Who owns ESVENOR LIMITED?

In the current sources, ESVENOR LIMITED is connected to CLERMONT CORPORATE SERVICES LIMITED, EAGLST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESVENOR LIMITED's risk level?

WhiteIntel flags ESVENOR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESVENOR LIMITED appear across sources?

ESVENOR LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ESVENOR LIMITED

Name: ESVENOR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESVENOR LIMITED, Company, MT

High

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠

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: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ESVENOR 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

ESVENOR LIMITED
- CLERMONT CORPORATE SERVICES LIMITED· shareholder of
- EAGLST LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

7-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 chain

4 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

996 other roles

Where 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.

CLERMONT CORPORATE SERVICES LIMITED

YACUBA GAMES LTDshareholder of

MARK ATTARD

NOVELL EASTERN EUROPE LIMITEDshareholder of
IzzWizzCo LIMITEDsecretary of
ELITE PROPERTIES LIMITEDdirector of
ELITE PROPERTIES LIMITEDlegal representative of
ELITE PROPERTIES LIMITEDsecretary of
ELITE PROPERTIES LIMITEDshareholder of
GENESIS GLOBAL LIMITEDdirector of
GENESIS GLOBAL LIMITEDlegal representative of
OPEN SOLUTIONS LIMITEDsecretary of
ENERGY COMMODITIES TRADING LIMITEDsecretary of
MBB HOLDING LIMITEDdirector of
MBB HOLDING LIMITEDlegal representative of
MBB LIMITEDdirector of
MBB LIMITEDlegal representative of
TOWERGATE HOLDINGS LIMITEDdirector of
TOWERGATE HOLDINGS LIMITEDlegal representative of
TOWERGATE HOLDINGS LIMITEDsecretary of
NEVIA HOLDING LTDsecretary of
TOMA MALTA LIMITEDsecretary of
WINNERS CLUB HOLDINGS LTDdirector of
WINNERS CLUB HOLDINGS LTDlegal representative of
WINNERS CLUB LIMITEDdirector of
WINNERS CLUB LIMITEDlegal representative of
ALEEN ALLIANCE HOLDING LIMITEDsecretary of
ALEEN ALLIANCE LIMITEDsecretary of
NRC (MALTA) LIMITEDsecretary of
COAST LINE COMMODITIES LTD.secretary of
STL HOLDINGS LIMITEDsecretary of
J.E.R.N HOLDINGS LIMITEDdirector of
J.E.R.N HOLDINGS LIMITEDlegal representative of
SMARTER LOTTERY LIMITEDdirector of
SMARTER LOTTERY LIMITEDlegal representative of
L&L Enterprise Limitedsecretary of
L&L MALTA LIMITEDdirector of
L&L MALTA LIMITEDlegal representative of
GPC HOLDING LIMITEDsecretary of
GRAPHIC PROJECTS CONSULTING LIMITEDsecretary of
ADITOR TECHNOLOGIES LIMITEDdirector of
ADITOR TECHNOLOGIES LIMITEDlegal representative of
ADITOR TECHNOLOGIES LIMITEDsecretary of
ADITOR MALTA LIMITEDdirector of
ADITOR MALTA LIMITEDlegal representative of
EXPO CONSTRUCTION SERVICES LIMITEDdirector of
EXPO CONSTRUCTION SERVICES LIMITEDlegal representative of
EXPO CONSTRUCTION SERVICES LIMITEDsecretary of
TOP TECH LIMITEDsecretary of
PT Tech Limitedsecretary of
SY GLOBAL LIMITEDsecretary of
HEALTH MARKETING LIMITEDdirector of
HEALTH MARKETING LIMITEDlegal representative of
MAXBET GROUP HOLDINGS LIMITEDdirector of
MAXBET GROUP HOLDINGS LIMITEDlegal representative of
MAXBET GROUP HOLDINGS LIMITEDsecretary of
MAXBET MALTA LIMITEDdirector of
MAXBET MALTA LIMITEDlegal representative of
MAXBET MALTA LIMITEDsecretary of
MINERVA WISE LIMITEDsecretary of
WINNERS CLUB INTERACTIVE LIMITEDdirector of
WINNERS CLUB INTERACTIVE LIMITEDlegal representative of
CLAM HOLDINGS LIMITEDsecretary of
VERBA MANENT LIMITEDsecretary of
GINGER HOLDINGS LIMITEDsecretary of
GINGER TRADING LIMITEDsecretary of
OPENER LIMITEDsecretary of
BREAKING POINT HOLDING LTDsecretary of
BREAKING GROUP OF COMPANIES LTDsecretary of
BREAKING POINT TRADING LTDsecretary of
ACE AVIATION SERVICES LIMITEDsecretary of
ACE AVIATION HOLDING LIMITEDsecretary of
ACE AVIATION LIMITEDsecretary of
WINNER PARTY LIMITEDsecretary of
GSKGROUP LIMITEDsecretary of
MALTASSET LIMITEDsecretary of
NETSOFT LIMITEDsecretary of
TANK TERMINAL LTD.secretary of
ERDAL TRADING LTDsecretary of
BLYTH CAPITAL INVESTMENT HOLDING LIMITEDsecretary of
OBD CONSULTING LIMITEDdirector of
OBD CONSULTING LIMITEDlegal representative of
OBD CONSULTING LIMITEDshareholder of
ANTALA LTDsecretary of
PARKATO LIMITEDsecretary of
EAGLST LIMITEDsecretary of
R VENTURES HOLDING LIMITEDsecretary of
R VENTURES OPERATIONS LIMITEDsecretary of
IGNITION HOLDING LIMITEDsecretary of
IGNITION-HOSPITALITY LIMITEDsecretary of
MONTING HOLDING LIMITEDsecretary of
MONTING POWER SYSTEMS LIMITEDsecretary of
BIDREFLECTION TECHNOLOGIES LIMITEDdirector of
BIDREFLECTION TECHNOLOGIES LIMITEDlegal representative of
DRP TECHNOLOGIES LIMITEDdirector of
DRP TECHNOLOGIES LIMITEDlegal representative of
DALOM HOLDINGS LIMITEDdirector of
DALOM HOLDINGS LIMITEDlegal representative of
YOAD LIMITEDsecretary of
88 TECHNOLOGIES MALTA LIMITEDsecretary of
88 TECH LIMITEDsecretary of
LUMANFLY LIMITEDsecretary of
FRANCLISS LIMITEDsecretary of
LEAP GAMING LIMITEDdirector of
LEAP GAMING LIMITEDlegal representative of
LEAP GAMING LIMITEDsecretary of
GECKO & LIME, EVENT, PRODUCTION & MARKETING LIMITEDsecretary of
ASIA-EUROPE ONLINE INVESTMENT LTD.secretary of
MULBERRY CORP. LIMITEDsecretary of
A & E SPACES LTDsecretary of
RIO LIMITEDsecretary of
ACE GSA LIMITEDdirector of
ACE GSA LIMITEDlegal representative of
ACE GSA LIMITEDsecretary of
ACE AVIATION II LIMITEDdirector of
ACE AVIATION II LIMITEDlegal representative of
ACE AVIATION II LIMITEDsecretary of
UNION ROMANIAN VENTURES HOLDINGS LIMITEDlocal representative of
AALBORG ENGINEERING ASlocal representative of

MARTIN D. CHESLER

PARKATO LIMITEDdirector of
PARKATO LIMITEDlegal representative of
EAGLST LIMITEDdirector of
EAGLST LIMITEDlegal representative of

BDO CONSULT LIMITED

ETHICS INTERNATIONAL LIMITEDshareholder of
MALIBU INVESTMENTS LIMITEDshareholder of
CROTON HOLDINGS LIMITEDshareholder of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
TENCOM INVESTMENTS LIMITEDshareholder of
WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
FURS INTERNATIONAL LIMITEDshareholder of
MERAK PROJECTS INTERNATIONAL LTD.shareholder of
PILGRIM MANAGEMENT LIMITEDshareholder of
GOLDENHAWK MANAGEMENT LIMITEDshareholder of
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ACCORD TRADING COMPANY LIMITEDshareholder of
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KULEDUKUM LIMITEDshareholder of
PEGASO CONSULTING INTERNATIONAL TRADING LTDshareholder of
WHITEBEAM HOLDINGS LIMITEDdirector of
WHITEBEAM HOLDINGS LIMITEDlegal representative of
DRAGONLINK LIMITEDshareholder of
EUROTRANSPORT LOGISTICS LIMITEDshareholder of
PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
ALGRAMAX LIMITEDdirector of
ALGRAMAX LIMITEDlegal representative of
ALGRAMAX LIMITEDshareholder of
POLYMER LIMITEDshareholder of
MEDFLORA (EXPORT) LIMITEDdirector of
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POLFI MALTA LIMITEDshareholder of
WOGA HOLDINGS LIMITEDshareholder of
PRESTIGE LTDshareholder of
SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
DINVESCO HOLDINGS LIMITEDdirector of
DINVESCO HOLDINGS LIMITEDlegal representative of
DINVESCO HOLDINGS LIMITEDshareholder of
NEW MILLENNIUM LIMITEDshareholder of
APEX CONSULTING LIMITEDshareholder of
BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
MILLIERI FURNITURE LIMITEDshareholder of
YAMAMOTO LIMITEDdirector of
YAMAMOTO LIMITEDlegal representative of
YAMAMOTO LIMITEDshareholder of
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RED MAPLE LIMITEDshareholder of
WOGA TRADING LIMITEDshareholder of
HALA TECHNOLOGY HOLDING LIMITEDshareholder of
XARIFA LIMITEDshareholder of
GRIJBE LIMITEDshareholder of
BUILDINVEST LIMITEDshareholder of
LEASHORE LIMITEDshareholder of
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDshareholder of
OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDshareholder of
COSMAL VENTURES LIMITEDdirector of
COSMAL VENTURES LIMITEDlegal representative of
COSMAL VENTURES LIMITEDshareholder of
SEEDCO LIMITEDdirector of
SEEDCO LIMITEDlegal representative of
SEEDCO LIMITEDshareholder of
TERRA SEIS (MALTA) LIMITEDshareholder of
NE INTERNATIONAL LTDdirector of
NE INTERNATIONAL LTDshareholder of
GLOBAL ART LIMITEDshareholder of
WP ENGINEERING LIMITEDshareholder of
BWT MALTA LIMITEDshareholder of
MILAGRO LIMITEDshareholder of
PROJECT DEVELOPMENT & SERVICES LIMITEDdirector of
PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
PROJECT DEVELOPMENT & SERVICES LIMITEDshareholder of
MACAR INTERNATIONAL LIMITEDshareholder of
WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDshareholder of
PR CONSULT LIMITEDshareholder of
BAADA LIMITEDshareholder of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
BRIGHT AFRICAN STAR COMPANY LIMITEDshareholder of
FINE AUSTRIAN LIMITEDshareholder of
INTERGREC LIMITEDshareholder of
COMMUNICATIONS SERVICES LIMITEDshareholder of
XENON HOLDINGS LIMITEDdirector of
XENON HOLDINGS LIMITEDlegal representative of
XENON HOLDINGS LIMITEDshareholder of
LAHAT HOLDING LIMITEDshareholder of
EAZYCOM HOLDINGS LIMITEDshareholder of
K 1931 INVESTMENT HOLDING LIMITEDshareholder of
NOVELL EASTERN EUROPE LIMITEDdirector of
NOVELL EASTERN EUROPE LIMITEDlegal representative of
NOVELL EASTERN EUROPE LIMITEDshareholder of
RR-INVESTMENT LIMITEDshareholder of
MALFIN LIMITEDshareholder of
SAILING VACATIONS LIMITEDdirector of
SAILING VACATIONS LIMITEDshareholder of
LANY INVESTMENT CORPORATION LIMITEDshareholder of
PRT PATENT REGISTRATION SERVICES & TRADE LIMITEDshareholder of
CPK CORPORATION LIMITEDshareholder of
JPK CORPORATION LIMITEDshareholder of
INFRASTRUCTURE LIMITEDshareholder of
MLV CONSULTING GROUP LIMITEDdirector of
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ASCHANTI LIMITEDshareholder of
MARKETING ON NET LIMITEDshareholder of
LIGHTHOUSE CONSULTANCY LIMITEDdirector of
LIGHTHOUSE CONSULTANCY LIMITEDlegal representative of
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TELEMEDIA INTERACTV LIMITEDshareholder of
SPEEDWAGGON BROKERS LIMITEDshareholder of
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
AMARANTH INVESTMENTS LIMITEDdirector of
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GEMMA PROPERTIES LIMITEDshareholder of
FITZALAN INVESTMENTS LIMITEDshareholder of
WHITE KALMIA LIMITEDshareholder of
ELGON HOLDINGS LIMITEDshareholder of
HORICON LIMITEDdirector of
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PINOTAGE HOLDINGS LIMITEDshareholder of
INDIAN FIRE INVESTMENTS LIMITEDshareholder of
ROCKHURST PROPERTIES LIMITEDshareholder of
COLOMBIANO ESTATES LIMITEDshareholder of
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YUAN INVESTMENTS LIMITEDshareholder of
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KEIGHTLEY LIMITEDshareholder of
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DINMONT LIMITEDshareholder of
FUEGO LIMITEDshareholder of
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DONAU HOLDINGS LIMITEDshareholder of
WATCH PROPERTIES LIMITEDshareholder of
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SILVER FOX PROMOTIONS LIMITEDshareholder of
DUCHAS LIMITEDshareholder of
FLANNEL HOLDINGS LIMITEDshareholder of
TONBRIDGE PROPERTIES LIMITEDshareholder of
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KALLISTO YACHTS LIMITEDdirector of
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ULYSSES YACHTS TWO LIMITEDdirector of
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EUROPEAN PROMOTIONS LIMITEDshareholder of
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KEYCOLOR LIMITEDdirector of
KEYHOLE INVESTMENTS LIMITEDdirector of
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TANABE LIMITEDshareholder of
PACKARD LIMITEDshareholder of
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FINASOL LIMITEDdirector of
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FINASOL LIMITEDshareholder of
SOLERA TRADING LIMITEDdirector of
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MALENCO LIMITEDshareholder of
SAR International Limitedshareholder of
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ERS LIMITEDshareholder of
IAG HOLDINGS LIMITEDdirector of
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WILLMOND LIMITEDshareholder of
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GLAZING CONSTRUCTION LIMITEDdirector of
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UNDIS LIMITEDdirector of
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NEEH LIMITEDdirector of
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BTS CONSULTING & SERVICES LTDdirector of
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Granberg United Limitedshareholder of
GRANBERG PROMOTION LIMITEDshareholder of
SEEDCO HOLDINGS LIMITEDdirector of
SEEDCO HOLDINGS LIMITEDlegal representative of
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MANNA LIMITEDdirector of
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MANNA LIMITEDshareholder of
SKED LIMITEDdirector of
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MARTIN & CO LIMITEDdirector of
MARTIN & CO LIMITEDlegal representative of
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FELIX MARTIN LIMITEDdirector of
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Rudorina A Limiteddirector of
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RUDORINA B LIMITEDdirector of
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Fortuna M1 Limiteddirector of
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FORTUNA M3 LIMITEDdirector of
FORTUNA M3 LIMITEDlegal representative of
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MAMMIS LIMITEDdirector of
MAMMIS LIMITEDlegal representative of
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AMMIS LIMITEDlegal representative of
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UW HOLDING LIMITEDdirector of
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UW INVEST LIMITEDlegal representative of
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IP TECHNOLOGIES LIMITEDdirector of
IP TECHNOLOGIES LIMITEDlegal representative of
IP TECHNOLOGIES LIMITEDshareholder of
WAGONER LIMITEDdirector of
WAGONER LIMITEDlegal representative of
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HOLDINC LIMITEDshareholder of
WATERPORT LIMITEDshareholder of
Strawberry One Limiteddirector of
Strawberry One Limitedlegal representative of
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OFFSIDE LIMITEDdirector of
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Installationscompany Limiteddirector of
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YACHT CONSULTING HOLDINGS LIMITEDshareholder of
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SVALBARD LIMITEDdirector of
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EMELL HOLDING LIMITEDdirector of
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Emell Invest Limiteddirector of
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Emell Invest Limitedshareholder of
LML Holding Limiteddirector of
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Telemedia InteracTV Africa Limitedshareholder of
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TREETOP INVESTMENT MALTA LIMITEDshareholder of
GAMESURF LIMITEDshareholder of
MANFRENSEN JENSEN LIMITEDshareholder of
SKEI DEVELOPMENTS LIMITEDshareholder of
UDW LIMITEDdirector of
UDW LIMITEDlegal representative of
UDW LIMITEDshareholder of
CEBA LIMITEDdirector of
CEBA LIMITEDlegal representative of
CEBA LIMITEDshareholder of
STANDARD INSTRUMENTS HOLDINGS LIMITEDdirector of
STANDARD INSTRUMENTS HOLDINGS LIMITEDlegal representative of
STANDARD INSTRUMENTS HOLDINGS LIMITEDshareholder of
STANDARD INSTRUMENTS LIMITEDdirector of
STANDARD INSTRUMENTS LIMITEDlegal representative of
STANDARD INSTRUMENTS LIMITEDshareholder of
STARFISH HOLDING LIMITEDdirector of
STARFISH HOLDING LIMITEDlegal representative of
STARFISH HOLDING LIMITEDshareholder of
STARFISH LIMITEDdirector of
STARFISH LIMITEDlegal representative of
STARFISH LIMITEDshareholder of
GOLDEN ENGINEERING LIMITEDshareholder of
CHEMIMED LIMITEDshareholder of
DMC HOLDING LIMITEDdirector of
DMC HOLDING LIMITEDlegal representative of
DMC HOLDING LIMITEDshareholder of
LINDEN CAPITAL & INVEST 1 LIMITEDdirector of
LINDEN CAPITAL & INVEST 1 LIMITEDlegal representative of
LINDEN CAPITAL & INVEST 2 LIMITEDdirector of
LINDEN CAPITAL & INVEST 2 LIMITEDlegal representative of
LINDEN CAPITAL & INVEST 3 LIMITEDdirector of
LINDEN CAPITAL & INVEST 3 LIMITEDlegal representative of
LINDEN CAPITAL & INVEST 4 LIMITEDdirector of
LINDEN CAPITAL & INVEST 4 LIMITEDlegal representative of
LINDEN CAPITAL & INVEST 5 LIMITEDdirector of
LINDEN CAPITAL & INVEST 5 LIMITEDlegal representative of
POSITIVE ENERGY LIMITEDshareholder of
BR MANSSON HOLDING LIMITEDdirector of
BR MANSSON HOLDING LIMITEDlegal representative of
BR MANSSON HOLDING LIMITEDshareholder of
BR MANSSON LIMITEDdirector of
BR MANSSON LIMITEDlegal representative of
BR MANSSON LIMITEDshareholder of
VALLDA HOLDING LIMITEDdirector of
VALLDA HOLDING LIMITEDlegal representative of
VALLDA HOLDING LIMITEDshareholder of
VALLDA INVEST LIMITEDdirector of
VALLDA INVEST LIMITEDlegal representative of
VALLDA INVEST LIMITEDshareholder of
NEW MILLS LIMITEDdirector of
NEW MILLS LIMITEDlegal representative of
NEW MILLS LIMITEDshareholder of
REDSENSE MEDICAL HOLDINGS LIMITEDdirector of
REDSENSE MEDICAL HOLDINGS LIMITEDlegal representative of
REDSENSE MEDICAL HOLDINGS LIMITEDshareholder of
REDSENSE MEDICAL MALTA LIMITEDdirector of
REDSENSE MEDICAL MALTA LIMITEDlegal representative of
REDSENSE MEDICAL MALTA LIMITEDshareholder of
VIKELI LIMITEDdirector of
VIKELI LIMITEDlegal representative of
VIKELI LIMITEDshareholder of
IVAR FREDRIKSSON LIMITEDdirector of
IVAR FREDRIKSSON LIMITEDlegal representative of
IVAR FREDRIKSSON LIMITEDshareholder of
FMR HOLDING LIMITEDdirector of
FMR HOLDING LIMITEDlegal representative of
FMR HOLDING LIMITEDshareholder of
FASHION POINT LIMITEDdirector of
FASHION POINT LIMITEDlegal representative of
FASHION POINT LIMITEDshareholder of
M-CLEAN PAPERTECH INVEST LIMITEDdirector of
M-CLEAN PAPERTECH INVEST LIMITEDlegal representative of
M-CLEAN PAPERTECH INVEST LIMITEDshareholder of
M-CLEAN PAPERTECH PATENT LIMITEDdirector of
M-CLEAN PAPERTECH PATENT LIMITEDlegal representative of
M-CLEAN PAPERTECH PATENT LIMITEDshareholder of
SWEDEPROFILE GROUP LIMITEDdirector of
SWEDEPROFILE GROUP LIMITEDlegal representative of
SWEDEPROFILE GROUP LIMITEDshareholder of
HOTEL INVEST HOLDING LIMITEDdirector of
HOTEL INVEST HOLDING LIMITEDlegal representative of
HOTEL INVEST HOLDING LIMITEDshareholder of
HOTEL INVEST LIMITEDdirector of
HOTEL INVEST LIMITEDlegal representative of
HOTEL INVEST LIMITEDshareholder of
HETIMA ENTERPRISES LIMITEDdirector of
HETIMA ENTERPRISES LIMITEDlegal representative of
STARBRIGHT ASSOCIATES LIMITEDdirector of
STARBRIGHT ASSOCIATES LIMITEDlegal representative of
STARBRIGHT ASSOCIATES LIMITEDshareholder of
TZS FINANCE LIMITEDshareholder of
TELE 1 INVESTMENTS LIMITEDdirector of
TELE 1 INVESTMENTS LIMITEDlegal representative of
TELE 1 INVESTMENTS LIMITEDshareholder of
AUTOMOTIVE TRADING LIMITEDdirector of
AUTOMOTIVE TRADING LIMITEDlegal representative of
AUTOMOTIVE TRADING LIMITEDshareholder of
RESERVEHOTELS LIMITEDshareholder of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDdirector of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDlegal representative of
CENTRAL EUROPEAN MANAGEMENT INTELLIGENCE LIMITEDshareholder of
WL INVESTMENTS LIMITEDdirector of
WL INVESTMENTS LIMITEDlegal representative of
WL INVESTMENTS LIMITEDshareholder of
HOOD HOLDING LIMITEDdirector of
HOOD HOLDING LIMITEDlegal representative of
HOOD HOLDING LIMITEDshareholder of
HOOD INVEST LIMITEDdirector of
HOOD INVEST LIMITEDlegal representative of
HOOD INVEST LIMITEDshareholder of
Naples Limitedshareholder of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDdirector of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDlegal representative of
ACE ENERGY CONTROL INTERNATIONAL LIMITEDshareholder of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDdirector of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDlegal representative of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDshareholder of
PJ GAMING HOLDING LIMITEDlegal representative of
PJ GAMING HOLDING LIMITEDshareholder of
ENVIRO DESIGNS LIMITEDshareholder of
ENVIROTECH LIMITEDshareholder of
GAZZETTA HOLDINGS LIMITEDdirector of
GAZZETTA HOLDINGS LIMITEDlegal representative of
GAZZETTA ONLINE LIMITEDdirector of
GAZZETTA ONLINE LIMITEDlegal representative of
PORTUS HOLDINGS LIMITEDshareholder of
JTOAD LIMITEDshareholder of
ROCHLING MALTA HOLDING LIMITEDshareholder of
LIMSJON HOLDING LIMITEDdirector of
LIMSJON HOLDING LIMITEDlegal representative of
LIMSJON HOLDING LIMITEDshareholder of
LIMSJON LIMITEDdirector of
LIMSJON LIMITEDlegal representative of
LIMSJON LIMITEDshareholder of
ULTIMAT LIMITEDdirector of
ULTIMAT LIMITEDlegal representative of
YANKEE CHARLIE HOLDINGS LIMITEDshareholder of
KBR TWO LIMITEDdirector of
KBR TWO LIMITEDlegal representative of
KBR TWO LIMITEDshareholder of
POKER UNITED LIMITEDshareholder of
MEGA HOLDING LIMITEDdirector of
MEGA HOLDING LIMITEDlegal representative of
MEGA HOLDING LIMITEDshareholder of
GIVENT HOLDING LIMITEDshareholder of
EsoTV Investment Limitedshareholder of
MELINOR FINANCE LIMITEDshareholder of
BLACKLION PROPERTIES LIMITEDdirector of
BLACKLION PROPERTIES LIMITEDlegal representative of
BLACKLION PROPERTIES LIMITEDshareholder of
FAST FORWARD LIMITEDdirector of
FAST FORWARD LIMITEDlegal representative of
FAST FORWARD LIMITEDshareholder of
PACIENTE LIMITEDshareholder of
TWIGA LIMITEDshareholder of
DIMEX LIMITEDshareholder of
BOLA INVEST LIMITEDdirector of
BOLA INVEST LIMITEDlegal representative of
BOLA INVEST LIMITEDshareholder of
ADVANCED DIGITAL SOLUTIONS LIMITEDdirector of
ADVANCED DIGITAL SOLUTIONS LIMITEDlegal representative of
ADVANCED DIGITAL SOLUTIONS LIMITEDshareholder of
HAWK HOLDINGS LIMITEDdirector of
HAWK HOLDINGS LIMITEDlegal representative of
HAWK HOLDINGS LIMITEDshareholder of
EXPRESS INVESTMENT LIMITEDshareholder of
TELEMEDIA GLOBAL HOLDINGS LIMITEDshareholder of
IMS Investment Limitedshareholder of
A & L MANAGEMENT LIMITEDdirector of
A & L MANAGEMENT LIMITEDlegal representative of
A & L MANAGEMENT LIMITEDshareholder of
A&L FINANCE LIMITEDdirector of
A&L FINANCE LIMITEDlegal representative of
A&L FINANCE LIMITEDshareholder of
MASA INTERNATIONAL LIMITEDdirector of
MASA INTERNATIONAL LIMITEDlegal representative of
MASA INTERNATIONAL LIMITEDshareholder of
DESPLAN LIMITEDdirector of
DESPLAN LIMITEDlegal representative of
DESPLAN LIMITEDshareholder of
DESPLAN CONSULTING LIMITEDdirector of
DESPLAN CONSULTING LIMITEDlegal representative of
DESPLAN CONSULTING LIMITEDshareholder of
HS VISUAL LIMITEDdirector of
HS VISUAL LIMITEDlegal representative of
HS VISUAL LIMITEDshareholder of
SD VISUAL LIMITEDdirector of
SD VISUAL LIMITEDlegal representative of
SD VISUAL LIMITEDshareholder of
BRD VISUAL LIMITEDdirector of
BRD VISUAL LIMITEDlegal representative of
BRD VISUAL LIMITEDshareholder of
MDS MANAGEMENT SERVICES LIMITEDdirector of
MDS MANAGEMENT SERVICES LIMITEDlegal representative of
MDS MANAGEMENT SERVICES LIMITEDshareholder of
FRC Limiteddirector of
FRC Limitedlegal representative of
FRC Limitedshareholder of
Water Sports Malta Limitedshareholder of
REFOL LIMITEDshareholder of
LARRIMAR LIMITEDshareholder of
ANOLI CONSULTING LTDdirector of
ANOLI CONSULTING LTDlegal representative of
ANOLI CONSULTING LTDshareholder of
GAMING SYNERGIES LIMITEDshareholder of
TACORONTE LIMITEDdirector of
TACORONTE LIMITEDlegal representative of
TACORONTE LIMITEDshareholder of
SATRIO PARTS & COMPONENTS LIMITEDshareholder of
CAMLAC BOOKS LTDdirector of
CAMLAC BOOKS LTDlegal representative of
CAMLAC BOOKS LTDshareholder of
CAMLAC HOLDING LTDdirector of
CAMLAC HOLDING LTDlegal representative of
CAMLAC HOLDING LTDshareholder of
Forty Ltdshareholder of
SOLIM LIMITEDshareholder of
COMMUNICATIONS FIRST MALTA LIMITEDdirector of
COMMUNICATIONS FIRST MALTA LIMITEDlegal representative of
COMMUNICATIONS FIRST HOLDING LIMITEDdirector of
COMMUNICATIONS FIRST HOLDING LIMITEDlegal representative of
COMMUNICATIONS FIRST HOLDING LIMITEDshareholder of
VIGARB LTD.shareholder of
Dewa Holding Ltddirector of
Dewa Holding Ltdlegal representative of
Dewa Holding Ltdshareholder of
DEWA LTDdirector of
DEWA LTDlegal representative of
DEWA LTDshareholder of
URAX HOLDING LIMITEDdirector of
URAX HOLDING LIMITEDlegal representative of
URAX HOLDING LIMITEDshareholder of
SAFE BILLING LIMITEDshareholder of
HOME HOLDING LIMITEDshareholder of
HOME INVEST LIMITEDshareholder of
GEBRA Ltdshareholder of
VINTRADE LIMITEDdirector of
VINTRADE LIMITEDlegal representative of
VINTRADE LIMITEDshareholder of
AURIFODINA HOLDING LTDdirector of
AURIFODINA HOLDING LTDlegal representative of
AURIFODINA HOLDING LTDshareholder of
AURIFODINA LTDdirector of
AURIFODINA LTDlegal representative of
AURIFODINA LTDshareholder of
ANNA J LIMITEDdirector of
ANNA J LIMITEDlegal representative of
ANNA J LIMITEDshareholder of
INNOVATIVE INVESTMENTS LIMITEDdirector of
INNOVATIVE INVESTMENTS LIMITEDlegal representative of
LUB4GLASS LIMITEDshareholder of
AKIMU LIMITEDdirector of
AKIMU LIMITEDlegal representative of
AKIMU LIMITEDshareholder of
Chimelu Limiteddirector of
Chimelu Limitedlegal representative of
Chimelu Limitedshareholder of
HAQWIN HOLDING LTDdirector of
HAQWIN HOLDING LTDlegal representative of
FLY TECH SERVICES LIMITEDdirector of
FLY TECH SERVICES LIMITEDlegal representative of
FLY TECH SERVICES LIMITEDshareholder of
HAQWIN INVEST LTDdirector of
HAQWIN INVEST LTDlegal representative of
HAQWIN INVEST LTDshareholder of
MAHALO LTD.director of
MAHALO LTD.legal representative of
MAHALO LTD.shareholder of
DOT HOLDINGS LIMITEDdirector of
DOT HOLDINGS LIMITEDlegal representative of
DOT HOLDINGS LIMITEDshareholder of
INITIUM LIMITEDdirector of
INITIUM LIMITEDlegal representative of
INITIUM LIMITEDshareholder of
STATUS HOLDINGS LIMITEDdirector of
STATUS HOLDINGS LIMITEDlegal representative of
STATUS HOLDINGS LIMITEDshareholder of
STATUS GAMING LIMITEDdirector of
STATUS GAMING LIMITEDlegal representative of
STATUS GAMING LIMITEDshareholder of
MEDGE CONSULTING LIMITEDdirector of
MEDGE CONSULTING LIMITEDlegal representative of
MEDGE CONSULTING LIMITEDshareholder of
MEDGE MEDIA CONSULTING LIMITEDdirector of
MEDGE MEDIA CONSULTING LIMITEDlegal representative of
AIRSHIPS LIMITEDdirector of
AIRSHIPS LIMITEDlegal representative of
AIRSHIPS LIMITEDshareholder of
LUNDIN INVEST HOLDING LTDdirector of
LUNDIN INVEST HOLDING LTDlegal representative of
LUNDIN INVEST HOLDING LTDshareholder of
LUNDIN CAPITAL HOLDING LTDdirector of
LUNDIN CAPITAL HOLDING LTDlegal representative of
LUNDIN CAPITAL HOLDING LTDshareholder of
LUNDIN CAPITAL LTDdirector of
LUNDIN CAPITAL LTDlegal representative of
LUNDIN CAPITAL LTDshareholder of
LUNDIN INVEST LTDdirector of
LUNDIN INVEST LTDlegal representative of
LUNDIN INVEST LTDshareholder of
SD OPTICAL LIMITEDdirector of
SD OPTICAL LIMITEDlegal representative of
SD OPTICAL LIMITEDshareholder of
HS OPTICAL LIMITEDdirector of
HS OPTICAL LIMITEDlegal representative of
HS OPTICAL LIMITEDshareholder of
BRD OPTICAL LIMITEDdirector of
BRD OPTICAL LIMITEDlegal representative of
BRD OPTICAL LIMITEDshareholder of
SENET HOLDING LIMITEDshareholder of
SENET BINGO LIMITEDdirector of
SENET BINGO LIMITEDlegal representative of
SENET BINGO LIMITEDshareholder of
CONGER LIMITEDdirector of
CONGER LIMITEDlegal representative of
CAVCON HOLDING LTDdirector of
CAVCON HOLDING LTDlegal representative of
CAVCON HOLDING LTDshareholder of
BEADEL LIMITEDdirector of
BEADEL LIMITEDlegal representative of
BEADEL LIMITEDshareholder of
CAVCON LIMITEDdirector of
CAVCON LIMITEDlegal representative of
CAVCON LIMITEDshareholder of
ALENA HOLDINGS LIMITEDshareholder of
PRINVEST HOLDING LIMITEDshareholder of
PRINVEST CAPITAL LIMITEDshareholder of
DELTA UNIVERSE LIMITEDdirector of
DELTA UNIVERSE LIMITEDlegal representative of
Complete Resort Solutions Limiteddirector of
Complete Resort Solutions Limitedlegal representative of
Complete Resort Solutions Limitedshareholder of
VIVA ADVERTISING LIMITEDshareholder of
LKRT TRADING LIMITEDdirector of
LKRT TRADING LIMITEDlegal representative of
LKRT TRADING LIMITEDshareholder of
LKRT Finance Limiteddirector of
LKRT Finance Limitedlegal representative of
LKRT Finance Limitedshareholder of
KELMAR HOLDING LIMITEDdirector of
KELMAR HOLDING LIMITEDlegal representative of
KELMAR HOLDING LIMITEDshareholder of
KELMAR INVEST LIMITEDdirector of

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