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
- 7
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
CHANGEBOARD INTERNATIONAL 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
- CHANGEBOARD INTERNATIONAL LTD
- CLARIS CAPITAL LTD· shareholder of
- GOLDMAN GEDDES HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
479 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.
PORTEUR SHELDON KEENE
- GOLDMAN GEDDES HOLDINGS LTDdirector of
- GOLDMAN GEDDES HOLDINGS LTDlegal representative of
- GOLDMAN GEDDES HOLDINGS LTDsecretary of
- GOLDMAN GEDDES HOLDINGS LTDshareholder of
- DIGITAL WEB SERVICES LTDdirector of
- DIGITAL WEB SERVICES LTDlegal representative of
- DIGITAL WEB SERVICES LTDsecretary of
JAMES CARRICK-BIRTWELL
- GOLDMAN GEDDES HOLDINGS LTDdirector of
- GOLDMAN GEDDES HOLDINGS LTDlegal representative of
- GOLDMAN GEDDES HOLDINGS LTDshareholder of
- DIGITAL WEB SERVICES LTDdirector of
- DIGITAL WEB SERVICES LTDlegal representative of
CLARIS CAPITAL LTD
- TRITON HOLDINGS LIMITEDshareholder of
- MOONLIGHT MOBILE EUROPE LIMITEDshareholder of
- PLS HOLDING LIMITEDshareholder of
- EUROCONSULTA SERVICES LIMITEDshareholder of
- Euroconsulta Management Limitedshareholder of
- PLS TRADING LIMITEDshareholder of
- Nitrox Holdings Ltdshareholder of
- PLUTONE HOLDINGS LTDshareholder of
- URANO HOLDINGS LTDshareholder of
- Marte Holdings Ltdshareholder of
- SATURNO HOLDINGS LTDshareholder of
- Sole Holdings Ltdshareholder of
- ASTRA PLANET HOLDINGS LTDshareholder of
- LLD HOLDINGS LTDshareholder of
- MEDITERRANEAN CERTIFICATION BODY LTDshareholder of
- ARES HOLDINGS LIMITEDshareholder of
- PELAGO HOLDINGS LTDshareholder of
- TELFERN INVESTMENTS LIMITEDshareholder of
- HMC CONSULTING LTDshareholder of
- 2M & Partners Investments Ltdshareholder of
- GMH Holdings Ltdshareholder of
- INTERNATIONAL BUSINESS INVESTMENTS LTD.shareholder of
- General Software Corporation Ltdshareholder of
- CASTELLAR HOLDINGS LIMITEDshareholder of
- MELITA BUSINESS CENTRE LIMITEDshareholder of
- ICON DESIGN LTD.shareholder of
- SARA HOLDINGS LTDshareholder of
- SA INTERNATIONAL REAL ESTATE LTDshareholder of
- ACCREDA LIMITEDshareholder of
- FAMILY BUSINESS ADVISERS LTDshareholder of
- ACADEMY OF LAW AND FINANCE LTDshareholder of
- E-MED HOLDINGS LTD.shareholder of
- EK HOLDINGS LTDshareholder of
- COSMO GAMING COMPANY LTDshareholder of
- MOSAIC INTERNATIONAL VENTURES LTDshareholder of
- JCB PARTNERS LTDshareholder of
- CROSSROADS CONSULTING LIMITEDshareholder of
- ZENTURO LIMITEDshareholder of
- MHD GROUP LTDshareholder of
- ELLI HOLDINGS LTDshareholder of
- TCM GROUP LTDshareholder of
- CP MANAGEMENT LTDshareholder of
- MELCOM HOLDINGS LTDshareholder of
- DANTE INVESTMENTS LTDshareholder of
- I-SERVICES LTDshareholder of
- ICON PRODUCTIONS LTDshareholder of
- COLUSSEUM HOLDINGS LIMITEDshareholder of
- BELL HARBOUR HOLDINGS LTDshareholder of
- ATRIUM HOLDINGS LTDshareholder of
- MBR Investments Ltdshareholder of
- WEST QUAY LTDshareholder of
- GERINVEST HOLDINGS LTDshareholder of
- OAK AVENUE TRADING LTDshareholder of
- TRIUMPH HOLDINGS LTDshareholder of
- Blake International Holdings Ltdshareholder of
- IVORY INTERNATIONAL HOLDINGS LTDshareholder of
- PALISADES HOLDINGS LTDshareholder of
- GM Orchard Holdings Ltdshareholder of
- GM Orchard Trading Ltd.shareholder of
- Partner Design Holdings Ltdshareholder of
- PARTNER DESIGN LTDshareholder of
- FUNDATIO INTERNATIONAL LTDshareholder of
- CAPITULUM HOLDINGS LTDshareholder of
- BLUE MOON HOLDINGS LTDshareholder of
- Barossa Holdings Ltdshareholder of
- MATANI CONSULTING LTDshareholder of
- Anda Holdings Ltdshareholder of
- FIF HOLDINGS LTDshareholder of
- Serlio Holdings Ltdshareholder of
- MEDIAWORKS LTDshareholder of
- BLUE MOON MANAGEMENT LTDshareholder of
- ME. C. HOLDINGS LTDshareholder of
- UNDINE HOLDINGS LTDshareholder of
- SEA VOYAGER SHIPPING LTDshareholder of
- ATUET HOLDINGS LTDshareholder of
- LANCO HOLDINGS LTDshareholder of
- FERRI HOLDINGS LTDshareholder of
- UNION TOWER HOLDINGS LTDshareholder of
- HEIMDALL HOLDINGS LTDshareholder of
- HMC HOLDINGS LTDshareholder of
- MINDINVEST HOLDINGS LTDshareholder of
- PARISOT HOLDINGS LTDdirector of
- PARISOT HOLDINGS LTDlegal representative of
- PARISOT HOLDINGS LTDshareholder of
- Resource Investments (International) Holding Co Pty Ltdshareholder of
- RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTDshareholder of
- CWS Trading Ltdshareholder of
- Poppyseed Limitedshareholder of
- Trevalia Trading Ltdshareholder of
- MED-CORPORATE VENTURE OPTIONS HOLDINGS LTDshareholder of
- I-COVER (MALTA) LTDshareholder of
- GT SPORT HOLDINGS LTDshareholder of
- GT Sport Ltdshareholder of
- Fortuneo Holdings Ltdshareholder of
- PHESVEY HOLDINGS LTDshareholder of
- HEGITOS HOLDINGS LTDshareholder of
- e@sy II Ltdshareholder of
- TERENGA HOLDINGS LTDshareholder of
- CAP CORNER HOLDINGS LTDshareholder of
- ME. C. CONSULTING LTDshareholder of
- THOT LTDshareholder of
- JetAir Ltdshareholder of
- Minard Ltd.shareholder of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITEDshareholder of
- PORTELET HOLDINGS LTDshareholder of
- Cidaris Holdings Ltdshareholder of
- LALYON LTDshareholder of
- EurOvation Ltdshareholder of
- TRIPLE S CONSULTANCY LTDshareholder of
- GOLD AVENUE LTDshareholder of
- DIRECTA MANAGEMENT LTDshareholder of
- Ghawdex Capital Financing Ltdshareholder of
- OMEGA CAPITAL LTDshareholder of
- CCA FINANCE LTDshareholder of
- RIVIERA LUXURY SERVICES LTDshareholder of
- BEAUBAY CHARTER LIMITEDshareholder of
- MERLINO YACHTING LTDshareholder of
- Walnut Grove Ltdshareholder of
- SAMBALEGRE GROUP LTDshareholder of
- SCALED NETWORKS LTDshareholder of
- FORNI HOLDINGS LTDshareholder of
- EMERA HOLDINGS LTDshareholder of
- ELITE BUSINESS SYSTEMS LTDshareholder of
- DBX-LINE Ltdshareholder of
- ARCHELUS INVESTMENTS LTDshareholder of
- Solinte Ltdshareholder of
- Clavis Management Ltdshareholder of
- Arcus Management Ltd.shareholder of
- Qubic Investments Ltdshareholder of
- QUBIC ASSET MANAGEMENT LTDshareholder of
- CLARIS SERVICES LTDshareholder of
- MANDATECH LTDshareholder of
- MANDAPLAY LTDshareholder of
- EUROPE ENTERPRISE TECHNOLOGIES LTDshareholder of
- LAURITE LTDshareholder of
- GREENBELT TRADING LTDshareholder of
- GMC MALTA INVEST LTDshareholder of
- NOX TRADING LTDshareholder of
- CHAR CO GROUP LTDshareholder of
- WORLD INVESTORS LTDshareholder of
- SANSON TRADING COMPANY LTDshareholder of
- OKAPI TRADING LTDshareholder of
- SHOPPING ALLIANCE LTDshareholder of
- CAELUM HOLDINGS LTDshareholder of
- ZENTRUM GROUP LTDshareholder of
- ACA HOLDINGS LTDshareholder of
- GLOBAL EBS GROUP LTDshareholder of
- Fragrances of the World International Ltdshareholder of
- Cerca e Trova Holdings Ltdshareholder of
- Green Initiative & Synergy Ltdshareholder of
- AMIN A LTDshareholder of
- IDS HOLDINGS LTDshareholder of
- Instadebit Global Solutions Ltdshareholder of
- EICHENBERG LTDshareholder of
- BROOKS LTDshareholder of
- SILKTOUCH INVESTMENT LTDshareholder of
- SEPTEMBER HOLDINGS LTDshareholder of
- Invictus Holdings Ltdshareholder of
- NUTRICOSMETICS GLOWKLEAN LTDshareholder of
- UPSILON CONSULTING LTDshareholder of
- Berry Trading Ltdshareholder of
- YARRA HOLDINGS LTDshareholder of
- LOCKMAN LTDshareholder of
- FICAIN HOLDINGS LTDshareholder of
- WINTER BREEZE LTDshareholder of
- Milestone Aviation Malta Ltd.shareholder of
- TORROXX HOLDING LTDshareholder of
- Wolcroft Ltdshareholder of
- H2M LTDshareholder of
- Carnelia Ltdshareholder of
- Milky Way Ltdshareholder of
- MAXIMILIAN STOCK LTDshareholder of
- FinBi Ltdshareholder of
- PAVO HOLDINGS LTDshareholder of
- LUXWING LTDshareholder of
- PALMA TECHNOLOGY INVEST LTDshareholder of
- DELDA LIMITEDshareholder of
- XEMXI HOLDINGS LTDshareholder of
- ROUTE 66 INTERNATIONAL LIMITEDshareholder of
- LUX INTERNATIONAL LTDshareholder of
- Granyt Ltdshareholder of
- Rosemount Holdings Ltdshareholder of
- RINGNECK LTDshareholder of
- Elite Laboratories Ltdshareholder of
- MICE HOLDING LTDshareholder of
- EMI- Eureka MICE International Ltdshareholder of
- DIGITAL WEB SERVICES LTDshareholder of
- FALCONETTI COMPANY SERVICES LTDshareholder of
- TRUE BLUE HOLDINGS LTDshareholder of
- MDINA EQUITY XVII LTDshareholder of
- FINBI HOLDING LTDshareholder of
- XeRoN Ltdshareholder of
- TELEMARK LTDshareholder of
- TECH INVESTMENTS LTDshareholder of
- Xpertsoft Ltdshareholder of
- OLIMP HOLDINGS LIMITEDshareholder of
- OLIMP LIMITEDshareholder of
- ALWAYS INTERNATIONAL HOLDINGS LTDshareholder of
- LIVING PROPERTIES MANAGEMENT LTDshareholder of
- ASTERIA MANAGEMENT LTDshareholder of
- AMFORT LIMITEDshareholder of
- Steels & Metals Malta Holdings Ltdshareholder of
- STEELS & METALS LTDshareholder of
- STARFIELD LTDshareholder of
- WMW SERVICES LTDshareholder of
- SOUTH AFRICAN FERRIES LTDshareholder of
- SHERWOOD GREEN LTDshareholder of
- GLORIOUS OPPORTUNITIES 1 LTDshareholder of
- BOSTON RED CAPITAL LTDshareholder of
- TEK EXPERTS LTDshareholder of
- MAPITECH LTD.shareholder of
- Nava Shore Holdings Ltdshareholder of
- CORAL SHORE MANAGEMENT LTDshareholder of
- WILL CAPITAL LTDshareholder of
- PARKER CONSULTANCY SERVICES LTDshareholder of
- NAVA SHORE TRADING LTDshareholder of
- CLEAR WATER LTDshareholder of
- PIONEERING VENTURES LTDshareholder of
- LIFEJET HOLDING LTDshareholder of
- THE CREDIBLE GROUP LTDshareholder of
- ExtraLife Investments Ltdshareholder of
- AFFILIATION LTDshareholder of
- GLOBAL ECOMMERCE INVESTMENTS LTDshareholder of
- ALMAJMOA ALMANA LIMITEDshareholder of
- ALAVANTI HOLDINGS LTDshareholder of
- CROW CAPITAL LTDshareholder of
- PHENIX LTDshareholder of
- ADNET LTDshareholder of
- BEPMC LTDshareholder of
- SCANDINAVIAN TRAVEL SERVICES LIMITEDshareholder of
- VIKITA HOLDINGS LTDshareholder of
- POLYGON HOLDINGS LTDshareholder of
- SEPTAGON HOLDINGS LTDshareholder of
- GRIFFON GROUP LTDshareholder of
- CAPITAL ENERGY LTDshareholder of
- MIRAI INTERNATIONAL LTDshareholder of
- MEDRA CAPITAL LTDshareholder of
- G HOLDINGS LTDshareholder of
- CRESCERE HOLDINGS LTDshareholder of
- FAIRTECH LTDshareholder of
- OCALLA LTDshareholder of
- BUMF HOLDINGS LTDshareholder of
- BIO-DIESEL INDUSTRIAL LTDshareholder of
- GAUDICHOT HOLDINGS LTDdirector of
- GAUDICHOT HOLDINGS LTDlegal representative of
- GAUDICHOT HOLDINGS LTDshareholder of
- JECO CAPITAL LTDshareholder of
- JECO LTDshareholder of
- Initor Holding Ltdshareholder of
- Initor Ltd.shareholder of
- LELANTOS HOLDINGS LTDshareholder of
- Nosivad Trading Ltdshareholder of
- AB140 HOLDINGS LTDshareholder of
- OBSIDIAN HOLDING LTDshareholder of
- BEAUTY HOLDING LTDshareholder of
- STK Europe Ltdshareholder of
- STK FINANCE LTDshareholder of
- CORDOVAN LTDshareholder of
- CHERISE HOLDING LTDshareholder of
- AMMOLITE HOLDINGS LTDshareholder of
- CAPITA REAL ESTATE LTDshareholder of
- ENERMENA LTD.shareholder of
- Meenage Cyril Capital Ltdshareholder of
- LATIMEX LTDshareholder of
- SEAWATER HOLDINGS LTDshareholder of
- PERKINS & PRICE LTDshareholder of
- SEAWATER MANAGEMENT LTDshareholder of
- Bluefoot Holdings Ltdshareholder of
- SPANGLE PROJECTS LTDshareholder of
- Auros Holdings Ltdshareholder of
- CALM HOLDINGS LTDshareholder of
- LX HOLDINGS LTDshareholder of
- HAMILCAR HOLDING LTDshareholder of
- KYOTO MEDIA LTDshareholder of
- BLACK & RED LTDshareholder of
- EBR Rexim Invest Ltdshareholder of
- Chapeldon Holdings Ltd.shareholder of
- NEWGROVE LTDshareholder of
- ANCHUSA HOLDINGS LTDshareholder of
- ADENIUM HOLDINGS LTDshareholder of
- GOLD FUSION LTDshareholder of
- BLUE YONDER LTDshareholder of
- HYACINTH LTDshareholder of
- BONGARDIA HOLDINGS LTDshareholder of
- RHODIUM SPV LTDshareholder of
- AGIXO LTDshareholder of
- LOGIC PROMO CONSULTING LTDshareholder of
- AURIC CAPITAL LTDshareholder of
- DELFIN HOLDINGS LTDshareholder of
- JEW YACHT LEASING LTDshareholder of
- FREESIA TRADING LTDshareholder of
- ALPINIA TRADING LTDshareholder of
- Holly Holdings Ltdshareholder of
- CAMELLIAS HOLDINGS LTDshareholder of
- PDM HOLDINGS LTDshareholder of
- PELERINS DU MONDE LTDshareholder of
- HOLDSYSTEM LTD.shareholder of
- CATINA HOLDINGS LIMITEDshareholder of
- CARTESIO LTDshareholder of
- PILLAR INVESTMENTS LTDshareholder of
- Centerstone Ltdshareholder of
- GALA HOLDINGS LTDshareholder of
- MANAVA HOLDINGS LTDshareholder of
- INSTADEBIT INTERNATIONAL SOLUTIONS LTD.shareholder of
- GIBIV LIMITEDshareholder of
- COMMODORE HOLDINGS LTDshareholder of
- QUANTUM PROJECT LTDshareholder of
- GE YACHT LEASING LTDshareholder of
- AYAMA INTERNATIONAL LTDshareholder of
- DEXACO HOLDING CO. LTD.shareholder of
- SO HOLDINGS LTDshareholder of
- P.SV. HOLDINGS LTDshareholder of
- SAND DUNE HOLDINGS LTDshareholder of
- CAVENDISH HOLDINGS LTDshareholder of
- OGOZO CONSULTANTS LTDshareholder of
- VOLANTIS HOLDING LTDshareholder of
- PEQUOD GROUP LTD.shareholder of
- CAPITAL E HOLDINGS LTDshareholder of
- CSW INVESTMENTS LTDshareholder of
- LMS HOLDINGS LTDshareholder of
- LMS CONSULTING LTD.shareholder of
- DREANORE HOLDINGS LTDshareholder of
- DEZALZE HOLDINGS 119 LTDshareholder of
- Fan Services Ltd.shareholder of
- DEZALZE TRADING 119 LTDshareholder of
- WORLD INVESTMENT GROUP LTD.shareholder of
- THE TRAVEL GUARANTEE FUND LTDshareholder of
- BLUE BOAT LTD.shareholder of
- SUPPORT ACE HOLDINGS LTDshareholder of
- PROFESSIONAL THINK TRADING LTD.shareholder of
- CONSULTING ACE HOLDING LTD.shareholder of
- IBLAST LTDshareholder of
- PRIMVITAL LTD.shareholder of
- SLEEK TECHNOLOGY LTDshareholder of
- MX HOLDINGS LTD.shareholder of
- COTTOXIL LTDshareholder of
- KARMA HOLDINGS LTDshareholder of
- ROONEY GROUP INTERNATIONAL LIMITEDshareholder of
- DIALOGUE MALTA LIMITEDshareholder of
- CHAMOIS HOLDINGS LTDshareholder of
- CHAMOIS LTDshareholder of
- ALTHEA HOLDINGS LTDshareholder of
- JOVIS HOLDINGS LTDshareholder of
- TARSIS LTD.shareholder of
- ZAEL NORTH WEST LTDshareholder of
- FLE MEDIA LTD.shareholder of
- TLA HOLDINGS LTDshareholder of
- VIMAX HOLDINGS LTDshareholder of
- TDS HOLDINGS LTD.shareholder of
- BYNX TRADING LTD.shareholder of
- PODIUM HOLDINGS LTDshareholder of
- ALLENIA TRADING LTDshareholder of
- SCARLET INVESTMENTS LTDshareholder of
- VISUAL WINDOW SOFTWARE MANAGEMENT LTDshareholder of
- LXV INTERNATIONAL LTDshareholder of
- BDATA LTDshareholder of
- TORNERAI LTDshareholder of
- RRM LTDshareholder of
- VIRTU CUCLAR HOLDINGS LTDshareholder of
- GZC HOLDINGS LTD.shareholder of
- THREE OAKS TRADING LTD.shareholder of
- AVENTURINE HOLDINGS LTDshareholder of
- POLAR WHITE HOLDINGS LTDshareholder of
- RAINDROP HOLDINGS LTDshareholder of
- GOLDSTONE TRADING LTDshareholder of
- NAVAMA TRADING LTD.shareholder of
- LMS YACHTING LTDshareholder of
- CAROB TREE HOLDINGS LTDshareholder of
- MALTA SMART PACKAGING LTDshareholder of
- EUROPEAN DEVELOPMENT NETWORK HOLDINGS LTDshareholder of
- EXCELLA TRADING LTDshareholder of
- MEZZARO HOLDINGS LTDshareholder of
- ACARA TRADING LTDshareholder of
- LEGOLAS HOLDINGS LTDshareholder of
- FISCHER MALTA LTDshareholder of
- EVOKE TRADING LTDshareholder of
- Callista Holdings Ltdshareholder of
- MOCCASIN HOLDINGS LTDshareholder of
- MOCCASIN LTDshareholder of
- NEOWEB LIMITEDshareholder of
- THE INTELLIGENCE K2 GROUP LTDshareholder of
- ANEMONE HOLDINGS LTDshareholder of
- TOTS TRADING LTD.shareholder of
- M3 CAPITAL LIMITEDshareholder of
- INTERNATIONAL GLOBAL FINANCES LTDshareholder of
- Funrigger Productions Ltdshareholder of
- MERHBA HOLDINGS LTDshareholder of
- XORTI CONSULTANCY LTDshareholder of
- SPILLIT IT HOLDING COMPANY LIMITEDshareholder of
- UNIQUE IT ANALYTICS LIMITEDshareholder of
- POLIMAGNET LTDshareholder of
- CONDOR MALTA LTDshareholder of
- UNPLUGGED HOLDING LTD.shareholder of
- UNPLUGGED LTDshareholder of
- PEHA Holdings Ltdshareholder of
- TEMPLAR EIS LTDshareholder of
- POLAR BEAR PROJECT LTDshareholder of
- GIO GIO TRADING LTDshareholder of
- MAJOLICHE HOLDINGS LTDshareholder of
- MAJOLICHE LTD.shareholder of
- QUANTITY MARKETING LTDshareholder of
- MED-PACIFIC CONSULTING LTDshareholder of
- COVE HOLDINGS LTD.shareholder of
- TENDALL CAPITAL MARKETS LTDshareholder of
- DARLON LTDshareholder of
- MAROON HOLDINGS LTDshareholder of
- ELOCIN LTDshareholder of
- CLEVER WAYS LTDshareholder of
- BLUE IVY LTDshareholder of
- ELECTRONIC DATA SOLUTIONS LTDshareholder of
- TROPICAL HOLDINGS LTD.shareholder of
- FVA REAL ESTATE LTDshareholder of
- VINE TREE TRADING LTDshareholder of
- MEMPHIS HOLDINGS LTDshareholder of
- GREENPALM TRADING LTDshareholder of
- BRIGHT HOLDINGS LTD.shareholder of
- JNN OPERATING COMPANY LTDshareholder of
- CATALYST HOLDINGS LTDshareholder of
- STRESSLESS HOLDINGS LTDshareholder of
- EVOLVE IT LIMITEDshareholder of
- ALTOVANTI HOLDINGS LTD.shareholder of
- AVIATOR HOLDINGS LTDshareholder of
- BOOKIE SOFTWARE LTDshareholder of
- BOOKIE HOLDINGS LTDshareholder of
- FISCHER MARKETING MALTA LTDshareholder of
- VIS ET VOLUNTAS HOLDINGS LTDshareholder of
- EVERTY MALTA LTDshareholder of
- SMALL PRECIOUS HOTEL HOLDINGS LTDshareholder of
- SMALL PRECIOUS HOTEL TRADING LTDshareholder of
- LIBER MALTA HOLDINGS LTD.shareholder of
- POLONIUM HOLDINGS LTDshareholder of
- D-LIGHT HOLDINGS LTD.shareholder of
- SUN & SPA CONSULTING LTDshareholder of
- NICQUI TRADING LTDshareholder of
- BZ INVESTMENT HOLDINGS LTDshareholder of
- GJ INVESTMENT HOLDINGS LTDshareholder of
- MAYA HERMES HOLDINGS LTDshareholder of
- CARTHAGE MEDITRADE LTDshareholder of
- CLINICAL TRIALS CONNECTION LIMITEDshareholder of
- AMINES GLOBAL SERVICES HOLDINGS LTDshareholder of
- AMINES GLOBAL SERVICES LTDshareholder of
- KINGS REIGN INTERNATIONAL LTDshareholder of
- FORWARD PARTS LTDshareholder of
- ALPHA OMEGA MARKETING LTDshareholder of
- WHITEHAVEN HOLDINGS LTDshareholder of
- LUTEA HOLDINGS LTDshareholder of
- GALLICA CONSULTING LTDshareholder of
- LAGOUSA TRADING LTDshareholder of
- FORT ROCK SECURITY ASSETS LTDshareholder of
- TIO INVESTMENTS LTDshareholder of
- HYDRA HOLDINGS LTDshareholder of
- WATER LILY LTDshareholder of
- LANAI LTDshareholder of
- LANGNESS HOLDINGS LTDshareholder of
- IOLITE LTDshareholder of
- MABE PEARL HOLDINGS LTDshareholder of
- BLETILLA LTDshareholder of
- RUBELLITE HOLDINGS LTDshareholder of
- LEARNING MACHINE HOLDINGS LTDshareholder of
- LEARNING MACHINE EMEA LTDshareholder of
- DINDIN HOLDINGS LTDshareholder of
- PCR FINANCIAL LTDshareholder of
- ABILITY HOLDINGS LTDshareholder of
- CONCORD RIVA LTDshareholder of
- POINT UNIVERSAL PURCHASING LTDshareholder of
- POINT UNIVERSAL HOLDINGS LTDshareholder of
- POINT UNIVERSAL TRADING LTDshareholder of
/06
Adverse media
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