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
- 22
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
ARGUS INSURANCE AGENCIES 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
- ARGUS INSURANCE AGENCIES LIMITED
- ARGUS INSURANCE COMPANY (EUROPE) LIMITED· shareholder of
- Fenlex Corporate Services Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain11 flagged hopsStandard
11 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
703 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.
NICOLAI VELLA FALZON
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- VELLA FALZON BUILDING SUPPLIES LIMITEDdirector of
- COMPASS POINT LIMITEDdirector of
- COMPASS POINT LIMITEDlegal representative of
- COMPASS POINT VILLAS LIMITEDdirector of
- COMPASS POINT VILLAS LIMITEDlegal representative of
- PALM TRAVEL AND SHIPPING LIMITEDsecretary of
- PALM SHIPPING AGENCY LIMITEDsecretary of
ALFRED LUPI
- PREMIUM INVESTMENTS LTDdirector of
- PREMIUM INVESTMENTS LTDsecretary of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- FP LIMITEDdirector of
- FP LIMITEDsecretary of
- FP LIMITEDshareholder of
- S V P LIMITEDdirector of
- S V P LIMITEDsecretary of
- S V P LIMITEDshareholder of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- BLUE PAPILLON LIMITEDdirector of
- BLUE PAPILLON LIMITEDlegal representative of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- SVP & Codirector of
- SVP & Coshareholder of
- FP & Codirector of
- FP & Coshareholder of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal representative of
ALBERT E. CARDONA
- FOGG INTERNATIONAL LIMITEDdirector of
- FOGG INTERNATIONAL LIMITEDlegal representative of
CARMEL JOHN FARRUGIA
- AUDIOVISION PRODUCTIONS LIMITEDdirector of
- BPC INTERNATIONAL LIMITEDdirector of
- Premier Capital p.l.c.director of
- Premier Capital p.l.c.legal representative of
- PREMIER FINANCE P.L.C.director of
- PREMIER FINANCE P.L.C.legal representative of
- SWISS SETTLEMENTS FUND MANAGEMENT LTDdirector of
- PLAZA CENTRES P.L.C.director of
- PLAZA CENTRES P.L.C.legal representative of
- TIGNE PLACE LIMITEDdirector of
- TIGNE PLACE LIMITEDlegal representative of
- AMALGAMATED INVESTMENTS SICAV P.L.C.director of
- AMALGAMATED INVESTMENTS SICAV P.L.C.legal representative of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.director of
- CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.legal representative of
VANESSA BORG
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITEDdirector of
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITEDlegal representative of
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITEDsecretary of
- CONSULTANCY & TRAINING ACUMEN CENTRE LIMITEDshareholder of
Fenlex Corporate Services Ltd.
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- NORTH POLE NAVIGATION CO. LTDdirector of
- NORTH POLE NAVIGATION CO. LTDlegal representative of
- LEROS STRAIT SHIPPING COMPANY LIMITEDdirector of
- LEROS STRAIT SHIPPING COMPANY LIMITEDlegal representative of
- AFIN HOLDINGS LIMITEDdirector of
- FITCOM CO LTDdirector of
- FITCOM CO LTDlegal representative of
- WINTERBERRY SHIPPING LTDdirector of
- WINTERBERRY SHIPPING LTDlegal representative of
- WHITE SEAS SHIPPING CO LTDdirector of
- WHITE SEAS SHIPPING CO LTDlegal representative of
- UNITED AGRO INDUSTRIAL LTDdirector of
- UNITED AGRO INDUSTRIAL LTDlegal representative of
- N.B. FINANCING LTDdirector of
- N.B. FINANCING LTDlegal representative of
- EUROTRENDS CONSULTING LTDdirector of
- EUROTRENDS CONSULTING LTDlegal representative of
- TECHNOLOGIES HOLDING LTDdirector of
- TECHNOLOGIES HOLDING LTDlegal representative of
- KARAVI MARITIME LTDdirector of
- KARAVI MARITIME LTDlegal representative of
- FORTUNA AFRICA MARITIME CO. LTDdirector of
- BUDOM GROUP LTDdirector of
- BUDOM GROUP LTDlegal representative of
- FORT HARROW LTDdirector of
- FORT HARROW LTDlegal representative of
- BUDOM INVESTMENT LTDdirector of
- BUDOM INVESTMENT LTDlegal representative of
- LAMPEDUSA MARITIME COMPANY LIMITEDdirector of
- LAMPEDUSA MARITIME COMPANY LIMITEDlegal representative of
- OCEAN CORAL MARITIME LTDdirector of
- OCEAN CORAL MARITIME LTDlegal representative of
- SILVER NAVIGATOR LTDdirector of
- SILVER NAVIGATOR LTDlegal representative of
- IVORY SKY SHIPPING CO. LTDdirector of
- IVORY SKY SHIPPING CO. LTDlegal representative of
- GRAND PHOENIX SHIPPING CO. LTDdirector of
- GRAND PHOENIX SHIPPING CO. LTDlegal representative of
- SPORTING ODDS INTERNATIONAL LIMITEDdirector of
- PILOT MARITIME COMPANY LTDdirector of
- CREEK MARINE LTDdirector of
- CREEK MARINE LTDlegal representative of
- HAZEL MARINE LTDdirector of
- HAZEL MARINE LTDlegal representative of
- MAINSTAY MARINE LTDdirector of
- MAINSTAY MARINE LTDlegal representative of
- FELUKA MARITIME LTDdirector of
- FELUKA MARITIME LTDlegal representative of
- ZOOTEC INTERACTIVE LTDdirector of
- KVIN MEDICAL INTERNATIONAL CO. LTD.director of
- SO.CO. TRANS LTD.director of
- AZURE MARITIME LTDdirector of
- AZURE MARITIME LTDlegal representative of
- DAISY MARITIME LTD.director of
- DAISY MARITIME LTD.legal representative of
- SHARINA GLOBAL LTD.director of
- MIKE BRAVO SHIPPING LIMITEDdirector of
- MIKE BRAVO SHIPPING LIMITEDlegal representative of
- SAN MORITZ MARITIME LTDdirector of
- SAN MORITZ MARITIME LTDlegal representative of
- RAPID OCEAN CO. LTDdirector of
- RAPID OCEAN CO. LTDlegal representative of
- BLUEWINDS MARITIME LTDdirector of
- VINTAGE MARINE LTDdirector of
- BEAUTY STAR SHIPPING LTDdirector of
- BEAUTY STAR SHIPPING LTDlegal representative of
- HOPA MARITIME LTDdirector of
- HOPA MARITIME LTDlegal representative of
- BOZONA MARITIME LTDdirector of
- BOZONA MARITIME LTDlegal representative of
- ESPADA MARITIME LTD.director of
- ESPADA MARITIME LTD.legal representative of
- WHITE FOWL LTD.director of
- WHITE FOWL LTD.legal representative of
- LION HOLDING LIMITEDdirector of
- LION HOLDING LIMITEDlegal representative of
- PERISSA SHIPPING CO. LTDdirector of
- WATERMAN SHIPPING CO. LTD.director of
- WESTERN SHORE MARINE LTD.shareholder of
- SAIA MARINE CO. LTD.director of
- SEA AIM MARINE LTDdirector of
- SEA AIM MARINE LTDlegal representative of
- TWIGHLIGHT MARINE LTDdirector of
- TWIGHLIGHT MARINE LTDlegal representative of
- MADELEINE NAVIGATION CO. LTDdirector of
- SEA STRENGTH MARINE LTDdirector of
- SEA STRENGTH MARINE LTDlegal representative of
- HIBISCUS SHIPPING CO. LTDdirector of
- WINTER STAR MARINE LTD.director of
- WINTER STAR MARINE LTD.legal representative of
- ALGAE SHIPPING CO. LTDdirector of
- ALGAE SHIPPING CO. LTDlegal representative of
- SEA SHINE MARINE CO. LTDdirector of
- SEA SHINE MARINE CO. LTDlegal representative of
- SEA BRIGHT MARINE CO. LTD.director of
- SEA BRIGHT MARINE CO. LTD.legal representative of
- BRIGHT STAR MARINE LTD.director of
- BRIGHT STAR MARINE LTD.legal representative of
- LEON NAVIGATION LTDdirector of
- LEON NAVIGATION LTDlegal representative of
- MAGICA NAVIGATION LTDdirector of
- MAGICA NAVIGATION LTDlegal representative of
- PACIFIC BREEZE SHIPPING LTD.director of
- NORDIC SHIPPING LTDdirector of
- NORDIC SHIPPING LTDlegal representative of
- STELLA MARITIME LTDdirector of
- PINETREE MARITIME CO. LTD.director of
- OAKTREE MARITIME CO. LTDdirector of
- OAKTREE MARITIME CO. LTDlegal representative of
- CROWN STAR MARINE LTD.director of
- CROWN STAR MARINE LTD.legal representative of
- BLUESTREAM NAVIGATION LTD.director of
- BLUESTREAM NAVIGATION LTD.legal representative of
- HARVEST MARINE LTD.director of
- SEA GROWTH SHIPPING LTD.director of
- SEA GROWTH SHIPPING LTD.legal representative of
- MAGNOLIA SEA NAVIGATION CO. LTD.director of
- SEA GAIN MARINE CO. LTD.director of
- SEA GAIN MARINE CO. LTD.legal representative of
- GIORGOS B MARITIME LTDdirector of
- GIORGOS B MARITIME LTDlegal representative of
- MERMAID STAR SHIPPING CO LTDdirector of
- CORAL WATERS MARINE LTDdirector of
- CORAL WATERS MARINE LTDlegal representative of
- ET & JO CO. LTD.director of
- ET & JO CO. LTD.legal representative of
- HUNTER MARITIME LTD.director of
- HUNTER MARITIME LTD.legal representative of
- MED STAR SHIPPING LTD.director of
- MED STAR SHIPPING LTD.legal representative of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDshareholder of
- EUGENIA B. NAVIGATION LTDdirector of
- EUGENIA B. NAVIGATION LTDlegal representative of
- GOLDEN WAVE SHIPPING CO. LTDdirector of
- GOLDEN WAVE SHIPPING CO. LTDlegal representative of
- FINANCE MANAGING PARTNERS LIMITEDdirector of
- FINANCE MANAGING PARTNERS LIMITEDlegal representative of
- CLEARWATER MARINE CO. LTDdirector of
- BELLAVISTA NAVIGATION CO. LTDdirector of
- SEA CONQUEST MARITIME CO. LTD.director of
- SEA SPLENDOUR MARINE CO. LTDdirector of
- WESTERN COAST MARINE CO. LTD.director of
- WESTERN COAST MARINE CO. LTD.legal representative of
- MINIEURO LTDdirector of
- MINIEURO LTDlegal representative of
- ODIN PACIFIC MARITIME LTDdirector of
- ODIN PACIFIC MARITIME LTDlegal representative of
- ACT LTD.director of
- ACT LTD.legal representative of
- ANCOR TRADING & PROPERTIES LIMITEDdirector of
- ANCOR TRADING & PROPERTIES LIMITEDlegal representative of
- LORYMAR SHIPPING LTD.director of
- LORYMAR SHIPPING LTD.legal representative of
- G GROUP LTD.director of
- G GROUP LTD.legal representative of
- OCEAN PLANET NAVIGATION LTD.director of
- OCEAN PLANET NAVIGATION LTD.legal representative of
- KOTANI SHIPMANAGEMENT LIMITEDdirector of
- EDFORCE ONE LTDdirector of
- EDFORCE ONE LTDlegal representative of
- ESTIVAL HOLDINGS LIMITEDdirector of
- ESTIVAL HOLDINGS LIMITEDlegal representative of
- TRISTEL LIMITEDdirector of
- TRISTEL LIMITEDlegal representative of
- GOLDFISH MARINE CO. LTDdirector of
- BOHEME PROPERTIES LIMITEDdirector of
- BOHEME PROPERTIES LIMITEDlegal representative of
- JEDDAH HOLDINGS LIMITEDdirector of
- JEDDAH HOLDINGS LIMITEDlegal representative of
- ALDOR NAVIGATION CO. LTDdirector of
- ICE CRYSTAL MARINE CO LTDdirector of
- ICE CRYSTAL MARINE CO LTDlegal representative of
- MARLIN SHIPPING CO. LTDdirector of
- MARLIN SHIPPING CO. LTDlegal representative of
- ZODIAC ENTERTAINMENT LTDdirector of
- CSU CORPORATE SERVICES LTDshareholder of
- CLICK & CHILL LTDdirector of
- IVANNA SHIPPING LIMITEDdirector of
- IVANNA SHIPPING LIMITEDlegal representative of
- BLAZING STAR MARINE CO. LTDdirector of
- BLAZING STAR MARINE CO. LTDlegal representative of
- TRADE WIN OVERSEAS INVESTMENTS LTD.director of
- TRADE WIN OVERSEAS INVESTMENTS LTD.legal representative of
- CARISSA PROPERTIES LTDdirector of
- CARISSA PROPERTIES LTDlegal representative of
- HUMULUS LTDdirector of
- HUMULUS LTDlegal representative of
- LAVANDULA LTDdirector of
- LAVANDULA LTDlegal representative of
- TROMELIN LTDdirector of
- TROMELIN LTDlegal representative of
- ALLALIN LTDdirector of
- ALLALIN LTDlegal representative of
- LAKEVIEW HOLDINGS LIMITEDdirector of
- LAKEVIEW HOLDINGS LIMITEDlegal representative of
- EFG INVESTMENT (MALTA) LTDdirector of
- EFG INVESTMENT (MALTA) LTDlegal representative of
- KAVA MARINE CO. LTDdirector of
- KAVA MARINE CO. LTDlegal representative of
- EFG FINANCE (MALTA) LTDdirector of
- EFG FINANCE (MALTA) LTDlegal representative of
- TEESIDE PROPERTIES LIMITEDdirector of
- TEESIDE PROPERTIES LIMITEDlegal representative of
- TUXTON LIMITEDdirector of
- TUXTON LIMITEDlegal representative of
- TELEPORT HOLDINGS LIMITEDdirector of
- TELEPORT HOLDINGS LIMITEDlegal representative of
- Internet Gambling Management Ltddirector of
- Internet Gambling Management Ltdlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
- Asha Marine Co. Ltd.director of
- Asha Marine Co. Ltd.legal representative of
- Mimosa Holdings Ltddirector of
- Mimosa Holdings Ltdlegal representative of
- INVESTMENT ELEVEN LIMITEDdirector of
- INVESTMENT ELEVEN LIMITEDlegal representative of
- ARCANUS HOLDING LTDdirector of
- ARCANUS HOLDING LTDlegal representative of
- AZURE WINDOW HOLDINGS LTDdirector of
- AZURE WINDOW HOLDINGS LTDlegal representative of
- PECUNIA COMPANY LTDdirector of
- PECUNIA COMPANY LTDlegal representative of
- NORDIC BLUE SHIPPING CO. LTD.director of
- NORDIC BLUE SHIPPING CO. LTD.legal representative of
- BALTIC BLUE SHIPPING CO. LTDdirector of
- BALTIC BLUE SHIPPING CO. LTDlegal representative of
- INTERTRONIC LTDshareholder of
- MAXIMACK HOLDING LTDdirector of
- MAXIMACK HOLDING LTDlegal representative of
- PILOLIL HOLDING LTDdirector of
- PILOLIL HOLDING LTDlegal representative of
- MORRO SHIPPING CO. LTD.director of
- MORRO SHIPPING CO. LTD.legal representative of
- AGF HOLDINGS LTDdirector of
- AGF HOLDINGS LTDlegal representative of
- WIEMAR MALTA LIMITEDdirector of
- WIEMAR MALTA LIMITEDlegal representative of
- KALMIA INVESTMENTS LTDdirector of
- KALMIA INVESTMENTS LTDlegal representative of
- MISTAYA FINANCE CORPORATION LTDdirector of
- MISTAYA FINANCE CORPORATION LTDlegal representative of
- IIC LTDdirector of
- IIC LTDlegal representative of
- TRILLIUM CAPITAL CORPORATION LTDdirector of
- TRILLIUM CAPITAL CORPORATION LTDlegal representative of
- CERTA HOLDING LTDdirector of
- CERTA HOLDING LTDlegal representative of
- STROMP LIMITEDdirector of
- STROMP LIMITEDlegal representative of
- KMT HOLDING LIMITEDdirector of
- KMT HOLDING LIMITEDlegal representative of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDdirector of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDlegal representative of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDdirector of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDlegal representative of
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- CDF BLEU DE FRANCE LIMITEDdirector of
- CDF BLEU DE FRANCE LIMITEDlegal representative of
- PULLMANTUR CRUISES BLUE MOON LIMITEDdirector of
- PULLMANTUR CRUISES BLUE MOON LIMITEDlegal representative of
- PULLMANTUR CRUISES OCEANIC LIMITEDdirector of
- PULLMANTUR CRUISES OCEANIC LIMITEDlegal representative of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
- C I HOLDINGS LTDdirector of
- C I HOLDINGS LTDlegal representative of
- BALKAN HOLDING LIMITEDlegal representative of
- ALTA INVESTMENTS (MALTA) LTDdirector of
- ALTA INVESTMENTS (MALTA) LTDlegal representative of
- HALO HOLDING (MALTA) LTDdirector of
- HALO HOLDING (MALTA) LTDlegal representative of
- MALTENERGO LTDdirector of
- MALTENERGO LTDlegal representative of
- ACCERTA LTDshareholder of
- RIVR INVESTMENTS LIMITEDdirector of
- RIVR INVESTMENTS LIMITEDlegal representative of
- Longhorn Limiteddirector of
- Longhorn Limitedlegal representative of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDlegal representative of
- LC INVESTMENTS LTDdirector of
- LC INVESTMENTS LTDlegal representative of
- GAMING VC CORPORATION LTDshareholder of
- CEI HOLDINGS LTDdirector of
- CEI HOLDINGS LTDlegal representative of
- ISTITHMAR HOTELS LEASCO EUROPE LTDdirector of
- ISTITHMAR HOTELS LEASCO EUROPE LTDlegal representative of
- KENNOX LTDdirector of
- KENNOX LTDlegal representative of
- MALTA-LUXEMBOURG HOLDINGS LTDdirector of
- MALTA-LUXEMBOURG HOLDINGS LTDlegal representative of
- KAD SERVICES LTDdirector of
- KAD SERVICES LTDlegal representative of
- PULLMANTUR CRUISES ZENITH LIMITEDdirector of
- PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
- PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
- PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
- PEAR GROUP LTDdirector of
- PEAR GROUP LTDlegal representative of
- PULLMANTUR CRUISES ATLANTIC LTD.director of
- PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
- SHORTHORN LTD.director of
- SHORTHORN LTD.legal representative of
- PROTECTOR MARITIME CO. LTD.director of
- PROTECTOR MARITIME CO. LTD.legal representative of
- DEFENDER MARITIME CO. LTD.director of
- DEFENDER MARITIME CO. LTD.legal representative of
- FATHER SHIPPING LTD.director of
- FATHER SHIPPING LTD.legal representative of
- MARINE DOVE NAVIGATION COMPANY LIMITEDdirector of
- MARINE DOVE NAVIGATION COMPANY LIMITEDlegal representative of
- EXPERTISE NAVIGATION COMPANY LIMITEDdirector of
- EXPERTISE NAVIGATION COMPANY LIMITEDlegal representative of
- CRYSTAL WATERS MARINE CO. LTD.director of
- CRYSTAL WATERS MARINE CO. LTD.legal representative of
- Eastern European Property Investment Ltd.director of
- Eastern European Property Investment Ltd.legal representative of
- PEACHES MARINE COMPANY LIMITEDdirector of
- PEACHES MARINE COMPANY LIMITEDlegal representative of
- LEGACY HEALTHCARE LTDdirector of
- LEGACY HEALTHCARE LTDlegal representative of
- HAUPT PHARMA MALTA LTDdirector of
- HAUPT PHARMA MALTA LTDlegal representative of
- HAUPT PHARMA MALTA LTDshareholder of
- BIMBIBUONI LTD.director of
- BIMBIBUONI LTD.legal representative of
- CORES DEVELOPMENT LTDdirector of
- CORES DEVELOPMENT LTDlegal representative of
- NEOMAR HOLDING LTDdirector of
- NEOMAR HOLDING LTDlegal representative of
- MARRYLAND REALTY LTDdirector of
- MARRYLAND REALTY LTDlegal representative of
- PFA Ltd.director of
- PFA Ltd.legal representative of
- TEMPO GAMING LTDdirector of
- TEMPO GAMING LTDlegal representative of
- USTA MARITIME CO. LTDdirector of
- USTA MARITIME CO. LTDlegal representative of
- TEIDE LEASING LIMITEDdirector of
- TEIDE LEASING LIMITEDlegal representative of
- THRILLS HOLDING LTDdirector of
- THRILLS HOLDING LTDlegal representative of
- THRILLS GAMING LTDdirector of
- THRILLS GAMING LTDlegal representative of
- CONCORD LTD.director of
- CONCORD LTD.legal representative of
- ROQUE NUBLO LEASING LIMITEDdirector of
- ROQUE NUBLO LEASING LIMITEDlegal representative of
- Helma Navigation Ltddirector of
- Helma Navigation Ltdlegal representative of
- SMART PROJECTS HOLDINGS LIMITEDdirector of
- SMART PROJECTS HOLDINGS LIMITEDlegal representative of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
- THISTLE PROPERTIES LTDdirector of
- THISTLE PROPERTIES LTDlegal representative of
- SOS AVENIR Ltd.director of
- SOS AVENIR Ltd.legal representative of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
- KEB International Ltd.director of
- KEB International Ltd.legal representative of
- LUXONEN MALTA TOPCO LTDdirector of
- LUXONEN MALTA TOPCO LTDlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- Luxonen Malta Holdco Ltd.director of
- Luxonen Malta Holdco Ltd.legal representative of
- SEAFLOWER MARITIME LTDdirector of
- SEAFLOWER MARITIME LTDlegal representative of
- SPLENDIDA MARITIME LTD.director of
- SPLENDIDA MARITIME LTD.legal representative of
- SEVEN MARITIME LTDdirector of
- SEVEN MARITIME LTDlegal representative of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- MASERU HOLDING LTDdirector of
- MASERU HOLDING LTDlegal representative of
- IREBA LTD.director of
- IREBA LTD.legal representative of
- HAPPY FISH LTDdirector of
- HAPPY FISH LTDlegal representative of
- MAGELLAN HOLDINGS LTDdirector of
- MAGELLAN HOLDINGS LTDlegal representative of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- LUJON ENERGY INVESTMENTS LTDdirector of
- LUJON ENERGY INVESTMENTS LTDlegal representative of
- LUJON HOLDINGS LTDdirector of
- LUJON HOLDINGS LTDlegal representative of
- No 8 COMPANY LIMITEDdirector of
- No 8 COMPANY LIMITEDlegal representative of
- FSD CAPITAL LIMITEDdirector of
- FSD CAPITAL LIMITEDlegal representative of
- GREAT PENINSULA LTDdirector of
- GREAT PENINSULA LTDlegal representative of
- GRESHAM LTDdirector of
- PENAFORTE LTDdirector of
- PENAFORTE LTDlegal representative of
- ESHKETE YACHTING LIMITEDdirector of
- ESHKETE YACHTING LIMITEDlegal representative of
- DEBAIRA YACHTING LIMITEDdirector of
- DEBAIRA YACHTING LIMITEDlegal representative of
- SEA CLOUD SHIPPING CO LTDdirector of
- SEA CLOUD SHIPPING CO LTDlegal representative of
- MLL Energy Ltddirector of
- MLL Energy Ltdlegal representative of
- SEA MASTER SHIPPING CO LTD.director of
- SEA MASTER SHIPPING CO LTD.legal representative of
- GRANGER INTERNATIONAL LIMITEDdirector of
- GRANGER INTERNATIONAL LIMITEDlegal representative of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDdirector of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDlegal representative of
- TESAURUS LIMITEDdirector of
- TESAURUS LIMITEDlegal representative of
- PACKAGING & POLYMER CONSULTING LIMITEDdirector of
- PACKAGING & POLYMER CONSULTING LIMITEDlegal representative of
- BLUE SEA LEASING LIMITEDdirector of
- BLUE SEA LEASING LIMITEDlegal representative of
- SEA BED MARINE CO LTDdirector of
- SEA BED MARINE CO LTDlegal representative of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDdirector of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDlegal representative of
- ASCOT FINANCE AND LEASING LTDdirector of
- ASCOT FINANCE AND LEASING LTDlegal representative of
- SEVEN SEAS NAVIGATION LTDdirector of
- SEVEN SEAS NAVIGATION LTDlegal representative of
- INESAIR LTDdirector of
- INESAIR LTDlegal representative of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDdirector of
- PALMES HOLDING LTDlegal representative of
- OTS Open Travel Services Holding (Malta) Ltd.director of
- OTS Open Travel Services Holding (Malta) Ltd.legal representative of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDdirector of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDlegal representative of
- WTG CORPORATION LIMITEDdirector of
- WTG CORPORATION LIMITEDlegal representative of
- LAVA TRADING LTDdirector of
- LAVA TRADING LTDlegal representative of
- LOTI MALTA LEASING LTDdirector of
- LOTI MALTA LEASING LTDlegal representative of
- OCEAN TRAVELLER MARINE LTD.director of
- OCEAN TRAVELLER MARINE LTD.legal representative of
- CHAARAT MALTA LIMITEDdirector of
- CHAARAT MALTA LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 2 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 2 LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 3 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 3 LIMITEDlegal representative of
- BB CAPE BENAT SHIPPING CO. LTD.director of
- BB CAPE BENAT SHIPPING CO. LTD.legal representative of
- Solar Services Ltddirector of
- Solar Services Ltdlegal representative of
- MC CONSULTING GROUP LTDdirector of
- MC CONSULTING GROUP LTDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- KANTARA SPV II LIMITEDdirector of
- KANTARA SPV II LIMITEDlegal representative of
- Blue Orange International Ltd.director of
- Blue Orange International Ltd.legal representative of
- STRAN INVESTMENTS LTDdirector of
- STRAN INVESTMENTS LTDlegal representative of
- Glenvey Holdings Ltddirector of
- Glenvey Holdings Ltdlegal representative of
- SNOWIE GAMES LTDshareholder of
- NOVACASA HOLDING LTDdirector of
- NOVACASA HOLDING LTDlegal representative of
- WARWICK LEASING LTDdirector of
- WARWICK LEASING LTDlegal representative of
- INNOVACOM LTDdirector of
- INNOVACOM LTDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- Clamster Holding Ltd.director of
- Clamster Holding Ltd.legal representative of
- SPV IV LIMITEDdirector of
- SPV IV LIMITEDlegal representative of
- SPV IV LIMITEDshareholder of
- SPIFFX HOLDING LTDdirector of
- SPIFFX HOLDING LTDlegal representative of
- PULLMANTUR CRUISES MONARCH LIMITEDdirector of
- PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
- NEWCO Holding Ltd.legal representative of
- SOUTHERN WIND EUROPE LTDdirector of
- SOUTHERN WIND EUROPE LTDlegal representative of
- CLEVER INVEST HOLDING LTDdirector of
- CLEVER INVEST HOLDING LTDlegal representative of
- KARMAS ENTERPRISES LIMITEDdirector of
- KARMAS ENTERPRISES LIMITEDlegal representative of
- ONCORPORATE HOLDING MALTA LTDdirector of
- ONCORPORATE HOLDING MALTA LTDlegal representative of
- VINTAGE & CLASSIC YACHTING LTDdirector of
- VINTAGE & CLASSIC YACHTING LTDlegal representative of
- OAH LIMITEDdirector of
- OAH LIMITEDlegal representative of
- RANGAD LIMITEDdirector of
- RANGAD LIMITEDlegal representative of
- SUNA LIMITEDdirector of
- SUNA LIMITEDlegal representative of
- GARAD LTDdirector of
- GARAD LTDlegal representative of
- JLF HOLDINGS LIMITEDdirector of
- JLF HOLDINGS LIMITEDlegal representative of
- ALLANZIA CAPITAL LIMITEDdirector of
- ALLANZIA CAPITAL LIMITEDlegal representative of
- ALLANZIA & COMPANY LIMITEDdirector of
- ALLANZIA & COMPANY LIMITEDlegal representative of
- MOONBIRD YACHTING LTDdirector of
- MOONBIRD YACHTING LTDlegal representative of
- TA Group LTDdirector of
- TA Group LTDlegal representative of
- TA Leasing Ltd.director of
- TA Leasing Ltd.legal representative of
- QUANTESYS (MALTA) LIMITEDdirector of
- QUANTESYS (MALTA) LIMITEDlegal representative of
- CATALINA ENTERPRISES LIMITEDdirector of
- CATALINA ENTERPRISES LIMITEDlegal representative of
- MS42X HOLDINGS LTD.director of
- MS42X HOLDINGS LTD.legal representative of
- PEOPLE POST HOLDINGS LTDdirector of
- PEOPLE POST HOLDINGS LTDlegal representative of
- VI HOLDINGS LTDdirector of
- VI HOLDINGS LTDlegal representative of
- RSC HOLDINGS LTDdirector of
- RSC HOLDINGS LTDlegal representative of
- FRESCA LEASING LTDdirector of
- FRESCA LEASING LTDlegal representative of
- Activ Solar Malta Ltd.director of
- Activ Solar Malta Ltd.legal representative of
- PV MALTA 1 LTDdirector of
- PV MALTA 1 LTDlegal representative of
- PV MALTA 2 LTDdirector of
- PV MALTA 2 LTDlegal representative of
- METRO MARKETING LTDdirector of
- METRO MARKETING LTDlegal representative of
- ASELOR LIMITEDdirector of
- ASELOR LIMITEDlegal representative of
- MASHUA BLUU HOLDING LIMITEDdirector of
- MASHUA BLUU HOLDING LIMITEDlegal representative of
- HUXLEY HOLDING LIMITEDdirector of
- HUXLEY HOLDING LIMITEDlegal representative of
- LECTUS HOLDING LIMITEDdirector of
- LECTUS HOLDING LIMITEDlegal representative of
- MC TELECOMMUNICATIONS LTDdirector of
- MC TELECOMMUNICATIONS LTDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CREED HEALTHCARE LTDdirector of
- CREED HEALTHCARE LTDlegal representative of
- LST HOLDINGS LIMITEDdirector of
- LST HOLDINGS LIMITEDlegal representative of
- LEO HOLDING LIMITEDdirector of
- LEO HOLDING LIMITEDlegal representative of
- WESTERN ROCKS CONSULTANCY LTDdirector of
- WESTERN ROCKS CONSULTANCY LTDlegal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- BLUEWIND LTDdirector of
- BLUEWIND LTDlegal representative of
- SPECTER YACHTING LTDdirector of
- SPECTER YACHTING LTDlegal representative of
- KAMAIANG HOLDING LTD.director of
- KAMAIANG HOLDING LTD.legal representative of
- Samsa Shipping Limiteddirector of
- Samsa Shipping Limitedlegal representative of
- AKKA TECHNOLOGIES MALTA LTDdirector of
- AKKA TECHNOLOGIES MALTA LTDlegal representative of
- AKKA MA1 Ltd.director of
- AKKA MA1 Ltd.legal representative of
- CASTEL MANAGEMENT SERVICES LTDdirector of
- CASTEL MANAGEMENT SERVICES LTDlegal representative of
- PUSA LIMITEDdirector of
- PUSA LIMITEDlegal representative of
- HB CHARTER LIMITEDdirector of
- HB CHARTER LIMITEDlegal representative of
- COLUMBUS GLOBAL NAVIGATION LTDdirector of
- COLUMBUS GLOBAL NAVIGATION LTDlegal representative of
- FORCE FOUR LTDdirector of
- FORCE FOUR LTDlegal representative of
- NELOM LTDdirector of
- NELOM LTDlegal representative of
- NER Holding Ltd.director of
- NER Holding Ltd.legal representative of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDdirector of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDlegal representative of
- MEZZANINE CAPITAL LIMITEDdirector of
- MEZZANINE CAPITAL LIMITEDlegal representative of
- SKYHAWK (MALTA) LIMITEDdirector of
- SKYHAWK (MALTA) LIMITEDlegal representative of
- SEA ONE LTDdirector of
- SEA ONE LTDlegal representative of
- ACHENAR LIMITEDdirector of
- ACHENAR LIMITEDlegal representative of
- OLEA HOLDING LIMITEDdirector of
- OLEA HOLDING LIMITEDlegal representative of
- JABBA LTDdirector of
- JABBA LTDlegal representative of
- ASCEND LTDdirector of
- ASCEND LTDlegal representative of
- WONDER WINDS LTD.director of
- WONDER WINDS LTD.legal representative of
- BLUE JET LTD.director of
- BLUE JET LTD.legal representative of
- MINGALARBAR LTDdirector of
- MINGALARBAR LTDlegal representative of
- YACHTLIFE LTDdirector of
- YACHTLIFE LTDlegal representative of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDdirector of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDlegal representative of
- BROCKWORTH LIMITEDdirector of
- BROCKWORTH LIMITEDlegal representative of
- VERLEKTO WORLD LIMITEDdirector of
- VERLEKTO WORLD LIMITEDlegal representative of
- ALMIRI MARINE SERVICES LIMITEDdirector of
- ALMIRI MARINE SERVICES LIMITEDlegal representative of
- WINDLASS LTDdirector of
- WINDLASS LTDlegal representative of
- DREAM SAIL INC.LTDdirector of
- DREAM SAIL INC.LTDlegal representative of
- BACKWIND YACHTING LIMITEDdirector of
- BACKWIND YACHTING LIMITEDlegal representative of
- FUNNY MEERKATS LTD.director of
- FUNNY MEERKATS LTD.legal representative of
- ALTIUS YACHT COMPANY LTDdirector of
- ALTIUS YACHT COMPANY LTDlegal representative of
- ROCKFORD FINANCE CORPORATION LTDdirector of
- ROCKFORD FINANCE CORPORATION LTDlegal representative of
- KRISTER SHIPPING COMPANY LIMITEDdirector of
- KRISTER SHIPPING COMPANY LIMITEDlegal representative of
- MUNXAY LIMITEDdirector of
- PETALANG LIMITEDdirector of
- GLOBAL FUNDS SICAV P.L.C.secretary of
/06
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