The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAMY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AMY LIMITED
- MIDLAND INVESTMENTS LIMITED· shareholder of
- SOVEREIGN TRUST (MALTA) LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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 dossierDirectorship network
852 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.
- SERRATA PROPERTIES LIMITEDdirector of
- SERRATA PROPERTIES LIMITEDlegal representative of
- SERICEA PROPERTIES LIMITEDdirector of
- SERICEA PROPERTIES LIMITEDlegal representative of
- SAPIUM PROPERTIES LIMITEDdirector of
- SAPIUM PROPERTIES LIMITEDlegal representative of
- SATIVA PROPERTIES LIMITEDdirector of
- SATIVA PROPERTIES LIMITEDlegal representative of
- SUBER PROPERTIES LIMITEDdirector of
- SUBER PROPERTIES LIMITEDlegal representative of
- SCOPULINA PROPERTIES LIMITEDdirector of
- SCOPULINA PROPERTIES LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDdirector of
- ANTARCTICA PROPERTIES LIMITEDlegal representative of
- ACACIA PROPERTIES LIMITEDdirector of
- ACACIA PROPERTIES LIMITEDlegal representative of
- ARIA PROPERTIES LIMITEDdirector of
- ARIA PROPERTIES LIMITEDlegal representative of
- CAMEROON INVESTMENTS LIMITEDdirector of
- CAMEROON INVESTMENTS LIMITEDlegal representative of
- JCS HOLMAN LIMITEDdirector of
- JCS HOLMAN LIMITEDlegal representative of
- SANWEST HOLDINGS LIMITEDdirector of
- SANWEST HOLDINGS LIMITEDlegal representative of
- BIOCORP SERVICE COMPANY LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDlegal representative of
- SHORTIA PROPERTY LIMITEDdirector of
- SHORTIA PROPERTY LIMITEDlegal representative of
- THORNBURY PROPERTY LIMITEDdirector of
- THORNBURY PROPERTY LIMITEDlegal representative of
- MARKET COMMUNICATIONS LIMITEDdirector of
- MARKET COMMUNICATIONS LIMITEDlegal representative of
- LAZARD LIMITEDdirector of
- LAZARD LIMITEDlegal representative of
- ABURY LIMITEDdirector of
- ABURY LIMITEDlegal representative of
- ELLWAY CONSULTANTS LIMITEDdirector of
- ELLWAY CONSULTANTS LIMITEDlegal representative of
- MARYVALE INVESTMENT COMPANY LIMITEDdirector of
- MARYVALE INVESTMENT COMPANY LIMITEDlegal representative of
- NORWEGIAN MASCOT LIMITEDdirector of
- NORWEGIAN MASCOT LIMITEDlegal representative of
- ROXSPUR LIMITEDdirector of
- ROXSPUR LIMITEDlegal representative of
- PARCENER LIMITEDdirector of
- PARCENER LIMITEDlegal representative of
- LENANE (INTERNATIONAL) LIMITEDdirector of
- LENANE (INTERNATIONAL) LIMITEDlegal representative of
- CHINEWOOD LIMITEDdirector of
- CHINEWOOD LIMITEDlegal representative of
- RULANDER INVESTMENTS LIMITEDdirector of
- RULANDER INVESTMENTS LIMITEDlegal representative of
- DELLA PROPERTIES LIMITEDdirector of
- DELLA PROPERTIES LIMITEDlegal representative of
- AUROUS INVESTMENTS LIMITEDdirector of
- AUROUS INVESTMENTS LIMITEDlegal representative of
- TABOR PROPERTIES LIMITEDdirector of
- TABOR PROPERTIES LIMITEDlegal representative of
- CAMILLE SERVICE COMPANY LIMITEDdirector of
- CAMILLE SERVICE COMPANY LIMITEDlegal representative of
- HARTSWOOD INVESTMENTS LIMITEDdirector of
- HARTSWOOD INVESTMENTS LIMITEDlegal representative of
- MOLONEY INVESTMENTS LIMITEDdirector of
- MOLONEY INVESTMENTS LIMITEDlegal representative of
- ACER PROPERTIES LIMITEDdirector of
- ACER PROPERTIES LIMITEDlegal representative of
- ARDBEG INVESTMENTS LIMITEDdirector of
- ARDBEG INVESTMENTS LIMITEDlegal representative of
- PETTIT PROPERTY HOLDINGS LIMITEDdirector of
- PETTIT PROPERTY HOLDINGS LIMITEDlegal representative of
- BAYBIRD CONSULTANTS LIMITEDdirector of
- BAYBIRD CONSULTANTS LIMITEDlegal representative of
- GINLURE HOLDINGS LIMITEDdirector of
- GINLURE HOLDINGS LIMITEDlegal representative of
- MYRIADE SERVICE COMPANY LIMITEDdirector of
- MYRIADE SERVICE COMPANY LIMITEDlegal representative of
- BONNEY TECHNOLOGIES LIMITEDdirector of
- BONNEY TECHNOLOGIES LIMITEDlegal representative of
- JANSHA LIMITEDdirector of
- JANSHA LIMITEDlegal representative of
- MACKEN CONSULTANTS LIMITEDdirector of
- MACKEN CONSULTANTS LIMITEDlegal representative of
- PENTYRE PROPERTIES LIMITEDdirector of
- PENTYRE PROPERTIES LIMITEDlegal representative of
- JORDAN PROPERTIES LIMITEDdirector of
- JORDAN PROPERTIES LIMITEDlegal representative of
- GLOREN PROPERTIES LIMITEDdirector of
- GLOREN PROPERTIES LIMITEDlegal representative of
- SANDBRIDGE LIMITEDdirector of
- SANDBRIDGE LIMITEDlegal representative of
- MEDRA LIMITEDdirector of
- MEDRA LIMITEDlegal representative of
- FORTIFIED INVESTMENTS LIMITEDdirector of
- FORTIFIED INVESTMENTS LIMITEDlegal representative of
- DASA PROPERTIES LIMITEDdirector of
- DASA PROPERTIES LIMITEDlegal representative of
- VALSUAN INVESTMENTS LIMITEDdirector of
- VALSUAN INVESTMENTS LIMITEDlegal representative of
- ENVIRO HOLDINGS LIMITEDdirector of
- ENVIRO HOLDINGS LIMITEDlegal representative of
- LUCAYAN INVESTMENTS LIMITEDdirector of
- LUCAYAN INVESTMENTS LIMITEDlegal representative of
- KRYTEN INVESTMENTS LIMITEDdirector of
- KRYTEN INVESTMENTS LIMITEDlegal representative of
- SCENIC LIMITEDdirector of
- SCENIC LIMITEDlegal representative of
- MEDBLUE PROPERTIES LIMITEDdirector of
- MEDBLUE PROPERTIES LIMITEDlegal representative of
- BLACKMAN INVESTMENTS LIMITEDdirector of
- BLACKMAN INVESTMENTS LIMITEDlegal representative of
- AVORIAZ SERVICE COMPANY LIMITEDdirector of
- AVORIAZ SERVICE COMPANY LIMITEDlegal representative of
- CHERRYGROVE SERVICES LIMITEDdirector of
- CHERRYGROVE SERVICES LIMITEDlegal representative of
- STATNOM LIMITEDdirector of
- STATNOM LIMITEDlegal representative of
- ANANDA HOLDINGS LIMITEDdirector of
- ANANDA HOLDINGS LIMITEDlegal representative of
- TENNIS LIMITEDdirector of
- TENNIS LIMITEDlegal representative of
- SUTTON INVESTMENTS LIMITEDdirector of
- SUTTON INVESTMENTS LIMITEDlegal representative of
- WOODLYN RESOURCES LIMITEDdirector of
- WOODLYN RESOURCES LIMITEDlegal representative of
- HARBET HOLDINGS LIMITEDdirector of
- HARBET HOLDINGS LIMITEDlegal representative of
- ANWELL HOLDINGS LIMITEDdirector of
- ANWELL HOLDINGS LIMITEDlegal representative of
- CROSSWELL HOLDINGS LIMITEDdirector of
- CROSSWELL HOLDINGS LIMITEDlegal representative of
- FURL HOLDINGS LIMITEDdirector of
- FURL HOLDINGS LIMITEDlegal representative of
- FANBURG HOLDINGS LIMITEDdirector of
- FANBURG HOLDINGS LIMITEDlegal representative of
- THRIFT HOLDINGS LIMITEDdirector of
- THRIFT HOLDINGS LIMITEDlegal representative of
- KNOLEDALE PROPERTIES LIMITEDdirector of
- KNOLEDALE PROPERTIES LIMITEDlegal representative of
- RAPOSA LIMITEDdirector of
- RAPOSA LIMITEDlegal representative of
- AMYL INVESTMENTS LIMITEDdirector of
- AMYL INVESTMENTS LIMITEDlegal representative of
- BRODESSA LIMITEDdirector of
- BRODESSA LIMITEDlegal representative of
- ARIZONICA PROPERTIES LIMITEDdirector of
- ARIZONICA PROPERTIES LIMITEDlegal representative of
- ROOTIC INVESTMENTS LIMITEDdirector of
- ROOTIC INVESTMENTS LIMITEDlegal representative of
- BELFARE LIMITEDdirector of
- BELFARE LIMITEDlegal representative of
- DANISCO PROPERTIES LIMITEDdirector of
- DANISCO PROPERTIES LIMITEDlegal representative of
- NUMIDA LIMITEDdirector of
- NUMIDA LIMITEDlegal representative of
- ITSKATES LIMITEDdirector of
- ITSKATES LIMITEDlegal representative of
- MARYLEBONE PROPERTY LIMITEDdirector of
- MARYLEBONE PROPERTY LIMITEDlegal representative of
- MANING (GUERNSEY) LIMITEDdirector of
- MANING (GUERNSEY) LIMITEDlegal representative of
- CAPSIS LIMITEDdirector of
- CAPSIS LIMITEDlegal representative of
- STAPLETON PROPERTIES LIMITEDdirector of
- STAPLETON PROPERTIES LIMITEDlegal representative of
- TERIN PROPERTY LIMITEDdirector of
- TERIN PROPERTY LIMITEDlegal representative of
- MAYGAN PROPERTIES LIMITEDdirector of
- MAYGAN PROPERTIES LIMITEDlegal representative of
- JKC LEISURE LIMITEDdirector of
- JKC LEISURE LIMITEDlegal representative of
- SPOT LIMITEDdirector of
- SPOT LIMITEDlegal representative of
- CASA CONIGLIO LIMITEDdirector of
- CASA CONIGLIO LIMITEDlegal representative of
- FANTAIL ESTATES LIMITEDdirector of
- FANTAIL ESTATES LIMITEDlegal representative of
- MARSH DEVELOPMENT LIMITEDdirector of
- MARSH DEVELOPMENT LIMITEDlegal representative of
- FALDO SERVICE COMPANY LIMITEDdirector of
- FALDO SERVICE COMPANY LIMITEDlegal representative of
- ARABIS 95 LIMITEDdirector of
- ARABIS 95 LIMITEDlegal representative of
- SORBIT LIMITEDdirector of
- SORBIT LIMITEDlegal representative of
- PROTEA PLACE LIMITEDdirector of
- PROTEA PLACE LIMITEDlegal representative of
- MOSTON OVERSEAS LIMITEDdirector of
- MOSTON OVERSEAS LIMITEDlegal representative of
- PLAYA INTERSEAS LIMITEDdirector of
- PLAYA INTERSEAS LIMITEDlegal representative of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDdirector of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDlegal representative of
- TARMON PROPERTIES LIMITEDdirector of
- TARMON PROPERTIES LIMITEDlegal representative of
- HESWAY LIMITEDdirector of
- HESWAY LIMITEDlegal representative of
- FORBES LIMITEDdirector of
- FORBES LIMITEDlegal representative of
- LEXUS HOLDINGS LIMITEDdirector of
- LEXUS HOLDINGS LIMITEDlegal representative of
- TANTEC LIMITEDdirector of
- TANTEC LIMITEDlegal representative of
- MOON LIMITEDdirector of
- MOON LIMITEDlegal representative of
- Lebres Services Limiteddirector of
- Lebres Services Limitedlegal representative of
- SUCA LIMITEDdirector of
- SUCA LIMITEDlegal representative of
- KEER PROPERTY INVESTMENT LIMITEDdirector of
- KEER PROPERTY INVESTMENT LIMITEDlegal representative of
- FONTON LIMITEDdirector of
- FONTON LIMITEDlegal representative of
- MYLAND LIMITEDdirector of
- MYLAND LIMITEDlegal representative of
- GROVE PROPERTIES LIMITEDdirector of
- GROVE PROPERTIES LIMITEDlegal representative of
- DELAMERE INVESTMENTS LIMITEDdirector of
- DELAMERE INVESTMENTS LIMITEDlegal representative of
- CRANTOR LIMITEDdirector of
- CRANTOR LIMITEDlegal representative of
- JACK TAR LIMITEDdirector of
- JACK TAR LIMITEDlegal representative of
- BEJA HOLDINGS LIMITEDdirector of
- BEJA HOLDINGS LIMITEDlegal representative of
- ADAMUS PROPERTIES LIMITEDdirector of
- ADAMUS PROPERTIES LIMITEDlegal representative of
- HAPPY RANCHO LIMITEDdirector of
- HAPPY RANCHO LIMITEDlegal representative of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDdirector of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDlegal representative of
- BELOMBRE CAPITAL LIMITEDdirector of
- BELOMBRE CAPITAL LIMITEDlegal representative of
- RESOURCE EUROPE LIMITEDdirector of
- RESOURCE EUROPE LIMITEDlegal representative of
- SERRATA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
- MACKEN CONSULTANTS LIMITEDshareholder of
- PENTYRE PROPERTIES LIMITEDshareholder of
- JORDAN PROPERTIES LIMITEDshareholder of
- GLOREN PROPERTIES LIMITEDshareholder of
- SANDBRIDGE LIMITEDshareholder of
- MEDRA LIMITEDshareholder of
- FORTIFIED INVESTMENTS LIMITEDshareholder of
- CASSELLA SERVICE COMPANY LIMITEDshareholder of
- DASA PROPERTIES LIMITEDshareholder of
- VALSUAN INVESTMENTS LIMITEDshareholder of
- ENVIRO HOLDINGS LIMITEDshareholder of
- LUCAYAN INVESTMENTS LIMITEDshareholder of
- SUFFOLK INTERNATIONAL LIMITEDshareholder of
- KRYTEN INVESTMENTS LIMITEDshareholder of
- SCENIC LIMITEDshareholder of
- MEDBLUE PROPERTIES LIMITEDshareholder of
- BLACKMAN INVESTMENTS LIMITEDshareholder of
- AVORIAZ SERVICE COMPANY LIMITEDshareholder of
- CHERRYGROVE SERVICES LIMITEDshareholder of
- STATNOM LIMITEDshareholder of
- ANANDA HOLDINGS LIMITEDshareholder of
- RUTHWELL LIMITEDshareholder of
- TENNIS LIMITEDshareholder of
- KINGS-VALLEY INVESTMENTS LIMITEDshareholder of
- SUTTON INVESTMENTS LIMITEDshareholder of
- WOODLYN RESOURCES LIMITEDshareholder of
- HARBET HOLDINGS LIMITEDshareholder of
- ANWELL HOLDINGS LIMITEDshareholder of
- PELISA TRADING LIMITEDshareholder of
- CLONARD INVESTMENTS LIMITEDshareholder of
- CROSSWELL HOLDINGS LIMITEDshareholder of
- SHERNON HOLDINGS LIMITEDshareholder of
- FINLUX HOLDINGS LIMITEDshareholder of
- FANBURG HOLDINGS LIMITEDshareholder of
- THRIFT HOLDINGS LIMITEDshareholder of
- KNOLEDALE PROPERTIES LIMITEDshareholder of
- RAPOSA LIMITEDshareholder of
- DESMOND PROPERTIES LIMITEDshareholder of
- BRODESSA LIMITEDshareholder of
- WYLIE HOLDINGS LIMITEDshareholder of
- ARIZONICA PROPERTIES LIMITEDshareholder of
- ROOTIC INVESTMENTS LIMITEDshareholder of
- BELFARE LIMITEDshareholder of
- DANISCO PROPERTIES LIMITEDshareholder of
- NUMIDA LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDshareholder of
- ITSKATES LIMITEDshareholder of
- MARYLEBONE PROPERTY LIMITEDshareholder of
- MANING (GUERNSEY) LIMITEDshareholder of
- CAPSIS LIMITEDshareholder of
- STAPLETON PROPERTIES LIMITEDshareholder of
- TERIN PROPERTY LIMITEDshareholder of
- MAYGAN PROPERTIES LIMITEDshareholder of
- JKC LEISURE LIMITEDshareholder of
- CASA CONIGLIO LIMITEDshareholder of
- FANTAIL ESTATES LIMITEDshareholder of
- MARSH DEVELOPMENT LIMITEDshareholder of
- FALDO SERVICE COMPANY LIMITEDshareholder of
- ARABIS 95 LIMITEDshareholder of
- LUSITANO CAPITAL LIMITEDshareholder of
- SORBIT LIMITEDshareholder of
- PROTEA PLACE LIMITEDshareholder of
- MOSTON OVERSEAS LIMITEDshareholder of
- PLAYA INTERSEAS LIMITEDshareholder of
- SABENA LIMITEDshareholder of
- WHARLEY HALL LIMITEDshareholder of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDshareholder of
- TARMON PROPERTIES LIMITEDshareholder of
- HESWAY LIMITEDshareholder of
- FORBES LIMITEDshareholder of
- LEXUS HOLDINGS LIMITEDshareholder of
- TANTEC LIMITEDshareholder of
- MOON LIMITEDshareholder of
- Lebres Services Limitedshareholder of
- SUCA LIMITEDshareholder of
- RAGUSA LIMITEDshareholder of
- Dressogue Property Limitedshareholder of
- KEER PROPERTY INVESTMENT LIMITEDshareholder of
- MARATHON LIMITEDshareholder of
- FONTON LIMITEDshareholder of
- MYLAND LIMITEDshareholder of
- GROVE PROPERTIES LIMITEDshareholder of
- DELAMERE INVESTMENTS LIMITEDshareholder of
- JACK TAR LIMITEDshareholder of
- BEJA HOLDINGS LIMITEDshareholder of
- MIBERACO INVESTMENTS LIMITEDshareholder of
- International Growth Investment World Wide Ltd.shareholder of
- ADAMUS PROPERTIES LIMITEDshareholder of
- BDB APPAREL LIMITEDshareholder of
- HAPPY RANCHO LIMITEDshareholder of
- PURGRAIN TRADING LIMITEDshareholder of
- SOPHORA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SUBER PROPERTIES LIMITEDsecretary of
- ATLANTICA PROPERTIES LIMITEDsecretary of
- AQUATICA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- ARBOREA PROPERTIES LIMITEDsecretary of
- AURORA PROPERTIES LIMITEDsecretary of
- CAMEROON INVESTMENTS LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ULNESS INVESTMENTS LIMITEDsecretary of
- LAKELAND HOLDINGS LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- CALDER ENTERPRISES LIMITEDsecretary of
- KRYPTON SERVICE COMPANY LIMITEDsecretary of
- SAHARA PROPERTIES LIMITEDsecretary of
- CROSSKEY COMPUTERS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- BUENAVISTA PROPERTIES LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDsecretary of
- SUFFOLK INTERNATIONAL LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- RUTHWELL LIMITEDsecretary of
- KINGS-VALLEY INVESTMENTS LIMITEDsecretary of
- MATCON INVESTMENTS LIMITEDsecretary of
- SHERNON HOLDINGS LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- DESMOND PROPERTIES LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- WYLIE HOLDINGS LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- ARENSAL LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- LUSITANO CAPITAL LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- FLOREN INVESTMENTS LIMITEDsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- MARATHON LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- UNIBLUE SYSTEMS HOLDINGS LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- MAXDA LIMITEDsecretary of
- NITE HOLDINGS LIMITEDsecretary of
- GLOBAL STEVIA LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
- SERRATA PROPERTIES LIMITEDsecretary of
- SERICEA PROPERTIES LIMITEDsecretary of
- SAPIUM PROPERTIES LIMITEDsecretary of
- SATIVA PROPERTIES LIMITEDsecretary of
- SCOPULINA PROPERTIES LIMITEDsecretary of
- ANTARCTICA PROPERTIES LIMITEDsecretary of
- ACACIA PROPERTIES LIMITEDsecretary of
- ARIA PROPERTIES LIMITEDsecretary of
- JCS HOLMAN LIMITEDsecretary of
- SANWEST HOLDINGS LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDsecretary of
- SHORTIA PROPERTY LIMITEDsecretary of
- THORNBURY PROPERTY LIMITEDsecretary of
- MARKET COMMUNICATIONS LIMITEDsecretary of
- LAZARD LIMITEDsecretary of
- ABURY LIMITEDsecretary of
- ELLWAY CONSULTANTS LIMITEDsecretary of
- MARYVALE INVESTMENT COMPANY LIMITEDsecretary of
- NORWEGIAN MASCOT LIMITEDsecretary of
- ROXSPUR LIMITEDsecretary of
- PARCENER LIMITEDsecretary of
- LENANE (INTERNATIONAL) LIMITEDsecretary of
- CHINEWOOD LIMITEDsecretary of
- RULANDER INVESTMENTS LIMITEDsecretary of
- DELLA PROPERTIES LIMITEDsecretary of
- AUROUS INVESTMENTS LIMITEDsecretary of
- TABOR PROPERTIES LIMITEDsecretary of
- CAMILLE SERVICE COMPANY LIMITEDsecretary of
- HARTSWOOD INVESTMENTS LIMITEDsecretary of
- MOLONEY INVESTMENTS LIMITEDsecretary of
- ACER PROPERTIES LIMITEDsecretary of
- ARDBEG INVESTMENTS LIMITEDsecretary of
- PETTIT PROPERTY HOLDINGS LIMITEDsecretary of
- BAYBIRD CONSULTANTS LIMITEDsecretary of
- GINLURE HOLDINGS LIMITEDsecretary of
- MYRIADE SERVICE COMPANY LIMITEDsecretary of
- BONNEY TECHNOLOGIES LIMITEDsecretary of
- JANSHA LIMITEDsecretary of
- MACKEN CONSULTANTS LIMITEDsecretary of
- PENTYRE PROPERTIES LIMITEDsecretary of
- JORDAN PROPERTIES LIMITEDsecretary of
- GLOREN PROPERTIES LIMITEDsecretary of
- SANDBRIDGE LIMITEDsecretary of
- MEDRA LIMITEDsecretary of
- FORTIFIED INVESTMENTS LIMITEDsecretary of
- DASA PROPERTIES LIMITEDsecretary of
- VALSUAN INVESTMENTS LIMITEDsecretary of
- ENVIRO HOLDINGS LIMITEDsecretary of
- LUCAYAN INVESTMENTS LIMITEDsecretary of
- KRYTEN INVESTMENTS LIMITEDsecretary of
- SCENIC LIMITEDsecretary of
- MEDBLUE PROPERTIES LIMITEDsecretary of
- BLACKMAN INVESTMENTS LIMITEDsecretary of
- AVORIAZ SERVICE COMPANY LIMITEDsecretary of
- CHERRYGROVE SERVICES LIMITEDsecretary of
- STATNOM LIMITEDsecretary of
- ANANDA HOLDINGS LIMITEDsecretary of
- TENNIS LIMITEDsecretary of
- SUTTON INVESTMENTS LIMITEDsecretary of
- WOODLYN RESOURCES LIMITEDsecretary of
- HARBET HOLDINGS LIMITEDsecretary of
- ANWELL HOLDINGS LIMITEDsecretary of
- CROSSWELL HOLDINGS LIMITEDsecretary of
- FURL HOLDINGS LIMITEDsecretary of
- FANBURG HOLDINGS LIMITEDsecretary of
- THRIFT HOLDINGS LIMITEDsecretary of
- KNOLEDALE PROPERTIES LIMITEDsecretary of
- RAPOSA LIMITEDsecretary of
- AMYL INVESTMENTS LIMITEDsecretary of
- BRODESSA LIMITEDsecretary of
- ARIZONICA PROPERTIES LIMITEDsecretary of
- ROOTIC INVESTMENTS LIMITEDsecretary of
- BELFARE LIMITEDsecretary of
- DANISCO PROPERTIES LIMITEDsecretary of
- NUMIDA LIMITEDsecretary of
- ITSKATES LIMITEDsecretary of
- MARYLEBONE PROPERTY LIMITEDsecretary of
- MANING (GUERNSEY) LIMITEDsecretary of
- CAPSIS LIMITEDsecretary of
- STAPLETON PROPERTIES LIMITEDsecretary of
- TERIN PROPERTY LIMITEDsecretary of
- MAYGAN PROPERTIES LIMITEDsecretary of
- JKC LEISURE LIMITEDsecretary of
- SPOT LIMITEDsecretary of
- CASA CONIGLIO LIMITEDsecretary of
- FANTAIL ESTATES LIMITEDsecretary of
- MARSH DEVELOPMENT LIMITEDsecretary of
- FALDO SERVICE COMPANY LIMITEDsecretary of
- ARABIS 95 LIMITEDsecretary of
- SORBIT LIMITEDsecretary of
- PROTEA PLACE LIMITEDsecretary of
- MOSTON OVERSEAS LIMITEDsecretary of
- PLAYA INTERSEAS LIMITEDsecretary of
- WHARLEY HALL LIMITEDsecretary of
- DUFFERIN PROPERTY DEVELOPMENTS LIMITEDsecretary of
- TARMON PROPERTIES LIMITEDsecretary of
- HESWAY LIMITEDsecretary of
- FORBES LIMITEDsecretary of
- LEXUS HOLDINGS LIMITEDsecretary of
- TANTEC LIMITEDsecretary of
- MOON LIMITEDsecretary of
- Lebres Services Limitedsecretary of
- SUCA LIMITEDsecretary of
- KEER PROPERTY INVESTMENT LIMITEDsecretary of
- FONTON LIMITEDsecretary of
- MYLAND LIMITEDsecretary of
- GROVE PROPERTIES LIMITEDsecretary of
- DELAMERE INVESTMENTS LIMITEDsecretary of
- CRANTOR LIMITEDsecretary of
- JACK TAR LIMITEDsecretary of
- BEJA HOLDINGS LIMITEDsecretary of
- ADAMUS PROPERTIES LIMITEDsecretary of
- HAPPY RANCHO LIMITEDsecretary of
- BELOMBRE CAPITAL LIMITEDsecretary of
- Mediterranean Chemical Limitedsecretary of
- RESOURCE EUROPE LIMITEDsecretary of
- RANDALL TRADING AND CONSULTANCY LIMITEDsecretary of
- FOUDROYANT LIMITEDsecretary of
- LORD NELSON CRUISING LTD.secretary of
- RIVERSHIP MARITIME LIMITEDsecretary of
- OLDCASTLE LIMITEDsecretary of
- JAGANAR SHIPPING LIMITEDsecretary of
- DEKIN INVESTMENTS LIMITEDsecretary of
- KIBLA INVESTMENTS LIMITEDsecretary of
- MASTER INVESTMENTS LIMITEDshareholder of
- TINA LEISURE LIMITEDshareholder of
- ENIGMA LIMITEDshareholder of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- INTERNET MARKETING LIMITEDshareholder of
- PRIMA DONNA LIMITEDshareholder of
- INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITEDshareholder of
- BELLA VISTA LIMITEDshareholder of
- M K MALTA LIMITEDshareholder of
- TINOS INVESTMENTS LIMITEDshareholder of
- ADSERV LIMITEDshareholder of
- SERRATA PROPERTIES LIMITEDshareholder of
- SOPHORA PROPERTIES LIMITEDshareholder of
- SERICEA PROPERTIES LIMITEDshareholder of
- SAPIUM PROPERTIES LIMITEDshareholder of
- TINOS HOLDINGS LIMITEDshareholder of
- SATIVA PROPERTIES LIMITEDshareholder of
- SUBER PROPERTIES LIMITEDshareholder of
- SCOPULINA PROPERTIES LIMITEDshareholder of
- GLOBAL WIND POWER LIMITEDdirector of
- GLOBAL WIND POWER LIMITEDlegal representative of
- ANTARCTICA PROPERTIES LIMITEDshareholder of
- ACACIA PROPERTIES LIMITEDshareholder of
- ATLANTICA PROPERTIES LIMITEDshareholder of
- FROCKS INTERNATIONAL TRADING LTDshareholder of
- AQUATICA PROPERTIES LIMITEDshareholder of
- ARIA PROPERTIES LIMITEDshareholder of
- ARBOREA PROPERTIES LIMITEDshareholder of
- AURORA PROPERTIES LIMITEDshareholder of
- CAMEROON INVESTMENTS LIMITEDshareholder of
- JCS HOLMAN LIMITEDshareholder of
- INTERNATIONAL TRACTOR HOLDINGS LIMITEDshareholder of
- INTERNATIONAL TRACTOR DISTRIBUTORS LIMITEDshareholder of
- SANWEST HOLDINGS LIMITEDshareholder of
- MABO SERVICES LIMITEDdirector of
- BIOCORP SERVICE COMPANY LIMITEDshareholder of
- SHORTIA PROPERTY LIMITEDshareholder of
- THORNBURY PROPERTY LIMITEDshareholder of
- MARKET COMMUNICATIONS LIMITEDshareholder of
- LAZARD LIMITEDshareholder of
- ABURY LIMITEDshareholder of
- ELLWAY CONSULTANTS LIMITEDshareholder of
- ULNESS INVESTMENTS LIMITEDshareholder of
- MARYVALE INVESTMENT COMPANY LIMITEDshareholder of
- NORWEGIAN MASCOT LIMITEDshareholder of
- ROXSPUR LIMITEDshareholder of
- LAKELAND HOLDINGS LIMITEDshareholder of
- PARCENER LIMITEDshareholder of
- LENANE (INTERNATIONAL) LIMITEDshareholder of
- CHINEWOOD LIMITEDshareholder of
- RULANDER INVESTMENTS LIMITEDshareholder of
- DELLA PROPERTIES LIMITEDshareholder of
- AUROUS INVESTMENTS LIMITEDshareholder of
- TABOR PROPERTIES LIMITEDshareholder of
- CALDER ENTERPRISES LIMITEDshareholder of
- CAMILLE SERVICE COMPANY LIMITEDshareholder of
- RUBY BAY LIMITEDshareholder of
- MOLONEY INVESTMENTS LIMITEDshareholder of
- ACER PROPERTIES LIMITEDshareholder of
- KRYPTON SERVICE COMPANY LIMITEDshareholder of
- SAHARA PROPERTIES LIMITEDshareholder of
- CROSSKEY COMPUTERS LIMITEDshareholder of
- ARDBEG INVESTMENTS LIMITEDshareholder of
- FOUR SEASONS VILAMOURA (ESTATES) LIMITEDshareholder of
- BAYBIRD CONSULTANTS LIMITEDshareholder of
- MYRIADE SERVICE COMPANY LIMITEDshareholder of
- BONNEY TECHNOLOGIES LIMITEDshareholder of
- JANSHA LIMITEDshareholder of
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- MI-C3 INTERNATIONAL LIMITEDshareholder of
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- SOVEREIGN DIRECTORS (MALTA) LIMITEDshareholder of
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- 1799 INVEST LTD.shareholder of
- MASTERTRONIC GLOBAL LIMITEDshareholder of
- MATURIN MALTA LIMITEDshareholder of
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- AsianBGE Malta Limitedshareholder of
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- ALMARA HOLDING LTD.shareholder of
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