Who owns SLIEMA ENTERPRISES LIMITED?

In the current sources, SLIEMA ENTERPRISES LIMITED is connected to SAVONA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SLIEMA ENTERPRISES LIMITED's risk level?

WhiteIntel flags SLIEMA ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SLIEMA ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SLIEMA ENTERPRISES LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 5 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: 5

/02

Key facts

Risk signal

Medium

Risk

SLIEMA ENTERPRISES 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

SLIEMA ENTERPRISES LIMITED
- SAVONA HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

775 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.

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
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
TRIPOD 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

LOUIS PADOVANI

MELDIVES LIMITEDliquidator of
LIZRARUD LIMITEDliquidator of
THE ANIMAL MEDICAL CARE COMPANY LIMITEDliquidator of
TA' TUNIS LIMITEDliquidator of
LINENCARE LIMITEDliquidator of
MAINMARC LTDliquidator of
V.F. HARMONY LIMITEDliquidator of
PAUL BORG ANTIQUES LIMITEDliquidator of
ERECA INTERNATIONAL CO LTDdirector of
CHARMANT LTD.director of
CHARMANT LTD.legal representative of
CHARMANT LTD.secretary of
FINASERV CONSULTANCY LIMITEDdirector of
FINASERV CONSULTANCY LIMITEDlegal representative of
FINASERV CONSULTANCY LIMITEDsecretary of
FINASERV CONSULTANCY LIMITEDshareholder of
M. OF TIME LIMITEDliquidator of
CAREE INTERNATIONAL COMPANY LIMITEDdirector of
CAREE INTERNATIONAL COMPANY LIMITEDsecretary of
SOFTWARE DEVELOPMENT COMPANY LIMITEDdirector of
SOFTWARE DEVELOPMENT COMPANY LIMITEDsecretary of
SILVER FOX CONSULTING LIMITEDdirector of
SILVER FOX CONSULTING LIMITEDsecretary of
CITREC INTERNATIONAL LIMITEDdirector of
CITREC INTERNATIONAL LIMITEDlegal representative of
CITREC INTERNATIONAL LIMITEDsecretary of
BIORUN LIMITEDdirector of
BIORUN LIMITEDsecretary of
BIOPIETRI LIMITEDdirector of
BIOPIETRI LIMITEDsecretary of
BIOESSO LIMITEDdirector of
BIOESSO LIMITEDsecretary of
BIOMESS LIMITEDdirector of
BIOMESS LIMITEDsecretary of
FITRUGEST LIMITEDdirector of
FITRUGEST LIMITEDsecretary of
LE FLIBUSTIER LIMITEDshareholder of
RUSSIAN FINE ART LIMITEDdirector of
BIOMINCE INTERNATIONAL LIMITEDdirector of
BIOMINCE INTERNATIONAL LIMITEDsecretary of
ECOLOGICAL ENGINEERING ACOMAR LIMITEDdirector of
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDdirector of
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITEDlegal representative of
OCEANS INVESTMENT LIMITEDdirector of
OCEANS INVESTMENT LIMITEDsecretary of
FUN AND ENTERTAINMENT LIMITEDdirector of
FUN AND ENTERTAINMENT LIMITEDlegal representative of
FUN AND ENTERTAINMENT LIMITEDsecretary of
INTERNATIONAL LEISURE LIMITEDdirector of
INTERNATIONAL LEISURE LIMITEDlegal representative of
INTERNATIONAL LEISURE LIMITEDsecretary of
SGG (MALTA) LIMITEDdirector of
SGG (MALTA) LIMITEDlegal representative of
SGG (MALTA) LIMITEDsecretary of
BEJAKSA (MALTA) LIMITEDdirector of
BEJAKSA (MALTA) LIMITEDlegal representative of
BEJAKSA (MALTA) LIMITEDsecretary of
IMAGES LIMITEDdirector of
IMAGES LIMITEDlegal representative of
IMAGES LIMITEDsecretary of
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITEDliquidator of
CIRPI LIMITEDsecretary of
DOUROSA INVESTMENTS LIMITEDdirector of
DOUROSA INVESTMENTS LIMITEDlegal representative of
CAFEP INTERNATIONAL LIMITEDdirector of
CAFEP INTERNATIONAL LIMITEDlegal representative of
CAFEP INTERNATIONAL LIMITEDsecretary of
Q PUBLICATIONS LIMITEDliquidator of
TOURISM MANAGEMENT SERVICES LIMITEDdirector of
TOURISM MANAGEMENT SERVICES LIMITEDlegal representative of
TOURISM MANAGEMENT SERVICES LIMITEDsecretary of
TOURISM MANAGEMENT GROUP LIMITEDdirector of
TOURISM MANAGEMENT GROUP LIMITEDlegal representative of
TOURISM MANAGEMENT GROUP LIMITEDsecretary of
WASP LIMITEDdirector of
WASP LIMITEDlegal representative of
WASP LIMITEDsecretary of
CAASI DEVELOPMENTS LIMITEDliquidator of
L-INVELL IRONMONGERY COMPANY LIMITEDliquidator of
BEST CHOICE HOLIDAYS LIMITEDliquidator of
COMTOURS MALTA LTDliquidator of
CITREC TRADING AGENCY LIMITEDdirector of
CITREC TRADING AGENCY LIMITEDlegal representative of
DESERT ROSE LIMITEDliquidator of
GEORGE WILLIAM BORG INNOVATIONS LIMITEDliquidator of
YAAWAY.COM MALTA LIMITEDliquidator of
FORMGRIM LIMITEDliquidator of
SACHEM LIMITEDliquidator of
MERLIN ASSOCIATES LIMITEDliquidator of
FASHION BOX LIMITEDliquidator of
ROSEFIELD INVESTMENTS LIMITEDdirector of
ROSEFIELD INVESTMENTS LIMITEDlegal representative of
ROSEFIELD INVESTMENTS LIMITEDsecretary of
MCALISTER SUPPLIES COMPANY LIMITEDliquidator of
MIRECRUIT LIMITEDliquidator of
MALTA RENEWABLE RESOURCES LTDliquidator of
AQUABIO MALTA LIMITEDliquidator of
MAGMA ENTERPRISES LIMITEDliquidator of
Magma Operations Limitedliquidator of
L&S TECHNICAL CONSULTING LTDliquidator of
Huntington Leasing Limiteddirector of
Huntington Leasing Limitedlegal representative of
KROTON LTDdirector of
KROTON LTDlegal representative of
HAMILTON II LEASING LIMITEDdirector of
HAMILTON II LEASING LIMITEDlegal representative of
SISINAYA LIMITEDdirector of
SISINAYA LIMITEDlegal representative of
DEBALINK LTDdirector of
DEBALINK LTDlegal representative of
PENNY INVESTMENT LTDliquidator of
ECOSAVE LIMITEDdirector of
ECOSAVE LIMITEDlegal representative of
ECOSAVE LIMITEDshareholder of
CLEO LIMITEDdirector of
CLEO LIMITEDlegal representative of
WELFARE MANAGEMENT HOLDING LIMITEDliquidator of
ARISTOTELES LIMITEDdirector of
ARISTOTELES LIMITEDlegal representative of
SECURE PALLETS INTERNATIONAL (MALTA) LIMITEDliquidator of
VERMILEASE LIMITEDdirector of
VERMILEASE LIMITEDlegal representative of
CERVO LIMITEDdirector of
CERVO LIMITEDlegal representative of
GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDdirector of
GOLD HOLDING INTERNATIONAL (MALTA) LIMITEDlegal representative of
KUMIYELA LIMITEDdirector of
KUMIYELA LIMITEDlegal representative of
OC ROCKET LIMITEDdirector of
OC ROCKET LIMITEDlegal representative of
CENTRAL EUROPE YACHTING LIMITEDdirector of
CENTRAL EUROPE YACHTING LIMITEDlegal representative of
MY OFFICE ONE LEASING LIMITEDdirector of
MY OFFICE ONE LEASING LIMITEDlegal representative of
ANTIBES LIMITEDdirector of
ANTIBES LIMITEDlegal representative of
VANTOM ISLAND LIMITEDdirector of
VANTOM ISLAND LIMITEDlegal representative of
LE CLUB LIMITEDliquidator of
C V HOLDINGS LIMITEDliquidator of

GEORGE AMATO

POLYCANE (M) LIMITEDdirector of
POLYCANE (M) LIMITEDlegal representative of
POLYCANE (M) LIMITEDsecretary of
POLYCANE (M) LIMITEDshareholder of
INDUSTRIAL CHEMICAL COSMETICS LIMITEDsecretary of
HYGIENE CLOTHING LIMITEDdirector of
HYGIENE CLOTHING LIMITEDlegal representative of
HYGIENE CLOTHING LIMITEDsecretary of
HYGIENE CLOTHING LIMITEDshareholder of
TIME INTERNATIONAL (SPORT) LIMITEDdirector of
TIME INTERNATIONAL (SPORT) LIMITEDlegal representative of
SPORTSPECIFIC LTDsecretary of
HUDSON HOLDINGS LIMITEDdirector of
HUDSON HOLDINGS LIMITEDlegal representative of
HUDSON HOLDINGS LIMITEDshareholder of
TIME INTERNATIONAL COMPANY LIMITEDsecretary of
ITALIAN OPERATIONS LIMITEDdirector of
ITALIAN OPERATIONS LIMITEDlegal representative of
ITALIAN OPERATIONS LIMITEDsecretary of
THE RETAIL COMPANY LTDsecretary of
Hudson International Company Limiteddirector of
Hudson International Company Limitedlegal representative of
Hudson International Company Limitedsecretary of
Hudson International Company Limitedshareholder of
FILDAN ACCESSORIES LIMITEDdirector of
FILDAN ACCESSORIES LIMITEDlegal representative of
BD INTERNATIONAL GROUP LIMITEDsecretary of
PODIUM OVERSEAS GROUP CO LIMITEDsecretary of
Times 5 Limitedsecretary of
GaGa Limiteddirector of
GaGa Limitedlegal representative of
GaGa Limitedsecretary of
GaGa Limitedshareholder of
HARVEY INTERNATIONAL LLClegal representative of
HARVEY INTERNATIONAL LLClocal representative 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
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
LAURELWOOD (MALTA) 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

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