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.
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Key facts
Risk signalHigh
Risk
LAURELWOOD (MALTA) LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- LAURELWOOD (MALTA) LIMITED
- SAVONA HOLDINGS 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 chain3 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
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.
MARTIN MANDUCA
- TRAFALGAR INVESTMENTS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDdirector of
- GALLEON HOLDINGS LIMITEDlegal representative of
- SCOGLIETTO HOLDINGS LIMITEDdirector of
- EVERGREEN INTERNATIONAL LIMITEDdirector of
- FERNSCOURT LIMITEDdirector of
- FERNSCOURT LIMITEDlegal representative of
- BBD HOLDINGS LIMITEDsecretary of
- COACHING COMMUNICATION LIMITEDdirector of
- INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITEDdirector of
- NISIROS LIMITEDsecretary of
- LIPSI LIMITEDsecretary of
- MEDITERRANEAN DISTRIBUTION LIMITEDsecretary of
- NEBULA COMPANY LIMITEDdirector of
- FRADENT BEHEER LIMITEDdirector of
- FEDERATION TRUST LIMITEDdirector of
- FEDERATION TRUST LIMITEDlegal representative of
- CSEMEGE (MALTA) LIMITEDdirector of
- CSEMEGE (MALTA) LIMITEDlegal representative of
- SAFEWATERS LIMITEDsecretary of
- PAMIC INTERNATIONAL LIMITEDdirector of
- SORBHOLDING LIMITEDsecretary of
- DORADO ENTERPRISES LIMITEDdirector of
- MANBART LIMITEDdirector of
- CENTRAINVEST LIMITEDdirector of
- IRONROSE LIMITEDdirector of
- AMGA LIMITEDdirector of
- KOLOSS ENTERPRISES LIMITEDdirector of
- ELECTRALINE FINANCE LIMITEDdirector of
- KENFIELD INVESTMENTS LIMITEDdirector of
- SEA BOATS LIMITEDdirector of
- SAINT LUCIE HOLDINGS LIMITEDdirector of
- FIRMSTEP HOLDINGS LIMITEDdirector of
- ASHDOWN INTERNATIONAL LIMITEDdirector of
- CRABSON INVESTMENTS LIMITEDdirector of
- THYRA COMPANY LIMITEDdirector of
- MAGMA COMPANY LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDdirector of
- MARDEW HOLDINGS LIMITEDlegal representative of
- ELEKTRUM COMPANY LIMITEDdirector of
- MARINGEST LIMITEDdirector of
- KALAY HOLDINGS LIMITEDdirector of
- KALAY HOLDINGS LIMITEDlegal representative of
- TRIMAT INVESTMENTS LIMITEDdirector of
- TRIMAT INVESTMENTS LIMITEDlegal representative of
- SANDTON HOLDINGS LIMITEDsecretary of
- GLADSTONE ENTERPRISE LIMITEDsecretary of
- IONA COMPANY LIMITEDdirector of
- IONA COMPANY LIMITEDlegal representative of
- CAMRO INVESTMENTS LIMITEDdirector of
- CAMRO INVESTMENTS LIMITEDlegal representative of
- NAIGER LIMITEDdirector of
- NAIGER LIMITEDlegal representative of
- AWIAG LIMITEDdirector of
- AWIAG LIMITEDlegal representative of
- DESCARTES MALTA HOLDINGS LIMITEDdirector of
- DESCARTES SYSTEMS MALTA LIMITEDdirector of
- NET ECONOMY (MALTA) LIMITEDsecretary of
- CLEARWATERS SHIPPING LIMITEDdirector of
- CLEARWATERS SHIPPING LIMITEDlegal representative of
- SET SAIL LIMITEDdirector of
- LILAC LTDdirector of
- RADIANT LTD.director of
- LANARK LIMITEDdirector of
- LANARK LIMITEDlegal representative of
- SYCAMORE LIMITEDsecretary of
- ROMEO & JULIET LIMITEDsecretary of
- ALA INVESTMENTS LTD.secretary of
- ALA HOLDINGS LTD.secretary of
- DCE REGIONAL OPERATIONS LIMITEDsecretary of
- OHARA HOLDINGS LIMITEDdirector of
- OHARA HOLDINGS LIMITEDlegal representative of
- MATBET HOLDINGS LIMITEDsecretary of
- GLITTNE LIMITEDdirector of
- GLITTNE LIMITEDlegal representative of
- FREJA LIMITEDsecretary of
- FRESHWOOD LIMITEDdirector of
- FRESHWOOD LIMITEDlegal representative of
- H.M.H. INTERNATIONAL LIMITEDdirector of
- H.M.H. INTERNATIONAL LIMITEDlegal representative of
- TROJAN INVESTMENTS LIMITEDdirector of
- TROJAN INVESTMENTS LIMITEDlegal representative of
- GLADIATOR INVESTMENTS LIMITEDsecretary of
- KIMAR HOLDINGS LIMITEDsecretary of
- SPH MALTA LIMITEDdirector of
- SPH MALTA LIMITEDlegal representative of
- ANGA INVESTMENTS LIMITEDdirector of
- ANGA INVESTMENTS LIMITEDlegal representative of
- QUALITUR INVESTMENTS LIMITEDdirector of
- QUALITUR INVESTMENTS LIMITEDlegal representative of
- BALBURY INVESTMENTS LIMITEDdirector of
- BALBURY INVESTMENTS LIMITEDlegal representative of
- REYNARD LIMITEDdirector of
- REYNARD LIMITEDlegal representative of
- ZARIN INVESTMENTS LIMITEDdirector of
- ZARIN INVESTMENTS LIMITEDlegal representative of
- ARISON LIMITEDsecretary of
- QUANTUM HOLDINGS LIMITEDsecretary of
- CROATIA JV 1 LIMITEDsecretary of
- CROATIA FINANCE 1 LIMITEDdirector of
- CROATIA FINANCE 1 LIMITEDlegal representative of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDsecretary of
- EBH LTDdirector of
- EBH LTDlegal representative of
- EBC Ltd.secretary of
- NOVATOR MALTA HOLDING LTDdirector of
- NOVATOR MALTA HOLDING LTDlegal representative of
- NOVATOR MALTA LTDsecretary of
- MEZZ FINANCE LTDdirector of
- MEZZ FINANCE LTDlegal representative of
- Corona Holdings Limiteddirector of
- Corona Holdings Limitedlegal representative of
- WINDSTAR LIMITEDsecretary of
- PLASTIC WORLD LIMITEDsecretary of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDdirector of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDlegal representative of
- WILDFIRE LTDdirector of
- WILDFIRE LTDlegal representative of
- NOVATOR MALTA II LTDsecretary of
- PROMINENT HOLDINGS LIMITEDdirector of
- PROMINENT HOLDINGS LIMITEDlegal representative of
- PROMINENT LIMITEDsecretary of
- CCI ENTERPRISES LIMITEDdirector of
- CCI ENTERPRISES LIMITEDlegal representative of
- CCI INVESTMENTS LIMITEDsecretary of
- CARNEROS HOLDINGS (MALTA) LIMITEDsecretary of
- LANDEGO MALTA LTDdirector of
- LANDEGO MALTA LTDlegal representative of
- BREE HOLDINGS LIMITEDdirector of
- BREE HOLDINGS LIMITEDlegal representative of
- BREE LIMITEDsecretary of
- LR SOLUTION LTDdirector of
- LR SOLUTION LTDlegal representative of
- TODWICK HOLDINGS LIMITEDdirector of
- TODWICK HOLDINGS LIMITEDlegal representative of
- DANESWOOD (MALTA) LIMITEDdirector of
- DANESWOOD (MALTA) LIMITEDlegal representative of
- LR HOLDING LIMITEDsecretary of
- Askar China Malta Limitedsecretary of
- Schoeller Capital Limiteddirector of
- Schoeller Capital Limitedlegal representative of
- DELOITTE PANNONADRIA HOLDINGS LTDsecretary of
- VEGA SERVICES LIMITEDdirector of
- VEGA SERVICES LIMITEDlegal representative of
- SCHOELLER CARRIERS LIMITEDdirector of
- SCHOELLER CARRIERS LIMITEDlegal representative of
- CLERMONT LIMITEDdirector of
- CLERMONT LIMITEDlegal representative of
- CLERMONT LIMITEDlocal representative of
- QUAY LIMITEDdirector of
- QUAY LIMITEDlegal representative of
- QUAY LIMITEDlocal representative of
- J.G.T. BELEGGINGSINSTELLUNG B.V.director of
- KRIECKAERT BEHEER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.secretary of
- ROTTEKANT B.V.secretary of
- ROTTGER BEHEER MAASTRICHT B.V.director of
- ROTTGER BEHEER MAASTRICHT B.V.legal representative of
- ROTTGER BEHEER MAASTRICHT B.V.local representative of
- LYCOS INTANGIBLES LLCdirector of
- SIG INVESTMENTS IRELAND LIMITEDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- VERTOMA INVESTMENTS LIMITEDdirector of
- VERTOMA INVESTMENTS LIMITEDlegal representative of
- VERTOMA INVESTMENTS LIMITEDlocal representative of
- CHAMKO INVESTMENTS LIMITEDdirector of
- CHAMKO INVESTMENTS LIMITEDlegal representative of
- CHAMKO INVESTMENTS LIMITEDlocal representative of
- MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)director of
SAVONA HOLDINGS LIMITED
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
- S.E.I. LIMITEDshareholder of
- PHARMINVEST LIMITEDshareholder of
- SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDshareholder of
- FERNSCOURT LIMITEDshareholder of
- SPALDING INVESTMENTS LIMITEDshareholder of
- STEARMAN INVESTMENTS LIMITEDshareholder of
- VUELTA HOLDING LIMITEDshareholder of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
- EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
- CONSILIUM LIMITEDshareholder of
- QUORN LIMITEDshareholder of
- PALISADE PRODUCTIONS LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDshareholder of
- MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
- NAOMI INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
- VICTORIA PROPERTY LIMITEDshareholder of
- ILUMA LIMITEDshareholder of
- FEDERATION TRUST LIMITEDshareholder of
- SAFEWATERS LIMITEDshareholder of
- MAYBE LIMITEDshareholder of
- EDCAM LIMITEDshareholder of
- DISCUS LIMITEDshareholder of
- FINE CHEMICALS HOLDING LIMITEDshareholder of
- TAIPAN INTERNATIONAL LIMITEDshareholder of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
- BARTON LIMITEDshareholder of
- GABRO HOLDINGS LIMITEDshareholder of
- SIGEST LIMITEDshareholder of
- TRIMAT INVESTMENTS LIMITEDshareholder of
- MITRE HOLDINGS LIMITEDshareholder of
- LA PLAGNE INVESTMENTS LIMITEDshareholder of
- GATE ONE LIMITEDshareholder of
- AMSTEL INVESTMENTS LIMITEDshareholder of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
- MARE PROPERTY HOLDINGS LIMITEDshareholder of
- ANFIN HOLDINGS LIMITEDshareholder of
- TRIFIELD INVESTMENT LIMITEDshareholder of
- SANTA WORLD LICENSE LIMITEDshareholder of
- NORTH LIMITEDshareholder of
- RED STRIKE HOLDINGS LIMITEDshareholder of
- BURRELL HOLDINGS LIMITEDshareholder of
- GREAT MEDITERRANEAN LINE LIMITEDshareholder of
- FINARKA HOLDINGS LTD.shareholder of
- ARKA TRADING (MALTA) LIMITEDshareholder of
- REWEN HOLDING LIMITEDshareholder of
- DESCARTES MALTA HOLDINGS LIMITEDshareholder of
- HANDA ENTERPRISES LIMITEDshareholder of
- DESCARTES SYSTEMS MALTA LIMITEDshareholder of
- COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
- NAVITANK MALTA LIMITEDshareholder of
- NAVITANK INVESTMENTS LIMITEDshareholder of
- K G INTERNATIONAL CO. LTD.shareholder of
- SANARA LIMITEDshareholder of
- NET ECONOMY (MALTA) LIMITEDshareholder of
- GARFIN GROUP LIMITEDshareholder of
- CROY C LIMITEDshareholder of
- MARIEL HOLDINGS LIMITEDshareholder of
- ROYAL SQUARE LIMITEDshareholder of
- ALPHA STRATEGIC CONSULT LIMITEDshareholder of
- MEDINV HOLDINGS LIMITEDshareholder of
- HARDAN INVESTMENTS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
- CLEARWATERS SHIPPING LIMITEDshareholder of
- POLLARD (MALTA) LIMITEDshareholder of
- QUEEN TOURISM (MALTA ) LIMITEDshareholder of
- ACTION MARKETING LIMITEDshareholder of
- EUROINCOM LIMITEDshareholder of
- FRITZ LIMITEDshareholder of
- M B P J COMPANY LIMITEDshareholder of
- LIOUBA LIMITEDshareholder of
- VENUS INVESTMENT LTDshareholder of
- SYCAMORE LIMITEDshareholder of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
- VENUS HOLDING LTDshareholder of
- NEM LIMITEDshareholder of
- CT HOLDING INTERNATIONAL LIMITEDshareholder of
- STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
- USP HOLDING LIMITEDshareholder of
- CLAUDE LIMITEDshareholder of
- TANVIC LTDshareholder of
- TANVIC HOLDINGS LTDshareholder of
- USP TRADING LIMITEDshareholder of
- NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
- BERKOVICH HOLDINGS LIMITEDshareholder of
- SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ROMEO & JULIET LIMITEDshareholder of
- ASHCROFT ENTERPRISES LIMITEDshareholder of
- ALA HOLDINGS LTD.shareholder of
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
- OHARA HOLDINGS LIMITEDshareholder of
- TANTALLION LIMITEDshareholder of
- OASI INTERNATIONAL TRADING LIMITEDshareholder of
- MINOTAUR HOLDINGS LIMITEDshareholder of
- ROSEWOOD LIMITEDshareholder of
- UNIVERSAL PARTNER LIMITEDshareholder of
- LIBTEL LIMITEDshareholder of
- UMBARA LIMITEDshareholder of
- MATBET HOLDINGS LIMITEDshareholder of
- GRAINCO LIMITEDshareholder of
- GLITTNE LIMITEDshareholder of
- FREJA LIMITEDshareholder of
- FRESHWOOD LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- PIMAREL LTDshareholder of
- INGOT HOLDINGS LIMITEDshareholder of
- BRUCE ENTERPRISES LIMITEDshareholder of
- PUPPY LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDshareholder of
- H.M.H. INTERNATIONAL LIMITEDshareholder of
- TROJAN INVESTMENTS LIMITEDshareholder of
- JEWEL FINANCES LIMITEDshareholder of
- GLADIATOR INVESTMENTS LIMITEDshareholder of
- SHOW-TIME INTERNATIONAL LIMITEDshareholder of
- KIMAR HOLDINGS LIMITEDshareholder of
- ANGA INVESTMENTS LIMITEDshareholder of
- QUALITUR INVESTMENTS LIMITEDshareholder of
- SUN CORPORATION LIMITEDshareholder of
- ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
- ZEN CORPORATION LIMITEDshareholder of
- BALBURY INVESTMENTS LIMITEDshareholder of
- REYNARD LIMITEDshareholder of
- ZARIN INVESTMENTS LIMITEDshareholder of
- ARAMIS YACHTING LIMITEDshareholder of
- ELLIOT HOLDING LIMITEDshareholder of
- SPRING JASMINE HOLDINGS LIMITEDshareholder of
- COTE D'AZUR SHIPPING LIMITEDshareholder of
- ROSIELLO MARITIME LIMITEDshareholder of
- MAXIME SHIPPING LIMITEDshareholder of
- GOLD HILL DEVELOPMENTS LIMITEDshareholder of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
- HEDGEHOG MARITIME LIMITEDshareholder of
- ARISON LIMITEDshareholder of
- FOREVER SHIPPING LIMITEDshareholder of
- JUPITER MARITIME LIMITEDshareholder of
- UK INVEST MARITIME LIMITEDshareholder of
- FUTURE YACHTING COMPANY LIMITEDshareholder of
- SATURN MARITIME LTD.shareholder of
- ALICANTE SHIPPING LIMITEDshareholder of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CORDOVA SHIPPING LIMITEDshareholder of
- N.V. LIMITEDshareholder of
- ANCIENT YACHTSMAN LIMITEDshareholder of
- CROATIA JV 1 LIMITEDshareholder of
- IRIDE LIMITEDshareholder of
- HISPANO INVEST (MALTA) LIMITEDshareholder of
- HISPATERRA LIMITEDshareholder of
- BYKOOL TRADE LIMITEDshareholder of
- AESTHETIC VENTURES LIMITEDshareholder of
- MARPLUS TRADING LIMITEDshareholder of
- POWER FINANCE MALTA LIMITEDshareholder of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
- PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
- SIXERVICES LIMITEDshareholder of
- CHANGERS LIMITEDshareholder of
- AGAPANTUS HOLDINGS LIMITEDshareholder of
- EBH LTDshareholder of
- EBC Ltd.shareholder of
- ELMHURST COMPANY LIMITEDshareholder of
- ROSELLA INVESTMENTS LIMITEDshareholder of
- SUMA LIMITEDshareholder of
- MEZZ FINANCE LTDshareholder of
- HARMONY LTDshareholder of
- CENTERTRADE LIMITEDshareholder of
- Corona Holdings Limitedshareholder of
- PLASTIC WORLD LIMITEDshareholder of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
- MEDIA HOLDING LIMITEDshareholder of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
- Multi Consulting Services Limitedshareholder of
- REAL ESTATE INVEST HOLDING LIMITEDshareholder of
- WILDFIRE LTDshareholder of
- MANIPURA LIMITEDshareholder of
- Mingus Limitedshareholder of
- Arques Global Purchase Company Limitedshareholder of
- VIATRIN LIMITEDshareholder of
- PROMINENT HOLDINGS LIMITEDshareholder of
- PROMINENT LIMITEDshareholder of
- CBM ESTATE HOLDING LIMITEDshareholder of
- CBM ESTATE LIMITEDshareholder of
- GECI INTERNATIONAL LIMITEDshareholder of
- BREE HOLDINGS LIMITEDshareholder of
- BREE LIMITEDshareholder of
- TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
- LODESTONE ENTERPRISES LIMITEDshareholder of
- LR SOLUTION LTDshareholder of
- REJ INVESTMENTS LIMITEDshareholder of
- GALVANIC HOLDINGS LIMITEDshareholder of
- Whitebridge Holdings Limitedshareholder of
- DANESWOOD (MALTA) LIMITEDshareholder of
- Schoeller Capital Limitedshareholder of
- 888 REGULATED MARKETS LIMITEDshareholder of
- PELICAN LIMITEDshareholder of
- RECOVERY LIMITEDshareholder of
- DK LEASING LIMITEDshareholder of
- HARD ROCK HOLDINGS LIMITEDshareholder of
- IDAZA HOLDING LIMITEDshareholder of
- DELOITTE INTERNATIONAL LIMITEDshareholder of
- MAINKOD LIMITEDshareholder of
- CEG Land Promotions Limitedshareholder of
- EUROPEAN NAVIGATION LIMITEDshareholder of
- K-E DANIELSSON LIMITEDshareholder of
- HCP Investments Korea I Ltdshareholder of
- HCP Investments Korea II Ltdshareholder of
- OLANG INTERNATIONAL LIMITEDshareholder of
- VENTURE INTERNATIONAL LIMITEDshareholder of
- HCP KOREA INVESTMENTS VI LTDshareholder of
- HCP Korea Investments VII Ltdshareholder of
- CEG STRATEGIC LAND LIMITEDshareholder of
- Wargaming Overseas Ltdshareholder of
- BOGIE LIMITEDshareholder of
- HAMMOCK LIMITEDshareholder of
- ZOLAR CONSULT LIMITEDshareholder of
- NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
- PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
- PRAGMATIC WORK (MALTA) LIMITEDshareholder of
- ADASAM LIMITEDshareholder of
- HCP MALTA LIMITEDshareholder of
- RED LION HOLDING LIMITEDshareholder of
- NW HOLDINGS LIMITEDshareholder of
- SW INVESTMENTS HOLDINGS LIMITEDshareholder of
- MACALE PROPERTIES LIMITEDshareholder of
- PELICAN ONE LIMITEDshareholder of
- LTS (MALTA) LIMITEDshareholder of
- KALANI HOLDING LTDshareholder of
- CARPENTER CAPITAL VENTURES LIMITEDshareholder of
- APPDEX CO. LTD.shareholder of
- EC CONNECT LIMITEDshareholder of
- EXCELLENTA COMPANY LIMITEDshareholder of
- CRIO INVESTMENT HOLDING LIMITEDshareholder of
- CRIO SERVICES LIMITEDshareholder of
- WINDEL INVESTMENTS LIMITEDshareholder of
- CLUBTECH HOLD CO LTDshareholder of
- ELIANE HOLDINGS LIMITEDshareholder of
- TRIGERE LIMITEDshareholder of
- KC 19 Limitedshareholder of
- KC 3 LIMITEDshareholder of
- KC-ONE LIMITEDshareholder of
- YB23 HOLDING LIMITEDshareholder of
- BGRZ DEVELOPMENTS LIMITEDshareholder of
- ASCEND TECHNOLOGY LTDshareholder of
- DELICASEA DISTRIBUTION EUROPE LTDshareholder of
- ACRUX HOLDING LTDshareholder of
- PISCES HOLDING LTDshareholder of
- INOBISshareholder of
EXECUTIVE CONSULTANTS LIMITED
- SIMOSA LIMITEDdirector of
- SIMOSA LIMITEDlegal representative of
- STYLING & MARKETING INTERNATIONAL LIMITEDdirector of
- STYLING & MARKETING INTERNATIONAL LIMITEDlegal representative of
- Proxima Co. Limiteddirector of
- Proxima Co. Limitedlegal representative of
- TNA LIMITEDdirector of
- TNA LIMITEDlegal representative of
- CASTLE ROCK HOLDINGS LIMITEDdirector of
- CASTLE ROCK HOLDINGS LIMITEDlegal representative of
- Sky Road Holding Limiteddirector of
- Sky Road Holding Limitedlegal representative of
- DELOITTE INTERNATIONAL LIMITEDdirector of
- DELOITTE INTERNATIONAL LIMITEDlegal representative of
- EUROPEAN NAVIGATION LIMITEDdirector of
- EUROPEAN NAVIGATION LIMITEDlegal representative of
- PHADIA MALTA HOLDINGS LIMITEDdirector of
- PHADIA MALTA HOLDINGS LIMITEDlegal representative of
- HCP Investments Korea II Ltddirector of
- HCP Investments Korea II Ltdlegal representative of
- OLANG INTERNATIONAL LIMITEDdirector of
- OLANG INTERNATIONAL LIMITEDlegal representative of
- VENTURE INTERNATIONAL LIMITEDdirector of
- VENTURE INTERNATIONAL LIMITEDlegal representative of
- HCP KOREA INVESTMENTS VI LTDdirector of
- HCP KOREA INVESTMENTS VI LTDlegal representative of
- Thermo Fisher Scientific Investments (Malta) Limiteddirector of
- Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
- HCP Korea Investments VII Ltddirector of
- HCP Korea Investments VII Ltdlegal representative of
- Atlantic Engineering Limiteddirector of
- Atlantic Engineering Limitedlegal representative of
- HCP MALTA LIMITEDdirector of
- HCP MALTA LIMITEDlegal representative of
- HCP PRECISION LIMITEDdirector of
- HCP PRECISION LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
- VALUAS MALTA LEASE COMPANY LIMITEDdirector of
- VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
- SW INVESTMENTS HOLDINGS LIMITEDdirector of
- SW INVESTMENTS HOLDINGS LIMITEDlegal representative of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDdirector of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDlegal representative of
- Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
- Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
- FPO HOLDING LTDdirector of
- FPO HOLDING LTDlegal representative of
- ELIANE HOLDINGS LIMITEDdirector of
- ELIANE HOLDINGS LIMITEDlegal representative of
/06
Adverse media
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