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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
BROADWICK INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- BROADWICK INVESTMENTS LIMITED
- BROADWICK LUX S.A.R.L.· shareholder of
- JOHN RYAN· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain3 flagged hopsStandard
3 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
455 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.
NOEL BUTTIGIEG SCICLUNA
- AUTOGRAPHICS LIMITEDshareholder of
- CA CONSULTING LIMITEDdirector of
- CA CONSULTING LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDdirector of
- TYREUROPE CONSULTANTS LIMITEDlegal representative of
- TYREUROPE CONSULTANTS LIMITEDshareholder of
- Roads Network Limitedsecretary of
- BREDA M LIMITEDdirector of
- BREDA M LIMITEDlegal representative of
- essDOCS Limiteddirector of
- essDOCS Limitedlegal representative of
- essDOCS Exchange Limiteddirector of
- essDOCS Exchange Limitedlegal representative of
- CC Media Network Limitedsecretary of
- WILTON LIMITEDsecretary of
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- MC Trustees (Malta) Limiteddirector of
- MC Trustees (Malta) Limitedlegal representative of
- MC Trustees (Malta) Limitedsecretary of
- FXDD MALTA LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- BROADWICK HOLDINGS LIMITEDsecretary of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- nordengren ett Limitedsecretary of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- Knightsbridge Administration and Support (Malta) Limiteddirector of
- Knightsbridge Administration and Support (Malta) Limitedlegal representative of
- Knightsbridge Administration and Support (Malta) Limitedsecretary of
- VICTORIA HOLDING LIMITEDdirector of
- VICTORIA HOLDING LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDdirector of
- MALTA PHOTOVOLTAIC LIMITEDlegal representative of
- MALTA PHOTOVOLTAIC LIMITEDsecretary of
- VICTORIA LIMITEDdirector of
- VICTORIA LIMITEDlegal representative of
- VICTORIA LIMITEDsecretary of
- Piccadilly Holdings Limiteddirector of
- Piccadilly Holdings Limitedlegal representative of
- Piccadilly Holdings Limitedsecretary of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDsecretary of
- CREDO INVESTMENTS LIMITEDdirector of
- CREDO INVESTMENTS LIMITEDlegal representative of
- GLOBAL RESORT GROUP LIMITEDdirector of
- GLOBAL RESORT GROUP LIMITEDlegal representative of
- VERNET 1 LIMITEDdirector of
- VERNET 1 LIMITEDlegal representative of
- Vernet 2 Limiteddirector of
- Vernet 2 Limitedlegal representative of
- FORT 302 LIMITEDdirector of
- FORT 302 LIMITEDlegal representative of
- ELEKIS HOLDING LIMITEDdirector of
- ELEKIS HOLDING LIMITEDlegal representative of
- ELEKIS OVERSEAS LIMITEDdirector of
- ELEKIS OVERSEAS LIMITEDlegal representative of
- PSSI LIMITEDdirector of
- PSSI LIMITEDlegal representative of
- MKB GLOBAL MANAGEMENT LIMITEDsecretary of
- Kandinsky Limiteddirector of
- Kandinsky Limitedlegal representative of
- A&P GLOBAL MANAGEMENT LIMITEDsecretary of
- VIRTUAL MEDIA HOLDINGS LIMITEDsecretary of
- PRISTA ASSET MANAGEMENT LIMITEDsecretary of
- BAGEERA LTDdirector of
- BAGEERA LTDlegal representative of
- OPAL BRIDGE LIMITEDdirector of
- OPAL BRIDGE LIMITEDlegal representative of
- OPAL BRIDGE LIMITEDsecretary of
- Bravo Malta Investments Limiteddirector of
- Bravo Malta Investments Limitedlegal representative of
- Bravo Malta Investments Limitedsecretary of
- DELTA MALTA INVESTMENTS LIMITEDdirector of
- DELTA MALTA INVESTMENTS LIMITEDlegal representative of
- DELTA MALTA INVESTMENTS LIMITEDsecretary of
- CHARLIE MALTA INVESTMENTS LIMITEDdirector of
- CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
- CHARLIE MALTA INVESTMENTS LIMITEDsecretary of
- BUZZUMI LIMITEDdirector of
- BUZZUMI LIMITEDlegal representative of
- INVESTIQUE CONSULTING LIMITEDsecretary of
- MILLE ROSES LIMITEDdirector of
- MILLE ROSES LIMITEDlegal representative of
- MILLE ROSES LIMITEDsecretary of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDdirector of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDlegal representative of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDsecretary of
- ESBV WIND LIMITEDdirector of
- ESBV WIND LIMITEDlegal representative of
- WMP ENERGY LIMITEDdirector of
- WMP ENERGY LIMITEDlegal representative of
- PMP PROPERTIES LIMITEDdirector of
- PMP PROPERTIES LIMITEDlegal representative of
- SUN VILLAGE LIMITEDdirector of
- SUN VILLAGE LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDdirector of
- ALVISA INTERNATIONAL COMPANY LIMITEDlegal representative of
- ALVISA INTERNATIONAL COMPANY LIMITEDsecretary of
- ATHOL LIMITEDdirector of
- ATHOL LIMITEDlegal representative of
- EXPRESS LOGIGROUP LIMITEDsecretary of
- OLLGANFEST LIMITEDdirector of
- OLLGANFEST LIMITEDlegal representative of
- NEWINFEST LIMITEDdirector of
- NEWINFEST LIMITEDlegal representative of
- TG CORTEZ LIMITEDdirector of
- TG CORTEZ LIMITEDlegal representative of
- TG CORTEZ LIMITEDsecretary of
- INTER CARS MALTA HOLDING LIMITEDlegal representative of
- INTER CARS MALTA HOLDING LIMITEDsecretary of
- INTER CARS MALTA LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- Zandera (HoldCo) Limiteddirector of
- Zandera (HoldCo) Limitedlegal representative of
- ZANDERA (FinCo) LIMITEDdirector of
- ZANDERA (FinCo) LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- PORTICO HOLDCO LIMITEDsecretary of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- SKYCAP INTERNATIONAL LIMITEDdirector of
- SKYCAP INTERNATIONAL LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- XENMAL ENERGY LIMITEDdirector of
- XENMAL ENERGY LIMITEDlegal representative of
- XENMAL ENERGY LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- SKYCAP FLYING LTDdirector of
- SKYCAP FLYING LTDlegal representative of
- ATILUS LTDdirector of
- ATILUS LTDlegal representative of
- LES PETITS FOURMIES LIMITEDdirector of
- LES PETITS FOURMIES LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- ODYSSEY HOLDING LIMITEDdirector of
- ODYSSEY HOLDING LIMITEDlegal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- COMAND LTDdirector of
- COMAND LTDlegal representative of
- CRM MALTA LIMITEDsecretary of
- AandGH LIMITEDdirector of
- AandGH LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDdirector of
- BURGATE PROPERTIES LIMITEDlegal representative of
- BURGATE PROPERTIES LIMITEDsecretary of
- SCORPIONINFEST LIMITEDdirector of
- SCORPIONINFEST LIMITEDlegal representative of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- CIENEGA HOLDING B.V.director of
- CIENEGA HOLDING B.V.legal representative of
- ATHENA T LIMITEDdirector of
- ATHENA T LIMITEDlegal representative of
- CLPI LIMITEDdirector of
- CLPI LIMITEDlegal representative of
- CLPI LIMITEDlocal representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- XENMAL LIMITEDdirector of
- XENMAL LIMITEDlegal representative of
- XENMAL LIMITEDlocal representative of
- WG CP NO. 1 LIMITEDdirector of
- WG CP NO. 1 LIMITEDlegal representative of
- WG CP NO. 1 LIMITEDlocal representative of
- WG PF LIMITEDdirector of
- WG PF LIMITEDlegal representative of
- WG PF LIMITEDlocal representative of
- WG GF LIMITEDdirector of
- WG GF LIMITEDlegal representative of
- WG GF LIMITEDlocal representative of
- WG KR LIMITEDdirector of
- WG KR LIMITEDlegal representative of
- WG KR LIMITEDlocal representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- CHARMS LIMITED (MALTA BRANCH)director of
- CHARMS LIMITED (MALTA BRANCH)legal representative of
- CHARMS LIMITED (MALTA BRANCH)local representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- Jelico Netherlands B.V.director of
- Jelico Netherlands B.V.legal representative of
- Jelico Netherlands B.V.local representative of
- LIONCROSS LIMITEDdirector of
- LIONCROSS LIMITEDlegal representative of
- LIONCROSS LIMITEDlocal representative of
- WG JS LIMITEDdirector of
- WG JS LIMITEDlegal representative of
- WG JS LIMITEDlocal representative of
- THEIA HOLDINGS LIMITEDdirector of
- THEIA HOLDINGS LIMITEDlegal representative of
- THEIA HOLDINGS LIMITEDlocal representative of
STANLEY PORTELLI
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- Piccadilly Holdings Limiteddirector of
- Piccadilly Holdings Limitedlegal representative of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDdirector of
- SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITEDlegal representative of
- SUPER-MAX MALTA LTDsecretary of
- ARCHCO LIMITEDdirector of
- ARCHCO LIMITEDlegal representative of
- ARCHCO LIMITEDsecretary of
- HS - Holding Shares Company Limiteddirector of
- HS - Holding Shares Company Limitedlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
- ERC LTDdirector of
- ERC LTDlegal representative of
- ERC LTDsecretary of
- B&J Holdings Limiteddirector of
- B&J Holdings Limitedlegal representative of
- B&J Holdings Limitedsecretary of
- VALARINO LIMITEDdirector of
- VALARINO LIMITEDlegal representative of
- Real Stone Capital Limiteddirector of
- Real Stone Capital Limitedlegal representative of
- DARMA HOLDINGS LIMITEDdirector of
- DARMA HOLDINGS LIMITEDlegal representative of
- TRETREMOVE LIMITEDdirector of
- TRETREMOVE LIMITEDlegal representative of
- TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
- TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
- TORRES NETWORKS HOLDINGS (MALTA) LIMITEDsecretary of
- TORRES NETWORKS (MALTA) LIMITEDdirector of
- TORRES NETWORKS (MALTA) LIMITEDlegal representative of
- TORRES NETWORKS (MALTA) LIMITEDsecretary of
- FREEMAN MEDIA LIMITEDdirector of
- FREEMAN MEDIA LIMITEDlegal representative of
- FREEMAN MEDIA LIMITEDsecretary of
- FREEMAN DISTRIBUTION LIMITEDdirector of
- FREEMAN DISTRIBUTION LIMITEDlegal representative of
- FREEMAN DISTRIBUTION LIMITEDsecretary of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JAP International Holding Limiteddirector of
- JAP International Holding Limitedlegal representative of
- JAP International Holding Limitedsecretary of
- JAP INTERNATIONAL LIMITEDdirector of
- JAP INTERNATIONAL LIMITEDlegal representative of
- JAP INTERNATIONAL LIMITEDsecretary of
- JB NEXT (EUROPE) LIMITEDdirector of
- JB NEXT (EUROPE) LIMITEDlegal representative of
- JB NEXT (EUROPE) LIMITEDsecretary of
- HCM LIMITEDdirector of
- HCM LIMITEDlegal representative of
- HCM LIMITEDsecretary of
- TCM LIMITEDdirector of
- TCM LIMITEDlegal representative of
- TCM LIMITEDsecretary of
- DOMUS AUREA INTERNATIONAL LIMITEDdirector of
- DOMUS AUREA INTERNATIONAL LIMITEDlegal representative of
- DOMUS AUREA INTERNATIONAL LIMITEDsecretary of
- DEIS LIMITEDdirector of
- DEIS LIMITEDlegal representative of
- KLARET YACHTS LIMITEDdirector of
- KLARET YACHTS LIMITEDlegal representative of
- KLARET YACHTS LEASING LIMITEDdirector of
- KLARET YACHTS LEASING LIMITEDlegal representative of
- PRICEWATERHOUSECOOPERS HOLDINGS ANGOLA LIMITEDsecretary of
- FIVESPAN HOLDING LIMITEDdirector of
- FIVESPAN HOLDING LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDsecretary of
- HERO HOLDINGS LIMITEDdirector of
- HERO HOLDINGS LIMITEDlegal representative of
- HERO HOLDINGS LIMITEDsecretary of
- CAMPANULA LIMITEDdirector of
- CAMPANULA LIMITEDlegal representative of
- CAMPANULA LIMITEDsecretary of
- FIFTH ELEMENT LIMITEDdirector of
- FIFTH ELEMENT LIMITEDlegal representative of
- FIFTH ELEMENT LIMITEDsecretary of
- STEEL METAL LIMITEDdirector of
- STEEL METAL LIMITEDlegal representative of
- BALTICMAX HOLDING COMPANY LIMITEDdirector of
- BALTICMAX HOLDING COMPANY LIMITEDlegal representative of
- BALTICMAX HOLDING COMPANY LIMITEDsecretary of
- BALTICMAX ACQUISITION CORPORATION ONE LTDdirector of
- BALTICMAX ACQUISITION CORPORATION ONE LTDlegal representative of
- BALTICMAX ACQUISITION CORPORATION ONE LTDsecretary of
- DH EUROPE LIMITEDdirector of
- DH EUROPE LIMITEDlegal representative of
- DH EUROPE LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- BMAX SHIPPING 5210 LTDdirector of
- BMAX SHIPPING 5210 LTDlegal representative of
- BMax Shipping 5211 Ltddirector of
- BMax Shipping 5211 Ltdlegal representative of
- BMax Shipping 5212 Ltddirector of
- BMax Shipping 5212 Ltdlegal representative of
- BMax Shipping 5216 Ltddirector of
- BMax Shipping 5216 Ltdlegal representative of
- BMAX SHIPPING 5222 LTDdirector of
- BMAX SHIPPING 5222 LTDlegal representative of
- BMAX SHIPPING 5218 LTDdirector of
- BMAX SHIPPING 5218 LTDlegal representative of
- BMax Shipping 5213 Ltddirector of
- BMax Shipping 5213 Ltdlegal representative of
- BMAX SHIPPING 5223 LTDdirector of
- BMAX SHIPPING 5223 LTDlegal representative of
- BMAX SHIPPING 5224 LTDdirector of
- BMAX SHIPPING 5224 LTDlegal representative of
- BMAX SHIPPING 5200 LTDdirector of
- BMAX SHIPPING 5200 LTDlegal representative of
- BMAX SHIPPING 5225 LTDdirector of
- BMAX SHIPPING 5225 LTDlegal representative of
- BMAX SHIPPING 5201 LTDdirector of
- BMAX SHIPPING 5201 LTDlegal representative of
- BMAX SHIPPING 5206 LTDdirector of
- BMAX SHIPPING 5206 LTDlegal representative of
- BMAX SHIPPING 5214 LTDdirector of
- BMAX SHIPPING 5214 LTDlegal representative of
- BMAX SHIPPING 5202 LTDdirector of
- BMAX SHIPPING 5202 LTDlegal representative of
- BMAX SHIPPING 5215 LTDdirector of
- BMAX SHIPPING 5215 LTDlegal representative of
- BMAX SHIPPING 5203 LTDdirector of
- BMAX SHIPPING 5203 LTDlegal representative of
- BMAX SHIPPING 5220 LTDdirector of
- BMAX SHIPPING 5220 LTDlegal representative of
- BMAX SHIPPING 5207 LTDdirector of
- BMAX SHIPPING 5207 LTDlegal representative of
- BMAX SHIPPING 5208 LTDdirector of
- BMAX SHIPPING 5208 LTDlegal representative of
- BMAX SHIPPING 5209 LTDdirector of
- BMAX SHIPPING 5209 LTDlegal representative of
- BMAX SHIPPING 5221 LTDdirector of
- BMAX SHIPPING 5221 LTDlegal representative of
- BMAX SHIPPING 5205 LTDdirector of
- BMAX SHIPPING 5205 LTDlegal representative of
- BMAX SHIPPING 5204 LTDdirector of
- BMAX SHIPPING 5204 LTDlegal representative of
- BMAX SHIPPING 5226 LTDdirector of
- BMAX SHIPPING 5226 LTDlegal representative of
- BMAX SHIPPING 5229 LTD.director of
- BMAX SHIPPING 5229 LTD.legal representative of
- BMAX SHIPPING 5227 LTDdirector of
- BMAX SHIPPING 5227 LTDlegal representative of
- BMAX SHIPPING 5217 LTDdirector of
- BMAX SHIPPING 5217 LTDlegal representative of
- BMAX SHIPPING 5228 LTDdirector of
- BMAX SHIPPING 5228 LTDlegal representative of
- BMAX SHIPPING 5230 LTD.director of
- BMAX SHIPPING 5230 LTD.legal representative of
- BMAX SHIPPING 5231 LTD.director of
- BMAX SHIPPING 5231 LTD.legal representative of
- BMAX SHIPPING 5219 LTD.director of
- BMAX SHIPPING 5219 LTD.legal representative of
- PROP PARTNERS LIMITEDdirector of
- PROP PARTNERS LIMITEDlegal representative of
- PROP PARTNERS LIMITEDsecretary of
- MOTORS INC. LIMITEDsecretary of
- HULLABALOO LIMITEDdirector of
- HULLABALOO LIMITEDlegal representative of
- HULLABALOO LIMITEDsecretary of
- SCORPIONINFEST LIMITEDsecretary of
- RYHALL LIMITEDdirector of
- RYHALL LIMITEDlegal representative of
- RYHALL LIMITEDlocal representative of
- WINDBASE LIMITEDlocal representative of
- RS Ventures Limiteddirector of
- RS Ventures Limitedlegal representative of
- OCHE HOLDINGS LIMITEDdirector of
- OCHE HOLDINGS LIMITEDlegal representative of
- OCHE HOLDINGS LIMITEDlocal representative of
- TORRES NETWORKS LIMITEDdirector of
- TORRES NETWORKS LIMITEDlegal representative of
- TORRES NETWORKS LIMITEDlocal representative of
- KLARET PACIFIC LEASING LIMITEDlocal representative of
- KLARET MEDITERRANEAN LEASING LIMITEDlocal representative of
- KLARET MEDITERRANEAN LIMITEDlocal representative of
- KLARET PACIFIC LIMITEDlocal representative of
- PE POLAND INVESTMENTS LIMITEDdirector of
- PE POLAND INVESTMENTS LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDdirector of
- FIVESPAN HOLDING LIMITEDlegal representative of
- FIVESPAN HOLDING LIMITEDlocal representative of
- BULOOBA HOLDINGS LTDdirector of
- BULOOBA HOLDINGS LTDlegal representative of
- BULOOBA HOLDINGS LTDlocal representative of
- CG ARCHCO LIMITEDdirector of
- CG ARCHCO LIMITEDlegal representative of
- CG ARCHCO LIMITEDlocal representative of
- RG ARCHCO LIMITEDdirector of
- RG ARCHCO LIMITEDlegal representative of
- RG ARCHCO LIMITEDlocal representative of
- TG ARCHCO LIMITEDdirector of
- TG ARCHCO LIMITEDlegal representative of
- TG ARCHCO LIMITEDliquidator of
- TCRG ARCHCO LIMITEDdirector of
- TCRG ARCHCO LIMITEDlegal representative of
- TCRG ARCHCO LIMITEDlocal representative of
- DOBRZYCK HOLDING LIMITEDdirector of
- DOBRZYCK HOLDING LIMITEDlegal representative of
- DOBRZYCK HOLDING LIMITEDlocal representative of
- Eirewood Limiteddirector of
- Eirewood Limitedlegal representative of
- DEILGINIS INVESTMENTS LIMITEDdirector of
- DEILGINIS INVESTMENTS LIMITEDlegal representative of
- DEILGINIS INVESTMENTS LIMITEDlocal representative of
- UNMARKED LIMITEDdirector of
- UNMARKED LIMITEDlegal representative of
- UNMARKED LIMITEDlocal representative of
- MARCHMONT PACKAGING EXPORTS LIMITEDdirector of
- MARCHMONT PACKAGING EXPORTS LIMITEDlegal representative of
- MARCHMONT PACKAGING EXPORTS LIMITEDlocal representative of
- CARRIGFERN LIMITEDdirector of
- CARRIGFERN LIMITEDlegal representative of
- HULLABALOO LIMITEDdirector of
- HULLABALOO LIMITEDlegal representative of
- HULLABALOO LIMITEDlocal representative of
- BELGRAVE CAPITAL IOM LIMITEDdirector of
- BELGRAVE CAPITAL IOM LIMITEDlegal representative of
- BELGRAVE CAPITAL IOM LIMITEDlocal representative of
- ACUTE ENTERPRISES IOM LIMITEDdirector of
- ACUTE ENTERPRISES IOM LIMITEDlegal representative of
- ACUTE ENTERPRISES IOM LIMITEDlocal representative of
- PAXIANA INVEST LIMITEDdirector of
- PAXIANA INVEST LIMITEDlegal representative of
- PAXIANA INVEST LIMITEDlocal representative of
- HUNT EXPLORATION LIMITEDdirector of
- HUNT EXPLORATION LIMITEDlegal representative of
- HUNT EXPLORATION LIMITEDlocal representative of
JOHN RYAN
- BROADWICK HOLDINGS LIMITEDdirector of
- BROADWICK HOLDINGS LIMITEDlegal representative of
- BROADWICK HOLDINGS LIMITEDshareholder of
/06
Adverse media
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