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
- 14
/02
Key facts
Risk signalMedium
Risk
LM INVESTMENTS & HOLDING 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
- LM INVESTMENTS & HOLDING LIMITED
- CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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
598 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.
FRANCO FALZON
- CAPITAL INVESTMENT HOLDINGS LIMITEDsecretary of
- MEDTRUST HOLDINGS LIMITEDsecretary of
- FINTURIST LIMITEDsecretary of
- SI GI FIN INVESTMENTS LIMITEDsecretary of
- REDSTONE HOLDINGS LTDsecretary of
- COAST LIMITEDsecretary of
- TABULA LIMITEDsecretary of
- SERVICE HAIL STORM LIMITEDsecretary of
- Sophiashine Holding Ltdsecretary of
- FOURTEEN LIMITEDliquidator of
- GEENOM INVESTMENTS LIMITEDsecretary of
- BETCLIC SPORTS LIMITEDliquidator of
- BC PAYMENT SOLUTIONS LIMITEDliquidator of
- WORLD TRADE FINANCE HOLDING LIMITEDsecretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITEDsecretary of
- THE SHORE CLUB LIMITEDliquidator of
- CAMBIE MEDITERRANEAN LIMITEDsecretary of
- WINADREAM INTERNATIONAL LIMITEDliquidator of
- WINADREAM INTERNATIONAL LIMITEDsecretary of
- Race Malta Limitedsecretary of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- HRT LIMITEDsecretary of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
- Camara Leasing Limitedliquidator of
- PACKAGING & CAPITAL INVESTMENT LTDsecretary of
- FF INTERNATIONAL Limiteddirector of
- FF INTERNATIONAL Limitedlegal representative of
- FF INTERNATIONAL Limitedsecretary of
- FF INTERNATIONAL Limitedshareholder of
- DEACON BRODIE LTDdirector of
- DEACON BRODIE LTDlegal representative of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTDsecretary of
- BETCLIC SERVICES LIMITEDliquidator of
- BETCLIC SERVICES HOLDINGS LIMITEDliquidator of
- KL EAST LIMITEDsecretary of
- MELITENSIUM SERVICES LIMITEDliquidator of
- LION & BRIDGE HOLDING LTDdirector of
- LION & BRIDGE HOLDING LTDlegal representative of
- MAVELL SECURITY CONSULTANTS LTDliquidator of
- INTERNATIONAL LOTTO LIMITEDsecretary of
- PERSHING HALL HOLDING LIMITEDdirector of
- PERSHING HALL HOLDING LIMITEDlegal representative of
- ARC HOLDING LIMITEDsecretary of
- PRIBOO LIMITEDsecretary of
- MW POWER LIMITEDdirector of
- MW POWER LIMITEDlegal representative of
- ENJOY BET GAMING LIMITEDliquidator of
- VIADEN GAMING LIMITEDdirector of
- VIADEN GAMING LIMITEDlegal representative of
- VIADEN GAMING LIMITEDsecretary of
- SP Dublin Shipping Company Limitedliquidator of
- EC CAPITAL HOLDINGS LIMITEDsecretary of
- PHARMA CAPITAL LIMITEDsecretary of
- THE SKY CLUB AVIATION LIMITEDsecretary of
- DUNIN ENTERPRISES LIMITEDliquidator of
- DUNIN ENTERPRISES LIMITEDsecretary of
- BMP INTERNATIONAL LIMITEDliquidator of
- BMP INTERNATIONAL LIMITEDsecretary of
- iVegas Limitedsecretary of
- AUGUST IS GREEN LIMITEDsecretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AMUDA HOLDINGS LIMITEDsecretary of
- PALLASTI REAL ESTATE INVESTMENTS LTDsecretary of
- INTERNATIONAL TRADE CONSULTING LIMITEDsecretary of
- MEDIA STAR MANAGEMENT LIMITEDsecretary of
- A.M.B. LIMITEDsecretary of
- REVAL PROPERTIES LIMITEDsecretary of
- FIDES SERVICES LIMITEDdirector of
- FIDES SERVICES LIMITEDlegal representative of
- FIDES SERVICES LIMITEDsecretary of
- FIDES SERVICES LIMITEDshareholder of
- SKIRMONY LTDsecretary of
- GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITEDsecretary of
- KIKI TRANSLATIONS LIMITEDsecretary of
- SUBSEA TECHNOLOGY LIMITEDsecretary of
- HOPEVERE CONSULTING LTDsecretary of
- 5th AVENUE LIMITEDsecretary of
- LITTLE PRINCE HOLDING LIMITEDsecretary of
- E.W. HOLDING LIMITEDsecretary of
- MERON HOLDINGS LIMITEDsecretary of
- BASTO INVESTMENTS LIMITEDsecretary of
- WIRED MALTA LIMITEDsecretary of
- BRERA ALTERNATIVES LIMITEDsecretary of
- GREEN OIL LIMITEDdirector of
- GREEN OIL LIMITEDlegal representative of
- GREEN OIL LIMITEDsecretary of
- LAGOON - GAS & OIL HOLDING LIMITEDsecretary of
- 3DZ FRANCHISING LIMITEDdirector of
- 3DZ FRANCHISING LIMITEDlegal representative of
- 3DZ FRANCHISING LIMITEDsecretary of
- COL610 LIMITEDliquidator of
- CRAUFORD COMMUNICATIONS LIMITEDsecretary of
- LXL LUXURY GROUP LIMITEDsecretary of
- LAMBRETTA HOLDINGS LIMITEDdirector of
- LAMBRETTA HOLDINGS LIMITEDlegal representative of
- RED EAGLE INVESTMENTS LIMITEDsecretary of
- BUENAVENTURA INVESTMENTS LIMITEDsecretary of
- GRINEX LIMITEDsecretary of
- I LEONI & C. LIMITEDsecretary of
- VIANORD ENGINEERING HOLDING LIMITEDsecretary of
- PHOEBE HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDsecretary of
- FIDES HOLDINGS LIMITEDshareholder of
- TREVALI INVESTMENTS LIMITEDsecretary of
- THE RIVAL GROUP LIMITEDliquidator of
- THE RIVAL COMPANY LIMITEDliquidator of
- LONDON AND SCOTTISH INVESTMENTS LIMITEDsecretary of
- ATLAS-T LIMITEDsecretary of
- LA ZAGALETA PLOT D1-32 LIMITEDsecretary of
- AQUA FINANCIALS LIMITEDsecretary of
- PRIME SERVICES LIMITEDsecretary of
- LEHNER INVESTMENTS HOLDING LTDsecretary of
- MULTI-LEADERS-FUND HOLDING LTDsecretary of
- METALS WORLDWIDE TRADING LIMITEDsecretary of
- DUKE INVESTMENTS LIMITEDsecretary of
- O. R. O. LIMITEDsecretary of
- DOLPHIN HOLDINGS LIMITEDsecretary of
- ALTORI MANAGEMENT LTDsecretary of
- GAME ROCK MARKETING LIMITEDsecretary of
- MILANA HOLDING LIMITEDsecretary of
- PETERBURI HOLDING LIMITEDsecretary of
- PALES CONSULTING LIMITEDsecretary of
- OGS LIMITEDsecretary of
- AX GLOBAL LTDsecretary of
- 12TIX LIMITEDsecretary of
- ECO BIO ENERGY LIMITEDsecretary of
- BGB SERVICES AND INVESTMENTS LIMITEDsecretary of
- BDF SERVICES AND INVESTMENTS LIMITEDsecretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITEDsecretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITEDsecretary of
- BBM SERVICES AND INVESTMENTS LIMITEDsecretary of
- DEVON SERVICES AND INVESTMENTS LIMITEDsecretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITEDsecretary of
- TM SOLUTIONS LIMITEDsecretary of
- SEARCHOPT MARKETING LIMITEDsecretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITEDsecretary of
- TOMILLOIN INVESTMENTS LIMITEDsecretary of
- INTERUNION - HOLDING GROUP LIMITEDsecretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITEDsecretary of
- LAVEZZI LIMITEDsecretary of
- RISING SUN HOLDINGS LIMITEDsecretary of
- NEPTUN TECHNOLOGIES HOLDING LIMITEDsecretary of
- ACTYF LTDsecretary of
- XYLON LIMITEDsecretary of
- SERENITY YACHTS LIMITEDliquidator of
- GAIA SERVICES LIMITEDsecretary of
- Jewel C. O. Limitedsecretary of
- CALDERA TRADING LIMITEDsecretary of
- OIA SERVICES LIMITEDsecretary of
- JV SOLUTIONS LIMITEDsecretary of
- TRAVER MANAGEMENT LIMITEDsecretary of
- INCOMWEST LIMITEDsecretary of
- TENME MALTA LIMITEDsecretary of
- DARWIN HOLDING LIMITEDsecretary of
- TROPEZ HOLDING LIMITEDsecretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTDsecretary of
- GEMONT TRADING LIMITEDsecretary of
- KARA HOLDING LIMITEDsecretary of
- OPENGLOBAL LIMITEDsecretary of
- ONLY BLUE LIMITEDsecretary of
- SUNRISE BEAM LIMITEDsecretary of
- FIT 4 FUN LIMITEDsecretary of
- WIRED TRADING LIMITEDsecretary of
- CONVERSIONS IN MIND LIMITEDsecretary of
- SPINNING SANDS LIMITEDsecretary of
- IONA HOLDINGS (MALTA) LIMITEDdirector of
- IONA HOLDINGS (MALTA) LIMITEDlegal representative of
- CALIGOLA LIMITEDsecretary of
- THE ONE LIMITEDdirector of
- THE ONE LIMITEDlegal representative of
- THE ONE LIMITEDsecretary of
- L.D. ENTERPRISE LTDsecretary of
- XC SOLUTIONS LTD.secretary of
- LUGEC TRADING LIMITEDsecretary of
- LGA TRADE LTDliquidator of
- TAYLORED YACHTING SOLUTION LIMITEDsecretary of
- BE HOLDING LIMITEDsecretary of
- RV MALTA PROPERTIES LIMITEDsecretary of
- MARECA HOLDING LIMITEDsecretary of
- SERAFINER TRADING LIMITEDsecretary of
- BLACKSEA MANAGEMENT LIMITEDsecretary of
- EASY INVEST LIMITEDsecretary of
- CONSOLIDATED MANAGEMENT LIMITEDsecretary of
- MADISON MANAGEMENT LIMITEDsecretary of
- VANALINN HOLDINGS LIMITEDsecretary of
- QALIZE INTERNATIONAL LIMITEDdirector of
- QALIZE INTERNATIONAL LIMITEDlegal representative of
- OMC TRADING LIMITEDsecretary of
- QUADRA LIMITEDsecretary of
- KEYWORDIO INTERNATIONAL LIMITEDsecretary of
- GREATPLACE RUSSIA INVESTMENTS LIMITEDsecretary of
- NEBO REAL ESTATE LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDdirector of
- KB TRADE AND SERVICES LIMITEDlegal representative of
- KB TRADE AND SERVICES LIMITEDsecretary of
- KB TRADE AND SERVICES LIMITEDshareholder of
- APOGEESAT SATELLITE COMMUNICATIONS LIMITEDsecretary of
- SWEETY LIMITEDsecretary of
- LIMITLESS CONSULTING LIMITEDsecretary of
- FALCON CROSS LIMITEDsecretary of
- SHIP SUPPLY GROUP LIMITEDsecretary of
- IDEA YACHTING LIMITEDsecretary of
- TSS LOGISTICS LIMITEDsecretary of
- NORMAN AM HOLDINGS LIMITEDsecretary of
- CRAFT OF FASHION LIMITEDsecretary of
- PROPERTIES INVESTMENT CLUB PIC LIMITEDsecretary of
- NEXT CLICK LIMITEDsecretary of
- INFINITY ESTATE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDdirector of
- T&F TRADE AND FINANCE LIMITEDlegal representative of
- T&F TRADE AND FINANCE LIMITEDsecretary of
- T&F TRADE AND FINANCE LIMITEDshareholder of
- IDEA RESTAURANT LIMITEDsecretary of
- IDEA RESTAURANT LIMITEDshareholder of
- EDUTEC LIMITEDdirector of
- EDUTEC LIMITEDlegal representative of
- ICE HOLDING LIMITEDsecretary of
- ULTIMATE YACHTS CONSULTING LIMITEDsecretary of
- MEETAB INTERNATIONAL LIMITEDsecretary of
- NON SOLO CHARTER LIMITEDsecretary of
- KELOV TRADING LIMITEDsecretary of
- GN FUTURES MALTA LIMITEDsecretary of
- FRIDHEM CAPITAL LTDsecretary of
- MABELLE LIMITEDdirector of
- MABELLE LIMITEDlegal representative of
- BVL TRADING LIMITEDdirector of
- BVL TRADING LIMITEDlegal representative of
- 8DEVICES EUROPE LIMITEDsecretary of
- BLUE STONE LIMITEDsecretary of
- GF MARKETING & SPORT LIMITEDsecretary of
- AZZURRO HOLDING LIMITEDsecretary of
- TRIDENT SHIPPING SERVICES (MALTA) LIMITEDsecretary of
- SFC LIMITEDsecretary of
- DIFFERENSE HOLDING LIMITEDsecretary of
- DATING REVIEW LIMITEDsecretary of
- AML SERVICES LIMITEDdirector of
- AML SERVICES LIMITEDlegal representative of
- AML SERVICES LIMITEDsecretary of
- AML SERVICES LIMITEDshareholder of
- HOLFARM PARTICIPATIONS LIMITEDsecretary of
- SOFARM INVESTMENTS & BUSINESS LIMITEDsecretary of
- HILLPARK INVESTMENTS LIMITEDdirector of
- HILLPARK INVESTMENTS LIMITEDlegal representative of
- HILLPARK INVESTMENTS LIMITEDsecretary of
- BUSINESS & COMMUNICATIONS LTDsecretary of
- PINTARA ENTERPRISES LIMITEDsecretary of
- BLUE SOUND HOLDING LIMITEDsecretary of
- Firstinvest Company (Quebec) S.A. Limitedsecretary of
- ECLIPSE INVESTMENTS LIMITEDsecretary of
- DICK DASTARDLY CAPITAL MALTA LTDsecretary of
- ADINOTEC LTDsecretary of
- LACHET LIMITEDdirector of
- LACHET LIMITEDlegal representative of
- LACHET LIMITEDsecretary of
- GBR SOLUTIONS LIMITEDsecretary of
- GROUMONT LTDdirector of
- GROUMONT LTDlegal representative of
- GROUMONT LTDsecretary of
- STERN HOLDINGS LLC LIMITEDsecretary of
- AdAn CONSULTING - ADVANCED ANALYTICS LIMITEDsecretary of
- THE MYTHS OF THE SEA LIMITEDsecretary of
- GATEWEST CAPITAL LIMITEDdirector of
- GATEWEST CAPITAL LIMITEDlegal representative of
- GATEWEST CAPITAL LIMITEDsecretary of
- LEHNER INDUSTRIES LTDsecretary of
- FF SOLUTIONS LIMITEDdirector of
- FF SOLUTIONS LIMITEDlegal representative of
- FF SOLUTIONS LIMITEDsecretary of
- FF SOLUTIONS LIMITEDshareholder of
- KALLISTE LIMITEDsecretary of
- BEWS BUSINESS LIMITEDdirector of
- BEWS BUSINESS LIMITEDlegal representative of
- Arlington Real Estate & Investment Management Limiteddirector of
- Arlington Real Estate & Investment Management Limitedlegal representative of
- A&S LIMITEDsecretary of
- MARS CONSULTANTS LIMITEDsecretary of
- PGB LIMITEDsecretary of
- WIDDER TECHNOLOGIES LIMITEDsecretary of
- OLM LIMITEDsecretary of
- SW1 CO Limitedsecretary of
- SANTA MARIA HOLDINGS LIMITEDdirector of
- SANTA MARIA HOLDINGS LIMITEDlegal representative of
- SANTA MARIA HOLDINGS LIMITEDsecretary of
- GREEN FARMS INTERNATIONAL LTDsecretary of
- GAIA NAVIGATION LEASING LIMITEDdirector of
- GAIA NAVIGATION LEASING LIMITEDlegal representative of
- LAVYLITES EUROPE LIMITEDsecretary of
- FELKON MALTA LTDsecretary of
- SUNRAY MARINE LIMITEDsecretary of
- VILLA BAHIA LIMITEDdirector of
- VILLA BAHIA LIMITEDlegal representative of
- M.M.G.R. LIMITEDdirector of
- M.M.G.R. LIMITEDlegal representative of
- M.M.G.R. LIMITEDsecretary of
- MARIBUS INTERNATIONAL LTDsecretary of
- A-26 LIMITEDdirector of
- A-26 LIMITEDlegal representative of
- A-26 LIMITEDsecretary of
- STATERA INVESTMENTS AND CONSULTANCY LIMITEDsecretary of
- COMPASSFRIENDS LIMITEDsecretary of
- BOATY LIMITEDsecretary of
- EBERSO LIMITEDsecretary of
- ENI INTERNATIONAL ENTERPRISE LIMITEDdirector of
- ENI INTERNATIONAL ENTERPRISE LIMITEDlegal representative of
- ENI INTERNATIONAL ENTERPRISE LIMITEDsecretary of
- OURSPACE ASSET HOLDINGS LTD.director of
- OURSPACE ASSET HOLDINGS LTD.legal representative of
- OURSPACE ASSET HOLDINGS LTD.secretary of
- OURSPACE INVESTMENTS LTDdirector of
- OURSPACE INVESTMENTS LTDlegal representative of
- OURSPACE INVESTMENTS LTDsecretary of
- ESSOR - CONSULTING AND SERVICES LIMITEDsecretary of
- DRS PRODEV EEIGdirector of
- YOUSE EEIGdirector of
CLARISSA CEFAI
- MON ROSE LIMITEDshareholder of
- GAJDORU LIMITEDshareholder of
- RIDGE VIEW LIMITEDshareholder of
- FABARK LIMITEDsecretary of
- VACU VIN (MALTA) LTDsecretary of
- MEO LIMITEDshareholder of
- BESSEMER INVESTMENTS LIMITEDsecretary of
- STREPLEY INVESTMENTS LIMITEDsecretary of
- P2M MALTA LIMITEDsecretary of
- MARE SERVICES LIMITEDshareholder of
- OMEGA SERVICES LIMITEDshareholder of
- FIDES MANAGEMENT LIMITEDshareholder of
- FIDES CORPORATE SERVICES LIMITEDdirector of
- FIDES CORPORATE SERVICES LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- RESAG LIMITEDshareholder of
- PK VALUE LIMITEDliquidator of
- FIDES FIDUCIARY LIMITEDdirector of
- FIDES FIDUCIARY LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
- FIDES HOLDINGS LIMITEDdirector of
- FIDES HOLDINGS LIMITEDlegal representative of
- FIDES HOLDINGS LIMITEDshareholder of
CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTDshareholder of
- FABARK LIMITEDshareholder of
- SEA BORN LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
- B.W. TRADING LIMITEDshareholder of
- COMPARTS MALTA LIMITEDshareholder of
- ZARTEC LIMITED ( D 4968 )secretary of
- OIL EQUIPMENT SERVICES LIMITEDdirector of
- MALTA CONSULTING LIMITEDshareholder of
- AIRGROVE LIMITEDdirector of
- SIBBELG LIMITEDdirector of
- PLANETTEL NETWORK, LTDshareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- D.C. INVESTMENTS (MALTA) LIMITEDdirector of
- THEMA EXPORT LIMITEDdirector of
- BAK METAL GROUP LIMITEDdirector of
- GLOBAL BRANDS (MALTA) LIMITEDdirector of
- LANDER LIMITEDshareholder of
- NADOR LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDdirector of
- TRADING INTEX LIMITEDshareholder of
- INTEX HOLDING COMPANY LIMITEDshareholder of
- FRALAN LIMITEDshareholder of
- VARRYMALTA LIMITEDshareholder of
- PROJECT & LIGHT LIMITEDshareholder of
- MEDICMALTE LIMITEDshareholder of
- EUROPEAN CONSULTING COMPANY LIMITEDdirector of
- EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
- GEMININVEST TRADING LIMITEDshareholder of
- BLACKSTONE HOLDINGS LIMITEDdirector of
- CHAPEL HOLDINGS LIMITEDshareholder of
- TRADE VENTURES LIMITEDdirector of
- TRADE VENTURES LIMITEDshareholder of
- MIDAS REAL PROPERTIES LIMITEDshareholder of
- GLADIA LIMITEDdirector of
- GLADIA LIMITEDshareholder of
- CABLETEAM LIMITEDshareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- A M I COMPANY LIMITEDshareholder of
- S.A.E.P. TRADING LIMITEDshareholder of
- TRIPPERS MALTA LIMITEDshareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
- ROLL POWER LIMITEDdirector of
- MEDIPROGRESS PUBLISHING LIMITEDshareholder of
- SR INTERNATIONAL TRADING LTDshareholder of
- G.F.M. LIMITEDdirector of
- FINANCIAL SPRING LTDshareholder of
- HIGH GROVE ESTATES LTDshareholder of
- ASITCO LIMITEDshareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
- AGRICULTIVE LTDshareholder of
- ACTON FINANCE LIMITEDshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
- STYLISTICA LTDshareholder of
- GOODWIN FINANCE LTDshareholder of
- PROCELL LIMITEDshareholder of
- AQUATECHNICS (MALTA) LIMITEDshareholder of
- POLAR BEAR TRADING LTDshareholder of
- LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
- MASTERJET CONSULTING LTDshareholder of
- BARSIER LIMITEDshareholder of
- INTERCAPITAL ASSOCIATES LTD.shareholder of
- POINT BREAK YACHT LIMITEDshareholder of
- VACU VIN (MALTA) LTDshareholder of
- ADFINCO SERVICES LIMITEDshareholder of
- CARPE DIEM YACHTS LIMITEDshareholder of
- MASTERJET EUROPE LTDshareholder of
- EENHOORN LIMITEDshareholder of
- SEA ADVENTURES SHIPPING LIMITEDshareholder of
- MAGNA MATER HOLDINGS LTDshareholder of
- BLANCHE HOLDING LIMITEDshareholder of
- KATARIUS P&I LTDshareholder of
- DIONYSUS LIMITEDshareholder of
- CHRIS D.D. LIMITEDshareholder of
- EFRAT INVESTMENTS LIMITEDshareholder of
- DELROY PROPERTIES INC LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDshareholder of
- FIT HOLDING LIMITEDshareholder of
- METAL QUALITY LIMITEDshareholder of
- MID-MED CHARTERS LIMITEDshareholder of
- POWER DEVELOPMENT LTDshareholder of
- United Car Rental & Lease Limitedshareholder of
- SEACHEM SHIPPING LIMITEDshareholder of
- Chemmariner Ltdshareholder of
- CHEMTEAM SHIPPING LIMITEDshareholder of
- IONSTEEL LTD.shareholder of
- SCHALLER YACHT MANAGEMENT LTDshareholder of
- Green Projects Limitedshareholder of
- MEGA PROPERTIES LTD.shareholder of
- NELSON INTERNATIONAL LTDshareholder of
- OCEAN YACHT LEASING LIMITEDshareholder of
- Digital Trade Ltd.shareholder of
- WELLNESS INTERNATIONAL LTDshareholder of
- GREENGATE LIMITEDshareholder of
- WICOAN LIMITEDshareholder of
- T-GLOBE LIMITEDshareholder of
- COLLINS MARKETING LIMITEDshareholder of
- P2M MALTA LIMITEDshareholder of
- NIGHT CLUB SERVICES LIMITEDshareholder of
- FITNESS MANUFACTURING LIMITEDshareholder of
- Chement Wood Limitedshareholder of
- DAVIDA GROUP LTDshareholder of
- H @ M Services Limitedshareholder of
- Setanta Holdings Limitedshareholder of
- STARS CHARTER LIMITEDshareholder of
- IBMA Holdings Limitedshareholder of
- KYLLA EUROPE LIMITEDshareholder of
- Central Locations Limitedshareholder of
- Hiphar International Limitedshareholder of
- H.H.C. MALTA LIMITEDshareholder of
- BETA GAS LTD.shareholder of
- E. Cellars Ltd.shareholder of
- AQUA NERA LIMITEDshareholder of
- WESTWARD SAILING MALTA LIMITEDshareholder of
- Texus International Limitedshareholder of
- FIRSTLINE LIMITEDshareholder of
- RESTRA INDUSTRIES LTDshareholder of
- J.C. LEISURE SHIPPING LIMITEDshareholder of
- GEN HOLDINGS LIMITEDshareholder of
- IRIS HOLDINGS LIMITEDshareholder of
- Florentin Limitedshareholder of
- UME Diagnostics (Malta) Limitedshareholder of
- XEBEC LIMITEDshareholder of
- TECHWAY LTDshareholder of
- CALM WATERS LIMITEDshareholder of
- Q.C.C. LTDshareholder of
- SCANMEDEX LTDshareholder of
- LASS LEASING LIMITEDshareholder of
- PINTO CHARTERS LIMITEDshareholder of
- KINGSWAY CHARTERS LIMITEDshareholder of
- SIRAL LTDshareholder of
- ISP HOLDING LIMITEDshareholder of
- TEKLA SOFTWARE ENGINEERING LTDshareholder of
- OMNIS Ltdshareholder of
- EKL HOLDING LTDshareholder of
- FLIGHTSERVICE LTDshareholder of
- HORIZON LEASING LIMITEDshareholder of
- Mirage Leasing Limitedshareholder of
- PAR NOBILE FRATRUM LIMITEDshareholder of
- O2 SALE LTDshareholder of
- AVIATION MANAGEMENT & CONSULTANCY COMPANY LIMITEDshareholder of
- SOLID AIR LIMITEDshareholder of
- SMITH SOLEMAR CHARTER LIMITEDshareholder of
- TAURUS MARINE II LTDshareholder of
- AUSAFIRO INC. LTDshareholder of
- WETAS INTERNATIONAL LIMITEDshareholder of
- PACK TRADING LTDshareholder of
- MDC Limitedshareholder of
- LIMITLESS LIMITEDshareholder of
- ENERGY FORUM CONSULTANTS LIMITEDshareholder of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDshareholder of
- VIPOSMARINE LIMITEDshareholder of
- CLINICARE HOLDING LIMITEDshareholder of
- NERO UNO LIMITEDshareholder of
- CONCEPTS4FUTURE LIMITEDshareholder of
- BLUE SEAS YACHTS LTD.shareholder of
- BEST Communications Limitedshareholder of
- M.P.M. HOLDING LIMITEDshareholder of
- DIGITAL SUPERSTARS LIMITEDshareholder of
- M.P.M. TRADING LIMITEDshareholder of
- ATLAS SHIP ENGINEERING CO. LTDshareholder of
- JLDM LIMITEDshareholder of
- NORTH SEA COMPANY LIMITED (CONVERTED TO C 28469)director of
CORPSERV LIMITED
- FABARK LIMITEDdirector of
- FABARK LIMITEDlegal representative of
- MASTERJET CONSULTING LTDdirector of
- MASTERJET CONSULTING LTDlegal representative of
- VACU VIN (MALTA) LTDdirector of
- VACU VIN (MALTA) LTDlegal representative of
- MASTERJET EUROPE LTDdirector of
- MASTERJET EUROPE LTDlegal representative of
- SEA ADVENTURES SHIPPING LIMITEDdirector of
- SEA ADVENTURES SHIPPING LIMITEDlegal representative of
- BLANCHE HOLDING LIMITEDdirector of
- BLANCHE HOLDING LIMITEDlegal representative of
- CHRIS D.D. LIMITEDdirector of
- CHRIS D.D. LIMITEDlegal representative of
- DELROY PROPERTIES INC LIMITEDdirector of
- DELROY PROPERTIES INC LIMITEDlegal representative of
- MID-MED CHARTERS LIMITEDdirector of
- MID-MED CHARTERS LIMITEDliquidator of
- SCHALLER YACHT MANAGEMENT LTDdirector of
- SCHALLER YACHT MANAGEMENT LTDlegal representative of
- T-GLOBE LIMITEDdirector of
- T-GLOBE LIMITEDlegal representative of
- P2M MALTA LIMITEDdirector of
- P2M MALTA LIMITEDlegal representative of
- Smart Cosmetics & Technologies Limitedshareholder of
- Central Locations Limiteddirector of
- H.H.C. MALTA LIMITEDdirector of
- H.H.C. MALTA LIMITEDlegal representative of
- WESTWARD SAILING MALTA LIMITEDdirector of
- WESTWARD SAILING MALTA LIMITEDlegal representative of
- FIRSTLINE LIMITEDdirector of
- FIRSTLINE LIMITEDlegal representative of
- IRIS HOLDINGS LIMITEDdirector of
- IRIS HOLDINGS LIMITEDlegal representative of
- Florentin Limiteddirector of
- Florentin Limitedlegal representative of
- TECHWAY LTDdirector of
- TECHWAY LTDlegal representative of
- Q.C.C. LTDdirector of
- Q.C.C. LTDlegal representative of
- SIRAL LTDdirector of
- SIRAL LTDlegal representative of
- ISP HOLDING LIMITEDdirector of
- ISP HOLDING LIMITEDlegal representative of
- TEKLA SOFTWARE ENGINEERING LTDdirector of
- TEKLA SOFTWARE ENGINEERING LTDlegal representative of
- OMNIS Ltddirector of
- OMNIS Ltdlegal representative of
- M H HOLDINGS LIMITEDdirector of
- M H HOLDINGS LIMITEDlegal representative of
- EKL HOLDING LTDdirector of
- EKL HOLDING LTDlegal representative of
- SOLID AIR LIMITEDdirector of
- SOLID AIR LIMITEDlegal representative of
- SMITH SOLEMAR CHARTER LIMITEDdirector of
- SMITH SOLEMAR CHARTER LIMITEDlegal representative of
- TAURUS MARINE II LTDdirector of
- TAURUS MARINE II LTDlegal representative of
- WETAS INTERNATIONAL LIMITEDdirector of
- WETAS INTERNATIONAL LIMITEDlegal representative of
- PACK TRADING LTDdirector of
- PACK TRADING LTDlegal representative of
- MDC Limiteddirector of
- MDC Limitedlegal representative of
- INEBULA LTDdirector of
- INEBULA LTDlegal representative of
- ENERGY FORUM CONSULTANTS LIMITEDdirector of
- ENERGY FORUM CONSULTANTS LIMITEDlegal representative of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDdirector of
- IFM SPORTS MANAGEMENT COMPANY LIMITEDlegal representative of
- @TEAM INVESTMENT LIMITEDdirector of
- @TEAM INVESTMENT LIMITEDlegal representative of
- CONCEPTS4FUTURE LIMITEDdirector of
- CONCEPTS4FUTURE LIMITEDlegal representative of
- BLUE SEAS YACHTS LTD.director of
- BLUE SEAS YACHTS LTD.legal representative of
- BEST Communications Limiteddirector of
- BEST Communications Limitedlegal representative of
- M.P.M. HOLDING LIMITEDdirector of
- M.P.M. HOLDING LIMITEDlegal representative of
- M.P.M. TRADING LIMITEDdirector of
- M.P.M. TRADING LIMITEDlegal representative of
- QUADRANT NAARDEN B.V.director of
- JENA HOLDING BVdirector of