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
- 3
- UBO hops
- 15
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
JTS CONTRACTING COMPANY 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
- JTS CONTRACTING COMPANY LIMITED
- TECNIMONT SPA· shareholder of
- JGC CORPORATION· shareholder of
- SOFREGAZ SA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-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 chain4 flagged hopsStandard
4 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
467 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.
ARTHUR GALEA SALOMONE
- SG SERVICES LIMITEDsecretary of
- ANGAR LIMITEDdirector of
- ANGAR LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- BDS SOFTWARE DEVELOPMENT LIMITEDsecretary of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- GLENGROVE LIMITEDdirector of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.secretary of
- MISCELLANEA LIMITEDshareholder of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- APS BANK LIMITEDdirector of
- APS BANK LIMITEDlegal representative of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- EFFIGY LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- F.T.C.C. GROUP LIMITEDsecretary of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- INVEST EQUITY INTERNATIONAL HOLDING LTD.secretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- FINCO CORPORATE SERVICES LIMITEDsecretary of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDdirector of
- RHENAS INSURANCE LIMITEDlegal representative of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- Malta Institute for Medical Education Co. Ltdsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- HAL MANN VELLA GROUP P.L.C.director of
- HAL MANN VELLA GROUP P.L.C.legal representative of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- S G SOLUTIONS LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- HILI SALOMONE COMPANY LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
FRANCIS GALEA SALOMONE
- SHIPLINE SIX LTDliquidator of
- SHIPLINE TWO LTDliquidator of
- GEONDA TRADING LIMITEDliquidator of
- SHIPLINE SEVEN LTDliquidator of
- SHIPLINE EIGHT LTDliquidator of
- TRANS-OCEAN LOGISTICS LIMITEDliquidator of
- NEW CO. LTD.liquidator of
- TAURUS HOLDINGS LIMITEDliquidator of
- MONDIAL TRADE AGENCY LIMITEDliquidator of
- MALTA ELECTRONICS LIMITEDliquidator of
- VACATIONS (MALTA) LIMITEDdirector of
- VACATIONS (MALTA) LIMITEDlegal representative of
- VACATIONS (MALTA) LIMITEDsecretary of
- VACATIONS (MALTA) LIMITEDshareholder of
- GO P.L.C.secretary of
- YELLOW TIGER LIMITEDliquidator of
- SENSE INVEST LIMITEDliquidator of
- ROSSO C. INVESTMENTS LIMITEDliquidator of
- MOBISLE COMMUNICATIONS LIMITEDsecretary of
- TECHNICAL & MANAGEMENT SERVICES LIMITEDdirector of
- WORLDWIDE COMMUNICATIONS LIMITEDsecretary of
- NORTHERN MARITIME (MALTA) CO. LTDliquidator of
- RFCI MALTA LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDliquidator of
- GLOBINVEST LIMITEDliquidator of
- INNOVATE SOFTWARE LIMITEDsecretary of
- INTERNATIONAL INDUSTRIAL HOLDING LIMITEDliquidator of
- ARCTIC SHIPPING LIMITEDliquidator of
- MULTIPLUS LIMITEDsecretary of
- BELLNET LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDliquidator of
- MIRA SOLE INVESTMENTS LIMITEDliquidator of
- ECCOM LOGISTICS LIMITEDliquidator of
- GOOD IDEA INTERNATIONAL LTD.liquidator of
- STOCKBY LIMITEDliquidator of
- BEECH LIMITEDliquidator of
- FLORIANA EXLIBRIS LIMITEDliquidator of
- MALTADIGITAL LIMITEDsecretary of
- LIGHTHOUSE LIMITEDliquidator of
- HARLEY HOLDINGS LIMITEDliquidator of
- GAUDIUM CAPITAL LIMITEDliquidator of
- FINCO CORPORATE SERVICES LIMITEDliquidator of
- SYBARIT LIMITEDliquidator of
- LADYISLAND LIMITEDliquidator of
- Prometheus Limitedliquidator of
- ORIENT MANAGEMENT SERVICES LIMITEDliquidator of
- Commer International Limitedliquidator of
- FINANCIAL ACCESS HOLDING LIMITEDliquidator of
- POCKETROCKETS HOLDING LIMITEDliquidator of
- Wincott Company Limitedsecretary of
- POCKETROCKETS INDUSTRIES LIMITEDliquidator of
- ROCKINGHAM (MALTA) LIMITEDliquidator of
- Lancehead Holding Limitedliquidator of
- HOMERUN GAMING VENTURES LIMITEDliquidator of
- SCANTRADE LIMITEDliquidator of
- MEDEG Limitedliquidator of
- Adlife Limitedliquidator of
- GIF Holdings Limitedliquidator of
- Primafina Malta Limitedliquidator of
- SIMETO LIMITEDliquidator of
- BM IT LIMITEDsecretary of
- BM SUPPORT SERVICES LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDliquidator of
- AOS OILFIELD SOLUTIONS LIMITEDliquidator of
- PokerOffice Holding Limitedliquidator of
- PokerOffice Sales and Support Limitedliquidator of
- SMARTCITY (MALTA) LIMITEDsecretary of
- VICAMAR LIMITEDdirector of
- VICAMAR LIMITEDlegal representative of
- VICAMAR LIMITEDsecretary of
- VICAMAR LIMITEDshareholder of
- WESTERN VENTURES LIMITEDliquidator of
- SmartCity (Malta) Infrastructure Limitedsecretary of
- Euro Ticket Travel Limitedliquidator of
- SAN SEJOUR EUROPE LIMITEDliquidator of
- ARGOTTI PROPERTIES LTDliquidator of
- GO Data Centre Services Limitedsecretary of
- XLNT HOLDINGS LIMITEDliquidator of
- XLNT WINES LIMITEDliquidator of
- MALTA PROPERTIES COMPANY P.L.C.secretary of
- MSH PROPERTY COMPANY LIMITEDsecretary of
- MCB PROPERTY COMPANY LIMITEDsecretary of
- SGE Property Company Limitedsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDliquidator of
- SLM PROPERTY COMPANY LIMITEDsecretary of
- BKE PROPERTY COMPANY LIMITEDsecretary of
- ZTN PROPERTY COMPANY LIMITEDsecretary of
- SPB Property Company Limitedsecretary of
- FOX CAPITAL HOLDING LIMITEDdirector of
- FOX CAPITAL HOLDING LIMITEDlegal representative of
- Blackburn Holdings Limitedliquidator of
- SMART TECHNOLOGIES (INTERNATIONAL) LIMITEDsecretary of
- SCM Property Management Co Limitedsecretary of
- I2P SICAV LIMITEDliquidator of
PAUL BONELLO
- VICMAR LIMITEDshareholder of
- P B HOLDINGS & SERVICES LIMITEDdirector of
- P B HOLDINGS & SERVICES LIMITEDlegal representative of
- P B HOLDINGS & SERVICES LIMITEDsecretary of
- P B HOLDINGS & SERVICES LIMITEDshareholder of
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDdirector of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO HOLDINGS LIMITEDshareholder of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- MARVEL BROKERS LTDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- GLENGROVE LIMITEDsecretary of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- LES ETOILES HOLDINGS LTDshareholder of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- CLASSIC HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- MAJOR TRADING CO MALTA LTDsecretary of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SUN LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDshareholder of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limiteddirector of
- Marsh Management Services Malta Limitedlegal representative of
- JOG LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- FALCON ENERGY LTDdirector of
- FALCON ENERGY LTDlegal representative of
- KINNING HOLDINGS LIMITEDsecretary of
- FINANCE HOUSE P.L.C.secretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)director of
ANGELO BUHAGIAR
- FINCO TRUST (NOMINEE) LIMITEDdirector of
- FINCO TRUST (NOMINEE) LIMITEDlegal representative of
- IMAGE MANUFACTURING SYSTEMS INC LTDsecretary of
- FINCO TRUST SERVICES LIMITEDdirector of
- FINCO TRUST SERVICES LIMITEDlegal representative of
- INTEGRATED TRANSPORT CO LTDliquidator of
- FINCO HOLDINGS LIMITEDdirector of
- FINCO HOLDINGS LIMITEDlegal representative of
- FINCO CONTROL CO LIMITEDdirector of
- FINCO CONTROL CO LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDdirector of
- FINCO TREASURY MANAGEMENT LIMITEDlegal representative of
- FINCO TREASURY MANAGEMENT LIMITEDsecretary of
- GOOD IDEA LTD ( D 4521 )director of
- GLENGROVE LIMITEDliquidator of
- KALME ZEEEN COMPANY LIMITEDliquidator of
- M.G. HOLDING LIMITEDsecretary of
- COLOMBA PROPERTY LIMITEDsecretary of
- CLASSIC HOLDINGS LIMITEDdirector of
- CLASSIC HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDdirector of
- ABB HOLDINGS LIMITEDlegal representative of
- ABB HOLDINGS LIMITEDshareholder of
- HIGH STREAM LTDdirector of
- HIGH STREAM LTDsecretary of
- META HOLDINGS LIMITEDsecretary of
- MAJOR TRADING CO MALTA LTDdirector of
- TRANS-OCEAN LOGISTICS LIMITEDsecretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.liquidator of
- ATLANTIS CONSULTING LIMITEDsecretary of
- NEW CO. LTD.director of
- NEW CO. LTD.legal representative of
- NEW CO. LTD.secretary of
- NEW CO. LTD.shareholder of
- TAURUS HOLDINGS LIMITEDsecretary of
- HIM-INVEST LIMITEDsecretary of
- MONDIAL TRADE AGENCY LIMITEDsecretary of
- MALTA ELECTRONICS LIMITEDsecretary of
- RIFAT HOLDINGS LIMITEDsecretary of
- SECURLINE TECHNOLOGY LIMITEDsecretary of
- CASABLANCA INVESTMENT HOLDING LIMITEDsecretary of
- STRATEGY LIMITEDsecretary of
- TRILATERAL HOLDING LIMITEDsecretary of
- FORTRESS DEVELOPMENTS LIMITEDdirector of
- FORTRESS DEVELOPMENTS LIMITEDlegal representative of
- FORTRESS DEVELOPMENTS LIMITEDshareholder of
- INTER TRADE CONSULT LIMITEDsecretary of
- Z.N.Z. HOLDING LIMITEDsecretary of
- S.N.R. TRADING LIMITEDsecretary of
- GRID MURMANSK SHIPPING CO. LIMITEDsecretary of
- S.N.S TRADING LIMITEDsecretary of
- N.B.Z. TRADING LIMITED.secretary of
- GRID PARTNERS TRADING LIMITEDsecretary of
- SWAN HOLDING LIMITED.secretary of
- BEST SERVICES LIMITEDsecretary of
- NORRAZ COMPANY LIMITEDsecretary of
- AURORA HOLDINGS LIMITEDsecretary of
- SKANDINAVIAN COMPANY LIMITEDsecretary of
- F.T.C.C. GROUP LIMITEDdirector of
- S.N.R. HOLDING LIMITEDsecretary of
- G.L. SHIPPING LIMITEDliquidator of
- G.V. SHIPPING LIMITEDliquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITEDsecretary of
- TOTALBET.COM (HOLDINGS) LIMITEDliquidator of
- TOTALBET.COM LIMITEDliquidator of
- UKBETTING.COM (MALTA) LIMITEDliquidator of
- EASTERN INVESTMENT CORPORATION LIMITEDsecretary of
- TECNOCONSULT ENGINEERING LIMITEDsecretary of
- GEO SYSTEMS LIMITEDliquidator of
- GLOBINVEST LIMITEDsecretary of
- GREEN LABEL LIMITEDsecretary of
- A.N.S. HOLDINGS LIMITEDsecretary of
- FSL LIMITEDsecretary of
- HDH TRADING LIMITEDsecretary of
- J W TRADING LIMITEDsecretary of
- CENTRAL MARITIME HOLDINGS LIMITEDsecretary of
- ADVANCE HOLDINGS LIMITEDsecretary of
- LB TRADING LIMITEDsecretary of
- AUTOPLUS CONSULTING LIMITEDsecretary of
- SOLID HOLDINGS LIMITEDsecretary of
- ECCOM LOGISTICS LIMITEDsecretary of
- I2P HOLDINGS LIMITED (continued as SV 61)director of
- I2P HOLDINGS LIMITED (continued as SV 61)legal representative of
- I2P HOLDINGS LIMITED (continued as SV 61)secretary of
- GLOBAL PARTICIPATIONS LIMITEDsecretary of
- FLORIANA EXLIBRIS LIMITEDsecretary of
- P. M. LIMITEDsecretary of
- FINCO CORPORATE SERVICES LIMITEDdirector of
- FINCO CORPORATE SERVICES LIMITEDlegal representative of
- ORIENT MANAGEMENT SERVICES LIMITEDsecretary of
- Marsh Management Services Malta Limitedsecretary of
- PNO VENTURES LIMITEDsecretary of
- C4U-Malta Limitedsecretary of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDsecretary of
- SCARIS INVESTMENT LIMITEDsecretary of
- RHENAS INSURANCE LIMITEDsecretary of
- MULTI RISK LIMITEDsecretary of
- MULTI RISK INDEMNITY COMPANY LIMITEDsecretary of
- MULTI RISK TRADING LIMITEDsecretary of
- JOG LIMITEDsecretary of
- MULTI RISK BENEFITS LIMITEDsecretary of
- SIMETO LIMITEDsecretary of
- ECS INTERNATIONAL (TRADING) LIMITEDsecretary of
- ORLEN HOLDING MALTA LIMITEDdirector of
- ORLEN HOLDING MALTA LIMITEDlegal representative of
- ORLEN INSURANCE LTDdirector of
- ORLEN INSURANCE LTDlegal representative of
- AOS OILFIELD SOLUTIONS LIMITEDsecretary of
- FINO INTERNATIONAL LIMITEDsecretary of
- CHALET BULGARI LIMITEDshareholder of
- WESTERN VENTURES LIMITEDsecretary of
- SAN SEJOUR EUROPE LIMITEDsecretary of
- MARSH CORPORATE SERVICES MALTA LIMITEDsecretary of
- ARGOTTI PROPERTIES LTDdirector of
- ARGOTTI PROPERTIES LTDlegal representative of
- Landside Malta Limitedsecretary of
- Strathairly Limitedsecretary of
- TSJ LIMITEDsecretary of
- SWAHILI HOLDINGS LIMITEDsecretary of
- GPS MALTA LIMITEDsecretary of
- NORTHCOURT LIMITEDsecretary of
- FG2 HOLDINGS MALTA LIMITEDsecretary of
- SHG MALTA HOLDINGS 1 LIMITEDsecretary of
- KINNING HOLDINGS LIMITEDsecretary of
- VELOSI MALTA I LIMITEDsecretary of
- VELOSI MALTA II LIMITEDsecretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTDsecretary of
- ZettaBox Holdings Limitedsecretary of
- STONEFALL LIMITEDdirector of
- STONEFALL LIMITEDlegal representative of
- ZAMMIT FINANCE PLCsecretary of
- GEMINI INVESTMENTS LIMITEDsecretary of
- GREEN DAY ADVISORS (MALTA) LIMITEDsecretary of
- CRESTVER INVESTMENTS LIMITEDsecretary of
- GREYSON HOLDINGS LIMITEDsecretary of
- SWAN HOLDING LIMITEDsecretary of
- CATEY INVESTMENTS (SICAV) PLCdirector of
- CATEY INVESTMENTS (SICAV) PLClegal representative of
- I2P SICAV LIMITEDdirector of
- I2P SICAV LIMITEDlegal representative of
- I2P SICAV LIMITEDsecretary of
- Spectrum Fund (SICAV) plcdirector of
- Spectrum Fund (SICAV) plclegal representative of
/06
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