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
- 1
- 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
THREEKINGS PROPERTY 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
- THREEKINGS PROPERTY LIMITED
- OSIRIS TRUST LIMITED· 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 chain4 flagged hopsStandard
4 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
531 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.
RBC DIRECTORSHIP SERVICES (CI) LIMITED
- REBOW INVESTMENTS LIMITEDdirector of
- REBOW INVESTMENTS LIMITEDlegal representative of
STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- FIBOT HOLDING LIMITEDsecretary of
- KALININGRAD KEY LINE P.L.Cliquidator of
- TLC HOLDINGS LIMITEDdirector of
- TLC HOLDINGS LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDsecretary of
- HANDYBULK SHIPPING LTDdirector of
- HANDYBULK SHIPPING LTDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
- TEXTILE INTERNATIONAL LIMITEDsecretary of
- GIGAPLEX HOLDING LIMITEDdirector of
- GIGAPLEX HOLDING LIMITEDlegal representative of
- MEDIATODAY Company Limitedsecretary of
- SCANDY HOLDING LIMITEDsecretary of
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative of
- Rozetta Holdings (Malta) Limitedsecretary of
- TEB Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDsecretary of
- TREE SPREAD LTDdirector of
- TREE SPREAD LTDlegal representative of
- BILANDER LIMITEDdirector of
- BILANDER LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- Tynet Limiteddirector of
- Tynet Limitedlegal representative of
- SILVERBERGER Limitedsecretary of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDliquidator of
- NORDAHL CONSULTING LIMITEDliquidator of
- CHIEFLAND TRADING LIMITEDdirector of
- CHIEFLAND TRADING LIMITEDlegal representative of
- AKYONE TRADING LIMITEDdirector of
- AKYONE TRADING LIMITEDlegal representative of
- PADMA TEXTILES LTDdirector of
- PADMA TEXTILES LTDlegal representative of
- D & P CAPITAL LIMITEDdirector of
- D & P CAPITAL LIMITEDlegal representative of
- SKIRON HOLDING LIMITEDdirector of
- SKIRON HOLDING LIMITEDlegal representative of
- ICUBE+ (MALTA) LIMITEDdirector of
- ICUBE+ (MALTA) LIMITEDlegal representative of
- CON.NEXO' LIMITEDdirector of
- CON.NEXO' LIMITEDlegal representative of
- SFF MALTA HOLDING LTDsecretary of
- SFF MALTA TRADING LTDsecretary of
- 228 ST. URSULA STREET LIMITEDliquidator of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- MOTION TRADING LIMITEDliquidator of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- STADIUM INVESTMENT LIMITEDsecretary of
- PVE CAPITAL LIMITEDdirector of
- PVE CAPITAL LIMITEDlegal representative of
- PVE CAPITAL LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- EUROLOTTERIES.COM LIMITEDdirector of
- EUROLOTTERIES.COM LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- Vedis Holding Limiteddirector of
- Vedis Holding Limitedlegal representative of
- NINOX VENTURES LIMITEDdirector of
- NINOX VENTURES LIMITEDlegal representative of
- CLEARVISION INVESTMENT LIMITEDsecretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
- RODIBER LIMITEDdirector of
- RODIBER LIMITEDlegal representative of
- East Europe Construction Services Limitedliquidator of
- SIRIO ADRIATICO LIMITEDdirector of
- SIRIO ADRIATICO LIMITEDlegal representative of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- MEZCOR LIMITEDdirector of
- MEZCOR LIMITEDlegal representative of
- TRIDAX ENERGY LIMITEDdirector of
- TRIDAX ENERGY LIMITEDlegal representative of
- LYNEAR LIMITEDdirector of
- LYNEAR LIMITEDlegal representative of
- FALCON TRADING LTDsecretary of
- MGD LIMITEDdirector of
- MGD LIMITEDlegal representative of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- DRCE INTERNATIONAL LIMITEDdirector of
- DRCE INTERNATIONAL LIMITEDlegal representative of
- FDBT MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDdirector of
- KYLA HOLDING LIMITEDlegal representative of
- SLR YACHTING LIMITEDdirector of
- SLR YACHTING LIMITEDlegal representative of
- KYLA LOGISTICS LIMITEDdirector of
- KYLA LOGISTICS LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- SEA DIAMOND YACHTING LTDdirector of
- SEA DIAMOND YACHTING LTDlegal representative of
- Assurant International Division Limiteddirector of
- Assurant International Division Limitedlegal representative of
- WELLESLEY LIMITEDdirector of
- WELLESLEY LIMITEDlegal representative of
- PLATINUM CHARTERS LIMITEDdirector of
- PLATINUM CHARTERS LIMITEDlegal representative of
- GRAYCLIFF LIMITEDsecretary of
- AMBROSIA LIMITEDsecretary of
- ALC LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SIENNA LTDdirector of
- SIENNA LTDlegal representative of
- SIENNA LTDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDdirector of
- GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
- TAF HOLDING COMPANY LIMITEDdirector of
- TAF HOLDING COMPANY LIMITEDlegal representative of
- AMRITA & CO ADVISORY LTDdirector of
- AMRITA & CO ADVISORY LTDlegal representative of
- AMRITA & CO ADVISORY LTDsecretary of
- CORESCOPE MLT LIMITEDdirector of
- CORESCOPE MLT LIMITEDlegal representative of
- CORESCOPE MLT LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- PPA INVESTMENTS LTDdirector of
- PPA INVESTMENTS LTDlegal representative of
- PPA INVESTMENTS LTDsecretary of
- LORNAM SERVICES LTDdirector of
- LORNAM SERVICES LTDlegal representative of
- LORNAM SERVICES LTDsecretary of
- ANY NEWS COMPANY LIMITEDdirector of
- ANY NEWS COMPANY LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- ANIMEX EUROPE LTDsecretary of
- JKM GROUP LIMITEDdirector of
- JKM GROUP LIMITEDlegal representative of
- JKM GROUP LIMITEDsecretary of
- JKM INVESTMENTS LIMITEDdirector of
- JKM INVESTMENTS LIMITEDlegal representative of
- JKM INVESTMENTS LIMITEDsecretary of
- VACI HOLDING LIMITEDdirector of
- VACI HOLDING LIMITEDlegal representative of
- ORPHEUS LIMITEDdirector of
- ORPHEUS LIMITEDlegal representative of
- MSBT INVESTMENT LTD.director of
- MSBT INVESTMENT LTD.legal representative of
- MSBT INVESTMENT LTD.secretary of
- CBRNE-PROTECTION LIMITEDdirector of
- CBRNE-PROTECTION LIMITEDlegal representative of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- BIJOUX YACHTING LTDdirector of
- BIJOUX YACHTING LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- EXPRESSO HOLDINGS LIMITEDdirector of
- EXPRESSO HOLDINGS LIMITEDlegal representative of
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- INTREPID CAPITAL LTDdirector of
- INTREPID CAPITAL LTDlegal representative of
- GLOBAL PLAY LIMITEDdirector of
- GLOBAL PLAY LIMITEDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- IB MALTA LTDdirector of
- IB MALTA LTDlegal representative of
- VILA REAL HOLDINGS LIMITEDdirector of
- VILA REAL HOLDINGS LIMITEDlegal representative of
- CASSELS HOLDING LIMITEDdirector of
- BRANDS AND MORE LTDsecretary of
- VILA REAL TRADING LIMITEDdirector of
- CASSELS HILL INTERNATIONAL LTDdirector of
- "DE EIK" B.V.legal representative of
- "DE EIK" B.V.local representative of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- Bosphorus Umbrella SICAV P.L.C.director of
RBC CORPORATE SERVICES (CI) LIMITED
- REBOW INVESTMENTS LIMITEDdirector of
- REBOW INVESTMENTS LIMITEDlegal representative of
OSIRIS TRUST LIMITED
- AMINO CHEMICALS LIMITEDshareholder of
- POLVA LIMITEDshareholder of
- ERMANO LIMITEDshareholder of
- PROVISA LIMITEDshareholder of
- TOI COMPANY LIMITEDshareholder of
- ORIS COMPANY LIMITEDshareholder of
- MEDIA PARTNERS INTERNATIONAL LIMITEDshareholder of
- PROFINANZ LIMITEDshareholder of
- FORTUNE FINANCE LIMITEDshareholder of
- EAST AFRICA HOLDING LIMITEDshareholder of
- GUARANA LIMITEDshareholder of
- TRAILER SERVICE COMPANY LIMITEDshareholder of
- ROVER ASSOCIATED CONSULTANTS LIMITEDshareholder of
- SIPIC HOLDINGS LIMITEDshareholder of
- SIPIC INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL TECNO INDUSTRIES LIMITEDshareholder of
- SHIPMA LIMITEDshareholder of
- SKK (HOLDINGS) LIMITEDshareholder of
- METAL FABRICATIONS LIMITEDshareholder of
- MALTA CONSTRUCTION MACHINERY LTDshareholder of
- HAMSA LIMITEDshareholder of
- CROMWELL HOLDINGS LIMITEDshareholder of
- CROMWELL INTERNATIONAL TRADING LIMITEDshareholder of
- EFFIE NORTH TRUST INVESTMENT COMPANY LIMITEDshareholder of
- TRADE AND CONSTRUCTION COMPANY LIMITEDshareholder of
- WIEHED LIMITEDshareholder of
- MALTA & SCOTTISH INVESTMENTS LIMITEDshareholder of
- TLIETA LIMITEDshareholder of
- FIBOT HOLDING LIMITEDshareholder of
- ORBIS HOLDING LIMITEDshareholder of
- M G T EXPORT LIMITEDshareholder of
- ROSE HOLDING LIMITEDshareholder of
- DIAMCO TRADING COMPANY LIMITEDshareholder of
- EUROPEAN COMPANY LIMITEDshareholder of
- BLUEWATER INVESTMENTS LIMITEDshareholder of
- EURAB FINANCE SERVICES LIMITEDshareholder of
- ALFANO COMPANY LIMITEDshareholder of
- EURASIAN FINANCE HOLDING LIMITEDshareholder of
- W.W.E. LIMITEDshareholder of
- EL.T. LIMITEDshareholder of
- TIBET LIMITEDshareholder of
- KORAFINANCE LTDshareholder of
- KORASSET LTDshareholder of
- ALLIED MACHINERY AND TECHNOLOGIES LIMITEDshareholder of
- M.O.C. MED OVERSEAS CONSULTING LIMITEDshareholder of
- KARL CONRAD HOLDINGS LIMITEDshareholder of
- KARL CONRAD LIMITEDshareholder of
- EXOR R&D MALTA LIMITEDshareholder of
- MULTIMEDIA & MOBILE COMMUNICATIONS ENGINEERING LTDshareholder of
- GALTUR ENTERPRISES LIMITEDshareholder of
- TM HOLDING LIMITEDshareholder of
- COSMOS TRADING AND CONSULTING (HOLDING) LIMITEDshareholder of
- MAGNOLIA LTDshareholder of
- SEBATEC LIMITEDshareholder of
- SANDY TRADING LIMITEDshareholder of
- A & M INTERNATIONAL LIMITEDshareholder of
- A & M TRADING COMPANY LIMITEDshareholder of
- FUTURE DEVELOPMENT HOLDING LTDshareholder of
- COMPUCO LIMITEDshareholder of
- BOOK LIMITEDshareholder of
- FOOD ENGINEERING LIMITEDshareholder of
- WORLD TYRE HOLDING LIMITEDshareholder of
- LAGO DI BOLSENA ( HOLDINGS) LIMITEDshareholder of
- MAYCON GROUP LIMITEDshareholder of
- MONTE CERVINO LIMITEDshareholder of
- PHARMA EXPORTS LIMITEDshareholder of
- POLYVISION HOLDING LIMITEDshareholder of
- MEDITERRANEAN COFFEE ENTERPRISE HOLDING LTD.shareholder of
- Supersoft Limitedshareholder of
- ALL MEDIA LIMITEDshareholder of
- ALLIANCE INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- AROMAQ INTERNATIONAL COMPANY LIMITEDshareholder of
- ACQUISITION INVESTMENTS LIMITEDshareholder of
- PA. MI. LIMITEDshareholder of
- MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITEDshareholder of
- REALTOWN INC. LIMITEDshareholder of
- INTERNATIONAL APULIA TRADING LIMITEDshareholder of
- TLC HOLDINGS LIMITEDshareholder of
- OIL TRUST LIMITEDshareholder of
- GLOBAL SOFTWARE DEVELOPMENT LIMITEDshareholder of
- TLC CONSULTING LIMITEDshareholder of
- C.A.T. HOLDING LIMITEDshareholder of
- ATLANTA I T SERVICES LIMITEDshareholder of
- M.E.A. (HOLDING) LIMITEDshareholder of
- D.E.A. ENGINEERING LIMITEDshareholder of
- FORTEX LIMITEDshareholder of
- ELITE PARTICIPATIONS LIMITEDshareholder of
- KREMER HOLDINGS (MALTA) LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL LIMITEDshareholder of
- ENVIRONMENTAL VEHICLES HOLDINGS (MALTA) LIMITEDshareholder of
- ELITE MODEL MANAGEMENT MALTA LIMITEDshareholder of
- SIMOVENSA ENGINEERING LIMITEDshareholder of
- MEDITERRANEAN HOLDING ENVIRONMENT LIMITEDshareholder of
- TALON INTERNATIONAL LIMITEDshareholder of
- METCOP HOLDING LIMITEDshareholder of
- EL SECURITY LIMITEDshareholder of
- ANTEC SOLAR MALTA LIMITEDshareholder of
- ELEC-TW LIMITEDshareholder of
- ECOL SYSTEMS LIMITEDshareholder of
- MP CONSULTING LIMITEDshareholder of
- R.O.K. INTERNATIONAL HOLDING LIMITEDshareholder of
- TEXTILE INTERNATIONAL LIMITEDshareholder of
- R. HOLDING LIMITEDshareholder of
- HERMITAGE HOLDING LIMITEDshareholder of
- CSL LTD.shareholder of
- PORTANIER OVERSEAS OPERATIONS LIMITEDshareholder of
- WELDING COMPANY LIMITEDshareholder of
- MNF COMPANY LIMITEDshareholder of
- MFG MANUFACTURING LIMITEDshareholder of
- MALTA FLOWMETERS LIMITEDshareholder of
- DR. SCHOLZE LIMITEDshareholder of
- CIRRUS INTERNATIONAL LIMITEDshareholder of
- BERTONI EXPORT LIMITEDshareholder of
- I.E.C. (MALTA) LIMITEDshareholder of
- FCG CAPITAL GROUP LIMITEDshareholder of
- G.S. METAL TRADE LIMITEDshareholder of
- GDO LIMITEDshareholder of
- CLARI LIMITEDshareholder of
- SLAP II MALTA LIMITEDshareholder of
- EMERSON OIL AND GAS LIMITEDshareholder of
- CUPRUM HOLDING LIMITEDshareholder of
- VASALA LIMITEDshareholder of
- PADMINI INTERNATIONAL LIMITEDshareholder of
- BERSANO G. ET FIORENTINI LIMITEDshareholder of
- LUXURY GOODS LIMITEDshareholder of
- KNIGHTS INV. LIMITEDshareholder of
- BLUE MARINE LIMITEDshareholder of
- MARINE LINKS NAVIGATION LIMITEDshareholder of
- CENTURION MANAGEMENT LIMITEDshareholder of
- MATSUMORA INVESTMENT LIMITEDshareholder of
- MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITEDshareholder of
- INDEPENDENT CONSULTANCY AND ENGINEERING SERVICES LTD.shareholder of
- METAC INTERNATIONAL LIMITEDshareholder of
- ARAB DEVELOPMENT & GENERAL TRADING COMPANY LIMITEDshareholder of
- OLIVE INTERNATIONAL LIMITEDshareholder of
- SA.MA. GOLD TRADE (HOLDING) LIMITEDshareholder of
- GIGAPLEX HOLDING LIMITEDshareholder of
- BKK LIMITEDshareholder of
- IRPIC HOLDING LIMITEDshareholder of
- G.I. TRADING LTD.shareholder of
- BUSUTTIL PROPERTIES DEVELOPMENTS LIMITEDshareholder of
- POMATEX LIMITEDshareholder of
- TECHNIA LIMITEDshareholder of
- NAECO LIMITEDshareholder of
- AGRI ECO TRADING LIMITEDshareholder of
- INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDshareholder of
- ALE CONSULTANTS LIMITEDshareholder of
- LOCAL DEVELOPMENT LIMITEDshareholder of
- GCM CONSULTING LIMITEDshareholder of
- EUROMEDIC INTERNATIONAL TRAINING LIMITEDshareholder of
- STAR BOARD LIMITEDshareholder of
- HPF HOLDING LIMITEDshareholder of
- PGA INVESTMENT CO LIMITEDshareholder of
- COSCO PUMP COMPANY LIMITEDshareholder of
- MARENCO INVESTMENTS LIMITEDshareholder of
- NAECO TECHNOLOGY LIMITEDshareholder of
- OS HOLDING LIMITEDshareholder of
- OR HOLDING LIMITEDshareholder of
- STERLING CHEMICAL MALTA LIMITEDshareholder of
- INNOVA MR HOLDING LIMITEDshareholder of
- S.T. DEV GRUPPO LIMITEDshareholder of
- ISFAR PLANT LIMITEDshareholder of
- BAY IT SERVICES LIMITEDshareholder of
- APEC SECURITIES LIMITEDshareholder of
- FLOM LIMITEDshareholder of
- CLYDE LIMITEDshareholder of
- INCIPIT TRADING LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT CORPORATION LIMITEDshareholder of
- RONIL LIMITEDshareholder of
- AVON PROPERTIES LIMITEDshareholder of
- AFRICA HOLDING LTDshareholder of
- UNITED BRANDS MALTA LIMITEDshareholder of
- BELDANA PROPERTIES LIMITEDshareholder of
- PERTH LIMITEDshareholder of
- WHEELS YACHTING LIMITEDshareholder of
- Sun Shore Finance Limitedshareholder of
- PENNINSULA FINANCE LIMITEDshareholder of
- ST INVESTMENTS ESTATES LIMITEDshareholder of
- PMS CONSULTING LIMITEDshareholder of
- ART PRODUCTIONS LIMITEDshareholder of
- INTERNATIONAL HOLDING INVESTMENT LIMITEDshareholder of
- KL CORP MALTA LIMITEDshareholder of
- CHERMIGNON RESEARCH LIMITEDshareholder of
- GRANITE HOLDINGS LIMITEDshareholder of
- AVIEMORE LIMITEDshareholder of
- Sky Holdings Limitedshareholder of
- MEDITERRANEAN ADVISORY SERVICES LIMITEDshareholder of
- ELG LIMITEDshareholder of
- PEREGON TRADING LIMITEDshareholder of
- LATIN POWER III MALTA LIMITEDshareholder of
- GAMELIO TECHNOLOGIES LIMITEDshareholder of
- Global Compass Limitedshareholder of
- TUNISIAN ELECTRICAL (CONTRACTING) COMPANY LIMITEDshareholder of
- TOPICAL INDUSTRIES COMPANY LIMITEDshareholder of
- PLUTO LIMITEDshareholder of
- Mars Limitedshareholder of
- CASTILIANS LIMITEDshareholder of
- Merluz Limitedshareholder of
- Pulena Limitedshareholder of
- BILANCIA LIMITEDshareholder of
- NORTH COLONNADE (MALTA) LIMITEDshareholder of
- GAMON SOLUTIONS HOLDINGS LIMITEDshareholder of
- ENER WATER LIMITEDshareholder of
- MDFC LIMITEDshareholder of
- M.C.G.H. MALTA (2006) LIMITEDshareholder of
- EQUIPMENT TRADING EUROPE LIMITEDshareholder of
- HAAGSE POORT (MALTA) LIMITEDshareholder of
- MHWB REAL ESTATE CONSULTANTS LIMITEDshareholder of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITEDshareholder of
- 33 OLD BROAD STREET (MALTA) LIMITEDshareholder of
- LS PROPERTY SERVICES MALTA LIMITEDshareholder of
- Oriental Acquisitions (Malta) Limitedshareholder of
- Bedfont Lakes (Malta) Limitedshareholder of
- SALTO GLOBAL SERVICES LIMITEDshareholder of
- Salto Groupe Limitedshareholder of
- AMARAPURA HOLDINGS LIMITEDshareholder of
- KASKAD HOLDINGS LIMITEDshareholder of
- MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITEDshareholder of
- AMARAPURA TRADING LIMITEDshareholder of
- EVERGREEN CONSULTING LIMITEDshareholder of
- CAMPER AND NICHOLSONS MALTA LIMITEDshareholder of
- DCII (MALTA) LIMITEDshareholder of
- Frogmore Capital Limitedshareholder of
- ANGLO HISPANO (MALTA) LIMITEDshareholder of
- MAIL STORM LIMITEDshareholder of
- Hibiscus Aircraft Leasing Limitedshareholder of
- FIONN KALKARA LTDshareholder of
- SRF I LIMITEDshareholder of
- REMEDIA INTERNATIONAL LIMITEDshareholder of
- DALMATIA PROJECTS HOLDINGS LIMITEDshareholder of
- DALMATIA PROJECTS (MALTA) LIMITEDshareholder of
- CANADA SQUARE (MALTA) P.L.C.shareholder of
- GPD Corp (Malta) Limitedshareholder of
- ALPSTREAM AVIATION MALTA LIMITEDshareholder of
- AlphaStream Limitedshareholder of
- BETASTREAM LIMITEDshareholder of
- BORDO (EUROPE) HOLDING LIMITEDshareholder of
- BORDO (EUROPE) LIMITEDshareholder of
- GMIP LIMITEDshareholder of
- LS Property Holdings Malta Limitedshareholder of
- MOVAGA INVESTMENTS LIMITEDshareholder of
- SINALOA AIRCRAFT LEASING LIMITEDshareholder of
- JARRTON INTERNATIONAL LIMITEDshareholder of
- ULSLANE INTERNATIONAL LIMITEDshareholder of
- ZAMGATE INTERNATIONAL LIMITEDshareholder of
- Harvest Limitedshareholder of
- HIGHLAND CONSULTANCY LIMITEDshareholder of
- HSR - BENELLI MALTA LTDshareholder of
- Bridgecorp Holdings Limitedshareholder of
- Power Machine Holding Limitedshareholder of
- ORINOCO PROPERTIES LIMITEDshareholder of
- Gort Falcon Limitedshareholder of
- Lantana Aircraft Leasing Limitedshareholder of
- BRIC PLUS (MALTA) LIMITEDshareholder of
- SRF II Limitedshareholder of
- B.M. MEMBERSHIP CLUB LIMITEDshareholder of
- VMC Entertainment Limitedshareholder of
- AEDAS (NORTH AFRICA) LIMITEDshareholder of
- GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDshareholder of
- GIGIBET LIMITEDshareholder of
- BARCKLY LLC LIMITEDshareholder of
- SH Investments Limitedshareholder of
- EVERGREEN SERVICES LIMITEDshareholder of
- Alhena Ltd.shareholder of
- STUDIO ITALIA COSTRUZIONI LIMITEDshareholder of
- COBOLT LIMITEDshareholder of
- Memories Venture Capital Limitedshareholder of
- HONG ARCHITECTS AND PARTNERS LIMITEDshareholder of
- DESQUIQ HOLDINGS LIMITEDshareholder of
- TORONTO HOLDINGS LIMITEDshareholder of
- ZONDADARI HOLDINGS LIMITEDshareholder of
- LISBETH HOLDINGS LTDshareholder of
- SMDL HOLDINGS LIMITEDshareholder of
- Cottoner Holdings Limitedshareholder of
- S.T.L. WINE TRADING LTDshareholder of
- RADEGAST LIMITEDshareholder of
- SRF III Limitedshareholder of
- BOSTECO INTERNATIONAL LIMITEDshareholder of
- FIRMITAS LIMITEDshareholder of
- IBS Group Holdings Limitedshareholder of
- CPP HOLDINGS LIMITEDshareholder of
- HAK HOLDINGS LIMITEDshareholder of
- ALGARMAR MARITIME LIMITEDshareholder of
- RCS INTERNATIONAL SOLUTIONS LIMITEDshareholder of
- BRAUN INTERNATIONAL LIMITEDshareholder of
- MEDILOGIK ENTERPRISES LIMITEDshareholder of
- OPES HOLDINGS LIMITEDshareholder of
- RENEWABLE HOLDINGS LIMITEDshareholder of
- R & K CONSULTANCY LIMITEDshareholder of
- FLORIANA INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- INTEGRITY INVESTMENT PARTNERS LIMITEDshareholder of
- ENERMEC LIMITEDshareholder of
- JN LIMITEDshareholder of
- NORDIC PROPERTY LIMITEDshareholder of
- SAC INTERNATIONAL LTDshareholder of
- BET ENTERTAINMENT TECHNOLOGIES LIMITEDshareholder of
- TERRA SEMI HOLDINGS LIMITEDshareholder of
- GALAPAGOS INVESTMENTS LIMITEDshareholder of
- KORWOOD HOLDING LIMITEDshareholder of
- MIS LTD.shareholder of
- ROADMILL HOLDING LIMITEDshareholder of
/06
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