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
- 4
/02
Key facts
Risk signalMedium
Risk
TOTSWEL HOLDING LTD 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
- TOTSWEL HOLDING LTD
- FENLEX HOLDINGS & SERVICES LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
864 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.
KARL DIACONO
- FENLEX HOLDINGS & SERVICES LTDdirector of
- FENLEX HOLDINGS & SERVICES LTDlegal representative of
- FENLEX CORPORATE SERVICES LTDdirector of
- FENLEX CORPORATE SERVICES LTDlegal representative of
- CSU CORPORATE SERVICES LTDdirector of
- CSU CORPORATE SERVICES LTDlegal representative of
- ATA PROPERTY LTD.director of
- ATA PROPERTY LTD.legal representative of
- INTERTRONIC LTDdirector of
- INTERTRONIC LTDlegal representative of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- ACCERTA LTDdirector of
- ACCERTA LTDlegal representative of
- GAMING VC CORPORATION LTDdirector of
- GAMING VC CORPORATION LTDlegal representative of
- SIX TREES HOLDING LTDdirector of
- SIX TREES HOLDING LTDlegal representative of
- CCS LIMITEDdirector of
- CCS LIMITEDlegal representative of
- LEPANTO LTDdirector of
- LEPANTO LTDlegal representative of
- North Atlantic Holdings Ltd.director of
- North Atlantic Holdings Ltd.legal representative of
- CAERO INVEST HOLDING LTDdirector of
- CAERO INVEST HOLDING LTDlegal representative of
- CAERO SOLAR LTDdirector of
- CAERO SOLAR LTDlegal representative of
- DARGELL HOLDINGS LIMITEDdirector of
- DARGELL HOLDINGS LIMITEDlegal representative of
- DARGELL INVESTMENTS LIMITEDdirector of
- DARGELL INVESTMENTS LIMITEDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- VANGALA LTDdirector of
- VANGALA LTDlegal representative of
- SPIFFX MALTA LTDdirector of
- SPIFFX MALTA LTDlegal representative of
- RASHEL-ART LTDdirector of
- RASHEL-ART LTDlegal representative of
- CAPE HORN INVESTMENTS LTDdirector of
- CAPE HORN INVESTMENTS LTDlegal representative of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDdirector of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDlegal representative of
- RED MELON LIMITEDdirector of
- RED MELON LIMITEDlegal representative of
- ALGARVE PROPERTY LIMITEDdirector of
- ALGARVE PROPERTY LIMITEDlegal representative of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDdirector of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDlegal representative of
- Metro Holdings Ltd.director of
- Metro Holdings Ltd.legal representative of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- SPREAD YOUR WINGS BULGARIA LIMITEDdirector of
- SPREAD YOUR WINGS BULGARIA LIMITEDlegal representative of
- FRDM HOLDING LIMITEDdirector of
- FRDM HOLDING LIMITEDlegal representative of
- VALENTE LIMITEDdirector of
- VALENTE LIMITEDlegal representative of
- NOWY LTDdirector of
- NOWY LTDlegal representative of
- NCP INVESTMENTS LTDdirector of
- NCP INVESTMENTS LTDlegal representative of
- GVPAR INVESTMETS LTDdirector of
- GVPAR INVESTMETS LTDlegal representative of
- OURO NEGRO HOLDINGS LTD.director of
- OURO NEGRO HOLDINGS LTD.legal representative of
- VANCOUVER HOLDINGS LIMITEDdirector of
- VANCOUVER HOLDINGS LIMITEDlegal representative of
- CUTI HOLDINGS LTDdirector of
- CUTI HOLDINGS LTDlegal representative of
- MATSUBARA HOLDINGS LTDdirector of
- MATSUBARA HOLDINGS LTDlegal representative of
- AMARANTE HOLDINGS LTDdirector of
- AMARANTE HOLDINGS LTDlegal representative of
- ALGARVE HOLDING LIMITEDdirector of
- ALGARVE HOLDING LIMITEDlegal representative of
- PREDICTGAMES LTD.director of
- PREDICTGAMES LTD.legal representative of
- OLEA SPV LIMITEDdirector of
- OLEA SPV LIMITEDlegal representative of
- YATES INVESTMENTS LTDdirector of
- YATES INVESTMENTS LTDlegal representative of
- SOWILO INVESTMENTS LTDdirector of
- SOWILO INVESTMENTS LTDlegal representative of
- ITGAMES HOLDING LTDdirector of
- ITGAMES HOLDING LTDlegal representative of
- KL INVESTMENTS LTDdirector of
- KL INVESTMENTS LTDlegal representative of
- REGULUS HOLDING LTDdirector of
- REGULUS HOLDING LTDlegal representative of
- AAA FINANCIAL HOLDING LTDdirector of
- AAA FINANCIAL HOLDING LTDlegal representative of
- ALVIRA HOLDINGS LTDdirector of
- ALVIRA HOLDINGS LTDlegal representative of
- LUCKIA MALTA HOLDING LTDdirector of
- LUCKIA MALTA HOLDING LTDlegal representative of
- LUCKIA ENTERTAINMENT LTDdirector of
- LUCKIA ENTERTAINMENT LTDlegal representative of
- PKA Ltddirector of
- PKA Ltdlegal representative of
- G COLLECTION LTDdirector of
- G COLLECTION LTDlegal representative of
- G DEVELOPMENT LTDdirector of
- G DEVELOPMENT LTDlegal representative of
- JANUS CAPITAL LIMITEDlocal representative of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of
ADRIAN MERCIECA
- BUILDINLOC LIMITEDsecretary of
- EURO-GULF PETROLEUM LTDsecretary of
- TECHNOLOGIES HOLDING LTDsecretary of
- VELLA FALZON INVESTMENTS LIMITEDsecretary of
- HENDON LIMITEDsecretary of
- PERQUISITE HOLDINGS LIMITEDsecretary of
- WORLD WIDE FIRST LTDsecretary of
- VELLA FALZON BUILDING SUPPLIES LIMITEDsecretary of
- CAPITAL PROJECTS LIMITEDsecretary of
- PETER BLOND SALES LTDsecretary of
- CRONUS LTDsecretary of
- LION HOLDING LIMITEDsecretary of
- AML-ATLANTIS MANAGEMENT LTDsecretary of
- ET & JO CO. LTD.secretary of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDsecretary of
- FINANCE MANAGING PARTNERS LIMITEDsecretary of
- ACT LTD.secretary of
- ANCOR TRADING & PROPERTIES LIMITEDsecretary of
- LORYMAR SHIPPING LTD.secretary of
- G GROUP LTD.secretary of
- EDFORCE ONE LTDsecretary of
- ESTIVAL HOLDINGS LIMITEDsecretary of
- TRISTEL LIMITEDsecretary of
- BOHEME PROPERTIES LIMITEDsecretary of
- ZODIAC ENTERTAINMENT LTDsecretary of
- CLICK & CHILL LTDsecretary of
- HUMULUS LTDsecretary of
- LAVANDULA LTDsecretary of
- TROMELIN LTDsecretary of
- ALLALIN LTDsecretary of
- LAKEVIEW HOLDINGS LIMITEDsecretary of
- EFG INVESTMENT (MALTA) LTDsecretary of
- EFG FINANCE (MALTA) LTDsecretary of
- TUXTON LIMITEDsecretary of
- TELEPORT HOLDINGS LIMITEDsecretary of
- Spread Your Wings Limitedsecretary of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDsecretary of
- WINDSOR FINANCE LTDsecretary of
- ATA PROPERTY LTD.secretary of
- IMPAC OIL & GAS SERVICES LTDsecretary of
- MEDICEA LTDsecretary of
- Mimosa Holdings Ltdsecretary of
- FONTAINE HOLDINGS LTDsecretary of
- INVESTMENT ELEVEN LIMITEDsecretary of
- AZURE WINDOW HOLDINGS LTDsecretary of
- INTERTRONIC LTDsecretary of
- AGF HOLDINGS LTDsecretary of
- KALMIA INVESTMENTS LTDsecretary of
- MISTAYA FINANCE CORPORATION LTDsecretary of
- SNOWIE HOLDING LTDsecretary of
- TRILLIUM CAPITAL CORPORATION LTDsecretary of
- CERTA HOLDING LTDsecretary of
- FONTAINE INVESTMENT HOLDINGS LTD.secretary of
- STROMP LIMITEDsecretary of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDsecretary of
- SOPHITECH INTERNATIONAL LIMITEDsecretary of
- EVOKE GAMING LTDdirector of
- EVOKE GAMING LTDlegal representative of
- C I HOLDINGS LTDsecretary of
- MALTENERGO LTDsecretary of
- BEAVER JET LTDsecretary of
- RIVR INVESTMENTS LIMITEDsecretary of
- CHAYTON DUNA (MALTA) LIMITEDsecretary of
- Emine Ltdsecretary of
- KALIAKRA LTDsecretary of
- Longhorn Limitedsecretary of
- ABBEY LIMITEDsecretary of
- LC INVESTMENTS LTDsecretary of
- GAMING VC CORPORATION LTDsecretary of
- CEI HOLDINGS LTDsecretary of
- ISTITHMAR HOTELS LEASCO EUROPE LTDsecretary of
- KENNOX LTDsecretary of
- MALTA-LUXEMBOURG HOLDINGS LTDsecretary of
- KAD SERVICES LTDsecretary of
- PEAR GROUP LTDsecretary of
- E.R.E. TRADING COMPANY LTDsecretary of
- SHORTHORN LTD.secretary of
- FORTRESS HELVETICA LTDsecretary of
- LEGACY HEALTHCARE LTDsecretary of
- MAKE WEBSOLUTIONS LTD.secretary of
- FREELANCE INVESTMENTS LTD.secretary of
- HAUPT PHARMA MALTA LTDsecretary of
- BIMBIBUONI LTD.secretary of
- M&B POKER INVEST LIMITEDsecretary of
- PFA Ltd.secretary of
- ORION (MALTA) LTDsecretary of
- KS-Fashion Limitedsecretary of
- IBC LTDsecretary of
- 36GAMING LIMITEDsecretary of
- COMPASS POINT LIMITEDsecretary of
- THRILLS HOLDING LTDsecretary of
- THRILLS GAMING LTDsecretary of
- SMART PROJECTS HOLDINGS LIMITEDsecretary of
- Mantri Limitedsecretary of
- Centrebet Holdings Limitedsecretary of
- THISTLE PROPERTIES LTDsecretary of
- Centrebet Limitedsecretary of
- MARITIME CONTAINER OWNER NO. 2 LTDsecretary of
- AR.PAN. TRADING LTDsecretary of
- KEB International Ltd.secretary of
- LUXONEN MALTA TOPCO LTDsecretary of
- Luxonen Malta Holdco Ltd.secretary of
- SAREMAA INVESTMENTS I LIMITEDsecretary of
- MED MARITIME LTD.secretary of
- VARNA LTDsecretary of
- SNOWIE INTERNATIONAL LTDsecretary of
- MASERU HOLDING LTDsecretary of
- IREBA LTD.secretary of
- TIGER LTDsecretary of
- GESUALDO LTDsecretary of
- ALPHA JET LTDsecretary of
- MAGELLAN HOLDINGS LTDsecretary of
- EFG EUROPEAN FINANCIAL GROUP LIMITEDsecretary of
- FSD CAPITAL LIMITEDsecretary of
- Sporting Corporation Ltd.secretary of
- NEW MEDIA LTDsecretary of
- CCS LIMITEDsecretary of
- GRESHAM LTDsecretary of
- PENAFORTE LTDsecretary of
- Lepanto Holdings Ltd.secretary of
- LEPANTO LTDsecretary of
- North Atlantic Holdings Ltd.secretary of
- GRANGER INTERNATIONAL LIMITEDsecretary of
- AlphaBottle Ltd.secretary of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDsecretary of
- IMPATIENS LIMITEDsecretary of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDsecretary of
- ITO DISTRIBUTION SYSTEMS (IDS) LIMITEDsecretary of
- INESAIR LTDsecretary of
- PALMES HOLDING LTDsecretary of
- OTS Open Travel Services Holding (Malta) Ltd.secretary of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDsecretary of
- WTG CORPORATION LIMITEDsecretary of
- MTM HOLDING LTDsecretary of
- MTM TRADING LTDsecretary of
- LAVA TRADING LTDsecretary of
- CHAARAT MALTA LIMITEDsecretary of
- DARGELL HOLDINGS LIMITEDsecretary of
- DARGELL INVESTMENTS LIMITEDsecretary of
- INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTDsecretary of
- Solar Services Ltdsecretary of
- Spread Your Wings Germany Limitedsecretary of
- BRICKSTONE HOLDING LIMITEDsecretary of
- VELLA FALZON PROJECT LIFE LIMITEDsecretary of
- VICTORY CAPITAL LIMITEDsecretary of
- MC CONSULTING GROUP LTDsecretary of
- COMPASS POINT VILLAS LIMITEDsecretary of
- Blue Orange International Ltd.secretary of
- COAST HOLDINGS LTDsecretary of
- STRAN INVESTMENTS LTDsecretary of
- Glenvey Holdings Ltdsecretary of
- SNOWIE GAMES LTDsecretary of
- NOVACASA HOLDING LTDsecretary of
- MEDITERRANEAN SPIRIT LTDsecretary of
- ARPOADOR LIMITEDsecretary of
- NORTHLIGHT HOLDINGS LTDsecretary of
- NORTHLIGHT INVESTMENTS LTDsecretary of
- INNOVACOM LTDsecretary of
- GVC SUPPORT SERVICES LIMITEDsecretary of
- MARTINGALE MALTA 2 LIMITEDsecretary of
- Clamster Holding Ltd.secretary of
- VANGALA LTDsecretary of
- SPIFFX HOLDING LTDsecretary of
- SPIFFX MALTA LTDsecretary of
- WAPO INTERNATIONAL LTDsecretary of
- NEWCO Holding Ltd.secretary of
- NEWCO Corporate Director Ltd.secretary of
- BIODIESEL INVESTMENT CORPORATION LTDdirector of
- BIODIESEL INVESTMENT CORPORATION LTDlegal representative of
- SOUTHERN WIND EUROPE LTDsecretary of
- LEHMANN-ART LTDsecretary of
- RASHEL-ART LTDsecretary of
- CAPE HORN INVESTMENTS LTDsecretary of
- SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTDsecretary of
- ReSyH Ltdsecretary of
- CLEVER INVEST HOLDING LTDsecretary of
- WHITE PEAKS CAPITAL PARTNERS HOLDINGS LIMITEDsecretary of
- KARMAS ENTERPRISES LIMITEDsecretary of
- LISSA LIMITEDsecretary of
- ONCORPORATE HOLDING MALTA LTDsecretary of
- SCOMMESSEITALIA LTDsecretary of
- OAH LIMITEDsecretary of
- CODI Ltd.secretary of
- OIL INVESTMENTS LTDsecretary of
- HEADLONG LIMITEDsecretary of
- JLF HOLDINGS LIMITEDsecretary of
- GLI LTDsecretary of
- DRB ASSOCIATES LTDsecretary of
- TA Group LTDsecretary of
- TA Leasing Ltd.secretary of
- QUANTESYS (MALTA) LIMITEDsecretary of
- CATALINA ENTERPRISES LIMITEDsecretary of
- MS42X HOLDINGS LTD.secretary of
- PEOPLE POST HOLDINGS LTDsecretary of
- VI HOLDINGS LTDsecretary of
- RSC HOLDINGS LTDsecretary of
- Activ Solar Malta Ltd.secretary of
- PV MALTA 1 LTDsecretary of
- PV MALTA 2 LTDsecretary of
- GERMANY HOME SHOPPING LTDsecretary of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDsecretary of
- Metro Holdings Ltd.secretary of
- METRO MARKETING LTDsecretary of
- XORA COLLECTION LTDsecretary of
- ASELOR LIMITEDsecretary of
- DRRT LIMITEDsecretary of
- UNICAN DEVELOPMENTS LIMITEDdirector of
- UNICAN DEVELOPMENTS LIMITEDlegal representative of
- UNICAN DEVELOPMENTS LIMITEDsecretary of
- MCP Holdings Limitedsecretary of
- Hollywood Marketing and Data Consulting Ltd.secretary of
- ZENITH CAPITAL INVESTMENTS LTDsecretary of
- CONLIGUS LTDsecretary of
- LST HOLDINGS LIMITEDsecretary of
- WESTERN ROCKS CONSULTANCY LTDsecretary of
- GLOBAL RESIDENCE LTDsecretary of
- ASRR INTERNATIONAL LTDsecretary of
- SONTESSA LIMITEDsecretary of
- TEREI PRIVATE CAPITAL LTDsecretary of
- TEREI INTERNATIONAL LTD.secretary of
- KAMAIANG HOLDING LTD.secretary of
- ARIZUN FINANCIAL EUROPE LIMITEDsecretary of
- PEGASUS VENTURES LTD.secretary of
- LIVELOUNGE HOLDING LTD.secretary of
- AKKA TECHNOLOGIES MALTA LTDsecretary of
- AKKA MA1 Ltd.secretary of
- CASTEL MANAGEMENT SERVICES LTDsecretary of
- JM REAL ESTATE INVESTMENTS LTD.secretary of
- HAIL TEAM MALTA LTDsecretary of
- ASTRA 365 MALTA HOLDINGS LIMITEDsecretary of
- SPREAD YOUR WINGS BULGARIA LIMITEDsecretary of
- Pursuance Capital Limitedsecretary of
- NER Holding Ltd.secretary of
- IBAIGOL MARITIME LTDsecretary of
- RED CABLE SERVICES LTDsecretary of
- PanAfriqiyah Holding Limitedsecretary of
- PANAFRIQIYAH LIMITEDsecretary of
- BOCO LIMITEDsecretary of
- MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITEDsecretary of
- MT GROUP INTERNATIONAL HOLDING LTD.director of
- MT GROUP INTERNATIONAL HOLDING LTD.legal representative of
- MT GROUP INTERNATIONAL HOLDING LTD.secretary of
- SECOND TIER LTD.director of
- SECOND TIER LTD.legal representative of
- SECOND TIER LTD.secretary of
- ABRAAJ CKD CIP HOLDING LIMITEDdirector of
- ABRAAJ CKD CIP HOLDING LIMITEDlegal representative of
- ABRAAJ CKD HC HOLDING LIMITEDdirector of
- ABRAAJ CKD HC HOLDING LIMITEDlegal representative of
- FRUTTI EXPORT INTERNATIONAL LTDsecretary of
- SARRAFO YACHTING LTD.secretary of
- BIG STAR LTDsecretary of
- FRDM HOLDING LIMITEDsecretary of
- VALENTE LIMITEDsecretary of
- MINGALARBAR LTDsecretary of
- FCA FAMILY ADMINISTRATION LTD.secretary of
- THE ADVISORY COMPANY LIMITEDsecretary of
- DIAMOND HILL LTDsecretary of
- DIAMOND HILL CONSULTING LIMITEDsecretary of
- OXFORD CAPITAL LTD.secretary of
- INTVEST LTDsecretary of
- NOWY LTDsecretary of
- WHITE HAT HOLDINGS LIMITEDsecretary of
- NCP INVESTMENTS LTDsecretary of
- WHITE HAT GAMING LIMITEDsecretary of
- GVPAR INVESTMETS LTDsecretary of
- TECHMA INDUSTRIES LTDsecretary of
- OURO NEGRO HOLDINGS LTD.secretary of
- VANCOUVER HOLDINGS LIMITEDsecretary of
- COLUMBIA INVESTMENTS LIMITEDsecretary of
- CUTI HOLDINGS LTDsecretary of
- MATSUBARA HOLDINGS LTDsecretary of
- AMARANTE HOLDINGS LTDsecretary of
- BELGRAVE HOLDINGS LTD.secretary of
- GREEN ROMULUS LTD.secretary of
- YELLOW REMUS LTD.secretary of
- PURPLE AENEAS LIMITEDsecretary of
- BASETEC CONSULTANTS LTDsecretary of
- PREDICTGAMES LTD.secretary of
- CANNIPLENTY HOLDING LTDsecretary of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDsecretary of
- YATES INVESTMENTS LTDsecretary of
- TAMARAO LTDsecretary of
- BLUE MERLIN LTD.secretary of
- KARBON CCS LIMITEDsecretary of
- SOWILO INVESTMENTS LTDsecretary of
- ITGAMES HOLDING LTDsecretary of
- KL INVESTMENTS HOLDING LTDsecretary of
- KL INVESTMENTS LTDsecretary of
- KAX MEDIA LIMITEDsecretary of
- REGULUS HOLDING LTDsecretary of
- AAA FINANCIAL HOLDING LTDsecretary of
- ALVIRA HOLDINGS LTDsecretary of
- VITRUS HOLDING LTD.director of
- VITRUS HOLDING LTD.legal representative of
- APUI HOLDINGS LTDdirector of
- APUI HOLDINGS LTDlegal representative of
- APUI HOLDINGS LTDsecretary of
- SOLIS AGROTRADE LTDsecretary of
- ARPEX HOLDING LTDdirector of
- ARPEX HOLDING LTDlegal representative of
- ARPEX HOLDING LTDsecretary of
- LUCKIA MALTA HOLDING LTDsecretary of
- LUCKIA ENTERTAINMENT LTDsecretary of
- TANGIN HOLDING LTDsecretary of
- REDLAND HOLDING LTDdirector of
- REDLAND HOLDING LTDlegal representative of
- REDLAND HOLDING LTDsecretary of
- TMM HOLDINGS LTDdirector of
- TMM HOLDINGS LTDlegal representative of
- TMM HOLDINGS LTDsecretary of
- GDC TRADING LIMITEDsecretary of
- STJ HOLDINGS LTDsecretary of
- SM BASE MALTA LTDsecretary of
- SM BASE ENT LTDsecretary of
- APPVISE GLOBAL LTDsecretary of
- AIRINVEST HOLDINGS LTDsecretary of
- AVIGNON HOLDING LTDsecretary of
- MODICA GROUP LTDsecretary of
- FAIRMONT INVESTMENTS LIMITEDdirector of
- FAIRMONT INVESTMENTS LIMITEDlegal representative of
- GKE HOLDING LTDsecretary of
- GKES LTDsecretary of
- GKER LTDsecretary of
- MERMEHO LTD.secretary of
- PKA Ltdsecretary of
- GG CENTRAL PURCHASE LTDsecretary of
- ZENMARK LIMITEDsecretary of
- AIRE AVIATION HOLDING LTDsecretary of
- AIRE AVIATION LTDsecretary of
- TIMBER TRADING CAPITAL LTDsecretary of
- ROCKFORD FINANCE CORPORATION LTDsecretary of
- STJ DIVERSIFIED LTDsecretary of
- G COLLECTION LTDsecretary of
- G DEVELOPMENT LTDsecretary of
- VELLA FALZON GROUP LIMITEDsecretary of
- SADDLE RIVER HOLDINGS LIMITEDdirector of
- SADDLE RIVER HOLDINGS LIMITEDlegal representative of
- ALOMAR UNLIMITEDdirector of
- ALOMAR UNLIMITEDlocal representative of
- BALLAGH HOLDINGS LIMITEDdirector of
- BALLAGH HOLDINGS LIMITEDlegal representative of
- BALLAGH HOLDINGS LIMITEDlocal representative of
- FINDLAY INVESTMENTS LTD.director of
- FINDLAY INVESTMENTS LTD.legal representative of
- FINDLAY INVESTMENTS LTD.local representative of
FENLEX HOLDINGS & SERVICES LTD
- HELU MEASURING INSTRUMENTS LIMITEDshareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTDshareholder of
- AZORES SHIPPING COMPANY LIMITEDshareholder of
- BUILDINLOC LIMITEDshareholder of
- F.T. SHIPPING LTDshareholder of
- H.P. CORPORATION LTDshareholder of
- MATH TRADING LIMITEDshareholder of
- FITCOM CO LTDshareholder of
- EURO-GULF PETROLEUM LTDshareholder of
- FIVE ACRE HOLDINGS LIMITEDshareholder of
- UNITED AGRO INDUSTRIAL LTDshareholder of
- N.B. FINANCING LTDshareholder of
- IVS CO LTDshareholder of
- EUROTRENDS CONSULTING LTDshareholder of
- TECHNOLOGIES HOLDING LTDshareholder of
- M.C.T. LTDdirector of
- O.K.Y. GROUP LTDshareholder of
- ATLANTIC REEF MARITIME LIMITEDshareholder of
- RIVTA REAL ESTATE LTDshareholder of
- KIMON SHIPPING CO. LTDshareholder of
- RAINIER CO. LTDshareholder of
- ADARO LTDshareholder of
- I. INVEST LTDshareholder of
- SEA SPARKLE MARITIME LTDshareholder of
- OCEAN SPARKLE MARITIME LTDshareholder of
- S.A.H.A. LTDshareholder of
- BUDOM GROUP LTDshareholder of
- FORT HARROW LTDshareholder of
- BUDOM INVESTMENT LTDshareholder of
- HORIZON SHIPPING CO. LTDshareholder of
- NEW WIND MARINE CO. LTDshareholder of
- HSI LIMITEDshareholder of
- OCEAN CORAL MARITIME LTDshareholder of
- SILVER NAVIGATOR LTDshareholder of
- NAUTICAL EAGLE SHIPPING COMPANY LIMITEDshareholder of
- S.A.H.A. PRODUCTS LTDshareholder of
- CONFIDENCE MARITIME CO. LTDshareholder of
- ECLIPSE MARINE CO. LTDshareholder of
- SANDERLING LIMITEDshareholder of
- SUNDERLAND INTERNATIONAL LTDshareholder of
- HENDON LIMITEDshareholder of
- SPORTING ODDS INTERNATIONAL LIMITEDshareholder of
- A.L.R. LTDshareholder of
- PANORAMA MARITIME LTD.shareholder of
- AUBURN MARINE CO. LTDshareholder of
- MARATHON MARITIME CO LTDshareholder of
- CREEK MARINE LTDshareholder of
- HAZEL MARINE LTDshareholder of
- MAINSTAY MARINE LTDshareholder of
- LARYMNA SHIPPING CO. LTD.shareholder of
- KVIN MEDICAL INTERNATIONAL CO. LTD.shareholder of
- BAIA MARITIME LTDshareholder of
- WORLD WIDE FIRST LTDshareholder of
- SPICE COMPANY LTDshareholder of
- DAISY MARITIME LTD.shareholder of
- VILHENA SHIPPING LTDshareholder of
- PIRA.MIDA LTD.shareholder of
- TROPIC SEA CO. LTD.shareholder of
- CRONUS LTDshareholder of
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA ) LIMITEDshareholder of
- SHREMLIN HOLDING LTD.shareholder of
- WHITE FOWL LTD.shareholder of
- LION HOLDING LIMITEDshareholder of
- LASO CORP. LTD.shareholder of
- GENEL LIMITEDshareholder of
- COMBINED MARITIME SERVICES LIMITEDshareholder of
- WATERMAN SHIPPING CO. LTD.shareholder of
- DESERT FALCON MARITIME LTD.shareholder of
- CORAL TRADER SHIPPING LTDshareholder of
- ECU-LINE MALTA LTD.shareholder of
- SALT WATER MARINE CO. LTD.shareholder of
- SEA HAVEN MARINE LTD.shareholder of
- SWAN MARINE CO. LTDshareholder of
- FROSTY MARINE CO. LTDshareholder of
- HARVEST MARINE LTD.shareholder of
- SERIUS MARITIME LTD.shareholder of
- MORNING LIGHT MARITIME LTD.shareholder of
- KENSINGTON MARITIME LIMITEDshareholder of
- ANDA NAVIGATION LTDshareholder of
- MARE NOSTRUM MARINE LTD.shareholder of
- R.S. INTIMEX LTD.shareholder of
- ET & JO CO. LTD.shareholder of
- CERVUS CONSULTING LTD.shareholder of
- ARCADIA MARITIME LIMITEDshareholder of
- P & L CO.LTD.shareholder of
- MED STAR SHIPPING LTD.shareholder of
- GOLDEN WAVE SHIPPING CO. LTDshareholder of
- FINANCE MANAGING PARTNERS LIMITEDshareholder of
- CLEARWATER MARINE CO. LTDshareholder of
- BELLAVISTA NAVIGATION CO. LTDshareholder of
- SEA CONQUEST MARITIME CO. LTD.shareholder of
- SEA SPLENDOUR MARINE CO. LTDshareholder of
- CHEMBROKES LTDshareholder of
- J & K MANAGEMENT LTD.shareholder of
- MINIEURO LTDshareholder of
- ACT LTD.shareholder of
- GINA SHIPPING LTD.shareholder of
- GOOD HOPE SHIPPING LTDshareholder of
- TROPICAL SKY SHIPPING LTD.shareholder of
- POSIDONIO SHIPPING LTD.shareholder of
- CRAB MARITIME CO. LTDshareholder of
- UNDERWATER ARCHAEOLOGY IMAGES LTD.shareholder of
- ANCOR TRADING & PROPERTIES LIMITEDshareholder of
- VISUAL INTERNATIONAL COMPANY LTD.shareholder of
- LORYMAR SHIPPING LTD.shareholder of
- PYRAMID MARITIME CO. LTDshareholder of
- MEDICO MALTA LTDshareholder of
- G GROUP LTD.shareholder of
- OCEAN PLANET NAVIGATION LTD.shareholder of
- KOTANI SHIPMANAGEMENT LIMITEDshareholder of
- HARPEN MARKETING MALTA LTDshareholder of
- EDFORCE ONE LTDshareholder of
- E-HOTEL CONSULTANTS LIMITEDshareholder of
- ESTIVAL HOLDINGS LIMITEDshareholder of
- HELLARD INVESTMENTS LIMITEDshareholder of
- CHESTNUT INVESTMENTS LIMITEDshareholder of
- TRISTEL LIMITEDshareholder of
- GOLDFISH MARINE CO. LTDshareholder of
- BOHEME PROPERTIES LIMITEDshareholder of
- SUN QUEST MARITIME CO. LTDshareholder of
- LONG ISLAND MARITIME CO. LTDshareholder of
- JEDDAH HOLDINGS LIMITEDshareholder of
- EVERSHINE SHIPPING CO LTDshareholder of
- FOUNTAIN NAVIGATION CO LTDshareholder of
- ZODIAC ENTERTAINMENT LTDshareholder of
- FULLHOUSE LIMITEDshareholder of
- FENIX NAVIGATION LIMITEDshareholder of
- CLICK & CHILL LTDshareholder of
- SOLO SHIPPING LTDshareholder of
- DIMITRIUS SHIPPING CO. LTDshareholder of
- IVANNA SHIPPING LIMITEDshareholder of
- MANHATTAN RESOURCES LIMITEDshareholder of
- ALMADEL LIMITEDshareholder of
- KNIGHTS TEMPLE PROPERTY LTD.shareholder of
- H & BC LTD.shareholder of
- SIGMA MARINE CO. LTDshareholder of
- SVEN MARINE CO. LTD.shareholder of
- WS2M (WORLD SCOUTING MODEL MANAGEMENT) LTDshareholder of
- R.S. INTIMEX HOLDINGS LTDshareholder of
- TRADE WIN OVERSEAS INVESTMENTS LTD.shareholder of
- CARISSA PROPERTIES LTDshareholder of
- HUMULUS LTDshareholder of
- LAVANDULA LTDshareholder of
- ALLALIN LTDshareholder of
- LAKEVIEW HOLDINGS LIMITEDshareholder of
- FAREMAXI LABORATORIES LTDshareholder of
- KAVA MARINE CO. LTDshareholder of
- TEESIDE PROPERTIES LIMITEDshareholder of
- TUXTON LIMITEDshareholder of
- TELEPORT HOLDINGS LIMITEDshareholder of
- Internet Gambling Management Ltdshareholder of
- AVEO SHIPPING LTD.shareholder of
- ASTRABET LTD.shareholder of
- IMPAC OIL & GAS SERVICES LTDshareholder of
- EUROSHOES FASHION LTDshareholder of
- MEDICEA LTDshareholder of
- Mimosa Holdings Ltdshareholder of
- FONTAINE HOLDINGS LTDshareholder of
- Overseas International Production Ltdshareholder of
- INVESTMENT ELEVEN LIMITEDshareholder of
- AZURE WINDOW HOLDINGS LTDshareholder of
- VANGELIS LIMITEDshareholder of
- PANTANAL MARINE CO. LIMITEDshareholder of
- MAXIMACK HOLDING LTDshareholder of
- PILOLIL HOLDING LTDshareholder of
- AGF HOLDINGS LTDshareholder of
- AEGEAN TELECOM INVESTMENTS Limitedshareholder of
- SNOWIE HOLDING LTDshareholder of
- CERTA HOLDING LTDshareholder of
- SOMEL HOLDINGS LIMITEDshareholder of
- LUNA MARITIME CO. LTDshareholder of
- FONTAINE INVESTMENT HOLDINGS LTD.shareholder of
- STROMP LIMITEDshareholder of
- SHEARWATER LTDshareholder of
- KMT HOLDING LIMITEDshareholder of
- SOPHITECH INTERNATIONAL LIMITEDshareholder of
- NILE LTDshareholder of
- AENNIL LTDshareholder of
- TARGET INTERNATIONAL LTDshareholder of
- GIOCOBET HOLDINGS LTDshareholder of
- KITON LIMITEDshareholder of
- BEAVER JET LTDshareholder of
- ARIETE CONSULTING LTDshareholder of
- CEI HOLDINGS LTDshareholder of
- KENNOX LTDshareholder of
- Happy-Icecream Tour (Malta) Ltd.shareholder of
- MALTA-LUXEMBOURG HOLDINGS LTDshareholder of
- PEAR GROUP LTDshareholder of
- FORTRESS HELVETICA LTDshareholder of
- PEACHES MARINE COMPANY LIMITEDshareholder of
- GREGOR INVESTMENTS LTDshareholder of
- LEGACY HEALTHCARE LTDshareholder of
- BIMBIBUONI LTD.shareholder of
- FUTURE TRENDS LTDshareholder of
- PFA Ltd.shareholder of
- TEMPO GAMING LTDshareholder of
- Momentum Malta Holdings Ltd.shareholder of
- Kokusai Limitedshareholder of
- ORION (MALTA) LTDshareholder of
- KS-Fashion Limitedshareholder of
- TEIDE LEASING LIMITEDshareholder of
- OBTEC LTDshareholder of
- THRILLS HOLDING LTDshareholder of
- THRILLS GAMING LTDshareholder of
- CONCORD LTD.shareholder of
- ROQUE NUBLO LEASING LIMITEDshareholder of
- SMART PROJECTS HOLDINGS LIMITEDshareholder of
- Gruppo di Sella Ltdshareholder of
- SOS AVENIR Ltd.shareholder of
- Capital International Ltd.shareholder of
- FENICE HOLDING LIMITEDshareholder of
- KEB International Ltd.shareholder of
- DEVON MARITIME LTDshareholder of
- PETROKIM ENERGY HOLDING LTD.shareholder of
- ENERGEX HOLDINGS LTDshareholder of
- MED MARITIME LTD.shareholder of
- MARTY CORPORATION LTDshareholder of
- APAC HOLDINGS (MALTA) LIMITEDshareholder of
- Zaaga Venture Holdings Ltd.shareholder of
- SNOWIE SOLUTIONS LTDshareholder of
- SNOWIE INTERNATIONAL LTDshareholder of
- MASERU HOLDING LTDshareholder of
- PALMYRA PRINTING SERVICES LTDshareholder of
- ALICE NETWORK LTDshareholder of
- OVERSEAS LTDshareholder of
- IREBA LTD.shareholder of
- AI FINANCIAL HOLDING LIMITEDshareholder of
- BM MARKETS LTDshareholder of
- AI CONSULTANCY SERVICES LTDshareholder of
- ALPHA JET LTDshareholder of
- KSL CONSULTANCY SERVICES LTDshareholder of
- MAGELLAN HOLDINGS LTDshareholder of
- Soho Ltd.shareholder of
- No 8 COMPANY LIMITEDshareholder of
- CIO HOLDINGS LTDshareholder of
- CORAL SAILING CO. LTDshareholder of
- GREAT PENINSULA LTDshareholder of
- PENAFORTE LTDshareholder of
- ESHKETE YACHTING LIMITEDshareholder of
- DEBAIRA YACHTING LIMITEDshareholder of
- THE GREEN OFFSET COMPANY LTDshareholder of
- North Atlantic Holdings Ltd.shareholder of
- SEA CLOUD SHIPPING CO LTDshareholder of
- SEA MASTER SHIPPING CO LTD.shareholder of
- GRANGER INTERNATIONAL LIMITEDshareholder of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDshareholder of
- IMPATIENS LIMITEDshareholder of
- TESAURUS LIMITEDshareholder of
- PACKAGING & POLYMER CONSULTING LIMITEDshareholder of
- BLUE SEA LEASING LIMITEDshareholder of
- SEA BED MARINE CO LTDshareholder of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDshareholder of
- ASCOT FINANCE AND LEASING LTDshareholder of
- SEVEN SEAS NAVIGATION LTDshareholder of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDshareholder of
- FINECOM GROUP LIMITEDshareholder of
- OTS Open Travel Services Holding (Malta) Ltd.shareholder of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDshareholder of
- WTG CORPORATION LIMITEDshareholder of
- TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTDshareholder of
- LOTI MALTA LEASING LTDshareholder of
- OCEAN TRAVELLER MARINE LTD.shareholder of
- DARGELL HOLDINGS LIMITEDshareholder of
- SEVEN SEAS MARINE LTDshareholder of
- VICTORY CAPITAL LIMITEDshareholder of
- MC CONSULTING GROUP LTDshareholder of
- Blue Orange International Ltd.shareholder of
- ANDROMEDA MARINE OPERATIONS LTDshareholder of
- UC Saver Holdings Ltd.shareholder of
- UC SAVER CO-INVESTMENT HOLDINGS LTDshareholder of
- INNOVACOM LTDshareholder of
- Clamster Holding Ltd.shareholder of
- SOUTHERN WIND EUROPE LTDshareholder of
- ECOINVEST LTDshareholder of
- SOUTH MEDITERRANEAN REAL ESTATE ADVISORY GROUP LTDshareholder of
- CLEVER INVEST HOLDING LTDshareholder of
- FAIR SEAS LEASING LIMITEDshareholder of
- KARMAS ENTERPRISES LIMITEDshareholder of
- LISSA LIMITEDshareholder of
- PACIFIC TRADING LIMITEDshareholder of
- RANGAD LIMITEDshareholder of
- GARAD LTDshareholder of
- RENEWABLE ENERGY INTERNATIONAL LIMITEDshareholder of
- MOONBIRD YACHTING LTDshareholder of
- QUANTESYS (MALTA) LIMITEDshareholder of
- TECHNICAL ASSISTANCE LIMITEDshareholder of
- PHARAON HEALTHCARE CAUCASUS CENTRAL ASIA (PHCCA) LTDshareholder of
- FREESTONE HOLDING LTDshareholder of
- ASELOR LIMITEDshareholder of
- QORMI HOLDING LTDshareholder of
- ARARAT HOLDING LTDshareholder of
- GESPAR HOLDING LTD.shareholder of
- INDIGO WEALTH LIMITEDshareholder of
- MCP Holdings Limitedshareholder of
- MBV COMMERCIAL AND EXPORT ESTABLISHMENT LTDshareholder of
- ZENITH CAPITAL INVESTMENTS LTDshareholder of
- CVP - TRADING LTDshareholder of
- J&W Corporate Investments Ltd.shareholder of
- RCS ADVERTISING LTDshareholder of
- BLUEARROW LTDshareholder of
- BLUEWIND LTDshareholder of
- SPEARGLOBALCO LTDshareholder of
- ZABBAR HOLDING LTDshareholder of
- SPECTER YACHTING LTDshareholder of
- EVERTRADE WORLDWIDE LTDshareholder of
- INDIGO HERITAGE LIMITEDshareholder of
- ARIZUN FINANCIAL EUROPE LIMITEDshareholder of
- HOSPITALITY GROUP HOLDING LIMITEDshareholder of
- Hospitality Group Consulting Limitedshareholder of
- FARO SHIPPING SERVICES LTDshareholder of
- Balteus Holdings Limitedshareholder of
- Samsa Shipping Limitedshareholder of
- BARCA YACHTS LIMITEDshareholder of
- GLIN LIMITEDshareholder of
- REC COMPANY LIMITEDshareholder of
- BEACON PROPERTY (HOLDINGS) LTDshareholder of
- INTERNATIONAL TRADE WINDS HOLDING LTDshareholder of
- AKKA TECHNOLOGIES MALTA LTDshareholder of
- INTERNATIONAL TRADE WINDS LTD.shareholder of
- AKKA MA1 Ltd.shareholder of
- CASTEL MANAGEMENT SERVICES LTDshareholder of
- TURTLE ISLAND LTD.shareholder of
- ZEMT HOLDINGS LTDshareholder of
- PUSA LIMITEDshareholder of
- HB CHARTER LIMITEDshareholder of
- COLUMBUS GLOBAL NAVIGATION LTDshareholder of
- OVERTOP ESTATES LTDshareholder of
- INTERNATIONAL MYSTIC SAILS LTD.shareholder of
- FORCE FOUR LTDshareholder of
- NELOM LTDshareholder of
- OXUM HOLDING LTDshareholder of
- MAGNUS INTERNATIONAL BUSINESS LTDshareholder of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDshareholder of
- RED CABLE SERVICES LTDshareholder of
- ASHLEIGH ARMSTRONG SERVICES LIMITEDshareholder of
- SEAHORSE MARINE LIMITEDshareholder of
- Steel DIEurope Holding Ltdshareholder of
- STEEL DIEUROPE TRADING LTDshareholder of
- JABBA LTDshareholder of
- MOSTA HOLDING LTD.shareholder of
- ASCEND LTDshareholder of
- SECOND TIER LTD.shareholder of
- CANANRA VIZA LIMITEDshareholder of
- BLUE JET LTD.shareholder of
- ECM GLOBAL FINANCE LTDshareholder of
- KIRKOP HOLDING LTDshareholder of
- BIG STAR LTDshareholder of
- HIGHWAYS INVESTMENTS LTDshareholder of
- OXFORD CAPITAL LTD.shareholder of
- INTVEST LTDshareholder of
- MYWAY INVESTMENT LTDshareholder of
- WHITE HAT GAMING LIMITEDshareholder of
- BECTIVE INVESTMENTS LIMITEDshareholder of
- YACHTLIFE LTDshareholder of
- OURO NEGRO HOLDINGS LTD.shareholder of
- VANCOUVER HOLDINGS LIMITEDshareholder of
- MARINEWOLF LTDshareholder of
- CUTI HOLDINGS LTDshareholder of
- MATSUBARA HOLDINGS LTDshareholder of
- BELGRAVE HOLDINGS LTD.shareholder of
- JADE INVESTMENTS WORLDWIDE LIMITEDshareholder of
- STRONG HOLDINGS LTDshareholder of
- GREEN ROMULUS LTD.shareholder of
- YELLOW REMUS LTD.shareholder of
- PURPLE AENEAS LIMITEDshareholder of
- CLIFFLANDS LIMITEDshareholder of
- CANNIPLENTY HOLDING LTDshareholder of
- AUTOMOTIVE AND ENGINEERING IMPORTS EXPORTS LIMITEDshareholder of
- DOBUS HOLDING LTDshareholder of
- DOBUS LTDshareholder of
- BROCKWORTH LIMITEDshareholder of
- TAMARAO LTDshareholder of
- CHEVALIERS LTD.shareholder of
- BARRELMAN LTDshareholder of
- ONE DATA GROUP LIMITEDshareholder of
- DREAM SAIL INC.LTDshareholder of
- AAA FINANCIAL HOLDING LTDshareholder of
- ALVIRA HOLDINGS LTDshareholder of
- GEORGIA HOLDING LTDshareholder of
- VITRUS HOLDING LTD.shareholder of
- PROP LEND LIMITEDshareholder of
- APUI HOLDINGS LTDshareholder of
- BACKWIND YACHTING LIMITEDshareholder of
- ARPEX HOLDING LTDshareholder of
- ATLANTIC DU NORD LIMITEDshareholder of
- FILIA HOLDINGS LTD.shareholder of
- REDLAND HOLDING LTDshareholder of
- TMM HOLDINGS LTDshareholder of
- PUNTA PALOMA BAJA LTDshareholder of
- ALMONTE HOLDINGS LTDshareholder of
- Masiv Tech Holdings Ltd.shareholder of
- MEERKATS LTD.shareholder of
- FUNNY MEERKATS LTD.shareholder of
- ORANGE TREE HOLDING LTDshareholder of
- MAPE HOLDING LTDshareholder of
- IVANHOE MARITIME SERVICES LTDshareholder of
- AVIGNON HOLDING LTDshareholder of
- ARTSENIC LTDshareholder of
- KING HOLDING LIMITEDshareholder of
- ZENMARK LIMITEDshareholder of
- TIMBER TRADING CAPITAL LTDshareholder of