LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VISION ACQUISITIONS (MALTA) 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
- VISION ACQUISITIONS (MALTA) LIMITED
- VISION III PARTNERS LTD· shareholder of
- Vision Investments (Malta) Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
790 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 PARIS
- INFORMATION TECHNOLOGY SERVICES LIMITEDdirector of
- INFORMATION TECHNOLOGY SERVICES LIMITEDlegal representative of
- INFORMATION TECHNOLOGY SERVICES LIMITEDsecretary of
- PROHEALTH LIMITEDsecretary of
- KEMMUNET LIMITEDdirector of
- KEMMUNET LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDliquidator of
- MIFSUD EXPORT COMPANY LIMITEDliquidator of
- RENTEGAL MALTA LIMITEDliquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDliquidator of
- KENNET II (MALTA) LIMITEDliquidator of
- Vision Investments (Malta) Limitedliquidator of
- MANIPURA LIMITEDliquidator of
- BSERF MAL1 LTDliquidator of
- DIG EMERGING MARKETS (MALTA) LIMITEDliquidator of
- COLLARIS CAPITAL LIMITEDliquidator of
- Lindsell Malta Investments Limitedliquidator of
- The Mews Limitedliquidator of
- GMR AIRPORTS (MALTA) LIMITEDliquidator of
- CENTRA MANAGEMENT LIMITEDliquidator of
- PRO HEALTH HOLDINGS LIMITEDsecretary of
- THE NATIONAL GROUP LIMITEDliquidator of
- NEW ENERGY CAPITAL ALFA LIMITEDliquidator of
- NEW ENERGY CAPITAL BETA LIMITEDliquidator of
- EXCALIBUR ENERGY LIMITEDliquidator of
- ICT LTDdirector of
- ICT LTDlegal representative of
- ICT LTDsecretary of
- ICT SOFTWARE LTDdirector of
- ICT SOFTWARE LTDlegal representative of
- ICT SOFTWARE LTDsecretary of
- PERSONA LIMITEDsecretary of
- KENNET III SE (MALTA) LIMITEDliquidator of
- PANTA COMPUTER COMPANY LIMITEDdirector of
- PANTA COMPUTER COMPANY LIMITEDlegal representative of
- VALLETTA EUROPEAN EVENT SICAV P.L.C.liquidator of
JOHN BORG
- SARBEC LIMITEDliquidator of
- SCICLUNA & SCICLUNA LTDliquidator of
- SEA FAITH COMPANY LIMITEDliquidator of
- DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
- ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
- FARWA CO. LIMITEDliquidator of
- WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
- MEGA MARKETING LTDliquidator of
- COSULICH & SMS LIMITEDliquidator of
- CHURCHILL DEVELOPMENTS LTDliquidator of
- PROPERTY INVESTMENTS LTDliquidator of
- GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
- CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
- ADIGE SHIPPING CO LTDliquidator of
- VOYAGEUR IX SHIPPING LIMITEDliquidator of
- J & D CREMONA LIMITEDliquidator of
- DADDY LIMITEDliquidator of
- MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
- IBIZA SHIPPING COMPANY LTD.liquidator of
- GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
- WYNDHAM ENTERPRISES LTD.liquidator of
- MADEIRA SHIPPING CO LTDliquidator of
- THUNDER LTDliquidator of
- CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
- LION`S GATE SHIPPING CORPORATION LTDliquidator of
- ACTAL YACHTS LIMITEDliquidator of
- EMMES LIMITEDliquidator of
- THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
- DAVINIA LEASING COMPANY LIMITEDliquidator of
- CLOUD IX DE BON AIRE LTDliquidator of
- F.A.R. TRADING LIMITEDliquidator of
- UNICAR SERVICES LIMITEDliquidator of
- HOME INVESTMENTS LIMITED.liquidator of
- GLOBE FUND MANAGEMENT LIMITEDliquidator of
- ACER LTD.liquidator of
- GLOBE CORPORATE SERVICES LIMITEDliquidator of
- PRIME PROGRAMS LIMITED (D 4716)liquidator of
- THE BUSINESS CENTRE LIMITEDliquidator of
- EURO COMPONENTS LIMITEDsecretary of
- EURO COMPONENTS LIMITEDshareholder of
- ORA COMPANY LIMITEDliquidator of
- AUBERGES CONSULTANTS LIMITEDliquidator of
- TECTONIC ENGINEERING LIMITEDliquidator of
- ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
- ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
- ALLIED SHIPPING LIMITEDliquidator of
- INTERWEST SHIPPING COMPANY LIMITEDliquidator of
- GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
- BULKCEMENT TRANSPORTERS LIMITEDliquidator of
- PHILIPP SCHOBER CONNECTION LTDliquidator of
- CIELO DI GENOVA LTDliquidator of
- MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
- AMBROSE SHIPPING CO LTDliquidator of
- CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
- BULKTIGER SHIPPING CO LIMITEDliquidator of
- PETER SHIPPING CO LTDliquidator of
- MATTHEW SHIPPING CO LTDliquidator of
- FLAG KARIN SHIPPING LTDliquidator of
- IDEAL PROGRESS SHIPPING LTDliquidator of
- CAPTAIN VENIAMIS SHIPPING LTDliquidator of
- RED CHERRY SHIPPING CO. LIMITEDliquidator of
- FLAG ROLACO SHIPPING LTDliquidator of
- FLAG LEADER SHIPPING LTDliquidator of
- MERINI SHIPPING LTDliquidator of
- VENCOS SHIPPING LIMITEDliquidator of
- CAPO MELE SHIPPING CO. LIMITEDliquidator of
- RED IVY SHIPPING CO LIMITEDliquidator of
- GENOVA SHIPPING CO. LIMITEDliquidator of
- AMSTELWAL SHIPPING CO LIMITEDliquidator of
- PAUL MARITIME CO. LTD.liquidator of
- ANTHONY MARITIME CO. LTD.liquidator of
- LOREMAR LIMITEDliquidator of
- TIRRENO SHIPPING CO LTDliquidator of
- ARUNDEL SHIPPING LIMITEDliquidator of
- BIOMA (MALTA) LTDliquidator of
- TAIXING SHIPPING CO. LTDliquidator of
- BULKTRIESTE SHIPPING CO. LTDliquidator of
- SEA WAVE COMPANY LTDliquidator of
- FOOD-SERV LIMITEDliquidator of
- SAIL SHIPPING CO. LTDliquidator of
- CBZ SHIPPING CO. LIMITEDliquidator of
- BULKGUASARE LTDliquidator of
- SILVER TULIP SHIPPING LTDliquidator of
- FERN SHIPPING CO. LIMITEDliquidator of
- CEDAR SHIPPING CO. LIMITEDliquidator of
- TIBERIUS SHIPPING CO. LTD.liquidator of
- YONGXING SHIPPING CO. LTD.liquidator of
- GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
- CCI LIMITEDliquidator of
- SECURICOR MALTA LIMITEDliquidator of
- PE SOFTWARE LIMITEDliquidator of
- SPREADEAGLE PROPERTIES LIMITEDliquidator of
- OLIVE TRADING LTD.liquidator of
- BERNARDUS HOLDINGS LIMITEDliquidator of
- ENVIROTEK LTDliquidator of
- LOKO LIMITEDliquidator of
- BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
- SHORT MED SHIPPING CO. LTDliquidator of
- BUSINESS TOWER LIMITEDliquidator of
- SPECIALITY PAINTS LTDliquidator of
- SHAO SHAN SHIPPING CO. LTD.liquidator of
- SERIFOS SHIPPING CO. LTDliquidator of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
- ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
- TRAM LIMITEDliquidator of
- CAM INVESTMENTS LIMITEDliquidator of
- VIVA PHARMACEUTICA LTDliquidator of
- PALMA TRANSPORT CORPORATION LTD.liquidator of
- SOCAR SHIPPING CO. LIMITEDliquidator of
- ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
- BULK BOURGAS LIMITEDliquidator of
- A.M.G. LTDliquidator of
- NAPA SHIPPING CO. LTD.liquidator of
- THAMESPORT SHIPPING CO. LTD.liquidator of
- IMPAX LIMITEDliquidator of
- JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
- ROYAL SKY MARINE LTD.liquidator of
- SOGAL SHIPPING CO. LTDliquidator of
- RAKAD SHIPPING CO. LTDliquidator of
- MONZI LIMITEDliquidator of
- ROSARUM HOLDINGS LTDliquidator of
- BELL TOURS LIMITEDliquidator of
- NEW CEDAR SHIPPING CO. LTD.liquidator of
- CLIMAR LIMITEDliquidator of
- RIO MARITIME HOLDINGS LTDliquidator of
- SCANKING LIMITEDdirector of
- SCANKING LIMITEDsecretary of
- AUTOFIT COMPANY LTDliquidator of
- STARTMARKETING LIMITEDliquidator of
- SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
- UHM (TRAVEL) LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
- HELEN OF TROY PRODUCTIONS LTDliquidator of
- LASER ART LIMITEDliquidator of
- HOTSET MALTA LIMITEDlegal representative of
- CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
- LITTLE WING LTDliquidator of
- SULLIVAN ESTATES LTD ( D 4439 )liquidator of
- XLENDI MARINA COMPANY LIMITEDliquidator of
- TARA PRODUCTS CO LTD ( D 4640 )liquidator of
- QBAJJAR LIMITEDliquidator of
- OMNI INTERNATIONAL LIMITEDliquidator of
- SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
- MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
- NOONMARK COMPANY LIMITEDliquidator of
- NOONMARK SHIPPING COMPANY LIMITEDliquidator of
- JUHA MALTA LIMITEDliquidator of
- TWISTER MEDIA HOLDINGS LIMITEDsecretary of
- TWISTER MEDIA SERVICES LIMITEDsecretary of
- TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
- THORPES SHIPPING LIMITEDliquidator of
- ERSHIP CO. LTDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
- PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- VERTICAL MALTA HOLDINGS LIMITEDsecretary of
- SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
- ALLIED DRUG CO. LTD.liquidator of
- NISIROS SHIPPING COMPANY LIMITEDliquidator of
- ERGON FUNDING LTDdirector of
- ERGON FUNDING LTDlegal representative of
- KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
- KENNET II (MALTA) LIMITEDsecretary of
- ERGON FINANCIAL MANAGEMENT LTDdirector of
- ERGON FINANCIAL MANAGEMENT LTDlegal representative of
- UBUNTU LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD PETROLEUM LIMITEDsecretary of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDsecretary of
- LA ROSA (MARBLES) LTDliquidator of
- MIG TRADING LTD.liquidator of
- SAK INTERNATIONAL LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDsecretary of
- Adcuram International Limitedsecretary of
- LAXSEA CO. LIMITEDliquidator of
- Arques Global Purchase Company Limitedliquidator of
- ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
- JANSU 1 LIMITEDliquidator of
- JANSU 2 LIMITEDliquidator of
- JANSU 3 LIMITEDliquidator of
- JANSU 4 LIMITEDliquidator of
- JANSU 5 LIMITEDliquidator of
- ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
- JANSU 6 LIMITEDliquidator of
- C. N. C. LIMITEDliquidator of
- Immopart Limitedliquidator of
- U N I V E T (MALTA) LTDliquidator of
- BSERF MAL1 LTDsecretary of
- DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
- DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
- COLLARIS CAPITAL LIMITEDsecretary of
- MARJOES` CATERING SERVICES LIMITEDliquidator of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Blue Trees Malta Limitedliquidator of
- ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
- ONE WORLD TRADING LIMITEDdirector of
- ONE WORLD TRADING LIMITEDlegal representative of
- KENNET III SE (MALTA) LIMITEDsecretary of
- COLD STORAGE & DISTRIBUTION LTDliquidator of
- BARCO LIMITEDliquidator of
- BARCO PROPERTIES LIMITEDliquidator of
- AVANTIUM PARTNERS LIMITEDdirector of
- AVANTIUM PARTNERS LIMITEDlegal representative of
- AVANTIUM PARTNERS LIMITEDsecretary of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
- OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
- LAMP Finance Limiteddirector of
- LAMP Finance Limitedlegal representative of
- Sustainable Energy Services Limiteddirector of
- Sustainable Energy Services Limitedlegal representative of
- MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
- INTER MARKETING CO LTD ( D 4909 )liquidator of
- SPITERI MALLIA LTDliquidator of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- SEA TRADE LTD ( D 4815 )liquidator of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- ZITERI LIMITEDliquidator of
- BERKELEY LIMITEDliquidator of
- GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
- L.G.M. LIMITEDliquidator of
- JOSPIC CO LTDliquidator of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- NG MALTA ONE LIMITEDdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
- BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
- BUPA BLACKBIRD INVESTMENTS LLPdirector of
- BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
- BONBONETTI HOLDING LIMITEDdirector of
- BONBONETTI HOLDING LIMITEDlegal representative of
- TMS INVESTMENT LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
JOHN BORG OLIVIER
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- KYKLADES NAVIGATION CO LTDliquidator of
- LOREDANA SHIPPING CO LTDliquidator of
- VALLETTA AQUACULTURE COMPANY LIMITEDliquidator of
- SKYSEA SHIPPING LTDliquidator of
- PANDA SHIPPING LTDliquidator of
- LIBTON SHIPPING LTDliquidator of
- LAMBERT COMPANY LIMITEDliquidator of
- CYRANO SHIPPING LTDliquidator of
- MARGARITA NAVIGATION LIMITEDliquidator of
- DRAGMAR SHIPPING LIMITEDliquidator of
- DAFFODIL NAVIGATION CO LTDliquidator of
- EMERALD NAVIGATION LTDliquidator of
- HONOUR NAVIGATION CO LTDliquidator of
- NOBILITY NAVIGATION CO LTDliquidator of
- DIOGENIS SHIPPING COMPANY LIMITEDliquidator of
- LYKITHEVS SHIPPING COMPANY LIMITEDliquidator of
- SANTA CRUZ INVESTMENT COMPANY LIMITEDliquidator of
- SLIGO MARITIME CO LTDliquidator of
- BURNING FLAME SHIPPING LTDliquidator of
- BERGEN MARITIME CO LTDliquidator of
- B T SHIPPING LTDliquidator of
- MONDO CARRIERS LTDliquidator of
- MALTECH SERVICES LIMITEDliquidator of
- JORDAN SAWYER CO LTDliquidator of
- K. C. ENTERPRISES LIMITEDliquidator of
- STEEL TRANSPORTERS COMPANY LIMITEDliquidator of
- ROW NAVIGATION CO LTDliquidator of
- PRINCIPAL (NOMINEE) SERVICES LTDliquidator of
- SPIAGGIA D`ORO GELATERIA CO. LTDliquidator of
- STANDARD CASPIAN MARITIME LTDliquidator of
- STANDARD EUROPA MARITIME LTDliquidator of
- MATTEUS SHIPPING CO LTDliquidator of
- IOANNIS SHIPPING LTDliquidator of
- SEA FRANTIC CO LTDliquidator of
- SEA SAPPHIRE CO LTDliquidator of
- PETASSOS NAVIGATION CO LTDliquidator of
- CLOVE SHIPPING CO LTDliquidator of
- WHISPER NAVIGATION CO LTDliquidator of
- DRILLCORP EUROPE HOLDINGS LIMITEDdirector of
- DRILLCORP EUROPE HOLDINGS LIMITEDlegal representative of
- DRILLCORP EUROPE INVESTMENTS LIMITEDdirector of
- DRILLCORP EUROPE INVESTMENTS LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDsecretary of
- GINGER SHIPPING CO LTDliquidator of
- REX MARITIME CO LTDliquidator of
- F.T. SHIPPING LTDliquidator of
- TYME NAVIGATION CO. LTDliquidator of
- ARISTON ENTERPRISES CO. LTDliquidator of
- LIA SHIPPING LTDliquidator of
- EVGENIA MARITIME CO LTDliquidator of
- FERTILITY SHIPPING CO LTDliquidator of
- BOTHA NAVIGATION CO LTDliquidator of
- BRIDGE HOUSE LIMITEDliquidator of
- DANLIT MARINE LTDliquidator of
- P. T. SHIPPING LTDliquidator of
- MICROTEK MEDICAL MALTA HOLDING LIMITEDsecretary of
- N.K. SHIPPING CO. LTDliquidator of
- GOLDEN FUTURE NAVIGATION CO. LTDliquidator of
- AFIN HOLDINGS LIMITEDliquidator of
- MILLENNIUM INNOVATIONS LIMITEDliquidator of
- POSEIDON NAVIGATION LTDliquidator of
- NEWCOURSE SHIPPING CO LTDliquidator of
- SOUTH SEAS NAVIGATION CO LTDliquidator of
- IRINI NAVIGATION LTDliquidator of
- CORAL SEAS NAVIGATION CO. LTDliquidator of
- SG CENTRAL LTDliquidator of
- NEW BREEZE SHIPPING CO. LTD.liquidator of
- BLUE DREAM NAVIGATION CO. LTDliquidator of
- AL FURAT SHIPPING CO. LTDliquidator of
- NEW DAWN MARITIME CO. LTDliquidator of
- DRUID COMPANY LTDliquidator of
- W.C.P. HOLDINGS LIMITEDliquidator of
- M.C.T. LTDliquidator of
- DOLPHIN EXPRESS SHIPPING LTDliquidator of
- ATLANTIC SUN MARITIME CO. LTDliquidator of
- KIMON SHIPPING CO. LTDliquidator of
- OCEAN LIFE MARITIME LTDliquidator of
- SICILIA MARITIME COMPANY LIMITEDliquidator of
- WHITE DOLPHIN MARINE CO. LTDliquidator of
- OCEAN SPARKLE MARITIME LTDliquidator of
- FORTUNA AUSTRALIA MARITIME LTDliquidator of
- WAVE MAKER SHIPPING CO. LTDliquidator of
- GENOA MARITIME CO. LTDliquidator of
- GEM STAR SHIPPING CO. LTDliquidator of
- SOUTHERN STAR MARINE CO. LTDliquidator of
- NEW WIND MARINE CO. LTDliquidator of
- SOUTH SUCCESS MARITIME CO. LTDliquidator of
- JASMINE MARITIME CO. LTD.liquidator of
- SATIN SHIPPING CO. LTD.liquidator of
- SEA EXPLORER CO. LTD.liquidator of
- JACQUET AND JACQUET LTDliquidator of
- SILVER CLOUD MARITIME CO. LTD.liquidator of
- COASTAL BREEZE LTDliquidator of
- SCOT FREE CO. LTDliquidator of
- CONFIDENCE MARITIME CO. LTDliquidator of
- MISTY NAVIGATION LTDliquidator of
- SILVER DREAM SHIPPING CO. LTDliquidator of
- ECLIPSE MARINE CO. LTDliquidator of
- CHAMPION MARINE LTDliquidator of
- OASIS NAVIGATION LTDliquidator of
- LOYALTY NAVIGATION LTDliquidator of
- SYMPHONY SHIPPING LTDliquidator of
- SG TIGNE LTDliquidator of
- SEA BEACH MARINE CO. LTD.liquidator of
- STAR BROTHERS MARINE CO. LTDliquidator of
- WESTERN CARRIER MARINE CO. LTDliquidator of
- OCEANIC MARITIME LTDliquidator of
- ODYSSEY SHIPPING LTDliquidator of
- YELLOW BLUE MARITIME LTD.liquidator of
- SANTA MARIA SHIPPING CO. LTDliquidator of
- OCEAN SPRAY MARITIME CO. LTD.liquidator of
- PILOT MARITIME COMPANY LTDliquidator of
- RENTON LIMITEDdirector of
- RENTON LIMITEDlegal representative of
- CLIFF MARITIME LTDliquidator of
- EUROPA CENTRE LIMITEDliquidator of
- BROOK MARITIME LTDliquidator of
- RUMMIENA MARINE LTDliquidator of
- SOFIA NAVIGATION LTDliquidator of
- RADDIENA MARINE LTDliquidator of
- BLUE FLAME MARITIME CO. LTDliquidator of
- ROLLING TRANSPORT LTDliquidator of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- CANTINELLA MARINE LTD.liquidator of
- ENCORE SHIPPING LTDliquidator of
- ZOOTEC INTERACTIVE LTDliquidator of
- FENICE MARINE LTD.liquidator of
- SO.CO. TRANS LTD.liquidator of
- SG NORTH LTDliquidator of
- CORAL RAY SHIPPING LTDliquidator of
- VET HOLDINGS LTDliquidator of
- TEVI TRADING CO LTDliquidator of
- SHARINA GLOBAL LTD.liquidator of
- MED METAL & SHIPPING CO. LTDliquidator of
- RIVA TANKER SHIPPING LTD.liquidator of
- FONTANA MARITIME LIMITEDliquidator of
- PULZAR MARITIME LTDliquidator of
- SCAN TANK MARITIME LTDliquidator of
- RIVA MARITIME LTDliquidator of
- EMERALD GEM CO. LTDliquidator of
- GOLD SUN CO. LTDliquidator of
- VINTAGE MARINE LTDliquidator of
- GENMAR KENTUCKY LTDliquidator of
- GENMAR WEST VIRGINIA LTD.liquidator of
- SUNSET PARADE CO. LTDliquidator of
- ORIENTAL BAY LTDliquidator of
- VELVET DUET CO. LTDliquidator of
- GENMAR TRADER LTDliquidator of
- OPAL SUN SHIPPING LTDliquidator of
- A.N.E.S HIGH SPEED (MALTA) LTDliquidator of
- OHIO SHIPPING LTDliquidator of
- ORONTES SHIPPING LTDliquidator of
- MARI-SUPPLIES & SERVICES LTD.liquidator of
- WATERMAN SHIPPING CO. LTD.liquidator of
- COMMUTER TRADING LTD.liquidator of
- GOLDEN LUCK CO. LTD.liquidator of
- SAIA MARINE CO. LTD.liquidator of
- DESERT FALCON MARITIME LTD.liquidator of
- SEA FORCE MARINE LTDliquidator of
- A.G. POLLACCO CO. LIMITEDliquidator of
- NEWSPAPER MARITIME LTDliquidator of
- TRADE ROUTE CO. LTDliquidator of
- TRADE BREEZE CO. LTD.liquidator of
- TRADE CURRENT CO LTDliquidator of
- LUCKY MOON CO. LTDliquidator of
- ILIAS INTERNATIONAL SERVICES LTDliquidator of
- SEA TARGET MARINE LTD.liquidator of
- CORAL TRADER SHIPPING LTDliquidator of
- MORNING STAR SHIPPING LTDliquidator of
- FINS MARITIME CO. LTD.liquidator of
- SEA HAVEN MARINE LTD.liquidator of
- PACIFIC BREEZE SHIPPING LTD.liquidator of
- STELLA MARITIME LTDliquidator of
- HERO MARITIME CO. LTDliquidator of
- SPARKS OCEAN LTD.liquidator of
- PINETREE MARITIME CO. LTD.liquidator of
- DRILLCORP INTERNATIONAL LIMITEDdirector of
- DRILLCORP INTERNATIONAL LIMITEDlegal representative of
- SEA CLARITY MARINE LTD.liquidator of
- MAGNOLIA SEA NAVIGATION CO. LTD.liquidator of
- MERMAID STAR SHIPPING CO LTDliquidator of
- OCEAN GOLD MARINE CO LTD.liquidator of
- MORNING LIGHT MARITIME LTD.liquidator of
- KENSINGTON MARITIME LIMITEDliquidator of
- POLARIS NAVIGATION CO. LTDliquidator of
- ARCADIA MARITIME LIMITEDliquidator of
- SEA POWER MARITIME CO. LTDliquidator of
- GOOD HOPE SHIPPING LTDliquidator of
- SEAHORSE MARITIME CO. LTDliquidator of
- G.A.R. DEVELOPMENTS LIMITEDliquidator of
- PYRAMID MARITIME CO. LTDliquidator of
- KOTANI SHIPMANAGEMENT LIMITEDliquidator of
- SUN QUEST MARITIME CO. LTDliquidator of
- LONG ISLAND MARITIME CO. LTDliquidator of
- ALIROKA MARINE CO. LTDliquidator of
- LONG ISLAND SHIPPING CO. LTDliquidator of
- PRIMAVERA SHIPPING CO. LTD.liquidator of
- DORADOS NAVIGATION CO. LTDliquidator of
- ENFORCER SHIPPING CO. LTDliquidator of
- GOLDEN LOTUS MARITIME CO. LTD.liquidator of
- PENYEZ SHIPPING AND TRADING CO. LTDliquidator of
- LEVKAS NAVIGATION CO. LTD.liquidator of
- JACANAS NAVIGATION CO. LTD.liquidator of
- BLAZING STAR MARINE CO. LTDliquidator of
- ARAL SEA MARITIME CO. LTD.liquidator of
- LOONS MARITIME CO. LTDliquidator of
- BLUE BEAR LTD.director of
- BLUE BEAR LTD.legal representative of
- LAUREL NAVIGATION CO. LTDliquidator of
- MICROSOFT MALTA LIMITEDsecretary of
- NOHEMI SHIPPING CO. LTDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- Citco (Malta) Limitedsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- CMM MANAGEMENT LIMITEDsecretary of
- MARTE MARINE CO. LTD.liquidator of
- MAKANI SHIPPING CO. LTD.liquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDdirector of
- KENNET II HOLDINGS (MALTA) LIMITEDlegal representative of
- KENNET II (MALTA) LIMITEDdirector of
- KENNET II (MALTA) LIMITEDlegal representative of
- JASMIN MARINE LTD.liquidator of
- CG UK MALTA LIMITEDsecretary of
- CG DELAWARE MALTA LIMITEDsecretary of
- NILIT MALTA LIMITEDsecretary of
- Vision Investments (Malta) Limiteddirector of
- Vision Investments (Malta) Limitedlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDsecretary of
- BALTIC BLUE SHIPPING CO. LTDliquidator of
- CORCOVADO MARINE CO. LTD.liquidator of
- CG DELAWARE SPAZIO LIMITEDsecretary of
- CG UK SPAZIO LIMITEDsecretary of
- COSMOS MARINE LTD.liquidator of
- HCT HOLDING MALTA LIMITEDsecretary of
- HC TRADING MALTA LIMITEDsecretary of
- CG UK APELLAS LIMITEDsecretary of
- CG DELAWARE APELLAS LIMITEDsecretary of
- MALTA ONE INTERNATIONAL LIMITEDdirector of
- MALTA ONE INTERNATIONAL LIMITEDlegal representative of
- MALTA ONE INTERNATIONAL LIMITEDsecretary of
- MALTA TWO INTERNATIONAL LIMITEDdirector of
- MALTA TWO INTERNATIONAL LIMITEDlegal representative of
- MALTA TWO INTERNATIONAL LIMITEDsecretary of
- CG DELAWARE ATTIG LIMITEDsecretary of
- CG UK ATTIG LIMITEDsecretary of
- JALBA LIMITEDdirector of
- JALBA LIMITEDlegal representative of
- JALBA LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDsecretary of
- ROINVEST MANAGEMENT LIMITEDdirector of
- ROINVEST MANAGEMENT LIMITEDlegal representative of
- ROINVEST MANAGEMENT LIMITEDsecretary of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- FHC HOLDING LIMITEDsecretary of
- MDV LIMITEDsecretary of
- FHC TRADING LIMITEDsecretary of
- SCM HOLDING LIMITEDsecretary of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- BDV LIMITEDsecretary of
- ADV LIMITEDsecretary of
- FDV LIMITEDsecretary of
- SCM TRADING LIMITEDsecretary of
- Gralha Holding Limitedsecretary of
- GRALHA INVESTMENTS MALTA LIMITEDsecretary of
- SELECT MALTA HOLDINGS LIMITEDsecretary of
- RP Explorer (Malta) Limiteddirector of
- RP Explorer (Malta) Limitedlegal representative of
- RP Explorer (Malta) Limitedsecretary of
- KENNET III A (MALTA) LIMITEDdirector of
- KENNET III A (MALTA) LIMITEDlegal representative of
- KENNET III B (MALTA) LIMITEDdirector of
- KENNET III B (MALTA) LIMITEDlegal representative of
- DIG EMERGING MARKETS (MALTA) LIMITEDsecretary of
- ASAMER MALTA BRICKS LIMITEDsecretary of
- Heilig Wildmoser Libya Limitedsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- LINDSELL FINANCE LIMITEDdirector of
- LINDSELL FINANCE LIMITEDlegal representative of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Lindsell Malta Investments Limitedsecretary of
- ARRIVA MALTA HOLDINGS LIMITEDdirector of
- ARRIVA MALTA HOLDINGS LIMITEDlegal representative of
- ARRIVA MALTA HOLDINGS LIMITEDsecretary of
- Beechmont Malta Limitedsecretary of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDdirector of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDlegal representative of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDsecretary of
- The Mews Limitedsecretary of
- CAROLI BRANDS LIMITEDsecretary of
- GMR Holding (Malta) Limiteddirector of
- GMR Holding (Malta) Limitedlegal representative of
- GMR INFRASTRUCTURE (MALTA) LIMITEDdirector of
- GMR INFRASTRUCTURE (MALTA) LIMITEDlegal representative of
- GMR AIRPORTS (MALTA) LIMITEDdirector of
- GMR AIRPORTS (MALTA) LIMITEDlegal representative of
- DE RAEKT MALTA HOLDING LIMITEDsecretary of
- De Raekt Malta Investments Limitedsecretary of
- Betula Holding Limiteddirector of
- Betula Holding Limitedlegal representative of
- BETULA LIMITEDdirector of
- BETULA LIMITEDlegal representative of
- Harden Limiteddirector of
- Harden Limitedlegal representative of
- PHOENICIA ENERGY COMPANY LIMITEDsecretary of
- KENNET III BV (MALTA) LIMITEDdirector of
- KENNET III BV (MALTA) LIMITEDlegal representative of
- Buhold Management Limitedsecretary of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDdirector of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDlegal representative of
- Carbon Renewable Energy Limitedsecretary of
- GIGAS LIMITEDsecretary of
- Value Capital Limitedsecretary of
- BECA HOLDINGS LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
- Applebear Malta Limiteddirector of
- Applebear Malta Limitedlegal representative of
- Applebear Malta Limitedsecretary of
- KENNET III SE (MALTA) LIMITEDdirector of
- KENNET III SE (MALTA) LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- Gerency Limitedsecretary of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- VM YACHTS LIMITEDdirector of
- VM YACHTS LIMITEDlegal representative of
- CHEVRON MALTA LIMITEDdirector of
- CHEVRON MALTA LIMITEDlegal representative of
- DUYFKEN HOLDINGS LIMITEDsecretary of
- HC Green Trading Limitedsecretary of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDsecretary of
- LAMP Finance Limitedsecretary of
- HIGHER EDUCATION GROUP LIMITEDdirector of
- HIGHER EDUCATION GROUP LIMITEDlegal representative of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Holdings Ltd.secretary of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.secretary of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDsecretary of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- UC Saver AIV Ltdsecretary of
- ECOLAB MT LIMITEDsecretary of
- ZEAS Cement Limitedsecretary of
- CITCO FUND SERVICES (MALTA) LIMITEDdirector of
- CITCO FUND SERVICES (MALTA) LIMITEDlegal representative of
- CITCO CUSTODY LIMITEDdirector of
- CITCO CUSTODY LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- LZ CONSULTING LIMITEDsecretary of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDdirector of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDlegal representative of
- OPEREZMO LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- PALO LIMITEDliquidator of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDsecretary of
- E T TRAVEL LTDliquidator of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- SERVITOOL LIMITEDliquidator of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- I.C.C. LIMITEDliquidator of
- DE GROENE NETE LIMITEDsecretary of
- KUMMERFELDT LIMITEDdirector of
- KUMMERFELDT LIMITEDlegal representative of
- KUMMERFELDT LIMITEDsecretary of
- FRERS DESIGN LIMITEDsecretary of
- TRAVEL INCENTIVES LIMITEDliquidator of
- NATMED COMPANY LIMITEDliquidator of
- VELFLEX COMPANY LIMITEDliquidator of
- FRALINOSTA LIMITEDlegal representative of
- FRALINOSTA LIMITEDlocal representative of
- L.J. HOOGVLIET HOLDING BVdirector of
- L.J. HOOGVLIET HOLDING BVlegal representative of
- L.J. HOOGVLIET HOLDING BVlocal representative of
- Climate Holding B.V.director of
- Climate Holding B.V.legal representative of
- Climate Holding B.V.local representative of
- CLIMATE INVEST B.V.director of
- CLIMATE INVEST B.V.legal representative of
- CLIMATE INVEST B.V.local representative of
- B.T.R. HOLDING B.V.director of
- B.T.R. HOLDING B.V.local representative of
- BUHOLD B.V.director of
- BUHOLD B.V.local representative of
- HOOGVLIET FINANCE LIMITEDdirector of
- HOOGVLIET FINANCE LIMITEDlegal representative of
- HOOGVLIET FINANCE LIMITEDlocal representative of
- AMSTERDAM MARITIEM PARK B.V.director of
- AMSTERDAM MARITIEM PARK B.V.legal representative of
- AMSTERDAM MARITIEM PARK B.V.local representative of
- CHARYBDIS B.V.director of
- CHARYBDIS B.V.legal representative of
- CHARYBDIS B.V.local representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- APPLEBEAR LIMITEDlocal representative of
- GOLDCRYSTAL LIMITEDlocal representative of
- PORTINO COMERCIO INTERNACIONAL LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDdirector of
- HARDEN CAPITAL LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- USHUA COMMUNICATIONSliquidator of
VISION III PARTNERS LTD
- Vision Investments (Malta) Limitedshareholder of
/06
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