LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 25
/02
Key facts
Risk signalMedium
Risk
OMNIASOLAR HOLDING LTD. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OMNIASOLAR HOLDING LTD.
- EMD TRUST SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain12 flagged hopsStandard
12 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
870 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.
PHILIP MANDUCA
- DAMASK LIMITEDdirector of
- DAMASK LIMITEDlegal representative of
- DAMASK LIMITEDsecretary of
- RANDON (NOMINEE) LTDdirector of
- RANDON (NOMINEE) LTDsecretary of
- RANDON (NOMINEE) LTDshareholder of
- CATMINT PROPERTIES LIMITEDdirector of
- CATMINT PROPERTIES LIMITEDlegal representative of
- CATMINT PROPERTIES LIMITEDsecretary of
- BELT LTDliquidator of
- CHESTNUT HOLDINGS LTDdirector of
- CHESTNUT HOLDINGS LTDlegal representative of
- CHESTNUT HOLDINGS LTDsecretary of
- CHESTNUT HOLDINGS LTDshareholder of
- BRANDS EXPLOITATION LIMITEDdirector of
- BRANDS EXPLOITATION LIMITEDlegal representative of
- BRANDS EXPLOITATION LIMITEDsecretary of
- UNITED EUROPE COMPANY LIMITEDshareholder of
- SA MAISON HOTEL LTDliquidator of
- MAPLIN LIMITEDdirector of
- MANDUCA RANDON & CO LTDdirector of
- MANDUCA RANDON & CO LTDlegal representative of
- MANDUCA RANDON & CO LTDsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- F.A.M.O.U.S. LTDdirector of
- F.A.M.O.U.S. LTDsecretary of
- DUNES CO LTDdirector of
- DOUBLE M LIMITEDliquidator of
- VIO CO LTDliquidator of
- AUSTRALIA BODYCARE E.U. LIMITEDsecretary of
- SEMMCO LTDliquidator of
- GENUINE ARTICLE (EUROPE) LIMITEDdirector of
- GENUINE ARTICLE (EUROPE) LIMITEDlegal representative of
- IR LIMITEDdirector of
- IR LIMITEDsecretary of
- PWI LIMITEDdirector of
- PWI LIMITEDsecretary of
- CROSSROAD TRADING LTDdirector of
- CROSSROAD TRADING LTDlegal representative of
- CROSSROAD TRADING LTDsecretary of
- TRANSPORT INDUSTRIES SERVICES LIMITEDdirector of
- TRANSPORT INDUSTRIES SERVICES LIMITEDlegal representative of
- TRANSPORT INDUSTRIES SERVICES LIMITEDsecretary of
- FOXMORE LIMITEDdirector of
- FOXMORE LIMITEDlegal representative of
- FOXMORE LIMITEDsecretary of
- NEWHURST INVESTMENTS LIMITEDliquidator of
- ST. ELMO AGORA LTD.director of
- ST. ELMO AGORA LTD.secretary of
- PRAECEPTOR LIMITEDdirector of
- PRAECEPTOR LIMITEDsecretary of
- J J SCERRI HOLDINGS LIMITEDliquidator of
- AM2D ASSOCIATES LTD.director of
- AM2D ASSOCIATES LTD.legal representative of
- AM2D ASSOCIATES LTD.secretary of
- BLACKROCK LIMITEDdirector of
- BLACKROCK LIMITEDlegal representative of
- BLACKROCK LIMITEDsecretary of
- LUXURY PLANET LIMITEDsecretary of
- TRANSPORT EUROPE AND AFRICA LIMITEDdirector of
- TRANSPORT EUROPE AND AFRICA LIMITEDsecretary of
- DOLOMITES LTDsecretary of
- HASTINGS HOLDINGS LTD.director of
- HASTINGS HOLDINGS LTD.legal representative of
- HASTINGS HOLDINGS LTD.secretary of
- CEDARS HOLDINGS LTD.director of
- CEDARS HOLDINGS LTD.secretary of
- BONHAM LTDdirector of
- BONHAM LTDlegal representative of
- BONHAM LTDsecretary of
- SUNSTAR LTDdirector of
- SUNSTAR LTDlegal representative of
- SUNSTAR LTDsecretary of
- TEAL INTERNATIONAL LTD.director of
- TEAL INTERNATIONAL LTD.secretary of
- TRADEMED LTDsecretary of
- W.T.M. LTD.director of
- W.T.M. LTD.secretary of
- DEVI TRADING LIMITEDlegal representative of
- DEVI TRADING LIMITEDsecretary of
- CROSSBURN LTD.director of
- CROSSBURN LTD.legal representative of
- CROSSBURN LTD.secretary of
- MAYWOOD LTDdirector of
- MAYWOOD LTDlegal representative of
- MAYWOOD LTDsecretary of
- FORESTDALE LIMITEDdirector of
- FORESTDALE LIMITEDlegal representative of
- FORESTDALE LIMITEDsecretary of
- AMBERWOOD LTDdirector of
- AMBERWOOD LTDlegal representative of
- AMBERWOOD LTDsecretary of
- MARI-SUPPLIES & SERVICES LTD.secretary of
- CAMBRIDGE LTD.director of
- CAMBRIDGE LTD.legal representative of
- CAMBRIDGE LTD.secretary of
- RIVERSIDE LTD.director of
- RIVERSIDE LTD.legal representative of
- RIVERSIDE LTD.secretary of
- KINGSBURY LTD.director of
- KINGSBURY LTD.legal representative of
- KINGSBURY LTD.secretary of
- BOLD LIMITEDdirector of
- BOLD LIMITEDlegal representative of
- BOLD LIMITEDsecretary of
- SYCAMORE HOLDINGS LTD.director of
- SYCAMORE HOLDINGS LTD.legal representative of
- SYCAMORE HOLDINGS LTD.secretary of
- AERO CONSULTANCY AND SERVICES LIMITEDdirector of
- AERO CONSULTANCY AND SERVICES LIMITEDlegal representative of
- AERO CONSULTANCY AND SERVICES LIMITEDsecretary of
- GOLDBURG LIMITEDdirector of
- GOLDBURG LIMITEDlegal representative of
- GOLDBURG LIMITEDsecretary of
- LEISURE BOAT LTD.director of
- LEISURE BOAT LTD.legal representative of
- LEISURE BOAT LTD.secretary of
- BUSINESS 2 BUSINESS (MALTA) LIMITEDliquidator of
- PROMOFIN HOLDINGS LTDsecretary of
- MINOTAUR INVESTMENTS LIMITEDsecretary of
- DDMW LTD.director of
- DDMW LTD.legal representative of
- DDMW LTD.secretary of
- DOTT TRADING LIMITEDliquidator of
- INTERNET SOFTWARE ALLIANCE LTD.director of
- INTERNET SOFTWARE ALLIANCE LTD.legal representative of
- INTERNET SOFTWARE ALLIANCE LTD.secretary of
- JAMDATO LTDdirector of
- JAMDATO LTDlegal representative of
- JAMDATO LTDsecretary of
- DAVTON LTDdirector of
- DAVTON LTDlegal representative of
- DAVTON LTDsecretary of
- Allbrandsnew Ltd.director of
- Allbrandsnew Ltd.legal representative of
- Allbrandsnew Ltd.secretary of
- LEGANT INVESTMENTS LIMITEDsecretary of
- S. Cutajar Enterprises Limiteddirector of
- S. Cutajar Enterprises Limitedlegal representative of
- S. Cutajar Enterprises Limitedsecretary of
- NILSON TRADE LIMITEDsecretary of
- CAZZIN MEDIA GROUP LIMITEDdirector of
- CAZZIN MEDIA GROUP LIMITEDlegal representative of
- CAZZIN MEDIA GROUP LIMITEDsecretary of
- MALIN HOLDING LIMITEDsecretary of
- INFINET MALTA LTDdirector of
- INFINET MALTA LTDlegal representative of
- INFINET MALTA LTDsecretary of
- HONEYBOURNE HOLDINGS LIMITEDliquidator of
- BOSTON PROPERTIES LIMITEDdirector of
- BOSTON PROPERTIES LIMITEDlegal representative of
- BOSTON PROPERTIES LIMITEDsecretary of
- DROFPOTS LIMITEDdirector of
- DROFPOTS LIMITEDlegal representative of
- DROFPOTS LIMITEDsecretary of
- CAMPO MARZIO MALTA LIMITEDsecretary of
- CHILTON LIMITEDdirector of
- CHILTON LIMITEDlegal representative of
- CHILTON LIMITEDsecretary of
- VALLY REAL ESTATES LTD.secretary of
- UK LAND LTDdirector of
- UK LAND LTDlegal representative of
- UK LAND LTDsecretary of
- Sport & Media Knights Ltddirector of
- Sport & Media Knights Ltdlegal representative of
- Sport & Media Knights Ltdsecretary of
- BRAND IN PROGRESS LTDdirector of
- BRAND IN PROGRESS LTDlegal representative of
- BRAND IN PROGRESS LTDsecretary of
- KAVALLIERI LTDdirector of
- KAVALLIERI LTDlegal representative of
- KAVALLIERI LTDsecretary of
- RIG SOLUTION LIMITEDdirector of
- RIG SOLUTION LIMITEDlegal representative of
- RIG SOLUTION LIMITEDsecretary of
- UK Freeholds Ltd.director of
- UK Freeholds Ltd.legal representative of
- UK Freeholds Ltd.secretary of
- EUROPROFIT LIMITEDsecretary of
- NORWICH LTDdirector of
- NORWICH LTDlegal representative of
- NORWICH LTDsecretary of
- SPACIUM INVESTMENTS LTDdirector of
- SPACIUM INVESTMENTS LTDlegal representative of
- SPACIUM INVESTMENTS LTDsecretary of
- BTF TRADING LTDdirector of
- BTF TRADING LTDlegal representative of
- BTF TRADING LTDsecretary of
- MTM Enterprises Ltd.director of
- MTM Enterprises Ltd.legal representative of
- MTM Enterprises Ltd.secretary of
- OAKES HOLDINGS LTDdirector of
- OAKES HOLDINGS LTDlegal representative of
- OAKES HOLDINGS LTDsecretary of
- SANT'ILARIA HOLDINGS LTD.director of
- SANT'ILARIA HOLDINGS LTD.legal representative of
- SANT'ILARIA HOLDINGS LTD.secretary of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDdirector of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDlegal representative of
- UNIVERSAL DISTRIBUTION WORLDWIDE LIMITEDsecretary of
- BARKSDALE LTDdirector of
- BARKSDALE LTDlegal representative of
- BARKSDALE LTDsecretary of
- LEOFIN LTDdirector of
- LEOFIN LTDlegal representative of
- LEOFIN LTDsecretary of
- CRUX MANAGEMENT LTDdirector of
- CRUX MANAGEMENT LTDlegal representative of
- CRUX MANAGEMENT LTDsecretary of
- DUCONSERV LTDdirector of
- DUCONSERV LTDlegal representative of
- DUCONSERV LTDsecretary of
- BLUE 22 LIMITEDdirector of
- BLUE 22 LIMITEDlegal representative of
- BLUE 22 LIMITEDsecretary of
- NEW WORLDWIDE SERVICES LTD.director of
- NEW WORLDWIDE SERVICES LTD.legal representative of
- NEW WORLDWIDE SERVICES LTD.secretary of
- A.C.S. HOLDING LIMITEDdirector of
- A.C.S. HOLDING LIMITEDlegal representative of
- A.C.S. CONSULTANCY SERVICES LIMITEDdirector of
- A.C.S. CONSULTANCY SERVICES LIMITEDlegal representative of
- BAYNE LIMITEDdirector of
- BAYNE LIMITEDlegal representative of
- BAYNE LIMITEDsecretary of
- STARK ENTERPRISE LTD.director of
- STARK ENTERPRISE LTD.legal representative of
- STARK ENTERPRISE LTD.secretary of
- STARK CORPORATION LTDdirector of
- STARK CORPORATION LTDlegal representative of
- STARK CORPORATION LTDsecretary of
- IONIO HOLDING LTDsecretary of
- ZECTRA GROUP LIMITEDdirector of
- ZECTRA GROUP LIMITEDlegal representative of
- ZECTRASOFT LIMITEDdirector of
- ZECTRASOFT LIMITEDlegal representative of
- BAUTIER HOLDING LTDdirector of
- BAUTIER HOLDING LTDlegal representative of
- BAUTIER HOLDING LTDsecretary of
- CLAIRE TRADE LTDdirector of
- CLAIRE TRADE LTDlegal representative of
- CLAIRE TRADE LTDsecretary of
- MALTASUN DEVELOPMENTS LIMITEDliquidator of
- Actinghouse Productions & Coshareholder of
MANDUCA RANDON & CO LTD
- DAMASK LIMITEDshareholder of
- BRANDS EXPLOITATION LIMITEDshareholder of
- DIRECT PHARMACEUTICALS LTDshareholder of
- GLOBAL 2000 LIMITEDshareholder of
- K.S.C.S.T.V. LIMITEDshareholder of
- CROSSROAD TRADING LTDshareholder of
- TRANSPORT INDUSTRIES SERVICES LIMITEDshareholder of
- FOXMORE LIMITEDshareholder of
- AM2D ASSOCIATES LTD.shareholder of
- BLACKROCK LIMITEDshareholder of
- LUXURY PLANET LIMITEDshareholder of
- HASTINGS HOLDINGS LTD.shareholder of
- CEDARS HOLDINGS LTD.shareholder of
- BONHAM LTDshareholder of
- SUNSTAR LTDshareholder of
- CROSSBURN LTD.shareholder of
- MAYWOOD LTDshareholder of
- FORESTDALE LIMITEDshareholder of
- AMBERWOOD LTDshareholder of
- CAMBRIDGE LTD.shareholder of
- RIVERSIDE LTD.shareholder of
- KINGSBURY LTD.shareholder of
- WILSHIRE INTERNATIONAL LIMITEDshareholder of
- BOLD LIMITEDshareholder of
- SYCAMORE HOLDINGS LTD.shareholder of
- AERO CONSULTANCY AND SERVICES LIMITEDshareholder of
- GOLDBURG LIMITEDshareholder of
- LEISURE BOAT LTD.shareholder of
- MATRIX CO. LIMITEDshareholder of
- PROMOFIN HOLDINGS LTDdirector of
- PROMOFIN HOLDINGS LTDlegal representative of
- EPC INTERNATIONAL LTDshareholder of
- MINOTAUR INVESTMENTS LIMITEDshareholder of
- DDMW LTD.shareholder of
- INTERNET SOFTWARE ALLIANCE LTD.shareholder of
- IDEAL SOFTWARE HOLDINGS LTDshareholder of
- EUROPEAN SOFTWARE DEVELOPMENTS LTD.shareholder of
- Tangram Limitedshareholder of
- LATONIA LIMITEDshareholder of
- JAMDATO LTDshareholder of
- DAVTON LTDshareholder of
- Allbrandsnew Ltd.shareholder of
- EUROPEAN POKER MAGAZINE LIMITEDshareholder of
- LEGANT INVESTMENTS LIMITEDdirector of
- LEGANT INVESTMENTS LIMITEDlegal representative of
- LEGANT INVESTMENTS LIMITEDshareholder of
- ITKS HOLDING LIMITEDshareholder of
- TECSINT LIMITEDshareholder of
- BLACK PEARL HOLDINGS LIMITEDshareholder of
- TWO & TWO LTDshareholder of
- R & S CONSULTING LIMITEDshareholder of
- CAZZIN MEDIA GROUP LIMITEDshareholder of
- Coronette Enterprises Limitedshareholder of
- ICM & I HOLDINGS LTDshareholder of
- ICM & I LTDshareholder of
- MALIN HOLDING LIMITEDdirector of
- MALIN HOLDING LIMITEDlegal representative of
- MALIN HOLDING LIMITEDshareholder of
- ANABASIS LTDshareholder of
- VARGA INTERNATIONAL LTDshareholder of
- INFINET MALTA LTDshareholder of
- SURROUNDED LTDshareholder of
- I.S.E. LTD.shareholder of
- PONGO LTDshareholder of
- ESSENNE LTDshareholder of
- BOSTON PROPERTIES LIMITEDshareholder of
- MIRIN HOLDINGS LTDshareholder of
- P&D HOLDINGS LTDshareholder of
- DROFPOTS LIMITEDshareholder of
- THE HEIGHTS LIMITEDshareholder of
- CHILTON LIMITEDshareholder of
- WiTech Ltdshareholder of
- TAL-MARKIZ GROUP LIMITEDshareholder of
- ZERO HOLDINGS LTDshareholder of
- INTERNATIONAL FINE ARTS LTDshareholder of
- DOMUS MAGISTER LTDshareholder of
- PSC 413 LTDshareholder of
- TRIANGLE SERVICES MALTA LTDshareholder of
- TYGG MEDIA LIMITEDdirector of
- TYGG MEDIA LIMITEDlegal representative of
- TYGG MEDIA LIMITEDshareholder of
- MARITIME SAFETY MANAGEMENT LTDshareholder of
- SEASPRAY INVESTMENT LTDshareholder of
- Treadstone (International) Limitedshareholder of
- GI.GI. REAL ESTATE INVESTMENT LTDshareholder of
- VALLY REAL ESTATES LTD.director of
- VALLY REAL ESTATES LTD.legal representative of
- VALLY REAL ESTATES LTD.shareholder of
- UK LAND LTDshareholder of
- Sport & Media Knights Ltdshareholder of
- BRAND IN PROGRESS LTDshareholder of
- GENERAL INNOVATION HOLDING LTDshareholder of
- KAVALLIERI LTDshareholder of
- TETHYS LTDshareholder of
- ELECTRICARS LTDshareholder of
- MAGGIE 99 LIMITEDshareholder of
- RIG SOLUTION LIMITEDshareholder of
- RIVA ADV LTDshareholder of
- LnG LIMITEDshareholder of
- PLS LIGHTS SOLUTIONS LTDshareholder of
- PROPHARMA INTERNATIONAL TRADING LIMITEDshareholder of
- UK Freeholds Ltd.shareholder of
- ENERPLANET (MALTA) LTDshareholder of
- HELSINGBORG DEVELOPMENTS LIMITEDshareholder of
- EUROPROFIT LIMITEDdirector of
- EUROPROFIT LIMITEDlegal representative of
- EUROPROFIT LIMITEDshareholder of
- GIERRE REAL ESTATE LTD.shareholder of
- NEXT CONSULTING LTDshareholder of
- ARABEL SECURITY LIMITEDshareholder of
- WHARPS TECHNOLOGIES MALTA LTDshareholder of
- MT.R HOLDINGS LIMITEDshareholder of
- Chrysos Holding Ltdshareholder of
- NORTH UNION MALTA LTDshareholder of
- ENKEL BOLAGSAVVECKLING LTDshareholder of
- POLMAN LTD.shareholder of
- MILBER HOLDING LTDshareholder of
- Industrial Machinery Products Ltdshareholder of
- HTFM LIMITEDshareholder of
- Wizard of Hail Ltd.shareholder of
- HAIL SERVICES EUROPE LTDshareholder of
- MEDITERRANEAN OIL SERVICES MALTA LTDshareholder of
- VULCAN LTDshareholder of
- JTVM INVEST LTDshareholder of
- MSAI Invest Ltd.shareholder of
- NW Invest Ltdshareholder of
- NORWICH LTDshareholder of
- PMR Holding Ltd.shareholder of
- D.C.P.A. HOLDING LTDshareholder of
- MEK ONE LTDshareholder of
- TERSUS HOLDING LTDshareholder of
- TECKNICA CO. LTDshareholder of
- COSYMO LIMITEDshareholder of
- AMP HOLDINGS LTDshareholder of
- TTF HOLDINGS LTDshareholder of
- IDREN LTD.shareholder of
- ZIBO Holding Ltdshareholder of
- RINKOR LTDshareholder of
- TIQUE LTDshareholder of
- A.N.D. Holding Ltdshareholder of
- BALEARIC ISLAND SALES LIMITEDshareholder of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDshareholder of
- MARAN LTDshareholder of
- REXTON ENTERPRISES LIMITEDshareholder of
- MABRICK LTDshareholder of
- FBS CORPORTATE LTDshareholder of
- BCLMT LIMITEDshareholder of
- HIGH PERFORMANCE LTDshareholder of
- BC41 HOLDING LTD.shareholder of
- BUSINESS CONSULTING ADVISORS LTDshareholder of
- NOE. WAL LTDshareholder of
- ALMA HOLDINGS LTDshareholder of
- POWER INVEST LTD.shareholder of
- YACHT CHARTERING AND SERVICING LTDshareholder of
- MED HEALTH HOLDINGS LTDshareholder of
- BALEARIC ISLAND GUIDES LIMITEDshareholder of
- Linescode Ltd.shareholder of
- ERREGI INVEST HOLDING LTD.shareholder of
- PR INVESTMENTS LIMITEDshareholder of
- FINMAR HOLDING LTDshareholder of
- MIMA HOLDINGS LTDshareholder of
- JPK INVESTMENTS LTDshareholder of
- WEIRDGROUP LTDshareholder of
- BTF TRADING LTDshareholder of
- MTM Enterprises Ltd.shareholder of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTDshareholder of
- ROYAL TRANSPORT HOLDING LTDshareholder of
- OAKES HOLDINGS LTDshareholder of
- SANT'ILARIA HOLDINGS LTD.shareholder of
- PETER HOLDING LIMITEDshareholder of
- MY HOUSE IN MALTA LTDshareholder of
- STEFSIL HOLDINGS LTDshareholder of
- WILSDORF LIMITEDshareholder of
- BLOOMSDALE LIMITEDshareholder of
- TRANKY LIMITEDshareholder of
- CI.PI LIMITEDshareholder of
- LEOFIN LTDshareholder of
- CRUX MANAGEMENT LTDshareholder of
- ATEX LTDshareholder of
- MAYOR INVESTMENTS LTDshareholder of
- DUCONSERV LTDshareholder of
- T-Mac1 Ltdshareholder of
- ARTPLUS LIMITEDshareholder of
- NEXTUP LTDshareholder of
- SEA SYSTEM GROUP LTDshareholder of
- VIABUILD GROUP LTDshareholder of
- GOLA LTDshareholder of
- FJ HOLDING LTDshareholder of
- BLUE 22 LIMITEDshareholder of
- D.A.N.T. COMPANY LTDshareholder of
- ALI SHIPPING LTD.shareholder of
- NEW WORLDWIDE SERVICES LTD.shareholder of
- A.C.S. HOLDING LIMITEDshareholder of
- CAMBRIA SHIPPING LTDshareholder of
- THREE DIAMONDS LIMITEDshareholder of
- IVAN S LTDshareholder of
- BAYNE LIMITEDshareholder of
- 360 DEGREE LTDshareholder of
- STARK ENTERPRISE LTD.shareholder of
- A.G.E. METAL LTDshareholder of
- DIANA ART LTD.shareholder of
- IONIO HOLDING LTDshareholder of
- PACIFIC TILES LTDshareholder of
- HORECA LUXURY SUPPLIES LTDshareholder of
- VSF HOLDING LTDshareholder of
- ZODIAC HOLDINGS LIMITEDshareholder of
- NTX HOLDING LIMITEDshareholder of
- LAINEG HOLDING LTDshareholder of
- ZECTRA GROUP LIMITEDshareholder of
- GRANITA HOLDINGS LTDshareholder of
- BAUTIER HOLDING LTDshareholder of
EMD TRUST SERVICES LIMITED
- ATLANTA ENGINEERING LIMITEDdirector of
- ATLANTA ENGINEERING LIMITEDlegal representative of
- ATLANTA ENGINEERING LIMITEDshareholder of
- ATLANTA HOLDINGS LIMITEDdirector of
- ATLANTA HOLDINGS LIMITEDlegal representative of
- ATLANTA HOLDINGS LIMITEDshareholder of
- PEMBROKE TRADING LIMITEDshareholder of
- ADECO DESIGN LIMITEDshareholder of
- BOHO INTERNATIONAL LIMITEDshareholder of
- LENTILLESVISION LTDshareholder of
- INTERNATIONAL RELOCATION PROPERTIES LIMITEDshareholder of
- OMNI DISTRIBUTION LIMITEDshareholder of
- GOUTH LIMITEDshareholder of
- MED-FRANCHISING LIMITEDdirector of
- MED-FRANCHISING LIMITEDlegal representative of
- MED-FRANCHISING LIMITEDshareholder of
- EMD HOLDINGS LIMITEDshareholder of
- GLOBAL & GENERAL COMPANY LIMITEDshareholder of
- PROMOFIN HOLDINGS LTDshareholder of
- DB Coaching Limitedshareholder of
- CALMM LIMITEDshareholder of
- PRECIOUS METALS INTERNATIONAL LTD.shareholder of
- CONCORDE DEVELOPMENTS LIMITEDshareholder of
- LIVING LOCATIONS LIMITEDdirector of
- LIVING LOCATIONS LIMITEDlegal representative of
- LIVING LOCATIONS LIMITEDshareholder of
- SPORTS-REPORTING LIMITEDshareholder of
- PROBE AND TEST TRADING LIMITEDdirector of
- PROBE AND TEST TRADING LIMITEDlegal representative of
- PROBE AND TEST TRADING LIMITEDshareholder of
- TAITECH LTDshareholder of
- FAZILA SCIBERRAS LIMITEDshareholder of
- ADEPTIS LIMITEDshareholder of
- SUPPLEMENTS NUTRITION LIMITEDshareholder of
- FINNLANDIA HOLDING LTDdirector of
- FINNLANDIA HOLDING LTDlegal representative of
- FINNLANDIA HOLDING LTDshareholder of
- FINNLANDIA MALTA LTDdirector of
- FINNLANDIA MALTA LTDlegal representative of
- FINNLANDIA MALTA LTDshareholder of
- PERFORM LTDdirector of
- PERFORM LTDlegal representative of
- PERFORM LTDshareholder of
- R. L. AGENCY LIMITEDshareholder of
- GSFP CORPORATION LIMITEDshareholder of
- MULTISHOWER INTERNATIONAL LIMITEDshareholder of
- ENERGY CONSULTANCY LIMITEDshareholder of
- PRIMA YACHTS LIMITEDshareholder of
- CA CONSULTING LIMITEDshareholder of
- CONUNDRUM LIMITEDshareholder of
- FIVE DIGIT MEDIA LIMITEDshareholder of
- CATHAY HOLDINGS MALTA LIMITEDshareholder of
- V.M.A. LIMITEDshareholder of
- SOUND ACCOUNTING LTDshareholder of
- Ximenes Limiteddirector of
- Ximenes Limitedlegal representative of
- Ximenes Limitedshareholder of
- PACO HOLDINGS LTDshareholder of
- R. L. HOLDINGS LIMITEDshareholder of
- TWOCC LIMITEDdirector of
- TWOCC LIMITEDlegal representative of
- TWOCC LIMITEDshareholder of
- GLOBAL ENERGY TECHNICAL RESOURCES (EUROPE) LIMITEDshareholder of
- ASHEN LTD.director of
- ASHEN LTD.legal representative of
- ASHEN LTD.shareholder of
- ARDMANN GROUP LIMITEDshareholder of
- WHITE ROAD HOLDING LIMITEDdirector of
- WHITE ROAD HOLDING LIMITEDlegal representative of
- WHITE ROAD HOLDING LIMITEDshareholder of
- POOSTY LTDshareholder of
- LLAUT TECHNOLOGIES LIMITEDshareholder of
- FIRST AVIATION CONSULTING LIMITEDshareholder of
- Tire Consult Limitedshareholder of
- CONROE CONSULTING SERVICES LIMITEDshareholder of
- SHARED POKER HOLDINGS LIMITEDshareholder of
- AYSEL LIMITEDdirector of
- AYSEL LIMITEDlegal representative of
- AYSEL LIMITEDshareholder of
- KNOXX HOLDING LIMITEDshareholder of
- SERONE INTERNATIONAL LIMITEDshareholder of
- MEGA GENERAL TRADING CO. LTDshareholder of
- IBS OIL SERVICES LIMITEDshareholder of
- Cornucopia Holding Limitedshareholder of
- GROUP HOLDING MANAGEMENT LIMITEDshareholder of
- BESTMED INTERNATIONAL LTDshareholder of
- A4 Limitedshareholder of
- CREATIV POOL LIMITEDshareholder of
- MORGANA INTERNATIONAL LIMITEDdirector of
- MORGANA INTERNATIONAL LIMITEDlegal representative of
- MORGANA INTERNATIONAL LIMITEDshareholder of
- HCIM LIMITEDshareholder of
- BEMA LIMITEDshareholder of
- MDS PROJECT LIMITEDshareholder of
- Negotium Limiteddirector of
- Negotium Limitedlegal representative of
- Negotium Limitedshareholder of
- MALTA SPORT NUTRITION LIMITEDshareholder of
- CED.GI.MA LIMITEDdirector of
- CED.GI.MA LIMITEDlegal representative of
- CED.GI.MA LIMITEDshareholder of
- VAOO TRADING LIMITEDdirector of
- VAOO TRADING LIMITEDlegal representative of
- VAOO TRADING LIMITEDshareholder of
- AUGMENTUM LIMITEDshareholder of
- PORTCULLIS BUILDING SERVICES LIMITEDshareholder of
- LMT INTERNATIONAL LIMITEDshareholder of
- CEV COSTRUZIONI LIMITEDdirector of
- CEV COSTRUZIONI LIMITEDlegal representative of
- CEV COSTRUZIONI LIMITEDshareholder of
- BEN YOU NES CONSULTING LIMITEDshareholder of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDdirector of
- MALTA REGIONAL HOSPITALITY LICENSING LIMITEDlegal representative of
- FLORIANA PROJECTS LIMITEDshareholder of
- FOUNTAIN LIMITEDshareholder of
- MA.DI. LTDshareholder of
- COLLECTIBLE TIME PIECES LTDshareholder of
- WinAsYouGo Holding Limitedshareholder of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTDshareholder of
- WinAsYouGo Limitedshareholder of
- THESEUS INTERNATIONAL LIMITEDshareholder of
- One-Ten Limitedshareholder of
- INTER ELECTRONICA LIMITEDshareholder of
- I.B.O.G. LIMITEDdirector of
- I.B.O.G. LIMITEDlegal representative of
- I.B.O.G. LIMITEDshareholder of
- EMD CONSULTANCY LIMITEDdirector of
- EMD CONSULTANCY LIMITEDlegal representative of
- EMD CONSULTANCY LIMITEDshareholder of
- C.M.B. LIMITEDdirector of
- C.M.B. LIMITEDlegal representative of
- C.M.B. LIMITEDshareholder of
- ANGLO OIL & GAS SERVICES LIMITEDshareholder of
- Odysseus International Limitedshareholder of
- H-IBAN LIMITEDshareholder of
- KFG HOLDING LTDdirector of
- KFG HOLDING LTDlegal representative of
- KFG HOLDING LTDshareholder of
- Archeotema Limiteddirector of
- Archeotema Limitedlegal representative of
- Archeotema Limitedshareholder of
- COOBEC LIMITEDdirector of
- COOBEC LIMITEDlegal representative of
- COOBEC LIMITEDshareholder of
- DEI Group Limiteddirector of
- DEI Group Limitedlegal representative of
- DEI Group Limitedshareholder of
- QUANTUM PC LIMITEDshareholder of
- FERAVERTO LIMITEDdirector of
- FERAVERTO LIMITEDlegal representative of
- FERAVERTO LIMITEDshareholder of
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