LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
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
TIGER ADVISORY LTD 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
- TIGER ADVISORY LTD
- PI TRUSTEES LIMITED· shareholder of
- TIGER ADVISORY HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
438 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.
PAUL BUGEJA
- PANDORA LIMITEDliquidator of
- ROCKSOLID ENTERPRISES LIMITEDliquidator of
- RIVA HOLDINGS LIMITEDliquidator of
- GRAHAM ALUMINIUM LIMITEDliquidator of
- THOMANEYA FOUNDATION LIMITEDliquidator of
- WESTGATE LIMITEDliquidator of
- COMPUTER SOCIETY LTDliquidator of
- TITUS LIMITEDliquidator of
- FALZON ANTIQUES RESTORERS LTDliquidator of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDliquidator of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDliquidator of
- JRM ENTERPRISES LIMITEDliquidator of
- NILORAC LIMITEDliquidator of
- ROBERT BUHAGIAR LTDliquidator of
- SAMTER INVESTMENTS LIMITEDliquidator of
- TIGER ADVISORY HOLDING LTDliquidator of
- LONGLANDS YACHT LEASING LIMITEDliquidator of
- MALTASTARFIELD YACHT LEASING LIMITEDliquidator of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CYGNET YACHTING MALTA LTDliquidator of
- GS54 CO. LTDliquidator of
- TAYYAR YACHT LEASING LTDliquidator of
- KNYSNA YACHT LEASING LTD.liquidator of
- PITKALIJA LIMITEDdirector of
- PITKALIJA LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDdirector of
- BPM CONSULTANCY SERVICES LIMITEDlegal representative of
- BPM CONSULTANCY SERVICES LIMITEDsecretary of
- BPM CONSULTANCY SERVICES LIMITEDshareholder of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- LITTLE ANGELS LIMITEDliquidator of
ANGELA MARINELLI
- PORTMAN INTERNATIONAL HOLDINGS LTD.secretary of
- CARTHAGE HOLDINGS LIMITEDsecretary of
- FINANCE HOLDINGS LIMITEDsecretary of
- RIVA HOLDINGS LIMITEDsecretary of
- CHEMTRAENG TRADING LIMITEDsecretary of
- JOHNSON CLAYWORKS LIMITEDsecretary of
- BRIDGE CONSULTING LIMITEDsecretary of
- CHEMTRAENG HOLDINGS LIMITEDsecretary of
- AM TECHNOLOGY CONSULTING LIMITEDsecretary of
- FENNING LIMITEDsecretary of
- COSMOS INTERNATIONAL TRADING LIMITEDsecretary of
- SIMPLE TELECOM LTD.secretary of
- MINOSSE HOLDING LIMITEDsecretary of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDsecretary of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDsecretary of
- PROGENIA HOLDING LIMITEDsecretary of
- ICON GAMING LIMITEDsecretary of
- SEA MEDITERRANEAN HOLDING CO LIMITEDsecretary of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDsecretary of
- SASSOROSSO HOLDING LIMITEDsecretary of
- CITIFIN LIMITEDsecretary of
- LINX TELECOM LIMITEDsecretary of
- MALTRAFI LIMITEDsecretary of
- SAMTER INVESTMENTS LIMITEDsecretary of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDsecretary of
- TIGER ADVISORY HOLDING LTDsecretary of
- CONSTRUCTION METAL INDUSTRIES LIMITEDsecretary of
- ZENITH JET LIMITEDsecretary of
- NEW PARTS EUROPE LIMITEDsecretary of
- SECON PARTS LIMITEDsecretary of
PCL INTERNATIONAL SERVICES LIMITED
- PRIMERA LIMITEDdirector of
- PRIMERA LIMITEDlegal representative of
- BASILIKA INVESTMENTS LIMITEDdirector of
- BASILIKA INVESTMENTS LIMITEDlegal representative of
- DGM HOLDING COMPANY LIMITEDdirector of
- DGM HOLDING COMPANY LIMITEDlegal representative of
- ENGINEERING PROJECTS (MESCO) LIMITEDdirector of
- ENGINEERING PROJECTS (MESCO) LIMITEDlegal representative of
- CARTHAGE HOLDINGS LIMITEDdirector of
- CARTHAGE HOLDINGS LIMITEDlegal representative of
- TRADECOM INTERNATIONAL LIMITEDdirector of
- TRADECOM INTERNATIONAL LIMITEDlegal representative of
- MARINE INVESTMENTS LIMITEDdirector of
- MARINE INVESTMENTS LIMITEDlegal representative of
- INTER-PETRO LIMITEDdirector of
- INTER-PETRO LIMITEDlegal representative of
- CONPHINANCE LIMITEDdirector of
- CONPHINANCE LIMITEDlegal representative of
- ROLTON INTERNATIONAL MALTA LIMITEDdirector of
- ROLTON INTERNATIONAL MALTA LIMITEDlegal representative of
- MEDFIN HOLDINGS LIMITEDdirector of
- MEDFIN HOLDINGS LIMITEDlegal representative of
- FOSTER HOLDINGS LIMITEDdirector of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDdirector of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDlegal representative of
- FINANCE HOLDINGS LIMITEDdirector of
- FINANCE HOLDINGS LIMITEDlegal representative of
- BLOCK HOLDINGS LIMITEDdirector of
- BLOCK HOLDINGS LIMITEDlegal representative of
- CONCEPT RENTAL MARKETING LTD.director of
- CONCEPT RENTAL MARKETING LTD.legal representative of
- SMITH & YOUNG LIMITEDdirector of
- SMITH & YOUNG LIMITEDlegal representative of
- RIVA HOLDINGS LIMITEDdirector of
- RIVA HOLDINGS LIMITEDlegal representative of
- TRADECOM HOLDINGS LIMITEDdirector of
- TRADECOM HOLDINGS LIMITEDlegal representative of
- SULTAN HOLDINGS LIMITEDdirector of
- SULTAN HOLDINGS LIMITEDlegal representative of
- JOHNSON CLAYWORKS LIMITEDdirector of
- JOHNSON CLAYWORKS LIMITEDlegal representative of
- EUROPEAN TEXTILES LIMITEDdirector of
- EUROPEAN TEXTILES LIMITEDlegal representative of
- TALLEC INVESTMENTS LIMITEDdirector of
- TALLEC INVESTMENTS LIMITEDlegal representative of
- CHEMTRAENG HOLDINGS LIMITEDdirector of
- CHEMTRAENG HOLDINGS LIMITEDlegal representative of
- WORLDLINE LIMITEDdirector of
- WORLDLINE LIMITEDlegal representative of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDdirector of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDlegal representative of
- PORTMARK INTERNATIONAL LIMITEDdirector of
- PORTMARK INTERNATIONAL LIMITEDlegal representative of
- UNIVERSIA LIMITEDdirector of
- UNIVERSIA LIMITEDlegal representative of
- AFRISTAR SHIPPING CO. INC. LIMITEDdirector of
- AFRISTAR SHIPPING CO. INC. LIMITEDlegal representative of
- MINOSSE HOLDING LIMITEDdirector of
- MINOSSE HOLDING LIMITEDlegal representative of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDdirector of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDlegal representative of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDdirector of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDlegal representative of
- SEA MEDITERRANEAN HOLDING CO LIMITEDdirector of
- SEA MEDITERRANEAN HOLDING CO LIMITEDlegal representative of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDdirector of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDlegal representative of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDdirector of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDlegal representative of
- Meynell Investments Limiteddirector of
- Meynell Investments Limitedlegal representative of
- SASSOROSSO HOLDING LIMITEDdirector of
- SASSOROSSO HOLDING LIMITEDlegal representative of
- CITIFIN LIMITEDdirector of
- CITIFIN LIMITEDlegal representative of
- PAN EUROPEAN EXPORT AGENCY LIMITEDdirector of
- PAN EUROPEAN EXPORT AGENCY LIMITEDlegal representative of
- ORIENTAL INVESTMENT TRADING LTDdirector of
- ORIENTAL INVESTMENT TRADING LTDlegal representative of
- SAMTER INVESTMENTS LIMITEDdirector of
- SAMTER INVESTMENTS LIMITEDlegal representative of
- REMTON LIMITEDdirector of
- REMTON LIMITEDlegal representative of
- LIEGE LIMITEDdirector of
- LIEGE LIMITEDlegal representative of
- Erton Limiteddirector of
- Erton Limitedlegal representative of
- VENICE INTERNATIONAL LIMITEDdirector of
- VENICE INTERNATIONAL LIMITEDlegal representative of
- WHITE SERVICES LIMITEDdirector of
- WHITE SERVICES LIMITEDlegal representative of
- FRISK LIMITEDdirector of
- FRISK LIMITEDlegal representative of
- PALACE REAL ESTATE LIMITEDdirector of
- PALACE REAL ESTATE LIMITEDlegal representative of
- PRESCON ENTERPRISES LIMITEDdirector of
- PRESCON ENTERPRISES LIMITEDlegal representative of
- TIGER ADVISORY HOLDING LTDdirector of
- TIGER ADVISORY HOLDING LTDlegal representative of
- CITY PRIME INVESTMENTS LTDdirector of
- CITY PRIME INVESTMENTS LTDlegal representative of
- CONSTRUCTION METAL INDUSTRIES LIMITEDdirector of
- CONSTRUCTION METAL INDUSTRIES LIMITEDlegal representative of
- VANDORNE MJM LTDdirector of
- VANDORNE MJM LTDlegal representative of
- POLARIS HOLDINGS LTDdirector of
- POLARIS HOLDINGS LTDlegal representative of
- POLARIS OIL & GAS TRADING LTDdirector of
- POLARIS OIL & GAS TRADING LTDlegal representative of
- BLACK SWAN LIMITEDdirector of
- BLACK SWAN LIMITEDlegal representative of
- MHL INVESTMENTS LIMITEDdirector of
- MHL INVESTMENTS LIMITEDlegal representative of
- GREAT PIECES REAL ESTATE LIMITEDdirector of
- GREAT PIECES REAL ESTATE LIMITEDlegal representative of
- CITEX HOLDINGS LIMITEDdirector of
- CITEX HOLDINGS LIMITEDlegal representative of
- EURO GAMES PROPERTY LIMITEDdirector of
- EURO GAMES PROPERTY LIMITEDlegal representative of
- DOMUS CONSULTANTS LIMITEDdirector of
- DOMUS CONSULTANTS LIMITEDlegal representative of
- GREMSH INVESTMENTS LIMITEDdirector of
- GREMSH INVESTMENTS LIMITEDlegal representative of
- ARIALEN LIMITEDdirector of
- ARIALEN LIMITEDlegal representative of
- Trinten Limiteddirector of
- Trinten Limitedlegal representative of
- SABIST LIMITEDdirector of
- SABIST LIMITEDlegal representative of
- RAMSEY & CO. LIMITEDdirector of
- RAMSEY & CO. LIMITEDlegal representative of
- GARVIE IMAGE PROMOTION LTDdirector of
- GARVIE IMAGE PROMOTION LTDlegal representative of
- UNISTEEL TRADING (MALTA) LTDdirector of
- UNISTEEL TRADING (MALTA) LTDlegal representative of
- ALLGRAINS (MALTA) LTDdirector of
- ALLGRAINS (MALTA) LTDlegal representative of
- POYSER LIMITEDdirector of
- POYSER LIMITEDlegal representative of
- RAMSEY HOLDING LTDdirector of
- RAMSEY HOLDING LTDlegal representative of
- MALDEN TRADING LIMITEDdirector of
- MALDEN TRADING LIMITEDlegal representative of
- DIA INTERNATIONAL HOLDING LIMITEDdirector of
- DIA INTERNATIONAL HOLDING LIMITEDlegal representative of
- DIA INTERNATIONAL TRADING LIMITEDdirector of
- DIA INTERNATIONAL TRADING LIMITEDlegal representative of
- SMS RECYCLING RESEARCH LIMITEDdirector of
- SMS RECYCLING RESEARCH LIMITEDlegal representative of
- DAMBOVITA LIMITEDdirector of
PI TRUSTEES LIMITED
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- ENGINEERING PROJECTS (MESCO) LIMITEDshareholder of
- INTERNATIONAL CIGARS TRADING LTDshareholder of
- CARTHAGE HOLDINGS LIMITEDshareholder of
- TRADECOM INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL ART EXCHANGE LTD.shareholder of
- MARINE INVESTMENTS LIMITEDshareholder of
- INTER-PETRO LIMITEDshareholder of
- CONPHINANCE LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDshareholder of
- MEDFIN HOLDINGS LIMITEDshareholder of
- FOSTER HOLDINGS LIMITEDshareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDshareholder of
- FINANCE HOLDINGS LIMITEDshareholder of
- POLE TRADING LIMITEDshareholder of
- SMITH & YOUNG LIMITEDshareholder of
- RIVA HOLDINGS LIMITEDshareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDshareholder of
- TRADECOM HOLDINGS LIMITEDshareholder of
- IMAGE & STYLE LIMITEDshareholder of
- CHEMTRAENG TRADING LIMITEDshareholder of
- PROJECT NET LIMITEDshareholder of
- MALLARD INTERNATIONAL LTDshareholder of
- JOHNSON CLAYWORKS LIMITEDshareholder of
- EL DEHAR LIMITEDshareholder of
- EUROPEAN TEXTILES LIMITEDshareholder of
- GAUDOS TELECOMMUNICATIONS LIMITEDshareholder of
- MALTA INVESTMENT GROUP LIMITEDshareholder of
- MALL HOLDINGS LIMITEDshareholder of
- SOLIS TRADING LIMITEDshareholder of
- BRIDGE CONSULTING LIMITEDshareholder of
- GILROY ENGINEERING CONSULTANTS LIMITEDshareholder of
- TALLEC INVESTMENTS LIMITEDshareholder of
- CHEMTRAENG HOLDINGS LIMITEDshareholder of
- ZETAFIN LIMITEDshareholder of
- WORLDLINE LIMITEDshareholder of
- JEAVON HOLDING LIMITEDshareholder of
- TRANSCARGO INTERNATIONAL LIMITEDshareholder of
- AM TECHNOLOGY CONSULTING LIMITEDshareholder of
- FENNING LIMITEDshareholder of
- MANE HOLDINGS LIMITEDshareholder of
- CONTINENTAL CARGO LTD.shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDshareholder of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- COSMOS INTERNATIONAL TRADING LIMITEDshareholder of
- SIMPLE TELECOM LTD.shareholder of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDshareholder of
- AFRISTAR SHIPPING CO. INC. LIMITEDshareholder of
- SPEED SHIPPING COMPANY LIMITEDshareholder of
- MINOSSE HOLDING LIMITEDshareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDshareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDshareholder of
- ICON GAMING LIMITEDshareholder of
- TNET LIMITEDshareholder of
- MEDIA INVESTMENTS LIMITEDshareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITEDshareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDshareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDshareholder of
- Meynell Investments Limitedshareholder of
- SASSOROSSO HOLDING LIMITEDshareholder of
- CITIFIN LIMITEDshareholder of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDshareholder of
- BREAKWATER HOLDING LIMITEDshareholder of
- NILORAC LIMITEDshareholder of
- MALTRAFI LIMITEDshareholder of
- SANLY HOLDINGS LIMITEDshareholder of
- DELANEY INVESTMENTS LIMITEDshareholder of
- SAMTER INVESTMENTS LIMITEDshareholder of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDshareholder of
- TINNY LIMITEDshareholder of
- LIEGE LIMITEDshareholder of
- Erton Limitedshareholder of
- VENICE INTERNATIONAL LIMITEDshareholder of
- WHITE SERVICES LIMITEDshareholder of
- FRISK LIMITEDshareholder of
- PALACE REAL ESTATE LIMITEDshareholder of
- EuroInvest Holdings Ltdshareholder of
- PRESCON ENTERPRISES LIMITEDshareholder of
- ALFORD TRADING LIMITEDshareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDshareholder of
- FENNELL HOLDING LIMITEDshareholder of
- FIMA AMI LTD.shareholder of
- TIGER ADVISORY HOLDING LTDshareholder of
- CITY PRIME INVESTMENTS LTDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDshareholder of
- SAPHIRE LIMITEDshareholder of
- EUROFOCUS LIMITEDshareholder of
- NEWVAS HOLDING LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDshareholder of
- POLARIS HOLDINGS LTDshareholder of
- POLARIS OIL & GAS TRADING LTDshareholder of
- BLACK SWAN LIMITEDshareholder of
- International Oil and Gas Holding Ltdshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDshareholder of
- MHL INVESTMENTS LIMITEDshareholder of
- AVIATION HOLDINGS LIMITEDshareholder of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDshareholder of
- CAWTHORNE HOLDING LIMITEDshareholder of
- FENNWICKS LIMITEDshareholder of
- CHALLON HOLDING LIMITEDshareholder of
- HATTON TRADING LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDshareholder of
- ZENITH JET LIMITEDshareholder of
- REVENTON PROPERTIES LIMITEDshareholder of
- DOMUS CONSULTANTS LIMITEDshareholder of
- MAJSTEL SERVICES LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- UNI FOUND LTD.shareholder of
- SANVAL LIMITEDshareholder of
- IDENTICARD LIMITEDshareholder of
- GREMILLA HOLDING LTDshareholder of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- CRADDLE OVERSEAS LIMITEDshareholder of
- SECON PARTS LIMITEDshareholder of
- EMROLL LTDshareholder of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedshareholder of
- SABIST LIMITEDshareholder of
- CRITCHLEY INVESTMENT LTDshareholder of
- RAMSEY & CO. LIMITEDshareholder of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDshareholder of
- E.C. TRADING LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDshareholder of
- SURGTECH LIMITEDshareholder of
- ALLGRAINS (MALTA) LTDshareholder of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDshareholder of
- GLASPOCK LIMITEDshareholder of
- RAMSEY HOLDING LTDshareholder of
- DELVINO LIMITEDshareholder of
- CHIBA CITY LIMITEDshareholder of
- MERCURY Group Holding Ltdshareholder of
- Bellgrove Holdings Ltdshareholder of
- Bandon Trading Ltdshareholder of
- MALDEN TRADING LIMITEDshareholder of
- MALDEN HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDshareholder of
- ROXWELL LIMITEDshareholder of
- WALLINGTON LIMITEDshareholder of
- PORTENOVA LIMITEDshareholder of
- ROAN HOLDING LIMITEDshareholder of
- IZARRA HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDshareholder of
- SENUFO CAPITAL LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- ANDIAMO SHIPPING LTDshareholder of
- MANRESA HOLDING LIMITEDshareholder of
- SEDAN TRADING LIMITEDshareholder of
- CHEYNE HOLDING LIMITEDshareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- CLERKENWELL HOLDING LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- TECHNOLOGY & PROCESSING LIMITEDshareholder of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- ZLASA PROPERTY HOLDING LTDshareholder of
- HIGHMORE TRADING LIMITEDshareholder of
- GOLDENBAY HOLDING LIMITEDshareholder of
- MAC MANAGEMENT LTDshareholder of
- ABRIZ LTDshareholder of
- LABLITE EUROPE LTDshareholder of
- Marico Development Limitedshareholder of
- CRICKLEWOOD HOLDING LIMITEDshareholder of
- CATFORD HOLDING LIMITEDshareholder of
- COOMBE HOLDING LIMITEDshareholder of
- Global Players Ltdshareholder of
- ANNINGTON LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDshareholder of
- WSM INTERNATIONAL LIMITEDshareholder of
- StyleIT Trading Ltdshareholder of
- CHATSWORTH LIMITEDshareholder of
- CHANDOS LIMITEDshareholder of
- Macclesfield Limitedshareholder of
- FERTITRADE LTDshareholder of
- Karan Holding Ltdshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- WATCHWOOD AFRICA LIMITEDshareholder of
- 80 dollars Ltdshareholder of
- Metalmin Group Holdings Ltdshareholder of
- Veritable Limitedshareholder of
- MPHOL INTERNATIONAL LIMITEDshareholder of
- MIDMED HOLDINGS LIMITEDshareholder of
- BLUE PILGRIMS LTDshareholder of
- KIBABO HOLDING LIMITEDshareholder of
- LORING TRADE LIMITEDshareholder of
- KITRADE INTERNATIONAL TRADING LIMITEDshareholder of
- Leisure Sailing Services Ltdshareholder of
- SYNCWATTS MASTER IP LTDshareholder of
- ART FRAGRANCE LTDshareholder of
- DAYDREAM HOLDING LTDshareholder of
- CHORLEY HOLDINGS LTDshareholder of
- SINTESI LTDshareholder of
- Methis Management Ltdshareholder of
- EIGHT H. GROUP LTD.shareholder of
- AGRICON INVEST LIMITEDshareholder of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
/06
Adverse media
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