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
UC Saver Co-Investment AIV 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
- UC Saver Co-Investment AIV Ltd.
- UC Saver Holdings Ltd.· shareholder of
- UC SAVER CO-INVESTMENT HOLDINGS LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
879 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.
BERNARD ZAMMIT
- ZAMTRADE (AIRPORT OPERATIONS) LIMITEDshareholder of
- RIBBONS LIMITEDshareholder of
- SIED INTERNATIONAL LIMITEDliquidator of
- BJZ LIMITEDdirector of
- BJZ LIMITEDlegal representative of
- BJZ LIMITEDsecretary of
- BJZ LIMITEDshareholder of
- FALDETTA LIMITEDliquidator of
- SPS MALTA LIMITEDdirector of
- SPS MALTA LIMITEDlegal representative of
- SPS MALTA LIMITEDsecretary of
- DRILLCORP EUROPE HOLDINGS LIMITEDliquidator of
- SPS PACIFIC LIMITEDdirector of
- SPS PACIFIC LIMITEDlegal representative of
- SPS PACIFIC LIMITEDsecretary of
- DRILLCORP EUROPE INVESTMENTS LIMITEDliquidator of
- FLOW CONTROL MALTA LIMITEDliquidator of
- BIOMA (MALTA) LTDsecretary of
- FAL HOLDINGS COMPANY LIMITEDliquidator of
- GRUBER UND KOENIG INVESTMENTS LIMITEDliquidator of
- OpenWay Holdings Limiteddirector of
- OpenWay Holdings Limitedlegal representative of
- OpenWay Holdings Limitedsecretary of
- OpenWay Holdings Limitedshareholder of
- OPENWAY SYSTEMS LIMITEDdirector of
- OPENWAY SYSTEMS LIMITEDlegal representative of
- THE SOCK COMPANY LIMITEDsecretary of
- COLOURS RETAILERS LIMITEDsecretary of
- S G TWO LIMITEDsecretary of
- LILY SHIPPING LTDshareholder of
- CHILL SHIPPING LTDshareholder of
- FIVELAND COMPANY LIMITEDsecretary of
- MOBILIFT HOLDINGS LIMITEDliquidator of
- MOBILIFT LIMITEDliquidator of
- COLOURS VALLETTA LIMITEDsecretary of
- TRAM LIMITEDsecretary of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- Myriad/MIH (Malta) Limitedsecretary of
- ROSARUM HOLDINGS LTDsecretary of
- SLURRY HOLDINGS LIMITEDdirector of
- SLURRY HOLDINGS LIMITEDlegal representative of
- SLURRY HOLDINGS LIMITEDsecretary of
- CH WARMAN ASIA LIMITEDdirector of
- CH WARMAN ASIA LIMITEDlegal representative of
- CH WARMAN ASIA LIMITEDsecretary of
- RIO MARITIME HOLDINGS LTDsecretary of
- AUTOFIT COMPANY LTDsecretary of
- SABURA INTERNATIONAL TRADING CO. LTD.secretary of
- ANTARCTICA PROPERTIES LIMITEDliquidator of
- DRILLCORP INTERNATIONAL LIMITEDliquidator of
- OPENWAY SOFTWARE LIMITEDdirector of
- OPENWAY SOFTWARE LIMITEDlegal representative of
- OPENWAY SOFTWARE LIMITEDsecretary of
- BIOCORP SERVICE COMPANY LIMITEDliquidator of
- MARYVALE INVESTMENT COMPANY LIMITEDliquidator of
- CARRABUM LIMITEDliquidator of
- DELLA PROPERTIES LIMITEDliquidator of
- TELEFLEX HOLDING MALTA I LTDdirector of
- TELEFLEX HOLDING MALTA I LTDlegal representative of
- TELEFLEX HOLDING MALTA II LTD.director of
- TELEFLEX HOLDING MALTA II LTD.legal representative of
- MARIAH SHIPPING LIMITEDsecretary of
- BLUE ROCK TRADING & SHIPPING LTDsecretary of
- SIEGFRIED MALTA LIMITEDsecretary of
- BORDEN LIMITEDliquidator of
- AVIOS HOLDINGS LIMITEDdirector of
- AVIOS LIMITEDdirector of
- AVIOS LIMITEDlegal representative of
- KETTON LIMITEDliquidator of
- QUORUM PROPERTIES LIMITEDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- Agate Holdings Limitedliquidator of
- DHARMA YACHTS LIMITEDdirector of
- DHARMA YACHTS LIMITEDlegal representative of
- DHARMA YACHTS LIMITEDsecretary of
- Agate International Finance Limitedliquidator of
- AGWS LIMITEDdirector of
- AGWS LIMITEDlegal representative of
- LES INVESTMENTS LIMITEDdirector of
- LES INVESTMENTS LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDliquidator of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDdirector of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDlegal representative of
- WORLEYPARSONS MALTA HOLDINGS LIMITEDsecretary of
- CHESTERFIELD PETROLEUM LIMITEDdirector of
- CHESTERFIELD PETROLEUM LIMITEDlegal representative of
- CHESTERFIELD TOBACCO LIMITEDdirector of
- CHESTERFIELD TOBACCO LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDdirector of
- WORLEYPARSONS MALTA LIMITEDlegal representative of
- WORLEYPARSONS MALTA LIMITEDsecretary of
- BLUEHEART LIMITEDliquidator of
- MIG TRADING LTD.secretary of
- WORLD RACE CONSULTING LTDsecretary of
- BASF MALTA TRADING LIMITEDliquidator of
- BASF MALTA LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDdirector of
- ADCURAM MALTA HOLDING LIMITEDlegal representative of
- Adcuram International Limiteddirector of
- Adcuram International Limitedlegal representative of
- NEW ENTERPRISE BROKERAGE LIMITEDliquidator of
- PARALLEL COMMUNICATIONS LIMITEDliquidator of
- WILTON 5 LIMITEDliquidator of
- WILTON 6 LIMITEDliquidator of
- LANDKNOWLEDGE LIMITEDliquidator of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP HOLDING LIMITEDsecretary of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- PFP Service Trading Company Limitedsecretary of
- ARCONAS INTERNATIONAL LIMITEDsecretary of
- FHC HOLDING LIMITEDdirector of
- FHC HOLDING LIMITEDlegal representative of
- MDV LIMITEDdirector of
- MDV LIMITEDlegal representative of
- FHC TRADING LIMITEDdirector of
- FHC TRADING LIMITEDlegal representative of
- SCM HOLDING LIMITEDdirector of
- SCM HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- ARCONAS HOLDING LIMITEDsecretary of
- BDV LIMITEDdirector of
- BDV LIMITEDlegal representative of
- ADV LIMITEDdirector of
- ADV LIMITEDlegal representative of
- FDV LIMITEDdirector of
- FDV LIMITEDlegal representative of
- JERINI HOLDING LIMITEDsecretary of
- SCM TRADING LIMITEDdirector of
- SCM TRADING LIMITEDlegal representative of
- JERINI TRADING LIMITEDsecretary of
- HAVELLS MALTA LIMITEDdirector of
- HAVELLS MALTA LIMITEDlegal representative of
- HAVELLS MALTA LIMITEDsecretary of
- ARCO INV LIMITEDsecretary of
- JACARANDA HOLDINGS LIMITEDliquidator of
- RAINBOW MALTA (HOLDINGS) LIMITEDdirector of
- RAINBOW MALTA (HOLDINGS) LIMITEDlegal representative of
- FITZCARRALDO LIMITEDliquidator of
- Life Tech Solutions Limitedsecretary of
- ALLOYS & CARBIDE HOLDING LIMITEDdirector of
- ALLOYS & CARBIDE HOLDING LIMITEDlegal representative of
- NEUQUEN LIMITEDsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- MEDITERRANEAN IRON LIMITEDsecretary of
- CHEERS BOAT LIMITEDliquidator of
- SHAMAN SAILING LIMITEDliquidator of
- MLS LIMITEDdirector of
- MLS LIMITEDlegal representative of
- MLS LIMITEDsecretary of
- SRAL MALTA LIMITEDdirector of
- SRAL MALTA LIMITEDlegal representative of
- Harden Limitedsecretary of
- UGGLA INVEST LIMITEDdirector of
- UGGLA INVEST LIMITEDlegal representative of
- RESIDENCE INVESTMENT LIMITEDliquidator of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- A.L. SHIPPING LIMITEDliquidator of
- BWG TRADING LIMITEDdirector of
- BWG TRADING LIMITEDlegal representative of
- WILTON LIMITEDliquidator of
- Noster Ventures Limiteddirector of
- Noster Ventures Limitedlegal representative of
- Noster Ventures Limitedsecretary of
- AGHINAGH LIMITEDsecretary of
- MARTRONA INC. LIMITEDsecretary of
- Horace Capital Holdings Limiteddirector of
- Horace Capital Holdings Limitedlegal representative of
- Horace Capital Holdings Limitedsecretary of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA TOPCO LIMITEDsecretary of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDsecretary of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- FRERS HOLDING EUROPE LIMITEDsecretary of
- FRERS NAVAL ARCHITECTURE & ENGINEERING EUROPE LIMITEDsecretary of
- CMHG CO LIMITEDdirector of
- CMHG CO LIMITEDlegal representative of
- BARDOUGLAS LIMITEDdirector of
- BARDOUGLAS LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Bilan Limitedsecretary of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- Whiteline Limitedsecretary of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- DURLAS LIMITEDsecretary of
- RANK COMPANY LIMITEDdirector of
- RANK COMPANY LIMITEDlegal representative of
- RANK COMPANY LIMITEDsecretary of
- RECA LIMITEDsecretary of
- SANTA CLARA HOLDINGS LIMITEDdirector of
- SANTA CLARA HOLDINGS LIMITEDlegal representative of
- SANTA CLARA HOLDINGS LIMITEDsecretary of
- LA VALLETTA HOLDING LIMITEDsecretary of
- JUNO HOLDING COMPANY LIMITEDsecretary of
- JUPITER HOLDING COMPANY LIMITEDsecretary of
- Gerency Limiteddirector of
- Gerency Limitedlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- BLUE STRIPE INVESTMENTS LIMITEDsecretary of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- COMINO LIMITEDsecretary of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- NOVARA LIMITEDsecretary of
- Kandinsky Limitedliquidator of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- Mosta Limitedsecretary of
- SF MARKETING CONSULTANCY LTD.liquidator of
- GFM LTDdirector of
- GFM LTDlegal representative of
- POG ARCHCO LIMITEDliquidator of
- Sarima Limitedsecretary of
- HLD LIMITEDliquidator of
- NP HOLDING (MALTA) LIMITEDdirector of
- NP HOLDING (MALTA) LIMITEDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDdirector of
- DP INTERNATIONAL LIMITEDlegal representative of
- DP INTERNATIONAL LIMITEDsecretary of
- B1 MUSIC HOLDING LIMITEDdirector of
- B1 MUSIC HOLDING LIMITEDlegal representative of
- B1 MUSIC HOLDING LIMITEDsecretary of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- Sustainable Energy Services Limitedsecretary of
- PA. CO. - REAL ESTATE LIMITEDdirector of
- PA. CO. - REAL ESTATE LIMITEDlegal representative of
- PA. CO. - REAL ESTATE LIMITEDsecretary of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDsecretary of
- PRIVATE CAPITAL GLOBAL LTDsecretary of
- LX PARTNERS LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- M1 MUSIC HOLDING LIMITEDsecretary of
- WOP LIMITEDsecretary of
- AUDACE LIMITEDsecretary of
- NOSTER PROPERTIES LIMITEDdirector of
- NOSTER PROPERTIES LIMITEDlegal representative of
- NOSTER PROPERTIES LIMITEDsecretary of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDdirector of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDlegal representative of
- PORTICO HOLDCO LIMITEDdirector of
- PORTICO HOLDCO LIMITEDlegal representative of
- Euroblue Halidris Limiteddirector of
- Euroblue Halidris Limitedlegal representative of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- VEGA AM LIMITEDdirector of
- VEGA AM LIMITEDlegal representative of
- VEGA AM LIMITEDsecretary of
- EUROBLUE SEAFOAM LIMITEDdirector of
- EUROBLUE SEAFOAM LIMITEDlegal representative of
- TROLLIUS LIMITEDsecretary of
- NP2 Limiteddirector of
- NP2 Limitedlegal representative of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- WESTPORT LIMITEDsecretary of
- KPH MALTA LIMITEDdirector of
- KPH MALTA LIMITEDlegal representative of
- KPH MALTA LIMITEDsecretary of
- QUINTA HOLDINGS LIMITEDdirector of
- QUINTA HOLDINGS LIMITEDlegal representative of
- QUINTA HOLDINGS LIMITEDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- D.A.G.F. LIMITEDsecretary of
- HAVELLS INTERNATIONAL LIMITEDdirector of
- HAVELLS INTERNATIONAL LIMITEDlegal representative of
- HAVELLS INTERNATIONAL LIMITEDsecretary of
- QDL HOLDINGS LIMITEDsecretary of
- ZAMTRADE LIMITEDshareholder of
- FITRON UNLIMITED COMPANYdirector of
- FITRON UNLIMITED COMPANYlegal representative of
- FITRON UNLIMITED COMPANYlocal representative of
- YOLO LIMITEDdirector of
- YOLO LIMITEDlegal representative of
- YOLO LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDdirector of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlegal representative of
- BLUETOUCH INVESTMENTS (MALTA) LIMITEDlocal representative of
- HILLARYS FINANCE LIMITEDdirector of
- HILLARYS FINANCE LIMITEDlegal representative of
- HILLARYS FINANCE LIMITEDlocal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- SHAMAAN HOLDING B.V.local representative of
- EUROBECK LIMITEDdirector of
- EUROBECK LIMITEDlegal representative of
- EUROBECK LIMITEDlocal representative of
- EUROBLUE INVESTMENTS LIMITEDdirector of
- EUROBLUE INVESTMENTS LIMITEDlocal representative of
- REHINS LIMITEDdirector of
- REHINS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDdirector of
- WHITE NUN HOLDINGS LIMITEDlegal representative of
- WHITE NUN HOLDINGS LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- MONSET LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- ALTO PROPERTIES LIMITEDlocal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDlocal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDlocal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- ACCRETION LIMITEDlocal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDlocal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDlocal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- ANIMEX NETHERLANDS B.V.director of
- ANIMEX NETHERLANDS B.V.legal representative of
- ANIMEX NETHERLANDS B.V.local representative of
JOHN BORG OLIVIER
- NITA SHIPPING CO LTDliquidator of
- SEAMUSIC SHIPPING CO LTDliquidator of
- SEADUTY SHIPPING CO LTDliquidator of
- KYKLADES NAVIGATION CO LTDliquidator of
- LOREDANA SHIPPING CO LTDliquidator of
- VALLETTA AQUACULTURE COMPANY LIMITEDliquidator of
- SKYSEA SHIPPING LTDliquidator of
- PANDA SHIPPING LTDliquidator of
- LIBTON SHIPPING LTDliquidator of
- LAMBERT COMPANY LIMITEDliquidator of
- CYRANO SHIPPING LTDliquidator of
- MARGARITA NAVIGATION LIMITEDliquidator of
- DRAGMAR SHIPPING LIMITEDliquidator of
- DAFFODIL NAVIGATION CO LTDliquidator of
- EMERALD NAVIGATION LTDliquidator of
- HONOUR NAVIGATION CO LTDliquidator of
- NOBILITY NAVIGATION CO LTDliquidator of
- DIOGENIS SHIPPING COMPANY LIMITEDliquidator of
- LYKITHEVS SHIPPING COMPANY LIMITEDliquidator of
- SANTA CRUZ INVESTMENT COMPANY LIMITEDliquidator of
- SLIGO MARITIME CO LTDliquidator of
- BURNING FLAME SHIPPING LTDliquidator of
- BERGEN MARITIME CO LTDliquidator of
- B T SHIPPING LTDliquidator of
- MONDO CARRIERS LTDliquidator of
- MALTECH SERVICES LIMITEDliquidator of
- JORDAN SAWYER CO LTDliquidator of
- K. C. ENTERPRISES LIMITEDliquidator of
- STEEL TRANSPORTERS COMPANY LIMITEDliquidator of
- ROW NAVIGATION CO LTDliquidator of
- PRINCIPAL (NOMINEE) SERVICES LTDliquidator of
- SPIAGGIA D`ORO GELATERIA CO. LTDliquidator of
- STANDARD CASPIAN MARITIME LTDliquidator of
- STANDARD EUROPA MARITIME LTDliquidator of
- MATTEUS SHIPPING CO LTDliquidator of
- IOANNIS SHIPPING LTDliquidator of
- SEA FRANTIC CO LTDliquidator of
- SEA SAPPHIRE CO LTDliquidator of
- PETASSOS NAVIGATION CO LTDliquidator of
- CLOVE SHIPPING CO LTDliquidator of
- WHISPER NAVIGATION CO LTDliquidator of
- DRILLCORP EUROPE HOLDINGS LIMITEDdirector of
- DRILLCORP EUROPE HOLDINGS LIMITEDlegal representative of
- DRILLCORP EUROPE INVESTMENTS LIMITEDdirector of
- DRILLCORP EUROPE INVESTMENTS LIMITEDlegal representative of
- ORPHE HOLDINGS LIMITEDsecretary of
- GINGER SHIPPING CO LTDliquidator of
- REX MARITIME CO LTDliquidator of
- F.T. SHIPPING LTDliquidator of
- TYME NAVIGATION CO. LTDliquidator of
- ARISTON ENTERPRISES CO. LTDliquidator of
- LIA SHIPPING LTDliquidator of
- EVGENIA MARITIME CO LTDliquidator of
- FERTILITY SHIPPING CO LTDliquidator of
- BOTHA NAVIGATION CO LTDliquidator of
- BRIDGE HOUSE LIMITEDliquidator of
- DANLIT MARINE LTDliquidator of
- P. T. SHIPPING LTDliquidator of
- MICROTEK MEDICAL MALTA HOLDING LIMITEDsecretary of
- N.K. SHIPPING CO. LTDliquidator of
- GOLDEN FUTURE NAVIGATION CO. LTDliquidator of
- AFIN HOLDINGS LIMITEDliquidator of
- MILLENNIUM INNOVATIONS LIMITEDliquidator of
- POSEIDON NAVIGATION LTDliquidator of
- NEWCOURSE SHIPPING CO LTDliquidator of
- SOUTH SEAS NAVIGATION CO LTDliquidator of
- IRINI NAVIGATION LTDliquidator of
- CORAL SEAS NAVIGATION CO. LTDliquidator of
- SG CENTRAL LTDliquidator of
- NEW BREEZE SHIPPING CO. LTD.liquidator of
- BLUE DREAM NAVIGATION CO. LTDliquidator of
- AL FURAT SHIPPING CO. LTDliquidator of
- NEW DAWN MARITIME CO. LTDliquidator of
- DRUID COMPANY LTDliquidator of
- W.C.P. HOLDINGS LIMITEDliquidator of
- M.C.T. LTDliquidator of
- DOLPHIN EXPRESS SHIPPING LTDliquidator of
- ATLANTIC SUN MARITIME CO. LTDliquidator of
- KIMON SHIPPING CO. LTDliquidator of
- OCEAN LIFE MARITIME LTDliquidator of
- SICILIA MARITIME COMPANY LIMITEDliquidator of
- WHITE DOLPHIN MARINE CO. LTDliquidator of
- OCEAN SPARKLE MARITIME LTDliquidator of
- FORTUNA AUSTRALIA MARITIME LTDliquidator of
- WAVE MAKER SHIPPING CO. LTDliquidator of
- GENOA MARITIME CO. LTDliquidator of
- GEM STAR SHIPPING CO. LTDliquidator of
- SOUTHERN STAR MARINE CO. LTDliquidator of
- NEW WIND MARINE CO. LTDliquidator of
- SOUTH SUCCESS MARITIME CO. LTDliquidator of
- JASMINE MARITIME CO. LTD.liquidator of
- SATIN SHIPPING CO. LTD.liquidator of
- SEA EXPLORER CO. LTD.liquidator of
- JACQUET AND JACQUET LTDliquidator of
- SILVER CLOUD MARITIME CO. LTD.liquidator of
- COASTAL BREEZE LTDliquidator of
- SCOT FREE CO. LTDliquidator of
- CONFIDENCE MARITIME CO. LTDliquidator of
- MISTY NAVIGATION LTDliquidator of
- SILVER DREAM SHIPPING CO. LTDliquidator of
- ECLIPSE MARINE CO. LTDliquidator of
- CHAMPION MARINE LTDliquidator of
- OASIS NAVIGATION LTDliquidator of
- LOYALTY NAVIGATION LTDliquidator of
- SYMPHONY SHIPPING LTDliquidator of
- SG TIGNE LTDliquidator of
- SEA BEACH MARINE CO. LTD.liquidator of
- STAR BROTHERS MARINE CO. LTDliquidator of
- WESTERN CARRIER MARINE CO. LTDliquidator of
- OCEANIC MARITIME LTDliquidator of
- ODYSSEY SHIPPING LTDliquidator of
- YELLOW BLUE MARITIME LTD.liquidator of
- SANTA MARIA SHIPPING CO. LTDliquidator of
- OCEAN SPRAY MARITIME CO. LTD.liquidator of
- PILOT MARITIME COMPANY LTDliquidator of
- RENTON LIMITEDdirector of
- RENTON LIMITEDlegal representative of
- CLIFF MARITIME LTDliquidator of
- EUROPA CENTRE LIMITEDliquidator of
- BROOK MARITIME LTDliquidator of
- RUMMIENA MARINE LTDliquidator of
- SOFIA NAVIGATION LTDliquidator of
- RADDIENA MARINE LTDliquidator of
- BLUE FLAME MARITIME CO. LTDliquidator of
- ROLLING TRANSPORT LTDliquidator of
- Myriad/MIH (Malta) Limiteddirector of
- Myriad/MIH (Malta) Limitedlegal representative of
- CANTINELLA MARINE LTD.liquidator of
- ENCORE SHIPPING LTDliquidator of
- ZOOTEC INTERACTIVE LTDliquidator of
- FENICE MARINE LTD.liquidator of
- SO.CO. TRANS LTD.liquidator of
- SG NORTH LTDliquidator of
- CORAL RAY SHIPPING LTDliquidator of
- VET HOLDINGS LTDliquidator of
- TEVI TRADING CO LTDliquidator of
- SHARINA GLOBAL LTD.liquidator of
- MED METAL & SHIPPING CO. LTDliquidator of
- RIVA TANKER SHIPPING LTD.liquidator of
- FONTANA MARITIME LIMITEDliquidator of
- PULZAR MARITIME LTDliquidator of
- SCAN TANK MARITIME LTDliquidator of
- RIVA MARITIME LTDliquidator of
- EMERALD GEM CO. LTDliquidator of
- GOLD SUN CO. LTDliquidator of
- VINTAGE MARINE LTDliquidator of
- GENMAR KENTUCKY LTDliquidator of
- GENMAR WEST VIRGINIA LTD.liquidator of
- SUNSET PARADE CO. LTDliquidator of
- ORIENTAL BAY LTDliquidator of
- VELVET DUET CO. LTDliquidator of
- GENMAR TRADER LTDliquidator of
- OPAL SUN SHIPPING LTDliquidator of
- A.N.E.S HIGH SPEED (MALTA) LTDliquidator of
- OHIO SHIPPING LTDliquidator of
- ORONTES SHIPPING LTDliquidator of
- MARI-SUPPLIES & SERVICES LTD.liquidator of
- WATERMAN SHIPPING CO. LTD.liquidator of
- COMMUTER TRADING LTD.liquidator of
- GOLDEN LUCK CO. LTD.liquidator of
- SAIA MARINE CO. LTD.liquidator of
- DESERT FALCON MARITIME LTD.liquidator of
- SEA FORCE MARINE LTDliquidator of
- A.G. POLLACCO CO. LIMITEDliquidator of
- NEWSPAPER MARITIME LTDliquidator of
- TRADE ROUTE CO. LTDliquidator of
- TRADE BREEZE CO. LTD.liquidator of
- TRADE CURRENT CO LTDliquidator of
- LUCKY MOON CO. LTDliquidator of
- ILIAS INTERNATIONAL SERVICES LTDliquidator of
- SEA TARGET MARINE LTD.liquidator of
- CORAL TRADER SHIPPING LTDliquidator of
- MORNING STAR SHIPPING LTDliquidator of
- FINS MARITIME CO. LTD.liquidator of
- SEA HAVEN MARINE LTD.liquidator of
- PACIFIC BREEZE SHIPPING LTD.liquidator of
- STELLA MARITIME LTDliquidator of
- HERO MARITIME CO. LTDliquidator of
- SPARKS OCEAN LTD.liquidator of
- PINETREE MARITIME CO. LTD.liquidator of
- DRILLCORP INTERNATIONAL LIMITEDdirector of
- DRILLCORP INTERNATIONAL LIMITEDlegal representative of
- SEA CLARITY MARINE LTD.liquidator of
- MAGNOLIA SEA NAVIGATION CO. LTD.liquidator of
- MERMAID STAR SHIPPING CO LTDliquidator of
- OCEAN GOLD MARINE CO LTD.liquidator of
- MORNING LIGHT MARITIME LTD.liquidator of
- KENSINGTON MARITIME LIMITEDliquidator of
- POLARIS NAVIGATION CO. LTDliquidator of
- ARCADIA MARITIME LIMITEDliquidator of
- SEA POWER MARITIME CO. LTDliquidator of
- GOOD HOPE SHIPPING LTDliquidator of
- SEAHORSE MARITIME CO. LTDliquidator of
- G.A.R. DEVELOPMENTS LIMITEDliquidator of
- PYRAMID MARITIME CO. LTDliquidator of
- KOTANI SHIPMANAGEMENT LIMITEDliquidator of
- SUN QUEST MARITIME CO. LTDliquidator of
- LONG ISLAND MARITIME CO. LTDliquidator of
- ALIROKA MARINE CO. LTDliquidator of
- LONG ISLAND SHIPPING CO. LTDliquidator of
- PRIMAVERA SHIPPING CO. LTD.liquidator of
- DORADOS NAVIGATION CO. LTDliquidator of
- ENFORCER SHIPPING CO. LTDliquidator of
- GOLDEN LOTUS MARITIME CO. LTD.liquidator of
- PENYEZ SHIPPING AND TRADING CO. LTDliquidator of
- LEVKAS NAVIGATION CO. LTD.liquidator of
- JACANAS NAVIGATION CO. LTD.liquidator of
- BLAZING STAR MARINE CO. LTDliquidator of
- ARAL SEA MARITIME CO. LTD.liquidator of
- LOONS MARITIME CO. LTDliquidator of
- BLUE BEAR LTD.director of
- BLUE BEAR LTD.legal representative of
- LAUREL NAVIGATION CO. LTDliquidator of
- MICROSOFT MALTA LIMITEDsecretary of
- NOHEMI SHIPPING CO. LTDliquidator of
- Citco (Malta) Limiteddirector of
- Citco (Malta) Limitedlegal representative of
- Citco (Malta) Limitedsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
- CMM MANAGEMENT LIMITEDsecretary of
- MARTE MARINE CO. LTD.liquidator of
- MAKANI SHIPPING CO. LTD.liquidator of
- KENNET II HOLDINGS (MALTA) LIMITEDdirector of
- KENNET II HOLDINGS (MALTA) LIMITEDlegal representative of
- KENNET II (MALTA) LIMITEDdirector of
- KENNET II (MALTA) LIMITEDlegal representative of
- JASMIN MARINE LTD.liquidator of
- CG UK MALTA LIMITEDsecretary of
- CG DELAWARE MALTA LIMITEDsecretary of
- NILIT MALTA LIMITEDsecretary of
- Vision Investments (Malta) Limiteddirector of
- Vision Investments (Malta) Limitedlegal representative of
- VISION ACQUISITIONS (MALTA) LIMITEDdirector of
- VISION ACQUISITIONS (MALTA) LIMITEDlegal representative of
- ERGON FINANCIAL MANAGEMENT LTDsecretary of
- BALTIC BLUE SHIPPING CO. LTDliquidator of
- CORCOVADO MARINE CO. LTD.liquidator of
- CG DELAWARE SPAZIO LIMITEDsecretary of
- CG UK SPAZIO LIMITEDsecretary of
- COSMOS MARINE LTD.liquidator of
- HCT HOLDING MALTA LIMITEDsecretary of
- HC TRADING MALTA LIMITEDsecretary of
- CG UK APELLAS LIMITEDsecretary of
- CG DELAWARE APELLAS LIMITEDsecretary of
- MALTA ONE INTERNATIONAL LIMITEDdirector of
- MALTA ONE INTERNATIONAL LIMITEDlegal representative of
- MALTA ONE INTERNATIONAL LIMITEDsecretary of
- MALTA TWO INTERNATIONAL LIMITEDdirector of
- MALTA TWO INTERNATIONAL LIMITEDlegal representative of
- MALTA TWO INTERNATIONAL LIMITEDsecretary of
- CG DELAWARE ATTIG LIMITEDsecretary of
- CG UK ATTIG LIMITEDsecretary of
- JALBA LIMITEDdirector of
- JALBA LIMITEDlegal representative of
- JALBA LIMITEDsecretary of
- CLEVES SOFIA HOLDINGS LTDsecretary of
- ROINVEST MANAGEMENT LIMITEDdirector of
- ROINVEST MANAGEMENT LIMITEDlegal representative of
- ROINVEST MANAGEMENT LIMITEDsecretary of
- PFP HOLDING LIMITEDdirector of
- PFP HOLDING LIMITEDlegal representative of
- PFP Service Trading Company Limiteddirector of
- PFP Service Trading Company Limitedlegal representative of
- FHC HOLDING LIMITEDsecretary of
- MDV LIMITEDsecretary of
- FHC TRADING LIMITEDsecretary of
- SCM HOLDING LIMITEDsecretary of
- ARCONAS HOLDING LIMITEDdirector of
- ARCONAS HOLDING LIMITEDlegal representative of
- BDV LIMITEDsecretary of
- ADV LIMITEDsecretary of
- FDV LIMITEDsecretary of
- SCM TRADING LIMITEDsecretary of
- Gralha Holding Limitedsecretary of
- GRALHA INVESTMENTS MALTA LIMITEDsecretary of
- SELECT MALTA HOLDINGS LIMITEDsecretary of
- RP Explorer (Malta) Limiteddirector of
- RP Explorer (Malta) Limitedlegal representative of
- RP Explorer (Malta) Limitedsecretary of
- KENNET III A (MALTA) LIMITEDdirector of
- KENNET III A (MALTA) LIMITEDlegal representative of
- KENNET III B (MALTA) LIMITEDdirector of
- KENNET III B (MALTA) LIMITEDlegal representative of
- DIG EMERGING MARKETS (MALTA) LIMITEDsecretary of
- ASAMER MALTA BRICKS LIMITEDsecretary of
- Heilig Wildmoser Libya Limitedsecretary of
- MEDITERRANEAN IRON LIMITEDdirector of
- MEDITERRANEAN IRON LIMITEDlegal representative of
- LINDSELL FINANCE LIMITEDdirector of
- LINDSELL FINANCE LIMITEDlegal representative of
- Lindsell Malta Investments Limiteddirector of
- Lindsell Malta Investments Limitedlegal representative of
- Lindsell Malta Investments Limitedsecretary of
- ARRIVA MALTA HOLDINGS LIMITEDdirector of
- ARRIVA MALTA HOLDINGS LIMITEDlegal representative of
- ARRIVA MALTA HOLDINGS LIMITEDsecretary of
- Beechmont Malta Limitedsecretary of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDdirector of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDlegal representative of
- ARRIVA MALTA FINANCE & INVESTMENTS LIMITEDsecretary of
- The Mews Limitedsecretary of
- CAROLI BRANDS LIMITEDsecretary of
- GMR Holding (Malta) Limiteddirector of
- GMR Holding (Malta) Limitedlegal representative of
- GMR INFRASTRUCTURE (MALTA) LIMITEDdirector of
- GMR INFRASTRUCTURE (MALTA) LIMITEDlegal representative of
- GMR AIRPORTS (MALTA) LIMITEDdirector of
- GMR AIRPORTS (MALTA) LIMITEDlegal representative of
- DE RAEKT MALTA HOLDING LIMITEDsecretary of
- De Raekt Malta Investments Limitedsecretary of
- Betula Holding Limiteddirector of
- Betula Holding Limitedlegal representative of
- BETULA LIMITEDdirector of
- BETULA LIMITEDlegal representative of
- Harden Limiteddirector of
- Harden Limitedlegal representative of
- PHOENICIA ENERGY COMPANY LIMITEDsecretary of
- KENNET III BV (MALTA) LIMITEDdirector of
- KENNET III BV (MALTA) LIMITEDlegal representative of
- Buhold Management Limitedsecretary of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDdirector of
- D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITEDlegal representative of
- Carbon Renewable Energy Limitedsecretary of
- GIGAS LIMITEDsecretary of
- Value Capital Limitedsecretary of
- BECA HOLDINGS LIMITEDsecretary of
- ROSTREVOR MALTA TOPCO LIMITEDdirector of
- ROSTREVOR MALTA TOPCO LIMITEDlegal representative of
- ROSTREVOR MALTA LIMITEDdirector of
- ROSTREVOR MALTA LIMITEDlegal representative of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDdirector of
- ECO MANAGEMENT HOLDINGS (MALTA) 1 LIMITEDlegal representative of
- Eco Management Holdings (Malta) 2 Limiteddirector of
- Eco Management Holdings (Malta) 2 Limitedlegal representative of
- Applebear Malta Limiteddirector of
- Applebear Malta Limitedlegal representative of
- Applebear Malta Limitedsecretary of
- KENNET III SE (MALTA) LIMITEDdirector of
- KENNET III SE (MALTA) LIMITEDlegal representative of
- Bilan Limiteddirector of
- Bilan Limitedlegal representative of
- Whiteline Limiteddirector of
- Whiteline Limitedlegal representative of
- DURLAS LIMITEDdirector of
- DURLAS LIMITEDlegal representative of
- Gerency Limitedsecretary of
- BLUE STRIPE INVESTMENTS LIMITEDdirector of
- BLUE STRIPE INVESTMENTS LIMITEDlegal representative of
- COMINO LIMITEDdirector of
- COMINO LIMITEDlegal representative of
- NOVARA LIMITEDdirector of
- NOVARA LIMITEDlegal representative of
- Mosta Limiteddirector of
- Mosta Limitedlegal representative of
- VM YACHTS LIMITEDdirector of
- VM YACHTS LIMITEDlegal representative of
- CHEVRON MALTA LIMITEDdirector of
- CHEVRON MALTA LIMITEDlegal representative of
- DUYFKEN HOLDINGS LIMITEDsecretary of
- HC Green Trading Limitedsecretary of
- AMRA LEASING (MALTA) LIMITEDdirector of
- AMRA LEASING (MALTA) LIMITEDlegal representative of
- AMRA LEASING (MALTA) LIMITEDsecretary of
- LAMP Finance Limitedsecretary of
- HIGHER EDUCATION GROUP LIMITEDdirector of
- HIGHER EDUCATION GROUP LIMITEDlegal representative of
- UC Saver Holdings Ltd.director of
- UC Saver Holdings Ltd.legal representative of
- UC Saver Holdings Ltd.secretary of
- UC SAVER CO-INVESTMENT HOLDINGS LTDdirector of
- UC SAVER CO-INVESTMENT HOLDINGS LTDlegal representative of
- UC SAVER CO-INVESTMENT HOLDINGS LTDsecretary of
- UC Saver AIV Ltddirector of
- UC Saver AIV Ltdlegal representative of
- UC Saver AIV Ltdsecretary of
- ECOLAB MT LIMITEDsecretary of
- ZEAS Cement Limitedsecretary of
- CITCO FUND SERVICES (MALTA) LIMITEDdirector of
- CITCO FUND SERVICES (MALTA) LIMITEDlegal representative of
- CITCO CUSTODY LIMITEDdirector of
- CITCO CUSTODY LIMITEDlegal representative of
- CADIA (MALTA) LIMITEDdirector of
- CADIA (MALTA) LIMITEDlegal representative of
- LZ CONSULTING LIMITEDsecretary of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDdirector of
- GMR INFRASTRUCTURE OVERSEAS LIMITEDlegal representative of
- OPEREZMO LIMITEDsecretary of
- MANATEE LIMITEDdirector of
- MANATEE LIMITEDlegal representative of
- MANTA RAY LIMITEDdirector of
- MANTA RAY LIMITEDlegal representative of
- RDC MALTA LIMITEDdirector of
- RDC MALTA LIMITEDlegal representative of
- PALO LIMITEDliquidator of
- M1 MUSIC HOLDING LIMITEDdirector of
- M1 MUSIC HOLDING LIMITEDlegal representative of
- KKR ICON INVESTMENTS LIMITEDdirector of
- KKR ICON INVESTMENTS LIMITEDlegal representative of
- WINGS CAPITAL PARTNERS HOLDINGS, LTDsecretary of
- E T TRAVEL LTDliquidator of
- RDC OFFSHORE MALTA LIMITEDdirector of
- RDC OFFSHORE MALTA LIMITEDlegal representative of
- SERVITOOL LIMITEDliquidator of
- WESTPORT LIMITEDdirector of
- WESTPORT LIMITEDlegal representative of
- I.C.C. LIMITEDliquidator of
- DE GROENE NETE LIMITEDsecretary of
- KUMMERFELDT LIMITEDdirector of
- KUMMERFELDT LIMITEDlegal representative of
- KUMMERFELDT LIMITEDsecretary of
- FRERS DESIGN LIMITEDsecretary of
- TRAVEL INCENTIVES LIMITEDliquidator of
- NATMED COMPANY LIMITEDliquidator of
- VELFLEX COMPANY LIMITEDliquidator of
- FRALINOSTA LIMITEDlegal representative of
- FRALINOSTA LIMITEDlocal representative of
- L.J. HOOGVLIET HOLDING BVdirector of
- L.J. HOOGVLIET HOLDING BVlegal representative of
- L.J. HOOGVLIET HOLDING BVlocal representative of
- Climate Holding B.V.director of
- Climate Holding B.V.legal representative of
- Climate Holding B.V.local representative of
- CLIMATE INVEST B.V.director of
- CLIMATE INVEST B.V.legal representative of
- CLIMATE INVEST B.V.local representative of
- B.T.R. HOLDING B.V.director of
- B.T.R. HOLDING B.V.local representative of
- BUHOLD B.V.director of
- BUHOLD B.V.local representative of
- HOOGVLIET FINANCE LIMITEDdirector of
- HOOGVLIET FINANCE LIMITEDlegal representative of
- HOOGVLIET FINANCE LIMITEDlocal representative of
- AMSTERDAM MARITIEM PARK B.V.director of
- AMSTERDAM MARITIEM PARK B.V.legal representative of
- AMSTERDAM MARITIEM PARK B.V.local representative of
- CHARYBDIS B.V.director of
- CHARYBDIS B.V.legal representative of
- CHARYBDIS B.V.local representative of
- APPLEBEAR LIMITEDdirector of
- APPLEBEAR LIMITEDlegal representative of
- APPLEBEAR LIMITEDlocal representative of
- GOLDCRYSTAL LIMITEDlocal representative of
- PORTINO COMERCIO INTERNACIONAL LIMITEDlocal representative of
- MONSET LIMITEDdirector of
- MONSET LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDdirector of
- HARDEN CAPITAL LIMITEDlegal representative of
- HARDEN CAPITAL LIMITEDlocal representative of
- ALTO PROPERTIES LIMITEDdirector of
- ALTO PROPERTIES LIMITEDlegal representative of
- CADIA INVESTMENT PARTNERS LIMITEDdirector of
- CADIA INVESTMENT PARTNERS LIMITEDlegal representative of
- RIA CAPITAL PARTNERS LIMITEDdirector of
- RIA CAPITAL PARTNERS LIMITEDlegal representative of
- ACCRETION LIMITEDdirector of
- ACCRETION LIMITEDlegal representative of
- SYCE INVESTMENTS LIMITEDdirector of
- SYCE INVESTMENTS LIMITEDlegal representative of
- WHITE THORN CAPITAL LIMITEDdirector of
- WHITE THORN CAPITAL LIMITEDlegal representative of
- PS Limited (Malta Branch)director of
- PS Limited (Malta Branch)legal representative of
- PS Limited (Malta Branch)local representative of
- TS LIMITEDdirector of
- TS LIMITEDlegal representative of
- TS LIMITEDlocal representative of
- AS LIMITED (MALTA BRANCH)director of
- AS LIMITED (MALTA BRANCH)legal representative of
- AS LIMITED (MALTA BRANCH)local representative of
- LS Limited (Malta Branch)director of
- LS Limited (Malta Branch)legal representative of
- USHUA COMMUNICATIONSliquidator of
UC Saver Holdings Ltd.
- UC Saver AIV Ltdshareholder of
UC SAVER CO-INVESTMENT HOLDINGS LTD
- UC Saver AIV Ltdshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier