Who owns DOREEN TURNER BILOCCA?

No ownership or control links for DOREEN TURNER BILOCCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DOREEN TURNER BILOCCA's risk level?

WhiteIntel flags DOREEN TURNER BILOCCA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOREEN TURNER BILOCCA appear across sources?

DOREEN TURNER BILOCCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

DOREEN TURNER BILOCCA

Name: DOREEN TURNER BILOCCA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOREEN TURNER BILOCCA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 105

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DOREEN TURNER BILOCCA is a Organization 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

None in current sources.

Holdings / subsidiaries

DOREEN TURNER BILOCCA
- STALWART ENTERPRISES LIMITED· liquidator of
- EURO FOOTWEAR LIMITED· liquidator of
- PYRAMIDA GRAFIX LIMITED· liquidator of
- FAR TRAVEL LIMITED· liquidator of
- GOZO ESTATE AGENCY LTD.· liquidator of
- JOHN PERESSO ALUMINIUM LIMITED· liquidator of
- THE FLOWER HOUSE LIMITED· liquidator of
- BUD LIMITED· liquidator of
- MARIMA CONSTRUCTIONS LIMITED· liquidator of
- PARNIS ESTATE LIMITED· liquidator of
- CHARLES UPHOLSTERY LTD· liquidator of
- KENNTIK PROPERTIES LIMITED· liquidator of
- FAST LIMITED· liquidator of
- FRENDO, BAJADA & ASSOCIATES LTD· liquidator of
- M.E.K. ENTERPRISES LTD· liquidator of
- DANTANA ENTERPRISES LIMITED· liquidator of
- MARSALA IMPORT/EXPORT LIMITED· liquidator of
- GIKILA LIMITED· liquidator of
- AMPULS INTERNATIONAL LIMITED· liquidator of
- C.A.R. LIMITED· liquidator of
- SALMET POULTRY SYSTEMS LIMITED· liquidator of
- M & A FOOD FRANCHISING LTD· liquidator of
- GAUDISIUM LIMITED· secretary of
- L & L LIMITED· liquidator of
- JOSIES LIMITED· liquidator of
- P.G.C. COMPANY LIMITED· liquidator of
- MALTEKA SYSTEMS LIMITED.· liquidator of
- PAPERCARTA (MALTA) LIMITED· liquidator of
- PANOR LIMITED· secretary of
- MICRO CHIPS CONNECTIONS LIMITED· liquidator of
- MERCURY MANAGEMENT LIMITED· director of
- BELKIA LIMITED· liquidator of
- EUPHRASIA COMPANY LIMITED· liquidator of
- ACK SHIPPING CO LIMITED· liquidator of
- CREATIVE LANGUAGES LIMITED· liquidator of
- CENTURION MANAGEMENT LIMITED· liquidator of
- YORK CONSULTANCY SERVICES LIMITED· liquidator of
- BALTIC INVESTMENTS LIMITED· liquidator of
- GOLETA MALTA TRADING LIMITED· liquidator of
- ORION GROUP LIMITED· liquidator of
- ROYAL GRAFIC (MALTA) LTD· liquidator of
- VALAN MALTA LIMITED· liquidator of
- DEB LIMITED· liquidator of
- A 2 J LIMITED· liquidator of
- BMM INTERNATIONAL LIMITED· liquidator of
- DIAMOND COMMUNICATION SOLUTIONS LIMITED· liquidator of
- JOYVO LIMITED· liquidator of
- AUTO HALF CUTS LIMITED· liquidator of
- D'ANGELO & CO. LIMITED· liquidator of
- HOUSES MALTA REAL ESTATE LIMITED· liquidator of
- ONE 2 ONE CONSULTING LTD.· director of
- PRECAST CONCRETE LIMITED· liquidator of
- JRB CONSULTING LIMITED· liquidator of
- SATURN INVESTMENTS LIMITED· secretary of
- INNOVATIVE BUSINESS SOLUTIONS LIMITED· director of
- LIGHT TAPE (MALTA) LIMITED· liquidator of
- CENTRAL STAR COMPANY LIMITED· liquidator of
- LA QUINTA (MALTA) LIMITED· director of
- NEO CONSULT LIMITED· director of
- OLIVERI PRODUCTS LIMITED· liquidator of
- HOLIDAY CARE LTD· liquidator of
- SMART NOVO LIMITED· director of
- CUTAJAR CARMEL LTD· liquidator of
- AQUA SPORTS LIMITED· liquidator of
- BLUEBERRY PARK LIMITED· liquidator of
- GENERAL DIVING SERVICES LIMITED· liquidator of
- G & M FURNITURE LTD.· liquidator of
- PLUKANDPLAY PRODUCTIONS LTD.· secretary of
- FIVE ELEMENTS-THE EXCELLENCE GROUP LTD· secretary of
- SE HOLDINGS LTD· secretary of
- METALINE LTD· secretary of
- ARUDU OIL TRADING LTD· secretary of
- INCOME LTD· secretary of
- PAIAN HOLDINGS LIMITED· shareholder of
- MALTA MEDIA LTD· secretary of
- PROMEX LTD· secretary of
- PROSEA HOLDING LIMITED· secretary of
- ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED· secretary of
- PYXIS LTD· secretary of
- 54NRJ Ltd· secretary of
- COMPASS INTERACTIVE MEDIA LTD· secretary of
- SUNRISE TECHNOLOGIES LTD· secretary of
- ASTMAR LIMITED· secretary of
- BEX LIMITED· secretary of
- P & D LTD· liquidator of
- DIGIDIDAI LTD· secretary of
- TOPKAPI LIMITED· liquidator of
- FRONTLINE LIMITED· liquidator of
- INTER REPAIRS NORD SRL· local representative of

/04

Directorship network

397 other roles

Where 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.

STALWART ENTERPRISES LIMITED

MICHAEL BORG OLIVIERdirector of
MARIA BORG OLIVIERsecretary of

EURO FOOTWEAR LIMITED

MARGARET GATTsecretary of
MARGARET GATTshareholder of
RAYMOND GATTdirector of
RAYMOND GATTshareholder of

PYRAMIDA GRAFIX LIMITED

AUDREY CHETCUTIdirector of
STEPHEN CHETCUTIdirector of

FAR TRAVEL LIMITED

MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
MICHAEL FARRUGIAsecretary of
MICHAEL FARRUGIAshareholder of

GOZO ESTATE AGENCY LTD.

ALFRED PISANIdirector of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

JOHN PERESSO ALUMINIUM LIMITED

ANNA PERESSOshareholder of
JOHN PERESSOdirector of
JOHN PERESSOlegal representative of
JOHN PERESSOsecretary of
JOHN PERESSOshareholder of

THE FLOWER HOUSE LIMITED

THERENCE FARRUGIAdirector of
THERENCE FARRUGIAshareholder of
SONJA AQUILINAsecretary of
SONJA AQUILINAshareholder of

BUD LIMITED

CALCIDONIO ATTARDdirector of
CALCIDONIO ATTARDlegal representative of
CALCIDONIO ATTARDshareholder of
JOSEPH GATTdirector of
JOSEPHINE ATTARDsecretary of
JOSEPH GATT LTDshareholder of

MARIMA CONSTRUCTIONS LIMITED

EMANUEL PARNISdirector of
EMANUEL PARNISsecretary of
MARIJA PARNISdirector of

PARNIS ESTATE LIMITED

HELEN PARNISdirector of
RITA PARNISdirector of
RITA PARNISsecretary of

CHARLES UPHOLSTERY LTD

ROLAND CASSARdirector of
MICALLEF OFFICES LTDsecretary of

KENNTIK PROPERTIES LIMITED

LEO BORG MARKSdirector of
LEWIS BORG-MARKSdirector of
VIOLET BORGdirector of

FAST LIMITED

LAWRENCE GALEAshareholder of
GEORGE MARTINdirector of
GEORGE MARTINlegal representative of
GEORGE MARTINsecretary of
GEORGE MARTINshareholder of

FRENDO, BAJADA & ASSOCIATES LTD

SIMON BAJADAdirector of
SIMON BAJADAlegal representative of
SIMON BAJADAshareholder of
NICHOLAS FRENDOdirector of
NICHOLAS FRENDOlegal representative of
CHRISTOPHER FRENDOdirector of
CHRISTOPHER FRENDOlegal representative of
TONIO FENECHsecretary of
FREDERICK FRENDOdirector of
FREDERICK FRENDOlegal representative of
PALM HOLDINGS LTDshareholder of

M.E.K. ENTERPRISES LTD

ELISA DEGUARAdirector of
MATTHEW DEGUARAdirector of
JOSEPH DEGUARAdirector of
JOSEPH DEGUARAsecretary of

DANTANA ENTERPRISES LIMITED

PATRICK CIANTARdirector of
JESMOND PACEsecretary of
JOSEPH AGIUSdirector of

MARSALA IMPORT/EXPORT LIMITED

GAETANO AZZOPARDIdirector of
GAETANO AZZOPARDIsecretary of

GIKILA LIMITED

CHRIS PULLICINOsecretary of
MARIO PULLICINOlegal representative of
MARIO PULLICINOshareholder of
MARIA DOLORES PULLICINOdirector of
MARIA DOLORES PULLICINOlegal representative of
MARIA DOLORES PULLICINOshareholder of

AMPULS INTERNATIONAL LIMITED

OSKAR SCHNEIDERshareholder of
DONALD GOTTFRIED LADUEdirector of
DONALD GOTTFRIED LADUElegal representative of
DONALD GOTTFRIED LADUEsecretary of
DONALD GOTTFRIED LADUEshareholder of

C.A.R. LIMITED

ALFRED CUTAJARdirector of
ALFRED CUTAJARsecretary of
DANIEL CUTAJARdirector of
JOHN VASSALLOdirector of

SALMET POULTRY SYSTEMS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

M & A FOOD FRANCHISING LTD

STEPHEN THAKEsecretary of
MICHAEL ATTARDdirector of
MICHAEL ATTARDlegal representative of
MICHAEL ATTARDshareholder of
NICHOLAS MAGROdirector of
NICHOLAS MAGROlegal representative of
NICHOLAS MAGROshareholder of
ATTARD BROS CO. LTD.shareholder of

GAUDISIUM LIMITED

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

L & L LIMITED

LINA BORGdirector of
LOUIS BORGdirector of
LOUIS BORGsecretary of

JOSIES LIMITED

TERENCE MIZONdirector of
TERENCE MIZONsecretary of
LINA BORGdirector of
MARTHESE MIZONdirector of
LOUIS BORGdirector of

P.G.C. COMPANY LIMITED

ALFRED PISANIdirector of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
JOSEPH PISANIdirector of
JOSEPH PISANIsecretary of

MALTEKA SYSTEMS LIMITED.

NAZZARENO KA RENO AXISAdirector of
RITA AXISAdirector of
DENNIS BRIFFAsecretary of

PAPERCARTA (MALTA) LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

PANOR LIMITED

GIOVANNI CEFALUdirector of
GIOVANNI CEFALUlegal representative of
SIMONE CEFALUshareholder of
COLIN BLAKEdirector of
COLIN BLAKElegal representative of
LORNA MALLIAshareholder of
JOSETTE BLAKEshareholder of
NICHOLAS MALLIAdirector of
NICHOLAS MALLIAlegal representative of
GASTON MIFSUDdirector of
GASTON MIFSUDlegal representative of
MARIE THERESE MIFSUDshareholder of
LAWRENCE P WISMAYERdirector of
LAWRENCE P WISMAYERlegal representative of
LAWRENCE P WISMAYERshareholder of

MICRO CHIPS CONNECTIONS LIMITED

KEVIN CAMILLERIdirector of
KEVIN CAMILLERIsecretary of
ALEXANDRA KA SANDRA CAMILLERIdirector of

MERCURY MANAGEMENT LIMITED

ARTHUR DOUGLAS TURNERdirector of
ARTHUR DOUGLAS TURNERlegal representative of
ARTHUR DOUGLAS TURNERshareholder of
Michael Grechdirector of
Michael Grechshareholder of

BELKIA LIMITED

ANTHONY AZZOPARDIdirector of
ANTHONY AZZOPARDIsecretary of

EUPHRASIA COMPANY LIMITED

TZEITEL LUCCHESEdirector of
TZEITEL LUCCHESElegal representative of
TZEITEL LUCCHESEsecretary of
TZEITEL LUCCHESEshareholder of
CARMEN SCICLUNAshareholder of

ACK SHIPPING CO LIMITED

ADRIA CARGO D.O.O,shareholder of
ACK D.D.shareholder of
JOSIP BANDICshareholder of
IVANA PREZZIshareholder of
NIKSA GIOVANELLIdirector of
ROBERT BICEKdirector of

CREATIVE LANGUAGES LIMITED

JAMES DARMANINshareholder of
TONIO GRECHsecretary of
HENRI MICELIdirector of
HENRI MICELIshareholder of

CENTURION MANAGEMENT LIMITED

SOLITAIRE CAPITAL LIMITEDshareholder of
JOSEPH P. FENECHdirector of
JOSEPH P. FENECHlegal representative of
PATRICK CALLEJAsecretary of
OSIRIS TRUST LIMITEDshareholder of

YORK CONSULTANCY SERVICES LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
CHARLESTOWN DIRECTORS LIMITEDdirector of
GINGERLAND DIRECTORS LIMITEDdirector of
FJV FIDUCIARY LIMITEDshareholder of

BALTIC INVESTMENTS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
CHARLESTOWN DIRECTORS LIMITEDdirector of
GINGERLAND DIRECTORS LIMITEDdirector of
FJV FIDUCIARY LIMITEDshareholder of

GOLETA MALTA TRADING LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

ORION GROUP LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDshareholder of
EUROFORUM LIMITEDdirector of
EUROFORUM LIMITEDlegal representative of
EUROFORUM LIMITEDshareholder of

ROYAL GRAFIC (MALTA) LTD

JOSEPH AGIUSdirector of
JOSEPH AGIUSlegal representative of
JOSEPH AGIUSshareholder of
ANDRE SERGE ZAMMITdirector of
ANDRE SERGE ZAMMITlegal representative of
ANDRE SERGE ZAMMITsecretary of
ANDRE SERGE ZAMMITshareholder of

VALAN MALTA LIMITED

GROWTH ADVISORS S.A.director of

DEB LIMITED

BRANISLAV KOLLARdirector of
BRANISLAV KOLLARsecretary of

A 2 J LIMITED

JOSEF FRENDOdirector of
JOSEF FRENDOsecretary of
JOSEF FRENDOshareholder of
ALAN ATTARDdirector of
ALAN ATTARDshareholder of
JOSVIK DE FLAVIAdirector of
JOSVIK DE FLAVIAshareholder of

BMM INTERNATIONAL LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDshareholder of
Colourful Holdings Ltdshareholder of
CHRISTIAN MIMRAdirector of
CHRISTIAN MIMRAlegal representative of

DIAMOND COMMUNICATION SOLUTIONS LIMITED

ADRIANA CAMILLERI VASSALLOsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDshareholder of

JOYVO LIMITED

YVONNE ATTARDshareholder of
WARREN ATTARDdirector of
WARREN ATTARDlegal representative of
WARREN ATTARDsecretary of
WARREN ATTARDshareholder of

AUTO HALF CUTS LIMITED

STEPHEN ABDILLAdirector of
STEPHEN ABDILLAlegal representative of
STEPHEN ABDILLAshareholder of
NOEL GAUCIdirector of
NOEL GAUCIlegal representative of
NOEL GAUCIsecretary of
BRIAN'S TYRE SERVICES LIMITEDshareholder of

D'ANGELO & CO. LIMITED

CARMEL BONELLOdirector of
CARMEL BONELLOlegal representative of
CARMEL BONELLOshareholder of
ROBERT CEFAIdirector of
ROBERT CEFAIlegal representative of
ROBERT CEFAIsecretary of
ROBERT CEFAIshareholder of

HOUSES MALTA REAL ESTATE LIMITED

KRISTEN CACHIAshareholder of
MATTHEW CACHIAshareholder of
MARCUS CACHIAshareholder of
CHRISTOPHER CACHIAlegal representative of
CHRISTOPHER CACHIAsecretary of
CHRISTOPHER CACHIAshareholder of
JOSETTE CACHIAdirector of
JOSETTE CACHIAshareholder of

ONE 2 ONE CONSULTING LTD.

MERCURY MANAGEMENT LIMITEDshareholder of

PRECAST CONCRETE LIMITED

RAYMOND MINTOFFdirector of
REGINALD CUSCHIERIsecretary of
GORGE PISANIdirector of
GIUSEPPE GATTdirector of
PAUL DEGUARAdirector of

JRB CONSULTING LIMITED

JOSEPH BEZZINAsecretary of
JOSEPH BEZZINAshareholder of
RONALD BEATONdirector of
RONALD BEATONlegal representative of
RONALD BEATONshareholder of

SATURN INVESTMENTS LIMITED

ARTHUR DOUGLAS TURNERdirector of
ARTHUR DOUGLAS TURNERlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

INNOVATIVE BUSINESS SOLUTIONS LIMITED

PAUL BILOCCAshareholder of

LIGHT TAPE (MALTA) LIMITED

MAURO BORGdirector of
MAURO BORGlegal representative of
MAURO BORGsecretary of
MAURO BORGshareholder of
JEAN-CLAUDE ALEXANDER BORG OLIVIERdirector of
JEAN-CLAUDE ALEXANDER BORG OLIVIERlegal representative of
JEAN-CLAUDE ALEXANDER BORG OLIVIERsecretary of
JEAN-CLAUDE ALEXANDER BORG OLIVIERshareholder of

CENTRAL STAR COMPANY LIMITED

ZILI XIEshareholder of
JINGTONG LIUshareholder of
GEK TOO GALEAdirector of
GEK TOO GALEAlegal representative of
GEK TOO GALEAsecretary of
GEK TOO GALEAshareholder of

LA QUINTA (MALTA) LIMITED

ANTHONY COLEIROdirector of
ANTHONY COLEIROlegal representative of
ANTHONY COLEIROshareholder of
CLAUDETTE CARBONEliquidator of
ARTHUR DOUGLAS TURNERdirector of
ARTHUR DOUGLAS TURNERlegal representative of
ARTHUR DOUGLAS TURNERshareholder of
LUIS MIGUEL ANGEL PIZZORNI ROSSIdirector of
LUIS MIGUEL ANGEL PIZZORNI ROSSIlegal representative of
LUIS MIGUEL ANGEL PIZZORNI ROSSIshareholder of
EMANUELA PULCINOshareholder of
CARLO MAGNAdirector of
CARLO MAGNAlegal representative of
CARLO MAGNAshareholder of

OLIVERI PRODUCTS LIMITED

ALEXANDRA MICALLEFdirector of
ALEXANDRA MICALLEFlegal representative of
ALEXANDRA MICALLEFsecretary of
ALEXANDRA MICALLEFshareholder of

HOLIDAY CARE LTD

REGINALD CUSCHIERIsecretary of
GEORGE PISANIdirector of
VICTOR PISANIdirector of
PHILIP GALEAdirector of

SMART NOVO LIMITED

MARIO SCERRIdirector of
MARIO SCERRIlegal representative of
MARIO SCERRIshareholder of
OLAF MCKAYdirector of
OLAF MCKAYlegal representative of
JEAN CLAUDE ZERAFAdirector of
JEAN CLAUDE ZERAFAlegal representative of
JEAN CLAUDE ZERAFAshareholder of
ARTHUR DOUGLAS TURNERdirector of
ARTHUR DOUGLAS TURNERlegal representative of
GODFREY SAMMUTliquidator of
INNOVATIVE BUSINESS SOLUTIONS LIMITEDshareholder of

AQUA SPORTS LIMITED

JOSEPH M DEMAJOdirector of
ADRIAN R BAJADAsecretary of
JOHN JR RIPARDdirector of
RONALD M DEMAJOdirector of

BLUEBERRY PARK LIMITED

ERIC GIETdirector of
ERIC GIETlegal representative of
ERIC GIETsecretary of
ERIC GIETshareholder of

GENERAL DIVING SERVICES LIMITED

ALFRED PISANIdirector of
REGINALD CUSCHIERIsecretary of
AYAD RAMADAN AGELdirector of
JOSEPH PISANIdirector of

G & M FURNITURE LTD.

PHILIP GAUCIdirector of
PHILIP GAUCIlegal representative of
PHILIP GAUCIsecretary of
PHILIP GAUCIshareholder of
EMMANUEL GAUCIdirector of
EMMANUEL GAUCIlegal representative of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
GAUCI HOLDINGS CO. LTDshareholder of

PLUKANDPLAY PRODUCTIONS LTD.

CALVIN ALEXANDER ADAMUSshareholder of

FIVE ELEMENTS-THE EXCELLENCE GROUP LTD

MICHAEL ALPERSshareholder of
JOACHIM ERICH WOLBERSENdirector of
JOACHIM ERICH WOLBERSENlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

SE HOLDINGS LTD

EINAR BOLSTADdirector of
EINAR BOLSTADshareholder of

METALINE LTD

MERCURY MANAGEMENT LIMITEDshareholder of
NEO CONSULT LTDdirector of

ARUDU OIL TRADING LTD

JANINA TREICHELshareholder of
DIETHELM TREICHELdirector of
DIETHELM TREICHELlegal representative of
STEPHAN JOHN MERCERshareholder of
CHRISTOPH PETER RAMMEdirector of
CHRISTOPH PETER RAMMElegal representative of
CHRISTOPH PETER RAMMEshareholder of
JULIAN NICOLAS TREICHELdirector of
JULIAN NICOLAS TREICHELlegal representative of
PETRUS JOHANNES MARIA VAN DER PLOEGdirector of
PETRUS JOHANNES MARIA VAN DER PLOEGlegal representative of
PETRUS JOHANNES MARIA VAN DER PLOEGshareholder of
SIXTO HUNFRIED KELLYdirector of
SIXTO HUNFRIED KELLYlegal representative of
SIXTO HUNFRIED KELLYshareholder of

INCOME LTD

MERCURY MANAGEMENT LIMITEDshareholder of

PAIAN HOLDINGS LIMITED

BRIAN MICALLEFsecretary of
MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

MALTA MEDIA LTD

MEDIA PLANET LTDdirector of
MEDIA PLANET LTDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

PROMEX LTD

GOTOTECH LTD.director of
GOTOTECH LTD.legal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

PROSEA HOLDING LIMITED

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of
CONLEGIA LIMITEDshareholder of

ATLANTIS LARIMAR INTERNATIONAL TRADING LIMITED

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
CONLEGIA LIMITEDshareholder of
PROSEA HOLDING LIMITEDshareholder of

PYXIS LTD

ZAURAK LTDdirector of
ZAURAK LTDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

54NRJ Ltd

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

COMPASS INTERACTIVE MEDIA LTD

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of
Bartosz Mikolaj Szumowskishareholder of

SUNRISE TECHNOLOGIES LTD

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of
Compass Interactive Media Ltdshareholder of

ASTMAR LIMITED

MERCURY MANAGEMENT LIMITEDshareholder of
ROK BABAROVICdirector of
ROK BABAROVIClegal representative of

BEX LIMITED

MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDlegal representative of
MERCURY MANAGEMENT LIMITEDshareholder of

P & D LTD

GEORGE PISANIdirector of
GEORGE PISANIsecretary of

DIGIDIDAI LTD

MERCURY MANAGEMENT LTDshareholder of
MERCURY MANAGEMENT LIMITEDdirector of
MERCURY MANAGEMENT LIMITEDshareholder of

TOPKAPI LIMITED

MASSIMO DEBONOdirector of
EMMANUEL DEBONOdirector of
EMMANUEL DEBONOsecretary of
ANTHONY DEBONOdirector of
GEORGE DEBONOdirector of

FRONTLINE LIMITED

MASSIMO DEBONOdirector of
EMMANUEL DEBONOdirector of
EMMANUEL DEBONOsecretary of
ANTHONY DEBONOdirector of
GEORGE DEBONOdirector of

INTER REPAIRS NORD SRL

Mario Vizzidirector of
Mario Vizzilegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOREEN TURNER BILOCCA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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