Who owns OMEGA PROPERTIES LIMITED?

In the current sources, OMEGA PROPERTIES LIMITED is connected to ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMEGA PROPERTIES LIMITED's risk level?

WhiteIntel flags OMEGA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMEGA PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

OMEGA PROPERTIES LIMITED

Name: OMEGA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMEGA PROPERTIES LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4

/02

Key facts

Risk signal

Medium

Risk

OMEGA PROPERTIES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

OMEGA PROPERTIES LIMITED
- ARQ FIDUCIARIES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

2 flagged hopsStandard

2 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

996 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.

CHRISTIAN FARRUGIA

CAPITOL NOMINEE SERVICES LIMITEDdirector of
CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
CAPITOL NOMINEE SERVICES LIMITEDsecretary of
CAPITOL NOMINEE SERVICES LIMITEDshareholder of
ASHMAR HOLDINGS LIMITEDshareholder of
F.A.M.A. (SUPPLIES & SERVICES) LIMITEDshareholder of
A. BY HOLDINGS LIMITEDshareholder of
C. T. I. LIMITEDshareholder of
DAVIDE LIMITEDshareholder of
P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDsecretary of
CDML LIMITEDshareholder of
F.A.L.C. HOLDINGS LIMITEDdirector of
F.A.L.C. HOLDINGS LIMITEDlegal representative of
F.A.L.C. HOLDINGS LIMITEDshareholder of
FALCON ASSOCIATES (MALTA) LIMITEDsecretary of
FALCON ASSOCIATES (MALTA) LIMITEDshareholder of
W.A.M. CONTRACTING LIMITEDsecretary of
ARQ FIDUCIARIES LIMITEDdirector of
ARQ FIDUCIARIES LIMITEDlegal representative of
ARQ FIDUCIARIES LIMITEDsecretary of
ARQ FIDUCIARIES LIMITEDshareholder of
MOS SHIPPING LIMITEDsecretary of
MOS SHIPPING LIMITEDshareholder of
SEALORD SHIPPING LTDsecretary of
SEALORD SHIPPING LTDshareholder of
BEVERLY SHIPPING LIMITEDshareholder of
OCEAN WIND SHIPPING LIMITEDsecretary of
OCEAN WIND SHIPPING LIMITEDshareholder of
SANMONTANA SHIPPING LIMITEDshareholder of
VIRGINIA SHIPPING LIMITEDshareholder of
SILVER SEA MARITIME LIMITEDsecretary of
SILVER SEA MARITIME LIMITEDshareholder of
UNI RAD LIMITEDsecretary of
EAST MED CARGO LINE LIMITEDshareholder of
RIM 2000 MALTA LIMITEDsecretary of
ATLANTIC SERVICE AND MANAGEMENT LIMITEDsecretary of
TELEHOLDINGS LIMITEDsecretary of
SAFETY TRAINING CENTRE (MALTA) LIMITEDsecretary of
INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDsecretary of
SCHEMFAR LIMITEDdirector of
SCHEMFAR LIMITEDsecretary of
SCHEMFAR LIMITEDshareholder of
ROMPETROL MALTA LIMITEDsecretary of
C.K.M. HOLDING LIMITEDsecretary of
JP SHIPPING LIMITEDshareholder of
ARIZONA SHIPPING LIMITEDlegal representative of
ARIZONA SHIPPING LIMITEDsecretary of
NEVADA SHIPPING LIMITEDshareholder of
GUIDOLINO'S MARINE LTD.secretary of
CEROKEY SHIPPING LIMITEDsecretary of
P & S BIANCHI HOLDINGS LIMITEDsecretary of
FLORIDA PROPERTIES LIMITEDsecretary of
PROFESSIONAL MARINE SERVICES LIMITEDsecretary of
THE NUANCE GROUP (MALTA) LIMITEDsecretary of
ANRY LIMITEDlegal representative of
ANRY LIMITEDsecretary of
GLOBNET TRADING LIMITEDsecretary of
GLOBNET TRADING LIMITEDshareholder of
HOTELMEDIA LIMITEDshareholder of
VERITAS SHIPPING LIMITEDsecretary of
AIRPORT INVESTMENTS LIMITEDsecretary of
FLORIDA SHIPPING LIMITEDlegal representative of
FLORIDA SHIPPING LIMITEDsecretary of
XEMX TRADING LIMITEDdirector of
XEMX TRADING LIMITEDlegal representative of
XEMX TRADING LIMITEDsecretary of
XEMX TRADING LIMITEDshareholder of
APA INTERNATIONAL LIMITEDsecretary of
ALLIANCE MANAGEMENT SUPPORT LTDdirector of
ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
GENESIS TRADING LIMITEDlegal representative of
GENESIS TRADING LIMITEDsecretary of
PROFUND TRADE DEVELOPMENT LIMITEDlegal representative of
PROFUND TRADE DEVELOPMENT LIMITEDsecretary of
POL INVEST LIMITEDshareholder of
COMMERCIAL GROUP RURAL LIMITEDlegal representative of
COMMERCIAL GROUP RURAL LIMITEDsecretary of
WALLIS LIMITEDsecretary of
HINDA LIMITEDsecretary of
SEA-AGENTS GROUP LIMITEDlegal representative of
SEA-AGENTS GROUP LIMITEDsecretary of
BAWAG MALTA BANK LIMITEDdirector of
BAWAG MALTA BANK LIMITEDlegal representative of
NORTHCOTE LIMITEDlegal representative of
NORTHCOTE LIMITEDsecretary of
ER-PETRO LTDsecretary of
EASTGATE LIMITEDlegal representative of
EASTGATE LIMITEDsecretary of
RED ROOM MED LIMITEDsecretary of
RED ROOM MED LIMITEDshareholder of
LCE ARCHITECTS LIMITEDsecretary of
MONITRON MALTA LIMITEDshareholder of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDsecretary of
BALTIC MERCUR SHIPPING LIMITEDsecretary of
NORDAREXI LIMITEDlegal representative of
NORDAREXI LIMITEDsecretary of
WENTWORTH LIMITEDlegal representative of
WENTWORTH LIMITEDsecretary of
SUPERYACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
EURO CROSS SHIPPING LIMITEDlegal representative of
EURO CROSS SHIPPING LIMITEDsecretary of
INOVAM LTD.secretary of
E.P.S.- CLEARING INTERNATIONAL LIMITEDlegal representative of
KASTAM TRADING LIMITEDsecretary of
ULIVA LIMITEDsecretary of
SOLMAR SHIPPING LIMITEDsecretary of
MARSOL SHIPPING LIMITEDsecretary of
BKR MARITIME CONSULTING CO. LIMITEDsecretary of
ATLANTIC RUNNER NAVIGATION LIMITEDsecretary of
ATLANTIC ENERGY NAVIGATION LIMITEDsecretary of
NAVAGA SHIPPING LIMITEDsecretary of
COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
COMMERCIAL GROUP PROPERTIES LIMITEDsecretary of
MIDCOM SHIPPING CO. LIMITEDlegal representative of
MIDCOM SHIPPING CO. LIMITEDsecretary of
OREGANO LIMITEDlegal representative of
OREGANO LIMITEDsecretary of
DALMOR FISHING LIMITEDlegal representative of
DALMOR FISHING LIMITEDsecretary of
DELFINICA SHIPPING LIMITEDlegal representative of
DELFINICA SHIPPING LIMITEDsecretary of
CARLIZ SHIPPING LIMITEDsecretary of
ESL - CHARTERING LIMITEDlegal representative of
ESL - CHARTERING LIMITEDsecretary of
NVA FINANCE LIMITEDlegal representative of
NVA FINANCE LIMITEDsecretary of
PHILMAR HOLDING LIMITEDlegal representative of
PHILMAR HOLDING LIMITEDsecretary of
AMBERY MARITIME LIMITEDlegal representative of
AMBERY MARITIME LIMITEDsecretary of
TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
TECHNO SERVICE INTERNATIONAL LIMITEDsecretary of
VICTORY SKY LIMITEDlegal representative of
VICTORY SKY LIMITEDsecretary of
HERITAGE BUILDING LIMITEDlegal representative of
HERITAGE BUILDING LIMITEDsecretary of
KRISTA SHIPPING LIMITEDlegal representative of
Games Media Group Limitedsecretary of
RIANA LIMITEDlegal representative of
RIANA LIMITEDsecretary of
VICTORY SHIPMANAGEMENT LIMITEDlegal representative of
VICTORY SHIPMANAGEMENT LIMITEDsecretary of
MARTINA SHIPPING LIMITEDlegal representative of
MARTINA SHIPPING LIMITEDsecretary of
SASKIA SHIPPING LIMITEDlegal representative of
SASKIA SHIPPING LIMITEDsecretary of
betOG LIMITEDsecretary of
WINUNITED LIMITEDsecretary of
NEVAMAR SHIPPING LIMITEDlegal representative of
NEVAMAR SHIPPING LIMITEDsecretary of
EUROLEVANT SHIPPING LIMITEDlegal representative of
EUROLEVANT SHIPPING LIMITEDsecretary of
LEVANT SHIPPING LIMITEDlegal representative of
LEVANT SHIPPING LIMITEDsecretary of
LEVANT CHARTERING LIMITEDlegal representative of
LEVANT CHARTERING LIMITEDsecretary of
NOVEMAR LIMITEDsecretary of
MARGATE LIMITEDsecretary of
MIDLAND 3 SHIPPING LIMITEDlegal representative of
MIDLAND 3 SHIPPING LIMITEDsecretary of
MIDLAND 4 SHIPPING LIMITEDsecretary of
MIDLAND 5 SHIPPING LIMITEDlegal representative of
MIDLAND 5 SHIPPING LIMITEDsecretary of
CROIX BLANCHE LIMITEDsecretary of
Aspen Shipping Limitedlegal representative of
Aspen Shipping Limitedsecretary of
GLOBAL INTERNATIONAL MARITIME LIMITEDsecretary of
SAPPHIRE SEAS SHIPPING LIMITEDsecretary of
TransShip Limitedsecretary of
MIDLAND 209 SHIPPING LIMITEDlegal representative of
MIDLAND 209 SHIPPING LIMITEDsecretary of
MIDLAND 210 SHIPPING LIMITEDlegal representative of
MIDLAND 210 SHIPPING LIMITEDsecretary of
MIDLAND 211 SHIPPING LIMITEDlegal representative of
MIDLAND 211 SHIPPING LIMITEDsecretary of
MIDLAND 212 SHIPPING LIMITEDlegal representative of
MIDLAND 212 SHIPPING LIMITEDsecretary of
MIDLAND 213 SHIPPING LIMITEDlegal representative of
MIDLAND 213 SHIPPING LIMITEDsecretary of
MIDLAND 214 SHIPPING LIMITEDlegal representative of
MIDLAND 214 SHIPPING LIMITEDsecretary of
M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
M&O PROPERTY DEVELOPMENT LIMITEDsecretary of
VENTURE UNITED HOLDING LTDsecretary of
AKT HOLDINGS LIMITEDsecretary of
BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
BUSINESS PERSPECTIVE TECH LIMITEDsecretary of
CEVAS SHIPPING LIMITEDlegal representative of
CEVAS SHIPPING LIMITEDsecretary of
BLUEGATE LIMITEDlegal representative of
BLUEGATE LIMITEDsecretary of
THE MEDITERRANEAN NUANCE GROUP LIMITEDsecretary of
DEEP SEA CONTAINERS LIMITEDshareholder of
CRO CONSULTANTS LIMITEDsecretary of
CRO CONSULTANTS LIMITEDshareholder of
MIDLAND MOON SHIPPING LIMITEDlegal representative of
MIDLAND MOON SHIPPING LIMITEDsecretary of
VALLETTA CAPITAL INVESTMENTS LIMITEDdirector of
VALLETTA CAPITAL INVESTMENTS LIMITEDlegal representative of
VALLETTA CAPITAL INVESTMENTS LIMITEDsecretary of
VALLETTA CAPITAL INVESTMENTS LIMITEDshareholder of
CLARENCE LIMITEDlegal representative of
CLARENCE LIMITEDsecretary of
AME MALTA LIMITEDsecretary of
AME MALTA LIMITEDshareholder of
STIRLING SAFETY SOLUTIONS LIMITEDsecretary of
STIRLING SAFETY SOLUTIONS LIMITEDshareholder of
McBet Plcsecretary of
CAROLINA SHIPPING LIMITEDlegal representative of
CAROLINA SHIPPING LIMITEDsecretary of
FALKIRK LIMITEDlegal representative of
FALKIRK LIMITEDsecretary of
STAR SKY SHIPPING CO LIMITEDlegal representative of
STAR SKY SHIPPING CO LIMITEDsecretary of
DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
DISCOVERY TRADING INTERNATIONAL LIMITEDsecretary of
FOCUS DEVELOPMENTS LIMITEDlegal representative of
FOCUS DEVELOPMENTS LIMITEDsecretary of
GATEWAY PROPERTY AND FINANCE LIMITEDsecretary of
CROWNFIELD LIMITEDlegal representative of
CROWNFIELD LIMITEDsecretary of
SOLITA LIMITEDsecretary of
LOUISIANA SHIPPING LIMITEDsecretary of
CAP STONE INVESTMENTS LIMITEDlegal representative of
CAP STONE INVESTMENTS LIMITEDsecretary of
RTL GAMES LIMITEDlegal representative of
RTL GAMES LIMITEDsecretary of
STAR SKY SHIPPING CO 4 LIMITEDlegal representative of
STAR SKY SHIPPING CO 4 LIMITEDsecretary of
STAR SKY SHIPPING CO 5 LIMITEDlegal representative of
STAR SKY SHIPPING CO 5 LIMITEDsecretary of
STAR SKY SHIPPING CO 6 LIMITEDlegal representative of
STAR SKY SHIPPING CO 6 LIMITEDsecretary of
STAR SKY SHIPPING CO 7 LIMITEDlegal representative of
STAR SKY SHIPPING CO 7 LIMITEDsecretary of
NOVEMAR HOLDINGS LIMITEDdirector of
NOVEMAR HOLDINGS LIMITEDlegal representative of
NOVEMAR HOLDINGS LIMITEDsecretary of
SERVIZZI TEKNICI TA' MALTA LIMITEDsecretary of
WORLD BACKGAMMON ASSOCIATION LIMITEDlegal representative of
WORLD BACKGAMMON ASSOCIATION LIMITEDsecretary of
BLUE DANUBE HOLDING LTDsecretary of
PAMIR HOLDINGS LIMITEDsecretary of
ALSAA MIDMED CORPORATION LIMITEDsecretary of
ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
ATLANTIC TRANSPORT NAVIGATION LIMITEDsecretary of
YUSTAT SHIPPING 1 LIMITEDlegal representative of
YUSTAT SHIPPING 1 LIMITEDsecretary of
YUSTAT HOLDING LIMITEDsecretary of
YUSTAT SHIPPING 4 LIMITEDsecretary of
YUSTAT SHIPPING 5 LIMITEDlegal representative of
YUSTAT SHIPPING 5 LIMITEDsecretary of
MALTIN HOLDINGS LIMITEDlegal representative of
MALTIN HOLDINGS LIMITEDsecretary of
LINT HOLDINGS LIMITEDsecretary of
NEW GEOLAND LIMITEDshareholder of
TAF Yachting Ltd.secretary of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDsecretary of
LONDON HOUSE PROPERTIES LIMITEDlegal representative of
LONDON HOUSE PROPERTIES LIMITEDsecretary of
HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDdirector of
HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDlegal representative of
HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDsecretary of
MERCURY PROPERTIES LIMITEDsecretary of
SARTRE HOLDINGS LIMITEDsecretary of
CENTRAL EUROPEAN ADVISORS LIMITEDsecretary of
INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDsecretary of
INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDshareholder of
CORUM MARINE LIMITEDsecretary of
BUREAU SECURITAS LIMITEDlegal representative of
BUREAU SECURITAS LIMITEDsecretary of
ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
ATLANTIC TRADER NAVIGATION LIMITEDsecretary of
POL-MALTA SHIPPING LIMITEDlegal representative of
POL-MALTA SHIPPING LIMITEDsecretary of
MED GROUP HOLDINGS LIMITEDsecretary of
MED GROUP ADVISORS LIMITEDsecretary of
SERPA LIMITEDsecretary of
DEARHAN HOLDING LIMITEDsecretary of
CHEM UNITY CO. LIMITEDsecretary of
VIRGINIA MARITIME LIMITEDlegal representative of
VIRGINIA MARITIME LIMITEDsecretary of
EXELIS TRADING LIMITEDsecretary of
POL-MELITA SHIPPING LIMITEDlegal representative of
POL-MELITA SHIPPING LIMITEDsecretary of
CSAL MALTA LIMITEDsecretary of
NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
NEW GALAXY SHIPMANAGEMENT LIMITEDsecretary of
CLOCKWORK LEMON LIMITEDsecretary of
TSL GROUP HOLDINGS LIMITEDdirector of
TSL GROUP HOLDINGS LIMITEDlegal representative of
TSL GROUP HOLDINGS LIMITEDsecretary of
USB COMMUNICATIONS LIMITEDsecretary of
PREMIUM BORNEO COMMUNICATIONS LIMITEDsecretary of
NEW LYRA SHIPPING LIMITEDlegal representative of
NEW LYRA SHIPPING LIMITEDsecretary of
NEW LIBRA SHIPPING LIMITEDlegal representative of
NEW LIBRA SHIPPING LIMITEDsecretary of
NEW TAURUS SHIPPING LIMITEDsecretary of
ATLANTIC HOPE NAVIGATION LIMITEDsecretary of
BRITISH BORNEO EXPRO LIMITEDsecretary of
MalPol Shipping Lines Limitedlegal representative of
MalPol Shipping Lines Limitedsecretary of
Blue Mediterranean Yachting Limitedlegal representative of
Blue Mediterranean Yachting Limitedsecretary of
ATLANTIC GROUP LIMITEDsecretary of
BORNEO MID MED ADVISORY LIMITEDsecretary of
KOL INTERNATIONAL HOLDINGS LIMITEDsecretary of
KOL INVEST LIMITEDsecretary of
YACHT MANAGEMENT SERVICES LTDdirector of
YACHT MANAGEMENT SERVICES LTDlegal representative of
REVOLUTION ONLINE LIMITEDsecretary of
CLEANER AIR SOLUTIONS HOLDING LIMITEDsecretary of
POL-COMINO SHIPPING LIMITEDlegal representative of
POL-COMINO SHIPPING LIMITEDsecretary of
ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
ATLANTIC DREAM NAVIGATION LIMITEDsecretary of
CONCEPT MARINE & DIVING SERVICES LIMITEDshareholder of
WINDROSE SHIPPING LIMITEDsecretary of
BELRIDGE INTERNATIONAL LIMITEDsecretary of
ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
ATLANTIC LIBRA NAVIGATION LIMITEDsecretary of
SLV HIPPODATA LTDsecretary of
NRR Holdings Limitedsecretary of
ARCH DESIGN LIMITEDsecretary of
MELRO LIMITEDdirector of
MAR SHIPPING CO LIMITEDsecretary of
MTS BORNEO LIMITEDsecretary of
PETROLIA INTERNATIONAL LIMITEDsecretary of
ZETOTESYSTEM LIMITEDsecretary of
BH SKY LIMITEDsecretary of
SKY MALTA LIMITEDsecretary of
ALTES ENVIRONMENTAL LIMITEDsecretary of
ALLIANCE SPORTS SAFETY LTDsecretary of
ZETURF FRANCE LIMITEDsecretary of
LOCATOR WORLDWIDE LIMITEDsecretary of
C PLUS LIMITEDsecretary of
CHELSEA SKY SHIPPING CO. 7 LTDlegal representative of
CHELSEA SKY SHIPPING CO. 7 LTDsecretary of
ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
ATLANTIC PROJECT SHIPPING LIMITEDsecretary of
iMovo Limiteddirector of
iMovo Limitedlegal representative of
iMovo Limitedsecretary of
EUROAFRICA SHIPPING LINES MALTA LIMITEDsecretary of
ATLANTIC ACTION SHIPPING LIMITEDsecretary of
BET 90 SPORTS LIMITEDsecretary of
Mnajdra Limitedsecretary of
AIF HOLDINGS LIMITEDdirector of
AIF HOLDINGS LIMITEDlegal representative of
SportXpert LTDsecretary of
Krian Holdings Limitedsecretary of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
ELLMOUNT GAMING LTDsecretary of
VIESA MALTA LIMITEDdirector of
VIESA MALTA LIMITEDlegal representative of
VIESA MALTA LIMITEDsecretary of
VIESA TRADING LIMITEDdirector of
VIESA TRADING LIMITEDlegal representative of
VIESA TRADING LIMITEDsecretary of
DREAM ON LIMITEDsecretary of
NANO ECO FUELS LIMITEDsecretary of
WINNER HOLDING LIMITEDsecretary of
WTA GAMING LIMITEDsecretary of
iRisk Limitedsecretary of
AIRCRAFT ENGINE SERVICES LIMITEDsecretary of
ODDS BETTING SERVICES LIMITEDsecretary of
NEW WORLD SPORTS LIMITEDsecretary of
LEX RISK SOLUTIONS LIMITEDsecretary of
ZENITH COMPANY LIMITEDsecretary of
BESTBET LIMITEDsecretary of
ARQ GROUP LIMITEDdirector of
ARQ GROUP LIMITEDlegal representative of
ARQ GROUP LIMITEDshareholder of
ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDsecretary of
IQ TECHNOLOGY SOLUTIONS LIMITEDsecretary of
Mediterranea Investments Group Limitedsecretary of
Mediterranea Nutrition Limitedsecretary of
BENJORO CONSULTANCY LTD.secretary of
CONFIANCE ADVISORS LIMITEDsecretary of
NORGAMES LIMITEDsecretary of
ARLINGTON HOLDINGS LIMITEDsecretary of
ARLINGTON ASSOCIATES INTERNATIONAL LIMITEDsecretary of
RG CAPITAL ADVISORS LIMITEDdirector of
RG CAPITAL ADVISORS LIMITEDlegal representative of
ASDF CONSULTING LIMITEDsecretary of
DRAPAVARHOTH LIMITEDsecretary of
ARQ RESOURCES LIMITEDdirector of
ARQ RESOURCES LIMITEDlegal representative of
ARQ RESOURCES LIMITEDshareholder of
Hosting Security Holding Limiteddirector of
Hosting Security Holding Limitedlegal representative of
NITORA COMMODITIES (MALTA) LTDsecretary of
LAB FOR GAMING LIMITEDsecretary of
JRIA INTERNATIONAL LIMITEDsecretary of
WOOD PELLET SERVICES - TRADING LIMITEDsecretary of
THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDsecretary of
THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of
ARQ CORPORATE LIMITEDdirector of
ARQ CORPORATE LIMITEDlegal representative of
ARQ CORPORATE LIMITEDshareholder of
STELLARIA LTD.secretary of
SUEZ CAPITAL LIMITEDsecretary of
MIH HOLDINGS LIMITEDsecretary of
UNITED SAGA HOLDINGS LIMITEDsecretary of
United Saga Limitedsecretary of
MIH CAPITAL SERVICES LIMITEDsecretary of
PUMBOO INTERNATIONAL LIMITEDsecretary of
SEAMLESS TECHNOLOGIES LTDsecretary of
SPECTRUM SI LIMITEDsecretary of
TERRA MANAGEMENT AND ADVISORY SERVICES LTD.secretary of
OCEANIC LEASING (MALTA) HOLDINGS LIMITEDsecretary of
OCEANIC LEASING LIMITEDsecretary of
YACHTING EVENTS LIMITEDdirector of
YACHTING EVENTS LIMITEDlegal representative of
YACHTING EVENTS LIMITEDsecretary of
VIERA LIMITEDsecretary of
GATE BROKERS LIMITEDsecretary of
ATLANTIC BALTIC MERCUR II LIMITEDlegal representative of
ATLANTIC BALTIC MERCUR II LIMITEDsecretary of
ATLANTIC PROJECT II LIMITEDlegal representative of
ATLANTIC PROJECT II LIMITEDsecretary of
UNIGATE LIMITEDsecretary of
HURTWOOD LIMITEDsecretary of
TAHAR AVIATION LIMITEDsecretary of
ROCCA ENTERPRISES LIMITEDsecretary of
GRAPPA GROUP LIMITEDsecretary of
DRAGONFLY HOLDING LTDsecretary of
QUICKSILVER MANAGEMENT SERVICES LIMITEDsecretary of
KD MALTA LIMITEDsecretary of
WTA HOLDING P.L.C.secretary of
DIGIPAY LIMITEDsecretary of
ARQ ADVISORY LIMITEDdirector of
ARQ ADVISORY LIMITEDlegal representative of
REGENCY LTDsecretary of
CHANCERY INVESTMENTS LTDsecretary of
YUSTAT INVESTMENT LIMITEDsecretary of
ATLANTIC TAURUS NAVIGATION LIMITEDlegal representative of
ATLANTIC TAURUS NAVIGATION LIMITEDsecretary of
ATLANTIC GEMINI NAVIGATION LIMITEDlegal representative of
ATLANTIC GEMINI NAVIGATION LIMITEDsecretary of
DEETU LIMITEDsecretary of
ELYNAR AND ASSOCIATES LTDsecretary of
ATLANTIC ENERGY II NAVIGATION LIMITEDsecretary of
M&M INVESTMENTS LIMITEDsecretary of
D&M CAPITAL LIMITEDsecretary of
VMWIND LTDsecretary of
239 EAST LIMITEDdirector of
239 EAST LIMITEDlegal representative of
239 EAST LIMITEDsecretary of
ARRC MALTA LIMITEDsecretary of
SKYOFFICE HOLDING LIMITEDsecretary of
SKYOFFICE SERVICES LIMITEDsecretary of
CISN MALTA LIMITEDsecretary of
BETOLIO P.L.C.secretary of
WFC.NT LIMITEDsecretary of
J2C HOLDING LIMITEDsecretary of
J2C EVENT LIMITEDsecretary of
GALEGO LEASING LIMITEDsecretary of
GENERAL ADVISORY SERVICES LIMITEDsecretary of
RAINBOW LTDsecretary of
WIROPAY LIMITEDsecretary of
LA CASITA LTD.secretary of
TH INVESTMENTS P.L.C.secretary of
IRWIN PARK CORPORATION LIMITEDsecretary of
CONNELL HOLDING LIMITEDsecretary of
TRAVELINX LTDsecretary of
ATLANTIC MOOSE NAVIGATION LIMITEDlegal representative of
ATLANTIC MOOSE NAVIGATION LIMITEDsecretary of
ATLANTIC ELK NAVIGATION LIMITEDlegal representative of
ATLANTIC ELK NAVIGATION LIMITEDsecretary of
ATLANTIC CARIBOU NAVIGATION LIMITEDlegal representative of
ATLANTIC CARIBOU NAVIGATION LIMITEDsecretary of
DNODE HOLDING LIMITEDsecretary of
DNODE LIMITEDsecretary of
ARQ RISK & COMPLIANCE LIMITEDdirector of
ARQ RISK & COMPLIANCE LIMITEDlegal representative of
FAIRMONT GROUP LIMITEDsecretary of
CURRENCY RESEARCH MALTA HOLDINGS LIMITEDsecretary of
CURRENCY RESEARCH MALTA LIMITEDsecretary of
NORMAN PROJECTS LTDsecretary of
R & C HOLDING LIMITEDsecretary of
PALATIAL LEISURE HOLDING LTDsecretary of
PALATIAL LEISURE MALTA LTDsecretary of
GOGAWI ENTERTAINMENT GROUP LTDsecretary of
BREVITAS LIMITEDsecretary of
UNIKRN EUROPE LIMITEDsecretary of
PANAXIA LIMITEDsecretary of
TECHNO SERVICE INTERNATIONAL LIMITEDdirector of

ARQ FIDUCIARIES LIMITED

ROD SHIPPING LIMITEDdirector of
ROD SHIPPING LIMITEDlegal representative of
B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
B. V. INTERNATIONAL TRADING LIMITEDshareholder of
GIZMO SHIPPING LTDdirector of
GIZMO SHIPPING LTDlegal representative of
RODIANE SHIPPING LIMITEDshareholder of
CAMPANELLA SHIPPING LIMITEDdirector of
CAMPANELLA SHIPPING LIMITEDlegal representative of
SATSUMA SHIPPING LTDdirector of
SATSUMA SHIPPING LTDlegal representative of
SEMPREVIVA SHIPPING LIMITEDdirector of
SEMPREVIVA SHIPPING LIMITEDlegal representative of
GLOBAL ENTERTAINMENT LTDshareholder of
FREIGHT HOLDINGS LTDshareholder of
M.B. INTERNATIONAL LIMITEDshareholder of
GALAXY NAVIGATION LIMITEDdirector of
GALAXY NAVIGATION LIMITEDlegal representative of
MAYMAR II SHIPPING LIMITEDshareholder of
MOS SHIPPING LIMITEDdirector of
MAYMAR III SHIPPING LIMITEDshareholder of
SEALORD SHIPPING LTDshareholder of
BEVERLY SHIPPING LIMITEDshareholder of
OCEAN WIND SHIPPING LIMITEDdirector of
OCEAN WIND SHIPPING LIMITEDlegal representative of
OCEAN WIND SHIPPING LIMITEDshareholder of
SANMONTANA SHIPPING LIMITEDshareholder of
VIRGINIA SHIPPING LIMITEDshareholder of
SILVER SEA MARITIME LIMITEDdirector of
SILVER SEA MARITIME LIMITEDlegal representative of
SILVER SEA MARITIME LIMITEDshareholder of
WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDshareholder of
RISQ TRADING AND CONSULTANCY LIMITEDdirector of
RISQ TRADING AND CONSULTANCY LIMITEDlegal representative of
RISQ TRADING AND CONSULTANCY LIMITEDshareholder of
FINMAL LIMITEDshareholder of
UNI RAD LIMITEDdirector of
UNI RAD LIMITEDlegal representative of
UNI RAD LIMITEDshareholder of
GLOBAL WINGS LIMITEDshareholder of
EAST MED CARGO LINE LIMITEDshareholder of
DOLCE SHIPPING LIMITEDdirector of
DOLCE SHIPPING LIMITEDlegal representative of
British Borneo Petroleum Limitedshareholder of
DOCAL SHIPPING LIMITEDdirector of
DOCAL SHIPPING LIMITEDlegal representative of
DADA & CO FINANCE LIMITEDshareholder of
ARSANA SHIPPING LIMITEDshareholder of
DEEP GREEN TRADING LIMITEDshareholder of
ATLANTIC SERVICE AND MANAGEMENT LIMITEDshareholder of
WORLD WIDE WEB MANAGEMENT LIMITEDshareholder of
CASIV CASIN INTERNET VISION PLCshareholder of
MED-ORIENT SHIPPING LIMITEDshareholder of
IMMOTAX INTERNATIONAL TRADING LIMITEDshareholder of
PUBLIC TRADING LIMITEDshareholder of
INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITEDshareholder of
SEA-CON MARITIME LIMITEDshareholder of
BLUE ROOM CASUAL DINING LIMITEDshareholder of
ROMPETROL MALTA LIMITEDdirector of
APACHE SHIPPING LIMITEDdirector of
APACHE SHIPPING LIMITEDshareholder of
JP SHIPPING LIMITEDshareholder of
CHIVELSTON DEVELOPMENTS LIMITEDshareholder of
HIGH TECHNOLOGY CONSULTING LIMITEDshareholder of
CONTINENTAL SHIPPING LIMITEDdirector of
CONTINENTAL SHIPPING LIMITEDlegal representative of
SUNMAL GROUP LIMITEDshareholder of
ALBO PETROL INVEST LIMITEDshareholder of
NEVADA SHIPPING LIMITEDshareholder of
SABMETA INTERNATIONAL LIMITEDshareholder of
AP AVIATION LIMITEDshareholder of
INDIANA SHIPPING LIMITEDdirector of
INDIANA SHIPPING LIMITEDshareholder of
CEROKEY SHIPPING LIMITEDdirector of
CEROKEY SHIPPING LIMITEDlegal representative of
CEROKEY SHIPPING LIMITEDshareholder of
FLORIDA PROPERTIES LIMITEDdirector of
FLORIDA PROPERTIES LIMITEDlegal representative of
FLORIDA PROPERTIES LIMITEDshareholder of
ANRY LIMITEDdirector of
ANRY LIMITEDlegal representative of
ANRY LIMITEDshareholder of
CANNES HOLDINGS LTD.director of
CANNES HOLDINGS LTD.legal representative of
CANNES HOLDINGS LTD.shareholder of
RUSH SHIPPING LIMITEDshareholder of
HOTELMEDIA LIMITEDshareholder of
RICH SHIP CHARTERS LIMITEDdirector of
RICH SHIP CHARTERS LIMITEDshareholder of
GESMA INTERNATIONAL LIMITEDshareholder of
BETRESEARCH LIMITEDshareholder of
FLORIDA SHIPPING LIMITEDshareholder of
RISQ HOLDINGS LIMITEDdirector of
RISQ HOLDINGS LIMITEDlegal representative of
RISQ HOLDINGS LIMITEDshareholder of
SPORTWETTEN GERA LIMITEDshareholder of
XEMX TRADING LIMITEDshareholder of
DELTA STREAMLINE LIMITEDshareholder of
APA INTERNATIONAL LIMITEDdirector of
APA INTERNATIONAL LIMITEDshareholder of
RESOURCE NETWORK GROUP LIMITEDshareholder of
GIANA G LIMITEDshareholder of
KATRINA INTERNATIONAL TRADING LIMITEDshareholder of
GENESIS TRADING LIMITEDshareholder of
TEKLIBKA SHIPPING LIMITEDshareholder of
KALMIN SHIPPING LIMITEDshareholder of
COMMERCIAL GROUP RURAL LIMITEDdirector of
COMMERCIAL GROUP RURAL LIMITEDlegal representative of
COMMERCIAL GROUP RURAL LIMITEDshareholder of
WALLIS LIMITEDdirector of
WALLIS LIMITEDlegal representative of
WALLIS LIMITEDshareholder of
LEMISTRAL SHIPMANAGEMENT LIMITEDshareholder of
GALILEO THE CLUB LIMITEDshareholder of
SEA-AGENTS GROUP LIMITEDshareholder of
LIBCAN INVESTMENTS LIMITEDshareholder of
NORTHCOTE LIMITEDdirector of
NORTHCOTE LIMITEDlegal representative of
NORTHCOTE LIMITEDshareholder of
ER-PETRO LTDshareholder of
EASTGATE LIMITEDdirector of
EASTGATE LIMITEDlegal representative of
EASTGATE LIMITEDshareholder of
THE MERINO SHIPPING LIMITEDdirector of
INTERNATIONAL TRUCKING CO LIMITEDlegal representative of
LCE ARCHITECTS LIMITEDshareholder of
DOMUS MALTA LIMITEDshareholder of
EMIR OIL LIMITEDshareholder of
DINO'S ICE-CREAM LIMITEDshareholder of
TASC INTERNATIONAL LIMITEDshareholder of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDdirector of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
COMMERCIAL GROUP DEVELOPMENTS LIMITEDshareholder of
BALTIC MERCUR SHIPPING LIMITEDdirector of
BALTIC MERCUR SHIPPING LIMITEDlegal representative of
BALTIC MERCUR SHIPPING LIMITEDshareholder of
NORDAREXI LIMITEDshareholder of
WENTWORTH LIMITEDshareholder of
ALABAMA SHIPPING LIMITEDshareholder of
ACG INTERNATIONAL LIMITEDshareholder of
EURO CROSS SHIPPING LIMITEDshareholder of
NADEZHDA SHIPMANAGEMENT LIMITEDshareholder of
JALAW LIMITEDshareholder of
MULBERRY PROPERTIES LIMITEDshareholder of
CAVERSHAM PROPERTY LIMITEDshareholder of
TOWER SECURITIES LIMITEDshareholder of
INOVAM LTD.director of
INOVAM LTD.legal representative of
INOVAM LTD.shareholder of
MESE HOLDINGS LIMITEDshareholder of
E.P.S.- CLEARING INTERNATIONAL LIMITEDshareholder of
DEVELOPMENTS PORTFOLIO LIMITEDshareholder of
PROSBUL LIMITEDshareholder of
MARILIA LIMITEDshareholder of
CADDICK LIMITEDshareholder of
KASTAM TRADING LIMITEDdirector of
KASTAM TRADING LIMITEDshareholder of
ULIVA LIMITEDdirector of
ULIVA LIMITEDshareholder of
SOLMAR SHIPPING LIMITEDdirector of
SOLMAR SHIPPING LIMITEDshareholder of
MARSOL SHIPPING LIMITEDdirector of
MARSOL SHIPPING LIMITEDlegal representative of
MARSOL SHIPPING LIMITEDshareholder of
LORIMAR MANAGEMENT LIMITEDshareholder of
MARJES SHIPPING LIMITEDdirector of
MARJES SHIPPING LIMITEDlegal representative of
MIREYA SHIPPING LIMITEDdirector of
MIREYA SHIPPING LIMITEDlegal representative of
BKR MARITIME CONSULTING CO. LIMITEDshareholder of
ATLANTIC RUNNER NAVIGATION LIMITEDdirector of
ATLANTIC RUNNER NAVIGATION LIMITEDshareholder of
JULIMAR SHIPPING CO. LIMITEDshareholder of
JULIMAR MARINA CO. LIMITEDshareholder of
ATLANTIC ENERGY NAVIGATION LIMITEDdirector of
ATLANTIC ENERGY NAVIGATION LIMITEDshareholder of
MELITA GAMING NETWORK LIMITEDshareholder of
NAVAGA SHIPPING LIMITEDshareholder of
COMMERCIAL GROUP PROPERTIES LIMITEDdirector of
COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
COMMERCIAL GROUP PROPERTIES LIMITEDshareholder of
MIDLAND 10 SHIPPING LIMITEDshareholder of
OREGANO LIMITEDdirector of
OREGANO LIMITEDlegal representative of
OREGANO LIMITEDshareholder of
DALMOR FISHING LIMITEDshareholder of
DELFINICA SHIPPING LIMITEDdirector of
DELFINICA SHIPPING LIMITEDlegal representative of
DELFINICA SHIPPING LIMITEDshareholder of
CARLIZ SHIPPING LIMITEDdirector of
CARLIZ SHIPPING LIMITEDshareholder of
POPOV SHIPMANAGEMENT LIMITEDshareholder of
JANIMAR SHIPMANAGEMENT LIMITEDshareholder of
ESL - CHARTERING LIMITEDdirector of
ESL - CHARTERING LIMITEDlegal representative of
LEXIA SHIPPING LIMITEDshareholder of
NVA FINANCE LIMITEDdirector of
NVA FINANCE LIMITEDlegal representative of
NVA FINANCE LIMITEDshareholder of
FINANZ LIMITEDshareholder of
PHILMAR HOLDING LIMITEDdirector of
PHILMAR HOLDING LIMITEDlegal representative of
PHILMAR HOLDING LIMITEDshareholder of
AMBERY MARITIME LIMITEDdirector of
AMBERY MARITIME LIMITEDlegal representative of
AMBERY MARITIME LIMITEDshareholder of
TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
TECHNO SERVICE INTERNATIONAL LIMITEDshareholder of
VICTORY SKY LIMITEDdirector of
VICTORY SKY LIMITEDlegal representative of
VICTORY SKY LIMITEDshareholder of
HERITAGE BUILDING LIMITEDdirector of
HERITAGE BUILDING LIMITEDlegal representative of
HERITAGE BUILDING LIMITEDshareholder of
SANDRAMAR SHIPPING LIMITEDshareholder of
RICAMAR SHIPPING LIMITEDshareholder of
KRISTA SHIPPING LIMITEDshareholder of
Games Media Group Limiteddirector of
Games Media Group Limitedlegal representative of
Games Media Group Limitedshareholder of
RIANA LIMITEDshareholder of
VICTORY SHIPMANAGEMENT LIMITEDshareholder of
MARTINA SHIPPING LIMITEDshareholder of
NIKAMAR SHIPPING LIMITEDshareholder of
SASKIA SHIPPING LIMITEDshareholder of
betOG LIMITEDdirector of
betOG LIMITEDlegal representative of
NEVAMAR SHIPPING LIMITEDdirector of
NEVAMAR SHIPPING LIMITEDlegal representative of
NEVAMAR SHIPPING LIMITEDshareholder of
EUROLEVANT SHIPPING LIMITEDshareholder of
LEVANT SHIPPING LIMITEDshareholder of
LEVANT CHARTERING LIMITEDshareholder of
NOVEMAR LIMITEDdirector of
NOVEMAR LIMITEDlegal representative of
NOVEMAR LIMITEDshareholder of
BETTING SOCIETY LIMITEDshareholder of
MARGATE LIMITEDdirector of
MARGATE LIMITEDlegal representative of
MARGATE LIMITEDshareholder of
BIRCHINGTON LIMITEDshareholder of
CROIX BLANCHE LIMITEDshareholder of
Aspen Shipping Limiteddirector of
Aspen Shipping Limitedlegal representative of
WINDSOR FINANCE LTDshareholder of
SUPER LEAGUE LIMITEDshareholder of
SPORTS ENTERTAINMENT LIMITEDshareholder of
M&O PROPERTY DEVELOPMENT LIMITEDdirector of
M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
M&O PROPERTY DEVELOPMENT LIMITEDshareholder of
AKT HOLDINGS LIMITEDdirector of
AKT HOLDINGS LIMITEDlegal representative of
AKT HOLDINGS LIMITEDshareholder of
OMECA INVESTMENTS LIMITEDshareholder of
BUSINESS PERSPECTIVE TECH LIMITEDdirector of
BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
BUSINESS PERSPECTIVE TECH LIMITEDshareholder of
CEVAS SHIPPING LIMITEDdirector of
CEVAS SHIPPING LIMITEDlegal representative of
BIGCHIP NETWORK LIMITEDshareholder of
TMG. Ltdshareholder of
CLARENCE LIMITEDdirector of
CLARENCE LIMITEDlegal representative of
CLARENCE LIMITEDshareholder of
McBet Holding Malta Limitedshareholder of
FEMAX CONSULTING AND DEVELOPMENT LTDdirector of
FEMAX CONSULTING AND DEVELOPMENT LTDlegal representative of
FEMAX CONSULTING AND DEVELOPMENT LTDshareholder of
McBet Plcshareholder of
WREX INTERNATIONAL LIMITEDshareholder of
BROOKFIELD INTERACTIVE SYSTEMS LIMITEDshareholder of
PRAGMA GAMING (MALTA) LIMITEDshareholder of
CAROLINA SHIPPING LIMITEDshareholder of
MARYLAND SHIPPING LIMITEDshareholder of
FALKIRK LIMITEDdirector of
FALKIRK LIMITEDlegal representative of
FALKIRK LIMITEDshareholder of
LA VALLETTE CORPORATION LIMITEDshareholder of
DISCOVERY TRADING INTERNATIONAL LIMITEDdirector of
DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
DISCOVERY TRADING INTERNATIONAL LIMITEDshareholder of
FOCUS DEVELOPMENTS LIMITEDdirector of
FOCUS DEVELOPMENTS LIMITEDlegal representative of
FOCUS DEVELOPMENTS LIMITEDshareholder of
GATEWAY PROPERTY AND FINANCE LIMITEDdirector of
GATEWAY PROPERTY AND FINANCE LIMITEDlegal representative of
GATEWAY PROPERTY AND FINANCE LIMITEDshareholder of
CROWNFIELD LIMITEDdirector of
CROWNFIELD LIMITEDlegal representative of
CROWNFIELD LIMITEDshareholder of
SOLITA LIMITEDdirector of
SOLITA LIMITEDlegal representative of
SOLITA LIMITEDshareholder of
HALAYDOTECH INTERNATIONAL LIMITEDshareholder of
THE STAR FINDERS LIMITEDshareholder of
LOUISIANA SHIPPING LIMITEDshareholder of
CAP STONE INVESTMENTS LIMITEDdirector of
CAP STONE INVESTMENTS LIMITEDlegal representative of
CAP STONE INVESTMENTS LIMITEDshareholder of
RTL GAMES LIMITEDdirector of
RTL GAMES LIMITEDlegal representative of
RTL GAMES LIMITEDshareholder of
BEN ESSERE ROSA LIMITEDshareholder of
NOVEMAR HOLDINGS LIMITEDshareholder of
GALAN SHIPPING LIMITEDdirector of
GALAN SHIPPING LIMITEDlegal representative of
SERVIZZI TEKNICI TA' MALTA LIMITEDshareholder of
CLAN LENNOX MALTA LIMITEDshareholder of
PEACE KEEPER INTERNATIONAL (EUROPE) LIMITEDshareholder of
ALTO NAVIGATION LIMITEDdirector of
ALTO NAVIGATION LIMITEDlegal representative of
PRAGMA IPR (MALTA) LIMITEDshareholder of
KINDELLA CONSULTING LIMITEDshareholder of
EMPORIUM UNUS LIMITEDshareholder of
WORLD BACKGAMMON ASSOCIATION LIMITEDshareholder of
GRAFTINGTON HOLDINGS LTDshareholder of
LT & T Promotions Limitedshareholder of
LC INVESTMENTS LTDshareholder of
PAMIR HOLDINGS LIMITEDdirector of
PAMIR HOLDINGS LIMITEDlegal representative of
PAMIR HOLDINGS LIMITEDshareholder of
SUEZ LIFE SCIENCES LIMITEDshareholder of
SUEZ GROUP FINANCE LIMITEDshareholder of
ATLANTIC TRANSPORT NAVIGATION LIMITEDdirector of
ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
YUSTAT HOLDING LIMITEDshareholder of
MALTIN HOLDINGS LIMITEDshareholder of
LINT HOLDINGS LIMITEDdirector of
LINT HOLDINGS LIMITEDlegal representative of
LINT HOLDINGS LIMITEDshareholder of
TAF Yachting Ltd.shareholder of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDdirector of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
EDWARDIAN PROPERTY INVESTMENTS LIMITEDshareholder of
LONDON HOUSE PROPERTIES LIMITEDdirector of
LONDON HOUSE PROPERTIES LIMITEDlegal representative of
LONDON HOUSE PROPERTIES LIMITEDshareholder of
MERCURY PROPERTIES LIMITEDdirector of
MERCURY PROPERTIES LIMITEDlegal representative of
MERCURY PROPERTIES LIMITEDshareholder of
GENERAL EXPLORATION SERVICES LIMITEDshareholder of
SARTRE HOLDINGS LIMITEDdirector of
SARTRE HOLDINGS LIMITEDlegal representative of
SARTRE HOLDINGS LIMITEDshareholder of
FREUD HOLDINGS LIMITEDshareholder of
TRUEMONEYGAMES.NET LTDshareholder of
PLAYER INTERNATIONAL LIMITEDshareholder of
CORUM MARINE LIMITEDdirector of
CORUM MARINE LIMITEDlegal representative of
CORUM MARINE LIMITEDshareholder of
MALTA HOLDINGS LIMITEDshareholder of
BUREAU SECURITAS LIMITEDshareholder of
ATLANTIC TRADER NAVIGATION LIMITEDdirector of
ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
ATLANTIC TRADER NAVIGATION LIMITEDshareholder of
POL-MALTA SHIPPING LIMITEDshareholder of
MED GROUP HOLDINGS LIMITEDdirector of
MED GROUP HOLDINGS LIMITEDlegal representative of
MED GROUP HOLDINGS LIMITEDshareholder of
MED GROUP ADVISORS LIMITEDdirector of
MED GROUP ADVISORS LIMITEDlegal representative of
MED GROUP ADVISORS LIMITEDshareholder of
ANTIPODES Premium Wines (Holdings) Ltdshareholder of
ANTIPODES Premium Wines Ltdshareholder of
SERPA LIMITEDshareholder of
WISCONSIN SHIPPING LIMITEDshareholder of
VIRGINIA MARITIME LIMITEDshareholder of
SAKI LA LIMITEDshareholder of
EXELIS TRADING LIMITEDshareholder of
POL-MELITA SHIPPING LIMITEDshareholder of
CSAL MALTA LIMITEDdirector of
CSAL MALTA LIMITEDlegal representative of
CSAL MALTA LIMITEDshareholder of
NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
Blueberry Games Holding Ltdshareholder of
CLOCKWORK LEMON LIMITEDshareholder of
KALMIN SHIP COMPANY LIMITEDshareholder of
TSL GROUP HOLDINGS LIMITEDshareholder of
NEW LYRA SHIPPING LIMITEDdirector of
NEW LYRA SHIPPING LIMITEDlegal representative of
NEW LIBRA SHIPPING LIMITEDdirector of
NEW LIBRA SHIPPING LIMITEDlegal representative of
NEW TAURUS SHIPPING LIMITEDdirector of
NEW TAURUS SHIPPING LIMITEDlegal representative of
ATLANTIC HOPE NAVIGATION LIMITEDdirector of
ATLANTIC HOPE NAVIGATION LIMITEDlegal representative of
ATLANTIC HOPE NAVIGATION LIMITEDshareholder of
EUROPEAN POKER HOLDING LIMITEDshareholder of
ED3 LIMITEDshareholder of
MalPol Shipping Lines Limiteddirector of
MalPol Shipping Lines Limitedlegal representative of
Blue Mediterranean Yachting Limitedshareholder of
ATLANTIC GROUP LIMITEDdirector of
ATLANTIC GROUP LIMITEDlegal representative of
ATLANTIC GROUP LIMITEDshareholder of
BORNEO MID MED ADVISORY LIMITEDshareholder of
DAY ARCHITECTS SERVICES LIMITEDshareholder of
KOL INTERNATIONAL HOLDINGS LIMITEDdirector of
KOL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
KOL INTERNATIONAL HOLDINGS LIMITEDshareholder of
KOL INVEST LIMITEDdirector of
KOL INVEST LIMITEDlegal representative of
TOMFY INTERNATIONAL LIMITEDshareholder of
4 OF HEARTS GAMING LIMITEDshareholder of
POL-COMINO SHIPPING LIMITEDshareholder of
CD Consultancy Limitedshareholder of
ATLANTIC DREAM NAVIGATION LIMITEDdirector of
ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
ATLANTIC DREAM NAVIGATION LIMITEDshareholder of
BERDAVA HOLDING LIMITEDshareholder of
TRY-VIN HOLDINGS LIMITEDshareholder of
HAMBLE MALTA LIMITEDshareholder of
AZURE VENTURES LIMITEDshareholder of
DMS DIGITAL MARKETING SERVICES LTD.shareholder of
SECURE RISKS MALTA LIMITEDshareholder of
BELRIDGE INTERNATIONAL LIMITEDshareholder of
BBA REMAN MALTA LIMITEDshareholder of
ARLINGTON SECURITAS LTDshareholder of
AQUATICO HOLDING LIMITEDshareholder of
ATLANTIC LIBRA NAVIGATION LIMITEDdirector of
ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
LMG Yachting Limiteddirector of
LMG Yachting Limitedlegal representative of
LMG Yachting Limitedshareholder of
RSM GLASS CONSTRUCTIONS HOLDING LTDshareholder of
RSM GLASS CONSTRUCTIONS LTDshareholder of
SLV HIPPODATA LTDdirector of
SLV HIPPODATA LTDlegal representative of
SLV HIPPODATA LTDshareholder of
WE-WORLD ENERGY LTDshareholder of
ARCH DESIGN LIMITEDshareholder of
Amba Ventures Limitedshareholder of
GLOBAL POKER INTERNATIONAL SUPPORT LTDshareholder of
GLOBAL POKER SUPPORT LTDshareholder of
ANKRI LIMITEDshareholder of
MTS BORNEO LIMITEDshareholder of
NOBLE SOULSBY HOLDINGS LIMITEDshareholder of
NOBLE SOULSBY LIMITEDshareholder of
PETROLIA INTERNATIONAL LIMITEDshareholder of
Wines Direct Ltd.shareholder of
Unified soft Ltddirector of
Unified soft Ltdlegal representative of
Unified soft Ltdshareholder of
BRIDGEPORT VENTURES LIMITEDshareholder of
FLEAMARKET HOLDINGS LTDshareholder of
FLEAMARKETONLINE LTDshareholder of
GTL FINANCIAL GROUP LTDshareholder of
POLIPHARMA HOLDINGS LIMITEDshareholder of
Polipharma Trading Limitedshareholder of
Alpina Finance Limitedshareholder of
DAROUT LIMITEDshareholder of
Alliance Facilities Management Limitedshareholder of
PARK GLOBAL LIMITEDshareholder of
Rhese Holdings Ltdshareholder of
GAIA BORNEO HOLDING LTDshareholder of
NEW FRONTIER CAPITAL LTDdirector of
NEW FRONTIER CAPITAL LTDlegal representative of
NEW FRONTIER CAPITAL LTDshareholder of
VMG HOLDINGS LIMITEDshareholder of
VMG LIMITEDshareholder of
ADONA HOLDINGS LIMITEDshareholder of
PAGOR GROUP LIMITEDshareholder of
FOCUS GROUP LIMITEDshareholder of
MALTA INNOVATIVE COMMUNICATIONS LTDshareholder of
ALLIANCE SPORTS SAFETY LTDshareholder of
4ELEMENTS INVENT LTDshareholder of
SURFWEB LTDshareholder of
LOCATOR WORLDWIDE LIMITEDdirector of
LOCATOR WORLDWIDE LIMITEDlegal representative of
GROVE INTERNATIONAL SOUTH EUROPE OPERATIONS LTDshareholder of
AMB - Advanced Medical Biotechnologies Ltdshareholder of
BETASEA LTDshareholder of
C PLUS LIMITEDdirector of
C PLUS LIMITEDlegal representative of
C PLUS LIMITEDshareholder of
BET 90 LIMITEDshareholder of
ATLANTIC PROJECT SHIPPING LIMITEDdirector of
ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
iMovo Limitedshareholder of
DEVM MALTA HOLDINGS LIMITEDshareholder of
DEVM MALTA INTERNATIONAL LIMITEDshareholder of
ATLANTIC ACTION SHIPPING LIMITEDdirector of
ATLANTIC ACTION SHIPPING LIMITEDlegal representative of
BET 90 SPORTS LIMITEDshareholder of
FALCON IR CONSULTANTS LIMITEDshareholder of
ASIA MEDIA EXCHANGE LIMITEDshareholder of
CRED.IT Holding Ltd.director of
CRED.IT Holding Ltd.legal representative of
CRED.IT Holding Ltd.shareholder of
FOOD PRODUCTS DEVELOPMENT ASIA LIMITEDshareholder of
ROUID HOLDING LIMITEDshareholder of
AIF HOLDINGS LIMITEDshareholder of
Krian Holdings Limitedshareholder of
ABBEY INTERNATIONAL INSURANCE PCC LIMITEDshareholder of
GHAR LIMITEDshareholder of
Spot Research Ltd.shareholder of
VIESA MALTA LIMITEDdirector of
VIESA MALTA LIMITEDlegal representative of
VIESA MALTA LIMITEDshareholder of
LIBERTY VALLANCE LIMITEDshareholder of
VIESA TRADING LIMITEDdirector of
VIESA TRADING LIMITEDlegal representative of

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