LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 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
BAGUNU FINANCE 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
- BAGUNU FINANCE LIMITED
- AEGIS CORPORATION· shareholder of
- AESIR HOLDINGS 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 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
456 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.
AEGIS CORPORATION
- AESIR HOLDINGS LIMITEDdirector of
- AESIR HOLDINGS LIMITEDlegal representative of
- AESIR HOLDINGS LIMITEDshareholder of
- Cochrane Finance Limiteddirector of
- Cochrane Finance Limitedlegal representative of
- Cochrane Finance Limitedshareholder of
- MAGELLAN FINANCE LIMITEDdirector of
- MAGELLAN FINANCE LIMITEDlegal representative of
- MAGELLAN FINANCE LIMITEDshareholder of
- Nelson Finance Limiteddirector of
- Nelson Finance Limitedlegal representative of
- Nelson Finance Limitedshareholder of
- POLO FINANCE LIMITEDdirector of
- POLO FINANCE LIMITEDlegal representative of
- POLO FINANCE LIMITEDshareholder of
- ROMAR FINANCE LIMITEDdirector of
- ROMAR FINANCE LIMITEDlegal representative of
- ROMAR FINANCE LIMITEDshareholder of
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
DAVID DEMARCO
- C & E COMPANY LIMITEDliquidator of
- CABER ENTERPRISES LIMITEDdirector of
- J.C. PIG BREEDERS LIMITEDliquidator of
- LONZU GARAGE LIMITEDliquidator of
- G. T. INVESTMENTS LIMITEDliquidator of
- TAIPAN INTERNATIONAL LIMITEDdirector of
- TAIPAN INTERNATIONAL LIMITEDlegal representative of
- DAY TO DAY INSURANCE AGENCY LIMITEDdirector of
- DAY TO DAY INSURANCE AGENCY LIMITEDlegal representative of
- ENTRATA ENTERPRISES LTDdirector of
- ENTRATA ENTERPRISES LTDlegal representative of
- MAGHDA INVESTMENTS LIMITEDliquidator of
- BELGRAVIA INVESTMENTS LIMITEDliquidator of
- URSA MAJOR SHIPPING COMPANY LIMITEDliquidator of
- PRIMEBET INTERNATIONAL LIMITEDdirector of
- PRIMEBET INTERNATIONAL LIMITEDlegal representative of
- PRIMEBET INTERNATIONAL LIMITEDsecretary of
- PRIMEBET INTERNATIONAL LIMITEDshareholder of
- DIVE INVESTMENT INTERNATIONAL LIMITEDliquidator of
- ADRIATICA TRADING LIMITEDsecretary of
- STRATHAM FINANCE LIMITEDliquidator of
- EUROPEAN OIL SERVICES LIMITEDliquidator of
- VALORE HOLDING LTDliquidator of
- FS INTERNATIONAL HOLDING LIMITEDliquidator of
- FS INTERNATIONAL LIMITEDliquidator of
- MARSHAM WORLDWIDE LIMITEDliquidator of
- W.B. HOLDINGS LTDdirector of
- W.B. HOLDINGS LTDlegal representative of
- W.B. HOLDINGS LTDsecretary of
- W.B. HOLDINGS LTDshareholder of
- EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITEDliquidator of
- ELMAR IMPORTS LIMITEDsecretary of
- Pixor Technology Ltdliquidator of
- CANINVEST LTDliquidator of
- VALORE CAPITAL LTDliquidator of
- NIVA Holding Ltdliquidator of
- NIVA PRIVATE EQUITY LTDliquidator of
- NIVA TECHNOLOGIES LTDliquidator of
- Bodog Music (Europe) Limitedliquidator of
- Belgrave Developments Limitedliquidator of
- TRITON IRAQ PETROLEUM COMPANY LIMITEDliquidator of
- ALCHEMY YACHTS LIMITEDliquidator of
- BOOKMAKER SOFTWARE SERVICES LTDdirector of
- BOOKMAKER SOFTWARE SERVICES LTDlegal representative of
- BOOKMAKER SOFTWARE SERVICES LTDsecretary of
- LYON FINANCE LIMITEDliquidator of
- Aragon Finance Limitedliquidator of
- PRIMEBET GAMES LIMITEDdirector of
- PRIMEBET GAMES LIMITEDlegal representative of
- PRIMEBET GAMES LIMITEDsecretary of
- MITT HOLDING LIMITEDliquidator of
- TAMARACK INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- ESSER FINANCE LIMITEDliquidator of
- Kiel Finance Limitedliquidator of
- CLEVER GAMING LIMITEDsecretary of
- NEW MEDIA AND GAMING HOLDING LIMITEDdirector of
- NEW MEDIA AND GAMING HOLDING LIMITEDlegal representative of
- BROMPTON FINANCE LIMITEDliquidator of
- MILBURN FINANCE LIMITEDliquidator of
- COLOUR POINT LIMITEDliquidator of
- AESIR HOLDINGS LIMITEDliquidator of
- Cochrane Finance Limitedliquidator of
- MAGELLAN FINANCE LIMITEDliquidator of
- Nelson Finance Limitedliquidator of
- POLO FINANCE LIMITEDliquidator of
- ROMAR FINANCE LIMITEDliquidator of
- STAVOS LIMITEDliquidator of
- PROLOG LIMITEDliquidator of
- AKATOSH LIMITEDliquidator of
- GLOBAL PARTNER LTDliquidator of
- TODD ENGINEERING MALTA LIMITEDliquidator of
- CARA MONTANA LIMITEDliquidator of
- GOA Navigation Company Limitedliquidator of
- AZURE GROUP LIMITEDliquidator of
- ELECTRAWORKS (FRANCE) LIMITEDdirector of
- ELECTRAWORKS (FRANCE) LIMITEDlegal representative of
- ERAORA LIMITEDliquidator of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.director of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.legal representative of
- ALTRO MARE NAVIGATION COMPANY LIMITEDliquidator of
- JBMT TRADING LTDliquidator of
- TRIDENT GAMING (MALTA) LIMITEDliquidator of
- ELECTRAWORKS (ESPANA) PLCdirector of
- ELECTRAWORKS (ESPANA) PLClegal representative of
- DISTINCT INVEST LIMITEDliquidator of
- ALADIN NAVIGATION COMPANY LIMITEDliquidator of
- ENVIRONMENTPRO LIMITEDliquidator of
- SULTAN NAVIGATION COMPANY LIMITEDliquidator of
- VOSTOK LIMITEDliquidator of
- IBERIA BETTING SERVICES LIMITEDdirector of
- IBERIA BETTING SERVICES LIMITEDlegal representative of
- IBERIA INVESTMENTS LIMITEDdirector of
- IBERIA INVESTMENTS LIMITEDlegal representative of
- AUTOMOTIVE REPAIR SYSTEMS (MALTA) LIMITEDliquidator of
- SUNSHINE CONSULTANTS LIMITEDliquidator of
- JCSC LIMITEDdirector of
- JCSC LIMITEDlegal representative of
- EXCON HOLDING LIMITEDliquidator of
- EXCON TRADING LIMITEDliquidator of
- WESTMINSTER ASSOCIATES LIMITEDliquidator of
- Suunta Navigation Company Limitedliquidator of
- ASIA PROPERTY CAPITAL LIMITEDliquidator of
- NORTHERN SKIES LIMITEDliquidator of
- N A ALUMINIUM LTDliquidator of
- EVENT SUPPORT SERVICES LIMITEDliquidator of
- KYNARETH LIMITEDliquidator of
- HYDROXSYS (MALTA) LIMITEDliquidator of
- COOL BET HOLDINGS LIMITEDdirector of
- COOL BET HOLDINGS LIMITEDlegal representative of
- L'UNA LEASING LIMITEDliquidator of
- ECOREDS LTDliquidator of
- VIDEON TECHNOLOGY LIMITEDliquidator of
- Power Breather IP Company Limitedliquidator of
- Blue Ash Limitedliquidator of
- BEE-INVESTMENTS LIMITEDliquidator of
- WORLD WIDE TECHNOLOGY LIMITEDliquidator of
- NAKIRU LIMITEDliquidator of
- KINDURU LIMITEDliquidator of
- LUSH IMPORTS LIMITEDsecretary of
- CARUANA INVESTMENTS LIMITEDliquidator of
- 41 LIMITEDliquidator of
- JET FREIGHT LIMITEDsecretary of
- N A HOLDINGS LTDliquidator of
AESIR HOLDINGS LIMITED
- Cochrane Finance Limitedshareholder of
- MAGELLAN FINANCE LIMITEDshareholder of
- Nelson Finance Limitedshareholder of
- POLO FINANCE LIMITEDshareholder of
- ROMAR FINANCE LIMITEDshareholder of
/06
Adverse media
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