Who owns FRANCO FALZON?

No ownership or control links for FRANCO FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCO FALZON's risk level?

WhiteIntel flags FRANCO FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCO FALZON appear across sources?

FRANCO FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

FRANCO FALZON

Name: FRANCO FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCO FALZON, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 200

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FRANCO FALZON is a Organization 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

None in current sources.

Holdings / subsidiaries

FRANCO FALZON
- CAPITAL INVESTMENT HOLDINGS LIMITED· secretary of
- MEDTRUST HOLDINGS LIMITED· secretary of
- FINTURIST LIMITED· secretary of
- SI GI FIN INVESTMENTS LIMITED· secretary of
- REDSTONE HOLDINGS LTD· secretary of
- COAST LIMITED· secretary of
- TABULA LIMITED· secretary of
- SERVICE HAIL STORM LIMITED· secretary of
- Sophiashine Holding Ltd· secretary of
- FOURTEEN LIMITED· liquidator of
- GEENOM INVESTMENTS LIMITED· secretary of
- BETCLIC SPORTS LIMITED· liquidator of
- BC PAYMENT SOLUTIONS LIMITED· liquidator of
- WORLD TRADE FINANCE HOLDING LIMITED· secretary of
- WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED· secretary of
- THE SHORE CLUB LIMITED· liquidator of
- CAMBIE MEDITERRANEAN LIMITED· secretary of
- WINADREAM INTERNATIONAL LIMITED· liquidator of
- LM INVESTMENTS & HOLDING LIMITED· liquidator of
- Race Malta Limited· secretary of
- FIDES MANAGEMENT LIMITED· director of
- FIDES CORPORATE SERVICES LIMITED· director of
- HRT LIMITED· secretary of
- FIDES FIDUCIARY LIMITED· director of
- Camara Leasing Limited· liquidator of
- PACKAGING & CAPITAL INVESTMENT LTD· secretary of
- FF INTERNATIONAL Limited· director of
- DEACON BRODIE LTD· director of
- INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD· secretary of
- BETCLIC SERVICES LIMITED· liquidator of
- BETCLIC SERVICES HOLDINGS LIMITED· liquidator of
- KL EAST LIMITED· secretary of
- MELITENSIUM SERVICES LIMITED· liquidator of
- LION & BRIDGE HOLDING LTD· director of
- MAVELL SECURITY CONSULTANTS LTD· liquidator of
- INTERNATIONAL LOTTO LIMITED· secretary of
- PERSHING HALL HOLDING LIMITED· director of
- ARC HOLDING LIMITED· secretary of
- PRIBOO LIMITED· secretary of
- MW POWER LIMITED· director of
- ENJOY BET GAMING LIMITED· liquidator of
- VIADEN GAMING LIMITED· director of
- SP Dublin Shipping Company Limited· liquidator of
- EC CAPITAL HOLDINGS LIMITED· secretary of
- PHARMA CAPITAL LIMITED· secretary of
- THE SKY CLUB AVIATION LIMITED· secretary of
- DUNIN ENTERPRISES LIMITED· liquidator of
- BMP INTERNATIONAL LIMITED· liquidator of
- iVegas Limited· secretary of
- AUGUST IS GREEN LIMITED· secretary of
- BOTTESINI INTERNATIONAL HOLDINGS LIMITED· secretary of
- AMUDA HOLDINGS LIMITED· secretary of
- PALLASTI REAL ESTATE INVESTMENTS LTD· secretary of
- INTERNATIONAL TRADE CONSULTING LIMITED· secretary of
- MEDIA STAR MANAGEMENT LIMITED· secretary of
- A.M.B. LIMITED· secretary of
- REVAL PROPERTIES LIMITED· secretary of
- FIDES SERVICES LIMITED· director of
- SKIRMONY LTD· secretary of
- GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED· secretary of
- KIKI TRANSLATIONS LIMITED· secretary of
- SUBSEA TECHNOLOGY LIMITED· secretary of
- HOPEVERE CONSULTING LTD· secretary of
- 5th AVENUE LIMITED· secretary of
- LITTLE PRINCE HOLDING LIMITED· secretary of
- E.W. HOLDING LIMITED· secretary of
- MERON HOLDINGS LIMITED· secretary of
- BASTO INVESTMENTS LIMITED· secretary of
- WIRED MALTA LIMITED· secretary of
- BRERA ALTERNATIVES LIMITED· secretary of
- GREEN OIL LIMITED· director of
- LAGOON - GAS & OIL HOLDING LIMITED· secretary of
- 3DZ FRANCHISING LIMITED· director of
- COL610 LIMITED· liquidator of
- CRAUFORD COMMUNICATIONS LIMITED· secretary of
- LXL LUXURY GROUP LIMITED· secretary of
- LAMBRETTA HOLDINGS LIMITED· director of
- RED EAGLE INVESTMENTS LIMITED· secretary of
- BUENAVENTURA INVESTMENTS LIMITED· secretary of
- GRINEX LIMITED· secretary of
- I LEONI & C. LIMITED· secretary of
- VIANORD ENGINEERING HOLDING LIMITED· secretary of
- PHOEBE HOLDINGS LIMITED· secretary of
- FIDES HOLDINGS LIMITED· director of
- TREVALI INVESTMENTS LIMITED· secretary of
- THE RIVAL GROUP LIMITED· liquidator of
- THE RIVAL COMPANY LIMITED· liquidator of
- LONDON AND SCOTTISH INVESTMENTS LIMITED· secretary of
- ATLAS-T LIMITED· secretary of
- LA ZAGALETA PLOT D1-32 LIMITED· secretary of
- AQUA FINANCIALS LIMITED· secretary of
- PRIME SERVICES LIMITED· secretary of
- LEHNER INVESTMENTS HOLDING LTD· secretary of
- MULTI-LEADERS-FUND HOLDING LTD· secretary of
- METALS WORLDWIDE TRADING LIMITED· secretary of
- DUKE INVESTMENTS LIMITED· secretary of
- O. R. O. LIMITED· secretary of
- DOLPHIN HOLDINGS LIMITED· secretary of
- ALTORI MANAGEMENT LTD· secretary of
- GAME ROCK MARKETING LIMITED· secretary of
- MILANA HOLDING LIMITED· secretary of
- PETERBURI HOLDING LIMITED· secretary of
- PALES CONSULTING LIMITED· secretary of
- OGS LIMITED· secretary of
- AX GLOBAL LTD· secretary of
- 12TIX LIMITED· secretary of
- ECO BIO ENERGY LIMITED· secretary of
- BGB SERVICES AND INVESTMENTS LIMITED· secretary of
- BDF SERVICES AND INVESTMENTS LIMITED· secretary of
- GOOD HOUSE SERVICES AND INVESTMENTS LIMITED· secretary of
- LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED· secretary of
- BBM SERVICES AND INVESTMENTS LIMITED· secretary of
- DEVON SERVICES AND INVESTMENTS LIMITED· secretary of
- ADS - ADVISORY PRIVATE SERVICES LIMITED· secretary of
- TM SOLUTIONS LIMITED· secretary of
- SEARCHOPT MARKETING LIMITED· secretary of
- XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED· secretary of
- TOMILLOIN INVESTMENTS LIMITED· secretary of
- INTERUNION - HOLDING GROUP LIMITED· secretary of
- ATLANTIC INVESTMENTS AND CONSULTING LIMITED· secretary of
- LAVEZZI LIMITED· secretary of
- RISING SUN HOLDINGS LIMITED· secretary of
- NEPTUN TECHNOLOGIES HOLDING LIMITED· secretary of
- ACTYF LTD· secretary of
- XYLON LIMITED· secretary of
- SERENITY YACHTS LIMITED· liquidator of
- GAIA SERVICES LIMITED· secretary of
- Jewel C. O. Limited· secretary of
- CALDERA TRADING LIMITED· secretary of
- OIA SERVICES LIMITED· secretary of
- JV SOLUTIONS LIMITED· secretary of
- TRAVER MANAGEMENT LIMITED· secretary of
- INCOMWEST LIMITED· secretary of
- TENME MALTA LIMITED· secretary of
- DARWIN HOLDING LIMITED· secretary of
- TROPEZ HOLDING LIMITED· secretary of
- SPECIAL-OPPORTUNITIES-FUND HOLDING LTD· secretary of
- GEMONT TRADING LIMITED· secretary of
- KARA HOLDING LIMITED· secretary of
- OPENGLOBAL LIMITED· secretary of
- ONLY BLUE LIMITED· secretary of
- SUNRISE BEAM LIMITED· secretary of
- FIT 4 FUN LIMITED· secretary of
- WIRED TRADING LIMITED· secretary of
- CONVERSIONS IN MIND LIMITED· secretary of
- SPINNING SANDS LIMITED· secretary of
- IONA HOLDINGS (MALTA) LIMITED· director of
- CALIGOLA LIMITED· secretary of
- THE ONE LIMITED· director of
- L.D. ENTERPRISE LTD· secretary of
- XC SOLUTIONS LTD.· secretary of
- LUGEC TRADING LIMITED· secretary of
- LGA TRADE LTD· liquidator of
- TAYLORED YACHTING SOLUTION LIMITED· secretary of
- BE HOLDING LIMITED· secretary of
- RV MALTA PROPERTIES LIMITED· secretary of
- MARECA HOLDING LIMITED· secretary of
- SERAFINER TRADING LIMITED· secretary of
- BLACKSEA MANAGEMENT LIMITED· secretary of
- EASY INVEST LIMITED· secretary of
- CONSOLIDATED MANAGEMENT LIMITED· secretary of
- MADISON MANAGEMENT LIMITED· secretary of
- VANALINN HOLDINGS LIMITED· secretary of
- QALIZE INTERNATIONAL LIMITED· director of
- OMC TRADING LIMITED· secretary of
- QUADRA LIMITED· secretary of
- KEYWORDIO INTERNATIONAL LIMITED· secretary of

/04

Directorship network

649 other roles

Where 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.

CAPITAL INVESTMENT HOLDINGS LIMITED

ASHENDEN HOLDINGS LIMITEDshareholder of
ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

MEDTRUST HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

FINTURIST LIMITED

ADRIANO CEFAIsecretary of
GIUSEPPE CEGNAdirector of
GIUSEPPE CEGNAlegal representative of
KURT CATANIAliquidator of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

SI GI FIN INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

REDSTONE HOLDINGS LTD

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

COAST LIMITED

MERLOT CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL, LDAshareholder of
ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

TABULA LIMITED

CLIVE ISAAC MASSIASsecretary of
ADRIANO CEFAIsecretary of
M&M MANAGEMENT SERVICES LIMITEDdirector of
M&M MANAGEMENT SERVICES LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

SERVICE HAIL STORM LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

Sophiashine Holding Ltd

ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

FOURTEEN LIMITED

GEORGE ZAMMITshareholder of
CHRISTOPHER J. PACEdirector of
CHRISTOPHER J. PACElegal representative of
CHRISTOPHER J. PACEsecretary of
CHRISTOPHER J. PACEshareholder of

GEENOM INVESTMENTS LIMITED

FIOZEX LTDshareholder of
ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
ANDRII ULIANOVshareholder of

BETCLIC SPORTS LIMITED

ANGELO DALLIdirector of
ANGELO DALLIlegal representative of
SIMONA CAMILLERIsecretary of
BC GLOBAL SERVICES LIMITEDdirector of
BC GLOBAL SERVICES LIMITEDlegal representative of
EURO GAMING INVESTMENT SAshareholder of
BETCLICK HOLDINGS LIMITEDshareholder of

BC PAYMENT SOLUTIONS LIMITED

ANGELO DALLIdirector of
ANGELO DALLIlegal representative of
SIMONA CAMILLERIsecretary of
BC GLOBAL SERVICES LIMITEDdirector of
BC GLOBAL SERVICES LIMITEDlegal representative of
EURO GAMING INVESTMENT SAshareholder of
BETCLICK HOLDINGS LIMITEDshareholder of

WORLD TRADE FINANCE HOLDING LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

WORLD TRADE CORPORATE FINANCE (W.T.C.F.) LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
WORLD TRADE FINANCE HOLDING LIMITEDshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

THE SHORE CLUB LIMITED

MARE SERVICES LIMITEDdirector of
MARE SERVICES LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

CAMBIE MEDITERRANEAN LIMITED

ADRIANO CEFAIsecretary of
CAMBIE TRADING LIMITEDshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

WINADREAM INTERNATIONAL LIMITED

ANTON PAULINdirector of
ANTON PAULINlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
TOBIAS NAUMANNdirector of
TOBIAS NAUMANNlegal representative of
KURT BAUMANNdirector of
KURT BAUMANNlegal representative of
WINADREAM INTERACTIVE LIMITEDshareholder of

LM INVESTMENTS & HOLDING LIMITED

CLARISSA CEFAIsecretary of
CORPORATE SERVICES LIMITEDshareholder of
CORPSERV LIMITEDdirector of
CORPSERV LIMITEDlegal representative of

Race Malta Limited

FRANCO VASSALLOdirector of
FRANCO VASSALLOlegal representative of
ADRIANO CEFAIsecretary of
EXINCO LIMITEDshareholder of
FIDES CORPORATE SERVICES LIMITEDshareholder of

FIDES MANAGEMENT LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
CLARISSA CEFAIshareholder of

FIDES CORPORATE SERVICES LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
CLARISSA CEFAIdirector of
CLARISSA CEFAIlegal representative of
CLARISSA CEFAIshareholder of

HRT LIMITED

ADRIANO CEFAIsecretary of
ANDREA TAMIROshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

FIDES FIDUCIARY LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
CLARISSA CEFAIdirector of
CLARISSA CEFAIlegal representative of
CLARISSA CEFAIshareholder of
RENATO CEFAIdirector of
RENATO CEFAIlegal representative of

Camara Leasing Limited

TREVOSE SERVICES COMPANYshareholder of
PAUL ANDY WILLIAMSdirector of
PAUL ANDY WILLIAMSlegal representative of

PACKAGING & CAPITAL INVESTMENT LTD

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

FF INTERNATIONAL Limited

KEITH FARRUGIAdirector of
KEITH FARRUGIAlegal representative of

DEACON BRODIE LTD

DNEPR LTDdirector of
DNEPR LTDlegal representative of
DNEPR LTDshareholder of
ALBERTO GIUSEPPE VALMORIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of

INDUSTRIAL TECHNOLOGY CAPITAL EQUITY LTD

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

BETCLIC SERVICES LIMITED

MARIA PIA MICALLEFsecretary of
EURO GAMING INVESTMENT SAshareholder of
WH PRO LIMITEDdirector of
WH PRO LIMITEDlegal representative of
BETCLIC SERVICES HOLDINGS LIMITEDshareholder of

BETCLIC SERVICES HOLDINGS LIMITED

MARIA PIA MICALLEFsecretary of
EURO GAMING INVESTMENT SAshareholder of
WH PRO LIMITEDdirector of
WH PRO LIMITEDlegal representative of
WH PRO LIMITEDshareholder of

KL EAST LIMITED

FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

MELITENSIUM SERVICES LIMITED

ADRIANO CEFAIsecretary of
KRISTIAN GARANCISdirector of
KRISTIAN GARANCISlegal representative of
KRISTIAN GARANCISshareholder of
IVO KULDMAEshareholder of

LION & BRIDGE HOLDING LTD

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

MAVELL SECURITY CONSULTANTS LTD

SALVINA ATTARDshareholder of
MICHAEL CARTERdirector of
MICHAEL CARTERlegal representative of
MICHAEL CARTERsecretary of
MICHAEL CARTERshareholder of

INTERNATIONAL LOTTO LIMITED

ADRIANO CEFAIsecretary of
NICHOLAS GATTdirector of
NICHOLAS GATTlegal representative of
PETER BORGliquidator of
PALES CONSULTING LIMITEDshareholder of

PERSHING HALL HOLDING LIMITED

PATRIZIA SALICEshareholder of
ADRIANO CEFAIsecretary of
ROBERTO DE SILVESTRIshareholder of
ELIO TOMASO GIOVANNI CRAVEROshareholder of
LUCIANO ORSEROshareholder of
RICCARDO BANCALARIshareholder of
LIVIO TAMAGNOshareholder of

ARC HOLDING LIMITED

CREATIVE HOUSE OUshareholder of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
PETER BORGliquidator of
FIDES CORPORATE SERVICES LIMITEDshareholder of

PRIBOO LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
ROLAND PIRKERshareholder of

MW POWER LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

ENJOY BET GAMING LIMITED

IRONHEATH INTERNATIONAL LIMITEDshareholder of
ADRIANO CEFAIsecretary of
ANTHONY AXISAdirector of
ANTHONY AXISAlegal representative of
ISOLUTIONS ENTERPRISE LIMITEDshareholder of
ANTONIO RICCIdirector of
ANTONIO RICCIlegal representative of

VIADEN GAMING LIMITED

VIADEN GAMING LIMITEDshareholder of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
KURT CATANIAliquidator of
FIDES CORPORATE SERVICES LIMITEDshareholder of

SP Dublin Shipping Company Limited

SP DUBLIN TANKER CORPORATIONshareholder of
HENRY BLAUSTEINdirector of
HENRY BLAUSTEINlegal representative of
FALK HOLTMANNdirector of
FALK HOLTMANNlegal representative of

EC CAPITAL HOLDINGS LIMITED

ENRICO CANINOdirector of
ENRICO CANINOlegal representative of
ENRICO CANINOshareholder of
ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES CORPORATE SERVICES LIMITEDshareholder of

PHARMA CAPITAL LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

THE SKY CLUB AVIATION LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

DUNIN ENTERPRISES LIMITED

ADRIANO CEFAIsecretary of
ZNAK INC.director of
ZNAK INC.legal representative of
ZNAK INC.shareholder of
ANABELA FREITAS FERREIRAshareholder of

BMP INTERNATIONAL LIMITED

ADRIANO CEFAIsecretary of
ZNAK INC.director of
ZNAK INC.legal representative of
ZNAK INC.shareholder of
ANABELA FREITAS FERREIRAshareholder of

iVegas Limited

ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

AUGUST IS GREEN LIMITED

JULIANA WAS OUR FIRST LTDshareholder of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
CHRISTOPHER MICHAEL DAVIESdirector of
CHRISTOPHER MICHAEL DAVIESlegal representative of

BOTTESINI INTERNATIONAL HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
IAN DAVID WEBBERshareholder of
AHMED GOUELI JAIALshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of

AMUDA HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
IAN DAVID WEBBERshareholder of
AHMED GOUELI JAIALshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of

PALLASTI REAL ESTATE INVESTMENTS LTD

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

INTERNATIONAL TRADE CONSULTING LIMITED

ADRIANO CEFAIsecretary of
LUCIANO PATITUCCIdirector of
LUCIANO PATITUCCIlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

MEDIA STAR MANAGEMENT LIMITED

ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
BLAZEJ STANISLAW ORNATOWSKIdirector of
BLAZEJ STANISLAW ORNATOWSKIlegal representative of
BLAZEJ STANISLAW ORNATOWSKIshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

A.M.B. LIMITED

MARCO BOGNANNIdirector of
MARCO BOGNANNIlegal representative of
ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES FIDUCIARY LIMITEDshareholder of

REVAL PROPERTIES LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

FIDES SERVICES LIMITED

EINIUS STADALNINKASdirector of
EINIUS STADALNINKASlegal representative of
EINIUS STADALNINKASshareholder of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of

SKIRMONY LTD

FLORIAN BREGASIdirector of
FLORIAN BREGASIlegal representative of
ADRIANO CEFAIsecretary of
FOUR QUEENS S.R.L.shareholder of

GREENFIELDS MARKETING AND CONSULTANCY SERVICES LIMITED

PSKY LIMITEDshareholder of
FF INTERNATIONAL Limiteddirector of
FF INTERNATIONAL Limitedlegal representative of
FF INTERNATIONAL Limitedshareholder of

KIKI TRANSLATIONS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

SUBSEA TECHNOLOGY LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

HOPEVERE CONSULTING LTD

ADRIANO CEFAIsecretary of
DOMINIC MARK HOPEshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

5th AVENUE LIMITED

ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LITTLE PRINCE HOLDING LIMITED

ADRIANO CEFAIsecretary of
CHARMEL CAPITAL INCshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

E.W. HOLDING LIMITED

ADRIANO CEFAIsecretary of
VALLETTA HOLDINGS INVESTMENTS LIMITEDshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

MERON HOLDINGS LIMITED

MANYA EIGERdirector of
MANYA EIGERlegal representative of
MANYA EIGERshareholder of
YEHUDA PILOSOFshareholder of

BASTO INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

WIRED MALTA LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

BRERA ALTERNATIVES LIMITED

ADRIANO CEFAIsecretary of
VINCENT JONATHAN DE SANTISdirector of
VINCENT JONATHAN DE SANTISlegal representative of
VINCENT JONATHAN DE SANTISshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of

GREEN OIL LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LAGOON - GAS & OIL HOLDING LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
JAQUELINE RAQUEL PINTO FERRAZshareholder of
ADRIANO CEFAIsecretary of
FIDES FIDUCIARY LIMITEDshareholder of

3DZ FRANCHISING LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
VALLETTA HOLDINGS INVESTMENTS LIMITEDshareholder of
FIDES CORPORATE SERVICES LIMITEDshareholder of
ANGELO SIMEONIdirector of
ANGELO SIMEONIlegal representative of

COL610 LIMITED

PATRICIA MARRIANNE DAPHNE HAYWARDsecretary of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

CRAUFORD COMMUNICATIONS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LXL LUXURY GROUP LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LAMBRETTA HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

RED EAGLE INVESTMENTS LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

BUENAVENTURA INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES MANAGEMENT LIMITEDshareholder of
FIDES CORPORATE SERVICES LIMITEDshareholder of

GRINEX LIMITED

FIDES FIDUCIARY LIMITEDshareholder of
FF INTERNATIONAL Limitedshareholder of
DAVID ANDREW MCDOWELL ZORdirector of
DAVID ANDREW MCDOWELL ZORlegal representative of

I LEONI & C. LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

VIANORD ENGINEERING HOLDING LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

PHOEBE HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

FIDES HOLDINGS LIMITED

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ADRIANO CEFAIsecretary of
ADRIANO CEFAIshareholder of
CLARISSA CEFAIdirector of
CLARISSA CEFAIlegal representative of
CLARISSA CEFAIshareholder of

TREVALI INVESTMENTS LIMITED

PAUL TORIdirector of
PAUL TORIlegal representative of
ADRIANO CEFAIsecretary of
KURT CATANIAliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of
PHILIPPE DE PATOULdirector of
PHILIPPE DE PATOULlegal representative of

THE RIVAL GROUP LIMITED

HELEN IRVINE MURDOCHsecretary of
DAVID HEARTFIELDshareholder of
DANIEL ALEXANDER WEBBERdirector of
DANIEL ALEXANDER WEBBERlegal representative of
DIANE WEBBERshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
Marc ZILKHAshareholder of

THE RIVAL COMPANY LIMITED

HELEN IRVINE MURDOCHsecretary of
DANIEL ALEXANDER WEBBERdirector of
DANIEL ALEXANDER WEBBERlegal representative of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
THE RIVAL GROUP LIMITEDshareholder of

LONDON AND SCOTTISH INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

ATLAS-T LIMITED

ADRIANO CEFAIsecretary of
ALESSANDRO NICOLO UGOdirector of
ALESSANDRO NICOLO UGOlegal representative of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LA ZAGALETA PLOT D1-32 LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

AQUA FINANCIALS LIMITED

AQUAFIN LTD.shareholder of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
MANFORD MARTIN MPONDAdirector of
MANFORD MARTIN MPONDAlegal representative of

PRIME SERVICES LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES FIDUCIARY LIMITEDshareholder of

LEHNER INVESTMENTS HOLDING LTD

ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
ANTHONY VALVOliquidator of
MARCUS BUHLdirector of
MARCUS BUHLlegal representative of
MARKUS WALTER LEHNERdirector of
MARKUS WALTER LEHNERlegal representative of
MARKUS WALTER LEHNERshareholder of

MULTI-LEADERS-FUND HOLDING LTD

HORST FRANZ BAUMANNdirector of
HORST FRANZ BAUMANNlegal representative of
ADRIANO CEFAIdirector of
ADRIANO CEFAIlegal representative of
MARKUS WALTER LEHNERshareholder of

METALS WORLDWIDE TRADING LIMITED

ADRIANO CEFAIsecretary of
ALBERTO GIUSEPPE VALMORIdirector of
ALBERTO GIUSEPPE VALMORIlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

DUKE INVESTMENTS LIMITED

PAUL TORIdirector of
PAUL TORIlegal representative of
ADRIANO CEFAIsecretary of
STICHTING ADMINISTRATIEKANTOOR LUSITANIAshareholder of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
JOAO MIGUEL CUNHA BRITO VARGASdirector of
JOAO MIGUEL CUNHA BRITO VARGASlegal representative of

O. R. O. LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

DOLPHIN HOLDINGS LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
MICCA MAURICE FERREROdirector of
MICCA MAURICE FERREROlegal representative of
MICCA MAURICE FERREROshareholder of

ALTORI MANAGEMENT LTD

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

GAME ROCK MARKETING LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
JOHAN JOZEF HENRI VAN DEURSENdirector of
JOHAN JOZEF HENRI VAN DEURSENlegal representative of
JOHAN JOZEF HENRI VAN DEURSENshareholder of

MILANA HOLDING LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

PETERBURI HOLDING LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

PALES CONSULTING LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

OGS LIMITED

ADRIANO CEFAIsecretary of
PETER BORGliquidator of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES FIDUCIARY LIMITEDshareholder of

AX GLOBAL LTD

ALEXANDRE JEROME DERGATCHEFFdirector of
ALEXANDRE JEROME DERGATCHEFFlegal representative of
ALEXANDRE JEROME DERGATCHEFFshareholder of
MAXIME SERGE NIKITA DERGATCHEFFshareholder of
NICOLAS PIERRE PAUL DERGATCHEFFshareholder of
SYLVIA GENEVIEVE MADELEINE FRISQUETshareholder of
VALENTINE OLGA MADELEINE DERGATCHEFFshareholder of
OLIVIA BRIGITTE FRANCOISE DERGATCHEFFshareholder of
ADRIANO CEFAIsecretary of

12TIX LIMITED

TERRAFFIC LIMITEDshareholder of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
OLAF VAN DEN HOOVENdirector of
OLAF VAN DEN HOOVENlegal representative of

ECO BIO ENERGY LIMITED

ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

BGB SERVICES AND INVESTMENTS LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

BDF SERVICES AND INVESTMENTS LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

GOOD HOUSE SERVICES AND INVESTMENTS LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

LAGOON - TRADING, SERVICES AND INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of
JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of

BBM SERVICES AND INVESTMENTS LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

DEVON SERVICES AND INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of
FERNANDO MANUEL DOROTEIA CALHAUdirector of
FERNANDO MANUEL DOROTEIA CALHAUlegal representative of

ADS - ADVISORY PRIVATE SERVICES LIMITED

ADRIANO CEFAIsecretary of
FIDES FIDUCIARY LIMITEDshareholder of
Paula Cristina Macedo de Oliveiradirector of
Paula Cristina Macedo de Oliveiralegal representative of
JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of

TM SOLUTIONS LIMITED

JUSTAS JURKUVENASshareholder of
SIMONA KANAPECKAITEshareholder of
ADRIANO CEFAIsecretary of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of

SEARCHOPT MARKETING LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of
JOHAN JOZEF HENRI VAN DEURSENdirector of
JOHAN JOZEF HENRI VAN DEURSENlegal representative of

XCORE CORPORATION - SERVICES AND INVESTMENTS LIMITED

JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of
ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of

TOMILLOIN INVESTMENTS LIMITED

ADRIANO CEFAIsecretary of
STEFANIA MARMORATOdirector of
STEFANIA MARMORATOlegal representative of
FIDES MANAGEMENT LIMITEDdirector of
FIDES MANAGEMENT LIMITEDlegal representative of
NORMAN AM HOLDINGS LIMITEDshareholder of
FINEPARK SAshareholder of
STELIOS PITTASdirector of
STELIOS PITTASlegal representative of

INTERUNION - HOLDING GROUP LIMITED

ADRIANO CEFAIsecretary of
FIDES FIDUCIARY LIMITEDshareholder of
JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of

ATLANTIC INVESTMENTS AND CONSULTING LIMITED

ADRIANO CEFAIsecretary of
FIDES CORPORATE SERVICES LIMITEDshareholder of
FIDES FIDUCIARY LIMITEDshareholder of
JAQUELINE RAQUEL PINTO FERRAZdirector of
JAQUELINE RAQUEL PINTO FERRAZlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCO FALZON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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