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
- 8
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
Virgo Global Equity Master Fund SICAV 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
8 hops lockedStandard
8-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 chain3 flagged hopsStandard
3 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
417 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.
Couldiplall Basanta Lala
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
FRANK CHETCUTI DIMECH
- INTERLEX NOMINEE SERVICES LIMITEDsecretary of
- INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
- G-GRAFICS COMPANY LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- INTERLEX SERVICES LIMITEDsecretary of
- INTERLEX SERVICES LIMITEDshareholder of
- I.M.T. LIMITEDsecretary of
- FM LIMITEDsecretary of
- MALT-BROC LIMITEDsecretary of
- MALT-TOM LIMITEDsecretary of
- MALT-DIV LIMITEDsecretary of
- MALT-MEER LIMITEDsecretary of
- MALT-LETT LIMITEDsecretary of
- POL-EAST LIMITEDsecretary of
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- FINTEL LIMITEDshareholder of
- DATATRUST LIMITEDdirector of
- DATATRUST LIMITEDsecretary of
- MALTARESIDENCE LIMITEDdirector of
- MALTARESIDENCE LIMITEDsecretary of
- INSTAL-EXPORT LIMITEDsecretary of
- TWOMAGIC LIMITEDdirector of
- TWOMAGIC LIMITEDlegal representative of
- TWOMAGIC LIMITEDshareholder of
- PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
- PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
- DELTA-OSEM Limiteddirector of
- DELTA-OSEM Limitedlegal representative of
- DELTA-OSEM Limitedsecretary of
- EURO CARD GROUP LIMITEDdirector of
- EURO CARD GROUP LIMITEDlegal representative of
- EURO CARD GROUP LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limiteddirector of
- Globeleq Holdings (Ibom Power) Limitedlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- SCIMA (Malta) Limitedsecretary of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- Actis Candax Malta Limitedshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- Life Beverage Limiteddirector of
- Life Beverage Limitedlegal representative of
- XXL WINNERS LIMITEDdirector of
- XXL WINNERS LIMITEDlegal representative of
- XXL WINNERS LIMITEDshareholder of
- OMAHA HOLDINGS LIMITEDsecretary of
- Omaha Partners Limitedsecretary of
- Praude Asset Management Limitedlegal representative of
- Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
- Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
- ADVERTEC LIMITEDdirector of
- ADVERTEC LIMITEDlegal representative of
- ADVERTEC LIMITEDshareholder of
- SANTA CLARA CONSULTING LIMITEDdirector of
- SANTA CLARA CONSULTING LIMITEDlegal representative of
- CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
- CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDdirector of
- 3 SIGMA MALTA HOLDING LIMITEDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT HOLDING LIMITEDsecretary of
- FUTURA INVESTMENT HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
- FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
- Exchange Listing Partners Ltddirector of
- Exchange Listing Partners Ltdlegal representative of
- Exchange Listing Partners Ltdshareholder of
- SANTA ANNA CONSULTING LIMITEDshareholder of
- ILIAD CAPITAL LIMITEDshareholder of
- PAYMIX LTDdirector of
- PAYMIX LTDlegal representative of
- Polaris Advisors Ltd.director of
- Polaris Advisors Ltd.legal representative of
- TETROVISION HOLDINGS MALTA LTDdirector of
- TETROVISION HOLDINGS MALTA LTDlegal representative of
- TETROVISION HOLDINGS MALTA LTDshareholder of
- RASCASSE HOLDING LIMITEDdirector of
- RASCASSE HOLDING LIMITEDlegal representative of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- OCCASIO LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDdirector of
- MOLEPO HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDdirector of
- WOOD TEXTILES HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDshareholder of
- ASTONE GROUP LTDdirector of
- ASTONE GROUP LTDlegal representative of
- SANTA MARIA FINANCIAL LIMITEDshareholder of
- POLARIS GROUP LIMITEDdirector of
- POLARIS GROUP LIMITEDlegal representative of
- FINPARTES LIMITEDsecretary of
- MALFREI CAPITAL LTDdirector of
- MALFREI CAPITAL LTDlegal representative of
- MALFREI CAPITAL LTDshareholder of
- INVESTREAL GROUP LIMITEDdirector of
- INVESTREAL GROUP LIMITEDlegal representative of
- GB INVESTMENT CORP. LTDdirector of
- GB INVESTMENT CORP. LTDlegal representative of
- POLARIS HOLDING LIMITEDdirector of
- POLARIS HOLDING LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- CAPITAL TRADING LIMITEDdirector of
- CAPITAL TRADING LIMITEDlegal representative of
- FRATERNITY CAPITAL LIMITEDdirector of
- FRATERNITY CAPITAL LIMITEDlegal representative of
- FRATERNITY INVESTMENTS LIMITEDdirector of
- FRATERNITY INVESTMENTS LIMITEDlegal representative of
- ATLAS EUROPE LIMITEDdirector of
- ATLAS EUROPE LIMITEDlegal representative of
- CDF HOLDINGS LTDdirector of
- CDF HOLDINGS LTDlegal representative of
- CDF HOLDINGS LTDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- HERMES LINDER FUND SICAV PLClegal representative of
- SB GLOBAL FUND SICAV PLCdirector of
- SB GLOBAL FUND SICAV PLClegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- 3 SIGMA RISKCAP SICAV PLCdirector of
- 3 SIGMA RISKCAP SICAV PLClegal representative of
- POLARIS FINANCE SICAV P.L.C.director of
- POLARIS FINANCE SICAV P.L.C.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- AUDENTIA CAPITAL SICAV PLCdirector of
- AUDENTIA CAPITAL SICAV PLClegal representative of
- PLURI-INVEST SICAV P.L.C.director of
- PLURI-INVEST SICAV P.L.C.legal representative of
- VLTAVA FUND SICAV PLCdirector of
- WORLD DYNAMIC FUND SICAV p.l.c.director of
- WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
- KC Funds SICAV p.l.c.director of
- KC Funds SICAV p.l.c.legal representative of
- IJC Funds SICAV p.l.c.director of
- IJC Funds SICAV p.l.c.legal representative of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- REDHEDGE SICAV p.l.c.director of
- REDHEDGE SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- INVESTEDGE UCITS SICAV PLCdirector of
- INVESTEDGE UCITS SICAV PLClegal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
- AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- WOOD & Company Funds SICAV p.l.c.director of
- WOOD & Company Funds SICAV p.l.c.legal representative of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- AQUARIUM FUNDS SICAV P.L.C.director of
- AQUARIUM FUNDS SICAV P.L.C.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.secretary of
- Alphabetos Funds SICAV p.l.c.director of
- Alphabetos Funds SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.secretary of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
- SF Global Equity Master Fund SICAV Limitedsecretary of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- Global and Emerging Market Real Estate Funds SICAV plcdirector of
- Global and Emerging Market Real Estate Funds SICAV plclegal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
IGNATIUS LICARI
- T & M HOLDINGS LIMITEDliquidator of
- VICTOR VELLA ANASTASI LIMITEDliquidator of
- ACCDOC FINANCING LIMITEDliquidator of
- ASRO PROPERTIES LIMITEDliquidator of
- ATTARD AND GRECH COMPANY LIMITEDliquidator of
- RAY GRAND LIMITEDliquidator of
- CILIA PRODUCTS (SUPPLIES) LIMITEDliquidator of
- JAT ZAHRA LIMITEDliquidator of
- L B SHIPPING LIMITEDliquidator of
- L & P IMPORT EXPORT COMPANY LIMITEDliquidator of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDliquidator of
- WESTLAND TRANSPORT (MALTA) LIMITEDdirector of
- WESTLAND TRANSPORT (MALTA) LIMITEDlegal representative of
- WESTLAND TRANSPORT (MALTA) LIMITEDsecretary of
- MEMM COMPANY LIMITEDliquidator of
- VJAGGI TURISTICI LIMITEDliquidator of
- ASP MANAGEMENT SERVICES LIMITEDshareholder of
- WHITEBEAM HOLDINGS LIMITEDsecretary of
- ALGRAMAX LIMITEDliquidator of
- MEDFLORA (EXPORT) LIMITEDliquidator of
- POLFI MALTA LIMITEDliquidator of
- WOGA HOLDINGS LIMITEDliquidator of
- DINVESCO HOLDINGS LIMITEDliquidator of
- ROOTS.COM LTDdirector of
- ROOTS.COM LTDlegal representative of
- ROOTS.COM LTDsecretary of
- ALVETRA LIMITEDliquidator of
- EOMAC INTERNATIONAL LIMITEDdirector of
- EOMAC INTERNATIONAL LIMITEDsecretary of
- WP ENGINEERING LIMITEDliquidator of
- MACAR INTERNATIONAL LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL LIMITEDlegal representative of
- ARK EXECUTIVES LIMITEDliquidator of
- YOUNG CORPORATION LIMITEDliquidator of
- TK INVESTMENT HOLDING LIMITEDliquidator of
- KS TRANS CO LIMITEDliquidator of
- BORFIN LIMITEDliquidator of
- TYDOTWO LIMITEDdirector of
- TYDOTWO LIMITEDlegal representative of
- TYDOTWO LIMITEDshareholder of
- SAIF CAPITAL LIMITEDliquidator of
- SPEEDWAGGON BROKERS LIMITEDliquidator of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDdirector of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDliquidator of
- MUSKHAM HOLDINGS LIMITEDliquidator of
- FARANDOLE LIMITEDliquidator of
- IC INVESTMENT CORPORATION LIMITEDliquidator of
- SILVER FOX PROMOTIONS LIMITEDliquidator of
- KEYCOLOR LIMITEDliquidator of
- KEYHOLE INVESTMENTS LIMITEDliquidator of
- VALMAR LIMITEDliquidator of
- MALENCO LIMITEDliquidator of
- ALNOVA HOLDINGS P.L.C.liquidator of
- Nova Glazing Limitedliquidator of
- GLAZING CONSTRUCTION LIMITEDliquidator of
- KEY LIMITEDliquidator of
- MANNA LIMITEDliquidator of
- SKED LIMITEDliquidator of
- MARTIN & CO LIMITEDliquidator of
- FELIX MARTIN LIMITEDliquidator of
- Rudorina A Limitedliquidator of
- RUDORINA B LIMITEDliquidator of
- KNORRHANE LIMITEDliquidator of
- ASTRID CAPITAL LTDliquidator of
- Delta Capital Ltdliquidator of
- DELTA INVESTMENTS LTD.liquidator of
- ASTRID INVESTMENTS LTDliquidator of
- RMS INVEST LIMITEDliquidator of
- CAUSEWAY LTDliquidator of
- MEDWAY LTDliquidator of
- Rockland Ltdliquidator of
- ROCKLEIGH LTDliquidator of
- SOREN ADOLFSSON LIMITEDliquidator of
- Installationscompany Limitedliquidator of
- ALEUTERNA LIMITEDliquidator of
- SVALBARD LIMITEDliquidator of
- EMELL HOLDING LIMITEDliquidator of
- Emell Invest Limitedliquidator of
- PINE TREE LIMITEDliquidator of
- BIRCH TREE LIMITEDliquidator of
- OLIVE TREE LIMITEDliquidator of
- PASSPORT HOLDING LIMITEDliquidator of
- PASSWORD LIMITEDliquidator of
- PASSPORT TRADING LIMITEDliquidator of
- LANDMARK HOLDINGS LIMITEDliquidator of
- T J HOLDING LIMITEDliquidator of
- GUZTA STAR HOLDING LIMITEDliquidator of
- GUZTA STAR CAPITAL LIMITEDliquidator of
- GUZTA STAR FINANCE LIMITEDliquidator of
- REFIL INTERNATIONAL LIMITEDliquidator of
- REFIL INVESTMENT LIMITEDliquidator of
- CS MULTUM HOLDING LIMITEDliquidator of
- T J TRADING LIMITEDliquidator of
- CS MULTUM INVEST LIMITEDliquidator of
- PIRN HOLDINGS LIMITEDliquidator of
- PIRN CONSULTING LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDsecretary of
- GLOBBY LIMITEDliquidator of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDsecretary of
- CRAJ HOLDING LIMITEDliquidator of
- CRAJ DEVELOPMENT LIMITEDliquidator of
- NORTON HOLDING LIMITEDliquidator of
- NORTON BOOKS LIMITEDliquidator of
- FACTOR INVESTMENTS LIMITEDliquidator of
- AFIMA GROUP LIMITEDliquidator of
- AFIMA HOLDING LIMITEDliquidator of
- MAMADIS GROUP LIMITEDliquidator of
- MAMADIS HOLDING LIMITEDliquidator of
- PANDA PROPERTIES LIMITEDliquidator of
- MAXIMON LIMITEDliquidator of
- JAS LIMITEDliquidator of
- ANNA INTERNATIONAL LIMITEDliquidator of
- GIS GLOBAL HOLDINGS LIMITEDliquidator of
- MARINA MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- HELEN HOLDING LIMITEDliquidator of
- HELEN INVESTMENT LIMITEDliquidator of
- VENCA LAVAL LIMITEDliquidator of
- VALAM HOLDINGS LIMITEDsecretary of
- DANUBE MEDCAPITAL LIMITEDliquidator of
- TREETOP HOLDING MALTA LIMITEDliquidator of
- CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDliquidator of
- MANFRENSEN JENSEN LIMITEDliquidator of
- InterGlobal Management Services Limitedliquidator of
- DMC HOLDING LIMITEDliquidator of
- POSITIVE ENERGY LIMITEDliquidator of
- BR MANSSON HOLDING LIMITEDliquidator of
- BR MANSSON LIMITEDliquidator of
- FMR HOLDING LIMITEDliquidator of
- HOTEL INVEST HOLDING LIMITEDliquidator of
- HOTEL INVEST LIMITEDliquidator of
- TELE 1 HOLDINGS LIMITEDliquidator of
- TZS FINANCE LIMITEDliquidator of
- TELE 1 INVESTMENTS LIMITEDliquidator of
- RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
- RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
- LIMSJON HOLDING LIMITEDliquidator of
- LIMSJON LIMITEDliquidator of
- GOOD GOODS INTERNATIONAL TRADING LIMITEDliquidator of
- POKER UNITED LIMITEDliquidator of
- MEGA HOLDING LIMITEDliquidator of
- GNOME ONLINE ENTERTAINMENT LIMITEDliquidator of
- FORTUNA LIMITEDliquidator of
- BOLA INVEST LIMITEDliquidator of
- HAWK HOLDINGS LIMITEDliquidator of
- TELEMEDIA GLOBAL HOLDINGS LIMITEDliquidator of
- IMS Investment Limitedliquidator of
- A & L MANAGEMENT LIMITEDliquidator of
- A&L FINANCE LIMITEDliquidator of
- HS VISUAL LIMITEDliquidator of
- BRD VISUAL LIMITEDliquidator of
- MDS MANAGEMENT SERVICES LIMITEDliquidator of
- TACORONTE LIMITEDliquidator of
- CAMLAC BOOKS LTDliquidator of
- CAMLAC HOLDING LTDliquidator of
- Forty Ltdliquidator of
- VIGARB LTD.liquidator of
- Dewa Holding Ltdliquidator of
- DEWA LTDliquidator of
- URAX HOLDING LIMITEDliquidator of
- SAFE BILLING LIMITEDliquidator of
- HOME HOLDING LIMITEDliquidator of
- HOME INVEST LIMITEDliquidator of
- INNOVATIVE INVESTMENTS LIMITEDliquidator of
- Chimelu Limitedliquidator of
- HAQWIN INVEST LTDliquidator of
- LUNDIN INVEST HOLDING LTDliquidator of
- LUNDIN CAPITAL HOLDING LTDliquidator of
- LUNDIN CAPITAL LTDliquidator of
- LUNDIN INVEST LTDliquidator of
- HS OPTICAL LIMITEDliquidator of
- BRD OPTICAL LIMITEDliquidator of
- TUBELINE LIMITEDshareholder of
- CONGER LIMITEDliquidator of
- Complete Resort Solutions Limitedliquidator of
- LKRT TRADING LIMITEDliquidator of
- ERIDANUS HOLDINGS LTDliquidator of
- INSPIRE MEETINGS & INCENTIVES LIMITEDliquidator of
- AUFF LIMITEDliquidator of
- RG METALS INTERNATIONAL LIMITEDliquidator of
- LEN CON BRIO LIMITEDliquidator of
- BIRGITTA SUND HOLDING LIMITEDliquidator of
- SV HOLDING LTDliquidator of
- OGA ENTERPRISES LTDliquidator of
- ROBERT`S ENTERPRISES LIMITEDliquidator of
- SVCL HOLDING LTD.liquidator of
- MELLIEHA HOLDINGS LTDdirector of
- MELLIEHA HOLDINGS LTDlegal representative of
- TALASSA LIMITEDliquidator of
- GOL FOOTBALL MALTA LIMITEDsecretary of
- MIPA COMPANY LIMITEDliquidator of
- ALFA-TRX LIMITEDdirector of
- ALFA-TRX LIMITEDlegal representative of
- ALFA-TRX LIMITEDshareholder of
- COMPACC LIMITEDliquidator of
- FZEN INTERNATIONAL LIMITEDdirector of
- FZEN INTERNATIONAL LIMITEDlegal representative of
- BWELL LIMITEDdirector of
- BWELL LIMITEDlegal representative of
- BWELL LIMITEDsecretary of
- RENO ENTERPRISES LTDliquidator of
- PLAZA PHARMACY LTDliquidator of
- ALFATRADE LIMITEDdirector of
- ALFATRADE LIMITEDlegal representative of
- ALFATRADE LIMITEDshareholder of
- M.P. FALZON LIMITEDliquidator of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
- MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of
- ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)director of
- Virgo Global Equity Fund SICAV p.l.c.liquidator of
- SF Global Equity Fund SICAV p.l.c.liquidator of
- SF Global Equity Master Fund SICAV Limitedliquidator of
Amit Bhatia
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.shareholder of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
/06
Adverse media
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