CLAIRE VALLETTA GIORDANO

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AGRIMECHANISATION LTD

  Also holds roles at 4 other companies

  • AGRI MECHANISATION HOLDINGS (AMH) LIMITEDshareholder of
  • CLIVE ALWYN PEARCEdirector of
  • CLIVE ALWYN PEARCElegal representative of

  +1 more company
• ●

  AIN ESNAN LIMITED

  Also holds roles at 7 other companies

  • BASEL AL ZAIDdirector of
  • BASEL AL ZAIDlegal representative of
  • WALEED FAROOQ A. ALDAWOODdirector of

  +4 more companies
• ●

  AKIZ INTL HOLDINGS (IL) LIMITED

  Also holds roles at 3 other companies

  • BEESTON NOMINEES (PANAMA) INCshareholder of
  • MICHEL ROLAND DESTRAZdirector of
  • MICHEL ROLAND DESTRAZlegal representative of
• ●

  AL RIFFA LIMITED

  Also holds roles at 7 other companies

  • BASEL ALZAIDdirector of
  • BASEL ALZAIDlegal representative of
  • JORN HINGEdirector of

  +4 more companies
• ●

  ALTA IN LIMITED

  Also holds roles at 5 other companies

  • FABIK LUBOMIRdirector of
  • FABIK LUBOMIRlegal representative of
  • FABIK LUBOMIRshareholder of

  +2 more companies
• ●

  ALULA LIMITED

  Also holds roles at 7 other companies

  • BASEL AL ZAIDdirector of
  • BASEL AL ZAIDlegal representative of
  • JORN HINGEdirector of

  +4 more companies
• ●

  AMIAS BERMAN HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • CHALRES LOUIS BERMANshareholder of
  • ANTON CHETCUTI GANADOliquidator of
  • JEREMY ADRIAN AMIASdirector of

  +2 more companies
• ●

  ARCHIDATA EUROPE LIMITED

  Also holds roles at 5 other companies

  • EMANUEL FARRUGIAliquidator of
  • MICHEL CLIVAZdirector of
  • MICHEL CLIVAZlegal representative of

  +2 more companies
• ●

  BALTIC MARINE SHIPPING & INVESTMENT LIMITED

  Also holds roles at 5 other companies

  • Joseph Borgdirector of
  • Joseph Borglegal representative of
  • INGRID ANNA CARINA FROLANDER OBERGshareholder of

  +2 more companies
• ●

  BELAY MANAGEMENT LIMITED

  Also holds roles at 4 other companies

  • PENTERA TRUSTEES LIMITED AND EPONA TRUSTEES LIMITEDshareholder of
  • INGRID BIANCOliquidator of
  • JAMIE PAUL HAMILTONdirector of

  +1 more company
• ●

  BLUEGOLD CAPITAL LIMITED

  Also holds roles at 10 other companies

  • PIERRE ANDURANDshareholder of
  • DENNIS CREMAdirector of
  • DENNIS CREMAlegal representative of

  +7 more companies
• ●

  BLUEGOLD INVESTMENTS LIMITED

  Also holds roles at 9 other companies

  • DENNIS CREMAdirector of
  • DENNIS CREMAlegal representative of
  • MARIO MICALLEFdirector of

  +6 more companies
• ●

  BOLTON LIMITED

  Also holds roles at 3 other companies

  • JOHAN PETER ZUGERdirector of
  • JOHAN PETER ZUGERlegal representative of
  • JOHAN PETER ZUGERshareholder of
• ●

  BONATRANS GROUP HOLDING LIMITED

  Also holds roles at 7 other companies

  • URTICA LIMITEDshareholder of
  • MALVERINE LIMITEDshareholder of
  • FRANTISEK KRIVAKdirector of

  +4 more companies
• ●

  BONSHIPPING LIMITED

  Also holds roles at 6 other companies

  • EUROZONE NAVIGATION LTDshareholder of
  • ASTRAL NAVIGATION LIMITEDshareholder of
  • ALI SAFARALIdirector of

  +3 more companies
• ●

  CAPITAL HOLDINGS INTERNATIONAL LIMITED

  Also holds roles at 14 other companies

  • RALPH GRAYSONshareholder of
  • RICHARD BERMANshareholder of
  • HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of

  +11 more companies
• ●

  CEMENT CONSULTIS LIMITED

  Also holds roles at 7 other companies

  • ANTON CHETCUTI GANADOliquidator of
  • IONA INTERNATIONAL LLCshareholder of
  • PEDRO PICAS DE LA ROSAdirector of

  +4 more companies
• ●

  CENTRA MANAGEMENT LIMITED

  Also holds roles at 7 other companies

  • ATLAS NVshareholder of
  • ATLASINVEST HOLDING BVBAshareholder of
  • MICHAEL PARISliquidator of

  +4 more companies
• ●

  CFE - HOLDING LIMITED

  Also holds roles at 5 other companies

  • ANDREA AHMELSdirector of
  • ANDREA AHMELSlegal representative of
  • MICHAEL TRUERNITdirector of

  +2 more companies
• ●

  CFE-LIMITED

  Also holds roles at 5 other companies

  • ANDREA AHMELSdirector of
  • ANDREA AHMELSlegal representative of
  • MICHAEL TRUERNITdirector of

  +2 more companies
• ●

  CHEVRON MALTA LIMITED

  Also holds roles at 6 other companies

  • CHEVRON CANADA HOLDINGS COMPANY 1shareholder of
  • CHEVRON CANADA HOLDINGS COMPANY 2shareholder of
  • JOHN BORG OLIVIERdirector of

  +3 more companies
• ●

  CIRCLE INTERNET FINANCIAL (MALTA) LIMITED

  Also holds roles at 4 other companies

  • JOHN BECCIAdirector of
  • JOHN BECCIAlegal representative of
  • ALFRED MIFSUDliquidator of

  +1 more company
• ●

  COMAC CAPITAL (EUROPE) LIMITED

  Also holds roles at 4 other companies

  • COLM O'SHEAshareholder of
  • COMAC CAPITAL HOLDINGS LIMITEDshareholder of
  • DAVID MCGEOUGHdirector of

  +1 more company
• ●

  COMAC CAPITAL HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • MARIO MICALLEFdirector of
  • MARIO MICALLEFlegal representative of
  • COLM O'SHEAshareholder of

  +3 more companies
• ●

  COQUINE LTD

  Also holds roles at 3 other companies

  • ANDREAS-NORBERT FAYdirector of
  • ANDREAS-NORBERT FAYlegal representative of
  • ANDREAS-NORBERT FAYshareholder of
• ●

  Cosset Bulk Shipping Ltd

  Also holds roles at 7 other companies

  • ALFRED MIFSUDliquidator of
  • AIKATERINI KOTAKIdirector of
  • AIKATERINI KOTAKIlegal representative of

  +4 more companies
• ●

  DALMATIAN CAPITAL LIMITED

  Also holds roles at 4 other companies

  • INTERINVESTCO LLCshareholder of
  • ACM INVESTMENTS LLCshareholder of
  • MICHAEL SVENSSONdirector of

  +1 more company
• ●

  DANAM PETROLEUM LTD.

  Also holds roles at 10 other companies

  • FLEMMING PEDERSENdirector of
  • FLEMMING PEDERSENlegal representative of
  • JAN ELSTRUPdirector of

  +7 more companies
• ●

  DEBALINK LTD

  Also holds roles at 3 other companies

  • LOUIS PADOVANIdirector of
  • LOUIS PADOVANIlegal representative of
  • JOSE MARIA MOYA ESPUNAshareholder of
• ●

  DEEPSEA SHIPPING AND TRADING COMPANY LIMITED

  Also holds roles at 4 other companies

  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of
  • ALFRED MIFSUDliquidator of

  +1 more company
• ●

  DELTA EXOTICS HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • SALIM GHOZALIshareholder of
  • JORGE ALFREDO ARAUJO BALDERASshareholder of
  • SOFIAB LIMITEDshareholder of

  +5 more companies
• ●

  DELTA EXOTICS LIMITED

  Also holds roles at 7 other companies

  • JOSEPH R. AQUILINAdirector of
  • JOSEPH R. AQUILINAlegal representative of
  • FRANCIS BUTTIGIEGliquidator of

  +4 more companies
• ●

  DOUROSA INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • LOUIS PADOVANIdirector of
  • LOUIS PADOVANIlegal representative of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

  +2 more companies
• ●

  DRGT HOLDCO (MALTA) LIMITED

  Also holds roles at 5 other companies

  • DARHOLDING VAGYONKEZELO KORLATOLT FELELOSSEGU TARSASAGshareholder of
  • DRUGGABILITY TECHNOLOGIES HOLDINGS LIMITEDshareholder of
  • ALFRED MIFSUDliquidator of

  +2 more companies
• ●

  DS VENTURE LIMITED

  Also holds roles at 9 other companies

  • DUZGIT SHIPHOLDING LTDshareholder of
  • METIN DUZGITdirector of
  • METIN DUZGITlegal representative of

  +6 more companies
• ●

  EMBER EGYPT INVESTMENTS 1 LIMITED

  Also holds roles at 5 other companies

  • MUHANNAD OBEIDATdirector of
  • MUHANNAD OBEIDATlegal representative of
  • MUHANNAD OBEIDATshareholder of

  +2 more companies
• ●

  EUPHORIA ELDER LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of
  • ALFRED MIFSUDliquidator of

  +1 more company
• ●

  EUROSEN CONSULTING LIMITED

  Also holds roles at 5 other companies

  • JOE CORDINAliquidator of
  • MURAT GOKdirector of
  • MURAT GOKlegal representative of

  +2 more companies
• ●

  EXCALIBUR ENERGY LIMITED

  Also holds roles at 5 other companies

  • MICHAEL PARISliquidator of
  • CMM MANAGEMENT LIMITEDdirector of
  • CMM MANAGEMENT LIMITEDlegal representative of

  +2 more companies
• ●

  FALCON ENERGY LTD

  Also holds roles at 8 other companies

  • TCPL MARCALI COMPANY LTDshareholder of
  • ETIENNE BORG CARDONAdirector of
  • ETIENNE BORG CARDONAlegal representative of

  +5 more companies
• ●

  FDC OMEGA LIMITED

  Also holds roles at 5 other companies

  • KARL MALLIAdirector of
  • KARL MALLIAlegal representative of
  • UAB "OVERSEAS BALTIC"shareholder of

  +2 more companies
• ●

  FILSHAM LIMITED

  Also holds roles at 3 other companies

  • ROLAND NASHdirector of
  • ROLAND NASHlegal representative of
  • ROLAND NASHshareholder of
• ●

  FORT 302 LIMITED

  Also holds roles at 5 other companies

  • NOEL BUTTIGIEG SCICLUNAdirector of
  • NOEL BUTTIGIEG SCICLUNAlegal representative of
  • RUSSELL FRANK HOOPERshareholder of

  +2 more companies
• ●

  FORTEN (MALTA) TRADING LIMITED

  Also holds roles at 7 other companies

  • FORTEN ASSET MANAGEMENT LIMITEDshareholder of
  • GEORGE EDWARD HAMONdirector of
  • GEORGE EDWARD HAMONlegal representative of

  +4 more companies
• ●

  GAMMA CAPITAL REAL ESTATE LIMITED

  Also holds roles at 5 other companies

  • NICHOLAS CALAMATTAdirector of
  • NICHOLAS CALAMATTAlegal representative of
  • FILIPPINI HOLDING SAshareholder of

  +2 more companies
• ●

  GLORY CONSULTING LTD

  Also holds roles at 4 other companies

  • PIERRE ANDURANDshareholder of
  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of

  +1 more company
• ●

  GPE VI MALTA FIS LIMITED

  Also holds roles at 5 other companies

  • ANDREW COLLIERdirector of
  • ANDREW COLLIERlegal representative of
  • GPE VI FIS SHAREHOLDER, LLCshareholder of

  +2 more companies
• ●

  GRAND EAGLE INVESTMENTS LTD

  Also holds roles at 7 other companies

  • GEORGE L. FARIASdirector of
  • GEORGE L. FARIASlegal representative of
  • EDWARD CARBONEdirector of

  +4 more companies
• ●

  GRAND FORTRESS RESOURCES LTD

  Also holds roles at 8 other companies

  • GEORGE L. FARIASdirector of
  • GEORGE L. FARIASlegal representative of
  • NORTHINGTON INVESTMENT CO. LTDshareholder of

  +5 more companies
• ●

  HADDENHAM HUNGARIAN HOLDINGS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • ANDREW J. BAKERdirector of
  • ANDREW J. BAKERlegal representative of
  • MISELVAshareholder of

  +1 more company
• ●

  HENDIATRIS PARTNERS LIMITED

  Also holds roles at 6 other companies

  • JASON PATRICK HOWARDdirector of
  • JASON PATRICK HOWARDlegal representative of
  • JASON PATRICK HOWARDshareholder of

  +3 more companies
• ●

  HYDE PARK INVESTMENT INTERNATIONAL LTD

  Also holds roles at 10 other companies

  • HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of
  • HANS-KONRAD GRAF FINCK VON FINCKENSTEINlegal representative of
  • RAYMOND BUSUTTILdirector of

  +7 more companies
• ●

  HYPERION HOLDING LIMITED

  Also holds roles at 6 other companies

  • ADRIAN BONETTdirector of
  • ADRIAN BONETTlegal representative of
  • ADRIAN BONETTshareholder of

  +3 more companies
• ●

  INFONIA HOLDING LTD

  Also holds roles at 3 other companies

  • COVEMET HOLDINGS LTDshareholder of
  • MANTZARIS DIMOSTHENISdirector of
  • MANTZARIS DIMOSTHENISlegal representative of
• ●

  INVESTAR P.L.C.

  Also holds roles at 6 other companies

  • JOSEPH GRIOLIdirector of
  • JOSEPH GRIOLIlegal representative of
  • PAOLO CATALFAMOdirector of

  +3 more companies
• ●

  JBB Services Limited

  Also holds roles at 7 other companies

  • GERALDINE SCHEMBRIliquidator of
  • JBB HOLDINGS LIMITEDshareholder of
  • JBB NO. 1 LIMITEDshareholder of

  +4 more companies
• ●

  JEBEL ALI LIMITED

  Also holds roles at 7 other companies

  • BASIL AL ZAIDdirector of
  • BASIL AL ZAIDlegal representative of
  • WALEED FAROOQ A. ALDAWOODdirector of

  +4 more companies
• ●

  LANGLADE HOLDING LTD

  Also holds roles at 5 other companies

  • FRANCOIS LANGLADE-DEMOYENdirector of
  • FRANCOIS LANGLADE-DEMOYENlegal representative of
  • FRANCOIS LANGLADE-DEMOYENshareholder of

  +2 more companies
• ●

  LCF CONVERSIONS LIMITED

  Also holds roles at 4 other companies

  • ALASTAIR CLIFFORD DUKEdirector of
  • ALASTAIR CLIFFORD DUKElegal representative of
  • EOLIA LIMITEDshareholder of

  +1 more company
• ●

  LEGACY LTD

  Also holds roles at 1 other company

  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  LEGALZOOM HOLDINGS LTD

  Also holds roles at 8 other companies

  • TONIO FENECHdirector of
  • TONIO FENECHlegal representative of
  • LEGALZOOM.COM, INCshareholder of

  +5 more companies
• ●

  LEORA LIMITED

  Also holds roles at 8 other companies

  • DIOGO MARIA CHAMPALIMAUD LINOdirector of
  • DIOGO MARIA CHAMPALIMAUD LINOlegal representative of
  • MARIA CRISTINA DE MELO CHAMPALIMAUD LINOdirector of

  +5 more companies
• ●

  LION CARRIER SHIPPING COMPANY LIMITED

  Also holds roles at 3 other companies

  • CLEVER MARINE SERVICES LIMITEDshareholder of
  • RUSSELL KENTdirector of
  • RUSSELL KENTlegal representative of
• ●

  LIONGATE CAPITAL HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • RANDALL DILLARDdirector of
  • RANDALL DILLARDlegal representative of
  • ALICIA BARBARAshareholder of

  +5 more companies
• ●

  MANATEE LIMITED

  Also holds roles at 10 other companies

  • GREGORY HATFIELDdirector of
  • GREGORY HATFIELDlegal representative of
  • BERNARD ZAMMITdirector of

  +7 more companies
• ●

  MANTA RAY LIMITED

  Also holds roles at 10 other companies

  • GREGORY HATFIELDdirector of
  • GREGORY HATFIELDlegal representative of
  • BERNARD ZAMMITdirector of

  +7 more companies
• ●

  MARSA TRADING LIMITED

  Also holds roles at 6 other companies

  • ARUNVILL HOLDINGS (GIBRALTAR) LIMITEDshareholder of
  • STEPHEN MUSCATdirector of
  • STEPHEN MUSCATlegal representative of

  +3 more companies
• ●

  MBG ADVISORY LTD.

  Also holds roles at 3 other companies

  • LGN ADVISORY HUNGARY KFTshareholder of
  • FERENC PERUSZAdirector of
  • FERENC PERUSZAlegal representative of
• ●

  MILLER SHIPPING LIMITED

  Also holds roles at 3 other companies

  • DAYBROOK FINANCIAL LTDshareholder of
  • ADRIAN PACEdirector of
  • ADRIAN PACElegal representative of
• ●

  ML CAPITAL ASSET MANAGEMENT LIMITED

  Also holds roles at 8 other companies

  • CYRIL DELAMAREdirector of
  • CYRIL DELAMARElegal representative of
  • CYRIL DELAMAREshareholder of

  +5 more companies
• ●

  ML CAPITAL LIMITED

  Also holds roles at 7 other companies

  • CYRIL DELAMAREdirector of
  • CYRIL DELAMARElegal representative of
  • CYRIL DELAMAREshareholder of

  +4 more companies
• ●

  ML CAPITAL MANAGEMENT HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CYRIL DELAMAREdirector of
  • CYRIL DELAMARElegal representative of
  • CYRIL DELAMAREshareholder of

  +3 more companies
• ●

  ML GROUP HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CYRIL JEAN ANDRE DELAMAREdirector of
  • CYRIL JEAN ANDRE DELAMARElegal representative of
  • CYRIL JEAN ANDRE DELAMAREshareholder of

  +3 more companies
• ●

  ML HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • CYRIL DELAMAREdirector of
  • CYRIL DELAMARElegal representative of
  • CYRIL DELAMAREshareholder of

  +3 more companies
• ●

  MOLENTOR INVESTMENTS LIMITED

  Also holds roles at 5 other companies

  • MAGNUS BENGT WAHLBACKshareholder of
  • EMANUEL FARRUGIAliquidator of
  • MOLENTOR S.a.r.l.director of

  +2 more companies
• ●

  MUSIC MARITIME LIMITED

  Also holds roles at 3 other companies

  • ORCHESTRA MARITIME LIMITEDshareholder of
  • PANTELIS LEMOSdirector of
  • PANTELIS LEMOSlegal representative of
• ●

  N B Malta No 1 Limited

  Also holds roles at 11 other companies

  • TOM ANASTASI PACEdirector of
  • TOM ANASTASI PACElegal representative of
  • DEAN RODERICK MOOREdirector of

  +8 more companies
• ●

  NAVIGATOR MINERALS & RESOURCES (MALTA) LIMITED

  Also holds roles at 2 other companies

  • JACQUELINE LAFERLAshareholder of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  NEW ENERGY CAPITAL ALFA LIMITED

  Also holds roles at 5 other companies

  • MICHAEL PARISliquidator of
  • CMM MANAGEMENT LIMITEDdirector of
  • CMM MANAGEMENT LIMITEDlegal representative of

  +2 more companies
• ●

  NEW ENERGY CAPITAL BETA LIMITED

  Also holds roles at 5 other companies

  • MICHAEL PARISliquidator of
  • CMM MANAGEMENT LIMITEDdirector of
  • CMM MANAGEMENT LIMITEDlegal representative of

  +2 more companies
• ●

  NEWCO INVESTMENTS LIMITED

  Also holds roles at 12 other companies

  • YAN SWIDERSKIshareholder of
  • RAFAEL BIOSSE DUPLANshareholder of
  • XL INVESTMENTS LTDshareholder of

  +9 more companies
• ●

  NOTORIOUS TRADING LIMITED

  Also holds roles at 4 other companies

  • THE NOTORIOUS CORPORATION LIMITEDshareholder of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
  • CAMILLE FROIDEVAUXdirector of

  +1 more company
• ●

  OCEAN VENTURE INVESTMENT LIMITED

  Also holds roles at 4 other companies

  • ANDREAS HOCHdirector of
  • ANDREAS HOCHlegal representative of
  • ANDREAS HOCHshareholder of

  +1 more company
• ●

  ONA LTD.

  Also holds roles at 7 other companies

  • MARIANO BOSCHdirector of
  • MARIANO BOSCHlegal representative of
  • EMILIO FEDERICO GNECCOdirector of

  +4 more companies
• ●

  ONAYZAH LIMITED

  Also holds roles at 7 other companies

  • BASEL ALZAIDdirector of
  • BASEL ALZAIDlegal representative of
  • JORN HINGEdirector of

  +4 more companies
• ●

  ORSUS INTERNATIONAL LIMITED

  Also holds roles at 12 other companies

  • ORSUS CAPITAL PTY LIMITEDshareholder of
  • 29BLUE INVESTMENTS PTY LIMITEDshareholder of
  • MSSJ CAPITAL PTY LIMITEDshareholder of

  +9 more companies
• ●

  P. WIDE LIMITED

  Also holds roles at 3 other companies

  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  PAULETTE SERVICES LTD

  Also holds roles at 5 other companies

  • CARLO M VIGNAliquidator of
  • MARIOS STAFYLOPATISdirector of
  • MARIOS STAFYLOPATISlegal representative of

  +2 more companies
• ●

  PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITED

  Also holds roles at 5 other companies

  • ALFRED MIFSUDliquidator of
  • KONSTANTINOS KANELLAKISdirector of
  • KONSTANTINOS KANELLAKISlegal representative of

  +2 more companies
• ●

  RAIL LIMITED

  Also holds roles at 3 other companies

  • ANDREW CHETCUTI GANADOdirector of
  • ANDREW CHETCUTI GANADOlegal representative of
  • GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
• ●

  RAMAT YAM LIMITED

  Also holds roles at 5 other companies

  • HELEN CONWAYdirector of
  • HELEN CONWAYlegal representative of
  • HELEN CONWAYshareholder of

  +2 more companies
• ●

  RDC MALTA LIMITED

  Also holds roles at 11 other companies

  • GREGORY HATFIELDdirector of
  • GREGORY HATFIELDlegal representative of
  • MICHAEL D. BOYKINdirector of

  +8 more companies
• ●

  RDC OFFSHORE MALTA LIMITED

  Also holds roles at 11 other companies

  • GREGORY HATFIELDdirector of
  • GREGORY HATFIELDlegal representative of
  • MICHAEL D. BOYKINdirector of

  +8 more companies
• ●

  RE-INVEST PARTNERS LIMITED

  Also holds roles at 12 other companies

  • CYRIL DELAMAREdirector of
  • CYRIL DELAMARElegal representative of
  • BROOKDALE PARTNERS LIMITEDshareholder of

  +9 more companies
• ●

  RENERGYA HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • JOSEPH BERNARD MANGIONdirector of
  • JOSEPH BERNARD MANGIONlegal representative of
  • ADRIAN J MILLERliquidator of

  +2 more companies
• ●

  RENERGYA INVESTMENT MANAGEMENT LIMITED

  Also holds roles at 5 other companies

  • JOSEPH BERNARD MANGIONdirector of
  • JOSEPH BERNARD MANGIONlegal representative of
  • JOSEPH BERNARD MANGIONshareholder of

  +2 more companies
• ●

  SAGL LIMITED

  Also holds roles at 5 other companies

  • SOL ST. LUCIA LTDshareholder of
  • EMANUEL FARRUGIAliquidator of
  • SOL INVESTMENTS LIMITEDdirector of

  +2 more companies
• ●

  SLM AUSTRALIA LIVESTOCK (MALTA) LIMITED

  Also holds roles at 14 other companies

  • THE MEDICAL SECRETARIES' PENSION FUNDshareholder of
  • THE OFFICE STAFF PENSION FUNDshareholder of
  • THE STATE REGISTERED NURSES' PENSION FUNDshareholder of

  +11 more companies
• ●

  SOMERTON LIMITED

  Also holds roles at 7 other companies

  • SAMARA APHRODITI LIVIERATOSdirector of
  • SAMARA APHRODITI LIVIERATOSlegal representative of
  • SAMARA APHRODITI LIVIERATOSshareholder of

  +4 more companies
• ●

  SPORTS HOLDING LIMITED

  Also holds roles at 4 other companies

  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of
  • POLYS HAJIOANNOUshareholder of

  +1 more company
• ●

  STONEWORKS ASSET MANAGEMENT (MALTA) LIMITED

  Also holds roles at 4 other companies

  • STONEWORKS ASSET MANAGEMENT (LUXEMBOURG) S.AR.Lshareholder of
  • JEFFREY ROBERT SIMSdirector of
  • JEFFREY ROBERT SIMSlegal representative of

  +1 more company
• ●

  STONEWORKS HOLDINGS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • STONEWORKS ASSET MANAGEMENT (LUXEMBOURG) S.AR.Lshareholder of
  • JEFFREY ROBERT SIMSdirector of
  • JEFFREY ROBERT SIMSlegal representative of

  +1 more company
• ●

  SUSTAINABLE TECHNOLOGY INVESTORS (MALTA) LIMITED

  Also holds roles at 4 other companies

  • SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITEDshareholder of
  • ADRIAN CAMILLERIdirector of
  • ADRIAN CAMILLERIlegal representative of

  +1 more company
• ●

  SYSTEMATRIX CAPITAL LIMITED

  Also holds roles at 9 other companies

  • ANDREW JOHN CLEMENTSdirector of
  • ANDREW JOHN CLEMENTSlegal representative of
  • ANTHONY VALVOliquidator of

  +6 more companies
• ●

  SYSTEMATRIX HOLDING LIMITED

  Also holds roles at 10 other companies

  • ANDREW JOHN CLEMENTSdirector of
  • ANDREW JOHN CLEMENTSlegal representative of
  • ANDREW JOHN CLEMENTSshareholder of

  +7 more companies
• ●

  TAYMA LIMITED

  Also holds roles at 7 other companies

  • BASEL AL ZAIDdirector of
  • BASEL AL ZAIDlegal representative of
  • JORN HINGEdirector of

  +4 more companies
• ●

  THE NATIONAL GROUP LIMITED

  Also holds roles at 5 other companies

  • MICHAEL PARISliquidator of
  • CUM GRANO SALIS SARLshareholder of
  • CMM MANAGEMENT LIMITEDdirector of

  +2 more companies
• ●

  THE NOTORIOUS CORPORATION LIMITED

  Also holds roles at 4 other companies

  • CAMILLE FROIDEVAUXdirector of
  • CAMILLE FROIDEVAUXlegal representative of
  • CAMILLE FROIDEVAUXshareholder of

  +1 more company
• ●

  TIMBERLAND HOLDING LTD

  Also holds roles at 10 other companies

  • JOSEPH R. AQUILINAdirector of
  • JOSEPH R. AQUILINAlegal representative of
  • Anthony Parisdirector of

  +7 more companies
• ●

  TOBA LTD

  Also holds roles at 7 other companies

  • MARIANO BOSCHdirector of
  • MARIANO BOSCHlegal representative of
  • EMILIO FEDERICO GNECCOdirector of

  +4 more companies
• ●

  TOPAZ LIMITED

  Also holds roles at 6 other companies

  • GORT (HOLDINGS) LIMITEDshareholder of
  • HENRY GWYN-JONESdirector of
  • HENRY GWYN-JONESlegal representative of

  +3 more companies
• ●

  TRADE LINK HOLDING LIMITED

  Also holds roles at 6 other companies

  • BILDERLINGS WEALTH SIAshareholder of
  • KARL MALLIAdirector of
  • KARL MALLIAlegal representative of

  +3 more companies
• ●

  TRANSAY SHIPPING LIMITED

  Also holds roles at 3 other companies

  • TRANSTECK SHIP INVESTMENT CORPORATIONdirector of
  • TRANSTECK SHIP INVESTMENT CORPORATIONlegal representative of
  • TRANSTECK SHIP INVESTMENT CORPORATIONshareholder of
• ●

  TRANSTECK SHIPPING LIMITED

  Also holds roles at 3 other companies

  • TRANSTECK SHIP INVESTMENT CORPORATIONdirector of
  • TRANSTECK SHIP INVESTMENT CORPORATIONlegal representative of
  • TRANSTECK SHIP INVESTMENT CORPORATIONshareholder of
• ●

  UMM SALAL LIMITED

  Also holds roles at 7 other companies

  • BASEL AL ZAIDdirector of
  • BASEL AL ZAIDlegal representative of
  • WALEED FAROOQ A. ALDAWOODdirector of

  +4 more companies
• ●

  UNITECH TECHNOLOGY LTD

  Also holds roles at 3 other companies

  • UNITECH OFFSHORE PTE LTDshareholder of
  • BERNT HENRIK HELLESOEdirector of
  • BERNT HENRIK HELLESOElegal representative of
• ●

  VINCENTI INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • RAYMOND BUSUTTILdirector of
  • RAYMOND BUSUTTILlegal representative of
  • JORDAN GOLDENBERG LTDshareholder of
• ●

  VIVAX HOLDING LTD

  Also holds roles at 6 other companies

  • ALES CECHELdirector of
  • ALES CECHELlegal representative of
  • JITKA CECHLOVA KOMARKOVAdirector of

  +3 more companies

118 parties · 0 current. Ceased and resigned records are retained as history.