LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 163
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
MGI FIDUCIARY SERVICES LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- MGI FIDUCIARY SERVICES LIMITED
- PAP HOLDING LIMITED· shareholder of
- PAP TECHNOLOGY LIMITED· shareholder of
- YOU.RO. TRADING AND CONSULTING LIMITED· director of
- ORVELIN INVESTMENTS LIMITED· shareholder of
- ORVELIN TRADEMARKS LIMITED· shareholder of
- FAIRLINE CAPITAL LIMITED· director of
- GACO HOLDINGS LIMITED· shareholder of
- XCO CONSULTING LIMITED· shareholder of
- PSI HOLDINGS LTD· shareholder of
- XYBAX (MALTA) LIMITED· shareholder of
- TIGRO INVESTMENTS LIMITED· shareholder of
- Rexfortum LIMITED· shareholder of
- IVESTA HOLDINGS LIMITED· director of
- IVESTA CONSULTING LIMITED· director of
- ECOSKILL LOGISTICS LIMITED· shareholder of
- KESTREL HOLDINGS LIMITED· shareholder of
- U-POKER LIMITED· shareholder of
- SmarQ Global Limited· shareholder of
- USM LIMITED· shareholder of
- HFR HOLDING LIMITED· director of
- PRINCESS MANAGEMENT LIMITED· director of
- PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED· director of
- BIDRIVALS GROUP PLC· shareholder of
- VICTORIA MARKETING LIMITED· shareholder of
- RMC Services Limited· director of
- Vision Entertainment Limited· director of
- HOUSE 2 SOFTWARE LIMITED· shareholder of
- CONNECTED MEDIA LIMITED· shareholder of
- SEEK AND CONVERT HOLDINGS LTD· shareholder of
- SEEK AND CONVERT LTD· shareholder of
- JCA INTERNATIONAL (MALTA) LIMITED· director of
- JCA CAPITAL MANAGEMENT LIMITED· director of
- BANDAL LIMITED· shareholder of
- GLOMARK SOLUTIONS LIMITED· director of
- ROXXAL LIMITED· shareholder of
- LEVENTURA EUROPE LIMITED· shareholder of
- MIKE DIGGER LIMITED· director of
- MIKE DRAGON LIMITED· director of
- TRON HOLDING LIMITED· director of
- PENSIVE TECHNOLOGY LIMITED· shareholder of
- MIILLIIONS LIMITED· shareholder of
- CLEAR WATER HOLDING LIMITED· director of
- INDUSTRY CHEMICAL HOLDINGS LTD· shareholder of
- THE BRAVEAGLE PARTNERSHIP LIMITED· director of
- VISTA HOLDING LIMITED· director of
- CONSCIENCE GAMES LIMITED· shareholder of
- KENSIDE LTD· director of
- AMUSNET GAMING LIMITED· shareholder of
- STOIXIMAN LTD· shareholder of
- International Technical Consulting Limited· director of
- MEDITERRANEAN OIL & GAS CONSULTING LIMITED· director of
- CLEARCOM LIMITED· shareholder of
- Pacificoil & Gas Co. Limited· shareholder of
- CROIX TRADING LIMITED· director of
- AMR Holdings Ltd.· shareholder of
- PIT LIMITED· director of
- GESTO HOLDING LIMITED· director of
- JAFIRO LIMITED· director of
- STUKER LTD· director of
- TUSCANY BISTRO INTERNATIONAL LIMITED· shareholder of
- BWISE CONSULTING LIMITED· shareholder of
- FIBRE SERVICES LIMITED· director of
- PLANET FOUR NEW HOLDING LTD· shareholder of
- PASTI E PASTA LTD· shareholder of
- INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD· shareholder of
- HET ENTERTAINMENT GROUP LIMITED· director of
- THE WORLD OF GAMING (HOLDINGS) LTD.· shareholder of
- HARLOCK HOLDING LTD· shareholder of
- ROCKINGSALES LTD.· shareholder of
- MIS HOLDING LIMITED· shareholder of
- SAGISTO LIMITED· shareholder of
- REBOOT HOLDING LIMITED· shareholder of
- SEAWAVE HOLDINGS LIMITED· shareholder of
- GAINSPOTTER LIMITED· director of
- STAR BLUE HOLDINGS LTD· shareholder of
- CERTITEST LIMITED· shareholder of
- GFM CONSULTING LTD.· shareholder of
- OBLEND HOLDINGS LTD· shareholder of
- ZANAH LIMITED· shareholder of
- REM HOLDING LIMITED· shareholder of
- PAYTRUE HOLDING LIMITED· shareholder of
- SYNERIUM HOLDING LIMITED· director of
- MAVENT LIMITED· shareholder of
- COMPANIA DE PASCADOS Y DE MARISCOS LTD· shareholder of
- MEDICAL TECHNOLOGY CONSULTING LIMITED· shareholder of
- NINA GAMING LIMITED· director of
- EVERIA CONSULTING LIMITED· shareholder of
- PANTAREI LTD· shareholder of
- POINT TEXTILE LIMITED· shareholder of
- KALAHA HOLDING LIMITED· shareholder of
- AZIRYA CONSULTING LIMITED· director of
- KWD - KENARIA WORLD DEVELOPMENT LIMITED· shareholder of
- ORO PROJECTS LIMITED· shareholder of
- ORO LOUNGE LIMITED· shareholder of
- MAD 4 FISH LTD· shareholder of
- ANIBA MOBILE LIMITED· shareholder of
- MIDALEI AGRICULTURE ADVISORS LIMITED· shareholder of
- CUSTOM PRECISION ELECTRONICS LIMITED· shareholder of
- GROUP 11 LTD· shareholder of
- VENECIA HOLDING LTD· shareholder of
- PGP TRADING LIMITED· shareholder of
- LUCE HOLDING LTD· shareholder of
- DIGIBIZZ LIMITED· shareholder of
- CB SERVICES LTD.· shareholder of
/04
Directorship network
347 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.
PAP HOLDING LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
PAP TECHNOLOGY LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
- PAP HOLDING LIMITEDshareholder of
YOU.RO. TRADING AND CONSULTING LIMITED
- RAYMOND GATTsecretary of
ORVELIN INVESTMENTS LIMITED
- DANIEL ANDERSSONdirector of
- DANIEL ANDERSSONlegal representative of
- DANIEL ANDERSSONsecretary of
- BJORN ERIK HJALMARSSONdirector of
- BJORN ERIK HJALMARSSONlegal representative of
- FRENICshareholder of
ORVELIN TRADEMARKS LIMITED
- DANIEL STIG MAGNUS ANDERSSONdirector of
- DANIEL STIG MAGNUS ANDERSSONlegal representative of
- DANIEL STIG MAGNUS ANDERSSONsecretary of
- BJORN ERIK HJALMARSSONdirector of
- BJORN ERIK HJALMARSSONlegal representative of
- ORVELIN INVESTMENTS LIMITEDshareholder of
FAIRLINE CAPITAL LIMITED
- RAYMOND GATTsecretary of
GACO HOLDINGS LIMITED
- DANIEL CAMILLERIliquidator of
- RICCARDO CORRADIdirector of
- RICCARDO CORRADIlegal representative of
- RICCARDO CORRADIsecretary of
XCO CONSULTING LIMITED
- RICCARDO CORRADIdirector of
- RICCARDO CORRADIlegal representative of
- RICCARDO CORRADIsecretary of
- RICCARDO CORRADIshareholder of
PSI HOLDINGS LTD
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- JASON VELLA TABONEliquidator of
- KEYNOTE MEDIA GROUP ABshareholder of
XYBAX (MALTA) LIMITED
- NIGEL HEWITTdirector of
- NIGEL HEWITTlegal representative of
- NIGEL HEWITTshareholder of
TIGRO INVESTMENTS LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONsecretary of
Rexfortum LIMITED
- AYHAN ALSANCAKdirector of
- AYHAN ALSANCAKlegal representative of
- AYHAN ALSANCAKsecretary of
- AYHAN ALSANCAKshareholder of
IVESTA HOLDINGS LIMITED
- GEORGE FARRUGIAsecretary of
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
- PER HENRIK IVERIUSshareholder of
IVESTA CONSULTING LIMITED
- GEORGE FARRUGIAsecretary of
- PER HENRIK IVERIUSdirector of
- PER HENRIK IVERIUSlegal representative of
- IVESTA HOLDINGS LIMITEDshareholder of
ECOSKILL LOGISTICS LIMITED
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONdirector of
- NICHOLAS FALZONlegal representative of
- JASON VELLA TABONEliquidator of
KESTREL HOLDINGS LIMITED
- NICHOLAS FALZONsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
U-POKER LIMITED
- GEORGE FARRUGIAliquidator of
- GIACOMO MAISTOdirector of
- GIACOMO MAISTOlegal representative of
- GIACOMO MAISTOsecretary of
SmarQ Global Limited
- DENNIS MCCAMLEYdirector of
- DENNIS MCCAMLEYlegal representative of
- DENNIS MCCAMLEYshareholder of
USM LIMITED
- JACOB LAIER CHRISTENSENshareholder of
- ALLAN PEDERSENdirector of
- ALLAN PEDERSENshareholder of
- THOMAS CHRISTENSENshareholder of
- KEVIN MIKKELSENdirector of
- KEVIN MIKKELSENlegal representative of
- KEVIN MIKKELSENsecretary of
- HEIDI M.S. WEINOLDT DRYDENshareholder of
- MICHAEL LARSEN APSshareholder of
- KEVIN MIKKELSEN APSshareholder of
- COLE BRADY DRYDENshareholder of
- YAP BOON YEEshareholder of
- KOH CHIN KWEEshareholder of
HFR HOLDING LIMITED
- GEORGE FARRUGIAsecretary of
PRINCESS MANAGEMENT LIMITED
- GEORGE FARRUGIAsecretary of
PRIME MANAGEMENT AND CONSULTING SERVICES LIMITED
- JASON VELLA TABONEliquidator of
- RAYMOND GATTsecretary of
BIDRIVALS GROUP PLC
- JONAS NORDLUNDdirector of
- JONAS NORDLUNDlegal representative of
- JONAS NORDLUNDshareholder of
- JOHAN MAGNUS ALBINSSONdirector of
- JOHAN MAGNUS ALBINSSONlegal representative of
- DIGITAL IMAGE SAshareholder of
- KEVIN BROWNshareholder of
VICTORIA MARKETING LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
RMC Services Limited
- RAYMOND GATTsecretary of
Vision Entertainment Limited
- RAYMOND GATTsecretary of
HOUSE 2 SOFTWARE LIMITED
- ROBERTO ZANARDOdirector of
- ROBERTO ZANARDOlegal representative of
- ROBERTO ZANARDOsecretary of
- ROBERTO ZANARDOshareholder of
CONNECTED MEDIA LIMITED
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- ROBERT ZAMMITsecretary of
- QUICKLINE SERVICES LIMITEDshareholder of
SEEK AND CONVERT HOLDINGS LTD
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
SEEK AND CONVERT LTD
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
- SEEK AND CONVERT HOLDINGS LTDshareholder of
JCA INTERNATIONAL (MALTA) LIMITED
- GEORGE FARRUGIAsecretary of
- JCA HOLDING ABshareholder of
- JCA INTER SECURITIES ABshareholder of
- JOAKIM C.C. ANDERSSONdirector of
- JOAKIM C.C. ANDERSSONlegal representative of
JCA CAPITAL MANAGEMENT LIMITED
- GEORGE FARRUGIAsecretary of
- JCA HOLDING ABshareholder of
- JOAKIM C.C. ANDERSSONdirector of
- JOAKIM C.C. ANDERSSONlegal representative of
- JCA INTERNATIONAL (MALTA) LIMITEDshareholder of
BANDAL LIMITED
- Sintija Mucibabicdirector of
- Sintija Mucibabiclegal representative of
- OLGA FINKELsecretary of
- QUICKLINE SERVICES LIMITEDshareholder of
GLOMARK SOLUTIONS LIMITED
- RAYMOND GATTsecretary of
ROXXAL LIMITED
- OLGA FINKELsecretary of
- PAUL KENNETH LEWISdirector of
- PAUL KENNETH LEWISlegal representative of
- QUICKLINE SERVICES LIMITEDshareholder of
LEVENTURA EUROPE LIMITED
- QUICKLINE SERVICES LIMITEDshareholder of
- LEVENTE-ANDRAS PAL BSCdirector of
- LEVENTE-ANDRAS PAL BSClegal representative of
MIKE DIGGER LIMITED
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONliquidator of
- BOZENA FRANCISZKA ELVERSSONshareholder of
- CLAES OVE MICAEL DAGERUDdirector of
- CLAES OVE MICAEL DAGERUDlegal representative of
- CLAES OVE MICAEL DAGERUDshareholder of
MIKE DRAGON LIMITED
- GEORGE FARRUGIAsecretary of
- NICHOLAS FALZONliquidator of
- CLAES OVE MICAEL DAGERUDdirector of
- CLAES OVE MICAEL DAGERUDlegal representative of
- CLAES OVE MICAEL DAGERUDshareholder of
- MIKE DIGGER LIMITEDshareholder of
TRON HOLDING LIMITED
- GEORGE FARRUGIAsecretary of
PENSIVE TECHNOLOGY LIMITED
- GEORGE FARRUGIAsecretary of
- ROBERT ALEXANDER POHLdirector of
- ROBERT ALEXANDER POHLlegal representative of
- TRON HOLDING LIMITEDshareholder of
MIILLIIONS LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- DIOGO MANUEL DE SOUSA BATISTAdirector of
- DIOGO MANUEL DE SOUSA BATISTAlegal representative of
- DIOGO MANUEL DE SOUSA BATISTAsecretary of
- DIOGO MANUEL DE SOUSA BATISTAshareholder of
CLEAR WATER HOLDING LIMITED
- GEORGE FARRUGIAsecretary of
INDUSTRY CHEMICAL HOLDINGS LTD
- ALEXEI DALLIsecretary of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEshareholder of
THE BRAVEAGLE PARTNERSHIP LIMITED
- RAYMOND GATTsecretary of
VISTA HOLDING LIMITED
- IDEAWORKER BVBAshareholder of
- MARIANNA VASILEIOUshareholder of
- SVEN CORNELISsecretary of
CONSCIENCE GAMES LIMITED
- KEVIN MIKKELSENdirector of
- KEVIN MIKKELSENlegal representative of
- KEVIN MIKKELSENsecretary of
- KEVIN MIKKELSENshareholder of
KENSIDE LTD
- RAYMOND GATTsecretary of
AMUSNET GAMING LIMITED
- GEORGE FARRUGIAsecretary of
- TODOR ZAHARIEVdirector of
- TODOR ZAHARIEVlegal representative of
- ROBERT ZAMMITdirector of
- ROBERT ZAMMITlegal representative of
STOIXIMAN LTD
- OLGA FINKELdirector of
- OLGA FINKELlegal representative of
- ROBERT ZAMMITsecretary of
- WH CORPORATE LIMITEDshareholder of
International Technical Consulting Limited
- RAYMOND GATTsecretary of
MEDITERRANEAN OIL & GAS CONSULTING LIMITED
- GEORGE FARRUGIAsecretary of
CLEARCOM LIMITED
- MATTHEW BORG MANCHEdirector of
- MATTHEW BORG MANCHElegal representative of
- MATTHEW BORG MANCHEsecretary of
- OSCAR PER ERIK SIMONSSONdirector of
- OSCAR PER ERIK SIMONSSONlegal representative of
- CASUMO HOLDING PLCshareholder of
Pacificoil & Gas Co. Limited
- GEORGE FARRUGIAsecretary of
- CHISHE KURTOGLUdirector of
- CHISHE KURTOGLUlegal representative of
CROIX TRADING LIMITED
- RAYMOND GATTsecretary of
AMR Holdings Ltd.
- ALEXEI DALLIsecretary of
- NICHOLAS FALZONliquidator of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEshareholder of
PIT LIMITED
- RAYMOND GATTsecretary of
GESTO HOLDING LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
- G.I.G. -GESTO INVESTIMENTO E GESTAO SGPS S.A.shareholder of
- MIGUEL BARRETO CALDEIRA ANTUNESdirector of
- MIGUEL BARRETO CALDEIRA ANTUNESlegal representative of
JAFIRO LIMITED
- RAYMOND GATTsecretary of
STUKER LTD
- RAYMOND GATTsecretary of
TUSCANY BISTRO INTERNATIONAL LIMITED
- ROBERTO MACCHERINIdirector of
- ROBERTO MACCHERINIlegal representative of
- ROBERTO MACCHERINIsecretary of
- ROBERTO MACCHERINIshareholder of
BWISE CONSULTING LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
FIBRE SERVICES LIMITED
- NICHOLAS FALZONsecretary of
PASTI E PASTA LTD
- PLANET FOUR NEW HOLDING LTDshareholder of
INTERNATIONAL CONSTRUCTION AND ENGINEERING LTD
- RAYMOND GATTsecretary of
- FRANCO DEL VECCHIOdirector of
- FRANCO DEL VECCHIOlegal representative of
HET ENTERTAINMENT GROUP LIMITED
- GEORGE FARRUGIAsecretary of
THE WORLD OF GAMING (HOLDINGS) LTD.
- ALEXEI DALLIdirector of
- ALEXEI DALLIlegal representative of
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
HARLOCK HOLDING LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
ROCKINGSALES LTD.
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
- HARLOCK HOLDING LTDshareholder of
MIS HOLDING LIMITED
- ARLETTE BALDACCHINOsecretary of
- VITO CALIANNOdirector of
- VITO CALIANNOlegal representative of
SAGISTO LIMITED
- IGNAZIO PULLARAdirector of
- IGNAZIO PULLARAlegal representative of
- IGNAZIO PULLARAsecretary of
REBOOT HOLDING LIMITED
- DE NOVA ALBERTO GIOVANNIdirector of
- DE NOVA ALBERTO GIOVANNIlegal representative of
- RAYMOND GATTsecretary of
SEAWAVE HOLDINGS LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
GAINSPOTTER LIMITED
- RAYMOND GATTsecretary of
- CATTANEO MATTEOshareholder of
- REBOOT HOLDING LIMITEDshareholder of
STAR BLUE HOLDINGS LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
CERTITEST LIMITED
- COSIMA LEUCIdirector of
- COSIMA LEUCIlegal representative of
- COSIMA LEUCIsecretary of
GFM CONSULTING LTD.
- RAFFAELE GERARDO PIETRO FARUOLOdirector of
- RAFFAELE GERARDO PIETRO FARUOLOlegal representative of
- RAFFAELE GERARDO PIETRO FARUOLOsecretary of
- DOMENICO FARUOLOdirector of
- DOMENICO FARUOLOlegal representative of
OBLEND HOLDINGS LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
ZANAH LIMITED
- GEOFFREY MIFSUD FARRUGIAdirector of
- GEOFFREY MIFSUD FARRUGIAlegal representative of
REM HOLDING LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
PAYTRUE HOLDING LIMITED
- VITO CALIANNOsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
SYNERIUM HOLDING LIMITED
- GEORGE FARRUGIAsecretary of
- GEORGE FARRUGIAshareholder of
MAVENT LIMITED
- MALCOLM SPITERIdirector of
- MALCOLM SPITERIlegal representative of
- ROBERT ZAMMITsecretary of
COMPANIA DE PASCADOS Y DE MARISCOS LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
MEDICAL TECHNOLOGY CONSULTING LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
NINA GAMING LIMITED
- GEORGE FARRUGIAshareholder of
- NANCY POLIDANOsecretary of
EVERIA CONSULTING LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
PANTAREI LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
POINT TEXTILE LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
KALAHA HOLDING LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAshareholder of
- DANIEL STIG MAGNUS ANDERSSONdirector of
- DANIEL STIG MAGNUS ANDERSSONlegal representative of
- DANIEL STIG MAGNUS ANDERSSONsecretary of
AZIRYA CONSULTING LIMITED
- GEORGE FARRUGIAsecretary of
KWD - KENARIA WORLD DEVELOPMENT LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
ORO PROJECTS LIMITED
- VIKTORIA SERGEYEVNA SCHEMBRIdirector of
- VIKTORIA SERGEYEVNA SCHEMBRIlegal representative of
- VIKTORIA SERGEYEVNA SCHEMBRIsecretary of
ORO LOUNGE LIMITED
- VIKTORIA SERGEYEVNA SCHEMBRIdirector of
- VIKTORIA SERGEYEVNA SCHEMBRIlegal representative of
- VIKTORIA SERGEYEVNA SCHEMBRIsecretary of
- ORO PROJECTS LIMITEDshareholder of
MAD 4 FISH LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
ANIBA MOBILE LIMITED
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
- HARLOCK HOLDING LTDshareholder of
MIDALEI AGRICULTURE ADVISORS LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- DAUD KHANdirector of
- DAUD KHANlegal representative of
CUSTOM PRECISION ELECTRONICS LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
GROUP 11 LTD
- ALEXEI DALLIdirector of
- ALEXEI DALLIlegal representative of
- ALEXEI DALLIsecretary of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
VENECIA HOLDING LTD
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
PGP TRADING LIMITED
- PIERRE GRECH CUMBO PILLOWshareholder of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
- JASON VELLA TABONEsecretary of
LUCE HOLDING LTD
- ANTONINO PATEAdirector of
- ANTONINO PATEAlegal representative of
- ANTONINO PATEAsecretary of
- ANTONINO PATEAshareholder of
DIGIBIZZ LIMITED
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
- SERKAN CALISKANshareholder of
CB SERVICES LTD.
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- RAYMOND GATTsecretary of
- OBLEND HOLDINGS LTDshareholder of