The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalESREAL LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- ESREAL LIMITED
- ABACUS HOLDINGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
995 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.
- ABACUS (NOMINEE) LIMITEDdirector of
- ABACUS (NOMINEE) LIMITEDlegal representative of
- MALTA TOURISM PROMOTIONS LIMITEDliquidator of
- SEA SUN VILLAS LTDliquidator of
- ROBINSON ELECTRONIC LIMITEDsecretary of
- BEACON COMPANY LIMITEDliquidator of
- ABACUS HOLDINGS LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDlegal representative of
- QIP MALTA AVIATION LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDsecretary of
- ITALSEIT LIMITEDliquidator of
- INNOVEST MALTA LIMITEDliquidator of
- G.P.S. LIMITEDliquidator of
- NEW FUTURA TRADING LIMITEDsecretary of
- VAN BERKEL & HELLINGS CO LTDliquidator of
- GO2WEST LIMITEDsecretary of
- BORA INTERNATIONAL TRADING LIMITEDsecretary of
- MELITA GROUP LTD.liquidator of
- SIED INTERNATIONAL LIMITEDsecretary of
- MELICOM INTERNATIONAL LIMITEDliquidator of
- INTER TRANS LIMITEDliquidator of
- B.C. TRADE LIMITEDsecretary of
- SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )liquidator of
- CHEMAIN LIMITEDsecretary of
- JULYMA COMPANY LIMITEDliquidator of
- LARTON HOLDINGS LIMITEDliquidator of
- INTELLITEC LIMITEDliquidator of
- PRINCE RIGHTS LIMITEDliquidator of
- SEED HOLDINGS LTD.liquidator of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDliquidator of
- PTO INVESTMENTS LIMITEDsecretary of
- PTO FRANCHISING LIMITEDliquidator of
- LAWRENCE LIMITEDliquidator of
- CHOKA TRADING AND CONSULTING LIMITEDliquidator of
- MBM COMPANY LIMITEDliquidator of
- NORTHERN INVESTMENTS LIMITEDsecretary of
- BELGRAVIA SERVICES COMPANY LIMITEDliquidator of
- SKYTEX INTERNATIONAL LIMITEDliquidator of
- EURO NETWORKS LTD.secretary of
- MAEL INTERNATIONAL TRADING LIMITEDsecretary of
- FALDETTA LIMITEDsecretary of
- DELMA INTERNATIONAL LTD.liquidator of
- AZLAC LIMITEDliquidator of
- INT.E.CO. LIMITEDliquidator of
- PRIMM MALTA LIMITEDliquidator of
- IT CONSULTANTS MALTA LIMITEDliquidator of
- GOVI TRADING LIMITEDliquidator of
- MEDIATRADE INTERNATIONAL LIMITEDliquidator of
- EURO CREDIT INVESTMENTS LIMITEDsecretary of
- SPANISH STEPS HOLDINGS (MALTA) LIMITEDliquidator of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDliquidator of
- SARACEN INVESTMENTS (MALTA) LIMITEDliquidator of
- ROYAL & INTER COMPANY LIMITEDsecretary of
- EASTWOOD CONSULTING & SERVICES LIMITEDliquidator of
- GOLDEN WING COMPANY LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDsecretary of
- A, B & C HOLDINGS LIMITEDsecretary of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDliquidator of
- CREATIVE INSIGHTS LTDsecretary of
- FILFLA LIMITEDsecretary of
- FLOW CONTROL MALTA LIMITEDsecretary of
- HYKSOS TRADING LTD ( D 5297 )liquidator of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITEDliquidator of
- WORLD WIDE TRADE (MALTA) LTDliquidator of
- FINSAVE LIMITEDliquidator of
- CAR COMPONENT PROMOTIONS LIMITEDliquidator of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDliquidator of
- PENTA REALTY COMPANY LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDsecretary of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDsecretary of
- TRADECO LIMITEDliquidator of
- INTERLINK SYSTEMS LIMITEDliquidator of
- INTERCONTRACT SYSTEMS LIMITEDliquidator of
- TRANSBOARDERS TRADING COMPANY LIMITEDliquidator of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDliquidator of
- R & P GROUP LIMITEDliquidator of
- FINAMARIN CO. LIMITEDliquidator of
- C20153liquidator of
- EAST WEST TRADING LIMITEDliquidator of
- MERCER INVESTMENTS LIMITEDliquidator of
- CAVALLINA LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDsecretary of
- S & M INTERNATIONAL TRADING LIMITEDsecretary of
- AUSTRALASIAN MALTA HOLDINGS LIMITEDliquidator of
- AUSTRALASIAN MALTA INVESTMENTS LIMITEDliquidator of
- EURO COMMINT LIMITEDsecretary of
- MEDITERRANEAN SEA TRADE LIMITEDliquidator of
- KOMPLEX COMPANY LIMITEDliquidator of
- PULITZER INTERNATIONAL SERVICES LIMITEDliquidator of
- HURST PROPERTIES (MALTA) LIMITEDliquidator of
- RICA INVESTMENTS LIMITEDliquidator of
- ZONE INTERNATIONAL LIMITEDliquidator of
- GLOBAL MARCOM SERVICES LIMITEDliquidator of
- LADO COMPANY LIMITEDliquidator of
- HUBCAP LIMITEDliquidator of
- PHASE LIMITEDliquidator of
- PARALLEL FINANCE LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDsecretary of
- INCOSUP LIMITEDliquidator of
- MICHIGAN INVESTMENTS LIMITEDliquidator of
- GREEN SERVICE CONSTRUCTION LIMITEDliquidator of
- FIRST MEDIA LIMITEDsecretary of
- CONSULTING SYSTEMS LIMITEDsecretary of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDliquidator of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDsecretary of
- PLA TRADING LIMITEDsecretary of
- MEDIA SERVICES HOLDING LIMITEDsecretary of
- EIOS ENTERPRISES LTD.liquidator of
- FAGT INTERNATIONAL HOLDINGS LIMITEDsecretary of
- MEDIA SERVICES LICENSING LIMITEDsecretary of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDliquidator of
- INTERCHART LIMITEDliquidator of
- FAGT INTERNATIONAL TRADING LIMITEDsecretary of
- PEB HOLDING LIMITEDliquidator of
- INTERNATIONAL CIVIL ENGINEERING SERVICES LIMITEDliquidator of
- INTELLIGENT INVESTMENTS LIMITEDliquidator of
- QUALITY LIFTING AND CONSTRUCTION LIMITEDliquidator of
- VAR INTERNATIONAL HOLDING LIMITEDliquidator of
- VAR INTERNATIONAL TRADING LIMITEDliquidator of
- C.L.C. INTERNATIONAL LIMITEDliquidator of
- SANOTECH HOLDING LIMITEDsecretary of
- SANOTECH FINANCE LIMITEDsecretary of
- FAL HOLDINGS COMPANY LIMITEDsecretary of
- FTC TRADING LIMITEDliquidator of
- AUREL CORPORATION LIMITEDsecretary of
- POLIMEX-CEKOP DEVELOPMENT LIMITEDliquidator of
- UNISERV TECHNOLOGIES LIMITEDliquidator of
- GLOBALCOM SERVICES LIMITEDsecretary of
- WHITE EAGLE INVESTMENT & FINANCE LIMITEDsecretary of
- GRUBER UND KOENIG INVESTMENTS LIMITEDsecretary of
- DIESEL MARINE SYSTEMS LIMITEDliquidator of
- JAJB HOLDINGS LIMITEDliquidator of
- FERGANIA VETERINARY CO. LTD.liquidator of
- KM SHIPPING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDsecretary of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- 5 PF ENERGY LIMITEDsecretary of
- SHARETRADERS LIMITEDsecretary of
- TRANSLINK HOLDINGS LIMITEDliquidator of
- TRANSLINK (MALTA) LIMITEDliquidator of
- TRANSLINK DIGITAL MEDIA LIMITEDliquidator of
- IRIS INTERNATIONAL TRADING LIMITEDsecretary of
- MEGAPLAN CONSULTING LIMITEDliquidator of
- EXPERTCONSULT LIMITEDliquidator of
- TANEXPORT LIMITEDsecretary of
- CCFT LIMITEDsecretary of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDliquidator of
- CREST HOLDINGS INTERNATIONAL LIMITEDliquidator of
- YOUNG TELECOM HOLDING LTDliquidator of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDsecretary of
- RICINUS LIMITEDsecretary of
- MONBUS CONSULTING LIMITEDliquidator of
- MOBILIFT HOLDINGS LIMITEDsecretary of
- DRAGONS LAIR LIMITEDliquidator of
- BURCHEL & PARTNERS LIMITEDliquidator of
- BRUMMEL HOLDINGS LTD.secretary of
- MIDDLE EAST BIO AND MEDICAL LIMITEDsecretary of
- NEW PRO COMPANY LIMITEDsecretary of
- EOSTAR ENTERTAINMENTS LIMITEDliquidator of
- CONSOL INVESTMENTS LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDsecretary of
- LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDliquidator of
- GULF STREAM LIMITEDliquidator of
- BOSTON ASSOCIATES LIMITEDliquidator of
- APPROACH HOLDINGS LIMITEDliquidator of
- ROSA VENTORUM HOLDING LIMITEDliquidator of
- MONDO MEDIA LIMITEDsecretary of
- ADVANCED SERVICES LIMITEDsecretary of
- TROPICAL FLORA LIMITEDliquidator of
- L&B HOLDING LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDsecretary of
- L&B INTERNATIONAL LIMITEDsecretary of
- ALABERA LIMITEDliquidator of
- LINKMAN INTERNATIONAL LIMITEDliquidator of
- LARICEL LIMITEDliquidator of
- AUTO INDUSTRY LIMITEDliquidator of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDliquidator of
- STAR COMMERCE LIMITEDliquidator of
- MERLIN CONSULTING LIMITEDsecretary of
- PROMALTA EXPERT SERVICES LIMITEDsecretary of
- EDWIGE COMPANY LIMITEDsecretary of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDliquidator of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDsecretary of
- INTERNATIONAL TEXTILES TRADING LIMITEDsecretary of
- TADPOLE CONSULTANTS LIMITEDliquidator of
- ALIMARRI LIMITEDliquidator of
- OXYGEN PARTNERS LTDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDsecretary of
- TELECALL HOLDINGS INTERNATIONAL LIMITEDliquidator of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDsecretary of
- FUTURA MULTIMEDIA SERVICES LIMITEDsecretary of
- EXTELCON CONSULTING COMPANY LIMITEDsecretary of
- EVERWORTH HOLDINGS COMPANY LIMITEDliquidator of
- PHONECRAFT TELECOM SERVICES LIMITEDliquidator of
- STARMAX LIMITEDsecretary of
- PHOSYN (MALTA) LIMITEDsecretary of
- GO BEYOND LIMITEDsecretary of
- TOLTECNA INVESTMENTS GROUP LIMITEDsecretary of
- APPLETONS CONSULTANTS LIMITEDliquidator of
- MC SAMPLE (MALTA) LIMITEDsecretary of
- BEHRENS INVESTMENTS LIMITEDliquidator of
- BEHRENS SOLUTIONS LIMITEDliquidator of
- PARALLEL SOLUTIONS LIMITEDsecretary of
- AGENCY HOLDINGS (MALTA) LIMITEDsecretary of
- KRYTON MARKETING LIMITEDliquidator of
- INT.MOB COMMUNICATIONS & SERVICES LIMITEDsecretary of
- CONTINENTAL CONTAINER LEASING LIMITEDsecretary of
- BRANDALERT LIMITEDsecretary of
- SPORTGAMES LTDsecretary of
- EMESCO SERVICES LIMITEDsecretary of
- ITALPAN CONSTRUCTION LIMITEDliquidator of
- UNIT-EM LIMITEDsecretary of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDsecretary of
- LOOSBROCK INTERNATIONAL LIMITEDsecretary of
- DRILLCORP INTERNATIONAL LIMITEDsecretary of
- DRUMMY HOLDINGS LIMITEDsecretary of
- INT.E.CO.SERVICES LIMITEDsecretary of
- WOOD IMPORT - EXPORT TRADERS LIMITEDsecretary of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDsecretary of
- LEE ANDERSON (MALTA) LIMITEDsecretary of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDsecretary of
- OMNI INTERNATIONAL LIMITEDsecretary of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDsecretary of
- HERWICA MALTA LIMITEDsecretary of
- CARRABUM LIMITEDsecretary of
- WESTBRIDGE LIMITEDsecretary of
- JULLES LIMITEDsecretary of
- KEPAL PROPERTIES LIMITEDsecretary of
- STEEPLE LIMITEDsecretary of
- GRACETOWN HOLDINGS LIMITEDsecretary of
- BLUE GRANITE LIMITEDsecretary of
- HAMM HOLDINGS LIMITEDsecretary of
- WHIZ LIMITEDsecretary of
- CYDONIA LIMITEDsecretary of
- ALBERTINE HOLDINGS LIMITEDsecretary of
- ARAGONES LIMITEDsecretary of
- WOODSTOCK PROPERTIES LIMITEDsecretary of
- WILMINGTON LIMITEDsecretary of
- SHOAL CREEK LIMITEDsecretary of
- WIRRAL HOLDINGS LIMITEDsecretary of
- RED BRICK PROPERTIES LIMITEDsecretary of
- ROSE CRESENT LIMITEDsecretary of
- SEA FOG COMPANY LIMITEDsecretary of
- CAMPTON LIMITEDsecretary of
- ALMOND BLOSSOM LIMITEDsecretary of
- VERNAN PROPERTIES LIMITEDsecretary of
- LAUREL VALLEY LIMITEDsecretary of
- ALIASKA PROPERTIES LIMITEDsecretary of
- DELIGAN INVESTMENTS LIMITEDsecretary of
- LAURAMY LIMITEDsecretary of
- BULLY-TREE LIMITEDsecretary of
- REBOW INVESTMENTS LIMITEDsecretary of
- HUMEC LIMITEDsecretary of
- DISPEL LIMITEDsecretary of
- LATE BLUE LIMITEDsecretary of
- SAMALTA HOLDINGS LIMITEDsecretary of
- PARADISE INVESTMENTS LIMITEDsecretary of
- MOSDEX INTERNATIONAL LIMITEDsecretary of
- SHANKLIN BAY LIMITEDsecretary of
- OWLCOTES LIMITEDsecretary of
- SWAN RIVER LIMITEDsecretary of
- MICHAELEVA BUSINESS SERVICES LIMITEDsecretary of
- EDGECOT INVESTMENTS LIMITEDsecretary of
- APPLECROSS PROPERTIES LIMITEDsecretary of
- VALROSA LIMITEDsecretary of
- KAINITE LIMITEDsecretary of
- IA ORA LIMITEDsecretary of
- CIBOL PROPERTY LIMITEDsecretary of
- COPER HOLDINGS LIMITEDsecretary of
- SASSANDRA LIMITEDsecretary of
- HINTON PROPERTIES LIMITEDsecretary of
- W.A.G. PROPERTIES LIMITEDsecretary of
- PUFFIN PROPERTIES LIMITEDsecretary of
- SONHOS LIMITEDsecretary of
- SALOMON INVESTMENTS LIMITEDsecretary of
- ISFAHAN HOLDINGS LIMITEDsecretary of
- VUWELL LIMITEDsecretary of
- BERNTON HOLDINGS LIMITEDsecretary of
- PORTAS PROPERTY LIMITEDsecretary of
- HOUSTON PROPERTIES LIMITEDsecretary of
- GOLDSTREAM PROPERTIES LIMITEDsecretary of
- MILLCROFT INVESTMENTS LIMITEDsecretary of
- CONTINENTAL SERVICES LIMITEDsecretary of
- ALDAMA HOLDINGS LIMITEDsecretary of
- OCEANVIEW PROPERTIES LIMITEDsecretary of
- CORDELL INVESTMENTS LIMITEDsecretary of
- GROTE DEVELOPMENTS LIMITEDsecretary of
- SEA-BAIN LIMITEDsecretary of
- ISPALL SERVICES LIMITEDsecretary of
- SARGI LIMITEDsecretary of
- NETTLEBED INVESTMENTS LIMITEDsecretary of
- REDWATCH LIMITEDsecretary of
- LEO INVESTMENTS LIMITED.secretary of
- HIERRO TRADING COMPANY LIMITEDsecretary of
- SHELAC LIMITEDsecretary of
- JORDI HOLDINGS LIMITEDsecretary of
- THYMOL LIMITEDsecretary of
- YUNGAS PROPERTIES LIMITEDsecretary of
- XERIC LAND LIMITEDsecretary of
- DERRY DOWN LIMITEDsecretary of
- VELMONT (INTERNATIONAL) LIMITEDsecretary of
- SAMBURU ENTERPRISES LIMITEDsecretary of
- ROSTRUM INVESTMENTS LIMITEDsecretary of
- TANGELO HOLDINGS LIMITEDsecretary of
- BORDEN LIMITEDsecretary of
- TAMSETTE HOLDINGS LIMITEDsecretary of
- AVIOS HOLDINGS LIMITEDsecretary of
- AVIOS LIMITEDsecretary of
- WOODCLYFFE PROPERTIES LIMITEDsecretary of
- CHALGROVE LIMITEDsecretary of
- MAXZIS HOLDING INTERNATIONAL LIMITEDsecretary of
- MAXZIS LIMITEDsecretary of
- STARBOX INTERNATIONAL LIMITEDsecretary of
- REMAINDER LIMITEDsecretary of
- MERVILLE INVESTMENTS LIMITEDsecretary of
- TEVERE INVESTMENTS LIMITEDsecretary of
- MINHO HOLDINGS LIMITEDsecretary of
- CHERINGHAM LIMITEDsecretary of
- I2C Limitedsecretary of
- MANAGEMENT AND BUSINESS SERVICES LIMITEDsecretary of
- B2S LIMITEDsecretary of
- WURTON INTERNATIONAL LIMTEDsecretary of
- TWEM HOLDINGS LIMITEDsecretary of
- ADSWOOD HOLDINGS LIMITEDsecretary of
- CHILI PINE LIMITEDsecretary of
- ABACO MARINE LIMITEDsecretary of
- ARMLET LIMITEDsecretary of
- Home Limitedsecretary of
- SPARKWELL PROPERTIES LIMITEDsecretary of
- GLYN JONES LIMITEDsecretary of
- UNITEL INVESTMENT LIMITEDsecretary of
- WIMBORNE LIMITEDsecretary of
- SHELDANE PROPERTIES LIMITEDsecretary of
- WILD DUNES LIMITEDsecretary of
- TRENCH TOWN PROPERTIES LIMITEDsecretary of
- OMAN HOLDINGS LIMITEDsecretary of
- BYDALE INVESTMENTS LIMITEDsecretary of
- SUITABLE INVESTMENTS LIMITEDsecretary of
- GLENEAGLE PROPERTIES LIMITEDsecretary of
- GFD & SMD GLOBAL LIMITEDsecretary of
- Leyfield Properties Limitedsecretary of
- BSkyB Malta 3 Limitedliquidator of
- BSKYB MALTA 1 LIMITEDliquidator of
- JESSIE LIMITEDsecretary of
- CITRUL LIMITEDsecretary of
- BSkyB Malta 2 Limitedliquidator of
- Darsky Limitedsecretary of
- QUORUM PROPERTIES LIMITEDsecretary of
- DARNIK Limitedsecretary of
- RAMALIA LIMITEDsecretary of
- BLACKFORD LIMITEDsecretary of
- HEISHA LIMITEDsecretary of
- CHANDELIER LIMITEDsecretary of
- SHOREHAM LIMITEDsecretary of
- QUINTAPIE LIMITEDsecretary of
- SWINFORD LIMITEDsecretary of
- BABSIDE PROPERTIES LIMITEDsecretary of
- BENMORE HOLDINGS LIMITEDsecretary of
- MISTINE LIMITEDsecretary of
- CAROVIJA PROPERTIES LIMITEDsecretary of
- WISEMAN PROPERTY HOLDINGS LIMITEDsecretary of
- GLADIUS LIMITEDsecretary of
- OCHRAN LIMITEDsecretary of
- PLUTO CONSTRUCTION WORKS LIMITEDsecretary of
- Gold Consultancy Services Limitedsecretary of
- BARDEN PROPERTIES LIMITEDsecretary of
- CHAMELEON LIMITEDsecretary of
- DIPOLOG LIMITEDsecretary of
- CALYPSO MANAGEMENT SERVICES LIMITEDsecretary of
- WINTERBECK LIMITEDsecretary of
- Golden Bear Limitedsecretary of
- CESE Limitedsecretary of
- ZOMBA LIMITEDsecretary of
- MONTALEGRE LIMITEDsecretary of
- BARTON CREEK LIMITEDsecretary of
- KUSA BAY LIMITEDsecretary of
- SPECTRUM PROPERTIES LIMITEDsecretary of
- CROSSOAK LIMITEDsecretary of
- MONASH LIMITEDsecretary of
- Ko & Ko Limitedsecretary of
- FREELOG LIMITEDsecretary of
- B2Y LIMITEDsecretary of
- INNERGIZE LIMITEDsecretary of
- CLARKENT LIMITEDsecretary of
- Briaba Limitedsecretary of
- SUNSHINE PROPERTY LIMITEDsecretary of
- RODINGBROOKE DEVELOPMENTS LIMITEDsecretary of
- PLATINUM PROPERTIES LIMITEDsecretary of
- KIL PROPERTIES LIMITEDsecretary of
- BARANDON LIMITEDsecretary of
- LUSO-PACIFIC INVESTMENTS LIMITEDsecretary of
- CRYPTIC HOLDINGS LIMITEDsecretary of
- MILCHESTER LIMITEDsecretary of
- KRAFT PROPERTY LIMITEDsecretary of
- ENNIS PROPERTIES LIMITEDsecretary of
- EAST WALK LIMITEDsecretary of
- NERYAN HOLDINGS LIMITEDsecretary of
- QUINTA BONITA INVESTMENTS LIMITEDsecretary of
- PROUT INVESTMENTS LIMITEDsecretary of
- CLEMATITE HOLDINGS LIMITEDsecretary of
- ASHANTI-UMVUMA LIMITEDsecretary of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDliquidator of
- WORLEYPARSONS MALTA LIMITEDliquidator of
- ORTICA LIMITEDsecretary of
- CENTRAL GROUP LIMITEDliquidator of
- BLUEHEART LIMITEDsecretary of
- MARMOLITE HOLDINGS LIMITEDsecretary of
- ILCHESTER HOLDINGS LIMITEDsecretary of
- CARDAMINE LIMITEDsecretary of
- MANTALA HOLDINGS LIMITEDsecretary of
- DORTHAN HOLDINGS LIMITEDsecretary of
- HAYFORK PROPERTIES LIMITEDsecretary of
- RANDALL INVESTMENTS LIMITEDsecretary of
- CHODSA INVESTMENTS LIMITEDsecretary of
- LYONNESSE LIMITEDsecretary of
- LONG COVE LIMITEDsecretary of
- ROSELAWN HOLDINGS LIMITEDsecretary of
- RECKON HOLDING COMPANY LIMITEDsecretary of
- WENDAY LIMITEDsecretary of
- CHANVILLE LIMITEDsecretary of
- PINE VALLEY LIMITEDsecretary of
- TEKTON PROPERTIES LIMITEDsecretary of
- CAWE' LIMITEDsecretary of
- NEW ENTERPRISE BROKERAGE LIMITEDsecretary of
- LEPTIS LIMITEDsecretary of
- PARALLEL COMMUNICATIONS LIMITEDsecretary of
- NONLITOM LTDsecretary of
- Clampings Ltdsecretary of
- PORTELM PROPERTIES LIMITEDsecretary of
- HOUSE OF ST. GEORGE LTDsecretary of
- THE GATE International Trading Ltdsecretary of
- WILTON 5 LIMITEDsecretary of
- WILTON 6 LIMITEDsecretary of
- HELMSLEY LIMITEDsecretary of
- LANDKNOWLEDGE LIMITEDsecretary of
- HOVERFLY PROPERTIES LIMITEDsecretary of
- MANDARA INVESTMENTS LIMITEDsecretary of
- EKOMIX LTDsecretary of
- ANGLO DUTCH INVESTMENTS LIMITEDsecretary of
- YEWSLEY LIMITEDsecretary of
- TULLMORE LIMITEDsecretary of
- LINSLADE LIMITEDsecretary of
- ARDFIELD HOLDINGS LIMITEDsecretary of
- East Wind Holdings Limitedsecretary of
- TIMBEREDGE LIMITEDsecretary of
- CDPG Malta Limitedsecretary of
- Tripple Limitedsecretary of
- JACARANDA HOLDINGS LIMITEDsecretary of
- BROADFOOT INVESTMENTS LIMITEDsecretary of
- TURNBERRY LIMITEDsecretary of
- FLAMINGO PROPERTIES LIMITEDsecretary of
- TIFFANY'S LIMITEDsecretary of
- FINANCIAL INVESTMENTS TRANSACTIONS LIMITEDsecretary of
- MUIRFIELD LIMITEDsecretary of
- FLORA LIMITEDsecretary of
- EDDOES LIMITEDsecretary of
- INTERNATIONAL POKER NETWORK LIMITEDliquidator of
- RIVERVIEW PROPERTIES LIMITEDsecretary of
- SAFARI INVESTMENTS LIMITEDsecretary of
- GREEN BAY VENTURES LIMITEDsecretary of
- CHEVERNY INVESTMENTS LIMITEDsecretary of
- CHAUMONT LIMITEDsecretary of
- WECA LIMITEDsecretary of
- VICTORIA RESIDENCE LIMITEDsecretary of
- VICTORIA RESIDENCE INVESTMENT LIMITEDsecretary of
- TYCO ELECTRONICS (AMP KOREA) MALTA LIMITEDsecretary of
- TYCO ELECTRONICS (KOREA) MALTA LIMITEDsecretary of
- LANTERNE HOLDING LIMITEDsecretary of
- BluO Malta FinOp Limitedsecretary of
- SYRON PROPERTIES LIMITEDsecretary of
- BLUE OCEAN-I LIMITEDsecretary of
- ALLEGRETTO-I LIMITEDsecretary of
- E.N.A. NORTH AFRICA LIMITEDsecretary of
- BLUE OCEAN-II LIMITEDsecretary of
- ALLEGRETTO-II LIMITEDsecretary of
- VICTORIA RESIDENCE & PROPERTIES LIMITEDsecretary of
- MARINA VILLAGE LIMITEDsecretary of
- RESIDENCE INVESTMENT LIMITEDsecretary of
- Comagro Malta Limitedsecretary of
- ENDURANCE MALTA LIMITEDsecretary of
- A.L. SHIPPING LIMITEDsecretary of
- SEASIDE INVESTMENT LIMITEDsecretary of
- Cross HealthCare Limitedsecretary of
- BLU FINANCE LIMITEDsecretary of
- COASTLINE LIMITEDsecretary of
- RABBIT INVESTMENTS LIMITEDsecretary of
- RABBIT INVESTMENTS II LIMITEDsecretary of
- PEREIRE INVESTMENT MALTA LIMITEDsecretary of
- Pereire Investment Malta II Limitedsecretary of
- Olivetree Invest Limitedsecretary of
- OLIVETREE INVEST II LIMITEDsecretary of
- MEDIGRAIN LIMITEDliquidator of
- EMEA IT Investments Limitedsecretary of
- CROSSFILL LIMITEDsecretary of
- BAGGINS LIMITEDsecretary of
- Apix Holdings Limitedsecretary of
- CARPE HOLDINGS LIMITEDsecretary of
- CARTHAGE LIMITEDsecretary of
- Avolve Limitedsecretary of
- Baymount Limitedsecretary of
- BANNER LIMITEDsecretary of
- Constance Holdings Limitedsecretary of
- AUBURN LIMITEDsecretary of
- BLUEGRASS LIMITEDsecretary of
- CARVER PROPERTIES LIMITEDsecretary of
- Clarity Limitedsecretary of
- ANTOV LIMITEDsecretary of
- ALETEA HOLDINGS LIMITEDsecretary of
- AXIS INTERNATIONAL LIMITEDsecretary of
- Bancroft Limitedsecretary of
- Behest International Limitedsecretary of
- BOBICA HOLDINGS LIMITEDsecretary of
- BLUO INTERNATIONAL AFFILIATES LIMITEDsecretary of
- VALVES AND PIPES LIMITEDsecretary of
- ACL Malta Limitedsecretary of
- CREDO INVESTMENTS LIMITEDsecretary of
- COMPLIANCE PARTNERS HOLDING LIMITEDsecretary of
- COMPLIANCE PARTNERS LIMITEDsecretary of
- GLOBAL RESORT GROUP LIMITEDsecretary of
- VDL 2059 LIMITEDsecretary of
- PATIENCE MALTA LIMITEDsecretary of
- VILLAGE PROPERTIES & INVESTMENTS LIMITEDsecretary of
- VILLAGE PROPERTIES LIMITEDsecretary of
- VILLAGE INVESTMENTS LIMITEDsecretary of
- TAZZA PROPERTIES LIMITEDsecretary of
- PROMOSIEVES INTERNATIONAL MACHINE TRADING COMPANY LIMITEDsecretary of
- ADRIGO LIMITEDsecretary of
- GPS35 LIMITEDsecretary of
- GURTEEN LIMITEDsecretary of
- Penlake Investments Limitedsecretary of
- PRACA LIMITEDsecretary of
- OUTGOING INVESTMENTS LIMITEDsecretary of
- PROMOGAS INTERNATIONAL ENERGY TRADING LIMITEDsecretary of
- Robust Holdings Limitedsecretary of
- HEXLA LIMITEDsecretary of
- Rachel Properties Limitedsecretary of
- SATCHEL INVESTMENTS LIMITEDsecretary of
- VIEWFINDER LIMITEDsecretary of
- Kellie Aviation Limitedsecretary of
- SORKIN HOLDINGS LIMITEDsecretary of
- RMPCO LIMITEDsecretary of
- CMCO LIMITEDsecretary of
- CABLESTONE LIMITEDsecretary of
- CRYSTAL PROPERTIES LIMITEDsecretary of
- CHALGROVE LIMITEDsecretary of
- COLONIAL PROPERTY LIMITEDsecretary of
- MEDITERRANEAN PROPERTIES LIMITEDliquidator of
- DUNAS INVESTMENTS LIMITEDsecretary of
- Bizerte Energy Limitedsecretary of
- EASY DEVELOPMENTS LIMITEDsecretary of
- MEDINA MANAGEMENT SERVICES LIMITEDdirector of
- MEDINA MANAGEMENT SERVICES LIMITEDlegal representative of
- COAST ATLANTIC DEVELOPMENTS LIMITEDsecretary of
- DUNAS LIMITEDsecretary of
- GREEN MEADOW LIMITEDsecretary of
- TOUCHING NATURE LIMITEDsecretary of
- TIGER SEE FINANCING LIMITEDsecretary of
- BZM INVESTMENTS LIMITEDsecretary of
- 3VIA LIMITEDsecretary of
- EIGHT INVESTMENTS LIMITEDsecretary of
- CENTURY 21 HOLDINGS LIMITEDsecretary of
- ABELHARUCO HOLDINGS LIMITEDsecretary of
- JW ONE LIMITEDsecretary of
- BS EDEN LIMITEDsecretary of
- TOLTECK LIMITEDsecretary of
- CARRICA LIMITEDsecretary of
- LAVIGNA LIMITEDsecretary of
- BELINTASH LIMITEDsecretary of
- BAUBLES LIMITEDliquidator of
- SILVAIR LIMITEDliquidator of
- ESCALADE MANAGEMENT SERVICES LIMITEDlocal representative of
- LEO INVESTMENTS LIMITEDdirector of
- GOOD MALTA LIMITEDlocal representative of
- ESBI ENGINEERING AND FACILITY MANAGEMENT LIMITED (MALTA)legal representative of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- ABACUS (NOMINEE) LIMITEDshareholder of
- GRAPHICS DISPLAY SOFTWARE LTDdirector of
- GRAPHICS DISPLAY SOFTWARE LTDsecretary of
- GRAPHICS DISPLAY SOFTWARE LTDshareholder of
- DIRECT HOLDINGS LIMITEDdirector of
- DIRECT HOLDINGS LIMITEDshareholder of
- SPORT ALLIANCE LIMITEDdirector of
- ITALSEIT LIMITEDdirector of
- INNOVEST MALTA LIMITEDdirector of
- G.P.S. LIMITEDdirector of
- NEW FUTURA TRADING LIMITEDdirector of
- VAN BERKEL & HELLINGS CO LTDdirector of
- GO2WEST LIMITEDdirector of
- GO2WEST LIMITEDlegal representative of
- GO2WEST LIMITEDshareholder of
- BORA INTERNATIONAL TRADING LIMITEDdirector of
- BORA INTERNATIONAL TRADING LIMITEDlegal representative of
- BORA INTERNATIONAL TRADING LIMITEDshareholder of
- MELITA GROUP LTD.director of
- SIED INTERNATIONAL LIMITEDdirector of
- SIED INTERNATIONAL LIMITEDlegal representative of
- SIED INTERNATIONAL LIMITEDshareholder of
- COSPI HOLDINGS LTD ( D 5187 )director of
- COSPI FILMS LTDdirector of
- AVIATION HOLDINGS LTD ( D 4449 )director of
- INTER TRANS LIMITEDdirector of
- B.C. TRADE LIMITEDdirector of
- B.C. TRADE LIMITEDlegal representative of
- B.C. TRADE LIMITEDshareholder of
- ACER LTD.director of
- CHEMAIN LIMITEDdirector of
- CHEMAIN LIMITEDlegal representative of
- PRIME PROGRAMS LIMITED (D 4716)secretary of
- PRIME PROGRAMS LIMITED (D 4716)shareholder of
- UNIBIX COMPANY LIMITEDlegal representative of
- JULYMA COMPANY LIMITEDdirector of
- LARTON HOLDINGS LIMITEDdirector of
- DALTON INVESTMENTS LTDshareholder of
- INTELLITEC LIMITEDdirector of
- PRINCE RIGHTS LIMITEDdirector of
- SEED HOLDINGS LTD.director of
- ENGINEERING SYSTEMS & DEVELOPMENT LIMITEDshareholder of
- PTO INVESTMENTS LIMITEDdirector of
- PTO INVESTMENTS LIMITEDlegal representative of
- PTO INVESTMENTS LIMITEDshareholder of
- PTO FRANCHISING LIMITEDshareholder of
- LAWRENCE LIMITEDdirector of
- CHOKA TRADING AND CONSULTING LIMITEDdirector of
- PIZZA FRANCHISING INTERNATIONAL LIMITEDdirector of
- MBM COMPANY LIMITEDdirector of
- NORTHERN INVESTMENTS LIMITEDdirector of
- NORTHERN INVESTMENTS LIMITEDlegal representative of
- NORTHERN INVESTMENTS LIMITEDshareholder of
- BELGRAVIA SERVICES COMPANY LIMITEDdirector of
- NIJOKA SHIPPING LIMITEDshareholder of
- SKYTEX INTERNATIONAL LIMITEDdirector of
- SUNRISE ENERGY GROUP LIMITEDshareholder of
- EURO NETWORKS LTD.director of
- EURO NETWORKS LTD.legal representative of
- EURO NETWORKS LTD.shareholder of
- MAEL INTERNATIONAL TRADING LIMITEDdirector of
- MAEL INTERNATIONAL TRADING LIMITEDlegal representative of
- MAEL INTERNATIONAL TRADING LIMITEDshareholder of
- FALDETTA LIMITEDdirector of
- FALDETTA LIMITEDlegal representative of
- FALDETTA LIMITEDshareholder of
- TOGA HOLDINGS LIMITEDdirector of
- MACRO INVESTMENTS LIMITEDdirector of
- DELMA INTERNATIONAL LTD.director of
- AZLAC LIMITEDdirector of
- INT.E.CO. LIMITEDdirector of
- PRIMM MALTA LIMITEDdirector of
- IT CONSULTANTS MALTA LIMITEDdirector of
- GOVI TRADING LIMITEDdirector of
- EUROPEAN CRANES RENTAL LIMITEDshareholder of
- MEDIATRADE INTERNATIONAL LIMITEDdirector of
- EURO CREDIT INVESTMENTS LIMITEDshareholder of
- SPANISH STEPS HOLDINGS (MALTA) LIMITEDdirector of
- TELEMEDIA INTERNATIONAL LIMITED (D 5206)director of
- FINANCIAL ENTERPRISE LIMITEDshareholder of
- ADVERTISING AND BROADCASTING DEVELOPMENT COMPANY LIMITEDdirector of
- SARACEN INVESTMENTS (MALTA) LIMITEDdirector of
- ROYAL & INTER COMPANY LIMITEDdirector of
- ROYAL & INTER COMPANY LIMITEDlegal representative of
- ROYAL & INTER COMPANY LIMITEDshareholder of
- EASTWOOD CONSULTING & SERVICES LIMITEDdirector of
- GOLDEN WING COMPANY LIMITEDdirector of
- GOLDEN WING COMPANY LIMITEDlegal representative of
- GOLDEN WING COMPANY LIMITEDshareholder of
- DRILLCORP EUROPE HOLDINGS LIMITEDshareholder of
- DRILLCORP EUROPE INVESTMENTS LIMITEDshareholder of
- PACIFIC TRADE LIMITEDdirector of
- A, B & C HOLDINGS LIMITEDdirector of
- A, B & C HOLDINGS LIMITEDlegal representative of
- A, B & C HOLDINGS LIMITEDshareholder of
- NGLG LIMITEDshareholder of
- GLOBAL TELECOM INVESTOR INTELLIGENCE (GTI) LTDdirector of
- CREATIVE INSIGHTS LTDdirector of
- CREATIVE INSIGHTS LTDlegal representative of
- CREATIVE INSIGHTS LTDshareholder of
- DIAMALTE LIMITEDshareholder of
- FILFLA LIMITEDdirector of
- FILFLA LIMITEDlegal representative of
- FILFLA LIMITEDshareholder of
- FLOW CONTROL MALTA LIMITEDdirector of
- FLOW CONTROL MALTA LIMITEDlegal representative of
- FLOW CONTROL MALTA LIMITEDshareholder of
- HYKSOS TRADING LTD ( D 5297 )director of
- MASAF HOLDINGS LIMITED (D 5190)director of
- INTERNATIONAL PLANNING AND DESIGN LIMITEDshareholder of
- INTERNATIONAL CREATIVE MANAGEMENT LIMITEDdirector of
- WORLD WIDE TRADE (MALTA) LTDdirector of
- FINSAVE LIMITEDdirector of
- CAR COMPONENT PROMOTIONS LIMITEDdirector of
- BUSINESS DEVELOPMENT INTERNATIONAL LIMITEDdirector of
- PENTA REALTY COMPANY LIMITEDdirector of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDdirector of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDlegal representative of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDshareholder of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDdirector of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDlegal representative of
- INTERNATIONAL GROUP OF CONSULTANTS LIMITEDshareholder of
- TRADECO LIMITEDdirector of
- INTERLINK SYSTEMS LIMITEDdirector of
- INTERCONTRACT SYSTEMS LIMITEDdirector of
- TRANSBOARDERS TRADING COMPANY LIMITEDdirector of
- TRANSBOARDERS TRADING COMPANY LIMITEDshareholder of
- ELECTRIC CONNECTION TRADING COMPANY LIMITEDshareholder of
- R & P GROUP LIMITEDdirector of
- FINAMARIN CO. LIMITEDdirector of
- C20153shareholder of
- METALLFORM HOLDING LIMITEDshareholder of
- EAST WEST TRADING LIMITEDdirector of
- MERCER INVESTMENTS LIMITEDdirector of
- CAVALLINA LIMITEDdirector of
- VALLETTA TRADING COMPANY LIMITEDdirector of
- VALLETTA TRADING COMPANY LIMITEDlegal representative of
- VALLETTA TRADING COMPANY LIMITEDshareholder of
- S & M INTERNATIONAL TRADING LIMITEDdirector of
- S & M INTERNATIONAL TRADING LIMITEDlegal representative of
- S & M INTERNATIONAL TRADING LIMITEDshareholder of
- AUSTRALASIAN MALTA HOLDINGS LIMITEDdirector of
- AUSTRALASIAN MALTA INVESTMENTS LIMITEDdirector of
- EURO COMMINT LIMITEDdirector of
- EURO COMMINT LIMITEDlegal representative of
- EURO COMMINT LIMITEDshareholder of
- MEDITERRANEAN SEA TRADE LIMITEDdirector of
- CONSORTIUM ORDER ENTRY LTDshareholder of
- HECOS HOLDINGS LTDshareholder of
- MALTPROJECT LTDshareholder of
- KOMPLEX COMPANY LIMITEDdirector of
- PULITZER INTERNATIONAL SERVICES LIMITEDdirector of
- MEDITERRANEAN BIOTECHNOLOGIES LTD.shareholder of
- HURST PROPERTIES (MALTA) LIMITEDdirector of
- HURST PROPERTIES (MALTA) LIMITEDlegal representative of
- HURST PROPERTIES (MALTA) LIMITEDshareholder of
- DECALIFT INTERNATIONAL LTD.shareholder of
- INTERNATIONAL LEASING LIMITEDshareholder of
- TREX INTERNATIONAL TRADING LIMITEDdirector of
- RICA INVESTMENTS LIMITEDdirector of
- ZONE INTERNATIONAL LIMITEDdirector of
- GLOBAL MARCOM SERVICES LIMITEDdirector of
- LADO COMPANY LIMITEDdirector of
- HUBCAP LIMITEDdirector of
- PHASE LIMITEDdirector of
- PARALLEL FINANCE LIMITEDdirector of
- PARALLEL FINANCE LIMITEDlegal representative of
- PARALLEL FINANCE LIMITEDshareholder of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDdirector of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDlegal representative of
- INCOSUP LIMITEDdirector of
- SIBELLE NAVIGATION LIMITEDshareholder of
- MICHIGAN INVESTMENTS LIMITEDdirector of
- GREEN SERVICE CONSTRUCTION LIMITEDdirector of
- GREEN SERVICE CONSTRUCTION LIMITEDshareholder of
- FIRST MEDIA LIMITEDdirector of
- FIRST MEDIA LIMITEDlegal representative of
- FIRST MEDIA LIMITEDshareholder of
- ALTABA LIMITEDdirector of
- CONSULTING SYSTEMS LIMITEDdirector of
- CONSULTING SYSTEMS LIMITEDlegal representative of
- CONSULTING SYSTEMS LIMITEDshareholder of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDdirector of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDlegal representative of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDshareholder of
- EURO MARKET RESEARCH-DEVELOPMENT HOLDINGS LIMITEDdirector of
- PREMIUM DRIVE SERVICES LIMITEDdirector of
- PREMIUM DRIVE SERVICES LIMITEDlegal representative of
- EURO MARKET RESEARCH-DEVELOPMENT LIMITEDdirector of
- ARDECON CONSULTANTS LIMITEDdirector of
- ARDECON CONSULTANTS LIMITEDlegal representative of
- ARDECON CONSULTANTS LIMITEDshareholder of
- PLA TRADING LIMITEDdirector of
- PLA TRADING LIMITEDlegal representative of
- PLA TRADING LIMITEDshareholder of
- IPON HOLDING LIMITEDshareholder of
- MEDIA SERVICES HOLDING LIMITEDshareholder of
- FAGT INTERNATIONAL HOLDINGS LIMITEDdirector of
- FAGT INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- FAGT INTERNATIONAL HOLDINGS LIMITEDshareholder of
- MEDIA SERVICES LICENSING LIMITEDshareholder of
- MARIDIAN SHIP MANAGEMENT COMPANY LIMITEDdirector of
- INTERCHART LIMITEDdirector of
- FAGT INTERNATIONAL TRADING LIMITEDdirector of
- FAGT INTERNATIONAL TRADING LIMITEDlegal representative of
- FAGT INTERNATIONAL TRADING LIMITEDshareholder of
- PEB HOLDING LIMITEDdirector of
- INTELLIGENT INVESTMENTS LIMITEDdirector of
- QUALITY LIFTING AND CONSTRUCTION LIMITEDdirector of
- VAR INTERNATIONAL HOLDING LIMITEDshareholder of
- VAR INTERNATIONAL TRADING LIMITEDshareholder of
- C.L.C. INTERNATIONAL LIMITEDdirector of
- SANOTECH HOLDING LIMITEDdirector of
- SANOTECH FINANCE LIMITEDshareholder of
- FAL HOLDINGS COMPANY LIMITEDdirector of
- FAL HOLDINGS COMPANY LIMITEDlegal representative of
- FAL HOLDINGS COMPANY LIMITEDshareholder of
- FTC TRADING LIMITEDdirector of
- POLIMEX-CEKOP TRADE LIMITEDshareholder of
- STAR DIAMONDS LIMITEDlegal representative of
- AUREL CORPORATION LIMITEDdirector of
- PROJECTS PROCUREMENT & CONSTRUCTION LIMITEDshareholder of
- POLIMEX-CEKOP DEVELOPMENT LIMITEDshareholder of
- UNISERV TECHNOLOGIES LIMITEDdirector of
- GLOBALCOM SERVICES LIMITEDdirector of
- ADIMF LIMITEDdirector of
- IMFAD LIMITEDdirector of
- WHITE EAGLE INVESTMENT & FINANCE LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDdirector of
- GRUBER UND KOENIG INVESTMENTS LIMITEDshareholder of
- DIESEL MARINE SYSTEMS LIMITEDdirector of
- JAJB HOLDINGS LIMITEDdirector of
- FERGANIA VETERINARY CO. LTD.director of
- KM SHIPPING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDdirector of
- RN INVESTMENTS HOLDING LIMITEDlegal representative of
- RN INVESTMENTS HOLDING LIMITEDshareholder of
- KOENIG +CO ART HOLDINGS LIMITEDshareholder of
- VIRTULINK LIMITEDshareholder of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDdirector of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDlegal representative of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- 5 PF ENERGY LIMITEDdirector of
- 5 PF ENERGY LIMITEDlegal representative of
- 5 PF ENERGY LIMITEDshareholder of
- SHARETRADERS LIMITEDdirector of
- SHARETRADERS LIMITEDlegal representative of
- SHARETRADERS LIMITEDshareholder of
- TRANSLINK HOLDINGS LIMITEDdirector of
- TRANSOCEANIC CABLES LIMITEDshareholder of
- BERNARDUS HOLDINGS LIMITEDshareholder of
- TRANSLINK (MALTA) LIMITEDshareholder of
- TRANSLINK DIGITAL MEDIA LIMITEDshareholder of
- IRIS INTERNATIONAL TRADING LIMITEDdirector of
- IRIS INTERNATIONAL TRADING LIMITEDlegal representative of
- IRIS INTERNATIONAL TRADING LIMITEDshareholder of
- MEGAPLAN CONSULTING LIMITEDdirector of
- EXPERTCONSULT LIMITEDdirector of
- NAVAL & SHIPPING (MED.) LIMITEDdirector of
- TANEXPORT LIMITEDdirector of
- TANEXPORT LIMITEDlegal representative of
- TANEXPORT LIMITEDshareholder of
- CCFT LIMITEDdirector of
- UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITEDdirector of
- CREST HOLDINGS INTERNATIONAL LIMITEDdirector of
- YOUNG TELECOM HOLDING LTDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDdirector of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDlegal representative of
- INTERNATIONAL TRIDENT (MEDITERRANNEAN) LIMITEDshareholder of
- BOOM SHIPPING LIMITEDshareholder of
- RICINUS LIMITEDdirector of
- RICINUS LIMITEDlegal representative of
- RICINUS LIMITEDshareholder of
- MONBUS CONSULTING LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDdirector of
- MOBILIFT HOLDINGS LIMITEDlegal representative of
- MOBILIFT HOLDINGS LIMITEDshareholder of
- SECURITIE FINANCE LIMITEDlegal representative of
- SECURITIE FINANCE LIMITEDshareholder of
- DRAGONS LAIR LIMITEDdirector of
- BURCHEL & PARTNERS LIMITEDdirector of
- BRUMMEL HOLDINGS LTD.director of
- BRUMMEL HOLDINGS LTD.legal representative of
- BRUMMEL HOLDINGS LTD.shareholder of
- CARA HOLDINGS LIMITEDlegal representative of
- MIDDLE EAST BIO AND MEDICAL LIMITEDdirector of
- NEW PRO COMPANY LIMITEDdirector of
- NEW PRO COMPANY LIMITEDlegal representative of
- NEW PRO COMPANY LIMITEDshareholder of
- EOSTAR ENTERTAINMENTS LIMITEDdirector of
- CONSOL INVESTMENTS LIMITEDshareholder of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDdirector of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDlegal representative of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDshareholder of
- GULF STREAM LIMITEDshareholder of
- BOSTON ASSOCIATES LIMITEDdirector of
- APPROACH HOLDINGS LIMITEDshareholder of
- ROSA VENTORUM HOLDING LIMITEDdirector of
- MONDO MEDIA LIMITEDshareholder of
- ADVANCED SERVICES LIMITEDdirector of
- ADVANCED SERVICES LIMITEDlegal representative of
- ADVANCED SERVICES LIMITEDshareholder of
- TROPICAL FLORA LIMITEDdirector of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDshareholder of
- L&B INTERNATIONAL LIMITEDshareholder of
- ALABERA LIMITEDdirector of
- LINKMAN INTERNATIONAL LIMITEDdirector of
- LARICEL LIMITEDdirector of
- AUTO INDUSTRY LIMITEDdirector of
- LUNA ROSSA MARKETING & COMMUNICATIONS CONSULTANTS LTDdirector of
- STAR COMMERCE LIMITEDdirector of
- MERLIN CONSULTING LIMITEDdirector of
- MERLIN CONSULTING LIMITEDshareholder of
- PROMALTA EXPERT SERVICES LIMITEDdirector of
- PROMALTA EXPERT SERVICES LIMITEDshareholder of
- EDWIGE COMPANY LIMITEDdirector of
- EDWIGE COMPANY LIMITEDlegal representative of
- EDWIGE COMPANY LIMITEDshareholder of
- PORTE MITRE INTERNATIONAL TRADING LIMITEDdirector of
- BANESTO MEDITERRANEAN HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN TEXTILES LIMITEDdirector of
- MEDITERRANEAN TEXTILES LIMITEDshareholder of
- INTERNATIONAL TEXTILES TRADING LIMITEDshareholder of
- TADPOLE CONSULTANTS LIMITEDdirector of
- ALIMARRI LIMITEDdirector of
- OXYGEN PARTNERS LTDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDdirector of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDshareholder of
- TELECALL HOLDINGS INTERNATIONAL LIMITEDdirector of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDdirector of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDlegal representative of
- FUTURA MULTIMEDIA HOLDINGS LIMITEDshareholder of
- VISIOTECH LIMITEDshareholder of
- FUTURA MULTIMEDIA SERVICES LIMITEDdirector of
- FUTURA MULTIMEDIA SERVICES LIMITEDlegal representative of
- FUTURA MULTIMEDIA SERVICES LIMITEDshareholder of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDshareholder of
- EXTELCON CONSULTING COMPANY LIMITEDdirector of
- EXTELCON CONSULTING COMPANY LIMITEDshareholder of
- EVERWORTH HOLDINGS COMPANY LIMITEDshareholder of
- PHONECRAFT TELECOM SERVICES LIMITEDdirector of
- STARMAX LIMITEDdirector of
- STARMAX LIMITEDlegal representative of
- STARMAX LIMITEDshareholder of
- PHOSYN (MALTA) LIMITEDdirector of
- PHOSYN (MALTA) LIMITEDlegal representative of
- PHOSYN (MALTA) LIMITEDshareholder of
- ARK EXECUTIVES LIMITEDdirector of
- TOLTECNA INVESTMENTS GROUP LIMITEDdirector of
- TOLTECNA INVESTMENTS GROUP LIMITEDlegal representative of
- TOLTECNA INVESTMENTS GROUP LIMITEDshareholder of
- APPLETONS CONSULTANTS LIMITEDdirector of
- MC SAMPLE (MALTA) LIMITEDshareholder of
- BEHRENS INVESTMENTS LIMITEDdirector of
- BEHRENS SOLUTIONS LIMITEDshareholder of
- PARALLEL SOLUTIONS LIMITEDshareholder of
- KRYTON MARKETING LIMITEDdirector of
- KRYTON MARKETING LIMITEDshareholder of
- SCANKING LIMITEDshareholder of
- CONTINENTAL CONTAINER LEASING LIMITEDdirector of
- CONTINENTAL CONTAINER LEASING LIMITEDlegal representative of
- CONTINENTAL CONTAINER LEASING LIMITEDshareholder of
- BRANDALERT LIMITEDdirector of
- BRANDALERT LIMITEDlegal representative of
- BRANDALERT LIMITEDshareholder of
- SPORTGAMES LTDdirector of
- SPORTGAMES LTDlegal representative of
- SPORTGAMES LTDshareholder of
- EMESCO SERVICES LIMITEDshareholder of
- ITALPAN CONSTRUCTION LIMITEDdirector of
- UNIT-EM LIMITEDshareholder of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDdirector of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDlegal representative of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDshareholder of
- LOOSBROCK INTERNATIONAL LIMITEDdirector of
- LOOSBROCK INTERNATIONAL LIMITEDlegal representative of
- LOOSBROCK INTERNATIONAL LIMITEDshareholder of
- UNIT-EM HOLDING LIMITEDshareholder of
- DRILLCORP INTERNATIONAL LIMITEDshareholder of
- DRUMMY HOLDINGS LIMITEDdirector of
- DRUMMY HOLDINGS LIMITEDshareholder of
- INT.E.CO.SERVICES LIMITEDdirector of
- INT.E.CO.SERVICES LIMITEDlegal representative of
- INT.E.CO.SERVICES LIMITEDshareholder of
- WOOD IMPORT - EXPORT TRADERS LIMITEDshareholder of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDdirector of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDshareholder of
- LEE ANDERSON (MALTA) LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDdirector of
- LOOSBROCK INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- OMNI INTERNATIONAL LIMITEDdirector of
- OMNI INTERNATIONAL LIMITEDlegal representative of
- OMNI INTERNATIONAL LIMITEDshareholder of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDdirector of
- BLOSSOM INTERNATIONAL PATENTS LIMITEDshareholder of
- CARRABUM LIMITEDdirector of
- CARRABUM LIMITEDlegal representative of
- CARRABUM LIMITEDshareholder of
- WESTBRIDGE LIMITEDdirector of
- WESTBRIDGE LIMITEDlegal representative of
- WESTBRIDGE LIMITEDshareholder of
- JULLES LIMITEDdirector of
- JULLES LIMITEDlegal representative of
- JULLES LIMITEDshareholder of
- KEPAL PROPERTIES LIMITEDdirector of
- KEPAL PROPERTIES LIMITEDlegal representative of
- KEPAL PROPERTIES LIMITEDshareholder of
- STEEPLE LIMITEDdirector of
- STEEPLE LIMITEDlegal representative of
- STEEPLE LIMITEDshareholder of
- GRACETOWN HOLDINGS LIMITEDdirector of
- GRACETOWN HOLDINGS LIMITEDlegal representative of
- GRACETOWN HOLDINGS LIMITEDshareholder of
- BLUE GRANITE LIMITEDdirector of
- BLUE GRANITE LIMITEDlegal representative of
- BLUE GRANITE LIMITEDshareholder of
- HAMM HOLDINGS LIMITEDdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier