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
- 18
- UBO hops
- 25
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
HG HOLDINGS 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
- HG HOLDINGS LIMITED
- MICHAEL TRAPANI GALEA FERIOL· shareholder of
- STEPHANIE SOLER· shareholder of
- CHRISTIAN GANADO· shareholder of
- GRETA APAP BOLOGNA· shareholder of
- BETTINA AZZOPARDI· shareholder of
- JOHN SOLER· shareholder of
- JOSEPH A. GASAN· shareholder of
- PAUL TRAPANI GALEA FERIOL· shareholder of
- NICHOLAS TRAPANI GALEA FERIOL· shareholder of
- ANDREW GANADO· shareholder of
- LOUISA BORG· shareholder of
- LISA BRADSHAW· shareholder of
- GAN LIMITED· shareholder of
- BNA LIMITED· shareholder of
- DMG LIMITED· shareholder of
- FERIOL LIMITED· shareholder of
- TRIS LIMITED· shareholder of
- DAYSTAR INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain20 flagged hopsStandard
20 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
454 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.
MICHAEL TRAPANI GALEA FERIOL
- EAST END COMPANY LIMITEDdirector of
- EAST END COMPANY LIMITEDshareholder of
- MTGF LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- CECILIA HOLDINGS LIMITEDdirector of
- CECILIA HOLDINGS LIMITEDlegal representative of
- MARSA DEVELOPMENTS LIMITEDdirector of
- MARSA DEVELOPMENTS LIMITEDlegal representative of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- MTGF LIMITEDdirector of
- MTGF LIMITEDlegal representative of
- MTGF LIMITEDsecretary of
- MTGF LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- INSIDE OUT COMPANY LIMITEDlegal representative of
- INSIDE OUT COMPANY LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
STEPHANIE SOLER
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- Medina Healthcare Limitedsecretary of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
CHRISTIAN GANADO
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- PEGASUS LTD.director of
- OZONE LIMITEDdirector of
- OZONE LIMITEDlegal representative of
- MAXI LIMITEDdirector of
- MAXI LIMITEDlegal representative of
- GAN LIMITEDdirector of
- GAN LIMITEDlegal representative of
- GAN LIMITEDsecretary of
- GAN LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- FRU LIMITEDdirector of
- FRU LIMITEDlegal representative of
- FRU LIMITEDsecretary of
- FRU LIMITEDshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- GANADOSWINES LIMITEDsecretary of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- DRINK WINE LIMITEDsecretary of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDsecretary of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- ARC WIFI LIMITEDsecretary of
- ERECEIPTS INTERNATIONAL LIMITEDdirector of
- ERECEIPTS INTERNATIONAL LIMITEDlegal representative of
- ONERUN LIMITEDdirector of
- ONERUN LIMITEDlegal representative of
- ONERUN LIMITEDsecretary of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MFR LIMITEDsecretary of
- PAINTINMATE LIMITEDdirector of
- PAINTINMATE LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE RETAIL LIMITEDshareholder of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- ZYGO LIMITEDdirector of
- ZYGO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
GRETA APAP BOLOGNA
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- INSIDE OUT COMPANY LIMITEDdirector of
- INSIDE OUT COMPANY LIMITEDlegal representative of
- INSIDE OUT COMPANY LIMITEDshareholder of
- INSIDEOUT INVESTMENTS LIMITEDdirector of
- INSIDEOUT INVESTMENTS LIMITEDlegal representative of
- INSIDEOUT INVESTMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- GRETA DESIGN LIMITEDdirector of
- GRETA DESIGN LIMITEDlegal representative of
- GRETA DESIGN LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
BETTINA AZZOPARDI
- MILNER DEVELOPMENTS LIMITEDsecretary of
- TOWNSQUARE SLIEMA LIMITEDsecretary of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- EMBASSY LIMITEDsecretary of
- BTG LIMITEDdirector of
- BTG LIMITEDlegal representative of
- BTG LIMITEDshareholder of
- EMBASSY CATERING LIMITEDdirector of
- EMBASSY CATERING LIMITEDsecretary of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDsecretary of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDsecretary of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- PAOLA COMPLEX LIMITEDdirector of
- PAOLA COMPLEX LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDsecretary of
- MAREA MAIN STREET LIMITEDsecretary of
- FERIOL LIMITEDdirector of
- FERIOL LIMITEDlegal representative of
- FERIOL LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDsecretary of
JOHN SOLER
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DOMUS LIMITEDsecretary of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- SP LIMITEDdirector of
- SP LIMITEDlegal representative of
- SP LIMITEDsecretary of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
JOSEPH A. GASAN
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MELITA CABLE HOLDINGS LIMITEDdirector of
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- CHURCHILL DEVELOPMENTS LTDdirector of
- GREENACRES LIMITEDdirector of
- GREENACRES LIMITEDlegal representative of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDlegal representative of
- SANGA TRADING LIMITEDdirector of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- M G H LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- MHG TRADING LIMITEDlegal representative of
- MIDI P.L.C.director of
- MIDI P.L.C.legal representative of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- J.A.G. LIMITEDshareholder of
- HOME INVESTMENTS LIMITED.director of
- GASAN PROPERTY SERVICES LTDdirector of
- M.A.I.N. SERVICES LIMITEDdirector of
- M.A.I.N. SERVICES LIMITEDlegal representative of
- PROGETTI LTDdirector of
- G.D.C. LIMITEDdirector of
- JOHN BROWN ENGINEERING (MALTA) LTDdirector of
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- GASAN PROPERTIES LIMITEDdirector of
- GASAN PROPERTIES LIMITEDlegal representative of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- DIAMOND VIDEO LIMITEDdirector of
- MONTECRISTO 2 LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- HERITAGE MOTOR COMPANY LIMITEDdirector of
- HERITAGE MOTOR COMPANY LIMITEDlegal representative of
- AIR MALTA p.l.c.director of
- EMBASSY CATERING LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDdirector of
- GASAN INVESTMENTS LIMITEDlegal representative of
- VILLA DRAGO LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TIGNE' CONTRACTING LIMITEDdirector of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- GASAN MOTORS LIMITEDdirector of
- GASAN MOTORS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- DATA SERVICES LTD.director of
- DATA SERVICES LTD.legal representative of
- PAOLA COMPLEX LIMITEDdirector of
- C.B. MOTORS LIMITEDdirector of
- MELITA MOBILE LTDdirector of
- MELITA MOBILE LTDlegal representative of
- CENTRECOM LTDdirector of
- CENTRECOM LTDlegal representative of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDlegal representative of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDdirector of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDlegal representative of
- GASAN TECHNICAL SERVICES LIMITEDdirector of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Honey IV Limitedlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- WORLD AVIATION SYSTEMS LIMITEDdirector of
- WORLD AVIATION SYSTEMS LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- MELITA MEDIA LIMITEDdirector of
- MELITA MEDIA LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDlegal representative of
- GMS LIMITEDdirector of
- ARGENT LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDdirector of
- TIGNE POINT BUSINESS CENTRE LIMITEDlegal representative of
- MID KNIGHT HOLDINGS LIMITEDdirector of
- MID KNIGHT HOLDINGS LIMITEDlegal representative of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- EYEKA INVEST LIMITEDdirector of
- EYEKA INVEST LIMITEDlegal representative of
- GREEN LIMITEDdirector of
- MALTA INTERNATIONAL AUTOMOTIVE AIRCONDITIONING LIMITEDdirector of
- MARUTI MOTORS LIMITEDdirector of
- MARUTI MOTORS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
- V&A INVESTMENTS LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDlocal representative of
PAUL TRAPANI GALEA FERIOL
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- FERIOL LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
NICHOLAS TRAPANI GALEA FERIOL
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- MEKANIKA LIMITEDdirector of
- MARSA DEVELOPMENTS LIMITEDshareholder of
- CMM MANAGEMENT LIMITEDlegal representative of
- KINETIC PARTNERS (MALTA) LIMITEDsecretary of
- KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITEDsecretary of
- MGP EUROPE (MALTA) IV LTDsecretary of
- FERIOL LIMITEDshareholder of
- KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITEDsecretary of
- GREENHEART LIMITEDshareholder of
- PITUFOS LTDsecretary of
- STARMAC MALTA LIMITEDsecretary of
- AIRCRAFT ABS HOLDINGS MALTA LIMITEDsecretary of
- CASA AMARELA LIMITEDsecretary of
- MILL HOUSE PROPERTY LIMITEDsecretary of
- MACAPA INVESTMENTS LTDsecretary of
ANDREW GANADO
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- MILNER DEVELOPMENTS LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- INDIA LIMITEDshareholder of
- PROPERTY OWNERS LIMITEDshareholder of
- VILLA DRAGO LIMITEDdirector of
- DMG LIMITEDdirector of
- DMG LIMITEDlegal representative of
- DMG LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- GANADOSWINES LIMITEDdirector of
- GANADOSWINES LIMITEDlegal representative of
- DRINK WINE LIMITEDdirector of
- DRINK WINE LIMITEDlegal representative of
- 101 INVESTMENTS LIMITEDdirector of
- 101 INVESTMENTS LIMITEDlegal representative of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- ARC WIFI LIMITEDdirector of
- ARC WIFI LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- MFR LIMITEDdirector of
- MFR LIMITEDlegal representative of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- DIGITO LIMITEDdirector of
- DIGITO LIMITEDlegal representative of
- MELITE RETAIL SYSTEMS LIMITEDdirector of
- MELITE RETAIL SYSTEMS LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
- LIDSDALE LIMITEDlocal representative of
MICHAEL SOLER
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- M G H LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDlegal representative of
- ROSELLO DEVELOPMENTS LIMITEDsecretary of
- ROSELLO DEVELOPMENTS LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.director of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR PROPERTIES LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- GALAXY HOLDINGS LIMITEDsecretary of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- SUNFLOWER LIMITEDsecretary of
- SUNFLOWER LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDdirector of
- VILLA DRAGO LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- GALAXY HOLIDAY RESORTS LIMITEDdirector of
- GALAXY HOLIDAY RESORTS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- HD ENTERTAINMENT LTDsecretary of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DG HEALTHCARE LTDsecretary of
- DG HEALTHCARE LTDshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDsecretary of
- GEE FIVE LIMITEDdirector of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDsecretary of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
LOUISA BORG
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
VIKKI FALZON
- J.A.G. LIMITEDsecretary of
- SYLGA LIMITEDsecretary of
- TROY LIMITEDsecretary of
- MONTECRISTO LIMITEDsecretary of
- GREENHEART LIMITEDsecretary of
LISA BRADSHAW
- PEGASUS LIMITEDdirector of
- PEGASUS LIMITEDlegal representative of
- PEGASUS LTD.director of
- ZEST LIMITEDdirector of
- BNA LIMITEDdirector of
- BNA LIMITEDlegal representative of
- BNA LIMITEDshareholder of
- TRIS LIMITEDdirector of
- TRIS LIMITEDlegal representative of
- TRIS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
GAN LIMITED
- RETAIL SYSTEMS LIMITEDshareholder of
BNA LIMITED
- RETAIL SYSTEMS LIMITEDshareholder of
- GANADOSWINES LIMITEDshareholder of
DMG LIMITED
- RETAIL SYSTEMS LIMITEDshareholder of
- GANADOSWINES LIMITEDshareholder of
- 101 INVESTMENTS LIMITEDshareholder of
- ARC WIFI LIMITEDshareholder of
FERIOL LIMITED
- SYLGA LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
TRIS LIMITED
- PEGASUS LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- DOMUS LIMITEDshareholder of
- DRINK WINE LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
DAYSTAR INVESTMENTS LIMITED
- DAYSTAR HOLDINGS LIMITEDshareholder of
- KOINONIA PROPERTIES LIMITEDshareholder of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
/06
Adverse media
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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