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
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
DIAMA SOLUTIONS 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
- DIAMA SOLUTIONS LTD
- SUMMA FIDUCIARY SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
470 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.
SUZANNE LEGAULT
- SALINI RESORT LTDsecretary of
- BRIGHT PRESENT LTDsecretary of
- EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
- SUBWAY (MALTA) LIMITEDsecretary of
- UNI-GLOBAL Europe Ltdsecretary of
- SPEAKEASY CAFE LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDdirector of
- SUMMA FIDUCIARY SERVICES LIMITEDlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- EST (EUROPEAN STUDENT TRAVEL) LIMITEDsecretary of
- ANGLOWORLD INTERNATIONAL LIMITEDsecretary of
- TRUE QUALITY HOLDING LIMITEDsecretary of
- ABERTAX TECHNOLOGIES LIMITEDsecretary of
- FCM SERVICES LTDsecretary of
- EMPIRE PROPERTY MANAGEMENT LTDsecretary of
- KRONE HOLDING LTDsecretary of
- PROBRAINS LIMITEDsecretary of
- WESTMINSTER PROPERTIES LIMITEDsecretary of
- CLARET HOLDINGS LIMITEDsecretary of
- WESTMINSTER OPERATIONS LIMITEDsecretary of
- Claret Properties Investments Limitedsecretary of
- GREEN SAILING LIMITEDsecretary of
- UG MULTIMEDIA LTD.secretary of
- GOLD GROUP LIMITEDsecretary of
- APEX SUPPLIES AND SERVICES LIMITEDsecretary of
- MALTA INTERNATIONAL SERVICES LIMITEDsecretary of
- MADE IN ITALY INTERNATIONAL HOLDING LTDsecretary of
- EDUCATIONTREND INTERNATIONAL LTDsecretary of
- EDEN ROCK HOLDINGS LIMITEDsecretary of
- I.M.C. PROJECTS LTDsecretary of
- EXECUTIVE TRAINING INSTITUTE LTD.secretary of
- KEAGLASS LTD.secretary of
- SAMARIUM PARTNERS LTDsecretary of
- TRANSFORMATION REMEDIATION SERVICES LTDsecretary of
- AFFILIATE LIFE LTDsecretary of
- LIWO LTDsecretary of
- BIO SERVICES LTDsecretary of
- KAOS LTD.secretary of
- Cross World Ltdsecretary of
- GENESIS BUSINESS LTDsecretary of
- SOLARIS ONE LTDsecretary of
- GHADIRA NINE LTDsecretary of
- PAINT TRADING & CONSULTING LTDsecretary of
- BULK MANAGEMENT LTD.secretary of
- INNOVATION BUSINESS GROUP LTDsecretary of
- AMALTHEA LIMITEDsecretary of
- W&W Investments Ltdsecretary of
- GAINGRID LTDsecretary of
- M & M SERVICES LTDsecretary of
- LAKSHMI HOUSE LTDsecretary of
- MASSAGE ONLINE LTDsecretary of
- WIM LTDsecretary of
- LIGHTHOUSE COACHING LTDsecretary of
- GV CONSULTANCY LTDsecretary of
- ALL RENEWABLE LTDsecretary of
- 7 INVEST LTDsecretary of
- EURELAST LTDsecretary of
- OLEAN ENTERPRISES SA LTDsecretary of
- ESPIRIT LIMITEDsecretary of
- FREEDOM BUSINESS LTDsecretary of
- RAIL ROAD SYSTEMS LTDsecretary of
- IPSE CONSULTING LTDsecretary of
- PEGASUSWEB LTDsecretary of
- NPS - NOISE PROOFING SPECIALIST LTDsecretary of
- uSILVERBACK Ltdsecretary of
- USILVERBACK ADVISORY LTDsecretary of
- COMMANDO DAD LTDsecretary of
- MALTESE H.R. LTDsecretary of
- H.R.W. LTDsecretary of
- ALL SEAS SHIPPING LTDsecretary of
- ATLAM LAB LTD.secretary of
- ONE LEASING CO. LTDsecretary of
- MORNING CLOUD LTDsecretary of
- DORYAN SAILING MANAGEMENT LTDsecretary of
- MD CONSULTING LTDsecretary of
- AceVenture Ltdsecretary of
- IDEAL PVC WINDOWS LTDsecretary of
- ENANNAL HOLDINGS LTDsecretary of
- SOLETO TRAVEL LTDsecretary of
- EVENTS WORLD EXPERIENCE LTDsecretary of
- CATAMARONE LTD.secretary of
- RED CARPET SOLUTIONS LTDsecretary of
- FEF23 HOLDING LTDsecretary of
- LAND'S END LTD.secretary of
- OVERSEAS MARINE MANAGEMENT LTDsecretary of
- GANESH HOUSE LTDsecretary of
- NET CONSULTING LTDsecretary of
- GOOGAIA LTDsecretary of
- I.T. INTERNATIONAL HOLDING LTDsecretary of
- ATLAM HOLDING LTDsecretary of
- ACTARUS CAPITAL LTDsecretary of
- ATLAM ART LTDsecretary of
- ATLAM ART LTDshareholder of
- I.T. INTERNATIONAL TRADE LTDsecretary of
- REMAPPING SERVICE LTDsecretary of
- VINTAGE 23 LTDsecretary of
- TECHNICAL DEVELOPMENT LTDsecretary of
- 7 HOLDING LTDsecretary of
- LIFE ACADEMY LTDsecretary of
- JUNONE LIMITEDsecretary of
- REAL RESULTS CONSULTING LTDsecretary of
- INTERTELECOM HOLDING EUROPE LTDsecretary of
- INTERTELECOM LTDsecretary of
- IS-SALIB HOLDING LTDsecretary of
- IS-SALIB TRADING LTDsecretary of
- FLEMM HOLDING LTDsecretary of
- ALL PRECIOUS METALS LTD.secretary of
- BIGJIM LTDsecretary of
- SAILFAST LIMITEDsecretary of
- MMW LEASE LTDsecretary of
- DORYAN HOLDING LTDsecretary of
- TURQUOISE INVESTMENT LTDsecretary of
- MEDVITIS LTDsecretary of
- SOSIMPLE LTDsecretary of
- ESPIRIT HOLDINGS LTDsecretary of
- STAR LEASE LTDsecretary of
- BLACK BULL RACING LTDsecretary of
- ONE SEASON LTDsecretary of
- ATLAM REAL ESTATE LTDsecretary of
- AZURE LEASE LTDsecretary of
- ARPER SHIPPING LTDsecretary of
- PRIME MARPEL LTDsecretary of
- MALTA PLUS LTDsecretary of
- EFLEX INTERNATIONAL LIMITEDsecretary of
- ANF HOLDINGS LTD.secretary of
- FRAME LTDsecretary of
- FM INFINITY LTDsecretary of
- GILGAMES LEASE LTDsecretary of
- SARASTAR LTD.secretary of
- MARITTA LEASE LTDsecretary of
- EINZIG LTDsecretary of
- ADVICE GLOBAL LTDsecretary of
- EURO RECOVERY LTDsecretary of
- MABRUK HOLDING LTDsecretary of
- BLS LTDsecretary of
- PHANTOM LTDsecretary of
- DARKWING HOLDINGS LTDsecretary of
- CRAFT HOLDING LTDsecretary of
- ETOILE D'AZUR YACHTS LTDsecretary of
- FREEDOM ONE HOLDING LTDsecretary of
- PROSPERITY CONSULTING LTDsecretary of
- TRAINING EXPERIENCE LTDsecretary of
- MASTERLIFE HOLDINGS LTDsecretary of
- EAGLE CAPITAL INTERNATIONAL LTDsecretary of
- PYE TRADING LTD.secretary of
- FUTURE LAB LTDsecretary of
- LEONIDA CHARTERING LTDsecretary of
SUMMA FIDUCIARY SERVICES LIMITED
- CRYSTAL SHIPPING CO LTDdirector of
- CRYSTAL SHIPPING CO LTDshareholder of
- BRIGHT PRESENT LTDdirector of
- BRIGHT PRESENT LTDlegal representative of
- BRIGHT PRESENT LTDshareholder of
- U.S.D. HOLDINGS LIMITEDshareholder of
- ABERTAX RESEARCH & DEVELOPMENT LIMITEDshareholder of
- UNI-GLOBAL Europe Ltdshareholder of
- ABERTAX QUALITY LIMITEDshareholder of
- EVM ENERGY LIMITEDshareholder of
- ANGLOWORLD INTERNATIONAL LIMITEDdirector of
- ANGLOWORLD INTERNATIONAL LIMITEDlegal representative of
- ANGLOWORLD INTERNATIONAL LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
- ABERTAX TECHNOLOGIES LIMITEDshareholder of
- FCM SERVICES LTDshareholder of
- EMPIRE PROPERTY MANAGEMENT LTDdirector of
- EMPIRE PROPERTY MANAGEMENT LTDlegal representative of
- EMPIRE PROPERTY MANAGEMENT LTDshareholder of
- KRONE HOLDING LTDdirector of
- KRONE HOLDING LTDlegal representative of
- KRONE HOLDING LTDshareholder of
- PROBRAINS LIMITEDdirector of
- PROBRAINS LIMITEDlegal representative of
- PROBRAINS LIMITEDshareholder of
- GREEN SAILING LIMITEDdirector of
- GREEN SAILING LIMITEDlegal representative of
- GREEN SAILING LIMITEDshareholder of
- ABERTAX PRECISION LIMITEDshareholder of
- UG MULTIMEDIA LTD.shareholder of
- GOLD GROUP LIMITEDdirector of
- GOLD GROUP LIMITEDlegal representative of
- GOLD GROUP LIMITEDshareholder of
- APEX SUPPLIES AND SERVICES LIMITEDdirector of
- APEX SUPPLIES AND SERVICES LIMITEDlegal representative of
- APEX SUPPLIES AND SERVICES LIMITEDshareholder of
- MALTA INTERNATIONAL SERVICES LIMITEDdirector of
- MALTA INTERNATIONAL SERVICES LIMITEDlegal representative of
- MALTA INTERNATIONAL SERVICES LIMITEDshareholder of
- MADE IN ITALY INTERNATIONAL HOLDING LTDdirector of
- MADE IN ITALY INTERNATIONAL HOLDING LTDlegal representative of
- MADE IN ITALY INTERNATIONAL HOLDING LTDshareholder of
- EDUCATIONTREND INTERNATIONAL LTDshareholder of
- EDEN ROCK HOLDINGS LIMITEDdirector of
- EDEN ROCK HOLDINGS LIMITEDlegal representative of
- EDEN ROCK HOLDINGS LIMITEDshareholder of
- I.M.C. PROJECTS LTDdirector of
- I.M.C. PROJECTS LTDlegal representative of
- I.M.C. PROJECTS LTDshareholder of
- SAMARIUM PARTNERS LTDdirector of
- SAMARIUM PARTNERS LTDlegal representative of
- SAMARIUM PARTNERS LTDshareholder of
- TRANSFORMATION REMEDIATION SERVICES LTDshareholder of
- LIWO LTDdirector of
- LIWO LTDlegal representative of
- LIWO LTDshareholder of
- BIO SERVICES LTDdirector of
- BIO SERVICES LTDlegal representative of
- BIO SERVICES LTDshareholder of
- Cross World Ltddirector of
- Cross World Ltdlegal representative of
- Cross World Ltdshareholder of
- GENESIS BUSINESS LTDdirector of
- GENESIS BUSINESS LTDlegal representative of
- GENESIS BUSINESS LTDshareholder of
- SOLARIS ONE LTDdirector of
- SOLARIS ONE LTDlegal representative of
- SOLARIS ONE LTDshareholder of
- GHADIRA NINE LTDshareholder of
- PAINT TRADING & CONSULTING LTDdirector of
- PAINT TRADING & CONSULTING LTDlegal representative of
- PAINT TRADING & CONSULTING LTDshareholder of
- BULK MANAGEMENT LTD.director of
- BULK MANAGEMENT LTD.legal representative of
- BULK MANAGEMENT LTD.shareholder of
- INNOVATION BUSINESS GROUP LTDdirector of
- INNOVATION BUSINESS GROUP LTDlegal representative of
- INNOVATION BUSINESS GROUP LTDshareholder of
- W&W Investments Ltddirector of
- W&W Investments Ltdlegal representative of
- W&W Investments Ltdshareholder of
- GAINGRID LTDdirector of
- GAINGRID LTDlegal representative of
- GAINGRID LTDshareholder of
- MOTHER OF PEARL & SONS LIMITEDshareholder of
- M & M SERVICES LTDdirector of
- M & M SERVICES LTDlegal representative of
- M & M SERVICES LTDshareholder of
- MONEGLE SHIPPING LTDshareholder of
- LAKSHMI HOUSE LTDshareholder of
- M & M FURNISHINGS LTDshareholder of
- MASSAGE ONLINE LTDdirector of
- MASSAGE ONLINE LTDlegal representative of
- MASSAGE ONLINE LTDshareholder of
- WIM LTDdirector of
- WIM LTDlegal representative of
- WIM LTDshareholder of
- LIGHTHOUSE COACHING LTDdirector of
- LIGHTHOUSE COACHING LTDlegal representative of
- LIGHTHOUSE COACHING LTDshareholder of
- GV CONSULTANCY LTDdirector of
- GV CONSULTANCY LTDlegal representative of
- GV CONSULTANCY LTDshareholder of
- ALL RENEWABLE LTDdirector of
- ALL RENEWABLE LTDlegal representative of
- ALL RENEWABLE LTDshareholder of
- 7 INVEST LTDshareholder of
- EURELAST LTDdirector of
- EURELAST LTDlegal representative of
- EURELAST LTDshareholder of
- OFFSHORE MINING & EXPLORATION CONSULTANCY LTD.shareholder of
- OLEAN ENTERPRISES SA LTDdirector of
- OLEAN ENTERPRISES SA LTDlegal representative of
- OLEAN ENTERPRISES SA LTDshareholder of
- ESPIRIT LIMITEDdirector of
- ESPIRIT LIMITEDlegal representative of
- ESPIRIT LIMITEDshareholder of
- FREEDOM BUSINESS LTDdirector of
- FREEDOM BUSINESS LTDlegal representative of
- FREEDOM BUSINESS LTDshareholder of
- RAIL ROAD SYSTEMS LTDdirector of
- RAIL ROAD SYSTEMS LTDlegal representative of
- RAIL ROAD SYSTEMS LTDshareholder of
- IPSE CONSULTING LTDdirector of
- IPSE CONSULTING LTDlegal representative of
- IPSE CONSULTING LTDshareholder of
- PEGASUSWEB LTDdirector of
- PEGASUSWEB LTDlegal representative of
- PEGASUSWEB LTDshareholder of
- NPS - NOISE PROOFING SPECIALIST LTDdirector of
- NPS - NOISE PROOFING SPECIALIST LTDlegal representative of
- NPS - NOISE PROOFING SPECIALIST LTDshareholder of
- uSILVERBACK Ltddirector of
- uSILVERBACK Ltdlegal representative of
- uSILVERBACK Ltdshareholder of
- USILVERBACK ADVISORY LTDdirector of
- USILVERBACK ADVISORY LTDlegal representative of
- USILVERBACK ADVISORY LTDshareholder of
- COMMANDO DAD LTDdirector of
- COMMANDO DAD LTDlegal representative of
- COMMANDO DAD LTDshareholder of
- MALTESE H.R. LTDdirector of
- MALTESE H.R. LTDlegal representative of
- MALTESE H.R. LTDshareholder of
- H.R.W. LTDdirector of
- H.R.W. LTDlegal representative of
- H.R.W. LTDshareholder of
- ALL SEAS SHIPPING LTDdirector of
- ALL SEAS SHIPPING LTDlegal representative of
- ALL SEAS SHIPPING LTDshareholder of
- ATLAM LAB LTD.director of
- ATLAM LAB LTD.legal representative of
- ATLAM LAB LTD.shareholder of
- ONE LEASING CO. LTDdirector of
- ONE LEASING CO. LTDlegal representative of
- ONE LEASING CO. LTDshareholder of
- MORNING CLOUD LTDshareholder of
- DORYAN SAILING MANAGEMENT LTDshareholder of
- MD CONSULTING LTDdirector of
- MD CONSULTING LTDlegal representative of
- MD CONSULTING LTDshareholder of
- AceVenture Ltddirector of
- AceVenture Ltdlegal representative of
- AceVenture Ltdshareholder of
- IDEAL PVC WINDOWS LTDdirector of
- IDEAL PVC WINDOWS LTDlegal representative of
- IDEAL PVC WINDOWS LTDshareholder of
- ENANNAL HOLDINGS LTDdirector of
- ENANNAL HOLDINGS LTDlegal representative of
- ENANNAL HOLDINGS LTDshareholder of
- SOLETO TRAVEL LTDshareholder of
- EVENTS WORLD EXPERIENCE LTDdirector of
- EVENTS WORLD EXPERIENCE LTDlegal representative of
- EVENTS WORLD EXPERIENCE LTDshareholder of
- CATAMARONE LTD.director of
- CATAMARONE LTD.legal representative of
- CATAMARONE LTD.shareholder of
- RED CARPET SOLUTIONS LTDdirector of
- RED CARPET SOLUTIONS LTDlegal representative of
- RED CARPET SOLUTIONS LTDshareholder of
- FEF23 HOLDING LTDdirector of
- FEF23 HOLDING LTDlegal representative of
- FEF23 HOLDING LTDshareholder of
- JO&LE LIMITEDshareholder of
- OVERSEAS MARINE MANAGEMENT LTDdirector of
- OVERSEAS MARINE MANAGEMENT LTDlegal representative of
- OVERSEAS MARINE MANAGEMENT LTDshareholder of
- GANESH HOUSE LTDdirector of
- GANESH HOUSE LTDlegal representative of
- GANESH HOUSE LTDshareholder of
- NET CONSULTING LTDshareholder of
- GOOGAIA LTDdirector of
- GOOGAIA LTDlegal representative of
- GOOGAIA LTDshareholder of
- ATLAM HOLDING LTDdirector of
- ATLAM HOLDING LTDlegal representative of
- ATLAM HOLDING LTDshareholder of
- ACTARUS CAPITAL LTDdirector of
- ACTARUS CAPITAL LTDlegal representative of
- ACTARUS CAPITAL LTDshareholder of
- ATLAM ART LTDdirector of
- ATLAM ART LTDlegal representative of
- ATLAM ART LTDshareholder of
- REMAPPING SERVICE LTDdirector of
- REMAPPING SERVICE LTDlegal representative of
- REMAPPING SERVICE LTDshareholder of
- VINTAGE 23 LTDshareholder of
- TECHNICAL DEVELOPMENT LTDdirector of
- TECHNICAL DEVELOPMENT LTDlegal representative of
- TECHNICAL DEVELOPMENT LTDshareholder of
- 7 HOLDING LTDshareholder of
- LIFE ACADEMY LTDdirector of
- LIFE ACADEMY LTDlegal representative of
- LIFE ACADEMY LTDshareholder of
- JUNONE LIMITEDdirector of
- JUNONE LIMITEDlegal representative of
- JUNONE LIMITEDshareholder of
- TEMPLAR CAPITAL LIMITEDshareholder of
- REAL RESULTS CONSULTING LTDshareholder of
- INTERTELECOM HOLDING EUROPE LTDdirector of
- INTERTELECOM HOLDING EUROPE LTDlegal representative of
- INTERTELECOM HOLDING EUROPE LTDshareholder of
- INTERTELECOM LTDshareholder of
- IS-SALIB HOLDING LTDdirector of
- IS-SALIB HOLDING LTDlegal representative of
- IS-SALIB HOLDING LTDshareholder of
- IS-SALIB TRADING LTDdirector of
- IS-SALIB TRADING LTDlegal representative of
- IS-SALIB TRADING LTDshareholder of
- FLEMM HOLDING LTDdirector of
- FLEMM HOLDING LTDlegal representative of
- FLEMM HOLDING LTDshareholder of
- BIGJIM LTDdirector of
- BIGJIM LTDlegal representative of
- BIGJIM LTDshareholder of
- SAILFAST LIMITEDdirector of
- SAILFAST LIMITEDlegal representative of
- SAILFAST LIMITEDshareholder of
- MMW LEASE LTDdirector of
- MMW LEASE LTDlegal representative of
- MMW LEASE LTDshareholder of
- DORYAN HOLDING LTDshareholder of
- MYJETPLEASE LTDshareholder of
- MEDVITIS LTDdirector of
- MEDVITIS LTDlegal representative of
- MEDVITIS LTDshareholder of
- SOSIMPLE LTDdirector of
- SOSIMPLE LTDlegal representative of
- SOSIMPLE LTDshareholder of
- ESPIRIT HOLDINGS LTDdirector of
- ESPIRIT HOLDINGS LTDlegal representative of
- ESPIRIT HOLDINGS LTDshareholder of
- STAR LEASE LTDdirector of
- STAR LEASE LTDlegal representative of
- STAR LEASE LTDshareholder of
- BLACK BULL RACING LTDshareholder of
- ONE SEASON LTDdirector of
- ONE SEASON LTDlegal representative of
- ONE SEASON LTDshareholder of
- ATLAM REAL ESTATE LTDdirector of
- ATLAM REAL ESTATE LTDlegal representative of
- ATLAM REAL ESTATE LTDshareholder of
- AZURE LEASE LTDdirector of
- AZURE LEASE LTDlegal representative of
- AZURE LEASE LTDshareholder of
- PRIME MARPEL LTDdirector of
- PRIME MARPEL LTDlegal representative of
- PRIME MARPEL LTDshareholder of
- MALTA PLUS LTDdirector of
- MALTA PLUS LTDlegal representative of
- MALTA PLUS LTDshareholder of
- ANF HOLDINGS LTD.shareholder of
- FRAME LTDdirector of
- FRAME LTDlegal representative of
- FRAME LTDshareholder of
- FM INFINITY LTDdirector of
- FM INFINITY LTDlegal representative of
- FM INFINITY LTDshareholder of
- GILGAMES LEASE LTDdirector of
- GILGAMES LEASE LTDlegal representative of
- GILGAMES LEASE LTDshareholder of
- MARITTA LEASE LTDdirector of
- MARITTA LEASE LTDlegal representative of
- MARITTA LEASE LTDshareholder of
- EINZIG LTDdirector of
- EINZIG LTDlegal representative of
- EINZIG LTDshareholder of
- ADVICE GLOBAL LTDdirector of
- ADVICE GLOBAL LTDlegal representative of
- ADVICE GLOBAL LTDshareholder of
- EURO RECOVERY LTDdirector of
- EURO RECOVERY LTDlegal representative of
- EURO RECOVERY LTDshareholder of
- BLS LTDdirector of
- BLS LTDlegal representative of
- BLS LTDshareholder of
- DARKWING HOLDINGS LTDdirector of
- DARKWING HOLDINGS LTDlegal representative of
- DARKWING HOLDINGS LTDshareholder of
- CRAFT HOLDING LTDdirector of
- CRAFT HOLDING LTDlegal representative of
- CRAFT HOLDING LTDshareholder of
- FREEDOM ONE HOLDING LTDdirector of
- FREEDOM ONE HOLDING LTDlegal representative of
- FREEDOM ONE HOLDING LTDshareholder of
- PROSPERITY CONSULTING LTDdirector of
- PROSPERITY CONSULTING LTDlegal representative of
- PROSPERITY CONSULTING LTDshareholder of
- TRAINING EXPERIENCE LTDshareholder of
- MASTERLIFE HOLDINGS LTDdirector of
- MASTERLIFE HOLDINGS LTDlegal representative of
- MASTERLIFE HOLDINGS LTDshareholder of
- EAGLE CAPITAL INTERNATIONAL LTDdirector of
- EAGLE CAPITAL INTERNATIONAL LTDlegal representative of
- EAGLE CAPITAL INTERNATIONAL LTDshareholder of
- PYE TRADING LTD.shareholder of
- FUTURE LAB LTDdirector of
- FUTURE LAB LTDlegal representative of
- FUTURE LAB LTDshareholder of
GAETANO MINARDI
- MAXXCOM (MALTA) LTDdirector of
- MAXXCOM (MALTA) LTDlegal representative of
- MAXXCOM (MALTA) LTDshareholder of
/06
Adverse media
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