Who owns ALEXANDER AGIUS?

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

What is ALEXANDER AGIUS's risk level?

WhiteIntel flags ALEXANDER AGIUS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER AGIUS appear across sources?

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

LIVE · CORPUS

Dossier

■

ALEXANDER AGIUS

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 115

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

ALEXANDER AGIUS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALEXANDER AGIUS
- FORMATEK LIMITED· liquidator of
- F. FARRUGIA LIMITED· liquidator of
- WHITE`S LIMITED· director of
- KORDIN GRAIN TERMINAL COMPANY LIMITED· secretary of
- MELITA CROCKFORD COMPANY LIMITED· liquidator of
- TRIGON FOUNDATION LIMITED· liquidator of
- M.G.P. FARM COMPANY LIMITED· liquidator of
- V. J. ZAMMIT TABONA INVESTMENTS LTD· liquidator of
- BEST COMPANY LIMITED· liquidator of
- FAVA TRADING CO. LTD· liquidator of
- VISION LIMITED· liquidator of
- ATOLL SOFTWARE COMPANY LIMITED· liquidator of
- DELANCA LIMITED· liquidator of
- ECOLOGY ENTERPRISES LIMITED· secretary of
- PARADISE ISLAND AIR SERVICES LIMITED· liquidator of
- J J G INVESTMENTS LIMITED· liquidator of
- CORPORATE PRESENTATION SYSTEMS LIMITED· liquidator of
- J.S.L. TRADING LTD.· liquidator of
- ECAP LIMITED· liquidator of
- L.A. LIMITED· liquidator of
- FENECH LEISURE COMPANY LIMITED· liquidator of
- NIKKI M LIMITED· liquidator of
- GALATEA LTD· liquidator of
- SPE LIMITED· liquidator of
- SPELIN LIMITED· liquidator of
- EMMEBI CO LTD· liquidator of
- ACACIA LIMITED· liquidator of
- DAVSAN PROPERTIES LIMITED· liquidator of
- LAKENHEATH COMPANY LTD.· liquidator of
- EXCELL CATERING LIMITED· liquidator of
- LITTLE M LIMITED· liquidator of
- PQR LTD· liquidator of
- FINE SETTINGS LIMITED· liquidator of
- AXELS LTD· liquidator of
- SPITERI AZZOPARDI CONSTRUCTION LIMITED· liquidator of
- TRINACRIA (1997) LIMITED· liquidator of
- QUI-SI-SANA HOLDINGS LTD.· liquidator of
- SIGHT & SOUND LIMITED ( D 783 )· liquidator of
- DERBY ENTERPRISES LTD ( D 775 )· liquidator of
- ASTRAL COMMUNICATIONS LTD ( D 776 )· liquidator of
- ROYAL MARKETING ASSOCIATION LTD· liquidator of
- NOVA CURA SHIPPING CO. LTD· liquidator of
- NOVA CALEDONIA SHIPPING CO. LTD· liquidator of
- EURO SCHOOL OF MOTORING CO. LTD· liquidator of
- KARANA OCEAN SHIPPING CO. LTD· liquidator of
- SILVERSTONE DEVELOPMENTS LTD.· liquidator of
- FARBOR COMPANY LIMITED· liquidator of
- EDUCATIONAL CONSULTANCY LIMITED· liquidator of
- D. SCENE LTD· liquidator of
- ROSLINE ENTRERPRISES LTD.· liquidator of
- LEYLANDII DEVELOPMENTS LIMITED· liquidator of
- RJ TWO K LTD· liquidator of
- FMS SYSTEMS LIMITED· liquidator of
- ROAD WORKS LIMITED· liquidator of
- CORAL SKY MARINE LTD.· liquidator of
- DOLPHIN NAVIGATION LTD.· liquidator of
- BLACK DIAMOND SHIPPING LTD· liquidator of
- POL INVEST LIMITED· liquidator of
- MAREC COMPANY LIMITED· liquidator of
- MONITRON MALTA LIMITED· liquidator of
- UMW DEVELOPMENTS LIMITED· director of
- CARMEL & JOE ENTERPRISES LIMITED· liquidator of
- CARINA MARITIME LTD· liquidator of
- WELCOMEUROPE LIMITED· liquidator of
- JACONE LIMITED· liquidator of
- ART & FASHION CENTRE LTD· liquidator of
- PORT FOREMEN SERVICES LIMITED· liquidator of
- CD POWER SAVING CO. LTD.· director of
- GLOBAL NAVIGATION LTD.· liquidator of
- GRAND HARBOUR SHIPPING LTD· liquidator of
- MRCJ LIMITED· liquidator of
- MILSCO LTD· director of
- LAMIMA CONSULTANCY SERVICES LTD· director of
- REGENCY MARITIME LIMITED· liquidator of
- MERVE SHIPPING CO LTD· liquidator of
- E TRADING LIMITED· liquidator of
- ZEKKIN LTD ( D 4996 )· liquidator of
- RIGELCHEM DESNA LTD· liquidator of
- MEGA ONE SHIPPING LTD· liquidator of
- RIGELCHEM NEVA LTD· liquidator of
- RigelChem Tosna Ltd.· liquidator of
- RIGELCHEM NIDA LTD· liquidator of
- MEDIGRAIN LIMITED· secretary of
- TRIGON INTERNATIONAL LIMITED· liquidator of
- SIRIUS PROPERTIES LIMITED· liquidator of
- CONNECT WITH U.K. CO LIMITED· liquidator of
- PRESTIGE TRAVEL LIMITED· liquidator of
- Sabine Company Ltd.· liquidator of
- OLIVIA MARITIME & TRADING LTD· liquidator of
- HOPER INTERNATIONAL CATERERS LTD· liquidator of
- PIAVIA SHIPPING & TRADING LTD· liquidator of
- COND-ADMIN LTD· liquidator of
- Botta Dritta Ltd.· liquidator of
- WILLIAM E. DEBONO CO. LTD.· liquidator of
- GJP LTD· liquidator of
- FAVA CONSTRUCTION LIMITED· liquidator of
- RICHARD KIND (EST AD 1864) LTD· liquidator of
- FOUR-A COMPANY LIMITED· liquidator of
- LAURENT LIMITED· liquidator of
- CLOBBER LTD· liquidator of
- FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED· liquidator of
- CDM LIMITED· liquidator of

/04

Directorship network

522 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORMATEK LIMITED

MARIE BRIGULIOdirector of
MARIE BRIGULIOshareholder of
PASCAL SIVE LINO BRIGUGLIOdirector of
PASCAL SIVE LINO BRIGUGLIOlegal representative of
PASCAL SIVE LINO BRIGUGLIOsecretary of
PASCAL SIVE LINO BRIGUGLIOshareholder of

F. FARRUGIA LIMITED

FRANCO FARRUGIAdirector of
FRANCO FARRUGIAsecretary of
FRANCO FARRUGIAshareholder of
MANSUETA SCIBERRASshareholder of

WHITE`S LIMITED

JACQUELINE AQUILINAshareholder of
RAYMOND J. VELLAliquidator of
MONITOR ENTERPRISES LIMITEDshareholder of

KORDIN GRAIN TERMINAL COMPANY LIMITED

PAUL ABELAdirector of
PAUL ABELAlegal representative of
JOSEPH BEPPE BUGEJAdirector of
JOSEPH BEPPE BUGEJAlegal representative of
CARMEL ATTARDdirector of
CARMEL ATTARDlegal representative of
EMANUEL FARRUGIAdirector of
EMANUEL FARRUGIAlegal representative of
CHARLES MIZZIdirector of
CHARLES MIZZIlegal representative of
CHARLES SPITERI SHAWdirector of
CHARLES SPITERI SHAWlegal representative of
DARREN MARMARAdirector of
DARREN MARMARAlegal representative of
STUART AZZOPARDIdirector of
STUART AZZOPARDIlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

MELITA CROCKFORD COMPANY LIMITED

TRIGON FOUNDATION LIMITED

EDGAR BRINCATdirector of
NANETTE BRIMMERsecretary of

M.G.P. FARM COMPANY LIMITED

GEORGE VELLAdirector of
GEORGE VELLAlegal representative of
GEORGE VELLAshareholder of
PETER PAUL VELLAdirector of
PETER PAUL VELLAlegal representative of
PETER PAUL VELLAshareholder of
ELIZABETH VELLAsecretary of

V. J. ZAMMIT TABONA INVESTMENTS LTD

BEST COMPANY LIMITED

PAYAM AKHTARKHAVARIdirector of
PAYAM AKHTARKHAVARIlegal representative of
PAYAM AKHTARKHAVARIsecretary of
CREDAL INTERNATIONAL LTDshareholder of

FAVA TRADING CO. LTD

LOUIS FAVAdirector of
LOUIS FAVAsecretary of
ANTHONY FAVAdirector of

VISION LIMITED

PATRICK WARRINGTONdirector of
PATRICK WARRINGTONsecretary of
ANTHONY SAMMUT ALESSIshareholder of
FRANCISCUS ANTONIUS BENOIT REYNAERDTSdirector of
FRANCISCUS ANTONIUS BENOIT REYNAERDTSlegal representative of
FRANCISCUS ANTONIUS BENOIT REYNAERDTSshareholder of

ATOLL SOFTWARE COMPANY LIMITED

TERENCE AGIUSdirector of
PETER FORMOSAsecretary of
SIMON VICTOR BONELLOdirector of
PETER NICHOLAS SULLIVANdirector of

DELANCA LIMITED

EDWARD DEMICOLIdirector of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIsecretary of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

ECOLOGY ENTERPRISES LIMITED

CHRISTINE BORG BARTOLOdirector of
CHRISTINE BORG BARTOLOlegal representative of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
DELU LIMITEDshareholder of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

PARADISE ISLAND AIR SERVICES LIMITED

ANTHONY GRECHdirector of
ANTHONY GRECHlegal representative of
ANTHONY GRECHsecretary of
ANTHONY GRECHshareholder of
DAVID GRECHdirector of
OLIVER LOSCOshareholder of

J J G INVESTMENTS LIMITED

JOSEPH ZAMMIT TABONAdirector of
JOSEPH ZAMMIT TABONAsecretary of
JAMES VASSALLOdirector of
GEORGE VASSALLOdirector of

CORPORATE PRESENTATION SYSTEMS LIMITED

PATRICK FENECHdirector of
DONALD BORGdirector of
DONALD BORGsecretary of

J.S.L. TRADING LTD.

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
JOHN TORTELLshareholder of
RODNEY LEE BERGERsecretary of
SIMON TORTELLshareholder of
LIONEL LAPIRAdirector of
LIONEL LAPIRAlegal representative of
LIONEL LAPIRAshareholder of

ECAP LIMITED

KIRSTIN PACEdirector of
MICHAEL PACEshareholder of
GEORGE PACElegal representative of
GEORGE PACEsecretary of
GEORGE PACEshareholder of

L.A. LIMITED

MIGNONNE DAGATAdirector of
ALEXANDER D'AGATAdirector of

FENECH LEISURE COMPANY LIMITED

MARTIN FENECHdirector of

NIKKI M LIMITED

DANIELE DI NOTOshareholder of
SPIRIDIONE AQUILINAdirector of
SPIRIDIONE AQUILINAshareholder of

GALATEA LTD

TONIO CASSARdirector of
TONIO CASSARsecretary of

SPE LIMITED

ANCA HOLDINGS COMPANY LIMITEDshareholder of

SPELIN LIMITED

LINDMAN LIMITEDshareholder of
SPE LIMITEDshareholder of

EMMEBI CO LTD

CHARLES BEZZINAdirector of

ACACIA LIMITED

MARCUS TONNAdirector of

DAVSAN PROPERTIES LIMITED

SANDRO FAVAdirector of
DAVID BUSUTTILdirector of
DAVID BUSUTTILsecretary of

LAKENHEATH COMPANY LTD.

ADRIAN DELIAshareholder of
EDWARD DEMICOLIdirector of
EDWARD DEMICOLIlegal representative of
EDWARD DEMICOLIsecretary of
EDWARD DEMICOLIshareholder of
CHARLES DEMICOLIshareholder of

EXCELL CATERING LIMITED

KARMENU VELLAdirector of
KARMENU VELLAlegal representative of
KARMENU VELLAsecretary of
ANTHONY SAMMUT ALESSIdirector of
ANTHONY SAMMUT ALESSIlegal representative of
ANTHONY SAMMUT ALESSIshareholder of
MULTI JOINT PROJECTS COMPANY LIMITEDshareholder of

LITTLE M LIMITED

GEORGE PAPAGIORCOPULOdirector of
GEORGE PAPAGIORCOPULOsecretary of
JOHN FORMOSAdirector of

PQR LTD

ANGELO SPITERIdirector of
EDWARD ZAMMIT BRIFFAdirector of
EDWARD ZAMMIT BRIFFAlegal representative of
EDWARD ZAMMIT BRIFFAsecretary of
EUROCOSMETIC CLINICS LTDshareholder of
EUROCOSMETIC PRODUCTS LTDshareholder of

FINE SETTINGS LIMITED

MICHAEL FERRYdirector of
MICHAEL FERRYlegal representative of
MICHAEL FERRYsecretary of
MICHAEL FERRYshareholder of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
CHARLES CAMILLERIshareholder of

AXELS LTD

ADRIAN AXISAdirector of
ADRIAN AXISAlegal representative of
ADRIAN AXISAsecretary of
ADRIAN AXISAshareholder of
ALISON ANN DEGABRIELEshareholder of

SPITERI AZZOPARDI CONSTRUCTION LIMITED

PHILIP SPITERIshareholder of
IVAN AZZOPARDIdirector of
IVAN AZZOPARDIlegal representative of
IVAN AZZOPARDIsecretary of
IVAN AZZOPARDIshareholder of

TRINACRIA (1997) LIMITED

QUI-SI-SANA HOLDINGS LTD.

ROYAL MARKETING ASSOCIATION LTD

NIKOLAI MASLENNIKOVdirector of
NIKOLAI MASLENNIKOVsecretary of

NOVA CURA SHIPPING CO. LTD

NOVA CURA SHIPPING CO. N.V.shareholder of
FRIGATEBIRD FINANCE CORPORATION N.V.shareholder of
NOVA CURA SHIPPING CO. N.V.director of
NOVA CURA SHIPPING CO. N.V.legal representative of

NOVA CALEDONIA SHIPPING CO. LTD

NOVA CALEDONIA SHIPPING COMPANY N.V.director of
NOVA CALEDONIA SHIPPING COMPANY N.V.legal representative of
NOVA CALEDONIA SHIPPING COMPANY N.V.shareholder of
FRIGATEBIRD FINANCE CORPORATION N.V.shareholder of

EURO SCHOOL OF MOTORING CO. LTD

ELENA MIZZIdirector of

KARANA OCEAN SHIPPING CO. LTD

ALOE NAVIGATION INC.shareholder of
PARASKEVAS DRAGNISshareholder of
KONSTANTINOS KAMPANAROSdirector of
KONSTANTINOS KAMPANAROSlegal representative of

SILVERSTONE DEVELOPMENTS LTD.

ALBERT A. CASSARdirector of
ALBERT A. CASSARsecretary of

FARBOR COMPANY LIMITED

ALISON BORGdirector of
ALISON BORGlegal representative of
ALISON BORGshareholder of
NIGEL PAUL BORGdirector of
NIGEL PAUL BORGlegal representative of
NIGEL PAUL BORGsecretary of
NIGEL PAUL BORGshareholder of

EDUCATIONAL CONSULTANCY LIMITED

DIANA MILIAEVAdirector of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIsecretary of

D. SCENE LTD

ANDRE FARRUGIAdirector of
SALVINO FARRUGIAsecretary of

ROSLINE ENTRERPRISES LTD.

ROUDOLF KOPYLOVdirector of
ROUDOLF KOPYLOVsecretary of

LEYLANDII DEVELOPMENTS LIMITED

JANE CASSARdirector of
JANE CASSARsecretary of

RJ TWO K LTD

NICHOLAS SAMUT-TAGLIAFERROdirector of
NICHOLAS SAMUT-TAGLIAFERROlegal representative of
NICHOLAS SAMUT-TAGLIAFERROshareholder of
RHONA SAMUT-TAGLIAFERROdirector of
RHONA SAMUT-TAGLIAFERROlegal representative of
RHONA SAMUT-TAGLIAFERROsecretary of
RHONA SAMUT-TAGLIAFERROshareholder of

FMS SYSTEMS LIMITED

DAVID FALZONdirector of
DAVID FALZONlegal representative of
PETER FORMOSAsecretary of
PETER SULLIVANdirector of
PETER SULLIVANlegal representative of
NETCOM LIMITEDshareholder of

ROAD WORKS LIMITED

JOSEPH GALEAdirector of
JOSEPH GALEAsecretary of
AMABILE AQUILINAdirector of

CORAL SKY MARINE LTD.

PLATINUM SHIPHOLDING S.A.shareholder of
MIRIAM CAMILLERIshareholder of
KONSTANTINOS KAMPANAROSdirector of
KONSTANTINOS KAMPANAROSlegal representative of

DOLPHIN NAVIGATION LTD.

INTERNATIONAL BULK CARRIERS INC.shareholder of
NIKOLAOS PERDIKARISdirector of
NIKOLAOS PERDIKARISlegal representative of
IOANNIS KOUTOUFASdirector of
IOANNIS KOUTOUFASlegal representative of

BLACK DIAMOND SHIPPING LTD

CARRIER MARITIME COshareholder of
KONSTANTINOS KAMPANAROSdirector of
KONSTANTINOS KAMPANAROSlegal representative of
ALEXANDROS DRAGNISshareholder of

POL INVEST LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
CHRISTIAN FARRUGIAshareholder of
F.A.L.C. HOLDINGS LIMITEDshareholder of

MAREC COMPANY LIMITED

MARK PIROTTAdirector of
MARK PIROTTAlegal representative of
MARK PIROTTAshareholder of
MASSIMO BRIFFAdirector of
MASSIMO BRIFFAlegal representative of
MASSIMO BRIFFAsecretary of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CUSTOMS BROKERS AGENCY LIMITEDshareholder of
BFM MANUFACTURING LIMITEDshareholder of

MONITRON MALTA LIMITED

GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
GEORGE BARBARO SANTshareholder of
ELIZABETH BARBARO SANTsecretary of
CHRISTIAN FARRUGIAshareholder of

UMW DEVELOPMENTS LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
ANTHONY CASSARdirector of
ANTHONY CASSARlegal representative of
JOSEPH SAMMUTdirector of
JOSEPH SAMMUTlegal representative of
WAJ LIMITEDshareholder of
M T HOLDINGS LIMITEDshareholder of
JOSEPH SAMMUT COMPANY LIMITEDshareholder of

CARMEL & JOE ENTERPRISES LIMITED

JOSEPH GALEAdirector of
JOSEPH GALEAsecretary of
JOSEPH GALEAshareholder of
CARMELO FARRUGIAdirector of
CARMELO FARRUGIAshareholder of

CARINA MARITIME LTD

MEDINA TRADING COshareholder of
MIRIAM CAMILLERIshareholder of
KONSTANTINOS KAMPANAROSdirector of
KONSTANTINOS KAMPANAROSlegal representative of

WELCOMEUROPE LIMITED

ANTON ATTARDdirector of
PAUL RUBEN CARUANAdirector of
SILVIO SCERRIdirector of
SILVIO SCERRIsecretary of
LOU BONDIdirector of
NIGEL CAMILLERIdirector of
NEXOS & CO LIMITEDshareholder of
NNG PROMOTIONS LIMITEDshareholder of
WE Advertise Limitedshareholder of
SIGN IT LIMITEDshareholder of

JACONE LIMITED

DOLORES VELLAdirector of
DOLORES VELLAlegal representative of
DOLORES VELLAsecretary of
DOLORES VELLAshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
JOSEPH XUEREBshareholder of
ROSARIA MARIA VELLAdirector of
ROSARIA MARIA VELLAlegal representative of
ROSARIA MARIA VELLAshareholder of

ART & FASHION CENTRE LTD

LOUISE BONELLOdirector of

PORT FOREMEN SERVICES LIMITED

GEORGE CINIshareholder of
ANTHONY PARNISshareholder of
ANTHONY SPITERIdirector of
ANTHONY SPITERIlegal representative of
ANTHONY SPITERIshareholder of
EMANUEL CASSARshareholder of
LUCIANO SPITERIshareholder of
ROARIIO CHIRCOPshareholder of
MARIO CINIshareholder of
VICTOR SCERRIsecretary of
ADRIAN CHIRCOPshareholder of
ANTHONY BIANCOshareholder of
CARMEL PORTELLIshareholder of
CARMELO SCHEMBRIshareholder of
ALFRED ATTARDshareholder of
CARMEL CINIdirector of
CARMEL CINIlegal representative of
CARMEL CINIshareholder of
ANTHONY ATTARDshareholder of
SEBASTIAN GATTshareholder of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
MARIO SPITERIshareholder of
FRANCIS PORTELLIshareholder of
ALEXANDER CHIRCOPshareholder of

CD POWER SAVING CO. LTD.

STEPHANIE DEBONOshareholder of
Martin Debonodirector of
Martin Debonolegal representative of
JAMES CHURCHdirector of
JAMES CHURCHlegal representative of
JAMES CHURCHshareholder of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
Mario Cianciodirector of
Mario Cianciolegal representative of
Daniel Debonodirector of
Daniel Debonolegal representative of
CIANCIO (1913) COMPANY LIMITEDshareholder of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

GLOBAL NAVIGATION LTD.

ALEXANDROS PETRAKISdirector of
ALEXANDROS PETRAKISlegal representative of
ALEXANDROS PETRAKISshareholder of
THEMISTOKLIS PETRAKISdirector of
THEMISTOKLIS PETRAKISlegal representative of

GRAND HARBOUR SHIPPING LTD

VENEZIA ENTERPRISES CO.shareholder of
ATHANASIOS PAPANDRIKOSdirector of
ATHANASIOS PAPANDRIKOSlegal representative of
ANASTASIOS ARIS THEODORIDISdirector of
ANASTASIOS ARIS THEODORIDISlegal representative of
SOTIRIOS KARAGIANNISdirector of
SOTIRIOS KARAGIANNISlegal representative of
VICTOR DOUNISdirector of
VICTOR DOUNISlegal representative of

MRCJ LIMITED

MARION GRIXTIdirector of
MARION GRIXTIshareholder of
JOSEPH DIMECHdirector of
JOSEPH DIMECHlegal representative of
JOSEPH DIMECHshareholder of
CARMELO SIVE CHARLES DIMECHdirector of
CARMELO SIVE CHARLES DIMECHshareholder of
RONALD DIMECHdirector of
RONALD DIMECHlegal representative of
RONALD DIMECHsecretary of
RONALD DIMECHshareholder of

MILSCO LTD

GODFREY GRECHdirector of
GODFREY GRECHlegal representative of
GODFREY GRECHshareholder of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
CHARLES DEMICOLIsecretary of
ANCA HOLDINGS COMPANY LIMITEDdirector of
ANCA HOLDINGS COMPANY LIMITEDlegal representative of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

REGENCY MARITIME LIMITED

MIRIAM CAMILLERIdirector of
MIRIAM CAMILLERIlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

MERVE SHIPPING CO LTD

RASUL HASANOVdirector of
RASUL HASANOVlegal representative of
RASUL HASANOVshareholder of
KAZIM GULIYEVdirector of

E TRADING LIMITED

ETIENNE BARTHETdirector of
ETIENNE BARTHETlegal representative of
ETIENNE BARTHETsecretary of
ETIENNE BARTHETshareholder of
ELISA CAMILLERIdirector of
ELISA CAMILLERIshareholder of

RIGELCHEM DESNA LTD

ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSdirector of
ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSlegal representative of
DIRK ROESSLERdirector of
DIRK ROESSLERlegal representative of
MT "DESNA STAR' SCHIFFFAHRTSGESELLSCHAFT MBH & CO. KGshareholder of

MEGA ONE SHIPPING LTD

MEGA DYNAMIC SALVAGE AND TOWAGE LTDshareholder of
SPYRIDON ANTONAKAKISdirector of
SPYRIDON ANTONAKAKISlegal representative of
GEORGIOS PAPALISdirector of
GEORGIOS PAPALISlegal representative of
THEOLOGOS PANAGIOTAKISdirector of
THEOLOGOS PANAGIOTAKISlegal representative of

RIGELCHEM NEVA LTD

ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSdirector of
ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSlegal representative of
DIRK ROESSLERdirector of
DIRK ROESSLERlegal representative of
MT "NEVA STAR" SCHIFFFAHRTSGESELLSCHAFT mBH & CO KGshareholder of

RigelChem Tosna Ltd.

ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSdirector of
ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSlegal representative of
DIRK ROESSLERdirector of
DIRK ROESSLERlegal representative of
MT "TOSNA STAR" SCHIFFFAHRTSGESELLSCHAFT mMBH & CO KGshareholder of

RIGELCHEM NIDA LTD

ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSdirector of
ROBERTO ALEJANDRO ECHEVARRIA VON GUSOVIUSlegal representative of
DIRK ROESSLERdirector of
DIRK ROESSLERlegal representative of
MT "NIDA STAR" SCHIFFFAHRTSGESELLSCHAFT mBH & CO KGshareholder of

MEDIGRAIN LIMITED

MILK PRODUCERS COOPERATIVE SOCIETY LIMITEDshareholder of
THE GOVERNMENT OF MALTAshareholder of
ALBERT RUTTERdirector of
ALBERT RUTTERlegal representative of
RAPHAEL TOLEDOdirector of
RAPHAEL TOLEDOlegal representative of
TONY AGIUSdirector of
TONY AGIUSlegal representative of
EDMUND GATT BALDACCHINOdirector of
EDMUND GATT BALDACCHINOlegal representative of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
OLIVER ELLULdirector of
OLIVER ELLULlegal representative of
CHRISTOPHER GALEAliquidator of
PAUL ABELAdirector of
PAUL ABELAlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

TRIGON INTERNATIONAL LIMITED

EDGAR BRINCATdirector of
NANETTE BRIMMERsecretary of

SIRIUS PROPERTIES LIMITED

DUNCAN BARBARO SANTdirector of
DUNCAN BARBARO SANTlegal representative of
DUNCAN BARBARO SANTshareholder of
GEORGE BARBARO SANTdirector of
GEORGE BARBARO SANTlegal representative of
GEORGE BARBARO SANTshareholder of
ELIZABETH BARBARO SANTdirector of
ELIZABETH BARBARO SANTlegal representative of
ELIZABETH BARBARO SANTsecretary of
ELIZABETH BARBARO SANTshareholder of

CONNECT WITH U.K. CO LIMITED

SIMON PAUL MALLIAdirector of
SIMON PAUL MALLIAlegal representative of
SIMON PAUL MALLIAsecretary of
SIMON PAUL MALLIAshareholder of

PRESTIGE TRAVEL LIMITED

EDGAR BRINCATdirector of
NANETTE BRIMMERsecretary of

Sabine Company Ltd.

Bogdan Rathdirector of
Bogdan Rathlegal representative of
Bogdan Rathsecretary of
Bogdan Rathshareholder of

OLIVIA MARITIME & TRADING LTD

NICOLAUS BUNNEMANNdirector of
NICOLAUS BUNNEMANNlegal representative of
ALEXANDER BURCHARDdirector of
ALEXANDER BURCHARDlegal representative of
OLIVIA SCHIFFAHRTSGESELLSCHAFT MBH & CO. KGshareholder of
KLAUS F. BUNNEMANNdirector of
KLAUS F. BUNNEMANNlegal representative of

HOPER INTERNATIONAL CATERERS LTD

JAMES BARBARAdirector of
JAMES BARBARAlegal representative of
JOSEPH FARRUGIAdirector of
JOSEPH FARRUGIAlegal representative of
JOSEPH FARRUGIAshareholder of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
ARTHUR GAUCIdirector of
ARTHUR GAUCIlegal representative of
ARTHUR GAUCIsecretary of
IBRAHIM MOHAMED MANSOURdirector of
IBRAHIM MOHAMED MANSOURlegal representative of
IBRAHIM MOHAMED MANSOURshareholder of
MALTA HEALTHCARE CATERERS LTDshareholder of

PIAVIA SHIPPING & TRADING LTD

NICOLAUS BUNNEMANNdirector of
NICOLAUS BUNNEMANNlegal representative of
ALEXANDER BURCHARDdirector of
ALEXANDER BURCHARDlegal representative of
PIAVIA SHIFFAHRTSGESELLSCHAFT MBH & CO. KGshareholder of
KLAUS F. BUNNEMANNdirector of
KLAUS F. BUNNEMANNlegal representative of

COND-ADMIN LTD

SIMON XUEREBdirector of
SIMON XUEREBlegal representative of
SIMON XUEREBsecretary of
SIMON XUEREBshareholder of

Botta Dritta Ltd.

ADALBERTO MIANIshareholder of
GUIDO MIANIdirector of
GUIDO MIANIlegal representative of
GUIDO MIANIshareholder of
FILIPPO FERRARIdirector of
FILIPPO FERRARIlegal representative of

WILLIAM E. DEBONO CO. LTD.

MARIE CLAIRE SACCOdirector of
SUZANNE FRENDOdirector of
SUZANNE FRENDOsecretary of

GJP LTD

GRACE PACEdirector of
GRACE PACElegal representative of
GRACE PACEshareholder of
JOHN G. DACOUTROSdirector of
JOHN G. DACOUTROSlegal representative of
JOHN G. DACOUTROSshareholder of
PETER DACOUTROSdirector of
PETER DACOUTROSlegal representative of
PETER DACOUTROSsecretary of
PETER DACOUTROSshareholder of

FAVA CONSTRUCTION LIMITED

LOUIS FAVAdirector of
LOUIS FAVAsecretary of

RICHARD KIND (EST AD 1864) LTD

PAULINE DEBONOdirector of
PAULINE DEBONOsecretary of

FOUR-A COMPANY LIMITED

ADRIAN AVELLINOdirector of
MARTIN AVELLINOdirector of
SIMON AVELLINOdirector of
MARK AVELLINOdirector of
LILIAN AVELLINOdirector of
LILIAN AVELLINOsecretary of

LAURENT LIMITED

LORRAINE FERRISdirector of
LORRAINE FERRISlegal representative of
LORRAINE FERRISsecretary of
LORRAINE FERRISshareholder of
ANTHONY FERRISdirector of
ANTHONY FERRISlegal representative of
ANTHONY FERRISshareholder of

CLOBBER LTD

MARIO SCHEMBRIlegal representative of
MARIO SCHEMBRIsecretary of
MARIO SCHEMBRIshareholder of
DORIAN SCHEMBRIdirector of
DORIAN SCHEMBRIshareholder of

FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED

SALVINO FARRUGIAdirector of
SALVINO FARRUGIAlegal representative of
SALVINO FARRUGIAsecretary of
SALVINO FARRUGIAshareholder of
A & J P LIMITEDshareholder of

CDM LIMITED

CLIVE DEMICOLIdirector of
CHARLES DEMICOLIdirector of
CHARLES DEMICOLIlegal representative of
CHARLES DEMICOLIsecretary of
CHARLES DEMICOLIshareholder of
ANCA HOLDINGS COMPANY LIMITEDshareholder of

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