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
- 3
- UBO hops
- 12
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
TORRES NETWORKS HOLDINGS (MALTA) LIMITED 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
- TORRES NETWORKS HOLDINGS (MALTA) LIMITED
- NAVENBY BUSINESS CORPORATION· shareholder of
- EDMOND CAPART· shareholder of
- ANAND UPPILI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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
703 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.
STANLEY PORTELLI
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- Piccadilly Holdings Limiteddirector of
- Piccadilly Holdings Limitedlegal representative of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- SUPER-MAX MALTA LTDsecretary of
- ARCHCO LIMITEDdirector of
- ARCHCO LIMITEDlegal representative of
- ARCHCO LIMITEDsecretary of
- BROADWICK INVESTMENTS LIMITEDdirector of
- BROADWICK INVESTMENTS LIMITEDlegal representative of
- HS - Holding Shares Company Limiteddirector of
- HS - Holding Shares Company Limitedlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
- ERC LTDdirector of
- ERC LTDlegal representative of
- ERC LTDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- B&J Holdings Limitedsecretary of
- VALARINO LIMITEDdirector of
- VALARINO LIMITEDlegal representative of
- Real Stone Capital Limiteddirector of
- Real Stone Capital Limitedlegal representative of
- DARMA HOLDINGS LIMITEDdirector of
- DARMA HOLDINGS LIMITEDlegal representative of
- TRETREMOVE LIMITEDdirector of
- TRETREMOVE LIMITEDlegal representative of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- TORRES NETWORKS (MALTA) LIMITEDsecretary of
- FREEMAN MEDIA LIMITEDdirector of
- FREEMAN MEDIA LIMITEDlegal representative of
- FREEMAN MEDIA LIMITEDsecretary of
- FREEMAN DISTRIBUTION LIMITEDdirector of
- FREEMAN DISTRIBUTION LIMITEDlegal representative of
- FREEMAN DISTRIBUTION LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JAP International Holding Limiteddirector of
- JAP International Holding Limitedlegal representative of
- JAP International Holding Limitedsecretary of
- JAP INTERNATIONAL LIMITEDdirector of
- JAP INTERNATIONAL LIMITEDlegal representative of
- JAP INTERNATIONAL LIMITEDsecretary of
- JB NEXT (EUROPE) LIMITEDdirector of
- JB NEXT (EUROPE) LIMITEDlegal representative of
- JB NEXT (EUROPE) LIMITEDsecretary of
- HCM LIMITEDdirector of
- HCM LIMITEDlegal representative of
- HCM LIMITEDsecretary of
- TCM LIMITEDdirector of
- TCM LIMITEDlegal representative of
- TCM LIMITEDsecretary of
- DOMUS AUREA INTERNATIONAL LIMITEDdirector of
- DOMUS AUREA INTERNATIONAL LIMITEDlegal representative of
- DOMUS AUREA INTERNATIONAL LIMITEDsecretary of
- DEIS LIMITEDdirector of
- DEIS LIMITEDlegal representative of
- KLARET YACHTS LIMITEDdirector of
- KLARET YACHTS LIMITEDlegal representative of
- KLARET YACHTS LEASING LIMITEDdirector of
- KLARET YACHTS LEASING LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS HOLDINGS ANGOLA LIMITEDsecretary of
- FIVESPAN HOLDING LIMITEDdirector of
- FIVESPAN HOLDING LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDsecretary of
- HERO HOLDINGS LIMITEDdirector of
- HERO HOLDINGS LIMITEDlegal representative of
- HERO HOLDINGS LIMITEDsecretary of
- CAMPANULA LIMITEDdirector of
- CAMPANULA LIMITEDlegal representative of
- CAMPANULA LIMITEDsecretary of
- FIFTH ELEMENT LIMITEDdirector of
- FIFTH ELEMENT LIMITEDlegal representative of
- FIFTH ELEMENT LIMITEDsecretary of
- STEEL METAL LIMITEDdirector of
- STEEL METAL LIMITEDlegal representative of
- BALTICMAX HOLDING COMPANY LIMITEDdirector of
- BALTICMAX HOLDING COMPANY LIMITEDlegal representative of
- BALTICMAX HOLDING COMPANY LIMITEDsecretary of
- BALTICMAX ACQUISITION CORPORATION ONE LTDdirector of
- BALTICMAX ACQUISITION CORPORATION ONE LTDlegal representative of
- BALTICMAX ACQUISITION CORPORATION ONE LTDsecretary of
- DH EUROPE LIMITEDdirector of
- DH EUROPE LIMITEDlegal representative of
- DH EUROPE LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- BMAX SHIPPING 5210 LTDdirector of
- BMAX SHIPPING 5210 LTDlegal representative of
- BMax Shipping 5211 Ltddirector of
- BMax Shipping 5211 Ltdlegal representative of
- BMax Shipping 5212 Ltddirector of
- BMax Shipping 5212 Ltdlegal representative of
- BMax Shipping 5216 Ltddirector of
- BMax Shipping 5216 Ltdlegal representative of
- BMAX SHIPPING 5222 LTDdirector of
- BMAX SHIPPING 5222 LTDlegal representative of
- BMAX SHIPPING 5218 LTDdirector of
- BMAX SHIPPING 5218 LTDlegal representative of
- BMax Shipping 5213 Ltddirector of
- BMax Shipping 5213 Ltdlegal representative of
- BMAX SHIPPING 5223 LTDdirector of
- BMAX SHIPPING 5223 LTDlegal representative of
- BMAX SHIPPING 5224 LTDdirector of
- BMAX SHIPPING 5224 LTDlegal representative of
- BMAX SHIPPING 5200 LTDdirector of
- BMAX SHIPPING 5200 LTDlegal representative of
- BMAX SHIPPING 5225 LTDdirector of
- BMAX SHIPPING 5225 LTDlegal representative of
- BMAX SHIPPING 5201 LTDdirector of
- BMAX SHIPPING 5201 LTDlegal representative of
- BMAX SHIPPING 5206 LTDdirector of
- BMAX SHIPPING 5206 LTDlegal representative of
- BMAX SHIPPING 5214 LTDdirector of
- BMAX SHIPPING 5214 LTDlegal representative of
- BMAX SHIPPING 5202 LTDdirector of
- BMAX SHIPPING 5202 LTDlegal representative of
- BMAX SHIPPING 5215 LTDdirector of
- BMAX SHIPPING 5215 LTDlegal representative of
- BMAX SHIPPING 5203 LTDdirector of
- BMAX SHIPPING 5203 LTDlegal representative of
- BMAX SHIPPING 5220 LTDdirector of
- BMAX SHIPPING 5220 LTDlegal representative of
- BMAX SHIPPING 5207 LTDdirector of
- BMAX SHIPPING 5207 LTDlegal representative of
- BMAX SHIPPING 5208 LTDdirector of
- BMAX SHIPPING 5208 LTDlegal representative of
- BMAX SHIPPING 5209 LTDdirector of
- BMAX SHIPPING 5209 LTDlegal representative of
- BMAX SHIPPING 5221 LTDdirector of
- BMAX SHIPPING 5221 LTDlegal representative of
- BMAX SHIPPING 5205 LTDdirector of
- BMAX SHIPPING 5205 LTDlegal representative of
- BMAX SHIPPING 5204 LTDdirector of
- BMAX SHIPPING 5204 LTDlegal representative of
- BMAX SHIPPING 5226 LTDdirector of
- BMAX SHIPPING 5226 LTDlegal representative of
- BMAX SHIPPING 5229 LTD.director of
- BMAX SHIPPING 5229 LTD.legal representative of
- BMAX SHIPPING 5227 LTDdirector of
- BMAX SHIPPING 5227 LTDlegal representative of
- BMAX SHIPPING 5217 LTDdirector of
- BMAX SHIPPING 5217 LTDlegal representative of
- BMAX SHIPPING 5228 LTDdirector of
- BMAX SHIPPING 5228 LTDlegal representative of
- BMAX SHIPPING 5230 LTD.director of
- BMAX SHIPPING 5230 LTD.legal representative of
- BMAX SHIPPING 5231 LTD.director of
- BMAX SHIPPING 5231 LTD.legal representative of
- BMAX SHIPPING 5219 LTD.director of
- BMAX SHIPPING 5219 LTD.legal representative of
- PROP PARTNERS LIMITEDdirector of
- PROP PARTNERS LIMITEDlegal representative of
- PROP PARTNERS LIMITEDsecretary of
- MOTORS INC. LIMITEDsecretary of
- HULLABALOO LIMITEDdirector of
- HULLABALOO LIMITEDlegal representative of
- HULLABALOO LIMITEDsecretary of
- SCORPIONINFEST LIMITEDsecretary of
- RYHALL LIMITEDdirector of
- RYHALL LIMITEDlegal representative of
- RYHALL LIMITEDlocal representative of
- WINDBASE LIMITEDlocal representative of
- RS Ventures Limiteddirector of
- RS Ventures Limitedlegal representative of
- OCHE HOLDINGS LIMITEDdirector of
- OCHE HOLDINGS LIMITEDlegal representative of
- OCHE HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- KLARET PACIFIC LEASING LIMITEDlocal representative of
- KLARET MEDITERRANEAN LEASING LIMITEDlocal representative of
- KLARET MEDITERRANEAN LIMITEDlocal representative of
- KLARET PACIFIC LIMITEDlocal representative of
- PE POLAND INVESTMENTS LIMITEDdirector of
- PE POLAND INVESTMENTS LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDdirector of
- FIVESPAN HOLDING LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDlocal representative of
- BULOOBA HOLDINGS LTDdirector of
- BULOOBA HOLDINGS LTDlegal representative of
- BULOOBA HOLDINGS LTDlocal representative of
- CG ARCHCO LIMITEDdirector of
- CG ARCHCO LIMITEDlegal representative of
- CG ARCHCO LIMITEDlocal representative of
- RG ARCHCO LIMITEDdirector of
- RG ARCHCO LIMITEDlegal representative of
- RG ARCHCO LIMITEDlocal representative of
- TG ARCHCO LIMITEDdirector of
- TG ARCHCO LIMITEDlegal representative of
- TG ARCHCO LIMITEDliquidator of
- TCRG ARCHCO LIMITEDdirector of
- TCRG ARCHCO LIMITEDlegal representative of
- TCRG ARCHCO LIMITEDlocal representative of
- DOBRZYCK HOLDING LIMITEDdirector of
- DOBRZYCK HOLDING LIMITEDlegal representative of
- DOBRZYCK HOLDING LIMITEDlocal representative of
- Eirewood Limiteddirector of
- Eirewood Limitedlegal representative of
- DEILGINIS INVESTMENTS LIMITEDdirector of
- DEILGINIS INVESTMENTS LIMITEDlegal representative of
- DEILGINIS INVESTMENTS LIMITEDlocal representative of
- UNMARKED LIMITEDdirector of
- UNMARKED LIMITEDlegal representative of
- UNMARKED LIMITEDlocal representative of
- MARCHMONT PACKAGING EXPORTS LIMITEDdirector of
- MARCHMONT PACKAGING EXPORTS LIMITEDlegal representative of
- MARCHMONT PACKAGING EXPORTS LIMITEDlocal representative of
- CARRIGFERN LIMITEDdirector of
- CARRIGFERN LIMITEDlegal representative of
- HULLABALOO LIMITEDdirector of
- HULLABALOO LIMITEDlegal representative of
- HULLABALOO LIMITEDlocal representative of
- BELGRAVE CAPITAL IOM LIMITEDdirector of
- BELGRAVE CAPITAL IOM LIMITEDlegal representative of
- BELGRAVE CAPITAL IOM LIMITEDlocal representative of
- ACUTE ENTERPRISES IOM LIMITEDdirector of
- ACUTE ENTERPRISES IOM LIMITEDlegal representative of
- ACUTE ENTERPRISES IOM LIMITEDlocal representative of
- PAXIANA INVEST LIMITEDdirector of
- PAXIANA INVEST LIMITEDlegal representative of
- PAXIANA INVEST LIMITEDlocal representative of
- HUNT EXPLORATION LIMITEDdirector of
- HUNT EXPLORATION LIMITEDlegal representative of
- HUNT EXPLORATION LIMITEDlocal representative of
CHRIS CASAPINTA
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- BREJDABLICK LIMITEDlegal representative of
- EKEBACK LOGISTICS LIMITEDdirector of
- EKEBACK LOGISTICS LIMITEDlegal representative of
- MIT Machine Holding Limiteddirector of
- MIT Machine Holding Limitedlegal representative of
- MIT Machine Holding Limitedsecretary of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDdirector of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDlegal representative of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDsecretary of
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- ESKRIVA HOLDING LIMITEDsecretary of
- ESKRIVA HOLDING LIMITEDshareholder of
- GREENBERG TRAURIG HOLDING LIMITEDsecretary of
- GEBAB HOLDING LIMITEDdirector of
- GEBAB HOLDING LIMITEDlegal representative of
- GEBAB HOLDING LIMITEDsecretary of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- CAN PUNCHE HOLDINGS (MALTA) LIMITEDsecretary of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDdirector of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDlegal representative of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDdirector of
- SC EQUITY TRADING LIMITEDlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
- ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
- ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
- DEEMA HOLDINGS MALTA LIMITEDsecretary of
- DT LIMITEDsecretary of
- Azinor Malta Limiteddirector of
- Azinor Malta Limitedlegal representative of
- Azinor Malta Limitedsecretary of
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Sana Hotels and Resorts Limitedsecretary of
- ELEKIS HOLDING LIMITEDsecretary of
- ELEKIS OVERSEAS LIMITEDsecretary of
- NAJA INVESTMENTS LIMITEDdirector of
- NAJA INVESTMENTS LIMITEDlegal representative of
- NAJA INVESTMENTS LIMITEDsecretary of
- DABRO HOLDINGS LIMITEDdirector of
- DABRO HOLDINGS LIMITEDlegal representative of
- DABRO HOLDINGS LIMITEDsecretary of
- DABRO INVESTMENTS LIMITEDdirector of
- DABRO INVESTMENTS LIMITEDlegal representative of
- DABRO INVESTMENTS LIMITEDsecretary of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDlegal representative of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
- SURE WIND MARINE HOLDINGS LIMITEDdirector of
- SURE WIND MARINE HOLDINGS LIMITEDlegal representative of
- Sure Wind Holdings Limiteddirector of
- Sure Wind Holdings Limitedlegal representative of
- ANTHEMIS INVESTMENTS LIMITEDsecretary of
- EDGEPAY HOLDINGS LIMITEDsecretary of
- Montagna Holding Limiteddirector of
- Montagna Holding Limitedlegal representative of
- Montagna Holding Limitedsecretary of
- LAGO LIMITEDdirector of
- LAGO LIMITEDlegal representative of
- LAGO LIMITEDsecretary of
- OPAL BRIDGE LIMITEDdirector of
- OPAL BRIDGE LIMITEDlegal representative of
- VIGGO INVESTMENTS LTDsecretary of
- VIGGO INVESTMENTS LTDshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDsecretary of
- Bravo Malta Investments Limiteddirector of
- Bravo Malta Investments Limitedlegal representative of
- DELTA MALTA INVESTMENTS LIMITEDdirector of
- DELTA MALTA INVESTMENTS LIMITEDlegal representative of
- CHARLIE MALTA INVESTMENTS LIMITEDdirector of
- CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
- AUGUSTEA BUNGE MARITIME LIMITEDsecretary of
- AUGUSTEA MED LIMITEDdirector of
- AUGUSTEA MED LIMITEDlegal representative of
- AUGUSTEA MED LIMITEDsecretary of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDdirector of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDlegal representative of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDsecretary of
- ALT INTERNATIONAL LIMITEDdirector of
- ALT INTERNATIONAL LIMITEDlegal representative of
- ALT INTERNATIONAL LIMITEDsecretary of
- BRAMBLE INTERNATIONAL LIMITEDsecretary of
- BRAMBLE INTERNATIONAL LIMITEDshareholder of
- CORAL EUROPE LIMITEDsecretary of
- CORAL EUROPE LIMITEDshareholder of
- MARKET RESEARCH LIMITEDsecretary of
- MARKET RESEARCH LIMITEDshareholder of
- FRANCE LUXE LIMITEDsecretary of
- REFUND FINANCE LIMITEDsecretary of
- REFUND FINANCE LIMITEDshareholder of
- IRONSIN LIMITEDsecretary of
- IRONSIN LIMITEDshareholder of
- DOBLIX LIMITEDsecretary of
- DOBLIX LIMITEDshareholder of
- YODTA MALTA LIMITEDdirector of
- YODTA MALTA LIMITEDlegal representative of
- YODTA MALTA LIMITEDsecretary of
- ANB HOLDING LIMITEDdirector of
- ANB HOLDING LIMITEDlegal representative of
- ANB HOLDING LIMITEDsecretary of
- ANB HOLDING LIMITEDshareholder of
- ANB CONSULTING LIMITEDdirector of
- ANB CONSULTING LIMITEDlegal representative of
- ANB CONSULTING LIMITEDsecretary of
- PERINET LIMITEDdirector of
- PERINET LIMITEDlegal representative of
- PERINET LIMITEDsecretary of
- PERINET LIMITEDshareholder of
- NORTHERN LIGHT HOLDINGS LIMITEDdirector of
- NORTHERN LIGHT HOLDINGS LIMITEDlegal representative of
- NORTHERN LIGHT HOLDINGS LIMITEDsecretary of
- Northern Light Capital Limiteddirector of
- Northern Light Capital Limitedlegal representative of
- Northern Light Capital Limitedsecretary of
- CFP TRADING LIMITEDdirector of
- CFP TRADING LIMITEDlegal representative of
- CFP TRADING LIMITEDsecretary of
- COMALFI LIMITEDsecretary of
- FELTON SERVICES LIMITEDdirector of
- FELTON SERVICES LIMITEDlegal representative of
- FELTON SERVICES LIMITEDsecretary of
- FELTON SERVICES LIMITEDshareholder of
- GTP HOLDING LIMITEDdirector of
- GTP HOLDING LIMITEDlegal representative of
- POSADA HOLDING LIMITEDdirector of
- POSADA HOLDING LIMITEDlegal representative of
- POSADA HOLDING LIMITEDshareholder of
- POSADA TRADING LIMITEDdirector of
- POSADA TRADING LIMITEDlegal representative of
- POSADA TRADING LIMITEDshareholder of
- YIELD HOLDING LIMITEDdirector of
- YIELD HOLDING LIMITEDlegal representative of
- YIELD HOLDING LIMITEDsecretary of
- YIELD MANAGEMENT CONSULTING LIMITEDdirector of
- YIELD MANAGEMENT CONSULTING LIMITEDlegal representative of
- YIELD MANAGEMENT CONSULTING LIMITEDsecretary of
- ABM ONE LIMITEDsecretary of
- HAVASU CAPITAL LTDdirector of
- HAVASU CAPITAL LTDlegal representative of
- HAVASU CAPITAL LTDsecretary of
- HAVASU CAPITAL LTDshareholder of
- HAVASU TRADING LTDdirector of
- HAVASU TRADING LTDlegal representative of
- HAVASU TRADING LTDsecretary of
- HAVASU TRADING LTDshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- VIRTUE RESOURCES LIMITEDshareholder of
- BLACK AND GOLD HOLDINGS LIMITEDdirector of
- BLACK AND GOLD HOLDINGS LIMITEDlegal representative of
- RIZZON COMPANY LIMITEDsecretary of
- METRO CO. LTDsecretary of
- MEADOWVALLEY LIMITEDsecretary of
- ASAJA LIMITEDdirector of
- ASAJA LIMITEDlegal representative of
- HILLMAN LIMITEDdirector of
- HILLMAN LIMITEDlegal representative of
- HILLMAN LIMITEDsecretary of
- HILLMAN LIMITEDshareholder of
- ASAJA TRADING LIMITEDdirector of
- ASAJA TRADING LIMITEDlegal representative of
- Mediterranean Travel Services Ltdsecretary of
- CATA LIMITEDdirector of
- CATA LIMITEDlegal representative of
- CATA LIMITEDsecretary of
- GROUP 3Z HOLDING LIMITEDdirector of
- GROUP 3Z HOLDING LIMITEDlegal representative of
- GROUP 3Z HOLDING LIMITEDsecretary of
- GROUP 3Z CAPITAL LIMITEDdirector of
- GROUP 3Z CAPITAL LIMITEDlegal representative of
- GROUP 3Z CAPITAL LIMITEDsecretary of
- ABCFIN LIMITEDsecretary of
- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- RBC SERVICES LIMITEDsecretary of
- Akesson.Mobi Holdings Limitedsecretary of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDdirector of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDlegal representative of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDsecretary of
- Zandera (HoldCo) Limiteddirector of
- Zandera (HoldCo) Limitedlegal representative of
- Zandera (HoldCo) Limitedsecretary of
- ZANDERA (FinCo) LIMITEDdirector of
- ZANDERA (FinCo) LIMITEDlegal representative of
- ZANDERA (FinCo) LIMITEDsecretary of
- ABM TWO LIMITEDsecretary of
- MODWEN (MALTA) LIMITEDsecretary of
- DAVA HOLDINGS LTDdirector of
- DAVA HOLDINGS LTDlegal representative of
- DYNAER LTDdirector of
- DYNAER LTDlegal representative of
- ABY THREE LIMITEDsecretary of
- ABY FOUR LIMITEDsecretary of
- ABY FIVE LIMITEDsecretary of
- ABY GROUP HOLDING LIMITEDsecretary of
- MCD MALTA SERVICES LIMITEDdirector of
- MCD MALTA SERVICES LIMITEDlegal representative of
- MCD MALTA SERVICES LIMITEDsecretary of
- GLENDALE LIMITEDsecretary of
- MAG FUND SOLUTIONS RICC LIMITEDdirector of
- MAG FUND SOLUTIONS RICC LIMITEDlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDsecretary of
- HERON VENTURES LTDsecretary of
- ABY SEVEN LIMITEDsecretary of
- ALTER DOMUS (HOLDING) MALTA LIMITEDdirector of
- ALTER DOMUS (HOLDING) MALTA LIMITEDlegal representative of
- ALTER DOMUS (HOLDING) MALTA LIMITEDsecretary of
- ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
- RAX LIMITEDsecretary of
- RAGER LIMITEDdirector of
- RAGER LIMITEDlegal representative of
- BONIT SHIPPING HOLDING LIMITEDsecretary of
- BONIT SHIPPING OPERATIONS LIMITEDsecretary of
- VAGE LIMITEDdirector of
- VAGE LIMITEDlegal representative of
- CROM HOLDING LIMITEDsecretary of
- CROM INVESTMENTS LIMITEDsecretary of
- SCOTTWEALTH HOLDING LIMITEDsecretary of
- ABY EIGHT LIMITEDsecretary of
- NEW ENTERPRISE LIMITEDsecretary of
- Zephyrus Malta Limiteddirector of
- Zephyrus Malta Limitedlegal representative of
- ABY ELEVEN LIMITEDsecretary of
- ABY TWELVE LIMITEDsecretary of
- NJORD INVESTMENT LIMITEDsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- WAYPOINT ASSET MALTA LTDsecretary of
- ALTER DOMUS (TREASURY) MALTA LIMITEDdirector of
- ALTER DOMUS (TREASURY) MALTA LIMITEDlegal representative of
- ALTER DOMUS (TREASURY) MALTA LIMITEDsecretary of
- ALTER DOMUS (TREASURY) MALTA LIMITEDshareholder of
- I.F.F. LIMITEDsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDsecretary of
- ABY FOURTEEN LIMITEDsecretary of
- DITSON HOLDING LIMITEDsecretary of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- BB GLOBAL LIMITEDsecretary of
- BB SERVICES LIMITEDsecretary of
- THREE STONES LIMITEDsecretary of
- POLE STAR HOLDINGS LIMITEDsecretary of
- SIGMA ENTERPRISES LIMITEDsecretary of
- SOCIEDADE VICTOR MALTA LIMITEDsecretary of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- NOVIA MANAGEMENT LTDsecretary of
- SMART INVEST MALTA LIMITEDsecretary of
- Real Stone Capital Limitedsecretary of
- CES ENERGY LIMITEDdirector of
- CES ENERGY LIMITEDlegal representative of
- CES ENERGY LIMITEDsecretary of
- MILO LIMITEDsecretary of
- TROPIC LIMITEDsecretary of
- DEXTON LIMITEDsecretary of
- STRAVEN LIMITEDsecretary of
- HMH LIMITEDsecretary of
- DARMA HOLDINGS LIMITEDsecretary of
- TRETREMOVE LIMITEDsecretary of
- NEW INVEST HOLDING LIMITEDsecretary of
- AGRICULTURAL OPERATIONS LIMITEDsecretary of
- MAUREA GLOBAL ADVISORS LIMITEDsecretary of
- ABY SIXTEEN LIMITEDsecretary of
- MEDITERRANEAN TRAVEL SERVICES LIMITEDsecretary of
- ABY NINETEEN LIMITEDsecretary of
- PROIN PROGRESSIVE INVESTMENTS LIMITEDsecretary of
- CARGEST HOLDING LIMITEDsecretary of
- TREBOR LIMITEDdirector of
- TREBOR LIMITEDlegal representative of
- TREBOR LIMITEDsecretary of
- HH83 Limitedsecretary of
- TK82 LIMITEDsecretary of
- PARADOCS MALTA BIS LIMITEDdirector of
- PARADOCS MALTA BIS LIMITEDlegal representative of
- PARADOCS MALTA BIS LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- WAYPOINT HOLDINGS MALTA LIMITEDsecretary of
- PARADOCS MALTA TER LIMITEDdirector of
- PARADOCS MALTA TER LIMITEDlegal representative of
- PARADOCS MALTA TER LIMITEDsecretary of
- PARADOCS TREASURY LIMITEDdirector of
- PARADOCS TREASURY LIMITEDlegal representative of
- PARADOCS TREASURY LIMITEDsecretary of
- CF Limiteddirector of
- CF Limitedlegal representative of
- CF Limitedsecretary of
- SJ CONSULTING LTDsecretary of
- STAFFCO MALTA HOLDING LIMITEDsecretary of
- HALTEN YACHT LTD.secretary of
- CRESCENDO LIMITEDsecretary of
- INCO CAPITAL LTDdirector of
- INCO CAPITAL LTDlegal representative of
- INCO CAPITAL LTDsecretary of
- KLARET YACHTS LIMITEDsecretary of
- KLARET YACHTS LEASING LIMITEDsecretary of
- VILMEID PARTICIPATIONS LIMITEDdirector of
- VILMEID PARTICIPATIONS LIMITEDlegal representative of
- VILMEID PARTICIPATIONS LIMITEDsecretary of
- DEBOZINOFF ENTERPRISES LIMITEDsecretary of
- STOIK MANAGEMENT LIMITEDsecretary of
- M&S INVESTMENTS AND CONSULTING LIMITEDsecretary of
- NIKA YACHTING LIMITEDsecretary of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDdirector of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDlegal representative of
- STEEL METAL HOLDING LIMITEDsecretary of
- STEEL METAL LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WAYPOINT ASSET MALTA 1A LIMITEDsecretary of
- SITAEL MANAGEMENT LIMITEDsecretary of
- SKYHOOK LIMITEDsecretary of
- CORAXIS LIMITEDsecretary of
- AECOM MALTA LTDsecretary of
- LUASPAY LIMITEDsecretary of
- NIS INTREPID LIMITEDsecretary of
- DAISY 29 LIMITEDdirector of
- DAISY 29 LIMITEDlegal representative of
- DAISY 29 LIMITEDsecretary of
- Arlon Capital (Malta) Limitedsecretary of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- COPROLIN SCC P.L.C.director of
- COPROLIN SCC P.L.C.legal representative of
- COPROLIN SCC P.L.C.secretary of
- DOLFIN FINANCIAL (MALTA) LTDsecretary of
- LONGCLAW LIMITEDsecretary of
- CAPPENBERG LIMITEDsecretary of
- XPRESSO LEASING LIMITEDsecretary of
- ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDsecretary of
- KPI HOTELS HOLDING LTDsecretary of
- KPI HOTELS LTDsecretary of
- PRESCO INVESTMENTS LIMITEDdirector of
- PRESCO INVESTMENTS LIMITEDlegal representative of
- PRESCO INVESTMENTS LIMITEDsecretary of
- VILMEID SECURITIES LIMITEDdirector of
- VILMEID SECURITIES LIMITEDlegal representative of
- VILMEID SECURITIES LIMITEDsecretary of
- CONSTRUCTION SERVICES LIMITEDsecretary of
- ASECNIRP LIMITEDdirector of
- ASECNIRP LIMITEDlegal representative of
- ASECNIRP LIMITEDsecretary of
- MANDARIS GROUP (MALTA) LTDdirector of
- MANDARIS GROUP (MALTA) LTDlegal representative of
- MANDARIS GROUP (MALTA) LTDsecretary of
- ALPHA STRATCOM LIMITEDsecretary of
- PROFURA LIMITEDsecretary of
- PROFURA TRADING LIMITEDsecretary of
- CROSS-GAMMA INVESTMENTS LIMITEDsecretary of
- MANOR LIMITEDsecretary of
- BIOTECHOLDING LIMITEDsecretary of
- FONDATION DE LA RONCE LIMITEDdirector of
- FONDATION DE LA RONCE LIMITEDlegal representative of
- FONDATION DE LA RONCE LIMITEDsecretary of
- PRINCESS NIKA 52 LIMITEDsecretary of
- APOLLO RIVER SERVICES LIMITEDsecretary of
- OAK HOLDING LTDsecretary of
- OAK CAPITAL LTDsecretary of
- PANTHEON SECURITIES SCC P.L.C.director of
- PANTHEON SECURITIES SCC P.L.C.legal representative of
- KALA YACHT MALTA LIMITEDsecretary of
- AIRCRAFT OPERATIONS LIMITEDsecretary of
- RESTON HOLDING LIMITEDdirector of
- RESTON HOLDING LIMITEDlegal representative of
- RESTON HOLDING LIMITEDsecretary of
- AVIATION ASSETS LIMITEDdirector of
- AVIATION ASSETS LIMITEDlegal representative of
- AVIATION ASSETS LIMITEDsecretary of
- STRIX LIMITEDsecretary of
- FRAJO LIMITEDsecretary of
- ANTON LIMITEDsecretary of
- WBA Marine Leasing Limitedsecretary of
- CAM PROPERTIES LTD.secretary of
- CAM PROPERTIES LTD.shareholder of
- AXEBRIDGE OPERATIONS MALTA LIMITEDsecretary of
- DANITA LEASING LIMITEDsecretary of
- AGRO NRG HOLDINGS LIMITEDsecretary of
- MANDARIS TRUSTEES (MALTA) LTDdirector of
- MANDARIS TRUSTEES (MALTA) LTDlegal representative of
- HESTIN GROUP LTD.secretary of
- IB MALTA LTDsecretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- NEGBASIS BOX HOLDING LIMITEDdirector of
- NEGBASIS BOX HOLDING LIMITEDlegal representative of
- FUNDBPO (MALTA) LIMITEDsecretary of
- CRANE CURRENCY MALTA HOLDING LIMITEDsecretary of
- CRANE CURRENCY MALTA PROPERTY LIMITEDsecretary of
- CRANE CURRENCY MALTA LIMITEDsecretary of
- STAFFCO MALTA TREASURY LIMITEDsecretary of
- TECHSOLUTIONS LIMITEDsecretary of
- WATERFRONT ONE LIMITEDsecretary of
- CIRCUMPAR LIMITEDdirector of
- CIRCUMPAR LIMITEDlegal representative of
- WATERFRONT TWO LIMITED,secretary of
- WJA INVESTMENTS LIMITEDdirector of
- WJA INVESTMENTS LIMITEDlegal representative of
- WJA INVESTMENTS LIMITEDsecretary of
- PIWONSKI INVESTMENTS LIMITEDdirector of
- PIWONSKI INVESTMENTS LIMITEDlegal representative of
- PIWONSKI INVESTMENTS LIMITEDsecretary of
- AUGUSTEA TRANSHIPMENT LIMITEDdirector of
- AUGUSTEA TRANSHIPMENT LIMITEDlegal representative of
- AUGUSTEA COAL MANAGEMENT LIMITEDdirector of
- AUGUSTEA COAL MANAGEMENT LIMITEDlegal representative of
- AUGUSTEA LOGISTICS LIMITEDdirector of
- AUGUSTEA LOGISTICS LIMITEDlegal representative of
- AUGUSTEA LOGISTICS LIMITEDsecretary of
- PARADOCS TER TREASURY LIMITEDdirector of
- PARADOCS TER TREASURY LIMITEDlegal representative of
- PARADOCS TER TREASURY LIMITEDsecretary of
- PIWONSKI INVESTMENTS LIMITEDdirector of
- PIWONSKI INVESTMENTS LIMITEDlegal representative of
- PIWONSKI INVESTMENTS LIMITEDlocal representative of
- ANDRZEJEWSKI INVESTMENTS LIMITEDdirector of
- ANDRZEJEWSKI INVESTMENTS LIMITEDlegal representative of
- ANDRZEJEWSKI INVESTMENTS LIMITEDlocal representative of
- A.V. BELEGGINGEN B.V.local representative of
- A.V. BEHEER B.V.local representative of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- VANDIRECT LIMITEDdirector of
- VANDIRECT LIMITEDlegal representative of
- Jelico Netherlands B.V.director of
- Jelico Netherlands B.V.legal representative of
- Jelico Netherlands B.V.local representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- WSF SICAV P.L.C.director of
- WSF SICAV P.L.C.legal representative of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.director of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.legal representative of
- HFH SICAV PLCdirector of
- HFH SICAV PLClegal representative of
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDdirector of
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDlegal representative of
- ODYSSEY SICAV PLCdirector of
- ODYSSEY SICAV PLClegal representative of
- OAKLAND STRATEGY IC SICAV P.L.C.director of
- OAKLAND STRATEGY IC SICAV P.L.C.legal representative of
- HAMBERMUC SICAV plcdirector of
- HAMBERMUC SICAV plclegal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- TRIBORD SICAV PLCshareholder of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
- I4G UCITS FUND SICAV P.L.C.director of
- I4G UCITS FUND SICAV P.L.C.legal representative of
- I4G UCITS FUND SICAV P.L.C.secretary of
EDMOND CAPART
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
ANAND UPPILI
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
/06
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