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
- 5
- Sources
- 1
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
VA COPPER INVEST LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- VA COPPER INVEST LIMITED
- OEAGRUS LIMITED· shareholder of
- ORPHEUS LIMITED· shareholder of
- TUNGSTEN MINING HOLDING LIMITED· shareholder of
- OSMIUM RESOURCES HOLDING LIMITED· shareholder of
- NICKEL INDUSTRIES HOLDING LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain11 flagged hopsStandard
11 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/06
Directorship network
464 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RAMON BONDIN
- MOO LTDsecretary of
- PANTHEON SECURITIES SCC P.L.C.secretary of
- SUITE MERCHANT LTDsecretary of
- SUITE FINANCE SCC PLCsecretary of
STEPHEN MUSCAT
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- COCOLOCO MUSIC LIMITEDliquidator of
- FIBOT HOLDING LIMITEDdirector of
- FIBOT HOLDING LIMITEDlegal representative of
- FIBOT HOLDING LIMITEDsecretary of
- KALININGRAD KEY LINE P.L.Cliquidator of
- TLC HOLDINGS LIMITEDdirector of
- TLC HOLDINGS LIMITEDlegal representative of
- TLC HOLDINGS LIMITEDsecretary of
- HANDYBULK SHIPPING LTDdirector of
- HANDYBULK SHIPPING LTDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDdirector of
- R.O.K. INTERNATIONAL HOLDING LIMITEDlegal representative of
- R.O.K. INTERNATIONAL HOLDING LIMITEDsecretary of
- TEXTILE INTERNATIONAL LIMITEDsecretary of
- GIGAPLEX HOLDING LIMITEDdirector of
- GIGAPLEX HOLDING LIMITEDlegal representative of
- MEDIATODAY Company Limitedsecretary of
- THREEKINGS PROPERTY LIMITEDsecretary of
- SCANDY HOLDING LIMITEDsecretary of
- Rozetta Holdings (Malta) Limitedsecretary of
- TEB Holdings Limitedliquidator of
- LATIN POWER III MALTA LIMITEDsecretary of
- TREE SPREAD LTDdirector of
- TREE SPREAD LTDlegal representative of
- BILANDER LIMITEDdirector of
- BILANDER LIMITEDlegal representative of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- Tynet Limiteddirector of
- Tynet Limitedlegal representative of
- SILVERBERGER Limitedsecretary of
- Crepusculum Holding Company Limiteddirector of
- Crepusculum Holding Company Limitedlegal representative of
- DRIZZLE YACHTS XXI LIMITEDdirector of
- DRIZZLE YACHTS XXI LIMITEDlegal representative of
- HOMT PROJECTS LIMITEDdirector of
- HOMT PROJECTS LIMITEDlegal representative of
- HOMT INFRASTRUCTURES LIMITEDdirector of
- HOMT INFRASTRUCTURES LIMITEDlegal representative of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDdirector of
- GWM ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
- Comino Channel Shipping Limiteddirector of
- Comino Channel Shipping Limitedlegal representative of
- OLERICA LIMITEDliquidator of
- NORDAHL CONSULTING LIMITEDliquidator of
- CHIEFLAND TRADING LIMITEDdirector of
- CHIEFLAND TRADING LIMITEDlegal representative of
- AKYONE TRADING LIMITEDdirector of
- AKYONE TRADING LIMITEDlegal representative of
- PADMA TEXTILES LTDdirector of
- PADMA TEXTILES LTDlegal representative of
- D & P CAPITAL LIMITEDdirector of
- D & P CAPITAL LIMITEDlegal representative of
- SKIRON HOLDING LIMITEDdirector of
- SKIRON HOLDING LIMITEDlegal representative of
- ICUBE+ (MALTA) LIMITEDdirector of
- ICUBE+ (MALTA) LIMITEDlegal representative of
- CON.NEXO' LIMITEDdirector of
- CON.NEXO' LIMITEDlegal representative of
- SFF MALTA HOLDING LTDsecretary of
- SFF MALTA TRADING LTDsecretary of
- 228 ST. URSULA STREET LIMITEDliquidator of
- DAWN LICENSING HOLDINGS LIMITEDdirector of
- DAWN LICENSING HOLDINGS LIMITEDlegal representative of
- Dawn Licensing Limiteddirector of
- Dawn Licensing Limitedlegal representative of
- MOTION TRADING LIMITEDliquidator of
- SAMA VENTURES LIMITEDdirector of
- SAMA VENTURES LIMITEDlegal representative of
- STADIUM INVESTMENT LIMITEDsecretary of
- PVE CAPITAL LIMITEDdirector of
- PVE CAPITAL LIMITEDlegal representative of
- PVE CAPITAL LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDdirector of
- H OIL INTERNATIONAL LIMITEDlegal representative of
- NUMEN HOLDINGS MALTA LIMITEDdirector of
- NUMEN HOLDINGS MALTA LIMITEDlegal representative of
- NUMEN INVESTMENTS LIMITEDdirector of
- NUMEN INVESTMENTS LIMITEDlegal representative of
- EUROLOTTERIES.COM LIMITEDdirector of
- EUROLOTTERIES.COM LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- Vedis Holding Limiteddirector of
- Vedis Holding Limitedlegal representative of
- NINOX VENTURES LIMITEDdirector of
- NINOX VENTURES LIMITEDlegal representative of
- CLEARVISION INVESTMENT LIMITEDsecretary of
- MATTERHORN INVESTMENT MANAGEMENT (MALTA) LTDsecretary of
- RODIBER LIMITEDdirector of
- RODIBER LIMITEDlegal representative of
- East Europe Construction Services Limitedliquidator of
- SIRIO ADRIATICO LIMITEDdirector of
- SIRIO ADRIATICO LIMITEDlegal representative of
- JL INVESTMENTS HOLDING LIMITEDdirector of
- JL INVESTMENTS HOLDING LIMITEDlegal representative of
- JL INVESTMENTS MALTA LIMITEDdirector of
- JL INVESTMENTS MALTA LIMITEDlegal representative of
- MEZCOR LIMITEDdirector of
- MEZCOR LIMITEDlegal representative of
- TRIDAX ENERGY LIMITEDdirector of
- TRIDAX ENERGY LIMITEDlegal representative of
- LYNEAR LIMITEDdirector of
- LYNEAR LIMITEDlegal representative of
- FALCON TRADING LTDsecretary of
- MGD LIMITEDdirector of
- MGD LIMITEDlegal representative of
- MODERN GROUP BUSINESS INTERNATIONAL LTDdirector of
- DRCE INTERNATIONAL LIMITEDdirector of
- DRCE INTERNATIONAL LIMITEDlegal representative of
- FDBT MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDdirector of
- KYLA HOLDING LIMITEDlegal representative of
- SLR YACHTING LIMITEDdirector of
- SLR YACHTING LIMITEDlegal representative of
- KYLA LOGISTICS LIMITEDdirector of
- KYLA LOGISTICS LIMITEDlegal representative of
- ALGARMAR MARITIME LIMITEDdirector of
- ALGARMAR MARITIME LIMITEDlegal representative of
- SEA DIAMOND YACHTING LTDdirector of
- SEA DIAMOND YACHTING LTDlegal representative of
- Assurant International Division Limiteddirector of
- Assurant International Division Limitedlegal representative of
- WELLESLEY LIMITEDdirector of
- WELLESLEY LIMITEDlegal representative of
- PLATINUM CHARTERS LIMITEDdirector of
- PLATINUM CHARTERS LIMITEDlegal representative of
- GRAYCLIFF LIMITEDsecretary of
- AMBROSIA LIMITEDsecretary of
- ALC LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDdirector of
- AMATHINA HOLDINGS LIMITEDlegal representative of
- SIENNA LTDdirector of
- SIENNA LTDlegal representative of
- SIENNA LTDsecretary of
- GY AVIATION LEASE (MALTA) LIMITEDdirector of
- GY AVIATION LEASE (MALTA) LIMITEDlegal representative of
- TAF HOLDING COMPANY LIMITEDdirector of
- TAF HOLDING COMPANY LIMITEDlegal representative of
- AMRITA & CO ADVISORY LTDdirector of
- AMRITA & CO ADVISORY LTDlegal representative of
- AMRITA & CO ADVISORY LTDsecretary of
- CORESCOPE MLT LIMITEDdirector of
- CORESCOPE MLT LIMITEDlegal representative of
- CORESCOPE MLT LIMITEDsecretary of
- PORTFX LIMITEDdirector of
- PORTFX LIMITEDlegal representative of
- Claritas Company Limiteddirector of
- Claritas Company Limitedlegal representative of
- PPA INVESTMENTS LTDdirector of
- PPA INVESTMENTS LTDlegal representative of
- PPA INVESTMENTS LTDsecretary of
- LORNAM SERVICES LTDdirector of
- LORNAM SERVICES LTDlegal representative of
- LORNAM SERVICES LTDsecretary of
- ANY NEWS COMPANY LIMITEDdirector of
- ANY NEWS COMPANY LIMITEDlegal representative of
- ANIMEX EUROPE LTDdirector of
- ANIMEX EUROPE LTDlegal representative of
- ANIMEX EUROPE LTDsecretary of
- JKM GROUP LIMITEDdirector of
- JKM GROUP LIMITEDlegal representative of
- JKM GROUP LIMITEDsecretary of
- JKM INVESTMENTS LIMITEDdirector of
- JKM INVESTMENTS LIMITEDlegal representative of
- JKM INVESTMENTS LIMITEDsecretary of
- VACI HOLDING LIMITEDdirector of
- VACI HOLDING LIMITEDlegal representative of
- ORPHEUS LIMITEDdirector of
- ORPHEUS LIMITEDlegal representative of
- MSBT INVESTMENT LTD.director of
- MSBT INVESTMENT LTD.legal representative of
- MSBT INVESTMENT LTD.secretary of
- CBRNE-PROTECTION LIMITEDdirector of
- CBRNE-PROTECTION LIMITEDlegal representative of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDdirector of
- SEVENHILLS INVESTMENT MANAGEMENT LIMITEDlegal representative of
- BIJOUX YACHTING LTDdirector of
- BIJOUX YACHTING LTDlegal representative of
- VALOUR EUROPEAN INVESTMENTS LTDdirector of
- VALOUR EUROPEAN INVESTMENTS LTDlegal representative of
- VALOUR EUROPEAN HOLDINGS LTD.director of
- VALOUR EUROPEAN HOLDINGS LTD.legal representative of
- EXPRESSO HOLDINGS LIMITEDdirector of
- EXPRESSO HOLDINGS LIMITEDlegal representative of
- FRAMONT & PARTNERS MANAGEMENT LTDdirector of
- FRAMONT & PARTNERS MANAGEMENT LTDlegal representative of
- INTREPID CAPITAL LTDdirector of
- INTREPID CAPITAL LTDlegal representative of
- GLOBAL PLAY LIMITEDdirector of
- GLOBAL PLAY LIMITEDlegal representative of
- JET BLACK FINANCE LIMITEDdirector of
- JET BLACK FINANCE LIMITEDlegal representative of
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- IB MALTA LTDdirector of
- IB MALTA LTDlegal representative of
- VILA REAL HOLDINGS LIMITEDdirector of
- VILA REAL HOLDINGS LIMITEDlegal representative of
- CASSELS HOLDING LIMITEDdirector of
- BRANDS AND MORE LTDsecretary of
- VILA REAL TRADING LIMITEDdirector of
- CASSELS HILL INTERNATIONAL LTDdirector of
- "DE EIK" B.V.legal representative of
- "DE EIK" B.V.local representative of
- MALETH INVESTMENT FUND (PTY) LTDdirector of
- Burren Global Arbitrage Fund SICAV Plcdirector of
- Burren Global Arbitrage Fund SICAV Plclegal representative of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE MASTER FUND SICAV LIMITEDlegal representative of
- HOSPITALLER FUNDS SICAV P.L.C.director of
- HOSPITALLER FUNDS SICAV P.L.C.legal representative of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCdirector of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLClegal representative of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDlegal representative of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDdirector of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDlegal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
- Bosphorus Umbrella SICAV P.L.C.director of
KARL MALLIA
- ARMENISTIS SHIPPING COMPANY LIMITEDliquidator of
- APRIL SHIPPING LTDliquidator of
- TRINITY MARITIME LTDliquidator of
- HASKINS LIMITEDliquidator of
- NAMZ MARITIME LTDliquidator of
- KLZ INVESTMENTS LTDliquidator of
- NAMZ PINE MARITIME LTDliquidator of
- NAMZ TEAK MARITIME LTDliquidator of
- NAMZ OAK MARITIME LTDliquidator of
- NAMZ SERAYA MARITIME LTDliquidator of
- SUNLINE SHIPPING LTDliquidator of
- WHISTLE SHIPPING LTDliquidator of
- MACEIO SHIPPING LTDliquidator of
- FORCE SHIPPING LTDliquidator of
- SEAKEEPER SHIPPING LTDliquidator of
- CONTAINER AND BULK LIMITEDliquidator of
- MOTIVE SHIPPING LTDliquidator of
- SHARP SHIPPING LTDliquidator of
- VIOLET MARITIME LTDliquidator of
- WEAVER NAVIGATION LTDliquidator of
- ULTRA STYLE COMPANY LIMITEDliquidator of
- FIORELLA NAVIGATION LTDliquidator of
- TOP SHIPPING LTD.liquidator of
- FASHION MANUFACTURERS INTERNATIONAL LIMITEDliquidator of
- FOOD SPECIALITIES LIMITEDliquidator of
- AQUATIC CHARTERING LTDliquidator of
- WHITE SHIPPING LIMITEDliquidator of
- BRENGO HOLDINGS COMPANY LIMITEDliquidator of
- VELVET SHIPPING LTDliquidator of
- SHADE SHIPPING LTD.liquidator of
- FAIRFORD LTDliquidator of
- ARMONIKOS CORPORATION LIMITEDliquidator of
- DEW SHIPPING LTD.liquidator of
- VERVE SHIPPING LTDliquidator of
- CLARITY SHIPPING LTDliquidator of
- NORTH SHIPPING LTDliquidator of
- BLOOM SHIPPING LTDliquidator of
- STALLION MARITIME LIMITEDliquidator of
- BEAUTY SHIPPING LTDliquidator of
- BALLITO BAY LTDliquidator of
- RUSTICA SHIPPING LTDliquidator of
- RED SKY MARINE LTDliquidator of
- TRASH LIMITEDliquidator of
- COMMS LIMITEDliquidator of
- BLOW SHIPPING LTDliquidator of
- HANDY PRINCE LTDliquidator of
- FLOSS MARITIME LTD.liquidator of
- NARROW SHIPPING LTDliquidator of
- FIERCE SHIPPING LTDliquidator of
- FINTRADE LIMITEDliquidator of
- JADAM HOLDINGS LTD.liquidator of
- MEDICAL CARE SUPPLIES COMPANY LIMITEDliquidator of
- FOURINVEST LIMITEDdirector of
- FOURINVEST LIMITEDlegal representative of
- FOURINVEST LIMITEDsecretary of
- FOURINVEST LIMITEDshareholder of
- TIBURON LIMITEDdirector of
- TIBURON LIMITEDlegal representative of
- TIBURON LIMITEDsecretary of
- QUEST SHIPPING LTDliquidator of
- EURORIDE SHIPPING LTDliquidator of
- MDINA CORPORATE SERVICES NOMINEE LIMITEDliquidator of
- TRANSWORLD INTERMEDIARY SERVICES LTD.liquidator of
- OKOUME SHIPPING LINE LTD.liquidator of
- BARMAR SHIPPING LTD.liquidator of
- MALTA PHARMACEUTICALS COMPANY LIMITEDdirector of
- MALTA PHARMACEUTICALS COMPANY LIMITEDlegal representative of
- MALTA PHARMACEUTICALS COMPANY LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDdirector of
- BKRVELLA CONSULTING LIMITEDlegal representative of
- BKRVELLA CONSULTING LIMITEDsecretary of
- BKRVELLA CONSULTING LIMITEDshareholder of
- UFA LIMITEDdirector of
- UFA LIMITEDlegal representative of
- RUSSICH 1 LTDdirector of
- RUSSICH 1 LTDlegal representative of
- CIHAN SHIPPING CO. LTD.liquidator of
- POLMARZ CORPORATION LTD.liquidator of
- AVELAN MARITIME CO. LTDliquidator of
- BLUE BELL SHIPPING LTDliquidator of
- SORBUS SHIPPING LTDliquidator of
- IRIS SHIPPING LTDliquidator of
- ALNUS MARITIME LTDliquidator of
- MARIAH SHIPPING LIMITEDliquidator of
- RUSICH 2 LTDdirector of
- RUSICH 2 LTDlegal representative of
- RUSICH 3 LTDdirector of
- RUSICH 3 LTDlegal representative of
- ACORP SERVICES LIMITEDshareholder of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDdirector of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDlegal representative of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDsecretary of
- BKRVELLA ACCOUNTANCY SERVICES LIMITEDshareholder of
- RUSICH 4 LIMITEDdirector of
- RUSICH 4 LIMITEDlegal representative of
- VALDAY-1 LTDdirector of
- VALDAY-1 LTDlegal representative of
- VALDAY - 2 LTDdirector of
- VALDAY - 2 LTDlegal representative of
- VALDAY - 3 LTDdirector of
- VALDAY - 3 LTDlegal representative of
- VALDAY-4 LTDdirector of
- VALDAY-4 LTDlegal representative of
- SCANVISION TECHNOLOGY LIMITEDdirector of
- SCANVISION TECHNOLOGY LIMITEDlegal representative of
- RUSICH-5 LTDdirector of
- RUSICH-5 LTDlegal representative of
- RUSICH-6 LTDdirector of
- RUSICH-6 LTDlegal representative of
- RUSICH-7 LTDdirector of
- RUSICH-7 LTDlegal representative of
- NWS 1 BALT SHIPPING COMPANY LTD.director of
- NWS 1 BALT SHIPPING COMPANY LTD.legal representative of
- NWS 3 BALT SHIPPING COMPANY LTDdirector of
- NWS 3 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 6 BALT SHIPPING COMPANY LTDdirector of
- NWS 6 BALT SHIPPING COMPANY LTDlegal representative of
- NWS 10 BALT SHIPPING COMPANY LTDdirector of
- NWS 10 BALT SHIPPING COMPANY LTDlegal representative of
- RUSICH-8 LTDdirector of
- RUSICH-8 LTDlegal representative of
- RUSICH-10 LTDdirector of
- RUSICH-10 LTDlegal representative of
- A & A CONSULT LIMITEDliquidator of
- RUSICH-11 LTDdirector of
- RUSICH-11 LTDlegal representative of
- SITGES HOLDING LIMITEDdirector of
- SITGES HOLDING LIMITEDlegal representative of
- SITGES HOLDING LIMITEDshareholder of
- GSP DRILLING LIMITEDdirector of
- GSP DRILLING LIMITEDlegal representative of
- GSP SATURN LTDdirector of
- GSP SATURN LTDlegal representative of
- GSP PROMETEU LTDdirector of
- GSP PROMETEU LTDlegal representative of
- GSP JUPITER LTDdirector of
- GSP JUPITER LTDlegal representative of
- AGILITY (LIBYA) LIMITEDliquidator of
- TREFIN ADAM MARITIME LTDdirector of
- TREFIN ADAM MARITIME LTDlegal representative of
- GSP SHIPPING LIMITEDdirector of
- GSP SHIPPING LIMITEDlegal representative of
- GSP BIGFOOT 1 LTDdirector of
- GSP BIGFOOT 1 LTDlegal representative of
- TREFIN BAY MARITIME LTDdirector of
- TREFIN BAY MARITIME LTDlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDliquidator of
- MODERN VISION ENTERTAINMENT LTDdirector of
- MODERN VISION ENTERTAINMENT LTDlegal representative of
- NEW KANZIP HOLDING LIMITEDdirector of
- NEW KANZIP HOLDING LIMITEDlegal representative of
- GSP PRINCE LTDdirector of
- GSP PRINCE LTDlegal representative of
- GSP NEPTUN LIMITEDdirector of
- GSP NEPTUN LIMITEDlegal representative of
- SOUTH-WEST SHIPPING COMPANY LIMITEDdirector of
- SOUTH-WEST SHIPPING COMPANY LIMITEDlegal representative of
- GSP ORION LTDdirector of
- GSP ORION LTDlegal representative of
- GSP PERSEU LTDdirector of
- GSP PERSEU LTDlegal representative of
- GSP LICORN LTDdirector of
- GSP LICORN LTDlegal representative of
- GSP PHOENIX SHIPPING LTDdirector of
- GSP PHOENIX SHIPPING LTDlegal representative of
- SVL MARITIME A LIMITEDdirector of
- SVL MARITIME A LIMITEDlegal representative of
- SVL MARITIME B LIMITEDdirector of
- SVL MARITIME B LIMITEDlegal representative of
- GSP FALCON LTDdirector of
- GSP FALCON LTDlegal representative of
- SVL MARITIME C LIMITEDdirector of
- SVL MARITIME C LIMITEDlegal representative of
- SVL MARITIME D LIMITEDdirector of
- SVL MARITIME D LIMITEDlegal representative of
- SVL MARITIME E LIMITEDdirector of
- SVL MARITIME E LIMITEDlegal representative of
- S.P.A. 1 SHIPPING LTDdirector of
- S.P.A. 1 SHIPPING LTDlegal representative of
- S. P. A. 2 SHIPPING LTDdirector of
- S. P. A. 2 SHIPPING LTDlegal representative of
- MAITRI HOLDINGS LIMITEDdirector of
- MAITRI HOLDINGS LIMITEDlegal representative of
- DONNA SHIPPING COMPANY LTDdirector of
- DONNA SHIPPING COMPANY LTDlegal representative of
- TRADE LINK HOLDING LIMITEDdirector of
- TRADE LINK HOLDING LIMITEDlegal representative of
- POLA MED LTDdirector of
- POLA MED LTDlegal representative of
- POLA 3 SHIPPING LTDdirector of
- POLA 3 SHIPPING LTDlegal representative of
- POLA 4 SHIPPING LTDdirector of
- POLA 4 SHIPPING LTDlegal representative of
- POLA 5 SHIPPING LTDdirector of
- POLA 5 SHIPPING LTDlegal representative of
- POLA 6 SHIPPING LTDdirector of
- POLA 6 SHIPPING LTDlegal representative of
- POLA 7 SHIPPING LTDdirector of
- POLA 7 SHIPPING LTDlegal representative of
- POLA 8 SHIPPING LTDdirector of
- POLA 8 SHIPPING LTDlegal representative of
- GVC HOLDING LIMITEDdirector of
- GVC HOLDING LIMITEDlegal representative of
- GVC MAGELLAN LIMITEDdirector of
- GVC MAGELLAN LIMITEDlegal representative of
- TVIS INTERNATIONAL LTDdirector of
- TVIS INTERNATIONAL LTDlegal representative of
- L' amorage Holdings Limiteddirector of
- L' amorage Holdings Limitedlegal representative of
- L' amorage Holdings Limitedsecretary of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDdirector of
- RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITEDlegal representative of
- TUNGSTEN MINING HOLDING LIMITEDdirector of
- TUNGSTEN MINING HOLDING LIMITEDlegal representative of
- OSMIUM RESOURCES HOLDING LIMITEDdirector of
- OSMIUM RESOURCES HOLDING LIMITEDlegal representative of
- NICKEL INDUSTRIES HOLDING LTDdirector of
- NICKEL INDUSTRIES HOLDING LTDlegal representative of
- Ottanta Limitedsecretary of
- TRENTA LIMITEDsecretary of
- NO THEATRE COMPANY LIMITEDsecretary of
- SPEEDY GONZALES LIMITEDsecretary of
- SLOWPOKE RODRIGUEZ LIMITEDsecretary of
- GLOBAL PLAY LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDdirector of
- KANZIP INTERNATIONAL (2016) LIMITEDlegal representative of
- KANZIP INTERNATIONAL (2016) LIMITEDshareholder of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDdirector of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDlegal representative of
- INDUSTRIAL TECHNOLOGIES EAST CO LIMITEDsecretary of
- UNICUS EDU HOLDING LIMITEDdirector of
- UNICUS EDU HOLDING LIMITEDlegal representative of
- UNICUS EDU HOLDING LIMITEDsecretary of
- MARIN ARUBA (MALTA) LIMITEDliquidator of
- MOUCHEL MIDDLE EAST LIMITEDlocal representative of
/07
Adverse media
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