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
- 1
- UBO hops
- 7
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
SINO MERCHANTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- SINO MERCHANTS LIMITED
- SINO BUSINESS LIMITED· shareholder of
- E & S CONSULTANCY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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/06
Directorship network
641 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.
CHRISTIAN ELLUL
- KADED LIMITEDsecretary of
- TRIRIM HOLDINGS LIMITEDsecretary of
- HARPERS LIMITEDsecretary of
- V-IP MANAGEMENT LTDsecretary of
- EHOLD LTDsecretary of
- ARDOS LTDsecretary of
- BST CONSULT LTDsecretary of
- APOGEE SOLUTIONS LTDsecretary of
- AVIATRAX LTDsecretary of
- Finmanagement Limitedsecretary of
- POSEIDON CAPITAL LTDsecretary of
- COMERC INTERNACIONAL LA GAVINA LIMITEDsecretary of
- RES MALTA LIMITEDdirector of
- RES MALTA LIMITEDlegal representative of
- RES MALTA LIMITEDsecretary of
- EVERISE LIMITEDsecretary of
- MEDEA CAPITAL HOLDINGS LIMITEDsecretary of
- WESTERN FINANCIAL LIMITEDsecretary of
- Trading Cat Ltdsecretary of
- 2 Net Empire Ltdsecretary of
- ACTIVITY MONITORING SOLUTIONS LTDsecretary of
- Shiba Holding Limitedsecretary of
- SB Trading Limitedsecretary of
- ENILESAV LIMITEDsecretary of
- FORTUNAWIN LTDdirector of
- FORTUNAWIN LTDlegal representative of
- FORTUNAWIN LTDsecretary of
- FORTUNAWIN GAMING LTDdirector of
- FORTUNAWIN GAMING LTDlegal representative of
- FORTUNAWIN GAMING LTDsecretary of
- SILICA HOLDINGS LIMITEDsecretary of
- 1432 R.E.I. Holding Ltd.secretary of
- WHITES RECRUITMENT INTERNATIONAL LTDsecretary of
- ERBAYIR TRADING LIMITEDsecretary of
- NAXXAR CAPITAL LIMITEDsecretary of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDdirector of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDlegal representative of
- OISIO LIMITEDsecretary of
- NOTRE INVESTMENT LIMITEDsecretary of
- BUSINESS CORPORATE SERVICES LIMITEDsecretary of
- E & S CONSULTANCY LIMITEDdirector of
- E & S CONSULTANCY LIMITEDlegal representative of
- E & S CONSULTANCY LIMITEDsecretary of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDsecretary of
- KNZ HOLDINGS LTDsecretary of
- KNZ ADMINISTRATION LTDsecretary of
- EAST STAR LTDsecretary of
- ERGOCHAIN INVESTMENTS LTDsecretary of
- INVESTLINK HOLDINGS LTDsecretary of
- High Valley Ltd.secretary of
- PLURAJET MA LTDsecretary of
- SILVER WAY LTDsecretary of
- Stellar Limitedsecretary of
- AD VISIBLE LIMITEDsecretary of
- GLOBAL TOURIST INVESTMENT LIMITEDsecretary of
- SOLV INTERNATIONAL LTD.director of
- SOLV INTERNATIONAL LTD.legal representative of
- SOLV INTERNATIONAL LTD.secretary of
- DASH 8 LTDsecretary of
- MARINE SURFACE CARE PRODUCTS LTDsecretary of
- I&E PROPERTY INVESTMENTS LIMITEDsecretary of
- LCH-CAP LIMITEDsecretary of
- L-CAP LIMITEDsecretary of
- INTERNATIONAL FINANCE GROUP LIMITEDdirector of
- INTERNATIONAL FINANCE GROUP LIMITEDlegal representative of
- GREEN PROPERTIES LTDsecretary of
- PAULINE AF SKANOR LIMITEDsecretary of
- TIGOA HOLDING LIMITEDsecretary of
- TIGOA TRADING LIMITEDsecretary of
- HVERGANG LIMITEDsecretary of
- SOCIAL FINANCING PARTNERS LIMITEDsecretary of
- GLOBAL CONSULTANCY SERVICES LIMITEDsecretary of
- LEPTIS MAGNA INVESTMENTS LIMITEDsecretary of
- Q1M LIMITEDsecretary of
- QTPM LIMITEDsecretary of
- JLH-ENTERPRISES LTDsecretary of
- DUT3 LIMITEDsecretary of
- CUPRICHEM LIMITEDsecretary of
- LOT SIX INTERNATIONAL LIMITEDsecretary of
- GS Sea Systems Ltdsecretary of
- DUKE GROUP LTDsecretary of
- PETROCHEM LIMITEDsecretary of
- FERTAGRILAND HOLDING LIMITEDsecretary of
- ARTEMIS CAPITAL LIMITEDsecretary of
- BEATI POSSIDENTES LIMITEDsecretary of
- FINANCIAL & HEALTH STRATEGY LIMITEDsecretary of
- HARLECH INTERNATIONAL ASSOCIATES LTDsecretary of
- UNIQUE PROPERTIES LTDsecretary of
- SAILING ADVENTURE MALTA LIMITEDsecretary of
- JOMA CO LIMITEDsecretary of
- MEDITERRANO INTERNATIONAL TRADE LIMITEDsecretary of
- CATHARSIS TECHNOLOGIES LIMITEDsecretary of
- FLORIDA HOLDINGS LTDdirector of
- FLORIDA HOLDINGS LTDlegal representative of
- FLORIDA HOLDINGS LTDsecretary of
- VOLTREX LIMITEDsecretary of
- RIVA VENTURES LTD.secretary of
- NASACO INTERNATIONAL LIMITEDsecretary of
- VIA INVESTMENTS LIMITEDsecretary of
- Becker Harbour Logistics Ltd.secretary of
- ROCWOOD CAPITAL LIMITEDsecretary of
- CORTEX TRADE LTDsecretary of
- BEREY T&C LTDsecretary of
- IBS - INTERNATIONAL BUSINESS SUPPORT LIMITEDsecretary of
- ARGENTARIUS ETI MANAGEMENT LTDsecretary of
- ETI SECURITIES PLCsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL HOLDING LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY INTERNATIONAL LTDsecretary of
- ERIC KUSTER METROPOLITAN LUXURY CREATIVE STUDIO LTDsecretary of
- EVERY BRAND NEW DAY LIMITEDsecretary of
- ADVISE LIMITEDsecretary of
- ADVISE LIMITEDshareholder of
- DITO TRADING AND CONSULTING LTDsecretary of
- ADRIA EMERGING OPPORTUNITIES LIMITEDsecretary of
- Blue Omega Ltd.secretary of
- DOUBLE INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL SPORT COMPANY (ISC) LTDsecretary of
- ALBA TECHNICA VENTURES LTDsecretary of
- DOMWEST LIMITEDsecretary of
- SOLAR6 GLOBAL PROJECTS LIMITEDsecretary of
- LIAN SPORTS LIMITEDsecretary of
- D & D HOLDINGS LTD.secretary of
- SPORTS INNOVATION INVEST LTDsecretary of
- MOBILE HEALTH SOLUTIONS LIMITEDsecretary of
- BIG BANG LIMITEDdirector of
- BIG BANG LIMITEDlegal representative of
- POSITRON LIMITEDsecretary of
- KICK INVESTMENTS LTDsecretary of
- FRANGIPANI LIMITEDsecretary of
- OZONE TECHNOLOGIES LIMITEDsecretary of
- MANUFACTURING MANAGEMENT MALTA LTDsecretary of
- TRU-SYSTEMS LTDsecretary of
- VERACRUZ LIMITEDsecretary of
- AXIORY EUROPE LTDsecretary of
- EUROBRANDS CORPORATION PLCsecretary of
- TRANSITION METAL LIMITEDsecretary of
- BLACK RUBY TRADING LIMITEDsecretary of
- IMAGE MARKETING SOLUTIONS MALTA LTDsecretary of
- CETRIX LIMITEDsecretary of
- STAR VENTURES LTDsecretary of
- LUXURY PROPERTIES PROMOTION LTDsecretary of
- STOMMP SOFTWARE LTD.secretary of
- LANIGAN MANAGEMENT LTD.secretary of
- GTG HOLDING LIMITEDsecretary of
- LANDMARK CAPITAL LTDsecretary of
- YIELD MEDIA HOLDING LIMITEDsecretary of
- YIELD MEDIA LIMITEDsecretary of
- WOMAX LIMITEDsecretary of
- L.B. SERVICE SOLUTIONS LIMITEDsecretary of
- LOMAS AIRE LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDdirector of
- E & S INVESTMENTS LIMITEDlegal representative of
- E & S INVESTMENTS LIMITEDsecretary of
- E & S INVESTMENTS LIMITEDshareholder of
- GEBLA HOLDING LIMITEDsecretary of
- ENTERTAINMENT SYSTEMS LTDsecretary of
- GLOBAL QUEEN VENTURES LTD.secretary of
- STUDIO CONSULTING LIMITEDsecretary of
- JETMAGIC HOLDING LTDsecretary of
- JetMagic Ltdsecretary of
- HI FLY LTDsecretary of
- DELTA1 SECURITIES P.L.C.secretary of
- COMMONWEALTH SECURITISATIONS P.L.C.secretary of
- YE Group Ltdsecretary of
- FILM FUNDING MALTA LIMITEDdirector of
- FILM FUNDING MALTA LIMITEDlegal representative of
- FILM FUNDING MALTA LIMITEDsecretary of
- GREAT SIEGE PRODUCTIONS LTDdirector of
- GREAT SIEGE PRODUCTIONS LTDlegal representative of
- GREAT SIEGE PRODUCTIONS LTDsecretary of
- INTERNATIONAL KNEE AND HIP CENTER MALTA LIMITEDsecretary of
- MAS HAUGMEROS MARIAN LIMITEDsecretary of
- LIAM LIMITEDsecretary of
- UNIMED PHARMACEUTICALS LIMITEDsecretary of
- OLIONA INVEST LIMITEDsecretary of
- MARNA INTERNATIONAL HOLDING LTDdirector of
- MARNA INTERNATIONAL HOLDING LTDlegal representative of
- MARNA INTERNATIONAL HOLDING LTDsecretary of
- MARNA INTERNATIONAL LTDsecretary of
- HANABI LIMITEDsecretary of
- LIBERO CONSULTING LTDsecretary of
- REAL ECONOMY ADVISORS LTDsecretary of
- NSTAR CONSULTING LTDsecretary of
- PELAGIUS ASSOCIATES LTDsecretary of
- ALLIBERT HOLDING LIMITEDsecretary of
- SHORELINE INVESTMENTS LTDsecretary of
- KRYPTOS SOLUTIONS LTDsecretary of
- Saran Media International Limitedsecretary of
- Ro & Ro Capital Ltd.secretary of
- KCA INVESTMENTS GROUP LTDsecretary of
- MC FLAVORS LTDsecretary of
- YAMA LIMITEDsecretary of
- GOLDEN CHOICE LTD.secretary of
- TEAM PARIS LTD.secretary of
- FASHION FORWARD DESIGN LTDsecretary of
- NETRACO GARMENTS LTDsecretary of
- DIGITAL LAB VENTURES LTDsecretary of
- METIS PARTNERS LIMITEDsecretary of
- MYRA INVESTMENT LTDsecretary of
- ACCESS ITALY LIMITEDsecretary of
- NU ENERGY SERVICES LTDsecretary of
- YACHT SAMPLES LTDsecretary of
- PRIVAJET AIR PERSONNEL LTDsecretary of
- BLAUSTEIN LIMITEDdirector of
- BLAUSTEIN LIMITEDlegal representative of
- AGRIFIN LTDsecretary of
- BIOTRADE LTDsecretary of
- BIO SYNERGY INVESTMENTS LTDsecretary of
- ECOTECH INDUSTRIES LTDsecretary of
- ECOFUEL TECHNOLOGIES LTDsecretary of
- ABICOT LTDsecretary of
- FELIBOR HOLDING LTDsecretary of
- FELIBOR LTD.secretary of
- ATTARD CAPITAL LIMITEDsecretary of
- KEYSTONE INVESTMENTS LIMITEDsecretary of
- DORBAR INVESTMENTS LTDsecretary of
- FINE LINE SERVICES LTDsecretary of
- APEIRON LTDsecretary of
- MYBRIDGE CAPITAL LTDsecretary of
- HYPER TRADE LIMITEDsecretary of
- JLS HOLDING LTDsecretary of
- JLS TECHNICAL SUPPORT LTDsecretary of
- ARGENTARIUS CONCEPTS LTD.secretary of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDsecretary of
- GLOBAL INFORMATION CONSULTING GROUP LTDsecretary of
- KYMERA HOLDING LTDsecretary of
- NX SYSTEMS MALTA LTDsecretary of
- UP CAPITAL LTDsecretary of
- GQS Limitedsecretary of
- PDR AUSBEULAUGE LIMITEDsecretary of
- SPARX AIR LTDsecretary of
- STALCO LTDsecretary of
- FERNICOM ADVISORS LTDsecretary of
- SIMLINER LIMITEDsecretary of
- TAPPINTOMALTA LTDsecretary of
- RHC REAL HOUSE COMPANY LTD.secretary of
- MARKICLASS INVESTMENT LTDsecretary of
- AB VITALPLUS LTD.secretary of
- DASY LTDsecretary of
- ERA ORA LTDsecretary of
- AI UNDERTAKING (MALTA) I LTDsecretary of
- EKJ PROMOTIONS LIMITEDsecretary of
- CONCENTRIC DATA SERVICES MALTA LTDsecretary of
- CHIRON MANAGEMENT EUROPE LTDsecretary of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDsecretary of
- TRADENEXT LIMITEDsecretary of
- SPORTS EUROPE MANAGEMENT LTDsecretary of
- SOLV LTD.director of
- SOLV LTD.legal representative of
- SOLV LTD.secretary of
- QUALITY & STYLE (Q&S) LTDsecretary of
- OMNICARE LIMITEDsecretary of
- CELOS LTDsecretary of
- W CAPITAL HOLDINGS LTD.secretary of
- W LIFE HOLDINGS LTDsecretary of
- SUNFLOWER14 LTD.secretary of
- RANDIL ASSOCIATES LTDsecretary of
- F&S MEDICAL CONSULTING LTDsecretary of
- IJET LIMITEDsecretary of
- AI UNDERTAKING (MALTA) II LTD.secretary of
- BLUE SEC P.L.C.secretary of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDsecretary of
- PERLA LAB LTDsecretary of
- INDUSTRIAL INVESTMENT HOLDINGS LTDsecretary of
- SECURITISATION CONSULTANCY LTDsecretary of
- NASELL AVIATION LIMITEDsecretary of
- HUMAN CONCERN INTERNATIONAL HOLDING LTDsecretary of
- CRS VIEW LTDsecretary of
- HUMAN CONCERN TREATMENT INTERNATIONAL LTD.secretary of
- BLUE VAL LIMITEDsecretary of
- EXPO SUPPLIES LTDsecretary of
- MEZ CAPITAL LTD.secretary of
- BEST WAY PAYMENT SOLUTIONS LIMITEDsecretary of
- MASSENBAUER ANALYSE STRATEGIEPORTFOLIO LTDsecretary of
- FJ ENERGY LIMITEDsecretary of
- COSMORAJ LTDsecretary of
- IB HOLDING LIMITEDsecretary of
- Friol Investment Limiteddirector of
- Friol Investment Limitedlegal representative of
- MARIM TRADING LIMITEDsecretary of
- VAUGHN HOLDING GROUP LTDsecretary of
- BEEBUZZ LTDsecretary of
- THE BOX FITNESS STUDIO LTDsecretary of
- TEKLOC EUROPE LTDsecretary of
- VALLOEBY SHIPHOLDING LTDdirector of
- VALLOEBY SHIPHOLDING LTDlegal representative of
- VALLOEBY SHIPHOLDING LTDsecretary of
- MAN INDUSTRY LIMITEDsecretary of
- VALLOEBY SHIPPING LTD.director of
- VALLOEBY SHIPPING LTD.legal representative of
- VALLOEBY SHIPPING LTD.secretary of
- VALLOEBY GANGES STAR LTDdirector of
- VALLOEBY GANGES STAR LTDlegal representative of
- VALLOEBY MURRAY STAR LTDdirector of
- VALLOEBY MURRAY STAR LTDlegal representative of
- VALLOEBY PECHORA STAR LTDdirector of
- VALLOEBY PECHORA STAR LTDlegal representative of
- VALLOEBY AMUR STAR LTDdirector of
- VALLOEBY AMUR STAR LTDlegal representative of
- VALLOEBY MISSISSIPPI STAR LTDdirector of
- VALLOEBY MISSISSIPPI STAR LTDlegal representative of
- VALLOEBY COLORADO STAR LTDdirector of
- VALLOEBY COLORADO STAR LTDlegal representative of
- VALLOEBY KONGO STAR LTDdirector of
- VALLOEBY KONGO STAR LTDlegal representative of
- VALLOEBY SHANNON STAR LTDdirector of
- VALLOEBY SHANNON STAR LTDlegal representative of
- PORTNER MEDIA LIMITEDsecretary of
- EUROPE INSIDE LTDsecretary of
- NAXO ENTERTAINMENT LTDsecretary of
- AZMENT TRADING LTDsecretary of
- JACKIE LTD.secretary of
- FEEL.AERO Ltdsecretary of
- NEXT W HOLDING LTDsecretary of
- NEXT WALLET LTDsecretary of
- DEMETRA RESOURCES LTDsecretary of
- PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLCsecretary of
- RIVAGE LTD.secretary of
- DENNINVEST LIMITEDsecretary of
- UFLOWW LTDsecretary of
- LATIMER INTERNATIONAL LTDsecretary of
- EUROPIA FIN TECH LTDsecretary of
- PRIMUS ACCUMULATOR LTDsecretary of
- DRAGON GROUP LIMITEDsecretary of
- E&S BACK OFFICE SERVICES LIMITEDdirector of
- E&S BACK OFFICE SERVICES LIMITEDlegal representative of
- E&S BACK OFFICE SERVICES LIMITEDsecretary of
- ALGEBRIS LTDsecretary of
- NOVACORP NET LTDsecretary of
- ELF11 LIMITEDsecretary of
- MIFINITY PAYMENTS LIMITEDsecretary of
- PLAYELEVEN LTDsecretary of
- PEACOCK ESTATES LTDsecretary of
- HGF LOG LTDsecretary of
- BEACON CONSULTANCY LTDsecretary of
- E-LEGEND EUROPE LIMITEDsecretary of
- ARBUTUS HOLDINGS LTDsecretary of
- INTEXPAY LIMITEDsecretary of
- MIDO LTDsecretary of
- SEASPRAY CAPITAL LIMITEDsecretary of
- VALLOEBY MAJORNA LTDdirector of
- VALLOEBY MAJORNA LTDlegal representative of
- VALLOEBY MAJORNA LTDsecretary of
- VALLOEBY MUNDAN LTDdirector of
- VALLOEBY MUNDAN LTDlegal representative of
- VALLOEBY MUNDAN LTDsecretary of
- MEDIA SCIENCE GROUP LTDsecretary of
- PALOMARA LTD.secretary of
- SVM LTD.secretary of
- CUPRICHEM HOLDING LIMITEDsecretary of
- MORALLTACH GLOBAL P.L.C.secretary of
- BRAND TRADING LIMITEDsecretary of
- BORBA LIMITEDsecretary of
- SMH INVESTMENT LIMITEDsecretary of
- SMR INVESTMENT LIMITEDsecretary of
- SPH INVESTMENT LIMITEDsecretary of
- GLOBAL TRANSPORT & SUPPLY LTDsecretary of
- ECOTONIAN SPORTS LTD.secretary of
- FAZIT INTERNATIONAL LTD.secretary of
- AURIUM LIMITEDsecretary of
- auhold Ltdsecretary of
- the glasstop company Ltd.secretary of
- patentbuilding P5 Ltdsecretary of
- the guiding group Ltdsecretary of
- rihold Ltdsecretary of
- pachold Ltdsecretary of
- auripac holding Ltdsecretary of
- the troupe holding Ltd.secretary of
- ETI MALTA LTDsecretary of
- ETD MALTA LTDsecretary of
- XCOIN (EUROPE) LIMITEDsecretary of
- MILOS FOOTBALL INVESTMENTS LTDsecretary of
- DYNAMIC GROUP LTD.secretary of
- P5 holding Ltdsecretary of
- OAK Tree Holdings Limitedsecretary of
- OCELOT LTDsecretary of
- BLUEMAGIC LTDsecretary of
- 42SECURITIES LTDsecretary of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDsecretary of
- HORTIMACH LTDsecretary of
- SCATTERLING INTERPRETING AND TRANSLATION SERVICES LTDsecretary of
- AWAY TEAM SUPPORTERS CLUB LIMITEDsecretary of
- VALLOEBY LEIA LTDdirector of
- VALLOEBY LEIA LTDlegal representative of
- NICK AND ARCHIE INCORPORATED LIMITEDsecretary of
- HERGING LIMITEDsecretary of
- COLAB COMMODITIES LTDsecretary of
- GCV TRADERGROUP LTDsecretary of
- LEASING SOLUTIONS LIMITEDsecretary of
- LILIA CONSULTING LTDsecretary of
- QUATTRO TRADING AND DISTRIBUTION LTDsecretary of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDsecretary of
- B.E.G LTDsecretary of
- PACEY LIMITEDsecretary of
- FORWARD RIGHTS MANAGEMENT LIMITEDsecretary of
- MONTEMOR LIMITEDsecretary of
- LUSEDAN LIMITEDsecretary of
- REDOS INVESTMENTS LIMITEDsecretary of
- LEARNING SOFTWARE DEVELOPMENT LIMITEDsecretary of
- VOSTOCK ENERGY LTDsecretary of
- CTL MEDIA LTDsecretary of
- JOSY AND CO LTDsecretary of
- PICK MISTER LTDsecretary of
- MANA CONSULTING & MARKETING LTDsecretary of
- JOSTE CONSULTANCY LTDsecretary of
- LEONARDO III YACHT LIMITEDsecretary of
- KAIROS COMMERCIAL SERVICES LTDsecretary of
- ELLUL ENTERPRISES LIMITEDdirector of
- ELLUL ENTERPRISES LIMITEDlegal representative of
- ELLUL ENTERPRISES LIMITEDshareholder of
- BEGNA CAPITAL ASlocal representative of
- SALSTRONA HOLDINGS LIMITEDlocal representative of
- TPL THE PIER LIMITEDlocal representative of
- NECCO TRADE LIMITEDdirector of
- NECCO TRADE LIMITEDlegal representative of
- NECCO TRADE LIMITEDlocal representative of
E & S CONSULTANCY LIMITED
- TIMAKO-TEH LIMITEDshareholder of
- TRIRIM HOLDINGS LIMITEDshareholder of
- SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD.shareholder of
- POWER ENGINEERING LIMITEDshareholder of
- V-IP MANAGEMENT LTDshareholder of
- APOGEE SOLUTIONS LTDshareholder of
- VALLETTA ALLOYS LTDshareholder of
- Finmanagement Limitedshareholder of
- MEDEA CAPITAL HOLDINGS LIMITEDshareholder of
- INCALL MALTA LTD.shareholder of
- WESTERN FINANCIAL LIMITEDshareholder of
- Trading Cat Ltdshareholder of
- ELEKFORN LIMITEDshareholder of
- 2 Net Empire Ltdshareholder of
- ACTIVITY MONITORING SOLUTIONS LTDshareholder of
- Astro Management Limitedshareholder of
- JHM HOLDING LIMITEDshareholder of
- ENILESAV LIMITEDshareholder of
- 1432 R.E.I. Holding Ltd.shareholder of
- CTAB CONSULT LIMITEDshareholder of
- W8 LIMITEDshareholder of
- WHITES RECRUITMENT INTERNATIONAL LTDshareholder of
- ERBAYIR TRADING LIMITEDshareholder of
- NAXXAR CAPITAL LIMITEDshareholder of
- INTERNATIONAL INVESTMENT HOLDINGS LIMITEDshareholder of
- AUREUSFIN LIMITEDshareholder of
- OISIO LIMITEDshareholder of
- NO STOP TECHNOLOGY LIMITEDshareholder of
- LUXFIELD HOLDINGS LTDshareholder of
- Silver Lake Limitedshareholder of
- Y&P YACHT-SAIL.COM INTERNATIONAL LIMITEDshareholder of
- Global Business Lund Limitedshareholder of
- ERGOCHAIN INVESTMENTS LTDshareholder of
- High Valley Ltd.shareholder of
- SILVER WAY LTDshareholder of
- SAICON SHIPPING SERVICES LIMITEDshareholder of
- ASTERIONTECH LIMITEDshareholder of
- DASH 8 LTDshareholder of
- I&E PROPERTY INVESTMENTS LIMITEDshareholder of
- LCH-CAP LIMITEDshareholder of
- L-CAP LIMITEDshareholder of
- INTERNATIONAL FINANCE GROUP LIMITEDshareholder of
- ALAMEDA LIMITEDshareholder of
- GREEN PROPERTIES LTDshareholder of
- PAULINE AF SKANOR LIMITEDshareholder of
- PACIFIC INTERACTIVE LIMITEDshareholder of
- TIGOA HOLDING LIMITEDshareholder of
- TIGOA TRADING LIMITEDshareholder of
- HVERGANG LIMITEDshareholder of
- SOCIAL FINANCING PARTNERS LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE HOLDING LIMITEDshareholder of
- WEST AFRICA TRADE HOLDING LIMITEDshareholder of
- GLOBAL CONSULTANCY SERVICES LIMITEDshareholder of
- EUROMARKET INTERNATIONAL TRADE LIMITEDshareholder of
- WEST AFRICAN COMMERCIAL TRADE LTDshareholder of
- PACIFIC PEAKS LIMITEDshareholder of
- AIXAM LIMITEDshareholder of
- CTC INTERNATIONAL LIMITEDshareholder of
- NAVITUS SOLUTIONS LIMITEDshareholder of
- Q1M LIMITEDshareholder of
- QTPM LIMITEDshareholder of
- DUT3 LIMITEDshareholder of
- Falcon Publishers & Consultants Limitedshareholder of
- LOT SIX INTERNATIONAL LIMITEDshareholder of
- GS Sea Systems Ltdshareholder of
- QUANTUM XXL ADVISORY LIMITEDshareholder of
- FERTAGRILAND HOLDING LIMITEDshareholder of
- ARTEMIS CAPITAL LIMITEDshareholder of
- RITE WORLD TRADING LIMITEDshareholder of
- BEATI POSSIDENTES LIMITEDshareholder of
- UNIQUE PROPERTIES LTDshareholder of
- SAILING ADVENTURE MALTA LIMITEDshareholder of
- EUROPEAN PERFORMANCE MANAGEMENT LTDshareholder of
- FLORIDA HOLDINGS LTDshareholder of
- VOLTREX LIMITEDshareholder of
- RIVA VENTURES LTD.shareholder of
- BEREY T&C LTDshareholder of
- ARGENTARIUS ETI MANAGEMENT LTDshareholder of
- ADRIA EMERGING OPPORTUNITIES LIMITEDshareholder of
- Blue Omega Ltd.shareholder of
- DOUBLE INVESTMENT HOLDINGS LIMITEDshareholder of
- ALBA TECHNICA VENTURES LTDshareholder of
- DOMWEST LIMITEDshareholder of
- LIAN SPORTS LIMITEDshareholder of
- D & D HOLDINGS LTD.shareholder of
- MOBILE HEALTH SOLUTIONS LIMITEDshareholder of
- FRANGIPANI LIMITEDshareholder of
- OZONE TECHNOLOGIES LIMITEDshareholder of
- MANUFACTURING MANAGEMENT MALTA LTDshareholder of
- VERACRUZ LIMITEDshareholder of
- TRANSITION METAL LIMITEDshareholder of
- BLACK RUBY TRADING LIMITEDshareholder of
- ADVANCE POINT BUSINESS LIMITEDshareholder of
- FIRST POINT TRADING LIMITEDshareholder of
- INTERNATIONAL TRADE SOLUTIONS LTDshareholder of
- LUMOSLINK LTDshareholder of
- STOMMP SOFTWARE LTD.shareholder of
- LANIGAN MANAGEMENT LTD.shareholder of
- GTG HOLDING LIMITEDshareholder of
- LANDMARK CAPITAL LTDshareholder of
- WOMAX LIMITEDshareholder of
- NWA SERVICES LTDshareholder of
- L.B. SERVICE SOLUTIONS LIMITEDshareholder of
- LOMAS AIRE LIMITEDshareholder of
- BRAND PRODUCTS LTDshareholder of
- GEBLA HOLDING LIMITEDshareholder of
- ENTERTAINMENT SYSTEMS LTDshareholder of
- AL VIRTUS LIMITEDshareholder of
- GLOBAL QUEEN VENTURES LTD.shareholder of
- STAR SPORTS LTDshareholder of
- CORADO GROUP MT LTDshareholder of
- STUDIO CONSULTING LIMITEDshareholder of
- HI FLY LTDshareholder of
- BENJORO CONSULTANCY LTD.shareholder of
- LIBERO CONSULTING LTDshareholder of
- REAL ECONOMY ADVISORS LTDshareholder of
- NSTAR CONSULTING LTDshareholder of
- EUROTAS CONSULTING LTDshareholder of
- PELAGIUS ASSOCIATES LTDshareholder of
- ALLIBERT HOLDING LIMITEDshareholder of
- KRYPTOS SOLUTIONS LTDshareholder of
- VOXBYTE MANAGEMENT LTD.shareholder of
- VOXBYTE IT DEVELOPMENT LTDshareholder of
- Voxbyte Voice Services Ltdshareholder of
- COLORS TRADING LTDshareholder of
- Saran Media International Limitedshareholder of
- Ro & Ro Capital Ltd.shareholder of
- KCA INVESTMENTS GROUP LTDshareholder of
- ODESSA MARINE LTDshareholder of
- MC FLAVORS LTDshareholder of
- GOLDEN CHOICE LTD.shareholder of
- DIGITAL LAB VENTURES LTDshareholder of
- ETNA GLAMOUR LTDshareholder of
- METIS PARTNERS LIMITEDshareholder of
- MYRA INVESTMENT LTDshareholder of
- M OCEAN LTDshareholder of
- NU ENERGY SERVICES LTDshareholder of
- PRIVAJET AIR PERSONNEL LTDshareholder of
- AGRIFIN LTDshareholder of
- BIOTRADE LTDshareholder of
- FELIBOR HOLDING LTDshareholder of
- FELIBOR LTD.shareholder of
- ATTARD CAPITAL LIMITEDshareholder of
- GREEN WORLD CONSULTING LIMITEDshareholder of
- HYPER TRADE LIMITEDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP HOLDING LTDshareholder of
- GLOBAL INFORMATION CONSULTING GROUP LTDshareholder of
- UP CAPITAL LTDshareholder of
- SPARX AIR LTDshareholder of
- STALCO LTDshareholder of
- FERNICOM ADVISORS LTDshareholder of
- SIMLINER LIMITEDshareholder of
- ASMYS LTDshareholder of
- AB VITALPLUS LTD.shareholder of
- AI UNDERTAKING (MALTA) I LTDshareholder of
- BAZOOME LTD.shareholder of
- SKILLMUNDO LTDshareholder of
- ZALOOME LTD.shareholder of
- CHIRON MANAGEMENT EUROPE LTDshareholder of
- SCANDINAVIAN BUSINESS SOLUTIONS LIMITEDshareholder of
- SPORTS EUROPE MANAGEMENT LTDshareholder of
- QUALITY & STYLE (Q&S) LTDshareholder of
- OMNICARE LIMITEDshareholder of
- CELOS LTDshareholder of
- W CAPITAL HOLDINGS LTD.shareholder of
- W LIFE HOLDINGS LTDshareholder of
- SUNFLOWER14 LTD.shareholder of
- IJET LIMITEDshareholder of
- AI UNDERTAKING (MALTA) II LTD.shareholder of
- LEONARDO III MARINE LIMITEDshareholder of
- INTERNATIONAL CORPORATION FUTURE TECHNOLOGIES LIMITEDshareholder of
- PERLA LAB LTDshareholder of
- GRAND DANOISE HOLDINGS LIMITEDshareholder of
- CRS VIEW LTDshareholder of
- BLUE VAL LIMITEDshareholder of
- EXPO SUPPLIES LTDshareholder of
- BEST WAY PAYMENT SOLUTIONS LIMITEDshareholder of
- FJ ENERGY LIMITEDshareholder of
- IB HOLDING LIMITEDshareholder of
- Friol Investment Limitedshareholder of
- MARIM TRADING LIMITEDshareholder of
- VAUGHN HOLDING GROUP LTDshareholder of
- MAN INDUSTRY LIMITEDshareholder of
- PORTNER MEDIA LIMITEDshareholder of
- AZMENT TRADING LTDshareholder of
- JACKIE LTD.shareholder of
- INTER CONTINENTAL SHIPPING SERVCIES LTDshareholder of
- RIVAGE LTD.shareholder of
- EUROPIA FIN TECH LTDshareholder of
- PRIMUS ACCUMULATOR LTDshareholder of
- DRAGON GROUP LIMITEDshareholder of
- NOVACORP NET LTDshareholder of
- ELF11 LIMITEDshareholder of
- MIFINITY PAYMENTS LIMITEDshareholder of
- PLAYELEVEN LTDshareholder of
- HGF LOG LTDshareholder of
- BEACON CONSULTANCY LTDshareholder of
- E-LEGEND EUROPE LIMITEDshareholder of
- MIDO LTDshareholder of
- SEASPRAY CAPITAL LIMITEDshareholder of
- SVM LTD.shareholder of
- BORBA LIMITEDshareholder of
- SMH INVESTMENT LIMITEDshareholder of
- SMR INVESTMENT LIMITEDshareholder of
- SPH INVESTMENT LIMITEDshareholder of
- FAZIT INTERNATIONAL LTD.shareholder of
- AURIUM LIMITEDshareholder of
- XCOIN (EUROPE) LIMITEDshareholder of
- OAK Tree Holdings Limitedshareholder of
- OCELOT LTDshareholder of
- BLUEMAGIC LTDshareholder of
- MK INTERNATIONAL TECHNOLOGIES GROUP LTDshareholder of
- HORTIMACH LTDshareholder of
- AWAY TEAM SUPPORTERS CLUB LIMITEDshareholder of
- NICK AND ARCHIE INCORPORATED LIMITEDshareholder of
- HERGING LIMITEDshareholder of
- LEASING SOLUTIONS LIMITEDshareholder of
- W.I.C. - WORLD INTERNATIONAL CORPORATION LTDshareholder of
- LUSEDAN LIMITEDshareholder of
- REDOS INVESTMENTS LIMITEDshareholder of
- LEONARDO III YACHT LIMITEDshareholder of
- KAIROS COMMERCIAL SERVICES LTDshareholder of
- TIMAKO EKO LIMITEDshareholder of
ALESSANDRO RIGHETTI
- BEEBUZZ LTDdirector of
- BEEBUZZ LTDlegal representative of
/07
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