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
- 10
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
TASI HOLDINGS 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
- TASI HOLDINGS LIMITED
- INTEGRATED-CAPABILITIES (MALTA) LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain7 flagged hopsStandard
7 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
464 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.
JOSIANNE CASCUN
- MAYFAIR CAPITAL LTDdirector of
- MAYFAIR CAPITAL LTDlegal representative of
- PAKINYA HOLDINGS LIMITEDdirector of
- PAKINYA HOLDINGS LIMITEDlegal representative of
- DABNEY HOLDINGS LIMITEDdirector of
- DABNEY HOLDINGS LIMITEDlegal representative of
- JEDIEL HOLDINGS LIMITEDdirector of
- JEDIEL HOLDINGS LIMITEDlegal representative of
- Hordoth Holdings Limiteddirector of
- Hordoth Holdings Limitedlegal representative of
- JAVVOS HOLDINGS LIMITEDdirector of
- JAVVOS HOLDINGS LIMITEDlegal representative of
- SANTHILL LIMITEDdirector of
- SANTHILL LIMITEDlegal representative of
- IKARUS YACHTING LTDdirector of
- IKARUS YACHTING LTDlegal representative of
- HERNE HOLDINGS LTDdirector of
- HERNE HOLDINGS LTDlegal representative of
- Crowd Shout Holdings Ltd.director of
- Crowd Shout Holdings Ltd.legal representative of
- Desert Fox Ltd.director of
- Desert Fox Ltd.legal representative of
- NG HOLDINGS LTDdirector of
- NG HOLDINGS LTDlegal representative of
- DVUS HOLDINGS LTDdirector of
- DVUS HOLDINGS LTDlegal representative of
- VERA YACHTING LTDdirector of
- VERA YACHTING LTDlegal representative of
- AIR SEVEN YACHTING LTDdirector of
- AIR SEVEN YACHTING LTDlegal representative of
CATHERINE BAXTER
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- INTEGRATED-CAPABILITIES (MALTA) LTDsecretary of
- RAN 4 LIMITEDdirector of
- RAN 4 LIMITEDlegal representative of
- B.M.D GLOBAL PROJECTS LTDdirector of
- B.M.D GLOBAL PROJECTS LTDlegal representative of
- Deleni Trading Ltd.secretary of
- Prism Lights Ltd.director of
- Prism Lights Ltd.legal representative of
- AWEIGH YACHTING LTDdirector of
- AWEIGH YACHTING LTDlegal representative of
- JAZMANIA HOLDINGS LIMITEDdirector of
- JAZMANIA HOLDINGS LIMITEDlegal representative of
- MAYFAIR CAPITAL LTDdirector of
- MAYFAIR CAPITAL LTDlegal representative of
- PAKINYA HOLDINGS LIMITEDdirector of
- PAKINYA HOLDINGS LIMITEDlegal representative of
- DABNEY HOLDINGS LIMITEDdirector of
- DABNEY HOLDINGS LIMITEDlegal representative of
- JOBIZ HOLDINGS LIMITEDdirector of
- JOBIZ HOLDINGS LIMITEDlegal representative of
- JEDIEL HOLDINGS LIMITEDdirector of
- JEDIEL HOLDINGS LIMITEDlegal representative of
- Hordoth Holdings Limiteddirector of
- Hordoth Holdings Limitedlegal representative of
- JAVVOS HOLDINGS LIMITEDdirector of
- JAVVOS HOLDINGS LIMITEDlegal representative of
- SANTHILL LIMITEDdirector of
- SANTHILL LIMITEDlegal representative of
- CENTRAL SERVICES LTDdirector of
- CENTRAL SERVICES LTDlegal representative of
- CUDDY LTDdirector of
- CUDDY LTDlegal representative of
- PICK ME LTDdirector of
- PICK ME LTDlegal representative of
- CHOICE FOR YOU LTDdirector of
- CHOICE FOR YOU LTDlegal representative of
- FCL MALTA LTDdirector of
- FCL MALTA LTDlegal representative of
- IKARUS YACHTING LTDdirector of
- IKARUS YACHTING LTDlegal representative of
- SENTORUM LIMITEDdirector of
- SENTORUM LIMITEDlegal representative of
- NAPELLUS INVESTMENTS LIMITEDdirector of
- NAPELLUS INVESTMENTS LIMITEDlegal representative of
- BALFOURI HOLDINGS LIMITEDdirector of
- BALFOURI HOLDINGS LIMITEDlegal representative of
- Bavarica Holdings Limiteddirector of
- Bavarica Holdings Limitedlegal representative of
- MIRAGE CHARTERS LTDdirector of
- MIRAGE CHARTERS LTDlegal representative of
- CRIUS LTDdirector of
- CRIUS LTDlegal representative of
- SEABREEZE YACHTING LTDdirector of
- SEABREEZE YACHTING LTDlegal representative of
- RESOURCE TECHNOLOGY LTDdirector of
- RESOURCE TECHNOLOGY LTDlegal representative of
- HERNE HOLDINGS LTDdirector of
- HERNE HOLDINGS LTDlegal representative of
- Crowd Shout Holdings Ltd.director of
- Crowd Shout Holdings Ltd.legal representative of
- Desert Fox Ltd.director of
- Desert Fox Ltd.legal representative of
- NETLEADS HOLDINGS LTDdirector of
- NETLEADS HOLDINGS LTDlegal representative of
- DAIKON INVESTMENTS LIMITEDdirector of
- DAIKON INVESTMENTS LIMITEDlegal representative of
- PROBUTEC (MALTA) LTDdirector of
- PROBUTEC (MALTA) LTDlegal representative of
- PROBUTEC (MALTA) LTDsecretary of
- NG HOLDINGS LTDdirector of
- NG HOLDINGS LTDlegal representative of
- AMARYLIS HOLDINGS LTDdirector of
- AMARYLIS HOLDINGS LTDlegal representative of
- EMBLA LTDdirector of
- EMBLA LTDlegal representative of
- GALE HOLDINGS LTDdirector of
- GALE HOLDINGS LTDlegal representative of
- LPD HOLDINGS LTDdirector of
- LPD HOLDINGS LTDlegal representative of
- PRIMARY GLOBAL NET LTDdirector of
- PRIMARY GLOBAL NET LTDlegal representative of
- CCTH HOLDINGS LTDdirector of
- CCTH HOLDINGS LTDlegal representative of
- DVUS HOLDINGS LTDdirector of
- DVUS HOLDINGS LTDlegal representative of
- DUCK HOLDINGS LTDdirector of
- DUCK HOLDINGS LTDlegal representative of
- VERA YACHTING LTDdirector of
- VERA YACHTING LTDlegal representative of
- AIR SEVEN YACHTING LTDdirector of
- AIR SEVEN YACHTING LTDlegal representative of
- SMOOTH SAILING LTDdirector of
- SMOOTH SAILING LTDlegal representative of
- PALPATINE INDUSTRIES LTDdirector of
- PALPATINE INDUSTRIES LTDlegal representative of
- D AND R HOLDINGS LIMITEDdirector of
- D AND R HOLDINGS LIMITEDlegal representative of
- ARGOSY EUROPE LIMITEDsecretary of
- LARSTON LTDdirector of
- LARSTON LTDlegal representative of
- INSTAPARK HOLDINGS LTDdirector of
- INSTAPARK HOLDINGS LTDlegal representative of
- SIDECAR HOLDINGS LTDdirector of
- SIDECAR HOLDINGS LTDlegal representative of
- JOHANSSON MEDIA LTD.director of
- JOHANSSON MEDIA LTD.legal representative of
- JOHANSSON MEDIA LTD.local representative of
- BELLEVILLE LTDdirector of
- BELLEVILLE LTDlegal representative of
- BELLEVILLE LTDlocal representative of
- MARLIN YACHTING LTDdirector of
- MARLIN YACHTING LTDlegal representative of
- AB YACHTING LTDdirector of
- AB YACHTING LTDlocal representative of
- CAPE MAY LTDdirector of
- CAPE MAY LTDlocal representative of
- PETHERTON MARINE LTDlegal representative of
- PETHERTON MARINE LTDlocal representative of
- GLADIUS LTD (MALTA BRANCH)director of
- GLADIUS LTD (MALTA BRANCH)legal representative of
- GLADIUS LTD (MALTA BRANCH)local representative of
- HELLENE LTDdirector of
- HELLENE LTDlegal representative of
- HELLENE LTDlocal representative of
- MILA INVESTMENT HOLDINGS LTDdirector of
- MILA INVESTMENT HOLDINGS LTDlegal representative of
- MILA INVESTMENT HOLDINGS LTDlocal representative of
- KALINA LTD (MALTA BRANCH)director of
- KALINA LTD (MALTA BRANCH)legal representative of
- KALINA LTD (MALTA BRANCH)local representative of
- SONNYS MIE LTD.director of
- SONNYS MIE LTD.legal representative of
- SONNYS MIE LTD.local representative of
ANGELO VELLA
- GASAN PROPERTY SERVICES LTDsecretary of
- FLORYCHIM LIMITEDliquidator of
- AGENCY SERVICES LIMITEDliquidator of
- EURO GAMING LIMITEDdirector of
- EURO GAMING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDdirector of
- GAMING CONSULTING LIMITEDlegal representative of
- GAMING CONSULTING LIMITEDsecretary of
- GAMING CONSULTING LIMITEDshareholder of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDdirector of
- DEUTSCHE ENTERTAINMENT GROUP LIMITEDlegal representative of
- BEAT LIMITEDliquidator of
- SHOWTIME DVD RENTALS LTD.liquidator of
- 18GAMING LIMITEDshareholder of
- XL MARINE STRUCTURAL LIMITEDliquidator of
- FRUITY BINGO LIMITEDsecretary of
- SECURE POOL BETTING LIMITEDliquidator of
- VIRTUAL SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDdirector of
- CONTACT ADVISORY SERVICES LIMITEDlegal representative of
- CONTACT ADVISORY SERVICES LIMITEDsecretary of
- CONTACT ADVISORY SERVICES LIMITEDshareholder of
- SOCIAL FAT MARMOTS LIMITEDshareholder of
- GAMING FAT MARMOTS LIMITEDshareholder of
- GVM HOLDINGS LIMITEDdirector of
- GVM HOLDINGS LIMITEDlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
- J'ADORE HOLDINGS LIMITEDsecretary of
- J'ADORE LIMITEDsecretary of
- CMS LIMITEDshareholder of
- TAMITA LIMITEDliquidator of
- Medas Aviation Services Limitedliquidator of
- UniGaming Limitedliquidator of
- CITY PAY LIMITEDliquidator of
- JAZMANIA HOLDINGS LIMITEDliquidator of
- MAYFAIR CAPITAL LTDliquidator of
- PAKINYA HOLDINGS LIMITEDliquidator of
- DABNEY HOLDINGS LIMITEDliquidator of
- JEDIEL HOLDINGS LIMITEDliquidator of
- CENTRAL SERVICES LTDliquidator of
- PICK ME LTDliquidator of
- CHOICE FOR YOU LTDliquidator of
- SENTORUM LIMITEDliquidator of
- NAPELLUS INVESTMENTS LIMITEDliquidator of
- BALFOURI HOLDINGS LIMITEDliquidator of
- Bavarica Holdings Limitedliquidator of
- MIRAGE CHARTERS LTDliquidator of
- GAMING FLY LIMITEDliquidator of
- DAIKON INVESTMENTS LIMITEDliquidator of
ROBERT ARTHUR CANNELL
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- RAN 4 LIMITEDsecretary of
- B.M.D GLOBAL PROJECTS LTDsecretary of
- Prism Lights Ltd.secretary of
- AWEIGH YACHTING LTDsecretary of
- JAZMANIA HOLDINGS LIMITEDsecretary of
- MAYFAIR CAPITAL LTDsecretary of
- PAKINYA HOLDINGS LIMITEDsecretary of
- DABNEY HOLDINGS LIMITEDsecretary of
- JOBIZ HOLDINGS LIMITEDdirector of
- JOBIZ HOLDINGS LIMITEDlegal representative of
- JOBIZ HOLDINGS LIMITEDsecretary of
- JEDIEL HOLDINGS LIMITEDsecretary of
- Hordoth Holdings Limitedsecretary of
- JAVVOS HOLDINGS LIMITEDsecretary of
- SANTHILL LIMITEDsecretary of
- CENTRAL SERVICES LTDsecretary of
- CENTRAL SERVICES LTDshareholder of
- CUDDY LTDsecretary of
- PICK ME LTDsecretary of
- CHOICE FOR YOU LTDsecretary of
- FCL MALTA LTDsecretary of
- IKARUS YACHTING LTDsecretary of
- SENTORUM LIMITEDsecretary of
- NAPELLUS INVESTMENTS LIMITEDsecretary of
- BALFOURI HOLDINGS LIMITEDsecretary of
- Bavarica Holdings Limitedsecretary of
- MIRAGE CHARTERS LTDsecretary of
- DIONE HOLDINGS LTDsecretary of
- CRIUS LTDsecretary of
- SEABREEZE YACHTING LTDsecretary of
- RESOURCE TECHNOLOGY LTDsecretary of
- HERNE HOLDINGS LTDsecretary of
- Crowd Shout Holdings Ltd.secretary of
- Desert Fox Ltd.secretary of
- NETLEADS HOLDINGS LTDdirector of
- NETLEADS HOLDINGS LTDlegal representative of
- NETLEADS HOLDINGS LTDsecretary of
- DAIKON INVESTMENTS LIMITEDsecretary of
- NG HOLDINGS LTDsecretary of
- AMARYLIS HOLDINGS LTDsecretary of
- EMBLA LTDsecretary of
- GALE HOLDINGS LTDsecretary of
- LPD HOLDINGS LTDsecretary of
- PRIMARY GLOBAL NET LTDdirector of
- PRIMARY GLOBAL NET LTDlegal representative of
- PRIMARY GLOBAL NET LTDsecretary of
- CCTH HOLDINGS LTDsecretary of
- CCTH HOLDINGS LTDshareholder of
- DVUS HOLDINGS LTDsecretary of
- DVUS HOLDINGS LTDshareholder of
- DUCK HOLDINGS LTDsecretary of
- VERA YACHTING LTDsecretary of
- AIR SEVEN YACHTING LTDsecretary of
- SMOOTH SAILING LTDsecretary of
- PALPATINE INDUSTRIES LTDsecretary of
- D AND R HOLDINGS LIMITEDsecretary of
- LARSTON LTDsecretary of
- DRIPPING WET LTDsecretary of
- INSTAPARK HOLDINGS LTDdirector of
- INSTAPARK HOLDINGS LTDlegal representative of
- SIDECAR HOLDINGS LTDsecretary of
PETER KEVIN PERRY
- INTEGRATED-CAPABILITIES (MALTA) LTDdirector of
- INTEGRATED-CAPABILITIES (MALTA) LTDlegal representative of
- RAN 4 LIMITEDdirector of
- RAN 4 LIMITEDlegal representative of
- B.M.D GLOBAL PROJECTS LTDdirector of
- B.M.D GLOBAL PROJECTS LTDlegal representative of
- Prism Lights Ltd.director of
- Prism Lights Ltd.legal representative of
- AWEIGH YACHTING LTDdirector of
- AWEIGH YACHTING LTDlegal representative of
- MAYFAIR CAPITAL LTDdirector of
- MAYFAIR CAPITAL LTDlegal representative of
- PAKINYA HOLDINGS LIMITEDsecretary of
- DABNEY HOLDINGS LIMITEDsecretary of
- JOBIZ HOLDINGS LIMITEDsecretary of
- JEDIEL HOLDINGS LIMITEDsecretary of
- Hordoth Holdings Limitedsecretary of
- JAVVOS HOLDINGS LIMITEDsecretary of
- SANTHILL LIMITEDsecretary of
- CENTRAL SERVICES LTDsecretary of
- CUDDY LTDdirector of
- CUDDY LTDlegal representative of
- PICK ME LTDsecretary of
- CHOICE FOR YOU LTDsecretary of
- FCL MALTA LTDdirector of
- FCL MALTA LTDlegal representative of
- IKARUS YACHTING LTDdirector of
- IKARUS YACHTING LTDlegal representative of
- SENTORUM LIMITEDsecretary of
- NAPELLUS INVESTMENTS LIMITEDsecretary of
- BALFOURI HOLDINGS LIMITEDsecretary of
- Bavarica Holdings Limitedsecretary of
- MIRAGE CHARTERS LTDdirector of
- MIRAGE CHARTERS LTDlegal representative of
- DIONE HOLDINGS LTDdirector of
- DIONE HOLDINGS LTDlegal representative of
- DIONE HOLDINGS LTDshareholder of
- SEABREEZE YACHTING LTDdirector of
- SEABREEZE YACHTING LTDlegal representative of
- RESOURCE TECHNOLOGY LTDdirector of
- RESOURCE TECHNOLOGY LTDlegal representative of
- HERNE HOLDINGS LTDsecretary of
- Crowd Shout Holdings Ltd.secretary of
- Desert Fox Ltd.secretary of
- NETLEADS HOLDINGS LTDsecretary of
- PROBUTEC (MALTA) LTDdirector of
- PROBUTEC (MALTA) LTDlegal representative of
- NG HOLDINGS LTDsecretary of
- AMARYLIS HOLDINGS LTDdirector of
- AMARYLIS HOLDINGS LTDlegal representative of
- AMARYLIS HOLDINGS LTDshareholder of
- EMBLA LTDdirector of
- EMBLA LTDlegal representative of
- GALE HOLDINGS LTDsecretary of
- LPD HOLDINGS LTDsecretary of
- PRIMARY GLOBAL NET LTDsecretary of
- CCTH HOLDINGS LTDsecretary of
- DVUS HOLDINGS LTDsecretary of
- DUCK HOLDINGS LTDsecretary of
- VERA YACHTING LTDdirector of
- VERA YACHTING LTDlegal representative of
- VERA YACHTING LTDshareholder of
- AIR SEVEN YACHTING LTDdirector of
- AIR SEVEN YACHTING LTDlegal representative of
- AIR SEVEN YACHTING LTDshareholder of
- SMOOTH SAILING LTDdirector of
- SMOOTH SAILING LTDlegal representative of
- PALPATINE INDUSTRIES LTDsecretary of
- D AND R HOLDINGS LIMITEDsecretary of
- LARSTON LTDsecretary of
- DRIPPING WET LTDdirector of
- DRIPPING WET LTDlegal representative of
- INSTAPARK HOLDINGS LTDsecretary of
- SIDECAR HOLDINGS LTDsecretary of
- JOHANSSON MEDIA LTD.director of
- JOHANSSON MEDIA LTD.legal representative of
- MARLIN YACHTING LTDdirector of
- MARLIN YACHTING LTDlegal representative of
- MARLIN YACHTING LTDlocal representative of
KEVIN JOHN PERKS
- JAZMANIA HOLDINGS LIMITEDdirector of
- JAZMANIA HOLDINGS LIMITEDlegal representative of
- MAYFAIR CAPITAL LTDsecretary of
- PAKINYA HOLDINGS LIMITEDdirector of
- PAKINYA HOLDINGS LIMITEDlegal representative of
- DABNEY HOLDINGS LIMITEDdirector of
- DABNEY HOLDINGS LIMITEDlegal representative of
- JEDIEL HOLDINGS LIMITEDdirector of
- JEDIEL HOLDINGS LIMITEDlegal representative of
- Hordoth Holdings Limiteddirector of
- Hordoth Holdings Limitedlegal representative of
- Hordoth Holdings Limitedshareholder of
- JAVVOS HOLDINGS LIMITEDdirector of
- JAVVOS HOLDINGS LIMITEDlegal representative of
- SANTHILL LIMITEDdirector of
- SANTHILL LIMITEDlegal representative of
- SANTHILL LIMITEDshareholder of
- CENTRAL SERVICES LTDdirector of
- CENTRAL SERVICES LTDlegal representative of
- CENTRAL SERVICES LTDshareholder of
- CUDDY LTDsecretary of
- PICK ME LTDdirector of
- PICK ME LTDlegal representative of
- PICK ME LTDshareholder of
- CHOICE FOR YOU LTDdirector of
- CHOICE FOR YOU LTDlegal representative of
- CHOICE FOR YOU LTDshareholder of
- IKARUS YACHTING LTDsecretary of
- SENTORUM LIMITEDdirector of
- SENTORUM LIMITEDlegal representative of
- SENTORUM LIMITEDshareholder of
- NAPELLUS INVESTMENTS LIMITEDdirector of
- NAPELLUS INVESTMENTS LIMITEDlegal representative of
- NAPELLUS INVESTMENTS LIMITEDshareholder of
- BALFOURI HOLDINGS LIMITEDdirector of
- BALFOURI HOLDINGS LIMITEDlegal representative of
- BALFOURI HOLDINGS LIMITEDshareholder of
- Bavarica Holdings Limiteddirector of
- Bavarica Holdings Limitedlegal representative of
- Bavarica Holdings Limitedshareholder of
- MIRAGE CHARTERS LTDsecretary of
- DIONE HOLDINGS LTDsecretary of
- DIONE HOLDINGS LTDshareholder of
- CRIUS LTDdirector of
- CRIUS LTDlegal representative of
- CRIUS LTDsecretary of
- HERNE HOLDINGS LTDdirector of
- HERNE HOLDINGS LTDlegal representative of
- Crowd Shout Holdings Ltd.director of
- Crowd Shout Holdings Ltd.legal representative of
- Desert Fox Ltd.director of
- Desert Fox Ltd.legal representative of
- DAIKON INVESTMENTS LIMITEDdirector of
- DAIKON INVESTMENTS LIMITEDlegal representative of
- DAIKON INVESTMENTS LIMITEDshareholder of
- NG HOLDINGS LTDdirector of
- NG HOLDINGS LTDlegal representative of
- AMARYLIS HOLDINGS LTDsecretary of
- GALE HOLDINGS LTDdirector of
- GALE HOLDINGS LTDlegal representative of
- GALE HOLDINGS LTDshareholder of
- LPD HOLDINGS LTDdirector of
- LPD HOLDINGS LTDlegal representative of
- CCTH HOLDINGS LTDdirector of
- CCTH HOLDINGS LTDlegal representative of
- DVUS HOLDINGS LTDdirector of
- DVUS HOLDINGS LTDlegal representative of
- DUCK HOLDINGS LTDdirector of
- DUCK HOLDINGS LTDlegal representative of
- VERA YACHTING LTDsecretary of
- AIR SEVEN YACHTING LTDsecretary of
- INTEGRATED-CAPABILITIES LTDdirector of
- INTEGRATED-CAPABILITIES LTDlegal representative of
INTEGRATED-CAPABILITIES (MALTA) LTD
- RAN 4 LIMITEDshareholder of
- B.M.D GLOBAL PROJECTS LTDshareholder of
- Deleni Trading Ltd.shareholder of
- Prism Lights Ltd.shareholder of
- AWEIGH YACHTING LTDshareholder of
- JAZMANIA HOLDINGS LIMITEDshareholder of
- PAKINYA HOLDINGS LIMITEDshareholder of
- DABNEY HOLDINGS LIMITEDshareholder of
- JOBIZ HOLDINGS LIMITEDshareholder of
- JEDIEL HOLDINGS LIMITEDshareholder of
- JAVVOS HOLDINGS LIMITEDshareholder of
- CUDDY LTDshareholder of
- FCL MALTA LTDshareholder of
- IKARUS YACHTING LTDshareholder of
- MIRAGE CHARTERS LTDshareholder of
- CRIUS LTDshareholder of
- SEABREEZE YACHTING LTDshareholder of
- RESOURCE TECHNOLOGY LTDshareholder of
- HERNE HOLDINGS LTDshareholder of
- Crowd Shout Holdings Ltd.shareholder of
- Desert Fox Ltd.shareholder of
- NETLEADS HOLDINGS LTDshareholder of
- NG HOLDINGS LTDshareholder of
- EMBLA LTDshareholder of
- LPD HOLDINGS LTDshareholder of
- PRIMARY GLOBAL NET LTDshareholder of
- DUCK HOLDINGS LTDshareholder of
- SMOOTH SAILING LTDshareholder of
- PALPATINE INDUSTRIES LTDshareholder of
- D AND R HOLDINGS LIMITEDshareholder of
- ARGOSY EUROPE LIMITEDshareholder of
- LARSTON LTDshareholder of
- DRIPPING WET LTDshareholder of
- INSTAPARK HOLDINGS LTDshareholder of
- SIDECAR HOLDINGS LTDshareholder of
/06
Adverse media
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