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- UBO hops
- 10
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
IP (WIDGEON) 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
991 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.
ANDREW STEPHEN JAMES RAMSAY
- IP (Teal) Limiteddirector of
- IP (POCHARD) LIMITEDdirector of
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- CHIEFLAND TRADING LIMITEDliquidator of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
JENNIFER FARRUGIA
- GLOBALCOM SERVICES LIMITEDliquidator of
- AMDAP Ltddirector of
- AMDAP Ltdlegal representative of
- AMDAP Ltdsecretary of
- PADMA TEXTILES LTDsecretary of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
BERNARD ZAMMIT
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- BJZ LIMITEDdirector of
- BJZ LIMITEDlegal representative of
- BJZ LIMITEDsecretary of
- BJZ LIMITEDshareholder of
- FALDETTA LIMITEDliquidator of
- SPS MALTA LIMITEDdirector of
- SPS MALTA LIMITEDlegal representative of
- SPS MALTA LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
- SPS PACIFIC LIMITEDdirector of
- SPS PACIFIC LIMITEDlegal representative of
- SPS PACIFIC LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
- FLOW CONTROL MALTA LIMITEDliquidator of
- BIOMA (MALTA) LTDsecretary of
- FAL HOLDINGS COMPANY LIMITEDliquidator of
- GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OpenWay Holdings Limitedsecretary of
- OpenWay Holdings Limitedshareholder of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- THE SOCK COMPANY LIMITEDsecretary of
- COLOURS RETAILERS LIMITEDsecretary of
- S G TWO LIMITEDsecretary of
- LILY SHIPPING LTDshareholder of
- CHILL SHIPPING LTDshareholder of
- FIVELAND COMPANY LIMITEDsecretary of
- MOBILIFT HOLDINGS LIMITEDliquidator of
- MOBILIFT LIMITEDliquidator of
- COLOURS VALLETTA LIMITEDsecretary of
- TRAM LIMITEDsecretary of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- Myriad/MIH (Malta) Limitedsecretary of
- ROSARUM HOLDINGS LTDsecretary of
- SLURRY HOLDINGS LIMITEDdirector of
- SLURRY HOLDINGS LIMITEDlegal representative of
- SLURRY HOLDINGS LIMITEDsecretary of
- CH WARMAN ASIA LIMITEDdirector of
- CH WARMAN ASIA LIMITEDlegal representative of
- CH WARMAN ASIA LIMITEDsecretary of
- RIO MARITIME HOLDINGS LTDsecretary of
- AUTOFIT COMPANY LTDsecretary of
- SABURA INTERNATIONAL TRADING CO. LTD.secretary of
- ANTARCTICA PROPERTIES LIMITEDliquidator of
- DRILLCORP INTERNATIONAL LIMITEDliquidator of
- OPENWAY SOFTWARE LIMITEDdirector of
- OPENWAY SOFTWARE LIMITEDlegal representative of
- OPENWAY SOFTWARE LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDliquidator of
- MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
- CARRABUM LIMITEDliquidator of
- DELLA PROPERTIES LIMITEDliquidator of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- MARIAH SHIPPING LIMITEDsecretary of
- BLUE ROCK TRADING & SHIPPING LTDsecretary of
- SIEGFRIED MALTA LIMITEDsecretary of
- BORDEN LIMITEDliquidator of
- AVIOS HOLDINGS LIMITEDdirector of
- AVIOS LIMITEDdirector of
- AVIOS LIMITEDlegal representative of
- KETTON LIMITEDliquidator of
- QUORUM PROPERTIES LIMITEDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- Agate Holdings Limitedliquidator of
- DHARMA YACHTS LIMITEDdirector of
- DHARMA YACHTS LIMITEDlegal representative of
- DHARMA YACHTS LIMITEDsecretary of
- Agate International Finance Limitedliquidator of
- AGWS LIMITEDdirector of
- AGWS LIMITEDlegal representative of
- LES INVESTMENTS LIMITEDdirector of
- LES INVESTMENTS LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDliquidator of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDdirector of
- WORLEYPARSONS MALTA LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDsecretary of
- BLUEHEART LIMITEDliquidator of
- MIG TRADING LTD.secretary of
- WORLD RACE CONSULTING LTDsecretary of
- BASF MALTA TRADING LIMITEDliquidator of
- BASF MALTA LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDdirector of
- ADCURAM MALTA HOLDING LIMITEDlegal representative of
- Adcuram International Limiteddirector of
- Adcuram International Limitedlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
- PARALLEL COMMUNICATIONS LIMITEDliquidator of
- WILTON 5 LIMITEDliquidator of
- WILTON 6 LIMITEDliquidator of
- LANDKNOWLEDGE LIMITEDliquidator of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP HOLDING LIMITEDsecretary of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- PFP Service Trading Company Limitedsecretary of
- ARCONAS INTERNATIONAL LIMITEDsecretary of
- FHC HOLDING LIMITEDdirector of
- FHC HOLDING LIMITEDlegal representative of
- MDV LIMITEDdirector of
- MDV LIMITEDlegal representative of
- FHC TRADING LIMITEDdirector of
- FHC TRADING LIMITEDlegal representative of
- SCM HOLDING LIMITEDdirector of
- SCM HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDsecretary of
- BDV LIMITEDdirector of
- BDV LIMITEDlegal representative of
- ADV LIMITEDdirector of
- ADV LIMITEDlegal representative of
- FDV LIMITEDdirector of
- FDV LIMITEDlegal representative of
- JERINI HOLDING LIMITEDsecretary of
- SCM TRADING LIMITEDdirector of
- SCM TRADING LIMITEDlegal representative of
- JERINI TRADING LIMITEDsecretary of
- HAVELLS MALTA LIMITEDdirector of
- HAVELLS MALTA LIMITEDlegal representative of
- HAVELLS MALTA LIMITEDsecretary of
- ARCO INV LIMITEDsecretary of
- JACARANDA HOLDINGS LIMITEDliquidator of
- RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
- RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
- FITZCARRALDO LIMITEDliquidator of
- Life Tech Solutions Limitedsecretary of
- ALLOYS & CARBIDE HOLDING LIMITEDdirector of
- ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
- NEUQUEN LIMITEDsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- MEDITERRANEAN IRON LIMITEDsecretary of
- CHEERS BOAT LIMITEDliquidator of
- SHAMAN SAILING LIMITEDliquidator of
- MLS LIMITEDdirector of
- MLS LIMITEDlegal representative of
- MLS LIMITEDsecretary of
- SRAL MALTA LIMITEDdirector of
- SRAL MALTA LIMITEDlegal representative of
- Harden Limitedsecretary of
- UGGLA INVEST LIMITEDdirector of
- UGGLA INVEST LIMITEDlegal representative of
- RESIDENCE INVESTMENT LIMITEDliquidator of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- A.L. SHIPPING LIMITEDliquidator of
- BWG TRADING LIMITEDdirector of
- BWG TRADING LIMITEDlegal representative of
- WILTON LIMITEDliquidator of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- Noster Ventures Limitedsecretary of
- AGHINAGH LIMITEDsecretary of
- MARTRONA INC. LIMITEDsecretary of
- Horace Capital Holdings Limiteddirector of
- Horace Capital Holdings Limitedlegal representative of
- Horace Capital Holdings Limitedsecretary of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA TOPCO LIMITEDsecretary of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDsecretary of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- FRERS HOLDING EUROPE LIMITEDsecretary of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
- CMHG CO LIMITEDdirector of
- CMHG CO LIMITEDlegal representative of
- BARDOUGLAS LIMITEDdirector of
- BARDOUGLAS LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Bilan Limitedsecretary of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- Whiteline Limitedsecretary of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- DURLAS LIMITEDsecretary of
- RANK COMPANY LIMITEDdirector of
- RANK COMPANY LIMITEDlegal representative of
- RANK COMPANY LIMITEDsecretary of
- RECA LIMITEDsecretary of
- SANTA CLARA HOLDINGS LIMITEDdirector of
- SANTA CLARA HOLDINGS LIMITEDlegal representative of
- SANTA CLARA HOLDINGS LIMITEDsecretary of
- LA VALLETTA HOLDING LIMITEDsecretary of
- JUNO HOLDING COMPANY LIMITEDsecretary of
- JUPITER HOLDING COMPANY LIMITEDsecretary of
- Gerency Limiteddirector of
- Gerency Limitedlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDsecretary of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- COMINO LIMITEDsecretary of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- NOVARA LIMITEDsecretary of
- Kandinsky Limitedliquidator of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- Mosta Limitedsecretary of
- SF MARKETING CONSULTANCY LTD.liquidator of
- GFM LTDdirector of
- GFM LTDlegal representative of
- POG ARCHCO LIMITEDliquidator of
- Sarima Limitedsecretary of
- HLD LIMITEDliquidator of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDdirector of
- DP INTERNATIONAL LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDsecretary of
- B1 MUSIC HOLDING LIMITEDdirector of
- B1 MUSIC HOLDING LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDsecretary of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Co-Investment AIV Ltd.director of
- UC Saver Co-Investment AIV Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- Sustainable Energy Services Limitedsecretary of
- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
- PA. CO. - REAL ESTATE LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDsecretary of
- PRIVATE CAPITAL GLOBAL LTDsecretary of
- LX PARTNERS LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
- WOP LIMITEDsecretary of
- AUDACE LIMITEDsecretary of
- NOSTER PROPERTIES LIMITEDdirector of
- NOSTER PROPERTIES LIMITEDlegal representative of
- NOSTER PROPERTIES LIMITEDsecretary of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- VEGA AM LIMITEDdirector of
- VEGA AM LIMITEDlegal representative of
- VEGA AM LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- TROLLIUS LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- WESTPORT LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- KPH MALTA LIMITEDsecretary of
- QUINTA HOLDINGS LIMITEDdirector of
- QUINTA HOLDINGS LIMITEDlegal representative of
- QUINTA HOLDINGS LIMITEDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
- HAVELLS INTERNATIONAL LIMITEDsecretary of
- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.local representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- REHINS LIMITEDdirector of
- REHINS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDdirector of
- WHITE NUN HOLDINGS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- MONSET LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- ACCRETION LIMITEDlocal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDlocal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
EDWARD CARBONE
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TECNOCONSULT ENGINEERING LIMITEDliquidator of
- SNAMPROGETTI LUMMUS GAS LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
- ECCOM LOGISTICS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDlegal representative of
- LTC WORLD MARKET LIMITEDdirector of
- LTC WORLD MARKET LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- Formosa Cable Investments Limitedsecretary of
- BAL INVESTMENTS LIMITEDdirector of
- BAL INVESTMENTS LIMITEDlegal representative of
- BAL INVESTMENTS LIMITEDsecretary of
- CII GROUP INTERNATIONAL LIMITEDdirector of
- CII GROUP INTERNATIONAL LIMITEDlegal representative of
- CII GROUP INTERNATIONAL LIMITEDsecretary of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDsecretary of
- ROMALTA LIMITEDdirector of
- ROMALTA LIMITEDlegal representative of
- ROMALTA LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
- MED PACIFIC INVESTMENTS LTDdirector of
- MED PACIFIC INVESTMENTS LTDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- BASF MALTA TRADING LIMITEDdirector of
- BASF MALTA TRADING LIMITEDlegal representative of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- SABLE (ASIA) LIMITEDsecretary of
- SABLE CO-INVEST (ASIA) LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- BRP HOLDINGS LIMITEDdirector of
- BRP HOLDINGS LIMITEDlegal representative of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- MD HOLDINGS LTDdirector of
- MD HOLDINGS LTDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- PARAGON AIR INTERNATIONAL LIMITEDsecretary of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- EDDA ACCOMMODATION (MALTA) LTDsecretary of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CGHG HOLDING LIMITEDsecretary of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDsecretary of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- Energy I Corporation Limitedsecretary of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- CSN Cayman Limitedsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- Attunga Power & Enviro Master Trading Ltdsecretary of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- MERFIN INVESTMENTS LIMITEDdirector of
- MERFIN INVESTMENTS LIMITEDlegal representative of
- EMC Information Systems Malta Limiteddirector of
- EMC Information Systems Malta Limitedlegal representative of
- EMC Information Systems Malta Limitedsecretary of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDdirector of
- SAMANN HOLDINGS LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- DEMAYO ENTERPRISES LIMITEDdirector of
- DEMAYO ENTERPRISES LIMITEDlegal representative of
- CII Partners Ltddirector of
- CII Partners Ltdlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- PLIMSOLL LIMITEDsecretary of
- BRAATHENS LEASING LTDdirector of
- BRAATHENS LEASING LTDlegal representative of
- BRAATHENS LEASING LTDsecretary of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- SUREFIRST LIMITEDsecretary of
- GFS INVESTMENTS LIMITEDdirector of
- GFS INVESTMENTS LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDsecretary of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- BassDrill Beta Ltdsecretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA GAMMA LTDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- ATLANTICA DELTA LTDsecretary of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- INTERANDINA DE FOMENTO LTDdirector of
- INTERANDINA DE FOMENTO LTDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- BRACONDA LTDdirector of
- BRACONDA LTDlegal representative of
- BRACONDA LTDsecretary of
- BRALINE LTDdirector of
- BRALINE LTDlegal representative of
- BRALINE LTDsecretary of
- BRAIDA LTD.director of
- BRAIDA LTD.legal representative of
- BRAIDA LTD.secretary of
- BRAPEER LTDdirector of
- BRAPEER LTDlegal representative of
- BRAPEER LTDsecretary of
- BRAMORA LTDdirector of
- BRAMORA LTDlegal representative of
- BRAMORA LTDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- ATR 72 MSN 1276 Ltddirector of
- ATR 72 MSN 1276 Ltdlegal representative of
- ATR 72 MSN 1276 Ltdsecretary of
- ATR 72 MSN 1308 LTD.director of
- ATR 72 MSN 1308 LTD.legal representative of
- ATR 72 MSN 1308 LTD.secretary of
- ATR 72 MSN 1313 LTDdirector of
- ATR 72 MSN 1313 LTDlegal representative of
- ATR 72 MSN 1313 LTDsecretary of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- WAYDAY MALTA LTDdirector of
- WAYDAY MALTA LTDlegal representative of
- WAYDAY MALTA LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- ATLANTICA BDA LTDsecretary of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- ORBIX LIMITEDlocal representative of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- HOLSTON HOLDINGS INC.secretary of
- ALTENSIDE HOLDINGS INC.legal representative of
- HOLCAM ENTERPRISES INC.secretary of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY COMPANY LIMITEDsecretary of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDsecretary of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
- The West Bromwich Property Company Limitedlocal representative of
- The West Bromwich Property Company Limitedsecretary of
- The Peterborough Property Company Limitedlocal representative of
- The Peterborough Property Company Limitedsecretary of
- The Metrovick Property Company Limitedlocal representative of
- The Metrovick Property Company Limitedsecretary of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- IONA TECHNOLOGIES LIMITEDdirector of
- IONA TECHNOLOGIES LIMITEDlegal representative of
- IONA TECHNOLOGIES LIMITEDlocal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
SIMON SCHEMBRI
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDlegal representative of
- HANDYBULK SHIPPING LTDliquidator of
- FORTY NINE LIMITEDsecretary of
- CESCA LIMITEDdirector of
- CESCA LIMITEDlegal representative of
- CESCA LIMITEDsecretary of
- CESCA LIMITEDshareholder of
- NG MALTA TWO LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDliquidator of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- CENTRECOM LTDsecretary of
- CAPRIVE LIMITEDsecretary of
- SALVAJE SHIPPING COMPANY LIMITEDliquidator of
- BPO SERVICES LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Allegra Navigation Limitedliquidator of
- Crystal Loan Brokers Limitedsecretary of
- WORLD AVIATION SYSTEMS LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AVIATION ON LINE LIMITEDsecretary of
- BERGER HILL LIMITEDsecretary of
- UNIVERSAL MARITIME LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDsecretary of
- ISR MANAGEMENT Limitedsecretary of
- ISR INVESTMENTS Limitedsecretary of
- Vedis Holding Limitedliquidator of
- ALC LIMITEDdirector of
- A & S ADVISORY SERVICES LIMITEDshareholder of
- TAC-CAWLA SUPERMARKET LIMITEDliquidator of
- AIA LIMITEDsecretary of
- LA LAGUNA LIMITEDdirector of
- LA LAGUNA LIMITEDshareholder of
- INTERNATIONAL POWER (CONDOR) LIMITEDsecretary of
- TMS INVESTMENT LIMITEDsecretary of
- IP (POCHARD) LIMITEDsecretary of
MARCO FERRANDO
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
/06
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