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
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
ROCKVILLE CENTER INVESTMENTS 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
- ROCKVILLE CENTER INVESTMENTS LIMITED
- PI TRUSTEES 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 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
455 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.
DAVID LAWRENCE GRIMA
- EUROPEAN FLIGHT ACADEMY COMPANY LIMITEDliquidator of
- CE.FI.T MALTA LIMITEDliquidator of
- DOMUS INVESTMENTS LTDliquidator of
- Fortuneo Holdings Ltdliquidator of
- PRANTICE LIMITEDliquidator of
- HATTON TRADING LIMITEDliquidator of
- MARTINIS & Co. Ltdliquidator of
- VJM CONSULTANCY AND SERVICES LTDliquidator of
- LOGIC WORLD MANAGEMENT LIMITEDliquidator of
- NOVA INVEST LIMITEDliquidator of
- IBUSUS HOLDING LIMITEDliquidator of
- EFFERMAX LIMITEDliquidator of
- DAVELUM LIMITEDliquidator of
- JAKER INVESTMENTS LIMITEDliquidator of
- Anator Limitedliquidator of
- ATHENEA INVESTMENTS LTDliquidator of
- GRUNDY LIMITEDliquidator of
- Hardwick Limitedliquidator of
- PRESCOTT LIMITEDliquidator of
- WARDELL LIMITEDliquidator of
- DARLEY LIMITEDliquidator of
- BRATHWAY LIMITEDliquidator of
- ROSEHILL LIMITEDliquidator of
- VARTON LIMITEDliquidator of
- ALTITUTE HOLDINGS LIMITEDliquidator of
- LINDUM HOLDING LIMITEDliquidator of
- ROYOLE ENTERPRISE LIMITEDliquidator of
- GO SAILING LIMITEDliquidator of
- D.L.G. LIMITEDdirector of
- D.L.G. LIMITEDlegal representative of
- D.L.G. LIMITEDsecretary of
- D.L.G. LIMITEDshareholder of
- SWAN LAKE LIMITEDliquidator of
- MAVEN HOLDINGS LIMITEDliquidator of
- VICTORIA GOZO HOLDINGS LTDliquidator of
- VALLETTA CAPITAL HOLDING LTDliquidator of
- BUSKETT PARTICIPATIONS LTDliquidator of
- ST JULIAN'S FINANCIAL HOLDINGS LTDliquidator of
- VICTORIA GOZO MALTA LTDliquidator of
- Valletta Capital Malta Ltd.liquidator of
- ST. JULIAN'S FINANCIAL MALTA LTDliquidator of
- Buskett Participations Malta 2 Ltdliquidator of
- OSCAR 7 SECURITY LIMITEDliquidator of
LOUELLA GRECH
- DOMUS INVESTMENTS LTDsecretary of
- PRANTICE LIMITEDsecretary of
- HATTON TRADING LIMITEDsecretary of
- MARTINIS & Co. Ltdsecretary of
- LOGIC WORLD MANAGEMENT LIMITEDsecretary of
- IBUSUS HOLDING LIMITEDsecretary of
- EFFERMAX LIMITEDsecretary of
- DAVELUM LIMITEDsecretary of
- Anator Limitedsecretary of
- ATHENEA INVESTMENTS LTDsecretary of
- GRUNDY LIMITEDsecretary of
- Hardwick Limitedsecretary of
- PRESCOTT LIMITEDsecretary of
- ROSEHILL LIMITEDsecretary of
- HARBOUR PENSIONS LIMITEDdirector of
- HARBOUR PENSIONS LIMITEDlegal representative of
- HARBOUR PENSIONS LIMITEDsecretary of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.director of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.legal representative of
- THE HARBOUR RETIREMENT SCHEME SICAV P.L.C.secretary of
PI TRUSTEES LIMITED
- PRIMERA LIMITEDshareholder of
- BASILIKA INVESTMENTS LIMITEDshareholder of
- DGM HOLDING COMPANY LIMITEDshareholder of
- ENGINEERING PROJECTS (MESCO) LIMITEDshareholder of
- INTERNATIONAL CIGARS TRADING LTDshareholder of
- CARTHAGE HOLDINGS LIMITEDshareholder of
- TRADECOM INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL ART EXCHANGE LTD.shareholder of
- MARINE INVESTMENTS LIMITEDshareholder of
- INTER-PETRO LIMITEDshareholder of
- CONPHINANCE LIMITEDshareholder of
- ROLTON INTERNATIONAL MALTA LIMITEDshareholder of
- MEDFIN HOLDINGS LIMITEDshareholder of
- FOSTER HOLDINGS LIMITEDshareholder of
- AFRICAN MARITIME AGENCIES INVESTMENTS LIMITEDshareholder of
- FINANCE HOLDINGS LIMITEDshareholder of
- POLE TRADING LIMITEDshareholder of
- SMITH & YOUNG LIMITEDshareholder of
- RIVA HOLDINGS LIMITEDshareholder of
- PETROLEUM PRODUCTS OVERSEAS LIMITEDshareholder of
- TRADECOM HOLDINGS LIMITEDshareholder of
- IMAGE & STYLE LIMITEDshareholder of
- CHEMTRAENG TRADING LIMITEDshareholder of
- PROJECT NET LIMITEDshareholder of
- MALLARD INTERNATIONAL LTDshareholder of
- JOHNSON CLAYWORKS LIMITEDshareholder of
- EL DEHAR LIMITEDshareholder of
- EUROPEAN TEXTILES LIMITEDshareholder of
- GAUDOS TELECOMMUNICATIONS LIMITEDshareholder of
- MALTA INVESTMENT GROUP LIMITEDshareholder of
- MALL HOLDINGS LIMITEDshareholder of
- SOLIS TRADING LIMITEDshareholder of
- BRIDGE CONSULTING LIMITEDshareholder of
- GILROY ENGINEERING CONSULTANTS LIMITEDshareholder of
- TALLEC INVESTMENTS LIMITEDshareholder of
- CHEMTRAENG HOLDINGS LIMITEDshareholder of
- ZETAFIN LIMITEDshareholder of
- WORLDLINE LIMITEDshareholder of
- JEAVON HOLDING LIMITEDshareholder of
- TRANSCARGO INTERNATIONAL LIMITEDshareholder of
- AM TECHNOLOGY CONSULTING LIMITEDshareholder of
- FENNING LIMITEDshareholder of
- MANE HOLDINGS LIMITEDshareholder of
- CONTINENTAL CARGO LTD.shareholder of
- GLEN & WARWICK PROPERTY INVESTMENT LIMITEDshareholder of
- PORTMARK INTERNATIONAL LIMITEDshareholder of
- COSMOS INTERNATIONAL TRADING LIMITEDshareholder of
- SIMPLE TELECOM LTD.shareholder of
- SEGALL OVERSEAS TRADING LTDshareholder of
- UNIVERSIA LIMITEDshareholder of
- AFRISTAR SHIPPING CO. INC. LIMITEDshareholder of
- SPEED SHIPPING COMPANY LIMITEDshareholder of
- MINOSSE HOLDING LIMITEDshareholder of
- MEDITERRANEAN CAPITAL FINANCE LIMITEDshareholder of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITEDshareholder of
- ICON GAMING LIMITEDshareholder of
- TNET LIMITEDshareholder of
- MEDIA INVESTMENTS LIMITEDshareholder of
- SEA MEDITERRANEAN HOLDING CO LIMITEDshareholder of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTDshareholder of
- INDUSTRIAL DEVELOPMENT TECHNOLOGIES LTDshareholder of
- Meynell Investments Limitedshareholder of
- SASSOROSSO HOLDING LIMITEDshareholder of
- CITIFIN LIMITEDshareholder of
- PROVAN TRADING LIMITEDshareholder of
- PAN EUROPEAN EXPORT AGENCY LIMITEDshareholder of
- BREAKWATER HOLDING LIMITEDshareholder of
- NILORAC LIMITEDshareholder of
- MALTRAFI LIMITEDshareholder of
- SANLY HOLDINGS LIMITEDshareholder of
- DELANEY INVESTMENTS LIMITEDshareholder of
- SAMTER INVESTMENTS LIMITEDshareholder of
- REMTON LIMITEDshareholder of
- ROWAN DEVELOPMENT SERVICES LIMITEDshareholder of
- TINNY LIMITEDshareholder of
- LIEGE LIMITEDshareholder of
- Erton Limitedshareholder of
- VENICE INTERNATIONAL LIMITEDshareholder of
- WHITE SERVICES LIMITEDshareholder of
- FRISK LIMITEDshareholder of
- PALACE REAL ESTATE LIMITEDshareholder of
- EuroInvest Holdings Ltdshareholder of
- PRESCON ENTERPRISES LIMITEDshareholder of
- ALFORD TRADING LIMITEDshareholder of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDshareholder of
- FENNELL HOLDING LIMITEDshareholder of
- FIMA AMI LTD.shareholder of
- TIGER ADVISORY HOLDING LTDshareholder of
- TIGER ADVISORY LTDshareholder of
- CITY PRIME INVESTMENTS LTDshareholder of
- CONSTRUCTION METAL INDUSTRIES LIMITEDshareholder of
- SAPHIRE LIMITEDshareholder of
- EUROFOCUS LIMITEDshareholder of
- NEWVAS HOLDING LTDshareholder of
- CORPANE TRADING LIMITEDshareholder of
- VANDORNE MJM LTDshareholder of
- POLARIS HOLDINGS LTDshareholder of
- POLARIS OIL & GAS TRADING LTDshareholder of
- BLACK SWAN LIMITEDshareholder of
- International Oil and Gas Holding Ltdshareholder of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDshareholder of
- MHL INVESTMENTS LIMITEDshareholder of
- AVIATION HOLDINGS LIMITEDshareholder of
- GREAT PIECES REAL ESTATE LIMITEDshareholder of
- ASSOCIATED SHIPPING & TRANSPORT LIMITEDshareholder of
- CAWTHORNE HOLDING LIMITEDshareholder of
- FENNWICKS LIMITEDshareholder of
- CHALLON HOLDING LIMITEDshareholder of
- HATTON TRADING LIMITEDshareholder of
- CITEX HOLDINGS LIMITEDshareholder of
- EURO GAMES PROPERTY LIMITEDshareholder of
- ZENITH JET LIMITEDshareholder of
- REVENTON PROPERTIES LIMITEDshareholder of
- DOMUS CONSULTANTS LIMITEDshareholder of
- MAJSTEL SERVICES LIMITEDshareholder of
- GREMSH INVESTMENTS LIMITEDshareholder of
- UNI FOUND LTD.shareholder of
- SANVAL LIMITEDshareholder of
- IDENTICARD LIMITEDshareholder of
- GREMILLA HOLDING LTDshareholder of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- CRADDLE OVERSEAS LIMITEDshareholder of
- SECON PARTS LIMITEDshareholder of
- EMROLL LTDshareholder of
- ARIALEN LIMITEDshareholder of
- Trinten Limitedshareholder of
- SABIST LIMITEDshareholder of
- CRITCHLEY INVESTMENT LTDshareholder of
- RAMSEY & CO. LIMITEDshareholder of
- GARVIE IMAGE PROMOTION LTDshareholder of
- GLOBAL DISTRIBUTION AND STORAGE LTDshareholder of
- E.C. TRADING LTDshareholder of
- UNISTEEL TRADING (MALTA) LTDshareholder of
- SURGTECH LIMITEDshareholder of
- ALLGRAINS (MALTA) LTDshareholder of
- POYSER LIMITEDshareholder of
- ARTE METALS TRADE LTDshareholder of
- GLASPOCK LIMITEDshareholder of
- RAMSEY HOLDING LTDshareholder of
- DELVINO LIMITEDshareholder of
- CHIBA CITY LIMITEDshareholder of
- MERCURY Group Holding Ltdshareholder of
- Bellgrove Holdings Ltdshareholder of
- Bandon Trading Ltdshareholder of
- MALDEN TRADING LIMITEDshareholder of
- MALDEN HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL HOLDING LIMITEDshareholder of
- DIA INTERNATIONAL TRADING LIMITEDshareholder of
- ROXWELL LIMITEDshareholder of
- WALLINGTON LIMITEDshareholder of
- PORTENOVA LIMITEDshareholder of
- ROAN HOLDING LIMITEDshareholder of
- IZARRA HOLDING LIMITEDshareholder of
- P.E. INTL. TRADING LTDshareholder of
- CROMPTON TRADING LIMITEDshareholder of
- WHITELEYS TRADING LIMITEDshareholder of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
- REALSTATE HOLDING LIMITEDshareholder of
- AIG African International Games Ltdshareholder of
- HAYNE CONSULTING LIMITEDshareholder of
- SENUFO CAPITAL LIMITEDshareholder of
- NEW WHOP LIMITEDshareholder of
- ANDIAMO SHIPPING LTDshareholder of
- MANRESA HOLDING LIMITEDshareholder of
- SEDAN TRADING LIMITEDshareholder of
- CHEYNE HOLDING LIMITEDshareholder of
- GLEN MAY PARTNERSHIP SERVICES LIMITEDshareholder of
- DE VILHENA HOLDING LIMITEDshareholder of
- DE VILHENA TRADING LIMITEDshareholder of
- SELEDA TRINITY LTDshareholder of
- CLERKENWELL HOLDING LIMITEDshareholder of
- WATFORD HOLDING LIMITEDshareholder of
- BLOOMSBURY HOLDING LIMITEDshareholder of
- GUILFORD HOLDING LIMITEDshareholder of
- Dore Estate Ltdshareholder of
- RIVOW ESTATE LTDshareholder of
- PACHIANDRIS PROPERTIES LTDshareholder of
- TUSATRON PROPERTIES LTDshareholder of
- Nubeniz Estate Ltdshareholder of
- TECHNOLOGY & PROCESSING LIMITEDshareholder of
- HANOB PROPERTY LTDshareholder of
- Anosle Estate Holdings Ltdshareholder of
- MARKA ESTATE LTDshareholder of
- ZLASA PROPERTY HOLDING LTDshareholder of
- HIGHMORE TRADING LIMITEDshareholder of
- GOLDENBAY HOLDING LIMITEDshareholder of
- MAC MANAGEMENT LTDshareholder of
- ABRIZ LTDshareholder of
- LABLITE EUROPE LTDshareholder of
- Marico Development Limitedshareholder of
- CRICKLEWOOD HOLDING LIMITEDshareholder of
- CATFORD HOLDING LIMITEDshareholder of
- COOMBE HOLDING LIMITEDshareholder of
- Global Players Ltdshareholder of
- ANNINGTON LIMITEDshareholder of
- H.C. ENTERPRISES LIMITEDshareholder of
- WSM INTERNATIONAL LIMITEDshareholder of
- StyleIT Trading Ltdshareholder of
- CHATSWORTH LIMITEDshareholder of
- CHANDOS LIMITEDshareholder of
- Macclesfield Limitedshareholder of
- FERTITRADE LTDshareholder of
- Karan Holding Ltdshareholder of
- SMS RECYCLING RESEARCH LIMITEDshareholder of
- WATCHWOOD AFRICA LIMITEDshareholder of
- 80 dollars Ltdshareholder of
- Metalmin Group Holdings Ltdshareholder of
- Veritable Limitedshareholder of
- MPHOL INTERNATIONAL LIMITEDshareholder of
- MIDMED HOLDINGS LIMITEDshareholder of
- BLUE PILGRIMS LTDshareholder of
- KIBABO HOLDING LIMITEDshareholder of
- LORING TRADE LIMITEDshareholder of
- KITRADE INTERNATIONAL TRADING LIMITEDshareholder of
- Leisure Sailing Services Ltdshareholder of
- SYNCWATTS MASTER IP LTDshareholder of
- ART FRAGRANCE LTDshareholder of
- DAYDREAM HOLDING LTDshareholder of
- CHORLEY HOLDINGS LTDshareholder of
- SINTESI LTDshareholder of
- Methis Management Ltdshareholder of
- EIGHT H. GROUP LTD.shareholder of
- AGRICON INVEST LIMITEDshareholder of
- SAFI HOLDINGSlegal representative of
- SAFI HOLDINGSshareholder of
AMICORP MALTA LIMITED
- M I HOLDING LIMITEDshareholder of
- MOTIVATION MANAGEMENT INTERNATIONAL LTDshareholder of
- CUTRA HOLDINGS LIMITEDshareholder of
- DOMUS INVESTMENTS LTDdirector of
- DOMUS INVESTMENTS LTDlegal representative of
- DOMUS INVESTMENTS LTDshareholder of
- PRANTICE LIMITEDdirector of
- PRANTICE LIMITEDlegal representative of
- PRANTICE LIMITEDshareholder of
- SECON COMPONENTS LIMITEDshareholder of
- HATTON TRADING LIMITEDdirector of
- HATTON TRADING LIMITEDlegal representative of
- HATTON TRADING LIMITEDshareholder of
- C43930director of
- C43930legal representative of
- ING CARDON LTDdirector of
- ING CARDON LTDlegal representative of
- ATLANTIC HOLDING LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- Molines International Holding Limiteddirector of
- Molines International Holding Limitedlegal representative of
- MARTINIS & Co. Ltddirector of
- MARTINIS & Co. Ltdlegal representative of
- MARTINIS & Co. Ltdshareholder of
- VJM CONSULTANCY AND SERVICES LTDdirector of
- VJM CONSULTANCY AND SERVICES LTDlegal representative of
- VJM CONSULTANCY AND SERVICES LTDshareholder of
- NEW PARTS EUROPE LIMITEDdirector of
- NEW PARTS EUROPE LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDdirector of
- LOGIC WORLD MANAGEMENT LIMITEDlegal representative of
- LOGIC WORLD MANAGEMENT LIMITEDshareholder of
- SECON PARTS LIMITEDdirector of
- SECON PARTS LIMITEDlegal representative of
- CANADA WATERS HOLDING LIMITEDdirector of
- CANADA WATERS HOLDING LIMITEDlegal representative of
- NOVA INVEST LIMITEDdirector of
- NOVA INVEST LIMITEDlegal representative of
- NOVA INVEST LIMITEDshareholder of
- CHENGHO LIMITEDdirector of
- CHENGHO LIMITEDlegal representative of
- SONBAB LIMITEDdirector of
- SONBAB LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDdirector of
- IBUSUS HOLDING LIMITEDlegal representative of
- IBUSUS HOLDING LIMITEDshareholder of
- GADES HOLDING LIMITEDshareholder of
- CYXER LIMITEDdirector of
- CYXER LIMITEDlegal representative of
- EFFERMAX LIMITEDdirector of
- EFFERMAX LIMITEDlegal representative of
- EFFERMAX LIMITEDshareholder of
- AEONIA LIMITEDdirector of
- AEONIA LIMITEDlegal representative of
- CCORI LIMITEDdirector of
- CCORI LIMITEDlegal representative of
- DAVELUM LIMITEDdirector of
- DAVELUM LIMITEDlegal representative of
- DAVELUM LIMITEDshareholder of
- GARGAR LIMITEDshareholder of
- ELLAMA HOLDING LIMITEDdirector of
- ELLAMA HOLDING LIMITEDlegal representative of
- ELLAMA HOLDING LIMITEDshareholder of
- Anator Limiteddirector of
- Anator Limitedlegal representative of
- Anator Limitedshareholder of
- ATHENEA INVESTMENTS LTDdirector of
- ATHENEA INVESTMENTS LTDlegal representative of
- GRUNDY LIMITEDdirector of
- GRUNDY LIMITEDlegal representative of
- Hardwick Limiteddirector of
- Hardwick Limitedlegal representative of
- Hardwick Limitedshareholder of
- PRESCOTT LIMITEDdirector of
- PRESCOTT LIMITEDlegal representative of
- WARDELL LIMITEDdirector of
- WARDELL LIMITEDlegal representative of
- DARLEY LIMITEDdirector of
- DARLEY LIMITEDlegal representative of
- BRATHWAY LIMITEDdirector of
- BRATHWAY LIMITEDlegal representative of
- ALMOSTER PROPERTIES LIMITEDdirector of
- ALMOSTER PROPERTIES LIMITEDlegal representative of
- ROSEHILL LIMITEDdirector of
- ROSEHILL LIMITEDlegal representative of
- ROSEHILL LIMITEDshareholder of
- VARTON LIMITEDdirector of
- VARTON LIMITEDlegal representative of
- Ashfield Limiteddirector of
- Ashfield Limitedlegal representative of
- Ashfield Limitedshareholder of
- TWILLEY LIMITEDdirector of
- TWILLEY LIMITEDlegal representative of
- TWILLEY LIMITEDshareholder of
- OSWIN LIMITEDdirector of
- OSWIN LIMITEDlegal representative of
- OSWIN LIMITEDshareholder of
- Numidia Trading Limiteddirector of
- Numidia Trading Limitedlegal representative of
- LINDUM HOLDING LIMITEDdirector of
- LINDUM HOLDING LIMITEDlegal representative of
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- ROYOLE ENTERPRISE LIMITEDdirector of
- ROYOLE ENTERPRISE LIMITEDlegal representative of
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- ESMERALDA FINANCE LIMITEDlegal representative of
- ESMERALDA FINANCE LIMITEDshareholder of
- Phanteon Limitedshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
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- TAK HOLDING COMPANY LIMITEDdirector of
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- TAKILHO TRADING COMPANY LIMITEDdirector of
- TAKILHO TRADING COMPANY LIMITEDlegal representative of
- SHANTUI (MALTA-POLAND) HOLDING LTDdirector of
- SHANTUI (MALTA-POLAND) HOLDING LTDlegal representative of
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- SWAN LAKE LIMITEDlegal representative of
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- E-Capital Advisors Ltd.shareholder of
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- Blue Deep Holding Ltdshareholder of
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- INALGO LIMITEDshareholder of
- TRENDMARKT LIMITEDdirector of
- TRENDMARKT LIMITEDlegal representative of
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- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
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- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
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- TABIMO LIMITEDdirector of
- TABIMO LIMITEDlegal representative of
- TABIMO LIMITEDshareholder of
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- KNOCKNAREA LTDlegal representative of
- KNOCKNAREA LTDshareholder of
- GALLERIA HOLDING LIMITEDdirector of
- GALLERIA HOLDING LIMITEDlegal representative of
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- UHC LIMITEDdirector of
- UHC LIMITEDlegal representative of
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- AFG LEVERAGE STRATEGIES HOLDING LIMITEDlegal representative of
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- AFGI LIMITEDdirector of
- AFGI LIMITEDlegal representative of