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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
YUAN INVESTMENTS 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
- YUAN INVESTMENTS LIMITED
- BDO CONSULT LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain4 flagged hopsStandard
4 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
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 (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDlegal representative of
- PINOTAGE HOLDINGS LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDlegal representative of
- INDIAN FIRE INVESTMENTS LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDlegal representative of
- ROCKHURST PROPERTIES LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDlegal representative of
- COLOMBIANO ESTATES LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDlegal representative of
- CLARELLE LIMITEDdirector of
- CLARELLE LIMITEDlegal representative of
- MUSKHAM HOLDINGS LIMITEDdirector of
- LAGO VERDE LIMITEDdirector of
- LAGO VERDE LIMITEDlegal representative of
- BRANSTON HOLDINGS LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDlegal representative of
- FEDES LIMITEDdirector of
- BERET PROPERTIES LIMITEDdirector of
- BERET PROPERTIES LIMITEDlegal representative of
- SPANKER HOLDINGS LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDlegal representative of
- KEIGHTLEY LIMITEDdirector of
- KEIGHTLEY LIMITEDlegal representative of
- FARANDOLE LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDlegal representative of
- CHESTNUT INVESTMENTS LIMITEDdirector of
- CHESTNUT INVESTMENTS LIMITEDlegal representative of
- SWAN RIVER LIMITEDdirector of
- SWAN RIVER LIMITEDlegal representative of
- ANDROS HOLDINGS LIMITEDdirector of
- ANDROS HOLDINGS LIMITEDlegal representative of
- DINMONT LIMITEDdirector of
- WATCH PROPERTIES LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDdirector of
- DUCHAS LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDdirector of
- RIDLEY WAY LIMITEDdirector of
- RIDLEY WAY LIMITEDlegal representative of
- NETTLEBED INVESTMENTS LIMITEDdirector of
- NETTLEBED INVESTMENTS LIMITEDlegal representative of
- THYMOL LIMITEDdirector of
- THYMOL LIMITEDlegal representative of
- YUNGAS PROPERTIES LIMITEDdirector of
- YUNGAS PROPERTIES LIMITEDlegal representative of
- ROSTRUM INVESTMENTS LIMITEDdirector of
- ROSTRUM INVESTMENTS LIMITEDlegal representative of
- ARMLET LIMITEDdirector of
- ARMLET LIMITEDlegal representative of
- WIMBORNE LIMITEDdirector of
- WIMBORNE LIMITEDlegal representative of
- RAMADA LIMITEDdirector of
- RAMADA LIMITEDlegal representative of
- STREPLEY INVESTMENTS LIMITEDdirector of
- STREPLEY INVESTMENTS LIMITEDlegal representative of
- ENNIS PROPERTIES LIMITEDdirector of
- ENNIS PROPERTIES LIMITEDlegal representative of
- NERYAN HOLDINGS LIMITEDdirector of
- NERYAN HOLDINGS LIMITEDlegal representative of
- QUINTA BONITA INVESTMENTS LIMITEDdirector of
- QUINTA BONITA INVESTMENTS LIMITEDlegal representative of
- ASHANTI-UMVUMA LIMITEDdirector of
- ASHANTI-UMVUMA LIMITEDlegal representative of
- BLUEHEART LIMITEDdirector of
- BLUEHEART LIMITEDlegal representative of
- MARMOLITE HOLDINGS LIMITEDdirector of
- MARMOLITE HOLDINGS LIMITEDlegal representative of
- WILMSLOW HOLDINGS LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDlegal representative of
- CHANTAL ENTERPRISES LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDlegal representative of
- BRIGHT PROPERTY LIMITEDdirector of
- BRIGHT PROPERTY LIMITEDlegal representative of
- HOVERFLY PROPERTIES LIMITEDdirector of
- HOVERFLY PROPERTIES LIMITEDlegal representative of
- VALAM HOLDINGS LIMITEDdirector of
- VALAM HOLDINGS LIMITEDlegal representative of
- SAFARI INVESTMENTS LIMITEDdirector of
- SAFARI INVESTMENTS LIMITEDlegal representative of
- SERENE WATERS LIMITEDdirector of
- SERENE WATERS LIMITEDlegal representative of
- TRANQUIL OCEAN LIMITEDdirector of
- TRANQUIL OCEAN LIMITEDlegal representative of
ABACUS SERVICES (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITEDdirector of
- GEMMA PROPERTIES LIMITEDlegal representative of
- FITZALAN INVESTMENTS LIMITEDdirector of
- FITZALAN INVESTMENTS LIMITEDlegal representative of
- WHITE KALMIA LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDdirector of
- FIRECREST INVESTMENTS LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDdirector of
- ELGON HOLDINGS LIMITEDlegal representative of
- PINOTAGE HOLDINGS LIMITEDdirector of
- PINOTAGE HOLDINGS LIMITEDlegal representative of
- INDIAN FIRE INVESTMENTS LIMITEDdirector of
- INDIAN FIRE INVESTMENTS LIMITEDlegal representative of
- ROCKHURST PROPERTIES LIMITEDdirector of
- ROCKHURST PROPERTIES LIMITEDlegal representative of
- COLOMBIANO ESTATES LIMITEDdirector of
- COLOMBIANO ESTATES LIMITEDlegal representative of
- CLARELLE LIMITEDdirector of
- CLARELLE LIMITEDlegal representative of
- MUSKHAM HOLDINGS LIMITEDdirector of
- LAGO VERDE LIMITEDdirector of
- LAGO VERDE LIMITEDlegal representative of
- BRANSTON HOLDINGS LIMITEDdirector of
- BRANSTON HOLDINGS LIMITEDlegal representative of
- FEDES LIMITEDdirector of
- FEDES LIMITEDshareholder of
- BERET PROPERTIES LIMITEDdirector of
- BERET PROPERTIES LIMITEDlegal representative of
- SPANKER HOLDINGS LIMITEDdirector of
- SPANKER HOLDINGS LIMITEDlegal representative of
- KEIGHTLEY LIMITEDdirector of
- KEIGHTLEY LIMITEDlegal representative of
- FARANDOLE LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDdirector of
- HELLARD INVESTMENTS LIMITEDlegal representative of
- CHESTNUT INVESTMENTS LIMITEDdirector of
- CHESTNUT INVESTMENTS LIMITEDlegal representative of
- SWAN RIVER LIMITEDdirector of
- SWAN RIVER LIMITEDlegal representative of
- ANDROS HOLDINGS LIMITEDdirector of
- ANDROS HOLDINGS LIMITEDlegal representative of
- DINMONT LIMITEDdirector of
- WATCH PROPERTIES LIMITEDdirector of
- SHERIDAN HOLDINGS LIMITEDdirector of
- DUCHAS LIMITEDdirector of
- FLANNEL HOLDINGS LIMITEDdirector of
- TONBRIDGE PROPERTIES LIMITEDdirector of
- QUADRILLE PROPERTIES LIMITEDdirector of
- RIDLEY WAY LIMITEDdirector of
- RIDLEY WAY LIMITEDlegal representative of
- NETTLEBED INVESTMENTS LIMITEDdirector of
- NETTLEBED INVESTMENTS LIMITEDlegal representative of
- THYMOL LIMITEDdirector of
- THYMOL LIMITEDlegal representative of
- YUNGAS PROPERTIES LIMITEDdirector of
- YUNGAS PROPERTIES LIMITEDlegal representative of
- ROSTRUM INVESTMENTS LIMITEDdirector of
- ROSTRUM INVESTMENTS LIMITEDlegal representative of
- WIMBORNE LIMITEDdirector of
- WIMBORNE LIMITEDlegal representative of
- RAMADA LIMITEDdirector of
- RAMADA LIMITEDlegal representative of
- STREPLEY INVESTMENTS LIMITEDdirector of
- STREPLEY INVESTMENTS LIMITEDlegal representative of
- ENNIS PROPERTIES LIMITEDdirector of
- ENNIS PROPERTIES LIMITEDlegal representative of
- NERYAN HOLDINGS LIMITEDdirector of
- NERYAN HOLDINGS LIMITEDlegal representative of
- QUINTA BONITA INVESTMENTS LIMITEDdirector of
- QUINTA BONITA INVESTMENTS LIMITEDlegal representative of
- ASHANTI-UMVUMA LIMITEDdirector of
- ASHANTI-UMVUMA LIMITEDlegal representative of
- BLUEHEART LIMITEDdirector of
- BLUEHEART LIMITEDlegal representative of
- MARMOLITE HOLDINGS LIMITEDdirector of
- MARMOLITE HOLDINGS LIMITEDlegal representative of
- WILMSLOW HOLDINGS LIMITEDdirector of
- WILMSLOW HOLDINGS LIMITEDlegal representative of
- CHANTAL ENTERPRISES LIMITEDdirector of
- CHANTAL ENTERPRISES LIMITEDlegal representative of
- BRIGHT PROPERTY LIMITEDdirector of
- BRIGHT PROPERTY LIMITEDlegal representative of
- HOVERFLY PROPERTIES LIMITEDdirector of
- HOVERFLY PROPERTIES LIMITEDlegal representative of
- VALAM HOLDINGS LIMITEDdirector of
- VALAM HOLDINGS LIMITEDlegal representative of
- SAFARI INVESTMENTS LIMITEDdirector of
- SAFARI INVESTMENTS LIMITEDlegal representative of
BDO CONSULT LIMITED
- ETHICS INTERNATIONAL LIMITEDshareholder of
- MALIBU INVESTMENTS LIMITEDshareholder of
- CROTON HOLDINGS LIMITEDshareholder of
- INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
- TENCOM INVESTMENTS LIMITEDshareholder of
- WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
- FURS INTERNATIONAL LIMITEDshareholder of
- MERAK PROJECTS INTERNATIONAL LTD.shareholder of
- PILGRIM MANAGEMENT LIMITEDshareholder of
- GOLDENHAWK MANAGEMENT LIMITEDshareholder of
- ESMERALDA LIMITEDdirector of
- ESMERALDA LIMITEDlegal representative of
- ESMERALDA LIMITEDshareholder of
- SOUTHFIELDS LIMITEDshareholder of
- PARK ROYAL LIMITEDshareholder of
- VJAGGI TURISTICI LIMITEDshareholder of
- ACCORD TRADING COMPANY LIMITEDshareholder of
- HELLOS LIMITEDshareholder of
- ESCOMED LIMITEDshareholder of
- ARDENT STALLION LIMITEDshareholder of
- KULEDUKUM LIMITEDshareholder of
- PEGASO CONSULTING INTERNATIONAL TRADING LTDshareholder of
- WHITEBEAM HOLDINGS LIMITEDdirector of
- WHITEBEAM HOLDINGS LIMITEDlegal representative of
- DRAGONLINK LIMITEDshareholder of
- EUROTRANSPORT LOGISTICS LIMITEDshareholder of
- PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
- ALGRAMAX LIMITEDdirector of
- ALGRAMAX LIMITEDlegal representative of
- ALGRAMAX LIMITEDshareholder of
- POLYMER LIMITEDshareholder of
- MEDFLORA (EXPORT) LIMITEDdirector of
- MEDFLORA (EXPORT) LIMITEDlegal representative of
- MEDFLORA (EXPORT) LIMITEDshareholder of
- POLFI MALTA LIMITEDshareholder of
- WOGA HOLDINGS LIMITEDshareholder of
- PRESTIGE LTDshareholder of
- SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
- DINVESCO HOLDINGS LIMITEDdirector of
- DINVESCO HOLDINGS LIMITEDlegal representative of
- DINVESCO HOLDINGS LIMITEDshareholder of
- NEW MILLENNIUM LIMITEDshareholder of
- APEX CONSULTING LIMITEDshareholder of
- BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
- MILLIERI FURNITURE LIMITEDshareholder of
- YAMAMOTO LIMITEDdirector of
- YAMAMOTO LIMITEDlegal representative of
- YAMAMOTO LIMITEDshareholder of
- AMERIGO HOLDINGS LIMITEDshareholder of
- RED MAPLE LIMITEDshareholder of
- WOGA TRADING LIMITEDshareholder of
- HALA TECHNOLOGY HOLDING LIMITEDshareholder of
- XARIFA LIMITEDshareholder of
- GRIJBE LIMITEDshareholder of
- BUILDINVEST LIMITEDshareholder of
- LEASHORE LIMITEDshareholder of
- NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDshareholder of
- OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDshareholder of
- COSMAL VENTURES LIMITEDdirector of
- COSMAL VENTURES LIMITEDlegal representative of
- COSMAL VENTURES LIMITEDshareholder of
- SEEDCO LIMITEDdirector of
- SEEDCO LIMITEDlegal representative of
- SEEDCO LIMITEDshareholder of
- TERRA SEIS (MALTA) LIMITEDshareholder of
- NE INTERNATIONAL LTDdirector of
- NE INTERNATIONAL LTDshareholder of
- GLOBAL ART LIMITEDshareholder of
- WP ENGINEERING LIMITEDshareholder of
- BWT MALTA LIMITEDshareholder of
- MILAGRO LIMITEDshareholder of
- PROJECT DEVELOPMENT & SERVICES LIMITEDdirector of
- PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
- PROJECT DEVELOPMENT & SERVICES LIMITEDshareholder of
- MACAR INTERNATIONAL LIMITEDshareholder of
- WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDshareholder of
- PR CONSULT LIMITEDshareholder of
- BAADA LIMITEDshareholder of
- MCCG INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
- BRIGHT AFRICAN STAR COMPANY LIMITEDshareholder of
- FINE AUSTRIAN LIMITEDshareholder of
- INTERGREC LIMITEDshareholder of
- COMMUNICATIONS SERVICES LIMITEDshareholder of
- XENON HOLDINGS LIMITEDdirector of
- XENON HOLDINGS LIMITEDlegal representative of
- XENON HOLDINGS LIMITEDshareholder of
- LAHAT HOLDING LIMITEDshareholder of
- EAZYCOM HOLDINGS LIMITEDshareholder of
- K 1931 INVESTMENT HOLDING LIMITEDshareholder of
- NOVELL EASTERN EUROPE LIMITEDdirector of
- NOVELL EASTERN EUROPE LIMITEDlegal representative of
- NOVELL EASTERN EUROPE LIMITEDshareholder of
- RR-INVESTMENT LIMITEDshareholder of
- MALFIN LIMITEDshareholder of
- SAILING VACATIONS LIMITEDdirector of
- SAILING VACATIONS LIMITEDshareholder of
- LANY INVESTMENT CORPORATION LIMITEDshareholder of
- PRT PATENT REGISTRATION SERVICES & TRADE LIMITEDshareholder of
- CPK CORPORATION LIMITEDshareholder of
- JPK CORPORATION LIMITEDshareholder of
- INFRASTRUCTURE LIMITEDshareholder of
- MLV CONSULTING GROUP LIMITEDdirector of
- BORFIN LIMITEDshareholder of
- ASCHANTI LIMITEDshareholder of
- MARKETING ON NET LIMITEDshareholder of
- LIGHTHOUSE CONSULTANCY LIMITEDdirector of
- LIGHTHOUSE CONSULTANCY LIMITEDlegal representative of
- LIGHTHOUSE CONSULTANCY LIMITEDshareholder of
- TELEMEDIA INTERACTV LIMITEDshareholder of
- SPEEDWAGGON BROKERS LIMITEDshareholder of
- OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMARANTH INVESTMENTS LIMITEDdirector of
- AMARANTH INVESTMENTS LIMITEDlegal representative of
- AMARANTH INVESTMENTS LIMITEDshareholder of
- GEMMA PROPERTIES LIMITEDshareholder of
- FITZALAN INVESTMENTS LIMITEDshareholder of
- WHITE KALMIA LIMITEDshareholder of
- ELGON HOLDINGS LIMITEDshareholder of
- HORICON LIMITEDdirector of
- HORICON LIMITEDlegal representative of
- HORICON LIMITEDshareholder of
- PINOTAGE HOLDINGS LIMITEDshareholder of
- INDIAN FIRE INVESTMENTS LIMITEDshareholder of
- ROCKHURST PROPERTIES LIMITEDshareholder of
- COLOMBIANO ESTATES LIMITEDshareholder of
- CLARELLE LIMITEDshareholder of
- MUSKHAM HOLDINGS LIMITEDshareholder of
- LAGO VERDE LIMITEDshareholder of
- BRANSTON HOLDINGS LIMITEDshareholder of
- BERET PROPERTIES LIMITEDshareholder of
- SPANKER HOLDINGS LIMITEDshareholder of
- KEIGHTLEY LIMITEDshareholder of
- FARANDOLE LIMITEDshareholder of
- DINMONT LIMITEDshareholder of
- FUEGO LIMITEDshareholder of
- IC MALTA A.M. COMPANY LIMITEDlegal representative of
- IC MALTA A.M. COMPANY LIMITEDshareholder of
- DONAU HOLDINGS LIMITEDshareholder of
- WATCH PROPERTIES LIMITEDshareholder of
- IC INVESTMENT CORPORATION LIMITEDlegal representative of
- IC INVESTMENT CORPORATION LIMITEDshareholder of
- SILVER FOX PROMOTIONS LIMITEDshareholder of
- DUCHAS LIMITEDshareholder of
- FLANNEL HOLDINGS LIMITEDshareholder of
- TONBRIDGE PROPERTIES LIMITEDshareholder of
- QUADRILLE PROPERTIES LIMITEDshareholder of
- KALLISTO YACHTS LIMITEDdirector of
- KALLISTO YACHTS LIMITEDlegal representative of
- KALLISTO YACHTS LIMITEDshareholder of
- ULYSSES YACHTS TWO LIMITEDdirector of
- ULYSSES YACHTS TWO LIMITEDshareholder of
- EUROPEAN PROMOTIONS LIMITEDshareholder of
- CUATRO LIMITEDshareholder of
- KEYCOLOR LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDdirector of
- KEYHOLE INVESTMENTS LIMITEDlegal representative of
- KEYHOLE INVESTMENTS LIMITEDshareholder of
- TANABE LIMITEDshareholder of
- PACKARD LIMITEDshareholder of
- TELEMEDIA INTERACTV INVESTMENTS LIMITEDshareholder of
- FINASOL LIMITEDdirector of
- FINASOL LIMITEDlegal representative of
- FINASOL LIMITEDshareholder of
- SOLERA TRADING LIMITEDdirector of
- SOLERA TRADING LIMITEDlegal representative of
- SOLERA TRADING LIMITEDshareholder of
- MALENCO LIMITEDshareholder of
- SAR International Limitedshareholder of
- BALLETTCENTRE LIMITEDshareholder of
- NAPOTITI S LIMITEDshareholder of
- ERS LIMITEDshareholder of
- IAG HOLDINGS LIMITEDdirector of
- IAG HOLDINGS LIMITEDlegal representative of
- IAG HOLDINGS LIMITEDshareholder of
- WILLMOND LIMITEDshareholder of
- PANGKOR LIMITEDshareholder of
- ALNOVA HOLDINGS P.L.C.director of
- ALNOVA HOLDINGS P.L.C.legal representative of
- Nova Glazing Limiteddirector of
- Nova Glazing Limitedlegal representative of
- Nova Glazing Limitedshareholder of
- GLAZING CONSTRUCTION LIMITEDdirector of
- GLAZING CONSTRUCTION LIMITEDlegal representative of
- GLAZING CONSTRUCTION LIMITEDshareholder of
- UNDIS LIMITEDdirector of
- UNDIS LIMITEDlegal representative of
- UNDIS LIMITEDshareholder of
- KEY LIMITEDdirector of
- KEY LIMITEDlegal representative of
- KEY LIMITEDshareholder of
- NEEH LIMITEDdirector of
- NEEH LIMITEDlegal representative of
- NEEH LIMITEDshareholder of
- BTS CONSULTING & SERVICES LTDdirector of
- BTS CONSULTING & SERVICES LTDlegal representative of
- BTS CONSULTING & SERVICES LTDshareholder of
- EVENTUS ERGO LIMITEDdirector of
- EVENTUS ERGO LIMITEDlegal representative of
- EVENTUS ERGO LIMITEDshareholder of
- BULOW HOLDING LIMITEDdirector of
- BULOW HOLDING LIMITEDlegal representative of
- BULOW INVEST LIMITEDdirector of
- BULOW INVEST LIMITEDlegal representative of
- BULOW INVEST LIMITEDshareholder of
- WELCARE LIMITEDshareholder of
- DURO LIMITEDshareholder of
- Granberg United Limitedshareholder of
- GRANBERG PROMOTION LIMITEDshareholder of
- SEEDCO HOLDINGS LIMITEDdirector of
- SEEDCO HOLDINGS LIMITEDlegal representative of
- SEEDCO HOLDINGS LIMITEDshareholder of
- MANNA LIMITEDdirector of
- MANNA LIMITEDlegal representative of
- MANNA LIMITEDshareholder of
- SKED LIMITEDdirector of
- SKED LIMITEDlegal representative of
- SKED LIMITEDshareholder of
- MARTIN & CO LIMITEDdirector of
- MARTIN & CO LIMITEDlegal representative of
- MARTIN & CO LIMITEDshareholder of
- FELIX MARTIN LIMITEDdirector of
- FELIX MARTIN LIMITEDlegal representative of
- FELIX MARTIN LIMITEDshareholder of
- DELAK TRADING LIMITEDshareholder of
- SAGF LIMITEDdirector of
- SAGF LIMITEDlegal representative of
- SGA LIMITEDdirector of
- SGA LIMITEDlegal representative of
- SGA LIMITEDshareholder of
- JW HEALTHCARE LIMITEDshareholder of
- MEAB ENTERPRISES LIMITEDshareholder of
- MAX ENTERPRISES LIMITEDshareholder of
- GLOBAL PHARMACEUTICAL BROKERS LIMITEDshareholder of
- Rudorina A Limiteddirector of
- Rudorina A Limitedlegal representative of
- Rudorina A Limitedshareholder of
- RUDORINA B LIMITEDdirector of
- RUDORINA B LIMITEDlegal representative of
- RUDORINA B LIMITEDshareholder of
- Fortuna M1 Limiteddirector of
- Fortuna M1 Limitedlegal representative of
- Fortuna M1 Limitedshareholder of
- FORTUNA M2 LIMITEDdirector of
- FORTUNA M2 LIMITEDlegal representative of
- FORTUNA M2 LIMITEDshareholder of
- FORTUNA M3 LIMITEDdirector of
- FORTUNA M3 LIMITEDlegal representative of
- FORTUNA M3 LIMITEDshareholder of
- KNORRHANE LIMITEDdirector of
- KNORRHANE LIMITEDlegal representative of
- KNORRHANE LIMITEDshareholder of
- MAMMIS LIMITEDdirector of
- MAMMIS LIMITEDlegal representative of
- MAMMIS LIMITEDshareholder of
- AMMIS LIMITEDdirector of
- AMMIS LIMITEDlegal representative of
- AMMIS LIMITEDshareholder of
- RMS INVEST LIMITEDdirector of
- RMS INVEST LIMITEDlegal representative of
- RMS INVEST LIMITEDshareholder of
- TERRA SEIS GEOPHYSICAL LIMITEDshareholder of
- UW HOLDING LIMITEDdirector of
- UW HOLDING LIMITEDlegal representative of
- UW HOLDING LIMITEDshareholder of
- UW INVEST LIMITEDdirector of
- UW INVEST LIMITEDlegal representative of
- UW INVEST LIMITEDshareholder of
- IP TECHNOLOGIES LIMITEDdirector of
- IP TECHNOLOGIES LIMITEDlegal representative of
- IP TECHNOLOGIES LIMITEDshareholder of
- WAGONER LIMITEDdirector of
- WAGONER LIMITEDlegal representative of
- WAGONER LIMITEDshareholder of
- HOLDINC LIMITEDshareholder of
- WATERPORT LIMITEDshareholder of
- Strawberry One Limiteddirector of
- Strawberry One Limitedlegal representative of
- Strawberry One Limitedshareholder of
- OFFSIDE LIMITEDdirector of
- OFFSIDE LIMITEDlegal representative of
- OFFSIDE LIMITEDshareholder of
- MEDIAHOUSE MALTA LIMITEDshareholder of
- MEDIAHOUSE VALLETTA LIMITEDshareholder of
- SOREN ADOLFSSON LIMITEDdirector of
- SOREN ADOLFSSON LIMITEDlegal representative of
- SOREN ADOLFSSON LIMITEDshareholder of
- Installationscompany Limiteddirector of
- Installationscompany Limitedlegal representative of
- Installationscompany Limitedshareholder of
- YACHT CONSULTING HOLDINGS LIMITEDshareholder of
- ALEUTERNA LIMITEDdirector of
- ALEUTERNA LIMITEDlegal representative of
- SVALBARD LIMITEDdirector of
- SVALBARD LIMITEDlegal representative of
- SVALBARD LIMITEDshareholder of
- YACHT CONSULTING LIMITEDshareholder of
- EMELL HOLDING LIMITEDdirector of
- EMELL HOLDING LIMITEDlegal representative of
- EMELL HOLDING LIMITEDshareholder of
- Emell Invest Limiteddirector of
- Emell Invest Limitedlegal representative of
- Emell Invest Limitedshareholder of
- LML Holding Limiteddirector of
- LML Holding Limitedlegal representative of
- LML Holding Limitedshareholder of
- LML FINANCE LIMITEDdirector of
- LML FINANCE LIMITEDlegal representative of
- LML FINANCE LIMITEDshareholder of
- SELEUS INVESTMENT LIMITEDshareholder of
- HEATHROW HEALTHCARE LIMITEDshareholder of
- STENSON MARKETING LIMITEDshareholder of
- LUOMO LIMITEDshareholder of
- Telemedia InteracTV Africa Limitedshareholder of
- TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDshareholder of
- MGS REAL ESTATES AND TRADE CONSULTING LIMITEDshareholder of
- COX ORANGE LIMITEDdirector of
- COX ORANGE LIMITEDlegal representative of
- COX ORANGE CONSULTING LIMITEDdirector of
- COX ORANGE CONSULTING LIMITEDlegal representative of
- COX ORANGE CONSULTING LIMITEDshareholder of
- PINE TREE LIMITEDdirector of
- PINE TREE LIMITEDlegal representative of
- PINE TREE LIMITEDshareholder of
- BIRCH TREE LIMITEDdirector of
- BIRCH TREE LIMITEDlegal representative of
- BIRCH TREE LIMITEDshareholder of
- COX ORANGE INVESTMENT LIMITEDdirector of
- COX ORANGE INVESTMENT LIMITEDlegal representative of
- COX ORANGE INVESTMENT LIMITEDshareholder of
- OLIVE TREE LIMITEDdirector of
- OLIVE TREE LIMITEDlegal representative of
- OLIVE TREE LIMITEDshareholder of
- LIONINVEST LIMITEDshareholder of
- PASSPORT HOLDING LIMITEDdirector of
- PASSPORT HOLDING LIMITEDlegal representative of
- PASSPORT HOLDING LIMITEDshareholder of
- PASSWORD LIMITEDdirector of
- PASSWORD LIMITEDlegal representative of
- PASSWORD LIMITEDshareholder of
- PASSPORT TRADING LIMITEDdirector of
- PASSPORT TRADING LIMITEDlegal representative of
- MIADOR LIMITEDdirector of
- MIADOR LIMITEDlegal representative of
- MIADOR LIMITEDshareholder of
- MIAPORTIL LIMITEDdirector of
- MIAPORTIL LIMITEDlegal representative of
- MIAPORTIL LIMITEDshareholder of
- TELEMEDIA INTERACTV MIDDLE EAST LIMITEDshareholder of
- NEREUS HOLDING LIMITEDdirector of
- NEREUS HOLDING LIMITEDlegal representative of
- NEREUS HOLDING LIMITEDshareholder of
- NEREUS CAPITAL LIMITEDdirector of
- NEREUS CAPITAL LIMITEDlegal representative of
- NEREUS CAPITAL LIMITEDshareholder of
- ZELLVA CONSULTING LIMITEDdirector of
- ZELLVA CONSULTING LIMITEDlegal representative of
- ZELLVA CONSULTING LIMITEDshareholder of
- ZELLVA HOLDING LIMITEDdirector of
- ZELLVA HOLDING LIMITEDlegal representative of
- ZELLVA HOLDING LIMITEDshareholder of
- LANDMARK HOLDINGS LIMITEDdirector of
- LANDMARK HOLDINGS LIMITEDlegal representative of
- LANDMARK HOLDINGS LIMITEDshareholder of
- T J HOLDING LIMITEDdirector of
- T J HOLDING LIMITEDlegal representative of
- T J HOLDING LIMITEDshareholder of
- TJ INVESTMENT LIMITEDdirector of
- TJ INVESTMENT LIMITEDlegal representative of
- TJ INVESTMENT LIMITEDshareholder of
- SWEDEPROFILE HOLDING LIMITEDdirector of
- SWEDEPROFILE HOLDING LIMITEDlegal representative of
- SWEDEPROFILE HOLDING LIMITEDshareholder of
- GUZTA STAR HOLDING LIMITEDdirector of
- GUZTA STAR HOLDING LIMITEDlegal representative of
- GUZTA STAR HOLDING LIMITEDshareholder of
- GUZTA STAR CAPITAL LIMITEDdirector of
- GUZTA STAR CAPITAL LIMITEDlegal representative of
- GUZTA STAR CAPITAL LIMITEDshareholder of
- SWEDEPROFILE CAPITAL LIMITEDdirector of
- SWEDEPROFILE CAPITAL LIMITEDlegal representative of
- SWEDEPROFILE CAPITAL LIMITEDshareholder of
- GUZTA STAR FINANCE LIMITEDdirector of
- GUZTA STAR FINANCE LIMITEDlegal representative of
- GUZTA STAR FINANCE LIMITEDshareholder of
- SWEDEPROFILE FINANS LIMITEDdirector of
- SWEDEPROFILE FINANS LIMITEDlegal representative of
- SWEDEPROFILE FINANS LIMITEDshareholder of
- REFIL INTERNATIONAL LIMITEDdirector of
- REFIL INTERNATIONAL LIMITEDlegal representative of
- REFIL INVESTMENT LIMITEDdirector of
- REFIL INVESTMENT LIMITEDlegal representative of
- REFIL INVESTMENT LIMITEDshareholder of
- CS MULTUM HOLDING LIMITEDdirector of
- CS MULTUM HOLDING LIMITEDlegal representative of
- CS MULTUM HOLDING LIMITEDshareholder of
- T J TRADING LIMITEDdirector of
- T J TRADING LIMITEDlegal representative of
- T J TRADING LIMITEDshareholder of
- CS MULTUM INVEST LIMITEDdirector of
- CS MULTUM INVEST LIMITEDlegal representative of
- CS MULTUM INVEST LIMITEDshareholder of
- MENTOR HOLDINGS LIMITEDlegal representative of
- MENTOR HOLDINGS LIMITEDshareholder of
- PIRN HOLDINGS LIMITEDshareholder of
- PIRN CONSULTING LIMITEDshareholder of
- CAPAX LIMITEDdirector of
- CAPAX LIMITEDlegal representative of
- CAPAX LIMITEDshareholder of
- CAMPER & NICHOLSONS MARINA HOLDINGS LIMITEDshareholder of
- GLOBBY LIMITEDdirector of
- GLOBBY LIMITEDlegal representative of
- GLOBBY LIMITEDshareholder of
- RUDORINA C LIMITEDdirector of
- RUDORINA C LIMITEDlegal representative of
- RUDORINA C LIMITEDshareholder of
- CAMPER & NICHOLSONS MARINAS INVESTMENTS LIMITEDshareholder of
- iSite INTERNATIONAL HOLDING LIMITEDshareholder of
- iSite SOFTWARE LIMITEDshareholder of
- CRAJ HOLDING LIMITEDdirector of
- CRAJ HOLDING LIMITEDlegal representative of
- CRAJ HOLDING LIMITEDshareholder of
- CRAJ DEVELOPMENT LIMITEDdirector of
- CRAJ DEVELOPMENT LIMITEDlegal representative of
- CRAJ DEVELOPMENT LIMITEDshareholder of
- NEW HAVEN HOLDING LIMITEDshareholder of
- PEGASUS HEALTH SERVICES LIMITEDshareholder of
- NORTON BOOKS LIMITEDshareholder of
- FACTOR INVESTMENTS LIMITEDdirector of
- FACTOR INVESTMENTS LIMITEDlegal representative of
- FACTOR INVESTMENTS LIMITEDshareholder of
- AFIMA GROUP LIMITEDdirector of
- AFIMA GROUP LIMITEDlegal representative of
- AFIMA GROUP LIMITEDshareholder of
- AFIMA CAPITAL LIMITEDdirector of
- AFIMA CAPITAL LIMITEDlegal representative of
- AFIMA CAPITAL LIMITEDshareholder of
- AFIMA HOLDING LIMITEDdirector of
- AFIMA HOLDING LIMITEDlegal representative of
- AFIMA HOLDING LIMITEDshareholder of
- WILMSLOW HOLDINGS LIMITEDshareholder of
- ALPHA REAL CAPITAL MALTA LIMITEDshareholder of
- TELEMEDIA CALL CENTRE MANAGEMENT LIMITEDshareholder of
- TELEMEDIA CALL CENTRE INVESTMENTS LIMITEDshareholder of
- MAMADIS GROUP LIMITEDdirector of
- MAMADIS GROUP LIMITEDlegal representative of
- MAMADIS GROUP LIMITEDshareholder of
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