlegal representative of
- TYCHE LTDshareholder of
- 1887 MEDIA SERVICES LTDdirector of
- 1887 MEDIA SERVICES LTDlegal representative of
- 1887 MEDIA SERVICES LTDshareholder of
- RECOVERIES AND REDIRECTIONS LIMITEDdirector of
- RECOVERIES AND REDIRECTIONS LIMITEDlegal representative of
- RECOVERIES AND REDIRECTIONS LIMITEDshareholder of
- JAGI INTERNATIONAL TRADING CO. LTDshareholder of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDdirector of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDlegal representative of
- MARS SECURITY & LOGISTICS SERVICES LIMITEDshareholder of
- ALLTRADE LTDdirector of
- ALLTRADE LTDlegal representative of
- ALLTRADE LTDshareholder of
- ADVERT ALERT LTDdirector of
- ADVERT ALERT LTDlegal representative of
- ADVERT ALERT LTDshareholder of
- COSTA MAX INTERNATIONAL GROUP LIMITEDdirector of
- COSTA MAX INTERNATIONAL GROUP LIMITEDlegal representative of
- COSTA MAX INTERNATIONAL GROUP LIMITEDshareholder of
- BOAT COMPANY LIMITEDdirector of
- BOAT COMPANY LIMITEDlegal representative of
- BOAT COMPANY LIMITEDshareholder of
- FUTURAG SERVICES LTDdirector of
- FUTURAG SERVICES LTDlegal representative of
- FUTURAG SERVICES LTDshareholder of
- INDEPENDENT HOLDING COMPANY LIMITEDshareholder of
- MEDITTERRANEAN TRADING MTC COMPANY LTDdirector of
- MEDITTERRANEAN TRADING MTC COMPANY LTDlegal representative of
- MEDITTERRANEAN TRADING MTC COMPANY LTDshareholder of
- NINTY HOLDINGS LTDshareholder of
- KRITOM LIMITEDshareholder of
- HUNT HOLDINGS LIMITEDdirector of
- HUNT HOLDINGS LIMITEDlegal representative of
- HUNT HOLDINGS LIMITEDshareholder of
- HUNT TRADING LIMITEDdirector of
- HUNT TRADING LIMITEDlegal representative of
- ALTELYS PHARMA LIMITEDshareholder of
- VIRAM LIMITEDdirector of
- VIRAM LIMITEDlegal representative of
- VIRAM LIMITEDshareholder of
- PRIMULA HOLDINGS LIMITEDdirector of
- PRIMULA HOLDINGS LIMITEDlegal representative of
- PRIMULA HOLDINGS LIMITEDshareholder of
- PRIMULA TRADING LIMITEDdirector of
- PRIMULA TRADING LIMITEDlegal representative of
- PRIMULA TRADING LIMITEDshareholder of
- DEVENZO HEALTH & BEAUTY LIMITEDdirector of
- DEVENZO HEALTH & BEAUTY LIMITEDlegal representative of
- DEVENZO HEALTH & BEAUTY LIMITEDshareholder of
- BLUET INTERNATIONAL LIMITEDdirector of
- BLUET INTERNATIONAL LIMITEDlegal representative of
- BLUET INTERNATIONAL LIMITEDshareholder of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDdirector of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDlegal representative of
- ELECTRIC DRIVE INTERNATIONAL LIMITEDshareholder of
- PHP ENERGY LTDdirector of
- PHP ENERGY LTDlegal representative of
- PHP ENERGY LTDshareholder of
- SILIQUIA LIMITEDdirector of
- SILIQUIA LIMITEDlegal representative of
- SILIQUIA LIMITEDshareholder of
- SIDEWAYS LIMITEDdirector of
- SIDEWAYS LIMITEDlegal representative of
- SIDEWAYS LIMITEDshareholder of
- SDBF HOLDING LTDdirector of
- SDBF HOLDING LTDlegal representative of
- SDBF HOLDING LTDshareholder of
- SDBF TRADING LTDdirector of
- SDBF TRADING LTDlegal representative of
- SDBF TRADING LTDshareholder of
- ADVANCED GAS APPLICATIONS (AGAP) LIMITEDshareholder of
- Torri Real Estate Limitedshareholder of
- SKIPPER CORPORATION LTDdirector of
- SKIPPER CORPORATION LTDlegal representative of
- SKIPPER CORPORATION LTDshareholder of
- ICIR FINANCIAL COMPANY LIMITEDshareholder of
- AVIO INTERNATIONAL LTDshareholder of
- BIO PLASTIC LIMITEDshareholder of
- DYNAMICS INTERNATIONAL LIMITEDdirector of
- DYNAMICS INTERNATIONAL LIMITEDlegal representative of
- DYNAMICS INTERNATIONAL LIMITEDshareholder of
- FORUS HOLDING LIMITEDshareholder of
- LAPIS HOLDINGS LIMITEDdirector of
- LAPIS HOLDINGS LIMITEDlegal representative of
- LAPIS HOLDINGS LIMITEDshareholder of
- 8PM INVESTMENTS LTD.director of
- 8PM INVESTMENTS LTD.legal representative of
- 8PM INVESTMENTS LTD.shareholder of
- FORUS TRADING LIMITEDdirector of
- FORUS TRADING LIMITEDlegal representative of
- FORUS TRADING LIMITEDshareholder of
- 8PM ADVISORY LTDdirector of
- 8PM ADVISORY LTDshareholder of
- FSWL LIMITEDshareholder of
- PETERS HOLDING LIMITEDdirector of
- PETERS HOLDING LIMITEDlegal representative of
- PETERS HOLDING LIMITEDshareholder of
- FAMILY AND CO. LTD.shareholder of
- SOLEGIALLO LIMITEDdirector of
- SOLEGIALLO LIMITEDlegal representative of
- SOLEGIALLO LIMITEDshareholder of
- CHIARA LIMITEDshareholder of
- ISDC HOLDING LIMITEDdirector of
- ISDC HOLDING LIMITEDlegal representative of
- ISDC HOLDING LIMITEDshareholder of
- SMAG ENTERPRISES LIMITEDdirector of
- SMAG ENTERPRISES LIMITEDlegal representative of
- SMAG ENTERPRISES LIMITEDshareholder of
- SPORT MANAGEMENT INTERNATIONAL LTDdirector of
- SPORT MANAGEMENT INTERNATIONAL LTDlegal representative of
- SPORT MANAGEMENT INTERNATIONAL LTDshareholder of
- CAROWILL LIMITEDshareholder of
- HEALTH CARE HOLDINGS LTDshareholder of
- LUMEN MELITA LIMITEDshareholder of
- JLT WORLD LIMITEDdirector of
- JLT WORLD LIMITEDlegal representative of
- JLT WORLD LIMITEDshareholder of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
- ALGOR SERVICES LIMITEDshareholder of
- VICTORIA TRADING LIMITEDdirector of
- VICTORIA TRADING LIMITEDlegal representative of
- VICTORIA TRADING LIMITEDshareholder of
- OMEGA FOREIGN TRADE LTDshareholder of
- TRAVEL INTERNATIONAL NETWORK LIMITEDdirector of
- TRAVEL INTERNATIONAL NETWORK LIMITEDlegal representative of
- TRAVEL INTERNATIONAL NETWORK LIMITEDshareholder of
- GAE LTDshareholder of
- PORTSIDE LIMITEDshareholder of
- ALTAIS LIMITEDdirector of
- ALTAIS LIMITEDlegal representative of
- ALTAIS LIMITEDshareholder of
- NURU INTELLIGENT BUILDINGS LIMITEDshareholder of
- BBR LIMITEDshareholder of
- SAFETYTEK LTDshareholder of
- MOYA GROUP LIMITEDshareholder of
- MALTA ABRASIVES LIMITEDshareholder of
- M.O.S.C.O. LTD.shareholder of
- GERADA QUALITY CONSTRUCTION LTDshareholder of
- ALPYK HOLDING LTDshareholder of
- Sole Limitedshareholder of
- DELALUZ LTDdirector of
- DELALUZ LTDlegal representative of
- DELALUZ LTDshareholder of
- CARMELO STIVALA TRUSTEE LIMITEDshareholder of
- GATEWAY FAMILY TRUST LIMITEDshareholder of
- QUANTUM FAMILY TRUST LIMITEDshareholder of
/06
Adverse media
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