LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
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
FJV MANAGEMENT LIMITED is a Organization 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
None in current sources.
Holdings / subsidiaries
- FJV MANAGEMENT LIMITED
- ANG MARKETING LIMITED· shareholder of
- GAINSBOROUGH LIMITED· shareholder of
- CAPRATE LIMITED· shareholder of
- CLEANERGY LIMITED· shareholder of
- ALLEGRO PARTNERS LIMITED· director of
- EGON INVESTMENTS LIMITED· director of
- EGON MINING AND EXPLORATION LIMITED· director of
- MERIT INTERNATIONAL HOLDING LIMITED· shareholder of
- MERIT INTERNATIONAL LIMITED· shareholder of
- ARCHER LIMITED· director of
- AIM YACHT INTERIORS LIMITED· director of
- RAVENSWOOD LIMITED· director of
- EUROFORUM LIMITED· shareholder of
- TRADELAB LIMITED· director of
- MEDITERRANEAN BANK PLC· shareholder of
- ANG TRADING LIMITED· shareholder of
- MULTIBRANDING LIMITED· shareholder of
- BAHN Group Limited· shareholder of
- HUMAN RESOURCES SERVICES LIMITED· director of
- SIMONE PROPERTIES LIMITED· director of
- Matapan Ltd.· director of
- BREA HOLDINGS LIMITED· shareholder of
- CROSSBORDER STRATEGIES LIMITED· director of
- GEMAV Malta Holdings Limited· shareholder of
- WIDDER TRADING LIMITED· director of
- TCL TECHNOLOGY CAPITAL LTD· shareholder of
- GHM (Global Hospitality Malta) Limited· shareholder of
- EAST EUROPE ENTERPRISES LTD· director of
- HIGHRIDGE LIMITED· director of
- GTX Holding Limited· shareholder of
- GTX LIMITED· shareholder of
- RBP TRADING LIMITED· shareholder of
- G.S.S. GLOBAL SERVICE SOLUTIONS LIMITED· shareholder of
- INTERMED CONSULTANCY LIMITED· shareholder of
- RIVER AVENUE LIMITED· director of
- FIE INVESTMENTS HOLDING COMPANY LIMITED· director of
- DALTREE INVESTMENTS LIMITED· director of
- MARBETREE INVESTMENTS LIMITED· director of
- GRAMERCY EMERGING MARKETS MALTA LIMITED· shareholder of
- CHAILLY LIMITED· director of
- HISTORIC ART LIMITED· shareholder of
- XOIL ENERGY SERVICES LIMITED· shareholder of
- TAJ LIMITED· shareholder of
- FADDEN MANAGEMENT MALTA LIMITED· shareholder of
- NEW INVESTMENT CORPORATION LIMITED· shareholder of
- Brand Services Corporation Limited· shareholder of
- JETTIS HOLDING LIMITED· director of
- MEDIA CATALYST MALTA LIMITED· shareholder of
- JETTIS LIMITED· shareholder of
- BULGARIA HOLDING LIMITED· director of
- BLUE DIAMOND LIMITED· shareholder of
- ARCO CAPITAL LTD· shareholder of
- FIDROYAL MALTA LIMITED· director of
- CCI Czech Development Limited· director of
- DIVO HOLDINGS LTD· shareholder of
- CREATIVE FINANCIAL SOLUTIONS LIMITED· shareholder of
- CCI Czech Management Limited· director of
- Webcor Holding Limited· director of
- WEBCOR INVESTMENTS LIMITED· director of
- ALISON INDUSTRY LTD.· director of
- International Varal Real Estate Ltd.· shareholder of
- JAISE LIMITED· director of
- K-INVEST MALTA LTD· director of
- WEBCOR ITP LIMITED· director of
- BASILISCO LIMITED· director of
- ARCO TOWERS MALTA LIMITED· shareholder of
- HURRICANE HOLDINGS LIMITED· shareholder of
- Star International Investments Limited· shareholder of
- Manticora Limited· director of
- Bandway Medical International Ltd.· shareholder of
- HL Investment Limited· director of
- CONSTRUCTION EQUIPMENT TRADE LIMITED· director of
- FINDIG LIMITED· shareholder of
- GALENICUM HEALTH HOLDING LIMITED· director of
- GALENICUM HEALTH LIMITED· shareholder of
- OK APARTMENT INTERNATIONAL HOLDING LIMITED· shareholder of
- OK APARTMENT LIMITED· shareholder of
- Tsekki Holdings Ltd.· director of
- AMAGE INVESTMENT LIMITED· shareholder of
- Superior Technologies Limited· director of
- Delta Hydrocarbons MENA Limited· director of
- Diez Holdings Limited· director of
- DIEZ TRADING LIMITED· shareholder of
- RGS INTERNATIONAL LIMITED· director of
- CESCO MARKETING LIMITED· shareholder of
- International Group Solutions Limited· director of
- International Gaming Limited· shareholder of
- NEWEX MARKETING LIMITED· director of
- AM INTERNATIONAL HOLDINGS LIMITED· director of
- AFFIBE INVESTMENTS LIMITED· director of
- HUTS INVESTMENTS LIMITED· director of
- Manquehue Holdings Limited· director of
- INTERNATIONAL GAMING PROJECTS LIMITED· shareholder of
- SAF INVEST LTD· shareholder of
- MCA INVESTMENTS LIMITED· director of
- EFI HOLDING COMPANY LIMITED.· director of
- AMAGE PROPERTIES LIMITED· shareholder of
- D & R Central Europe Investments Limited· director of
- BROCHOLE LIMITED· director of
- INTERNATIONAL GAMING DESIGN LIMITED· shareholder of
- PATOJO LIMITED· director of
- Aurora Limited· shareholder of
- LAGARTO HOLDINGS LTD· shareholder of
- WHEELHOUSE LIMITED· director of
- RIVERBOAT LIMITED· shareholder of
- Wager Dynamics Limited· shareholder of
- Steelinvest Limited· director of
- RBF Investments NV Limited· director of
- NEMACO UK LIMITED· director of
/04
Directorship network
425 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.
ANG MARKETING LIMITED
- PARK STREET LIMITEDdirector of
- PARK STREET LIMITEDlegal representative of
- PARK STREET LIMITEDshareholder of
GAINSBOROUGH LIMITED
- PARK STREET LIMITEDdirector of
- PARK STREET LIMITEDlegal representative of
- PARK STREET LIMITEDshareholder of
CAPRATE LIMITED
- GARNERIN LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
CLEANERGY LIMITED
- FJV FIDUCIARY LIMITEDshareholder of
ALLEGRO PARTNERS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
EGON INVESTMENTS LIMITED
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- DIAROUGH SCA SICARshareholder of
EGON MINING AND EXPLORATION LIMITED
- JEFFREY A. SACKSdirector of
- JEFFREY A. SACKSlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- EGON INVESTMENTS LIMITEDshareholder of
MERIT INTERNATIONAL HOLDING LIMITED
- MERIT UNTERNEHMENSBERATUNGSGESELLSCHAFT.M.B.Hshareholder of
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
- JAMES ZAMMITsecretary of
- MARKUS LEITNERdirector of
- MARKUS LEITNERlegal representative of
MERIT INTERNATIONAL LIMITED
- JAMES ZAMMITdirector of
- JAMES ZAMMITlegal representative of
- JAMES ZAMMITsecretary of
- MERIT INTERNATIONAL HOLDING LIMITEDdirector of
- MERIT INTERNATIONAL HOLDING LIMITEDlegal representative of
- MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
ARCHER LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- EHUD GELLERshareholder of
- FJV FIDUCIARY LIMITEDshareholder of
AIM YACHT INTERIORS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- EMILIO GIOVANNI, BINDAdirector of
- EMILIO GIOVANNI, BINDAlegal representative of
RAVENSWOOD LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- CT DIRECTORS LIMITEDdirector of
- CT DIRECTORS LIMITEDlegal representative of
- FJV FIDUCIARY LIMITEDshareholder of
EUROFORUM LIMITED
- FJV FIDUCIARY LIMITEDshareholder of
TRADELAB LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
MEDITERRANEAN BANK PLC
- JOAQUIN VICENTdirector of
- JOAQUIN VICENTlegal representative of
- MICHAEL WALKERdirector of
- MICHAEL WALKERlegal representative of
- FREDERICK MIFSUD BONNICIdirector of
- FREDERICK MIFSUD BONNICIlegal representative of
- DOMINIC STEPHEN WALLACEdirector of
- DOMINIC STEPHEN WALLACElegal representative of
- HENRY SCHMELTZERsecretary of
- BENJAMIN HOLLOWOODdirector of
- BENJAMIN HOLLOWOODlegal representative of
- ALEXANDER MARK WATSONdirector of
- ALEXANDER MARK WATSONlegal representative of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- MEDIFIN HOLDING LIMITEDshareholder of
ANG TRADING LIMITED
- ROBERT LEE WOOLLAMdirector of
- ROBERT LEE WOOLLAMlegal representative of
- CHRISTINE CAMPIONdirector of
- CHRISTINE CAMPIONlegal representative of
- PARK STREET LIMITEDshareholder of
MULTIBRANDING LIMITED
- FJV FIDUCIARY LIMITEDshareholder of
BAHN Group Limited
- Jacob Carsten Nielsensecretary of
- BAHN Group Holding Limitedshareholder of
- JW SERVICES LIMITEDdirector of
- JW SERVICES LIMITEDlegal representative of
HUMAN RESOURCES SERVICES LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
SIMONE PROPERTIES LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- HEATHER ISHBEL COLEMANshareholder of
- MARTIN ANDREW COLEMANshareholder of
Matapan Ltd.
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
BREA HOLDINGS LIMITED
- SAUSALITO INTERNATIONAL HOLDINGS LIMITEDshareholder of
CROSSBORDER STRATEGIES LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
GEMAV Malta Holdings Limited
- LEGEARY MARKETING LTD.shareholder of
- MANRAJ SINGH BINDRAdirector of
- MANRAJ SINGH BINDRAlegal representative of
WIDDER TRADING LIMITED
- SELCUK BOROVALIshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MURAT BOROVALIshareholder of
- ALI BOROVALIshareholder of
TCL TECHNOLOGY CAPITAL LTD
- ADRIANA CAMILLERI VASSALLOsecretary of
- CHARLES SCIRIHAliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
- TOBIAS WILHELMdirector of
- TOBIAS WILHELMlegal representative of
GHM (Global Hospitality Malta) Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- GLOBAL HOSPITALITY HOLDING LIMITEDdirector of
- GLOBAL HOSPITALITY HOLDING LIMITEDlegal representative of
- GLOBAL HOSPITALITY HOLDING LIMITEDshareholder of
EAST EUROPE ENTERPRISES LTD
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
HIGHRIDGE LIMITED
- CASHIKI DEV. LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- ZEDAN LIMITEDshareholder of
- LILYVALE LIMITEDshareholder of
- GEM MANAGEMENT LIMITEDshareholder of
GTX Holding Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- OLIVER MICHAEL WIMMEROTHdirector of
- OLIVER MICHAEL WIMMEROTHlegal representative of
- CHRISTIAN TEICHERTdirector of
- CHRISTIAN TEICHERTlegal representative of
- GTX GmbHshareholder of
GTX LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- GTX Holding Limiteddirector of
- GTX Holding Limitedlegal representative of
- GTX Holding Limitedshareholder of
RBP TRADING LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- JEAN-PIERRE PAUL RIVETdirector of
- JEAN-PIERRE PAUL RIVETlegal representative of
- JEAN-PIERRE PAUL RIVETshareholder of
G.S.S. GLOBAL SERVICE SOLUTIONS LIMITED
- OLIVER & PARTNERS LIMITEDdirector of
- OLIVER & PARTNERS LIMITEDlegal representative of
- OLIVER & PARTNERS LIMITEDshareholder of
INTERMED CONSULTANCY LIMITED
- FJV FIDUCIARY LIMITEDshareholder of
RIVER AVENUE LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- BXR REAL ESTATE INVESTMENTS B.V.shareholder of
- RWI REMORA LLCshareholder of
- CRESTYL HOLDING LIMITEDshareholder of
FIE INVESTMENTS HOLDING COMPANY LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- THE EUROPEAN INVESTMENT TRUSTshareholder of
DALTREE INVESTMENTS LIMITED
- DALTREE FOUNDATIONshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
MARBETREE INVESTMENTS LIMITED
- MARBETREE FOUNDATIONshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
GRAMERCY EMERGING MARKETS MALTA LIMITED
- ROBERT KOENIGSBERGERdirector of
- ROBERT KOENIGSBERGERlegal representative of
- ROBERT JOHN LANAVAsecretary of
- GRAMERCY EMERGING MARKETS FUNDshareholder of
CHAILLY LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
HISTORIC ART LIMITED
- BLUE DIAMOND LIMITEDdirector of
- BLUE DIAMOND LIMITEDlegal representative of
- BLUE DIAMOND LIMITEDshareholder of
XOIL ENERGY SERVICES LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- XOIL ENERGY LIMITEDshareholder of
- FRANCK BLAISdirector of
- FRANCK BLAISlegal representative of
- CYRILLE COSTESdirector of
- CYRILLE COSTESlegal representative of
TAJ LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- CHAILLY LIMITEDshareholder of
FADDEN MANAGEMENT MALTA LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FADDEN MANAGEMENT S.A.shareholder of
- ROLF BERGMANNdirector of
- ROLF BERGMANNlegal representative of
NEW INVESTMENT CORPORATION LIMITED
- OLIVIER HENRI MAURICE ROUSSETdirector of
- OLIVIER HENRI MAURICE ROUSSETlegal representative of
- OLIVIER HENRI MAURICE ROUSSETshareholder of
Brand Services Corporation Limited
- NEW INVESTMENT CORPORATION LIMITEDshareholder of
JETTIS HOLDING LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
MEDIA CATALYST MALTA LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MEDIA CATALYST INTERNATIONAL B.V.shareholder of
- HANS REMON DAVID HOWARTHdirector of
- HANS REMON DAVID HOWARTHlegal representative of
JETTIS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- JETTIS HOLDING LIMITEDdirector of
- JETTIS HOLDING LIMITEDlegal representative of
- JETTIS HOLDING LIMITEDshareholder of
BULGARIA HOLDING LIMITED
- DAVID NETSERshareholder of
- DANIEL ZABARshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MIVTACH SHAMIR REAL ESTATE LTDshareholder of
- ACCORD CONSULTANTS GROUP LTDshareholder of
BLUE DIAMOND LIMITED
- PIPOLINO SLdirector of
- PIPOLINO SLlegal representative of
- PIPOLINO SLshareholder of
ARCO CAPITAL LTD
- JAY ALEXANDER JOHNSTONdirector of
- JAY ALEXANDER JOHNSTONlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
- ACC CONQUISTADOR HOLDINGS LTDshareholder of
FIDROYAL MALTA LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- FRANCIS NICHOLAS HOOGEWERFdirector of
- FRANCIS NICHOLAS HOOGEWERFlegal representative of
CCI Czech Development Limited
- LEGEARY MARKETING LTD.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- TOMAS SUDAdirector of
- TOMAS SUDAlegal representative of
- CHEYNE NEW EUROPE FUND L.P.shareholder of
DIVO HOLDINGS LTD
- STEPHEN JOHN PADGETTshareholder of
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
- HENRY ALASTAIR GODWIN CLARKEshareholder of
- THOMAS ROBERT BARRshareholder of
- DEAN SHAHshareholder of
CREATIVE FINANCIAL SOLUTIONS LIMITED
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
- DIVO HOLDINGS LTDshareholder of
CCI Czech Management Limited
- LEGEARY MARKETING LTD.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
Webcor Holding Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
WEBCOR INVESTMENTS LIMITED
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- Webcor Holding Limitedshareholder of
- WISSAM NESRdirector of
- WISSAM NESRlegal representative of
ALISON INDUSTRY LTD.
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- WEBCOR INVESTMENTS LIMITEDshareholder of
- WISSAM NESRdirector of
- WISSAM NESRlegal representative of
International Varal Real Estate Ltd.
- JOSEP FIGUERAS BATETdirector of
- JOSEP FIGUERAS BATETlegal representative of
- JOSEP FIGUERAS BATETshareholder of
JAISE LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALEXANDER VAN MAANENshareholder of
K-INVEST MALTA LTD
- ADRIANA CAMILLERI VASSALLOsecretary of
- LEO WILLEM KOOTshareholder of
WEBCOR ITP LIMITED
- FREDERIC PHILLIPE MARRETdirector of
- FREDERIC PHILLIPE MARRETlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
- WISSAM NESRdirector of
- WISSAM NESRlegal representative of
BASILISCO LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- IMMOBAU-ZURICH LIMITEDshareholder of
ARCO TOWERS MALTA LIMITED
- JORGE RUBEN RODRIGUEZdirector of
- JORGE RUBEN RODRIGUEZlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCESCO NINO PIOVANETTIdirector of
- FRANCESCO NINO PIOVANETTIlegal representative of
- ARCO REAL PROPERTY HOLDINGS LTDshareholder of
HURRICANE HOLDINGS LIMITED
- HENRY ALASTAIR GODWIN CLARKEdirector of
- HENRY ALASTAIR GODWIN CLARKElegal representative of
- HENRY ALASTAIR GODWIN CLARKEshareholder of
Star International Investments Limited
- CONUSA INVESTMENTS LIMITEDshareholder of
Manticora Limited
- FRANCESC ROBERT RIBESshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
Bandway Medical International Ltd.
- JUN MAdirector of
- JUN MAlegal representative of
- XIUFENG WANGshareholder of
HL Investment Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- INIGO GOMEZ-PINEDA FAGALDEdirector of
- INIGO GOMEZ-PINEDA FAGALDElegal representative of
- LOMBARD INTERNATIONAL ASSURANCE S.A.shareholder of
- ANA MARIA SAUCEDO ARIZPEdirector of
- ANA MARIA SAUCEDO ARIZPElegal representative of
CONSTRUCTION EQUIPMENT TRADE LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- NIOCORP ABshareholder of
FINDIG LIMITED
- VIND LIMITEDdirector of
- VIND LIMITEDlegal representative of
- VIND LIMITEDshareholder of
GALENICUM HEALTH HOLDING LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- MAXPRO S.L.shareholder of
- AOC PARTNERS S.L.shareholder of
- MATARRANIA PARTNERS S.L.shareholder of
- ERJAIM ANLAGE S.L.director of
- ERJAIM ANLAGE S.L.legal representative of
- ERJAIM ANLAGE S.L.shareholder of
GALENICUM HEALTH LIMITED
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ERJAIM ANLAGE S.L.director of
- ERJAIM ANLAGE S.L.legal representative of
- GALENICUM HEALTH HOLDING LIMITEDshareholder of
OK APARTMENT INTERNATIONAL HOLDING LIMITED
- SNIPER INVESTMENT SLshareholder of
- JOSE ANTONIO TORRES ROMANdirector of
- JOSE ANTONIO TORRES ROMANlegal representative of
- JEREMIES LLUIS PRIETO VIVESdirector of
- JEREMIES LLUIS PRIETO VIVESlegal representative of
OK APARTMENT LIMITED
- OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
Tsekki Holdings Ltd.
- ADRIANA CAMILLERI VASSALLOsecretary of
- STUART GORDON CRAIGliquidator of
- CHEYNE NEW EUROPE FUND L.P.shareholder of
AMAGE INVESTMENT LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- AMAGE PROPERTIES LIMITEDshareholder of
Superior Technologies Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- MATTHEW J. GRECHliquidator of
- FJV FIDUCIARY LIMITEDshareholder of
Delta Hydrocarbons MENA Limited
- ANTONIO GRECHliquidator of
- DELTA HYDROCARBONS B.V.shareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- FREDERIK BEREND RIJKENSdirector of
- FREDERIK BEREND RIJKENSlegal representative of
Diez Holdings Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- ARDEL TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF DIEZ TRUSTshareholder of
DIEZ TRADING LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- Diez Holdings Limitedshareholder of
RGS INTERNATIONAL LIMITED
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
CESCO MARKETING LIMITED
- ADRIAN PORTANIER MIFSUDsecretary of
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
- FRANCIS BUSUTTILshareholder of
International Group Solutions Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- FUNDACION BUENA VISTA DE DESARROLLOshareholder of
- ALEJANDRO DE VIVEIROS ORTIZdirector of
- ALEJANDRO DE VIVEIROS ORTIZlegal representative of
- ALEJANDRO DE VIVEIROS ORTIZshareholder of
International Gaming Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- International Group Solutions Limitedshareholder of
- ALEJANDRO DE VIVEIROS ORTIZdirector of
- ALEJANDRO DE VIVEIROS ORTIZlegal representative of
- RAFAEL SOTO MANSARDdirector of
- RAFAEL SOTO MANSARDlegal representative of
NEWEX MARKETING LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
AM INTERNATIONAL HOLDINGS LIMITED
- JORDI ARISTOT MORAshareholder of
- MANELA ARISTOT MORAshareholder of
- JOAN ANTONI ARISTOT MORAshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
AFFIBE INVESTMENTS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
HUTS INVESTMENTS LIMITED
- CASHIKI DEV. LTDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
Manquehue Holdings Limited
- ANTONIO GRECHliquidator of
- STICHTING ADMINISTRATIEKANTOOR MANQUEHUE HOLDINGS LIMITEDshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
INTERNATIONAL GAMING PROJECTS LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- International Group Solutions Limitedshareholder of
- ALEJANDRO DE VIVEIROS ORTIZdirector of
- ALEJANDRO DE VIVEIROS ORTIZlegal representative of
- RAFAEL SOTO MANSARDdirector of
- RAFAEL SOTO MANSARDlegal representative of
SAF INVEST LTD
- NJACK KANEshareholder of
MCA INVESTMENTS LIMITED
- PETER TOYBERGdirector of
- PETER TOYBERGlegal representative of
- ADRIANA CAMILLERI VASSALLOdirector of
- ADRIANA CAMILLERI VASSALLOlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- FRANCIS J. VASSALLOdirector of
- FRANCIS J. VASSALLOlegal representative of
- EUROPEAN PORTFOLIO SAshareholder of
- MCA HOLDING GMBHshareholder of
EFI HOLDING COMPANY LIMITED.
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- E.F.I. HOLDING S.A.R.L.shareholder of
AMAGE PROPERTIES LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- LUIS MANUEL JARA ROLLEshareholder of
D & R Central Europe Investments Limited
- ANTONIO GRECHliquidator of
- ADRIANA CAMILLERI VASSALLOsecretary of
- DANIEL LEONID SOLOMONshareholder of
- RIMMA DOBROVICKAJAshareholder of
BROCHOLE LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV FIDUCIARY LIMITEDshareholder of
INTERNATIONAL GAMING DESIGN LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- International Group Solutions Limitedshareholder of
- ALEJANDRO DE VIVEIROS ORTIZdirector of
- ALEJANDRO DE VIVEIROS ORTIZlegal representative of
- RAFAEL SOTO MANSARDdirector of
- RAFAEL SOTO MANSARDlegal representative of
PATOJO LIMITED
- JUAN DANIEL KOHN TOPFERshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- TOMAS OTTO KOHN TOEPFERdirector of
- TOMAS OTTO KOHN TOEPFERlegal representative of
- TOMAS OTTO KOHN TOEPFERshareholder of
- DAVID CAMILO KOHNshareholder of
- SATIFER LLCshareholder of
- JONATHAN WARREN KOHNshareholder of
Aurora Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- FJV FIDUCIARY LIMITEDshareholder of
LAGARTO HOLDINGS LTD
- MARSDEN INVESTMENTS INC.shareholder of
WHEELHOUSE LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JTC TRUSTEES LIMITEDshareholder of
RIVERBOAT LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- JEFFREY BURLINSONdirector of
- JEFFREY BURLINSONlegal representative of
- WHEELHOUSE LIMITEDshareholder of
Wager Dynamics Limited
- MICHAEL JOHN RYANdirector of
- MICHAEL JOHN RYANlegal representative of
- MICHAEL JOHN RYANshareholder of
Steelinvest Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- STIGE S.A.shareholder of
RBF Investments NV Limited
- ADRIANA CAMILLERI VASSALLOsecretary of
- INTERTRUST (BAHAMAS) LIMITED as trustees for the RBF Trustshareholder of
NEMACO UK LIMITED
- ADRIANA CAMILLERI VASSALLOsecretary of
- INTERTRUST (BAHAMAS) LIMITED as trustees for the Berfin I Trustshareholder of