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
- 8
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
Molines International Holding 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
- Molines International Holding Limited
- MOLINES CAPITAL, S.L.· shareholder of
- CASA MOLINES S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
555 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.
RUDOLPH PSAILA
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- NOVA INVEST LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDshareholder of
- EFFERMAX LIMITEDshareholder of
- DAVELUM LIMITEDshareholder of
- WARDELL LIMITEDsecretary of
- DARLEY LIMITEDsecretary of
- BRATHWAY LIMITEDsecretary of
- VARTON LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDsecretary of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- LINDUM HOLDING LIMITEDsecretary of
- AMICORP FUND SERVICES MALTA LIMITEDdirector of
- AMICORP FUND SERVICES MALTA LIMITEDlegal representative of
- AMICORP FUND SERVICES MALTA LIMITEDsecretary of
- ROYOLE ENTERPRISE LIMITEDsecretary of
- SHANTUI (MALTA-POLAND) HOLDING LTDsecretary of
- SWAN LAKE LIMITEDsecretary of
- MORNA SOL LIMITEDsecretary of
- VICTORIA GOZO MALTA LTDsecretary of
- Valletta Capital Malta Ltd.secretary of
- ST. JULIAN'S FINANCIAL MALTA LTDsecretary of
- Buskett Participations Malta 2 Ltdsecretary of
- SECON AFI LIMITEDsecretary of
- AUDENTIA CAPITAL LIMITEDsecretary of
- Blue Deep Holding Ltdsecretary of
- FILM FINANCE MALTA LIMITEDdirector of
- FILM FINANCE MALTA LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDsecretary of
- ALLEYBE LIMITEDdirector of
- ALLEYBE LIMITEDlegal representative of
- LAYTON CONSULTANCY MALTA LIMITEDsecretary of
- VITTORIOSA INTERNATIONAL LIMITEDsecretary of
- ROEDEAN HOLDINGS LIMITEDsecretary of
- VITTORIOSA CONSULTANCY LIMITEDsecretary of
- ROEDEAN INVESTMENTS LIMITEDsecretary of
- LETTY LIMITEDsecretary of
- LITRAIN LIMITEDsecretary of
- VEVALEM HOLDING LIMITEDsecretary of
- JMJD Holdings Limitedsecretary of
- JMJD INTERNATIONAL RISK CONSULTING LIMITEDsecretary of
- MEDIENTE LIMITEDsecretary of
- GREEN DATA LIMITEDsecretary of
- ATHOS WEALTH SERVICES LTDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDdirector of
- ALLEYBE TRUSTEES MALTA LIMITEDlegal representative of
- ALLEYBE TRUSTEES MALTA LIMITEDsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
- ASTRADA PARTNERS LTD.secretary of
- PRIME BUSINESS LIMITEDsecretary of
- PRIME DESIGNS & MARKETING LIMITEDsecretary of
- WILD MALTEZERS LIMITEDsecretary of
- ABE CAPITAL LIMITEDsecretary of
- VPS TELECOM LIMITEDsecretary of
- UNICORN EQUESTRIAN LIMITEDsecretary of
- CLEAR HOLDING LIMITEDsecretary of
- CLEAR TRADING LIMITEDsecretary of
- INTELLIGENCE PLUS LIMITEDsecretary of
- PORTOALTO HOLDING LIMITEDsecretary of
- PORTOALTO CONSULTANCY LIMITEDsecretary of
- PROFINDUST CO (HOLDING) LIMITEDsecretary of
- INO BUSINESS LIMITEDsecretary of
- ELECTRIC FINANCE LIMITEDsecretary of
- AMA HOLDINGS LIMITEDsecretary of
- Ama Trading Limitedsecretary of
- GRAVITAS LIMITEDsecretary of
- SOLO INVESTMENTS HOLDING LIMITEDsecretary of
- ALLEGRA INVESTMENT LIMITEDsecretary of
- RASPBERRY HOLDINGS LIMITEDsecretary of
- ORION MEDIA LIMITEDsecretary of
- MATRIX INVESTMENT LIMITEDsecretary of
- F.A. GROUP HOLDING LIMITEDsecretary of
- FORUM-AUTO LIMITEDsecretary of
- YODA HOLDING LIMITEDsecretary of
- CAB-ZET LIMITEDsecretary of
- ROMAO VAZ SAlocal representative of
- TOP SELECTION FUND SICAV P.L.C.director of
- TOP SELECTION FUND SICAV P.L.C.legal representative of
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
AMICORP MALTA LIMITED
- M I HOLDING LIMITEDshareholder of
- MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
- CUTRA HOLDINGS LIMITEDshareholder of
- DOMUS INVESTMENTS LTDdirector of
- DOMUS INVESTMENTS LTDlegal representative of
- DOMUS INVESTMENTS LTDshareholder of
- PRANTICE LIMITEDdirector of
- PRANTICE LIMITEDlegal representative of
- PRANTICE LIMITEDshareholder of
- SECON COMPONENTS LIMITEDshareholder of
- HATTON TRADING LIMITEDdirector of
- HATTON TRADING LIMITEDlegal representative of
- HATTON TRADING LIMITEDshareholder of
- C43930director of
- C43930legal representative of
- ING CARDON LTDdirector of
- ING CARDON LTDlegal representative of
- ATLANTIC HOLDING LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- MARTINIS & Co. Ltddirector of
- MARTINIS & Co. Ltdlegal representative of
- MARTINIS & Co. Ltdshareholder of
- VJM CONSULTANCY AND SERVICES LTDdirector of
- VJM CONSULTANCY AND SERVICES LTDlegal representative of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- NEW PARTS EUROPE LIMITEDdirector of
- NEW PARTS EUROPE LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDdirector of
- LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- SECON PARTS LIMITEDdirector of
- SECON PARTS LIMITEDlegal representative of
- CANADA WATERS HOLDING LIMITEDdirector of
- CANADA WATERS HOLDING LIMITEDlegal representative of
- NOVA INVEST LIMITEDdirector of
- NOVA INVEST LIMITEDlegal representative of
- NOVA INVEST LIMITEDshareholder of
- CHENGHO LIMITEDdirector of
- CHENGHO LIMITEDlegal representative of
- SONBAB LIMITEDdirector of
- SONBAB LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDdirector of
- IBUSUS HOLDING LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDshareholder of
- ROCKVILLE CENTER INVESTMENTS LIMITEDdirector of
- ROCKVILLE CENTER INVESTMENTS LIMITEDlegal representative of
- GADES HOLDING LIMITEDshareholder of
- CYXER LIMITEDdirector of
- CYXER LIMITEDlegal representative of
- EFFERMAX LIMITEDdirector of
- EFFERMAX LIMITEDlegal representative of
- EFFERMAX LIMITEDshareholder of
- AEONIA LIMITEDdirector of
- AEONIA LIMITEDlegal representative of
- CCORI LIMITEDdirector of
- CCORI LIMITEDlegal representative of
- DAVELUM LIMITEDdirector of
- DAVELUM LIMITEDlegal representative of
- DAVELUM LIMITEDshareholder of
- GARGAR LIMITEDshareholder of
- ELLAMA HOLDING LIMITEDdirector of
- ELLAMA HOLDING LIMITEDlegal representative of
- ELLAMA HOLDING LIMITEDshareholder of
- Anator Limiteddirector of
- Anator Limitedlegal representative of
- Anator Limitedshareholder of
- ATHENEA INVESTMENTS LTDdirector of
- ATHENEA INVESTMENTS LTDlegal representative of
- GRUNDY LIMITEDdirector of
- GRUNDY LIMITEDlegal representative of
- Hardwick Limiteddirector of
- Hardwick Limitedlegal representative of
- Hardwick Limitedshareholder of
- PRESCOTT LIMITEDdirector of
- PRESCOTT LIMITEDlegal representative of
- WARDELL LIMITEDdirector of
- WARDELL LIMITEDlegal representative of
- DARLEY LIMITEDdirector of
- DARLEY LIMITEDlegal representative of
- BRATHWAY LIMITEDdirector of
- BRATHWAY LIMITEDlegal representative of
- ALMOSTER PROPERTIES LIMITEDdirector of
- ALMOSTER PROPERTIES LIMITEDlegal representative of
- ROSEHILL LIMITEDdirector of
- ROSEHILL LIMITEDlegal representative of
- ROSEHILL LIMITEDshareholder of
- VARTON LIMITEDdirector of
- VARTON LIMITEDlegal representative of
- Ashfield Limiteddirector of
- Ashfield Limitedlegal representative of
- Ashfield Limitedshareholder of
- TWILLEY LIMITEDdirector of
- TWILLEY LIMITEDlegal representative of
- TWILLEY LIMITEDshareholder of
- OSWIN LIMITEDdirector of
- OSWIN LIMITEDlegal representative of
- OSWIN LIMITEDshareholder of
- Numidia Trading Limiteddirector of
- Numidia Trading Limitedlegal representative of
- LINDUM HOLDING LIMITEDdirector of
- LINDUM HOLDING LIMITEDlegal representative of
- AMICORP FUND SERVICES MALTA LIMITEDshareholder of
- ROYOLE ENTERPRISE LIMITEDdirector of
- ROYOLE ENTERPRISE LIMITEDlegal representative of
- ESMERALDA FINANCE LIMITEDdirector of
- ESMERALDA FINANCE LIMITEDlegal representative of
- ESMERALDA FINANCE LIMITEDshareholder of
- Phanteon Limitedshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
- TECHNO SYSTEMS GROUP LIMITEDshareholder of
- WCA HOLDING COMPANY LIMITEDshareholder of
- TAK HOLDING COMPANY LIMITEDdirector of
- TAK HOLDING COMPANY LIMITEDlegal representative of
- TAK HOLDING COMPANY LIMITEDshareholder of
- TAKILHO TRADING COMPANY LIMITEDdirector of
- TAKILHO TRADING COMPANY LIMITEDlegal representative of
- SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
- SHANTUI (MALTA-POLAND) HOLDING LTDshareholder of
- AMERICAN ACADEMY SCHOOL LIMITEDshareholder of
- SWAN LAKE LIMITEDdirector of
- SWAN LAKE LIMITEDlegal representative of
- SWAN LAKE LIMITEDshareholder of
- ICAPITAL INVESTMENTS MALTA LTDshareholder of
- E-Capital Advisors Ltd.shareholder of
- AMICORP SERVICES LIMITEDshareholder of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDshareholder of
- BLUE WHALE LIMITEDshareholder of
- Blue Deep Holding Ltdshareholder of
- REAL PRECIOUS LIMITEDshareholder of
- SKARBIEC HOLDING LIMITEDshareholder of
- GIFA ARTFACT LIMITEDshareholder of
- EASYMOBADS HOLDING LIMITEDshareholder of
- AD MARKETS LIMITEDshareholder of
- INALGO LIMITEDshareholder of
- TRENDMARKT LIMITEDdirector of
- TRENDMARKT LIMITEDlegal representative of
- TRENDMARKT LIMITEDshareholder of
- DIVERSIFIED INDUSTRIES LIMITEDshareholder of
- EGL US INCOME PROPERTIES LIMITEDshareholder of
- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
- ARKADIA SECURITISATION SCC LIMITEDdirector of
- ARKADIA SECURITISATION SCC LIMITEDlegal representative of
- ARKADIA SECURITISATION SCC LIMITEDshareholder of
- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
- SELECT INDUSTRIES PLCshareholder of
- TABIMO LIMITEDdirector of
- TABIMO LIMITEDlegal representative of
- TABIMO LIMITEDshareholder of
- KNOCKNAREA LTDdirector of
- KNOCKNAREA LTDlegal representative of
- KNOCKNAREA LTDshareholder of
- GALLERIA HOLDING LIMITEDdirector of
- GALLERIA HOLDING LIMITEDlegal representative of
- GALLERIA HOLDING LIMITEDshareholder of
- UHC LIMITEDdirector of
- UHC LIMITEDlegal representative of
- UHC LIMITEDshareholder of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDdirector of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
- AFGI LIMITEDdirector of
- AFGI LIMITEDlegal representative of
/06
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