Who owns FORKLIFTS TRADING COMPANY LIMITED?

In the current sources, FORKLIFTS TRADING COMPANY LIMITED is connected to UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORKLIFTS TRADING COMPANY LIMITED's risk level?

WhiteIntel flags FORKLIFTS TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORKLIFTS TRADING COMPANY LIMITED appear across sources?

FORKLIFTS TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FORKLIFTS TRADING COMPANY LIMITED

Name: FORKLIFTS TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORKLIFTS TRADING COMPANY LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

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

Ownership resolves 5 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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

FORKLIFTS TRADING COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FORKLIFTS TRADING COMPANY LIMITED
- UNIFIN SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

4 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

702 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.

ALBERT MUSCAT

UNIFIN SERVICES LIMITEDdirector of
UNIFIN SERVICES LIMITEDlegal representative of
UNIFIN SERVICES LIMITEDsecretary of
UNIFIN SERVICES LIMITEDshareholder of
FERMO INVESTMENTS LIMITEDdirector of
FERMO INVESTMENTS LIMITEDlegal representative of
FERMO INVESTMENTS LIMITEDshareholder of
UNIFIN CONSULTING LIMITEDdirector of
UNIFIN CONSULTING LIMITEDlegal representative of
UNIFIN CONSULTING LIMITEDsecretary of
UNIFIN NOMINEE LIMITEDdirector of
UNIFIN NOMINEE LIMITEDsecretary of
QUILL OFFICE SUPPLIES LIMITEDliquidator of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDdirector of
RELIANCE HOLDINGS LIMITEDlegal representative of
ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
LINGUATIME LIMITEDdirector of
LINGUATIME LIMITEDlegal representative of
NORTH GATE TRADING LIMITEDsecretary of
A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
ADEX LIMITEDshareholder of
DATA 2000 LIMITEDdirector of
C.B.C. SERVICE LTD.director of
C.B.C. SERVICE LTD.secretary of
TOP TRADING LIMITEDdirector of
OYANKA LIMITEDdirector of
OYANKA LIMITEDlegal representative of
STEP ENGINEERING LIMITEDsecretary of
VECTRA LIMITEDdirector of
VECTRA LIMITEDlegal representative of
M3 HOLDINGS LIMITEDsecretary of
MACNOBLE LIMITEDsecretary of
QL HOLDINGS LIMITEDsecretary of
REXFIN HOLDING LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDdirector of
DEMIRCAN HOLDINGS LIMITEDlegal representative of
DEMIRCAN HOLDINGS LIMITEDsecretary of
DATACORP CAPITAL TRUST LIMITEDdirector of
MERCANTILE CAPITAL TRUST LIMITEDdirector of
COMMERCIAL CAPITAL TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDdirector of
FIDUCIARY TRUST LIMITEDsecretary of
VARTEUS LIMITEDdirector of
VARTEUS LIMITEDsecretary of
MISSION HOLDINGS LIMITEDdirector of
FAYENCE CO. LIMITEDdirector of
FAYENCE CO. LIMITEDlegal representative of
IB MARKETING LIMITEDsecretary of
BISHEL HOLDINGS LIMITEDdirector of
BISHEL HOLDINGS LIMITEDsecretary of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
SCULPTURE LIMITEDsecretary of
AZENDE INTERNATIONAL LIMITEDdirector of
PHOTO INTERNATIONAL LIMITEDsecretary of
DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
AIW LIMITEDdirector of
AIW LIMITEDlegal representative of
AIW LIMITEDsecretary of
ZENITH MANAGEMENT CO. LIMITEDdirector of
ZENITH MANAGEMENT CO. LIMITEDlegal representative of
ZENITH MANAGEMENT CO. LIMITEDsecretary of
SEATRAIN LIMITEDdirector of
SEATRAIN LIMITEDlegal representative of
HARDEMAN LIMITEDdirector of
HARDEMAN LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDdirector of
STAR PROPERTY HOLDINGS LIMITEDlegal representative of
STAR PROPERTY HOLDINGS LIMITEDsecretary of
LINDEN HOLDINGS LIMITEDdirector of
LINDEN HOLDINGS LIMITEDlegal representative of
RA AND OSIRIDE COMPANY LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDdirector of
RUSPAL MANAGEMENT LIMITEDlegal representative of
RUSPAL MANAGEMENT LIMITEDsecretary of
CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
STANDARD SELECT LIMITEDdirector of
STANDARD SELECT LIMITEDlegal representative of
STANDARD SELECT LIMITEDsecretary of
BS FINANCE MALTA LIMITEDliquidator of
LIFE SCIENCE LIMITEDsecretary of
GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
GOLIA INTERNATIONAL LIMITEDdirector of
GOLIA INTERNATIONAL LIMITEDsecretary of
PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
STEG LIMITEDliquidator of
FORTALEZA CAPITAL LIMITEDdirector of
FORTALEZA CAPITAL LIMITEDlegal representative of
FORTALEZA CAPITAL LIMITEDsecretary of
ING-MAL LIMITEDdirector of
ING-MAL LIMITEDlegal representative of
ING-MAL LIMITEDsecretary of
P.S. PIPELINE SERVICE LIMITEDdirector of
P.S. PIPELINE SERVICE LIMITEDlegal representative of
P.S. PIPELINE SERVICE LIMITEDsecretary of
URMET HOLDING LIMITEDdirector of
URMET HOLDING LIMITEDlegal representative of
URMET HOLDING LIMITEDsecretary of
ARCATRAVELS LIMITEDdirector of
ARCATRAVELS LIMITEDlegal representative of
ARCATRAVELS LIMITEDsecretary of
DATAMINERS LIMITEDdirector of
DATAMINERS LIMITEDlegal representative of
AGROMATCHEM LIMITEDdirector of
AGROMATCHEM LIMITEDlegal representative of
LAKELAND HOLDINGS LIMITEDliquidator of
WWW. & CO. LIMITEDsecretary of
CASSELLA SERVICE COMPANY LIMITEDliquidator of
RUTHWELL LIMITEDliquidator of
KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
C.O.D.U. SERVICES LTDliquidator of
WYLIE HOLDINGS LIMITEDliquidator of
ARENA LIMITEDdirector of
ARENA LIMITEDlegal representative of
ARENA LIMITEDshareholder of
TEN PLUS LIMITEDliquidator of
EUROPE-ASSIST LIMITEDliquidator of
Seraj Limitedsecretary of
ALINA LIMITEDdirector of
ALINA LIMITEDlegal representative of
ALINA LIMITEDsecretary of
Stirwen Limiteddirector of
Stirwen Limitedlegal representative of
TOPROVU LIMITEDdirector of
TOPROVU LIMITEDlegal representative of
STIRWEN INTERNATIONAL LIMITEDdirector of
STIRWEN INTERNATIONAL LIMITEDlegal representative of
MARSALA HOLDINGS LIMITEDliquidator of
ISTRIAN INVESTMENTS LIMITEDliquidator of
ISTRIAN DEVELOPMENTS LIMITEDliquidator of
VOSS HOLDINGS LIMITEDdirector of
VOSS HOLDINGS LIMITEDlegal representative of
CE MEDIA HOLDING LIMITEDdirector of
CE MEDIA HOLDING LIMITEDlegal representative of
SEVEN SEAS LIMITEDsecretary of
TERRA MARIQUE LIMITEDdirector of
TERRA MARIQUE LIMITEDlegal representative of
Landscape Holding Limiteddirector of
Landscape Holding Limitedlegal representative of
Landscape Holding Limitedsecretary of
SPITFIRE SERVICES LIMITEDsecretary of
GPF CAPITAL LIMITEDsecretary of
Callis International Holding Limiteddirector of
Callis International Holding Limitedlegal representative of
Callis International Holding Limitedsecretary of
RSX INVESTMENTS LIMITEDsecretary of
RK Developments Limiteddirector of
RK Developments Limitedlegal representative of
Trade Finance Consulting International (TFCI) Limitedliquidator of
Kildare Developments Limiteddirector of
Kildare Developments Limitedlegal representative of
Kildare Developments Limitedsecretary of
Cimarron Holdings Limitedliquidator of
NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
Funny's Limitedliquidator of
Pen Duick Limiteddirector of
Pen Duick Limitedlegal representative of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
VIZONE INTERNATIONAL EMEA LIMITEDdirector of
VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
Bushman Trading Limitedliquidator of
EFERTON GROUP LIMITEDdirector of
EFERTON GROUP LIMITEDlegal representative of
Kumari Limiteddirector of
Kumari Limitedlegal representative of
MINTED PEAS TECHNOLOGIES LIMITEDdirector of
MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
app&pin Limiteddirector of
app&pin Limitedlegal representative of
HOFSTETTER & WRIGHT LIMITEDdirector of
HOFSTETTER & WRIGHT LIMITEDlegal representative of
EFERTON RESOURCES HOLDING LIMITEDdirector of
EFERTON RESOURCES HOLDING LIMITEDlegal representative of
ALLIANCE STREAM HOLDING LIMITEDdirector of
ALLIANCE STREAM HOLDING LIMITEDlegal representative of
EFERTON RESOURCES AFRICA LIMITEDdirector of
EFERTON RESOURCES AFRICA LIMITEDlegal representative of
app&pin Malta Limiteddirector of
app&pin Malta Limitedlegal representative of
DOGGY-BEACH LIMITEDdirector of
DOGGY-BEACH LIMITEDlegal representative of
LANDORA LIMITEDdirector of
LANDORA LIMITEDlegal representative of
KAROMED LIMITEDdirector of
KAROMED LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDdirector of
EXPERTIA INT'L LIMITEDlegal representative of
EXPERTIA INT'L LIMITEDsecretary of
BELLEWATER LIMITEDdirector of
BELLEWATER LIMITEDlegal representative of
MAXVIVA LIMITEDdirector of
MAXVIVA LIMITEDlegal representative of
DI MEDIA LABS LIMITEDdirector of
DI MEDIA LABS LIMITEDlegal representative of
DI MEDIA LABS LIMITEDsecretary of
ZAVIX TECHNOLOGY LIMITEDdirector of
ZAVIX TECHNOLOGY LIMITEDlegal representative of
ZAVIX TECHNOLOGY LIMITEDsecretary of
BONTEMPS HOLDING LIMITEDdirector of
BONTEMPS HOLDING LIMITEDlegal representative of
Luma Holding Limitedsecretary of
RMT LIMITEDsecretary of
RAPTAKOS, BRETT & COMPANY LTDlocal representative of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of

JOHN FARRUGIA

PATBRA LIMITEDsecretary of
PORT COTTONERA LIMITEDdirector of
REALCO PROJECTS LIMITEDdirector of
REALCO PROJECTS LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDdirector of
SIRENS DEVELOPMENTS COMPANY LIMITEDlegal representative of
SIRENS DEVELOPMENTS COMPANY LIMITEDsecretary of
DIAMOND SERVICES LIMITEDdirector of
DIAMOND SERVICES LIMITEDlegal representative of
DIAMOND SERVICES LIMITEDshareholder of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
HARINAS DEL GUADALQUIVIR LIMITEDdirector of
HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
MACINA DEVELOPMENT CO. LTDdirector of
MACINA DEVELOPMENT CO. LTDlegal representative of
MACINA DEVELOPMENT CO. LTDshareholder of
GATEWAY DEVELOPMENT CO. LTD.director of
GATEWAY DEVELOPMENT CO. LTD.legal representative of
GATEWAY DEVELOPMENT CO. LTD.secretary of
TREASURY DEVELOPMENT CO. LTD.director of
TREASURY DEVELOPMENT CO. LTD.legal representative of
TREASURY DEVELOPMENT CO. LTD.shareholder of
SARATOGA LIMITEDsecretary of
KALI LIMITEDsecretary of
GAUDOS ISLAND LIMITEDsecretary of
NAXAROAD BUILDINGS LIMITEDdirector of
NAXAROAD BUILDINGS LIMITEDlegal representative of
NAXAROAD BUILDINGS LIMITEDsecretary of
ZIN LIMITEDdirector of
ZIN LIMITEDlegal representative of
OILWORKS LIMITEDsecretary of
REALCO COTTONERA LIMITEDdirector of
REALCO COTTONERA LIMITEDlegal representative of
REALCO COTTONERA LIMITEDshareholder of
ABONMARCHE LIMITEDdirector of
ABONMARCHE LIMITEDlegal representative of
ABONMARCHE LIMITEDsecretary of
SBR REAL ESTATES LTDdirector of
SBR REAL ESTATES LTDshareholder of
SPINOLA BAY ESTATES LIMITEDdirector of
SPINOLA BAY ESTATES LIMITEDlegal representative of
CELESTIAL NAVIGATION LTDsecretary of
Chene Holdings Limitedsecretary of
AUSTERLITZ LTDsecretary of
DEMADE HOLDING LTDsecretary of
CEERO MOUNT VIEW LIMITEDdirector of
CEERO MOUNT VIEW LIMITEDlegal representative of
CEERO MOUNT VIEW LIMITEDsecretary of
MADARA HOLDINGS LIMITEDsecretary of
CEERO STEFANESTI LTDdirector of
CEERO STEFANESTI LTDlegal representative of
CEERO STEFANESTI LTDsecretary of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDdirector of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDlegal representative of
EUROPA RESEARCH & CONSULTANCY SERVICES LIMITEDsecretary of
MERCURY MALTA LIMITEDdirector of
MERCURY MALTA LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDdirector of
EMCS INVESTMENTS LIMITEDlegal representative of
EMCS INVESTMENTS LIMITEDsecretary of
EMCS INVESTMENTS LIMITEDshareholder of
NORTHEAST FINANCE LTDsecretary of
CEERO ALIA LTDsecretary of
CEERO GREEN PARK LTD.director of
CEERO GREEN PARK LTD.legal representative of
CEERO GREEN PARK LTD.secretary of
SIULIA GRANDE HOLDING LTDdirector of
SIULIA GRANDE HOLDING LTDlegal representative of
SIULIA GRANDE HOLDING LTDsecretary of
ACTION IT LTDdirector of
ACTION IT LTDlegal representative of
ELECTRODYNE LIMITEDdirector of
ELECTRODYNE LIMITEDsecretary of
SCHOONER FINANCE LTDsecretary of
EMCSI HOLDINGS LIMITEDdirector of
EMCSI HOLDINGS LIMITEDlegal representative of
EMCSI HOLDINGS LIMITEDsecretary of
BULGO HOLDINGS LIMITEDsecretary of
E.N.W. LIMITEDshareholder of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
E-SOURCE NSS LIMITEDsecretary of
Tzunami Company Limitedsecretary of
TNC Holdings Limitedsecretary of
KAPARO LIMITEDsecretary of
ERIKSRO HOLDING LIMITEDsecretary of
ERIKSRO INVEST LIMITEDsecretary of
TUPLINE OPERATIONS LTDsecretary of
TUPLINE LOGISTICS LIMITEDsecretary of
SUNRISE HOLDINGS LTDsecretary of
EUROCAPE NEW ENERGY LIMITEDsecretary of
GOLDEN STAR MALTA LIMITEDsecretary of
Radical Enterprise Ltdsecretary of
HELIOSOLAIRE LIMITEDsecretary of
SARDINELLA LIMITEDsecretary of
CARTEX CORPORATION LIMITEDsecretary of
TITAN WORLDWIDE LIMITEDsecretary of
TITAN CARGO LIMITEDsecretary of
TETHYS WORLDWIDE LIMITEDsecretary of
JAPETUS LIMITEDsecretary of
IMPROENERGY LTDsecretary of
RICA Holdings Ltdsecretary of
Casino Royale Ltdsecretary of
HYDRO CORPORATION LIMITEDsecretary of
CHARLESTOWN HOLDINGS LTDsecretary of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
EMCSI DIRECTORS LIMITEDsecretary of
TEXPORT LTDsecretary of
INTERNATIONAL AVIATION CONSULTANCY GROUP LTDsecretary of
NIMBUS LIGHTING EUROPE LTDsecretary of
EQUITY FINANCE AND INVESTMENT LTDsecretary of
VISION ENERGY LTDsecretary of
GWPS INTERNATIONAL MALTA LTDsecretary of
RENEWABLE ENERGY INVEST LTDsecretary of
BUNKERSEC COMMAND & CONTROL CENTERS MALTA LTDsecretary of
BORY INTERNATIONAL LIMITEDsecretary of
COBRA INTERNATIONAL LIMITEDsecretary of
NIGHTCAP LIMITEDsecretary of
WAVE INVESTMENTS LIMITEDsecretary of
PRIVERNO INVESTMENTS LIMITEDsecretary of
AK INVESTMENTS LIMITEDsecretary of
KP INVESTMENTS LIMITEDsecretary of
SBR HOLDINGS LIMITEDdirector of
SBR HOLDINGS LIMITEDlegal representative of
SBR HOLDINGS LIMITEDshareholder of
SUNROSE INVESTMENTS LIMITEDsecretary of
ZAW MEDIA HOLDINGS LTD.secretary of
ZAW MEDIA LTDsecretary of
FIRENZE INVESTMENTS LIMITEDsecretary of
P.R. Energy Ltd.secretary of
LARONE INVESTMENTS LIMITEDsecretary of
GREEN ORANGES LTDsecretary of
UCCELLI INVESTMENTS LIMITEDsecretary of
BACENO INVESTMENTS LIMITEDsecretary of
CAROLAND INVESTMENTS LIMITEDsecretary of
FIDUCENTER (MALTA) LTDsecretary of
DOCCIO INVESTMENTS LTDsecretary of
VARZO INVESTMENTS LTDsecretary of
PENDLE LTDdirector of
PENDLE LTDlegal representative of
PENDLE LTDsecretary of
ALICCO Investments Ltdsecretary of
Tierrs Enterprises Ltdsecretary of
RR HOLDING LTDsecretary of
AREZZO INVESTMENTS LIMITEDsecretary of
ROXANNE MALTA HOLDING LTDsecretary of
MERIDIUM MALTA HOLDING LTDsecretary of
Meridium Malta Ltd.secretary of
ROXANNE OPERATIONS MALTA LTDsecretary of
GC HOLDINGS LIMITEDsecretary of
FUTURA SELECT HOLDINGS LTDsecretary of
GRANEA HOLDING LTDsecretary of
CAROLAND LIMITEDsecretary of
CANTO INVESTMENTS LTDsecretary of
COSMETIC HOLDING LTDsecretary of
RAMACCA INVESTMENTS LTDsecretary of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDdirector of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDlegal representative of
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITEDsecretary of
ARAGONA INVESTMENTS LTDsecretary of
MAGIONE INVESTMENTS LIMITEDsecretary of
GLIMARI INVESTMENTS LTDsecretary of
SCORDIA INVESTMENTS LTDsecretary of
R&P HOLDING MALTA LTDsecretary of
MONTEROSI HOLDINGS LIMITEDsecretary of
MSP HOLDINGS LTDsecretary of
MONITORING EUROPE LTDsecretary of
LUTCHI HOLDING LTDsecretary of
LUTCHI LTDsecretary of
L&L INVESTMENTS LTDsecretary of
I.R.MA. LTDsecretary of
TROPIANO HOLDINGS LTD.secretary of
TROPIANO INVESTMENTS LTDsecretary of
AFI HOLDCO LTDsecretary of
VICARO HOLDINGS LTDsecretary of
CAMASTRA HOLDINGS LTDsecretary of
CAMASTRA INVESTMENTS LTDsecretary of
Vicaro Investments Ltdsecretary of
GILA INVESTMENTS LTDsecretary of
PLANICA HOLDINGS LIMITEDsecretary of
TALITA HOLDING LTDsecretary of
OREALE INVESTMENTS LTD.secretary of
STEPHEN AZZOPARDI PROPERTIES LIMITEDshareholder of
BECCO INVESTMENTS LTDsecretary of
TERRALBA HOLDINGS LTDsecretary of
TERRALBA INVESTMENTS LTDsecretary of
ZILLER HOLDINGS LTD.secretary of
ZILLER INVESTMENTS LTDsecretary of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
RISQ COMPANY LIMITEDsecretary of
LINTAL RESOURCES LTDsecretary of
AT GAMING LTDsecretary of
ALICCO HOLDINGS LTDsecretary of
Astrea Freight Forwarding Ltdsecretary of
ESCALA INVESTMENTS LTD.secretary of
AGABA INVESTMENTS LTDsecretary of
MANZIANA LIMITEDsecretary of
MALTA YACHT WORLD TRADING LTDsecretary of
GENUINE ITALY LIMITEDsecretary of
LOFOU HOLDINGS LTDsecretary of
BCI - MALTA HOLDINGS LIMITEDdirector of
BCI - MALTA HOLDINGS LIMITEDlegal representative of

GERALDINE SCHEMBRI

MALTESE FALCON SKYDIVING COMPANY LIMITEDliquidator of
MALTA -INSIDER COMPANY LIMITEDliquidator of
DIAMOND SERVICES LIMITEDdirector of
DIAMOND SERVICES LIMITEDlegal representative of
HOULTON ENTERPRISES LIMITEDliquidator of
EMCS INTERNATIONAL SERVICES LIMITEDdirector of
EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
PRESTIGE AUTOTECH HOLDINGS LIMITEDdirector of
PRESTIGE AUTOTECH HOLDINGS LIMITEDsecretary of
GENERAL COMPANY FOR TRADING FOOD LIMITEDsecretary of
FOOD INVESTMENTS LIMITEDsecretary of
TECHNOFOOD LIMITEDsecretary of
HARINAS DEL GUADALQUIVIR LIMITEDdirector of
HARINAS DEL GUADALQUIVIR LIMITEDlegal representative of
CHENE TRADING CO LIMITEDsecretary of
KALI LIMITEDliquidator of
NT CHANCE LIMITEDsecretary of
MEDIAL INTERNATIONAL LIMITEDsecretary of
CENTRAL MARE INTERNATIONAL LIMITEDliquidator of
SATELLITE INVESTMENTS MALTA LIMITEDliquidator of
SATELLITE SERVICES LIMITEDliquidator of
VERSO MANAGEMENT AND CONSULTING LIMITEDsecretary of
MINERALSHIPPING LIMITEDsecretary of
MUSTARD SEED COMPANY LIMITEDliquidator of
SBR REAL ESTATES LTDdirector of
SBR REAL ESTATES LTDsecretary of
SBR REAL ESTATES LTDshareholder of
SPINOLA BAY ESTATES LIMITEDdirector of
SPINOLA BAY ESTATES LIMITEDlegal representative of
ANZ MARKETING SERVICES LIMITEDliquidator of
IDL LIMITEDliquidator of
DME SERVICES LTD.liquidator of
MARITIME UNION SHIPPING CO. LTDsecretary of
CEERO MOUNT VIEW LIMITEDdirector of
CEERO MOUNT VIEW LIMITEDlegal representative of
CEERO GREENFIELDS LIMITEDdirector of
CEERO GREENFIELDS LIMITEDlegal representative of
CEERO ROSE HILL LTDdirector of
CEERO ROSE HILL LTDlegal representative of
Bulgarian Mezzanine 2 Ltddirector of
Bulgarian Mezzanine 2 Ltdlegal representative of
CEERO STEFANESTI LTDdirector of
CEERO STEFANESTI LTDlegal representative of
BULGARIAN MEZZANINE 1 LTDdirector of
BULGARIAN MEZZANINE 1 LTDlegal representative of
CEERO CASA BELLA LTDdirector of
CEERO CASA BELLA LTDlegal representative of
MERCURY MALTA LIMITEDdirector of
MERCURY MALTA LIMITEDlegal representative of
DE & DE CO. LIMITEDliquidator of
CEERO MIODOWA LTDdirector of
CEERO MIODOWA LTDlegal representative of
CEERO BLUSZCZANSKA LTDdirector of
CEERO BLUSZCZANSKA LTDlegal representative of
CEERO JASNA LTDdirector of
CEERO JASNA LTDlegal representative of
EMCS INVESTMENTS LIMITEDshareholder of
CEERO GREEN PARK LTD.director of
CEERO GREEN PARK LTD.legal representative of
SIULIA GRANDE HOLDING LTDdirector of
SIULIA GRANDE HOLDING LTDlegal representative of
ELECTRODYNE LIMITEDdirector of
EMCSI HOLDINGS LIMITEDdirector of
EMCSI HOLDINGS LIMITEDlegal representative of
EMCSI HOLDINGS LIMITEDshareholder of
ABAT - JOUR PRODUCTIONS LIMITEDdirector of
ABAT - JOUR PRODUCTIONS LIMITEDlegal representative of
ABAT - JOUR PRODUCTIONS LIMITEDsecretary of
EMCSI CORPORATE SERVICES LIMITEDdirector of
EMCSI CORPORATE SERVICES LIMITEDlegal representative of
GOTMIR SERVICES LIMITEDsecretary of
BLUE GROTTO MARINE SERVICES LTDdirector of
BLUE GROTTO MARINE SERVICES LTDlegal representative of
EL-MOSTAGLA OILFIELD SUPPLY LTDliquidator of
BONATRANS GROUP HOLDING LIMITEDliquidator of
NC MARKETS LIMITEDdirector of
NC MARKETS LIMITEDlegal representative of
EMCSI DIRECTORS LIMITEDdirector of
EMCSI DIRECTORS LIMITEDlegal representative of
JBB Services Limitedliquidator of
GC HOLDINGS LIMITEDdirector of
GC HOLDINGS LIMITEDlegal representative of
GRANT THORNTON SERVICES LIMITEDdirector of
GRANT THORNTON SERVICES LIMITEDlegal representative of
MANZIANA LIMITEDdirector of
MANZIANA LIMITEDlegal representative of
CUTAJAR WORKS LIMITEDshareholder of

UNIFIN SERVICES LIMITED

MULTI TOYS LIMITEDshareholder of
ADIGE SHIPPING CO LTDshareholder of
RIPARIA SHIPPING CO LTDshareholder of
GEOT TRADING LIMITEDshareholder of
INTERTAX SERVICES LIMITEDshareholder of
CHARTER BOATS LIMITEDshareholder of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
KIKIKS SHIPPING LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDshareholder of
RIVAL CHEMICALS LIMITEDshareholder of
ALLFIRE (MALTA) CO. LIMITEDshareholder of
JCPS LIMITEDshareholder of
ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
YAMETA PRODUCTIONS LIMITEDshareholder of
LINGUATIME LIMITEDshareholder of
PALLWAY HOLDINGS LIMITEDshareholder of
SANTORINI SHIPPING LIMITEDshareholder of
NORTH GATE TRADING LIMITEDshareholder of
INTERACTIVE SERVICES LIMITEDshareholder of
ADEX LIMITEDshareholder of
DANILO CO LIMITEDshareholder of
IISHVARA LIMITEDshareholder of
DATA 2000 LIMITEDshareholder of
RASPUTIN CO LIMITEDshareholder of
YAR CO. LIMITEDshareholder of
MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
MkCS LIMITEDshareholder of
ALTHEA LIMITEDshareholder of
C.B.C. SERVICE LTD.shareholder of
HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
CITTA` HOLDINGS CO. LTDshareholder of
TOP TRADING LIMITEDshareholder of
MULLER IMMOBILIARIA LIMITEDshareholder of
WHITE ENTERPRISES LIMITEDshareholder of
KENOBI HOLDINGS LIMITEDshareholder of
MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
OYANKA LIMITEDshareholder of
STEP ENGINEERING LIMITEDshareholder of
VECTRA LIMITEDshareholder of
SVAS TRADING LIMITEDshareholder of
M3 HOLDINGS LIMITEDshareholder of
MACNOBLE LIMITEDshareholder of
QL HOLDINGS LIMITEDshareholder of
PEANUTS LIMITEDshareholder of
THE JONS TRUST CO. LIMITEDshareholder of
COAST TO COAST SHIPPING LIMITEDshareholder of
NASPLINA SHIPPING LIMITEDshareholder of
DRACO HOLDINGS LIMITEDshareholder of
REXFIN HOLDING LIMITEDshareholder of
DEMIRCAN HOLDINGS LIMITEDshareholder of
CACTUS FLOWER CO. LIMITEDshareholder of
DATACORP CAPITAL TRUST LIMITEDshareholder of
MERCANTILE CAPITAL TRUST LIMITEDshareholder of
COMMERCIAL CAPITAL TRUST LIMITEDshareholder of
FIDUCIARY TRUST LIMITEDshareholder of
PAGE ONE LIMITEDshareholder of
VARTEUS LIMITEDshareholder of
PAC VOX INTERNATIONAL LTDshareholder of
MISSION HOLDINGS LIMITEDshareholder of
CAPCON SYSTEMHOUSE LIMITEDshareholder of
DATASTATE LIMITEDshareholder of
AZZURRE SHIPPING LTDshareholder of
FAYENCE CO. LIMITEDshareholder of
GREEN KEY INTERNATIONAL LIMITEDshareholder of
IB MARKETING LIMITEDshareholder of
DAMBAL CATERERS COMPANY LIMITEDshareholder of
BISHEL HOLDINGS LIMITEDshareholder of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
DINAL COMPANY LIMITEDshareholder of
SCULPTURE LIMITEDshareholder of
PATH COMPANY LIMITEDshareholder of
MADMAR INVESTMENTS LIMITEDshareholder of
MG FALCON LIMITEDshareholder of
CLAEN SHIPPING LIMITEDshareholder of
MGF HOLDINGS LIMITEDshareholder of
AZENDE INTERNATIONAL LIMITEDshareholder of
GENERAL MARITIME LIMITEDshareholder of
SHORT MED SHIPPING CO. LTDshareholder of
STARS AND FANS LIMITEDshareholder of
TWIN CITIES LIMITEDshareholder of
D.C.R. CO. LTDshareholder of
PHOTO INTERNATIONAL LIMITEDshareholder of
DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
PARTAGAS TRADING & CONSULTING LTD.shareholder of
PLANET FREIGHT SERVICES LIMITEDshareholder of
AIW LIMITEDshareholder of
ZENITH MANAGEMENT CO. LIMITEDshareholder of
SERIFOS SHIPPING CO. LTDshareholder of
VICTORIA SHOES LIMITEDshareholder of
CONTINENTAL MARINE CO. LTDshareholder of
HARDEMAN LIMITEDshareholder of
STAR PROPERTY HOLDINGS LIMITEDshareholder of
LINDEN HOLDINGS LIMITEDshareholder of
SATCOM LIMITEDshareholder of
RA AND OSIRIDE COMPANY LIMITEDshareholder of
RUSPAL MANAGEMENT LIMITEDshareholder of
INTEGRA LIMITEDshareholder of
BENTRADE LIMITEDshareholder of
STANDARD SELECT LIMITEDshareholder of
BS FINANCE MALTA LIMITEDshareholder of
LIFE SCIENCE LIMITEDshareholder of
HOLLYWOOD MALTA LIMITEDshareholder of
MSP LIMITEDshareholder of
CALIBAN SHIPPING LIMITEDshareholder of
GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
NAPA SHIPPING CO. LTD.shareholder of
THAMESPORT SHIPPING CO. LTD.shareholder of
HEXAGONAL HOLDINGS LIMITEDshareholder of
ZOR INTERNATIONAL LIMITEDshareholder of
GOLIA INTERNATIONAL LIMITEDshareholder of
SOGAL SHIPPING CO. LTDshareholder of
RAKAD SHIPPING CO. LTDshareholder of
GLOBAL MARINE SHIPS LIMITEDshareholder of
FARMERS LIMITEDshareholder of
INTERNATIONAL LEATHER LIMITEDshareholder of
STEG LIMITEDshareholder of
M SHIPPING LIMITEDshareholder of
KARA TRADING LIMITEDshareholder of
DEA BUSINESS LIMITEDshareholder of
JAY TEA INTERNATIONAL CO LTDshareholder of
ING-MAL LIMITEDshareholder of
P.S. PIPELINE SERVICE LIMITEDshareholder of
SPINNAKER LTDshareholder of
FINCHDALE (MALTA) LIMITEDshareholder of
URMET HOLDING LIMITEDshareholder of
INTER-PROJECT AND FINANCE LIMITEDshareholder of
ULTIMATE WINNER SHIPPING LIMITEDshareholder of
FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
HQ EDUCATIONAL LIMITEDshareholder of
LIPTUS COMPANY LIMITEDshareholder of
OCEAN CRUISES LIMITEDshareholder of
WESTENT LIMITEDshareholder of
DATAMINERS LIMITEDshareholder of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
C. GREGORY CO. LIMITEDshareholder of
IVK INVESTMENTS LIMITEDshareholder of
WWW. & CO. LIMITEDshareholder of
HALLS INVESTMENTS LIMITEDshareholder of
ENERGY AND ENGINEERING LIMITEDshareholder of
MAGISAL LIMITEDshareholder of
KAKA TRADING LIMITEDshareholder of
Seraj Limitedshareholder of
PHILADELPHIA LIMITEDshareholder of
ALINA LIMITEDshareholder of
Stirwen Limitedshareholder of
ROTARIO LIMITEDshareholder of
TOPROVU LIMITEDshareholder of
CONEX LIMITEDshareholder of
STIRWEN INTERNATIONAL LIMITEDshareholder of
TRANE LIMITEDshareholder of
Traders Lounge Management Holding Limitedshareholder of
TAL-BAROKK LTDshareholder of
PEIPER HAWSE HOLDINGS LIMITEDshareholder of
VOSS HOLDINGS LIMITEDshareholder of
JANZOUR CONSTRUCTION LIMITEDshareholder of
COBIT LTDshareholder of
CE MEDIA HOLDING LIMITEDshareholder of
SEVEN SEAS LIMITEDshareholder of
TERRA MARIQUE LIMITEDshareholder of
Landscape Holding Limitedshareholder of
TSM Carbon Ltdshareholder of
WinCon Limitedshareholder of
RK Developments Limitedshareholder of
LOREN HOLDINGS MALTA LTDshareholder of
Trade Finance Consulting International (TFCI) Limitedshareholder of
CRAVE HOLDINGS LIMITEDshareholder of
NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
TRIPLE 7 HOLDING LIMITEDshareholder of
R & D Consulting Limitedshareholder of
CJ SHIPPING LIMITEDshareholder of
SOLEMARE HOLDINGS LIMITEDshareholder of
GreenTech Solutions Limitedshareholder of
Pen Duick Limitedshareholder of
FLB INVESTMENTS LIMITEDshareholder of
Kumari Limitedshareholder of
CAMEL HOLDINGS LIMITEDshareholder of
ALTEPA LIMITEDshareholder of
HOFSTETTER & WRIGHT LIMITEDshareholder of
SAFE HARBOUR NAVIGATION LTDshareholder of
MEDIPHARMA CO. LIMITEDshareholder of
KEEP TRADING LIMITEDshareholder of
DOGGY-BEACH LIMITEDshareholder of
PLAMIA LIMITEDshareholder of
ASHLEY ST. MARY LIMITEDshareholder of
BARC COMPANY LIMITEDshareholder of
TAL-VIRTU LIMITEDshareholder of
KAROMED LIMITEDshareholder of
PENDENNIS CO. LTDshareholder of
BELLEWATER LIMITEDshareholder of
MAXVIVA LIMITEDshareholder of
DI MEDIA LABS LIMITEDshareholder of
SOLOMON HOLDINGS LTDshareholder of
BONTEMPS HOLDING LIMITEDshareholder of
YAMAG LIMITEDshareholder of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of

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