LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
BEN ESSERE ROSA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- BEN ESSERE ROSA LIMITED
- ARQ FIDUCIARIES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
946 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.
ARQ FIDUCIARIES LIMITED
- ROD SHIPPING LIMITEDdirector of
- ROD SHIPPING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDshareholder of
- GIZMO SHIPPING LTDdirector of
- GIZMO SHIPPING LTDlegal representative of
- RODIANE SHIPPING LIMITEDshareholder of
- CAMPANELLA SHIPPING LIMITEDdirector of
- CAMPANELLA SHIPPING LIMITEDlegal representative of
- SATSUMA SHIPPING LTDdirector of
- SATSUMA SHIPPING LTDlegal representative of
- SEMPREVIVA SHIPPING LIMITEDdirector of
- SEMPREVIVA SHIPPING LIMITEDlegal representative of
- GLOBAL ENTERTAINMENT LTDshareholder of
- FREIGHT HOLDINGS LTDshareholder of
- M.B. INTERNATIONAL LIMITEDshareholder of
- GALAXY NAVIGATION LIMITEDdirector of
- GALAXY NAVIGATION LIMITEDlegal representative of
- MAYMAR II SHIPPING LIMITEDshareholder of
- MOS SHIPPING LIMITEDdirector of
- MAYMAR III SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDdirector of
- OCEAN WIND SHIPPING LIMITEDlegal representative of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDdirector of
- SILVER SEA MARITIME LIMITEDlegal representative of
- SILVER SEA MARITIME LIMITEDshareholder of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDshareholder of
- RISQ TRADING AND CONSULTANCY LIMITEDdirector of
- RISQ TRADING AND CONSULTANCY LIMITEDlegal representative of
- RISQ TRADING AND CONSULTANCY LIMITEDshareholder of
- FINMAL LIMITEDshareholder of
- UNI RAD LIMITEDdirector of
- UNI RAD LIMITEDlegal representative of
- UNI RAD LIMITEDshareholder of
- GLOBAL WINGS LIMITEDshareholder of
- EAST MED CARGO LINE LIMITEDshareholder of
- DOLCE SHIPPING LIMITEDdirector of
- DOLCE SHIPPING LIMITEDlegal representative of
- British Borneo Petroleum Limitedshareholder of
- DOCAL SHIPPING LIMITEDdirector of
- DOCAL SHIPPING LIMITEDlegal representative of
- DADA & CO FINANCE LIMITEDshareholder of
- ARSANA SHIPPING LIMITEDshareholder of
- DEEP GREEN TRADING LIMITEDshareholder of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDshareholder of
- WORLD WIDE WEB MANAGEMENT LIMITEDshareholder of
- CASIV CASIN INTERNET VISION PLCshareholder of
- MED-ORIENT SHIPPING LIMITEDshareholder of
- IMMOTAX INTERNATIONAL TRADING LIMITEDshareholder of
- PUBLIC TRADING LIMITEDshareholder of
- INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITEDshareholder of
- SEA-CON MARITIME LIMITEDshareholder of
- BLUE ROOM CASUAL DINING LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDdirector of
- APACHE SHIPPING LIMITEDdirector of
- APACHE SHIPPING LIMITEDshareholder of
- JP SHIPPING LIMITEDshareholder of
- CHIVELSTON DEVELOPMENTS LIMITEDshareholder of
- HIGH TECHNOLOGY CONSULTING LIMITEDshareholder of
- CONTINENTAL SHIPPING LIMITEDdirector of
- CONTINENTAL SHIPPING LIMITEDlegal representative of
- SUNMAL GROUP LIMITEDshareholder of
- ALBO PETROL INVEST LIMITEDshareholder of
- NEVADA SHIPPING LIMITEDshareholder of
- SABMETA INTERNATIONAL LIMITEDshareholder of
- AP AVIATION LIMITEDshareholder of
- INDIANA SHIPPING LIMITEDdirector of
- INDIANA SHIPPING LIMITEDshareholder of
- CEROKEY SHIPPING LIMITEDdirector of
- CEROKEY SHIPPING LIMITEDlegal representative of
- CEROKEY SHIPPING LIMITEDshareholder of
- FLORIDA PROPERTIES LIMITEDdirector of
- FLORIDA PROPERTIES LIMITEDlegal representative of
- FLORIDA PROPERTIES LIMITEDshareholder of
- ANRY LIMITEDdirector of
- ANRY LIMITEDlegal representative of
- ANRY LIMITEDshareholder of
- CANNES HOLDINGS LTD.director of
- CANNES HOLDINGS LTD.legal representative of
- CANNES HOLDINGS LTD.shareholder of
- RUSH SHIPPING LIMITEDshareholder of
- HOTELMEDIA LIMITEDshareholder of
- RICH SHIP CHARTERS LIMITEDdirector of
- RICH SHIP CHARTERS LIMITEDshareholder of
- GESMA INTERNATIONAL LIMITEDshareholder of
- BETRESEARCH LIMITEDshareholder of
- FLORIDA SHIPPING LIMITEDshareholder of
- RISQ HOLDINGS LIMITEDdirector of
- RISQ HOLDINGS LIMITEDlegal representative of
- RISQ HOLDINGS LIMITEDshareholder of
- SPORTWETTEN GERA LIMITEDshareholder of
- XEMX TRADING LIMITEDshareholder of
- DELTA STREAMLINE LIMITEDshareholder of
- APA INTERNATIONAL LIMITEDdirector of
- APA INTERNATIONAL LIMITEDshareholder of
- RESOURCE NETWORK GROUP LIMITEDshareholder of
- GIANA G LIMITEDshareholder of
- KATRINA INTERNATIONAL TRADING LIMITEDshareholder of
- GENESIS TRADING LIMITEDshareholder of
- TEKLIBKA SHIPPING LIMITEDshareholder of
- KALMIN SHIPPING LIMITEDshareholder of
- COMMERCIAL GROUP RURAL LIMITEDdirector of
- COMMERCIAL GROUP RURAL LIMITEDlegal representative of
- COMMERCIAL GROUP RURAL LIMITEDshareholder of
- WALLIS LIMITEDdirector of
- WALLIS LIMITEDlegal representative of
- WALLIS LIMITEDshareholder of
- LEMISTRAL SHIPMANAGEMENT LIMITEDshareholder of
- GALILEO THE CLUB LIMITEDshareholder of
- SEA-AGENTS GROUP LIMITEDshareholder of
- LIBCAN INVESTMENTS LIMITEDshareholder of
- NORTHCOTE LIMITEDdirector of
- NORTHCOTE LIMITEDlegal representative of
- NORTHCOTE LIMITEDshareholder of
- ER-PETRO LTDshareholder of
- EASTGATE LIMITEDdirector of
- EASTGATE LIMITEDlegal representative of
- EASTGATE LIMITEDshareholder of
- THE MERINO SHIPPING LIMITEDdirector of
- INTERNATIONAL TRUCKING CO LIMITEDlegal representative of
- LCE ARCHITECTS LIMITEDshareholder of
- DOMUS MALTA LIMITEDshareholder of
- EMIR OIL LIMITEDshareholder of
- DINO'S ICE-CREAM LIMITEDshareholder of
- TASC INTERNATIONAL LIMITEDshareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDdirector of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDshareholder of
- BALTIC MERCUR SHIPPING LIMITEDdirector of
- BALTIC MERCUR SHIPPING LIMITEDlegal representative of
- BALTIC MERCUR SHIPPING LIMITEDshareholder of
- NORDAREXI LIMITEDshareholder of
- WENTWORTH LIMITEDshareholder of
- ALABAMA SHIPPING LIMITEDshareholder of
- ACG INTERNATIONAL LIMITEDshareholder of
- EURO CROSS SHIPPING LIMITEDshareholder of
- NADEZHDA SHIPMANAGEMENT LIMITEDshareholder of
- JALAW LIMITEDshareholder of
- MULBERRY PROPERTIES LIMITEDshareholder of
- CAVERSHAM PROPERTY LIMITEDshareholder of
- TOWER SECURITIES LIMITEDshareholder of
- INOVAM LTD.director of
- INOVAM LTD.legal representative of
- INOVAM LTD.shareholder of
- MESE HOLDINGS LIMITEDshareholder of
- E.P.S.- CLEARING INTERNATIONAL LIMITEDshareholder of
- DEVELOPMENTS PORTFOLIO LIMITEDshareholder of
- PROSBUL LIMITEDshareholder of
- MARILIA LIMITEDshareholder of
- CADDICK LIMITEDshareholder of
- KASTAM TRADING LIMITEDdirector of
- KASTAM TRADING LIMITEDshareholder of
- ULIVA LIMITEDdirector of
- ULIVA LIMITEDshareholder of
- SOLMAR SHIPPING LIMITEDdirector of
- SOLMAR SHIPPING LIMITEDshareholder of
- MARSOL SHIPPING LIMITEDdirector of
- MARSOL SHIPPING LIMITEDlegal representative of
- MARSOL SHIPPING LIMITEDshareholder of
- LORIMAR MANAGEMENT LIMITEDshareholder of
- MARJES SHIPPING LIMITEDdirector of
- MARJES SHIPPING LIMITEDlegal representative of
- MIREYA SHIPPING LIMITEDdirector of
- MIREYA SHIPPING LIMITEDlegal representative of
- BKR MARITIME CONSULTING CO. LIMITEDshareholder of
- ATLANTIC RUNNER NAVIGATION LIMITEDdirector of
- ATLANTIC RUNNER NAVIGATION LIMITEDshareholder of
- JULIMAR SHIPPING CO. LIMITEDshareholder of
- JULIMAR MARINA CO. LIMITEDshareholder of
- ATLANTIC ENERGY NAVIGATION LIMITEDdirector of
- ATLANTIC ENERGY NAVIGATION LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDshareholder of
- NAVAGA SHIPPING LIMITEDshareholder of
- COMMERCIAL GROUP PROPERTIES LIMITEDdirector of
- COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
- COMMERCIAL GROUP PROPERTIES LIMITEDshareholder of
- MIDLAND 10 SHIPPING LIMITEDshareholder of
- OREGANO LIMITEDdirector of
- OREGANO LIMITEDlegal representative of
- OREGANO LIMITEDshareholder of
- DALMOR FISHING LIMITEDshareholder of
- DELFINICA SHIPPING LIMITEDdirector of
- DELFINICA SHIPPING LIMITEDlegal representative of
- DELFINICA SHIPPING LIMITEDshareholder of
- CARLIZ SHIPPING LIMITEDdirector of
- CARLIZ SHIPPING LIMITEDshareholder of
- POPOV SHIPMANAGEMENT LIMITEDshareholder of
- JANIMAR SHIPMANAGEMENT LIMITEDshareholder of
- ESL - CHARTERING LIMITEDdirector of
- ESL - CHARTERING LIMITEDlegal representative of
- LEXIA SHIPPING LIMITEDshareholder of
- NVA FINANCE LIMITEDdirector of
- NVA FINANCE LIMITEDlegal representative of
- NVA FINANCE LIMITEDshareholder of
- FINANZ LIMITEDshareholder of
- PHILMAR HOLDING LIMITEDdirector of
- PHILMAR HOLDING LIMITEDlegal representative of
- PHILMAR HOLDING LIMITEDshareholder of
- AMBERY MARITIME LIMITEDdirector of
- AMBERY MARITIME LIMITEDlegal representative of
- AMBERY MARITIME LIMITEDshareholder of
- TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
- TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
- TECHNO SERVICE INTERNATIONAL LIMITEDshareholder of
- VICTORY SKY LIMITEDdirector of
- VICTORY SKY LIMITEDlegal representative of
- VICTORY SKY LIMITEDshareholder of
- HERITAGE BUILDING LIMITEDdirector of
- HERITAGE BUILDING LIMITEDlegal representative of
- HERITAGE BUILDING LIMITEDshareholder of
- SANDRAMAR SHIPPING LIMITEDshareholder of
- RICAMAR SHIPPING LIMITEDshareholder of
- KRISTA SHIPPING LIMITEDshareholder of
- Games Media Group Limiteddirector of
- Games Media Group Limitedlegal representative of
- Games Media Group Limitedshareholder of
- RIANA LIMITEDshareholder of
- VICTORY SHIPMANAGEMENT LIMITEDshareholder of
- MARTINA SHIPPING LIMITEDshareholder of
- NIKAMAR SHIPPING LIMITEDshareholder of
- SASKIA SHIPPING LIMITEDshareholder of
- betOG LIMITEDdirector of
- betOG LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDdirector of
- NEVAMAR SHIPPING LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDshareholder of
- EUROLEVANT SHIPPING LIMITEDshareholder of
- LEVANT SHIPPING LIMITEDshareholder of
- LEVANT CHARTERING LIMITEDshareholder of
- NOVEMAR LIMITEDdirector of
- NOVEMAR LIMITEDlegal representative of
- NOVEMAR LIMITEDshareholder of
- BETTING SOCIETY LIMITEDshareholder of
- MARGATE LIMITEDdirector of
- MARGATE LIMITEDlegal representative of
- MARGATE LIMITEDshareholder of
- BIRCHINGTON LIMITEDshareholder of
- CROIX BLANCHE LIMITEDshareholder of
- Aspen Shipping Limiteddirector of
- Aspen Shipping Limitedlegal representative of
- WINDSOR FINANCE LTDshareholder of
- SUPER LEAGUE LIMITEDshareholder of
- SPORTS ENTERTAINMENT LIMITEDshareholder of
- M&O PROPERTY DEVELOPMENT LIMITEDdirector of
- M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
- M&O PROPERTY DEVELOPMENT LIMITEDshareholder of
- AKT HOLDINGS LIMITEDdirector of
- AKT HOLDINGS LIMITEDlegal representative of
- AKT HOLDINGS LIMITEDshareholder of
- OMECA INVESTMENTS LIMITEDshareholder of
- BUSINESS PERSPECTIVE TECH LIMITEDdirector of
- BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
- BUSINESS PERSPECTIVE TECH LIMITEDshareholder of
- CEVAS SHIPPING LIMITEDdirector of
- CEVAS SHIPPING LIMITEDlegal representative of
- BIGCHIP NETWORK LIMITEDshareholder of
- TMG. Ltdshareholder of
- CLARENCE LIMITEDdirector of
- CLARENCE LIMITEDlegal representative of
- CLARENCE LIMITEDshareholder of
- McBet Holding Malta Limitedshareholder of
- FEMAX CONSULTING AND DEVELOPMENT LTDdirector of
- FEMAX CONSULTING AND DEVELOPMENT LTDlegal representative of
- FEMAX CONSULTING AND DEVELOPMENT LTDshareholder of
- McBet Plcshareholder of
- WREX INTERNATIONAL LIMITEDshareholder of
- BROOKFIELD INTERACTIVE SYSTEMS LIMITEDshareholder of
- PRAGMA GAMING (MALTA) LIMITEDshareholder of
- CAROLINA SHIPPING LIMITEDshareholder of
- MARYLAND SHIPPING LIMITEDshareholder of
- FALKIRK LIMITEDdirector of
- FALKIRK LIMITEDlegal representative of
- FALKIRK LIMITEDshareholder of
- LA VALLETTE CORPORATION LIMITEDshareholder of
- DISCOVERY TRADING INTERNATIONAL LIMITEDdirector of
- DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
- DISCOVERY TRADING INTERNATIONAL LIMITEDshareholder of
- FOCUS DEVELOPMENTS LIMITEDdirector of
- FOCUS DEVELOPMENTS LIMITEDlegal representative of
- FOCUS DEVELOPMENTS LIMITEDshareholder of
- OMEGA PROPERTIES LIMITEDdirector of
- OMEGA PROPERTIES LIMITEDlegal representative of
- OMEGA PROPERTIES LIMITEDshareholder of
- GATEWAY PROPERTY AND FINANCE LIMITEDdirector of
- GATEWAY PROPERTY AND FINANCE LIMITEDlegal representative of
- GATEWAY PROPERTY AND FINANCE LIMITEDshareholder of
- CROWNFIELD LIMITEDdirector of
- CROWNFIELD LIMITEDlegal representative of
- CROWNFIELD LIMITEDshareholder of
- SOLITA LIMITEDdirector of
- SOLITA LIMITEDlegal representative of
- SOLITA LIMITEDshareholder of
- HALAYDOTECH INTERNATIONAL LIMITEDshareholder of
- THE STAR FINDERS LIMITEDshareholder of
- LOUISIANA SHIPPING LIMITEDshareholder of
- CAP STONE INVESTMENTS LIMITEDdirector of
- CAP STONE INVESTMENTS LIMITEDlegal representative of
- CAP STONE INVESTMENTS LIMITEDshareholder of
- RTL GAMES LIMITEDdirector of
- RTL GAMES LIMITEDlegal representative of
- RTL GAMES LIMITEDshareholder of
- NOVEMAR HOLDINGS LIMITEDshareholder of
- GALAN SHIPPING LIMITEDdirector of
- GALAN SHIPPING LIMITEDlegal representative of
- SERVIZZI TEKNICI TA' MALTA LIMITEDshareholder of
- CLAN LENNOX MALTA LIMITEDshareholder of
- PEACE KEEPER INTERNATIONAL (EUROPE) LIMITEDshareholder of
- ALTO NAVIGATION LIMITEDdirector of
- ALTO NAVIGATION LIMITEDlegal representative of
- PRAGMA IPR (MALTA) LIMITEDshareholder of
- KINDELLA CONSULTING LIMITEDshareholder of
- EMPORIUM UNUS LIMITEDshareholder of
- WORLD BACKGAMMON ASSOCIATION LIMITEDshareholder of
- GRAFTINGTON HOLDINGS LTDshareholder of
- LT & T Promotions Limitedshareholder of
- LC INVESTMENTS LTDshareholder of
- PAMIR HOLDINGS LIMITEDdirector of
- PAMIR HOLDINGS LIMITEDlegal representative of
- PAMIR HOLDINGS LIMITEDshareholder of
- SUEZ LIFE SCIENCES LIMITEDshareholder of
- SUEZ GROUP FINANCE LIMITEDshareholder of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDdirector of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
- YUSTAT HOLDING LIMITEDshareholder of
- MALTIN HOLDINGS LIMITEDshareholder of
- LINT HOLDINGS LIMITEDdirector of
- LINT HOLDINGS LIMITEDlegal representative of
- LINT HOLDINGS LIMITEDshareholder of
- TAF Yachting Ltd.shareholder of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDdirector of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDshareholder of
- LONDON HOUSE PROPERTIES LIMITEDdirector of
- LONDON HOUSE PROPERTIES LIMITEDlegal representative of
- LONDON HOUSE PROPERTIES LIMITEDshareholder of
- MERCURY PROPERTIES LIMITEDdirector of
- MERCURY PROPERTIES LIMITEDlegal representative of
- MERCURY PROPERTIES LIMITEDshareholder of
- GENERAL EXPLORATION SERVICES LIMITEDshareholder of
- SARTRE HOLDINGS LIMITEDdirector of
- SARTRE HOLDINGS LIMITEDlegal representative of
- SARTRE HOLDINGS LIMITEDshareholder of
- FREUD HOLDINGS LIMITEDshareholder of
- TRUEMONEYGAMES.NET LTDshareholder of
- PLAYER INTERNATIONAL LIMITEDshareholder of
- CORUM MARINE LIMITEDdirector of
- CORUM MARINE LIMITEDlegal representative of
- CORUM MARINE LIMITEDshareholder of
- MALTA HOLDINGS LIMITEDshareholder of
- BUREAU SECURITAS LIMITEDshareholder of
- ATLANTIC TRADER NAVIGATION LIMITEDdirector of
- ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRADER NAVIGATION LIMITEDshareholder of
- POL-MALTA SHIPPING LIMITEDshareholder of
- MED GROUP HOLDINGS LIMITEDdirector of
- MED GROUP HOLDINGS LIMITEDlegal representative of
- MED GROUP HOLDINGS LIMITEDshareholder of
- MED GROUP ADVISORS LIMITEDdirector of
- MED GROUP ADVISORS LIMITEDlegal representative of
- MED GROUP ADVISORS LIMITEDshareholder of
- ANTIPODES Premium Wines (Holdings) Ltdshareholder of
- ANTIPODES Premium Wines Ltdshareholder of
- SERPA LIMITEDshareholder of
- WISCONSIN SHIPPING LIMITEDshareholder of
- VIRGINIA MARITIME LIMITEDshareholder of
- SAKI LA LIMITEDshareholder of
- EXELIS TRADING LIMITEDshareholder of
- POL-MELITA SHIPPING LIMITEDshareholder of
- CSAL MALTA LIMITEDdirector of
- CSAL MALTA LIMITEDlegal representative of
- CSAL MALTA LIMITEDshareholder of
- NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
- NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
- Blueberry Games Holding Ltdshareholder of
- CLOCKWORK LEMON LIMITEDshareholder of
- KALMIN SHIP COMPANY LIMITEDshareholder of
- TSL GROUP HOLDINGS LIMITEDshareholder of
- NEW LYRA SHIPPING LIMITEDdirector of
- NEW LYRA SHIPPING LIMITEDlegal representative of
- NEW LIBRA SHIPPING LIMITEDdirector of
- NEW LIBRA SHIPPING LIMITEDlegal representative of
- NEW TAURUS SHIPPING LIMITEDdirector of
- NEW TAURUS SHIPPING LIMITEDlegal representative of
- ATLANTIC HOPE NAVIGATION LIMITEDdirector of
- ATLANTIC HOPE NAVIGATION LIMITEDlegal representative of
- ATLANTIC HOPE NAVIGATION LIMITEDshareholder of
- EUROPEAN POKER HOLDING LIMITEDshareholder of
- ED3 LIMITEDshareholder of
- MalPol Shipping Lines Limiteddirector of
- MalPol Shipping Lines Limitedlegal representative of
- Blue Mediterranean Yachting Limitedshareholder of
- ATLANTIC GROUP LIMITEDdirector of
- ATLANTIC GROUP LIMITEDlegal representative of
- ATLANTIC GROUP LIMITEDshareholder of
- BORNEO MID MED ADVISORY LIMITEDshareholder of
- DAY ARCHITECTS SERVICES LIMITEDshareholder of
- KOL INTERNATIONAL HOLDINGS LIMITEDdirector of
- KOL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- KOL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- KOL INVEST LIMITEDdirector of
- KOL INVEST LIMITEDlegal representative of
- TOMFY INTERNATIONAL LIMITEDshareholder of
- 4 OF HEARTS GAMING LIMITEDshareholder of
- POL-COMINO SHIPPING LIMITEDshareholder of
- CD Consultancy Limitedshareholder of
- ATLANTIC DREAM NAVIGATION LIMITEDdirector of
- ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
- ATLANTIC DREAM NAVIGATION LIMITEDshareholder of
- BERDAVA HOLDING LIMITEDshareholder of
- TRY-VIN HOLDINGS LIMITEDshareholder of
- HAMBLE MALTA LIMITEDshareholder of
- AZURE VENTURES LIMITEDshareholder of
- DMS DIGITAL MARKETING SERVICES LTD.shareholder of
- SECURE RISKS MALTA LIMITEDshareholder of
- BELRIDGE INTERNATIONAL LIMITEDshareholder of
- BBA REMAN MALTA LIMITEDshareholder of
- ARLINGTON SECURITAS LTDshareholder of
- AQUATICO HOLDING LIMITEDshareholder of
- ATLANTIC LIBRA NAVIGATION LIMITEDdirector of
- ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
- LMG Yachting Limiteddirector of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedshareholder of
- RSM GLASS CONSTRUCTIONS HOLDING LTDshareholder of
- RSM GLASS CONSTRUCTIONS LTDshareholder of
- SLV HIPPODATA LTDdirector of
- SLV HIPPODATA LTDlegal representative of
- SLV HIPPODATA LTDshareholder of
- WE-WORLD ENERGY LTDshareholder of
- ARCH DESIGN LIMITEDshareholder of
- Amba Ventures Limitedshareholder of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDshareholder of
- GLOBAL POKER SUPPORT LTDshareholder of
- ANKRI LIMITEDshareholder of
- MTS BORNEO LIMITEDshareholder of
- NOBLE SOULSBY HOLDINGS LIMITEDshareholder of
- NOBLE SOULSBY LIMITEDshareholder of
- PETROLIA INTERNATIONAL LIMITEDshareholder of
- Wines Direct Ltd.shareholder of
- Unified soft Ltddirector of
- Unified soft Ltdlegal representative of
- Unified soft Ltdshareholder of
- BRIDGEPORT VENTURES LIMITEDshareholder of
- FLEAMARKET HOLDINGS LTDshareholder of
- FLEAMARKETONLINE LTDshareholder of
- GTL FINANCIAL GROUP LTDshareholder of
- POLIPHARMA HOLDINGS LIMITEDshareholder of
- Polipharma Trading Limitedshareholder of
- Alpina Finance Limitedshareholder of
- DAROUT LIMITEDshareholder of
- Alliance Facilities Management Limitedshareholder of
- PARK GLOBAL LIMITEDshareholder of
- Rhese Holdings Ltdshareholder of
- GAIA BORNEO HOLDING LTDshareholder of
- NEW FRONTIER CAPITAL LTDdirector of
- NEW FRONTIER CAPITAL LTDlegal representative of
- NEW FRONTIER CAPITAL LTDshareholder of
- VMG HOLDINGS LIMITEDshareholder of
- VMG LIMITEDshareholder of
- ADONA HOLDINGS LIMITEDshareholder of
- PAGOR GROUP LIMITEDshareholder of
- FOCUS GROUP LIMITEDshareholder of
- MALTA INNOVATIVE COMMUNICATIONS LTDshareholder of
- ALLIANCE SPORTS SAFETY LTDshareholder of
- 4ELEMENTS INVENT LTDshareholder of
- SURFWEB LTDshareholder of
- LOCATOR WORLDWIDE LIMITEDdirector of
- LOCATOR WORLDWIDE LIMITEDlegal representative of
- GROVE INTERNATIONAL SOUTH EUROPE OPERATIONS LTDshareholder of
- AMB - Advanced Medical Biotechnologies Ltdshareholder of
- BETASEA LTDshareholder of
- C PLUS LIMITEDdirector of
- C PLUS LIMITEDlegal representative of
- C PLUS LIMITEDshareholder of
- BET 90 LIMITEDshareholder of
- ATLANTIC PROJECT SHIPPING LIMITEDdirector of
- ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
- iMovo Limitedshareholder of
- DEVM MALTA HOLDINGS LIMITEDshareholder of
- DEVM MALTA INTERNATIONAL LIMITEDshareholder of
- ATLANTIC ACTION SHIPPING LIMITEDdirector of
- ATLANTIC ACTION SHIPPING LIMITEDlegal representative of
- BET 90 SPORTS LIMITEDshareholder of
- FALCON IR CONSULTANTS LIMITEDshareholder of
- ASIA MEDIA EXCHANGE LIMITEDshareholder of
- CRED.IT Holding Ltd.director of
- CRED.IT Holding Ltd.legal representative of
- CRED.IT Holding Ltd.shareholder of
- FOOD PRODUCTS DEVELOPMENT ASIA LIMITEDshareholder of
- ROUID HOLDING LIMITEDshareholder of
- AIF HOLDINGS LIMITEDshareholder of
- Krian Holdings Limitedshareholder of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDshareholder of
- GHAR LIMITEDshareholder of
- Spot Research Ltd.shareholder of
- VIESA MALTA LIMITEDdirector of
- VIESA MALTA LIMITEDlegal representative of
- VIESA MALTA LIMITEDshareholder of
- LIBERTY VALLANCE LIMITEDshareholder of
- VIESA TRADING LIMITEDdirector of
- VIESA TRADING LIMITEDlegal representative of
- VIESA TRADING LIMITEDshareholder of
- JVL ENTERPRISES LTDshareholder of
- DREAM ON LIMITEDshareholder of
- TMG MALTA LTDshareholder of
- MPV INTERNATIONAL LIMITEDdirector of
- MPV INTERNATIONAL LIMITEDlegal representative of
- MPV INTERNATIONAL LIMITEDshareholder of
- NEW FRONTIER PROPERTY LTD.director of
- NEW FRONTIER PROPERTY LTD.legal representative of
- NEW FRONTIER PROPERTY LTD.shareholder of
- MAVEN SECURITIES LIMITEDdirector of
- MAVEN SECURITIES LIMITEDlegal representative of
- SOPA HOLDING LIMITEDshareholder of
- SUEZ LA VALLETTE LIMITEDshareholder of
- NANO ECO FUELS LIMITEDshareholder of
- WAREHOUSE 66 LTDshareholder of
- WWMT HOLDINGS LTDshareholder of
- IBG Online Trading Agency Limitedshareholder of
- FALCONTAINERS LIMITEDshareholder of
- LARSEN MEDISON LIMITEDshareholder of
- REAL - REAL ESTATE AGENCY LIMITEDshareholder of
- DOP HOLDING LIMITEDshareholder of
- AIRCRAFT ENGINE SERVICES LIMITEDdirector of
- AIRCRAFT ENGINE SERVICES LIMITEDlegal representative of
- AIRCRAFT ENGINE SERVICES LIMITEDshareholder of
- SAMIT HOLDINGS LIMITEDshareholder of
- SAMIT ADVISERS LIMITEDshareholder of
- AGT INVESTMENT LIMITEDshareholder of
- KORNELIO ENERGY 1 LIMITEDdirector of
- KORNELIO ENERGY 1 LIMITEDlegal representative of
- KORNELIO ENERGY 1 LIMITEDshareholder of
- NEW WORLD SPORTS LIMITEDshareholder of
- TBC INVESTORS LIMITEDshareholder of
- PAQUETA HOLDINGS LIMITEDshareholder of
- SLV FG TECNOPOLO LTDshareholder of
- Pegasus Group Limitedshareholder of
- PEGASUS CAPITAL LIMITEDshareholder of
- ATUM INTERNATIONAL HOLDING CO. LTDshareholder of
- ATUM INTERNATIONAL TRADING CO. LTD.shareholder of
- STREAMLOGUE HOLDINGS LTDshareholder of
- STREAMLOGUE SERVICES LTDshareholder of
- STREAMLOGUE OPERATIONS LTDshareholder of
- FAST GAMING LTDshareholder of
- Odds + More Ltd.shareholder of
- CHOCOLATE STOCKS LIMITEDshareholder of
- GAENSLER HOLDING LTDshareholder of
- NITEROI HOLDINGS LIMITEDshareholder of
- AAT RESEARCH LIMITEDshareholder of
- ANESTON HOLDING LTDshareholder of
- GAENSLER INTERNATIONAL TRADE LTDshareholder of
- MG STARLIGHT LIMITEDshareholder of
- AMAZING LIFESTYLE INC. LTDshareholder of
- ESTRALEON TECHNOLOGIES LTDshareholder of
- EXTIG LTDdirector of
- EXTIG LTDlegal representative of
- EXTIG LTDshareholder of
- EXPERT IN GAMING LTDshareholder of
- OUTRANK LTDdirector of
- OUTRANK LTDlegal representative of
- OUTRANK LTDshareholder of
- ROYSTON HOLDING LTDdirector of
- ROYSTON HOLDING LTDlegal representative of
- ROYSTON HOLDING LTDshareholder of
- ROYSTON LTDdirector of
- ROYSTON LTDlegal representative of
- ROYSTON LTDshareholder of
- BESTBET LIMITEDshareholder of
- Fornetti Malta Holding Ltd.director of
- Fornetti Malta Holding Ltd.legal representative of
- FORNETTI MALTA LTDdirector of
- FORNETTI MALTA LTDlegal representative of
- Rittersberg Holding Limiteddirector of
- Rittersberg Holding Limitedlegal representative of
- Rittersberg Holding Limitedshareholder of
- EASTBRIDGE INVESTMENT LIMITEDdirector of
- EASTBRIDGE INVESTMENT LIMITEDlegal representative of
- EASTBRIDGE INVESTMENT LIMITEDshareholder of
- IBA HOLDING LTDshareholder of
- MABOSYHA LIMITEDdirector of
- MABOSYHA LIMITEDlegal representative of
- S.K.S. STEEL INDUSTRIES LIMITEDshareholder of
- CRM Engineering Limitedshareholder of
- GECAPITAL LTDshareholder of
- Defendini Express International Limitedshareholder of
- KICKTECH LIMITEDshareholder of
- Mediterranea Investments Group Limiteddirector of
- Mediterranea Investments Group Limitedlegal representative of
- Mediterranea Investments Group Limitedshareholder of
- Mediterranea Nutrition Limiteddirector of
- Mediterranea Nutrition Limitedlegal representative of
- Mediterranea Nutrition Limitedshareholder of
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