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
- 2
- UBO hops
- 6
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
THOBIN Holding 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
- THOBIN Holding Limited
- PRIVATE FOUNDATION TRAINORVILLE· shareholder of
- HENLEY CORPORATE SERVICES (MALTA) LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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
499 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.
MATTHEW ZAMPA
- M-CLEAN PAPERTECH PATENT LIMITEDliquidator of
- ALEXSUN 1 MALTA LIMITEDliquidator of
- ALEXSUN2 MALTA LIMITEDliquidator of
- SP CORDOBESA MALTA LIMITEDliquidator of
- SP Quintana Malta Limitedliquidator of
- ALBONA LIMITEDliquidator of
- eShopMalta Limitedliquidator of
- DD Eastern European Equity Ltdliquidator of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDliquidator of
- Hordoth Holdings Limitedliquidator of
- JAVVOS HOLDINGS LIMITEDliquidator of
- SANTHILL LIMITEDliquidator of
- CUDDY LTDliquidator of
- DIONE HOLDINGS LTDliquidator of
- Desert Fox Ltd.liquidator of
- NG HOLDINGS LTDliquidator of
- AMARYLIS HOLDINGS LTDliquidator of
- GALE HOLDINGS LTDliquidator of
- LPD HOLDINGS LTDliquidator of
- CCTH HOLDINGS LTDliquidator of
- DVUS HOLDINGS LTDliquidator of
- VERA YACHTING LTDliquidator of
- AIR SEVEN YACHTING LTDliquidator of
- CERNAVAL INTERNATIONAL LIMITEDdirector of
- CERNAVAL INTERNATIONAL LIMITEDlegal representative of
- CERNAVAL GROUP HOLDINGS LIMITEDdirector of
- CERNAVAL GROUP HOLDINGS LIMITEDlegal representative of
- ZD ASSURANCE LIMITEDdirector of
- ZD ASSURANCE LIMITEDlegal representative of
- ZD ASSURANCE LIMITEDshareholder of
- ZD BOX LTDdirector of
- ZD BOX LTDlegal representative of
- ZD BOX LTDsecretary of
- ZD BOX LTDshareholder of
- ZAMPA DEBATTISTA HOLDINGS LTDdirector of
- ZAMPA DEBATTISTA HOLDINGS LTDlegal representative of
- ZAMPA DEBATTISTA HOLDINGS LTDsecretary of
- ZD OUTSOURCING LTDdirector of
- ZD OUTSOURCING LTDlegal representative of
- ZD OUTSOURCING LTDsecretary of
- ZD VAT LTDdirector of
- ZD VAT LTDlegal representative of
- ZD VAT LTDsecretary of
- MRP NRI - PERU HOLDINGS LIMITEDliquidator of
- MRP NRI - CHILE HOLDINGS LIMITEDliquidator of
- MRP HOLDINGS - CHILE LIMITEDliquidator of
ROBERTA GALEA SCHEMBRI
- LUX PROPERTY GROUP LIMITEDsecretary of
- CROATIAN LAND HOLDINGS PLCdirector of
- CROATIAN LAND HOLDINGS PLClegal representative of
- CLH Malta Limiteddirector of
- CLH Malta Limitedlegal representative of
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
- SAN FRANCISCO LIMITEDsecretary of
- San Francisco II Limitedsecretary of
- HENLEY TRUST (MALTA) LTDdirector of
- HENLEY TRUST (MALTA) LTDlegal representative of
- WILLIAM LTDsecretary of
- SMARAGDUS LTDsecretary of
- GEMS Education (Malta) Ltddirector of
- GEMS Education (Malta) Ltdlegal representative of
- KUFRA INVESTMENTS (MALTA) LTD.secretary of
- INDUSTRIAL EQUITY HOLDINGS LTDsecretary of
- Lemon Tree Ltdsecretary of
- TONIQUE LTDsecretary of
- BIOHOLDINGS LTDsecretary of
- JOABIM INVESTMENTS LTDsecretary of
- GEMS Skills (Malta) Limiteddirector of
- GEMS Skills (Malta) Limitedlegal representative of
- TURNFORD CORPORATION LTDsecretary of
- DALEPARK CORPORATION LTDsecretary of
- GUIRDIS HOLDING (MALTA) LIMITEDsecretary of
- WESTLOCK LTDsecretary of
- IS HOLDING LTDsecretary of
- BUKOVO HOLDINGS LTDdirector of
- BUKOVO HOLDINGS LTDlegal representative of
- DE PARMENTIER LTDsecretary of
- HUNTING GROUP LTDsecretary of
- FALASSION LTDsecretary of
- ARNOVA MEDICAL GROUP LTDdirector of
- ARNOVA MEDICAL GROUP LTDlegal representative of
HENLEY CORPORATE SERVICES (MALTA) LTD
- STATE OF THE ART LIMITEDshareholder of
- LUX PROPERTY GROUP LIMITEDshareholder of
- INPLASTEC HOLDING LTDdirector of
- INPLASTEC HOLDING LTDlegal representative of
- INPLASTEC HOLDING LTDshareholder of
- CLH Malta Limitedshareholder of
- SLEEP 21 LIMITEDdirector of
- SLEEP 21 LIMITEDlegal representative of
- DD Eastern European Equity Ltddirector of
- DD Eastern European Equity Ltdlegal representative of
- DD Eastern European Equity Ltdshareholder of
- HUDAN HOLDING LIMITEDdirector of
- HUDAN HOLDING LIMITEDlegal representative of
- HUDAN HOLDING LIMITEDshareholder of
- Hudan Investments Limiteddirector of
- Hudan Investments Limitedlegal representative of
- Hudan Investments Limitedshareholder of
- ZANTINGE HOLDING LIMITEDdirector of
- ZANTINGE HOLDING LIMITEDlegal representative of
- YORKVIEW LIMITEDdirector of
- YORKVIEW LIMITEDlegal representative of
- YORKVIEW LIMITEDshareholder of
- OAK.EU HOLDING LIMITEDshareholder of
- OAK.EU INVESTMENTS LIMITEDshareholder of
- FITFLOP HOLDING LTDdirector of
- FITFLOP HOLDING LTDlegal representative of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDshareholder of
- SRA Malta Holding Limitedshareholder of
- PRECISION LTDdirector of
- ODAS INVESTMENTS LIMITEDdirector of
- ODAS INVESTMENTS LIMITEDlegal representative of
- ODAS INVESTMENTS LIMITEDshareholder of
- NUMEQ HOLDING LTDshareholder of
- NUMEQ INNOVATIONS LTD.shareholder of
- GRIGAL LIMITEDdirector of
- GRIGAL LIMITEDlegal representative of
- GRIGAL LIMITEDshareholder of
- WHITE MYRTLE INVESTMENTS LIMITEDdirector of
- WHITE MYRTLE INVESTMENTS LIMITEDlegal representative of
- WHITE MYRTLE INVESTMENTS LIMITEDshareholder of
- HENLEY TRUST (MALTA) LTDshareholder of
- QUINTUS LIMITEDdirector of
- QUINTUS LIMITEDlegal representative of
- FLOOW2 Corporate Holdings Ltd.director of
- FLOOW2 Corporate Holdings Ltd.legal representative of
- DRAKE & JOHNSON INNOVATION LTDdirector of
- DRAKE & JOHNSON INNOVATION LTDlegal representative of
- GLOBOSOS LTDdirector of
- GLOBOSOS LTDlegal representative of
- GLOBOSOS LTDshareholder of
- WORLD SUPPLY HOLDING LTDdirector of
- WORLD SUPPLY HOLDING LTDlegal representative of
- FUNNEL LTDdirector of
- FUNNEL LTDlegal representative of
- WILLIAM LTDshareholder of
- SMARAGDUS LTDshareholder of
- INDUSTRIAL EQUITY HOLDINGS LTDshareholder of
- O.G.N. HOLDING LTDdirector of
- O.G.N. HOLDING LTDlegal representative of
- Lemon Tree Ltdshareholder of
- TONIQUE LTDshareholder of
- GENTIAAN LTDdirector of
- GENTIAAN LTDlegal representative of
- GENTIAAN LTDshareholder of
- H&P STRUCTURED SOLUTIONS LTDdirector of
- H&P STRUCTURED SOLUTIONS LTDlegal representative of
- H&P STRUCTURED SOLUTIONS LTDshareholder of
- Crocus Asset Holdings Ltd.director of
- Crocus Asset Holdings Ltd.legal representative of
- Crocus Asset Holdings Ltd.shareholder of
- FONTVIEILLE MANAGEMENT LTDshareholder of
- MELITA MOMENTUM HOLDINGS LTDdirector of
- MELITA MOMENTUM HOLDINGS LTDlegal representative of
- MELITA MOMENTUM HOLDINGS LTDshareholder of
- HOLD EVERYTHING LTDdirector of
- HOLD EVERYTHING LTDlegal representative of
- HIBO TRADING LTD.director of
- HIBO TRADING LTD.legal representative of
- HIBO TRADING LTD.shareholder of
- THURA HOLDING LTDdirector of
- THURA HOLDING LTDlegal representative of
- TOPSABA LTDdirector of
- TOPSABA LTDlegal representative of
- TOPSABA LTDshareholder of
- BSP BAKERY SOLUTIONS LTDshareholder of
- GLOBAL PRODUCTS TRADING HOLDING LTDdirector of
- GLOBAL PRODUCTS TRADING HOLDING LTDlegal representative of
- GLOBAL PRODUCTS TRADING HOLDING LTDshareholder of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDdirector of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDlegal representative of
- ABRAZEN LTDdirector of
- ABRAZEN LTDlegal representative of
- ABRAZEN LTDshareholder of
- AMERMONT LIMITEDdirector of
- AMERMONT LIMITEDlegal representative of
- FANBUSTER HOLDING LTDdirector of
- FANBUSTER HOLDING LTDlegal representative of
- FANBUSTER HOLDING LTDshareholder of
- FANBUSTER LTDdirector of
- FANBUSTER LTDlegal representative of
- FANBUSTER LTDshareholder of
- RETAIL CRUISE SOLUTIONS LTD.director of
- RETAIL CRUISE SOLUTIONS LTD.legal representative of
- WATERSTONE HOLDINGS LTDdirector of
- WATERSTONE HOLDINGS LTDlegal representative of
- WATERSTONE HOLDINGS LTDshareholder of
- ROCKSTONE HOLDINGS LTDdirector of
- ROCKSTONE HOLDINGS LTDlegal representative of
- ROCKSTONE HOLDINGS LTDshareholder of
- OPIO GAMES LTDdirector of
- OPIO GAMES LTDlegal representative of
- OPIO GAMES LTDshareholder of
- HALCYON YACHT LEASING LIMITEDdirector of
- HALCYON YACHT LEASING LIMITEDlegal representative of
- 99 LIMITED EDITIONS GROUP LTDdirector of
- 99 LIMITED EDITIONS GROUP LTDlegal representative of
- 99 LIMITED EDITIONS GROUP LTDshareholder of
- PURE GENETIC LIFESTYLE LTDdirector of
- PURE GENETIC LIFESTYLE LTDlegal representative of
- PURE GENETIC LIFESTYLE LTDshareholder of
- CYL LTDdirector of
- CYL LTDlegal representative of
- DYNAPOL HOLDING LTD.director of
- DYNAPOL HOLDING LTD.legal representative of
- DYNAPOL HOLDING LTD.shareholder of
- GOLDEN EAGLE TECHNOLOGY LTDdirector of
- GOLDEN EAGLE TECHNOLOGY LTDlegal representative of
- ST.CATHERINE YACHT LEASING LTDdirector of
- ST.CATHERINE YACHT LEASING LTDlegal representative of
- RANGEBURG ASSOCIATED LTDdirector of
- RANGEBURG ASSOCIATED LTDlegal representative of
- NN LTDshareholder of
- WORLDWIDE RETAIL LTD.director of
- WORLDWIDE RETAIL LTD.legal representative of
- WORLDWIDE RETAIL LTD.shareholder of
- DKQT YACHTING LTDdirector of
- DKQT YACHTING LTDlegal representative of
- QUINTIJN LTDdirector of
- QUINTIJN LTDlegal representative of
- GUIRDIS HOLDING (MALTA) LIMITEDshareholder of
- VAMS LIMITEDdirector of
- VAMS LIMITEDlegal representative of
- GREEN CHINA DEVELOPMENT LTDdirector of
- GREEN CHINA DEVELOPMENT LTDlegal representative of
- GREEN CHINA DEVELOPMENT LTDshareholder of
- AGRIFRESH LTDdirector of
- AGRIFRESH LTDlegal representative of
- AGRIFRESH LTDshareholder of
- BROADCAST AND MEDIA LTD.director of
- BROADCAST AND MEDIA LTD.legal representative of
- BROADCAST AND MEDIA LTD.shareholder of
WILHELMUS ADRIANUS WOESTENBURG
- STATE OF THE ART LIMITEDsecretary of
- LUX PROPERTY GROUP LIMITEDdirector of
- LUX PROPERTY GROUP LIMITEDlegal representative of
- CROATIAN LAND HOLDINGS PLCdirector of
- CROATIAN LAND HOLDINGS PLClegal representative of
- CROATIAN LAND HOLDINGS PLCsecretary of
- INPLASTEC HOLDING LTDsecretary of
- CLH Malta Limiteddirector of
- CLH Malta Limitedlegal representative of
- CLH Malta Limitedsecretary of
- SLEEP 21 LIMITEDsecretary of
- BRELLINGTON YACHTING LIMITEDsecretary of
- DD Eastern European Equity Ltdsecretary of
- HENLEY CORPORATE SERVICES (MALTA) LTDdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of
- HENLEY CORPORATE SERVICES (MALTA) LTDsecretary of
- HUDAN HOLDING LIMITEDsecretary of
- Hudan Investments Limitedsecretary of
- ZANTINGE HOLDING LIMITEDsecretary of
- YORKVIEW LIMITEDsecretary of
- SAN FRANCISCO LIMITEDdirector of
- SAN FRANCISCO LIMITEDlegal representative of
- San Francisco II Limiteddirector of
- San Francisco II Limitedlegal representative of
- FITFLOP HOLDING LTDsecretary of
- FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITEDsecretary of
- PRECISION LTDlegal representative of
- PRECISION LTDsecretary of
- ODAS INVESTMENTS LIMITEDsecretary of
- GRIGAL LIMITEDsecretary of
- WHITE MYRTLE INVESTMENTS LIMITEDsecretary of
- HENLEY TRUST (MALTA) LTDdirector of
- HENLEY TRUST (MALTA) LTDlegal representative of
- HENLEY TRUST (MALTA) LTDsecretary of
- QUINTUS LIMITEDsecretary of
- FLOOW2 Corporate Holdings Ltd.secretary of
- DRAKE & JOHNSON INNOVATION LTDsecretary of
- GLOBOSOS LTDsecretary of
- DRAKE & JOHNSON LTDdirector of
- DRAKE & JOHNSON LTDlegal representative of
- DRAKE & JOHNSON LTDsecretary of
- WORLD SUPPLY HOLDING LTDsecretary of
- FUNNEL LTDsecretary of
- WILLIAM LTDdirector of
- WILLIAM LTDlegal representative of
- GEMS Education (Malta) Ltddirector of
- GEMS Education (Malta) Ltdlegal representative of
- GEMS Education (Malta) Ltdsecretary of
- KUFRA INVESTMENTS (MALTA) LTD.director of
- KUFRA INVESTMENTS (MALTA) LTD.legal representative of
- INDUSTRIAL EQUITY HOLDINGS LTDdirector of
- INDUSTRIAL EQUITY HOLDINGS LTDlegal representative of
- O.G.N. HOLDING LTDsecretary of
- GENTIAAN LTDsecretary of
- H&P STRUCTURED SOLUTIONS LTDsecretary of
- GUARDIAN ANGEL LTDsecretary of
- LATLONG HOLDING LTD.secretary of
- LATLONG TECHNOLOGIES LTD.secretary of
- Crocus Asset Holdings Ltd.secretary of
- FONTVIEILLE MANAGEMENT LTDsecretary of
- MELITA MOMENTUM HOLDINGS LTDsecretary of
- HOLD EVERYTHING LTDdirector of
- HOLD EVERYTHING LTDlegal representative of
- HOLD EVERYTHING LTDsecretary of
- HIBO TRADING LTD.secretary of
- THURA HOLDING LTDsecretary of
- TOPSABA LTDsecretary of
- BSP BAKERY SOLUTIONS LTDsecretary of
- GLOBAL PRODUCTS TRADING HOLDING LTDsecretary of
- MOGWAI LTDdirector of
- MOGWAI LTDlegal representative of
- MOGWAI LTDsecretary of
- BIOHOLDINGS LTDdirector of
- BIOHOLDINGS LTDlegal representative of
- JOABIM INVESTMENTS LTDdirector of
- JOABIM INVESTMENTS LTDlegal representative of
- GEMS Skills (Malta) Limiteddirector of
- GEMS Skills (Malta) Limitedlegal representative of
- GEMS Skills (Malta) Limitedsecretary of
- TURNFORD CORPORATION LTDdirector of
- TURNFORD CORPORATION LTDlegal representative of
- DALEPARK CORPORATION LTDdirector of
- DALEPARK CORPORATION LTDlegal representative of
- FLOOW2 WORLD'S RESET BUTTON HOLDINGS LTDsecretary of
- ABRAZEN LTDsecretary of
- FANBUSTER HOLDING LTDsecretary of
- FANBUSTER LTDsecretary of
- RETAIL CRUISE SOLUTIONS LTD.secretary of
- WATERSTONE HOLDINGS LTDsecretary of
- ROCKSTONE HOLDINGS LTDsecretary of
- OPIO GAMES LTDsecretary of
- PURE GENETIC LIFESTYLE LTDsecretary of
- DYNAPOL HOLDING LTD.secretary of
- GOLDEN EAGLE TECHNOLOGY LTDsecretary of
- RANGEBURG ASSOCIATED LTDsecretary of
- NN LTDsecretary of
- WORLDWIDE RETAIL HOLDING LTDsecretary of
- WORLDWIDE RETAIL LTD.secretary of
- AL-SADI MALTA LTDdirector of
- AL-SADI MALTA LTDlegal representative of
- AL-SADI MALTA LTDsecretary of
- GUIRDIS HOLDING (MALTA) LIMITEDdirector of
- GUIRDIS HOLDING (MALTA) LIMITEDlegal representative of
- VAMS LIMITEDsecretary of
- WESTLOCK LTDdirector of
- WESTLOCK LTDlegal representative of
- IS HOLDING LTDdirector of
- IS HOLDING LTDlegal representative of
- GREEN CHINA DEVELOPMENT LTDsecretary of
- AGRIFRESH LTDsecretary of
- BROADCAST AND MEDIA LTD.secretary of
- AETERNA LTDdirector of
- AETERNA LTDlegal representative of
- AETERNA LTDsecretary of
- BUKOVO HOLDINGS LTDdirector of
- BUKOVO HOLDINGS LTDlegal representative of
- BUKOVO HOLDINGS LTDsecretary of
- MILANKO LTD.director of
- MILANKO LTD.legal representative of
- MILANKO LTD.secretary of
- MILAN LTD.secretary of
- ADAM HOLDING LTDsecretary of
- MOAPA (MALTA) LTDsecretary of
- DE PARMENTIER LTDdirector of
- DE PARMENTIER LTDlegal representative of
- MARIPETER HOLDINGS LTD.director of
- MARIPETER HOLDINGS LTD.legal representative of
- MARIPETER HOLDINGS LTD.secretary of
- HUNTING GROUP LTDdirector of
- HUNTING GROUP LTDlegal representative of
- FALASSION LTDdirector of
- FALASSION LTDlegal representative of
- HOLD FIRM LTDdirector of
- HOLD FIRM LTDlegal representative of
- HOLD FIRM LTDsecretary of
- Lanius Limiteddirector of
- Lanius Limitedlegal representative of
- Lanius Limitedsecretary of
- COMPORTA MALTA LTDdirector of
- COMPORTA MALTA LTDlegal representative of
- COMPORTA MALTA LTDsecretary of
- SPARKLE AND FIZZ LTDsecretary of
- ARNOVA MEDICAL GROUP LTDdirector of
- ARNOVA MEDICAL GROUP LTDlegal representative of
- ARNOVA MEDICAL GROUP LTDsecretary of
- OASIS DREAM LIMITEDsecretary of
- SERIM SOLIDUS LTDdirector of
- SERIM SOLIDUS LTDlegal representative of
- SERIM SOLIDUS LTDsecretary of
- ANTICIPAY LTDdirector of
- ANTICIPAY LTDlegal representative of
- ANTICIPAY LTDsecretary of
- RED DOCK LTDdirector of
- RED DOCK LTDlegal representative of
- RED DOCK LTDsecretary of
- LOW SEA HOLDING LTD.director of
- LOW SEA HOLDING LTD.legal representative of
- LOW SEA HOLDING LTD.secretary of
- LOW SEA SHIPPING LTDdirector of
- LOW SEA SHIPPING LTDlegal representative of
- HI SKY LTDsecretary of
- Karibuni WingX Ltddirector of
- Karibuni WingX Ltdlegal representative of
- Karibuni WingX Ltdsecretary of
- BAYMONT STREET HOLDING B.V.local representative of
- VASTERA INVESTMENTS LTDlocal representative of
- SYLVARIES MANAGEMENT LTDlocal representative of
- JEISYNIA MANAGEMENT LTDlocal representative of
- CHARNYCON MANAGEMENT LTDlocal representative of
- NARITANI HOLDING LTDlocal representative of
- STEAMER LANE B.V.local representative of
- MB MARKTMANAGEMENT PENSIOEN B.V.local representative of
- P. VAN GERVE BEHEER B.V.director of
- P. VAN GERVE BEHEER B.V.legal representative of
- P. VAN GERVE BEHEER B.V.local representative of
- TIRELIRE HOLDING B.V.legal representative of
- TIRELIRE HOLDING B.V.local representative of
- VUURBOOM BELEGGINGEN N.V.local representative of
- FALASSION B.V.director of
- FALASSION B.V.legal representative of
- FALASSION B.V.local representative of
- ERIC BOUWMAN BEHEER B.V.local representative of
- PAPERINO HOLDING B.V.local representative of
- KAMATA BVdirector of
- KAMATA BVlegal representative of
- KAMATA BVlocal representative of
- MARIPETER HOLDINGS N.V.director of
- MARIPETER HOLDINGS N.V.legal representative of
- MARIPETER HOLDINGS N.V.local representative of
- GENARAY LIMITEDdirector of
- GENARAY LIMITEDlegal representative of
- GENARAY LIMITEDlocal representative of
- GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.director of
- GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.legal representative of
- GLOBAL OPPORTUNITY INVESTMENTS (CY) LTD.local representative of
- EPLI B.V.local representative of
- WEYNAN INVESTMENTS LTDdirector of
- WEYNAN INVESTMENTS LTDlegal representative of
- WEYNAN INVESTMENTS LTDlocal representative of
- TARGO HOLDING B.V.liquidator of
- TARGO HOLDING B.V.local representative of
- G.J.P. DE JONG BEHEER B.V.director of
- G.J.P. DE JONG BEHEER B.V.legal representative of
- G.J.P. DE JONG BEHEER B.V.local representative of
- PIM VOLKERS MANAGEMENT B.V.director of
- PIM VOLKERS MANAGEMENT B.V.legal representative of
- PIM VOLKERS MANAGEMENT B.V.local representative of
- IDvisie B.V.director of
- IDvisie B.V.legal representative of
- IDvisie B.V.local representative of
- JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.local representative of
- STONEBAY HOLDINGS LIMITEDdirector of
- STONEBAY HOLDINGS LIMITEDlegal representative of
- STONEBAY HOLDINGS LIMITEDlocal representative of
- STONEBAY HOLDINGS LIMITEDsecretary of
- KARIBUNI HOLDING B.V.director of
- KARIBUNI HOLDING B.V.legal representative of
- KARIBUNI HOLDING B.V.local representative of
- DAVIDZON B.V.local representative of
- PETRANKA BEHEER B.V.director of
- PETRANKA BEHEER B.V.legal representative of
- PETRANKA BEHEER B.V.local representative of
- ARBOR FINANCE B.V.director of
- ARBOR FINANCE B.V.legal representative of
- ARBOR FINANCE B.V.local representative of
- PRETE ROSSO LTDdirector of
- PRETE ROSSO LTDlegal representative of
- PRETE ROSSO LTDlocal representative of
- GIUSTINO LTDdirector of
- GIUSTINO LTDlegal representative of
- GIUSTINO LTDlocal representative of
- BENBERREN HOLDING II B.V.local representative of
- BENBERREN HOLDING III B.V.local representative of
- YARTON INVESTMENTS B.V.local representative of
- FERNROSE INVESTMENTS LTDdirector of
- FERNROSE INVESTMENTS LTDlegal representative of
- FERNROSE INVESTMENTS LTDlocal representative of
- DE SLOENE HOLDING B.V.director of
- DE SLOENE HOLDING B.V.legal representative of
- DE SLOENE HOLDING B.V.local representative of
- NORTHTRACK INVESTMENTS LTDdirector of
- NORTHTRACK INVESTMENTS LTDlegal representative of
- ANKOR INVESTMENTS B.V.local representative of
- LOXBY VENTURES LTD.director of
- LOXBY VENTURES LTD.legal representative of
- LOXBY VENTURES LTD.local representative of
- HUNTING GROUP B.V.director of
- HUNTING GROUP B.V.legal representative of
- HUNTING GROUP B.V.local representative of
- FELMAN VENTURES LTDdirector of
- FELMAN VENTURES LTDlegal representative of
- FELMAN VENTURES LTDlocal representative of
- WESTLOCK N.V.director of
- WESTLOCK N.V.legal representative of
- WESTLOCK N.V.local representative of
- DE PARMENTIER N.V.director of
- DE PARMENTIER N.V.legal representative of
- DE PARMENTIER N.V.local representative of
- A.M. MILHADO BELEGGINGEN B.V.local representative of
- LEBARAS MALTA LIMITEDlocal representative of
- LA REMOTA ISOLA III LTDlocal representative of
- VAN GOGH INVESTMENTS N.V.director of
- VAN GOGH INVESTMENTS N.V.legal representative of
- VAN GOGH INVESTMENTS N.V.local representative of
- WEST INVESTMENTS N.V.director of
- WEST INVESTMENTS N.V.legal representative of
- WEST INVESTMENTS N.V.local representative of
/06
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