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
- 9
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
MICO HOLDINGS 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
- MICO HOLDINGS LIMITED
- BARACA PLANET S.L.· shareholder of
- FJV MANAGEMENT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
803 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.
RACHEL ELIZABETH FIELDING
- MICO 8 LIMITEDdirector of
- MICO 8 LIMITEDlegal representative of
- MICO 8 LIMITEDsecretary of
GIDEON ANTHONY FIELDING
- MICO 8 LIMITEDdirector of
- MICO 8 LIMITEDlegal representative of
FJV MANAGEMENT LIMITED
- ANG MARKETING LIMITEDshareholder of
- GAINSBOROUGH LIMITEDshareholder of
- CAPRATE LIMITEDshareholder of
- CLEANERGY LIMITEDshareholder of
- ALLEGRO PARTNERS LIMITEDdirector of
- ALLEGRO PARTNERS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDdirector of
- EGON INVESTMENTS LIMITEDlegal representative of
- EGON INVESTMENTS LIMITEDshareholder of
- EGON MINING AND EXPLORATION LIMITEDdirector of
- EGON MINING AND EXPLORATION LIMITEDlegal representative of
- EGON MINING AND EXPLORATION LIMITEDshareholder of
- MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
- MERIT INTERNATIONAL LIMITEDshareholder of
- ARCHER LIMITEDdirector of
- ARCHER LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDdirector of
- AIM YACHT INTERIORS LIMITEDlegal representative of
- AIM YACHT INTERIORS LIMITEDshareholder of
- RAVENSWOOD LIMITEDdirector of
- RAVENSWOOD LIMITEDlegal representative of
- RAVENSWOOD LIMITEDshareholder of
- EUROFORUM LIMITEDshareholder of
- TRADELAB LIMITEDdirector of
- TRADELAB LIMITEDlegal representative of
- MEDITERRANEAN BANK PLCshareholder of
- ANG TRADING LIMITEDshareholder of
- MULTIBRANDING LIMITEDshareholder of
- BAHN Group Limitedshareholder of
- HUMAN RESOURCES SERVICES LIMITEDdirector of
- HUMAN RESOURCES SERVICES LIMITEDlegal representative of
- HUMAN RESOURCES SERVICES LIMITEDshareholder of
- SIMONE PROPERTIES LIMITEDdirector of
- SIMONE PROPERTIES LIMITEDlegal representative of
- Matapan Ltd.director of
- Matapan Ltd.legal representative of
- Matapan Ltd.shareholder of
- BREA HOLDINGS LIMITEDshareholder of
- CROSSBORDER STRATEGIES LIMITEDdirector of
- CROSSBORDER STRATEGIES LIMITEDlegal representative of
- GEMAV Malta Holdings Limitedshareholder of
- WIDDER TRADING LIMITEDdirector of
- WIDDER TRADING LIMITEDlegal representative of
- TCL TECHNOLOGY CAPITAL LTDshareholder of
- GHM (Global Hospitality Malta) Limitedshareholder of
- EAST EUROPE ENTERPRISES LTDdirector of
- EAST EUROPE ENTERPRISES LTDlegal representative of
- EAST EUROPE ENTERPRISES LTDshareholder of
- HIGHRIDGE LIMITEDdirector of
- HIGHRIDGE LIMITEDlegal representative of
- GTX Holding Limitedshareholder of
- GTX LIMITEDshareholder of
- RBP TRADING LIMITEDshareholder of
- G.S.S. GLOBAL SERVICE SOLUTIONS LIMITEDshareholder of
- INTERMED CONSULTANCY LIMITEDshareholder of
- RIVER AVENUE LIMITEDdirector of
- RIVER AVENUE LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDdirector of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDlegal representative of
- FIE INVESTMENTS HOLDING COMPANY LIMITEDshareholder of
- DALTREE INVESTMENTS LIMITEDdirector of
- DALTREE INVESTMENTS LIMITEDlegal representative of
- DALTREE INVESTMENTS LIMITEDshareholder of
- MARBETREE INVESTMENTS LIMITEDdirector of
- MARBETREE INVESTMENTS LIMITEDlegal representative of
- MARBETREE INVESTMENTS LIMITEDshareholder of
- GRAMERCY EMERGING MARKETS MALTA LIMITEDshareholder of
- CHAILLY LIMITEDdirector of
- CHAILLY LIMITEDlegal representative of
- CHAILLY LIMITEDshareholder of
- HISTORIC ART LIMITEDshareholder of
- XOIL ENERGY SERVICES LIMITEDshareholder of
- TAJ LIMITEDshareholder of
- FADDEN MANAGEMENT MALTA LIMITEDshareholder of
- NEW INVESTMENT CORPORATION LIMITEDshareholder of
- Brand Services Corporation Limitedshareholder of
- JETTIS HOLDING LIMITEDdirector of
- JETTIS HOLDING LIMITEDlegal representative of
- JETTIS HOLDING LIMITEDshareholder of
- MEDIA CATALYST MALTA LIMITEDshareholder of
- JETTIS LIMITEDshareholder of
- BULGARIA HOLDING LIMITEDdirector of
- BULGARIA HOLDING LIMITEDlegal representative of
- BLUE DIAMOND LIMITEDshareholder of
- ARCO CAPITAL LTDshareholder of
- FIDROYAL MALTA LIMITEDdirector of
- FIDROYAL MALTA LIMITEDlegal representative of
- FIDROYAL MALTA LIMITEDshareholder of
- CCI Czech Development Limiteddirector of
- CCI Czech Development Limitedlegal representative of
- DIVO HOLDINGS LTDshareholder of
- CREATIVE FINANCIAL SOLUTIONS LIMITEDshareholder of
- CCI Czech Management Limiteddirector of
- CCI Czech Management Limitedlegal representative of
- CCI Czech Management Limitedshareholder of
- Webcor Holding Limiteddirector of
- Webcor Holding Limitedlegal representative of
- WEBCOR INVESTMENTS LIMITEDdirector of
- WEBCOR INVESTMENTS LIMITEDlegal representative of
- WEBCOR INVESTMENTS LIMITEDshareholder of
- ALISON INDUSTRY LTD.director of
- ALISON INDUSTRY LTD.legal representative of
- International Varal Real Estate Ltd.shareholder of
- JAISE LIMITEDdirector of
- JAISE LIMITEDlegal representative of
- JAISE LIMITEDshareholder of
- K-INVEST MALTA LTDdirector of
- K-INVEST MALTA LTDlegal representative of
- K-INVEST MALTA LTDshareholder of
- WEBCOR ITP LIMITEDdirector of
- WEBCOR ITP LIMITEDlegal representative of
- BASILISCO LIMITEDdirector of
- BASILISCO LIMITEDlegal representative of
- BASILISCO LIMITEDshareholder of
- ARCO TOWERS MALTA LIMITEDshareholder of
- HURRICANE HOLDINGS LIMITEDshareholder of
- Star International Investments Limitedshareholder of
- Manticora Limiteddirector of
- Manticora Limitedlegal representative of
- Manticora Limitedshareholder of
- Bandway Medical International Ltd.shareholder of
- HL Investment Limiteddirector of
- HL Investment Limitedlegal representative of
- HL Investment Limitedshareholder of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDdirector of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDlegal representative of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDshareholder of
- FINDIG LIMITEDshareholder of
- GALENICUM HEALTH HOLDING LIMITEDdirector of
- GALENICUM HEALTH HOLDING LIMITEDlegal representative of
- GALENICUM HEALTH LIMITEDshareholder of
- OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
- OK APARTMENT LIMITEDshareholder of
- Tsekki Holdings Ltd.director of
- Tsekki Holdings Ltd.legal representative of
- Tsekki Holdings Ltd.shareholder of
- AMAGE INVESTMENT LIMITEDshareholder of
- Superior Technologies Limiteddirector of
- Superior Technologies Limitedlegal representative of
- Superior Technologies Limitedshareholder of
- Delta Hydrocarbons MENA Limiteddirector of
- Delta Hydrocarbons MENA Limitedlegal representative of
- Delta Hydrocarbons MENA Limitedshareholder of
- Diez Holdings Limiteddirector of
- Diez Holdings Limitedlegal representative of
- Diez Holdings Limitedshareholder of
- DIEZ TRADING LIMITEDshareholder of
- RGS INTERNATIONAL LIMITEDdirector of
- RGS INTERNATIONAL LIMITEDlegal representative of
- RGS INTERNATIONAL LIMITEDshareholder of
- CESCO MARKETING LIMITEDshareholder of
- International Group Solutions Limiteddirector of
- International Group Solutions Limitedlegal representative of
- International Group Solutions Limitedshareholder of
- International Gaming Limitedshareholder of
- NEWEX MARKETING LIMITEDdirector of
- NEWEX MARKETING LIMITEDlegal representative of
- NEWEX MARKETING LIMITEDshareholder of
- AM INTERNATIONAL HOLDINGS LIMITEDdirector of
- AM INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDdirector of
- AFFIBE INVESTMENTS LIMITEDlegal representative of
- AFFIBE INVESTMENTS LIMITEDshareholder of
- HUTS INVESTMENTS LIMITEDdirector of
- HUTS INVESTMENTS LIMITEDlegal representative of
- HUTS INVESTMENTS LIMITEDshareholder of
- Manquehue Holdings Limiteddirector of
- Manquehue Holdings Limitedlegal representative of
- Manquehue Holdings Limitedshareholder of
- INTERNATIONAL GAMING PROJECTS LIMITEDshareholder of
- SAF INVEST LTDshareholder of
- MCA INVESTMENTS LIMITEDdirector of
- MCA INVESTMENTS LIMITEDlegal representative of
- EFI HOLDING COMPANY LIMITED.director of
- EFI HOLDING COMPANY LIMITED.legal representative of
- EFI HOLDING COMPANY LIMITED.shareholder of
- AMAGE PROPERTIES LIMITEDshareholder of
- D & R Central Europe Investments Limiteddirector of
- D & R Central Europe Investments Limitedlegal representative of
- BROCHOLE LIMITEDdirector of
- BROCHOLE LIMITEDlegal representative of
- BROCHOLE LIMITEDshareholder of
- INTERNATIONAL GAMING DESIGN LIMITEDshareholder of
- PATOJO LIMITEDdirector of
- PATOJO LIMITEDlegal representative of
- Aurora Limitedshareholder of
- LAGARTO HOLDINGS LTDshareholder of
- WHEELHOUSE LIMITEDdirector of
- WHEELHOUSE LIMITEDlegal representative of
- WHEELHOUSE LIMITEDshareholder of
- RIVERBOAT LIMITEDshareholder of
- Wager Dynamics Limitedshareholder of
- Steelinvest Limiteddirector of
- Steelinvest Limitedlegal representative of
- Steelinvest Limitedshareholder of
- RBF Investments NV Limiteddirector of
- RBF Investments NV Limitedlegal representative of
- RBF Investments NV Limitedshareholder of
- NEMACO UK LIMITEDdirector of
- NEMACO UK LIMITEDlegal representative of
- NEMACO UK LIMITEDshareholder of
- MIG CONSULTING LIMITEDdirector of
- MIG CONSULTING LIMITEDlegal representative of
- MIG CONSULTING LIMITEDshareholder of
- LUCEAV1 Limitedlegal representative of
- TORSION TRADING LIMITEDshareholder of
- CORAL HOLDINGS LIMITEDdirector of
- CORAL HOLDINGS LIMITEDlegal representative of
- Arco Real Estate Management Malta Limitedshareholder of
- RMFOX HOLDING LIMITEDdirector of
- RMFOX HOLDING LIMITEDlegal representative of
- RMFOX HOLDING LIMITEDshareholder of
- Jaloma Holding Limiteddirector of
- Jaloma Holding Limitedlegal representative of
- Jaloma Holding Limitedshareholder of
- JALOMA TRADING LIMITEDshareholder of
- Mena Cleantech Capital Limiteddirector of
- Mena Cleantech Capital Limitedlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDdirector of
- DOYNE INVESTMENTS MALTA LIMITEDlegal representative of
- DOYNE INVESTMENTS MALTA LIMITEDshareholder of
- Geoware Technologies, Trading & Licensing Co. Limitedshareholder of
- Prince Holdings Limitedshareholder of
- UNITED EXHIBITIONS LIMITEDshareholder of
- QUANTUM SOLUTIONS LIMITEDdirector of
- QUANTUM SOLUTIONS LIMITEDlegal representative of
- QUANTUM INDUSTRIAL SERVICES LIMITEDdirector of
- QUANTUM INDUSTRIAL SERVICES LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDdirector of
- ZUMA MOBILE HOLDINGS LIMITEDlegal representative of
- ZUMA MOBILE HOLDINGS LIMITEDshareholder of
- ZUMA MOBILE LIMITEDshareholder of
- NUCLEOTEC LIMITEDshareholder of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDdirector of
- QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDdirector of
- ACTUA HOLDING LIMITEDlegal representative of
- ACTUA HOLDING LIMITEDshareholder of
- HERA HOLDING MALTA LIMITEDshareholder of
- OTA MALTA LIMITEDdirector of
- OTA MALTA LIMITEDlegal representative of
- OTA MALTA LIMITEDshareholder of
- GARA HOLDINGS LIMITEDshareholder of
- FINN INVESTMENTS LIMITEDdirector of
- FINN INVESTMENTS LIMITEDlegal representative of
- FINN INVESTMENTS LIMITEDshareholder of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDdirector of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDlegal representative of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
- APOLLONIA ASSOCIATES LIMITEDshareholder of
- ICE COLD HOLDINGS LIMITEDdirector of
- ICE COLD HOLDINGS LIMITEDlegal representative of
- ICE COLD HOLDINGS LIMITEDshareholder of
- RED & WHITE HOLDINGS LIMITEDdirector of
- RED & WHITE HOLDINGS LIMITEDlegal representative of
- RED & WHITE HOLDINGS LIMITEDshareholder of
- VILLERED LIMITEDshareholder of
- Equa Holdings Limitedshareholder of
- BERFIN INVESTMENTS LIMITEDdirector of
- BERFIN INVESTMENTS LIMITEDlegal representative of
- BERFIN INVESTMENTS LIMITEDshareholder of
- TARELLO LIMITEDshareholder of
- Corallo Limiteddirector of
- Corallo Limitedlegal representative of
- Corallo Limitedshareholder of
- AdFactory Holding Company Limiteddirector of
- AdFactory Holding Company Limitedlegal representative of
- AdFactory Holding Company Limitedshareholder of
- ADFACTORY TRADING COMPANY LIMITEDshareholder of
- ERIONIUS TRADING & CONSULTANCY LIMITEDshareholder of
- 2M SHIPPING LIMITEDdirector of
- 2M SHIPPING LIMITEDlegal representative of
- 2M SHIPPING LIMITEDshareholder of
- Pride Holding Limiteddirector of
- Pride Holding Limitedlegal representative of
- Pride Holding Limitedshareholder of
- NORDESTE LIMITEDdirector of
- NORDESTE LIMITEDlegal representative of
- LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDshareholder of
- CRESTYL RESIDENTIAL LTDdirector of
- CRESTYL RESIDENTIAL LTDlegal representative of
- CAMBRIC PROPERTIES LTDdirector of
- CAMBRIC PROPERTIES LTDlegal representative of
- CAMBRIC PROPERTIES LTDshareholder of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDdirector of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDlegal representative of
- EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDdirector of
- TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDdirector of
- RIVERNESS HOLDING LIMITEDlegal representative of
- RIVERNESS HOLDING LIMITEDshareholder of
- 5M SHIPPING LIMITEDdirector of
- 5M SHIPPING LIMITEDlegal representative of
- 5M SHIPPING LIMITEDshareholder of
- SPRING HOLDING LIMITEDdirector of
- SPRING HOLDING LIMITEDlegal representative of
- HOME EXPORT LIMITEDdirector of
- HOME EXPORT LIMITEDlegal representative of
- INESMAR LIMITEDdirector of
- INESMAR LIMITEDlegal representative of
- INESMAR LIMITEDshareholder of
- SGG CORPORATE SERVICES MALTA LIMITEDdirector of
- SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
- TEMPOLABS INC. LTDshareholder of
- TEMPOJOBS INC. LTDshareholder of
- COTTESMORE ADVISORS LIMITEDdirector of
- COTTESMORE ADVISORS LIMITEDlegal representative of
- EQUIPO INVESTMENTS LIMITEDshareholder of
- PROGENIE HOLDING LIMITEDdirector of
- PROGENIE HOLDING LIMITEDlegal representative of
- ACTENTION LIMITEDshareholder of
- OMNIMAR LIMITEDshareholder of
- ASHGROVES CONSULTANCY LIMITEDshareholder of
- INNOVATRADE LTDshareholder of
- MICO 8 LIMITEDshareholder of
- SPL HOLDING LIMITEDdirector of
- SPL HOLDING LIMITEDlegal representative of
- SPL HOLDING LIMITEDshareholder of
- ORANGE VENTURE INVESTMENTS LIMITEDdirector of
- ORANGE VENTURE INVESTMENTS LIMITEDlegal representative of
- SIROCCO INVESTMENTS LIMITEDshareholder of
- GREEN ROCK HOLDINGS LIMITEDshareholder of
- QUANTUM ENERGY LIMITEDdirector of
- QUANTUM ENERGY LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDdirector of
- ASTRID SERVICES HOLDINGS LIMITEDlegal representative of
- ASTRID SERVICES HOLDINGS LIMITEDshareholder of
- ASHGROVES PARTNERS LIMITEDshareholder of
- DUAL OPAL LIMITEDshareholder of
- OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
- OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
- WP DIGITAL - HOLDING COMPANY LIMITEDdirector of
- WP DIGITAL - HOLDING COMPANY LIMITEDlegal representative of
- WP Digital-Trading Company Limitedshareholder of
- ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDdirector of
- ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDlegal representative of
- ADL HEALTHCARE (MALTA) LIMITEDdirector of
- ADL HEALTHCARE (MALTA) LIMITEDlegal representative of
- ADL HEALTHCARE (MALTA) LIMITEDshareholder of
- FA&H HOLDING LIMITEDdirector of
- FA&H HOLDING LIMITEDlegal representative of
- THE COLLECTION LIMITEDshareholder of
- Thalassa Charter Limitedshareholder of
- STRATUS INTERNATIONAL ENGINEERING SERVICES LTDshareholder of
- MOBISAFE DISTRIBUTION EA LIMITEDshareholder of
- SA.S Limitedshareholder of
- 254 CAPITAL LIMITEDshareholder of
- MALTACO GLOBAL INVEST LTDdirector of
- MALTACO GLOBAL INVEST LTDlegal representative of
- MALTACO GLOBAL INVEST LTDshareholder of
- MALTESE BUSINESS HOLDING LTDshareholder of
- MALTESE BUSINESS TRADING LTDshareholder of
- 3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- 3ANGLECAPITAL INTERNATIONAL SERVICES LIMITEDshareholder of
- Family Hotels Holding Ltddirector of
- Family Hotels Holding Ltdlegal representative of
- Family Hotels Holding Ltdshareholder of
- MAGNA NAVIS CRUISES CORPORATION LTDshareholder of
- ASTRID SERVICES LIMITEDshareholder of
- UNA CANCO HOLDING LIMITEDdirector of
- UNA CANCO HOLDING LIMITEDlegal representative of
- UNA CANCO HOLDING LIMITEDshareholder of
- UNA CANCO TRADING LIMITEDshareholder of
- FG HOLDING LIMITEDdirector of
- FG HOLDING LIMITEDlegal representative of
- MARES MARKETS AND RESOURCES LTDshareholder of
- MURRAY ENTERPRISES LIMITEDdirector of
- MURRAY ENTERPRISES LIMITEDlegal representative of
- MURRAY ENTERPRISES LIMITEDshareholder of
- SEQUOIA MALTA LTDdirector of
- SEQUOIA MALTA LTDlegal representative of
- WINEXT LTDdirector of
- WINEXT LTDlegal representative of
- WINEXT LTDshareholder of
- ONE CENTURY LTDdirector of
- ONE CENTURY LTDlegal representative of
- ONE CENTURY LTDshareholder of
- OTMT Malta Investments DWC Ltddirector of
- OTMT Malta Investments DWC Ltdlegal representative of
- OTMT FINANCE INVESTMENTS LTDdirector of
- OTMT FINANCE INVESTMENTS LTDlegal representative of
- OTMT MALTA INVESTMENTS FE LTDdirector of
- OTMT MALTA INVESTMENTS FE LTDlegal representative of
- THE ISLAND LEARNING SCHOOLS LIMITEDdirector of
- THE ISLAND LEARNING SCHOOLS LIMITEDlegal representative of
- XATRAL LTDshareholder of
- JNR GLOBAL LTDdirector of
- JNR GLOBAL LTDlegal representative of
- GLOBAL FOOD SERVICES LTDshareholder of
- PREMIUM HEALTHCARE LIMITEDdirector of
- PREMIUM HEALTHCARE LIMITEDlegal representative of
- PREMIUM HEALTHCARE LIMITEDshareholder of
- Topstar Limitedshareholder of
- GROUNDSTAR LIMITEDshareholder of
- GLOBAL ENDEAVOUR LTDdirector of
- GLOBAL ENDEAVOUR LTDlegal representative of
- FIRST MILE LTDdirector of
- FIRST MILE LTDlegal representative of
- ONE-ENERGY MANAGEMENT LTDshareholder of
- LOBSTER HOLDING LIMITEDdirector of
- LOBSTER HOLDING LIMITEDlegal representative of
- LOBSTER HOLDING LIMITEDshareholder of
- HIQ EDGE HOLDINGS LIMITEDdirector of
- HIQ EDGE HOLDINGS LIMITEDlegal representative of
- HIQ EDGE HOLDINGS LIMITEDshareholder of
- JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDshareholder of
- KAIROS LTDshareholder of
- KURATA II LTDshareholder of
- VEGA SERVICES LIMITEDshareholder of
- SERVDEBT INVESTMENTS HOLDING LTDshareholder of
- SOUMAYE LIMITEDdirector of
- SOUMAYE LIMITEDlegal representative of
- TITE LIVE INVESTMENT LTDdirector of
- TITE LIVE INVESTMENT LTDlegal representative of
- TITE LIVE INVESTMENT LTDshareholder of
- ARTHRON HOLDING LIMITEDdirector of
- ARTHRON HOLDING LIMITEDlegal representative of
- ARTHRON HOLDING LIMITEDshareholder of
- PROTOS CONSULTING LIMITEDshareholder of
- ARGRA PROPERTY HOLDINGS LIMITEDdirector of
- ARGRA PROPERTY HOLDINGS LIMITEDlegal representative of
- ARGRA PROPERTY HOLDINGS LIMITEDshareholder of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDdirector of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDlegal representative of
- OTIS MCALLISTER AFRICA HOLDING LIMITEDshareholder of
- MASK TRADING LTDshareholder of
- VENTO DEL NORD TRADING MALTA LTDshareholder of
- PUNTA PRIMA HOLDINGS LIMITEDdirector of
- PUNTA PRIMA HOLDINGS LIMITEDlegal representative of
- PUNTA PRIMA HOLDINGS LIMITEDshareholder of
- ANISER HOLDINGS LTDdirector of
- ANISER HOLDINGS LTDlegal representative of
- ANISER HOLDINGS LTDshareholder of
- FIVE STEPS LTDdirector of
- FIVE STEPS LTDlegal representative of
- FIVE STEPS LTDshareholder of
- Papi Ltddirector of
- Papi Ltdlegal representative of
- Papi Ltdshareholder of
- LG LTDdirector of
- LG LTDlegal representative of
- LG LTDshareholder of
- BRUTUS HOLDING COMPANY LTDdirector of
- BRUTUS HOLDING COMPANY LTDlegal representative of
- SUFFOLK HOLDING LTDdirector of
- SUFFOLK HOLDING LTDlegal representative of
- AHR Limiteddirector of
- AHR Limitedlegal representative of
- AHR Limitedshareholder of
- LIBRA HOLDING LTDshareholder of
- LIBRA TRADING LTDshareholder of
- SAGRES HOLDINGS LIMITEDshareholder of
- TOAC Limiteddirector of
- TOAC Limitedlegal representative of
- ORBIT LIMITEDshareholder of
- INCUBATOR LIMITEDshareholder of
- AUTO E-BOOK LIMITEDshareholder of
- CATSON LIMITEDdirector of
- CATSON LIMITEDlegal representative of
- MEGOSA LIMITEDdirector of
- MEGOSA LIMITEDlegal representative of
- BELUGA HOLDINGS LIMITEDdirector of
- BELUGA HOLDINGS LIMITEDlegal representative of
- BELUGA HOLDINGS LIMITEDshareholder of
- NOMAD CAPITAL PARTNERS LIMITEDshareholder of
- MACHAONIC HOLDINGS LIMITEDdirector of
- MACHAONIC HOLDINGS LIMITEDlegal representative of
- MACHAONIC HOLDINGS LIMITEDshareholder of
- THRIAI CAPITAL PARTNERS LIMITEDshareholder of
- Blue Bay Dream Ltd.director of
- Blue Bay Dream Ltd.legal representative of
- Blue Bay Dream Ltd.shareholder of
- ARIES HOLDINGS LIMITEDdirector of
- ARIES HOLDINGS LIMITEDlegal representative of
- SINGULAR GROUP LIMITEDdirector of
- SINGULAR GROUP LIMITEDlegal representative of
- SINGULAR GROUP LIMITEDshareholder of
- SINGULAR AIRCRAFT LIMITEDshareholder of
- SINGULAR LOGISTICS LIMITEDshareholder of
- STRESA HOLDINGS LIMITEDdirector of
- STRESA HOLDINGS LIMITEDlegal representative of
- STRESA HOLDINGS LIMITEDshareholder of
- VERBIVIS LTDshareholder of
- I&T LUX INVEST LIMITEDdirector of
- I&T LUX INVEST LIMITEDlegal representative of
- MONTREAUX INVESTMENTS LIMITEDdirector of
- MONTREAUX INVESTMENTS LIMITEDlegal representative of
- MONTREAUX INVESTMENTS LIMITEDshareholder of
- OTMT MALTA INVESTMENTS MONREITH LTDdirector of
- OTMT MALTA INVESTMENTS MONREITH LTDlegal representative of
- INTRACHEM HOLDINGS LTDdirector of
- INTRACHEM HOLDINGS LTDlegal representative of
- INTRACHEM HOLDINGS LTDshareholder of
- INTRACHEM LTDshareholder of
- MOTOLAB Malta Ltddirector of
- MOTOLAB Malta Ltdlegal representative of
- EYDEN LTDdirector of
- EYDEN LTDlegal representative of
- Finomaker Technologies Ltd.shareholder of
- LCM HOLDINGS LIMITEDdirector of
- LCM HOLDINGS LIMITEDlegal representative of
- LCM HOLDINGS LIMITEDshareholder of
- TOJIMBO CAPITAL LIMITEDdirector of
- TOJIMBO CAPITAL LIMITEDlegal representative of
- TOJIMBO CAPITAL LIMITEDshareholder of
- VITTORIALE CAPITAL LIMITEDdirector of
- VITTORIALE CAPITAL LIMITEDlegal representative of
- VITTORIALE CAPITAL LIMITEDshareholder of
- WINDSOR ACQUISITIONS LIMITEDshareholder of
- CHESTONE INTERNATIONAL HOLDING LTDdirector of
- CHESTONE INTERNATIONAL HOLDING LTDlegal representative of
- MASSENA CAPITAL ADVISORS LTD.director of
- MASSENA CAPITAL ADVISORS LTD.legal representative of
- ANEBIL LIMITEDdirector of
- ANEBIL LIMITEDlegal representative of
- ANEBIL LIMITEDshareholder of
- REMBRANT MALTA LIMITEDdirector of
- REMBRANT MALTA LIMITEDlegal representative of
- REMBRANT MALTA LIMITEDshareholder of
- GINKGO LIMITEDdirector of
- GINKGO LIMITEDlegal representative of
- GINKGO LIMITEDshareholder of
- ASGARD HOLDINGS LIMITEDdirector of
- ASGARD HOLDINGS LIMITEDlegal representative of
- ASGARD HOLDINGS LIMITEDshareholder of
- Buena Vista Investments Limiteddirector of
- Buena Vista Investments Limitedlegal representative of
- Buena Vista Investments Limitedshareholder of
- ORA Investments Ltddirector of
- ORA Investments Ltdlegal representative of
- ORA Investments Ltdshareholder of
- NICE FRUIT HOLDING LIMITEDdirector of
- NICE FRUIT HOLDING LIMITEDlegal representative of
- NICE FRUIT HOLDING LIMITEDshareholder of
- NICE FRUIT INTERNATIONAL LIMITEDshareholder of
- ASIAGEM INTERNATIONAL LIMITEDdirector of
- ASIAGEM INTERNATIONAL LIMITEDlegal representative of
- ASIAGEM INTERNATIONAL TRADING LIMITEDshareholder of
- AJR INTERNATIONAL LIMITEDdirector of
- AJR INTERNATIONAL LIMITEDlegal representative of
- Vallara Capital Limitedshareholder of
- VITANUOVA HOLDING LIMITEDdirector of
- VITANUOVA HOLDING LIMITEDlegal representative of
- VITANUOVA HOLDING LIMITEDshareholder of
- CAPIRRO LIMITEDshareholder of
- PAR HOLDINGS MALTA LIMITEDdirector of
- PAR HOLDINGS MALTA LIMITEDlegal representative of
- PAR INVESTMENTS MALTA LIMITEDdirector of
- PAR INVESTMENTS MALTA LIMITEDlegal representative of
- READ NEW LINKS 2 LIMITEDdirector of
- READ NEW LINKS 2 LIMITEDlegal representative of
- READ NEW LINKS 2 LIMITEDshareholder of
- TEACHING LANGUAGES LIMITEDdirector of
- TEACHING LANGUAGES LIMITEDlegal representative of
- TEACHING LANGUAGES LIMITEDshareholder of
- REVOLUTION HOLDINGS LIMITEDdirector of
- REVOLUTION HOLDINGS LIMITEDlegal representative of
- WINDOWS INVESTMENTS LTD.shareholder of
- WOC LIMITEDshareholder of
- CALI GLOBAL INVESTMENTS LIMITEDdirector of
- CALI GLOBAL INVESTMENTS LIMITEDlegal representative of
- NEW HORIZON ENTERPRISES LIMITEDdirector of
- NEW HORIZON ENTERPRISES LIMITEDlegal representative of
- NEW HORIZON ENTERPRISES LIMITEDshareholder of
- CRESTYL SAVARIN LTDdirector of
- CRESTYL SAVARIN LTDlegal representative of
- BABS HOLDING LIMITEDdirector of
- BABS HOLDING LIMITEDlegal representative of
- BABS HOLDING LIMITEDshareholder of
- CROSS BORDER HOLDINGS LTDdirector of
- CROSS BORDER HOLDINGS LTDlegal representative of
- CROSS BORDER HOLDINGS LTDshareholder of
- CRESTYL HOLDING LIMITEDdirector of
- CRESTYL HOLDING LIMITEDlegal representative of
- CRESTYL HOLDING LIMITEDshareholder of
- ARIANE RESOURCES GROUP LIMITEDshareholder of
- PGC HOLDING LIMITEDdirector of
- PGC HOLDING LIMITEDlegal representative of
- PGC HOLDING LIMITEDshareholder of
- PGC LIMITEDshareholder of
- GULF OIL SUPPLY COMPANY LIMITEDshareholder of
- TERRAL LIMITEDdirector of
- TERRAL LIMITEDlegal representative of
- TERRAL LIMITEDshareholder of
- ADRAGA CAPITAL LIMITEDdirector of
- ADRAGA CAPITAL LIMITEDlegal representative of
- ADRAGA CAPITAL LIMITEDshareholder of
- ZALAMA INVESTMENTS LIMITEDdirector of
- ZALAMA INVESTMENTS LIMITEDlegal representative of
- ZALAMA INVESTMENTS LIMITEDshareholder of
- TORRE BLANCA INVESTMENTS LIMITEDshareholder of
- WEBCOR DISTRIBUTION LTDdirector of
- WEBCOR DISTRIBUTION LTDlegal representative of
- WEBCOR DISTRIBUTION LTDshareholder of
- RAASU HOLDING LIMITEDdirector of
- RAASU HOLDING LIMITEDlegal representative of
- RAASU HOLDING LIMITEDshareholder of
- CRESTYL FINCO LTDdirector of
- CRESTYL FINCO LTDlegal representative of
- CRESTYL FINCO LTDshareholder of
- MASSENA AFRICA INVESTMENT (MALTA) LTDdirector of
- MASSENA AFRICA INVESTMENT (MALTA) LTDlegal representative of
- SYLABELLE LIMITEDshareholder of
- SYLABELLE HOLDING LIMITEDshareholder of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDdirector of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDlegal representative of
- FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDshareholder of
- BERAGUA HOLDING LIMITEDdirector of
- BERAGUA HOLDING LIMITEDlegal representative of
- BERAGUA HOLDING LIMITEDshareholder of
- RECHTER LIMITEDdirector of
- RECHTER LIMITEDlegal representative of
- NADIS LIMITEDdirector of
- NADIS LIMITEDlegal representative of
- NADIS LIMITEDshareholder of
- SIJUL LIMITEDdirector of
- SIJUL LIMITEDlegal representative of
- SIJUL LIMITEDshareholder of
- CERES HOLDING LIMITEDdirector of
- CERES HOLDING LIMITEDlegal representative of
- CERES HOLDING LIMITEDshareholder of
- WEBCOR REAL ESTATE LTD.director of
- WEBCOR REAL ESTATE LTD.legal representative of
- WEBCOR REAL ESTATE LTD.shareholder of
- SIGRAVEST HOLDING LTD.director of
- SIGRAVEST HOLDING LTD.legal representative of
- SIGRAVEST LTDdirector of
- SIGRAVEST LTDlegal representative of
- FABERKENT LTDdirector of
- FABERKENT LTDlegal representative of
- FLOWLOC LIMITEDdirector of
- FLOWLOC LIMITEDlegal representative of
- FLOWLOC LIMITEDshareholder of
- SUMMK LIMITEDdirector of
- SUMMK LIMITEDlegal representative of
- SUMMK LIMITEDshareholder of
- NUREM HOLDING LIMITEDdirector of
- NUREM HOLDING LIMITEDlegal representative of
- NUREM HOLDING LIMITEDshareholder of
- NUREM TRADING LIMITEDdirector of
- NUREM TRADING LIMITEDlegal representative of
- NUREM TRADING LIMITEDshareholder of
- CAVEL CORPORATION LIMITEDdirector of
- CAVEL CORPORATION LIMITEDlegal representative of
- BOLUDA FOS HOLDING LIMITEDdirector of
- BOLUDA FOS HOLDING LIMITEDlegal representative of
- BOLUDA FOS HOLDING LIMITEDshareholder of
- MS CAPITAL CONSULTING LIMITEDdirector of
- MS CAPITAL CONSULTING LIMITEDlegal representative of
- NEBRA CAPITAL HOLDING LIMITEDdirector of
- NEBRA CAPITAL HOLDING LIMITEDlegal representative of
- NEBRA CAPITAL HOLDING LIMITEDshareholder of
- IBB HOTEL MANAGEMENT EUROPE LTDshareholder of
- HELIUM LIMITEDdirector of
- HELIUM LIMITEDlegal representative of
- GLOBAL ADVANCE TECHNOLOGY LTDdirector of
- GLOBAL ADVANCE TECHNOLOGY LTDlegal representative of
- GLOBAL ADVANCE TECHNOLOGY LTDshareholder of
- UNIVERSAL COMPANY LIMITEDdirector of
- UNIVERSAL COMPANY LIMITEDlegal representative of
- UNIVERSAL COMPANY LIMITEDshareholder of
- C-COLLECTION LIMITEDdirector of
- C-COLLECTION LIMITEDlegal representative of
- ARCHEAN LIMITEDdirector of
- ARCHEAN LIMITEDlegal representative of
- NICE MEAT HOLDING LTDdirector of
- NICE MEAT HOLDING LTDlegal representative of
- NICE MEAT HOLDING LTDshareholder of
- NICE MEDICAL HOLDING LTD.director of
- NICE MEDICAL HOLDING LTD.legal representative of
- NICE MEDICAL HOLDING LTD.shareholder of
- NICE FISH HOLDING LTDdirector of
- NICE FISH HOLDING LTDlegal representative of
- NICE FISH HOLDING LTDshareholder of
- MERMAID WATERS HOLDING LTDdirector of
- MERMAID WATERS HOLDING LTDlegal representative of
- MERMAID WATERS HOLDING LTDshareholder of
- EMBRACE GLOBE MANAGEMENT LTDshareholder of
- BLAMPTON LIMITEDdirector of
- BLAMPTON LIMITEDlegal representative of
- BLAMPTON LIMITEDshareholder of
- BB TRADING LTD.director of
- BB TRADING LTD.legal representative of
- BB TRADING LTD.shareholder of
- ML HORIZON HOLDING LTDdirector of
- ML HORIZON HOLDING LTDlegal representative of
- AXIONO LTDdirector of
- AXIONO LTDlegal representative of
- LEGACY INVESTMENTS LIMITEDdirector of
- LEGACY INVESTMENTS LIMITEDlegal representative of
- CULLEMBOURG LIMITEDdirector of
- CULLEMBOURG LIMITEDlegal representative of
- CULLEMBOURG LIMITEDshareholder of
- GLOBAL PC INVESTMENTS LTDdirector of
- GLOBAL PC INVESTMENTS LTDlegal representative of
- GLOBAL PC INVESTMENTS LTDshareholder of
- ORANGENBAUM GRUPPE LIMITEDdirector of
- ORANGENBAUM GRUPPE LIMITEDlegal representative of
- NMS EUROPE HOLDING LTD.director of
- NMS EUROPE HOLDING LTD.legal representative of
- NMS EUROPE HOLDING LTD.shareholder of
- TTS EUROPE HOLDING LTDdirector of
- TTS EUROPE HOLDING LTDlegal representative of
- TTS EUROPE HOLDING LTDshareholder of
- VON DER HEYDEN GROUP FINANCE P.L.C.shareholder of
- HANNA HOLDINGS LTDdirector of
- HANNA HOLDINGS LTDlegal representative of
- HANNA HOLDINGS LTDshareholder of
- PRESTON PROSPERITY LTDdirector of
- PRESTON PROSPERITY LTDlegal representative of
- PRESTON PROSPERITY LTDshareholder of
- SKYE INVESTMENTS LTD.director of
- SKYE INVESTMENTS LTD.legal representative of
- SKYE INVESTMENTS LTD.shareholder of
- RIDGE HOLDINGS LTD.director of
- RIDGE HOLDINGS LTD.legal representative of
- DALADIM INVESTMENTS LTDdirector of
- DALADIM INVESTMENTS LTDlegal representative of
- DALADIM INVESTMENTS LTDshareholder of
- SANDEN INTERNATIONAL LIMITEDdirector of
- SANDEN INTERNATIONAL LIMITEDlegal representative of
- SANDEN INTERNATIONAL LIMITEDshareholder of
- ABBEY GARDENS ESTATE LTDdirector of
- ABBEY GARDENS ESTATE LTDlegal representative of
- ABBEY GARDENS ESTATE LTDshareholder of
- WE VENTURE LIMITEDdirector of
- WE VENTURE LIMITEDlegal representative of
- OC INVESTMENTS II LIMITEDdirector of
- OC INVESTMENTS II LIMITEDlegal representative of
- ESTRELLA LIMITEDdirector of
- ESTRELLA LIMITEDlegal representative of
- ESTRELLA LIMITEDshareholder of
- FLOWINVEST LIMITEDdirector of
- FLOWINVEST LIMITEDlegal representative of
- FLOWINVEST LIMITEDshareholder of
- FLOWAIN LIMITEDdirector of
- FLOWAIN LIMITEDlegal representative of
- VIDAL INVESTMENTS LIMITEDdirector of
- VIDAL INVESTMENTS LIMITEDlegal representative of
- CRATOS CORPORATE HOLDING LIMITEDdirector of
- CRATOS CORPORATE HOLDING LIMITEDlegal representative of
- CRATOS CORPORATE HOLDING LIMITEDshareholder of
- AMOREIRAS INVESTMENTS LIMITEDdirector of
- AMOREIRAS INVESTMENTS LIMITEDlegal representative of
- AMOREIRAS INVESTMENTS LIMITEDshareholder of
- Kelma Dritt Limiteddirector of
- Kelma Dritt Limitedlegal representative of
- Kelma Dritt Limitedshareholder of
- TWC INVESTMENT MANGEMENT LTDdirector of
- TWC INVESTMENT MANGEMENT LTDlegal representative of
- TWC INVESTMENT MANGEMENT LTDshareholder of
- SANCOL MALTA LIMITEDdirector of
- SANCOL MALTA LIMITEDlegal representative of
- ELITE GROUP LIMITEDdirector of
- ELITE GROUP LIMITEDlegal representative of
- THORLIK HOLDING LIMITEDdirector of
- THORLIK HOLDING LIMITEDlegal representative of
- THORLIK HOLDING LIMITEDshareholder of
- SEOP HOLDING LIMITEDdirector of
- SEOP HOLDING LIMITEDlegal representative of
- SEOP HOLDING LIMITEDshareholder of
- SINERGY HOLDING LIMITEDdirector of
- SINERGY HOLDING LIMITEDlegal representative of
- SINERGY HOLDING LIMITEDshareholder of
- AVENTIO HOLDINGS LIMITEDdirector of
- AVENTIO HOLDINGS LIMITEDlegal representative of
- AVENTIO HOLDINGS LIMITEDshareholder of
- EDUTRAINING LTDdirector of
- EDUTRAINING LTDlegal representative of
- EDUTRAINING LTDshareholder of
- GREEN INNOVATIONS LTDdirector of
- GREEN INNOVATIONS LTDlegal representative of
- GREEN INNOVATIONS LTDshareholder of
- MALTALLAN HOLDING LIMITEDdirector of
- MALTALLAN HOLDING LIMITEDlegal representative of
- MALTALLAN HOLDING LIMITEDshareholder of
- GREEN INNOVATIONS BIO TECH LTDdirector of
- GREEN INNOVATIONS BIO TECH LTDlegal representative of
- GREEN INNOVATIONS BIO TECH LTDshareholder of
- TRANSIX HOLDING LIMITEDdirector of
- TRANSIX HOLDING LIMITEDlegal representative of
- GREEN BIO COSMETICS GAMILA LTDdirector of
- GREEN BIO COSMETICS GAMILA LTDlegal representative of
- GREEN BIO COSMETICS GAMILA LTDshareholder of
- Finance & Software Laboratories Holdings Limiteddirector of
- Finance & Software Laboratories Holdings Limitedlegal representative of
- POWERPHASE INTERNATIONAL HOLDING LIMITEDdirector of
- POWERPHASE INTERNATIONAL HOLDING LIMITEDlegal representative of
- POWERPHASE INTERNATIONAL HOLDING LIMITEDshareholder of
- Warner Philips Beheer B.V.director of
- LINKLODGE LIMITEDdirector of
- LINKLODGE LIMITEDlegal representative of
- General Investment Markets SICAV PLCsecretary of
- SHELTER ISLAND FUND SICAV PLCsecretary of
- SHELTER ISLAND FUND SICAV PLCshareholder of
- AXIOM CAPITAL PARTNERS SICAV PLCsecretary of
- MONTE ROSA SICAV P.L.C.secretary of
/06
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