Who owns MDV LIMITED?

In the current sources, MDV LIMITED is connected to MISCANTE HOLDING LIMITED, PIEDRA DEL AGUILA INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDV LIMITED's risk level?

WhiteIntel flags MDV LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDV LIMITED appear across sources?

MDV LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MDV LIMITED

Name: MDV LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDV LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MDV 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

MDV LIMITED
- MISCANTE HOLDING LIMITED· shareholder of
- PIEDRA DEL AGUILA INVESTMENT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

2 flagged hopsStandard

2 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

889 other roles

Where 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.

BERNARD ZAMMIT

ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
RIBBONS LIMITEDshareholder of
SIED INTERNATIONAL LIMITEDliquidator of
BJZ LIMITEDdirector of
BJZ LIMITEDlegal representative of
BJZ LIMITEDsecretary of
BJZ LIMITEDshareholder of
FALDETTA LIMITEDliquidator of
SPS MALTA LIMITEDdirector of
SPS MALTA LIMITEDlegal representative of
SPS MALTA LIMITEDsecretary of
DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
SPS PACIFIC LIMITEDdirector of
SPS PACIFIC LIMITEDlegal representative of
SPS PACIFIC LIMITEDsecretary of
DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
FLOW CONTROL MALTA LIMITEDliquidator of
BIOMA (MALTA) LTDsecretary of
FAL HOLDINGS COMPANY LIMITEDliquidator of
GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
OpenWay Holdings Limiteddirector of
OpenWay Holdings Limitedlegal representative of
OpenWay Holdings Limitedsecretary of
OpenWay Holdings Limitedshareholder of
OPENWAY SYSTEMS LIMITEDdirector of
OPENWAY SYSTEMS LIMITEDlegal representative of
THE SOCK COMPANY LIMITEDsecretary of
COLOURS RETAILERS LIMITEDsecretary of
S G TWO LIMITEDsecretary of
LILY SHIPPING LTDshareholder of
CHILL SHIPPING LTDshareholder of
FIVELAND COMPANY LIMITEDsecretary of
MOBILIFT HOLDINGS LIMITEDliquidator of
MOBILIFT LIMITEDliquidator of
COLOURS VALLETTA LIMITEDsecretary of
TRAM LIMITEDsecretary of
Myriad/MIH (Malta) Limiteddirector of
Myriad/MIH (Malta) Limitedlegal representative of
Myriad/MIH (Malta) Limitedsecretary of
ROSARUM HOLDINGS LTDsecretary of
SLURRY HOLDINGS LIMITEDdirector of
SLURRY HOLDINGS LIMITEDlegal representative of
SLURRY HOLDINGS LIMITEDsecretary of
CH WARMAN ASIA LIMITEDdirector of
CH WARMAN ASIA LIMITEDlegal representative of
CH WARMAN ASIA LIMITEDsecretary of
RIO MARITIME HOLDINGS LTDsecretary of
AUTOFIT COMPANY LTDsecretary of
SABURA INTERNATIONAL TRADING CO. LTD.secretary of
ANTARCTICA PROPERTIES LIMITEDliquidator of
DRILLCORP INTERNATIONAL LIMITEDliquidator of
OPENWAY SOFTWARE LIMITEDdirector of
OPENWAY SOFTWARE LIMITEDlegal representative of
OPENWAY SOFTWARE LIMITEDsecretary of
BIOCORP SERVICE COMPANY LIMITEDliquidator of
MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
CARRABUM LIMITEDliquidator of
DELLA PROPERTIES LIMITEDliquidator of
TELEFLEX HOLDING MALTA I LTDdirector of
TELEFLEX HOLDING MALTA I LTDlegal representative of
TELEFLEX HOLDING MALTA II LTD.director of
TELEFLEX HOLDING MALTA II LTD.legal representative of
MARIAH SHIPPING LIMITEDsecretary of
BLUE ROCK TRADING & SHIPPING LTDsecretary of
SIEGFRIED MALTA LIMITEDsecretary of
BORDEN LIMITEDliquidator of
AVIOS HOLDINGS LIMITEDdirector of
AVIOS LIMITEDdirector of
AVIOS LIMITEDlegal representative of
KETTON LIMITEDliquidator of
QUORUM PROPERTIES LIMITEDliquidator of
Citco (Malta) Limiteddirector of
Citco (Malta) Limitedlegal representative of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
Agate Holdings Limitedliquidator of
DHARMA YACHTS LIMITEDdirector of
DHARMA YACHTS LIMITEDlegal representative of
DHARMA YACHTS LIMITEDsecretary of
Agate International Finance Limitedliquidator of
AGWS LIMITEDdirector of
AGWS LIMITEDlegal representative of
LES INVESTMENTS LIMITEDdirector of
LES INVESTMENTS LIMITEDlegal representative of
ERGON FINANCIAL MANAGEMENT LTDliquidator of
WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
WORLEYPARSONS MALTA LIMITEDdirector of
WORLEYPARSONS MALTA LIMITEDlegal representative of
WORLEYPARSONS MALTA LIMITEDsecretary of
BLUEHEART LIMITEDliquidator of
MIG TRADING LTD.secretary of
WORLD RACE CONSULTING LTDsecretary of
BASF MALTA TRADING LIMITEDliquidator of
BASF MALTA LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDdirector of
ADCURAM MALTA HOLDING LIMITEDlegal representative of
Adcuram International Limiteddirector of
Adcuram International Limitedlegal representative of
NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
PARALLEL COMMUNICATIONS LIMITEDliquidator of
WILTON 5 LIMITEDliquidator of
WILTON 6 LIMITEDliquidator of
LANDKNOWLEDGE LIMITEDliquidator of
PFP HOLDING LIMITEDdirector of
PFP HOLDING LIMITEDlegal representative of
PFP HOLDING LIMITEDsecretary of
PFP Service Trading Company Limiteddirector of
PFP Service Trading Company Limitedlegal representative of
PFP Service Trading Company Limitedsecretary of
ARCONAS INTERNATIONAL LIMITEDsecretary of
FHC HOLDING LIMITEDdirector of
FHC HOLDING LIMITEDlegal representative of
FHC TRADING LIMITEDdirector of
FHC TRADING LIMITEDlegal representative of
SCM HOLDING LIMITEDdirector of
SCM HOLDING LIMITEDlegal representative of
ARCONAS HOLDING LIMITEDdirector of
ARCONAS HOLDING LIMITEDlegal representative of
ARCONAS HOLDING LIMITEDsecretary of
BDV LIMITEDdirector of
BDV LIMITEDlegal representative of
ADV LIMITEDdirector of
ADV LIMITEDlegal representative of
FDV LIMITEDdirector of
FDV LIMITEDlegal representative of
JERINI HOLDING LIMITEDsecretary of
SCM TRADING LIMITEDdirector of
SCM TRADING LIMITEDlegal representative of
JERINI TRADING LIMITEDsecretary of
HAVELLS MALTA LIMITEDdirector of
HAVELLS MALTA LIMITEDlegal representative of
HAVELLS MALTA LIMITEDsecretary of
ARCO INV LIMITEDsecretary of
JACARANDA HOLDINGS LIMITEDliquidator of
RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
FITZCARRALDO LIMITEDliquidator of
Life Tech Solutions Limitedsecretary of
ALLOYS & CARBIDE HOLDING LIMITEDdirector of
ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
NEUQUEN LIMITEDsecretary of
MEDITERRANEAN IRON LIMITEDdirector of
MEDITERRANEAN IRON LIMITEDlegal representative of
MEDITERRANEAN IRON LIMITEDsecretary of
CHEERS BOAT LIMITEDliquidator of
SHAMAN SAILING LIMITEDliquidator of
MLS LIMITEDdirector of
MLS LIMITEDlegal representative of
MLS LIMITEDsecretary of
SRAL MALTA LIMITEDdirector of
SRAL MALTA LIMITEDlegal representative of
Harden Limitedsecretary of
UGGLA INVEST LIMITEDdirector of
UGGLA INVEST LIMITEDlegal representative of
RESIDENCE INVESTMENT LIMITEDliquidator of
PEFRA LEASE LIMITEDdirector of
PEFRA LEASE LIMITEDlegal representative of
A.L. SHIPPING LIMITEDliquidator of
BWG TRADING LIMITEDdirector of
BWG TRADING LIMITEDlegal representative of
WILTON LIMITEDliquidator of
Noster Ventures Limiteddirector of
Noster Ventures Limitedlegal representative of
Noster Ventures Limitedsecretary of
AGHINAGH LIMITEDsecretary of
MARTRONA INC. LIMITEDsecretary of
Horace Capital Holdings Limiteddirector of
Horace Capital Holdings Limitedlegal representative of
Horace Capital Holdings Limitedsecretary of
HORACE CAPITAL LIMITEDdirector of
HORACE CAPITAL LIMITEDlegal representative of
HORACE CAPITAL LIMITEDsecretary of
ROSTREVOR MALTA TOPCO LIMITEDdirector of
ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
ROSTREVOR MALTA TOPCO LIMITEDsecretary of
ROSTREVOR MALTA LIMITEDdirector of
ROSTREVOR MALTA LIMITEDlegal representative of
ROSTREVOR MALTA LIMITEDsecretary of
H50 LIMITEDdirector of
H50 LIMITEDlegal representative of
FRERS HOLDING EUROPE LIMITEDsecretary of
FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
CMHG CO LIMITEDdirector of
CMHG CO LIMITEDlegal representative of
BARDOUGLAS LIMITEDdirector of
BARDOUGLAS LIMITEDlegal representative of
Bilan Limiteddirector of
Bilan Limitedlegal representative of
Bilan Limitedsecretary of
Whiteline Limiteddirector of
Whiteline Limitedlegal representative of
Whiteline Limitedsecretary of
DURLAS LIMITEDdirector of
DURLAS LIMITEDlegal representative of
DURLAS LIMITEDsecretary of
RANK COMPANY LIMITEDdirector of
RANK COMPANY LIMITEDlegal representative of
RANK COMPANY LIMITEDsecretary of
RECA LIMITEDsecretary of
SANTA CLARA HOLDINGS LIMITEDdirector of
SANTA CLARA HOLDINGS LIMITEDlegal representative of
SANTA CLARA HOLDINGS LIMITEDsecretary of
LA VALLETTA HOLDING LIMITEDsecretary of
JUNO HOLDING COMPANY LIMITEDsecretary of
JUPITER HOLDING COMPANY LIMITEDsecretary of
Gerency Limiteddirector of
Gerency Limitedlegal representative of
BLUE STRIPE INVESTMENTS LIMITEDdirector of
BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
BLUE STRIPE INVESTMENTS LIMITEDsecretary of
COMINO LIMITEDdirector of
COMINO LIMITEDlegal representative of
COMINO LIMITEDsecretary of
NOVARA LIMITEDdirector of
NOVARA LIMITEDlegal representative of
NOVARA LIMITEDsecretary of
Kandinsky Limitedliquidator of
Mosta Limiteddirector of
Mosta Limitedlegal representative of
Mosta Limitedsecretary of
SF MARKETING CONSULTANCY LTD.liquidator of
GFM LTDdirector of
GFM LTDlegal representative of
POG ARCHCO LIMITEDliquidator of
Sarima Limitedsecretary of
HLD LIMITEDliquidator of
NP HOLDING (MALTA) LIMITEDdirector of
NP HOLDING (MALTA) LIMITEDlegal representative of
H5O HOLDING LIMITEDdirector of
H5O HOLDING LIMITEDlegal representative of
AMRA LEASING (MALTA) LIMITEDdirector of
AMRA LEASING (MALTA) LIMITEDlegal representative of
DP INTERNATIONAL LIMITEDdirector of
DP INTERNATIONAL LIMITEDlegal representative of
DP INTERNATIONAL LIMITEDsecretary of
B1 MUSIC HOLDING LIMITEDdirector of
B1 MUSIC HOLDING LIMITEDlegal representative of
B1 MUSIC HOLDING LIMITEDsecretary of
UC Saver Holdings Ltd.director of
UC Saver Holdings Ltd.legal representative of
UC Saver Co-Investment AIV Ltd.director of
UC Saver Co-Investment AIV Ltd.legal representative of
UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
UC Saver AIV Ltddirector of
UC Saver AIV Ltdlegal representative of
Sustainable Energy Services Limitedsecretary of
PA. CO. - REAL ESTATE LIMITEDdirector of
PA. CO. - REAL ESTATE LIMITEDlegal representative of
PA. CO. - REAL ESTATE LIMITEDsecretary of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
CADIA (MALTA) LIMITEDsecretary of
PRIVATE CAPITAL GLOBAL LTDsecretary of
LX PARTNERS LIMITEDsecretary of
MANATEE LIMITEDdirector of
MANATEE LIMITEDlegal representative of
MANTA RAY LIMITEDdirector of
MANTA RAY LIMITEDlegal representative of
RDC MALTA LIMITEDdirector of
RDC MALTA LIMITEDlegal representative of
M1 MUSIC HOLDING LIMITEDdirector of
M1 MUSIC HOLDING LIMITEDlegal representative of
M1 MUSIC HOLDING LIMITEDsecretary of
WOP LIMITEDsecretary of
AUDACE LIMITEDsecretary of
NOSTER PROPERTIES LIMITEDdirector of
NOSTER PROPERTIES LIMITEDlegal representative of
NOSTER PROPERTIES LIMITEDsecretary of
KKR ICON INVESTMENTS LIMITEDdirector of
KKR ICON INVESTMENTS LIMITEDlegal representative of
WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
PORTICO HOLDCO LIMITEDdirector of
PORTICO HOLDCO LIMITEDlegal representative of
Euroblue Halidris Limiteddirector of
Euroblue Halidris Limitedlegal representative of
RDC OFFSHORE MALTA LIMITEDdirector of
RDC OFFSHORE MALTA LIMITEDlegal representative of
VEGA AM LIMITEDdirector of
VEGA AM LIMITEDlegal representative of
VEGA AM LIMITEDsecretary of
EUROBLUE SEAFOAM LIMITEDdirector of
EUROBLUE SEAFOAM LIMITEDlegal representative of
TROLLIUS LIMITEDsecretary of
NP2 Limiteddirector of
NP2 Limitedlegal representative of
WESTPORT LIMITEDdirector of
WESTPORT LIMITEDlegal representative of
WESTPORT LIMITEDsecretary of
KPH MALTA LIMITEDdirector of
KPH MALTA LIMITEDlegal representative of
KPH MALTA LIMITEDsecretary of
QUINTA HOLDINGS LIMITEDdirector of
QUINTA HOLDINGS LIMITEDlegal representative of
QUINTA HOLDINGS LIMITEDsecretary of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
D.A.G.F. LIMITEDsecretary of
HAVELLS INTERNATIONAL LIMITEDdirector of
HAVELLS INTERNATIONAL LIMITEDlegal representative of
HAVELLS INTERNATIONAL LIMITEDsecretary of
QDL HOLDINGS LIMITEDsecretary of
ZAMTRADE LIMITEDshareholder of
FITRON UNLIMITED COMPANYdirector of
FITRON UNLIMITED COMPANYlegal representative of
FITRON UNLIMITED COMPANYlocal representative of
YOLO LIMITEDdirector of
YOLO LIMITEDlegal representative of
YOLO LIMITEDlocal representative of
INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
IP GOSHAWK COMPANY, LLCdirector of
INTERNATIONAL POWER (PEREGRINE) LLPdirector of
PONAMA HOLDINGS LIMITEDdirector of
PONAMA HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDdirector of
LORENICO HOLDINGS LIMITEDlegal representative of
LORENICO HOLDINGS LIMITEDlocal representative of
TMS INVESTMENT LIMITEDdirector of
INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
HILLARYS FINANCE LIMITEDdirector of
HILLARYS FINANCE LIMITEDlegal representative of
HILLARYS FINANCE LIMITEDlocal representative of
IP (Teal) Limiteddirector of
IP (Teal) Limitedlegal representative of
IP (Teal) Limitedlocal representative of
IP (POCHARD) LIMITEDdirector of
IP (POCHARD) LIMITEDlegal representative of
IP (POCHARD) LIMITEDlocal representative of
IP (WIDGEON) LIMITEDdirector of
IP (WIDGEON) LIMITEDlegal representative of
ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
IP ZEPHYR 1director of
IP ZEPHYR 1legal representative of
IP ZEPHYR 1local representative of
IP ZEPHYR 2director of
IP ZEPHYR 2legal representative of
IP ZEPHYR 2local representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
APPLEBEAR LIMITEDdirector of
APPLEBEAR LIMITEDlegal representative of
SHAMAAN HOLDING B.V.local representative of
EUROBECK LIMITEDdirector of
EUROBECK LIMITEDlegal representative of
EUROBECK LIMITEDlocal representative of
EUROBLUE INVESTMENTS LIMITEDdirector of
EUROBLUE INVESTMENTS LIMITEDlocal representative of
REHINS LIMITEDdirector of
REHINS LIMITEDlegal representative of
WHITE NUN HOLDINGS LIMITEDdirector of
WHITE NUN HOLDINGS LIMITEDlegal representative of
WHITE NUN HOLDINGS LIMITEDlocal representative of
MONSET LIMITEDdirector of
MONSET LIMITEDlegal representative of
MONSET LIMITEDlocal representative of
ALTO PROPERTIES LIMITEDdirector of
ALTO PROPERTIES LIMITEDlegal representative of
ALTO PROPERTIES LIMITEDlocal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDlocal representative of
ACCRETION LIMITEDdirector of
ACCRETION LIMITEDlegal representative of
ACCRETION LIMITEDlocal representative of
SYCE INVESTMENTS LIMITEDdirector of
SYCE INVESTMENTS LIMITEDlegal representative of
SYCE INVESTMENTS LIMITEDlocal representative of
WHITE THORN CAPITAL LIMITEDdirector of
WHITE THORN CAPITAL LIMITEDlegal representative of
WHITE THORN CAPITAL LIMITEDlocal representative of
PS Limited (Malta Branch)director of
PS Limited (Malta Branch)legal representative of
PS Limited (Malta Branch)local representative of
TS LIMITEDdirector of
TS LIMITEDlegal representative of
TS LIMITEDlocal representative of
AS LIMITED (MALTA BRANCH)director of
AS LIMITED (MALTA BRANCH)legal representative of
AS LIMITED (MALTA BRANCH)local representative of
LS Limited (Malta Branch)director of
LS Limited (Malta Branch)legal representative of
ANIMEX NETHERLANDS B.V.director of
ANIMEX NETHERLANDS B.V.legal representative of
ANIMEX NETHERLANDS B.V.local representative of

JOHN BORG OLIVIER

NITA SHIPPING CO LTDliquidator of
SEAMUSIC SHIPPING CO LTDliquidator of
SEADUTY SHIPPING CO LTDliquidator of
KYKLADES NAVIGATION CO LTDliquidator of
LOREDANA SHIPPING CO LTDliquidator of
VALLETTA AQUACULTURE COMPANY LIMITEDliquidator of
SKYSEA SHIPPING LTDliquidator of
PANDA SHIPPING LTDliquidator of
LIBTON SHIPPING LTDliquidator of
LAMBERT COMPANY LIMITEDliquidator of
CYRANO SHIPPING LTDliquidator of
MARGARITA NAVIGATION LIMITEDliquidator of
DRAGMAR SHIPPING LIMITEDliquidator of
DAFFODIL NAVIGATION CO LTDliquidator of
EMERALD NAVIGATION LTDliquidator of
HONOUR NAVIGATION CO LTDliquidator of
NOBILITY NAVIGATION CO LTDliquidator of
DIOGENIS SHIPPING COMPANY LIMITEDliquidator of
LYKITHEVS SHIPPING COMPANY LIMITEDliquidator of
SANTA CRUZ INVESTMENT COMPANY LIMITEDliquidator of
SLIGO MARITIME CO LTDliquidator of
BURNING FLAME SHIPPING LTDliquidator of
BERGEN MARITIME CO LTDliquidator of
B T SHIPPING LTDliquidator of
MONDO CARRIERS LTDliquidator of
MALTECH SERVICES LIMITEDliquidator of
JORDAN SAWYER CO LTDliquidator of
K. C. ENTERPRISES LIMITEDliquidator of
STEEL TRANSPORTERS COMPANY LIMITEDliquidator of
ROW NAVIGATION CO LTDliquidator of
PRINCIPAL (NOMINEE) SERVICES LTDliquidator of
SPIAGGIA D`ORO GELATERIA CO. LTDliquidator of
STANDARD CASPIAN MARITIME LTDliquidator of
STANDARD EUROPA MARITIME LTDliquidator of
MATTEUS SHIPPING CO LTDliquidator of
IOANNIS SHIPPING LTDliquidator of
SEA FRANTIC CO LTDliquidator of
SEA SAPPHIRE CO LTDliquidator of
PETASSOS NAVIGATION CO LTDliquidator of
CLOVE SHIPPING CO LTDliquidator of
WHISPER NAVIGATION CO LTDliquidator of
DRILLCORP EUROPE HOLDINGS LIMITEDdirector of
DRILLCORP EUROPE HOLDINGS LIMITEDlegal representative of
DRILLCORP EUROPE INVESTMENTS LIMITEDdirector of
DRILLCORP EUROPE INVESTMENTS LIMITEDlegal representative of
ORPHE HOLDINGS LIMITEDsecretary of
GINGER SHIPPING CO LTDliquidator of
REX MARITIME CO LTDliquidator of
F.T. SHIPPING LTDliquidator of
TYME NAVIGATION CO. LTDliquidator of
ARISTON ENTERPRISES CO. LTDliquidator of
LIA SHIPPING LTDliquidator of
EVGENIA MARITIME CO LTDliquidator of
FERTILITY SHIPPING CO LTDliquidator of
BOTHA NAVIGATION CO LTDliquidator of
BRIDGE HOUSE LIMITEDliquidator of
DANLIT MARINE LTDliquidator of
P. T. SHIPPING LTDliquidator of
MICROTEK MEDICAL MALTA HOLDING LIMITEDsecretary of
N.K. SHIPPING CO. LTDliquidator of
GOLDEN FUTURE NAVIGATION CO. LTDliquidator of
AFIN HOLDINGS LIMITEDliquidator of
MILLENNIUM INNOVATIONS LIMITEDliquidator of
POSEIDON NAVIGATION LTDliquidator of
NEWCOURSE SHIPPING CO LTDliquidator of
SOUTH SEAS NAVIGATION CO LTDliquidator of
IRINI NAVIGATION LTDliquidator of
CORAL SEAS NAVIGATION CO. LTDliquidator of
SG CENTRAL LTDliquidator of
NEW BREEZE SHIPPING CO. LTD.liquidator of
BLUE DREAM NAVIGATION CO. LTDliquidator of
AL FURAT SHIPPING CO. LTDliquidator of
NEW DAWN MARITIME CO. LTDliquidator of
DRUID COMPANY LTDliquidator of
W.C.P. HOLDINGS LIMITEDliquidator of
M.C.T. LTDliquidator of
DOLPHIN EXPRESS SHIPPING LTDliquidator of
ATLANTIC SUN MARITIME CO. LTDliquidator of
KIMON SHIPPING CO. LTDliquidator of
OCEAN LIFE MARITIME LTDliquidator of
SICILIA MARITIME COMPANY LIMITEDliquidator of
WHITE DOLPHIN MARINE CO. LTDliquidator of
OCEAN SPARKLE MARITIME LTDliquidator of
FORTUNA AUSTRALIA MARITIME LTDliquidator of
WAVE MAKER SHIPPING CO. LTDliquidator of
GENOA MARITIME CO. LTDliquidator of
GEM STAR SHIPPING CO. LTDliquidator of
SOUTHERN STAR MARINE CO. LTDliquidator of
NEW WIND MARINE CO. LTDliquidator of
SOUTH SUCCESS MARITIME CO. LTDliquidator of
JASMINE MARITIME CO. LTD.liquidator of
SATIN SHIPPING CO. LTD.liquidator of
SEA EXPLORER CO. LTD.liquidator of
JACQUET AND JACQUET LTDliquidator of
SILVER CLOUD MARITIME CO. LTD.liquidator of
COASTAL BREEZE LTDliquidator of
SCOT FREE CO. LTDliquidator of
CONFIDENCE MARITIME CO. LTDliquidator of
MISTY NAVIGATION LTDliquidator of
SILVER DREAM SHIPPING CO. LTDliquidator of
ECLIPSE MARINE CO. LTDliquidator of
CHAMPION MARINE LTDliquidator of
OASIS NAVIGATION LTDliquidator of
LOYALTY NAVIGATION LTDliquidator of
SYMPHONY SHIPPING LTDliquidator of
SG TIGNE LTDliquidator of
SEA BEACH MARINE CO. LTD.liquidator of
STAR BROTHERS MARINE CO. LTDliquidator of
WESTERN CARRIER MARINE CO. LTDliquidator of
OCEANIC MARITIME LTDliquidator of
ODYSSEY SHIPPING LTDliquidator of
YELLOW BLUE MARITIME LTD.liquidator of
SANTA MARIA SHIPPING CO. LTDliquidator of
OCEAN SPRAY MARITIME CO. LTD.liquidator of
PILOT MARITIME COMPANY LTDliquidator of
RENTON LIMITEDdirector of
RENTON LIMITEDlegal representative of
CLIFF MARITIME LTDliquidator of
EUROPA CENTRE LIMITEDliquidator of
BROOK MARITIME LTDliquidator of
RUMMIENA MARINE LTDliquidator of
SOFIA NAVIGATION LTDliquidator of
RADDIENA MARINE LTDliquidator of
BLUE FLAME MARITIME CO. LTDliquidator of
ROLLING TRANSPORT LTDliquidator of
Myriad/MIH (Malta) Limiteddirector of
Myriad/MIH (Malta) Limitedlegal representative of
CANTINELLA MARINE LTD.liquidator of
ENCORE SHIPPING LTDliquidator of
ZOOTEC INTERACTIVE LTDliquidator of
FENICE MARINE LTD.liquidator of
SO.CO. TRANS LTD.liquidator of
SG NORTH LTDliquidator of
CORAL RAY SHIPPING LTDliquidator of
VET HOLDINGS LTDliquidator of
TEVI TRADING CO LTDliquidator of
SHARINA GLOBAL LTD.liquidator of
MED METAL & SHIPPING CO. LTDliquidator of
RIVA TANKER SHIPPING LTD.liquidator of
FONTANA MARITIME LIMITEDliquidator of
PULZAR MARITIME LTDliquidator of
SCAN TANK MARITIME LTDliquidator of
RIVA MARITIME LTDliquidator of
EMERALD GEM CO. LTDliquidator of
GOLD SUN CO. LTDliquidator of
VINTAGE MARINE LTDliquidator of
GENMAR KENTUCKY LTDliquidator of
GENMAR WEST VIRGINIA LTD.liquidator of
SUNSET PARADE CO. LTDliquidator of
ORIENTAL BAY LTDliquidator of
VELVET DUET CO. LTDliquidator of
GENMAR TRADER LTDliquidator of
OPAL SUN SHIPPING LTDliquidator of
A.N.E.S HIGH SPEED (MALTA) LTDliquidator of
OHIO SHIPPING LTDliquidator of
ORONTES SHIPPING LTDliquidator of
MARI-SUPPLIES & SERVICES LTD.liquidator of
WATERMAN SHIPPING CO. LTD.liquidator of
COMMUTER TRADING LTD.liquidator of
GOLDEN LUCK CO. LTD.liquidator of
SAIA MARINE CO. LTD.liquidator of
DESERT FALCON MARITIME LTD.liquidator of
SEA FORCE MARINE LTDliquidator of
A.G. POLLACCO CO. LIMITEDliquidator of
NEWSPAPER MARITIME LTDliquidator of
TRADE ROUTE CO. LTDliquidator of
TRADE BREEZE CO. LTD.liquidator of
TRADE CURRENT CO LTDliquidator of
LUCKY MOON CO. LTDliquidator of
ILIAS INTERNATIONAL SERVICES LTDliquidator of
SEA TARGET MARINE LTD.liquidator of
CORAL TRADER SHIPPING LTDliquidator of
MORNING STAR SHIPPING LTDliquidator of
FINS MARITIME CO. LTD.liquidator of
SEA HAVEN MARINE LTD.liquidator of
PACIFIC BREEZE SHIPPING LTD.liquidator of
STELLA MARITIME LTDliquidator of
HERO MARITIME CO. LTDliquidator of
SPARKS OCEAN LTD.liquidator of
PINETREE MARITIME CO. LTD.liquidator of
DRILLCORP INTERNATIONAL LIMITEDdirector of
DRILLCORP INTERNATIONAL LIMITEDlegal representative of
SEA CLARITY MARINE LTD.liquidator of
MAGNOLIA SEA NAVIGATION CO. LTD.liquidator of
MERMAID STAR SHIPPING CO LTDliquidator of
OCEAN GOLD MARINE CO LTD.liquidator of
MORNING LIGHT MARITIME LTD.liquidator of
KENSINGTON MARITIME LIMITEDliquidator of
POLARIS NAVIGATION CO. LTDliquidator of
ARCADIA MARITIME LIMITEDliquidator of
SEA POWER MARITIME CO. LTDliquidator of
GOOD HOPE SHIPPING LTDliquidator of
SEAHORSE MARITIME CO. LTDliquidator of
G.A.R. DEVELOPMENTS LIMITEDliquidator of
PYRAMID MARITIME CO. LTDliquidator of
KOTANI SHIPMANAGEMENT LIMITEDliquidator of
SUN QUEST MARITIME CO. LTDliquidator of
LONG ISLAND MARITIME CO. LTDliquidator of
ALIROKA MARINE CO. LTDliquidator of
LONG ISLAND SHIPPING CO. LTDliquidator of
PRIMAVERA SHIPPING CO. LTD.liquidator of
DORADOS NAVIGATION CO. LTDliquidator of
ENFORCER SHIPPING CO. LTDliquidator of
GOLDEN LOTUS MARITIME CO. LTD.liquidator of
PENYEZ SHIPPING AND TRADING CO. LTDliquidator of
LEVKAS NAVIGATION CO. LTD.liquidator of
JACANAS NAVIGATION CO. LTD.liquidator of
BLAZING STAR MARINE CO. LTDliquidator of
ARAL SEA MARITIME CO. LTD.liquidator of
LOONS MARITIME CO. LTDliquidator of
BLUE BEAR LTD.director of
BLUE BEAR LTD.legal representative of
LAUREL NAVIGATION CO. LTDliquidator of
MICROSOFT MALTA LIMITEDsecretary of
NOHEMI SHIPPING CO. LTDliquidator of
Citco (Malta) Limiteddirector of
Citco (Malta) Limitedlegal representative of
Citco (Malta) Limitedsecretary of
CMM MANAGEMENT LIMITEDdirector of
CMM MANAGEMENT LIMITEDlegal representative of
CMM MANAGEMENT LIMITEDsecretary of
MARTE MARINE CO. LTD.liquidator of
MAKANI SHIPPING CO. LTD.liquidator of
KENNET II HOLDINGS (MALTA) LIMITEDdirector of
KENNET II HOLDINGS (MALTA) LIMITEDlegal representative of
KENNET II (MALTA) LIMITEDdirector of
KENNET II (MALTA) LIMITEDlegal representative of
JASMIN MARINE LTD.liquidator of
CG UK MALTA LIMITEDsecretary of
CG DELAWARE MALTA LIMITEDsecretary of
NILIT MALTA LIMITEDsecretary of
Vision Investments (Malta) Limiteddirector of
Vision Investments (Malta) Limitedlegal representative of
VISION ACQUISITIONS (MALTA) LIMITEDdirector of
VISION ACQUISITIONS (MALTA) LIMITEDlegal representative of
ERGON FINANCIAL MANAGEMENT LTDsecretary of
BALTIC BLUE SHIPPING CO. LTDliquidator of
CORCOVADO MARINE CO. LTD.liquidator of
CG DELAWARE SPAZIO LIMITEDsecretary of
CG UK SPAZIO LIMITEDsecretary of
COSMOS MARINE LTD.liquidator of
HCT HOLDING MALTA LIMITEDsecretary of
HC TRADING MALTA LIMITEDsecretary of
CG UK APELLAS LIMITEDsecretary of
CG DELAWARE APELLAS LIMITEDsecretary of
MALTA ONE INTERNATIONAL LIMITEDdirector of
MALTA ONE INTERNATIONAL LIMITEDlegal representative of
MALTA ONE INTERNATIONAL LIMITEDsecretary of
MALTA TWO INTERNATIONAL LIMITEDdirector of
MALTA TWO INTERNATIONAL LIMITEDlegal representative of
MALTA TWO INTERNATIONAL LIMITEDsecretary of
CG DELAWARE ATTIG LIMITEDsecretary of
CG UK ATTIG LIMITEDsecretary of
JALBA LIMITEDdirector of
JALBA LIMITEDlegal representative of
JALBA LIMITEDsecretary of
CLEVES SOFIA HOLDINGS LTDsecretary of
ROINVEST MANAGEMENT LIMITEDdirector of
ROINVEST MANAGEMENT LIMITEDlegal representative of
ROINVEST MANAGEMENT LIMITEDsecretary of
PFP HOLDING LIMITEDdirector of
PFP HOLDING LIMITEDlegal representative of
PFP Service Trading Company Limiteddirector of
PFP Service Trading Company Limitedlegal representative of
FHC HOLDING LIMITEDsecretary of
FHC TRADING LIMITEDsecretary of
SCM HOLDING LIMITEDsecretary of
ARCONAS HOLDING LIMITEDdirector of
ARCONAS HOLDING LIMITEDlegal representative of
BDV LIMITEDsecretary of
ADV LIMITEDsecretary of
FDV LIMITEDsecretary of
SCM TRADING LIMITEDsecretary of
Gralha Holding Limitedsecretary of
GRALHA INVESTMENTS MALTA LIMITEDsecretary of
SELECT MALTA HOLDINGS LIMITEDsecretary of
RP Explorer (Malta) Limiteddirector of
RP Explorer (Malta) Limitedlegal representative of
RP Explorer (Malta) Limitedsecretary of
KENNET III A (MALTA) LIMITEDdirector of
KENNET III A (MALTA) LIMITEDlegal representative of
KENNET III B (MALTA) LIMITEDdirector of
KENNET III B (MALTA) LIMITEDlegal representative of
DIG EMERGING MARKETS (MALTA) LIMITEDsecretary of
ASAMER MALTA BRICKS LIMITEDsecretary of
Heilig Wildmoser Libya Limitedsecretary of
MEDITERRANEAN IRON LIMITEDdirector of
MEDITERRANEAN IRON LIMITEDlegal representative of
LINDSELL FINANCE LIMITEDdirector of
LINDSELL FINANCE LIMITEDlegal representative of
Lindsell Malta Investments Limiteddirector of
Lindsell Malta Investments Limitedlegal representative of
Lindsell Malta Investments Limitedsecretary of
ARRIVA MALTA HOLDINGS LIMITEDdirector of
ARRIVA MALTA HOLDINGS LIMITEDlegal representative of
ARRIVA MALTA HOLDINGS LIMITEDsecretary of
Beechmont Malta Limitedsecretary of
ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDdirector of
ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDlegal representative of
ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDsecretary of
The Mews Limitedsecretary of
CAROLI BRANDS LIMITEDsecretary of
GMR Holding (Malta) Limiteddirector of
GMR Holding (Malta) Limitedlegal representative of
GMR INFRASTRUCTURE (MALTA) LIMITEDdirector of
GMR INFRASTRUCTURE (MALTA) LIMITEDlegal representative of
GMR AIRPORTS (MALTA) LIMITEDdirector of
GMR AIRPORTS (MALTA) LIMITEDlegal representative of
DE RAEKT MALTA HOLDING LIMITEDsecretary of
De Raekt Malta Investments Limitedsecretary of
Betula Holding Limiteddirector of
Betula Holding Limitedlegal representative of
BETULA LIMITEDdirector of
BETULA LIMITEDlegal representative of
Harden Limiteddirector of
Harden Limitedlegal representative of
PHOENICIA ENERGY COMPANY LIMITEDsecretary of
KENNET III BV (MALTA) LIMITEDdirector of
KENNET III BV (MALTA) LIMITEDlegal representative of
Buhold Management Limitedsecretary of
D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDdirector of
D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDlegal representative of
Carbon Renewable Energy Limitedsecretary of
GIGAS LIMITEDsecretary of
Value Capital Limitedsecretary of
BECA HOLDINGS LIMITEDsecretary of
ROSTREVOR MALTA TOPCO LIMITEDdirector of
ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
ROSTREVOR MALTA LIMITEDdirector of
ROSTREVOR MALTA LIMITEDlegal representative of
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
Eco Management Holdings (Malta) 2 Limiteddirector of
Eco Management Holdings (Malta) 2 Limitedlegal representative of
Applebear Malta Limiteddirector of
Applebear Malta Limitedlegal representative of
Applebear Malta Limitedsecretary of
KENNET III SE (MALTA) LIMITEDdirector of
KENNET III SE (MALTA) LIMITEDlegal representative of
Bilan Limiteddirector of
Bilan Limitedlegal representative of
Whiteline Limiteddirector of
Whiteline Limitedlegal representative of
DURLAS LIMITEDdirector of
DURLAS LIMITEDlegal representative of
Gerency Limitedsecretary of
BLUE STRIPE INVESTMENTS LIMITEDdirector of
BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
COMINO LIMITEDdirector of
COMINO LIMITEDlegal representative of
NOVARA LIMITEDdirector of
NOVARA LIMITEDlegal representative of
Mosta Limiteddirector of
Mosta Limitedlegal representative of
VM YACHTS LIMITEDdirector of
VM YACHTS LIMITEDlegal representative of
CHEVRON MALTA LIMITEDdirector of
CHEVRON MALTA LIMITEDlegal representative of
DUYFKEN HOLDINGS LIMITEDsecretary of
HC Green Trading Limitedsecretary of
AMRA LEASING (MALTA) LIMITEDdirector of
AMRA LEASING (MALTA) LIMITEDlegal representative of
AMRA LEASING (MALTA) LIMITEDsecretary of
LAMP Finance Limitedsecretary of
HIGHER EDUCATION GROUP LIMITEDdirector of
HIGHER EDUCATION GROUP LIMITEDlegal representative of
UC Saver Holdings Ltd.director of
UC Saver Holdings Ltd.legal representative of
UC Saver Holdings Ltd.secretary of
UC Saver Co-Investment AIV Ltd.director of
UC Saver Co-Investment AIV Ltd.legal representative of
UC Saver Co-Investment AIV Ltd.secretary of
UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
UC SAVER CO-INVESTMENT HOLDINGS LTDsecretary of
UC Saver AIV Ltddirector of
UC Saver AIV Ltdlegal representative of
UC Saver AIV Ltdsecretary of
ECOLAB MT LIMITEDsecretary of
ZEAS Cement Limitedsecretary of
CITCO FUND SERVICES (MALTA) LIMITEDdirector of
CITCO FUND SERVICES (MALTA) LIMITEDlegal representative of
CITCO CUSTODY LIMITEDdirector of
CITCO CUSTODY LIMITEDlegal representative of
CADIA (MALTA) LIMITEDdirector of
CADIA (MALTA) LIMITEDlegal representative of
LZ CONSULTING LIMITEDsecretary of
GMR INFRASTRUCTURE OVERSEAS LIMITEDdirector of
GMR INFRASTRUCTURE OVERSEAS LIMITEDlegal representative of
OPEREZMO LIMITEDsecretary of
MANATEE LIMITEDdirector of
MANATEE LIMITEDlegal representative of
MANTA RAY LIMITEDdirector of
MANTA RAY LIMITEDlegal representative of
RDC MALTA LIMITEDdirector of
RDC MALTA LIMITEDlegal representative of
PALO LIMITEDliquidator of
M1 MUSIC HOLDING LIMITEDdirector of
M1 MUSIC HOLDING LIMITEDlegal representative of
KKR ICON INVESTMENTS LIMITEDdirector of
KKR ICON INVESTMENTS LIMITEDlegal representative of
WINGS CAPITAL PARTNERS HOLDINGS, LTDsecretary of
E T TRAVEL LTDliquidator of
RDC OFFSHORE MALTA LIMITEDdirector of
RDC OFFSHORE MALTA LIMITEDlegal representative of
SERVITOOL LIMITEDliquidator of
WESTPORT LIMITEDdirector of
WESTPORT LIMITEDlegal representative of
I.C.C. LIMITEDliquidator of
DE GROENE NETE LIMITEDsecretary of
KUMMERFELDT LIMITEDdirector of
KUMMERFELDT LIMITEDlegal representative of
KUMMERFELDT LIMITEDsecretary of
FRERS DESIGN LIMITEDsecretary of
TRAVEL INCENTIVES LIMITEDliquidator of
NATMED COMPANY LIMITEDliquidator of
VELFLEX COMPANY LIMITEDliquidator of
FRALINOSTA LIMITEDlegal representative of
FRALINOSTA LIMITEDlocal representative of
L.J. HOOGVLIET HOLDING BVdirector of
L.J. HOOGVLIET HOLDING BVlegal representative of
L.J. HOOGVLIET HOLDING BVlocal representative of
Climate Holding B.V.director of
Climate Holding B.V.legal representative of
Climate Holding B.V.local representative of
CLIMATE INVEST B.V.director of
CLIMATE INVEST B.V.legal representative of
CLIMATE INVEST B.V.local representative of
B.T.R. HOLDING B.V.director of
B.T.R. HOLDING B.V.local representative of
BUHOLD B.V.director of
BUHOLD B.V.local representative of
HOOGVLIET FINANCE LIMITEDdirector of
HOOGVLIET FINANCE LIMITEDlegal representative of
HOOGVLIET FINANCE LIMITEDlocal representative of
AMSTERDAM MARITIEM PARK B.V.director of
AMSTERDAM MARITIEM PARK B.V.legal representative of
AMSTERDAM MARITIEM PARK B.V.local representative of
CHARYBDIS B.V.director of
CHARYBDIS B.V.legal representative of
CHARYBDIS B.V.local representative of
APPLEBEAR LIMITEDdirector of
APPLEBEAR LIMITEDlegal representative of
APPLEBEAR LIMITEDlocal representative of
GOLDCRYSTAL LIMITEDlocal representative of
PORTINO COMERCIO INTERNACIONAL LIMITEDlocal representative of
MONSET LIMITEDdirector of
MONSET LIMITEDlegal representative of
HARDEN CAPITAL LIMITEDdirector of
HARDEN CAPITAL LIMITEDlegal representative of
HARDEN CAPITAL LIMITEDlocal representative of
ALTO PROPERTIES LIMITEDdirector of
ALTO PROPERTIES LIMITEDlegal representative of
CADIA INVESTMENT PARTNERS LIMITEDdirector of
CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
RIA CAPITAL PARTNERS LIMITEDdirector of
RIA CAPITAL PARTNERS LIMITEDlegal representative of
ACCRETION LIMITEDdirector of
ACCRETION LIMITEDlegal representative of
SYCE INVESTMENTS LIMITEDdirector of
SYCE INVESTMENTS LIMITEDlegal representative of
WHITE THORN CAPITAL LIMITEDdirector of
WHITE THORN CAPITAL LIMITEDlegal representative of
PS Limited (Malta Branch)director of
PS Limited (Malta Branch)legal representative of
PS Limited (Malta Branch)local representative of
TS LIMITEDdirector of
TS LIMITEDlegal representative of
TS LIMITEDlocal representative of
AS LIMITED (MALTA BRANCH)director of
AS LIMITED (MALTA BRANCH)legal representative of
AS LIMITED (MALTA BRANCH)local representative of
LS Limited (Malta Branch)director of
LS Limited (Malta Branch)legal representative of
USHUA COMMUNICATIONSliquidator of

MISCANTE HOLDING LIMITED

ARCONAS INTERNATIONAL LIMITEDdirector of
ARCONAS INTERNATIONAL LIMITEDlegal representative of
ARCONAS INTERNATIONAL LIMITEDshareholder of
SCM HOLDING LIMITEDshareholder of
BDV LIMITEDshareholder of

PIEDRA DEL AGUILA INVESTMENT LIMITED

ARCONAS INTERNATIONAL LIMITEDdirector of
ARCONAS INTERNATIONAL LIMITEDlegal representative of
ARCONAS INTERNATIONAL LIMITEDshareholder of
ADV LIMITEDshareholder of
FDV LIMITEDshareholder of

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