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- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CARDINAL INVESTMENTS 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.
Owners / controllers
- CARDINAL INVESTMENTS LIMITED
- ALBERT GRECH· shareholder of
- MIFRA CONSULTANTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
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 chain4 flagged hopsStandard
4 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
510 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.
ALBERT GRECH
- COMBINATIONS LIMITEDsecretary of
- V.J. SALOMONE PHARMA LIMITEDdirector of
- V.J. SALOMONE PHARMA LIMITEDlegal representative of
- V.J. SALOMONE PHARMA LIMITEDsecretary of
- GRECH & ASSOCIATES NOMINEE LIMITEDdirector of
- ALL TRADING CO. LIMITEDshareholder of
- TAS-SALIB LIMITEDsecretary of
- TAS-SALIB LIMITEDshareholder of
- CONSULT LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDdirector of
- V.J. SALOMONE MARKETING LIMITEDlegal representative of
- V.J. SALOMONE MARKETING LIMITEDsecretary of
- WATERTHORNE SHIPPING LTDdirector of
- ARTORIUS SHIPPING LTDdirector of
- SEA PRIDE SHIPPING LTDdirector of
- A.V. CRITIEN COMPANY LIMITEDshareholder of
- ASPEN LIMITEDsecretary of
- SPOCK LIMITEDsecretary of
- JAD LIMITEDsecretary of
- STERLING ENTERPRISES LIMITEDsecretary of
- STERLING PROPERTIES LIMITEDsecretary of
- STERLING CATERERS COMPANY LIMITEDsecretary of
- DAVIDE LIMITEDsecretary of
- OMASA (MALTA) LTDsecretary of
- SAL PROJECTS LIMITEDshareholder of
- MAYBE LIMITEDdirector of
- MAYBE LIMITEDlegal representative of
- G4S SECURITY SERVICES LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDdirector of
- MIFRA CONSULTANTS LIMITEDlegal representative of
- CUSTOMWALKS LIMITEDdirector of
- STERLING ENTERPRISES TECHNOLOGY SERVICES LIMITEDsecretary of
- FRIGOSERV LIMITEDsecretary of
- THE GUARD & WARDEN SERVICE HOUSE LTDsecretary of
- STERLING INTERNATIONAL LIMITEDsecretary of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- SPOCK INVESTMENTS LIMITEDsecretary of
- JAYS INVESTMENTS LIMITEDsecretary of
- V.J. SALOMONE CONSUMER LINES LIMITEDdirector of
- V.J. SALOMONE CONSUMER LINES LIMITEDlegal representative of
- V.J. SALOMONE CONSUMER LINES LIMITEDsecretary of
- IMAGE INVESTMENTS LIMITEDsecretary of
- PHARMASAL LIMITEDdirector of
- PHARMASAL LIMITEDlegal representative of
- PHARMASAL LIMITEDsecretary of
- STERLING JEWELLERS LIMITEDdirector of
- STERLING JEWELLERS LIMITEDsecretary of
- ISECURE LIMITEDsecretary of
- G & G HOLDINGS LTDsecretary of
- TIME INTERNATIONAL (SPORT) LIMITEDsecretary of
- TREAT & TASTE LIMITEDdirector of
- ALLIED DRUG CO. LTD.secretary of
- FRU LIMITEDshareholder of
- BRABAZON LIMITEDdirector of
- BRABAZON LIMITEDlegal representative of
- BRABAZON LIMITEDshareholder of
- HUDSON HOLDINGS LIMITEDsecretary of
- PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITEDsecretary of
- PRIVATE PALACE HOTELS LIMITEDdirector of
- PRIVATE PALACE HOTELS LIMITEDlegal representative of
- IMAGE SYSTEMS LTDsecretary of
- CABOCHON LIMITEDdirector of
- CABOCHON LIMITEDlegal representative of
- CABOCHON LIMITEDsecretary of
- PMS (HOLDINGS) LTDdirector of
- PMS (HOLDINGS) LTDlegal representative of
- PMS (HOLDINGS) LTDsecretary of
- PARKSEC LIMITEDsecretary of
- COST BORG & COMPANY LIMITEDsecretary of
- THEMIS LIMITEDdirector of
- THEMIS LIMITEDlegal representative of
- BAEZ LIMITEDsecretary of
- G4S HOLDINGS (MALTA) LIMITEDsecretary of
- STERLING TRADING LIMITEDsecretary of
- G4S SECURE SOLUTIONS (MALTA) LIMITEDsecretary of
- VAILLANT LIMITEDdirector of
- SUNSITES LIMITED.secretary of
- ALL SUPPLIES LIMITEDshareholder of
- CONNECTIONS LIMITEDsecretary of
- CONNECTIONS LIMITEDshareholder of
- ISLAND CONNECTIONS LIMITEDsecretary of
- V.J. SALOMONE LTDdirector of
- V.J. SALOMONE LTDlegal representative of
- V.J. SALOMONE LTDsecretary of
- STERLING HOLDINGS COMPANY LIMITEDsecretary of
- GVZH SERVICES LIMITEDdirector of
- GVZH SERVICES LIMITEDlegal representative of
- GVZH SERVICES LIMITEDshareholder of
- KALIMBA LIMITEDdirector of
- T.S. CONSULTANTS LTD.secretary of
- LINKS SHIPPING LIMITEDdirector of
- LINKS SHIPPING LIMITEDshareholder of
- CATS LIMITEDshareholder of
- MIFRA LIMITEDdirector of
- MIFRA LIMITEDshareholder of
- JAYS LIMITEDsecretary of
- JAYS LIMITEDshareholder of
- G4S SECURITY SERVICES (MALTA) LIMITEDsecretary of
- V.J. SALOMONE (EQUIPMENT) LIMITEDdirector of
- V.J. SALOMONE (EQUIPMENT) LIMITEDsecretary of
SARAH JACOBSEN
- TOP TEAM INCENTIVES COMPANY LIMITEDshareholder of
- FBC INTERNATIONAL LIMITEDsecretary of
- CORTEZ LTDlegal representative of
- CORTEZ LTDsecretary of
- ARKADIA SHIPPING LIMITEDshareholder of
- M.P.I. LIMITEDsecretary of
- MOZAMBICAN TIMBER COMPANY (TRADING) COMPANY LIMITEDsecretary of
- MIFRA CONSULTANTS LIMITEDshareholder of
- CEDAL INTERNATIONAL LIMITEDsecretary of
- CIDIESSE INTERNATIONAL LIMITEDsecretary of
- G. T. A. LIMITEDsecretary of
- ITA.PA LIMITEDsecretary of
- FILE INTERNATIONAL LIMITEDsecretary of
- CUSTOMWALKS LIMITEDsecretary of
- GENERAL HIDE AND SKIN TRADING LIMITEDsecretary of
- A.S.G. INTERNATIONAL LIMITEDsecretary of
- MALTA RESEARCH LIMITEDsecretary of
- MARK & MARK INT. LTDsecretary of
- RADIANT PROPERTIES CO. LTDsecretary of
- J & C STYLING LIMITEDsecretary of
- UNIONE FINANZIARIA LIMITEDsecretary of
- JADO ENTERTAINMENTS LTD.secretary of
- C.E.T.C. LIMITEDsecretary of
- INTERDUCT (MALTA) LIMITEDsecretary of
- TRIPLE-A-CONSULTING LIMITEDsecretary of
- FLONDERH LIMITEDsecretary of
- GLOBAL WEBCARD. COM. LIMITEDsecretary of
- SQUADRON LEADER SHIPPING LIMITEDdirector of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- DE.SAN. LTDsecretary of
- SARRAC LIMITEDsecretary of
- INSIGNIA LIMITEDsecretary of
- DOMINPRI LTDsecretary of
- CHILI CO. LIMITEDsecretary of
- PRELUNA (CHALET) LTDsecretary of
- MINERVA INTERANTIONAL LIMITEDsecretary of
- I.C.D. LIMITEDsecretary of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDsecretary of
- ALIZEE LIMITEDsecretary of
- MAXIBA LIMITEDsecretary of
- SEBIAN LIMITEDsecretary of
- ISKRA LIMITEDsecretary of
- PROJECT COUNSEL LIMITEDsecretary of
- DARKHALL LTDsecretary of
- SEAGO HOLDINGS LIMITEDsecretary of
- SEAGO TRADING LIMITEDsecretary of
- SHIP AGENTS GROUP LIMITEDsecretary of
- BURDNARA LIMITEDsecretary of
- Malta Port Terminals Limitedsecretary of
- MOLINO INTERNATIONAL TRADING LIMITEDsecretary of
- LA ROSA (MARBLES) LTDsecretary of
- CADELL LIMITEDsecretary of
- RESLAB MALTA LIMITEDsecretary of
- RESLAB NORTH AFRICA LIMITEDsecretary of
- ADMINISTRATIVE SOLUTIONS LIMITEDsecretary of
- PRIME GROUP LIMITEDsecretary of
- REDGATE LIMITEDsecretary of
- THE WELLNESS & SPA COMPANY LIMITEDsecretary of
- MILEX INTERNATIONAL LIMITEDsecretary of
- RENDEX LIMITEDsecretary of
- KOUROS INVESTMENTS LIMITEDsecretary of
- RUBINIA LIMITEDsecretary of
- ASKELL HOLDINGS LIMITEDsecretary of
JOSEPH CONTI
- GRECH & ASSOCIATES NOMINEE LIMITEDliquidator of
- M. FENECH & SONS LTDliquidator of
- MALTENG LIMITEDliquidator of
- BORA MARINE LIMITEDliquidator of
- VF (MALTA) LIMITEDliquidator of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDliquidator of
- A.S.G. INTERNATIONAL LIMITEDliquidator of
- FUNANDGAMESWORLD LTDliquidator of
- SQUADRON LEADER SHIPPING LIMITEDliquidator of
- INTERNATIONAL WINES CONSULTING LIMITEDliquidator of
- CHILI CO. LIMITEDliquidator of
- OUTLET STORES LIMITEDliquidator of
- I.C.D. LIMITEDliquidator of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDliquidator of
- JNSK LIMITEDliquidator of
- J.E.M. LIMITEDliquidator of
- AXA COMPANY LTDliquidator of
- ALIZEE LIMITEDliquidator of
- MAXIBA LIMITEDliquidator of
- FIDUCIA EXCHANGE LTDliquidator of
- SEBIAN LIMITEDliquidator of
- ISKRA LIMITEDliquidator of
- K.H. MANUFACTURING LTD.liquidator of
- EWORLD PROCESSING LTD.liquidator of
- WHITE BLOSSOMS COMPANY LIMITEDliquidator of
- PALMERS GREEN HOLDINGS LIMITEDliquidator of
- AVILA SAILING LTDliquidator of
- DEAN STREET HOLDINGS LIMITEDliquidator of
- INTERNATIONAL FASHION HOUSE LIMITEDliquidator of
- ISX GLOBAL ENTERTAINMENT LTDliquidator of
- WINEMAKERS INTERNATIONAL LIMITEDliquidator of
- DARKHALL LTDliquidator of
- SEAGO HOLDINGS LIMITEDliquidator of
- SEAGO TRADING LIMITEDliquidator of
- ATF Limitedliquidator of
- SHIP AGENTS GROUP LIMITEDliquidator of
- BURDNARA LIMITEDliquidator of
- KAYAN EVENTS LTD.liquidator of
- Malta Port Terminals Limitedliquidator of
- PEIPER HAWSE HOLDINGS LIMITEDliquidator of
- MOLINO INTERNATIONAL TRADING LIMITEDliquidator of
- OVERBRIGHT LIMITEDliquidator of
- CADELL LIMITEDliquidator of
- CigarsPro Limitedliquidator of
- EUROTIPP INTERNATIONAL LIMITEDliquidator of
- SPACE NAVIGATION LIMITEDliquidator of
- RHINOPHANT GAMING LIMITEDliquidator of
- AGR LIMITEDliquidator of
- CDC LIMITEDliquidator of
- RESLAB MALTA LIMITEDliquidator of
- RESLAB NORTH AFRICA LIMITEDliquidator of
- PEG Strategic Consulting Limitedliquidator of
- PRIME GROUP LIMITEDliquidator of
- REDGATE LIMITEDliquidator of
- Greenleaf Holding Ltd.liquidator of
- GREENLEAF SUBSIDIARY LTDliquidator of
- THE WELLNESS & SPA COMPANY LIMITEDliquidator of
- MILEX INTERNATIONAL LIMITEDliquidator of
- MOTLAVA TRADING LIMITEDliquidator of
- Pallas Limitedliquidator of
- RENDEX LIMITEDliquidator of
- HEIDELBERGCEMENT MALTA PRIMA LIMITEDliquidator of
- Netauctionworld Limitedliquidator of
- M.T.I. MALTA TRANSPORT INTERNATIONAL LTDliquidator of
- ETOILE SHIPPING COMPANY LIMITEDliquidator of
- MOBY NAVIGATION LIMITEDliquidator of
- DB1 Company Limitedliquidator of
- SPATA HOLDINGS LIMITEDliquidator of
- GEAS HOLDINGS LIMITEDliquidator of
- LU YACHTS LIMITEDliquidator of
- ASLAN NAVIGATION LIMITEDliquidator of
- KOUROS INVESTMENTS LIMITEDliquidator of
- GEA LIMITEDliquidator of
- GLOBAL TRAVEL STRATEGIES LIMITEDliquidator of
- KABBEE INTERNATIONAL LIMITEDliquidator of
- KABBEE EUROPE LIMITEDliquidator of
- ASKELL HOLDINGS LIMITEDliquidator of
- MALTA HANINA NAVIGATION LIMITEDliquidator of
- M.B. DERMACARE LIMITEDliquidator of
- DAMA NAVIGATION LIMITEDliquidator of
- ULYSSES CONSULTING LIMITEDliquidator of
- KOUROS LIMITEDliquidator of
- LINKS SHIPPING LIMITEDliquidator of
MIFRA CONSULTANTS LIMITED
- BELF INVESTMENTS LIMITEDshareholder of
- B.A.U. LIMITEDshareholder of
- VENTO LIMITEDshareholder of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDdirector of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDlegal representative of
- W.A.W. (WINERIES AROUND THE WORLD) LIMITEDshareholder of
- KEVIN LTDshareholder of
- ASTRATECH COMPUTER SYSTEMS LIMITEDshareholder of
- G.I.C. LIMITEDshareholder of
- M.P.I. LIMITEDdirector of
- M.P.I. LIMITEDshareholder of
- DISCMASTER (MALTA) LIMITEDshareholder of
- G. T. A. LIMITEDdirector of
- G. T. A. LIMITEDlegal representative of
- G. T. A. LIMITEDshareholder of
- ITA.PA LIMITEDdirector of
- ITA.PA LIMITEDlegal representative of
- ITA.PA LIMITEDshareholder of
- ASORAL LIMITEDshareholder of
- CUSTOMWALKS LIMITEDshareholder of
- D.R.A.K.E. LIMITEDshareholder of
- GENERAL HIDE AND SKIN TRADING LIMITEDdirector of
- A.S.G. INTERNATIONAL LIMITEDdirector of
- A.S.G. INTERNATIONAL LIMITEDlegal representative of
- A.S.G. INTERNATIONAL LIMITEDshareholder of
- C.E.T.C. LIMITEDdirector of
- TATIS LIMITEDdirector of
- TATIS LIMITEDlegal representative of
- TATIS LIMITEDshareholder of
- SATIN LIMITEDshareholder of
- TRIPLE-A-CONSULTING LIMITEDdirector of
- FLONDERH LIMITEDdirector of
- ATTEB INTERNATIONAL LIMITEDshareholder of
- GLOBAL WEBCARD. COM. LIMITEDdirector of
- SHORTFIELD LIMITEDdirector of
- SHORTFIELD LIMITEDlegal representative of
- SQUADRON LEADER SHIPPING LIMITEDshareholder of
- GIGLIO LIMITEDdirector of
- GIGLIO LIMITEDshareholder of
- WL PROPERTIES LIMITEDdirector of
- WL PROPERTIES LIMITEDshareholder of
- IMAGE INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL WINES CONSULTING LIMITEDdirector of
- INTERNATIONAL WINES CONSULTING LIMITEDlegal representative of
- INTERNATIONAL WINES CONSULTING LIMITEDshareholder of
- CHILI CO. LIMITEDdirector of
- CHILI CO. LIMITEDlegal representative of
- CHILI CO. LIMITEDshareholder of
- RENAISSANCE HOLDINGS LIMITEDshareholder of
- I.C.D. LIMITEDdirector of
- I.C.D. LIMITEDlegal representative of
- I.C.D. LIMITEDshareholder of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDdirector of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDlegal representative of
- INTERNATIONAL NEW MARKETS RESEARCH LIMITEDshareholder of
- TRAVEL POINT LIMITEDshareholder of
- AMAFIN INTERNATIONAL LIMITEDshareholder of
- DIAMONDS LIMITEDshareholder of
- AREA'S COMPANY LIMITEDshareholder of
- LEE NAVIGATION LIMITEDdirector of
- LEE NAVIGATION LIMITEDlegal representative of
- LEE NAVIGATION LIMITEDshareholder of
- AZTECA HOLDING LIMITEDdirector of
- AZTECA HOLDING LIMITEDlegal representative of
- AZTECA HOLDING LIMITEDshareholder of
- AZTECA TRADING LIMITEDdirector of
- AZTECA TRADING LIMITEDlegal representative of
- AZTECA TRADING LIMITEDshareholder of
- DAYTONA LIMITEDdirector of
- DAYTONA LIMITEDshareholder of
- CREDITINFO MALTA LIMITEDshareholder of
- MAXIBA LIMITEDdirector of
- MAXIBA LIMITEDlegal representative of
- MAXIBA LIMITEDshareholder of
- SEBIAN LIMITEDdirector of
- SEBIAN LIMITEDlegal representative of
- SEBIAN LIMITEDshareholder of
- ISKRA LIMITEDdirector of
- ISKRA LIMITEDlegal representative of
- ISKRA LIMITEDshareholder of
- TEKINFIN SHIPPING LIMITEDdirector of
- TAKAROA SHIPPING LIMITEDdirector of
- TAKAROA SHIPPING LIMITEDshareholder of
- ENOS TRADING LIMITEDdirector of
- ENOS TRADING LIMITEDlegal representative of
- ENOS TRADING LIMITEDshareholder of
- TREAT & TASTE LIMITEDshareholder of
- WINEMAKERS INTERNATIONAL LIMITEDdirector of
- WINEMAKERS INTERNATIONAL LIMITEDlegal representative of
- WINEMAKERS INTERNATIONAL LIMITEDshareholder of
- CAREFREE NAVIGATION LIMITEDdirector of
- CAREFREE NAVIGATION LIMITEDlegal representative of
- CAREFREE NAVIGATION LIMITEDshareholder of
- DARKHALL LTDdirector of
- DARKHALL LTDlegal representative of
- DARKHALL LTDshareholder of
- SEAGO HOLDINGS LIMITEDdirector of
- SEAGO HOLDINGS LIMITEDlegal representative of
- SEAGO HOLDINGS LIMITEDshareholder of
- SEAGO TRADING LIMITEDdirector of
- SEAGO TRADING LIMITEDlegal representative of
- SEAGO TRADING LIMITEDshareholder of
- MOLINO INTERNATIONAL TRADING LIMITEDdirector of
- MOLINO INTERNATIONAL TRADING LIMITEDlegal representative of
- MOLINO INTERNATIONAL TRADING LIMITEDshareholder of
- AFRICAN GAS CORPORATION LTDshareholder of
- CADELL LIMITEDshareholder of
- SPACE NAVIGATION LIMITEDdirector of
- SPACE NAVIGATION LIMITEDlegal representative of
- SPACE NAVIGATION LIMITEDshareholder of
- DIVERSE PROJECTS LIMITEDdirector of
- DIVERSE PROJECTS LIMITEDlegal representative of
- DIVERSE PROJECTS LIMITEDshareholder of
- PRIVATE PALACE LIMITEDdirector of
- PRIVATE PALACE LIMITEDlegal representative of
- PRIVATE PALACE LIMITEDshareholder of
- PRIVATE PALACE HOTELS LIMITEDshareholder of
- Oriental Acquisitions (Malta) Limiteddirector of
- Oriental Acquisitions (Malta) Limitedlegal representative of
- Oriental Acquisitions (Malta) Limitedshareholder of
- FORTE FINANCE LIMITEDdirector of
- FORTE FINANCE LIMITEDlegal representative of
- FORTE FINANCE LIMITEDshareholder of
- RESLAB NORTH AFRICA LIMITEDshareholder of
- PRIME GROUP LIMITEDdirector of
- PRIME GROUP LIMITEDlegal representative of
- PRIME GROUP LIMITEDshareholder of
- REDGATE LIMITEDdirector of
- REDGATE LIMITEDlegal representative of
- REDGATE LIMITEDshareholder of
- ALEMINA LIMITEDdirector of
- ALEMINA LIMITEDlegal representative of
- ALEMINA LIMITEDshareholder of
- THE WELLNESS & SPA COMPANY LIMITEDdirector of
- THE WELLNESS & SPA COMPANY LIMITEDlegal representative of
- THE WELLNESS & SPA COMPANY LIMITEDshareholder of
- MILEX INTERNATIONAL LIMITEDdirector of
- MILEX INTERNATIONAL LIMITEDlegal representative of
- MILEX INTERNATIONAL LIMITEDshareholder of
- RENDEX LIMITEDdirector of
- RENDEX LIMITEDlegal representative of
- RENDEX LIMITEDshareholder of
- POINDEX LIMITEDdirector of
- POINDEX LIMITEDlegal representative of
- POINDEX LIMITEDshareholder of
- BROADLINE LIMITEDshareholder of
- MOBY NAVIGATION LIMITEDdirector of
- MOBY NAVIGATION LIMITEDlegal representative of
- MOBY NAVIGATION LIMITEDshareholder of
- SIT LIMITEDdirector of
- SIT LIMITEDlegal representative of
- SIT LIMITEDshareholder of
- PRO LIMITEDdirector of
- PRO LIMITEDlegal representative of
- PRO LIMITEDshareholder of
- TRISKEL HOLDINGS LIMITEDshareholder of
- TRISKEL ENERGY CONSULTING LIMITEDshareholder of
- TRISKEL ART AND HATS LIMITEDshareholder of
- BAEZ LIMITEDdirector of
- BAEZ LIMITEDlegal representative of
- BAEZ LIMITEDshareholder of
- ASLAN NAVIGATION LIMITEDdirector of
- ASLAN NAVIGATION LIMITEDlegal representative of
- ASLAN NAVIGATION LIMITEDshareholder of
- 42 Group Limitedshareholder of
- KOUROS INVESTMENTS LIMITEDdirector of
- KOUROS INVESTMENTS LIMITEDlegal representative of
- KOUROS INVESTMENTS LIMITEDshareholder of
- BRAVADO NAVIGATION LIMITEDdirector of
- BRAVADO NAVIGATION LIMITEDlegal representative of
- BRAVADO NAVIGATION LIMITEDshareholder of
- ANTONINA NAVIGATION LIMITEDdirector of
- ANTONINA NAVIGATION LIMITEDlegal representative of
- ANTONINA NAVIGATION LIMITEDshareholder of
- JAMILA NAVIGATION LIMITEDshareholder of
- WIND FLOWERS NAVIGATION LIMITEDdirector of
- WIND FLOWERS NAVIGATION LIMITEDlegal representative of
- WIND FLOWERS NAVIGATION LIMITEDshareholder of
- NEWPORT SERVICES LIMITEDshareholder of
- HEIDI NAVIGATION LIMITEDdirector of
- HEIDI NAVIGATION LIMITEDlegal representative of
- HEIDI NAVIGATION LIMITEDshareholder of
- RUBINIA LIMITEDdirector of
- RUBINIA LIMITEDlegal representative of
- RUBINIA LIMITEDshareholder of
- MARITIME SERVICE HOLDINGS LIMITEDdirector of
- MARITIME SERVICE HOLDINGS LIMITEDlegal representative of
- MARITIME SERVICE HOLDINGS LIMITEDshareholder of
- CRUSADER NAVIGATION LIMITEDdirector of
- CRUSADER NAVIGATION LIMITEDlegal representative of
- CRUSADER NAVIGATION LIMITEDshareholder of
- HEIDI HOLDINGS LIMITEDdirector of
- HEIDI HOLDINGS LIMITEDlegal representative of
- HEIDI HOLDINGS LIMITEDshareholder of
- JOJO NAVIGATION LIMITEDdirector of
- JOJO NAVIGATION LIMITEDlegal representative of
- JOJO NAVIGATION LIMITEDshareholder of
- SEA HEAVEN NAVIGATION LIMITEDdirector of
- SEA HEAVEN NAVIGATION LIMITEDlegal representative of
- SEA HEAVEN NAVIGATION LIMITEDshareholder of
- NINON NAVIGATION LIMITEDdirector of
- NINON NAVIGATION LIMITEDlegal representative of
- NINON NAVIGATION LIMITEDshareholder of
- MALTA HANINA NAVIGATION LIMITEDdirector of
- MALTA HANINA NAVIGATION LIMITEDlegal representative of
- MALTA HANINA NAVIGATION LIMITEDshareholder of
- GAMMA INTERNATIONAL LIMITEDdirector of
- GAMMA INTERNATIONAL LIMITEDlegal representative of
- GAMMA INTERNATIONAL LIMITEDshareholder of
- BLOEM NAVIGATION LIMITEDdirector of
- BLOEM NAVIGATION LIMITEDlegal representative of
- BLOEM NAVIGATION LIMITEDshareholder of
- SAGI LIMITEDdirector of
- SAGI LIMITEDlegal representative of
- SAGI LIMITEDshareholder of
- AGGREGATE INVESTMENTS LIMITEDdirector of
- AGGREGATE INVESTMENTS LIMITEDlegal representative of
- AGGREGATE INVESTMENTS LIMITEDshareholder of
- CRONOS NAVIGATION LIMITEDdirector of
- CRONOS NAVIGATION LIMITEDlegal representative of
- CRONOS NAVIGATION LIMITEDshareholder of
- C-GENPOWER NAVIGATION LIMITEDdirector of
- C-GENPOWER NAVIGATION LIMITEDlegal representative of
- C-GENPOWER NAVIGATION LIMITEDshareholder of
- SIDAWAY HOLDINGS LIMITEDdirector of
- SIDAWAY HOLDINGS LIMITEDlegal representative of
- SIDAWAY HOLDINGS LIMITEDshareholder of
- GOLDEN DAMMUSI LIMITEDdirector of
- GOLDEN DAMMUSI LIMITEDlegal representative of
- GOLDEN DAMMUSI LIMITEDshareholder of
- OXYGEN NAVIGATION LIMITEDdirector of
- OXYGEN NAVIGATION LIMITEDlegal representative of
- OXYGEN NAVIGATION LIMITEDshareholder of
- AXEL TRADE LIMITEDshareholder of
- MOONFLOWER HOLDINGS LIMITEDdirector of
- MOONFLOWER HOLDINGS LIMITEDlegal representative of
- MOONFLOWER HOLDINGS LIMITEDshareholder of
- NUAL LIMITEDdirector of
- NUAL LIMITEDlegal representative of
- NUAL LIMITEDshareholder of
- ALMEX NAVIGATION LIMITEDdirector of
- ALMEX NAVIGATION LIMITEDlegal representative of
- ALMEX NAVIGATION LIMITEDshareholder of
- TIVAIU CHARTER LIMITEDdirector of
- TIVAIU CHARTER LIMITEDlegal representative of
- TIVAIU CHARTER LIMITEDshareholder of
- FEDDEN LIMITEDdirector of
- FEDDEN LIMITEDlegal representative of
- FEDDEN LIMITEDshareholder of
- CHE NAVIGATION LIMITEDdirector of
- CHE NAVIGATION LIMITEDlegal representative of
- CHE NAVIGATION LIMITEDshareholder of
- JEHDAN HOLDING LIMITEDdirector of
- JEHDAN HOLDING LIMITEDlegal representative of
- JEHDAN HOLDING LIMITEDshareholder of
- SEA MASTER SERVICES LIMITEDdirector of
- SEA MASTER SERVICES LIMITEDlegal representative of
- SEA MASTER SERVICES LIMITEDshareholder of
- KARA MARITIME LIMITEDdirector of
- KARA MARITIME LIMITEDlegal representative of
- KARA MARITIME LIMITEDshareholder of
- KOHUBA LIMITEDshareholder of
- MJ WILSON GROUP (MALTA) LIMITEDshareholder of
/06
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