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
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
PARTAGAS TRADING & CONSULTING LTD. 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
- PARTAGAS TRADING & CONSULTING LTD.
- UNIFIN SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
794 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.
JEANNE BORG
- L.M. ORGANISATION LIMITEDsecretary of
- HUJA CO. LIMITEDshareholder of
- CLUB RIZA MANAGEMENT LIMITEDsecretary of
- PS MARKETING LIMITEDsecretary of
- KURRIER HOLDINGS LIMITEDsecretary of
- TA` KRA HOLDINGS LTDsecretary of
- MARITIME INVESTMENTS LIMITEDsecretary of
- POWERWAVE LIMITEDsecretary of
- EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDdirector of
- EARTHSHIELD ENVIRONMENTAL PRODUCT (MALTA) LIMITEDsecretary of
- OYSTER SHIPPING LIMITEDdirector of
- HOLIDAY CLUBS LIMITEDsecretary of
- SALIMAR LIMITEDdirector of
- PHAEDRA LTDdirector of
- XANDRA MARITIME CO LTDdirector of
- KURRIER DEVELOPMENTS LIMITEDsecretary of
- JENARA LIMITEDdirector of
- JENARA LIMITEDlegal representative of
- JENARA LIMITEDshareholder of
- ZIMMERMANN INTERNATIONAL LTDshareholder of
- SIMMY LIMITEDshareholder of
- ELLA LIMITEDdirector of
- ELLA LIMITEDshareholder of
- INTERTAX SERVICES LIMITEDdirector of
- INTERTAX SERVICES LIMITEDlegal representative of
- INTERTAX SERVICES LIMITEDsecretary of
- INTERTAX SERVICES LIMITEDshareholder of
- STERLING ON WHEELS LIMITEDshareholder of
- CHINPIL CO. LIMITEDshareholder of
- ALTERNATIVE POWER & ENERGY LIMITEDsecretary of
- DANALEX FINANCE GROUP OF COMPANIES LIMITEDsecretary of
- DANALEX FINANCE GROUP OF COMPANIES LIMITEDshareholder of
- SULLIVAN MARITIME LIMITEDsecretary of
- DANILO CO LIMITEDsecretary of
- NAZLAB HOLDINGS LIMITEDsecretary of
- WHITE ENTERPRISES LIMITEDsecretary of
- MIDDLE EAST & NORTH AFRICA CO LIMITEDsecretary of
- UNIQUE SHIPPING LIMITEDshareholder of
- NEVIS HOLDINGS LIMITEDdirector of
- NEVIS HOLDINGS LIMITEDlegal representative of
- NEVIS HOLDINGS LIMITEDsecretary of
- NEVIS HOLDINGS LIMITEDshareholder of
- PEANUTS LIMITEDsecretary of
- COAST TO COAST SHIPPING LIMITEDdirector of
- COAST TO COAST SHIPPING LIMITEDshareholder of
- NASPLINA SHIPPING LIMITEDdirector of
- CACTUS FLOWER CO. LIMITEDshareholder of
- CAPCON SYSTEMHOUSE LIMITEDdirector of
- ACACUS SERVICE AND INTERNATIONAL TRADING CO. LTDsecretary of
- RIKAH YACHTING LIMITEDdirector of
- GIUFFRIDA SHIPPING LIMITEDdirector of
- CHALMIR LIMITEDdirector of
- KJEN LIMITEDsecretary of
- CLAEN SHIPPING LIMITEDdirector of
- OKUPEROS LIMITEDshareholder of
- BACKSTAGE LIMITEDsecretary of
- IQ-RENT LIMITEDdirector of
- IQ-RENT LIMITEDsecretary of
- VICTORIA SHOES LIMITEDdirector of
- VICTORIA SHOES LIMITEDsecretary of
- SINDBAD LIMITEDdirector of
- CONTINENTAL MARINE CO. LTDsecretary of
- SAHIL CO. LIMITEDsecretary of
- WHITE SAILS CO. LTD.shareholder of
- BAGATELLE YACHTS (MALTA) LIMITEDshareholder of
- Acacus Limitedsecretary of
- HUMAN EMPOWERMENT (MALTA) LIMITEDdirector of
- HUMAN EMPOWERMENT (MALTA) LIMITEDsecretary of
- HUMAN EMPOWERMENT (MALTA) LIMITEDshareholder of
- IPOINT LIMITEDsecretary of
- IPOINT LIMITEDshareholder of
- TYGOMED LIMITEDsecretary of
- INTERNATIONAL LEATHER LIMITEDdirector of
- INTERNATIONAL LEATHER LIMITEDsecretary of
- FALCON BETA LIMITEDsecretary of
- DEA BUSINESS LIMITEDsecretary of
- SELECTIVE QUALITY LETTING LIMITEDsecretary of
- CNUS LIMITEDsecretary of
- SUNSHINE YACHTING LIMITEDdirector of
- FRANCESCA SHIPPING LIMITEDsecretary of
- JJ YACHTING LIMITEDdirector of
- SCIENTIFIC TECHNICAL SERVICES LIMITEDsecretary of
- SCIENTIFIC TECHNICAL SERVICES LIMITEDshareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDsecretary of
- OCEAN CRUISES LIMITEDdirector of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDdirector of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDlegal representative of
- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDsecretary of
- MEIWEI LIMITEDsecretary of
- IVK INVESTMENTS LIMITEDdirector of
- IVK INVESTMENTS LIMITEDlegal representative of
- IVK INVESTMENTS LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDdirector of
- FORTUNE HOLDING LIMITEDlegal representative of
- FORTUNE HOLDING LIMITEDsecretary of
- FORTUNE HOLDING LIMITEDshareholder of
- MAGISAL LIMITEDdirector of
- MAGISAL LIMITEDlegal representative of
- MAGISAL LIMITEDsecretary of
- NISIROS SHIPPING COMPANY LIMITEDdirector of
- NISIROS SHIPPING COMPANY LIMITEDlegal representative of
- VETERINARY SUPPLIES & SERVICES LTDsecretary of
- WINNER MEDICAL LIMITEDsecretary of
- BLACK PEARL HOLDINGS LIMITEDdirector of
- BLACK PEARL HOLDINGS LIMITEDlegal representative of
- BLACK PEARL HOLDINGS LIMITEDsecretary of
- ALLFINANCE LTDsecretary of
- R & D Consulting Limitedsecretary of
- Side-Lab Limitedsecretary of
- GODAY HOLDING LIMITEDshareholder of
- NORDAHL CONSULTING LIMITEDsecretary of
- VARITRADING LIMITEDdirector of
- VARITRADING LIMITEDlegal representative of
- VARITRADING LIMITEDsecretary of
- SAV Ltdsecretary of
- FULLFINANCE LIMITEDsecretary of
- THE HEIGHTS LIMITEDdirector of
- THE HEIGHTS LIMITEDlegal representative of
- THE HEIGHTS LIMITEDsecretary of
- BF MANAGEMENT LIMITEDsecretary of
- FLB INVESTMENTS LIMITEDdirector of
- FLB INVESTMENTS LIMITEDlegal representative of
- FLB INVESTMENTS LIMITEDsecretary of
- G. T. MALTA LIMITEDdirector of
- G. T. MALTA LIMITEDlegal representative of
- G. T. MALTA LIMITEDsecretary of
- East Europe Construction Services Limitedsecretary of
- COMMEURO LIMITEDsecretary of
- G. T. TRADING LIMITEDdirector of
- G. T. TRADING LIMITEDsecretary of
- GM INVESTMENTS LIMITEDdirector of
- GM INVESTMENTS LIMITEDlegal representative of
- GM INVESTMENTS LIMITEDsecretary of
- OMG LIMITEDdirector of
- OMG LIMITEDlegal representative of
- OMG LIMITEDsecretary of
- FGB MANAGEMENT COMPANY LIMITEDsecretary of
- FINAGER LIMITEDdirector of
- FINAGER LIMITEDlegal representative of
- FINAGER LIMITEDsecretary of
- MANTO CO. LIMITEDdirector of
- MANTO CO. LIMITEDlegal representative of
- MANTO CO. LIMITEDshareholder of
- CRISIS SITUATIONS RESEARCH CENTRE LTDsecretary of
- MEDIPHARMA CO. LIMITEDdirector of
- MEDIPHARMA CO. LIMITEDlegal representative of
- MEDIPHARMA CO. LIMITEDsecretary of
- L.E.A. LTDsecretary of
- ACACUS HOLDINGS LIMITEDsecretary of
- OPTIC GROUP LIMITEDdirector of
- OPTIC GROUP LIMITEDlegal representative of
- OPTIC GROUP LIMITEDsecretary of
- OPTIC DISTRIBUTION LIMITEDdirector of
- OPTIC DISTRIBUTION LIMITEDlegal representative of
- OPTIC DISTRIBUTION LIMITEDsecretary of
- PLAMIA LIMITEDdirector of
- PLAMIA LIMITEDlegal representative of
- PLAMIA LIMITEDsecretary of
- SAINT P ADVERTISING LIMITEDsecretary of
- GLOBOMED INTERNATIONAL LIMITEDsecretary of
- MCV LTDsecretary of
- OPUS JOINT VENTURE ONE LIMITEDsecretary of
- STEFSIL HOLDINGS LTDdirector of
- STEFSIL HOLDINGS LTDlegal representative of
- STEFSIL HOLDINGS LTDsecretary of
- MALTISIA HOLDING LIMITEDdirector of
- MALTISIA HOLDING LIMITEDlegal representative of
- MALTISIA HOLDING LIMITEDsecretary of
- MOFAB MALTA CONSTRUCTION LTDsecretary of
- FEEDSTUFFS COMPOUND COMPANY LIMITEDsecretary of
- ATEX LTDsecretary of
- ARTPLUS LIMITEDsecretary of
- ACCESS HOLDINGS MALTA LIMITEDsecretary of
- GRIMALDI MARINE PARTNERS LTDsecretary of
- DARSY INTERNATIONAL LTDdirector of
- DARSY INTERNATIONAL LTDlegal representative of
- DARSY INTERNATIONAL LTDsecretary of
- DARSY INTERNATIONAL LTDshareholder of
ANTHONY VALVO
- INEPAL LIMITEDliquidator of
- BIGENI PROPERTY HOLDINGS LIMITEDliquidator of
- OVERSEAS TRADING LTDliquidator of
- FENTON WOODWORKS LIMITEDliquidator of
- E. FARRUGIA WOODWORKS LIMITEDliquidator of
- DIONE BEZZINA & SONS LTDliquidator of
- J. COLEIRO ENTERPRISES CO. LIMITEDliquidator of
- TAMPA LIMITEDliquidator of
- T G V DEMAJO (HOLDINGS) LTDliquidator of
- MANCONST COMPANY LIMITEDliquidator of
- M P HOLDINGS LIMITEDliquidator of
- GES ALUMINIUM LIMITEDliquidator of
- SOUTHERN SHOOTING CLUB CO. LIMITEDliquidator of
- MALPRO LIMITEDdirector of
- MALPRO LIMITEDlegal representative of
- DERECO STORES LIMITEDliquidator of
- THE BUBBLE BATH CO. LTD.liquidator of
- MSD CONSULTING LIMITEDliquidator of
- SKAN SERVICE STATION LIMITEDliquidator of
- LEISURE PROJECTS LIMITEDliquidator of
- MSD TAX & CORPORATE LIMITEDliquidator of
- EUROFIRE CONSULTANCY LTDliquidator of
- HULL SERVICES LIMITEDdirector of
- HULL SERVICES LIMITEDlegal representative of
- HULL SERVICES LIMITEDshareholder of
- PAUL REYNOLDS LIMITEDliquidator of
- EURO ENGINEERING GROUP LIMITEDliquidator of
- GIANLEE HOLDINGS LTDliquidator of
- MAGOR INTERNATIONAL TRADING COMPANY LIMITEDliquidator of
- PINNACLE HOLDINGS LIMITEDliquidator of
- TIP TOP SEALS LIMITEDliquidator of
- CF SHIPPING LIMITEDliquidator of
- VIRTUAL MARKETING & CONSULTING LIMITEDliquidator of
- ACTIVATE LIMITEDliquidator of
- FINE ORIENTAL CARPETS LIMITEDliquidator of
- URSUS INVESTMENTS LIMITEDliquidator of
- LEASEMART LIMITEDliquidator of
- CAC FIDUCIARY LIMITEDdirector of
- CAC FIDUCIARY LIMITEDlegal representative of
- CASUALINKS CO. LTDliquidator of
- LONGHORN SECURITIES LIMITEDliquidator of
- MCM COMPANY LIMITEDsecretary of
- INTERNATIONAL KNOWHOW AND MARKETING LIMITEDliquidator of
- EUROSTAR COMMUNICATIONS ( MALTA) LIMITEDliquidator of
- MEDITERRANEAN WINE MARKETING LIMITEDliquidator of
- INDEX LIMITEDliquidator of
- INNOVATIVE TRAVEL SERVICES LIMITEDliquidator of
- ISLAND CUISINE LTDliquidator of
- SOUTH WEST HOLDINGS LIMITEDliquidator of
- EASTMAN MALTA LIMITEDliquidator of
- INTELCOM INTERNATIONAL HOLDINGS LIMITEDliquidator of
- C.J.T. LIMITEDliquidator of
- PRIVILEGE COMPANY LIMITEDliquidator of
- OVERSEAS COMMERCE COMPANY LIMITEDliquidator of
- IMAGINE 360 BY 360 LTDliquidator of
- ALENTILAKA CO. LTDliquidator of
- GABBAI INVESTMENTS LIMITEDliquidator of
- MP INVESTMENT COMPANY LIMITEDliquidator of
- UNITED OVERSEAS LIMITEDliquidator of
- MARTIN COMPUTERS LIMITEDliquidator of
- POLYFINANCES HOLDING LIMITEDliquidator of
- MULTIFINANCE CORPORATION LIMITEDliquidator of
- STEELFORTE CO. LIMITEDliquidator of
- COMET INTERNATIONAL HOLDING LIMITEDliquidator of
- METEOR INTERNATIONAL HOLDING LIMITEDliquidator of
- ARIS HOLDING CO. LIMITEDliquidator of
- DCI DATABASE FOR COMMERCE AND INDUSTRY (MALTA) LIMITEDliquidator of
- EAST MEDITERRANEAN VENTURES LIMITEDliquidator of
- MEDAREA FOREX SERVICES LIMITEDliquidator of
- TRAKAM CO. LIMITEDdirector of
- TRAKAM CO. LIMITEDlegal representative of
- EURODOC LIMITEDliquidator of
- ENGIRAIL LIMITEDliquidator of
- MUR SHIPPING LIMITEDliquidator of
- MSD IT CO. LIMITEDliquidator of
- APN INTERNATIONAL LIMITEDliquidator of
- LISIA LIMITEDliquidator of
- INTERNATIONAL CAPITAL HOLDINGS LIMITEDliquidator of
- 2476230 MALTA LTDliquidator of
- MA. GI. TEX. LIMITEDliquidator of
- NOVA MED COMPANY LIMITEDliquidator of
- F.T.C. WINES AND MORE LIMITEDliquidator of
- OCEAN TOP LIMITEDliquidator of
- TRIPTIC LIMITEDliquidator of
- MARSA WATER FITTINGS CO. LTD ( D 2533 )liquidator of
- FOOTWEAR LTD ( D 3381 )liquidator of
- GIANT GENERAL TRADING CO. LIMITEDliquidator of
- WORLD SEA SHIPPING COMPANY LIMITEDliquidator of
- TRIPTIC HOLDINGS LIMITEDliquidator of
- SNG COMPANY LIMITEDliquidator of
- LINKED GAMING TECHNOLOGIES LIMITEDliquidator of
- M & L ELECTRICAL AND MECHANICAL ENGINEERS LIMITEDliquidator of
- ASOTED SERVICES LIMITEDliquidator of
- MALTA RATTAN CO LTD ( D 1392 )liquidator of
- FAST FERRY DANUBE LIMITEDliquidator of
- INVESTBULK HOLDINGS LIMITEDliquidator of
- ST. GEORGE'S INVESTMENTS LIMITEDliquidator of
- SHOECRAFT CO LTD ( D 909 )liquidator of
- MEGAPODE (HOLDINGS) LIMITEDdirector of
- MEGAPODE (HOLDINGS) LIMITEDlegal representative of
- ELEMENT SIX (HOLDINGS) LIMITEDdirector of
- ELEMENT SIX (HOLDINGS) LIMITEDlegal representative of
- GLOBAL HORIZON LIMITEDliquidator of
- MEGAPODE LIMITEDdirector of
- MEGAPODE LIMITEDlegal representative of
- ELEMENT SIX LIMITEDdirector of
- ELEMENT SIX LIMITEDlegal representative of
- CHRISTIAN GLASER MANAGEMENT LIMITEDdirector of
- ENIDON LIMITEDliquidator of
- SOLUTION NOW LIMITEDliquidator of
- FIRST INVESTMENTS LIMITEDliquidator of
- Z. EXPERTS LIMITEDliquidator of
- M&E HOLDING LIMITEDdirector of
- M&E HOLDING LIMITEDlegal representative of
- M&E HOLDING LIMITEDsecretary of
- M&E PARTNERS LIMITEDdirector of
- M&E PARTNERS LIMITEDlegal representative of
- M&E PARTNERS LIMITEDsecretary of
- M&E PARTNERS LIMITEDshareholder of
- BENEVOLENCE LTDliquidator of
- NORTHWESTERN VENTURES LIMITEDsecretary of
- GRECH DEVELOPMENTS LIMITEDliquidator of
- PHARGAL LIMITEDliquidator of
- PAGUN LIMITEDliquidator of
- KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITEDliquidator of
- KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITEDliquidator of
- FRANCHISE CO. LTD.liquidator of
- CAPE EAST MALTA LIMITEDliquidator of
- PRONTO ADVERTISING LIMITEDliquidator of
- BETCO DIGITAL ENTERTAINMENT LIMITEDliquidator of
- INSPIRE LIMITEDliquidator of
- GAMCO INTERNATIONAL LIMITEDliquidator of
- PENNY HALFPENNY LIMITEDliquidator of
- LTC GLOBAL METALS LIMITEDsecretary of
- LTC WORLD MARKET LIMITEDsecretary of
- KANTUN LIMITEDsecretary of
- CERTO LANGUAGE & MANAGEMENT SERVICES LIMITEDliquidator of
- Dumplin Malta Holding Limitedliquidator of
- Dumplin Malta Limitedliquidator of
- BO CONSULTING LTDliquidator of
- G.M.S DEVELOPMENTS LIMITEDliquidator of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES HOLDING LIMITEDlegal representative of
- ELEMENT SIX TECHNOLOGIES LIMITEDdirector of
- ELEMENT SIX TECHNOLOGIES LIMITEDlegal representative of
- CFCOM LIMITEDdirector of
- CFCOM LIMITEDlegal representative of
- CFCOM LIMITEDsecretary of
- SWISS RE FINANCE (MALTA) LIMITEDliquidator of
- Swiss Re Treasury (Malta) Limitedliquidator of
- JAV Holdings Limitedliquidator of
- NXG Holding Limiteddirector of
- NXG Holding Limitedlegal representative of
- NXG Holding Limitedsecretary of
- Tonic Co. Ltd.liquidator of
- PROPERTY MANAGEMENT SERVICES LIMITEDdirector of
- PROPERTY MANAGEMENT SERVICES LIMITEDlegal representative of
- JACQUES LATOUR INVESTISSEMENTS LIMITEDliquidator of
- UNIVERSAL FINANCIAL SERVICES LIMITEDliquidator of
- TED BERNHARDTZ INTERNATIONAL LIMITEDliquidator of
- ZOO MEDIA & ENTERTAINMENT LTDliquidator of
- EKOMIX LTDliquidator of
- NOE HOLDING LIMITEDsecretary of
- DESCARTES LIMITEDliquidator of
- RSM MALTA SERVICES LIMITEDdirector of
- RSM MALTA SERVICES LIMITEDlegal representative of
- RSM MALTA SERVICES LIMITEDsecretary of
- CASTLE HOLDING LIMITEDsecretary of
- CARPOS HOLDING LIMITEDliquidator of
- WIM Limitedliquidator of
- SwissMarine Holdings Limitedliquidator of
- I.D.T.C. LIMITEDliquidator of
- MERKUR INTERACTIVE MALTA p.l.c.director of
- MERKUR INTERACTIVE MALTA p.l.c.legal representative of
- MERKUR INTERACTIVE MALTA p.l.c.secretary of
- PROPHARMA LIMITEDliquidator of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDliquidator of
- YOBIZZ LIMITEDsecretary of
- H & G MANAGEMENT LIMITEDliquidator of
- Indigo Limitedliquidator of
- FIRMA PARTICIPACOES LIMITEDliquidator of
- VGM LIMITEDsecretary of
- Natixis Malta Investments Limitedliquidator of
- Mercurion Limitedliquidator of
- LIMESO LIMITEDliquidator of
- CALIFANO INVESTMENTS LIMITEDliquidator of
- DHAMAR PARTICIPATION LIMITEDliquidator of
- ALMADHOUB LIMITEDliquidator of
- Vista Global Limitedsecretary of
- Vista Global Limitedshareholder of
- GALIZIA LIMITEDsecretary of
- TECHNOLOGIE EQUITY PARTNERS LIMITEDliquidator of
- UNIVERSAL EQUITY PARTNERS LIMITEDliquidator of
- CYTECH INTERNATIONAL LIMITEDsecretary of
- AHA Limiteddirector of
- AHA Limitedsecretary of
- AHA BINGO LIMITEDdirector of
- AHA BINGO LIMITEDlegal representative of
- Crystal Loan Brokers Limitedliquidator of
- COLONNADES LTDliquidator of
- GLM LIMITEDsecretary of
- AHA MARKETING LIMITEDsecretary of
- AHA Software Limiteddirector of
- AHA Software Limitedlegal representative of
- MGM HOLDING COMPANY LIMITEDsecretary of
- MGM HOLDING COMPANY LIMITEDshareholder of
- MGM SERVICE PROVIDER LIMITEDsecretary of
- MGM Gaming Operator Limitedsecretary of
- Arctic Holdings Limitedliquidator of
- SEA INTERNATIONAL LIMITEDliquidator of
- ICUN AE INTERNATIONAL LIMITEDliquidator of
- JATCO SERVICES LIMITEDliquidator of
- PAS IT LIMITEDliquidator of
- ML CAPITAL LIMITEDliquidator of
- Daily Poker Limitedsecretary of
- GRAVIS LIMITEDsecretary of
- SUPERSTARS HOLDINGS LIMITEDliquidator of
- ISST GROUP LTD.liquidator of
- CIRIUS INVESTMENT LIMITEDliquidator of
- NAVCAPITA LIMITEDliquidator of
- LUNALTA INVESTMENT LIMITEDliquidator of
- COME ON MALTA LIMITEDdirector of
- COME ON MALTA LIMITEDlegal representative of
- COME ON MALTA LIMITEDsecretary of
- BETCLUSTER LIMITEDsecretary of
- GLOBAL ENERGY HOLDINGS LIMITEDliquidator of
- International Energy Developments Group Limitedliquidator of
- AARHUSKARLSHAMN MALTA LIMITEDliquidator of
- 88 INVESTMENT LIMITEDliquidator of
- W.C.C. LIMITEDliquidator of
- CO-GAMING LIMITEDdirector of
- CO-GAMING LIMITEDlegal representative of
- CO-GAMING LIMITEDsecretary of
- BLAZIG LIMITEDliquidator of
- AarhusKarlshamn Finance Malta Limitedliquidator of
- EDICT MALTA LIMITEDsecretary of
- G-Marin Consulting Limitedliquidator of
- GDE CAPITAL LIMITEDliquidator of
- BetCluster.com Limitedsecretary of
- Calamanci Limitedliquidator of
- NET TANK HOLDINGS LIMITEDsecretary of
- RAFF LIMITEDsecretary of
- AILERON Holding Limitedliquidator of
- AarhusKarlshamn Holding Malta Limitedliquidator of
- STURGEON CAPITAL LTDliquidator of
- GAMEDESIRE LIMITEDdirector of
- GAMEDESIRE LIMITEDlegal representative of
- GAMEDESIRE LIMITEDsecretary of
- SHERNON LIMITEDliquidator of
- HappyGames Limitedliquidator of
- QD INTERNATIONAL HOTELS & RESORTS INVESTMENT LIMITEDliquidator of
- SAPPHIRE MALTA LIMITEDliquidator of
- 45 Gaming Limitedliquidator of
- PAY ON LIMITEDdirector of
- PAY ON LIMITEDlegal representative of
- PAY ON LIMITEDsecretary of
- TRADING TECHNOLOGIES LIMITEDsecretary of
- CA D'ORO HOLDING LIMITEDliquidator of
- Ca d'Oro Properties Limitedliquidator of
- RUBOR HOLDING LIMITEDliquidator of
- RUBOR PROPERTIES LIMITEDliquidator of
- AVANTI HOLDING LIMITEDliquidator of
- AVANTI OPERATIONS LIMITEDliquidator of
- HOLD ME TIGHT LIMITEDsecretary of
- Magical Moments Company Limitedliquidator of
- QDKF MALTA LIMITEDliquidator of
- Internet Community Limitedshareholder of
- Probe Investments Limitedsecretary of
- LETBIT LTDsecretary of
- SmartBet24 Ltddirector of
- SmartBet24 Ltdlegal representative of
- BUISSY.COM LTDshareholder of
- BLU STRAND LTDsecretary of
- ANGELPEACE LIMITEDliquidator of
- SOUTH STREET LIMITEDliquidator of
- VMN C0. LIMITEDliquidator of
- OG INVEST M LIMITEDliquidator of
- OPG INVEST M LIMITEDliquidator of
- DUEGO HOLDING LIMITEDliquidator of
- DUEGO LIMITEDliquidator of
- VENTUS HOLDING LIMITEDliquidator of
- VENTUS LIMITEDliquidator of
- INDYHORN HOLDING LIMITEDliquidator of
- INDYHORN LIMITEDliquidator of
- Sonans Limitedliquidator of
- NITOR LIMITEDliquidator of
- EBET 777 HOLDING LIMITEDliquidator of
- EBET 777 LIMITEDdirector of
- EBET 777 LIMITEDlegal representative of
- HONEYLIFE TRADING LTDliquidator of
- EASYSAVINGS LIMITEDliquidator of
- GEMMA HOLDINGS (MALTA) LTD.director of
- GEMMA HOLDINGS (MALTA) LTD.legal representative of
- ZRG INTERNATIONAL LIMITEDliquidator of
- COBALT LIMITEDliquidator of
- Thalys Investment Ltd.director of
- Thalys Investment Ltd.secretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDliquidator of
- ONLINE ENTERPRISES LIMITEDsecretary of
- TLAQNA LIMITEDliquidator of
- DRIVE-ECO LTDliquidator of
- SABEZ HOLDING LIMITEDliquidator of
- Riemann Holdings Limitedliquidator of
- EADE LIMITEDsecretary of
- TRUE VALUE LTDsecretary of
- TRUE VALUE LTDshareholder of
- VALENTINAS LIMITEDliquidator of
- Optimus Invest Limitedsecretary of
- Optimus Invest Limitedshareholder of
- VALEO INVEST LIMITEDdirector of
- VALEO INVEST LIMITEDlegal representative of
- GLOBAL ENERGY LIMITEDliquidator of
- CROWDBET HOLDING LTDsecretary of
- LEHNER INVESTMENTS HOLDING LTDliquidator of
- NHT LTDliquidator of
- SYSTEMATRIX HOLDING LIMITEDliquidator of
- LADY S LTD.liquidator of
- MUSE LTD.liquidator of
- SYSTEMATRIX CAPITAL LIMITEDliquidator of
- FINANCIAL WORKFLOWS HOLDING LIMITEDliquidator of
- PESCIOLINA LTDliquidator of
- VISION CAPITAL LIMITEDdirector of
- VISION CAPITAL LIMITEDlegal representative of
- VISION CAPITAL LIMITEDsecretary of
- SOLSTICE MALTA INTERNATIONAL LIMITEDsecretary of
- SOLSTICE MALTA LIMITEDsecretary of
- THAT'S SASKA LTDliquidator of
- NUTLAND OVERSEAS LIMITEDliquidator of
- JALVERDA ENTERPRISES LIMITEDliquidator of
- ARVONIA INTERNATIONAL LIMITEDliquidator of
- MAGRUVISION LTD ( D 2685 )liquidator of
- BetIt Holdings Ltdsecretary of
- Holland Home Entertainment Malta Ltd.secretary of
- HPG-INTERACTIVE MALTA LIMITEDsecretary of
- PIONEXT LIMITEDsecretary of
- OPS Sportmanagement Limitedsecretary of
- PRIAPUS LTDsecretary of
- YOUTHEME LTDliquidator of
- ASK SERVICES LIMITEDliquidator of
- WEB CONSUMPTION LIMITEDdirector of
- WEB CONSUMPTION LIMITEDlegal representative of
- WEB CONSUMPTION LIMITEDsecretary of
- WEBEA LIMITEDliquidator of
- THE DELIVERY COMPANY LTDliquidator of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDliquidator of
- DATCROFT GAMES LTD.director of
- DATCROFT GAMES LTD.legal representative of
- DATCROFT GAMES LTD.secretary of
- GCT GROUP P.L.C.director of
- GCT GROUP P.L.C.legal representative of
- GAMES REPUBLIC LIMITEDsecretary of
- BetIt Securities Ltdsecretary of
- PAY OFF LIMITEDdirector of
- PAY OFF LIMITEDlegal representative of
- COLEIRO AUTOPARTS LIMITEDliquidator of
- ITH (MALTA) LTDliquidator of
- MERKUR HOLDINGS MALTA LTDdirector of
- MERKUR HOLDINGS MALTA LTDlegal representative of
- MERKUR HOLDINGS MALTA LTDsecretary of
- SWARM SOFTWARE LTD.secretary of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY HOLDING LTDsecretary of
- SWARM PROCESS AUTOMATION LTDsecretary of
- INTERNATIONAL CASINO TECHNOLOGY LTDdirector of
- INTERNATIONAL CASINO TECHNOLOGY LTDlegal representative of
- INTERNATIONAL CASINO TECHNOLOGY LTDsecretary of
- SUPERGAME CASINO.COM LTDsecretary of
- HAUS OF LENNY LIMITEDsecretary of
- TED JACOB ENGINEERING GROUP LTDsecretary of
- TRIMITE MALTA LIMITEDliquidator of
- NEW ACROPOLIS LIMITEDdirector of
- NEW ACROPOLIS LIMITEDlegal representative of
- NEW ACROPOLIS LIMITEDsecretary of
- IDEAL PHARMACY LIMITEDliquidator of
- MM HOLDINGS LIMITEDliquidator of
- MP CLOTHING LIMITEDliquidator of
- SOMED FABBRICA MEDITERRANEA DI INFORMATICA LTDliquidator of
- PHOTO IMAGES LIMITEDliquidator of
- METALWARE INTERNATIONAL LIMITEDliquidator of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDdirector of
- MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDlegal representative of
- LINK INDUSTRIES (MALTA BRANCH)local representative of
ERNEST SULLIVAN
- CHARLOTTE LOUISE CO LTDdirector of
- MARITIME INVESTMENTS LIMITEDdirector of
- MARITIME INVESTMENTS LIMITEDlegal representative of
- MARITIME INVESTMENTS LIMITEDshareholder of
- PO SHIPPING CO LTDdirector of
- ADIGE SHIPPING CO LTDdirector of
- BALTEA SHIPPING CO LTDdirector of
- RIPARIA SHIPPING CO LTDdirector of
- FRECCIA DELL'OVEST SHIPPING CO. LTDdirector of
- ADRIATIC ORIENT SHIPPING LIMITEDdirector of
- ADRIATIC LEVANT SHIPPING LIMITEDdirector of
- ADRIATIC LEVANT SHIPPING LIMITEDlegal representative of
- SANTORINI SHIPPING LIMITEDdirector of
- MEDITERRANEAN RORO NETWORK LIMITEDdirector of
- AUSONIA CRUISES CO. LIMITEDdirector of
- GRANDE AMERICA SHIPPING CO. LIMITEDdirector of
- GRANDE EUROPA SHIPPING CO. LIMITEDdirector of
- MIKONOS SHIPPING CO. LIMITEDdirector of
- SHORT MED SHIPPING CO. LTDdirector of
- HYDRA SHIPPING CO. LTD.director of
- SKIATHOS SHIPPING CO LTDdirector of
- SERIFOS SHIPPING CO. LTDdirector of
- CONTINENTAL MARINE CO. LTDdirector of
- CONTINENTAL MARINE CO. LTDlegal representative of
- NAPA SHIPPING CO. LTD.director of
- THAMESPORT SHIPPING CO. LTD.director of
- SOGAL SHIPPING CO. LTDdirector of
- RAKAD SHIPPING CO. LTDdirector of
- VALI SHIPPING CO. LIMITEDdirector of
- VALI SHIPPING CO. LIMITEDlegal representative of
- SHIP AGENTS GROUP LIMITEDdirector of
- SHIP AGENTS GROUP LIMITEDlegal representative of
- Malta Port Terminals Limiteddirector of
- Malta Port Terminals Limitedlegal representative of
UNIFIN SERVICES LIMITED
- MULTI TOYS LIMITEDshareholder of
- ADIGE SHIPPING CO LTDshareholder of
- RIPARIA SHIPPING CO LTDshareholder of
- GEOT TRADING LIMITEDshareholder of
- INTERTAX SERVICES LIMITEDshareholder of
- CHARTER BOATS LIMITEDshareholder of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
- KIKIKS SHIPPING LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDshareholder of
- RIVAL CHEMICALS LIMITEDshareholder of
- ALLFIRE (MALTA) CO. LIMITEDshareholder of
- JCPS LIMITEDshareholder of
- ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
- ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
- ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
- YAMETA PRODUCTIONS LIMITEDshareholder of
- LINGUATIME LIMITEDshareholder of
- PALLWAY HOLDINGS LIMITEDshareholder of
- SANTORINI SHIPPING LIMITEDshareholder of
- NORTH GATE TRADING LIMITEDshareholder of
- INTERACTIVE SERVICES LIMITEDshareholder of
- ADEX LIMITEDshareholder of
- DANILO CO LIMITEDshareholder of
- IISHVARA LIMITEDshareholder of
- DATA 2000 LIMITEDshareholder of
- RASPUTIN CO LIMITEDshareholder of
- YAR CO. LIMITEDshareholder of
- MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
- MkCS LIMITEDshareholder of
- ALTHEA LIMITEDshareholder of
- C.B.C. SERVICE LTD.shareholder of
- HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
- CITTA` HOLDINGS CO. LTDshareholder of
- TOP TRADING LIMITEDshareholder of
- MULLER IMMOBILIARIA LIMITEDshareholder of
- WHITE ENTERPRISES LIMITEDshareholder of
- KENOBI HOLDINGS LIMITEDshareholder of
- FORKLIFTS TRADING COMPANY LIMITEDshareholder of
- MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
- OYANKA LIMITEDshareholder of
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- VECTRA LIMITEDshareholder of
- SVAS TRADING LIMITEDshareholder of
- M3 HOLDINGS LIMITEDshareholder of
- MACNOBLE LIMITEDshareholder of
- QL HOLDINGS LIMITEDshareholder of
- PEANUTS LIMITEDshareholder of
- THE JONS TRUST CO. LIMITEDshareholder of
- COAST TO COAST SHIPPING LIMITEDshareholder of
- NASPLINA SHIPPING LIMITEDshareholder of
- DRACO HOLDINGS LIMITEDshareholder of
- REXFIN HOLDING LIMITEDshareholder of
- DEMIRCAN HOLDINGS LIMITEDshareholder of
- CACTUS FLOWER CO. LIMITEDshareholder of
- DATACORP CAPITAL TRUST LIMITEDshareholder of
- MERCANTILE CAPITAL TRUST LIMITEDshareholder of
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- PAGE ONE LIMITEDshareholder of
- VARTEUS LIMITEDshareholder of
- PAC VOX INTERNATIONAL LTDshareholder of
- MISSION HOLDINGS LIMITEDshareholder of
- CAPCON SYSTEMHOUSE LIMITEDshareholder of
- DATASTATE LIMITEDshareholder of
- AZZURRE SHIPPING LTDshareholder of
- FAYENCE CO. LIMITEDshareholder of
- GREEN KEY INTERNATIONAL LIMITEDshareholder of
- IB MARKETING LIMITEDshareholder of
- DAMBAL CATERERS COMPANY LIMITEDshareholder of
- BISHEL HOLDINGS LIMITEDshareholder of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
- DINAL COMPANY LIMITEDshareholder of
- SCULPTURE LIMITEDshareholder of
- PATH COMPANY LIMITEDshareholder of
- MADMAR INVESTMENTS LIMITEDshareholder of
- MG FALCON LIMITEDshareholder of
- CLAEN SHIPPING LIMITEDshareholder of
- MGF HOLDINGS LIMITEDshareholder of
- AZENDE INTERNATIONAL LIMITEDshareholder of
- GENERAL MARITIME LIMITEDshareholder of
- SHORT MED SHIPPING CO. LTDshareholder of
- STARS AND FANS LIMITEDshareholder of
- TWIN CITIES LIMITEDshareholder of
- D.C.R. CO. LTDshareholder of
- PHOTO INTERNATIONAL LIMITEDshareholder of
- DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
- PLANET FREIGHT SERVICES LIMITEDshareholder of
- AIW LIMITEDshareholder of
- ZENITH MANAGEMENT CO. LIMITEDshareholder of
- SERIFOS SHIPPING CO. LTDshareholder of
- VICTORIA SHOES LIMITEDshareholder of
- CONTINENTAL MARINE CO. LTDshareholder of
- HARDEMAN LIMITEDshareholder of
- STAR PROPERTY HOLDINGS LIMITEDshareholder of
- LINDEN HOLDINGS LIMITEDshareholder of
- SATCOM LIMITEDshareholder of
- RA AND OSIRIDE COMPANY LIMITEDshareholder of
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- INTEGRA LIMITEDshareholder of
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- STANDARD SELECT LIMITEDshareholder of
- BS FINANCE MALTA LIMITEDshareholder of
- LIFE SCIENCE LIMITEDshareholder of
- HOLLYWOOD MALTA LIMITEDshareholder of
- MSP LIMITEDshareholder of
- CALIBAN SHIPPING LIMITEDshareholder of
- GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
- NAPA SHIPPING CO. LTD.shareholder of
- THAMESPORT SHIPPING CO. LTD.shareholder of
- HEXAGONAL HOLDINGS LIMITEDshareholder of
- ZOR INTERNATIONAL LIMITEDshareholder of
- GOLIA INTERNATIONAL LIMITEDshareholder of
- SOGAL SHIPPING CO. LTDshareholder of
- RAKAD SHIPPING CO. LTDshareholder of
- GLOBAL MARINE SHIPS LIMITEDshareholder of
- FARMERS LIMITEDshareholder of
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- STEG LIMITEDshareholder of
- M SHIPPING LIMITEDshareholder of
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- DEA BUSINESS LIMITEDshareholder of
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- ING-MAL LIMITEDshareholder of
- P.S. PIPELINE SERVICE LIMITEDshareholder of
- SPINNAKER LTDshareholder of
- FINCHDALE (MALTA) LIMITEDshareholder of
- URMET HOLDING LIMITEDshareholder of
- INTER-PROJECT AND FINANCE LIMITEDshareholder of
- ULTIMATE WINNER SHIPPING LIMITEDshareholder of
- FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
- HQ EDUCATIONAL LIMITEDshareholder of
- LIPTUS COMPANY LIMITEDshareholder of
- OCEAN CRUISES LIMITEDshareholder of
- WESTENT LIMITEDshareholder of
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- INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
- C. GREGORY CO. LIMITEDshareholder of
- IVK INVESTMENTS LIMITEDshareholder of
- WWW. & CO. LIMITEDshareholder of
- HALLS INVESTMENTS LIMITEDshareholder of
- ENERGY AND ENGINEERING LIMITEDshareholder of
- MAGISAL LIMITEDshareholder of
- KAKA TRADING LIMITEDshareholder of
- Seraj Limitedshareholder of
- PHILADELPHIA LIMITEDshareholder of
- ALINA LIMITEDshareholder of
- Stirwen Limitedshareholder of
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- CONEX LIMITEDshareholder of
- STIRWEN INTERNATIONAL LIMITEDshareholder of
- TRANE LIMITEDshareholder of
- Traders Lounge Management Holding Limitedshareholder of
- TAL-BAROKK LTDshareholder of
- PEIPER HAWSE HOLDINGS LIMITEDshareholder of
- VOSS HOLDINGS LIMITEDshareholder of
- JANZOUR CONSTRUCTION LIMITEDshareholder of
- COBIT LTDshareholder of
- CE MEDIA HOLDING LIMITEDshareholder of
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- Landscape Holding Limitedshareholder of
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- Trade Finance Consulting International (TFCI) Limitedshareholder of
- CRAVE HOLDINGS LIMITEDshareholder of
- NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
- TRIPLE 7 HOLDING LIMITEDshareholder of
- R & D Consulting Limitedshareholder of
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- SOLEMARE HOLDINGS LIMITEDshareholder of
- GreenTech Solutions Limitedshareholder of
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- Kumari Limitedshareholder of
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- SAFE HARBOUR NAVIGATION LTDshareholder of
- MEDIPHARMA CO. LIMITEDshareholder of
- KEEP TRADING LIMITEDshareholder of
- DOGGY-BEACH LIMITEDshareholder of
- PLAMIA LIMITEDshareholder of
- ASHLEY ST. MARY LIMITEDshareholder of
- BARC COMPANY LIMITEDshareholder of
- TAL-VIRTU LIMITEDshareholder of
- KAROMED LIMITEDshareholder of
- PENDENNIS CO. LTDshareholder of
- BELLEWATER LIMITEDshareholder of
- MAXVIVA LIMITEDshareholder of
- DI MEDIA LABS LIMITEDshareholder of
- SOLOMON HOLDINGS LTDshareholder of
- BONTEMPS HOLDING LIMITEDshareholder of
- YAMAG LIMITEDshareholder of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of