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
- Sources
- 2
- UBO hops
- 15
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
WINDEL INVESTMENTS LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
/03
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/04
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/05
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
- WINDEL INVESTMENTS LIMITED
- SAVONA HOLDINGS LIMITED· shareholder of
- GEORGE BUTRUS ABED MANSOUR· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/06
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/07
Directorship network
606 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.
MICHAEL SCICLUNA
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- EXCO SERVICES LIMITEDdirector of
- EXCO SERVICES LIMITEDlegal representative of
- EXCO SERVICES LIMITEDsecretary of
- STARDUST INTERNATIONAL LIMITEDsecretary of
- SIMOSA LIMITEDsecretary of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDsecretary of
- S.E.I. LIMITEDsecretary of
- LODEN INTERNATIONAL LIMITEDsecretary of
- GREENWOOD HOLDINGS LIMITEDsecretary of
- QUORN LIMITEDsecretary of
- FOCUS LIMITEDsecretary of
- VICTORIA PROPERTY LIMITEDsecretary of
- ILUMA LIMITEDsecretary of
- SAVONA HOLDINGS LIMITEDdirector of
- SAVONA HOLDINGS LIMITEDlegal representative of
- SAVONA HOLDINGS LIMITEDsecretary of
- FINE CHEMICALS HOLDING LIMITEDsecretary of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDsecretary of
- GABRO HOLDINGS LIMITEDdirector of
- GABRO HOLDINGS LIMITEDlegal representative of
- GABRO HOLDINGS LIMITEDsecretary of
- PATROL LIMITEDliquidator of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDsecretary of
- MARE PROPERTY HOLDINGS LIMITEDsecretary of
- K G INTERNATIONAL CO. LTD.secretary of
- MEDINV HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDsecretary of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDsecretary of
- JANO MANAGEMENT LIMITEDsecretary of
- QUEEN TOURISM (MALTA ) LIMITEDsecretary of
- M B P J COMPANY LIMITEDsecretary of
- STYLING & MARKETING INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR & CO. LTD.director of
- P. CUTAJAR & CO. LTD.legal representative of
- COMPASS INVESTMENTS LIMITEDsecretary of
- UMBARA LIMITEDsecretary of
- NADAL MANAGEMENT LIMITEDsecretary of
- TROJAN INVESTMENTS LIMITEDsecretary of
- SPH MALTA LIMITEDsecretary of
- SPRING JASMINE HOLDINGS LIMITEDsecretary of
- HORIZON INVESTMENTS LIMITEDsecretary of
- PLANTRONICS EUROPE LIMITEDsecretary of
- MEDIA HOLDING LIMITEDsecretary of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDsecretary of
- REAL ESTATE INVEST HOLDING LIMITEDsecretary of
- COOPER CAMERON LIBYA LIMITEDsecretary of
- GECI INTERNATIONAL LIMITEDsecretary of
- TUO LTDsecretary of
- PEI - HOLDINGS LIMITEDsecretary of
- PEI - EUROPE LIMITEDsecretary of
- BREE HOLDINGS LIMITEDsecretary of
- LR SOLUTION LTDsecretary of
- REJ INVESTMENTS LIMITEDsecretary of
- TODWICK HOLDINGS LIMITEDsecretary of
- VITASOY HOLDINGS (MALTA) LIMITEDsecretary of
- MATZAM HOLDINGS LTDsecretary of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
- EXECUTIVE CONSULTANTS LIMITEDlegal representative of
- EXECUTIVE CONSULTANTS LIMITEDsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
- Chancery Services Limitedsecretary of
- Schoeller Capital Limitedsecretary of
- ALBONA LIMITEDsecretary of
- VIE MALTA FINANCE HOLDING LIMITEDsecretary of
- VIE MALTA FINANCE LIMITEDsecretary of
- QIX LIMITEDsecretary of
- METIS LIMITEDsecretary of
- QUALIS LIMITEDsecretary of
- GALENA LIMITEDsecretary of
- Proxima Co. Limitedsecretary of
- ECLIPSE HOLDING LIMITEDsecretary of
- SOWAN LIMITEDsecretary of
- SABINO INVESTMENTS LIMITEDsecretary of
- IDENTITY CONSULTING LIMITEDsecretary of
- 888 REGULATED MARKETS LIMITEDsecretary of
- RECOVERY LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITEDsecretary of
- INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limitedsecretary of
- KEX CONFECTIONERY LIMITEDsecretary of
- CVP Holdings Limitedsecretary of
- 4LIFE INTERNATIONAL GROUP LIMITEDsecretary of
- HARD ROCK HOLDINGS LIMITEDsecretary of
- IDAZA HOLDING LIMITEDsecretary of
- CASTLE ROCK HOLDINGS LIMITEDsecretary of
- Sky Road Holding Limitedsecretary of
- RS Finance Services Limitedsecretary of
- MONTY HOLDINGS LIMITEDsecretary of
- DELOITTE INTERNATIONAL LIMITEDsecretary of
- P. CUTAJAR HOLDING LIMITEDdirector of
- P. CUTAJAR HOLDING LIMITEDlegal representative of
- P. CUTAJAR PROPERTIES LIMITEDdirector of
- P. CUTAJAR PROPERTIES LIMITEDlegal representative of
- P. CUTAJAR HOLDING II LIMITEDdirector of
- P. CUTAJAR HOLDING II LIMITEDlegal representative of
- K-E DANIELSSON LIMITEDsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- PHADIA MALTA HOLDINGS LIMITEDsecretary of
- Fulcrum Limitedsecretary of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
- ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDsecretary of
- JL SEAGULL LIMITEDsecretary of
- HCP Investments Korea I Ltdsecretary of
- HCP Investments Korea II Ltdsecretary of
- SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDsecretary of
- OLANG INTERNATIONAL LIMITEDsecretary of
- VENTURE INTERNATIONAL LIMITEDsecretary of
- HCP KOREA INVESTMENTS V LTDsecretary of
- HCP KOREA INVESTMENTS VI LTDsecretary of
- Thermo Fisher Scientific Investments (Malta) Limitedsecretary of
- HCP Korea Investments VII Ltdsecretary of
- FULCRUM MALTA FINANCE LIMITEDsecretary of
- Wargaming Overseas Ltdsecretary of
- ECO HOLDING LIMITEDsecretary of
- CP AUTOMOBILES LIMITEDsecretary of
- BOGIE LIMITEDsecretary of
- HAMMOCK LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDsecretary of
- Atlantic Engineering Limitedsecretary of
- NORTHAM EUROPEAN HOLDINGS LIMITEDsecretary of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDsecretary of
- AUROSANA MALTA LIMITEDsecretary of
- ALPHA GLOBAL LIMITEDsecretary of
- ADASAM LIMITEDsecretary of
- NM TRADE & LOGISTICS LIMITEDsecretary of
- HCP MALTA LIMITEDsecretary of
- HCP PRECISION LIMITEDsecretary of
- RED LION HOLDING LIMITEDsecretary of
- FRANCHISE SERVICES GLOBAL LIMITEDsecretary of
- HEXAGON INVESTMENTS LIMITEDsecretary of
- VEGA SERVICES LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDsecretary of
- NW HOLDINGS LIMITEDsecretary of
- SW INVESTMENTS HOLDINGS LIMITEDsecretary of
- WHITE HART HOLDING LIMITEDsecretary of
- FREE VALUE HOLDINGS LIMITEDsecretary of
- FREE VALUE MANAGEMENT CONSULTING LIMITEDsecretary of
- PNR Company Limitedsecretary of
- SMART INVESTORS GROUP LIMITEDsecretary of
- SALDANHA HOLDINGS LIMITEDsecretary of
- SALDANHA FINANCE LIMITEDsecretary of
- NANDO'S GROCERY INTERNATIONAL LIMITEDsecretary of
- CME-TECHNOLOGICAL ACTIVITIES LTDsecretary of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDsecretary of
- HERRERA HOLDINGS LIMITEDsecretary of
- HERRERA MANAGEMENT LIMITEDsecretary of
- XOYO HOLDING LIMITEDsecretary of
- KALANI HOLDING LTDsecretary of
- THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDsecretary of
- Thermo Fisher Scientific Life Investments Malta II Limitedsecretary of
- AIRAIN LTD.secretary of
- NEMO LIMITEDsecretary of
- PELON INVESTMENTS LIMITEDsecretary of
- PRIMUS HOLDINGS LIMITEDsecretary of
- RAMP HOLDINGS LIMITEDsecretary of
- KANE HOLDINGS LIMITEDsecretary of
- SCHOELLER CARRIERS LIMITEDsecretary of
- Epic Falcon Limitedsecretary of
- HARCOS INVESTMENTS LIMITEDsecretary of
- THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDsecretary of
- CHARNIC HOLDINGS LIMITEDsecretary of
- EC CONNECT LIMITEDsecretary of
- LWEI LIMITEDsecretary of
- CRIO INVESTMENT HOLDING LIMITEDsecretary of
- CRIO SERVICES LIMITEDsecretary of
- MV DEVELOPMENT LIMITEDsecretary of
- TANIUM MALTA HOLDINGS LIMITEDsecretary of
- TANIUM MALTA LIMITEDsecretary of
- FPO HOLDING LTDsecretary of
- FPO GAMBLING LTDsecretary of
- TRITON RESOURCES HOLDING LIMITEDsecretary of
- TRITON RESOURCES LIMITEDsecretary of
- EICO HOLDING LIMITEDsecretary of
- KIRMEL MINERVA LIMITEDsecretary of
- VIOLA GROUP HOLDINGS LIMITEDsecretary of
- CLUBTECH HOLD CO LTDsecretary of
- ELIANE HOLDINGS LIMITEDsecretary of
- HRSS Limitedsecretary of
- LORIKEM LIMITEDsecretary of
- LaValVax Limitedsecretary of
- GRID EUROPE LIMITEDsecretary of
- TRIGERE LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDsecretary of
- ADVICE LAB LIMITEDsecretary of
- MIA HOLDINGS LIMITEDsecretary of
- ALAMO LIMITEDsecretary of
- KC 19 Limitedsecretary of
- KC 3 LIMITEDsecretary of
- KC 4 LIMITEDsecretary of
- KC-ONE LIMITEDsecretary of
- PACIFITY HOLDING LIMITEDsecretary of
- ONEWEB LTDsecretary of
- CVEO LIMITEDsecretary of
- YB23 HOLDING LIMITEDsecretary of
- JJ23 TRADING LIMITEDsecretary of
- RIZZ INVESTMENT LIMITEDsecretary of
- ROSSI TRADING LIMITEDsecretary of
- JULIUS MEINL LIVING PLCsecretary of
- JULIUS MEINL LIVING HOLDINGS LIMITEDsecretary of
- BETA 6102 LIMITEDsecretary of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- WATERLOO HOLDINGS LIMITEDsecretary of
- JULIUS MEINL PRIME HOMES HOLDING LTDsecretary of
- KUMBAYA HOLDING LIMITEDsecretary of
- DENA INVEST LIMITEDsecretary of
- ACRUX HOLDING LTDsecretary of
- MIMOSA MANAGEMENT LTDsecretary of
- AMREST ACQUISITION SUBSIDIARY LIMITEDsecretary of
- OVERSKY LIMITEDsecretary of
- PISCES HOLDING LTDsecretary of
- ZENIC HOLDINGS LIMITEDsecretary of
- PACTON HOLDINGS LIMITEDsecretary of
- HORIZON GROUP LIMITEDdirector of
- HORIZON GROUP LIMITEDlegal representative of
- HORIZON GROUP LIMITEDsecretary of
- HORIZON GROUP LIMITEDshareholder of
- LA MOTTE LTDdirector of
- LA MOTTE LTDlegal representative of
- LA MOTTE LTDsecretary of
- EQUAL COMPANY LTD.shareholder of
- ARCADIS S.R.L.local representative of
- ARCADIS ITALIA S.R.L.local representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.director of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.legal representative of
- EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.local representative of
- ROTTEKANT B.V.director of
- ROTTEKANT B.V.legal representative of
- ROTTEKANT B.V.local representative of
- NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OYlocal representative of
- GORZOW DEVELOPMENT KFT.local representative of
- AMREST FINANCE ZRT.local representative of
- AMREST CAPITAL ZRT.local representative of
- BBAVOCAONE HUNGARY KFTlocal representative of
- PRIMO FOREX FUND SICAV P.L.C.secretary of
BENJAMIN MUSCAT
- HERMITAGE HOLDING LIMITEDdirector of
- HERMITAGE HOLDING LIMITEDlegal representative of
- TAPINA CO. LTD.director of
- TAPINA CO. LTD.shareholder of
- REMEDIA INTERNATIONAL LIMITEDdirector of
- REMEDIA INTERNATIONAL LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- DELTASTREAM LIMITEDsecretary of
- WINDMILL LIMITEDdirector of
- WINDMILL LIMITEDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDlegal representative of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDdirector of
- NORTHAM EUROPEAN ASSET MANAGEMENT LIMITEDlegal representative of
- SCHEMBRI ASPHALT LTDdirector of
- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDdirector of
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- PEFACO INTERNATIONAL P.L.C.director of
- PEFACO INTERNATIONAL P.L.C.legal representative of
- SYSTEMS RESEARCH LIMITEDdirector of
- SYSTEMS RESEARCH LIMITEDlegal representative of
- ABALONE LIMITEDdirector of
- ABALONE LIMITEDlegal representative of
- ABALONE LIMITEDsecretary of
- ABALONE LIMITEDshareholder of
- SEACULTURE LIMITEDdirector of
- SEACULTURE LIMITEDlegal representative of
- ONEKA ASSET MANAGEMENT LIMITEDdirector of
- ONEKA ASSET MANAGEMENT LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDdirector of
- RAYTHEON CCS LIMITEDlegal representative of
- RAYTHEON CCS LIMITEDlocal representative of
- EKRA SERVICES INC.director of
- EKRA SERVICES INC.legal representative of
- EKRA SERVICES INC.local representative of
- WIGAM HOLDINGS LIMITEDdirector of
- WIGAM HOLDINGS LIMITEDlegal representative of
- WIGAM HOLDINGS LIMITEDlocal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.legal representative of
- ROYAL FUND SICAV P.L.C.director of
- ROYAL FUND SICAV P.L.C.legal representative of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.director of
- S3 GLOBAL MULTI-STRATEGY FUND (MALTA) SICAV P.L.C.legal representative of
JOHN CARBONE
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- OPENWAY SYSTEMS LIMITEDsecretary of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.director of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.legal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- MANIPURA LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDdirector of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDlegal representative of
- CRANMALT LIMITEDdirector of
- CRANMALT LIMITEDlegal representative of
- ZFP Equity Trading (Malta) Limiteddirector of
- ZFP Equity Trading (Malta) Limitedlegal representative of
- ZFP Equity Trading (Malta) Limitedsecretary of
- KENTO HOLDING LIMITEDdirector of
- KENTO HOLDING LIMITEDlegal representative of
- WP RENEWABLES LIMITEDdirector of
- WP RENEWABLES LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS HOLDING LIMITEDlegal representative of
- WISE INTELLIGENCE SOLUTIONS LIMITEDdirector of
- WISE INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- MALACHITE LIMITEDdirector of
- MALACHITE LIMITEDlegal representative of
- ZETA Equity (Malta) Limiteddirector of
- ZETA Equity (Malta) Limitedlegal representative of
- ZETA Equity (Malta) Limitedsecretary of
- ROD SYSTEMS LIMITEDsecretary of
- ROD DEVELOPMENT LIMITEDsecretary of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- MRP NRI - PERU HOLDINGS LIMITEDdirector of
- MRP NRI - PERU HOLDINGS LIMITEDlegal representative of
- MRP NRI - CHILE HOLDINGS LIMITEDdirector of
- MRP NRI - CHILE HOLDINGS LIMITEDlegal representative of
- MRP NRI - GERMANY HOLDINGS LIMITEDdirector of
- MRP NRI - GERMANY HOLDINGS LIMITEDlegal representative of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT LEASING 12, LLClocal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLClocal representative of
- GMT AIRCRAFT CAPITAL 12 LTDdirector of
- GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
- GMT AIRCRAFT CAPITAL 12 LTDlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDdirector of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- IMMERSION TECHNOLOGY INTERNATIONAL LIMITEDsecretary of
SAVONA HOLDINGS LIMITED
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
- ALEKA INTERNATIONAL TRADING CORPORATION LIMITEDshareholder of
- S.E.I. LIMITEDshareholder of
- PHARMINVEST LIMITEDshareholder of
- SEXTANT PARTNER (HOLDINGS) LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDshareholder of
- FERNSCOURT LIMITEDshareholder of
- SPALDING INVESTMENTS LIMITEDshareholder of
- STEARMAN INVESTMENTS LIMITEDshareholder of
- VUELTA HOLDING LIMITEDshareholder of
- E.T.A.I. EUROPEAN TECHNICAL & ADVANCED INVESTMENTS LIMITEDshareholder of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDshareholder of
- EUROPEAN RAILWAY HOLDINGS LIMITEDshareholder of
- CONSILIUM LIMITEDshareholder of
- QUORN LIMITEDshareholder of
- PALISADE PRODUCTIONS LIMITEDshareholder of
- SLIEMA ENTERPRISES LIMITEDshareholder of
- MEDITERRANEAN DISTRIBUTION LIMITEDshareholder of
- NAOMI INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDshareholder of
- VICTORIA PROPERTY LIMITEDshareholder of
- ILUMA LIMITEDshareholder of
- FEDERATION TRUST LIMITEDshareholder of
- SAFEWATERS LIMITEDshareholder of
- MAYBE LIMITEDshareholder of
- EDCAM LIMITEDshareholder of
- DISCUS LIMITEDshareholder of
- FINE CHEMICALS HOLDING LIMITEDshareholder of
- TAIPAN INTERNATIONAL LIMITEDshareholder of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDshareholder of
- DAFISA EUROTRUST INTERNATIONAL CONSULTING LIMITEDshareholder of
- BARTON LIMITEDshareholder of
- GABRO HOLDINGS LIMITEDshareholder of
- SIGEST LIMITEDshareholder of
- TRIMAT INVESTMENTS LIMITEDshareholder of
- MITRE HOLDINGS LIMITEDshareholder of
- LA PLAGNE INVESTMENTS LIMITEDshareholder of
- GATE ONE LIMITEDshareholder of
- AMSTEL INVESTMENTS LIMITEDshareholder of
- INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDshareholder of
- MARE PROPERTY HOLDINGS LIMITEDshareholder of
- ANFIN HOLDINGS LIMITEDshareholder of
- TRIFIELD INVESTMENT LIMITEDshareholder of
- SANTA WORLD LICENSE LIMITEDshareholder of
- NORTH LIMITEDshareholder of
- RED STRIKE HOLDINGS LIMITEDshareholder of
- BURRELL HOLDINGS LIMITEDshareholder of
- GREAT MEDITERRANEAN LINE LIMITEDshareholder of
- FINARKA HOLDINGS LTD.shareholder of
- ARKA TRADING (MALTA) LIMITEDshareholder of
- REWEN HOLDING LIMITEDshareholder of
- DESCARTES MALTA HOLDINGS LIMITEDshareholder of
- HANDA ENTERPRISES LIMITEDshareholder of
- DESCARTES SYSTEMS MALTA LIMITEDshareholder of
- COUGAR EXPORT & TRADE POINT LIMITEDshareholder of
- NAVITANK MALTA LIMITEDshareholder of
- NAVITANK INVESTMENTS LIMITEDshareholder of
- K G INTERNATIONAL CO. LTD.shareholder of
- SANARA LIMITEDshareholder of
- NET ECONOMY (MALTA) LIMITEDshareholder of
- GARFIN GROUP LIMITEDshareholder of
- CROY C LIMITEDshareholder of
- MARIEL HOLDINGS LIMITEDshareholder of
- ROYAL SQUARE LIMITEDshareholder of
- ALPHA STRATEGIC CONSULT LIMITEDshareholder of
- MEDINV HOLDINGS LIMITEDshareholder of
- HARDAN INVESTMENTS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITEDshareholder of
- ANGLOGOLD FINANCE AUSTRALIA LIMITEDshareholder of
- CLEARWATERS SHIPPING LIMITEDshareholder of
- POLLARD (MALTA) LIMITEDshareholder of
- QUEEN TOURISM (MALTA ) LIMITEDshareholder of
- ACTION MARKETING LIMITEDshareholder of
- EUROINCOM LIMITEDshareholder of
- FRITZ LIMITEDshareholder of
- M B P J COMPANY LIMITEDshareholder of
- LIOUBA LIMITEDshareholder of
- VENUS INVESTMENT LTDshareholder of
- SYCAMORE LIMITEDshareholder of
- MOSAID TECHNOLOGIES (MALTA) LIMITEDshareholder of
- VENUS HOLDING LTDshareholder of
- NEM LIMITEDshareholder of
- CT HOLDING INTERNATIONAL LIMITEDshareholder of
- STYLING & MARKETING INTERNATIONAL LIMITEDshareholder of
- USP HOLDING LIMITEDshareholder of
- CLAUDE LIMITEDshareholder of
- TANVIC LTDshareholder of
- TANVIC HOLDINGS LTDshareholder of
- USP TRADING LIMITEDshareholder of
- NETWORK4CARS INTERNATIONAL TRADING LIMITEDshareholder of
- BERKOVICH HOLDINGS LIMITEDshareholder of
- SMITH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- ROMEO & JULIET LIMITEDshareholder of
- ASHCROFT ENTERPRISES LIMITEDshareholder of
- ALA HOLDINGS LTD.shareholder of
- DCE REGIONAL OPERATIONS LIMITEDshareholder of
- OHARA HOLDINGS LIMITEDshareholder of
- TANTALLION LIMITEDshareholder of
- OASI INTERNATIONAL TRADING LIMITEDshareholder of
- MINOTAUR HOLDINGS LIMITEDshareholder of
- ROSEWOOD LIMITEDshareholder of
- UNIVERSAL PARTNER LIMITEDshareholder of
- LIBTEL LIMITEDshareholder of
- UMBARA LIMITEDshareholder of
- MATBET HOLDINGS LIMITEDshareholder of
- GRAINCO LIMITEDshareholder of
- GLITTNE LIMITEDshareholder of
- FREJA LIMITEDshareholder of
- FRESHWOOD LIMITEDshareholder of
- AZURE SERVICES LIMITEDshareholder of
- PIMAREL LTDshareholder of
- INGOT HOLDINGS LIMITEDshareholder of
- BRUCE ENTERPRISES LIMITEDshareholder of
- PUPPY LIMITEDshareholder of
- NADAL MANAGEMENT LIMITEDshareholder of
- H.M.H. INTERNATIONAL LIMITEDshareholder of
- TROJAN INVESTMENTS LIMITEDshareholder of
- JEWEL FINANCES LIMITEDshareholder of
- GLADIATOR INVESTMENTS LIMITEDshareholder of
- SHOW-TIME INTERNATIONAL LIMITEDshareholder of
- KIMAR HOLDINGS LIMITEDshareholder of
- ANGA INVESTMENTS LIMITEDshareholder of
- QUALITUR INVESTMENTS LIMITEDshareholder of
- SUN CORPORATION LIMITEDshareholder of
- ASTRAL INDUSTRIAL CORPORATION LIMITEDshareholder of
- ZEN CORPORATION LIMITEDshareholder of
- BALBURY INVESTMENTS LIMITEDshareholder of
- REYNARD LIMITEDshareholder of
- ZARIN INVESTMENTS LIMITEDshareholder of
- ARAMIS YACHTING LIMITEDshareholder of
- ELLIOT HOLDING LIMITEDshareholder of
- SPRING JASMINE HOLDINGS LIMITEDshareholder of
- COTE D'AZUR SHIPPING LIMITEDshareholder of
- ROSIELLO MARITIME LIMITEDshareholder of
- MAXIME SHIPPING LIMITEDshareholder of
- GOLD HILL DEVELOPMENTS LIMITEDshareholder of
- MARITIME SERVICES INTERNATIONAL (MALTA) LIMITEDshareholder of
- HEDGEHOG MARITIME LIMITEDshareholder of
- ARISON LIMITEDshareholder of
- FOREVER SHIPPING LIMITEDshareholder of
- JUPITER MARITIME LIMITEDshareholder of
- UK INVEST MARITIME LIMITEDshareholder of
- FUTURE YACHTING COMPANY LIMITEDshareholder of
- SATURN MARITIME LTD.shareholder of
- ALICANTE SHIPPING LIMITEDshareholder of
- QUANTUM HOLDINGS LIMITEDshareholder of
- CORDOVA SHIPPING LIMITEDshareholder of
- N.V. LIMITEDshareholder of
- ANCIENT YACHTSMAN LIMITEDshareholder of
- CROATIA JV 1 LIMITEDshareholder of
- IRIDE LIMITEDshareholder of
- HISPANO INVEST (MALTA) LIMITEDshareholder of
- HISPATERRA LIMITEDshareholder of
- BYKOOL TRADE LIMITEDshareholder of
- AESTHETIC VENTURES LIMITEDshareholder of
- MARPLUS TRADING LIMITEDshareholder of
- POWER FINANCE MALTA LIMITEDshareholder of
- FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITEDshareholder of
- PHOENIX PRODUCTIONS INTERNATIONAL LIMITEDshareholder of
- SIXERVICES LIMITEDshareholder of
- CHANGERS LIMITEDshareholder of
- AGAPANTUS HOLDINGS LIMITEDshareholder of
- EBH LTDshareholder of
- EBC Ltd.shareholder of
- ELMHURST COMPANY LIMITEDshareholder of
- ROSELLA INVESTMENTS LIMITEDshareholder of
- SUMA LIMITEDshareholder of
- MEZZ FINANCE LTDshareholder of
- HARMONY LTDshareholder of
- CENTERTRADE LIMITEDshareholder of
- Corona Holdings Limitedshareholder of
- PLASTIC WORLD LIMITEDshareholder of
- PLASTIC PACKAGING ENGINEERING AND TRADING LIMITEDshareholder of
- MEDIA HOLDING LIMITEDshareholder of
- MEDIA ELECTRONICS INTERNATIONAL LIMITEDshareholder of
- Multi Consulting Services Limitedshareholder of
- REAL ESTATE INVEST HOLDING LIMITEDshareholder of
- WILDFIRE LTDshareholder of
- MANIPURA LIMITEDshareholder of
- Mingus Limitedshareholder of
- Arques Global Purchase Company Limitedshareholder of
- VIATRIN LIMITEDshareholder of
- PROMINENT HOLDINGS LIMITEDshareholder of
- PROMINENT LIMITEDshareholder of
- CBM ESTATE HOLDING LIMITEDshareholder of
- CBM ESTATE LIMITEDshareholder of
- GECI INTERNATIONAL LIMITEDshareholder of
- BREE HOLDINGS LIMITEDshareholder of
- BREE LIMITEDshareholder of
- TECHNICAL PLANTS & SALES EQUIPMENT LIMITEDshareholder of
- LODESTONE ENTERPRISES LIMITEDshareholder of
- LR SOLUTION LTDshareholder of
- REJ INVESTMENTS LIMITEDshareholder of
- GALVANIC HOLDINGS LIMITEDshareholder of
- Whitebridge Holdings Limitedshareholder of
- DANESWOOD (MALTA) LIMITEDshareholder of
- Schoeller Capital Limitedshareholder of
- 888 REGULATED MARKETS LIMITEDshareholder of
- PELICAN LIMITEDshareholder of
- RECOVERY LIMITEDshareholder of
- LAURELWOOD (MALTA) LIMITEDshareholder of
- DK LEASING LIMITEDshareholder of
- HARD ROCK HOLDINGS LIMITEDshareholder of
- IDAZA HOLDING LIMITEDshareholder of
- DELOITTE INTERNATIONAL LIMITEDshareholder of
- MAINKOD LIMITEDshareholder of
- CEG Land Promotions Limitedshareholder of
- EUROPEAN NAVIGATION LIMITEDshareholder of
- K-E DANIELSSON LIMITEDshareholder of
- HCP Investments Korea I Ltdshareholder of
- HCP Investments Korea II Ltdshareholder of
- OLANG INTERNATIONAL LIMITEDshareholder of
- VENTURE INTERNATIONAL LIMITEDshareholder of
- HCP KOREA INVESTMENTS VI LTDshareholder of
- HCP Korea Investments VII Ltdshareholder of
- CEG STRATEGIC LAND LIMITEDshareholder of
- Wargaming Overseas Ltdshareholder of
- BOGIE LIMITEDshareholder of
- HAMMOCK LIMITEDshareholder of
- ZOLAR CONSULT LIMITEDshareholder of
- NORTHAM EUROPEAN HOLDINGS LIMITEDshareholder of
- PRAGMATIC HOLDING (MALTA) LIMITEDshareholder of
- PRAGMATIC WORK (MALTA) LIMITEDshareholder of
- ADASAM LIMITEDshareholder of
- HCP MALTA LIMITEDshareholder of
- RED LION HOLDING LIMITEDshareholder of
- NW HOLDINGS LIMITEDshareholder of
- SW INVESTMENTS HOLDINGS LIMITEDshareholder of
- MACALE PROPERTIES LIMITEDshareholder of
- PELICAN ONE LIMITEDshareholder of
- LTS (MALTA) LIMITEDshareholder of
- KALANI HOLDING LTDshareholder of
- CARPENTER CAPITAL VENTURES LIMITEDshareholder of
- APPDEX CO. LTD.shareholder of
- EC CONNECT LIMITEDshareholder of
- EXCELLENTA COMPANY LIMITEDshareholder of
- CRIO INVESTMENT HOLDING LIMITEDshareholder of
- CRIO SERVICES LIMITEDshareholder of
- CLUBTECH HOLD CO LTDshareholder of
- ELIANE HOLDINGS LIMITEDshareholder of
- TRIGERE LIMITEDshareholder of
- KC 19 Limitedshareholder of
- KC 3 LIMITEDshareholder of
- KC-ONE LIMITEDshareholder of
- YB23 HOLDING LIMITEDshareholder of
- BGRZ DEVELOPMENTS LIMITEDshareholder of
- ASCEND TECHNOLOGY LTDshareholder of
- DELICASEA DISTRIBUTION EUROPE LTDshareholder of
- ACRUX HOLDING LTDshareholder of
- PISCES HOLDING LTDshareholder of
- INOBISshareholder of
GEORGE BUTRUS ABED MANSOUR
- WINDEL INVESTMENTS LIMITEDdirector of
- WINDEL INVESTMENTS LIMITEDlegal representative of
/08
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