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
- 6
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
Georgian Resort Investments (Malta) Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Georgian Resort Investments (Malta) Limited
- BACCHUS CAPITAL (MALTA) LIMITED· shareholder of
- Falcon Holdings (Malta) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
449 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.
ADRIAN CUTAJAR
- MALITA BUILDING LIMITEDsecretary of
- LORANG INTERNATIONAL LIMITEDsecretary of
- OIKI HOLDING LIMITEDsecretary of
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- ANUKET SHIPPING HOLDINGS LIMITEDsecretary of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- AOG INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GARDJOLA INVESTMENTS LIMITEDsecretary of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDsecretary of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDsecretary of
- HELVETIA PETROLEUM (MALTA) LIMITEDsecretary of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDsecretary of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDsecretary of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDsecretary of
- GLOBAL INVESTORS LIMITEDsecretary of
- COMODON HOLDING (MALTA) LIMITEDsecretary of
- EBONY LIMITEDsecretary of
- PHOENIX HOLDING LIMITEDsecretary of
- TCIFin HOLDING LTDliquidator of
- J.A.T. HOLDINGS LIMITEDsecretary of
- Banif Bank (Malta) plcsecretary of
- SEMNIMA HOLDING LIMITEDliquidator of
- KOLHIDA INVEST (MALTA) LIMITEDsecretary of
- BATUMI PORT CITY (MALTA) LIMITEDsecretary of
- AETES HOLDING (MALTA) LIMITEDsecretary of
- EILAMED RAJ (MALTA) LIMITEDsecretary of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDsecretary of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDsecretary of
- PORT CITY HOLDINGS (MALTA) LIMITEDsecretary of
- KUBIK TV MALTA LIMITEDsecretary of
- POLARIS FINANCE (MALTA) LIMITEDsecretary of
- SEA BREEZE FINANCE (MALTA) LIMITEDsecretary of
- LUCIUS FINANCE (MALTA) LIMITEDsecretary of
- QARVA LIMITEDsecretary of
- DYONISIUS HOLDINGS (MALTA) LIMITEDsecretary of
- VENUS CAPITAL (MALTA) LIMITEDsecretary of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDsecretary of
- SRG ENERGY (MALTA) LIMITEDsecretary of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDsecretary of
- WREN CAPITAL (MALTA) LIMITEDsecretary of
- STING RAY CAPITAL (MALTA) LIMITEDsecretary of
- JUPITER FINANCE (MALTA) LIMITEDsecretary of
- MCHN CENTRAL ASIA LIMITEDsecretary of
- CASPIAN FINANCE LIMITEDsecretary of
- ANUKET PEARL SHIPPING LIMITEDdirector of
- ANUKET PEARL SHIPPING LIMITEDlegal representative of
- ANUKET PEARL SHIPPING LIMITEDsecretary of
- ANUKET TOPAZ SHIPPING LIMITEDdirector of
- ANUKET TOPAZ SHIPPING LIMITEDlegal representative of
- ANUKET TOPAZ SHIPPING LIMITEDsecretary of
- CASPIAN FORWARDING (MALTA) LIMITEDsecretary of
- ANUKET CORAL SHIPPING LIMITEDdirector of
- ANUKET CORAL SHIPPING LIMITEDlegal representative of
- ANUKET CORAL SHIPPING LIMITEDsecretary of
- Banif Holding (Malta) Limitedsecretary of
- TIGRIS FINANCE LIMITEDsecretary of
- REVEAL GROUP INTERNATIONAL LIMITEDdirector of
- REVEAL GROUP INTERNATIONAL LIMITEDlegal representative of
- FREEZEKRUNIS SERVICES LIMITEDliquidator of
- ITL ADVISORY SERVICES LIMITEDdirector of
- ITL ADVISORY SERVICES LIMITEDlegal representative of
- ITL ADVISORY SERVICES LIMITEDsecretary of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- SILK ROAD GROUP (MALTA) LIMITEDsecretary of
- AROS CAPITAL MANAGEMENT LIMITEDdirector of
- AROS CAPITAL MANAGEMENT LIMITEDlegal representative of
- GTS Malta Ltd.liquidator of
- Folio-ITL Fund Services Limitedsecretary of
- AOG INVESTMENTS LIMITEDdirector of
- AOG INVESTMENTS LIMITEDlegal representative of
- AOG INVESTMENTS LIMITEDsecretary of
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- ORYX PETROLEUM HOLDINGS P.L.C.secretary of
- SILVERMET (MALTA) LIMITEDdirector of
- SILVERMET (MALTA) LIMITEDlegal representative of
- SILVERMET (MALTA) LIMITEDsecretary of
- Tipchaser Limitedsecretary of
- AOG PROPERTY LIMITEDdirector of
- AOG PROPERTY LIMITEDlegal representative of
- AOG PROPERTY LIMITEDsecretary of
- IXL HOLDINGS LIMITEDsecretary of
- IXL SERVICORP LIMITEDsecretary of
- IXL BANCORP LIMITEDsecretary of
- AOG PROPERTY HOLDING LIMITEDdirector of
- AOG PROPERTY HOLDING LIMITEDlegal representative of
- AOG PROPERTY HOLDING LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
- ARTIO CORPORATE SERVICES LIMITEDsecretary of
- ARTIO CORPORATE SERVICES LIMITEDshareholder of
- MID-MED CONSULTANCY LTDsecretary of
- ARTIO TRUSTEES LIMITEDdirector of
- ARTIO TRUSTEES LIMITEDlegal representative of
- ARTIO TRUSTEES LIMITEDsecretary of
- ARTIO TRUSTEES LIMITEDshareholder of
- RANGAR CAPITAL LIMITEDsecretary of
- NDANJI WORLDWIDE LIMITEDsecretary of
- SKY HORSE LIMITEDsecretary of
- A.M.G. LTDsecretary of
- ORANJEBOOM VENTURES LIMITEDsecretary of
- URANUS HOLDINGS (MALTA) LIMITEDsecretary of
- IXL PREMFINA LTDsecretary of
- ROOFTOP VENTURES LTDsecretary of
- AMIRANI HOLDINGS (MALTA) LIMITEDsecretary of
- FLYKT LTDsecretary of
- HYDROMEL LIMITEDsecretary of
- Jatco Insurance Brokers PCC Limitedsecretary of
INTERNATIONAL TRUST LTD
- FBC INTERNATIONAL LIMITEDshareholder of
- FLYING COLOURS LTDdirector of
- FLYING COLOURS LTDlegal representative of
- FLYING COLOURS LTDshareholder of
- STAR DUST LTDdirector of
- STAR DUST LTDlegal representative of
- STAR DUST LTDshareholder of
- JEPHSON HOLDINGS LTDshareholder of
- CORTEZ LTDdirector of
- CORTEZ LTDshareholder of
- SOUTH OIL COMPANY LIMITEDdirector of
- SOUTH OIL COMPANY LIMITEDlegal representative of
- SOUTH OIL COMPANY LIMITEDshareholder of
- DARECO INTERNATIONAL LIMITEDdirector of
- DARECO INTERNATIONAL LIMITEDlegal representative of
- DARECO INTERNATIONAL LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDdirector of
- CIDIESSE INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDdirector of
- ECODAT INTERNATIONAL LIMITEDshareholder of
- BRAZ LTDshareholder of
- FILE INTERNATIONAL LIMITEDdirector of
- MALTA RESEARCH LIMITEDdirector of
- MARK & MARK INT. LTDdirector of
- MARMAR LIMITEDshareholder of
- J & C STYLING LIMITEDdirector of
- UNIONE FINANZIARIA LIMITEDdirector of
- NELLES LIMITEDdirector of
- NELLES LIMITEDlegal representative of
- NELLES LIMITEDshareholder of
- MELITA MARINE ITALIA LIMITEDshareholder of
- KINEMATICS LTD.shareholder of
- DE.SAN. LTDdirector of
- SARRAC LIMITEDdirector of
- INSIGNIA LIMITEDdirector of
- DOMINPRI LTDdirector of
- NEW-TOP-DOMAIN LIMITEDdirector of
- NEW-TOP-DOMAIN LIMITEDlegal representative of
- NEW-TOP-DOMAIN LIMITEDshareholder of
- MARJECO INTERNATIONAL LIMITEDdirector of
- MARJECO INTERNATIONAL LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDdirector of
- BREEZE HOLDINGS LIMITEDlegal representative of
- BREEZE HOLDINGS LIMITEDshareholder of
- SLEEK LIMITEDdirector of
- SLEEK LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDdirector of
- BARNES ENGINEERING & SUPPLIES LIMITEDlegal representative of
- BARNES ENGINEERING & SUPPLIES LIMITEDshareholder of
- GELEA LIMITEDdirector of
- GELEA LIMITEDlegal representative of
- GELEA LIMITEDshareholder of
- THE IRAQI DEVELOPMENT GROUP LIMITEDdirector of
- THE IRAQI DEVELOPMENT GROUP LIMITEDlegal representative of
- THE IRAQI DEVELOPMENT GROUP LIMITEDshareholder of
- PINNER ROAD INVESTMENTS LIMITEDdirector of
- PINNER ROAD INVESTMENTS LIMITEDlegal representative of
- PINNER ROAD INVESTMENTS LIMITEDshareholder of
- PALMERS GREEN HOLDINGS LIMITEDdirector of
- PALMERS GREEN HOLDINGS LIMITEDshareholder of
- SPORT LIVE LIMITEDdirector of
- SPORT LIVE LIMITEDlegal representative of
- SPORT LIVE LIMITEDshareholder of
- GARDJOLA INVESTMENTS LIMITEDshareholder of
- BARRIE HOUSE HOLDINGS LIMITEDdirector of
- BARRIE HOUSE HOLDINGS LIMITEDlegal representative of
- BARRIE HOUSE HOLDINGS LIMITEDshareholder of
- DEAN STREET HOLDINGS LIMITEDdirector of
- DEAN STREET HOLDINGS LIMITEDlegal representative of
- DEAN STREET HOLDINGS LIMITEDshareholder of
- SAFIDA LIMITEDdirector of
- SAFIDA LIMITEDlegal representative of
- SAFIDA LIMITEDshareholder of
- WAITROSE PROPERTIES LIMITEDdirector of
- WAITROSE PROPERTIES LIMITEDlegal representative of
- WAITROSE PROPERTIES LIMITEDshareholder of
- LANCEOLATE COMPANY lIMITEDdirector of
- LANCEOLATE COMPANY lIMITEDlegal representative of
- LANCEOLATE COMPANY lIMITEDshareholder of
- MEDISPORT COMPANY LIMITEDdirector of
- MEDISPORT COMPANY LIMITEDlegal representative of
- MEDISPORT COMPANY LIMITEDshareholder of
- INTERNATIONAL FASHION HOUSE LIMITEDdirector of
- INTERNATIONAL FASHION HOUSE LIMITEDlegal representative of
- INTERNATIONAL FASHION HOUSE LIMITEDshareholder of
- SPORTALNET LIMITEDshareholder of
- BET LIVE LIMITEDdirector of
- BET LIVE LIMITEDlegal representative of
- BET LIVE LIMITEDshareholder of
- WOLVERTON HOLDINGS LIMITEDdirector of
- WOLVERTON HOLDINGS LIMITEDlegal representative of
- WOLVERTON HOLDINGS LIMITEDshareholder of
- ACRE IMPORT EXPORT LIMITEDshareholder of
- INTERNATIONAL PROPERTIES LIMITEDdirector of
- INTERNATIONAL PROPERTIES LIMITEDlegal representative of
- INTERNATIONAL PROPERTIES LIMITEDshareholder of
- CHANIA LIMITEDshareholder of
- ASTRUM LIMITEDdirector of
- ASTRUM LIMITEDlegal representative of
- ASTRUM LIMITEDshareholder of
- ALANIS LIMITEDdirector of
- ALANIS LIMITEDlegal representative of
- ALANIS LIMITEDshareholder of
- CICERO LIMITEDdirector of
- CICERO LIMITEDlegal representative of
- CICERO LIMITEDshareholder of
- DOJO INVESTMENTS LIMITEDdirector of
- DOJO INVESTMENTS LIMITEDlegal representative of
- DOJO INVESTMENTS LIMITEDshareholder of
- OVERBRIGHT LIMITEDdirector of
- OVERBRIGHT LIMITEDlegal representative of
- OVERBRIGHT LIMITEDshareholder of
- GESILE LIMITEDdirector of
- GESILE LIMITEDlegal representative of
- GESILE LIMITEDshareholder of
- SOHOLDING LIMITEDdirector of
- SOHOLDING LIMITEDlegal representative of
- SOHOLDING LIMITEDshareholder of
- MAYFAIR INVESTMENTS LIMITEDdirector of
- MAYFAIR INVESTMENTS LIMITEDlegal representative of
- MAYFAIR INVESTMENTS LIMITEDshareholder of
- LUCY CATERING COMPANY LTDshareholder of
- BLACK SEA TELECOM (MALTA) LIMITEDdirector of
- BLACK SEA TELECOM (MALTA) LIMITEDlegal representative of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDshareholder of
- SIRA HOLDINGS LIMITEDdirector of
- SIRA HOLDINGS LIMITEDlegal representative of
- SIRA HOLDINGS LIMITEDshareholder of
- FARENHEIT LIMITEDdirector of
- FARENHEIT LIMITEDlegal representative of
- FARENHEIT LIMITEDshareholder of
- EBONY LIMITEDshareholder of
- PHOENIX HOLDING LIMITEDdirector of
- PHOENIX HOLDING LIMITEDlegal representative of
- PHOENIX HOLDING LIMITEDshareholder of
- MALEM LIMITEDdirector of
- MALEM LIMITEDlegal representative of
- MALEM LIMITEDshareholder of
- ARIS LIMITEDdirector of
- ARIS LIMITEDlegal representative of
- ARIS LIMITEDshareholder of
- ART HOLDINGS LIMITEDdirector of
- ART HOLDINGS LIMITEDlegal representative of
- ART HOLDINGS LIMITEDshareholder of
- ART INTERNATIONAL DISTRIBUTION LIMITEDdirector of
- ART INTERNATIONAL DISTRIBUTION LIMITEDlegal representative of
- ART INTERNATIONAL DISTRIBUTION LIMITEDshareholder of
- MED FINANCE INTERNATIONAL LIMITEDshareholder of
- SEMNIMA HOLDING LIMITEDdirector of
- SEMNIMA HOLDING LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDdirector of
- FRASER INVESTMENTS LIMITEDlegal representative of
- FRASER INVESTMENTS LIMITEDshareholder of
- SOCRATES (MALTA) LIMITEDdirector of
- SOCRATES (MALTA) LIMITEDlegal representative of
- SOCRATES (MALTA) LIMITEDshareholder of
- BACCHUS CAPITAL (MALTA) LIMITEDdirector of
- BACCHUS CAPITAL (MALTA) LIMITEDlegal representative of
- BACCHUS CAPITAL (MALTA) LIMITEDshareholder of
- APEX HOLDINGS (MALTA) LIMITEDdirector of
- APEX HOLDINGS (MALTA) LIMITEDlegal representative of
- APEX HOLDINGS (MALTA) LIMITEDshareholder of
- EASTERN BREEZE (MALTA) LIMITEDdirector of
- EASTERN BREEZE (MALTA) LIMITEDlegal representative of
- EASTERN BREEZE (MALTA) LIMITEDshareholder of
- OCEAN CAPITAL (MALTA) LIMITEDdirector of
- OCEAN CAPITAL (MALTA) LIMITEDlegal representative of
- OCEAN CAPITAL (MALTA) LIMITEDshareholder of
- WHITE STALLION CAPITAL (MALTA) LIMITEDdirector of
- WHITE STALLION CAPITAL (MALTA) LIMITEDlegal representative of
- WHITE STALLION CAPITAL (MALTA) LIMITEDshareholder of
- BLACK SEA FINANCE (MALTA) LIMITEDdirector of
- BLACK SEA FINANCE (MALTA) LIMITEDlegal representative of
- BLACK SEA FINANCE (MALTA) LIMITEDshareholder of
- PLATINUM CAPITAL (MALTA) LIMITEDdirector of
- PLATINUM CAPITAL (MALTA) LIMITEDlegal representative of
- PLATINUM CAPITAL (MALTA) LIMITEDshareholder of
- MAXIMUS FINANCE (MALTA) LIMITEDdirector of
- MAXIMUS FINANCE (MALTA) LIMITEDlegal representative of
- MAXIMUS FINANCE (MALTA) LIMITEDshareholder of
- Falcon Holdings (Malta) Limiteddirector of
- Falcon Holdings (Malta) Limitedlegal representative of
- Falcon Holdings (Malta) Limitedshareholder of
- RISING SUN (MALTA) LIMITEDdirector of
- RISING SUN (MALTA) LIMITEDlegal representative of
- RISING SUN (MALTA) LIMITEDshareholder of
- STORK FINANCE (MALTA) LIMITEDdirector of
- STORK FINANCE (MALTA) LIMITEDlegal representative of
- STORK FINANCE (MALTA) LIMITEDshareholder of
- BLUE STAR FINANCE (MALTA) LIMITEDdirector of
- BLUE STAR FINANCE (MALTA) LIMITEDlegal representative of
- BLUE STAR FINANCE (MALTA) LIMITEDshareholder of
- NIPPON HOLDINGS LIMITEDdirector of
- NIPPON HOLDINGS LIMITEDlegal representative of
- NIPPON HOLDINGS LIMITEDshareholder of
- PACIFIC CAPITAL (MALTA) LIMITEDdirector of
- PACIFIC CAPITAL (MALTA) LIMITEDlegal representative of
- PACIFIC CAPITAL (MALTA) LIMITEDshareholder of
- ARCTIC CAPITAL (MALTA) LIMITEDdirector of
- ARCTIC CAPITAL (MALTA) LIMITEDlegal representative of
- ARCTIC CAPITAL (MALTA) LIMITEDshareholder of
- CASPIAN FINANCE (MALTA) LIMITEDdirector of
- CASPIAN FINANCE (MALTA) LIMITEDlegal representative of
- CASPIAN FINANCE (MALTA) LIMITEDshareholder of
- BOSPHORUS CAPITAL (MALTA) LIMITEDdirector of
- BOSPHORUS CAPITAL (MALTA) LIMITEDlegal representative of
- SPADES COMPANY LIMITEDdirector of
- SPADES COMPANY LIMITEDlegal representative of
- SPADES COMPANY LIMITEDshareholder of
- ZENITH BIOFUELS LIMITEDdirector of
- ZENITH BIOFUELS LIMITEDlegal representative of
- Poker Room Company Limitedshareholder of
- Casa International Holdings Limitedshareholder of
- SANTIAGO HOLDINGS LIMITEDshareholder of
- TIGRIS FINANCE LIMITEDshareholder of
- LAPA INVESTMENTS LIMITEDdirector of
- LAPA INVESTMENTS LIMITEDlegal representative of
- LAPA INVESTMENTS LIMITEDshareholder of
- Alligator Limitedshareholder of
- ITL ADVISORY SERVICES LIMITEDshareholder of
- Kingfisher Holdings Limiteddirector of
- Kingfisher Holdings Limitedlegal representative of
- Kingfisher Holdings Limitedshareholder of
- MALPEX HOLDINGS LIMITEDdirector of
- MALPEX HOLDINGS LIMITEDlegal representative of
- MALPEX HOLDINGS LIMITEDshareholder of
- MALPEX LIMITEDdirector of
- MALPEX LIMITEDlegal representative of
- MALPEX LIMITEDshareholder of
- TRAVELODGE HOLDINGS (MALTA) LIMITEDshareholder of
- Crocodile Limitedshareholder of
- BWIP LIMITEDshareholder of
- RORIAL LIMITEDshareholder of
- ALUCINAPOKER HOLDING LIMITEDshareholder of
- CAVALLINO (HOLDINGS) LIMITEDshareholder of
- USA RISK GROUP (EUROPE) LIMITEDshareholder of
- CONSULT FIRST (HOLDING) LIMITEDshareholder of
- Tipchaser Limiteddirector of
- Tipchaser Limitedlegal representative of
- Tipchaser Limitedshareholder of
- IXL HOLDINGS LIMITEDshareholder of
- IXL SERVICORP LIMITEDshareholder of
- IXL BANCORP LIMITEDshareholder of
- MID-MED CONSULTANCY LTDdirector of
- MID-MED CONSULTANCY LTDlegal representative of
- MID-MED CONSULTANCY LTDshareholder of
- STORMCREST OVERSEAS LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITED
- MALITA BUILDING LIMITEDdirector of
- MALITA BUILDING LIMITEDlegal representative of
- LORANG INTERNATIONAL LIMITEDdirector of
- LORANG INTERNATIONAL LIMITEDlegal representative of
- OIKI HOLDING LIMITEDdirector of
- OIKI HOLDING LIMITEDlegal representative of
- GARDJOLA INVESTMENTS LIMITEDdirector of
- GARDJOLA INVESTMENTS LIMITEDlegal representative of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDdirector of
- CENTRAL ASIA LOGISTICS (MALTA) LIMITEDlegal representative of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDdirector of
- TBILISI HOTEL INVESTMENTS (MALTA) LIMITEDlegal representative of
- HELVETIA PETROLEUM (MALTA) LIMITEDdirector of
- HELVETIA PETROLEUM (MALTA) LIMITEDlegal representative of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDdirector of
- GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITEDlegal representative of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDdirector of
- HOTEL DEVELOPMENT BATUMI (MALTA) LIMITEDlegal representative of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDdirector of
- BLACK SEA DEVELOPMENTS (MALTA) LIMITEDlegal representative of
- CROSSWAYS LIMITEDdirector of
- CROSSWAYS LIMITEDlegal representative of
- GLOBAL INVESTORS LIMITEDdirector of
- GLOBAL INVESTORS LIMITEDlegal representative of
- COMODON HOLDING (MALTA) LIMITEDdirector of
- COMODON HOLDING (MALTA) LIMITEDlegal representative of
- EBONY LIMITEDdirector of
- EBONY LIMITEDlegal representative of
- KOLHIDA INVEST (MALTA) LIMITEDdirector of
- KOLHIDA INVEST (MALTA) LIMITEDlegal representative of
- BATUMI PORT CITY (MALTA) LIMITEDdirector of
- BATUMI PORT CITY (MALTA) LIMITEDlegal representative of
- AETES HOLDING (MALTA) LIMITEDdirector of
- AETES HOLDING (MALTA) LIMITEDlegal representative of
- EILAMED RAJ (MALTA) LIMITEDdirector of
- EILAMED RAJ (MALTA) LIMITEDlegal representative of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDdirector of
- TBILISI CENTRAL PLAZA (MALTA) LIMITEDlegal representative of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDdirector of
- SILK ROAD GROUP HOLDING (MALTA) LIMITEDlegal representative of
- PORT CITY HOLDINGS (MALTA) LIMITEDdirector of
- PORT CITY HOLDINGS (MALTA) LIMITEDlegal representative of
- KUBIK TV MALTA LIMITEDdirector of
- KUBIK TV MALTA LIMITEDlegal representative of
- POLARIS FINANCE (MALTA) LIMITEDdirector of
- POLARIS FINANCE (MALTA) LIMITEDlegal representative of
- SEA BREEZE FINANCE (MALTA) LIMITEDdirector of
- SEA BREEZE FINANCE (MALTA) LIMITEDlegal representative of
- LUCIUS FINANCE (MALTA) LIMITEDdirector of
- LUCIUS FINANCE (MALTA) LIMITEDlegal representative of
- QARVA LIMITEDdirector of
- QARVA LIMITEDlegal representative of
- DYONISIUS HOLDINGS (MALTA) LIMITEDdirector of
- DYONISIUS HOLDINGS (MALTA) LIMITEDlegal representative of
- VENUS CAPITAL (MALTA) LIMITEDdirector of
- VENUS CAPITAL (MALTA) LIMITEDlegal representative of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDdirector of
- INTERNATIONAL RESORTS HOLDING (MALTA) LIMITEDlegal representative of
- SRG ENERGY (MALTA) LIMITEDdirector of
- SRG ENERGY (MALTA) LIMITEDlegal representative of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDdirector of
- PORT PROJECT HOLDINGS (MALTA) LIMITEDlegal representative of
- WREN CAPITAL (MALTA) LIMITEDdirector of
- WREN CAPITAL (MALTA) LIMITEDlegal representative of
- STING RAY CAPITAL (MALTA) LIMITEDdirector of
- STING RAY CAPITAL (MALTA) LIMITEDlegal representative of
- JUPITER FINANCE (MALTA) LIMITEDdirector of
- JUPITER FINANCE (MALTA) LIMITEDlegal representative of
- MCHN CENTRAL ASIA LIMITEDdirector of
- MCHN CENTRAL ASIA LIMITEDlegal representative of
- CASPIAN FINANCE LIMITEDdirector of
- CASPIAN FINANCE LIMITEDlegal representative of
- CASPIAN FORWARDING (MALTA) LIMITEDdirector of
- CASPIAN FORWARDING (MALTA) LIMITEDlegal representative of
- TIGRIS FINANCE LIMITEDdirector of
- TIGRIS FINANCE LIMITEDlegal representative of
- EXCALIBUR CAPITAL LIMITEDdirector of
- EXCALIBUR CAPITAL LIMITEDlegal representative of
- SILK ROAD GROUP (MALTA) LIMITEDdirector of
- SILK ROAD GROUP (MALTA) LIMITEDlegal representative of
- RHINESTREAM HOLDINGS LIMITEDdirector of
- RHINESTREAM HOLDINGS LIMITEDlegal representative of
- NDANJI WORLDWIDE LIMITEDdirector of
- NDANJI WORLDWIDE LIMITEDlegal representative of
- A.M.G. LTDdirector of
- A.M.G. LTDlegal representative of
- GL HOLDING LTDdirector of
- GL HOLDING LTDlegal representative of
- URANUS HOLDINGS (MALTA) LIMITEDdirector of
- URANUS HOLDINGS (MALTA) LIMITEDlegal representative of
- AMIRANI HOLDINGS (MALTA) LIMITEDdirector of
- AMIRANI HOLDINGS (MALTA) LIMITEDlegal representative of
/06
Adverse media
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