Who owns ANGELO BUHAGIAR?

No ownership or control links for ANGELO BUHAGIAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANGELO BUHAGIAR's risk level?

WhiteIntel flags ANGELO BUHAGIAR as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGELO BUHAGIAR appear across sources?

ANGELO BUHAGIAR is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

ANGELO BUHAGIAR

Name: ANGELO BUHAGIAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGELO BUHAGIAR, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 144

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANGELO BUHAGIAR is a Organization 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

None in current sources.

Holdings / subsidiaries

ANGELO BUHAGIAR
- FINCO TRUST (NOMINEE) LIMITED· director of
- IMAGE MANUFACTURING SYSTEMS INC LTD· secretary of
- FINCO TRUST SERVICES LIMITED· director of
- INTEGRATED TRANSPORT CO LTD· liquidator of
- FINCO HOLDINGS LIMITED· director of
- FINCO CONTROL CO LIMITED· director of
- FINCO TREASURY MANAGEMENT LIMITED· director of
- GOOD IDEA LTD ( D 4521 )· director of
- GLENGROVE LIMITED· liquidator of
- KALME ZEEEN COMPANY LIMITED· liquidator of
- M.G. HOLDING LIMITED· secretary of
- COLOMBA PROPERTY LIMITED· secretary of
- CLASSIC HOLDINGS LIMITED· director of
- ABB HOLDINGS LIMITED· director of
- HIGH STREAM LTD· director of
- META HOLDINGS LIMITED· secretary of
- MAJOR TRADING CO MALTA LTD· director of
- TRANS-OCEAN LOGISTICS LIMITED· secretary of
- INVESTKREDIT INTERNATIONAL BANK P.L.C.· liquidator of
- ATLANTIS CONSULTING LIMITED· secretary of
- NEW CO. LTD.· director of
- TAURUS HOLDINGS LIMITED· secretary of
- HIM-INVEST LIMITED· secretary of
- MONDIAL TRADE AGENCY LIMITED· secretary of
- MALTA ELECTRONICS LIMITED· secretary of
- RIFAT HOLDINGS LIMITED· secretary of
- SECURLINE TECHNOLOGY LIMITED· secretary of
- CASABLANCA INVESTMENT HOLDING LIMITED· secretary of
- STRATEGY LIMITED· secretary of
- TRILATERAL HOLDING LIMITED· secretary of
- FORTRESS DEVELOPMENTS LIMITED· director of
- INTER TRADE CONSULT LIMITED· secretary of
- Z.N.Z. HOLDING LIMITED· secretary of
- S.N.R. TRADING LIMITED· secretary of
- GRID MURMANSK SHIPPING CO. LIMITED· secretary of
- S.N.S TRADING LIMITED· secretary of
- N.B.Z. TRADING LIMITED.· secretary of
- GRID PARTNERS TRADING LIMITED· secretary of
- SWAN HOLDING LIMITED.· secretary of
- BEST SERVICES LIMITED· secretary of
- NORRAZ COMPANY LIMITED· secretary of
- AURORA HOLDINGS LIMITED· secretary of
- SKANDINAVIAN COMPANY LIMITED· secretary of
- F.T.C.C. GROUP LIMITED· director of
- S.N.R. HOLDING LIMITED· secretary of
- G.L. SHIPPING LIMITED· liquidator of
- G.V. SHIPPING LIMITED· liquidator of
- THE REAL JUICE FRANCHISE CO. MALTA LIMITED· secretary of
- TOTALBET.COM (HOLDINGS) LIMITED· liquidator of
- TOTALBET.COM LIMITED· liquidator of
- UKBETTING.COM (MALTA) LIMITED· liquidator of
- EASTERN INVESTMENT CORPORATION LIMITED· secretary of
- TECNOCONSULT ENGINEERING LIMITED· secretary of
- JTS CONTRACTING COMPANY LIMITED· secretary of
- GEO SYSTEMS LIMITED· liquidator of
- GLOBINVEST LIMITED· secretary of
- GREEN LABEL LIMITED· secretary of
- A.N.S. HOLDINGS LIMITED· secretary of
- FSL LIMITED· secretary of
- HDH TRADING LIMITED· secretary of
- J W TRADING LIMITED· secretary of
- CENTRAL MARITIME HOLDINGS LIMITED· secretary of
- ADVANCE HOLDINGS LIMITED· secretary of
- LB TRADING LIMITED· secretary of
- AUTOPLUS CONSULTING LIMITED· secretary of
- SOLID HOLDINGS LIMITED· secretary of
- ECCOM LOGISTICS LIMITED· secretary of
- I2P HOLDINGS LIMITED (continued as SV 61)· director of
- GLOBAL PARTICIPATIONS LIMITED· secretary of
- FLORIANA EXLIBRIS LIMITED· secretary of
- P. M. LIMITED· secretary of
- FINCO CORPORATE SERVICES LIMITED· director of
- ORIENT MANAGEMENT SERVICES LIMITED· secretary of
- Marsh Management Services Malta Limited· secretary of
- PNO VENTURES LIMITED· secretary of
- C4U-Malta Limited· secretary of
- NAUTILUS INDEMNITY (EUROPE) LIMITED· secretary of
- SCARIS INVESTMENT LIMITED· secretary of
- RHENAS INSURANCE LIMITED· secretary of
- MULTI RISK LIMITED· secretary of
- MULTI RISK INDEMNITY COMPANY LIMITED· secretary of
- MULTI RISK TRADING LIMITED· secretary of
- JOG LIMITED· secretary of
- MULTI RISK BENEFITS LIMITED· secretary of
- SIMETO LIMITED· secretary of
- ECS INTERNATIONAL (TRADING) LIMITED· secretary of
- ORLEN HOLDING MALTA LIMITED· director of
- ORLEN INSURANCE LTD· director of
- AOS OILFIELD SOLUTIONS LIMITED· secretary of
- FINO INTERNATIONAL LIMITED· secretary of
- CHALET BULGARI LIMITED· shareholder of
- WESTERN VENTURES LIMITED· secretary of
- SAN SEJOUR EUROPE LIMITED· secretary of
- MARSH CORPORATE SERVICES MALTA LIMITED· secretary of
- ARGOTTI PROPERTIES LTD· director of
- Landside Malta Limited· secretary of
- Strathairly Limited· secretary of
- TSJ LIMITED· secretary of
- SWAHILI HOLDINGS LIMITED· secretary of
- GPS MALTA LIMITED· secretary of
- NORTHCOURT LIMITED· secretary of
- FG2 HOLDINGS MALTA LIMITED· secretary of
- SHG MALTA HOLDINGS 1 LIMITED· secretary of
- KINNING HOLDINGS LIMITED· secretary of
- VELOSI MALTA I LIMITED· secretary of
- VELOSI MALTA II LIMITED· secretary of
- GALBRAITH'S OVERSEAS HOLDINGS LTD· secretary of
- ZettaBox Holdings Limited· secretary of
- STONEFALL LIMITED· director of
- ZAMMIT FINANCE PLC· secretary of
- GEMINI INVESTMENTS LIMITED· secretary of
- GREEN DAY ADVISORS (MALTA) LIMITED· secretary of
- CRESTVER INVESTMENTS LIMITED· secretary of
- GREYSON HOLDINGS LIMITED· secretary of
- SWAN HOLDING LIMITED· secretary of
- CATEY INVESTMENTS (SICAV) PLC· director of
- I2P SICAV LIMITED· director of
- Spectrum Fund (SICAV) plc· director of

/04

Directorship network

856 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.

FINCO TRUST (NOMINEE) LIMITED

GEORGE DUNBAR COUSINdirector of
GEORGE DUNBAR COUSINlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
FRANCIS GALEA SALAMONEliquidator of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

IMAGE MANUFACTURING SYSTEMS INC LTD

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEdirector of
ANGELA GALEA SALOMONEsecretary of
PAUL BONELLOdirector of
PAUL BONELLOsecretary of
ALBERT MIZZIdirector of

FINCO TRUST SERVICES LIMITED

ANDREA BONELLOdirector of
ANDREA BONELLOlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
FINCO HOLDINGS LIMITEDshareholder of

INTEGRATED TRANSPORT CO LTD

PAUL BONELLOliquidator of
ALEXANDER KRASNOUKHOVdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

FINCO HOLDINGS LIMITED

ANDREA BONELLOshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
IVAN GRECHshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
JAMES BANNISTERshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOshareholder of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of

FINCO CONTROL CO LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

FINCO TREASURY MANAGEMENT LIMITED

ANDREA BONELLOdirector of
ANDREA BONELLOlegal representative of
IVAN GRECHdirector of
IVAN GRECHlegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

GOOD IDEA LTD ( D 4521 )

KRIS BORGliquidator of
FINCO TRUST SERVICES LIMITEDshareholder of

GLENGROVE LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of

KALME ZEEEN COMPANY LIMITED

HAROLD CLARKE KEIGdirector of

M.G. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
GRID HOLDING (ONS) LIMITEDshareholder of

COLOMBA PROPERTY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

CLASSIC HOLDINGS LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOshareholder of

ABB HOLDINGS LIMITED

MARIA A. BUHAGIARsecretary of
MARIA A. BUHAGIARshareholder of

HIGH STREAM LTD

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEdirector of
PAUL BONELLOdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

META HOLDINGS LIMITED

ARTHUR GALEA SALOMONEsecretary of
JOANNA BORG COSTANZIshareholder of
DAVID BORG COSTANZIdirector of
DAVID BORG COSTANZIlegal representative of
DAVID BORG COSTANZIshareholder of
PAUL BONELLOsecretary of

MAJOR TRADING CO MALTA LTD

ARTHUR GALEA SALOMONEdirector of
PAUL BONELLOdirector of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

TRANS-OCEAN LOGISTICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
SIDRO HOLDING SAshareholder of
FRANCIS GALEA SALOMONEliquidator of
YVONNE INGRID HOOLANTSdirector of
YVONNE INGRID HOOLANTSlegal representative of
PAUL BONELLOsecretary of
MIRAFLORES SAshareholder of
MARC EMILE SCHINTGENdirector of
MARC EMILE SCHINTGENlegal representative of

INVESTKREDIT INTERNATIONAL BANK P.L.C.

ARTHUR GALEA SALOMONEsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
JOSEPH SAIDdirector of
JOSEPH SAIDlegal representative of
VBV ANLAGENVERMIETUNGS UND BETEILIGUNGS GMBHshareholder of
WALTER ANSCHERINGERdirector of
WALTER ANSCHERINGERlegal representative of
OSTERREICHISCHE VOLKSBANKEN-AKTIENGESELLSCHAFTshareholder of

ATLANTIS CONSULTING LIMITED

RODERICK ZAMMIT PACEliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

NEW CO. LTD.

JOSEPH BONELLOdirector of
JOSEPH BONELLOlegal representative of
JOSEPH BONELLOshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOsecretary of
PAUL BONELLOshareholder of

TAURUS HOLDINGS LIMITED

GABRIEL FIDUCIARIA S.R.L.shareholder of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

HIM-INVEST LIMITED

EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

MONDIAL TRADE AGENCY LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MALTA ELECTRONICS LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

RIFAT HOLDINGS LIMITED

SECURLINE TECHNOLOGY LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

CASABLANCA INVESTMENT HOLDING LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

STRATEGY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

TRILATERAL HOLDING LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

FORTRESS DEVELOPMENTS LIMITED

CARMEL GALEAdirector of
CARMEL GALEAlegal representative of
JOSEPH BONELLOshareholder of
JAMES DUNBAR COUSINdirector of
JAMES DUNBAR COUSINlegal representative of
JAMES DUNBAR COUSINshareholder of
ANDREW ZAMMITshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
ARTHUR GALEA SALOMONEshareholder of
JOHN GEORGE GATTshareholder of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
PAUL BONELLOshareholder of
STEVEN NAUDIliquidator of
NATHANAEL FALZONshareholder of
FINCO HOLDINGS LIMITEDshareholder of
CLASSIC HOLDINGS LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
Property Office Holding Limitedshareholder of
VICAMAR LIMITEDshareholder of
GALTOMAT LIMITEDshareholder of
ARGOTTI PROPERTIES LTDshareholder of

INTER TRADE CONSULT LIMITED

ARTHUR GALEA SALOMONEsecretary of
CLAIRE GAUCI BORDAdirector of
PAUL BONELLOsecretary of
EMANUEL FARRUGIAliquidator of
FINCO TRUST SERVICES LIMITEDshareholder of

Z.N.Z. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

S.N.R. TRADING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

GRID MURMANSK SHIPPING CO. LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

S.N.S TRADING LIMITED

N.B.Z. TRADING LIMITED.

GHIASUDDIN ESTATE OF SIDIQIdirector of
EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

GRID PARTNERS TRADING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

SWAN HOLDING LIMITED.

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

BEST SERVICES LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALAMONEliquidator of
PAUL BONELLOsecretary of
COGE - FIDAM SA.shareholder of
STAUB CHRISTIANdirector of
STAUB CHRISTIANlegal representative of
STAUB CHRISTIANshareholder of

NORRAZ COMPANY LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

AURORA HOLDINGS LIMITED

NORTHERN SHIPPING COMPANYshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ALEXANDER KUREVLEVdirector of
ALEXANDER KUREVLEVlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

SKANDINAVIAN COMPANY LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

F.T.C.C. GROUP LIMITED

RODERICK ZAMMIT PACEliquidator of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONEsecretary of
ALFRED CALAMATTAdirector of
ALEXANDER CUSCHIERIdirector of
PAUL BONELLOdirector of
ALBERT MIZZIdirector of
CLASSIC HOLDINGS LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of

S.N.R. HOLDING LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of

G.L. SHIPPING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
NAEEM SIDIQIdirector of
GRID HOLDING (ONS) LIMITEDshareholder of
NORTHERN MARITIME (MALTA) CO. LTDshareholder of

G.V. SHIPPING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
NAEEM SIDIQIdirector of
GRID HOLDING (ONS) LIMITEDshareholder of
NORTHERN MARITIME (MALTA) CO. LTDshareholder of

THE REAL JUICE FRANCHISE CO. MALTA LIMITED

KRIS BORGliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

TOTALBET.COM (HOLDINGS) LIMITED

ARTHUR GALEA SALOMONEliquidator of
WILLIAM JOHN HEATONdirector of
DAVID CHRISTIE ANNATdirector of
NIGEL RODDISdirector of
KRIS BORGsecretary of

TOTALBET.COM LIMITED

ARTHUR GALEA SALOMONEliquidator of
WILLIAM JOHN HEATONdirector of
DAVID CHRISTIE ANNATdirector of
NIGEL RODDISdirector of
KRIS BORGsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

UKBETTING.COM (MALTA) LIMITED

NOEL ROSS WILSONdirector of
DANIEL LEVYdirector of
JONATHAN C PADDISONdirector of

EASTERN INVESTMENT CORPORATION LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
TAURUS HOLDINGS LIMITEDshareholder of

TECNOCONSULT ENGINEERING LIMITED

EDWARD CARBONEliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

JTS CONTRACTING COMPANY LIMITED

TECNIMONT SPAshareholder of
JGC CORPORATIONshareholder of
SOFREGAZ SAshareholder of
ANNIE MECHALIdirector of
ANNIE MECHALIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of

GEO SYSTEMS LIMITED

GLOBINVEST LIMITED

EDGEMONT INVESTMENTS INCshareholder of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

GREEN LABEL LIMITED

EDMOND ZAMMIT LAFERLAliquidator of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

A.N.S. HOLDINGS LIMITED

KRIS BORGliquidator of
GHIASUDDIN ESTATE OF SIDIQIdirector of
JOSEPH BONELLOdirector of
PAUL BONELLOshareholder of

FSL LIMITED

KRIS BORGliquidator of
JOHN GATTdirector of
JOHN GATTlegal representative of
NATHANAEL FALZONdirector of
NATHANAEL FALZONlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of
FINCO HOLDINGS LIMITEDshareholder of

HDH TRADING LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
DIETMAR SIEBHOLZdirector of
DIETMAR SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZdirector of
KATRIN MARIA SIEBHOLZlegal representative of
J W TRADING LIMITEDshareholder of

J W TRADING LIMITED

ARTHUR GALEA SALOMONEsecretary of
VIDOR HOLDINGS LIMITEDshareholder of
PAUL BONELLOsecretary of
DIETMAR SIEBHOLZdirector of
DIETMAR SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZdirector of
KATRIN MARIA SIEBHOLZlegal representative of
KATRIN MARIA SIEBHOLZshareholder of

CENTRAL MARITIME HOLDINGS LIMITED

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
LB MALTA LIMITEDshareholder of

ADVANCE HOLDINGS LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

LB TRADING LIMITED

IAN SAMMUT ALESSIdirector of
IAN SAMMUT ALESSIlegal representative of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
LB MALTA LIMITEDshareholder of

AUTOPLUS CONSULTING LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

SOLID HOLDINGS LIMITED

LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

ECCOM LOGISTICS LIMITED

EDWARD CARBONEdirector of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

I2P HOLDINGS LIMITED (continued as SV 61)

MATS HOLMBERGdirector of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
FRANCIS GALEA SALAMONEliquidator of

GLOBAL PARTICIPATIONS LIMITED

ARTHUR GALEA SALOMONEsecretary of
LINO MINTOFFdirector of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

FLORIANA EXLIBRIS LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

P. M. LIMITED

VIDOR HOLDINGS LIMITEDshareholder of
LANEWORTH INTERNATIONAL LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
DIETMAR SIEBHOLZdirector of
HORST HARTHdirector of

FINCO CORPORATE SERVICES LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
ARTHUR GALEA SALOMONEsecretary of
JOHN GATTshareholder of
JAMES BANNISTERshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
NATHANAEL FALZONshareholder of
ANGAR LIMITEDshareholder of
P B HOLDINGS & SERVICES LIMITEDshareholder of
ABB HOLDINGS LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of

ORIENT MANAGEMENT SERVICES LIMITED

DOLAN ENTERPRISES LIMITEDshareholder of
HERZON INVESTMENTS LIMITEDshareholder of
ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of

Marsh Management Services Malta Limited

MMC UK GROUP LIMITEDshareholder of
WILLIAM THOMAS-FERRANDdirector of
WILLIAM THOMAS-FERRANDlegal representative of
STEPHEN PORTELLIdirector of
STEPHEN PORTELLIlegal representative of
MARSH SECRETARIAL SERVICES LIMITEDshareholder of
DAVID GALEAdirector of
DAVID GALEAlegal representative of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of

PNO VENTURES LIMITED

SVEN IVO BRINCKdirector of
SVEN IVO BRINCKlegal representative of
MYBET HOLDING SEshareholder of

C4U-Malta Limited

SVEN IVO BRINCKdirector of
SVEN IVO BRINCKlegal representative of
PNO VENTURES LIMITEDshareholder of

NAUTILUS INDEMNITY (EUROPE) LIMITED

NAUTILUS INDEMNITY HOLDINGS LIMITEDshareholder of
NAUTILUS INDEMNITY LIMITEDshareholder of
ANDREW MANDUCAdirector of
ANDREW MANDUCAlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
JAMES ENGERRANdirector of
JAMES ENGERRANlegal representative of
LAURENT MAURICE JOLYdirector of
LAURENT MAURICE JOLYlegal representative of

SCARIS INVESTMENT LIMITED

RWE AGshareholder of
MARKUS COENENdirector of
MARKUS COENENlegal representative of
OTGER WEWERSdirector of
OTGER WEWERSlegal representative of
VOLKER HEISCHKAMPdirector of
VOLKER HEISCHKAMPlegal representative of

RHENAS INSURANCE LIMITED

ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
DAVID GALEAdirector of
DAVID GALEAlegal representative of

MULTI RISK LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
VODAFONE INTERNATIONAL OPERATIONS LIMITEDshareholder of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of

MULTI RISK INDEMNITY COMPANY LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

MULTI RISK TRADING LIMITED

VODAFONE NOMINEES LIMITEDshareholder of
GERRY BACONdirector of
GERRY BACONlegal representative of
KRIS BORGliquidator of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
HATEM DOWIDARdirector of
HATEM DOWIDARlegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

JOG LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

MULTI RISK BENEFITS LIMITED

GERRY BACONdirector of
GERRY BACONlegal representative of
VODAFONE NOMINEES LIMITEDshareholder of
MICHEL MACELLIdirector of
MICHEL MACELLIlegal representative of
PATRIZIA VELLAdirector of
PATRIZIA VELLAlegal representative of
ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
GEOFFREY ALEXANDER MCKENZIEdirector of
GEOFFREY ALEXANDER MCKENZIElegal representative of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
GRANVILLE DE CRUZdirector of
GRANVILLE DE CRUZlegal representative of
PHILIP BENJAMIN CLARKdirector of
PHILIP BENJAMIN CLARKlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MULTI RISK LIMITEDshareholder of

SIMETO LIMITED

ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of

ECS INTERNATIONAL (TRADING) LIMITED

RUNBLISS INVESTMENTS LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
VIDOR HOLDINGS LIMITEDshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of

ORLEN HOLDING MALTA LIMITED

VITORINE BAJADAsecretary of
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
UNIPETROL A.S.shareholder of
KEVIN F. DINGLIdirector of
KEVIN F. DINGLIlegal representative of
JACEK TOMASZ MATYJASIKdirector of
JACEK TOMASZ MATYJASIKlegal representative of
RADOSLAW ZDZIEBORSKIdirector of
RADOSLAW ZDZIEBORSKIlegal representative of

ORLEN INSURANCE LTD

VITORINE BAJADAsecretary of
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNAshareholder of
KEVIN F. DINGLIdirector of
KEVIN F. DINGLIlegal representative of
JACEK TOMASZ MATYJASIKdirector of
JACEK TOMASZ MATYJASIKlegal representative of
RADOSLAW ZDZIEBORSKIdirector of
RADOSLAW ZDZIEBORSKIlegal representative of
ORLEN HOLDING MALTA LIMITEDshareholder of

AOS OILFIELD SOLUTIONS LIMITED

SINDRE FLASKJERdirector of
SINDRE FLASKJERlegal representative of
ARTHUR GALEA SALOMONEsecretary of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of

FINO INTERNATIONAL LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

CHALET BULGARI LIMITED

JOSEPH BONELLOshareholder of
ARTHUR GALEA SALOMONEshareholder of
MARK CUSCHIERIshareholder of
JOHN GATTshareholder of
EDWIN MINTOFFdirector of
EDWIN MINTOFFlegal representative of
EDWIN MINTOFFshareholder of
PAUL BONELLOshareholder of
MARIO GRIXTIdirector of
MARIO GRIXTIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
LEONARD CUSCHERIdirector of
LEONARD CUSCHERIlegal representative of
VEDUTA ESTATES LIMITEDshareholder of
IVYANNE HOLDINGS LIMITEDshareholder of
CUSCHIERI BROTHERS ALUMINIUM LIMITEDshareholder of
FIRSTCO LIMITEDshareholder of
BULGARIAN PROPERTY INVESTMENTS LTDshareholder of
BULGARIA PROJECTS LIMITEDshareholder of

WESTERN VENTURES LIMITED

ARTHUR GALEA SALOMONEsecretary of
JOSEPH GAUCIdirector of
JOSEPH GAUCIlegal representative of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
LORVAN INVESTMENTS LIMITEDshareholder of
LELAND HOLDINGS LIMITEDshareholder of

SAN SEJOUR EUROPE LIMITED

ARTHUR GALEA SALOMONEsecretary of
SAN BILGISAYAR TICARET TURIZM ITHALAT VE IHRACAT LTD STIshareholder of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of
EROL TURKdirector of
EROL TURKlegal representative of
EROL TURKshareholder of

MARSH CORPORATE SERVICES MALTA LIMITED

WILLIAM THOMAS-FERRANDdirector of
WILLIAM THOMAS-FERRANDlegal representative of
MMC UK GROUP LIMITEDshareholder of
STEPHEN PORTELLIdirector of
STEPHEN PORTELLIlegal representative of
MARSH SECRETARIAL SERVICES LIMITEDshareholder of
DAVID GALEAdirector of
DAVID GALEAlegal representative of

ARGOTTI PROPERTIES LTD

GEORGE DUNBAR COUSINsecretary of
ARTHUR GALEA SALOMONEdirector of
ARTHUR GALEA SALOMONElegal representative of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
FINCO TRUST SERVICES LIMITEDshareholder of

Landside Malta Limited

RAY ABELAliquidator of
ARTHUR GALEA SALOMONEsecretary of
Landside INVEST ABshareholder of
PAUL BONELLOsecretary of
ANDERS JOHAN HAGERTdirector of
ANDERS JOHAN HAGERTlegal representative of
MOVEMENTS HOLDING LIMITEDshareholder of

Strathairly Limited

ARTHUR GALEA SALOMONEsecretary of
SALTIRE TRUSTEES (OVERSEAS) LIMITEDshareholder of
LUDMILA MACGILLshareholder of
ANDY MACGILLdirector of
ANDY MACGILLlegal representative of
PAUL BONELLOsecretary of

TSJ LIMITED

TECNIMONT SPAshareholder of
SAMSUNG ENGINEERING CO. LTDshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of

SWAHILI HOLDINGS LIMITED

JAMES BANNISTERsecretary of
ROBERT EDUARD BOVETshareholder of
SILVANA FACCHINIdirector of
SILVANA FACCHINIlegal representative of

GPS MALTA LIMITED

GPS ASSOCIATES LIMITEDshareholder of
ALAN DOMINIQUE JENKINSdirector of
ALAN DOMINIQUE JENKINSlegal representative of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
DAVID PULLICINOdirector of
DAVID PULLICINOlegal representative of
JAMES BANNISTERsecretary of
MARK ANTHONY GUILLAUMIERdirector of
MARK ANTHONY GUILLAUMIERlegal representative of
RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
ALAN PATRICK RICKETTdirector of
ALAN PATRICK RICKETTlegal representative of

NORTHCOURT LIMITED

ALAN DOMINIQUE JENKINSdirector of
ALAN DOMINIQUE JENKINSlegal representative of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
DAVID PULLICINOdirector of
DAVID PULLICINOlegal representative of
JAMES BANNISTERsecretary of
MARK ANTHONY GUILLAUMIERdirector of
MARK ANTHONY GUILLAUMIERlegal representative of
RICHARD ALEXANDER MCGREGOR RAMSAYdirector of
RICHARD ALEXANDER MCGREGOR RAMSAYlegal representative of
ALAN PATRICK RICKETTdirector of
ALAN PATRICK RICKETTlegal representative of
GPS MALTA LIMITEDshareholder of

FG2 HOLDINGS MALTA LIMITED

ARTHUR GALEA SALOMONEsecretary of
STEVEN YAROSLAV GORELIKdirector of
STEVEN YAROSLAV GORELIKlegal representative of
JAMES CHRISTOPHER PASSINdirector of
JAMES CHRISTOPHER PASSINlegal representative of
FRANCIS GALEA SALAMONEliquidator of
PAUL BONELLOsecretary of

SHG MALTA HOLDINGS 1 LIMITED

ARTHUR GALEA SALOMONEsecretary of
JAMES CHRISTOPHER PASSINdirector of
JAMES CHRISTOPHER PASSINlegal representative of
FRANCIS GALEA SALOMONEliquidator of
PAUL BONELLOsecretary of

KINNING HOLDINGS LIMITED

NEBOJSA IVKOVICshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
PAVOL MISKOVdirector of
PAVOL MISKOVlegal representative of
PAVOL MISKOVshareholder of

VELOSI MALTA I LIMITED

ANDREA BONELLOsecretary of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
JAMES BANNISTERsecretary of
VELOSI S.A.R.L.director of
VELOSI S.A.R.L.legal representative of
VELOSI S.A.R.L.shareholder of

VELOSI MALTA II LIMITED

ANDREA BONELLOsecretary of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).director of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).legal representative of
VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).shareholder of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
JAMES BANNISTERsecretary of
VELOSI S.A.R.L.shareholder of

GALBRAITH'S OVERSEAS HOLDINGS LTD

Neil Edward Rokisonshareholder of
James Niall Alexander Orslershareholder of
James Rhys Wheatleyshareholder of
Halvor Ellefsenshareholder of
ODDBJORN ANDERSONdirector of
ODDBJORN ANDERSONlegal representative of
Oddbjorn Andersenshareholder of
Paul Edward Bradleyshareholder of
Christopher Geoffrey Cowenshareholder of
John David Savageshareholder of
Francesca Louise Bradfordshareholder of
James Daniel MacLeodshareholder of
Woo Jin Sunshareholder of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
Sarah Cullenshareholder of
Christian Neil Bymanshareholder of
Jerzy Cieslewiczshareholder of
Robert Steven Jarvisshareholder of
Thomas Mortonshareholder of
JAMES BANNISTERsecretary of
Thomas Peter Crippsshareholder of
Michael Francis Gallaghershareholder of
Edward John Royleshareholder of
Henri Richard Vernon Blackshareholder of
Louis Gonzalezshareholder of
Charles Dashwoodshareholder of
David Hywel Speakmanshareholder of
Janet Percivalshareholder of
James Edward David Sutchshareholder of
Ian Robert Campbellshareholder of
Daniel Matthew Whickshareholder of
Edward Hume Pendrill Edsellshareholder of
Kunwar Prathvirajsinhji Chohanshareholder of
Susan Elizabeth Nolanshareholder of
Anthony Norman Mastersshareholder of
James Alexander McNaughtshareholder of
Kevin Charles Beatonshareholder of
Thomas Glyn Rhys Williamsshareholder of
DAVID GEORGE BUTLERdirector of
DAVID GEORGE BUTLERlegal representative of
Matthew Gerald Baileyshareholder of
Angelos Kyzirakosshareholder of
Dominion Fiduciary Services (Malta) Limitedshareholder of
Annika Bartelsshareholder of

ZettaBox Holdings Limited

JAMES MICHAEL KINSELLAdirector of
JAMES MICHAEL KINSELLAlegal representative of
ROBERT KIRK MCNEALdirector of
ROBERT KIRK MCNEALlegal representative of
JAMES BANNISTERsecretary of
D4 LLCshareholder of
FINCO TRUST SERVICES LIMITEDshareholder of

STONEFALL LIMITED

ANDREA BONELLOdirector of
ANDREA BONELLOlegal representative of
ANDREA BONELLOsecretary of
JEREMY FREDRICK GEORGE PILKINGTONshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of

ZAMMIT FINANCE PLC

ALFRED LUPIdirector of
ALFRED LUPIlegal representative of
ANDREA BONELLOsecretary of
RAYMOND ZAMMITdirector of
RAYMOND ZAMMITlegal representative of
JAMES BANNISTERsecretary of
JAMES ZAMMITdirector of
JAMES ZAMMITlegal representative of
JAMES ZAMMITshareholder of
ZAMMIT HOLDINGS LIMITEDshareholder of

GEMINI INVESTMENTS LIMITED

JAMES BANNISTERsecretary of
BRUNO MODEST LISENdirector of
BRUNO MODEST LISENlegal representative of
GEMINI INSURANCE GROUP B.V.shareholder of

GREEN DAY ADVISORS (MALTA) LIMITED

GREEN DAY ADVISORS LIMITEDshareholder of
DAVID GEORGE BUTLERdirector of
DAVID GEORGE BUTLERlegal representative of
JAMES BANNISTERsecretary of

CRESTVER INVESTMENTS LIMITED

ALEXANDER SIDIQIshareholder of
AKEEM SIDIQI (MINOR)shareholder of
ARTHUR GALEA SALOMONEsecretary of
TETIANA SIDIQIdirector of
TETIANA SIDIQIlegal representative of
TETIANA SIDIQIshareholder of
PAUL BONELLOsecretary of

GREYSON HOLDINGS LIMITED

GALINA SIDIQIdirector of
GALINA SIDIQIlegal representative of
GALINA SIDIQIshareholder of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of

SWAN HOLDING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

CATEY INVESTMENTS (SICAV) PLC

GODFREY HUBERdirector of
GODFREY HUBERlegal representative of
CATEY VENTURES INCshareholder of
Jack AKSANdirector of
Jack AKSANlegal representative of
FINCO TRUST SERVICES LIMITEDsecretary of
CATEY GmbHshareholder of

I2P SICAV LIMITED

MATS HOLMBERGdirector of
MATS HOLMBERGlegal representative of
THOMAS EDLUNDdirector of
THOMAS EDLUNDlegal representative of
THOMAS EDLUNDsecretary of
LINO MINTOFFdirector of
LINO MINTOFFlegal representative of
FRANCIS GALEA SALOMONEliquidator of

Spectrum Fund (SICAV) plc

ACP PARTNERS LIMITEDshareholder of
Majix Limitedshareholder of
JAMES BANNISTERdirector of
JAMES BANNISTERlegal representative of
JAMES BANNISTERsecretary of
Alok Oberoidirector of
Alok Oberoilegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANGELO BUHAGIAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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