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
- 2
- Sources
- 1
- UBO hops
- 13
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
ARQ ADVISORY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- ARQ ADVISORY LIMITED
- NICHOLAS GOUDER· shareholder of
- ARQ GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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/06
Directorship network
888 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.
DAVID BORG
- PRICKLY PEAR COMMUNICATIONS LIMITEDdirector of
- PRICKLY PEAR COMMUNICATIONS LIMITEDlegal representative of
- PRICKLY PEAR COMMUNICATIONS LIMITEDsecretary of
- PRICKLY PEAR COMMUNICATIONS LIMITEDshareholder of
- BLUE BOX LIMITEDdirector of
- BLUE BOX LIMITEDlegal representative of
- BLUE BOX LIMITEDsecretary of
- BLUE BOX LIMITEDshareholder of
- GIANA G LIMITEDdirector of
- GIANA G LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDliquidator of
- LINT HOLDINGS LIMITEDliquidator of
- NEW LYRA SHIPPING LIMITEDliquidator of
- NEW LIBRA SHIPPING LIMITEDliquidator of
- NEW TAURUS SHIPPING LIMITEDliquidator of
- YACHT MANAGEMENT SERVICES LTDliquidator of
- Pro Alliance Corporate Advisory Co. Ltdshareholder of
- PANDA MEDIA LIMITEDshareholder of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDsecretary of
- CAPSTONE ADVISORY CO. LTDshareholder of
- MALOA LTDsecretary of
- MOMENTUM PENSIONS MALTA LIMITEDdirector of
- MOMENTUM PENSIONS MALTA LIMITEDlegal representative of
- EXTIG LTDliquidator of
- CAPSTONE ASSURANCE LTD.secretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ROYSTON HOLDING LTDsecretary of
- ROYSTON LTDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- FALC LTDdirector of
- FALC LTDlegal representative of
- FALC CORP LTDdirector of
- FALC CORP LTDlegal representative of
- NEXUS GLOBAL SOLUTIONS LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDsecretary of
- AF Sales Consultant Ltdsecretary of
- COMMODITY TRADING LIMITEDdirector of
- COMMODITY TRADING LIMITEDlegal representative of
- GSC HOLDING LTD.secretary of
- CAPTAIN HOLDINGS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDliquidator of
- SUSARA LTDsecretary of
- RANSOLAR INTERNATIONAL LTD.secretary of
- DARE TRADING LIMITEDsecretary of
- TEAM INTERNATIONAL HOLDING INC. LTDsecretary of
- NOMAD HOLDINGS LIMITEDsecretary of
- ANGLO INTERNATIONAL LIMITEDsecretary of
- RAINS 1 LIMITEDsecretary of
- RAINS 2 LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- TRIDENT SYNERGIES LTDsecretary of
- GSC SICAV p.l.c.director of
- GSC SICAV p.l.c.legal representative of
CHRISTIAN FARRUGIA
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- ASHMAR HOLDINGS LIMITEDshareholder of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDshareholder of
- A. BY HOLDINGS LIMITEDshareholder of
- C. T. I. LIMITEDshareholder of
- DAVIDE LIMITEDshareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDsecretary of
- CDML LIMITEDshareholder of
- F.A.L.C. HOLDINGS LIMITEDdirector of
- F.A.L.C. HOLDINGS LIMITEDlegal representative of
- F.A.L.C. HOLDINGS LIMITEDshareholder of
- FALCON ASSOCIATES (MALTA) LIMITEDsecretary of
- FALCON ASSOCIATES (MALTA) LIMITEDshareholder of
- W.A.M. CONTRACTING LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- ARQ FIDUCIARIES LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MOS SHIPPING LIMITEDsecretary of
- MOS SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDsecretary of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDsecretary of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDsecretary of
- SILVER SEA MARITIME LIMITEDshareholder of
- UNI RAD LIMITEDsecretary of
- EAST MED CARGO LINE LIMITEDshareholder of
- RIM 2000 MALTA LIMITEDsecretary of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDsecretary of
- TELEHOLDINGS LIMITEDsecretary of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDsecretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDsecretary of
- SCHEMFAR LIMITEDdirector of
- SCHEMFAR LIMITEDsecretary of
- SCHEMFAR LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDsecretary of
- C.K.M. HOLDING LIMITEDsecretary of
- JP SHIPPING LIMITEDshareholder of
- ARIZONA SHIPPING LIMITEDlegal representative of
- ARIZONA SHIPPING LIMITEDsecretary of
- NEVADA SHIPPING LIMITEDshareholder of
- GUIDOLINO'S MARINE LTD.secretary of
- CEROKEY SHIPPING LIMITEDsecretary of
- P & S BIANCHI HOLDINGS LIMITEDsecretary of
- FLORIDA PROPERTIES LIMITEDsecretary of
- PROFESSIONAL MARINE SERVICES LIMITEDsecretary of
- THE NUANCE GROUP (MALTA) LIMITEDsecretary of
- ANRY LIMITEDlegal representative of
- ANRY LIMITEDsecretary of
- GLOBNET TRADING LIMITEDsecretary of
- GLOBNET TRADING LIMITEDshareholder of
- HOTELMEDIA LIMITEDshareholder of
- VERITAS SHIPPING LIMITEDsecretary of
- AIRPORT INVESTMENTS LIMITEDsecretary of
- FLORIDA SHIPPING LIMITEDlegal representative of
- FLORIDA SHIPPING LIMITEDsecretary of
- XEMX TRADING LIMITEDdirector of
- XEMX TRADING LIMITEDlegal representative of
- XEMX TRADING LIMITEDsecretary of
- XEMX TRADING LIMITEDshareholder of
- APA INTERNATIONAL LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- GENESIS TRADING LIMITEDlegal representative of
- GENESIS TRADING LIMITEDsecretary of
- PROFUND TRADE DEVELOPMENT LIMITEDlegal representative of
- PROFUND TRADE DEVELOPMENT LIMITEDsecretary of
- POL INVEST LIMITEDshareholder of
- COMMERCIAL GROUP RURAL LIMITEDlegal representative of
- COMMERCIAL GROUP RURAL LIMITEDsecretary of
- WALLIS LIMITEDsecretary of
- HINDA LIMITEDsecretary of
- SEA-AGENTS GROUP LIMITEDlegal representative of
- SEA-AGENTS GROUP LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDdirector of
- BAWAG MALTA BANK LIMITEDlegal representative of
- NORTHCOTE LIMITEDlegal representative of
- NORTHCOTE LIMITEDsecretary of
- ER-PETRO LTDsecretary of
- EASTGATE LIMITEDlegal representative of
- EASTGATE LIMITEDsecretary of
- RED ROOM MED LIMITEDsecretary of
- RED ROOM MED LIMITEDshareholder of
- LCE ARCHITECTS LIMITEDsecretary of
- MONITRON MALTA LIMITEDshareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDsecretary of
- BALTIC MERCUR SHIPPING LIMITEDsecretary of
- NORDAREXI LIMITEDlegal representative of
- NORDAREXI LIMITEDsecretary of
- WENTWORTH LIMITEDlegal representative of
- WENTWORTH LIMITEDsecretary of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- EURO CROSS SHIPPING LIMITEDsecretary of
- INOVAM LTD.secretary of
- E.P.S.- CLEARING INTERNATIONAL LIMITEDlegal representative of
- KASTAM TRADING LIMITEDsecretary of
- ULIVA LIMITEDsecretary of
- SOLMAR SHIPPING LIMITEDsecretary of
- MARSOL SHIPPING LIMITEDsecretary of
- BKR MARITIME CONSULTING CO. LIMITEDsecretary of
- ATLANTIC RUNNER NAVIGATION LIMITEDsecretary of
- ATLANTIC ENERGY NAVIGATION LIMITEDsecretary of
- NAVAGA SHIPPING LIMITEDsecretary of
- COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
- COMMERCIAL GROUP PROPERTIES LIMITEDsecretary of
- MIDCOM SHIPPING CO. LIMITEDlegal representative of
- MIDCOM SHIPPING CO. LIMITEDsecretary of
- OREGANO LIMITEDlegal representative of
- OREGANO LIMITEDsecretary of
- DALMOR FISHING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDsecretary of
- DELFINICA SHIPPING LIMITEDlegal representative of
- DELFINICA SHIPPING LIMITEDsecretary of
- CARLIZ SHIPPING LIMITEDsecretary of
- ESL - CHARTERING LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDsecretary of
- NVA FINANCE LIMITEDlegal representative of
- NVA FINANCE LIMITEDsecretary of
- PHILMAR HOLDING LIMITEDlegal representative of
- PHILMAR HOLDING LIMITEDsecretary of
- AMBERY MARITIME LIMITEDlegal representative of
- AMBERY MARITIME LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
- TECHNO SERVICE INTERNATIONAL LIMITEDsecretary of
- VICTORY SKY LIMITEDlegal representative of
- VICTORY SKY LIMITEDsecretary of
- HERITAGE BUILDING LIMITEDlegal representative of
- HERITAGE BUILDING LIMITEDsecretary of
- KRISTA SHIPPING LIMITEDlegal representative of
- Games Media Group Limitedsecretary of
- RIANA LIMITEDlegal representative of
- RIANA LIMITEDsecretary of
- VICTORY SHIPMANAGEMENT LIMITEDlegal representative of
- VICTORY SHIPMANAGEMENT LIMITEDsecretary of
- MARTINA SHIPPING LIMITEDlegal representative of
- MARTINA SHIPPING LIMITEDsecretary of
- SASKIA SHIPPING LIMITEDlegal representative of
- SASKIA SHIPPING LIMITEDsecretary of
- betOG LIMITEDsecretary of
- WINUNITED LIMITEDsecretary of
- NEVAMAR SHIPPING LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDsecretary of
- EUROLEVANT SHIPPING LIMITEDlegal representative of
- EUROLEVANT SHIPPING LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDlegal representative of
- LEVANT SHIPPING LIMITEDsecretary of
- LEVANT CHARTERING LIMITEDlegal representative of
- LEVANT CHARTERING LIMITEDsecretary of
- NOVEMAR LIMITEDsecretary of
- MARGATE LIMITEDsecretary of
- MIDLAND 3 SHIPPING LIMITEDlegal representative of
- MIDLAND 3 SHIPPING LIMITEDsecretary of
- MIDLAND 4 SHIPPING LIMITEDsecretary of
- MIDLAND 5 SHIPPING LIMITEDlegal representative of
- MIDLAND 5 SHIPPING LIMITEDsecretary of
- CROIX BLANCHE LIMITEDsecretary of
- Aspen Shipping Limitedlegal representative of
- Aspen Shipping Limitedsecretary of
- GLOBAL INTERNATIONAL MARITIME LIMITEDsecretary of
- SAPPHIRE SEAS SHIPPING LIMITEDsecretary of
- TransShip Limitedsecretary of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 209 SHIPPING LIMITEDsecretary of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDsecretary of
- MIDLAND 211 SHIPPING LIMITEDlegal representative of
- MIDLAND 211 SHIPPING LIMITEDsecretary of
- MIDLAND 212 SHIPPING LIMITEDlegal representative of
- MIDLAND 212 SHIPPING LIMITEDsecretary of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDsecretary of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDsecretary of
- M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
- M&O PROPERTY DEVELOPMENT LIMITEDsecretary of
- VENTURE UNITED HOLDING LTDsecretary of
- AKT HOLDINGS LIMITEDsecretary of
- BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
- BUSINESS PERSPECTIVE TECH LIMITEDsecretary of
- CEVAS SHIPPING LIMITEDlegal representative of
- CEVAS SHIPPING LIMITEDsecretary of
- BLUEGATE LIMITEDlegal representative of
- BLUEGATE LIMITEDsecretary of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDsecretary of
- DEEP SEA CONTAINERS LIMITEDshareholder of
- CRO CONSULTANTS LIMITEDsecretary of
- CRO CONSULTANTS LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDdirector of
- VALLETTA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VALLETTA CAPITAL INVESTMENTS LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDshareholder of
- CLARENCE LIMITEDlegal representative of
- CLARENCE LIMITEDsecretary of
- AME MALTA LIMITEDsecretary of
- AME MALTA LIMITEDshareholder of
- STIRLING SAFETY SOLUTIONS LIMITEDsecretary of
- STIRLING SAFETY SOLUTIONS LIMITEDshareholder of
- McBet Plcsecretary of
- CAROLINA SHIPPING LIMITEDlegal representative of
- CAROLINA SHIPPING LIMITEDsecretary of
- FALKIRK LIMITEDlegal representative of
- FALKIRK LIMITEDsecretary of
- STAR SKY SHIPPING CO LIMITEDlegal representative of
- STAR SKY SHIPPING CO LIMITEDsecretary of
- DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
- DISCOVERY TRADING INTERNATIONAL LIMITEDsecretary of
- FOCUS DEVELOPMENTS LIMITEDlegal representative of
- FOCUS DEVELOPMENTS LIMITEDsecretary of
- OMEGA PROPERTIES LIMITEDsecretary of
- GATEWAY PROPERTY AND FINANCE LIMITEDsecretary of
- CROWNFIELD LIMITEDlegal representative of
- CROWNFIELD LIMITEDsecretary of
- SOLITA LIMITEDsecretary of
- LOUISIANA SHIPPING LIMITEDsecretary of
- CAP STONE INVESTMENTS LIMITEDlegal representative of
- CAP STONE INVESTMENTS LIMITEDsecretary of
- RTL GAMES LIMITEDlegal representative of
- RTL GAMES LIMITEDsecretary of
- STAR SKY SHIPPING CO 4 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 4 LIMITEDsecretary of
- STAR SKY SHIPPING CO 5 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 5 LIMITEDsecretary of
- STAR SKY SHIPPING CO 6 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 6 LIMITEDsecretary of
- STAR SKY SHIPPING CO 7 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 7 LIMITEDsecretary of
- NOVEMAR HOLDINGS LIMITEDdirector of
- NOVEMAR HOLDINGS LIMITEDlegal representative of
- NOVEMAR HOLDINGS LIMITEDsecretary of
- SERVIZZI TEKNICI TA' MALTA LIMITEDsecretary of
- WORLD BACKGAMMON ASSOCIATION LIMITEDlegal representative of
- WORLD BACKGAMMON ASSOCIATION LIMITEDsecretary of
- BLUE DANUBE HOLDING LTDsecretary of
- PAMIR HOLDINGS LIMITEDsecretary of
- ALSAA MIDMED CORPORATION LIMITEDsecretary of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDsecretary of
- YUSTAT SHIPPING 1 LIMITEDlegal representative of
- YUSTAT SHIPPING 1 LIMITEDsecretary of
- YUSTAT HOLDING LIMITEDsecretary of
- YUSTAT SHIPPING 4 LIMITEDsecretary of
- YUSTAT SHIPPING 5 LIMITEDlegal representative of
- YUSTAT SHIPPING 5 LIMITEDsecretary of
- MALTIN HOLDINGS LIMITEDlegal representative of
- MALTIN HOLDINGS LIMITEDsecretary of
- LINT HOLDINGS LIMITEDsecretary of
- NEW GEOLAND LIMITEDshareholder of
- TAF Yachting Ltd.secretary of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDsecretary of
- LONDON HOUSE PROPERTIES LIMITEDlegal representative of
- LONDON HOUSE PROPERTIES LIMITEDsecretary of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDdirector of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDsecretary of
- MERCURY PROPERTIES LIMITEDsecretary of
- SARTRE HOLDINGS LIMITEDsecretary of
- CENTRAL EUROPEAN ADVISORS LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDshareholder of
- CORUM MARINE LIMITEDsecretary of
- BUREAU SECURITAS LIMITEDlegal representative of
- BUREAU SECURITAS LIMITEDsecretary of
- ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRADER NAVIGATION LIMITEDsecretary of
- POL-MALTA SHIPPING LIMITEDlegal representative of
- POL-MALTA SHIPPING LIMITEDsecretary of
- MED GROUP HOLDINGS LIMITEDsecretary of
- MED GROUP ADVISORS LIMITEDsecretary of
- SERPA LIMITEDsecretary of
- DEARHAN HOLDING LIMITEDsecretary of
- CHEM UNITY CO. LIMITEDsecretary of
- VIRGINIA MARITIME LIMITEDlegal representative of
- VIRGINIA MARITIME LIMITEDsecretary of
- EXELIS TRADING LIMITEDsecretary of
- POL-MELITA SHIPPING LIMITEDlegal representative of
- POL-MELITA SHIPPING LIMITEDsecretary of
- CSAL MALTA LIMITEDsecretary of
- NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
- NEW GALAXY SHIPMANAGEMENT LIMITEDsecretary of
- CLOCKWORK LEMON LIMITEDsecretary of
- TSL GROUP HOLDINGS LIMITEDdirector of
- TSL GROUP HOLDINGS LIMITEDlegal representative of
- TSL GROUP HOLDINGS LIMITEDsecretary of
- USB COMMUNICATIONS LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDsecretary of
- NEW LYRA SHIPPING LIMITEDlegal representative of
- NEW LYRA SHIPPING LIMITEDsecretary of
- NEW LIBRA SHIPPING LIMITEDlegal representative of
- NEW LIBRA SHIPPING LIMITEDsecretary of
- NEW TAURUS SHIPPING LIMITEDsecretary of
- ATLANTIC HOPE NAVIGATION LIMITEDsecretary of
- BRITISH BORNEO EXPRO LIMITEDsecretary of
- MalPol Shipping Lines Limitedlegal representative of
- MalPol Shipping Lines Limitedsecretary of
- Blue Mediterranean Yachting Limitedlegal representative of
- Blue Mediterranean Yachting Limitedsecretary of
- ATLANTIC GROUP LIMITEDsecretary of
- BORNEO MID MED ADVISORY LIMITEDsecretary of
- KOL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KOL INVEST LIMITEDsecretary of
- YACHT MANAGEMENT SERVICES LTDdirector of
- YACHT MANAGEMENT SERVICES LTDlegal representative of
- REVOLUTION ONLINE LIMITEDsecretary of
- CLEANER AIR SOLUTIONS HOLDING LIMITEDsecretary of
- POL-COMINO SHIPPING LIMITEDlegal representative of
- POL-COMINO SHIPPING LIMITEDsecretary of
- ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
- ATLANTIC DREAM NAVIGATION LIMITEDsecretary of
- CONCEPT MARINE & DIVING SERVICES LIMITEDshareholder of
- WINDROSE SHIPPING LIMITEDsecretary of
- BELRIDGE INTERNATIONAL LIMITEDsecretary of
- ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
- ATLANTIC LIBRA NAVIGATION LIMITEDsecretary of
- SLV HIPPODATA LTDsecretary of
- NRR Holdings Limitedsecretary of
- ARCH DESIGN LIMITEDsecretary of
- MELRO LIMITEDdirector of
- MAR SHIPPING CO LIMITEDsecretary of
- MTS BORNEO LIMITEDsecretary of
- PETROLIA INTERNATIONAL LIMITEDsecretary of
- ZETOTESYSTEM LIMITEDsecretary of
- BH SKY LIMITEDsecretary of
- SKY MALTA LIMITEDsecretary of
- ALTES ENVIRONMENTAL LIMITEDsecretary of
- ALLIANCE SPORTS SAFETY LTDsecretary of
- ZETURF FRANCE LIMITEDsecretary of
- LOCATOR WORLDWIDE LIMITEDsecretary of
- C PLUS LIMITEDsecretary of
- CHELSEA SKY SHIPPING CO. 7 LTDlegal representative of
- CHELSEA SKY SHIPPING CO. 7 LTDsecretary of
- ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
- ATLANTIC PROJECT SHIPPING LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- iMovo Limitedsecretary of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDsecretary of
- ATLANTIC ACTION SHIPPING LIMITEDsecretary of
- BET 90 SPORTS LIMITEDsecretary of
- Mnajdra Limitedsecretary of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- SportXpert LTDsecretary of
- Krian Holdings Limitedsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
- ELLMOUNT GAMING LTDsecretary of
- VIESA MALTA LIMITEDdirector of
- VIESA MALTA LIMITEDlegal representative of
- VIESA MALTA LIMITEDsecretary of
- VIESA TRADING LIMITEDdirector of
- VIESA TRADING LIMITEDlegal representative of
- VIESA TRADING LIMITEDsecretary of
- DREAM ON LIMITEDsecretary of
- NANO ECO FUELS LIMITEDsecretary of
- WINNER HOLDING LIMITEDsecretary of
- WTA GAMING LIMITEDsecretary of
- iRisk Limitedsecretary of
- AIRCRAFT ENGINE SERVICES LIMITEDsecretary of
- ODDS BETTING SERVICES LIMITEDsecretary of
- NEW WORLD SPORTS LIMITEDsecretary of
- LEX RISK SOLUTIONS LIMITEDsecretary of
- ZENITH COMPANY LIMITEDsecretary of
- BESTBET LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ GROUP LIMITEDshareholder of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDsecretary of
- IQ TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- Mediterranea Investments Group Limitedsecretary of
- Mediterranea Nutrition Limitedsecretary of
- BENJORO CONSULTANCY LTD.secretary of
- CONFIANCE ADVISORS LIMITEDsecretary of
- NORGAMES LIMITEDsecretary of
- ARLINGTON HOLDINGS LIMITEDsecretary of
- ARLINGTON ASSOCIATES INTERNATIONAL LIMITEDsecretary of
- RG CAPITAL ADVISORS LIMITEDdirector of
- RG CAPITAL ADVISORS LIMITEDlegal representative of
- ASDF CONSULTING LIMITEDsecretary of
- DRAPAVARHOTH LIMITEDsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDshareholder of
- Hosting Security Holding Limiteddirector of
- Hosting Security Holding Limitedlegal representative of
- NITORA COMMODITIES (MALTA) LTDsecretary of
- LAB FOR GAMING LIMITEDsecretary of
- JRIA INTERNATIONAL LIMITEDsecretary of
- WOOD PELLET SERVICES - TRADING LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDshareholder of
- STELLARIA LTD.secretary of
- SUEZ CAPITAL LIMITEDsecretary of
- MIH HOLDINGS LIMITEDsecretary of
- UNITED SAGA HOLDINGS LIMITEDsecretary of
- United Saga Limitedsecretary of
- MIH CAPITAL SERVICES LIMITEDsecretary of
- PUMBOO INTERNATIONAL LIMITEDsecretary of
- SEAMLESS TECHNOLOGIES LTDsecretary of
- SPECTRUM SI LIMITEDsecretary of
- TERRA MANAGEMENT AND ADVISORY SERVICES LTD.secretary of
- OCEANIC LEASING (MALTA) HOLDINGS LIMITEDsecretary of
- OCEANIC LEASING LIMITEDsecretary of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDsecretary of
- VIERA LIMITEDsecretary of
- GATE BROKERS LIMITEDsecretary of
- ATLANTIC BALTIC MERCUR II LIMITEDlegal representative of
- ATLANTIC BALTIC MERCUR II LIMITEDsecretary of
- ATLANTIC PROJECT II LIMITEDlegal representative of
- ATLANTIC PROJECT II LIMITEDsecretary of
- UNIGATE LIMITEDsecretary of
- HURTWOOD LIMITEDsecretary of
- TAHAR AVIATION LIMITEDsecretary of
- ROCCA ENTERPRISES LIMITEDsecretary of
- GRAPPA GROUP LIMITEDsecretary of
- DRAGONFLY HOLDING LTDsecretary of
- QUICKSILVER MANAGEMENT SERVICES LIMITEDsecretary of
- KD MALTA LIMITEDsecretary of
- WTA HOLDING P.L.C.secretary of
- DIGIPAY LIMITEDsecretary of
- REGENCY LTDsecretary of
- CHANCERY INVESTMENTS LTDsecretary of
- YUSTAT INVESTMENT LIMITEDsecretary of
- ATLANTIC TAURUS NAVIGATION LIMITEDlegal representative of
- ATLANTIC TAURUS NAVIGATION LIMITEDsecretary of
- ATLANTIC GEMINI NAVIGATION LIMITEDlegal representative of
- ATLANTIC GEMINI NAVIGATION LIMITEDsecretary of
- DEETU LIMITEDsecretary of
- ELYNAR AND ASSOCIATES LTDsecretary of
- ATLANTIC ENERGY II NAVIGATION LIMITEDsecretary of
- M&M INVESTMENTS LIMITEDsecretary of
- D&M CAPITAL LIMITEDsecretary of
- VMWIND LTDsecretary of
- 239 EAST LIMITEDdirector of
- 239 EAST LIMITEDlegal representative of
- 239 EAST LIMITEDsecretary of
- ARRC MALTA LIMITEDsecretary of
- SKYOFFICE HOLDING LIMITEDsecretary of
- SKYOFFICE SERVICES LIMITEDsecretary of
- CISN MALTA LIMITEDsecretary of
- BETOLIO P.L.C.secretary of
- WFC.NT LIMITEDsecretary of
- J2C HOLDING LIMITEDsecretary of
- J2C EVENT LIMITEDsecretary of
- GALEGO LEASING LIMITEDsecretary of
- GENERAL ADVISORY SERVICES LIMITEDsecretary of
- RAINBOW LTDsecretary of
- WIROPAY LIMITEDsecretary of
- LA CASITA LTD.secretary of
- TH INVESTMENTS P.L.C.secretary of
- IRWIN PARK CORPORATION LIMITEDsecretary of
- CONNELL HOLDING LIMITEDsecretary of
- TRAVELINX LTDsecretary of
- ATLANTIC MOOSE NAVIGATION LIMITEDlegal representative of
- ATLANTIC MOOSE NAVIGATION LIMITEDsecretary of
- ATLANTIC ELK NAVIGATION LIMITEDlegal representative of
- ATLANTIC ELK NAVIGATION LIMITEDsecretary of
- ATLANTIC CARIBOU NAVIGATION LIMITEDlegal representative of
- ATLANTIC CARIBOU NAVIGATION LIMITEDsecretary of
- DNODE HOLDING LIMITEDsecretary of
- DNODE LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- FAIRMONT GROUP LIMITEDsecretary of
- CURRENCY RESEARCH MALTA HOLDINGS LIMITEDsecretary of
- CURRENCY RESEARCH MALTA LIMITEDsecretary of
- NORMAN PROJECTS LTDsecretary of
- R & C HOLDING LIMITEDsecretary of
- PALATIAL LEISURE HOLDING LTDsecretary of
- PALATIAL LEISURE MALTA LTDsecretary of
- GOGAWI ENTERTAINMENT GROUP LTDsecretary of
- BREVITAS LIMITEDsecretary of
- UNIKRN EUROPE LIMITEDsecretary of
- PANAXIA LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
TONIO FENECH
- GLOVEGOLD SHIPPING LTDshareholder of
- NITA SHIPPING CO LTDdirector of
- Emerald Holdings Ltd.shareholder of
- SEAMUSIC SHIPPING CO LTDdirector of
- FENLEX NOMINEE SERVICES LTDshareholder of
- SEKA CO LTDdirector of
- EMERALD NAVIGATION LTDdirector of
- HONOUR NAVIGATION CO LTDdirector of
- NOBILITY NAVIGATION CO LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDdirector of
- INTERNATIONAL MEDIA SERVICES LTDlegal representative of
- INTERNATIONAL MEDIA SERVICES LTDsecretary of
- MINT CO LTDsecretary of
- MATTEUS SHIPPING CO LTDdirector of
- IOANNIS SHIPPING LTDdirector of
- CLOVE SHIPPING CO LTDdirector of
- FRENDO, BAJADA & ASSOCIATES LTDsecretary of
- I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITEDsecretary of
- CIMAROSA CO LTDshareholder of
- ASSOCIATED CARRIERS CO LTDshareholder of
- BELLADONNA SHIPPING CO. LTDdirector of
- INSTITUTE OF CELLULAR PHARMACOLOGY LIMITEDsecretary of
- SHIMMERING WAVE SHIPPING LIMITEDdirector of
- SOUTH SEAS NAVIGATION CO LTDdirector of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- BLUE DREAM NAVIGATION CO. LTDdirector of
- SOKOL SHIPPING LTDsecretary of
- IVS CO LTDsecretary of
- M.C.T. LTDsecretary of
- MDM - MALTA DISPUTE MANAGEMENT LTDdirector of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDsecretary of
- RISQ TRADING AND CONSULTANCY LIMITEDsecretary of
- WAVE MAKER SHIPPING CO. LTDdirector of
- SOUTHERN STAR MARINE CO. LTDdirector of
- ADVANCE PHARMACEUTICS CONCEPTS LIMITEDsecretary of
- CANNES HOLDINGS LTD.secretary of
- LUFTHANSA TECHNIK MALTA LIMITEDsecretary of
- RISQ HOLDINGS LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- TAF Yachting Ltd.director of
- TAF Yachting Ltd.legal representative of
- PINTO BASTO INTERNATIONAL LIMITEDdirector of
- PINTO BASTO INTERNATIONAL LIMITEDlegal representative of
- PINTO BASTO LIMITEDdirector of
- PINTO BASTO LIMITEDlegal representative of
- FENLEX GROUP LTD.shareholder of
- TRY-VIN HOLDINGS LIMITEDdirector of
- TRY-VIN HOLDINGS LIMITEDlegal representative of
- TRY-VIN HOLDINGS LIMITEDsecretary of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedsecretary of
- BPBB INTERNATIONAL SERVICES LIMITEDdirector of
- BPBB INTERNATIONAL SERVICES LIMITEDlegal representative of
- BPBB SERVICES LIMITEDdirector of
- BPBB SERVICES LIMITEDlegal representative of
- WE-WORLD ENERGY LTDdirector of
- WE-WORLD ENERGY LTDlegal representative of
- WE-WORLD ENERGY LTDsecretary of
- MELRO LIMITEDdirector of
- MELRO LIMITEDsecretary of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDsecretary of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- CIDADE INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- CIDADE INVESTMENTS LIMITEDdirector of
- CIDADE INVESTMENTS LIMITEDlegal representative of
- Unified soft Ltdsecretary of
- FLEAMARKET HOLDINGS LTDsecretary of
- FLEAMARKETONLINE LTDsecretary of
- Cabelte Malta Limitedsecretary of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- NEXT INVESTMENTS INTERNATIONAL LIMITEDlegal representative of
- NEXT INVESTMENTS LIMITEDdirector of
- NEXT INVESTMENTS LIMITEDlegal representative of
- Alliance Facilities Management Limiteddirector of
- Alliance Facilities Management Limitedlegal representative of
- Alliance Facilities Management Limitedsecretary of
- NEW FRONTIER CAPITAL LTDsecretary of
- VMG HOLDINGS LIMITEDsecretary of
- ODEON INTERNATIONAL HOLDING MALTA LIMITEDsecretary of
- ODEON TOURISM INTERNATIONAL MALTA LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- JVL ENTERPRISES LTDsecretary of
- MPV INTERNATIONAL LIMITEDsecretary of
- NEW FRONTIER PROPERTY LTD.secretary of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- MAVEN SECURITIES LIMITEDsecretary of
- MAMYMO LTDsecretary of
- AMESBURY PARTNERS INTERNATIONAL LIMITEDsecretary of
- DOP HOLDING LIMITEDsecretary of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- KORNELIO ENERGY 1 LIMITEDsecretary of
- PINTO BASTO HOLDING LIMITEDdirector of
- PINTO BASTO HOLDING LIMITEDlegal representative of
- MC REEL LIMITEDsecretary of
- Mc Doit Limitedsecretary of
- GINGIVAL PRO-TECH LIMITEDsecretary of
- GAENSLER INTERNATIONAL TRADE LTDsecretary of
- VICTORIA ENTERPRISES LIMITEDsecretary of
- ESTRALEON TECHNOLOGIES LTDsecretary of
- DMC INVESTMENTS LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- Rittersberg Holding Limitedsecretary of
- EASTBRIDGE INVESTMENT LIMITEDsecretary of
- MC JOKER HOLDING LIMITEDsecretary of
- GOLDEN AGE INTERNATIONAL LIMITEDsecretary of
- DW CONSULTANTS LIMITEDsecretary of
- GB-Global Supplier Ltddirector of
- GB-Global Supplier Ltdlegal representative of
- GB-Global Supplier Ltdsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- STORK LIMITEDdirector of
- STORK LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- Goultsmain Holdings Limitedsecretary of
- Goultsmain Trading Limitedsecretary of
- RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITEDsecretary of
- FALKUN LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ROYAL AIRE HOLDINGS LTDsecretary of
- MIBOPA LTDdirector of
- MIBOPA LTDlegal representative of
- MIBOPA LTDshareholder of
- CP GOLF MALTA LTDsecretary of
- DALMENY SERVICES LIMITEDsecretary of
- PERSEUS HOLDINGS MALTA LTD.secretary of
- PERSEUS PCI LTDsecretary of
- RAM INVESTMENTS LTDsecretary of
- EUROAFRICAN HOLDING LTDsecretary of
- ART FINDERS LTDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR HOLDING LIMITEDsecretary of
- PROXIMA & PARTNER GLOBAL ADVISOR LIMITEDsecretary of
- LONE STAR LIMITEDsecretary of
- VIS GROUP LTDsecretary of
- ESTREA PROPERTY LTDsecretary of
- TOPACK INTERNATIONAL LIMITEDsecretary of
- ACTIVE PARTNERS HOLDINGS LIMITEDsecretary of
- ACTIVE PARTNERS LIMITEDsecretary of
- PMLP LIMITEDdirector of
- PMLP LIMITEDlegal representative of
- PMLP LIMITEDsecretary of
- VAIRON LIMITEDsecretary of
- GT ENTERTAINMENT LTDsecretary of
- REDWOOD LIMITEDsecretary of
- MORO ROCK LIMITEDsecretary of
- PEMBROUKE FINANCIAL LIMITEDsecretary of
- ACROPOLE INVESTMENTS LIMITEDsecretary of
- A.B. EUROPE LTDsecretary of
- BTM ENTERTAINMENT GROUP LIMITEDsecretary of
- TERRAFORMEDIA LIMITEDsecretary of
- ADIL RAIHANI CONSULTING LIMITEDsecretary of
- STCR INTERNATIONAL LTDsecretary of
- LEBLON LIMITEDsecretary of
- SAINT GERMAIN LIMITEDsecretary of
- WIDE ANGLE LIMITEDsecretary of
- ESSEX INDUSTRIES (MALTA) LTDsecretary of
- DOLOMITA LIMITEDsecretary of
- FRONTIER INTERNATIONAL LIMITEDsecretary of
- JUST BLUE LIMITEDsecretary of
- STONEBRIDGE LIMITEDsecretary of
- HYFEN LTD.shareholder of
- WONDER 5 LIMITEDsecretary of
- LISBON 10 LIMITEDsecretary of
- A.B. ENTERTAINMENT LTDsecretary of
- MALTA-CREST INVESTMENTS LIMITEDsecretary of
- COCYAL LIMITEDsecretary of
- GAMEHOLD LTDsecretary of
- QUANTUM BLACKHAWK LTDsecretary of
- MAXPLAY HOLDING LTDsecretary of
- VELFLEX COMPANY LIMITEDdirector of
- ANTIGOON LIMITEDlocal representative of
- ALITALIA SERVIZI S.p.Alegal representative of
- OPEN DOOR SICAV P.L.C.director of
- OPEN DOOR SICAV P.L.C.legal representative of
- GLOBAL FUNDS SICAV P.L.C.director of
KRIS BARON
- CHANGE MART LIMITEDsecretary of
- COLOMBUS LIMITEDliquidator of
- Intergame Holding Limitedliquidator of
- Intergame Limitedliquidator of
- AEM International Limitedliquidator of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDshareholder of
- CAPSTONE ASSURANCE LTD.director of
- CAPSTONE ASSURANCE LTD.legal representative of
- CAPSTONE ASSURANCE LTD.shareholder of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- MIGS Limiteddirector of
- MIGS Limitedlegal representative of
- MIGS Limitedsecretary of
NICHOLAS GOUDER
- CAPITOL NOMINEE SERVICES LIMITEDliquidator of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- SAID (STAMPS) LIMITEDliquidator of
- EURO CROSS SHIPPING LIMITEDliquidator of
- MULBERRY PROPERTIES LIMITEDsecretary of
- CAVERSHAM PROPERTY LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDliquidator of
- FEMAX CONSULTING AND DEVELOPMENT LTDsecretary of
- JONAN CO. LTDliquidator of
- YUSTAT SHIPPING 4 LIMITEDliquidator of
- YUSTAT SHIPPING 5 LIMITEDliquidator of
- TAF Yachting Ltd.liquidator of
- MED GROUP HOLDINGS LIMITEDliquidator of
- MED GROUP ADVISORS LIMITEDliquidator of
- SERPA LIMITEDliquidator of
- STREAMLINE GAMING LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDliquidator of
- BRITISH BORNEO EXPRO LIMITEDliquidator of
- LACO TRADING SERVICES LIMITEDliquidator of
- MELRO LIMITEDdirector of
- BELLFLOWER SHIPPING LIMITEDliquidator of
- PRO ALLIANCE CORPORATE SERVICES CO. LTDshareholder of
- BH SKY LIMITEDliquidator of
- Cabelte Malta Limitedliquidator of
- Rhese Holdings Ltdliquidator of
- PRINCESS K SHIPPING LIMITEDliquidator of
- VMG LIMITEDsecretary of
- CAPSTONE ADVISORY CO. LTDdirector of
- CAPSTONE ADVISORY CO. LTDlegal representative of
- CAPSTONE ADVISORY CO. LTDshareholder of
- PRESENTATION SKILLS LIMITEDsecretary of
- E & O CAPITAL LIMITEDliquidator of
- Genesis Interactive Entertainment Limitedliquidator of
- CRED.IT Holding Ltd.secretary of
- MOMENTUM PENSIONS MALTA LIMITEDsecretary of
- AU BON' HEUR DE PAINS LIMITEDliquidator of
- ELLMOUNT GAMING LTDshareholder of
- TMG MALTA LTDsecretary of
- FUGRO HOLDING MALTA LTD.secretary of
- SAMIT HOLDINGS LIMITEDsecretary of
- SAMIT ADVISERS LIMITEDsecretary of
- LAKE DOVER LIMITEDliquidator of
- FAST GAMING LTDsecretary of
- Odds + More Ltd.secretary of
- GAENSLER HOLDING LTDsecretary of
- OUTRANK LTDsecretary of
- CAPSTONE ASSURANCE LTD.shareholder of
- ARQ GROUP LIMITEDsecretary of
- MABOSYHA LIMITEDsecretary of
- LANGUAGERIE LTDliquidator of
- RG CAPITAL ADVISORS LIMITEDsecretary of
- CALYPSO INTERNATIONAL LIMITEDsecretary of
- SAPIENT TECHNOLOGY LTDsecretary of
- ARQ RESOURCES LIMITEDsecretary of
- CP GROUP LIMITEDsecretary of
- ATHENS AEROSERVICES INTERNATIONAL LIMITEDsecretary of
- OVERSEAS PROGRESS COMPANY LIMITEDsecretary of
- C-STREAM CONSULT LIMITEDsecretary of
- MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTDsecretary of
- MOQUEGUA MALTA RENEWABLE ENERGY LTDsecretary of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDsecretary of
- RAM LIMITEDsecretary of
- INLE GROUP LTDsecretary of
- INLE WEALTH MANAGEMENT LTDsecretary of
- HAYMARKET HOLDINGS LTDsecretary of
- HOST365 LTDsecretary of
- CROMALT LTDsecretary of
- MACAO LIVE GAMES LTDsecretary of
- MEDYACHT HOLDINGS LTDsecretary of
- AEXA ENTERTAINMENT LTDsecretary of
- UNITED GLOBAL VENTURE LIMITEDsecretary of
- HAVANA COMMERCE LIMITEDsecretary of
- ARQ ACCOUNTING LIMITEDdirector of
- ARQ ACCOUNTING LIMITEDlegal representative of
- ARQ ACCOUNTING LIMITEDshareholder of
- EA CABLE LTDsecretary of
- PICTON INVESTMENTS LIMITEDdirector of
- PICTON INVESTMENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- AWM INTERNATIONAL MALTA LTDsecretary of
- COMMODITY TRADING LIMITEDsecretary of
- CP GOLF MALTA LTDliquidator of
- AMETIS LTDsecretary of
- NEOTECH LTDsecretary of
- POSTCARD HOLDINGS LTDsecretary of
- SYGNITY LTDsecretary of
- GCI OILS LTDsecretary of
- DEVELOPMENT AND CONSULTANCY COMPANY LTDsecretary of
- ARQ in Tax Limiteddirector of
- ARQ in Tax Limitedlegal representative of
- ARQ in Tax Limitedsecretary of
- ARQ in Tax Limitedshareholder of
- TANKIM INTERNATIONAL LIMITEDsecretary of
- PROJECT S693 LIMITEDsecretary of
- TR CONSULTANTS LIMITEDsecretary of
- Yodle Yachting Limitedsecretary of
- COLEOS LIMITEDdirector of
- COLEOS LIMITEDlegal representative of
- G&R Brothers Ltdsecretary of
- LATIN PROPERTY HOLDINGS LIMITEDsecretary of
- CARLITO LIMITEDsecretary of
- A.H.L. INTERNATIONAL LTD.director of
- A.H.L. INTERNATIONAL LTD.legal representative of
- A.H.L. INTERNATIONAL LTD.secretary of
- NTH HOLDING LIMITEDsecretary of
- NTH MOBILE LIMITEDsecretary of
- NORQUEST LIMITEDsecretary of
- ARCOIL LIMITEDsecretary of
- ZEUS INVESTS LAB LIMITEDsecretary of
- PLAYCO HOLDING LTDsecretary of
- RURIK ADVISORS LTD.secretary of
- STRATEGIC HOLDING LTDsecretary of
- PRYSMIAN CAVI E SISTEMI ITALIA SRLlocal representative of
- ZAVTRA HOLDING B.V.director of
- ZAVTRA HOLDING B.V.legal representative of
- ZAVTRA HOLDING B.V.local representative of
- CORTLEVER HOLDING B.V.local representative of
- BINS B.V.local representative of
ARQ GROUP LIMITED
- MOMENTUM PENSIONS MALTA LIMITEDshareholder of
- RG CAPITAL ADVISORS LIMITEDshareholder of
- ARQ RESOURCES LIMITEDshareholder of
- ARQ CORPORATE LIMITEDshareholder of
- ARQ ACCOUNTING LIMITEDshareholder of
- YACHTING EVENTS LIMITEDshareholder of
- MIGS Limitedshareholder of
- ARQ in Tax Limitedshareholder of
- ARQ RISK & COMPLIANCE LIMITEDshareholder of
/07
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