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
- 7
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
BIO-ENERGY INVESTMENT 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
- BIO-ENERGY INVESTMENT LIMITED
- BT INTERNATIONAL LIMITED· shareholder of
- PISCOPARTNERS 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 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
463 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.
JAMES MUSCAT AZZOPARDI
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDsecretary of
- SOUTH HOUSE LIMITEDshareholder of
- A.A. ENTERPRISES LIMITEDsecretary of
- LINGUAFRANCA LTDdirector of
- LINGUAFRANCA LTDsecretary of
- MSCG LIMITEDshareholder of
- FORT CAMBRIDGE LIMITEDsecretary of
- KOTBA-ARGO LIMITEDdirector of
- KOTBA-ARGO LIMITEDshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- MR INVEST HOLDINGS LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDliquidator of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TAM Turkey Limitedliquidator of
- WISEMEN PRODUCTIONS LIMITEDdirector of
- WISEMEN PRODUCTIONS LIMITEDlegal representative of
- CHELBIS COMPANY LIMITEDdirector of
- CHELBIS COMPANY LIMITEDlegal representative of
- AJG PARTNERS LIMITEDdirector of
- AJG PARTNERS LIMITEDlegal representative of
- MARODA DEVELOPMENT LIMITEDdirector of
- MARODA DEVELOPMENT LIMITEDlegal representative of
- BLACK SEA FERRIES OPERATOR LIMITEDdirector of
- BLACK SEA FERRIES OPERATOR LIMITEDlegal representative of
- BLACK SEA FERRIES SHIPPING LIMITEDdirector of
- BLACK SEA FERRIES SHIPPING LIMITEDlegal representative of
- COZY GAMES LIMITEDdirector of
- COZY GAMES LIMITEDlegal representative of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDsecretary of
- YNWA LIMITEDshareholder of
- ORBITALPAY MED LIMITEDsecretary of
- SC MALTA HOLDINGS LIMITEDdirector of
- SC MALTA HOLDINGS LIMITEDlegal representative of
- SC FINANCIAL TRADING LIMITEDdirector of
- SC FINANCIAL TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDsecretary of
- SHENZHEN TECHNOLOGY DEVELOPMENT LIMITEDsecretary of
- STAREZ LIMITEDsecretary of
- GJC & PARTNERS CONSULTING LIMITEDdirector of
- GJC & PARTNERS CONSULTING LIMITEDlegal representative of
- GJC & PARTNERS CONSULTING LIMITEDsecretary of
- Afor Investments & Consulting Limiteddirector of
- Afor Investments & Consulting Limitedlegal representative of
- Afor Investments & Consulting Limitedsecretary of
- PF EUROPE LIMITEDsecretary of
- MALTMON HOLDING LIMITEDdirector of
- MALTMON HOLDING LIMITEDlegal representative of
- MALTMON LIMITEDdirector of
- MALTMON LIMITEDlegal representative of
- GUIAMA INVESTMENT LIMITEDsecretary of
- ARCADIA CONSULTING LIMITEDsecretary of
- Z Bianco Cieli Aziendo Ltd.secretary of
- The Swanston Group Limitedsecretary of
- SETTE SOLI PRESTITO LTDsecretary of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- Tube Assembly Realco Limitedsecretary of
- Arid Realco Limitedsecretary of
- METEOR RECORDS HOLDINGS LIMITEDsecretary of
- FRILUND INVESTMENTS LIMITEDsecretary of
- NEOINVEST LTDdirector of
- NEOINVEST LTDlegal representative of
- MI19 LIMITEDshareholder of
- LASCA HOLDING LTDdirector of
- LASCA HOLDING LTDlegal representative of
- NEWFANGLED TECHNOLOGIES LTDsecretary of
- ETLAS INVESTMENT LTDdirector of
- ETLAS INVESTMENT LTDlegal representative of
- ANGEL CREST HOLDING LTDsecretary of
- WIN BETS LTDdirector of
- WIN BETS LTDlegal representative of
- Commerce Finance Limiteddirector of
- Commerce Finance Limitedlegal representative of
- ESSENTIA (MALTA) LIMITEDshareholder of
- PARK INTERNATIONAL LIMITEDdirector of
- PARK INTERNATIONAL LIMITEDlegal representative of
- RH STUDENT HOUSING INVESTMENTS LIMITEDdirector of
- RH STUDENT HOUSING INVESTMENTS LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ANCHORAGE LIMITEDshareholder of
- STREAM OIL HOLDINGS LIMITEDlocal representative of
- CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCHlocal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDdirector of
- SUNSHINE FUND (MALTA) SICAV LIMITEDlegal representative of
- SUNSHINE FUND (MALTA) SICAV LIMITEDshareholder of
- SILICONISLES SICAV PLCdirector of
- SILICONISLES SICAV PLClegal representative of
RAMONA PISCOPO
- BREDA M LIMITEDsecretary of
- STARWARS LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDshareholder of
- BODYWATCH INTERNATIONAL LIMITEDsecretary of
- PISCO GROUP LIMITEDdirector of
- PISCO GROUP LIMITEDlegal representative of
- PISCO GROUP LIMITEDshareholder of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDshareholder of
- PVI Limitedsecretary of
- MALTMON HOLDING LIMITEDsecretary of
- MALTMON LIMITEDsecretary of
- GBCom LIMITEDsecretary of
- BAGEERA LTDsecretary of
- Prestige Media Limitedsecretary of
- GULF EXPLORATION & NATURAL RESOURCES LTDsecretary of
- BUCKINGHAM ACCOMMODATIONS LIMITEDsecretary of
- JALU LIMITEDsecretary of
- MAGANEX PARTNERS LIMITEDsecretary of
- HAMPTON ACCOMMODATIONS LIMITEDsecretary of
- ECW LIMITEDsecretary of
- ADVES HOLDING (MALTA) LIMITEDsecretary of
- TMFO SERVICES LIMITEDsecretary of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDsecretary of
- SPRINGTIME MANAGEMENT MALTA LIMITEDdirector of
- SPRINGTIME MANAGEMENT MALTA LIMITEDlegal representative of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MARTESH TRADING LIMITEDsecretary of
- VIRSCO TRADING LIMITEDsecretary of
- Berjo Limitedsecretary of
- GULF ADVISORY LIMITEDsecretary of
- BLUE WHALE LIMITEDsecretary of
- LIBERO LIMITEDsecretary of
- ROUND HILL CAPITAL LIMITEDsecretary of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDdirector of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDlegal representative of
- ES-KO International Limitedsecretary of
- INTERLOG FINANCE LIMITEDsecretary of
- LIBERO FOUNDATION LIMITEDsecretary of
- NIDO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MAYFIELD INVESTMENTS LIMITEDsecretary of
- THE BLUE RETAIL LIMITEDsecretary of
- AMERMONT LIMITEDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDdirector of
- PHILO-SOPHIA PARTNERS LIMITEDlegal representative of
- PHILO-SOPHIA PARTNERS LIMITEDshareholder of
- BLU5 LABS LIMITEDsecretary of
- RH STUDENT HOUSING INVESTMENTS LIMITEDsecretary of
- V GAMMA LIMITEDsecretary of
- Western African Shipping Services Limitedsecretary of
- BG FINANCE HOLDINGS (MALTA) LIMITEDsecretary of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDsecretary of
- ODYSSEY HOLDING LIMITEDsecretary of
- ANANOVA LIMITEDdirector of
- ANANOVA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDsecretary of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- MALCORP INVEST LTD.director of
- MALCORP INVEST LTD.legal representative of
- Fhame Operations Malta Limitedlegal representative of
- CAP TRADING LIMITEDdirector of
- CAP TRADING LIMITEDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDdirector of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDlegal representative of
- REAL ESTATE PROMOTION AND INVESTMENTS LTDshareholder of
- TAM Turkey Limiteddirector of
- TAM Turkey Limitedlegal representative of
- TETHER SATELLITES LIMITEDdirector of
- TETHER SATELLITES LIMITEDlegal representative of
- AGENOR MARINE (MALTA) LIMITEDdirector of
- AGENOR MARINE (MALTA) LIMITEDlegal representative of
- HOLDING MENORCA LIMITEDdirector of
- HOLDING MENORCA LIMITEDlegal representative of
- LIGA BINGO LIMITEDdirector of
- LIGA BINGO LIMITEDlegal representative of
- Braxton Realtors and Marketing Limiteddirector of
- Braxton Realtors and Marketing Limitedlegal representative of
- BREXIA HOLDING LTDdirector of
- BREXIA HOLDING LTDlegal representative of
- SILVERTOOLS TRADING LTDdirector of
- SILVERTOOLS TRADING LTDlegal representative of
- FCI Investments Limiteddirector of
- FCI Investments Limitedlegal representative of
- AFEGRA MANAGEMENT LIMITEDdirector of
- AFEGRA MANAGEMENT LIMITEDlegal representative of
- AFEGRA HOLDING LIMITEDdirector of
- AFEGRA HOLDING LIMITEDlegal representative of
- AFEGRA FINANCE LIMITEDdirector of
- AFEGRA FINANCE LIMITEDlegal representative of
- AFEGRA TRADING AND SHIPPING LIMITEDdirector of
- AFEGRA TRADING AND SHIPPING LIMITEDlegal representative of
- HOLDING MAS LIMITEDdirector of
- HOLDING MAS LIMITEDlegal representative of
- BILLC LIMITEDdirector of
- BILLC LIMITEDlegal representative of
- TERLES TRADING LIMITEDdirector of
- TERLES TRADING LIMITEDlegal representative of
- FENERS HOLDING II LIMITEDdirector of
- FENERS HOLDING II LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS LIMITEDlegal representative of
- VIANDA LIFE LIMITEDdirector of
- VIANDA LIFE LIMITEDlegal representative of
- WTB LIMITEDdirector of
- WTB LIMITEDlegal representative of
- PF EUROPE LIMITEDdirector of
- PF EUROPE LIMITEDlegal representative of
- Happy Go Lucky Limiteddirector of
- Happy Go Lucky Limitedlegal representative of
- ABS SHIPPING LIMITEDdirector of
- ABS SHIPPING LIMITEDlegal representative of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDdirector of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDlegal representative of
- VEGA LIMITEDdirector of
- VEGA LIMITEDlegal representative of
- ARCADIA CONSULTING LIMITEDdirector of
- ARCADIA CONSULTING LIMITEDlegal representative of
- Prestige Media Limiteddirector of
- Prestige Media Limitedlegal representative of
- The Swanston Group Limiteddirector of
- The Swanston Group Limitedlegal representative of
- Tube Assembly Realco Limiteddirector of
- Tube Assembly Realco Limitedlegal representative of
- PARISIO MANAGEMENT SERVICES LIMITEDdirector of
- PARISIO MANAGEMENT SERVICES LIMITEDlegal representative of
- Arid Realco Limiteddirector of
- Arid Realco Limitedlegal representative of
- METEOR RECORDS HOLDINGS LIMITEDdirector of
- METEOR RECORDS HOLDINGS LIMITEDlegal representative of
- FRILUND INVESTMENTS LIMITEDdirector of
- FRILUND INVESTMENTS LIMITEDlegal representative of
- OLDARCH LIMITEDdirector of
- OLDARCH LIMITEDlegal representative of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDdirector of
- POSITRON INVESTIMENTOS E SERVICOS LIMITEDlegal representative of
- MARVIN INVESTMENTS LIMITEDdirector of
- MARVIN INVESTMENTS LIMITEDlegal representative of
- ELENA LIMITEDdirector of
- ELENA LIMITEDlegal representative of
- CARPE DIEM LIMITEDdirector of
- CARPE DIEM LIMITEDlegal representative of
- MY WAY LIMITEDdirector of
- MY WAY LIMITEDlegal representative of
- KAIROS YACHTS LIMITEDdirector of
- KAIROS YACHTS LIMITEDlegal representative of
- DEPAJA LIMITEDdirector of
- DEPAJA LIMITEDlegal representative of
- KICHIYO TEN HOLDINGS LIMITEDdirector of
- KICHIYO TEN HOLDINGS LIMITEDlegal representative of
- ALTADIA SOLUTIONS GROUPS LIMITEDdirector of
- ALTADIA SOLUTIONS GROUPS LIMITEDlegal representative of
- BEIJA FLOR YACHT LIMITEDdirector of
- BEIJA FLOR YACHT LIMITEDlegal representative of
- BEIJA FLOR MARINE LIMITEDdirector of
- BEIJA FLOR MARINE LIMITEDlegal representative of
- RIAR ELECTRIC LTDdirector of
- RIAR ELECTRIC LTDlegal representative of
- NRCM LTD.director of
- NRCM LTD.legal representative of
- SEA BREEZE NAVIGATION LIMITEDdirector of
- SEA BREEZE NAVIGATION LIMITEDlegal representative of
- NAVIGATE AND DREAM LIMITEDdirector of
- NAVIGATE AND DREAM LIMITEDlegal representative of
- FARGO YACHT LIMITEDdirector of
- FARGO YACHT LIMITEDlegal representative of
- CGF LIMITEDdirector of
- CGF LIMITEDlegal representative of
- VLAS HOLDING LIMITEDdirector of
- VLAS HOLDING LIMITEDlegal representative of
- VLAS LIMITEDdirector of
- VLAS LIMITEDlegal representative of
- DANTES LIMITEDdirector of
- DANTES LIMITEDlegal representative of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDdirector of
- LOGOSCLUB NETWORKING & BUSINESS LIMITEDlegal representative of
- NEMBO LIMITEDdirector of
- NEMBO LIMITEDlegal representative of
- TICINO LIMITEDdirector of
- TICINO LIMITEDlegal representative of
- EXPERIOR HOLDINGS LIMITEDdirector of
- EXPERIOR HOLDINGS LIMITEDlegal representative of
- RM HOLDINGS LIMITEDdirector of
- RM HOLDINGS LIMITEDlegal representative of
- STARLBULN LIMITEDdirector of
- STARLBULN LIMITEDlegal representative of
- PARK INTERNATIONAL HOLDINGS LIMITEDdirector of
- PARK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- SOCIUM-A Limiteddirector of
- SOCIUM-A Limitedlegal representative of
- SOCIUM-MALTA LIMITEDdirector of
- SOCIUM-MALTA LIMITEDlegal representative of
- LIOTTA LIMITEDdirector of
- LIOTTA LIMITEDlegal representative of
- CUTE LITTLE COMPANY LIMITEDdirector of
- CUTE LITTLE COMPANY LIMITEDlegal representative of
- MORANA LIMITEDdirector of
- MORANA LIMITEDlegal representative of
- MORANA LIMITEDshareholder of
- HANDEL HOLDING LIMITEDdirector of
- HANDEL HOLDING LIMITEDlegal representative of
- SPARTACUS HOLDING LIMITEDdirector of
- SPARTACUS HOLDING LIMITEDlegal representative of
- DICTION HOLDING LIMITEDdirector of
- DICTION HOLDING LIMITEDlegal representative of
- BIZNIS HOLDING LIMITEDdirector of
- BIZNIS HOLDING LIMITEDlegal representative of
- NOTORIUS HOLDING LIMITEDdirector of
- NOTORIUS HOLDING LIMITEDlegal representative of
- AIRFINCO LIMITEDdirector of
- AIRFINCO LIMITEDlegal representative of
- MNJL INVESTMENTS LTDdirector of
- MNJL INVESTMENTS LTDlegal representative of
- SIKER HOLDING LIMITEDdirector of
- SIKER HOLDING LIMITEDlegal representative of
- AMBERLY LIMITEDdirector of
- AMBERLY LIMITEDlegal representative of
- AMBERLY LIMITEDshareholder of
- CARROW LIMITEDdirector of
- CARROW LIMITEDlegal representative of
- CARROW LIMITEDshareholder of
- 2INS HOLDING LIMITEDdirector of
- 2INS HOLDING LIMITEDlegal representative of
- REBUS HOLDING LIMITEDdirector of
- REBUS HOLDING LIMITEDlegal representative of
- GOTIUM HOLDING LIMITEDdirector of
- GOTIUM HOLDING LIMITEDlegal representative of
- VALLETTA ENERGY LIMITEDdirector of
- VALLETTA ENERGY LIMITEDlegal representative of
- SEA LIFE LIMITEDdirector of
- SEA LIFE LIMITEDlegal representative of
- RIPTUS HOLDING LIMITEDdirector of
- RIPTUS HOLDING LIMITEDlegal representative of
- NOVUSTEMPUS LIMITEDdirector of
- NOVUSTEMPUS LIMITEDlegal representative of
- MENESTIS HOLDING LIMITEDdirector of
- MENESTIS HOLDING LIMITEDlegal representative of
- VENTOS HOLDING LIMITEDdirector of
- VENTOS HOLDING LIMITEDlegal representative of
- BLUE VIEW LIMITEDdirector of
- BLUE VIEW LIMITEDlegal representative of
- BANGSA SERVICES LIMITEDdirector of
- BANGSA SERVICES LIMITEDlegal representative of
- SATU NEW LIMITEDdirector of
- SATU NEW LIMITEDlegal representative of
- Willer Opportunities (Malta) SICAV Limitedsecretary of
- MELTEMI CAPITAL SICAV P.L.C.secretary of
- SUNSHINE FUND (MALTA) SICAV LIMITEDsecretary of
BT INTERNATIONAL LIMITED
- KOUFRA HOLDINGS LIMITEDshareholder of
- GSV Co Limiteddirector of
- GSV Co Limitedlegal representative of
- GSV Co Limitedshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDshareholder of
- UNIQUE Limitedshareholder of
- AUSSIE SHIPPING LIMITEDshareholder of
- LENSTOR ENTERPRISES LTDshareholder of
- MILDORF PARTNERS LIMITEDshareholder of
- GEMAG (MALTA) LIMITEDdirector of
- GEMAG (MALTA) LIMITEDlegal representative of
- GEMAG (MALTA) LIMITEDshareholder of
- FIABLES IT LIMITEDshareholder of
- STEELKO HOLDING LIMITEDshareholder of
- CMIYC LIMITEDdirector of
- CMIYC LIMITEDlegal representative of
- CANDYSCAPE II LIMITEDdirector of
- CANDYSCAPE II LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDdirector of
- MILFORD HOLDINGS LIMITEDlegal representative of
- MILFORD HOLDINGS LIMITEDshareholder of
- MUIRFIELD CONSULTING SERVICES LIMITEDdirector of
- MUIRFIELD CONSULTING SERVICES LIMITEDlegal representative of
- MUIRFIELD CONSULTING SERVICES LIMITEDshareholder of
- A-Communications (Malta) Limiteddirector of
- A-Communications (Malta) Limitedlegal representative of
- TERRA INCOGNITA MALTA LIMITEDdirector of
- TERRA INCOGNITA MALTA LIMITEDlegal representative of
- TERRA INCOGNITA MALTA LIMITEDshareholder of
- ZAWIA HOLDINGS LIMITEDshareholder of
- TEND SHIPPING LIMITEDshareholder of
- AEGIR RACING LIMITEDshareholder of
- BARKO MANAGEMENT LIMITEDdirector of
- BARKO MANAGEMENT LIMITEDlegal representative of
- BARKO MANAGEMENT LIMITEDshareholder of
- AKAMON HOLDINGS LIMITEDdirector of
- AKAMON HOLDINGS LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDdirector of
- BORA BORA CASINO LIMITEDlegal representative of
- BORA BORA CASINO LIMITEDshareholder of
- ISLAND SIGHTSEEING LIMITEDshareholder of
- ADLUM SHIPPING LIMITEDdirector of
- ADLUM SHIPPING LIMITEDlegal representative of
- GLOBAL TRADE NETWORK LIMITEDshareholder of
- OCEAN SIDE LIMITEDshareholder of
- FPK GROUP LIMITEDdirector of
- FPK GROUP LIMITEDlegal representative of
- FPK GROUP LIMITEDshareholder of
- ONLINE TECHNOLOGIES LIMITEDshareholder of
- EE BREEZE LIMITEDshareholder of
- TEACO LIMITEDshareholder of
- ISV TECH LIMITEDshareholder of
- AUTOMOTORS MALTA LIMITEDshareholder of
- BLUE TOWER LIMITEDshareholder of
- Online Technologies Holding Limitedshareholder of
- GUNUNG LIMITEDshareholder of
- MOSSACK FONSECA & CO. (MALTA) LTDshareholder of
- GEO CAPITAL LIMITEDshareholder of
- B2A HOLDING LIMITEDshareholder of
- HEADWAY HOLDING LIMITEDshareholder of
- BRAND MANAGEMENT CONSULTING LIMITEDshareholder of
- VOLUNTAS MALTA LIMITEDshareholder of
- AGEOM LIMITEDshareholder of
- EURO PAY LIMITEDshareholder of
- GLADIATOR RACING LIMITEDshareholder of
- Tinguara Advisory Limitedshareholder of
- GORDON LIMITEDshareholder of
- GORDON TRADING LIMITEDshareholder of
- SOULMAN LIMITEDshareholder of
- SG LIMITEDshareholder of
- DOMINUS INVESTMENT LTDshareholder of
- DOMUS CONCEPT INTERNATIONAL LTDshareholder of
- MILANCO TRADING LIMITEDshareholder of
- MULSANNE INVESTMENTS LTD.shareholder of
- ARROW INVESTMENT HOLDING LIMITEDshareholder of
- BEETHOVEN INVESTMENT HOLDING LIMITEDshareholder of
- MOZART INVESTMENT HOLDING LIMITEDshareholder of
- VIVALDI INVESTMENT LIMITEDshareholder of
- BACH INVESTMENT HOLDING LIMITEDshareholder of
- VERDI INVESTMENT HOLDING LIMITEDshareholder of
- PUCCINI INVESTMENT LIMITEDshareholder of
- I CAN LTDshareholder of
- TENKER HOLDING LIMITEDshareholder of
- Vapp Limitedshareholder of
- MEANDER HOLDING LTDshareholder of
- BONVENT YACHTING LIMITEDshareholder of
- CHF CREATIVITY HOLDING LIMITEDshareholder of
- REKAZ INVEST LTDshareholder of
- BLISSOH LIMITEDshareholder of
- ISABEL RESEARCH AND MARKETS LTDshareholder of
- ISTAGE LTDshareholder of
- DEEP BLUE CONSULTANCY LTDshareholder of
- EQUILIBRE CONSULTANCY LIMITEDshareholder of
- RATATOUILLE LTDshareholder of
- MMXVI LIMITEDshareholder of
- DEVON LIMITEDshareholder of
- SANTA CRUZ HOLDINGS LIMITEDshareholder of
- CORNWELL INVESTMENT LIMITEDshareholder of
- ALCALA LIMITEDshareholder of
- ATRIUM INVESTMENT LIMITEDshareholder of
- KVASIR HOLDING LIMITEDshareholder of
- COBALT LIMITEDshareholder of
- Y2 HOLDINGS LIMITEDshareholder of
- NGP HOLDING LIMITEDshareholder of
- OPUS INVESTMENTS LIMITEDshareholder of
- WAHAAT SERVICES LIMITEDshareholder of
- BANDWIDTH CONSULTING LTDshareholder of
- VEHOMIND LIMITEDshareholder of
- PALOR LIMITEDshareholder of
- GLADIATOR LIMITEDshareholder of
PISCOPARTNERS LIMITED
- STARWARS LIMITEDshareholder of
- MAGANEX PARTNERS LIMITEDshareholder of
- ADVES HOLDING (MALTA) LIMITEDshareholder of
- TMFO SERVICES LIMITEDshareholder of
- Berjo Limitedshareholder of
- GULF ADVISORY LIMITEDshareholder of
- EIGHT POINTS LIMITEDshareholder of
- VALLCARA LIMITEDshareholder of
/06
Adverse media
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