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
- 15
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
AUDENTIA CAPITAL SICAV PLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AUDENTIA CAPITAL SICAV PLC
- AUDENTIA CAPITAL HOLDINGS LIMITED· 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 chain5 flagged hopsStandard
5 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
435 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.
ALBERTO LLANEZA MARTIN
- AUDENTIA CAPITAL LIMITEDdirector of
- AUDENTIA CAPITAL LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDdirector of
- AUDENTIA CAPITAL HOLDINGS LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- AUDENTIA CAPITAL SICAV II PLCdirector of
- AUDENTIA CAPITAL SICAV II PLClegal representative of
FRANK CHETCUTI DIMECH
- INTERLEX NOMINEE SERVICES LIMITEDsecretary of
- INTERLEX MANAGEMENT SERVICES LIMITEDdirector of
- G-GRAFICS COMPANY LIMITEDshareholder of
- INTERLEX SERVICES LIMITEDdirector of
- INTERLEX SERVICES LIMITEDsecretary of
- INTERLEX SERVICES LIMITEDshareholder of
- I.M.T. LIMITEDsecretary of
- FM LIMITEDsecretary of
- MALT-BROC LIMITEDsecretary of
- MALT-TOM LIMITEDsecretary of
- MALT-DIV LIMITEDsecretary of
- MALT-MEER LIMITEDsecretary of
- MALT-LETT LIMITEDsecretary of
- POL-EAST LIMITEDsecretary of
- FINTEL LIMITEDdirector of
- FINTEL LIMITEDlegal representative of
- FINTEL LIMITEDshareholder of
- DATATRUST LIMITEDdirector of
- DATATRUST LIMITEDsecretary of
- MALTARESIDENCE LIMITEDdirector of
- MALTARESIDENCE LIMITEDsecretary of
- INSTAL-EXPORT LIMITEDsecretary of
- TWOMAGIC LIMITEDdirector of
- TWOMAGIC LIMITEDlegal representative of
- TWOMAGIC LIMITEDshareholder of
- PENDEKAR HOLDINGS (NEPC) LIMITEDdirector of
- PENDEKAR HOLDINGS (NEPC) LIMITEDlegal representative of
- DELTA-OSEM Limiteddirector of
- DELTA-OSEM Limitedlegal representative of
- DELTA-OSEM Limitedsecretary of
- EURO CARD GROUP LIMITEDdirector of
- EURO CARD GROUP LIMITEDlegal representative of
- EURO CARD GROUP LIMITEDsecretary of
- Globeleq Holdings (Ibom Power) Limiteddirector of
- Globeleq Holdings (Ibom Power) Limitedlegal representative of
- SCIMA (Malta) Limiteddirector of
- SCIMA (Malta) Limitedlegal representative of
- SCIMA (Malta) Limitedsecretary of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- GDP ASSET MANAGEMENT (MALTA) LIMITEDsecretary of
- Actis Candax Malta Limiteddirector of
- Actis Candax Malta Limitedlegal representative of
- Actis Candax Malta Limitedshareholder of
- WOOD WASTE MANAGEMENT LIMITEDdirector of
- WOOD WASTE MANAGEMENT LIMITEDlegal representative of
- Life Beverage Limiteddirector of
- Life Beverage Limitedlegal representative of
- XXL WINNERS LIMITEDdirector of
- XXL WINNERS LIMITEDlegal representative of
- XXL WINNERS LIMITEDshareholder of
- OMAHA HOLDINGS LIMITEDsecretary of
- Omaha Partners Limitedsecretary of
- Praude Asset Management Limitedlegal representative of
- Globeleq Holdings (Cote d'Ivoire) Limiteddirector of
- Globeleq Holdings (Cote d'Ivoire) Limitedlegal representative of
- ADVERTEC LIMITEDdirector of
- ADVERTEC LIMITEDlegal representative of
- ADVERTEC LIMITEDshareholder of
- SANTA CLARA CONSULTING LIMITEDdirector of
- SANTA CLARA CONSULTING LIMITEDlegal representative of
- CORPORATE & COMMERCIAL FX SERVICES LTDdirector of
- CORPORATE & COMMERCIAL FX SERVICES LTDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDdirector of
- 3 SIGMA MALTA HOLDING LIMITEDlegal representative of
- 3 SIGMA MALTA HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT HOLDING LIMITEDsecretary of
- FUTURA INVESTMENT HOLDING LIMITEDshareholder of
- FUTURA INVESTMENT MANAGEMENT LIMITEDdirector of
- FUTURA INVESTMENT MANAGEMENT LIMITEDlegal representative of
- FUTURA INVESTMENT MANAGEMENT LIMITEDsecretary of
- Exchange Listing Partners Ltddirector of
- Exchange Listing Partners Ltdlegal representative of
- Exchange Listing Partners Ltdshareholder of
- SANTA ANNA CONSULTING LIMITEDshareholder of
- ILIAD CAPITAL LIMITEDshareholder of
- PAYMIX LTDdirector of
- PAYMIX LTDlegal representative of
- Polaris Advisors Ltd.director of
- Polaris Advisors Ltd.legal representative of
- TETROVISION HOLDINGS MALTA LTDdirector of
- TETROVISION HOLDINGS MALTA LTDlegal representative of
- TETROVISION HOLDINGS MALTA LTDshareholder of
- RASCASSE HOLDING LIMITEDdirector of
- RASCASSE HOLDING LIMITEDlegal representative of
- RASCASSE INVESTMENTS LIMITEDdirector of
- RASCASSE INVESTMENTS LIMITEDlegal representative of
- OCCASIO LIMITEDsecretary of
- MOLEPO HOLDING LIMITEDdirector of
- MOLEPO HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDdirector of
- WOOD TEXTILES HOLDING LIMITEDlegal representative of
- WOOD TEXTILES HOLDING LIMITEDshareholder of
- ASTONE GROUP LTDdirector of
- ASTONE GROUP LTDlegal representative of
- SANTA MARIA FINANCIAL LIMITEDshareholder of
- POLARIS GROUP LIMITEDdirector of
- POLARIS GROUP LIMITEDlegal representative of
- FINPARTES LIMITEDsecretary of
- MALFREI CAPITAL LTDdirector of
- MALFREI CAPITAL LTDlegal representative of
- MALFREI CAPITAL LTDshareholder of
- INVESTREAL GROUP LIMITEDdirector of
- INVESTREAL GROUP LIMITEDlegal representative of
- GB INVESTMENT CORP. LTDdirector of
- GB INVESTMENT CORP. LTDlegal representative of
- POLARIS HOLDING LIMITEDdirector of
- POLARIS HOLDING LIMITEDlegal representative of
- WAR CHEST FIDUCIARY SERVICES LIMITEDdirector of
- WAR CHEST FIDUCIARY SERVICES LIMITEDlegal representative of
- CAPITAL TRADING LIMITEDdirector of
- CAPITAL TRADING LIMITEDlegal representative of
- FRATERNITY CAPITAL LIMITEDdirector of
- FRATERNITY CAPITAL LIMITEDlegal representative of
- FRATERNITY INVESTMENTS LIMITEDdirector of
- FRATERNITY INVESTMENTS LIMITEDlegal representative of
- ATLAS EUROPE LIMITEDdirector of
- ATLAS EUROPE LIMITEDlegal representative of
- CDF HOLDINGS LTDdirector of
- CDF HOLDINGS LTDlegal representative of
- CDF HOLDINGS LTDshareholder of
- AUDENTIA CAPITAL MANAGEMENT LTDdirector of
- AUDENTIA CAPITAL MANAGEMENT LTDlegal representative of
- HERMES LINDER FUND SICAV PLClegal representative of
- SB GLOBAL FUND SICAV PLCdirector of
- SB GLOBAL FUND SICAV PLClegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.legal representative of
- CTH SICAV p.l.c.director of
- CTH SICAV p.l.c.legal representative of
- TGA FUNDS SICAV P.L.C.director of
- TGA FUNDS SICAV P.L.C.legal representative of
- CREATIVE INVESTMENTS SICAV P.L.C.director of
- CREATIVE INVESTMENTS SICAV P.L.C.legal representative of
- 3 SIGMA RISKCAP SICAV PLCdirector of
- 3 SIGMA RISKCAP SICAV PLClegal representative of
- POLARIS FINANCE SICAV P.L.C.director of
- POLARIS FINANCE SICAV P.L.C.legal representative of
- FUTURA FUNDS SICAV P.L.Cdirector of
- FUTURA FUNDS SICAV P.L.Clegal representative of
- PLURI-INVEST SICAV P.L.C.director of
- PLURI-INVEST SICAV P.L.C.legal representative of
- VLTAVA FUND SICAV PLCdirector of
- WORLD DYNAMIC FUND SICAV p.l.c.director of
- WORLD DYNAMIC FUND SICAV p.l.c.legal representative of
- KC Funds SICAV p.l.c.director of
- KC Funds SICAV p.l.c.legal representative of
- IJC Funds SICAV p.l.c.director of
- IJC Funds SICAV p.l.c.legal representative of
- ALTINUM FUNDS SICAV P.L.C.legal representative of
- REDHEDGE SICAV p.l.c.director of
- REDHEDGE SICAV p.l.c.legal representative of
- PRIMARY EUROPEAN FUND SICAV P.L.C.director of
- PRIMARY EUROPEAN FUND SICAV P.L.C.legal representative of
- EICO FUNDS SICAV P.L.C.director of
- EICO FUNDS SICAV P.L.C.legal representative of
- INVESTEDGE UCITS SICAV PLCdirector of
- INVESTEDGE UCITS SICAV PLClegal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCdirector of
- AMERGERIS WEALTH MANAGEMENT SICAV PLClegal representative of
- HEKA FUNDS SICAV P.L.C.director of
- HEKA FUNDS SICAV P.L.C.legal representative of
- ALPHA QUEST FUNDS SICAV P.L.C.director of
- ALPHA QUEST FUNDS SICAV P.L.C.legal representative of
- WOOD & Company Funds SICAV p.l.c.director of
- WOOD & Company Funds SICAV p.l.c.legal representative of
- FRATERNITAS SICAV P.L.C.director of
- FRATERNITAS SICAV P.L.C.legal representative of
- AQUARIUM FUNDS SICAV P.L.C.director of
- AQUARIUM FUNDS SICAV P.L.C.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.director of
- Virgo Global Equity Fund SICAV p.l.c.legal representative of
- Virgo Global Equity Fund SICAV p.l.c.secretary of
- Virgo Global Equity Master Fund SICAV Limiteddirector of
- Virgo Global Equity Master Fund SICAV Limitedlegal representative of
- Virgo Global Equity Master Fund SICAV Limitedsecretary of
- Alphabetos Funds SICAV p.l.c.director of
- Alphabetos Funds SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.director of
- SF Global Equity Fund SICAV p.l.c.legal representative of
- SF Global Equity Fund SICAV p.l.c.secretary of
- SF Global Equity Master Fund SICAV Limiteddirector of
- SF Global Equity Master Fund SICAV Limitedlegal representative of
- SF Global Equity Master Fund SICAV Limitedsecretary of
- MERIDON FUNDS SICAV P.L.C.director of
- MERIDON FUNDS SICAV P.L.C.legal representative of
- Global and Emerging Market Real Estate Funds SICAV plcdirector of
- Global and Emerging Market Real Estate Funds SICAV plclegal representative of
- EOS SICAV PLCdirector of
- EOS SICAV PLClegal representative of
AMICORP SERVICES LIMITED
- M I HOLDING LIMITEDshareholder of
- CUTRA HOLDINGS LIMITEDdirector of
- CUTRA HOLDINGS LIMITEDlegal representative of
- CUTRA HOLDINGS LIMITEDshareholder of
- AMICORP MALTA LIMITEDshareholder of
- CONDOR MARINE LIMITEDdirector of
- CONDOR MARINE LIMITEDlegal representative of
- CONDOR MARINE LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDdirector of
- CLIMACO TRADING LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDshareholder of
- Numidia Trading Limitedshareholder of
- ALTITUTE HOLDINGS LIMITEDdirector of
- ALTITUTE HOLDINGS LIMITEDlegal representative of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
- ICAPITAL INVESTMENTS MALTA LTDdirector of
- ICAPITAL INVESTMENTS MALTA LTDlegal representative of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDdirector of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDlegal representative of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDdirector of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDlegal representative of
- NATLA LIMITEDdirector of
- NATLA LIMITEDlegal representative of
- VALLETTA CAPITAL HOLDING LTDdirector of
- VALLETTA CAPITAL HOLDING LTDlegal representative of
- VALLETTA CAPITAL HOLDING LTDshareholder of
- BUSKETT PARTICIPATIONS LTDdirector of
- BUSKETT PARTICIPATIONS LTDlegal representative of
- BUSKETT PARTICIPATIONS LTDshareholder of
- ST JULIAN'S FINANCIAL HOLDINGS LTDdirector of
- ST JULIAN'S FINANCIAL HOLDINGS LTDlegal representative of
- ST JULIAN'S FINANCIAL HOLDINGS LTDshareholder of
- MORNA SOL LIMITEDdirector of
- MORNA SOL LIMITEDlegal representative of
- MORNA SOL LIMITEDshareholder of
- Minestone Europe Limiteddirector of
- Minestone Europe Limitedlegal representative of
- Minestone Europe Limitedshareholder of
- MLT INVESTMENTS LIMITEDdirector of
- MLT INVESTMENTS LIMITEDlegal representative of
- MLT INVESTMENTS LIMITEDshareholder of
- VICTORIA GOZO MALTA LTDdirector of
- VICTORIA GOZO MALTA LTDlegal representative of
- VICTORIA GOZO MALTA LTDshareholder of
- Valletta Capital Malta Ltd.director of
- Valletta Capital Malta Ltd.legal representative of
- Valletta Capital Malta Ltd.shareholder of
- ST. JULIAN'S FINANCIAL MALTA LTDdirector of
- ST. JULIAN'S FINANCIAL MALTA LTDlegal representative of
- ST. JULIAN'S FINANCIAL MALTA LTDshareholder of
- Buskett Participations Malta 2 Ltddirector of
- Buskett Participations Malta 2 Ltdlegal representative of
- Buskett Participations Malta 2 Ltdshareholder of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDshareholder of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDshareholder of
- JAR INFINITY LIMITEDdirector of
- JAR INFINITY LIMITEDlegal representative of
- JAR INFINITY LIMITEDshareholder of
- JAR Exclusive Limiteddirector of
- JAR Exclusive Limitedlegal representative of
- JAR Exclusive Limitedshareholder of
- ODOTECH Intl. Ltd.director of
- ODOTECH Intl. Ltd.legal representative of
- ODOTECH Intl. Ltd.shareholder of
- SECON AFI LIMITEDshareholder of
- ELIFIL HOLDING LIMITEDdirector of
- ELIFIL HOLDING LIMITEDlegal representative of
- ELIFIL HOLDING LIMITEDshareholder of
- ELIFIL TRADING LIMITEDdirector of
- ELIFIL TRADING LIMITEDlegal representative of
- ELIFIL TRADING LIMITEDshareholder of
- HOMERIC INVESTMENTS LTD.shareholder of
- BLUE WHALE LIMITEDdirector of
- BLUE WHALE LIMITEDlegal representative of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDshareholder of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDshareholder of
- LATAN LIMITEDdirector of
- LATAN LIMITEDlegal representative of
- GLOBAL LAND LIMITEDdirector of
- GLOBAL LAND LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDdirector of
- GLOBAL LAND TRADING LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDshareholder of
- AUDENTIA CAPITAL LIMITEDshareholder of
- LEGOMIX HOLDING LIMITEDdirector of
- LEGOMIX HOLDING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDdirector of
- LEGOMIX TRADING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDshareholder of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDlegal representative of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDlegal representative of
- MODE TORBOGEN INVESTITIONEN LIMITEDdirector of
- MODE TORBOGEN INVESTITIONEN LIMITEDlegal representative of
- 1o PARZECI LIMITEDdirector of
- 1o PARZECI LIMITEDlegal representative of
- 1o PARZECI LIMITEDshareholder of
- Blue Deep Holding Ltddirector of
- Blue Deep Holding Ltdlegal representative of
- Blue Deep Holding Ltdshareholder of
- BLUE DEEP TRADING LTD.director of
- BLUE DEEP TRADING LTD.legal representative of
- AIDA HOLDINGS LIMITEDdirector of
- AIDA HOLDINGS LIMITEDlegal representative of
- AIDA HOLDINGS LIMITEDshareholder of
- AIDA LIMITEDdirector of
- AIDA LIMITEDlegal representative of
- AIDA LIMITEDshareholder of
- REAL PRECIOUS LIMITEDdirector of
- REAL PRECIOUS LIMITEDlegal representative of
- REAL PRECIOUS LIMITEDshareholder of
- EPC HOLDING LIMITEDdirector of
- EPC HOLDING LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDdirector of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDshareholder of
- BRIKKO HOLDINGS LIMITEDdirector of
- BRIKKO HOLDINGS LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDdirector of
- BRIKKO TRADING LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDshareholder of
- F.I.T GROUP LTD.shareholder of
- PARALLELS INTERNATIONAL LTDdirector of
- PARALLELS INTERNATIONAL LTDlegal representative of
- WORCESTERSHIRE TECH LIMITEDdirector of
- WORCESTERSHIRE TECH LIMITEDlegal representative of
- WORCESTERSHIRE TECH LIMITEDshareholder of
- SKARBIEC HOLDING LIMITEDdirector of
- SKARBIEC HOLDING LIMITEDlegal representative of
- SKARBIEC HOLDING LIMITEDshareholder of
- GIFA ARTFACT LIMITEDshareholder of
- AUDENTIA CAPITAL HOLDINGS LIMITEDdirector of
- AUDENTIA CAPITAL HOLDINGS LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of
- EASYMOBADS HOLDING LIMITEDdirector of
- EASYMOBADS HOLDING LIMITEDlegal representative of
- EASYMOBADS HOLDING LIMITEDshareholder of
- EASYMOBADS LIMITEDdirector of
- EASYMOBADS LIMITEDlegal representative of
- EASYMOBADS LIMITEDshareholder of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDdirector of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDlegal representative of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDshareholder of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDshareholder of
- AD MARKETS LIMITEDdirector of
- AD MARKETS LIMITEDlegal representative of
- AD MARKETS LIMITEDshareholder of
- VIVID INVESTIONEN LIMITEDdirector of
- VIVID INVESTIONEN LIMITEDlegal representative of
- FAMILIS HOLDING LIMITEDdirector of
- FAMILIS HOLDING LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDdirector of
- COGITIS OPERATIONS LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDshareholder of
- DAYTONA CAPITAL LIMITEDdirector of
- DAYTONA CAPITAL LIMITEDlegal representative of
- DAYTONA CAPITAL LIMITEDshareholder of
- DC GLOBAL LIMITEDdirector of
- DC GLOBAL LIMITEDlegal representative of
- DC GLOBAL LIMITEDshareholder of
- GREAT FASTNESS VENTURES LIMITEDdirector of
- GREAT FASTNESS VENTURES LIMITEDlegal representative of
- GREAT FASTNESS VENTURES LIMITEDshareholder of
- MDABROAD HOLDING LIMITEDshareholder of
- MDABROAD INTERNATIONAL LIMITEDshareholder of
- SEAVIEW CAPITAL LIMITEDdirector of
- SEAVIEW CAPITAL LIMITEDlegal representative of
- SEAVIEW CAPITAL LIMITEDshareholder of
- DIVERSIFIED INDUSTRIES LIMITEDdirector of
- DIVERSIFIED INDUSTRIES LIMITEDlegal representative of
- DIVERSIFIED INDUSTRIES LIMITEDshareholder of
- EGL US INCOME PROPERTIES LIMITEDdirector of
- EGL US INCOME PROPERTIES LIMITEDlegal representative of
- EGL US INCOME PROPERTIES LIMITEDshareholder of
- EBAC HOLDINGS LIMITEDdirector of
- EBAC HOLDINGS LIMITEDlegal representative of
- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
- ARKADIA SECURITISATION SCC LIMITEDshareholder of
- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
- SELECT INDUSTRIES PLCshareholder of
- Laia Capital Limiteddirector of
- Laia Capital Limitedlegal representative of
- VICTOR CAPITAL LIMITEDdirector of
- VICTOR CAPITAL LIMITEDlegal representative of
- VICTOR CAPITAL LIMITEDshareholder of
- CELTIC ASIA LIMITEDdirector of
- CELTIC ASIA LIMITEDlegal representative of
- CELTIC ASIA LIMITEDshareholder of
- GALLERIA HOLDING LIMITEDshareholder of
- GEO LAND LIMITEDdirector of
- GEO LAND LIMITEDlegal representative of
- HIGH TECH PRIVATE EQUITY LTDshareholder of
- XLS LTD.director of
- XLS LTD.legal representative of
- XLS LTD.shareholder of
- BINNINGTON CORPORATION LTDdirector of
- BINNINGTON CORPORATION LTDlegal representative of
- BINNINGTON CORPORATION LTDshareholder of
- MIRABEAU HOLDING LIMITEDshareholder of
- LOGISMALTA ADVISORS LIMITEDshareholder of
- SL 96L LTD.director of
- SL 96L LTD.legal representative of
- SL 96L LTD.shareholder of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
- AFGI LIMITEDshareholder of
- JCC REAL ESTATE NO. 17 LIMITEDdirector of
- JCC REAL ESTATE NO. 17 LIMITEDlegal representative of
- JCC REAL ESTATE NO. 17 LIMITEDshareholder of
- Rivanosta Limiteddirector of
- Rivanosta Limitedlegal representative of
- TREEVAST LIMITEDdirector of
- TREEVAST LIMITEDlegal representative of
- MERTON RESOURCES LIMITEDdirector of
- MERTON RESOURCES LIMITEDlegal representative of
- TALITI FUNDS SICAV PLCsecretary of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.secretary of
- MAGISTON FUNDS SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.shareholder of
- KATLA FUNDS SICAV P.L.C.secretary of
- AUDENTIA CAPITAL SICAV II PLCsecretary of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCsecretary of
AUDENTIA CAPITAL HOLDINGS LIMITED
- AUDENTIA CAPITAL LIMITEDshareholder of
/06
Adverse media
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