LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 163
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
AVMT (TRUSTEES) LTD is a Organization 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
None in current sources.
Holdings / subsidiaries
- AVMT (TRUSTEES) LTD
- VIA HOLIDAYS & TRAVEL LIMITED· shareholder of
- PM ASSET LTD· shareholder of
- OPM LTD· shareholder of
- JEM ENTERPRISES LIMITED· shareholder of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED· shareholder of
- ALMOND CONSULTANCY LTD· shareholder of
- MULTI-INVEST TRADE & FINANCE LTD· shareholder of
- OVERSEAS COMMUNICATIONS LTD· shareholder of
- DURAN LTD· shareholder of
- MSH LIMITED· director of
- WALLACE INTERNATIONAL CORPORATION LTD· director of
- FORCE 1 LTD ( D 4790 )· shareholder of
- GABRIEL LTD· shareholder of
- JETSET LTD· shareholder of
- M E T TRADING LTD· shareholder of
- NATURE`S HAVEN LTD· shareholder of
- NUOVA ENERGA (MALTA) LTD· shareholder of
- ALESSIA INTERNATIONAL LTD· shareholder of
- MEDIBEN TRADERS LTD· shareholder of
- I.E.D. LTD· shareholder of
- G.R.O.U.P. LIMITED· shareholder of
- SPECTRUM LTD· shareholder of
- CONSULMARK INTERNATIONAL SERVICES LTD· director of
- SIVALL LIMITED· director of
- ZANY INTERNATIONAL LTD.· shareholder of
- SIRENA TRADE & CONSULTING LIMITED· director of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.· director of
- EIFFEL TRUST (HOLDINGS) LTD.· shareholder of
- A & B INTERNATIONAL LIMITED· director of
- QUADRUM INTERNATIONAL TRADE & FINANCE LTD· shareholder of
- BIO-ADD INTERNATIONAL TRADE LTD· shareholder of
- THE EUROPEAN GARMENT COMPANY LTD· shareholder of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)· director of
- HCL INTERNATIONAL LTD· shareholder of
- BRANDMAN LIMITED· director of
- ASIA BUSINESS SOLUTIONS (MALTA) LTD· director of
- SAVOY LTD· shareholder of
- MACK CONSTRUCTION LTD· director of
- ONYX TRADE AND FINANCE LTD· director of
- WHITMAN LTD· shareholder of
- BURTON INTERNATIONAL INVESTMENTS LTD· director of
- WISDOM TRADE & FINANCE LTD· director of
- CLARA CONSULTING & TRADING LTD· shareholder of
- P.S.P. FORTES LTD· director of
- HUTCHINS COMMODITIES LTD· shareholder of
- EUROPEAN FINANCIAL SERVICES LTD· shareholder of
- SAXTON FINANCIAL SERVICES LTD· shareholder of
- COIN INTERNATIONAL FINANCE LTD· director of
- POLYMOUNT FINANCE LTD· shareholder of
- PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD· director of
- MDINA INVESTMENTS LTD· director of
- SCHALLER CAPITAL LIMITED· shareholder of
- PASAR TRADING & CONSULTING LTD· director of
- MALITEX INTERNATIONAL TRADING CO. LTD· shareholder of
- SAMMET TRADING LTD· shareholder of
- TRAVI HOLDINGS LTD· shareholder of
- AVMT HOLDINGS LTD.· shareholder of
- AVMT LTD.· shareholder of
- OCTAVIA SHIPPING LTD· director of
- NEWBURG INTERNATIONAL TRADE & FINANCE LTD· director of
- ONYX CORPORATE HOLDINGS LTD· director of
- MADISON LTD· director of
- RAGTIME LTD· shareholder of
- AL AMIN TRADE & FINANCE LTD.· shareholder of
- IRIS INDUSTRIAL COMPANY LTD· shareholder of
- KEY TRADE LTD.· director of
- PARIMA BEVERAGES LTD.· shareholder of
- FILO ACCESSORIES LTD· director of
- MOONSTAR TRADE AND INDUSTRY LTD· shareholder of
- PERQUISITE HOLDINGS LIMITED· shareholder of
- DIE CAST ENGINEERING LTD· shareholder of
- REPHOLAC LIMITED· shareholder of
- TOBACOM LTD.· director of
- QUALITY PRODUCTS MARKETING LTD.· shareholder of
- KULE TRADING LTD· shareholder of
- GAMMA INVEST LTD· director of
- WIED MARCIA CO. LTD· shareholder of
- SAVOY PHARMA LTD· shareholder of
- DOROT (MALTA) LTD· shareholder of
- LANZA PARTNERS LTD· director of
- BORDER INVESTMENTS LTD.· shareholder of
- LEGACY HOTELS LTD· director of
- WINSLOW LIMITED· shareholder of
- EPICURE HOLDINGS LTD.· director of
- CARP FISHERIES LTD· shareholder of
- ENERGETIC INTERNATIONAL CO. LIMITED· shareholder of
- SHIPPING DESIGN SERVICES LTD.· shareholder of
- GAMES WORLDWIDE LTD· shareholder of
- T H INVESTMENTS LTD· shareholder of
- WIED GHOMOR PROPERTIES LTD· shareholder of
- NAVMAL (NAVIGAZIONE MALTESE) LIMITED· shareholder of
- PRISM HOLDINGS LTD· shareholder of
- VEGA TRADING & SUPPLIES LTD· shareholder of
- WMIH Ltd· shareholder of
- FIRST GLOBAL FINANCE LIMITED· director of
- ORIEL INVESTMENTS LIMITED· shareholder of
- VILLASMALTA LTD.· shareholder of
- R.E.P. INVESTMENTS LTD· shareholder of
- GLOBTIK NAVIGATION II LTD.· shareholder of
- PIETRA FINANZ LTD.· shareholder of
- MAP DEVELOPMENTS LIMITED· shareholder of
- IMPERIAL INVESTMENTS LTD· shareholder of
- QUALITY FOODS LTD.· shareholder of
- MLS-Multinational Logistic Services Limited· shareholder of
- SINFONIA LIMITED· shareholder of
- TGM POINT LTD· shareholder of
- PLATINUM INVESTMENTS LTD· shareholder of
- SKYLINE HOLDINGS LTD· shareholder of
- EMME EFFE INVESTMENTS LIMITED· shareholder of
- SCHOONHEYT CAPITAL LTD· shareholder of
- ECORP SOFTWARE LTD· shareholder of
- INTERNATIONAL APPLIANCES LTD· shareholder of
- HARP LIMITED· shareholder of
- FD Holding Limited· shareholder of
- FD LOGISTICS LIMITED· shareholder of
- RISE HOLDINGS LTD· shareholder of
- HEALTHPATH LIMITED· shareholder of
- SECURAS CURA HOLDING LTD· shareholder of
- VECTORIUS DEVECTUS HOLDING LTD· shareholder of
- D V LIMITED· shareholder of
- GRASSMORE LIMITED· shareholder of
- KBO HOLDINGS LTD· shareholder of
- Plaza Independencia Investments Ltd.· shareholder of
- AVMT CONSULTANCY LTD· shareholder of
- AVMT PROPERTIES LTD· shareholder of
- GOODVISION INVEST LTD· shareholder of
- INTERNATIONAL PORT DEVELOPMENT CO. LTD.· shareholder of
- ISW LIMITED· shareholder of
- DELFINO LTD· shareholder of
- MAGNUM YACHTS LTD.· shareholder of
- ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)· shareholder of
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Directorship network
378 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.
PM ASSET LTD
- AUDREY MCCORMICKsecretary of
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
OPM LTD
- AUDREY MCCORMICKsecretary of
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
JEM ENTERPRISES LIMITED
- JOSEPHINE ELLUL MERCERdirector of
- PETER MICALLEFsecretary of
- ANTON MICALLEFliquidator of
O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- FABIO ROMOLO ARMATIdirector of
ALMOND CONSULTANCY LTD
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
- ANTON MICALLEFsecretary of
MULTI-INVEST TRADE & FINANCE LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- MEHMET SINAN OKAYdirector of
- MEHMET SINAN OKAYlegal representative of
OVERSEAS COMMUNICATIONS LTD
- CHARLES AGIUSdirector of
- MOHAMMED SHAEEB SULAIMANdirector of
- ANTON MICALLEFdirector of
- MICALLEF OFFICES LTDsecretary of
DURAN LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
MSH LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
WALLACE INTERNATIONAL CORPORATION LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
FORCE 1 LTD ( D 4790 )
- AUDREY CASSARdirector of
- LUCA PAGLIAROdirector of
- FRANK GOLLCHERliquidator of
- SANTO PASCUZZIdirector of
GABRIEL LTD
- MOHAMED NUREDDIN YOUNESdirector of
- MOHAMED NUREDDIN YOUNESlegal representative of
- ANTON MICALLEFsecretary of
M E T TRADING LTD
- ANTON MICALLEFliquidator of
- GUY SANTERdirector of
NATURE`S HAVEN LTD
- MIRIAM ELLISdirector of
- ANTON MICALLEFsecretary of
- SILVIO MUSCATliquidator of
ALESSIA INTERNATIONAL LTD
- PETER MICALLEFsecretary of
- ANTON MICALLEFdirector of
- ANTON MICALLEFliquidator of
MEDIBEN TRADERS LTD
- BENDAOUD AHMEDdirector of
- BENDAOUD AHMEDlegal representative of
- BENDAOUD AHMEDshareholder of
- ANTON MICALLEFsecretary of
I.E.D. LTD
- DIMITAR STANCHEV STANCHEVsecretary of
- MARIA BORISSOVA MIHAYLOVAdirector of
- MARIA BORISSOVA MIHAYLOVAlegal representative of
G.R.O.U.P. LIMITED
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
SPECTRUM LTD
- SANJEEV NAIKdirector of
- SANJEEV NAIKlegal representative of
CONSULMARK INTERNATIONAL SERVICES LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
SIVALL LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
ZANY INTERNATIONAL LTD.
- SUSAN PARIS ROEDINGdirector of
- SUSAN PARIS ROEDINGlegal representative of
- SUSAN PARIS ROEDINGshareholder of
- NICHOLAS PARISsecretary of
SIRENA TRADE & CONSULTING LIMITED
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
EIFFEL TRUST (HOLDINGS) LTD.
- PETER MICALLEFliquidator of
- JOSEPH TABONEdirector of
- ANTON MICALLEFsecretary of
A & B INTERNATIONAL LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
QUADRUM INTERNATIONAL TRADE & FINANCE LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- HASAN TEOMANdirector of
- HASAN TEOMANlegal representative of
BIO-ADD INTERNATIONAL TRADE LTD
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
THE EUROPEAN GARMENT COMPANY LTD
- VOLKO SCHIECKdirector of
- VOLKO SCHIECKlegal representative of
- ANTON MICALLEFsecretary of
GOLDCORP FINANCIAL LTD (OS/1291/NT)
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
HCL INTERNATIONAL LTD
- HELGE HERBERT LEIDUCKdirector of
- HELGE HERBERT LEIDUCKlegal representative of
- VALERI MALAKHOVdirector of
BRANDMAN LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
ASIA BUSINESS SOLUTIONS (MALTA) LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
SAVOY LTD
- DENISE MICALLEFdirector of
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
- PETER MICALLEFsecretary of
- PETER MICALLEFshareholder of
- ANDREA GERA DE PETRIliquidator of
MACK CONSTRUCTION LTD
- ANTON MICALLEFsecretary of
ONYX TRADE AND FINANCE LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
WHITMAN LTD
- PETER MICALLEFdirector of
- ANTON MICALLEFdirector of
- ANTON MICALLEFsecretary of
BURTON INTERNATIONAL INVESTMENTS LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
WISDOM TRADE & FINANCE LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
CLARA CONSULTING & TRADING LTD
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
P.S.P. FORTES LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
HUTCHINS COMMODITIES LTD
- RODERICK PACEdirector of
- JOSEPH TABONEsecretary of
EUROPEAN FINANCIAL SERVICES LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
SAXTON FINANCIAL SERVICES LTD
- PETER MICALLEFliquidator of
- RODERICK PACEdirector of
- ANTON MICALLEFsecretary of
COIN INTERNATIONAL FINANCE LTD
- ANTON MICALLEFliquidator of
- ANTON MICALLEFsecretary of
POLYMOUNT FINANCE LTD
- RODERICK PACEdirector of
- JOSEPH TABONEsecretary of
PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
MDINA INVESTMENTS LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
SCHALLER CAPITAL LIMITED
- IAIN MCFARLENEdirector of
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
PASAR TRADING & CONSULTING LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
MALITEX INTERNATIONAL TRADING CO. LTD
- ABDUSSALAM ALI EL AKRUTdirector of
- MARIO DE MARCOsecretary of
- ANTON MICALLEFliquidator of
SAMMET TRADING LTD
- ANTON MICALLEFsecretary of
- HAKAN AKAYdirector of
- HAKAN AKAYlegal representative of
TRAVI HOLDINGS LTD
- AUDREY MCCORMICKdirector of
- PETER MICALLEFliquidator of
- ANTON MICALLEFdirector of
- ANTON MICALLEFsecretary of
AVMT HOLDINGS LTD.
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
- ANTON MICALLEFsecretary of
AVMT LTD.
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
- ANTON MICALLEFsecretary of
OCTAVIA SHIPPING LTD
- KEITH MICALLEFliquidator of
- LAHOR MAGAZINOVICdirector of
NEWBURG INTERNATIONAL TRADE & FINANCE LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
ONYX CORPORATE HOLDINGS LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
MADISON LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
RAGTIME LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
AL AMIN TRADE & FINANCE LTD.
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- SEMSETTIN MEYDANLIOGLUdirector of
- SEMSETTIN MEYDANLIOGLUlegal representative of
IRIS INDUSTRIAL COMPANY LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- SEMSETTIN MEYDANLIOGLUdirector of
- SEMSETTIN MEYDANLIOGLUlegal representative of
KEY TRADE LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
PARIMA BEVERAGES LTD.
- LEO ORONZOdirector of
FILO ACCESSORIES LTD
- ANDREA GERA DE PETRI TESTAFERRATAliquidator of
- ANTON MICALLEFsecretary of
MOONSTAR TRADE AND INDUSTRY LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- RECAI DUZKESENdirector of
- RECAI DUZKESENlegal representative of
PERQUISITE HOLDINGS LIMITED
- ADRIAN MERCIECAsecretary of
- GLOBAL PORTS MALTA LIMITEDshareholder of
- MEHMET KUTMANdirector of
- MEHMET KUTMANlegal representative of
DIE CAST ENGINEERING LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
REPHOLAC LIMITED
- GORGE ATANASSOVdirector of
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
TOBACOM LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
QUALITY PRODUCTS MARKETING LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- ADAM JULIAN BODZONdirector of
- ADAM JULIAN BODZONlegal representative of
KULE TRADING LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
GAMMA INVEST LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
WIED MARCIA CO. LTD
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFsecretary of
SAVOY PHARMA LTD
- AUDREY MC CORMICKliquidator of
- PETER MICALLEFdirector of
- PETER MICALLEFsecretary of
- ALEXIA SAID PULLICINOdirector of
DOROT (MALTA) LTD
- GAL GROSSFELDdirector of
- GAL GROSSFELDlegal representative of
- DOROT PROPERTIES & HOLDINGS LTDshareholder of
- MATISYAHU NACHUM COHENdirector of
- MATISYAHU NACHUM COHENlegal representative of
INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
LANZA PARTNERS LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
BORDER INVESTMENTS LTD.
- ANDREA GERA DE PETRIliquidator of
- JOSEPH TABONEsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
LEGACY HOTELS LTD
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
WINSLOW LIMITED
- AUDREY MCCORMICKsecretary of
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
EPICURE HOLDINGS LTD.
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
- LEGACY HOTELS LTDshareholder of
CARP FISHERIES LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
ENERGETIC INTERNATIONAL CO. LIMITED
- AUDREY MCCORMICKsecretary of
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
SHIPPING DESIGN SERVICES LTD.
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
GAMES WORLDWIDE LTD
- CHRISTOPHER TOYNTONdirector of
- CHRISTOPHER TOYNTONlegal representative of
- CHRISTOPHER CHARLES TOYNTONshareholder of
- BRUCE LAHEYdirector of
- BRUCE LAHEYlegal representative of
- BRUCE LAHEYsecretary of
T H INVESTMENTS LTD
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
WIED GHOMOR PROPERTIES LTD
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFsecretary of
NAVMAL (NAVIGAZIONE MALTESE) LIMITED
- ANDREA GERA DE PETRI TESTAFERRATAliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
PRISM HOLDINGS LTD
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
VEGA TRADING & SUPPLIES LTD
- ZHANINA RAYCHEVA KAROVAdirector of
- ZHANINA RAYCHEVA KAROVAlegal representative of
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
WMIH Ltd
- AUDREY MCCORMICKsecretary of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
FIRST GLOBAL FINANCE LIMITED
- PETER MICALLEFliquidator of
- ANTON MICALLEFsecretary of
ORIEL INVESTMENTS LIMITED
- BOCS LIMITEDlegal representative of
VILLASMALTA LTD.
- KARINE RICARDsecretary of
- CYRILLE BOCCACCIOdirector of
- CYRILLE BOCCACCIOlegal representative of
R.E.P. INVESTMENTS LTD
- RENEWABLE ENERGY PRIORITY HOLDINGS LTDshareholder of
- JOSE HEWITTdirector of
- JOSE HEWITTlegal representative of
- MICHELE POSITANOdirector of
- MICHELE POSITANOlegal representative of
GLOBTIK NAVIGATION II LTD.
- DENIS VUKUSICsecretary of
- LAHOR MAGAZINOVICdirector of
- LAHOR MAGAZINOVIClegal representative of
- ANDREA GERA DE PETRIliquidator of
PIETRA FINANZ LTD.
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
MAP DEVELOPMENTS LIMITED
- MARITA TABONEliquidator of
- PETER MICALLEFdirector of
- DAVID AQUILINAdirector of
- ANTON MICALLEFsecretary of
- PACE INVESTMENTS LIMITEDshareholder of
- JND PROPERTIES LIMITEDshareholder of
IMPERIAL INVESTMENTS LTD
- EDWARD GATTsecretary of
- CHRISTOPHER J. PACEdirector of
- CHRISTOPHER J. PACElegal representative of
- CHRISTOPHER J. PACEshareholder of
QUALITY FOODS LTD.
- NEMANJA POPOVdirector of
- ANTON MICALLEFsecretary of
MLS-Multinational Logistic Services Limited
- ANDREA GERA DE PETRIsecretary of
- GAD SASSOWERdirector of
- GAD SASSOWERlegal representative of
- ANTONIO RIERA MARIdirector of
- ANTONIO RIERA MARIlegal representative of
- SERI LIMITEDshareholder of
SINFONIA LIMITED
- ANDREA GERA DE PETRIsecretary of
- GAD SASSOWERdirector of
- GAD SASSOWERlegal representative of
- ANTONIO RIERA MARIdirector of
- ANTONIO RIERA MARIlegal representative of
- SERI LIMITEDshareholder of
TGM POINT LTD
- PETER MICALLEFdirector of
- PETER MICALLEFlegal representative of
- ANTON MICALLEFsecretary of
PLATINUM INVESTMENTS LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
SKYLINE HOLDINGS LTD
- TONIO FARRUGIAliquidator of
- LUIGI CACCIATOREdirector of
- LUIGI CACCIATORElegal representative of
- LUIGI CACCIATOREsecretary of
EMME EFFE INVESTMENTS LIMITED
- FRANCESCO MARANGOLOshareholder of
SCHOONHEYT CAPITAL LTD
- GEOFFREY ALAN DOBSONdirector of
- GEOFFREY ALAN DOBSONlegal representative of
- GEOFFREY ALAN DOBSONshareholder of
- ANTON MICALLEFsecretary of
ECORP SOFTWARE LTD
- ARTHUR BLOOMsecretary of
- DEBORAH JEAN SCHWARZdirector of
- DEBORAH JEAN SCHWARZlegal representative of
- ECORP LTDshareholder of
INTERNATIONAL APPLIANCES LTD
- AUDREY MCCORMICKsecretary of
- ANDREA GERA DE PETRIliquidator of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
HARP LIMITED
- ANDREA GERA DE PETRI TESTAFERRATAliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
FD Holding Limited
- ANDREA GERA DE PETRIliquidator of
- ROBERTO CARANDOsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of
FD LOGISTICS LIMITED
- ANDREA GERA DE PETRIliquidator of
- FRANCESCO CIOFALOsecretary of
- ROBERTO CARANDOdirector of
- ROBERTO CARANDOlegal representative of
- FD Holding Limitedshareholder of
RISE HOLDINGS LTD
- AUDREY MCCORMICKsecretary of
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFdirector of
- ANTON MICALLEFlegal representative of
- IBEROCRUISES SLshareholder of
HEALTHPATH LIMITED
- ANDREA GERA DE PETRIliquidator of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFsecretary of
SECURAS CURA HOLDING LTD
- ANDREA GERA DE PETRI TESTAFERRATAliquidator of
- ANTON MICALLEFsecretary of
- BERRY CHRISTENSSONdirector of
- BERRY CHRISTENSSONlegal representative of
VECTORIUS DEVECTUS HOLDING LTD
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFsecretary of
- BOCS LIMITEDdirector of
- BOCS LIMITEDlegal representative of