LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
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
FIDES MANAGEMENT LIMITED 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
- FIDES MANAGEMENT LIMITED
- TRADIC COMPANY LIMITED· director of
- CAPITAL INVESTMENT HOLDINGS LIMITED· director of
- MEDTRUST HOLDINGS LIMITED· director of
- SI GI FIN INVESTMENTS LIMITED· director of
- REDSTONE HOLDINGS LTD· director of
- COAST LIMITED· director of
- GARDA SHIPPING COMPANY LIMITED· director of
- SERVICE HAIL STORM LIMITED· director of
- Sophiashine Holding Ltd· director of
- GEENOM INVESTMENTS LIMITED· director of
- WORLD TRADE FINANCE HOLDING LIMITED· director of
- G.S.B. hol Ltd· director of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED· director of
- CAMBIE MEDITERRANEAN LIMITED· director of
- Forsun Boats Limited· director of
- TRAMUNTANA TRADING & SERVICES LIMITED· director of
- HRT LIMITED· director of
- RF STEARNS HOLDING LIMITED· director of
- RF STEARNS INTERNATIONAL LIMITED· director of
- PACKAGING & CAPITAL INVESTMENT LTD· director of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD· director of
- AUISTA HOLDING LIMITED· director of
- WATERWORLD LIMITED· director of
- KL EAST LIMITED· director of
- KUNDA HOLDINGS LIMITED· director of
- JP BALDASZTI HOLDING LIMITED· director of
- AVALON YACHTING LIMITED· director of
- GIEMME LIMITED· director of
- AVENUE HOLDINGS LIMITED· director of
- LION ENTERPRISES LIMITED· director of
- NARVA MANTE HOLDING LIMITED· director of
- CANNON & MACINTOSH INVESTMENT LIMITED· director of
- PRIBOO LIMITED· director of
- REVAL HOLDINGS LTD· director of
- WHITE KNIGHT SERVICES LIMITED· director of
- GAMING ENTERTAINMENT SOLUTIONS LIMITED· director of
- PHARMA CAPITAL LIMITED· director of
- THE SKY CLUB AVIATION LIMITED· director of
- PRESTON SHIPPING COMPANY LIMITED· director of
- iVegas Limited· director of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITED· director of
- AMUDA HOLDINGS LIMITED· director of
- PALLASTI REAL ESTATE INVESTMENTS LTD· director of
- MEDIA STAR MANAGEMENT LIMITED· director of
- REVAL PROPERTIES LIMITED· director of
- KIKI TRANSLATIONS LIMITED· director of
- SUBSEA TECHNOLOGY LIMITED· director of
- HOPEVERE CONSULTING LTD· director of
- 5th AVENUE LIMITED· director of
- LITTLE PRINCE HOLDING LIMITED· director of
- E.W. HOLDING LIMITED· director of
- BASTO INVESTMENTS LIMITED· director of
- WIRED MALTA LIMITED· director of
- BRERA ALTERNATIVES LIMITED· director of
- CRAUFORD COMMUNICATIONS LIMITED· director of
- LXL LUXURY GROUP LIMITED· director of
- BUENAVENTURA INVESTMENTS LIMITED· director of
- BLUE WINGS LIMITED· director of
- I LEONI & C. LIMITED· director of
- VIANORD ENGINEERING HOLDING LIMITED· director of
- PHOEBE HOLDINGS LIMITED· director of
- TREVALI INVESTMENTS LIMITED· director of
- LONDON AND SCOTTISH INVESTMENTS LIMITED· director of
- PAOLINO YACHTS LIMITED· director of
- ATLAS-T LIMITED· director of
- LA ZAGALETA PLOT D1-32 LIMITED· director of
- MARINE ESTATE LIMITED· director of
- DUKE INVESTMENTS LIMITED· director of
- O. R. O. LIMITED· director of
- ALTORI MANAGEMENT LTD· director of
- GAME ROCK MARKETING LIMITED· director of
- MILANA HOLDING LIMITED· director of
- PETERBURI HOLDING LIMITED· director of
- PALES CONSULTING LIMITED· director of
- OGS LIMITED· director of
- ECO BIO ENERGY LIMITED· director of
- TM SOLUTIONS LIMITED· director of
- SWEET LOTTY LIMITED· director of
- FIDDLERS DREAM (MALTA) LIMITED· director of
- TOMILLOIN INVESTMENTS LIMITED· director of
- LAVEZZI LIMITED· director of
- THIRTEEN YACHTING LIMITED· director of
- Jewel C. O. Limited· director of
- CALDERA TRADING LIMITED· director of
- JV SOLUTIONS LIMITED· director of
- THE SHORELINE CHARTER CO. LTD.· director of
- DARWIN HOLDING LIMITED· director of
- SUNSET HARBOUR CHARTER LTD· director of
- TROPEZ HOLDING LIMITED· director of
- GEMONT TRADING LIMITED· director of
- KARA HOLDING LIMITED· director of
- LEDRA SHIPPING COMPANY LIMITED· director of
- EMPERIO HANSIATICA LIMITED· director of
- ONLY BLUE LIMITED· director of
- SUNRISE BEAM LIMITED· director of
- FIT 4 FUN LIMITED· director of
- DESTINY YACHTING LIMITED· director of
- WIRED TRADING LIMITED· director of
- CONVERSIONS IN MIND LIMITED· director of
- SPINNING SANDS LIMITED· director of
/04
Directorship network
398 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.
TRADIC COMPANY LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
CAPITAL INVESTMENT HOLDINGS LIMITED
- ASHENDEN HOLDINGS LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
MEDTRUST HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
SI GI FIN INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
REDSTONE HOLDINGS LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
COAST LIMITED
- MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDAshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
GARDA SHIPPING COMPANY LIMITED
- FIDES FIDUCIARY LIMITEDshareholder of
SERVICE HAIL STORM LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
Sophiashine Holding Ltd
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
GEENOM INVESTMENTS LIMITED
- FIOZEX LTDshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- ANDRII ULIANOVshareholder of
WORLD TRADE FINANCE HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
G.S.B. hol Ltd
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
CAMBIE MEDITERRANEAN LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CAMBIE TRADING LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
Forsun Boats Limited
- EXINCO LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
TRAMUNTANA TRADING & SERVICES LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- TRAVER MANAGEMENT LIMITEDshareholder of
HRT LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ANDREA TAMIROshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
RF STEARNS HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- ERIK KRIEGERdirector of
- ERIK KRIEGERlegal representative of
- THOMAS ZUPANdirector of
- THOMAS ZUPANlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- STEARNS INTERNATIONAL HOLDINGS INC.shareholder of
- ROBERT HOLEdirector of
- ROBERT HOLElegal representative of
RF STEARNS INTERNATIONAL LIMITED
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- ERIK KRIEGERdirector of
- ERIK KRIEGERlegal representative of
- THOMAS ZUPANdirector of
- THOMAS ZUPANlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- RF STEARNS HOLDING LIMITEDshareholder of
- ROBERT HOLEdirector of
- ROBERT HOLElegal representative of
PACKAGING & CAPITAL INVESTMENT LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
AUISTA HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- PROVELIA LIMITEDshareholder of
WATERWORLD LIMITED
- FIDES FIDUCIARY LIMITEDshareholder of
KL EAST LIMITED
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
KUNDA HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
JP BALDASZTI HOLDING LIMITED
- BLOOMVILLE LIMITEDshareholder of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
AVALON YACHTING LIMITED
- KURT CATANIAliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
GIEMME LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
AVENUE HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
LION ENTERPRISES LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
NARVA MANTE HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
CANNON & MACINTOSH INVESTMENT LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
PRIBOO LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- ROLAND PIRKERshareholder of
REVAL HOLDINGS LTD
- ALLIANZ WEALTH & BUSINESS MANAGEMENT INC.shareholder of
- ADRIANO CEFAIsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
WHITE KNIGHT SERVICES LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
GAMING ENTERTAINMENT SOLUTIONS LIMITED
- IRONHEATH INTERNATIONAL LIMITEDshareholder of
- ENTERTAINMENT SOLUTIONS LIMITEDshareholder of
- ADRIANO CEFAIsecretary of
- KURT CATANIAliquidator of
PHARMA CAPITAL LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
THE SKY CLUB AVIATION LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
PRESTON SHIPPING COMPANY LIMITED
- FIDES FIDUCIARY LIMITEDshareholder of
iVegas Limited
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
BOTTESINI INTERNATIONAL HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- IAN DAVID WEBBERshareholder of
- AHMED GOUELI JAIALshareholder of
AMUDA HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- IAN DAVID WEBBERshareholder of
- AHMED GOUELI JAIALshareholder of
PALLASTI REAL ESTATE INVESTMENTS LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
MEDIA STAR MANAGEMENT LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- BLAZEJ STANISLAW ORNATOWSKIdirector of
- BLAZEJ STANISLAW ORNATOWSKIlegal representative of
- BLAZEJ STANISLAW ORNATOWSKIshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
REVAL PROPERTIES LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
KIKI TRANSLATIONS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
SUBSEA TECHNOLOGY LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
HOPEVERE CONSULTING LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- DOMINIC MARK HOPEshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
5th AVENUE LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
LITTLE PRINCE HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CHARMEL CAPITAL INCshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
E.W. HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- VALLETTA HOLDINGS INVESTMENTS LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
BASTO INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
WIRED MALTA LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
BRERA ALTERNATIVES LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- VINCENT JONATHAN DE SANTISdirector of
- VINCENT JONATHAN DE SANTISlegal representative of
- VINCENT JONATHAN DE SANTISshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
CRAUFORD COMMUNICATIONS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
LXL LUXURY GROUP LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
BUENAVENTURA INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
BLUE WINGS LIMITED
- ADRIANO CEFAIsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
I LEONI & C. LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES FIDUCIARY LIMITEDshareholder of
VIANORD ENGINEERING HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
PHOEBE HOLDINGS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
TREVALI INVESTMENTS LIMITED
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
- PHILIPPE DE PATOULdirector of
- PHILIPPE DE PATOULlegal representative of
LONDON AND SCOTTISH INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
PAOLINO YACHTS LIMITED
- GALINA TOROPCHINAdirector of
- GALINA TOROPCHINAlegal representative of
- GALINA TOROPCHINAshareholder of
ATLAS-T LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALESSANDRO NICOLO UGOdirector of
- ALESSANDRO NICOLO UGOlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
LA ZAGALETA PLOT D1-32 LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
MARINE ESTATE LIMITED
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
DUKE INVESTMENTS LIMITED
- PAUL TORIdirector of
- PAUL TORIlegal representative of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- STICHTING ADMINISTRATIEKANTOOR LUSITANIAshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- JOAO MIGUEL CUNHA BRITO VARGASdirector of
- JOAO MIGUEL CUNHA BRITO VARGASlegal representative of
O. R. O. LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
ALTORI MANAGEMENT LTD
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
GAME ROCK MARKETING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- JOHAN JOZEF HENRI VAN DEURSENdirector of
- JOHAN JOZEF HENRI VAN DEURSENlegal representative of
- JOHAN JOZEF HENRI VAN DEURSENshareholder of
MILANA HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
PETERBURI HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
PALES CONSULTING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
OGS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES FIDUCIARY LIMITEDshareholder of
ECO BIO ENERGY LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
TM SOLUTIONS LIMITED
- JUSTAS JURKUVENASshareholder of
- SIMONA KANAPECKAITEshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
SWEET LOTTY LIMITED
- LOTTY HOLDINGS INVESTMENTS LIMITEDshareholder of
FIDDLERS DREAM (MALTA) LIMITED
- EDWARD SAGAR FORTdirector of
- EDWARD SAGAR FORTlegal representative of
- EDWARD SAGAR FORTshareholder of
TOMILLOIN INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- STEFANIA MARMORATOdirector of
- STEFANIA MARMORATOlegal representative of
- FRANCO FALZONsecretary of
- NORMAN AM HOLDINGS LIMITEDshareholder of
- FINEPARK SAshareholder of
- STELIOS PITTASdirector of
- STELIOS PITTASlegal representative of
LAVEZZI LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- LUIGINO PAGOTTOdirector of
- LUIGINO PAGOTTOlegal representative of
- LUIGINO PAGOTTOshareholder of
THIRTEEN YACHTING LIMITED
- GOTTFRIED LAGLERdirector of
- GOTTFRIED LAGLERlegal representative of
- WALTER GRUBMULLERdirector of
- WALTER GRUBMULLERlegal representative of
- WALTER GRUBMULLERshareholder of
Jewel C. O. Limited
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
CALDERA TRADING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
JV SOLUTIONS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
THE SHORELINE CHARTER CO. LTD.
- FIDES FIDUCIARY LIMITEDshareholder of
DARWIN HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- PETER BORGliquidator of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
SUNSET HARBOUR CHARTER LTD
- FIDES FIDUCIARY LIMITEDshareholder of
TROPEZ HOLDING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
GEMONT TRADING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
KARA HOLDING LIMITED
- MYRDDIN LLOYD THOMASshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- SALLIE CHRISTINE THOMASshareholder of
LEDRA SHIPPING COMPANY LIMITED
- ANDREAS ANDREADESshareholder of
EMPERIO HANSIATICA LIMITED
- FIDES FIDUCIARY LIMITEDshareholder of
ONLY BLUE LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
SUNRISE BEAM LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- FIDES FIDUCIARY LIMITEDshareholder of
FIT 4 FUN LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- LOTTY HOLDINGS INVESTMENTS LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
DESTINY YACHTING LIMITED
- JEAN-MICHEL JACQUES GEORGES SIGNOLESshareholder of
- PETER BORGliquidator of
WIRED TRADING LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- WIRED MALTA LIMITEDshareholder of
CONVERSIONS IN MIND LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- DISIAS HOLDING LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
SPINNING SANDS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- CFK CAPITAL PARTNERS S.A.shareholder of
- FIDES CORPORATE SERVICES LIMITEDshareholder of