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
- 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
NEW GALAXY SHIPMANAGEMENT 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
- NEW GALAXY SHIPMANAGEMENT LIMITED
- TRI-MER SERVICES LIMITED· shareholder of
- VIACHESLAV KOLESNIKOV· 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
996 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.
RAY MERCIECA
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- MERCIECA & MAMO (NOMINEE) LTDdirector of
- MERCIECA & MAMO (NOMINEE) LTDshareholder of
- EXCELL SYSTEMS LIMITEDshareholder of
- R E D DEVELOPERS LTDliquidator of
- WHITE WAVE LIMITEDdirector of
- WHITE WAVE LIMITEDlegal representative of
- PETROIL ENGINEERING SERVICES LIMITEDshareholder of
- MAMO & MERCIECA LIMITEDdirector of
- MAMO & MERCIECA LIMITEDlegal representative of
- MAMO & MERCIECA LIMITEDshareholder of
- VASSILEV MARITIME LIMITEDdirector of
- VASSILEV MARITIME LIMITEDlegal representative of
- VASSILEV MARITIME LIMITEDsecretary of
- N Z LIMITEDdirector of
- N Z LIMITEDsecretary of
- KTJ GROUP LIMITEDdirector of
- KTJ GROUP LIMITEDlegal representative of
- KTJ GROUP LIMITEDsecretary of
- STAR ISLAND PROPERTIES LIMITEDdirector of
- STAR ISLAND PROPERTIES LIMITEDlegal representative of
- STAR ISLAND PROPERTIES LIMITEDsecretary of
- R.V. SERVICES LIMITEDdirector of
- RATIWAN LIMITEDliquidator of
- RATITU LIMITEDliquidator of
- RATITRI LIMITEDliquidator of
- L.M.G. SHIPPING & CHARTERING LIMITEDdirector of
- L.M.G. SHIPPING & CHARTERING LIMITEDlegal representative of
- L.M.G. SHIPPING & CHARTERING LIMITEDsecretary of
- LARSEN GROUP LIMITEDdirector of
- LARSEN GROUP LIMITEDlegal representative of
- LARSEN GROUP LIMITEDsecretary of
- AMBASSADOR SERVICES LIMITEDliquidator of
- TRANZIP LIMITEDdirector of
- TRANZIP LIMITEDlegal representative of
- TRANZIP LIMITEDsecretary of
- CHECK LIMITEDdirector of
- CHECK LIMITEDlegal representative of
- CHECK LIMITEDsecretary of
- MATRAS LIMITEDdirector of
- MATRAS LIMITEDlegal representative of
- MATRAS LIMITEDsecretary of
- FINALCO LIMITEDliquidator of
- ST. PAUL LIMITEDdirector of
- ST. PAUL LIMITEDlegal representative of
- ST. PAUL LIMITEDsecretary of
- AGM COMPANY LIMITEDlegal representative of
- AGM COMPANY LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDliquidator of
- GIBLI TRADING LIMITEDdirector of
- GIBLI TRADING LIMITEDlegal representative of
- GIBLI TRADING LIMITEDsecretary of
- SAN PRIMO INTERNATIONAL LIMITEDliquidator of
- MULTINATIONAL BRANDS LIMITEDdirector of
- MULTINATIONAL BRANDS LIMITEDlegal representative of
- MULTINATIONAL BRANDS LIMITEDsecretary of
- NATALIA LIMITEDdirector of
- NATALIA LIMITEDlegal representative of
- NATALIA LIMITEDsecretary of
- SVETANKO LIMITEDdirector of
- SVETANKO LIMITEDlegal representative of
- SVETANKO LIMITEDsecretary of
- SVETAL LIMITEDdirector of
- SVETAL LIMITEDlegal representative of
- SVETAL LIMITEDsecretary of
- GLASAR LIMITEDdirector of
- GLASAR LIMITEDlegal representative of
- GLASAR LIMITEDsecretary of
- TRAS TRADING LIMITEDdirector of
- TRAS TRADING LIMITEDlegal representative of
- AED LIMITEDsecretary of
- GENERAL RISK SOLUTIONS LIMITEDdirector of
- GENERAL RISK SOLUTIONS LIMITEDlegal representative of
- GENERAL RISK SOLUTIONS LIMITEDsecretary of
- MALTSOFT ASSOCIATED LIMITEDdirector of
- MALTSOFT ASSOCIATED LIMITEDlegal representative of
- MALTSOFT ASSOCIATED LIMITEDsecretary of
- MEDCHARTER LIMITEDdirector of
- MEDCHARTER LIMITEDlegal representative of
- MEDCHARTER LIMITEDsecretary of
- MEDALA LIMITEDdirector of
- MEDALA LIMITEDlegal representative of
- MEDALA LIMITEDsecretary of
- PHARMA HOLDINGS LIMITEDdirector of
- PHARMA HOLDINGS LIMITEDlegal representative of
- PHARMA HOLDINGS LIMITEDsecretary of
- STEINCORE LIMITEDdirector of
- STEINCORE LIMITEDlegal representative of
- STEINCORE LIMITEDsecretary of
- DANNA PROPERTIES LIMITEDdirector of
- DANNA PROPERTIES LIMITEDlegal representative of
- DANNA PROPERTIES LIMITEDsecretary of
- SCHONHOFER LIMITEDdirector of
- SCHONHOFER LIMITEDlegal representative of
- SCHONHOFER LIMITEDsecretary of
- BAF INTERNATIONAL LIMITEDdirector of
- BAF INTERNATIONAL LIMITEDlegal representative of
- BAF INTERNATIONAL LIMITEDsecretary of
- MADECO LIMITEDdirector of
- MADECO LIMITEDlegal representative of
- MADECO LIMITEDsecretary of
- TIMBER & OIL MARKETING LIMITEDdirector of
- TIMBER & OIL MARKETING LIMITEDlegal representative of
- TIMBER & OIL MARKETING LIMITEDsecretary of
- INTERBUILDING LIMITEDsecretary of
- NICKOS LIMITEDdirector of
- NICKOS LIMITEDlegal representative of
- NICKOS LIMITEDsecretary of
- GENCASTER PRO LIMITEDdirector of
- GENCASTER PRO LIMITEDlegal representative of
- GENCASTER PRO LIMITEDsecretary of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDdirector of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDlegal representative of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDsecretary of
- BALSI LIMITEDdirector of
- BALSI LIMITEDlegal representative of
- BALSI LIMITEDsecretary of
- NAVITRAMP FREIGHT AGENCY LTDdirector of
- NAVITRAMP FREIGHT AGENCY LTDlegal representative of
- NAVITRAMP FREIGHT AGENCY LTDsecretary of
- NATALMARE LIMITEDdirector of
- NATALMARE LIMITEDlegal representative of
- NATALMARE LIMITEDsecretary of
- LMZ LIMITEDdirector of
- LMZ LIMITEDlegal representative of
- LMZ LIMITEDsecretary of
- LMZ LIMITEDshareholder of
- SCANWECO LIMITEDdirector of
- SCANWECO LIMITEDlegal representative of
- SCANWECO LIMITEDsecretary of
- STAR ISLAND GAMES LIMITEDdirector of
- STAR ISLAND GAMES LIMITEDlegal representative of
- STAR ISLAND GAMES LIMITEDsecretary of
- NEB LIMITEDdirector of
- NEB LIMITEDlegal representative of
- NEB LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDliquidator of
- PROPERTY CONSULTANTS CO. LTD.director of
- PROPERTY CONSULTANTS CO. LTD.legal representative of
- PROPERTY CONSULTANTS CO. LTD.secretary of
- GTM LIMITEDliquidator of
- CALIK ENERJI NPS LIMITEDliquidator of
- U-TEL LIMITEDdirector of
- U-TEL LIMITEDlegal representative of
- U-TEL LIMITEDsecretary of
- WINNLINE TRADING LIMITEDliquidator of
- COVERLORD LIMITEDdirector of
- COVERLORD LIMITEDlegal representative of
- COVERLORD LIMITEDsecretary of
- BOIL SHIPPING COMPANY LIMITEDdirector of
- BOIL SHIPPING COMPANY LIMITEDlegal representative of
- BOIL SHIPPING COMPANY LIMITEDsecretary of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.director of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.legal representative of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.secretary of
- SAGA TEXTILE LIMITEDliquidator of
- MARINA.MLT LIMITEDdirector of
- MARINA.MLT LIMITEDlegal representative of
- MARINA.MLT LIMITEDsecretary of
- NS TELECONSULTING LIMITEDdirector of
- NS TELECONSULTING LIMITEDlegal representative of
- NS TELECONSULTING LIMITEDsecretary of
- FARGO INVESTMENTS LIMITEDdirector of
- FARGO INVESTMENTS LIMITEDlegal representative of
- FARGO INVESTMENTS LIMITEDsecretary of
- DATAPRO LIMITEDdirector of
- DATAPRO LIMITEDlegal representative of
- DATAPRO LIMITEDsecretary of
- KEMAGO SUPPLIERS LIMITEDliquidator of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDdirector of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDlegal representative of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDsecretary of
- EAST CONSTRUCTION LIMITEDdirector of
- EAST CONSTRUCTION LIMITEDlegal representative of
- EAST CONSTRUCTION LIMITEDsecretary of
- MEDICOR SYSTEMS LIMITEDdirector of
- MEDICOR SYSTEMS LIMITEDlegal representative of
- MEDICOR SYSTEMS LIMITEDsecretary of
- SPECIAL EQUIPMENT IMPEX LIMITEDdirector of
- SPECIAL EQUIPMENT IMPEX LIMITEDlegal representative of
- SPECIAL EQUIPMENT IMPEX LIMITEDsecretary of
- COMPOSIT INVESTMENTS LIMITEDdirector of
- COMPOSIT INVESTMENTS LIMITEDlegal representative of
- COMPOSIT INVESTMENTS LIMITEDsecretary of
- SEAMAR NAVIGATION LIMITEDdirector of
- SEAMAR NAVIGATION LIMITEDlegal representative of
- FRE LIMITEDdirector of
- FRE LIMITEDlegal representative of
- FRE LIMITEDsecretary of
- MHF LIMITEDdirector of
- MHF LIMITEDlegal representative of
- MHF LIMITEDsecretary of
- MIT MINING & TRADING LIMITEDliquidator of
- GGK Biotech Limiteddirector of
- GGK Biotech Limitedlegal representative of
- GGK Biotech Limitedsecretary of
- CHEROKEE LIMITEDliquidator of
- MELITA FINANCIAL GROUP LIMITEDdirector of
- MELITA FINANCIAL GROUP LIMITEDlegal representative of
- MELITA FINANCIAL GROUP LIMITEDsecretary of
- ASMAR SHIPPING LIMITEDdirector of
- ASMAR SHIPPING LIMITEDlegal representative of
- ASMAR SHIPPING LIMITEDsecretary of
- Electronic Holding Group Limiteddirector of
- Electronic Holding Group Limitedlegal representative of
- Electronic Holding Group Limitedsecretary of
- L.M.G. SHIP MANAGEMENT LIMITEDdirector of
- L.M.G. SHIP MANAGEMENT LIMITEDlegal representative of
- L.M.G. SHIP MANAGEMENT LIMITEDsecretary of
- SEMARINE LIMITEDdirector of
- SEMARINE LIMITEDlegal representative of
- DIVINITY ART LIMITEDliquidator of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- TRI-MER SERVICES LIMITEDdirector of
- TRI-MER SERVICES LIMITEDlegal representative of
- TRI-MER SERVICES LIMITEDsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- VAPUR SHIPPING LIMITEDdirector of
- VAPUR SHIPPING LIMITEDlegal representative of
- Forterius Limiteddirector of
- Forterius Limitedlegal representative of
- Forterius Limitedsecretary of
- CBD LIMITEDdirector of
- CBD LIMITEDlegal representative of
- CBD LIMITEDsecretary of
- METEDER LIMITEDdirector of
- METEDER LIMITEDlegal representative of
- METEDER LIMITEDsecretary of
- TELSI LIMITEDdirector of
- TELSI LIMITEDlegal representative of
- TELSI LIMITEDsecretary of
- RAIKOM LIMITEDdirector of
- RAIKOM LIMITEDlegal representative of
- RAIKOM LIMITEDsecretary of
- SHIPPING LOGISTIC & TRADING LIMITEDdirector of
- SHIPPING LOGISTIC & TRADING LIMITEDlegal representative of
- SHIPPING LOGISTIC & TRADING LIMITEDsecretary of
- WAVECOM HOLDING LIMITEDdirector of
- WAVECOM HOLDING LIMITEDlegal representative of
- WAVECOM HOLDING LIMITEDsecretary of
- ELCOME HOLDING LIMITEDdirector of
- ELCOME HOLDING LIMITEDlegal representative of
- ELCOME HOLDING LIMITEDsecretary of
- AUBE LIMITEDdirector of
- AUBE LIMITEDlegal representative of
- AUBE LIMITEDsecretary of
- Merito Finance and Management Limiteddirector of
- Merito Finance and Management Limitedlegal representative of
- SLT LIMITEDdirector of
- SLT LIMITEDlegal representative of
- SLT LIMITEDsecretary of
- HBA TRADING LTD.director of
- HBA TRADING LTD.legal representative of
- HBA TRADING LTD.secretary of
- OLGA G NAVIGATION LIMITEDdirector of
- OLGA G NAVIGATION LIMITEDlegal representative of
- GRANIS LIMITEDdirector of
- GRANIS LIMITEDlegal representative of
- GRANIS LIMITEDsecretary of
- TRAVEL HOLDINGS LIMITEDdirector of
- TRAVEL HOLDINGS LIMITEDlegal representative of
- TRAVEL HOLDINGS LIMITEDsecretary of
- HOLDING & TRADING LIMITEDdirector of
- HOLDING & TRADING LIMITEDlegal representative of
- HOLDING & TRADING LIMITEDsecretary of
- MEDLOG HOLDINGS LIMITEDdirector of
- MEDLOG HOLDINGS LIMITEDlegal representative of
- MEDLOG HOLDINGS LIMITEDsecretary of
- GREEN COFFEE BROKER LIMITEDdirector of
- GREEN COFFEE BROKER LIMITEDlegal representative of
- GREEN COFFEE BROKER LIMITEDsecretary of
- EUREKA INVENTUM LIMITEDsecretary of
- KBF CONSULTANCY LIMITEDdirector of
- KBF CONSULTANCY LIMITEDlegal representative of
- KBF CONSULTANCY LIMITEDsecretary of
- DADAX INVESTMENT EUROPE LIMITEDsecretary of
- Krutrade International Limiteddirector of
- Krutrade International Limitedlegal representative of
- Krutrade International Limitedsecretary of
- FERMET SHIPPING LIMITEDdirector of
- FERMET SHIPPING LIMITEDlegal representative of
- FERMET SHIPPING LIMITEDsecretary of
- MONLOVE WORLD LIMITEDdirector of
- MONLOVE WORLD LIMITEDlegal representative of
- LPM WORLD LIMITEDdirector of
- LPM WORLD LIMITEDlegal representative of
- PRD WORLD LIMITEDdirector of
- PRD WORLD LIMITEDlegal representative of
- FIDELIO ENTERTAINMENT LIMITEDdirector of
- FIDELIO ENTERTAINMENT LIMITEDlegal representative of
- ALE TRADING LIMITEDdirector of
- ALE TRADING LIMITEDlegal representative of
- ALE TRADING LIMITEDsecretary of
- FB COSMETICS LIMITEDdirector of
- FB COSMETICS LIMITEDlegal representative of
- FB COSMETICS LIMITEDsecretary of
- CUTAR INVESTMENTS LIMITEDdirector of
- CUTAR INVESTMENTS LIMITEDlegal representative of
- CUTAR INVESTMENTS LIMITEDsecretary of
- CUTAR TRADING LIMITEDsecretary of
- VALLENTINA SHIP MANAGEMENT LIMITEDdirector of
- VALLENTINA SHIP MANAGEMENT LIMITEDlegal representative of
- AMADORE MARITIME LIMITEDdirector of
- AMADORE MARITIME LIMITEDlegal representative of
- SIAMESE LIMITEDdirector of
- SIAMESE LIMITEDlegal representative of
- SIAMESE LIMITEDsecretary of
- MEDWORKS LIMITEDdirector of
- MEDWORKS LIMITEDlegal representative of
- MEDWORKS LIMITEDsecretary of
- MEDSHIP LIMITEDdirector of
- MEDSHIP LIMITEDlegal representative of
- MEDSHIP LIMITEDsecretary of
- MHBP LIMITEDsecretary of
- SISE CATERING LIMITEDliquidator of
- BORG BUILDING & INVESTMENTS LIMITEDdirector of
- BORG BUILDING & INVESTMENTS LIMITEDlegal representative of
- BORG BUILDING & INVESTMENTS LIMITEDsecretary of
- ALESSIA NAVIGATION LIMITEDdirector of
- ALESSIA NAVIGATION LIMITEDlegal representative of
- DONE RIGHT LIMITEDdirector of
- DONE RIGHT LIMITEDlegal representative of
- DONE RIGHT LIMITEDsecretary of
- UKMT HOLDINGS LIMITEDdirector of
- UKMT HOLDINGS LIMITEDlegal representative of
- UKMT HOLDINGS LIMITEDsecretary of
- LNG & OIL SHIPPING LIMITEDdirector of
- LNG & OIL SHIPPING LIMITEDlegal representative of
- LNG & OIL SHIPPING LIMITEDsecretary of
- ST GAS GROUP LIMITEDdirector of
- ST GAS GROUP LIMITEDlegal representative of
- ST GAS GROUP LIMITEDsecretary of
- SOLVED INVESTMENTS LIMITEDdirector of
- SOLVED INVESTMENTS LIMITEDlegal representative of
- SOLVED INVESTMENTS LIMITEDsecretary of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDdirector of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDlegal representative of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDsecretary of
- GLOBAL ARCHITECTS LIMITEDdirector of
- GLOBAL ARCHITECTS LIMITEDlegal representative of
- GLOBAL ARCHITECTS LIMITEDsecretary of
- ALESSANDRA NAVIGATION LIMITEDdirector of
- ALESSANDRA NAVIGATION LIMITEDlegal representative of
- INVESTRADING COMPANY LIMITEDdirector of
- INVESTRADING COMPANY LIMITEDlegal representative of
- INVESTHOLDING COMPANY LIMITEDdirector of
- INVESTHOLDING COMPANY LIMITEDlegal representative of
- INVESTHOLDING COMPANY LIMITEDsecretary of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDdirector of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDlegal representative of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDsecretary of
- INCENTIVE INVESTMENTS LIMITEDdirector of
- INCENTIVE INVESTMENTS LIMITEDlegal representative of
- INCENTIVE INVESTMENTS LIMITEDsecretary of
- FLEXTON LIMITEDdirector of
- FLEXTON LIMITEDlegal representative of
- FLEXTON LIMITEDsecretary of
- RVC GROUP LIMITEDdirector of
- RVC GROUP LIMITEDlegal representative of
- RVC GROUP LIMITEDsecretary of
- FINANCE CONSULTING LIMITEDdirector of
- FINANCE CONSULTING LIMITEDlegal representative of
- FINANCE CONSULTING LIMITEDsecretary of
- MAR CONSULTING LIMITEDdirector of
- MAR CONSULTING LIMITEDlegal representative of
- MAR CONSULTING LIMITEDsecretary of
- ANNABELLA NAVIGATION LIMITEDdirector of
- ANNABELLA NAVIGATION LIMITEDlegal representative of
- NEW VELA SHIPPING LIMITEDdirector of
- NEW VELA SHIPPING LIMITEDlegal representative of
- FTB MANAGEMENT LIMITEDsecretary of
- MYKOMM CO. LIMITEDdirector of
- MYKOMM CO. LIMITEDlegal representative of
- MYKOMM CO. LIMITEDsecretary of
- C.M.S. CONSULTANCY LIMITEDsecretary of
- JUJU CHARTERS LIMITEDdirector of
- JUJU CHARTERS LIMITEDlegal representative of
- JUJU CHARTERS LIMITEDsecretary of
- BW LIMITEDdirector of
- BW LIMITEDlegal representative of
- BW LIMITEDsecretary of
- ZEPHYR MARINE HOLDINGS LIMITEDsecretary of
- COTTON GARDEN INTERNATIONAL LIMITEDsecretary of
- AGL CO LIMITEDliquidator of
- PORT INCENTIVE INVESTMENTS LIMITEDsecretary of
- EIDBONNICI LIMITEDliquidator of
- EB CONSULTING LIMITEDliquidator of
- NONO HOLDING LIMITEDsecretary of
- WITFIT TRADING LIMITEDsecretary of
- FAM28 LIMITEDsecretary of
- NEW CONSTELLATION LIMITEDdirector of
- NEW CONSTELLATION LIMITEDlegal representative of
- ICARUS RESEARCH LIMITEDsecretary of
- NEW CHARTER LIMITEDsecretary of
- KAS SERVICES LIMITEDsecretary of
- BLUEFERT HOLDINGS ONE LIMITEDsecretary of
- BLUEFERT HOLDINGS TWO LIMITEDsecretary of
- JPD LIMITEDsecretary of
- FREE LIMITEDsecretary of
- MFCP LIMITEDsecretary of
- ENERCON POWER LIMITEDliquidator of
- I'MANTRA LIMITEDsecretary of
- MILLING & CEREAL SERVICES LIMITEDsecretary of
- LITTA COMPANY LIMITEDsecretary of
- KINSEED SERVICES LIMITEDdirector of
- KINSEED SERVICES LIMITEDlegal representative of
- KINSEED SERVICES LIMITEDsecretary of
- AXON SOFTWARE LIMITEDsecretary of
- Z1 LIMITEDsecretary of
- ALEXHOLD LIMITEDliquidator of
- ALEXTRADE LIMITEDliquidator of
- ANNETTA NAVIGATION LIMITEDdirector of
- ANNETTA NAVIGATION LIMITEDlegal representative of
- ARIANNA NAVIGATION LIMITEDdirector of
- ARIANNA NAVIGATION LIMITEDlegal representative of
- PLANET INVESTMENTS LIMITEDliquidator of
- NEW CAPRICORN LIMITEDsecretary of
- TRI-MER HOLDINGS LIMITEDdirector of
- TRI-MER HOLDINGS LIMITEDlegal representative of
- ALEXANIA LEASING LIMITEDsecretary of
- TRI-MER AUDIT LIMITEDdirector of
- TRI-MER AUDIT LIMITEDlegal representative of
- TRI-MER AUDIT LIMITEDshareholder of
CHRISTIAN FARRUGIA
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- ASHMAR HOLDINGS LIMITEDshareholder of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDshareholder of
- A. BY HOLDINGS LIMITEDshareholder of
- C. T. I. LIMITEDshareholder of
- DAVIDE LIMITEDshareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDsecretary of
- CDML LIMITEDshareholder of
- F.A.L.C. HOLDINGS LIMITEDdirector of
- F.A.L.C. HOLDINGS LIMITEDlegal representative of
- F.A.L.C. HOLDINGS LIMITEDshareholder of
- FALCON ASSOCIATES (MALTA) LIMITEDsecretary of
- FALCON ASSOCIATES (MALTA) LIMITEDshareholder of
- W.A.M. CONTRACTING LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- ARQ FIDUCIARIES LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MOS SHIPPING LIMITEDsecretary of
- MOS SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDsecretary of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDsecretary of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDsecretary of
- SILVER SEA MARITIME LIMITEDshareholder of
- UNI RAD LIMITEDsecretary of
- EAST MED CARGO LINE LIMITEDshareholder of
- RIM 2000 MALTA LIMITEDsecretary of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDsecretary of
- TELEHOLDINGS LIMITEDsecretary of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDsecretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDsecretary of
- SCHEMFAR LIMITEDdirector of
- SCHEMFAR LIMITEDsecretary of
- SCHEMFAR LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDsecretary of
- C.K.M. HOLDING LIMITEDsecretary of
- JP SHIPPING LIMITEDshareholder of
- ARIZONA SHIPPING LIMITEDlegal representative of
- ARIZONA SHIPPING LIMITEDsecretary of
- NEVADA SHIPPING LIMITEDshareholder of
- GUIDOLINO'S MARINE LTD.secretary of
- CEROKEY SHIPPING LIMITEDsecretary of
- P & S BIANCHI HOLDINGS LIMITEDsecretary of
- FLORIDA PROPERTIES LIMITEDsecretary of
- PROFESSIONAL MARINE SERVICES LIMITEDsecretary of
- THE NUANCE GROUP (MALTA) LIMITEDsecretary of
- ANRY LIMITEDlegal representative of
- ANRY LIMITEDsecretary of
- GLOBNET TRADING LIMITEDsecretary of
- GLOBNET TRADING LIMITEDshareholder of
- HOTELMEDIA LIMITEDshareholder of
- VERITAS SHIPPING LIMITEDsecretary of
- AIRPORT INVESTMENTS LIMITEDsecretary of
- FLORIDA SHIPPING LIMITEDlegal representative of
- FLORIDA SHIPPING LIMITEDsecretary of
- XEMX TRADING LIMITEDdirector of
- XEMX TRADING LIMITEDlegal representative of
- XEMX TRADING LIMITEDsecretary of
- XEMX TRADING LIMITEDshareholder of
- APA INTERNATIONAL LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- GENESIS TRADING LIMITEDlegal representative of
- GENESIS TRADING LIMITEDsecretary of
- PROFUND TRADE DEVELOPMENT LIMITEDlegal representative of
- PROFUND TRADE DEVELOPMENT LIMITEDsecretary of
- POL INVEST LIMITEDshareholder of
- COMMERCIAL GROUP RURAL LIMITEDlegal representative of
- COMMERCIAL GROUP RURAL LIMITEDsecretary of
- WALLIS LIMITEDsecretary of
- HINDA LIMITEDsecretary of
- SEA-AGENTS GROUP LIMITEDlegal representative of
- SEA-AGENTS GROUP LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDdirector of
- BAWAG MALTA BANK LIMITEDlegal representative of
- NORTHCOTE LIMITEDlegal representative of
- NORTHCOTE LIMITEDsecretary of
- ER-PETRO LTDsecretary of
- EASTGATE LIMITEDlegal representative of
- EASTGATE LIMITEDsecretary of
- RED ROOM MED LIMITEDsecretary of
- RED ROOM MED LIMITEDshareholder of
- LCE ARCHITECTS LIMITEDsecretary of
- MONITRON MALTA LIMITEDshareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDsecretary of
- BALTIC MERCUR SHIPPING LIMITEDsecretary of
- NORDAREXI LIMITEDlegal representative of
- NORDAREXI LIMITEDsecretary of
- WENTWORTH LIMITEDlegal representative of
- WENTWORTH LIMITEDsecretary of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- EURO CROSS SHIPPING LIMITEDsecretary of
- INOVAM LTD.secretary of
- E.P.S.- CLEARING INTERNATIONAL LIMITEDlegal representative of
- KASTAM TRADING LIMITEDsecretary of
- ULIVA LIMITEDsecretary of
- SOLMAR SHIPPING LIMITEDsecretary of
- MARSOL SHIPPING LIMITEDsecretary of
- BKR MARITIME CONSULTING CO. LIMITEDsecretary of
- ATLANTIC RUNNER NAVIGATION LIMITEDsecretary of
- ATLANTIC ENERGY NAVIGATION LIMITEDsecretary of
- NAVAGA SHIPPING LIMITEDsecretary of
- COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
- COMMERCIAL GROUP PROPERTIES LIMITEDsecretary of
- MIDCOM SHIPPING CO. LIMITEDlegal representative of
- MIDCOM SHIPPING CO. LIMITEDsecretary of
- OREGANO LIMITEDlegal representative of
- OREGANO LIMITEDsecretary of
- DALMOR FISHING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDsecretary of
- DELFINICA SHIPPING LIMITEDlegal representative of
- DELFINICA SHIPPING LIMITEDsecretary of
- CARLIZ SHIPPING LIMITEDsecretary of
- ESL - CHARTERING LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDsecretary of
- NVA FINANCE LIMITEDlegal representative of
- NVA FINANCE LIMITEDsecretary of
- PHILMAR HOLDING LIMITEDlegal representative of
- PHILMAR HOLDING LIMITEDsecretary of
- AMBERY MARITIME LIMITEDlegal representative of
- AMBERY MARITIME LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
- TECHNO SERVICE INTERNATIONAL LIMITEDsecretary of
- VICTORY SKY LIMITEDlegal representative of
- VICTORY SKY LIMITEDsecretary of
- HERITAGE BUILDING LIMITEDlegal representative of
- HERITAGE BUILDING LIMITEDsecretary of
- KRISTA SHIPPING LIMITEDlegal representative of
- Games Media Group Limitedsecretary of
- RIANA LIMITEDlegal representative of
- RIANA LIMITEDsecretary of
- VICTORY SHIPMANAGEMENT LIMITEDlegal representative of
- VICTORY SHIPMANAGEMENT LIMITEDsecretary of
- MARTINA SHIPPING LIMITEDlegal representative of
- MARTINA SHIPPING LIMITEDsecretary of
- SASKIA SHIPPING LIMITEDlegal representative of
- SASKIA SHIPPING LIMITEDsecretary of
- betOG LIMITEDsecretary of
- WINUNITED LIMITEDsecretary of
- NEVAMAR SHIPPING LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDsecretary of
- EUROLEVANT SHIPPING LIMITEDlegal representative of
- EUROLEVANT SHIPPING LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDlegal representative of
- LEVANT SHIPPING LIMITEDsecretary of
- LEVANT CHARTERING LIMITEDlegal representative of
- LEVANT CHARTERING LIMITEDsecretary of
- NOVEMAR LIMITEDsecretary of
- MARGATE LIMITEDsecretary of
- MIDLAND 3 SHIPPING LIMITEDlegal representative of
- MIDLAND 3 SHIPPING LIMITEDsecretary of
- MIDLAND 4 SHIPPING LIMITEDsecretary of
- MIDLAND 5 SHIPPING LIMITEDlegal representative of
- MIDLAND 5 SHIPPING LIMITEDsecretary of
- CROIX BLANCHE LIMITEDsecretary of
- Aspen Shipping Limitedlegal representative of
- Aspen Shipping Limitedsecretary of
- GLOBAL INTERNATIONAL MARITIME LIMITEDsecretary of
- SAPPHIRE SEAS SHIPPING LIMITEDsecretary of
- TransShip Limitedsecretary of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 209 SHIPPING LIMITEDsecretary of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDsecretary of
- MIDLAND 211 SHIPPING LIMITEDlegal representative of
- MIDLAND 211 SHIPPING LIMITEDsecretary of
- MIDLAND 212 SHIPPING LIMITEDlegal representative of
- MIDLAND 212 SHIPPING LIMITEDsecretary of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDsecretary of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDsecretary of
- M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
- M&O PROPERTY DEVELOPMENT LIMITEDsecretary of
- VENTURE UNITED HOLDING LTDsecretary of
- AKT HOLDINGS LIMITEDsecretary of
- BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
- BUSINESS PERSPECTIVE TECH LIMITEDsecretary of
- CEVAS SHIPPING LIMITEDlegal representative of
- CEVAS SHIPPING LIMITEDsecretary of
- BLUEGATE LIMITEDlegal representative of
- BLUEGATE LIMITEDsecretary of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDsecretary of
- DEEP SEA CONTAINERS LIMITEDshareholder of
- CRO CONSULTANTS LIMITEDsecretary of
- CRO CONSULTANTS LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDdirector of
- VALLETTA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VALLETTA CAPITAL INVESTMENTS LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDshareholder of
- CLARENCE LIMITEDlegal representative of
- CLARENCE LIMITEDsecretary of
- AME MALTA LIMITEDsecretary of
- AME MALTA LIMITEDshareholder of
- STIRLING SAFETY SOLUTIONS LIMITEDsecretary of
- STIRLING SAFETY SOLUTIONS LIMITEDshareholder of
- McBet Plcsecretary of
- CAROLINA SHIPPING LIMITEDlegal representative of
- CAROLINA SHIPPING LIMITEDsecretary of
- FALKIRK LIMITEDlegal representative of
- FALKIRK LIMITEDsecretary of
- STAR SKY SHIPPING CO LIMITEDlegal representative of
- STAR SKY SHIPPING CO LIMITEDsecretary of
- DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
- DISCOVERY TRADING INTERNATIONAL LIMITEDsecretary of
- FOCUS DEVELOPMENTS LIMITEDlegal representative of
- FOCUS DEVELOPMENTS LIMITEDsecretary of
- OMEGA PROPERTIES LIMITEDsecretary of
- GATEWAY PROPERTY AND FINANCE LIMITEDsecretary of
- CROWNFIELD LIMITEDlegal representative of
- CROWNFIELD LIMITEDsecretary of
- SOLITA LIMITEDsecretary of
- LOUISIANA SHIPPING LIMITEDsecretary of
- CAP STONE INVESTMENTS LIMITEDlegal representative of
- CAP STONE INVESTMENTS LIMITEDsecretary of
- RTL GAMES LIMITEDlegal representative of
- RTL GAMES LIMITEDsecretary of
- STAR SKY SHIPPING CO 4 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 4 LIMITEDsecretary of
- STAR SKY SHIPPING CO 5 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 5 LIMITEDsecretary of
- STAR SKY SHIPPING CO 6 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 6 LIMITEDsecretary of
- STAR SKY SHIPPING CO 7 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 7 LIMITEDsecretary of
- NOVEMAR HOLDINGS LIMITEDdirector of
- NOVEMAR HOLDINGS LIMITEDlegal representative of
- NOVEMAR HOLDINGS LIMITEDsecretary of
- SERVIZZI TEKNICI TA' MALTA LIMITEDsecretary of
- WORLD BACKGAMMON ASSOCIATION LIMITEDlegal representative of
- WORLD BACKGAMMON ASSOCIATION LIMITEDsecretary of
- BLUE DANUBE HOLDING LTDsecretary of
- PAMIR HOLDINGS LIMITEDsecretary of
- ALSAA MIDMED CORPORATION LIMITEDsecretary of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDsecretary of
- YUSTAT SHIPPING 1 LIMITEDlegal representative of
- YUSTAT SHIPPING 1 LIMITEDsecretary of
- YUSTAT HOLDING LIMITEDsecretary of
- YUSTAT SHIPPING 4 LIMITEDsecretary of
- YUSTAT SHIPPING 5 LIMITEDlegal representative of
- YUSTAT SHIPPING 5 LIMITEDsecretary of
- MALTIN HOLDINGS LIMITEDlegal representative of
- MALTIN HOLDINGS LIMITEDsecretary of
- LINT HOLDINGS LIMITEDsecretary of
- NEW GEOLAND LIMITEDshareholder of
- TAF Yachting Ltd.secretary of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDsecretary of
- LONDON HOUSE PROPERTIES LIMITEDlegal representative of
- LONDON HOUSE PROPERTIES LIMITEDsecretary of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDdirector of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDsecretary of
- MERCURY PROPERTIES LIMITEDsecretary of
- SARTRE HOLDINGS LIMITEDsecretary of
- CENTRAL EUROPEAN ADVISORS LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDshareholder of
- CORUM MARINE LIMITEDsecretary of
- BUREAU SECURITAS LIMITEDlegal representative of
- BUREAU SECURITAS LIMITEDsecretary of
- ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRADER NAVIGATION LIMITEDsecretary of
- POL-MALTA SHIPPING LIMITEDlegal representative of
- POL-MALTA SHIPPING LIMITEDsecretary of
- MED GROUP HOLDINGS LIMITEDsecretary of
- MED GROUP ADVISORS LIMITEDsecretary of
- SERPA LIMITEDsecretary of
- DEARHAN HOLDING LIMITEDsecretary of
- CHEM UNITY CO. LIMITEDsecretary of
- VIRGINIA MARITIME LIMITEDlegal representative of
- VIRGINIA MARITIME LIMITEDsecretary of
- EXELIS TRADING LIMITEDsecretary of
- POL-MELITA SHIPPING LIMITEDlegal representative of
- POL-MELITA SHIPPING LIMITEDsecretary of
- CSAL MALTA LIMITEDsecretary of
- CLOCKWORK LEMON LIMITEDsecretary of
- TSL GROUP HOLDINGS LIMITEDdirector of
- TSL GROUP HOLDINGS LIMITEDlegal representative of
- TSL GROUP HOLDINGS LIMITEDsecretary of
- USB COMMUNICATIONS LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDsecretary of
- NEW LYRA SHIPPING LIMITEDlegal representative of
- NEW LYRA SHIPPING LIMITEDsecretary of
- NEW LIBRA SHIPPING LIMITEDlegal representative of
- NEW LIBRA SHIPPING LIMITEDsecretary of
- NEW TAURUS SHIPPING LIMITEDsecretary of
- ATLANTIC HOPE NAVIGATION LIMITEDsecretary of
- BRITISH BORNEO EXPRO LIMITEDsecretary of
- MalPol Shipping Lines Limitedlegal representative of
- MalPol Shipping Lines Limitedsecretary of
- Blue Mediterranean Yachting Limitedlegal representative of
- Blue Mediterranean Yachting Limitedsecretary of
- ATLANTIC GROUP LIMITEDsecretary of
- BORNEO MID MED ADVISORY LIMITEDsecretary of
- KOL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KOL INVEST LIMITEDsecretary of
- YACHT MANAGEMENT SERVICES LTDdirector of
- YACHT MANAGEMENT SERVICES LTDlegal representative of
- REVOLUTION ONLINE LIMITEDsecretary of
- CLEANER AIR SOLUTIONS HOLDING LIMITEDsecretary of
- POL-COMINO SHIPPING LIMITEDlegal representative of
- POL-COMINO SHIPPING LIMITEDsecretary of
- ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
- ATLANTIC DREAM NAVIGATION LIMITEDsecretary of
- CONCEPT MARINE & DIVING SERVICES LIMITEDshareholder of
- WINDROSE SHIPPING LIMITEDsecretary of
- BELRIDGE INTERNATIONAL LIMITEDsecretary of
- ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
- ATLANTIC LIBRA NAVIGATION LIMITEDsecretary of
- SLV HIPPODATA LTDsecretary of
- NRR Holdings Limitedsecretary of
- ARCH DESIGN LIMITEDsecretary of
- MELRO LIMITEDdirector of
- MAR SHIPPING CO LIMITEDsecretary of
- MTS BORNEO LIMITEDsecretary of
- PETROLIA INTERNATIONAL LIMITEDsecretary of
- ZETOTESYSTEM LIMITEDsecretary of
- BH SKY LIMITEDsecretary of
- SKY MALTA LIMITEDsecretary of
- ALTES ENVIRONMENTAL LIMITEDsecretary of
- ALLIANCE SPORTS SAFETY LTDsecretary of
- ZETURF FRANCE LIMITEDsecretary of
- LOCATOR WORLDWIDE LIMITEDsecretary of
- C PLUS LIMITEDsecretary of
- CHELSEA SKY SHIPPING CO. 7 LTDlegal representative of
- CHELSEA SKY SHIPPING CO. 7 LTDsecretary of
- ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
- ATLANTIC PROJECT SHIPPING LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- iMovo Limitedsecretary of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDsecretary of
- ATLANTIC ACTION SHIPPING LIMITEDsecretary of
- BET 90 SPORTS LIMITEDsecretary of
- Mnajdra Limitedsecretary of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- SportXpert LTDsecretary of
- Krian Holdings Limitedsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
- ELLMOUNT GAMING LTDsecretary of
- VIESA MALTA LIMITEDdirector of
- VIESA MALTA LIMITEDlegal representative of
- VIESA MALTA LIMITEDsecretary of
- VIESA TRADING LIMITEDdirector of
- VIESA TRADING LIMITEDlegal representative of
- VIESA TRADING LIMITEDsecretary of
- DREAM ON LIMITEDsecretary of
- NANO ECO FUELS LIMITEDsecretary of
- WINNER HOLDING LIMITEDsecretary of
- WTA GAMING LIMITEDsecretary of
- iRisk Limitedsecretary of
- AIRCRAFT ENGINE SERVICES LIMITEDsecretary of
- ODDS BETTING SERVICES LIMITEDsecretary of
- NEW WORLD SPORTS LIMITEDsecretary of
- LEX RISK SOLUTIONS LIMITEDsecretary of
- ZENITH COMPANY LIMITEDsecretary of
- BESTBET LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ GROUP LIMITEDshareholder of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDsecretary of
- IQ TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- Mediterranea Investments Group Limitedsecretary of
- Mediterranea Nutrition Limitedsecretary of
- BENJORO CONSULTANCY LTD.secretary of
- CONFIANCE ADVISORS LIMITEDsecretary of
- NORGAMES LIMITEDsecretary of
- ARLINGTON HOLDINGS LIMITEDsecretary of
- ARLINGTON ASSOCIATES INTERNATIONAL LIMITEDsecretary of
- RG CAPITAL ADVISORS LIMITEDdirector of
- RG CAPITAL ADVISORS LIMITEDlegal representative of
- ASDF CONSULTING LIMITEDsecretary of
- DRAPAVARHOTH LIMITEDsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDshareholder of
- Hosting Security Holding Limiteddirector of
- Hosting Security Holding Limitedlegal representative of
- NITORA COMMODITIES (MALTA) LTDsecretary of
- LAB FOR GAMING LIMITEDsecretary of
- JRIA INTERNATIONAL LIMITEDsecretary of
- WOOD PELLET SERVICES - TRADING LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDshareholder of
- STELLARIA LTD.secretary of
- SUEZ CAPITAL LIMITEDsecretary of
- MIH HOLDINGS LIMITEDsecretary of
- UNITED SAGA HOLDINGS LIMITEDsecretary of
- United Saga Limitedsecretary of
- MIH CAPITAL SERVICES LIMITEDsecretary of
- PUMBOO INTERNATIONAL LIMITEDsecretary of
- SEAMLESS TECHNOLOGIES LTDsecretary of
- SPECTRUM SI LIMITEDsecretary of
- TERRA MANAGEMENT AND ADVISORY SERVICES LTD.secretary of
- OCEANIC LEASING (MALTA) HOLDINGS LIMITEDsecretary of
- OCEANIC LEASING LIMITEDsecretary of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDsecretary of
- VIERA LIMITEDsecretary of
- GATE BROKERS LIMITEDsecretary of
- ATLANTIC BALTIC MERCUR II LIMITEDlegal representative of
- ATLANTIC BALTIC MERCUR II LIMITEDsecretary of
- ATLANTIC PROJECT II LIMITEDlegal representative of
- ATLANTIC PROJECT II LIMITEDsecretary of
- UNIGATE LIMITEDsecretary of
- HURTWOOD LIMITEDsecretary of
- TAHAR AVIATION LIMITEDsecretary of
- ROCCA ENTERPRISES LIMITEDsecretary of
- GRAPPA GROUP LIMITEDsecretary of
- DRAGONFLY HOLDING LTDsecretary of
- QUICKSILVER MANAGEMENT SERVICES LIMITEDsecretary of
- KD MALTA LIMITEDsecretary of
- WTA HOLDING P.L.C.secretary of
- DIGIPAY LIMITEDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- REGENCY LTDsecretary of
- CHANCERY INVESTMENTS LTDsecretary of
- YUSTAT INVESTMENT LIMITEDsecretary of
- ATLANTIC TAURUS NAVIGATION LIMITEDlegal representative of
- ATLANTIC TAURUS NAVIGATION LIMITEDsecretary of
- ATLANTIC GEMINI NAVIGATION LIMITEDlegal representative of
- ATLANTIC GEMINI NAVIGATION LIMITEDsecretary of
- DEETU LIMITEDsecretary of
- ELYNAR AND ASSOCIATES LTDsecretary of
- ATLANTIC ENERGY II NAVIGATION LIMITEDsecretary of
- M&M INVESTMENTS LIMITEDsecretary of
- D&M CAPITAL LIMITEDsecretary of
- VMWIND LTDsecretary of
- 239 EAST LIMITEDdirector of
- 239 EAST LIMITEDlegal representative of
- 239 EAST LIMITEDsecretary of
- ARRC MALTA LIMITEDsecretary of
- SKYOFFICE HOLDING LIMITEDsecretary of
- SKYOFFICE SERVICES LIMITEDsecretary of
- CISN MALTA LIMITEDsecretary of
- BETOLIO P.L.C.secretary of
- WFC.NT LIMITEDsecretary of
- J2C HOLDING LIMITEDsecretary of
- J2C EVENT LIMITEDsecretary of
- GALEGO LEASING LIMITEDsecretary of
- GENERAL ADVISORY SERVICES LIMITEDsecretary of
- RAINBOW LTDsecretary of
- WIROPAY LIMITEDsecretary of
- LA CASITA LTD.secretary of
- TH INVESTMENTS P.L.C.secretary of
- IRWIN PARK CORPORATION LIMITEDsecretary of
- CONNELL HOLDING LIMITEDsecretary of
- TRAVELINX LTDsecretary of
- ATLANTIC MOOSE NAVIGATION LIMITEDlegal representative of
- ATLANTIC MOOSE NAVIGATION LIMITEDsecretary of
- ATLANTIC ELK NAVIGATION LIMITEDlegal representative of
- ATLANTIC ELK NAVIGATION LIMITEDsecretary of
- ATLANTIC CARIBOU NAVIGATION LIMITEDlegal representative of
- ATLANTIC CARIBOU NAVIGATION LIMITEDsecretary of
- DNODE HOLDING LIMITEDsecretary of
- DNODE LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- FAIRMONT GROUP LIMITEDsecretary of
- CURRENCY RESEARCH MALTA HOLDINGS LIMITEDsecretary of
- CURRENCY RESEARCH MALTA LIMITEDsecretary of
- NORMAN PROJECTS LTDsecretary of
- R & C HOLDING LIMITEDsecretary of
- PALATIAL LEISURE HOLDING LTDsecretary of
- PALATIAL LEISURE MALTA LTDsecretary of
- GOGAWI ENTERTAINMENT GROUP LTDsecretary of
- BREVITAS LIMITEDsecretary of
- UNIKRN EUROPE LIMITEDsecretary of
- PANAXIA LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
ARQ FIDUCIARIES LIMITED
- ROD SHIPPING LIMITEDdirector of
- ROD SHIPPING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDshareholder of
- GIZMO SHIPPING LTDdirector of
- GIZMO SHIPPING LTDlegal representative of
- RODIANE SHIPPING LIMITEDshareholder of
- CAMPANELLA SHIPPING LIMITEDdirector of
- CAMPANELLA SHIPPING LIMITEDlegal representative of
- SATSUMA SHIPPING LTDdirector of
- SATSUMA SHIPPING LTDlegal representative of
- SEMPREVIVA SHIPPING LIMITEDdirector of
- SEMPREVIVA SHIPPING LIMITEDlegal representative of
- GLOBAL ENTERTAINMENT LTDshareholder of
- FREIGHT HOLDINGS LTDshareholder of
- M.B. INTERNATIONAL LIMITEDshareholder of
- GALAXY NAVIGATION LIMITEDdirector of
- GALAXY NAVIGATION LIMITEDlegal representative of
- MAYMAR II SHIPPING LIMITEDshareholder of
- MOS SHIPPING LIMITEDdirector of
- MAYMAR III SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDdirector of
- OCEAN WIND SHIPPING LIMITEDlegal representative of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDdirector of
- SILVER SEA MARITIME LIMITEDlegal representative of
- SILVER SEA MARITIME LIMITEDshareholder of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDshareholder of
- RISQ TRADING AND CONSULTANCY LIMITEDdirector of
- RISQ TRADING AND CONSULTANCY LIMITEDlegal representative of
- RISQ TRADING AND CONSULTANCY LIMITEDshareholder of
- FINMAL LIMITEDshareholder of
- UNI RAD LIMITEDdirector of
- UNI RAD LIMITEDlegal representative of
- UNI RAD LIMITEDshareholder of
- GLOBAL WINGS LIMITEDshareholder of
- EAST MED CARGO LINE LIMITEDshareholder of
- DOLCE SHIPPING LIMITEDdirector of
- DOLCE SHIPPING LIMITEDlegal representative of
- British Borneo Petroleum Limitedshareholder of
- DOCAL SHIPPING LIMITEDdirector of
- DOCAL SHIPPING LIMITEDlegal representative of
- DADA & CO FINANCE LIMITEDshareholder of
- ARSANA SHIPPING LIMITEDshareholder of
- DEEP GREEN TRADING LIMITEDshareholder of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDshareholder of
- WORLD WIDE WEB MANAGEMENT LIMITEDshareholder of
- CASIV CASIN INTERNET VISION PLCshareholder of
- MED-ORIENT SHIPPING LIMITEDshareholder of
- IMMOTAX INTERNATIONAL TRADING LIMITEDshareholder of
- PUBLIC TRADING LIMITEDshareholder of
- INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITEDshareholder of
- SEA-CON MARITIME LIMITEDshareholder of
- BLUE ROOM CASUAL DINING LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDdirector of
- APACHE SHIPPING LIMITEDdirector of
- APACHE SHIPPING LIMITEDshareholder of
- JP SHIPPING LIMITEDshareholder of
- CHIVELSTON DEVELOPMENTS LIMITEDshareholder of
- HIGH TECHNOLOGY CONSULTING LIMITEDshareholder of
- CONTINENTAL SHIPPING LIMITEDdirector of
- CONTINENTAL SHIPPING LIMITEDlegal representative of
- SUNMAL GROUP LIMITEDshareholder of
- ALBO PETROL INVEST LIMITEDshareholder of
- NEVADA SHIPPING LIMITEDshareholder of
- SABMETA INTERNATIONAL LIMITEDshareholder of
- AP AVIATION LIMITEDshareholder of
- INDIANA SHIPPING LIMITEDdirector of
- INDIANA SHIPPING LIMITEDshareholder of
- CEROKEY SHIPPING LIMITEDdirector of
- CEROKEY SHIPPING LIMITEDlegal representative of
- CEROKEY SHIPPING LIMITEDshareholder of
- FLORIDA PROPERTIES LIMITEDdirector of
- FLORIDA PROPERTIES LIMITEDlegal representative of
- FLORIDA PROPERTIES LIMITEDshareholder of
- ANRY LIMITEDdirector of
- ANRY LIMITEDlegal representative of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier