LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHIEFLAND TRADING LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHIEFLAND TRADING LIMITED
- MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.· shareholder of
- UMERO - COMERCIO E SERVICOS INTERNACIONAIS S.AR.L· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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
465 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.
ANDREW MUSCAT
- MILANO DUE LIMITEDsecretary of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDshareholder of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDshareholder of
- MALTA UNIVERSITY BROADCASTING LIMITEDdirector of
- MALTA UNIVERSITY BROADCASTING LIMITEDlegal representative of
- UNIMAS LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDdirector of
- MALTA UNIVERSITY RESIDENCE LIMITEDlegal representative of
- METALLURGICAL SERVICES LIMITEDdirector of
- METALLURGICAL SERVICES LIMITEDlegal representative of
- SURFACE ENGINEERING LIMITEDdirector of
- SURFACE ENGINEERING LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDsecretary of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDdirector of
- MALTA UNIVERSITY SPORTS COMPLEX LIMITEDlegal representative of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDdirector of
- MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTDlegal representative of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDdirector of
- MALTA UNIVERSITY HOLDING COMPANY LIMITEDlegal representative of
- T.P.D. LIMITEDshareholder of
- LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTDsecretary of
- DIASAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD.secretary of
- QUEENSLAND POWER COMPANY LIMITEDsecretary of
- INTERGEN QUEENSLAND OPERATING HOLDING COMPANY LIMITEDsecretary of
- GOLDEN TRUST INVESTMENT COMPANY LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- CHEMPETROL OVERSEAS LIMITEDsecretary of
- CESCA LIMITEDliquidator of
- TAMOIL AFRICA HOLDINGS LIMITEDsecretary of
- TAMOIL TRADING LIMITEDsecretary of
- NG MALTA TWO LIMITEDsecretary of
- HSBC BANK MALTA P.L.C.director of
- MEDELEC TRADING LIMITEDsecretary of
- THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDsecretary of
- AMO MALTA LIMITEDsecretary of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDsecretary of
- Targeted Delivery Technologies Limitedsecretary of
- NANTOFEN HOLDINGS LIMITEDsecretary of
- NANTOFEN LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- MEDELEC SWITCHGEAR LIMITEDsecretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDliquidator of
- GCAT Flight Academy Malta Limitedsecretary of
- SUNPOWER CORPORATION MALTA HOLDINGS LIMITEDsecretary of
- SUNPOWER MALTA LIMITEDsecretary of
- Tynet Limitedliquidator of
- Eastgate GEMs SPV2 Limitedliquidator of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDdirector of
- FOUNDATION FOR INTERNATIONAL STUDIES LIMITEDlegal representative of
- HEMETHIA SUCCESSFUL LIMITEDsecretary of
- AETOLIA ENERGY SITE MALTA LIMITEDsecretary of
- ALMYROS ENERGY SOLUTION MALTA LIMITEDsecretary of
- RAY OF SUCCESS MALTA LIMITEDsecretary of
- PHOTOVOLTAIC PARK MALTA LIMITEDsecretary of
- ALEXSUN 1 MALTA LIMITEDsecretary of
- KOZANI ENERGY MALTA LIMITEDsecretary of
- ALEXSUN2 MALTA LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- SP CORDOBESA MALTA LIMITEDsecretary of
- SP Quintana Malta Limitedsecretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- AKYONE TRADING LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 1 P.L.C.secretary of
- NOVACTA HOLDINGS P.L.C.secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITEDsecretary of
- NOVACTA MALTA 2 P.L.C.secretary of
- NOVACTA MALTA 3 P.L.C.secretary of
- SR Technics Malta Limitedsecretary of
- LEVERTON LICENCE HOLDINGS LIMITEDsecretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITEDsecretary of
- Vedis Holding Limitedsecretary of
- NINOX VENTURES LIMITEDsecretary of
- CPH Malta Limitedsecretary of
- DJMC ENTERPRISES LIMITEDsecretary of
- DRCE INTERNATIONAL LIMITEDsecretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITEDsecretary of
- GCM HOLDINGS LTDsecretary of
- Alembic Pharmaceuticals Europe Ltd.secretary of
- PBB (MALTA) LIMITEDsecretary of
- CORDIUM MALTA HOLDINGS LIMITEDsecretary of
- ISLAND BUSES MALTA LIMITEDsecretary of
- TEK IT MALTA LIMITEDsecretary of
- THOR MIDCO LTDsecretary of
- THOR MIDCO2 LTD.secretary of
- THOR PURCHCO LTDsecretary of
- PBB DISTRIBUTIONS LIMITEDsecretary of
- Malta University Consulting Limiteddirector of
- Malta University Consulting Limitedlegal representative of
- TMS INVESTMENT LIMITEDsecretary of
- IP (Teal) Limitedsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- TAM INVESTMENT LIMITEDsecretary of
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
- 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
- IB MALTA LTDdirector of
- IB MALTA LTDlegal 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
DAVID TONNA
- TCV SERVICES CO. LTD.director of
- TCV SERVICES CO. LTD.shareholder of
- STEPHANIE LIMITEDshareholder of
- TCV NOMINEE CO LTDdirector of
- TCV NOMINEE CO LTDsecretary of
- TCV NOMINEE CO LTDshareholder of
- DAYAKS LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDdirector of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDlegal representative of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDsecretary of
- TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
- SAFARI HOLDINGS LIMITEDsecretary of
- TYON RIVER SHIPPING COMPANY LIMITEDdirector of
- TYON RIVER SHIPPING COMPANY LIMITEDlegal representative of
- ERMETE COMPANY LIMITEDsecretary of
- INTERJENNI LIMITEDsecretary of
- AUGUST HOLDINGS LIMITEDsecretary of
- STANLEY LEISURE GROUP (MALTA) LIMITEDsecretary of
- Stanleybet Holdings Malta Limitedsecretary of
- Stanleybet Malta Limitedsecretary of
- BAE SYSTEMS MALTA HOLDINGS LIMITEDliquidator of
- BAE SYSTEMS MEDITERRANEAN LIMITEDliquidator of
- BAE SYSTEMS CHESTER TRADING LIMITEDliquidator of
- PALAZZO PIETRO STIGES LIMITEDdirector of
- PALAZZO PIETRO STIGES LIMITEDshareholder of
- S.E.A. ENGINEERING ECO-CONSULT LIMITEDsecretary of
- NORDINVESTMENT LIMITEDsecretary of
- WESTGRAIN LIMITEDsecretary of
- SCO HOLDINGS LIMITEDsecretary of
- TCH HOLDINGS LIMITEDsecretary of
- LTA INVESTMENTS COMPANY LIMITEDsecretary of
- TEB Holdings Limitedsecretary of
- CATFISH HOLDING LIMITEDsecretary of
- Core Laboratories Malta Holding Limitedsecretary of
- Core Laboratories Malta Limitedsecretary of
- NONI TREE CO LIMITEDsecretary of
- MEDIA ENTERTAINMENT VENTURES INTERNATIONAL LIMITEDsecretary of
- CAPRIVE LIMITEDsecretary of
- BLV GROUP LIMITEDsecretary of
- 4MYSAFE LIMITEDsecretary of
- FULL CAPITAL & VALUE LIMITEDsecretary of
- FULL CAPITAL CONSULTANCIES LIMITEDsecretary of
- Full Capital Properties Limitedsecretary of
- BILANDER LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Tynet Limitedsecretary of
- IQS MALTA Limitedsecretary of
- CHRS International Tour Promotion Limitedsecretary of
- STANDARD RESERVATION LIMITEDsecretary of
- OGP Tour Corporation Limitedsecretary of
- OWM OVERSEAS WORLD MARKETING LIMITEDsecretary of
- HORECA INTERSERVICES LIMITEDsecretary of
- Eastgate GEMs SPV2 Limitedsecretary of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITEDsecretary of
- HOTEL ASSETS HOLDING LIMITEDsecretary of
- HOLDING ADMINISTRATIVE HOTELIER LIMITEDsecretary of
- Standard Global Intercom Limitedsecretary of
- DEANSFIELD COMPANY LIMITEDsecretary of
- Malta LIP Limitedsecretary of
- Grenelle Holding Limitedsecretary of
- Madison Investments Limitedsecretary of
- REDCLIFFE INVESTMENTS LIMITEDsecretary of
- Capital Independent Investments (Malta) Limitedsecretary of
- Crepusculum Holding Company Limitedsecretary of
- DRIZZLE YACHTS XXI LIMITEDsecretary of
- HOMT PROJECTS LIMITEDsecretary of
- HILL INTERNATIONAL (KUWAIT) LTD.secretary of
- HOMT INFRASTRUCTURES LIMITEDsecretary of
- MID MED YACHTS LIMITEDsecretary of
- Comino Channel Shipping Limitedsecretary of
- TRANSWORLD SAILING CORPORATION LIMITEDsecretary of
- OLERICA LIMITEDsecretary of
- GAMELOFT LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- NSSF MALTA 1 LTD.secretary of
- OFFICE PLUS LIMITEDdirector of
- OFFICE PLUS LIMITEDlegal representative of
- OFFICE PLUS LIMITEDshareholder of
- PCF Malta 1 Ltd.secretary of
- BERGER HILL LIMITEDsecretary of
- AKYONE TRADING LIMITEDsecretary of
- IFINA (MALTA) LIMITEDsecretary of
- QIF MALTA 1 LIMITEDsecretary of
- DEUTSCHE TREUSORGE INTERNATIONAL LTDsecretary of
- PCF MALTA 2 LIMITEDsecretary of
- H OIL INTERNATIONAL LIMITEDsecretary of
- TIPPTIME INTERNATIONAL LTDsecretary of
- DEALGIGANT ENTERTAINMENT LTDsecretary of
- RAYAVADEE SPA Limitedsecretary of
- EUROLOTTERIES.COM LIMITEDsecretary of
- CHRS PACIFIC LIMITEDsecretary of
- NINOX VENTURES LIMITEDliquidator of
- SIRIO ADRIATICO LIMITEDsecretary of
- COECLERICI MALTA LIMITEDsecretary of
- CCL MALTA LIMITEDsecretary of
- KYLA HOLDING LIMITEDsecretary of
- KYLA LOGISTICS LIMITEDsecretary of
- CHAPEL MALTA LIMITEDsecretary of
- H OIL & COMPANY LIMITEDsecretary of
- Mavega Limitedsecretary of
- JTVRMx Limitedsecretary of
- NONI TREE HOLDING LIMITEDsecretary of
- TAF HOLDING COMPANY LIMITEDsecretary of
- JCM J. CHRISTOF MALTA LIMITEDsecretary of
- JCLH J. CHRISTOF LIBYAN HOLDINGS LIMITEDsecretary of
- HETERO MALTA LIMITEDsecretary of
- THE MALTA BUSINESS NETWORK (MALTA) LTDdirector of
- THE MALTA BUSINESS NETWORK (MALTA) LTDlegal representative of
- THE MALTA BUSINESS NETWORK (MALTA) LTDsecretary of
- ALOHA INTERNATIONAL LIMITEDsecretary of
- JCMPH J. CHRISTOF MALTA PUBLIC HOLDINGS P.L.C.secretary of
- MALTA FIVE INVEST LTDsecretary of
- MALTA FIVE DEVELOPMENT LTDsecretary of
- Faust Trading Limitedsecretary of
- VACI HOLDING LIMITEDsecretary of
- ORPHEUS LIMITEDsecretary of
- GRAND HARBOUR PROJECTS LIMITEDsecretary of
- STANLEY BET&GAMING ONLINE LTDsecretary of
- STANLEYBET ROMANIA ONLINE HOLDINGS LTDsecretary of
- STANLEYBET ROMANIA ONLINE LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHshareholder of
- SJP OPPORTUNITIES FUND SICAV LTDsecretary of
MENADO - TRADING E SERVICOS INTERNACIONAIS S.AR.L.
- Blueleaf Limitedshareholder of
- Tynet Limitedshareholder of
- Mochis Limitedshareholder of
- AKYONE TRADING LIMITEDshareholder of
/06
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