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
- 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
IB MALTA LTD 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
- IB MALTA LTD
- HESTIN GROUP LTD.· shareholder of
- CRESCENZO DI CASTRO· 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 chain3 flagged hopsStandard
3 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
701 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.
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
- VA COPPER INVEST LIMITEDdirector of
- VA COPPER INVEST LIMITEDlegal representative 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
- 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
CHRIS CASAPINTA
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
- BREJDABLICK LIMITEDlegal representative of
- EKEBACK LOGISTICS LIMITEDdirector of
- EKEBACK LOGISTICS LIMITEDlegal representative of
- MIT Machine Holding Limiteddirector of
- MIT Machine Holding Limitedlegal representative of
- MIT Machine Holding Limitedsecretary of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDdirector of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDlegal representative of
- MIT MACHINE INTERNATIONAL TRADE LIMITEDsecretary of
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- ESKRIVA HOLDING LIMITEDsecretary of
- ESKRIVA HOLDING LIMITEDshareholder of
- GREENBERG TRAURIG HOLDING LIMITEDsecretary of
- GEBAB HOLDING LIMITEDdirector of
- GEBAB HOLDING LIMITEDlegal representative of
- GEBAB HOLDING LIMITEDsecretary of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- CAN PUNCHE HOLDINGS (MALTA) LIMITEDsecretary of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDdirector of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDlegal representative of
- QD HOTEL & PROPERTY INVESTMENT LIMITEDsecretary of
- SC EQUITY TRADING LIMITEDdirector of
- SC EQUITY TRADING LIMITEDlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDdirector of
- ALTER DOMUS (SERVICES) MALTA LIMITEDlegal representative of
- ALTER DOMUS (SERVICES) MALTA LIMITEDsecretary of
- ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
- DEEMA HOLDINGS MALTA LIMITEDsecretary of
- DT LIMITEDsecretary of
- Azinor Malta Limiteddirector of
- Azinor Malta Limitedlegal representative of
- Azinor Malta Limitedsecretary of
- Sana Hotels and Resorts Limiteddirector of
- Sana Hotels and Resorts Limitedlegal representative of
- Sana Hotels and Resorts Limitedsecretary of
- ELEKIS HOLDING LIMITEDsecretary of
- ELEKIS OVERSEAS LIMITEDsecretary of
- NAJA INVESTMENTS LIMITEDdirector of
- NAJA INVESTMENTS LIMITEDlegal representative of
- NAJA INVESTMENTS LIMITEDsecretary of
- DABRO HOLDINGS LIMITEDdirector of
- DABRO HOLDINGS LIMITEDlegal representative of
- DABRO HOLDINGS LIMITEDsecretary of
- DABRO INVESTMENTS LIMITEDdirector of
- DABRO INVESTMENTS LIMITEDlegal representative of
- DABRO INVESTMENTS LIMITEDsecretary of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDlegal representative of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
- SURE WIND MARINE HOLDINGS LIMITEDdirector of
- SURE WIND MARINE HOLDINGS LIMITEDlegal representative of
- Sure Wind Holdings Limiteddirector of
- Sure Wind Holdings Limitedlegal representative of
- ANTHEMIS INVESTMENTS LIMITEDsecretary of
- EDGEPAY HOLDINGS LIMITEDsecretary of
- Montagna Holding Limiteddirector of
- Montagna Holding Limitedlegal representative of
- Montagna Holding Limitedsecretary of
- LAGO LIMITEDdirector of
- LAGO LIMITEDlegal representative of
- LAGO LIMITEDsecretary of
- OPAL BRIDGE LIMITEDdirector of
- OPAL BRIDGE LIMITEDlegal representative of
- VIGGO INVESTMENTS LTDsecretary of
- VIGGO INVESTMENTS LTDshareholder of
- MEDITERRANEAN REAL ESTATE COMPANY LIMITEDsecretary of
- Bravo Malta Investments Limiteddirector of
- Bravo Malta Investments Limitedlegal representative of
- DELTA MALTA INVESTMENTS LIMITEDdirector of
- DELTA MALTA INVESTMENTS LIMITEDlegal representative of
- CHARLIE MALTA INVESTMENTS LIMITEDdirector of
- CHARLIE MALTA INVESTMENTS LIMITEDlegal representative of
- AUGUSTEA BUNGE MARITIME LIMITEDsecretary of
- AUGUSTEA MED LIMITEDdirector of
- AUGUSTEA MED LIMITEDlegal representative of
- AUGUSTEA MED LIMITEDsecretary of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDdirector of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDlegal representative of
- AUGUSTEA MARITIME TRANSPORTATION LIMITEDsecretary of
- ALT INTERNATIONAL LIMITEDdirector of
- ALT INTERNATIONAL LIMITEDlegal representative of
- ALT INTERNATIONAL LIMITEDsecretary of
- BRAMBLE INTERNATIONAL LIMITEDsecretary of
- BRAMBLE INTERNATIONAL LIMITEDshareholder of
- CORAL EUROPE LIMITEDsecretary of
- CORAL EUROPE LIMITEDshareholder of
- MARKET RESEARCH LIMITEDsecretary of
- MARKET RESEARCH LIMITEDshareholder of
- FRANCE LUXE LIMITEDsecretary of
- REFUND FINANCE LIMITEDsecretary of
- REFUND FINANCE LIMITEDshareholder of
- IRONSIN LIMITEDsecretary of
- IRONSIN LIMITEDshareholder of
- DOBLIX LIMITEDsecretary of
- DOBLIX LIMITEDshareholder of
- YODTA MALTA LIMITEDdirector of
- YODTA MALTA LIMITEDlegal representative of
- YODTA MALTA LIMITEDsecretary of
- ANB HOLDING LIMITEDdirector of
- ANB HOLDING LIMITEDlegal representative of
- ANB HOLDING LIMITEDsecretary of
- ANB HOLDING LIMITEDshareholder of
- ANB CONSULTING LIMITEDdirector of
- ANB CONSULTING LIMITEDlegal representative of
- ANB CONSULTING LIMITEDsecretary of
- PERINET LIMITEDdirector of
- PERINET LIMITEDlegal representative of
- PERINET LIMITEDsecretary of
- PERINET LIMITEDshareholder of
- NORTHERN LIGHT HOLDINGS LIMITEDdirector of
- NORTHERN LIGHT HOLDINGS LIMITEDlegal representative of
- NORTHERN LIGHT HOLDINGS LIMITEDsecretary of
- Northern Light Capital Limiteddirector of
- Northern Light Capital Limitedlegal representative of
- Northern Light Capital Limitedsecretary of
- CFP TRADING LIMITEDdirector of
- CFP TRADING LIMITEDlegal representative of
- CFP TRADING LIMITEDsecretary of
- COMALFI LIMITEDsecretary of
- FELTON SERVICES LIMITEDdirector of
- FELTON SERVICES LIMITEDlegal representative of
- FELTON SERVICES LIMITEDsecretary of
- FELTON SERVICES LIMITEDshareholder of
- GTP HOLDING LIMITEDdirector of
- GTP HOLDING LIMITEDlegal representative of
- POSADA HOLDING LIMITEDdirector of
- POSADA HOLDING LIMITEDlegal representative of
- POSADA HOLDING LIMITEDshareholder of
- POSADA TRADING LIMITEDdirector of
- POSADA TRADING LIMITEDlegal representative of
- POSADA TRADING LIMITEDshareholder of
- YIELD HOLDING LIMITEDdirector of
- YIELD HOLDING LIMITEDlegal representative of
- YIELD HOLDING LIMITEDsecretary of
- YIELD MANAGEMENT CONSULTING LIMITEDdirector of
- YIELD MANAGEMENT CONSULTING LIMITEDlegal representative of
- YIELD MANAGEMENT CONSULTING LIMITEDsecretary of
- ABM ONE LIMITEDsecretary of
- HAVASU CAPITAL LTDdirector of
- HAVASU CAPITAL LTDlegal representative of
- HAVASU CAPITAL LTDsecretary of
- HAVASU CAPITAL LTDshareholder of
- HAVASU TRADING LTDdirector of
- HAVASU TRADING LTDlegal representative of
- HAVASU TRADING LTDsecretary of
- HAVASU TRADING LTDshareholder of
- VIRTUE RESOURCES LIMITEDdirector of
- VIRTUE RESOURCES LIMITEDlegal representative of
- VIRTUE RESOURCES LIMITEDshareholder of
- BLACK AND GOLD HOLDINGS LIMITEDdirector of
- BLACK AND GOLD HOLDINGS LIMITEDlegal representative of
- RIZZON COMPANY LIMITEDsecretary of
- METRO CO. LTDsecretary of
- MEADOWVALLEY LIMITEDsecretary of
- ASAJA LIMITEDdirector of
- ASAJA LIMITEDlegal representative of
- HILLMAN LIMITEDdirector of
- HILLMAN LIMITEDlegal representative of
- HILLMAN LIMITEDsecretary of
- HILLMAN LIMITEDshareholder of
- ASAJA TRADING LIMITEDdirector of
- ASAJA TRADING LIMITEDlegal representative of
- Mediterranean Travel Services Ltdsecretary of
- CATA LIMITEDdirector of
- CATA LIMITEDlegal representative of
- CATA LIMITEDsecretary of
- GROUP 3Z HOLDING LIMITEDdirector of
- GROUP 3Z HOLDING LIMITEDlegal representative of
- GROUP 3Z HOLDING LIMITEDsecretary of
- GROUP 3Z CAPITAL LIMITEDdirector of
- GROUP 3Z CAPITAL LIMITEDlegal representative of
- GROUP 3Z CAPITAL LIMITEDsecretary of
- ABCFIN LIMITEDsecretary of
- RBC SERVICES LIMITEDdirector of
- RBC SERVICES LIMITEDlegal representative of
- RBC SERVICES LIMITEDsecretary of
- Akesson.Mobi Holdings Limitedsecretary of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDdirector of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDlegal representative of
- CF PARTNERS MANAGEMENT HOLDINGS LIMITEDsecretary of
- Zandera (HoldCo) Limiteddirector of
- Zandera (HoldCo) Limitedlegal representative of
- Zandera (HoldCo) Limitedsecretary of
- ZANDERA (FinCo) LIMITEDdirector of
- ZANDERA (FinCo) LIMITEDlegal representative of
- ZANDERA (FinCo) LIMITEDsecretary of
- ABM TWO LIMITEDsecretary of
- MODWEN (MALTA) LIMITEDsecretary of
- DAVA HOLDINGS LTDdirector of
- DAVA HOLDINGS LTDlegal representative of
- DYNAER LTDdirector of
- DYNAER LTDlegal representative of
- ABY THREE LIMITEDsecretary of
- ABY FOUR LIMITEDsecretary of
- ABY FIVE LIMITEDsecretary of
- ABY GROUP HOLDING LIMITEDsecretary of
- MCD MALTA SERVICES LIMITEDdirector of
- MCD MALTA SERVICES LIMITEDlegal representative of
- MCD MALTA SERVICES LIMITEDsecretary of
- GLENDALE LIMITEDsecretary of
- MAG FUND SOLUTIONS RICC LIMITEDdirector of
- MAG FUND SOLUTIONS RICC LIMITEDlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDdirector of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDlegal representative of
- ASH - ASSETS AND SHARES HOLDING COMPANY LIMITEDsecretary of
- HERON VENTURES LTDsecretary of
- ABY SEVEN LIMITEDsecretary of
- ALTER DOMUS (HOLDING) MALTA LIMITEDdirector of
- ALTER DOMUS (HOLDING) MALTA LIMITEDlegal representative of
- ALTER DOMUS (HOLDING) MALTA LIMITEDsecretary of
- ALTER DOMUS (HOLDING) MALTA LIMITEDshareholder of
- RAX LIMITEDsecretary of
- RAGER LIMITEDdirector of
- RAGER LIMITEDlegal representative of
- BONIT SHIPPING HOLDING LIMITEDsecretary of
- BONIT SHIPPING OPERATIONS LIMITEDsecretary of
- VAGE LIMITEDdirector of
- VAGE LIMITEDlegal representative of
- CROM HOLDING LIMITEDsecretary of
- CROM INVESTMENTS LIMITEDsecretary of
- SCOTTWEALTH HOLDING LIMITEDsecretary of
- ABY EIGHT LIMITEDsecretary of
- NEW ENTERPRISE LIMITEDsecretary of
- Zephyrus Malta Limiteddirector of
- Zephyrus Malta Limitedlegal representative of
- ABY ELEVEN LIMITEDsecretary of
- ABY TWELVE LIMITEDsecretary of
- NJORD INVESTMENT LIMITEDsecretary of
- WAYPOINT ASSET MALTA LTDdirector of
- WAYPOINT ASSET MALTA LTDlegal representative of
- WAYPOINT ASSET MALTA LTDsecretary of
- ALTER DOMUS (TREASURY) MALTA LIMITEDdirector of
- ALTER DOMUS (TREASURY) MALTA LIMITEDlegal representative of
- ALTER DOMUS (TREASURY) MALTA LIMITEDsecretary of
- ALTER DOMUS (TREASURY) MALTA LIMITEDshareholder of
- I.F.F. LIMITEDsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDdirector of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDlegal representative of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDsecretary of
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
- AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITEDsecretary of
- ABY FOURTEEN LIMITEDsecretary of
- DITSON HOLDING LIMITEDsecretary of
- ROMOMALTA LIMITEDdirector of
- ROMOMALTA LIMITEDlegal representative of
- BB GLOBAL LIMITEDsecretary of
- BB SERVICES LIMITEDsecretary of
- THREE STONES LIMITEDsecretary of
- POLE STAR HOLDINGS LIMITEDsecretary of
- SIGMA ENTERPRISES LIMITEDsecretary of
- SOCIEDADE VICTOR MALTA LIMITEDsecretary of
- NOVIA MANAGEMENT LTDdirector of
- NOVIA MANAGEMENT LTDlegal representative of
- NOVIA MANAGEMENT LTDsecretary of
- SMART INVEST MALTA LIMITEDsecretary of
- Real Stone Capital Limitedsecretary of
- CES ENERGY LIMITEDdirector of
- CES ENERGY LIMITEDlegal representative of
- CES ENERGY LIMITEDsecretary of
- MILO LIMITEDsecretary of
- TROPIC LIMITEDsecretary of
- DEXTON LIMITEDsecretary of
- STRAVEN LIMITEDsecretary of
- HMH LIMITEDsecretary of
- DARMA HOLDINGS LIMITEDsecretary of
- TRETREMOVE LIMITEDsecretary of
- TORRES NETWORKS HOLDINGS (MALTA) LIMITEDdirector of
- TORRES NETWORKS HOLDINGS (MALTA) LIMITEDlegal representative of
- NEW INVEST HOLDING LIMITEDsecretary of
- AGRICULTURAL OPERATIONS LIMITEDsecretary of
- MAUREA GLOBAL ADVISORS LIMITEDsecretary of
- ABY SIXTEEN LIMITEDsecretary of
- MEDITERRANEAN TRAVEL SERVICES LIMITEDsecretary of
- ABY NINETEEN LIMITEDsecretary of
- PROIN PROGRESSIVE INVESTMENTS LIMITEDsecretary of
- CARGEST HOLDING LIMITEDsecretary of
- TREBOR LIMITEDdirector of
- TREBOR LIMITEDlegal representative of
- TREBOR LIMITEDsecretary of
- HH83 Limitedsecretary of
- TK82 LIMITEDsecretary of
- PARADOCS MALTA BIS LIMITEDdirector of
- PARADOCS MALTA BIS LIMITEDlegal representative of
- PARADOCS MALTA BIS LIMITEDsecretary of
- WAYPOINT HOLDINGS MALTA LIMITEDdirector of
- WAYPOINT HOLDINGS MALTA LIMITEDlegal representative of
- WAYPOINT HOLDINGS MALTA LIMITEDsecretary of
- PARADOCS MALTA TER LIMITEDdirector of
- PARADOCS MALTA TER LIMITEDlegal representative of
- PARADOCS MALTA TER LIMITEDsecretary of
- PARADOCS TREASURY LIMITEDdirector of
- PARADOCS TREASURY LIMITEDlegal representative of
- PARADOCS TREASURY LIMITEDsecretary of
- CF Limiteddirector of
- CF Limitedlegal representative of
- CF Limitedsecretary of
- SJ CONSULTING LTDsecretary of
- STAFFCO MALTA HOLDING LIMITEDsecretary of
- HALTEN YACHT LTD.secretary of
- CRESCENDO LIMITEDsecretary of
- INCO CAPITAL LTDdirector of
- INCO CAPITAL LTDlegal representative of
- INCO CAPITAL LTDsecretary of
- KLARET YACHTS LIMITEDsecretary of
- KLARET YACHTS LEASING LIMITEDsecretary of
- VILMEID PARTICIPATIONS LIMITEDdirector of
- VILMEID PARTICIPATIONS LIMITEDlegal representative of
- VILMEID PARTICIPATIONS LIMITEDsecretary of
- DEBOZINOFF ENTERPRISES LIMITEDsecretary of
- STOIK MANAGEMENT LIMITEDsecretary of
- M&S INVESTMENTS AND CONSULTING LIMITEDsecretary of
- NIKA YACHTING LIMITEDsecretary of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDdirector of
- BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITEDlegal representative of
- STEEL METAL HOLDING LIMITEDsecretary of
- STEEL METAL LIMITEDsecretary of
- WAYPOINT ASSET MALTA 1A LIMITEDdirector of
- WAYPOINT ASSET MALTA 1A LIMITEDlegal representative of
- WAYPOINT ASSET MALTA 1A LIMITEDsecretary of
- SITAEL MANAGEMENT LIMITEDsecretary of
- SKYHOOK LIMITEDsecretary of
- CORAXIS LIMITEDsecretary of
- AECOM MALTA LTDsecretary of
- LUASPAY LIMITEDsecretary of
- NIS INTREPID LIMITEDsecretary of
- DAISY 29 LIMITEDdirector of
- DAISY 29 LIMITEDlegal representative of
- DAISY 29 LIMITEDsecretary of
- Arlon Capital (Malta) Limitedsecretary of
- WALL INVESTMENT LIMITEDdirector of
- WALL INVESTMENT LIMITEDlegal representative of
- COPROLIN SCC P.L.C.director of
- COPROLIN SCC P.L.C.legal representative of
- COPROLIN SCC P.L.C.secretary of
- DOLFIN FINANCIAL (MALTA) LTDsecretary of
- LONGCLAW LIMITEDsecretary of
- CAPPENBERG LIMITEDsecretary of
- XPRESSO LEASING LIMITEDsecretary of
- ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITEDsecretary of
- KPI HOTELS HOLDING LTDsecretary of
- KPI HOTELS LTDsecretary of
- PRESCO INVESTMENTS LIMITEDdirector of
- PRESCO INVESTMENTS LIMITEDlegal representative of
- PRESCO INVESTMENTS LIMITEDsecretary of
- VILMEID SECURITIES LIMITEDdirector of
- VILMEID SECURITIES LIMITEDlegal representative of
- VILMEID SECURITIES LIMITEDsecretary of
- CONSTRUCTION SERVICES LIMITEDsecretary of
- ASECNIRP LIMITEDdirector of
- ASECNIRP LIMITEDlegal representative of
- ASECNIRP LIMITEDsecretary of
- MANDARIS GROUP (MALTA) LTDdirector of
- MANDARIS GROUP (MALTA) LTDlegal representative of
- MANDARIS GROUP (MALTA) LTDsecretary of
- ALPHA STRATCOM LIMITEDsecretary of
- PROFURA LIMITEDsecretary of
- PROFURA TRADING LIMITEDsecretary of
- CROSS-GAMMA INVESTMENTS LIMITEDsecretary of
- MANOR LIMITEDsecretary of
- BIOTECHOLDING LIMITEDsecretary of
- FONDATION DE LA RONCE LIMITEDdirector of
- FONDATION DE LA RONCE LIMITEDlegal representative of
- FONDATION DE LA RONCE LIMITEDsecretary of
- PRINCESS NIKA 52 LIMITEDsecretary of
- APOLLO RIVER SERVICES LIMITEDsecretary of
- OAK HOLDING LTDsecretary of
- OAK CAPITAL LTDsecretary of
- PANTHEON SECURITIES SCC P.L.C.director of
- PANTHEON SECURITIES SCC P.L.C.legal representative of
- KALA YACHT MALTA LIMITEDsecretary of
- AIRCRAFT OPERATIONS LIMITEDsecretary of
- RESTON HOLDING LIMITEDdirector of
- RESTON HOLDING LIMITEDlegal representative of
- RESTON HOLDING LIMITEDsecretary of
- AVIATION ASSETS LIMITEDdirector of
- AVIATION ASSETS LIMITEDlegal representative of
- AVIATION ASSETS LIMITEDsecretary of
- STRIX LIMITEDsecretary of
- FRAJO LIMITEDsecretary of
- ANTON LIMITEDsecretary of
- WBA Marine Leasing Limitedsecretary of
- CAM PROPERTIES LTD.secretary of
- CAM PROPERTIES LTD.shareholder of
- AXEBRIDGE OPERATIONS MALTA LIMITEDsecretary of
- DANITA LEASING LIMITEDsecretary of
- AGRO NRG HOLDINGS LIMITEDsecretary of
- MANDARIS TRUSTEES (MALTA) LTDdirector of
- MANDARIS TRUSTEES (MALTA) LTDlegal representative of
- HESTIN GROUP LTD.secretary of
- BLANDY INVESTMENT LIMITEDdirector of
- BLANDY INVESTMENT LIMITEDlegal representative of
- NEGBASIS BOX HOLDING LIMITEDdirector of
- NEGBASIS BOX HOLDING LIMITEDlegal representative of
- FUNDBPO (MALTA) LIMITEDsecretary of
- CRANE CURRENCY MALTA HOLDING LIMITEDsecretary of
- CRANE CURRENCY MALTA PROPERTY LIMITEDsecretary of
- CRANE CURRENCY MALTA LIMITEDsecretary of
- STAFFCO MALTA TREASURY LIMITEDsecretary of
- TECHSOLUTIONS LIMITEDsecretary of
- WATERFRONT ONE LIMITEDsecretary of
- CIRCUMPAR LIMITEDdirector of
- CIRCUMPAR LIMITEDlegal representative of
- WATERFRONT TWO LIMITED,secretary of
- WJA INVESTMENTS LIMITEDdirector of
- WJA INVESTMENTS LIMITEDlegal representative of
- WJA INVESTMENTS LIMITEDsecretary of
- PIWONSKI INVESTMENTS LIMITEDdirector of
- PIWONSKI INVESTMENTS LIMITEDlegal representative of
- PIWONSKI INVESTMENTS LIMITEDsecretary of
- AUGUSTEA TRANSHIPMENT LIMITEDdirector of
- AUGUSTEA TRANSHIPMENT LIMITEDlegal representative of
- AUGUSTEA COAL MANAGEMENT LIMITEDdirector of
- AUGUSTEA COAL MANAGEMENT LIMITEDlegal representative of
- AUGUSTEA LOGISTICS LIMITEDdirector of
- AUGUSTEA LOGISTICS LIMITEDlegal representative of
- AUGUSTEA LOGISTICS LIMITEDsecretary of
- PARADOCS TER TREASURY LIMITEDdirector of
- PARADOCS TER TREASURY LIMITEDlegal representative of
- PARADOCS TER TREASURY LIMITEDsecretary of
- PIWONSKI INVESTMENTS LIMITEDdirector of
- PIWONSKI INVESTMENTS LIMITEDlegal representative of
- PIWONSKI INVESTMENTS LIMITEDlocal representative of
- ANDRZEJEWSKI INVESTMENTS LIMITEDdirector of
- ANDRZEJEWSKI INVESTMENTS LIMITEDlegal representative of
- ANDRZEJEWSKI INVESTMENTS LIMITEDlocal representative of
- A.V. BELEGGINGEN B.V.local representative of
- A.V. BEHEER B.V.local representative of
- ZARIALAND LIMITEDlocal representative of
- PERIERINA LIMITEDlocal representative of
- RANIMYA LIMITEDlocal representative of
- VEILSTAR LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- VANDIRECT LIMITEDdirector of
- VANDIRECT LIMITEDlegal representative of
- Jelico Netherlands B.V.director of
- Jelico Netherlands B.V.legal representative of
- Jelico Netherlands B.V.local representative of
- BLANDY INVESTMENT B.V.director of
- BLANDY INVESTMENT B.V.legal representative of
- WSF SICAV P.L.C.director of
- WSF SICAV P.L.C.legal representative of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.director of
- SOLID FUTURE UCITS FUNDS SICAV P.L.C.legal representative of
- HFH SICAV PLCdirector of
- HFH SICAV PLClegal representative of
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDdirector of
- NEMEA ALTERNATIVE INVESTMENT FUNDS (SICAV) LTDlegal representative of
- ODYSSEY SICAV PLCdirector of
- ODYSSEY SICAV PLClegal representative of
- OAKLAND STRATEGY IC SICAV P.L.C.director of
- OAKLAND STRATEGY IC SICAV P.L.C.legal representative of
- HAMBERMUC SICAV plcdirector of
- HAMBERMUC SICAV plclegal representative of
- SOUTHERN CROSS SICAV P.L.C.director of
- SOUTHERN CROSS SICAV P.L.C.legal representative of
- TRIBORD SICAV PLCshareholder of
- VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
- VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of
- I4G UCITS FUND SICAV P.L.C.director of
- I4G UCITS FUND SICAV P.L.C.legal representative of
- I4G UCITS FUND SICAV P.L.C.secretary of
ROBERTO COLAPINTO
- HESTIN GROUP LTD.director of
- HESTIN GROUP LTD.legal representative of
- UNISON CAPITAL SICAV P.L.C.director of
- UNISON CAPITAL SICAV P.L.C.legal representative of
HESTIN GROUP LTD.
- UNISON CAPITAL SICAV P.L.C.shareholder of
/06
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