Who owns ELSTEEL HOLDING LTD?

In the current sources, ELSTEEL HOLDING LTD is connected to ALEXANDER LANDSPERG LOGSTRUP, FEODORA LANDSPERG LOGSTRUP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELSTEEL HOLDING LTD's risk level?

WhiteIntel flags ELSTEEL HOLDING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELSTEEL HOLDING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ELSTEEL HOLDING LTD

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

High

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

Ownership resolves 8 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: 8

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ELSTEEL HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

ELSTEEL HOLDING LTD
- ALEXANDER LANDSPERG LOGSTRUP· shareholder of
- FEODORA LANDSPERG LOGSTRUP· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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

994 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.

JOHN A PSAILA

BDO CONSULT LIMITEDdirector of
BDO CONSULT LIMITEDlegal representative of
BDO CONSULT LIMITEDsecretary of
BDO CONSULT LIMITEDshareholder of
A.B.P (NOMINEE) LIMITEDdirector of
A.B.P (NOMINEE) LIMITEDlegal representative of
A.B.P (NOMINEE) LIMITEDsecretary of
A.B.P (NOMINEE) LIMITEDshareholder of
GROBETT HOLDINGS LIMITEDliquidator of
ETHICS INTERNATIONAL LIMITEDdirector of
ETHICS INTERNATIONAL LIMITEDsecretary of
MALIBU INVESTMENTS LIMITEDdirector of
MALIBU INVESTMENTS LIMITEDsecretary of
CROTON HOLDINGS LIMITEDdirector of
CROTON HOLDINGS LIMITEDlegal representative of
CROTON HOLDINGS LIMITEDsecretary of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDdirector of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDlegal representative of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDsecretary of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
TENCOM INVESTMENTS LIMITEDdirector of
TENCOM INVESTMENTS LIMITEDsecretary of
FURS INTERNATIONAL LIMITEDdirector of
FURS INTERNATIONAL LIMITEDsecretary of
MERAK PROJECTS INTERNATIONAL LTD.director of
MERAK PROJECTS INTERNATIONAL LTD.secretary of
PILGRIM MANAGEMENT LIMITEDdirector of
PILGRIM MANAGEMENT LIMITEDsecretary of
GOLDENHAWK MANAGEMENT LIMITEDdirector of
GOLDENHAWK MANAGEMENT LIMITEDlegal representative of
GOLDENHAWK MANAGEMENT LIMITEDsecretary of
ESMERALDA LIMITEDsecretary of
SOUTHFIELDS LIMITEDdirector of
SOUTHFIELDS LIMITEDsecretary of
PARK ROYAL LIMITEDdirector of
PARK ROYAL LIMITEDsecretary of
VJAGGI TURISTICI LIMITEDdirector of
VJAGGI TURISTICI LIMITEDlegal representative of
VJAGGI TURISTICI LIMITEDsecretary of
ACCORD TRADING COMPANY LIMITEDdirector of
ACCORD TRADING COMPANY LIMITEDsecretary of
DIAMOND VIDEO LIMITEDliquidator of
ESCOMED LIMITEDdirector of
ESCOMED LIMITEDlegal representative of
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ARDENT STALLION LIMITEDdirector of
KULEDUKUM LIMITEDdirector of
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PEGASO CONSULTING INTERNATIONAL TRADING LTDdirector of
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EUROTRANSPORT LOGISTICS LIMITEDdirector of
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WOGA HOLDINGS LIMITEDdirector of
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PRESTIGE LTDdirector of
PRESTIGE LTDlegal representative of
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SEEDCO LIMITEDsecretary of
TERRA SEIS (MALTA) LIMITEDdirector of
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TERRA SEIS (MALTA) LIMITEDsecretary of
WP ENGINEERING LIMITEDdirector of
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WP ENGINEERING LIMITEDshareholder of
BWT MALTA LIMITEDdirector of
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MILAGRO LIMITEDdirector of
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MILAGRO LIMITEDsecretary of
BWT INTERNATIONAL TRADING LIMITEDdirector of
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PROJECT DEVELOPMENT & SERVICES LIMITEDsecretary of
MACAR INTERNATIONAL LIMITEDdirector of
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MACAR INTERNATIONAL LIMITEDsecretary of
WAKEFIELD INSPECTION SERVICES (MALTA) LIMITEDsecretary of
OTTAKRINGER INTERNATIONAL LIMITEDdirector of
OTTAKRINGER INTERNATIONAL LIMITEDlegal representative of
OTTAKRINGER INTERNATIONAL LIMITEDsecretary of
PR CONSULT LIMITEDdirector of
PR CONSULT LIMITEDlegal representative of
PR CONSULT LIMITEDsecretary of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDdirector of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDlegal representative of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDsecretary of
THE INSTITUTE OF HEALTHY HAPPINESS LIMITEDsecretary of
FINE AUSTRIAN LIMITEDdirector of
FINE AUSTRIAN LIMITEDlegal representative of
INTERGREC LIMITEDdirector of
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INTERGREC LIMITEDsecretary of
COMMUNICATIONS SERVICES LIMITEDdirector of
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XENON HOLDINGS LIMITEDsecretary of
LAHAT HOLDING LIMITEDdirector of
EAZYCOM HOLDINGS LIMITEDdirector of
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K 1931 INVESTMENT HOLDING LIMITEDliquidator of
NOVELL EASTERN EUROPE LIMITEDsecretary of
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RR-INVESTMENT LIMITEDdirector of
RR-INVESTMENT LIMITEDlegal representative of
RR-INVESTMENT LIMITEDsecretary of
MALFIN LIMITEDdirector of
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MALFIN LIMITEDsecretary of
SANOCHEMIA LIMITEDdirector of
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SANOCHEMIA LIMITEDsecretary of
LANY INVESTMENT CORPORATION LIMITEDdirector of
LANY INVESTMENT CORPORATION LIMITEDlegal representative of
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MLV CONSULTING GROUP LIMITEDsecretary of
KOLLER MALTA LIMITEDdirector of
KOLLER MALTA LIMITEDlegal representative of
KOLLER MALTA LIMITEDsecretary of
BORFIN LIMITEDdirector of
BORFIN LIMITEDlegal representative of
KOLLER HOLDINGS MALTA LIMITEDdirector of
KOLLER HOLDINGS MALTA LIMITEDlegal representative of
KOLLER HOLDINGS MALTA LIMITEDsecretary of
ASCHANTI LIMITEDdirector of
LIGHTHOUSE CONSULTANCY LIMITEDsecretary of
SAIF CAPITAL LIMITEDdirector of
SAIF CAPITAL LIMITEDlegal representative of
SAIF CAPITAL LIMITEDsecretary of
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDdirector of
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDlegal representative of
OTTAKRINGER INTERNATIONAL HOLDINGS LIMITEDsecretary of
AMARANTH INVESTMENTS LIMITEDsecretary of
HORICON LIMITEDsecretary of
IC MALTA A.M. COMPANY LIMITEDdirector of
IC MALTA A.M. COMPANY LIMITEDlegal representative of
IC MALTA A.M. COMPANY LIMITEDsecretary of
IC INVESTMENT CORPORATION LIMITEDdirector of
IC INVESTMENT CORPORATION LIMITEDlegal representative of
IC INVESTMENT CORPORATION LIMITEDsecretary of
SILVER FOX PROMOTIONS LIMITEDdirector of
SILVER FOX PROMOTIONS LIMITEDsecretary of
KEYCOLOR LIMITEDsecretary of
KEYHOLE INVESTMENTS LIMITEDsecretary of
TANABE LIMITEDdirector of
TANABE LIMITEDlegal representative of
TANABE LIMITEDsecretary of
PACKARD LIMITEDdirector of
PACKARD LIMITEDlegal representative of
PACKARD LIMITEDsecretary of
TELEMEDIA INTERACTV INVESTMENTS LIMITEDdirector of
TELEMEDIA INTERACTV INVESTMENTS LIMITEDsecretary of
BALLETTCENTRE LIMITEDdirector of
BALLETTCENTRE LIMITEDlegal representative of
WILLMOND LIMITEDdirector of
WILLMOND LIMITEDlegal representative of
WILLMOND LIMITEDsecretary of
PANGKOR LIMITEDdirector of
PANGKOR LIMITEDlegal representative of
PANGKOR LIMITEDsecretary of
ALNOVA HOLDINGS P.L.C.secretary of
Nova Glazing Limitedsecretary of
GLAZING CONSTRUCTION LIMITEDsecretary of
UNDIS LIMITEDsecretary of
KEY LIMITEDsecretary of
NEEH LIMITEDsecretary of
BTS MEDITERRANEA HOLDING LTDdirector of
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EVENTUS ERGO LIMITEDsecretary of
BULOW HOLDING LIMITEDsecretary of
BULOW INVEST LIMITEDsecretary of
WELCARE LIMITEDdirector of
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DURO LIMITEDdirector of
DURO LIMITEDlegal representative of
SEEDCO HOLDINGS LIMITEDsecretary of
MANNA LIMITEDsecretary of
SKED LIMITEDsecretary of
MARTIN & CO LIMITEDsecretary of
FELIX MARTIN LIMITEDsecretary of
JW HEALTHCARE LIMITEDdirector of
JW HEALTHCARE LIMITEDlegal representative of
MEAB ENTERPRISES LIMITEDdirector of
MEAB ENTERPRISES LIMITEDlegal representative of
MAX ENTERPRISES LIMITEDdirector of
MAX ENTERPRISES LIMITEDlegal representative of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDdirector of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDlegal representative of
Rudorina A Limitedsecretary of
RUDORINA B LIMITEDsecretary of
KNORRHANE LIMITEDsecretary of
AMMIS LIMITEDsecretary of
RMS INVEST LIMITEDsecretary of
TERRA SEIS GEOPHYSICAL LIMITEDdirector of
TERRA SEIS GEOPHYSICAL LIMITEDlegal representative of
TERRA SEIS GEOPHYSICAL LIMITEDsecretary of
MEDIAHOUSE MALTA LIMITEDdirector of
MEDIAHOUSE MALTA LIMITEDlegal representative of
MEDIAHOUSE VALLETTA LIMITEDdirector of
MEDIAHOUSE VALLETTA LIMITEDlegal representative of
SOREN ADOLFSSON LIMITEDsecretary of
Installationscompany Limitedsecretary of
YACHT CONSULTING HOLDINGS LIMITEDdirector of
YACHT CONSULTING HOLDINGS LIMITEDlegal representative of
YACHT CONSULTING HOLDINGS LIMITEDsecretary of
ALEUTERNA LIMITEDsecretary of
SVALBARD LIMITEDsecretary of
YACHT CONSULTING LIMITEDdirector of
YACHT CONSULTING LIMITEDlegal representative of
YACHT CONSULTING LIMITEDsecretary of
EMELL HOLDING LIMITEDsecretary of
Emell Invest Limitedsecretary of
LML Holding Limitedsecretary of
LML FINANCE LIMITEDsecretary of
HEATHROW HEALTHCARE LIMITEDdirector of
HEATHROW HEALTHCARE LIMITEDlegal representative of
SAIF II (MALTA) LIMITEDdirector of
SAIF II (MALTA) LIMITEDlegal representative of
SAIF II (MALTA) LIMITEDsecretary of
STENSON MARKETING LIMITEDdirector of
STENSON MARKETING LIMITEDlegal representative of
Telemedia InteracTV Africa Limiteddirector of
Telemedia InteracTV Africa Limitedlegal representative of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDdirector of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDlegal representative of
COX ORANGE LIMITEDsecretary of
COX ORANGE CONSULTING LIMITEDsecretary of
PINE TREE LIMITEDsecretary of
BIRCH TREE LIMITEDsecretary of
COX ORANGE INVESTMENT LIMITEDsecretary of
OLIVE TREE LIMITEDsecretary of
LIONINVEST LIMITEDdirector of
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PASSWORD LIMITEDsecretary of
PASSPORT TRADING LIMITEDsecretary of
MIADOR LIMITEDsecretary of
MIAPORTIL LIMITEDsecretary of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDdirector of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDlegal representative of
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NEREUS CAPITAL LIMITEDsecretary of
ZELLVA CONSULTING LIMITEDsecretary of
ZELLVA HOLDING LIMITEDsecretary of
LANDMARK HOLDINGS LIMITEDsecretary of
T J HOLDING LIMITEDsecretary of
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SWEDEPROFILE CAPITAL LIMITEDsecretary of
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SWEDEPROFILE FINANS LIMITEDsecretary of
REFIL INTERNATIONAL LIMITEDsecretary of
REFIL INVESTMENT LIMITEDsecretary of
CS MULTUM HOLDING LIMITEDsecretary of
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PIRN CONSULTING LIMITEDdirector of
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CRAJ DEVELOPMENT LIMITEDsecretary of
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PEGASUS HEALTH SERVICES LIMITEDdirector of
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MAMADIS GROUP LIMITEDsecretary of
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MAXIMON LIMITEDsecretary of
JAS LIMITEDsecretary of
VLT HOLDINGS LIMITEDdirector of
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VLT INVESTMENTS LIMITEDdirector of
VLT INVESTMENTS LIMITEDlegal representative of
TERRA SEIS HOLDINGS LIMITEDdirector of
TERRA SEIS HOLDINGS LIMITEDlegal representative of
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DANUBE MEDIA ENTERPRISE LIMITEDsecretary of
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GIS GLOBAL INTERNET SERVICE LIMITEDsecretary of
ZVIDANIEL LIMITEDdirector of
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TELEMEDIA INTERACTIVE SERVICES INVESTMENTS LIMITEDdirector of
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NORTH STREAM LIMITEDsecretary of
OKLOPSIA HOLDING LIMITEDsecretary of
MALTECC LIMITEDdirector of
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MALTECC LIMITEDsecretary of
ENVITECC LIMITEDdirector of
ENVITECC LIMITEDlegal representative of
ENVITECC LIMITEDsecretary of
ENVIRONMENTAL DEVELOPMENT LTDsecretary of
ILIM HOLDING MALTA LIMITEDdirector of
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ILIM HOLDING MALTA LIMITEDsecretary of
Pulp Holding Malta Limiteddirector of
Pulp Holding Malta Limitedlegal representative of
HERCONEL LIMITEDdirector of
HERCONEL LIMITEDlegal representative of
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COMPUTER SPOT TRADING LIMITEDsecretary of
XEFAQ LIMITEDsecretary of
RAMLAT LIMITEDsecretary of
C.E.S.T.E. INVESTMENTS LIMITEDdirector of
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TERRA SEIS MIDDLE EAST LIMITEDdirector of
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MEDAK HOLDINGS LIMITEDsecretary of
VENCA LAVAL LIMITEDsecretary of
VENCA LAVAL LIMITEDshareholder of
FOURMALTA LIMITEDdirector of
FOURMALTA LIMITEDlegal representative of
TRAMALEX LIMITEDdirector of
TRAMALEX LIMITEDlegal representative of
DANUBE MEDCAPITAL LIMITEDsecretary of
MILLS LIMITEDsecretary of
SAIF III (MALTA) LIMITEDsecretary of
BBS GROUP LIMITEDsecretary of
Best Water Components Limiteddirector of
Best Water Components Limitedlegal representative of
Best Water Components Limitedsecretary of
TREETOP INVESTMENT MALTA LIMITEDsecretary of
CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDdirector of
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CAMPER & NICHOLSONS HELLENIC MARINAS LIMITEDshareholder of
MANFRENSEN JENSEN LIMITEDdirector of
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UDW LIMITEDsecretary of
CEBA LIMITEDsecretary of
STANDARD INSTRUMENTS HOLDINGS LIMITEDsecretary of
STANDARD INSTRUMENTS LIMITEDsecretary of
STARFISH HOLDING LIMITEDsecretary of
STARFISH LIMITEDsecretary of
GOLDEN ENGINEERING LIMITEDdirector of
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DMC HOLDING LIMITEDsecretary of
LINDEN CAPITAL & INVEST 1 LIMITEDsecretary of
LINDEN CAPITAL & INVEST 2 LIMITEDsecretary of
LINDEN CAPITAL & INVEST 3 LIMITEDsecretary of
LINDEN CAPITAL & INVEST 4 LIMITEDsecretary of
LINDEN CAPITAL & INVEST 5 LIMITEDsecretary of
POSITIVE ENERGY LIMITEDdirector of
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REDSENSE MEDICAL HOLDINGS LIMITEDsecretary of
REDSENSE MEDICAL MALTA LIMITEDsecretary of
DABANA LIMITEDdirector of
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VIKELI LIMITEDsecretary of
IVAR FREDRIKSSON LIMITEDsecretary of
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FASHION POINT LIMITEDsecretary of
M-CLEAN PAPERTECH INVEST LIMITEDsecretary of
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SWEDEPROFILE GROUP LIMITEDsecretary of
HOTEL INVEST HOLDING LIMITEDsecretary of
HOTEL INVEST LIMITEDsecretary of
HETIMA ENTERPRISES LIMITEDsecretary of
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TELE 1 HOLDINGS LIMITEDdirector of
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TELE 1 HOLDINGS LIMITEDsecretary of
TZS FINANCE LIMITEDdirector of
TZS FINANCE LIMITEDlegal representative of
TZS FINANCE LIMITEDsecretary of
TELE 1 INVESTMENTS LIMITEDsecretary of
AUTOMOTIVE TRADING LIMITEDsecretary of
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ACE ENERGY CONTROL INTERNATIONAL LIMITEDsecretary of
ACE CLIMATE & ENERGY INTERNATIONAL LIMITEDsecretary of
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PORTUS HOLDINGS LIMITEDdirector of
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LIMSJON HOLDING LIMITEDsecretary of
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KBR TWO LIMITEDsecretary of
MEGA HOLDING LIMITEDsecretary of
EsoTV Investment Limiteddirector of
EsoTV Investment Limitedlegal representative of
EsoTV Investment Limitedsecretary of
MELINOR FINANCE LIMITEDdirector of
MELINOR FINANCE LIMITEDlegal representative of
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BLACKLION PROPERTIES LIMITEDsecretary of
FAST FORWARD LIMITEDsecretary of
ADVANCED DIGITAL SOLUTIONS LIMITEDsecretary of
HAWK HOLDINGS LIMITEDsecretary of
EXPRESS INVESTMENT LIMITEDdirector of
EXPRESS INVESTMENT LIMITEDlegal representative of
EXPRESS INVESTMENT LIMITEDsecretary of
TELEMEDIA GLOBAL HOLDINGS LIMITEDdirector of
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IMS Investment Limiteddirector of
IMS Investment Limitedlegal representative of
IMS Investment Limitedsecretary of
A & L MANAGEMENT LIMITEDsecretary of
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DESPLAN CONSULTING LIMITEDsecretary of
HS VISUAL LIMITEDsecretary of
BRD VISUAL LIMITEDsecretary of
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FRC Limitedsecretary of
Water Sports Malta Limitedsecretary of
ANOLI CONSULTING LTDsecretary of
CAMLAC BOOKS LTDsecretary of
CAMLAC HOLDING LTDsecretary of
Forty Ltdsecretary of
COMMUNICATIONS FIRST MALTA LIMITEDsecretary of
COMMUNICATIONS FIRST HOLDING LIMITEDsecretary of
Dewa Holding Ltdsecretary of
DEWA LTDsecretary of
ALPHA FOUNDATION LTD.secretary of
VINTRADE LIMITEDsecretary of
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ANNA J LIMITEDsecretary of
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AKIMU LIMITEDsecretary of
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INITIUM LIMITEDsecretary of
STATUS HOLDINGS LIMITEDsecretary of
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MEDGE MEDIA CONSULTING LIMITEDsecretary of
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LUNDIN INVEST HOLDING LTDsecretary of
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HS OPTICAL LIMITEDsecretary of
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SENET BINGO LIMITEDsecretary of
CONGER LIMITEDsecretary of
CAVCON HOLDING LTDsecretary of
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DELTA UNIVERSE LIMITEDsecretary of
Complete Resort Solutions Limitedsecretary of
LKRT TRADING LIMITEDsecretary of
LKRT Finance Limitedsecretary of
KELMAR HOLDING LIMITEDsecretary of
KELMAR INVEST LIMITEDsecretary of
ERIDANUS HOLDINGS LTDsecretary of
ARCH ONLINE LIMITEDsecretary of
YANKEE CHARLIE CONSULTING LIMITEDsecretary of
JQ HOLDINGS LIMITEDsecretary of
JQ CONSULTING LIMITEDsecretary of
LA GIOCONDA LIMITEDsecretary of
CHILLA HOLDING LIMITEDsecretary of
PERMANENT VACATION LIMITEDsecretary of
OL TOME LIMITEDsecretary of
CHILLA INVEST LIMITEDsecretary of
ORBITIRI LIMITEDsecretary of
SAC SILVERFOX HOLDING LIMITEDsecretary of
SAC INVEST LIMITEDsecretary of
HENRIELON LIMITEDsecretary of
LENTFLARD FINANCE LIMITEDsecretary of
KOONHEARST INVEST LIMITEDsecretary of
DETLOFF CAPITAL LIMITEDsecretary of
MED HOLDING LIMITEDsecretary of
LEN CON BRIO LIMITEDsecretary of
BIRGITTA SUND HOLDING LIMITEDsecretary of
SV HOLDING LTDsecretary of
OGA ENTERPRISES LTDsecretary of
OMNIA ENTERPRISES LTDsecretary of
T-MART LTDsecretary of
P-STRAND HOLDING LTDsecretary of
T-MART HOLDING LTDsecretary of
P-STRAND LTDsecretary of
SVCL HOLDING LTD.secretary of
EVEREST PARTNERS LTDsecretary of
FRC INVESTMENT LTDsecretary of
TALASSA LIMITEDsecretary of
STEADLY DESIGN HOLDING LTDsecretary of
LUNADA BAY TILE EUROPE LTDsecretary of
PERAMBERA MALTA LIMITEDsecretary of
EURODIV LIMITEDsecretary of
GG ENERGY HOLDINGS LTDsecretary of
A&A INVESTMENT LIMITEDsecretary of
GENESIS HOLDINGS LIMITEDsecretary of
GENESIS GLOBAL LIMITEDsecretary of
MCN HOLDING MALTA LIMITEDsecretary of
SKSJ HOLDING LTD.secretary of
JABSTRY FULL SERVICE LIMITEDsecretary of
EXPERT MEDIA CONNECT LIMITEDsecretary of
MBB HOLDING LIMITEDsecretary of
MBB LIMITEDsecretary of
TOWERGATE HOLDINGS LIMITEDdirector of
TOWERGATE HOLDINGS LIMITEDlegal representative of
TOWERGATE HOLDINGS LIMITEDshareholder of
MONDOBLU LIMITEDsecretary of
WINNERS CLUB HOLDINGS LTDsecretary of
WINNERS CLUB LIMITEDdirector of
WINNERS CLUB LIMITEDlegal representative of
WINNERS CLUB LIMITEDsecretary of
ADITOR TECHNOLOGIES LIMITEDdirector of
ADITOR TECHNOLOGIES LIMITEDlegal representative of
BDO SERVICES LIMITEDdirector of
BDO SERVICES LIMITEDlegal representative of
BDO SERVICES LIMITEDsecretary of
BDO SERVICES LIMITEDshareholder of
WINNERS CLUB INTERACTIVE LIMITEDsecretary of
BEAM LIMITEDsecretary of
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES (SITA)local representative of
WILD SABRE LIMITEDdirector of
BT SOLUTIONS LIMITEDlocal representative of
SITA Information Networking Computing B.V.local representative of
KOLLER MALTA LIMITED (CONVERTED TO C 30857)director 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
YUAN INVESTMENTS LIMITEDshareholder of
BRANSTON HOLDINGS LIMITEDshareholder of
BERET PROPERTIES LIMITEDshareholder of
SPANKER HOLDINGS LIMITEDshareholder of
KEIGHTLEY LIMITEDshareholder of
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IC MALTA A.M. COMPANY LIMITEDlegal representative of
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DONAU HOLDINGS LIMITEDshareholder of
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SILVER FOX PROMOTIONS LIMITEDshareholder of
DUCHAS LIMITEDshareholder of
FLANNEL HOLDINGS LIMITEDshareholder of
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ULYSSES YACHTS TWO LIMITEDdirector of
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EUROPEAN PROMOTIONS LIMITEDshareholder of
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KEYCOLOR LIMITEDdirector of
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TANABE LIMITEDshareholder of
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FINASOL LIMITEDshareholder of
SOLERA TRADING LIMITEDdirector of
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MALENCO LIMITEDshareholder of
SAR International Limitedshareholder of
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NAPOTITI S LIMITEDshareholder of
ERS LIMITEDshareholder of
IAG HOLDINGS LIMITEDdirector of
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IAG HOLDINGS LIMITEDshareholder of
WILLMOND LIMITEDshareholder of
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ALNOVA HOLDINGS P.L.C.director of
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Nova Glazing Limiteddirector of
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UNDIS LIMITEDdirector of
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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
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BULOW HOLDING LIMITEDdirector of
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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
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FELIX MARTIN LIMITEDshareholder of
DELAK TRADING LIMITEDshareholder of
SAGF LIMITEDdirector of
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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
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Fortuna M1 Limiteddirector of
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UW HOLDING LIMITEDdirector of
UW HOLDING LIMITEDlegal representative of
UW HOLDING LIMITEDshareholder of
UW INVEST LIMITEDdirector of
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UW INVEST LIMITEDshareholder of
IP TECHNOLOGIES LIMITEDdirector of
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IP TECHNOLOGIES LIMITEDshareholder of
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OFFSIDE LIMITEDdirector of
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Installationscompany Limiteddirector of
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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
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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

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