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
- 4
- UBO hops
- 19
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
ADVANTA GLOBAL SERVICES 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
- ADVANTA GLOBAL SERVICES LTD.
- JOSE MIGUEL VARELA GONZALEZ· shareholder of
- CREDAL INTERNATIONAL LTD· shareholder of
- OLIVER THOMA· shareholder of
- GORKA VIAR MORON· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-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 chain8 flagged hopsStandard
8 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
489 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.
ANN MARIE GRISCTI
- BRETAGNE LTD.secretary of
- M & N MALTA LTDsecretary of
- Transylvan Holdings Ltdsecretary of
- STALKER HOLDINGS LTD.secretary of
- F.E. INTERNATIONAL LTDsecretary of
- BALIAN HOLDINGS LTDsecretary of
- PFO INVESTMENTS LTDsecretary of
ROBERT D'ALESSANDRO
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- CREDAL Business Consulting Ltd.secretary of
- PETRUSSE ET CIE LIMITEDdirector of
- I.T.R. LIMITEDdirector of
- JDRA COMPANY LIMITEDdirector of
- WORLD WIDE CORPORATION LIMITEDdirector of
- VARRYMALTA LIMITEDdirector of
- VARRYMALTA LIMITEDlegal representative of
- PROJECT & LIGHT LIMITEDdirector of
- PROJECT & LIGHT LIMITEDlegal representative of
- BAKAN TRADING LIMITEDliquidator of
- MULLER IMMOBILIARIA LIMITEDliquidator of
- KENOBI HOLDINGS LIMITEDliquidator of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
- CIROK LIMITEDsecretary of
- FINANCIAL SPRING LTDdirector of
- FINANCIAL SPRING LTDlegal representative of
- SAKAMURA INVESTMENTS LIMITEDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDlegal representative of
- CORE TECHNOLOGY LTDdirector of
- CORE TECHNOLOGY LTDlegal representative of
- DAL-SYSTEMS LTDdirector of
- ALES LONE-STAR INVESTMENTS LTD.director of
- ALES LONE-STAR INVESTMENTS LTD.legal representative of
- ALES LONE-STAR INVESTMENTS LTD.secretary of
- SCHOLTEN TRADING LTD.liquidator of
- ALLSecure Ltd.secretary of
- OCEANBULK LINE LIMITEDdirector of
- POLAR BEAR TRADING LTDdirector of
- POLAR BEAR TRADING LTDlegal representative of
- IMMOTREND HOLDING LTDdirector of
- SELECT TRADING LTDdirector of
- SELECT TRADING LTDlegal representative of
- A.S. INDUSTRIES LIMITEDdirector of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MENUCO INTERNATIONAL LTDdirector of
- MENUCO INTERNATIONAL LTDlegal representative of
- INTERCAPITAL ASSOCIATES LTD.director of
- INTERCAPITAL ASSOCIATES LTD.legal representative of
- BRETAGNE LTD.director of
- BRETAGNE LTD.legal representative of
- FINAX LIMITEDdirector of
- FINAX LIMITEDlegal representative of
- M & N MALTA LTDdirector of
- M & N MALTA LTDlegal representative of
- GLOBAL MEDIA & RIGHTS LTDdirector of
- GLOBAL MEDIA & RIGHTS LTDlegal representative of
- INNOVATIVE CONCEPTS LTDdirector of
- INNOVATIVE CONCEPTS LTDlegal representative of
- EASTWEST DEVELOPMENTS LTD.director of
- EASTWEST DEVELOPMENTS LTD.legal representative of
- ALLSECURE INTERNATIONAL LTDdirector of
- ALLSECURE INTERNATIONAL LTDlegal representative of
- RALKEN HOLDINGS LTDdirector of
- RALKEN HOLDINGS LTDlegal representative of
- AZAR HOLDINGS LTDdirector of
- AZAR HOLDINGS LTDlegal representative of
- PORTO INVESTMENT LTDdirector of
- PORTO INVESTMENT LTDlegal representative of
- MOTIVATION MANAGEMENT HOLDINGS LTD.secretary of
- DIVO DIVA INTERNATIONAL LTD.secretary of
- ATOMICA LTDdirector of
- ATOMICA LTDlegal representative of
- RAVHULT HOLDING LTD.secretary of
- RAVHULT LTDsecretary of
- PECAN HOLDING LTDdirector of
- PECAN HOLDING LTDlegal representative of
- Kulan Holding Ltddirector of
- Kulan Holding Ltdlegal representative of
- LEXAB Holding Ltddirector of
- LEXAB Holding Ltdlegal representative of
- SKIRNER HOLDING LTDdirector of
- SKIRNER HOLDING LTDlegal representative of
- LEXAB Invest Ltddirector of
- LEXAB Invest Ltdlegal representative of
- KULAN Trading Ltd.director of
- KULAN Trading Ltd.legal representative of
- LEXAB Trading Ltddirector of
- LEXAB Trading Ltdlegal representative of
- SKIRNER Trading Ltddirector of
- SKIRNER Trading Ltdlegal representative of
- PMFL INTERNATIONAL HOLDINGS LTDdirector of
- PMFL INTERNATIONAL HOLDINGS LTDlegal representative of
- CIM LIMITEDdirector of
- CIM LIMITEDlegal representative of
- CIM LIMITEDsecretary of
- CIM LIMITEDshareholder of
- Transylvan Holdings Ltddirector of
- Transylvan Holdings Ltdlegal representative of
- DanaMedia FZ Ltdsecretary of
- STALKER HOLDINGS LTD.director of
- STALKER HOLDINGS LTD.legal representative of
- FORMAX Holdings Ltddirector of
- FORMAX Holdings Ltdlegal representative of
- RODI Holdings Ltddirector of
- RODI Holdings Ltdlegal representative of
- BOVA Global Ltd.director of
- BOVA Global Ltd.legal representative of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.director of
- NOVUMVERTO HOLDING LTD.legal representative of
- NOVUMVERTO HOLDING LTD.shareholder of
- Green Projects Limiteddirector of
- Green Projects Limitedlegal representative of
- STRATOS HOLDING LTDdirector of
- STRATOS HOLDING LTDlegal representative of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltddirector of
- STRATEGIC Holdings Ltdlegal representative of
- RUBUS HOLDING LTDdirector of
- RUBUS HOLDING LTDlegal representative of
- SMC SPATIAL MANAGEMENT CONSULTING LTDdirector of
- SMC SPATIAL MANAGEMENT CONSULTING LTDlegal representative of
- CNC ADVISORY LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- JANOR HOLDING LTDdirector of
- JANOR HOLDING LTDlegal representative of
- JANOR HOLDING LTDsecretary of
- LINDEN NORDIC HOLDING LTDsecretary of
- SOLNOR HOLDING LTDdirector of
- SOLNOR HOLDING LTDlegal representative of
- SOLNOR HOLDING LTDsecretary of
- SOLAR HOLDING LTDdirector of
- SOLAR HOLDING LTDlegal representative of
- SOLAR HOLDING LTDsecretary of
- JANOR INVEST LTD.director of
- JANOR INVEST LTD.legal representative of
- JANOR INVEST LTD.secretary of
- LINDEN NORDIC INVEST LTDdirector of
- LINDEN NORDIC INVEST LTDlegal representative of
- LINDEN NORDIC INVEST LTDsecretary of
- SOLNOR INVEST LTDdirector of
- SOLNOR INVEST LTDlegal representative of
- SOLNOR INVEST LTDsecretary of
- EUROMED Support-Systems Ltdshareholder of
- JANOR TRADING LTDdirector of
- JANOR TRADING LTDlegal representative of
- JANOR TRADING LTDsecretary of
- SOLAR INVEST LTDdirector of
- SOLAR INVEST LTDlegal representative of
- LINDEN NORDIC TRADING LTDdirector of
- LINDEN NORDIC TRADING LTDlegal representative of
- LINDEN NORDIC TRADING LTDsecretary of
- SOLNOR TRADING LTD.director of
- SOLNOR TRADING LTD.legal representative of
- SOLNOR TRADING LTD.secretary of
- SOLAR TRADING LTDdirector of
- SOLAR TRADING LTDlegal representative of
- SOLAR TRADING LTDsecretary of
- CUSWORTH Holding Ltd.director of
- CUSWORTH Holding Ltd.legal representative of
- LYKOS PHARMA LTDdirector of
- LYKOS PHARMA LTDlegal representative of
- VETERINARY Holdings Ltdsecretary of
- NETWORK YACHT LEASING LTD.director of
- NETWORK YACHT LEASING LTD.legal representative of
- NETWORK YACHT LEASING LTD.secretary of
- MARARE LIMITEDdirector of
- MARARE LIMITEDlegal representative of
- UNVIRA LIMITEDdirector of
- UNVIRA LIMITEDlegal representative of
- ADMO INTERNATIONAL LTDdirector of
- ADMO INTERNATIONAL LTDlegal representative of
- GREENWOLF HOLDING LTDdirector of
- GREENWOLF HOLDING LTDlegal representative of
- F.E. INTERNATIONAL LTDdirector of
- F.E. INTERNATIONAL LTDlegal representative of
- INVESTMENT SOLUTIONS - EUROPE LTDdirector of
- INVESTMENT SOLUTIONS - EUROPE LTDlegal representative of
- HLBN HOLDING LTDdirector of
- HLBN HOLDING LTDlegal representative of
- BALIAN HOLDINGS LTDdirector of
- BALIAN HOLDINGS LTDlegal representative of
- LANE HOLDINGS LIMITEDsecretary of
- LIMATEC International Holding Ltd.director of
- LIMATEC International Holding Ltd.legal representative of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDdirector of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDlegal representative of
- MEADOW INVESTMENTS LIMITEDdirector of
- MEADOW INVESTMENTS LIMITEDlegal representative of
- XERXES Holdings Ltdshareholder of
- MACCSA HOLDING LTDdirector of
- MACCSA HOLDING LTDlegal representative of
- MACCSA INTERNATIONAL LTDdirector of
- MACCSA INTERNATIONAL LTDlegal representative of
- BUSINESS-2-BUSINESS FLOOR LTDsecretary of
- F.E. TRANSPORT PARTNERSHIPS LTDdirector of
- F.E. TRANSPORT PARTNERSHIPS LTDlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.director of
- F.E. BUSINESS SOLUTIONS LTD.legal representative of
- UNITED PROJECT PARTNERS LTDsecretary of
- HERITAGE INVESTMENT LTD.director of
- HERITAGE INVESTMENT LTD.legal representative of
- HERITAGE INVESTMENT LTD.shareholder of
- UDC HOLDING LTDdirector of
- UDC HOLDING LTDlegal representative of
- HIGHLAND Estates Ltd.director of
- HIGHLAND Estates Ltd.legal representative of
- BEPPE Ltd.director of
- BEPPE Ltd.legal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- STOREHOUSE 5 INTERNATIONAL LTDdirector of
- STOREHOUSE 5 INTERNATIONAL LTDlegal representative of
- CL INTERNATIONAL LIMITEDdirector of
- CL INTERNATIONAL LIMITEDlegal representative of
- WEST AIR Ltd.director of
- WEST AIR Ltd.legal representative of
- MILTON International Ltddirector of
- MILTON International Ltdlegal representative of
- WIKING INTERNATIONAL LTDdirector of
- WIKING INTERNATIONAL LTDlegal representative of
- STOREHOUSE 5 LTDdirector of
- STOREHOUSE 5 LTDlegal representative of
- BEZOAR HOLDING LTDsecretary of
- DIA LUCRII LTD.secretary of
- ALTERTECH (MALTA) LTDdirector of
- ALTERTECH (MALTA) LTDlegal representative of
- PFO INVESTMENTS LTDdirector of
- PFO INVESTMENTS LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDsecretary of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- ALIGNED ENERGY LTDdirector of
- ALIGNED ENERGY LTDlegal representative of
- BEGO Investments Ltd.director of
- BEGO Investments Ltd.legal representative of
- ALFONS HOLDINGS LTDdirector of
- ALFONS HOLDINGS LTDlegal representative of
- AFIN Strategies Ltd.director of
- AFIN Strategies Ltd.legal representative of
- AFIN Strategies Ltd.shareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- SPARTA STRATEGIES LTDshareholder of
- MALTA IFP LTDdirector of
- MALTA IFP LTDlegal representative of
- DENE PLACE Holdings Ltd.director of
- DENE PLACE Holdings Ltd.legal representative of
- BOWATER HOLOGRAPHICS (MALTA) LTDdirector of
- BOWATER HOLOGRAPHICS (MALTA) LTDlegal representative of
- WORLD SHARE EXCHANGES LIMITEDdirector of
- WORLD SHARE EXCHANGES LIMITEDlegal representative of
- RUBX Ltd.director of
- RUBX Ltd.legal representative of
- CENTUN LTDdirector of
- CENTUN LTDlegal representative of
- POINT 3 HOLDINGS LTDdirector of
- POINT 3 HOLDINGS LTDlegal representative of
- ESTAN HOLDING LTD.director of
- ESTAN HOLDING LTD.legal representative of
- ESTAN INVEST LTDdirector of
- ESTAN INVEST LTDlegal representative of
- RE-LAND ENERGY LTDdirector of
- RE-LAND ENERGY LTDlegal representative of
- CROWD HOLDING LTDsecretary of
- NOVUMVERTO INVEST LTDdirector of
- NOVUMVERTO INVEST LTDlegal representative of
- SIGLOS LTDdirector of
- SIGLOS LTDlegal representative of
- LABRYS LTD.director of
- LABRYS LTD.legal representative of
- D' ALESSANDRO & ASSOCIATES LTDdirector of
- D' ALESSANDRO & ASSOCIATES LTDlegal representative of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDlegal representative of
- OPTIMAL HOLDINGS LTDdirector of
- OPTIMAL HOLDINGS LTDlegal representative of
- IVARSSON HOLDING LTDdirector of
- IVARSSON HOLDING LTDlegal representative of
- WELRAKO HOLDING LTDdirector of
- WELRAKO HOLDING LTDlegal representative of
- WELRAKO INVEST LTDdirector of
- WELRAKO INVEST LTDlegal representative of
- BOREALIS LTDdirector of
- BOREALIS LTDlegal representative of
- BOREALIS LTDshareholder of
- BONORUM LTDdirector of
- BONORUM LTDlegal representative of
- BONORUM LTDshareholder of
- ECOPLAST LTDsecretary of
- OMICRON HOLDING LTDdirector of
- OMICRON HOLDING LTDlegal representative of
- OMD OVERSEAS MARKETS DEVELOPMENT LIMITEDdirector of
- ZYGOTEL LIMITEDdirector of
- BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891)director of
CREDAL INTERNATIONAL LTD
- CREDAL ADVISORY LTDshareholder of
- BEST COMPANY LIMITEDshareholder of
- RNT SOLUTIONS LTDshareholder of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDshareholder of
- CIROK LIMITEDshareholder of
- CORE TECHNOLOGY LTDshareholder of
- DAL-SYSTEMS LTDshareholder of
- ALES LONE-STAR INVESTMENTS LTD.shareholder of
- EGACO LIMITEDshareholder of
- EURHOTELS LTD.shareholder of
- M A X I T A L LTD.shareholder of
- ALLSecure Ltd.shareholder of
- PETROGOLD LTDshareholder of
- SELECT TRADING LTDshareholder of
- MENUCO INTERNATIONAL LTDshareholder of
- WILCO INVESTMENTS LIMITEDshareholder of
- BRETAGNE LTD.shareholder of
- FINAX LIMITEDshareholder of
- M & N MALTA LTDshareholder of
- GLOBAL MEDIA & RIGHTS LTDshareholder of
- ESTRA HOLDINGS LTD.shareholder of
- INNOVATIVE CONCEPTS LTDshareholder of
- EASTWEST DEVELOPMENTS LTD.shareholder of
- PORTO INVESTMENT LTDshareholder of
- MOTIVATION MANAGEMENT HOLDINGS LTD.shareholder of
- ORCA INTERNATIONAL TRADING LTDshareholder of
- DIVO DIVA INTERNATIONAL LTD.shareholder of
- NEWIN HOLDINGS LIMITEDshareholder of
- PECAN HOLDING LTDshareholder of
- KULAN INVEST LTDshareholder of
- SKIRNER INVEST LTD.shareholder of
- WKF/5 LTDshareholder of
- OPEN GROUP Holdings Ltd.shareholder of
- CROSS-NUTRITION LTDshareholder of
- HILDAMAR SHIPPING LIMITEDshareholder of
- The United MAGS Ltd.shareholder of
- TradeRider Limitedshareholder of
- PMFL INTERNATIONAL HOLDINGS LTDshareholder of
- T-Data International Ltd.shareholder of
- DECCA TRADING LIMITEDshareholder of
- CIM LIMITEDshareholder of
- NHT MARKETING & PUBLISHING LTDshareholder of
- Transylvan Holdings Ltdshareholder of
- STALKER HOLDINGS LTD.shareholder of
- FORMAX Holdings Ltdshareholder of
- RODI Holdings Ltdshareholder of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.shareholder of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltdshareholder of
- PHARMAX International Ltdshareholder of
- Mareva Holding Ltdshareholder of
- Mareva Engineering Consultants Ltdshareholder of
- RUBUS HOLDING LTDshareholder of
- MARLOWE Ltdshareholder of
- SMC SPATIAL MANAGEMENT CONSULTING LTDshareholder of
- CONSOLIDATOR INVESTMENTS HOLDING LTDshareholder of
- CNC ADVISORY LTDshareholder of
- ENVIRO-ENERGY EQUITIES LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- LINDEN NORDIC HOLDING LTDshareholder of
- SOLNOR HOLDING LTDshareholder of
- LINDEN NORDIC INVEST LTDshareholder of
- EUROLOGISTICS (MALTA) LTDshareholder of
- EUROMED Support-Systems Ltdshareholder of
- SOLAR INVEST LTDshareholder of
- EASTWEST GREENTECH LTDshareholder of
- GEOKOR SHIPPING COMPANY LTDshareholder of
- CUSWORTH Holding Ltd.shareholder of
- BOWLAND Holding Ltdshareholder of
- LYKOS PHARMA LTDshareholder of
- INTERACTIVA Holdings Ltdshareholder of
- CELL-ENERGY LIFE SCIENCE LTDshareholder of
- NETWORK YACHT LEASING LTD.shareholder of
- CREDIT FIRST Asset Management Ltd.shareholder of
- MARARE LIMITEDshareholder of
- UNVIRA LIMITEDshareholder of
- ADMO INTERNATIONAL LTDshareholder of
- GREENWOLF HOLDING LTDshareholder of
- F.E. INTERNATIONAL LTDshareholder of
- NETWORK VEHICLE LEASING LTD.shareholder of
- SULA LIMITEDshareholder of
- DIRECT SCOOTER LTDshareholder of
- BALIAN HOLDINGS LTDshareholder of
- LANE HOLDINGS LIMITEDshareholder of
- EURODAN INVEST LTDshareholder of
- TURAN PARTNERS LTDshareholder of
- TechnoCapital Holdings Limitedshareholder of
- LIMATEC International Holding Ltd.shareholder of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDshareholder of
- ALEV Properties Ltdshareholder of
- RUBICON INVESTMENT LTDshareholder of
- MEADOW INVESTMENTS LIMITEDshareholder of
- ACC LTDshareholder of
- MACCSA HOLDING LTDshareholder of
- MACCSA INTERNATIONAL LTDshareholder of
- BUSINESS-2-BUSINESS FLOOR LTDshareholder of
- F.E. TRANSPORT PARTNERSHIPS LTDshareholder of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- UNITED PROJECT PARTNERS LTDshareholder of
- HERITAGE INVESTMENT LTD.shareholder of
- PERFORMANCE SAILING LTDshareholder of
- E2E Consulting Ltd.shareholder of
- LIV AID MALTA LTDshareholder of
- WATER RESOURCES International Ltd.shareholder of
- HIGHLAND Estates Ltd.shareholder of
- BEPPE Ltd.shareholder of
- EUROGLOBE LTDshareholder of
- MODERN TREUHAND Management Limitedshareholder of
- WEST AIR Ltd.shareholder of
- WIKING INTERNATIONAL LTDshareholder of
- BLUE ROCK LIMITEDshareholder of
- BEZOAR HOLDING LTDshareholder of
- DIA LUCRII LTD.shareholder of
- WRI Solutions Ltd.shareholder of
- BETTER LIFE LTDshareholder of
- BETTER LIFE HOLDING LTDshareholder of
- EnviroEnergy Resources Ltd.shareholder of
- MONUMENTAL TEN LTDshareholder of
- EUROSPARK HOLDINGS LIMITEDshareholder of
- ALTERTECH (MALTA) LTDshareholder of
- WRI SYSTEMS Ltdshareholder of
- WRI MENA HOLDINGS LTDshareholder of
- PASA HOLDING LTDshareholder of
- PASA INVEST LTDshareholder of
- THORAL ADVISORY LIMITEDshareholder of
- ROLPENA LIMITEDshareholder of
- TYPICALDUTCH HOLDING LTDshareholder of
- ATY Ltd.shareholder of
- PFO INVESTMENTS LTDshareholder of
- TRAVEL & RETAIL MANAGEMENT LTDshareholder of
- HEPSTON HOLDING LTDshareholder of
- HEPSTON Invest Ltd.shareholder of
- VIPERA BERUS LTDshareholder of
- CAMPADRE HOLDING LTDshareholder of
- KEYSTONE SYSTEMS INTERNATIONAL LTDshareholder of
- ALIGNED ENERGY LTDshareholder of
- COVESICU LIMITEDshareholder of
- DUNA PRO HOLDING CORPORATION LIMITEDshareholder of
- BEGO Investments Ltd.shareholder of
- ECOPROJECT COMPANY LTDshareholder of
- AR CONSULTING LTDshareholder of
- DC Holding Ltd.shareholder of
- ALFONS HOLDINGS LTDshareholder of
- SAVI HOLDINGS LTDshareholder of
- CLARKSON HOLDINGS LTD.shareholder of
- E-BUSINESS SYSTEMS INTERNATIONAL LTDshareholder of
- CREDAL MANAGEMENT LTDshareholder of
- ARIES INTERNATIONAL HOLDING PARTNERS LIMITEDshareholder of
- Scalanova Holding Ltd.shareholder of
- DPTR International Ltdshareholder of
- GRASSLAND LIMITEDshareholder of
- DENE PLACE Holdings Ltd.shareholder of
- BOWATER HOLOGRAPHICS (MALTA) LTDshareholder of
- BOWATER Holographic Research (Malta) Ltd.shareholder of
- IBERIA HOLDINGS LIMITEDshareholder of
- WORLD SHARE EXCHANGES LIMITEDshareholder of
- COLMERUS LTDshareholder of
- RUBX Ltd.shareholder of
- CENTUN LTDshareholder of
- VALLETTA TRADING LTDshareholder of
- MOPTIL LTDshareholder of
- J TWO EIGHT LIMITEDshareholder of
- ZAMBERSKI LTDshareholder of
- SNOW FOX LIMITEDshareholder of
- JUNO DIGITAL LTDshareholder of
- POINT 3 HOLDINGS LTDshareholder of
- ESTAN HOLDING LTD.shareholder of
- ESTAN INVEST LTDshareholder of
- EXHIBITIONSPRO LTDshareholder of
- RE-LAND ENERGY LTDshareholder of
- CROWD HOLDING LTDshareholder of
- NOVUMVERTO INVEST LTDshareholder of
- TARF Holding Limitedshareholder of
- SIGLOS LTDshareholder of
- LABRYS LTD.shareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDshareholder of
- OPTIMAL HOLDINGS LTDshareholder of
- IVARSSON WINE LTDshareholder of
- DELICIA CATERING LTDshareholder of
- WELRAKO HOLDING LTDshareholder of
- WELRAKO INVEST LTDshareholder of
- GOMAR TRADING LIMITEDshareholder of
- ECOPLAST LTDshareholder of
- OMICRON HOLDING LTDshareholder of
/06
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