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
- UBO hops
- 9
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
OTMT Malta Investments DWC Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- OTMT Malta Investments DWC Ltd
- OTMT ACQUISITION S.A.R.L.· shareholder of
- MARCH CAPITAL INVESTMENTS S.a.r.l.,· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
993 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.
ADRIANA CAMILLERI VASSALLO
- ACTAL YACHTS LIMITEDshareholder of
- MS CONSULTING LIMITEDsecretary of
- SALMET POULTRY SYSTEMS LIMITEDsecretary of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
- FRANCIS J. VASSALLO & ASSOCIATES LIMITEDsecretary of
- FJV FIDUCIARY LIMITEDdirector of
- FJV FIDUCIARY LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDsecretary of
- COMMERCIAL AGENTS INTERNATIONAL LIMITEDsecretary of
- M.S.M. INVESTMENTS LIMITEDshareholder of
- TRAINING MATERIAL & SERVICE LTD.secretary of
- PAPERCARTA (MALTA) LIMITEDsecretary of
- CAPRATE LIMITEDsecretary of
- SHIP STORES HOLDING LIMITEDsecretary of
- MEDITERRANEAN SHIP STORES LIMITEDsecretary of
- STARFISH SHIPPING LIMITEDsecretary of
- ALLEGRO PARTNERS LIMITEDsecretary of
- YORK CONSULTANCY SERVICES LIMITEDsecretary of
- BALTIC INVESTMENTS LIMITEDsecretary of
- EGON INVESTMENTS LIMITEDsecretary of
- EGON MINING AND EXPLORATION LIMITEDsecretary of
- GOLETA MALTA TRADING LIMITEDsecretary of
- ORION GROUP LIMITEDsecretary of
- ARCHER LIMITEDsecretary of
- AIM YACHT INTERIORS LIMITEDsecretary of
- FRAZER DUTY FREE LIMITEDsecretary of
- IT INTERNATIONAL TRADING LIMITEDsecretary of
- RAVENSWOOD LIMITEDsecretary of
- ECG LIMITEDsecretary of
- MEDICINES INTERNATIONAL (MALTA) LIMITEDsecretary of
- FS INTERNATIONAL HOLDING LIMITEDsecretary of
- FS INTERNATIONAL LIMITEDsecretary of
- G.O. IA-MALTA I LIMITEDdirector of
- G.O. IA-MALTA I LIMITEDlegal representative of
- G.O. IA - SIV MALTA LIMITEDdirector of
- G.O. IA - SIV MALTA LIMITEDlegal representative of
- ANTARES INTERNATIONAL HOLDING LIMITEDsecretary of
- ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDsecretary of
- AMADEO HOLDING LIMITEDsecretary of
- SHIRAZ CONSULTING LIMITEDsecretary of
- H3CO HOLDING LIMITEDsecretary of
- FSAM INTERNATIONAL HOLDING LIMITEDsecretary of
- TICKERWARE DEVELOPMENT LIMITEDsecretary of
- TRADELAB LIMITEDsecretary of
- G.O. IB-SIV MALTA LIMITEDdirector of
- G.O. IB-SIV MALTA LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDdirector of
- PARISOT ROYALTY MANAGEMENT LIMITEDlegal representative of
- PARISOT ROYALTY MANAGEMENT LIMITEDsecretary of
- PARISOT ROYALTY MANAGEMENT LIMITEDshareholder of
- CAPITAL PROPERTY LIMITEDdirector of
- CAPITAL PROPERTY LIMITEDlegal representative of
- CAPITAL PROPERTY LIMITEDsecretary of
- G.O. IB-MALTA I LIMITEDdirector of
- G.O. IB-MALTA I LIMITEDlegal representative of
- BMM INTERNATIONAL LIMITEDsecretary of
- DIAMOND COMMUNICATION SOLUTIONS LIMITEDsecretary of
- HUMAN RESOURCES SERVICES LIMITEDsecretary of
- SIMONE PROPERTIES LIMITEDsecretary of
- Matapan Ltd.secretary of
- Norwood Holdings Limitedsecretary of
- BPS Bulgaria Ltdsecretary of
- CROSSBORDER STRATEGIES LIMITEDsecretary of
- GLOBAL HOSPITALITY HOLDING LIMITEDsecretary of
- Rosconsult Limitedsecretary of
- GLOBAL HOSPITALITY LIMITEDsecretary of
- CANINVEST LTDsecretary of
- WIDDER TRADING LIMITEDsecretary of
- TCL TECHNOLOGY CAPITAL LTDsecretary of
- BGP Holdings p.l.c.secretary of
- BGP Holdings 2 Limitedsecretary of
- GHM (Global Hospitality Malta) Limitedsecretary of
- EAST EUROPE ENTERPRISES LTDsecretary of
- RREEF G.O. II-MALTA LIMITEDdirector of
- RREEF G.O. II-MALTA LIMITEDlegal representative of
- HIGHRIDGE LIMITEDsecretary of
- GTA INDUSTRIAL MALTA 1 LIMITEDsecretary of
- GTA INDUSTRIAL MALTA 2 LIMITEDsecretary of
- IOF MALTA 1 LIMITEDsecretary of
- IOF MALTA 2 LIMITEDsecretary of
- GTX Holding Limitedsecretary of
- OLLASSAV HOLDINGS LTDsecretary of
- OLLASSAV HOLDINGS LTDshareholder of
- GTX LIMITEDsecretary of
- RBP TRADING LIMITEDsecretary of
- PRIMA INVESTMENTS LIMITEDdirector of
- PRIMA INVESTMENTS LIMITEDlegal representative of
- DER HOLDING LIMITEDsecretary of
- RIVER AVENUE LIMITEDsecretary of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDsecretary of
- A & U Consultancy Limitedsecretary of
- BPS 1 MALTA LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDdirector of
- MULTIPLEX MALTA 1 LIMITEDlegal representative of
- MULTIPLEX MALTA 2 LIMITEDdirector of
- MULTIPLEX MALTA 2 LIMITEDlegal representative of
- DALTREE INVESTMENTS LIMITEDsecretary of
- MARBETREE INVESTMENTS LIMITEDsecretary of
- CHAILLY LIMITEDsecretary of
- ALTA LIMITEDsecretary of
- XOIL ENERGY SERVICES LIMITEDsecretary of
- TAJ LIMITEDsecretary of
- FADDEN MANAGEMENT MALTA LIMITEDsecretary of
- JETTIS HOLDING LIMITEDsecretary of
- MEDIA CATALYST MALTA LIMITEDsecretary of
- JETTIS LIMITEDsecretary of
- BULGARIA HOLDING LIMITEDsecretary of
- APHRODITE HOLDINGS LIMITEDdirector of
- APHRODITE HOLDINGS LIMITEDlegal representative of
- THALASSA HOLDINGS LIMITEDsecretary of
- ARCO CAPITAL LTDsecretary of
- FIDROYAL MALTA LIMITEDsecretary of
- BORA INVESTMENTS LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDdirector of
- BROOKFIELD MALTA (NCC) LIMITEDlegal representative of
- Asamer Libya Limitedsecretary of
- CCI Czech Development Limitedsecretary of
- CCI Czech Management Limitedsecretary of
- Webcor Holding Limitedsecretary of
- WEBCOR INVESTMENTS LIMITEDsecretary of
- ALISON INDUSTRY LTD.secretary of
- PINE HOLDINGS LIMITEDsecretary of
- JAISE LIMITEDsecretary of
- K-INVEST MALTA LTDsecretary of
- WEBCOR ITP LIMITEDsecretary of
- SSP MALTA LIMITEDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDdirector of
- BROOKFIELD MALTA AYLESBURY LIMITEDlegal representative of
- RASA LAND INVESTORS P.L.C.director of
- RASA LAND INVESTORS P.L.C.legal representative of
- RASA LAND INVESTORS P.L.C.secretary of
- RREEF G.O. III-MALTA LIMITEDdirector of
- RREEF G.O. III-MALTA LIMITEDlegal representative of
- BASILISCO LIMITEDsecretary of
- ARCO TOWERS MALTA LIMITEDsecretary of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
- FJV MANAGEMENT LIMITEDsecretary of
- Manticora Limitedsecretary of
- ASAMER MALTA CONSTRUCTION MATERIAL LIMITEDsecretary of
- HL Investment Limitedsecretary of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDsecretary of
- Casamanya Limitedsecretary of
- BPS 2 Malta Limitedsecretary of
- GALENICUM HEALTH HOLDING LIMITEDsecretary of
- GALENICUM HEALTH LIMITEDdirector of
- GALENICUM HEALTH LIMITEDlegal representative of
- GALENICUM HEALTH LIMITEDsecretary of
- Tsekki Holdings Ltd.secretary of
- AMAGE INVESTMENT LIMITEDsecretary of
- PROCURE LIMITEDsecretary of
- Superior Technologies Limitedsecretary of
- Delta Hydrocarbons MENA Limitedsecretary of
- Diez Holdings Limitedsecretary of
- DIEZ TRADING LIMITEDsecretary of
- RGS INTERNATIONAL LIMITEDsecretary of
- International Group Solutions Limitedsecretary of
- International Gaming Limitedsecretary of
- NEWEX MARKETING LIMITEDsecretary of
- AM INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INPECO HOLDING LTD.secretary of
- AFFIBE INVESTMENTS LIMITEDsecretary of
- HUTS INVESTMENTS LIMITEDsecretary of
- Manquehue Holdings Limitedsecretary of
- INTERNATIONAL GAMING PROJECTS LIMITEDsecretary of
- MCA INVESTMENTS LIMITEDdirector of
- MCA INVESTMENTS LIMITEDlegal representative of
- MCA INVESTMENTS LIMITEDsecretary of
- EFI HOLDING COMPANY LIMITED.secretary of
- AMAGE PROPERTIES LIMITEDsecretary of
- D & R Central Europe Investments Limitedsecretary of
- BROCHOLE LIMITEDsecretary of
- INTERNATIONAL GAMING DESIGN LIMITEDsecretary of
- PATOJO LIMITEDsecretary of
- Aurora Limitedsecretary of
- WHEELHOUSE LIMITEDsecretary of
- RIVERBOAT LIMITEDsecretary of
- Steelinvest Limitedsecretary of
- RBF Investments NV Limitedsecretary of
- NEMACO UK LIMITEDsecretary of
- MAR HOLDING LIMITEDsecretary of
- MIG CONSULTING LIMITEDsecretary of
- CORAL HOLDINGS LIMITEDsecretary of
- Arco Real Estate Management Malta Limitedsecretary of
- RMFOX HOLDING LIMITEDsecretary of
- Jaloma Holding Limitedsecretary of
- JALOMA TRADING LIMITEDsecretary of
- BROKERAGE WORLD SOLUTIONS (MALTA) LIMITEDsecretary of
- EMERGING MARKETS SOLUTIONS LIMITEDsecretary of
- EQUA GROUP LIMITEDsecretary of
- Mena Cleantech Capital Limitedsecretary of
- DOYNE INVESTMENTS MALTA LIMITEDsecretary of
- Prince Holdings Limitedsecretary of
- EMERGING MARKETS INFRASTRUCTURES LIMITEDsecretary of
- UNITED EXHIBITIONS LIMITEDsecretary of
- QUANTUM SOLUTIONS LIMITEDsecretary of
- QUANTUM INDUSTRIAL SERVICES LIMITEDsecretary of
- ZUMA MOBILE HOLDINGS LIMITEDsecretary of
- ZUMA MOBILE LIMITEDsecretary of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDsecretary of
- NARGZIRA HOLDING LIMITEDsecretary of
- ACTUA HOLDING LIMITEDsecretary of
- HERA HOLDING MALTA LIMITEDsecretary of
- FJV HOLDINGS LIMITEDdirector of
- FJV HOLDINGS LIMITEDlegal representative of
- FJV HOLDINGS LIMITEDsecretary of
- FJV HOLDINGS LIMITEDshareholder of
- OTA MALTA LIMITEDsecretary of
- FINN INVESTMENTS LIMITEDsecretary of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDsecretary of
- APOLLONIA ASSOCIATES LIMITEDsecretary of
- ICE COLD HOLDINGS LIMITEDsecretary of
- RED & WHITE HOLDINGS LIMITEDsecretary of
- ITTWEB Ltdsecretary of
- GECON RESOURCES LIMITEDsecretary of
- VILLERED LIMITEDsecretary of
- Equa Holdings Limiteddirector of
- Equa Holdings Limitedlegal representative of
- Equa Holdings Limitedsecretary of
- BERFIN INVESTMENTS LIMITEDsecretary of
- TARELLO LIMITEDsecretary of
- Corallo Limitedsecretary of
- UKSA MALTA LIMITEDsecretary of
- AdFactory Holding Company Limitedsecretary of
- ADFACTORY TRADING COMPANY LIMITEDsecretary of
- FJV AVIATION LIMITEDdirector of
- FJV AVIATION LIMITEDlegal representative of
- FJV AVIATION LIMITEDsecretary of
- 2M SHIPPING LIMITEDsecretary of
- Pride Holding Limitedsecretary of
- NORDESTE LIMITEDsecretary of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDsecretary of
- CRESTYL RESIDENTIAL LTDsecretary of
- CAMBRIC PROPERTIES LTDsecretary of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDsecretary of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDsecretary of
- RIVERNESS HOLDING LIMITEDsecretary of
- 5M SHIPPING LIMITEDsecretary of
- SPRING HOLDING LIMITEDsecretary of
- HOME EXPORT LIMITEDsecretary of
- INESMAR LIMITEDsecretary of
- Oceana Capital Partners Limitedsecretary of
- SGG CORPORATE SERVICES MALTA LIMITEDsecretary of
- COTTESMORE ADVISORS LIMITEDsecretary of
- PROGENIE HOLDING LIMITEDsecretary of
- ACTENTION LIMITEDsecretary of
- OMNIMAR LIMITEDsecretary of
- STRONGBACK HOLDINGS LIMITEDsecretary of
- Littlestone Limitedsecretary of
- FoxAdv Ltdsecretary of
- INNOVATRADE LTDsecretary of
- SPL HOLDING LIMITEDsecretary of
- ORANGE VENTURE INVESTMENTS LIMITEDsecretary of
- SIROCCO INVESTMENTS LIMITEDsecretary of
- GREEN ROCK HOLDINGS LIMITEDsecretary of
- QUANTUM ENERGY LIMITEDsecretary of
- ASTRID SERVICES HOLDINGS LIMITEDsecretary of
- OTMT MALTA INVESTMENTS 1 LIMITEDsecretary of
- WP DIGITAL - HOLDING COMPANY LIMITEDsecretary of
- WP Digital-Trading Company Limitedsecretary of
- ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDsecretary of
- ADL HEALTHCARE (MALTA) LIMITEDsecretary of
- FA&H HOLDING LIMITEDsecretary of
- THE COLLECTION LIMITEDsecretary of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDsecretary of
- 254 CAPITAL LIMITEDsecretary of
- MALTACO GLOBAL INVEST LTDsecretary of
- Family Hotels Holding Ltdsecretary of
- ASTRID SERVICES LIMITEDsecretary of
- PINTO AGENCIES LIMITEDsecretary of
- UNA CANCO HOLDING LIMITEDsecretary of
- UNA CANCO TRADING LIMITEDsecretary of
- IPROMISE LIMITEDsecretary of
- FG HOLDING LIMITEDsecretary of
- MARES MARKETS AND RESOURCES LTDsecretary of
- MURRAY ENTERPRISES LIMITEDsecretary of
- SEQUOIA MALTA LTDsecretary of
- MC PARTNERS LTDsecretary of
- WINEXT LTDsecretary of
- ONE CENTURY LTDsecretary of
- GEM GLOBAL LTDdirector of
- GEM GLOBAL LTDlegal representative of
- GEM GLOBAL LTDsecretary of
- OTMT FINANCE INVESTMENTS LTDsecretary of
- OTMT MALTA INVESTMENTS FE LTDsecretary of
- THE ISLAND LEARNING SCHOOLS LIMITEDsecretary of
- XATRAL LTDsecretary of
- Atlantis Holding Limitedsecretary of
- ELIMAX LIMITEDsecretary of
- JNR GLOBAL LTDsecretary of
- GLOBAL FOOD SERVICES LTDsecretary of
- PREMIUM HEALTHCARE LIMITEDsecretary of
- Topstar Limitedsecretary of
- GROUNDSTAR LIMITEDsecretary of
- GLOBAL ENDEAVOUR LTDsecretary of
- FIRST MILE LTDsecretary of
- ONE-ENERGY MANAGEMENT LTDsecretary of
- BANKSIDE INVESTMENTS LIMITEDsecretary of
- FNMG INTERNATIONAL LIMITEDsecretary of
- RCI HOLDINGS LIMITEDsecretary of
- LOBSTER HOLDING LIMITEDsecretary of
- HIQ EDGE HOLDINGS LIMITEDsecretary of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDsecretary of
- BOLINA HOLDINGS LIMITEDshareholder of
- SERVDEBT INVESTMENTS HOLDING LTDdirector of
- SERVDEBT INVESTMENTS HOLDING LTDlegal representative of
- SERVDEBT INVESTMENTS HOLDING LTDsecretary of
- SOUMAYE LIMITEDsecretary of
- TITE LIVE INVESTMENT LTDsecretary of
- MC II TRAILERS LTDsecretary of
- MC II FASHION LTDsecretary of
- MC II AUTO LTDsecretary of
- ARTHRON HOLDING LIMITEDsecretary of
- PROTOS CONSULTING LIMITEDsecretary of
- DOAL MALTA LIMITEDsecretary of
- ARGRA PROPERTY HOLDINGS LIMITEDsecretary of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDsecretary of
- MASK TRADING LTDsecretary of
- VENTO DEL NORD HOLDING MALTA LTDsecretary of
- VENTO DEL NORD TRADING MALTA LTDsecretary of
- PUNTA PRIMA HOLDINGS LIMITEDsecretary of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDsecretary of
- MCTeam Ltd.secretary of
- ANISER HOLDINGS LTDsecretary of
- MEDIA GATEWAY LIMITEDsecretary of
- FIVE STEPS LTDsecretary of
- Papi Ltdsecretary of
- LG LTDsecretary of
- BRUTUS HOLDING COMPANY LTDsecretary of
- YBE VENTURES LTDsecretary of
- SUFFOLK HOLDING LTDsecretary of
- AHR Limitedsecretary of
- LIBRA HOLDING LTDsecretary of
- LIBRA TRADING LTDsecretary of
- TOAC Limitedsecretary of
- TIMAN INVESTMENTS HOLDINGS LIMITEDsecretary of
- INCUBATOR LIMITEDsecretary of
- AUTO E-BOOK LIMITEDsecretary of
- Sacchino Limitedsecretary of
- CATSON LIMITEDsecretary of
- MEGOSA LIMITEDsecretary of
- BELUGA HOLDINGS LIMITEDsecretary of
- NOMAD CAPITAL PARTNERS LIMITEDsecretary of
- MC II MONEY LTDsecretary of
- INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDdirector of
- INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDlegal representative of
- INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDsecretary of
- MACHAONIC HOLDINGS LIMITEDsecretary of
- THRIAI CAPITAL PARTNERS LIMITEDsecretary of
- EREKAN LIMITEDsecretary of
- BAC INVEST LIMITEDsecretary of
- ANALYTICS SOLUTIONS LIMITEDsecretary of
- Blue Bay Dream Ltd.secretary of
- SERVDEBT FINANCE MALTA LTDdirector of
- SERVDEBT FINANCE MALTA LTDlegal representative of
- SERVDEBT FINANCE MALTA LTDsecretary of
- BERFIN SHIPPING II LIMITEDsecretary of
- ARIES HOLDINGS LIMITEDsecretary of
- SINGULAR GROUP LIMITEDsecretary of
- MAH HOLDINGS LTDdirector of
- MAH HOLDINGS LTDlegal representative of
- MAH HOLDINGS LTDsecretary of
- SINGULAR LOGISTICS LIMITEDsecretary of
- STRESA HOLDINGS LIMITEDsecretary of
- VERBIVIS LTDsecretary of
- I&T LUX INVEST LIMITEDsecretary of
- MONTREAUX INVESTMENTS LIMITEDsecretary of
- BK CAPITAL PARTNERS LIMITEDdirector of
- BK CAPITAL PARTNERS LIMITEDlegal representative of
- BK CAPITAL PARTNERS LIMITEDsecretary of
- OTMT MALTA INVESTMENTS MONREITH LTDsecretary of
- INTRACHEM HOLDINGS LTDsecretary of
- INTRACHEM LTDsecretary of
- MOTOLAB Malta Ltdsecretary of
- EYDEN LTDsecretary of
- Finomaker Technologies Ltd.secretary of
- LCM HOLDINGS LIMITEDsecretary of
- TOJIMBO CAPITAL LIMITEDsecretary of
- VITTORIALE CAPITAL LIMITEDsecretary of
- WINDSOR ACQUISITIONS LIMITEDsecretary of
- CHESTONE INTERNATIONAL HOLDING LTDsecretary of
- MASSENA CAPITAL ADVISORS LTD.secretary of
- EUROMENA HOLDING LIMITEDsecretary of
- EUROMENA FMC LIMITEDsecretary of
- ANEBIL LIMITEDsecretary of
- REMBRANT MALTA LIMITEDsecretary of
- GINKGO LIMITEDsecretary of
- ALYORK ENGINEERING AND CONSULTANCY MALTA LTDsecretary of
- PADDINGTON CONSULTANCY AND TRADING LIMITEDsecretary of
- DEF LIMITEDsecretary of
- ASGARD HOLDINGS LIMITEDsecretary of
- GAB INVEST LIMITEDsecretary of
- Buena Vista Investments Limitedsecretary of
- ORA Investments Ltdsecretary of
- NICE FRUIT HOLDING LIMITEDsecretary of
- NICE FRUIT INTERNATIONAL LIMITEDdirector of
- NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
- NICE FRUIT INTERNATIONAL LIMITEDsecretary of
- ASIAGEM INTERNATIONAL LIMITEDsecretary of
- ASIAGEM INTERNATIONAL TRADING LIMITEDsecretary of
- AJR INTERNATIONAL LIMITEDsecretary of
- Vallara Capital Limitedsecretary of
- VITANUOVA HOLDING LIMITEDsecretary of
- CAPIRRO LIMITEDsecretary of
- PAR HOLDINGS MALTA LIMITEDsecretary of
- PAR INVESTMENTS MALTA LIMITEDsecretary of
- READ NEW LINKS 2 LIMITEDsecretary of
- TEACHING LANGUAGES LIMITEDsecretary of
- REVOLUTION HOLDINGS LIMITEDsecretary of
- WINDOWS INVESTMENTS LTD.secretary of
- BREAKROCK HOLDINGS LIMITEDsecretary of
- WOC LIMITEDsecretary of
- SERVDEBT INTERNATIONAL LIMITEDdirector of
- SERVDEBT INTERNATIONAL LIMITEDlegal representative of
- SERVDEBT INTERNATIONAL LIMITEDsecretary of
- CANOVA YACHTING LIMITEDsecretary of
- CALI GLOBAL INVESTMENTS LIMITEDsecretary of
- NEW HORIZON ENTERPRISES LIMITEDsecretary of
- MALTESE FUEL & GAS TRADING LIMITEDdirector of
- MALTESE FUEL & GAS TRADING LIMITEDlegal representative of
- MALTESE FUEL & GAS TRADING LIMITEDsecretary of
- OC INVESTMENTS LIMITEDsecretary of
- CRESTYL SAVARIN LTDsecretary of
- AFFIBE HOLDING LIMITEDsecretary of
- PORTO GROUP HOLDINGS LIMITEDdirector of
- PORTO GROUP HOLDINGS LIMITEDlegal representative of
- PORTO GROUP HOLDINGS LIMITEDsecretary of
- BABS HOLDING LIMITEDsecretary of
- ALPHA LOFOS MALTA LIMITEDdirector of
- ALPHA LOFOS MALTA LIMITEDlegal representative of
- ALPHA LOFOS MALTA LIMITEDsecretary of
- CROSS BORDER HOLDINGS LTDsecretary of
- CROSS BORDER PROJECTS LTDdirector of
- CROSS BORDER PROJECTS LTDlegal representative of
- CROSS BORDER PROJECTS LTDsecretary of
- CRESTYL HOLDING LIMITEDsecretary of
- ARIANE RESOURCES GROUP LIMITEDsecretary of
- PGC HOLDING LIMITEDsecretary of
- PGC LIMITEDsecretary of
- GULF OIL SUPPLY COMPANY LIMITEDdirector of
- GULF OIL SUPPLY COMPANY LIMITEDlegal representative of
- GULF OIL SUPPLY COMPANY LIMITEDsecretary of
- TERRAL LIMITEDsecretary of
- ADRAGA CAPITAL LIMITEDsecretary of
- KEMMUNETT LTDdirector of
- KEMMUNETT LTDlegal representative of
- KEMMUNETT LTDsecretary of
- MC II Pasta Ltdsecretary of
- ZALAMA INVESTMENTS LIMITEDsecretary of
- TORRE BLANCA INVESTMENTS LIMITEDsecretary of
- WEST LODGE LIMITEDsecretary of
- WEBCOR DISTRIBUTION LTDsecretary of
- RAASU HOLDING LIMITEDsecretary of
- CRESTYL FINCO LTDsecretary of
- MASSENA AFRICA INVESTMENT (MALTA) LTDsecretary of
- BABILONA CONSULTING LIMITEDsecretary of
- QUADRATO HOLDINGS LTDdirector of
- QUADRATO HOLDINGS LTDlegal representative of
- QUADRATO HOLDINGS LTDsecretary of
- QUADRATO INVESTMENTS INT'L LTDdirector of
- QUADRATO INVESTMENTS INT'L LTDlegal representative of
- QUADRATO INVESTMENTS INT'L LTDsecretary of
- SYLABELLE LIMITEDsecretary of
- LA MANCHA AFRICA HOLDING LTDdirector of
- LA MANCHA AFRICA HOLDING LTDlegal representative of
- LA MANCHA AFRICA HOLDING LTDsecretary of
- SYLABELLE HOLDING LIMITEDdirector of
- SYLABELLE HOLDING LIMITEDlegal representative of
- SYLABELLE HOLDING LIMITEDsecretary of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDsecretary of
- LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDdirector of
- LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDlegal representative of
- LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDsecretary of
- BERAGUA HOLDING LIMITEDsecretary of
- BERAGUA RETAIL SERVICES LIMITEDdirector of
- BERAGUA RETAIL SERVICES LIMITEDlegal representative of
- BERAGUA RETAIL SERVICES LIMITEDsecretary of
- RECHTER LIMITEDsecretary of
- NADIS LIMITEDsecretary of
- SIJUL LIMITEDsecretary of
- BURLINSON HOLDINGS LIMITEDsecretary of
- CERES HOLDING LIMITEDsecretary of
- THEMIS CONSULTING LIMITEDdirector of
- THEMIS CONSULTING LIMITEDlegal representative of
- THEMIS CONSULTING LIMITEDsecretary of
- IDONEA LIMITEDdirector of
- IDONEA LIMITEDlegal representative of
- IDONEA LIMITEDsecretary of
- BURLINSON KINGSTON LIMITEDsecretary of
- WEBCOR REAL ESTATE LTD.secretary of
- BURLINSON EDINBURGH LIMITEDsecretary of
- BURLINSON PROPERTIES LIMITEDsecretary of
- SIGRAVEST HOLDING LTD.director of
- SIGRAVEST HOLDING LTD.legal representative of
- SIGRAVEST HOLDING LTD.secretary of
- SIGRAVEST LTDdirector of
- SIGRAVEST LTDlegal representative of
- SIGRAVEST LTDsecretary of
- FABERKENT LTDdirector of
- FABERKENT LTDlegal representative of
- FABERKENT LTDsecretary of
- GREENSTONE LIMITEDsecretary of
- FLOWLOC LIMITEDsecretary of
- SUMMK LIMITEDsecretary of
- NUREM HOLDING LIMITEDsecretary of
- NUREM TRADING LIMITEDdirector of
- NUREM TRADING LIMITEDlegal representative of
- NUREM TRADING LIMITEDsecretary of
- CAVEL CORPORATION LIMITEDsecretary of
- DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDdirector of
- DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDlegal representative of
- DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDsecretary of
- MC II SMART LTDsecretary of
- VALE HOLDING LIMITEDsecretary of
- BOLUDA FOS HOLDING LIMITEDsecretary of
- BOLUDA TOWAGE LIMITEDdirector of
- BOLUDA TOWAGE LIMITEDlegal representative of
- BOLUDA TOWAGE LIMITEDsecretary of
- MS CAPITAL CONSULTING LIMITEDsecretary of
- NEBRA CAPITAL HOLDING LIMITEDsecretary of
- IBB HOTEL MANAGEMENT EUROPE LTDsecretary of
- CANOVA LTDdirector of
- CANOVA LTDlegal representative of
- CANOVA LTDsecretary of
- LITHIUM LIMITEDdirector of
- LITHIUM LIMITEDlegal representative of
- LITHIUM LIMITEDsecretary of
- HELIUM LIMITEDsecretary of
- GLOBAL ADVANCE TECHNOLOGY LTDsecretary of
- REINER STEMME HOLDINGS (MALTA) LTDsecretary of
- REINER STEMME UTILITY AIR SYSTEMS (MALTA) LTDsecretary of
- UNIVERSAL COMPANY LIMITEDsecretary of
- C-COLLECTION LIMITEDsecretary of
- ARCHEAN LIMITEDsecretary of
- CAMBRIAN LIMITEDdirector of
- CAMBRIAN LIMITEDlegal representative of
- CAMBRIAN LIMITEDsecretary of
- NICE MEAT HOLDING LTDsecretary of
- NICE MEDICAL HOLDING LTD.secretary of
- GALA CAPITAL LIMITEDsecretary of
- NICE FISH HOLDING LTDsecretary of
- MC II EDUCATION LTDsecretary of
- MERMAID WATERS HOLDING LTDsecretary of
- EMBRACE GLOBE MANAGEMENT LTDsecretary of
- BLAMPTON LIMITEDsecretary of
- CANELA LIMITEDdirector of
- CANELA LIMITEDlegal representative of
- CANELA LIMITEDsecretary of
- PEVV LIMITEDsecretary of
- SANAZE LIMITEDsecretary of
- BLACKSTAR LIMITEDdirector of
- BLACKSTAR LIMITEDlegal representative of
- BLACKSTAR LIMITEDsecretary of
- SAZENA LIMITEDdirector of
- SAZENA LIMITEDlegal representative of
- SAZENA LIMITEDsecretary of
- ANF AC GROUP LIMITEDsecretary of
- ANF AC MALTA LTDsecretary of
- AFFIBE HOLDING LIMITEDsecretary of
- BB TRADING LTD.secretary of
- ML HORIZON HOLDING LTDsecretary of
- ALTIF LIMITEDsecretary of
- AXIONO LTDsecretary of
- LEGACY INVESTMENTS LIMITEDsecretary of
- CULLEMBOURG LIMITEDsecretary of
- GLOBAL PC INVESTMENTS LTDsecretary of
- TAGE ADVISORS LIMITEDsecretary of
- ORANGENBAUM GRUPPE LIMITEDsecretary of
- KIWIX LIMITEDsecretary of
- NMS EUROPE HOLDING LTD.secretary of
- TTS EUROPE HOLDING LTDsecretary of
- NMS EUROPE LTDsecretary of
- TTS EUROPE LTDsecretary of
- HANNA HOLDINGS LTDsecretary of
- PRESTON PROSPERITY LTDsecretary of
- SKYE INVESTMENTS LTD.secretary of
- RIDGE HOLDINGS LTD.secretary of
- DALADIM INVESTMENTS LTDsecretary of
- SGL HOLDING INC LTD.secretary of
- SANDEN INTERNATIONAL LIMITEDsecretary of
- SANDEN INVESTMENTS LIMITEDdirector of
- SANDEN INVESTMENTS LIMITEDlegal representative of
- SANDEN INVESTMENTS LIMITEDsecretary of
- FLOREX INCORPORATED LTDsecretary of
- ABBEY GARDENS ESTATE LTDsecretary of
- WE VENTURE LIMITEDsecretary of
- MS BUSINESS MALTA HOLDINGS LIMITEDsecretary of
- MS BUSINESS MALTA LIMITEDsecretary of
- OC INVESTMENTS II LIMITEDsecretary of
- BELLA GESTION LIMITEDdirector of
- BELLA GESTION LIMITEDlegal representative of
- BELLA GESTION LIMITEDsecretary of
- VNEXT LTDsecretary of
- ESTRELLA LIMITEDsecretary of
- FLOWRENT LIMITEDdirector of
- FLOWRENT LIMITEDlegal representative of
- FLOWRENT LIMITEDsecretary of
- FLOWINVEST LIMITEDsecretary of
- FLOWAIN LIMITEDsecretary of
- VIDAL INVESTMENTS LIMITEDdirector of
- VIDAL INVESTMENTS LIMITEDsecretary of
- CRATOS CORPORATE HOLDING LIMITEDsecretary of
- CRATOS CORPORATE TRADING LIMITEDsecretary of
- AMOREIRAS INVESTMENTS LIMITEDdirector of
- AMOREIRAS INVESTMENTS LIMITEDlegal representative of
- AMOREIRAS INVESTMENTS LIMITEDsecretary of
- Kelma Dritt Limitedsecretary of
- TWC INVESTMENT MANGEMENT LTDsecretary of
- SANCOL MALTA LIMITEDsecretary of
- ELITE GROUP LIMITEDsecretary of
- FEINER CAPITAL LIMITEDsecretary of
- THORLIK HOLDING LIMITEDsecretary of
- SEOP HOLDING LIMITEDsecretary of
- SEOP TRADING LIMITEDsecretary of
- AMLS LIMITEDsecretary of
- SINERGY HOLDING LIMITEDsecretary of
- SINERGY TRADING LTDsecretary of
- AVENTIO HOLDINGS LIMITEDsecretary of
- AVENTIO MB LIMITEDsecretary of
- B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITEDsecretary of
- EDUTRAINING LTDsecretary of
- GREEN INNOVATIONS LTDsecretary of
- NAZARE CAPITAL LIMITEDsecretary of
- HURRICANE LIMITEDsecretary of
- MALTALLAN HOLDING LIMITEDsecretary of
- GREEN INNOVATIONS BIO TECH LTDsecretary of
- TRANSIX HOLDING LIMITEDsecretary of
- GREEN BIO COSMETICS GAMILA LTDsecretary of
- Finance & Software Laboratories Holdings Limitedsecretary of
- FINANCE & SOFTWARE LABORATORIES LIMITEDsecretary of
- POWERPHASE INTERNATIONAL HOLDING LIMITEDsecretary of
- MC II CONCRETE LTDsecretary of
- DEWFORST LIMITEDlegal representative of
- LINKLODGE LIMITEDlocal representative of
- FIRST NAMES FINANCE LIMITEDdirector of
- FIRST NAMES FINANCE LIMITEDlegal representative of
- FIRST NAMES FINANCE LIMITEDlocal representative of
- VACATION CLUB HOLDINGS B.V.local representative of
AMR ESMAT ELSAYED ABAZA
- OTMT FINANCE INVESTMENTS LTDdirector of
- OTMT FINANCE INVESTMENTS LTDlegal representative of
- OTMT MALTA INVESTMENTS FE LTDdirector of
- OTMT MALTA INVESTMENTS FE LTDlegal representative of
- OTMT MALTA INVESTMENTS MONREITH LTDdirector of
- OTMT MALTA INVESTMENTS MONREITH LTDlegal representative of
FABIO CECCARELLI
- OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
- OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
- OTMT FINANCE INVESTMENTS LTDdirector of
- OTMT FINANCE INVESTMENTS LTDlegal representative of
- OTMT MALTA INVESTMENTS FE LTDdirector of
- OTMT MALTA INVESTMENTS FE LTDlegal representative of
- OTMT MALTA INVESTMENTS MONREITH LTDdirector of
- OTMT MALTA INVESTMENTS MONREITH LTDlegal representative of
OTMT ACQUISITION S.A.R.L.
- OTMT MALTA INVESTMENTS 1 LIMITEDshareholder of
- OTMT FINANCE INVESTMENTS LTDshareholder of
- OTMT MALTA INVESTMENTS FE LTDshareholder of
- OTMT MALTA INVESTMENTS MONREITH LTDshareholder of
MARCH CAPITAL INVESTMENTS S.a.r.l.,
- OTMT MALTA INVESTMENTS MONREITH LTDshareholder of
FJV MANAGEMENT LIMITED
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- CLEANERGY LIMITEDshareholder of
- ALLEGRO PARTNERS LIMITEDdirector of
- ALLEGRO PARTNERS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDdirector of
- EGON INVESTMENTS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDshareholder of
- EGON MINING AND EXPLORATION LIMITEDdirector of
- EGON MINING AND EXPLORATION LIMITEDlegal representative of
- EGON MINING AND EXPLORATION LIMITEDshareholder of
- MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
- MERIT INTERNATIONAL LIMITEDshareholder of
- ARCHER LIMITEDdirector of
- ARCHER LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDdirector of
- AIM YACHT INTERIORS LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDshareholder of
- RAVENSWOOD LIMITEDdirector of
- RAVENSWOOD LIMITEDlegal representative of
- RAVENSWOOD LIMITEDshareholder of
- EUROFORUM LIMITEDshareholder of
- TRADELAB LIMITEDdirector of
- TRADELAB LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCshareholder of
- ANG TRADING LIMITEDshareholder of
- MULTIBRANDING LIMITEDshareholder of
- BAHN Group Limitedshareholder of
- HUMAN RESOURCES SERVICES LIMITEDdirector of
- HUMAN RESOURCES SERVICES LIMITEDlegal representative of
- HUMAN RESOURCES SERVICES LIMITEDshareholder of
- SIMONE PROPERTIES LIMITEDdirector of
- SIMONE PROPERTIES LIMITEDlegal representative of
- Matapan Ltd.director of
- Matapan Ltd.legal representative of
- Matapan Ltd.shareholder of
- BREA HOLDINGS LIMITEDshareholder of
- CROSSBORDER STRATEGIES LIMITEDdirector of
- CROSSBORDER STRATEGIES LIMITEDlegal representative of
- GEMAV Malta Holdings Limitedshareholder of
- WIDDER TRADING LIMITEDdirector of
- WIDDER TRADING LIMITEDlegal representative of
- TCL TECHNOLOGY CAPITAL LTDshareholder of
- GHM (Global Hospitality Malta) Limitedshareholder of
- EAST EUROPE ENTERPRISES LTDdirector of
- EAST EUROPE ENTERPRISES LTDlegal representative of
- EAST EUROPE ENTERPRISES LTDshareholder of
- HIGHRIDGE LIMITEDdirector of
- HIGHRIDGE LIMITEDlegal representative of
- GTX Holding Limitedshareholder of
- GTX LIMITEDshareholder of
- RBP TRADING LIMITEDshareholder of
- G.S.S. GLOBAL SERVICE SOLUTIONS LIMITEDshareholder of
- INTERMED CONSULTANCY LIMITEDshareholder of
- RIVER AVENUE LIMITEDdirector of
- RIVER AVENUE LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDdirector of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDshareholder of
- DALTREE INVESTMENTS LIMITEDdirector of
- DALTREE INVESTMENTS LIMITEDlegal representative of
- DALTREE INVESTMENTS LIMITEDshareholder of
- MARBETREE INVESTMENTS LIMITEDdirector of
- MARBETREE INVESTMENTS LIMITEDlegal representative of
- MARBETREE INVESTMENTS LIMITEDshareholder of
- GRAMERCY EMERGING MARKETS MALTA LIMITEDshareholder of
- CHAILLY LIMITEDdirector of
- CHAILLY LIMITEDlegal representative of
- CHAILLY LIMITEDshareholder of
- HISTORIC ART LIMITEDshareholder of
- XOIL ENERGY SERVICES LIMITEDshareholder of
- TAJ LIMITEDshareholder of
- FADDEN MANAGEMENT MALTA LIMITEDshareholder of
- NEW INVESTMENT CORPORATION LIMITEDshareholder of
- Brand Services Corporation Limitedshareholder of
- JETTIS HOLDING LIMITEDdirector of
- JETTIS HOLDING LIMITEDlegal representative of
- JETTIS HOLDING LIMITEDshareholder of
- MEDIA CATALYST MALTA LIMITEDshareholder of
- JETTIS LIMITEDshareholder of
- BULGARIA HOLDING LIMITEDdirector of
- BULGARIA HOLDING LIMITEDlegal representative of
- BLUE DIAMOND LIMITEDshareholder of
- ARCO CAPITAL LTDshareholder of
- FIDROYAL MALTA LIMITEDdirector of
- FIDROYAL MALTA LIMITEDlegal representative of
- FIDROYAL MALTA LIMITEDshareholder of
- CCI Czech Development Limiteddirector of
- CCI Czech Development Limitedlegal representative of
- DIVO HOLDINGS LTDshareholder of
- CREATIVE FINANCIAL SOLUTIONS LIMITEDshareholder of
- CCI Czech Management Limiteddirector of
- CCI Czech Management Limitedlegal representative of
- CCI Czech Management Limitedshareholder of
- Webcor Holding Limiteddirector of
- Webcor Holding Limitedlegal representative of
- WEBCOR INVESTMENTS LIMITEDdirector of
- WEBCOR INVESTMENTS LIMITEDlegal representative of
- WEBCOR INVESTMENTS LIMITEDshareholder of
- ALISON INDUSTRY LTD.director of
- ALISON INDUSTRY LTD.legal representative of
- International Varal Real Estate Ltd.shareholder of
- JAISE LIMITEDdirector of
- JAISE LIMITEDlegal representative of
- JAISE LIMITEDshareholder of
- K-INVEST MALTA LTDdirector of
- K-INVEST MALTA LTDlegal representative of
- K-INVEST MALTA LTDshareholder of
- WEBCOR ITP LIMITEDdirector of
- WEBCOR ITP LIMITEDlegal representative of
- BASILISCO LIMITEDdirector of
- BASILISCO LIMITEDlegal representative of
- BASILISCO LIMITEDshareholder of
- ARCO TOWERS MALTA LIMITEDshareholder of
- HURRICANE HOLDINGS LIMITEDshareholder of
- Star International Investments Limitedshareholder of
- Manticora Limiteddirector of
- Manticora Limitedlegal representative of
- Manticora Limitedshareholder of
- Bandway Medical International Ltd.shareholder of
- HL Investment Limiteddirector of
- HL Investment Limitedlegal representative of
- HL Investment Limitedshareholder of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDdirector of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDlegal representative of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDshareholder of
- FINDIG LIMITEDshareholder of
- GALENICUM HEALTH HOLDING LIMITEDdirector of
- GALENICUM HEALTH HOLDING LIMITEDlegal representative of
- GALENICUM HEALTH LIMITEDshareholder of
- OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
- OK APARTMENT LIMITEDshareholder of
- Tsekki Holdings Ltd.director of
- Tsekki Holdings Ltd.legal representative of
- Tsekki Holdings Ltd.shareholder of
- AMAGE INVESTMENT LIMITEDshareholder of
- Superior Technologies Limiteddirector of
- Superior Technologies Limitedlegal representative of
- Superior Technologies Limitedshareholder of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- Delta Hydrocarbons MENA Limitedshareholder of
- Diez Holdings Limiteddirector of
- Diez Holdings Limitedlegal representative of
- Diez Holdings Limitedshareholder of
- DIEZ TRADING LIMITEDshareholder of
- RGS INTERNATIONAL LIMITEDdirector of
- RGS INTERNATIONAL LIMITEDlegal representative of
- RGS INTERNATIONAL LIMITEDshareholder of
- CESCO MARKETING LIMITEDshareholder of
- International Group Solutions Limiteddirector of
- International Group Solutions Limitedlegal representative of
- International Group Solutions Limitedshareholder of
- International Gaming Limitedshareholder of
- NEWEX MARKETING LIMITEDdirector of
- NEWEX MARKETING LIMITEDlegal representative of
- NEWEX MARKETING LIMITEDshareholder of
- AM INTERNATIONAL HOLDINGS LIMITEDdirector of
- AM INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDdirector of
- AFFIBE INVESTMENTS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDshareholder of
- HUTS INVESTMENTS LIMITEDdirector of
- HUTS INVESTMENTS LIMITEDlegal representative of
- HUTS INVESTMENTS LIMITEDshareholder of
- Manquehue Holdings Limiteddirector of
- Manquehue Holdings Limitedlegal representative of
- Manquehue Holdings Limitedshareholder of
- INTERNATIONAL GAMING PROJECTS LIMITEDshareholder of
- SAF INVEST LTDshareholder of
- MCA INVESTMENTS LIMITEDdirector of
- MCA INVESTMENTS LIMITEDlegal representative of
- EFI HOLDING COMPANY LIMITED.director of
- EFI HOLDING COMPANY LIMITED.legal representative of
- EFI HOLDING COMPANY LIMITED.shareholder of
- AMAGE PROPERTIES LIMITEDshareholder of
- D & R Central Europe Investments Limiteddirector of
- D & R Central Europe Investments Limitedlegal representative of
- BROCHOLE LIMITEDdirector of
- BROCHOLE LIMITEDlegal representative of
- BROCHOLE LIMITEDshareholder of
- INTERNATIONAL GAMING DESIGN LIMITEDshareholder of
- PATOJO LIMITEDdirector of
- PATOJO LIMITEDlegal representative of
- Aurora Limitedshareholder of
- LAGARTO HOLDINGS LTDshareholder of
- WHEELHOUSE LIMITEDdirector of
- WHEELHOUSE LIMITEDlegal representative of
- WHEELHOUSE LIMITEDshareholder of
- RIVERBOAT LIMITEDshareholder of
- Wager Dynamics Limitedshareholder of
- Steelinvest Limiteddirector of
- Steelinvest Limitedlegal representative of
- Steelinvest Limitedshareholder of
- RBF Investments NV Limiteddirector of
- RBF Investments NV Limitedlegal representative of
- RBF Investments NV Limitedshareholder of
- NEMACO UK LIMITEDdirector of
- NEMACO UK LIMITEDlegal representative of
- NEMACO UK LIMITEDshareholder of
- MIG CONSULTING LIMITEDdirector of
- MIG CONSULTING LIMITEDlegal representative of
- MIG CONSULTING LIMITEDshareholder of
- LUCEAV1 Limitedlegal representative of
- TORSION TRADING LIMITEDshareholder of
- CORAL HOLDINGS LIMITEDdirector of
- CORAL HOLDINGS LIMITEDlegal representative of
- Arco Real Estate Management Malta Limitedshareholder of
- RMFOX HOLDING LIMITEDdirector of
- RMFOX HOLDING LIMITEDlegal representative of
- RMFOX HOLDING LIMITEDshareholder of
- Jaloma Holding Limiteddirector of
- Jaloma Holding Limitedlegal representative of
- Jaloma Holding Limitedshareholder of
- JALOMA TRADING LIMITEDshareholder of
- Mena Cleantech Capital Limiteddirector of
- Mena Cleantech Capital Limitedlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDdirector of
- DOYNE INVESTMENTS MALTA LIMITEDlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDshareholder of
- Geoware Technologies, Trading & Licensing Co. Limitedshareholder of
- Prince Holdings Limitedshareholder of
- UNITED EXHIBITIONS LIMITEDshareholder of
- QUANTUM SOLUTIONS LIMITEDdirector of
- QUANTUM SOLUTIONS LIMITEDlegal representative of
- QUANTUM INDUSTRIAL SERVICES LIMITEDdirector of
- QUANTUM INDUSTRIAL SERVICES LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDdirector of
- ZUMA MOBILE HOLDINGS LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDshareholder of
- ZUMA MOBILE LIMITEDshareholder of
- NUCLEOTEC LIMITEDshareholder of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDdirector of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDdirector of
- ACTUA HOLDING LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDshareholder of
- HERA HOLDING MALTA LIMITEDshareholder of
- OTA MALTA LIMITEDdirector of
- OTA MALTA LIMITEDlegal representative of
- OTA MALTA LIMITEDshareholder of
- GARA HOLDINGS LIMITEDshareholder of
- FINN INVESTMENTS LIMITEDdirector of
- FINN INVESTMENTS LIMITEDlegal representative of
- FINN INVESTMENTS LIMITEDshareholder of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDdirector of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDlegal representative of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
- APOLLONIA ASSOCIATES LIMITEDshareholder of
- ICE COLD HOLDINGS LIMITEDdirector of
- ICE COLD HOLDINGS LIMITEDlegal representative of
- ICE COLD HOLDINGS LIMITEDshareholder of
- RED & WHITE HOLDINGS LIMITEDdirector of
- RED & WHITE HOLDINGS LIMITEDlegal representative of
- RED & WHITE HOLDINGS LIMITEDshareholder of
- VILLERED LIMITEDshareholder of
- Equa Holdings Limitedshareholder of
- BERFIN INVESTMENTS LIMITEDdirector of
- BERFIN INVESTMENTS LIMITEDlegal representative of
- BERFIN INVESTMENTS LIMITEDshareholder of
- TARELLO LIMITEDshareholder of
- Corallo Limiteddirector of
- Corallo Limitedlegal representative of
- Corallo Limitedshareholder of
- AdFactory Holding Company Limiteddirector of
- AdFactory Holding Company Limitedlegal representative of
- AdFactory Holding Company Limitedshareholder of
- ADFACTORY TRADING COMPANY LIMITEDshareholder of
- ERIONIUS TRADING & CONSULTANCY LIMITEDshareholder of
- 2M SHIPPING LIMITEDdirector of
- 2M SHIPPING LIMITEDlegal representative of
- 2M SHIPPING LIMITEDshareholder of
- Pride Holding Limiteddirector of
- Pride Holding Limitedlegal representative of
- Pride Holding Limitedshareholder of
- NORDESTE LIMITEDdirector of
- NORDESTE LIMITEDlegal representative of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDshareholder of
- CRESTYL RESIDENTIAL LTDdirector of
- CRESTYL RESIDENTIAL LTDlegal representative of
- CAMBRIC PROPERTIES LTDdirector of
- CAMBRIC PROPERTIES LTDlegal representative of
- CAMBRIC PROPERTIES LTDshareholder of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDdirector of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDdirector of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDdirector of
- RIVERNESS HOLDING LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDshareholder of
- 5M SHIPPING LIMITEDdirector of
- 5M SHIPPING LIMITEDlegal representative of
- 5M SHIPPING LIMITEDshareholder of
- SPRING HOLDING LIMITEDdirector of
- SPRING HOLDING LIMITEDlegal representative of
- HOME EXPORT LIMITEDdirector of
- HOME EXPORT LIMITEDlegal representative of
- INESMAR LIMITEDdirector of
- INESMAR LIMITEDlegal representative of
- INESMAR LIMITEDshareholder of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- TEMPOLABS INC. LTDshareholder of
- TEMPOJOBS INC. LTDshareholder of
- COTTESMORE ADVISORS LIMITEDdirector of
- COTTESMORE ADVISORS LIMITEDlegal representative of
- EQUIPO INVESTMENTS LIMITEDshareholder of
- PROGENIE HOLDING LIMITEDdirector of
- PROGENIE HOLDING LIMITEDlegal representative of
- ACTENTION LIMITEDshareholder of
- OMNIMAR LIMITEDshareholder of
- ASHGROVES CONSULTANCY LIMITEDshareholder of
- INNOVATRADE LTDshareholder of
- MICO HOLDINGS LIMITEDdirector of
- MICO HOLDINGS LIMITEDlegal representative of
- MICO HOLDINGS LIMITEDshareholder of
- MICO 8 LIMITEDshareholder of
- SPL HOLDING LIMITEDdirector of
- SPL HOLDING LIMITEDlegal representative of
- SPL HOLDING LIMITEDshareholder of
- ORANGE VENTURE INVESTMENTS LIMITEDdirector of
- ORANGE VENTURE INVESTMENTS LIMITEDlegal representative of
- SIROCCO INVESTMENTS LIMITEDshareholder of
- GREEN ROCK HOLDINGS LIMITEDshareholder of
- QUANTUM ENERGY LIMITEDdirector of
- QUANTUM ENERGY LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDdirector of
- ASTRID SERVICES HOLDINGS LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDshareholder of
- ASHGROVES PARTNERS LIMITEDshareholder of
- DUAL OPAL LIMITEDshareholder of
- OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
- OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
/06
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