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
- 16
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
OST INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- OST INVESTMENTS LIMITED
- KASPER KIRK· shareholder of
- TRI-MER SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-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 chain6 flagged hopsStandard
6 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
762 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.
MARCO MERCIECA
- RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITEDsecretary of
- AED LIMITEDdirector of
- AED LIMITEDlegal representative of
- AED LIMITEDsecretary of
- INTERBUILDING LIMITEDdirector of
- INTERBUILDING LIMITEDlegal representative of
- STAR ISLAND GAMES LIMITEDdirector of
- STAR ISLAND GAMES LIMITEDlegal representative of
- TRI-MER SERVICES LIMITEDdirector of
- TRI-MER SERVICES LIMITEDlegal representative of
- Merito Finance and Management Limiteddirector of
- Merito Finance and Management Limitedlegal representative of
- Merito Finance and Management Limitedsecretary of
- EUREKA INVENTUM LIMITEDdirector of
- EUREKA INVENTUM LIMITEDlegal representative of
- JOMIL MALTA LIMITEDdirector of
- ORCO PROPERTIES LIMITEDdirector of
- ORCO PROPERTIES LIMITEDlegal representative of
- ORCO PROPERTIES LIMITEDsecretary of
- MONLOVE WORLD LIMITEDsecretary of
- LPM WORLD LIMITEDsecretary of
- PRD WORLD LIMITEDsecretary of
- FIDELIO ENTERTAINMENT LIMITEDsecretary of
- METRICS MEDIA LIMITEDdirector of
- METRICS MEDIA LIMITEDlegal representative of
- METRICS MEDIA LIMITEDsecretary of
- ARIA CHARTERING LIMITEDdirector of
- ARIA CHARTERING LIMITEDlegal representative of
- SIAMESE LIMITEDdirector of
- SIAMESE LIMITEDlegal representative of
- ALESSIA NAVIGATION LIMITEDdirector of
- ALESSIA NAVIGATION LIMITEDlegal representative of
- PANDORA TECHNOLOGIES LIMITEDdirector of
- PANDORA TECHNOLOGIES LIMITEDlegal representative of
- PANDORA TECHNOLOGIES LIMITEDsecretary of
- NET GENIUS LIMITEDdirector of
- NET GENIUS LIMITEDlegal representative of
- NET GENIUS LIMITEDsecretary of
- PANNA LIMITEDdirector of
- PANNA LIMITEDlegal representative of
- PANNA LIMITEDsecretary of
- TMU INTERNATIONAL LIMITEDdirector of
- TMU INTERNATIONAL LIMITEDlegal representative of
- TMU INTERNATIONAL LIMITEDsecretary of
- FORCE 3 OFFSHORE LIMITEDsecretary of
- CONSTANTA CONSTRUCTION GROUP LIMITEDsecretary of
- C.M.S. HOLDINGS LIMITEDdirector of
- C.M.S. HOLDINGS LIMITEDlegal representative of
- C.M.S. HOLDINGS LIMITEDsecretary of
- VIP LEISURE SERVICES LIMITEDdirector of
- VIP LEISURE SERVICES LIMITEDlegal representative of
- VIP LEISURE SERVICES LIMITEDsecretary of
- ALESSANDRA NAVIGATION LIMITEDdirector of
- ALESSANDRA NAVIGATION LIMITEDlegal representative of
- INVESTRADING COMPANY LIMITEDsecretary of
- AGROINVEST LIMITEDdirector of
- AGROINVEST LIMITEDlegal representative of
- AGROINVEST LIMITEDsecretary of
- PROCHORUS LIMITEDdirector of
- PROCHORUS LIMITEDlegal representative of
- PROCHORUS LIMITEDsecretary of
- BEATUS GROUP LIMITEDdirector of
- BEATUS GROUP LIMITEDlegal representative of
- BEATUS GROUP LIMITEDsecretary of
- BEATUS REAL ESTATE LIMITEDdirector of
- BEATUS REAL ESTATE LIMITEDlegal representative of
- BEATUS REAL ESTATE LIMITEDsecretary of
- BEATUS ELECTRICS LIMITEDdirector of
- BEATUS ELECTRICS LIMITEDlegal representative of
- BEATUS ELECTRICS LIMITEDsecretary of
- FINANCE CONSULTING LIMITEDdirector of
- FINANCE CONSULTING LIMITEDlegal representative of
- MAR CONSULTING LIMITEDdirector of
- MAR CONSULTING LIMITEDlegal representative of
- ANNABELLA NAVIGATION LIMITEDdirector of
- ANNABELLA NAVIGATION LIMITEDlegal representative of
- OST HOLDINGS LIMITEDdirector of
- OST HOLDINGS LIMITEDlegal representative of
- OST HOLDINGS LIMITEDsecretary of
- NEW VELA SHIPPING LIMITEDdirector of
- NEW VELA SHIPPING LIMITEDlegal representative of
- SOFT-WARE INTERNATIONAL LIMITEDdirector of
- SOFT-WARE INTERNATIONAL LIMITEDlegal representative of
- SOFT-WARE INTERNATIONAL LIMITEDsecretary of
- FTB HOLDINGS LIMITEDdirector of
- FTB HOLDINGS LIMITEDlegal representative of
- FTB HOLDINGS LIMITEDsecretary of
- FTB MANAGEMENT LIMITEDdirector of
- FTB MANAGEMENT LIMITEDlegal representative of
- AED REAL ESTATE ASSET MANAGEMENT LIMITEDdirector of
- AED REAL ESTATE ASSET MANAGEMENT LIMITEDlegal representative of
- AED REAL ESTATE ASSET MANAGEMENT LIMITEDsecretary of
- C.M.S. CONSULTANCY LIMITEDdirector of
- C.M.S. CONSULTANCY LIMITEDlegal representative of
- GIMLE HOLDINGS LIMITEDdirector of
- GIMLE HOLDINGS LIMITEDlegal representative of
- GIMLE HOLDINGS LIMITEDsecretary of
- METEDER HOLDINGS LIMITEDdirector of
- METEDER HOLDINGS LIMITEDlegal representative of
- METEDER HOLDINGS LIMITEDsecretary of
- A HOLDINGS LIMITEDdirector of
- A HOLDINGS LIMITEDlegal representative of
- A HOLDINGS LIMITEDsecretary of
- ZEPHYR MARINE HOLDINGS LIMITEDdirector of
- ZEPHYR MARINE HOLDINGS LIMITEDlegal representative of
- FORCE 3 GERMANY LIMITEDsecretary of
- AIVM HOLDINGS LIMITEDdirector of
- AIVM HOLDINGS LIMITEDlegal representative of
- AIVM HOLDINGS LIMITEDsecretary of
- THE AXON GROUP LIMITEDdirector of
- THE AXON GROUP LIMITEDlegal representative of
- THE AXON GROUP LIMITEDsecretary of
- COTTON GARDEN INTERNATIONAL LIMITEDdirector of
- COTTON GARDEN INTERNATIONAL LIMITEDlegal representative of
- ABELA PROPERTY CONSULTANTS LIMITEDdirector of
- ABELA PROPERTY CONSULTANTS LIMITEDlegal representative of
- ABELA PROPERTY CONSULTANTS LIMITEDsecretary of
- WHOLE SERVICES LIMITEDdirector of
- WHOLE SERVICES LIMITEDlegal representative of
- WHOLE SERVICES LIMITEDsecretary of
- T&CHSAIL LIMITEDdirector of
- T&CHSAIL LIMITEDlegal representative of
- T&CHSAIL LIMITEDsecretary of
- EXL INVESTMENTS LIMITEDdirector of
- EXL INVESTMENTS LIMITEDlegal representative of
- EXL INVESTMENTS LIMITEDsecretary of
- HESPERIDES LIMITEDdirector of
- HESPERIDES LIMITEDlegal representative of
- HESPERIDES LIMITEDsecretary of
- PORT INCENTIVE INVESTMENTS LIMITEDdirector of
- PORT INCENTIVE INVESTMENTS LIMITEDlegal representative of
- B&U TEXTILE HOLDINGS LIMITEDdirector of
- B&U TEXTILE HOLDINGS LIMITEDlegal representative of
- B&U TEXTILE HOLDINGS LIMITEDsecretary of
- IPC GROUP LIMITEDdirector of
- IPC GROUP LIMITEDlegal representative of
- IPC GROUP LIMITEDsecretary of
- PK CONSULTANCY LIMITEDdirector of
- PK CONSULTANCY LIMITEDlegal representative of
- PK CONSULTANCY LIMITEDsecretary of
- NONO HOLDING LIMITEDdirector of
- NONO HOLDING LIMITEDlegal representative of
- WITFIT TRADING LIMITEDdirector of
- WITFIT TRADING LIMITEDlegal representative of
- FAM28 LIMITEDdirector of
- FAM28 LIMITEDlegal representative of
- NEW CONSTELLATION LIMITEDdirector of
- NEW CONSTELLATION LIMITEDlegal representative of
- ICARUS RESEARCH LIMITEDdirector of
- ICARUS RESEARCH LIMITEDlegal representative of
- NEW CHARTER LIMITEDdirector of
- NEW CHARTER LIMITEDlegal representative of
- HELIX LIMITEDsecretary of
- KAS SERVICES LIMITEDdirector of
- KAS SERVICES LIMITEDlegal representative of
- CM INVESTMENTS LIMITEDdirector of
- CM INVESTMENTS LIMITEDlegal representative of
- CM INVESTMENTS LIMITEDsecretary of
- BLUEFERT HOLDINGS ONE LIMITEDdirector of
- BLUEFERT HOLDINGS ONE LIMITEDlegal representative of
- BLUEFERT HOLDINGS TWO LIMITEDdirector of
- BLUEFERT HOLDINGS TWO LIMITEDlegal representative of
- PROWESS CAPITAL LIMITEDdirector of
- PROWESS CAPITAL LIMITEDlegal representative of
- PROWESS CAPITAL LIMITEDsecretary of
- PUNCH MEDIA LIMITEDdirector of
- PUNCH MEDIA LIMITEDlegal representative of
- PUNCH MEDIA LIMITEDsecretary of
- JPD LIMITEDdirector of
- JPD LIMITEDlegal representative of
- FREE LIMITEDdirector of
- FREE LIMITEDlegal representative of
- FIFTH ELEMENT CAPITAL LIMITEDdirector of
- FIFTH ELEMENT CAPITAL LIMITEDlegal representative of
- FIFTH ELEMENT CAPITAL LIMITEDsecretary of
- SIROCCO CAPITAL GROUP LTDdirector of
- SIROCCO CAPITAL GROUP LTDlegal representative of
- SIROCCO CAPITAL GROUP LTDsecretary of
- KENZA CAPITAL LTDsecretary of
- SPI SUBPUMP (MALTA) LIMITEDsecretary of
- MORNING STAR INVESTMENTS LIMITEDdirector of
- MORNING STAR INVESTMENTS LIMITEDlegal representative of
- MORNING STAR INVESTMENTS LIMITEDsecretary of
- I LEARNING HOLDINGS LIMITEDdirector of
- I LEARNING HOLDINGS LIMITEDlegal representative of
- I LEARNING HOLDINGS LIMITEDsecretary of
- I LEARNING ACADEMY LIMITEDdirector of
- I LEARNING ACADEMY LIMITEDlegal representative of
- I LEARNING ACADEMY LIMITEDsecretary of
- INTERNATIONAL ANALYTICS LIMITEDsecretary of
- UNEX HOLDINGS LIMITEDdirector of
- UNEX HOLDINGS LIMITEDlegal representative of
- UNEX HOLDINGS LIMITEDsecretary of
- UNEX TRADING LIMITEDdirector of
- UNEX TRADING LIMITEDlegal representative of
- UNEX TRADING LIMITEDsecretary of
- LJE HOLDINGS LIMITEDdirector of
- LJE HOLDINGS LIMITEDlegal representative of
- LJE HOLDINGS LIMITEDsecretary of
- WHS HOLDINGS LIMITEDdirector of
- WHS HOLDINGS LIMITEDlegal representative of
- WHS HOLDINGS LIMITEDsecretary of
- N&T HOLDINGS LIMITEDdirector of
- N&T HOLDINGS LIMITEDlegal representative of
- N&T HOLDINGS LIMITEDsecretary of
- VESSEL MANAGEMENT GROUP LIMITEDdirector of
- VESSEL MANAGEMENT GROUP LIMITEDlegal representative of
- VESSEL MANAGEMENT GROUP LIMITEDsecretary of
- VESSEL MANAGEMENT SERVICES LIMITEDdirector of
- VESSEL MANAGEMENT SERVICES LIMITEDlegal representative of
- VESSEL MANAGEMENT SERVICES LIMITEDsecretary of
- TEJA HOLDINGS LIMITEDdirector of
- TEJA HOLDINGS LIMITEDlegal representative of
- VESSEL MANAGEMENT PARTNERS LIMITEDdirector of
- VESSEL MANAGEMENT PARTNERS LIMITEDlegal representative of
- VESSEL MANAGEMENT PARTNERS LIMITEDsecretary of
- VESSEL MANAGEMENT CHARTERING LIMITEDdirector of
- VESSEL MANAGEMENT CHARTERING LIMITEDlegal representative of
- VESSEL MANAGEMENT CHARTERING LIMITEDsecretary of
- VESSEL MANAGEMENT BROKERS LIMITEDdirector of
- VESSEL MANAGEMENT BROKERS LIMITEDlegal representative of
- VESSEL MANAGEMENT BROKERS LIMITEDsecretary of
- MFCP LIMITEDdirector of
- MFCP LIMITEDlegal representative of
- COFFEE TRADING LIMITEDdirector of
- COFFEE TRADING LIMITEDlegal representative of
- COFFEE TRADING LIMITEDsecretary of
- PIACERE MIO HOLDINGS LIMITEDsecretary of
- KER21 INVESTMENTS LIMITEDdirector of
- KER21 INVESTMENTS LIMITEDlegal representative of
- KER21 INVESTMENTS LIMITEDsecretary of
- I'MANTRA LIMITEDdirector of
- I'MANTRA LIMITEDlegal representative of
- ASART CAPITAL LIMITEDdirector of
- ASART CAPITAL LIMITEDlegal representative of
- ASART CAPITAL LIMITEDsecretary of
- MILLING & CEREAL SERVICES LIMITEDdirector of
- MILLING & CEREAL SERVICES LIMITEDlegal representative of
- SOUTHERN STAR INVESTMENTS LIMITEDdirector of
- SOUTHERN STAR INVESTMENTS LIMITEDlegal representative of
- SOUTHERN STAR INVESTMENTS LIMITEDsecretary of
- LITTA COMPANY LIMITEDdirector of
- LITTA COMPANY LIMITEDlegal representative of
- ASART DEVELOPMENT LIMITEDdirector of
- ASART DEVELOPMENT LIMITEDlegal representative of
- ASART DEVELOPMENT LIMITEDsecretary of
- STAR ISLAND CAPITAL LIMITEDdirector of
- STAR ISLAND CAPITAL LIMITEDlegal representative of
- STAR ISLAND CAPITAL LIMITEDsecretary of
- AIRFILES LIMITEDdirector of
- AIRFILES LIMITEDlegal representative of
- AIRFILES LIMITEDsecretary of
- ADS OPTIMIZER PRO LIMITEDdirector of
- ADS OPTIMIZER PRO LIMITEDlegal representative of
- ADS OPTIMIZER PRO LIMITEDsecretary of
- MEDITERRANEAN COFFEE AGENCY LIMITEDdirector of
- MEDITERRANEAN COFFEE AGENCY LIMITEDlegal representative of
- MEDITERRANEAN COFFEE AGENCY LIMITEDsecretary of
- PENOSTEK MALTA LIMITEDdirector of
- PENOSTEK MALTA LIMITEDlegal representative of
- PENOSTEK MALTA LIMITEDsecretary of
- IMHABBA PROPERTIES LIMITEDdirector of
- IMHABBA PROPERTIES LIMITEDlegal representative of
- iWEB MEDIA LIMITEDdirector of
- iWEB MEDIA LIMITEDlegal representative of
- iWEB MEDIA LIMITEDsecretary of
- 4LESS GROUP HOLDINGS LIMITEDdirector of
- 4LESS GROUP HOLDINGS LIMITEDlegal representative of
- 4LESS GROUP HOLDINGS LIMITEDsecretary of
- HBA HOLDINGS LIMITEDdirector of
- HBA HOLDINGS LIMITEDlegal representative of
- HBA HOLDINGS LIMITEDsecretary of
- SANLELIO LIMITEDdirector of
- SANLELIO LIMITEDlegal representative of
- SANLELIO LIMITEDsecretary of
- THREE THOUSAND LIMITEDdirector of
- THREE THOUSAND LIMITEDlegal representative of
- THREE THOUSAND LIMITEDsecretary of
- AXON SOFTWARE LIMITEDdirector of
- AXON SOFTWARE LIMITEDlegal representative of
- B&E MEDIA HOLDING LIMITEDdirector of
- B&E MEDIA HOLDING LIMITEDlegal representative of
- B&E MEDIA HOLDING LIMITEDsecretary of
- SPORTS AND MORE LIMITEDdirector of
- SPORTS AND MORE LIMITEDlegal representative of
- SPORTS AND MORE LIMITEDsecretary of
- OTTO FINANCE LIMITEDdirector of
- OTTO FINANCE LIMITEDlegal representative of
- OTTO FINANCE LIMITEDsecretary of
- LRJ HOLDINGS LIMITEDsecretary of
- FUNCOST INVESTMENTS LIMITEDdirector of
- FUNCOST INVESTMENTS LIMITEDlegal representative of
- FUNCOST INVESTMENTS LIMITEDsecretary of
- JELINE HOLDINGS LIMITEDdirector of
- JELINE HOLDINGS LIMITEDlegal representative of
- JELINE HOLDINGS LIMITEDsecretary of
- Z1 LIMITEDdirector of
- Z1 LIMITEDlegal representative of
- ANNETTA NAVIGATION LIMITEDdirector of
- ANNETTA NAVIGATION LIMITEDlegal representative of
- JACHS HOLDINGS LIMITEDdirector of
- JACHS HOLDINGS LIMITEDlegal representative of
- JACHS HOLDINGS LIMITEDsecretary of
- PLASTRIVIA HOLDINGS LIMITEDdirector of
- PLASTRIVIA HOLDINGS LIMITEDlegal representative of
- PLASTRIVIA HOLDINGS LIMITEDsecretary of
- MEDITERRANEAN COFFEE HOLDINGS LIMITEDdirector of
- MEDITERRANEAN COFFEE HOLDINGS LIMITEDlegal representative of
- MEDITERRANEAN COFFEE HOLDINGS LIMITEDsecretary of
- PLASTRIVIA LIMITEDdirector of
- PLASTRIVIA LIMITEDlegal representative of
- PLASTRIVIA LIMITEDsecretary of
- ONSLT HOLDINGS LIMITEDdirector of
- ONSLT HOLDINGS LIMITEDlegal representative of
- ONSLT HOLDINGS LIMITEDsecretary of
- ONSLT LIMITEDdirector of
- ONSLT LIMITEDlegal representative of
- ONSLT LIMITEDsecretary of
- BASE -BUY AND SELLING BOAT LTD.director of
- BASE -BUY AND SELLING BOAT LTD.legal representative of
- BASE -BUY AND SELLING BOAT LTD.secretary of
- CM3 HOLDINGS LIMITEDdirector of
- CM3 HOLDINGS LIMITEDlegal representative of
- CM3 HOLDINGS LIMITEDsecretary of
- PELA ACAIA LIMITEDdirector of
- PELA ACAIA LIMITEDlegal representative of
- PELA ACAIA LIMITEDsecretary of
- CM3 TRADING LIMITEDdirector of
- CM3 TRADING LIMITEDlegal representative of
- CM3 TRADING LIMITEDsecretary of
- ARIANNA NAVIGATION LIMITEDdirector of
- ARIANNA NAVIGATION LIMITEDlegal representative of
- WIND OF SEA LIMITEDdirector of
- WIND OF SEA LIMITEDlegal representative of
- WIND OF SEA LIMITEDsecretary of
- ABA HOLDING LIMITEDdirector of
- ABA HOLDING LIMITEDlegal representative of
- ABA HOLDING LIMITEDsecretary of
- ADVNOW HOLDING LIMITEDdirector of
- ADVNOW HOLDING LIMITEDlegal representative of
- ADVNOW HOLDING LIMITEDsecretary of
- NEW CAPRICORN LIMITEDdirector of
- NEW CAPRICORN LIMITEDlegal representative of
- NEW LEO LIMITEDdirector of
- NEW LEO LIMITEDlegal representative of
- BULKCORE LIMITEDdirector of
- BULKCORE LIMITEDlegal representative of
- BULKCORE LIMITEDsecretary of
- LES TROIS ORS LIMITEDdirector of
- LES TROIS ORS LIMITEDlegal representative of
- LES TROIS ORS LIMITEDsecretary of
- TRI-MER HOLDINGS LIMITEDdirector of
- TRI-MER HOLDINGS LIMITEDlegal representative of
- TRI-MER HOLDINGS LIMITEDsecretary of
- RACE TEAM 4 MALTA LIMITEDsecretary of
- CANNON MARINE LIMITEDdirector of
- CANNON MARINE LIMITEDlegal representative of
- CANNON MARINE LIMITEDsecretary of
- WATERLOO FINANCE LIMITEDdirector of
- WATERLOO FINANCE LIMITEDlegal representative of
- WATERLOO FINANCE LIMITEDsecretary of
- SOCCA LIMITEDsecretary of
- TEMPEST INVESTMENTS LIMITEDsecretary of
- ALEXANIA LEASING LIMITEDdirector of
- ALEXANIA LEASING LIMITEDlegal representative of
- JOINT CAPITAL PARTNERS LIMITEDdirector of
- JOINT CAPITAL PARTNERS LIMITEDlegal representative of
- JOINT CAPITAL PARTNERS LIMITEDsecretary of
- MALTA FOOTBALL CAMPS LIMITEDsecretary of
- DIME GROUP LIMITEDsecretary of
- DIME SHOPS LIMITEDsecretary of
- PROXY UNLIMITED LIMITEDdirector of
- PROXY UNLIMITED LIMITEDlegal representative of
- PROXY UNLIMITED LIMITEDsecretary of
- RENWINE HOLDINGS LIMITEDdirector of
- RENWINE HOLDINGS LIMITEDlegal representative of
- RENWINE HOLDINGS LIMITEDsecretary of
- MARO SOFTWARE LIMITEDsecretary of
- STYLE INVESTMENTS LIMITEDdirector of
- STYLE INVESTMENTS LIMITEDlegal representative of
- STYLE INVESTMENTS LIMITEDsecretary of
- NH INVESTMENTS LIMITEDdirector of
- NH INVESTMENTS LIMITEDlegal representative of
- NH INVESTMENTS LIMITEDsecretary of
- GLOBAL PROPERTY REIT LIMITEDsecretary of
- MRNL LIMITEDdirector of
- MRNL LIMITEDlegal representative of
- MRNL LIMITEDsecretary of
- LONGEN AND GRIFFITH TRADING LIMITEDdirector of
- LONGEN AND GRIFFITH TRADING LIMITEDlegal representative of
- LONGEN AND GRIFFITH TRADING LIMITEDsecretary of
- EGALI INTERCAMBIO LIMITEDsecretary of
- KINVARA LIMITEDsecretary of
- MARINE INVESTMENT FINANCE GROUP LIMITEDdirector of
- MARINE INVESTMENT FINANCE GROUP LIMITEDlegal representative of
- MARINE INVESTMENT FINANCE GROUP LIMITEDsecretary of
- VANGUARD MARITIME VENTURES LIMITEDdirector of
- VANGUARD MARITIME VENTURES LIMITEDlegal representative of
- VANGUARD MARITIME VENTURES LIMITEDsecretary of
- DSHB HOLDINGS LIMITEDdirector of
- DSHB HOLDINGS LIMITEDlegal representative of
- DSHB HOLDINGS LIMITEDsecretary of
- MARINE PLANT SOLUTIONS LIMITEDdirector of
- MARINE PLANT SOLUTIONS LIMITEDlegal representative of
- MARINE PLANT SOLUTIONS LIMITEDsecretary of
- MIFGV1 LIMITEDdirector of
- MIFGV1 LIMITEDlegal representative of
- MIFGV1 LIMITEDsecretary of
- WHERRY HOLDINGS LIMITEDdirector of
- WHERRY HOLDINGS LIMITEDlegal representative of
- WHERRY HOLDINGS LIMITEDsecretary of
- R13 HOLDING LIMITEDdirector of
- R13 HOLDING LIMITEDlegal representative of
- R13 HOLDING LIMITEDsecretary of
- LT EXTENDA LIMITEDdirector of
- LT EXTENDA LIMITEDlegal representative of
- TRI-MER AUDIT LIMITEDdirector of
- TRI-MER AUDIT LIMITEDlegal representative of
- TRI-MER AUDIT LIMITEDsecretary of
- TRI-MER AUDIT LIMITEDshareholder of
- VICTORIA PRO LIMITEDsecretary of
- ASV SPORT LIMITEDsecretary of
- BROK-AIR TRAINING (MALTA) LIMITEDsecretary of
- ADVENTUS SHIPPING LIMITEDdirector of
- ADVENTUS SHIPPING LIMITEDlegal representative of
- ADVENTUS SHIPPING LIMITEDsecretary of
- MAGNIFIC YACHTING LIMITEDsecretary of
- KELBRIAM LEASING LIMITEDsecretary of
- LONGEN AND GRIFFITH MEDICAL LIMITEDsecretary of
- GEMAS HOLDING LIMITEDsecretary of
- MKR HOLDING LIMITEDsecretary of
TRI-MER SERVICES LIMITED
- WHITE WAVE LIMITEDshareholder of
- KTJ GROUP LIMITEDshareholder of
- STAR ISLAND PROPERTIES LIMITEDshareholder of
- PROCOM LIMITEDshareholder of
- L.M.G. SHIPPING & CHARTERING LIMITEDshareholder of
- LARSEN GROUP LIMITEDshareholder of
- TRANZIP LIMITEDshareholder of
- CHECK LIMITEDshareholder of
- MATRAS LIMITEDshareholder of
- ST. PAUL LIMITEDshareholder of
- AGM COMPANY LIMITEDshareholder of
- GIBLI TRADING LIMITEDshareholder of
- MULTINATIONAL BRANDS LIMITEDshareholder of
- NATALIA LIMITEDshareholder of
- SVETANKO LIMITEDshareholder of
- SVETAL LIMITEDshareholder of
- GLASAR LIMITEDshareholder of
- TRAS TRADING LIMITEDshareholder of
- AED LIMITEDshareholder of
- GENERAL RISK SOLUTIONS LIMITEDshareholder of
- MALTSOFT ASSOCIATED LIMITEDshareholder of
- MEDCHARTER LIMITEDshareholder of
- MEDALA LIMITEDshareholder of
- PHARMA HOLDINGS LIMITEDshareholder of
- STEINCORE LIMITEDshareholder of
- DANNA PROPERTIES LIMITEDshareholder of
- SCHONHOFER LIMITEDshareholder of
- BAF INTERNATIONAL LIMITEDshareholder of
- MADECO LIMITEDshareholder of
- TIMBER & OIL MARKETING LIMITEDshareholder of
- INTERBUILDING LIMITEDshareholder of
- NICKOS LIMITEDshareholder of
- GENCASTER PRO LIMITEDshareholder of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDshareholder of
- BALSI LIMITEDshareholder of
- NAVITRAMP FREIGHT AGENCY LTDshareholder of
- NATALMARE LIMITEDshareholder of
- SCANWECO LIMITEDshareholder of
- RUFFY LIMITEDshareholder of
- STAR ISLAND GAMES LIMITEDshareholder of
- NEB LIMITEDshareholder of
- PROPERTY CONSULTANTS CO. LTD.shareholder of
- U-TEL LIMITEDshareholder of
- COVERLORD LIMITEDshareholder of
- BOIL SHIPPING COMPANY LIMITEDshareholder of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.shareholder of
- MARINA.MLT LIMITEDshareholder of
- NS TELECONSULTING LIMITEDshareholder of
- FARGO INVESTMENTS LIMITEDshareholder of
- DATAPRO LIMITEDshareholder of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDshareholder of
- EAST CONSTRUCTION LIMITEDshareholder of
- MEDICOR SYSTEMS LIMITEDshareholder of
- SPECIAL EQUIPMENT IMPEX LIMITEDshareholder of
- COMPOSIT INVESTMENTS LIMITEDshareholder of
- SEAMAR NAVIGATION LIMITEDshareholder of
- FRE LIMITEDshareholder of
- MHF LIMITEDshareholder of
- GGK Biotech Limitedshareholder of
- MELITA FINANCIAL GROUP LIMITEDshareholder of
- ASMAR SHIPPING LIMITEDshareholder of
- Electronic Holding Group Limitedshareholder of
- L.M.G. SHIP MANAGEMENT LIMITEDshareholder of
- SEMARINE LIMITEDshareholder of
- VAPUR SHIPPING LIMITEDshareholder of
- Forterius Limitedshareholder of
- SAN GWANN INVESTMENTS LIMITEDshareholder of
- CBD LIMITEDshareholder of
- METEDER LIMITEDshareholder of
- REAL RICHMOND LIMITEDshareholder of
- TELSI LIMITEDshareholder of
- RAIKOM LIMITEDshareholder of
- SHIPPING LOGISTIC & TRADING LIMITEDshareholder of
- WAVECOM HOLDING LIMITEDshareholder of
- ELCOME HOLDING LIMITEDshareholder of
- AUBE LIMITEDshareholder of
- COASTAL MARITIME LIMITEDshareholder of
- Merito Finance and Management Limitedshareholder of
- SLT LIMITEDshareholder of
- STANTON SHIPPING LIMITEDshareholder of
- HBA TRADING LTD.shareholder of
- FINGLOBE LIMITEDshareholder of
- BETAN CONSULTANTS LIMITEDshareholder of
- European Judo Union Limitedshareholder of
- OLGA G NAVIGATION LIMITEDshareholder of
- GRANIS LIMITEDshareholder of
- MB SHIPPING LTD.shareholder of
- TRAVEL HOLDINGS LIMITEDshareholder of
- HOLDING & TRADING LIMITEDshareholder of
- MEDLOG HOLDINGS LIMITEDshareholder of
- PROMOTECH LIMITEDshareholder of
- DANAN HOLDINGS LIMITEDshareholder of
- SAMA HOLDINGS LIMITEDshareholder of
- GREEN COFFEE BROKER LIMITEDshareholder of
- EUREKA INVENTUM LIMITEDshareholder of
- CAPMALTA LIMITEDshareholder of
- ANTACOR LIMITEDshareholder of
- KBF CONSULTANCY LIMITEDshareholder of
- NEW GALAXY SHIPMANAGEMENT LIMITEDshareholder of
- EUROPEAN DIAMONDS LIMITEDshareholder of
- DADAX INVESTMENT EUROPE LIMITEDshareholder of
- TRANSMED MARITIME LIMITEDshareholder of
- ORCO PROPERTIES LIMITEDshareholder of
- Krutrade International Limitedshareholder of
- FERMET SHIPPING LIMITEDshareholder of
- GLOBAL TRADE SERVICES LIMITEDshareholder of
- ALE TRADING LIMITEDshareholder of
- AIR FINANCE LIMITEDshareholder of
- FB COSMETICS LIMITEDshareholder of
- CUTAR INVESTMENTS LIMITEDshareholder of
- INACO LIMITEDshareholder of
- VALLENTINA SHIP MANAGEMENT LIMITEDshareholder of
- METRICS MEDIA LIMITEDshareholder of
- AMADORE MARITIME LIMITEDshareholder of
- ARIA CHARTERING LIMITEDshareholder of
- HELDAN HOLDINGS LTDshareholder of
- SIAMESE LIMITEDshareholder of
- AZIMUTH EQUIPMENT TRADING LIMITEDshareholder of
- HSH EUROPE GROUP LIMITEDshareholder of
- MEDWORKS LIMITEDshareholder of
- MEDSHIP LIMITEDshareholder of
- AMB OVERSEAS LIMITEDshareholder of
- BORG BUILDING & INVESTMENTS LIMITEDshareholder of
- ALESSIA NAVIGATION LIMITEDshareholder of
- DONE RIGHT LIMITEDshareholder of
- PANDORA TECHNOLOGIES LIMITEDshareholder of
- NET GENIUS LIMITEDshareholder of
- PANNA LIMITEDshareholder of
- UKMT HOLDINGS LIMITEDshareholder of
- LNG & OIL SHIPPING LIMITEDshareholder of
- ST GAS GROUP LIMITEDshareholder of
- TWIN INVESTMENTS LIMITEDshareholder of
- SOLVED INVESTMENTS LIMITEDshareholder of
- TMU INTERNATIONAL LIMITEDshareholder of
- MELITE HOLDINGS LIMITEDshareholder of
- MELITE TRANSPORT LIMITEDshareholder of
- MELITE CONSULTANCY LIMITEDshareholder of
- THE RIGHT COMPANY LIMITEDshareholder of
- CHEYJAY MARINE HOLDINGS LIMITEDshareholder of
- HARMONY MARINE HOLDINGS LIMITEDshareholder of
- JLK MARKETING LIMITEDshareholder of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDshareholder of
- CONSTANTA CONSTRUCTION GROUP LIMITEDshareholder of
- C.M.S. HOLDINGS LIMITEDshareholder of
- ADSOPTIMIZER LIMITEDshareholder of
- GLOBAL ARCHITECTS LIMITEDshareholder of
- VIP LEISURE SERVICES LIMITEDshareholder of
- ALESSANDRA NAVIGATION LIMITEDshareholder of
- INVESTRADING COMPANY LIMITEDshareholder of
- INVESTHOLDING COMPANY LIMITEDshareholder of
- AGROINVEST LIMITEDshareholder of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDshareholder of
- PROCHORUS LIMITEDshareholder of
- INCENTIVE INVESTMENTS LIMITEDshareholder of
- FLEXTON LIMITEDshareholder of
- RVC GROUP LIMITEDshareholder of
- MALTA-CERT LTDshareholder of
- MCO CONSULTANCY LIMITEDshareholder of
- BEATUS GROUP LIMITEDshareholder of
- BEATUS REAL ESTATE LIMITEDshareholder of
- BEATUS ELECTRICS LIMITEDshareholder of
- FINANCE CONSULTING LIMITEDshareholder of
- MAR CONSULTING LIMITEDshareholder of
- SMC SHIP MOTION CONTROL LIMITEDshareholder of
- ANNABELLA NAVIGATION LIMITEDshareholder of
- OST HOLDINGS LIMITEDshareholder of
- LLM SOLUTIONS LIMITEDshareholder of
- NEW VELA SHIPPING LIMITEDshareholder of
- FTB HOLDINGS LIMITEDshareholder of
- FTB MANAGEMENT LIMITEDshareholder of
- MYKOMM CO. LIMITEDshareholder of
- AED REAL ESTATE ASSET MANAGEMENT LIMITEDshareholder of
- C.M.S. CONSULTANCY LIMITEDshareholder of
- GIMLE HOLDINGS LIMITEDshareholder of
- JUJU CHARTERS LIMITEDshareholder of
- BW LIMITEDshareholder of
- METEDER HOLDINGS LIMITEDshareholder of
- A HOLDINGS LIMITEDshareholder of
- EDUWORLD HOLDING LIMITEDshareholder of
- UNISTUDIES LIMITEDshareholder of
- G CAPITAL HOLDINGS LIMITEDshareholder of
- ZEPHYR MARINE HOLDINGS LIMITEDshareholder of
- ALBA HOLDINGS LIMITEDshareholder of
- STANOIL TRADING LIMITEDshareholder of
- AIVM HOLDINGS LIMITEDshareholder of
- FLOW IDEA LIMITEDshareholder of
- COTTON GARDEN INTERNATIONAL LIMITEDshareholder of
- ABELA PROPERTY CONSULTANTS LIMITEDshareholder of
- WHOLE SERVICES LIMITEDshareholder of
- T&CHSAIL LIMITEDshareholder of
- EXL INVESTMENTS LIMITEDshareholder of
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- NEW CHARTER LIMITEDshareholder of
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- UB LIMITEDshareholder of
- OTTO FINANCE LIMITEDshareholder of
- Reaqta Ltdshareholder of
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- KIMBERLEY HOLDINGS LIMITEDshareholder of
- ARGYLE HOLDINGS LIMITEDshareholder of
- Z1 LIMITEDshareholder of
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- JACHS HOLDINGS LIMITEDshareholder of
- SHSF LIMITEDshareholder of
- PLASTRIVIA HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN COFFEE HOLDINGS LIMITEDshareholder of
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- WORLD SAILING CHARTER LTDshareholder of
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- ABA HOLDING LIMITEDshareholder of
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- NORTH MEDITERRANEAN COMPANY LIMITEDshareholder of
- Smart Blue Investments Ltdshareholder of
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- RENWINE HOLDINGS LIMITEDshareholder of
- STYLE INVESTMENTS LIMITEDshareholder of
- NH INVESTMENTS LIMITEDshareholder of
- FOOTBALL INVEST HOLDINGS LIMITEDshareholder of
- MUNDIAL SPORT HOLDINGS LIMITEDshareholder of
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- R13 HOLDING LIMITEDshareholder of
- ELEMENT83 LIMITEDshareholder of
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- IPPOCAMPO LIMITEDshareholder of
- SIESTA GROUP INTERNATIONAL LIMITEDshareholder of
- ENTAPEA LIMITEDshareholder of
- LONGEN AND GRIFFITH MEDICAL LIMITEDshareholder of
- GEMAS HOLDING LIMITEDshareholder of
- MKR HOLDING LIMITEDshareholder of
- Sicilian Experience Holding Limitedshareholder of
/06
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