PATRICK BRISCOE WHITE
PATRICK BRISCOE WHITE — Maltese company (icij:icijol-56025907). 187 holdings. Cited to 1 registry.
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.
None in current sources.
- PATRICK BRISCOE WHITE
- GEOKINETICS (MALTA) HOLDINGS LIMITED· secretary of
- GEOKINETICS (MALTA) LIMITED· secretary of
- FCM HOLDINGS LIMITED· secretary of
- ATON MALTA LIMITED· secretary of
- THEOREMA HOLDINGS LIMITED· secretary of
- essDOCS Limited· secretary of
- essDOCS Exchange Limited· secretary of
- SIGNET MALTA FINANCE LIMITED· secretary of
- THEOREMA ADVISORS LTD· secretary of
- CLIPPER GROUP HOLDING LIMITED· secretary of
- Norwood Capital Ltd.· secretary of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED· secretary of
- UTILITY CAPITAL MANAGEMENT LIMITED· secretary of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITED· secretary of
- PAMPLONA PE INVESTMENTS HOLDING LIMITED· secretary of
- PAMPLONA FOF INVESTMENTS MALTA LIMITED· secretary of
- PAMPLONA PE INVESTMENTS MALTA LIMITED· secretary of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED· secretary of
- FINISTERRE MALTA LIMITED· secretary of
- SPHEREINVEST GROUP HOLDINGS LIMITED· secretary of
- SPHEREINVEST GROUP LIMITED· secretary of
- NATCAN GLOBAL HOLDINGS LTD· secretary of
- GATEKEEPER HOLDINGS LIMITED· secretary of
- PORTCULLIS ASSET MANAGEMENT LIMITED· secretary of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD· secretary of
- FCM MALTA HOLDINGS LIMITED· secretary of
- Markham Rae (Malta) Holdings Limited· secretary of
- NUMEN HOLDINGS MALTA LIMITED· secretary of
- NUMEN INVESTMENTS LIMITED· secretary of
- MINERVA INVESTMENT LIMITED· secretary of
- OCEANIC HOLDING LIMITED· secretary of
- First Capital Corporation Ltd.· secretary of
- VICTORY HOLDING LIMITED· secretary of
- MALACHITE LIMITED· secretary of
- SB GROUP GLOBAL HOLDINGS LIMITED· secretary of
- SB GROUP (MALTA) LIMITED· secretary of
- NUMEN HOLDING LIMITED· secretary of
- EAST MANAGEMENT CONSULTING LIMITED· secretary of
- SkyConsult Holdings Limited· secretary of
- SKYCONSULT EUROPE LIMITED· secretary of
- eRETAIL INVESTMENTS LTD· secretary of
- GFS INVESTMENTS LIMITED· secretary of
- ANDURAND CAPITAL LTD· secretary of
- MARKHAM RAE (MALTA) LIMITED· secretary of
- MARKHAM RAE (MALTA) INVESTMENT LIMITED· secretary of
- ANDURAND CAPITAL MANAGEMENT LTD· secretary of
- SISINAYA LIMITED· secretary of
- PARK INVESTMENTS LTD· secretary of
- PSG FUND MANAGEMENT (MALTA) LIMITED· secretary of
- ALFIE LIMITED· secretary of
- TIMBERLAND FUND MANAGEMENT LTD· secretary of
- TIMBERLAND INVEST LTD· secretary of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED· secretary of
- ZODIAL EQUITY TRADING (MALTA) LIMITED· secretary of
- TARANTO TRADING LTD· secretary of
- PSG MANAGEMENT (HOLDINGS) LIMITED· secretary of
- TEMPORIS INVESTMENT MANAGEMENT LIMITED· secretary of
- MGM FITNESS HOLDING LIMITED· secretary of
- SUSTAINABLE HOLDING LIMITED· secretary of
- ROAN HOLDING LTD· secretary of
- SUPERO HOLDING LTD· secretary of
- DS HOLDING LTD· secretary of
- DS PLATFORMS LTD· secretary of
- OF TRADER LTD· secretary of
- W1 HOLDINGS LIMITED· secretary of
- W1 CAPITAL MANAGEMENT LIMITED· secretary of
- LANGLADE CAPITAL ADVISORS LTD· secretary of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.· secretary of
- KITE LIMITED· secretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED· secretary of
- TUNGSTEN MINING HOLDING LIMITED· secretary of
- OSMIUM RESOURCES HOLDING LIMITED· secretary of
- NICKEL INDUSTRIES HOLDING LTD· secretary of
- MELIDON HOLDINGS LTD· secretary of
- MELIDON ASSET MANAGEMENT LTD.· secretary of
- ATILUS LTD· secretary of
- FRERE HALL HOLDINGS LTD· secretary of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD· secretary of
- TIMBERLAND SECURITIES PLC· secretary of
- ELCANO DRY BULK LIMITED· secretary of
- TIMBERLAND HOLDING II LTD· secretary of
- ST. MARTIN HOLDING LTD· secretary of
- ELCANO GAS CARRIERS LIMITED· secretary of
- ZARATTINI INTERNATIONAL LTD· secretary of
- TIMBERLAND SECURITIES INVESTMENT PLC· secretary of
- HEARTLAND INVESTMENT MANAGEMENT LIMITED· secretary of
- IMC SERVICES LIMITED· secretary of
- WARECAN LIMITED· secretary of
- CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED· secretary of
- ROSSETTI MALTA LTD.· secretary of
- VECTOR WM MALTA LTD· secretary of
- ADWISE CAPITAL MALTA LTD· secretary of
- ALEXO INTERNATIONAL HOLDINGS LIMITED· secretary of
- EAB CONSULTING & PRIVATE SOLUTIONS LTD.· secretary of
- INDIGO - GLOBAL BUSINESS SERVICES LTD· secretary of
- GENTLEMEN LTD· secretary of
- GeC LIMITED· secretary of
- AQA CAPITAL HOLDING LTD· secretary of
- AQA CAPITAL LTD.· secretary of
- XTX HOLDINGS P.L.C.· secretary of
- SFDS MALTA HOLDINGS LIMITED· secretary of
- TMS BROKERS HOLDINGS LTD· secretary of
- TMS BROKERS EUROPE LTD· secretary of
- SYSTEMS RESEARCH LIMITED· secretary of
- MFC HOLDING LTD· secretary of
- FLEXAGON HOLDINGS LIMITED· secretary of
- RAGNAR INVESTMENT LIMITED· secretary of
- PHM MALTA TOPCO 27 LIMITED· secretary of
- PHM MALTA HOLDCO 27 LIMITED· secretary of
- PHM MALTA TOPCO 28 LIMITED· secretary of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITED· secretary of
- PHM MALTA TOPCO 29 LIMITED· secretary of
- PHM MALTA HOLDCO 29 LIMITED· secretary of
- PHM MALTA HOLDCO 28 LIMITED· secretary of
- Seshat Limited· secretary of
- OMBRINA CAPITAL LIMITED· secretary of
- CORVINA CAPITAL LIMITED· secretary of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED· secretary of
- BRAVOS HOLDING LIMITED· secretary of
- FALCON ASSET HOLDINGS LTD· secretary of
- Spanish Falcon Limited· secretary of
- PLATINUM HOLDINGS LIMITED· secretary of
- FALCON ASSET MANAGEMENT LIMITED· secretary of
- KINGBIRD HOLDINGS LIMITED· secretary of
- COMAND LTD· secretary of
- CORONADO LIMITED· secretary of
- FORTITUDO LIMITED· secretary of
- FAIRWATER CAPITAL (HOLDCO) LIMITED· secretary of
- 5G LIMITED· secretary of
- HORUS EUROPE HOLDINGS LIMITED· secretary of
- HORUS MALTA LIMITED· secretary of
- W-CONSEIL GROUP HOLDING LIMITED· secretary of
- W-CONSEIL MALTA LIMITED· secretary of
- ALPARI EUROPE LTD· secretary of
- FAIRWATER CAPITAL (MALTA) LIMITED· secretary of
- FORTITUDO CAPITAL LIMITED· secretary of
- VIOLET HOLDING LTD· secretary of
- INDIAN RIVER HOLDING LIMITED· secretary of
- OAK LAKE HOLDING LIMITED· secretary of
- MG TRADING LIMITED· secretary of
- STRAIT INVESTMENTS LIMITED· secretary of
- BOOKING.COM (MALTA) LIMITED· secretary of
- GOLDBROOK HOLDINGS LIMITED· secretary of
- PENINSULA PETROLEUM GROUP HOLDINGS LIMITED· secretary of
- ELCANO TANKERS LIMITED· secretary of
- ARMIDE HOLDINGS LIMITED· secretary of
- ARMADA LIMITED· secretary of
- FLEXAGON CAPITAL MANAGEMENT LTD· secretary of
- PALMARINA HOLDING LTD.· secretary of
- AURIS HOLDING LTD· secretary of
- AURIS ASSET MANAGEMENT LTD· secretary of
- LA IMAGE LIMITED· secretary of
- MACOR LIMITED· secretary of
- LAKESTAR LIMITED· secretary of
- DMJ LIMITED· secretary of
- ENCIM LTD· secretary of
- ECG CONSULTING LIMITED· secretary of
- DECO-STRAT LTD· secretary of
- Palemlak Limited· secretary of
- RT INVESTMENTS LIMITED· secretary of
- CONSTAT HOLDING LIMITED· secretary of
- SONAE MC S2 AFRICA LIMITED· secretary of
- GANADO FINANCE LIMITED· secretary of
- TENNMAN VENTURES MALTA LIMITED· secretary of
- VERNIER SECURITIES SCC P.L.C.· secretary of
- E-SEVEN SYSTEMS MANAGEMENT LTD· secretary of
- AandGH LIMITED· secretary of
- E-SEVEN SYSTEMS TECHNOLOGY LTD· secretary of
- SKY PRIME INVESTMENT LTD· secretary of
- MASPERO AVIATION LIMITED· secretary of
- PHILADELPHIA HOLDINGS LTD· secretary of
- E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD· secretary of
- ELP HOLDING LIMITED· secretary of
- MATA FINANCE SCC P.L.C.· secretary of
- ELP FINANCE LTD· secretary of
- FRERE HALL GENERAL PARTNER LIMITED· secretary of
- VT HOLDING LIMITED· secretary of
- MALBA LIMITED· secretary of
- CHINA DESIGNER OUTLET MALL P.L.C.· secretary of
- RUMMAN HILLS HOLDINGS LTD· secretary of
- LUX MARIS LIMITED· secretary of
- CONSTAT ASSET MANAGEMENT LTD· secretary of
- METRIC CAPITAL PARTNERS HOLDCO LIMITED· secretary of
- METRIC CAPITAL PARTNERS MANCO LIMITED· secretary of
- DDE ATRIUM BONN LIMITED· secretary of
- ALANDA CAPITAL HOLDINGS LIMITED· secretary of
- ELEONORA HOLDING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK BRISCOE WHITE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PATRICK BRISCOE WHITE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PATRICK BRISCOE WHITE is behind a paywall — everything we hold on this subject is already on this page.
People & control
116 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADWISE CAPITAL MALTA LTDAlso holds roles at 8 other companies
- GABRIELE ROSSIdirector of
- GABRIELE ROSSIlegal representative of
- ALBERTO CONCAdirector of
- ALEXO INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- COREY GOODMANdirector of
- COREY GOODMANlegal representative of
- ETIENNE BORG CARDONAdirector of
- ALFIE LIMITEDAlso holds roles at 3 other companies
- CHRISTOFFER FALLENIUSdirector of
- CHRISTOFFER FALLENIUSlegal representative of
- CHRISTOFFER FALLENIUSshareholder of
- ANDURAND CAPITAL LTDAlso holds roles at 9 other companies
- PIERRE ANDURANDdirector of
- PIERRE ANDURANDlegal representative of
- PIERRE ANDURANDshareholder of
- ANDURAND CAPITAL MANAGEMENT LTDAlso holds roles at 12 other companies
- PIERRE ANDURANDdirector of
- PIERRE ANDURANDlegal representative of
- PIERRE ANDURANDshareholder of
- AQA CAPITAL HOLDING LTDAlso holds roles at 8 other companies
- JOSEPH JOHN PORTELLIdirector of
- JOSEPH JOHN PORTELLIlegal representative of
- JOSEPH FALZONdirector of
- AQA CAPITAL LTD.Also holds roles at 8 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- JOSEPH FALZONdirector of
- ATILUS LTDAlso holds roles at 8 other companies
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- NERIJUS NUMAVICIUSshareholder of
- ATON MALTA LIMITEDAlso holds roles at 4 other companies
- ATON PHARMA, INC.director of
- ATON PHARMA, INC.legal representative of
- ATON PHARMA, INC.shareholder of
- BRAVOS HOLDING LIMITEDAlso holds roles at 3 other companies
- ALEKSANDER PESOVICdirector of
- ALEKSANDER PESOVIClegal representative of
- ALEKSANDER PESOVICshareholder of
- CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITEDAlso holds roles at 3 other companies
- DESMOND N. FULLAMdirector of
- DESMOND N. FULLAMlegal representative of
- CARNE (CAYMAN) LIMITEDshareholder of
- CLIPPER GROUP HOLDING LIMITEDAlso holds roles at 4 other companies
- NIELS G. JENSENdirector of
- NIELS G. JENSENlegal representative of
- CLIPPER GROUP PARTNERS LTDshareholder of
- CORVINA CAPITAL LIMITEDAlso holds roles at 7 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- FEVERTREE CAPITAL B.V.director of
- DS HOLDING LTDAlso holds roles at 9 other companies
- LARS KRISTIAN WIKBERGdirector of
- LARS KRISTIAN WIKBERGlegal representative of
- KURT TOMMY LUNDQVISTdirector of
- DS PLATFORMS LTDAlso holds roles at 10 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- KLAS EINAR HELLMANshareholder of
- EAB CONSULTING & PRIVATE SOLUTIONS LTD.Also holds roles at 5 other companies
- ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOdirector of
- ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOlegal representative of
- ZENITH APPROACH SGPS UNIPESSOAL LDAshareholder of
- EAST MANAGEMENT CONSULTING LIMITEDAlso holds roles at 4 other companies
- OPTIMAL MANAGEMENT CONSULTING LIMITEDshareholder of
- MIKAEL PAR CLEMENS FREDHOLMdirector of
- MIKAEL PAR CLEMENS FREDHOLMlegal representative of
- ELCANO DRY BULK LIMITEDAlso holds roles at 3 other companies
- EMPRESA NAVIERA ELCANO, S.A.shareholder of
- JUAN MANUEL CORDEIRO RODRIGUEZdirector of
- JUAN MANUEL CORDEIRO RODRIGUEZlegal representative of
- ELCANO GAS CARRIERS LIMITEDAlso holds roles at 3 other companies
- EMPRESA NAVIERA ELCANO, S.A.shareholder of
- JUAN MANUEL CORDEIRO RODRIGUEZdirector of
- JUAN MANUEL CORDEIRO RODRIGUEZlegal representative of
- eRETAIL INVESTMENTS LTDAlso holds roles at 8 other companies
- JEAN-LOUIS OUELLETTEdirector of
- JEAN-LOUIS OUELLETTElegal representative of
- INTERNATIONAL SIF SICAVshareholder of
- essDOCS Exchange LimitedAlso holds roles at 8 other companies
- ESS (EMEA) LIMITEDshareholder of
- NOEL BUTTIGIEG SCICLUNAdirector of
- NOEL BUTTIGIEG SCICLUNAlegal representative of
- essDOCS LimitedAlso holds roles at 53 other companies
- PETER & BASIL GOULANDRISshareholder of
- LISA ANN MISTRETTAshareholder of
- NIKOLAUS DIETER SEMACAshareholder of
- FALCON ASSET HOLDINGS LTDAlso holds roles at 8 other companies
- John Anthony Farrelldirector of
- John Anthony Farrelllegal representative of
- EMIL AMIR INGMANSONshareholder of
- FCM HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHARLES JOSEPH BABICH TRUSTEE OF GRAMERCY MATCH TRUSTshareholder of
- TIMOTHY BABICHdirector of
- TIMOTHY BABICHlegal representative of
- FCM MALTA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- RONALD JAMES HUGGETTdirector of
- RONALD JAMES HUGGETTlegal representative of
- TIMOTHY BABICHdirector of
- FINISTERRE MALTA LIMITEDAlso holds roles at 8 other companies
- Frode Foss-Skiftesvikdirector of
- Frode Foss-Skiftesviklegal representative of
- PRINCIPAL GLOBAL INVESTORS LLCshareholder of
- First Capital Corporation Ltd.Also holds roles at 8 other companies
- GEORGE L. FARIASdirector of
- GEORGE L. FARIASlegal representative of
- NORTHINGTON INVESTMENT CO. LTDshareholder of
- FLEXAGON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DANIELE BARTOCCIONI-MENCONIdirector of
- DANIELE BARTOCCIONI-MENCONIlegal representative of
- DANIELE BARTOCCIONI-MENCONIshareholder of
- FRERE HALL CAPITAL MANAGEMENT (MALTA) LTDAlso holds roles at 10 other companies
- ANTHONY XUEREBdirector of
- ANTHONY XUEREBlegal representative of
- RICHARD THOMSON WIGHTdirector of
- FRERE HALL HOLDINGS LTDAlso holds roles at 8 other companies
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- DOMINICK ROONEYdirector of
- GATEKEEPER HOLDINGS LIMITEDAlso holds roles at 18 other companies
- RUPERT JOHN ALEXANDER FANEshareholder of
- ETON SQUARE PARTNERS LIMITEDshareholder of
- BALLISTA CAPITAL HOLDINGS LIMITEDshareholder of
- GeC LIMITEDAlso holds roles at 3 other companies
- KONRAD PAUL CAMILLERIdirector of
- KONRAD PAUL CAMILLERIlegal representative of
- GIULIA MAZZIAshareholder of
- GENTLEMEN LTDAlso holds roles at 10 other companies
- GABRIELE ROSSIdirector of
- GABRIELE ROSSIlegal representative of
- ALBERTO CONCAdirector of
- GEOKINETICS (MALTA) HOLDINGS LIMITEDAlso holds roles at 6 other companies
- GEOKINETICS INTERNATIONAL, INC.shareholder of
- GEOKINETICS EXPLORATION, INC.shareholder of
- RANDALL ALLAN STAFFORDdirector of
- GEOKINETICS (MALTA) LIMITEDAlso holds roles at 7 other companies
- GEOKINETICS INTERNATIONAL, INC.shareholder of
- GEOKINETICS EXPLORATION, INC.shareholder of
- RANDALL ALLAN STAFFORDdirector of
- GFS INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- GEORGE L. FARIASdirector of
- GEORGE L. FARIASlegal representative of
- NORTHINGTON INVESTMENT CO. LTDshareholder of
- HEARTLAND INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- JOSEPH JOHN PORTELLIdirector of
- JOSEPH JOHN PORTELLIlegal representative of
- PAUL MAGROdirector of
- IMC SERVICES LIMITEDAlso holds roles at 5 other companies
- INVESTMENT MIGRATION COUNCILshareholder of
- BRUNO STEPHANE LECUYERdirector of
- BRUNO STEPHANE LECUYERlegal representative of
- INDIGO - GLOBAL BUSINESS SERVICES LTDAlso holds roles at 5 other companies
- ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOdirector of
- ESTEVAO AUGUSTO FUSCO DE SOUSA BERNARDINOlegal representative of
- KARL DAVID MALLIAdirector of
- INNOCAP GLOBAL INVESTMENT MANAGEMENT LTDAlso holds roles at 12 other companies
- XAVIER URLIdirector of
- XAVIER URLIlegal representative of
- NBF INTERNATIONAL HOLDINGS INC.shareholder of
- INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.Also holds roles at 10 other companies
- NICHOLAS CALAMATTAdirector of
- NICHOLAS CALAMATTAlegal representative of
- JOHN CHRISTOPHER KOZUPdirector of
- KITE LIMITEDAlso holds roles at 5 other companies
- KONRAD PAUL CAMILLERIdirector of
- KONRAD PAUL CAMILLERIlegal representative of
- GIANLUCA BALDONIshareholder of
- LANGLADE CAPITAL ADVISORS LTDAlso holds roles at 5 other companies
- FRANCOIS LANGLADE-DEMOYENdirector of
- FRANCOIS LANGLADE-DEMOYENlegal representative of
- LANGLADE HOLDING LTDshareholder of
- MALACHITE LIMITEDAlso holds roles at 3 other companies
- HAMILTON TRUST (NZ) LIMITED PARTNERSHIPshareholder of
- JOHN CARBONEdirector of
- JOHN CARBONElegal representative of
- Markham Rae (Malta) Holdings LimitedAlso holds roles at 5 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- MARIO MICALLEFdirector of
- MARKHAM RAE (MALTA) INVESTMENT LIMITEDAlso holds roles at 6 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- MARIO MICALLEFdirector of
- MARKHAM RAE (MALTA) LIMITEDAlso holds roles at 6 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- MARIO MICALLEFdirector of
- MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITEDAlso holds roles at 7 other companies
- ROBERT BASTERFIELDdirector of
- ROBERT BASTERFIELDlegal representative of
- MARIO MICALLEFdirector of
- MELIDON ASSET MANAGEMENT LTD.Also holds roles at 7 other companies
- JOSEPH PORTELLIdirector of
- KARL STROBLdirector of
- KARL STROBLlegal representative of
- MELIDON HOLDINGS LTDAlso holds roles at 11 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- BWCI TRUST COMPANY LIMITED (AS TRUSTEE)shareholder of
- MFC HOLDING LTDAlso holds roles at 6 other companies
- MICHAEL SMITHdirector of
- MICHAEL SMITHlegal representative of
- MFC INDUSTRIAL LTDshareholder of
- MGM FITNESS HOLDING LIMITEDAlso holds roles at 5 other companies
- GABRIEL HNYATEK VASILESCUshareholder of
- SKORPAN HOLDING ABshareholder of
- MIKAEL PAR FREDHOLMdirector of
- MINERVA INVESTMENT LIMITEDAlso holds roles at 8 other companies
- INTERNATIONAL SIF SICAVshareholder of
- BJORN KONIGdirector of
- BJORN KONIGlegal representative of
- NATCAN GLOBAL HOLDINGS LTDAlso holds roles at 8 other companies
- NATIONAL BANK OF CANADAshareholder of
- ADRIAN CAMILLERIdirector of
- ADRIAN CAMILLERIlegal representative of
- NICKEL INDUSTRIES HOLDING LTDAlso holds roles at 3 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- Norwood Capital Ltd.Also holds roles at 4 other companies
- GIOVANNI CAMERANshareholder of
- RM TRADING LIMITEDshareholder of
- PIOTR JAN KOCHANEKdirector of
- NUMEN HOLDING LIMITEDAlso holds roles at 5 other companies
- DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDdirector of
- DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITEDlegal representative of
- DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDAlso holds roles at 8 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- STEPHEN MUSCATdirector of
- NUMEN INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- STEPHEN MUSCATdirector of
- OCEANIC HOLDING LIMITEDAlso holds roles at 4 other companies
- RIBERALVES - COMERCIO E INDUSTRIA DE PRODUTOS ALIMENTARES, S.A.shareholder of
- RICARDO MANUEL BAPTISTA ALVESdirector of
- RICARDO MANUEL BAPTISTA ALVESlegal representative of
- OF TRADER LTDAlso holds roles at 3 other companies
- FILIPPINI HOLDING SAshareholder of
- ENZO FILIPPINIdirector of
- ENZO FILIPPINIlegal representative of
- OMBRINA CAPITAL LIMITEDAlso holds roles at 7 other companies
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- FEVERTREE CAPITAL B.V.director of
- OSMIUM RESOURCES HOLDING LIMITEDAlso holds roles at 3 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- RAYMOND BUSUTTILdirector of
- PAMPLONA FOF INVESTMENTS HOLDING LIMITEDAlso holds roles at 9 other companies
- NICHOLAS GORDON SMITHshareholder of
- ALEXANDER KNASTERshareholder of
- JOSEPH GRIOLIdirector of
- PAMPLONA FOF INVESTMENTS MALTA LIMITEDAlso holds roles at 8 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- RAYMOND BUSUTTILdirector of
- PAMPLONA PE INVESTMENTS HOLDING II LIMITEDAlso holds roles at 7 other companies
- ALEXANDER KNASTERshareholder of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- PAMPLONA PE INVESTMENTS HOLDING LIMITEDAlso holds roles at 7 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- RAYMOND BUSUTTILdirector of
- PAMPLONA PE INVESTMENTS MALTA LIMITEDAlso holds roles at 10 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- RAYMOND BUSUTTILdirector of
- PARK INVESTMENTS LTDAlso holds roles at 8 other companies
- JEAN-LOUIS OUELLETTEdirector of
- JEAN-LOUIS OUELLETTElegal representative of
- INTERNATIONAL SIF SICAVshareholder of
- PHM MALTA HOLDCO 27 LIMITEDAlso holds roles at 9 other companies
- MICHAEL ANASTASIdirector of
- MICHAEL ANASTASIlegal representative of
- STEPHEN GAUCIdirector of
- PHM MALTA TOPCO 27 LIMITEDAlso holds roles at 8 other companies
- MICHAEL ANASTASIdirector of
- MICHAEL ANASTASIlegal representative of
- STEPHEN GAUCIdirector of
- PORTCULLIS ASSET MANAGEMENT LIMITEDAlso holds roles at 12 other companies
- GREG FLETCHERdirector of
- GREG FLETCHERlegal representative of
- JOSEPH R. AQUILINAdirector of
- PSG FUND MANAGEMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- Jacques Ellul Solerdirector of
- Jacques Ellul Solerlegal representative of
- PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITEDshareholder of
- PSG MANAGEMENT (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- PSG ASSET MANAGEMENT GROUP SERVICES (PTY) LIMITEDshareholder of
- PSG FUND MANAGEMENT (C.I.) LIMITEDshareholder of
- HENRY LAURIE BURGERdirector of
- RAGNAR INVESTMENT LIMITEDAlso holds roles at 3 other companies
- FADY GEBRANdirector of
- FADY GEBRANlegal representative of
- AXEL MANESshareholder of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- JOAO GONCALO GALINHO BARROSshareholder of
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- ROAN HOLDING LTDAlso holds roles at 5 other companies
- RESURSHUSET ROLAND JOHANSSON ABshareholder of
- JONAS LUNDBERG INVEST ABshareholder of
- KLAS EINAR HELLMANshareholder of
- ROSSETTI MALTA LTD.Also holds roles at 7 other companies
- GABRIELE ROSSIdirector of
- GABRIELE ROSSIlegal representative of
- ALBERTO CONCAdirector of
- SB GROUP (MALTA) LIMITEDAlso holds roles at 8 other companies
- TEMIRLAN OMARZHANOVdirector of
- TEMIRLAN OMARZHANOVlegal representative of
- SB HOLDING PTE. LTD.shareholder of
- SB GROUP GLOBAL HOLDINGS LIMITEDAlso holds roles at 8 other companies
- TEMIRLAN OMARZHANOVdirector of
- TEMIRLAN OMARZHANOVlegal representative of
- SB HOLDING PTE. LTD.shareholder of
- Seshat LimitedAlso holds roles at 5 other companies
- MICHAL STARONdirector of
- MICHAL STARONlegal representative of
- MAREK STARONdirector of
- SFDS MALTA HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ROTARY VORTEX LIMITEDshareholder of
- MALCOLM CACHIAdirector of
- MALCOLM CACHIAlegal representative of
- SIGNET MALTA FINANCE LIMITEDAlso holds roles at 9 other companies
- MARIANNE PARRSdirector of
- MARIANNE PARRSlegal representative of
- SIGNET JEWELERS LIMITEDshareholder of
- SISINAYA LIMITEDAlso holds roles at 4 other companies
- LOUIS PADOVANIdirector of
- LOUIS PADOVANIlegal representative of
- SHERIEN SHAWKI MOHAMED ALIshareholder of
- SKYCONSULT EUROPE LIMITEDAlso holds roles at 8 other companies
- MARIUS FARKASdirector of
- MARIUS FARKASlegal representative of
- MARIO MICALLEFdirector of
- SkyConsult Holdings LimitedAlso holds roles at 11 other companies
- MARIUS FARKASdirector of
- MARIUS FARKASlegal representative of
- DORIN STEFAN HUZUMshareholder of
- SPHEREINVEST GROUP HOLDINGS LIMITEDAlso holds roles at 6 other companies
- NICHOLAS SNELLINGdirector of
- NICHOLAS SNELLINGlegal representative of
- NICHOLAS SNELLINGshareholder of
- SPHEREINVEST GROUP LIMITEDAlso holds roles at 10 other companies
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH STRUBELdirector of
- ST. MARTIN HOLDING LTDAlso holds roles at 11 other companies
- ANTHONY XUEREBdirector of
- ANTHONY XUEREBlegal representative of
- MARTIN SCICLUNAdirector of
- SUPERO HOLDING LTDAlso holds roles at 8 other companies
- NILESCO ABshareholder of
- A. ERNSTBERGER FORVALTNING ABshareholder of
- D.P.R. FORVALTNING ABshareholder of
- SUSTAINABLE HOLDING LIMITEDAlso holds roles at 9 other companies
- JENS ERIK ROLAND JOHANSSONshareholder of
- CARL OSKAR ULF CEDERINshareholder of
- KURT TOMMY LUNDQVISTdirector of
- SYSTEMS RESEARCH LIMITEDAlso holds roles at 3 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- SR HOLDINGS LIMITEDshareholder of
- TARANTO TRADING LTDAlso holds roles at 5 other companies
- FINLES N.V.shareholder of
- STEVEN TEDESCOdirector of
- STEVEN TEDESCOlegal representative of
- TEMPORIS INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- DERRY GUYdirector of
- DERRY GUYlegal representative of
- ANDRE SENOUFshareholder of
- THEOREMA ADVISORS LTDAlso holds roles at 8 other companies
- PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
- BARBARA ANNE FAIELLAdirector of
- BARBARA ANNE FAIELLAlegal representative of
- THEOREMA HOLDINGS LIMITEDAlso holds roles at 8 other companies
- PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI C SETTLEMENTshareholder of
- PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENTshareholder of
- BARBARA ANNE FAIELLAdirector of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDAlso holds roles at 9 other companies
- DAVID PUGHEdirector of
- DAVID PUGHElegal representative of
- PETER POOLEdirector of
- TIMBERLAND FUND MANAGEMENT LTDAlso holds roles at 10 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- ANTHONY J PARISdirector of
- TIMBERLAND HOLDING II LTDAlso holds roles at 10 other companies
- TIMBERLAND MANAGEMENT B.V.shareholder of
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- TIMBERLAND INVEST LTDAlso holds roles at 10 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- ANTHONY J PARISdirector of
- TIMBERLAND SECURITIES INVESTMENT PLCAlso holds roles at 10 other companies
- JOSEPH R. AQUILINAdirector of
- JOSEPH R. AQUILINAlegal representative of
- ANTHONY J PARISdirector of
- TIMBERLAND SECURITIES PLCAlso holds roles at 10 other companies
- ELIAN MALLIAdirector of
- ELIAN MALLIAlegal representative of
- CLINT BENNETTIdirector of
- TMS BROKERS EUROPE LTDAlso holds roles at 7 other companies
- GEZA SZEPHALMIdirector of
- GEZA SZEPHALMIlegal representative of
- TMS BROKERS HOLDINGS LTDshareholder of
- TMS BROKERS HOLDINGS LTDAlso holds roles at 8 other companies
- DOM MAKLERSKI TMS BROKERS S.A.shareholder of
- ARTUR HAZEdirector of
- ARTUR HAZElegal representative of
- TUNGSTEN MINING HOLDING LIMITEDAlso holds roles at 3 other companies
- KARL MALLIAdirector of
- KARL MALLIAlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 9 other companies
- JAMES DUNBAR COUSINdirector of
- JAMES DUNBAR COUSINlegal representative of
- PETRI TUOKKOdirector of
- UTILITY CAPITAL MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- JAMES ROY STUART-SMITHdirector of
- JAMES ROY STUART-SMITHlegal representative of
- JAMES ROY STUART-SMITHshareholder of
- VECTOR WM MALTA LTDAlso holds roles at 4 other companies
- ROSSETTI MALTA LTD.shareholder of
- VECTOR WEALTH MANAGEMENT SAGLshareholder of
- RAFFAELE ROSSETTIdirector of
- VICTORY HOLDING LIMITEDAlso holds roles at 8 other companies
- GEORGE L. FARIASdirector of
- GEORGE L. FARIASlegal representative of
- NORTHINGTON INVESTMENT CO. LTDshareholder of
- W1 CAPITAL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- MARIA PAULA PANDOLFINOdirector of
- MARIA PAULA PANDOLFINOlegal representative of
- ADAM DE DOMENICOdirector of
- W1 HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GASTON MARQUEVICHshareholder of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
- WARECAN LIMITEDAlso holds roles at 5 other companies
- RAYMOND STAFRACEdirector of
- RAYMOND STAFRACElegal representative of
- JOSEPH C. GRIOLIdirector of
- XTX HOLDINGS P.L.C.Also holds roles at 8 other companies
- CANNON NOMINEES LIMITEDshareholder of
- CATHERINE BANNISTERdirector of
- CATHERINE BANNISTERlegal representative of
- ZARATTINI INTERNATIONAL LTDAlso holds roles at 9 other companies
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- MARTIN SCICLUNAdirector of
- ZODIAL EQUITY TRADING (MALTA) LIMITEDAlso holds roles at 8 other companies
- FORTEN ASSET MANAGEMENT LIMITEDshareholder of
- NOEL VELLAdirector of
- NOEL VELLAlegal representative of
116 parties · 0 current. Ceased and resigned records are retained as history.
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