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- Subsidiaries
- 186
- Sources
- 2
- UBO hops
- 12
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
CREDAL INTERNATIONAL LTD is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
None in current sources.
Holdings / subsidiaries
- CREDAL INTERNATIONAL LTD
- CREDAL ADVISORY LTD· shareholder of
- BEST COMPANY LIMITED· shareholder of
- RNT SOLUTIONS LTD· shareholder of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD· shareholder of
- CIROK LIMITED· shareholder of
- CORE TECHNOLOGY LTD· shareholder of
- DAL-SYSTEMS LTD· shareholder of
- ALES LONE-STAR INVESTMENTS LTD.· shareholder of
- EGACO LIMITED· shareholder of
- EURHOTELS LTD.· shareholder of
- M A X I T A L LTD.· shareholder of
- ALLSecure Ltd.· shareholder of
- PETROGOLD LTD· shareholder of
- SELECT TRADING LTD· shareholder of
- MENUCO INTERNATIONAL LTD· shareholder of
- WILCO INVESTMENTS LIMITED· shareholder of
- BRETAGNE LTD.· shareholder of
- FINAX LIMITED· shareholder of
- M & N MALTA LTD· shareholder of
- GLOBAL MEDIA & RIGHTS LTD· shareholder of
- ESTRA HOLDINGS LTD.· shareholder of
- INNOVATIVE CONCEPTS LTD· shareholder of
- EASTWEST DEVELOPMENTS LTD.· shareholder of
- PORTO INVESTMENT LTD· shareholder of
- MOTIVATION MANAGEMENT HOLDINGS LTD.· shareholder of
- ORCA INTERNATIONAL TRADING LTD· shareholder of
- DIVO DIVA INTERNATIONAL LTD.· shareholder of
- NEWIN HOLDINGS LIMITED· shareholder of
- PECAN HOLDING LTD· shareholder of
- KULAN INVEST LTD· shareholder of
- SKIRNER INVEST LTD.· shareholder of
- WKF/5 LTD· shareholder of
- OPEN GROUP Holdings Ltd.· shareholder of
- CROSS-NUTRITION LTD· shareholder of
- HILDAMAR SHIPPING LIMITED· shareholder of
- The United MAGS Ltd.· shareholder of
- TradeRider Limited· shareholder of
- PMFL INTERNATIONAL HOLDINGS LTD· shareholder of
- T-Data International Ltd.· shareholder of
- DECCA TRADING LIMITED· shareholder of
- CIM LIMITED· shareholder of
- NHT MARKETING & PUBLISHING LTD· shareholder of
- Transylvan Holdings Ltd· shareholder of
- STALKER HOLDINGS LTD.· shareholder of
- FORMAX Holdings Ltd· shareholder of
- RODI Holdings Ltd· shareholder of
- BOVA Global Ltd.· shareholder of
- NOVUMVERTO HOLDING LTD.· shareholder of
- ADVANTA GLOBAL SERVICES LTD.· shareholder of
- STRATOS HOLDING LTD· shareholder of
- STRATEGIC Holdings Ltd· shareholder of
- PHARMAX International Ltd· shareholder of
- Mareva Holding Ltd· shareholder of
- Mareva Engineering Consultants Ltd· shareholder of
- RUBUS HOLDING LTD· shareholder of
- MARLOWE Ltd· shareholder of
- SMC SPATIAL MANAGEMENT CONSULTING LTD· shareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTD· shareholder of
- CNC ADVISORY LTD· shareholder of
- ENVIRO-ENERGY EQUITIES LTD· shareholder of
- CREDIT FIRST HOLDING LTD· shareholder of
- LINDEN NORDIC HOLDING LTD· shareholder of
- SOLNOR HOLDING LTD· shareholder of
- LINDEN NORDIC INVEST LTD· shareholder of
- EUROLOGISTICS (MALTA) LTD· shareholder of
- EUROMED Support-Systems Ltd· shareholder of
- SOLAR INVEST LTD· shareholder of
- EASTWEST GREENTECH LTD· shareholder of
- GEOKOR SHIPPING COMPANY LTD· shareholder of
- CUSWORTH Holding Ltd.· shareholder of
- BOWLAND Holding Ltd· shareholder of
- LYKOS PHARMA LTD· shareholder of
- INTERACTIVA Holdings Ltd· shareholder of
- CELL-ENERGY LIFE SCIENCE LTD· shareholder of
- NETWORK YACHT LEASING LTD.· shareholder of
- CREDIT FIRST Asset Management Ltd.· shareholder of
- MARARE LIMITED· shareholder of
- UNVIRA LIMITED· shareholder of
- ADMO INTERNATIONAL LTD· shareholder of
- GREENWOLF HOLDING LTD· shareholder of
- F.E. INTERNATIONAL LTD· shareholder of
- NETWORK VEHICLE LEASING LTD.· shareholder of
- SULA LIMITED· shareholder of
- DIRECT SCOOTER LTD· shareholder of
- BALIAN HOLDINGS LTD· shareholder of
- LANE HOLDINGS LIMITED· shareholder of
- EURODAN INVEST LTD· shareholder of
- TURAN PARTNERS LTD· shareholder of
- TechnoCapital Holdings Limited· shareholder of
- LIMATEC International Holding Ltd.· shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTD· shareholder of
- ALEV Properties Ltd· shareholder of
- RUBICON INVESTMENT LTD· shareholder of
- MEADOW INVESTMENTS LIMITED· shareholder of
- ACC LTD· shareholder of
- MACCSA HOLDING LTD· shareholder of
- MACCSA INTERNATIONAL LTD· shareholder of
- BUSINESS-2-BUSINESS FLOOR LTD· shareholder of
- F.E. TRANSPORT PARTNERSHIPS LTD· shareholder of
- F.E. BUSINESS SOLUTIONS LTD.· shareholder of
- UNITED PROJECT PARTNERS LTD· shareholder of
- HERITAGE INVESTMENT LTD.· shareholder of
- PERFORMANCE SAILING LTD· shareholder of
- E2E Consulting Ltd.· shareholder of
- LIV AID MALTA LTD· shareholder of
- WATER RESOURCES International Ltd.· shareholder of
- HIGHLAND Estates Ltd.· shareholder of
- BEPPE Ltd.· shareholder of
- EUROGLOBE LTD· shareholder of
- MODERN TREUHAND Management Limited· shareholder of
- WEST AIR Ltd.· shareholder of
- WIKING INTERNATIONAL LTD· shareholder of
- BLUE ROCK LIMITED· shareholder of
- BEZOAR HOLDING LTD· shareholder of
- DIA LUCRII LTD.· shareholder of
- WRI Solutions Ltd.· shareholder of
- BETTER LIFE LTD· shareholder of
- BETTER LIFE HOLDING LTD· shareholder of
- EnviroEnergy Resources Ltd.· shareholder of
- MONUMENTAL TEN LTD· shareholder of
- EUROSPARK HOLDINGS LIMITED· shareholder of
- ALTERTECH (MALTA) LTD· shareholder of
- WRI SYSTEMS Ltd· shareholder of
- WRI MENA HOLDINGS LTD· shareholder of
- PASA HOLDING LTD· shareholder of
- PASA INVEST LTD· shareholder of
- THORAL ADVISORY LIMITED· shareholder of
- ROLPENA LIMITED· shareholder of
- TYPICALDUTCH HOLDING LTD· shareholder of
- ATY Ltd.· shareholder of
- PFO INVESTMENTS LTD· shareholder of
- TRAVEL & RETAIL MANAGEMENT LTD· shareholder of
- HEPSTON HOLDING LTD· shareholder of
- HEPSTON Invest Ltd.· shareholder of
- VIPERA BERUS LTD· shareholder of
- CAMPADRE HOLDING LTD· shareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTD· shareholder of
- ALIGNED ENERGY LTD· shareholder of
- COVESICU LIMITED· shareholder of
- DUNA PRO HOLDING CORPORATION LIMITED· shareholder of
- BEGO Investments Ltd.· shareholder of
- ECOPROJECT COMPANY LTD· shareholder of
- AR CONSULTING LTD· shareholder of
- DC Holding Ltd.· shareholder of
- ALFONS HOLDINGS LTD· shareholder of
- SAVI HOLDINGS LTD· shareholder of
- CLARKSON HOLDINGS LTD.· shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTD· shareholder of
- CREDAL MANAGEMENT LTD· shareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITED· shareholder of
- Scalanova Holding Ltd.· shareholder of
- DPTR International Ltd· shareholder of
- GRASSLAND LIMITED· shareholder of
- DENE PLACE Holdings Ltd.· shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTD· shareholder of
- BOWATER Holographic Research (Malta) Ltd.· shareholder of
- IBERIA HOLDINGS LIMITED· shareholder of
- WORLD SHARE EXCHANGES LIMITED· shareholder of
- COLMERUS LTD· shareholder of
- RUBX Ltd.· shareholder of
- CENTUN LTD· shareholder of
- VALLETTA TRADING LTD· shareholder of
- MOPTIL LTD· shareholder of
- J TWO EIGHT LIMITED· shareholder of
- ZAMBERSKI LTD· shareholder of
- SNOW FOX LIMITED· shareholder of
- JUNO DIGITAL LTD· shareholder of
- POINT 3 HOLDINGS LTD· shareholder of
- ESTAN HOLDING LTD.· shareholder of
- ESTAN INVEST LTD· shareholder of
- EXHIBITIONSPRO LTD· shareholder of
- RE-LAND ENERGY LTD· shareholder of
- CROWD HOLDING LTD· shareholder of
- NOVUMVERTO INVEST LTD· shareholder of
- TARF Holding Limited· shareholder of
- SIGLOS LTD· shareholder of
- LABRYS LTD.· shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTD· shareholder of
- OPTIMAL HOLDINGS LTD· shareholder of
- IVARSSON WINE LTD· shareholder of
- DELICIA CATERING LTD· shareholder of
- WELRAKO HOLDING LTD· shareholder of
- WELRAKO INVEST LTD· shareholder of
- GOMAR TRADING LIMITED· shareholder of
- ECOPLAST LTD· shareholder of
- OMICRON HOLDING LTD· shareholder of
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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/07
Directorship network
446 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.
CREDAL ADVISORY LTD
- CHANTAL GANADOdirector of
- CHANTAL GANADOlegal representative of
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
BEST COMPANY LIMITED
- PAYAM AKHTARKHAVARIdirector of
- PAYAM AKHTARKHAVARIlegal representative of
- PAYAM AKHTARKHAVARIsecretary of
- ALEXANDER AGIUSliquidator of
RNT SOLUTIONS LTD
- YOSEF STAVdirector of
- YOSEF STAVlegal representative of
I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
- KARL FENECH ADAMIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- PETER ORMANDIdirector of
- PETER ORMANDIlegal representative of
CIROK LIMITED
- ROBERT D'ALESSANDROsecretary of
- FLORINA TATULESCUdirector of
- FLORINA TATULESCUlegal representative of
- HAMDI MUNCI MERTSOYdirector of
- HAMDI MUNCI MERTSOYlegal representative of
- HAMDI MUNCI MERTSOYshareholder of
CORE TECHNOLOGY LTD
- DIANE XUEREBsecretary of
- SHARON ABELAliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
DAL-SYSTEMS LTD
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
ALES LONE-STAR INVESTMENTS LTD.
- OVIDIU VLADUdirector of
- OVIDIU VLADUlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
ALLSecure Ltd.
- CARMEL ROMANOdirector of
- CARMEL ROMANOlegal representative of
- STEPHEN D'ALESSANDROdirector of
- STEPHEN D'ALESSANDROlegal representative of
- NICHOLAS D'ALESSANDROdirector of
- NICHOLAS D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
SELECT TRADING LTD
- DIANE XUEREBsecretary of
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- FPC WEALTH MANAGEMENT LIMITEDshareholder of
MENUCO INTERNATIONAL LTD
- NEIL CROSSEYsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
BRETAGNE LTD.
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
FINAX LIMITED
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- DENISE PICKERINGshareholder of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
M & N MALTA LTD
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
GLOBAL MEDIA & RIGHTS LTD
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
INNOVATIVE CONCEPTS LTD
- DIANE XUEREBsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
EASTWEST DEVELOPMENTS LTD.
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
PORTO INVESTMENT LTD
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
MOTIVATION MANAGEMENT HOLDINGS LTD.
- ROBERT D'ALESSANDROsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
ORCA INTERNATIONAL TRADING LTD
- NEIL CROSSEYsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
DIVO DIVA INTERNATIONAL LTD.
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
NEWIN HOLDINGS LIMITED
- MARIO GRECHliquidator of
- MARIA CHETCUTI CAUCHIsecretary of
- MAURIZIO MARCHELLOdirector of
- MAURIZIO MARCHELLOlegal representative of
PECAN HOLDING LTD
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
KULAN INVEST LTD
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CHANTAL GANADOsecretary of
- PASA HOLDING LTDshareholder of
SKIRNER INVEST LTD.
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CHANTAL GANADOsecretary of
- HIGHLAND Estates Ltd.shareholder of
WKF/5 LTD
- ALAIN LEMIEUXdirector of
- ALAIN LEMIEUXlegal representative of
- ALAIN LEMIEUXsecretary of
- ALBERT BEERLIshareholder of
- DANIEL COURTEAUdirector of
- DANIEL COURTEAUlegal representative of
OPEN GROUP Holdings Ltd.
- SVEN GORAN ALBIN ENGBERGdirector of
- SVEN GORAN ALBIN ENGBERGlegal representative of
CROSS-NUTRITION LTD
- CHANTAL GANADOsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- STEFAN PATRICK GAUCIliquidator of
HILDAMAR SHIPPING LIMITED
- STEFAN BONELLO GHIOliquidator of
- STEFAN PATRICK GAUCIlegal representative of
- STEFAN PATRICK GAUCIsecretary of
- IVAN KORNILAEVdirector of
- IVAN KORNILAEVlegal representative of
- GEOKOR SHIPPING COMPANY LTDshareholder of
The United MAGS Ltd.
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
- DENISE PICKERINGsecretary of
TradeRider Limited
- CCA INTERSERV LIMITEDshareholder of
- JOSE' MANUEL MENDES NABIASdirector of
- JOSE' MANUEL MENDES NABIASlegal representative of
PMFL INTERNATIONAL HOLDINGS LTD
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
T-Data International Ltd.
- DANIELA LOMBARDOdirector of
- DANIELA LOMBARDOlegal representative of
- DANIELA LOMBARDOsecretary of
DECCA TRADING LIMITED
- COLIN LAIRDdirector of
- COLIN LAIRDlegal representative of
CIM LIMITED
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
- ROBERT D'ALESSANDROshareholder of
NHT MARKETING & PUBLISHING LTD
- SILVANA ZAMMITliquidator of
- MARY ROSE CAUCHIsecretary of
- Euroconsulta Management Limiteddirector of
- Euroconsulta Management Limitedlegal representative of
- CCA INTERSERV LIMITEDshareholder of
Transylvan Holdings Ltd
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
STALKER HOLDINGS LTD.
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
FORMAX Holdings Ltd
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
RODI Holdings Ltd
- PETER WILHELM BAHRKEdirector of
- PETER WILHELM BAHRKElegal representative of
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- MODERN TREUHAND Management Limiteddirector of
- MODERN TREUHAND Management Limitedlegal representative of
BOVA Global Ltd.
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
NOVUMVERTO HOLDING LTD.
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
ADVANTA GLOBAL SERVICES LTD.
- ANN MARIE GRISCTIsecretary of
- JOSE MIGUEL VARELA GONZALEZshareholder of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- OLIVER THOMAshareholder of
- GORKA VIAR MORONshareholder of
STRATOS HOLDING LTD
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
STRATEGIC Holdings Ltd
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
PHARMAX International Ltd
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- NEIL CROSSEYsecretary of
- STRATEGIC Holdings Ltdshareholder of
Mareva Holding Ltd
- ADRIANO CEFAIliquidator of
- KENNETH CAMILLERIsecretary of
- CCA INTERSERV LIMITEDshareholder of
- MARKUS LEEBdirector of
- MARKUS LEEBlegal representative of
Mareva Engineering Consultants Ltd
- ADRIANO CEFAIliquidator of
- KENNETH CAMILLERIsecretary of
- CCA INTERSERV LIMITEDshareholder of
- MARKUS LEEBdirector of
- MARKUS LEEBlegal representative of
RUBUS HOLDING LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
MARLOWE Ltd
- DIANE XUEREBsecretary of
- CHANTAL GANADOliquidator of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
SMC SPATIAL MANAGEMENT CONSULTING LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- MAYRHOFER WOLFGANGdirector of
- MAYRHOFER WOLFGANGlegal representative of
CONSOLIDATOR INVESTMENTS HOLDING LTD
- CHANTAL GANADOsecretary of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- SHARON ABELAliquidator of
CNC ADVISORY LTD
- EDWARD D'ALESSANDROdirector of
- EDWARD D'ALESSANDROlegal representative of
- DIANA XUEREBsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROshareholder of
ENVIRO-ENERGY EQUITIES LTD
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
CREDIT FIRST HOLDING LTD
- ROBERT D'ALESSANDROshareholder of
- BRIAN HARCOURTdirector of
- BRIAN HARCOURTlegal representative of
LINDEN NORDIC HOLDING LTD
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- ROBERT D'ALESSANDROsecretary of
SOLNOR HOLDING LTD
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
LINDEN NORDIC INVEST LTD
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
- LINDEN NORDIC HOLDING LTDshareholder of
EUROLOGISTICS (MALTA) LTD
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- FRASER EAGLE MALTA LIMITEDshareholder of
EUROMED Support-Systems Ltd
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- ROBERT D'ALESSANDROshareholder of
SOLAR INVEST LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- SOLAR HOLDING LTDshareholder of
EASTWEST GREENTECH LTD
- RHODRI HYWELL MCCARTHYdirector of
- RHODRI HYWELL MCCARTHYlegal representative of
- RHODRI HYWELL MCCARTHYshareholder of
GEOKOR SHIPPING COMPANY LTD
- STEFAN BONELLO GHIOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- IVAN V. KORNILEVdirector of
- IVAN V. KORNILEVlegal representative of
- SELECT TRADING LTDdirector of
- SELECT TRADING LTDlegal representative of
CUSWORTH Holding Ltd.
- LUCA AMATOliquidator of
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
BOWLAND Holding Ltd
- CHANTAL GANADOliquidator of
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
LYKOS PHARMA LTD
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- The United MAGS Ltd.shareholder of
INTERACTIVA Holdings Ltd
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
CELL-ENERGY LIFE SCIENCE LTD
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
NETWORK YACHT LEASING LTD.
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROsecretary of
CREDIT FIRST Asset Management Ltd.
- BRIAN HARCOURTdirector of
- BRIAN HARCOURTlegal representative of
MARARE LIMITED
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
UNVIRA LIMITED
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
ADMO INTERNATIONAL LTD
- CHANTAL GANADOliquidator of
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
GREENWOLF HOLDING LTD
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
F.E. INTERNATIONAL LTD
- ANN MARIE GRISCTIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
NETWORK VEHICLE LEASING LTD.
- KEVIN BRETT DEANdirector of
- KEVIN BRETT DEANlegal representative of
- FRASER EAGLE MALTA LIMITEDshareholder of
SULA LIMITED
- ADRIANO CEFAIliquidator of
- AGOSTINHO DO NASCIMENTO PEREIRA DE MIRANDAdirector of
- AGOSTINHO DO NASCIMENTO PEREIRA DE MIRANDAlegal representative of
DIRECT SCOOTER LTD
- CCA INTERSERV LIMITEDshareholder of
BALIAN HOLDINGS LTD
- ANN MARIE GRISCTIsecretary of
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
LANE HOLDINGS LIMITED
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROsecretary of
EURODAN INVEST LTD
- GREGERS R. LAURIDSENdirector of
- GREGERS R. LAURIDSENlegal representative of
- CCA INTERSERV LIMITEDshareholder of
TURAN PARTNERS LTD
- CCA INTERSERV LIMITEDshareholder of
TechnoCapital Holdings Limited
- CCA INTERSERV LIMITEDshareholder of
LIMATEC International Holding Ltd.
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
LIMATEC INTERNATIONAL SERVICE & TRADING LTD
- CHANTAL GANADOliquidator of
- STEFAN PATRICK GAUCIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
ALEV Properties Ltd
- JONATHAN YOUENSdirector of
- JONATHAN YOUENSlegal representative of
- ROBERT D'ALESSANDROsecretary of
RUBICON INVESTMENT LTD
- DENISE PICKERINGsecretary of
- STEFAN PATRICK GAUCIliquidator of
- CONSOLIDATOR INVESTMENTS HOLDING LTDdirector of
- CONSOLIDATOR INVESTMENTS HOLDING LTDlegal representative of
MEADOW INVESTMENTS LIMITED
- GERALDINE SPITERIliquidator of
- PRISCILLA MIFSUD PARKERsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
ACC LTD
- GERALDINE SPITERIliquidator of
- PRISCILLA MIFSUD PARKERsecretary of
- STEFAN PATRICK GAUCIdirector of
- STEFAN PATRICK GAUCIlegal representative of
- MEADOW INVESTMENTS LIMITEDshareholder of
MACCSA HOLDING LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
MACCSA INTERNATIONAL LTD
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- MACCSA HOLDING LTDshareholder of
BUSINESS-2-BUSINESS FLOOR LTD
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- ROBERT D'ALESSANDROsecretary of
F.E. TRANSPORT PARTNERSHIPS LTD
- MARK SHRANZdirector of
- KARL FENECH ADAMIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
F.E. BUSINESS SOLUTIONS LTD.
- DENISE PICKERINGsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
UNITED PROJECT PARTNERS LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
HERITAGE INVESTMENT LTD.
- CRISTINA MARIA SCERRIsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- ROBERT D'ALESSANDROshareholder of
PERFORMANCE SAILING LTD
- MARK SHRANZdirector of
- MARK SHRANZlegal representative of
- KARL FENECH ADAMIsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
E2E Consulting Ltd.
- ANTON TABONEdirector of
- ANTON TABONElegal representative of
- ANTON TABONEsecretary of
LIV AID MALTA LTD
- CHANTAL GANADOsecretary of
- GERD CHRISTIAN KELLERMANNdirector of
- GERD CHRISTIAN KELLERMANNlegal representative of
WATER RESOURCES International Ltd.
- WATER RESOURCES GROUP LIMITEDshareholder of
- ROBERT OLAV BYLINdirector of
- ROBERT OLAV BYLINlegal representative of
- BRIAN LESLIE HARCOURTdirector of
- BRIAN LESLIE HARCOURTlegal representative of
HIGHLAND Estates Ltd.
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
BEPPE Ltd.
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
EUROGLOBE LTD
- CHANTAL GANADOsecretary of
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- UDC HOLDING LTDshareholder of
MODERN TREUHAND Management Limited
- CHANTAL GANADOsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- MODERN TREUHAND S.A.director of
- MODERN TREUHAND S.A.legal representative of
- MODERN TREUHAND S.A.shareholder of
WEST AIR Ltd.
- CHANTAL GANADOsecretary of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CL INTERNATIONAL LIMITEDshareholder of
WIKING INTERNATIONAL LTD
- CHANTAL GANADOsecretary of
- LUCA AMATOliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
BLUE ROCK LIMITED
- JONATHAN CORRIERIsecretary of
- Fortia Management Limiteddirector of
- Fortia Management Limitedlegal representative of
BEZOAR HOLDING LTD
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
DIA LUCRII LTD.
- DENISE PICKERINGdirector of
- DENISE PICKERINGlegal representative of
- ROBERT D'ALESSANDROsecretary of
WRI Solutions Ltd.
- ROBERT OLAV BYLINdirector of
- ROBERT OLAV BYLINlegal representative of
- BRIAN LESLIE HARCOURTdirector of
- BRIAN LESLIE HARCOURTlegal representative of
- ROSS LYNDON-JAMESdirector of
- ROSS LYNDON-JAMESlegal representative of
- WATER RESOURCES International Ltd.shareholder of
BETTER LIFE LTD
- LUCA AMATOliquidator of
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
BETTER LIFE HOLDING LTD
- NEIL CROSSEYsecretary of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- SAMI GULERshareholder of
EnviroEnergy Resources Ltd.
- BRIAN LESLIE HARCOURTdirector of
- BRIAN LESLIE HARCOURTlegal representative of
- ROSS LYNDON-JAMESdirector of
- ROSS LYNDON-JAMESlegal representative of
- CREDIT FIRST HOLDING LTDshareholder of
MONUMENTAL TEN LTD
- LUCA AMATOsecretary of
- SHARON ABELAliquidator of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
/08
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