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
- 13
/02
Key facts
Risk signalMedium
Risk
POLAR BEAR TRADING LTD 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
- POLAR BEAR TRADING LTD
- CORPORATE SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-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 chain7 flagged hopsStandard
7 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
641 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.
ADRIAN FARRUGIA
- CHABLIS SHIPPING CO LTDliquidator of
- SALINA SHIPPING LIMITEDliquidator of
- RENAISSANCE SHIPPING LIMITEDliquidator of
- MOMSAIL LTDliquidator of
- FIDELITA` YACHTS LTDliquidator of
- TIMELESS YACHTS LIMITEDliquidator of
- CELENE YACHTS LIMITEDliquidator of
- CHABADU SHIPPING LTDliquidator of
- WORLD WIDE CORPORATION LIMITEDliquidator of
- WATERBIRD SHIPPING CO LTDliquidator of
- CHAPEL HOLDINGS LIMITEDsecretary of
- MED SUPERVISING AND TRADING LIMITEDsecretary of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDsecretary of
- EAST END COMPANY LIMITEDsecretary of
- ZEN YACHTING LIMITEDliquidator of
- STAR WAY SHIPPING CO. LTDliquidator of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDsecretary of
- DAINTY FOOTWEAR COMPANY LIMITEDsecretary of
- CHEETAH SHIPPING COMPANY LIMITEDliquidator of
- SEVILLE SHIPPING COMPANY LIMITEDliquidator of
- SERENITY LIMITEDliquidator of
- CLEAN BOX DEPOT LIMITEDliquidator of
- MANAU YACHTS LIMITEDliquidator of
- P.G.S. TABONE CO. LIMITED ( D 1408 )liquidator of
- REJOY SHIPPING CO. LTD.liquidator of
- SETSUYO MARITIME LTDliquidator of
- SASCO LINE-MALTA LTDliquidator of
- TGF ESTATES LIMITEDsecretary of
- GALLINA MARITIME LTD.liquidator of
- MASTERJET CONSULTING LTDsecretary of
- L.B.V. YACHTS LIMITEDliquidator of
- REGENCY PROJECTS LIMITEDsecretary of
- HERALD SHIPPING CO LTD.liquidator of
- CARPE DIEM YACHTS LIMITEDliquidator of
- MASTERJET EUROPE LTDsecretary of
- CECILIA HOLDINGS LIMITEDsecretary of
- VENUS NAVIGATION LIMITEDsecretary of
- DE GREGORI YACHTS LIMITEDliquidator of
- SEA ADVENTURES SHIPPING LIMITEDsecretary of
- BLANCHE HOLDING LIMITEDsecretary of
- DELM MARITIME 2 COMPANY LIMITEDsecretary of
- CHRIS D.D. LIMITEDsecretary of
- L.Y.B.R.O. LIMITEDliquidator of
- ZARA SHIPPING COMPANY LIMITEDliquidator of
- MARSA DEVELOPMENTS LIMITEDsecretary of
- DELROY PROPERTIES INC LIMITEDsecretary of
- GIMY YACHTS LIMITEDliquidator of
- YACHT LEASING COMPANY LIMITEDliquidator of
- PRESTIGIOUS SHIPPING COMPANY LTD.liquidator of
- TAURUS YACHTS ONE LIMITEDliquidator of
- TAURUS YACHTS LIMITEDliquidator of
- TWIZZLE YACHTS LIMITEDliquidator of
- ATOL GENERAL TRADING LIMITEDsecretary of
- MERA ENGINEERING COMPANY LIMITEDliquidator of
- PLANETA COMPANY LIMITEDliquidator of
- GOSE NAVIGATION LIMITEDliquidator of
- FRANCIS E. SULLIVAN & COMPANY LIMITEDsecretary of
- A F OUTSIDE CATERERS SERVICES LIMITEDdirector of
- A F OUTSIDE CATERERS SERVICES LIMITEDlegal representative of
- A F OUTSIDE CATERERS SERVICES LIMITEDsecretary of
- A F OUTSIDE CATERERS SERVICES LIMITEDshareholder of
- Chemmariner Ltdsecretary of
- IONSTEEL LTD.secretary of
- LALIA NAVIGATION CO. LTD.liquidator of
- MEDITERRANEAN TRADING SHIPPING COMPANY LIMITEDsecretary of
- T & R SERVICES LIMITEDliquidator of
- NELSON INTERNATIONAL LTDsecretary of
- MULTIHULL LEASING COMPANY LIMITEDliquidator of
- T-GLOBE LIMITEDsecretary of
- JOSEPH BORDA & SON LIMITEDsecretary of
- BLUE CLOUD LEASING LIMITEDliquidator of
- BLUE CLOUD YACHT MANAGEMENT LIMITEDliquidator of
- MERIDIAN YACHT CHARTERING ENTERPRISE LIMITEDliquidator of
- H @ M Services Limitedsecretary of
- SEA SCAPE YACHTS LIMITEDliquidator of
- Prima Shipping Ltd.liquidator of
- PSYRAX SAILING LIMITEDliquidator of
- Hiphar International Limitedsecretary of
- SEAWAKE YACHTS LIMITEDliquidator of
- H.H.C. MALTA LIMITEDsecretary of
- BINHI HOLDINGS LIMITEDliquidator of
- BETA GAS LTD.secretary of
- AUTUMNGAS ENTERPRISES LIMITEDliquidator of
- GENIE LEASING LIMITEDliquidator of
- FRANCY CHARTER YACHTS LIMITEDliquidator of
- RAG DOLL SHIPPING LIMITEDliquidator of
- EUROPEAN GENERAL SOFTWARE LTD.secretary of
- SEATALE COMP LIMITEDliquidator of
- COMPASS YACHTS LIMITEDliquidator of
- WESTWARD SAILING MALTA LIMITEDliquidator of
- PSYRAX YACHTS LIMITEDliquidator of
- LITTLE BLUE YACHTS LIMITEDliquidator of
- DOLCE VITA YACHTING LIMITEDliquidator of
- MOJA LEASING LIMITEDliquidator of
- Texus International Limitedsecretary of
- PrintStudio Limitedliquidator of
- LEXAM LEASING LIMITEDliquidator of
- TARGA 52 CO. LIMITEDliquidator of
- IRIS HOLDINGS LIMITEDsecretary of
- ELIA BORG BONACI LIMITEDsecretary of
- Wealthstorm Limitedsecretary of
- Brandazimut Yachts Limitedliquidator of
- QUADRILLION LIMITEDsecretary of
- Katusha Leasing Limitedliquidator of
- LIFE ON MARS LIMITEDliquidator of
- CLIVE CAPITAL HOLDINGS LIMITEDliquidator of
- MALTACAT YACHTS LIMITEDliquidator of
- L' ADAGIO YACHTING LIMITEDliquidator of
- TECHWAY LTDsecretary of
- CALM WATERS LIMITEDliquidator of
- SERA LEASING LIMITEDliquidator of
- FAIR STAR LIMITEDliquidator of
- Q.C.C. LTDsecretary of
- DIANOUCHE CHARTERING LIMITEDliquidator of
- BOAT LEASING LIMITEDliquidator of
- CARIBBEAN SEABREEZE LEASING LIMITEDliquidator of
- CLIVE CAPITAL (MALTA) LIMITEDliquidator of
- CLIVE CAPITAL GENERAL PARTNER LIMITEDliquidator of
- DIREEN LIMITEDliquidator of
- NIKKI ASSET LIMITEDliquidator of
- NLB III LIMITEDliquidator of
- M & M YACHTING LIMITEDliquidator of
- GLOBAL EXPLORER LIMITEDliquidator of
- MODEX YACHTS LIMITEDliquidator of
- SUNRISE YACHTING LIMITEDliquidator of
- SIRAL LTDsecretary of
- ISP HOLDING LIMITEDsecretary of
- WALLY POWER LEASING LIMITEDliquidator of
- TEKLA SOFTWARE ENGINEERING LTDsecretary of
- NAVIGATOR LIMITEDliquidator of
- Balios Leasing Company Limitedliquidator of
- OMNIS Ltdsecretary of
- DRAPOEL LEASING LIMITEDliquidator of
- M H HOLDINGS LIMITEDliquidator of
- BLU LAGOON LIMITEDliquidator of
- WHITEA LEASING LIMITEDliquidator of
- EKL HOLDING LTDsecretary of
- FLIGHTSERVICE LTDsecretary of
- ROSSO LIMITEDliquidator of
- ATLANTIC MARINE & SERVICES LTDliquidator of
- PAR NOBILE FRATRUM LIMITEDsecretary of
- KOSECO LIMITEDliquidator of
- CALMA LEASING LIMITEDliquidator of
- AMLAC LEASING LIMITEDliquidator of
- SOLID AIR LIMITEDsecretary of
- SMITH SOLEMAR CHARTER LIMITEDsecretary of
- MONTIAK LIMITEDliquidator of
- TAURUS MARINE II LTDsecretary of
- CLIVE STRATEGISTS GENERAL PARTNER LIMITEDliquidator of
- WETAS INTERNATIONAL LIMITEDsecretary of
- PACK TRADING LTDsecretary of
- MEDSALE LTDsecretary of
- CELLLEX LTDsecretary of
- MDC Limitedsecretary of
- INEBULA LTDsecretary of
- ENERGY FORUM CONSULTANTS LIMITEDsecretary of
- SM YACHTS LIMITEDliquidator of
- SEA & SUN MALTA LIMITEDliquidator of
- MARINE REACH EUROPE LIMITEDsecretary of
- @TEAM INVESTMENT LIMITEDsecretary of
- CLINICARE HOLDING LIMITEDsecretary of
- ORIM HOLDING LIMITEDsecretary of
- ORIM Energy International Limitedsecretary of
- PLUS AVIATION LIMITEDsecretary of
- HREBENKY HOLDING LIMITEDsecretary of
- NERO UNO LIMITEDsecretary of
- CONCEPTS4FUTURE LIMITEDsecretary of
- CONCEPTS2GROW LIMITEDsecretary of
- BEST Communications Limitedsecretary of
- M.P.M. HOLDING LIMITEDsecretary of
- M.P.M. TRADING LIMITEDsecretary of
- MEDIFARMA INTERNATIONAL LIMITEDsecretary of
- ORIM TRADING LIMITEDsecretary of
- MILL REEF LIMITEDliquidator of
- QUADRANT NAARDEN B.V.secretary of
- JENA HOLDING BVlocal representative of
ROBERT D'ALESSANDRO
- CREDAL ADVISORY LTDdirector of
- CREDAL ADVISORY LTDlegal representative of
- CREDAL Business Consulting Ltd.director of
- CREDAL Business Consulting Ltd.legal representative of
- CREDAL Business Consulting Ltd.secretary of
- PETRUSSE ET CIE LIMITEDdirector of
- I.T.R. LIMITEDdirector of
- JDRA COMPANY LIMITEDdirector of
- WORLD WIDE CORPORATION LIMITEDdirector of
- VARRYMALTA LIMITEDdirector of
- VARRYMALTA LIMITEDlegal representative of
- PROJECT & LIGHT LIMITEDdirector of
- PROJECT & LIGHT LIMITEDlegal representative of
- BAKAN TRADING LIMITEDliquidator of
- MULLER IMMOBILIARIA LIMITEDliquidator of
- KENOBI HOLDINGS LIMITEDliquidator of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDdirector of
- I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTDlegal representative of
- CIROK LIMITEDsecretary of
- FINANCIAL SPRING LTDdirector of
- FINANCIAL SPRING LTDlegal representative of
- SAKAMURA INVESTMENTS LIMITEDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDdirector of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDlegal representative of
- CORE TECHNOLOGY LTDdirector of
- CORE TECHNOLOGY LTDlegal representative of
- DAL-SYSTEMS LTDdirector of
- ALES LONE-STAR INVESTMENTS LTD.director of
- ALES LONE-STAR INVESTMENTS LTD.legal representative of
- ALES LONE-STAR INVESTMENTS LTD.secretary of
- SCHOLTEN TRADING LTD.liquidator of
- ALLSecure Ltd.secretary of
- OCEANBULK LINE LIMITEDdirector of
- IMMOTREND HOLDING LTDdirector of
- SELECT TRADING LTDdirector of
- SELECT TRADING LTDlegal representative of
- A.S. INDUSTRIES LIMITEDdirector of
- CREDAL INTERNATIONAL LTDdirector of
- CREDAL INTERNATIONAL LTDlegal representative of
- CREDAL INTERNATIONAL LTDsecretary of
- CREDAL INTERNATIONAL LTDshareholder of
- MENUCO INTERNATIONAL LTDdirector of
- MENUCO INTERNATIONAL LTDlegal representative of
- INTERCAPITAL ASSOCIATES LTD.director of
- INTERCAPITAL ASSOCIATES LTD.legal representative of
- BRETAGNE LTD.director of
- BRETAGNE LTD.legal representative of
- FINAX LIMITEDdirector of
- FINAX LIMITEDlegal representative of
- M & N MALTA LTDdirector of
- M & N MALTA LTDlegal representative of
- GLOBAL MEDIA & RIGHTS LTDdirector of
- GLOBAL MEDIA & RIGHTS LTDlegal representative of
- INNOVATIVE CONCEPTS LTDdirector of
- INNOVATIVE CONCEPTS LTDlegal representative of
- EASTWEST DEVELOPMENTS LTD.director of
- EASTWEST DEVELOPMENTS LTD.legal representative of
- ALLSECURE INTERNATIONAL LTDdirector of
- ALLSECURE INTERNATIONAL LTDlegal representative of
- RALKEN HOLDINGS LTDdirector of
- RALKEN HOLDINGS LTDlegal representative of
- AZAR HOLDINGS LTDdirector of
- AZAR HOLDINGS LTDlegal representative of
- PORTO INVESTMENT LTDdirector of
- PORTO INVESTMENT LTDlegal representative of
- MOTIVATION MANAGEMENT HOLDINGS LTD.secretary of
- DIVO DIVA INTERNATIONAL LTD.secretary of
- ATOMICA LTDdirector of
- ATOMICA LTDlegal representative of
- RAVHULT HOLDING LTD.secretary of
- RAVHULT LTDsecretary of
- PECAN HOLDING LTDdirector of
- PECAN HOLDING LTDlegal representative of
- Kulan Holding Ltddirector of
- Kulan Holding Ltdlegal representative of
- LEXAB Holding Ltddirector of
- LEXAB Holding Ltdlegal representative of
- SKIRNER HOLDING LTDdirector of
- SKIRNER HOLDING LTDlegal representative of
- LEXAB Invest Ltddirector of
- LEXAB Invest Ltdlegal representative of
- KULAN Trading Ltd.director of
- KULAN Trading Ltd.legal representative of
- LEXAB Trading Ltddirector of
- LEXAB Trading Ltdlegal representative of
- SKIRNER Trading Ltddirector of
- SKIRNER Trading Ltdlegal representative of
- PMFL INTERNATIONAL HOLDINGS LTDdirector of
- PMFL INTERNATIONAL HOLDINGS LTDlegal representative of
- CIM LIMITEDdirector of
- CIM LIMITEDlegal representative of
- CIM LIMITEDsecretary of
- CIM LIMITEDshareholder of
- Transylvan Holdings Ltddirector of
- Transylvan Holdings Ltdlegal representative of
- DanaMedia FZ Ltdsecretary of
- STALKER HOLDINGS LTD.director of
- STALKER HOLDINGS LTD.legal representative of
- FORMAX Holdings Ltddirector of
- FORMAX Holdings Ltdlegal representative of
- RODI Holdings Ltddirector of
- RODI Holdings Ltdlegal representative of
- BOVA Global Ltd.director of
- BOVA Global Ltd.legal representative of
- BOVA Global Ltd.shareholder of
- NOVUMVERTO HOLDING LTD.director of
- NOVUMVERTO HOLDING LTD.legal representative of
- NOVUMVERTO HOLDING LTD.shareholder of
- ADVANTA GLOBAL SERVICES LTD.director of
- ADVANTA GLOBAL SERVICES LTD.legal representative of
- Green Projects Limiteddirector of
- Green Projects Limitedlegal representative of
- STRATOS HOLDING LTDdirector of
- STRATOS HOLDING LTDlegal representative of
- STRATOS HOLDING LTDshareholder of
- STRATEGIC Holdings Ltddirector of
- STRATEGIC Holdings Ltdlegal representative of
- RUBUS HOLDING LTDdirector of
- RUBUS HOLDING LTDlegal representative of
- SMC SPATIAL MANAGEMENT CONSULTING LTDdirector of
- SMC SPATIAL MANAGEMENT CONSULTING LTDlegal representative of
- CNC ADVISORY LTDshareholder of
- CREDIT FIRST HOLDING LTDshareholder of
- JANOR HOLDING LTDdirector of
- JANOR HOLDING LTDlegal representative of
- JANOR HOLDING LTDsecretary of
- LINDEN NORDIC HOLDING LTDsecretary of
- SOLNOR HOLDING LTDdirector of
- SOLNOR HOLDING LTDlegal representative of
- SOLNOR HOLDING LTDsecretary of
- SOLAR HOLDING LTDdirector of
- SOLAR HOLDING LTDlegal representative of
- SOLAR HOLDING LTDsecretary of
- JANOR INVEST LTD.director of
- JANOR INVEST LTD.legal representative of
- JANOR INVEST LTD.secretary of
- LINDEN NORDIC INVEST LTDdirector of
- LINDEN NORDIC INVEST LTDlegal representative of
- LINDEN NORDIC INVEST LTDsecretary of
- SOLNOR INVEST LTDdirector of
- SOLNOR INVEST LTDlegal representative of
- SOLNOR INVEST LTDsecretary of
- EUROMED Support-Systems Ltdshareholder of
- JANOR TRADING LTDdirector of
- JANOR TRADING LTDlegal representative of
- JANOR TRADING LTDsecretary of
- SOLAR INVEST LTDdirector of
- SOLAR INVEST LTDlegal representative of
- LINDEN NORDIC TRADING LTDdirector of
- LINDEN NORDIC TRADING LTDlegal representative of
- LINDEN NORDIC TRADING LTDsecretary of
- SOLNOR TRADING LTD.director of
- SOLNOR TRADING LTD.legal representative of
- SOLNOR TRADING LTD.secretary of
- SOLAR TRADING LTDdirector of
- SOLAR TRADING LTDlegal representative of
- SOLAR TRADING LTDsecretary of
- CUSWORTH Holding Ltd.director of
- CUSWORTH Holding Ltd.legal representative of
- LYKOS PHARMA LTDdirector of
- LYKOS PHARMA LTDlegal representative of
- VETERINARY Holdings Ltdsecretary of
- NETWORK YACHT LEASING LTD.director of
- NETWORK YACHT LEASING LTD.legal representative of
- NETWORK YACHT LEASING LTD.secretary of
- MARARE LIMITEDdirector of
- MARARE LIMITEDlegal representative of
- UNVIRA LIMITEDdirector of
- UNVIRA LIMITEDlegal representative of
- ADMO INTERNATIONAL LTDdirector of
- ADMO INTERNATIONAL LTDlegal representative of
- GREENWOLF HOLDING LTDdirector of
- GREENWOLF HOLDING LTDlegal representative of
- F.E. INTERNATIONAL LTDdirector of
- F.E. INTERNATIONAL LTDlegal representative of
- INVESTMENT SOLUTIONS - EUROPE LTDdirector of
- INVESTMENT SOLUTIONS - EUROPE LTDlegal representative of
- HLBN HOLDING LTDdirector of
- HLBN HOLDING LTDlegal representative of
- BALIAN HOLDINGS LTDdirector of
- BALIAN HOLDINGS LTDlegal representative of
- LANE HOLDINGS LIMITEDsecretary of
- LIMATEC International Holding Ltd.director of
- LIMATEC International Holding Ltd.legal representative of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDdirector of
- LIMATEC INTERNATIONAL SERVICE & TRADING LTDlegal representative of
- MEADOW INVESTMENTS LIMITEDdirector of
- MEADOW INVESTMENTS LIMITEDlegal representative of
- XERXES Holdings Ltdshareholder of
- MACCSA HOLDING LTDdirector of
- MACCSA HOLDING LTDlegal representative of
- MACCSA INTERNATIONAL LTDdirector of
- MACCSA INTERNATIONAL LTDlegal representative of
- BUSINESS-2-BUSINESS FLOOR LTDsecretary of
- F.E. TRANSPORT PARTNERSHIPS LTDdirector of
- F.E. TRANSPORT PARTNERSHIPS LTDlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.director of
- F.E. BUSINESS SOLUTIONS LTD.legal representative of
- UNITED PROJECT PARTNERS LTDsecretary of
- HERITAGE INVESTMENT LTD.director of
- HERITAGE INVESTMENT LTD.legal representative of
- HERITAGE INVESTMENT LTD.shareholder of
- UDC HOLDING LTDdirector of
- UDC HOLDING LTDlegal representative of
- HIGHLAND Estates Ltd.director of
- HIGHLAND Estates Ltd.legal representative of
- BEPPE Ltd.director of
- BEPPE Ltd.legal representative of
- EUROGLOBE LTDdirector of
- EUROGLOBE LTDlegal representative of
- STOREHOUSE 5 INTERNATIONAL LTDdirector of
- STOREHOUSE 5 INTERNATIONAL LTDlegal representative of
- CL INTERNATIONAL LIMITEDdirector of
- CL INTERNATIONAL LIMITEDlegal representative of
- WEST AIR Ltd.director of
- WEST AIR Ltd.legal representative of
- MILTON International Ltddirector of
- MILTON International Ltdlegal representative of
- WIKING INTERNATIONAL LTDdirector of
- WIKING INTERNATIONAL LTDlegal representative of
- STOREHOUSE 5 LTDdirector of
- STOREHOUSE 5 LTDlegal representative of
- BEZOAR HOLDING LTDsecretary of
- DIA LUCRII LTD.secretary of
- ALTERTECH (MALTA) LTDdirector of
- ALTERTECH (MALTA) LTDlegal representative of
- PFO INVESTMENTS LTDdirector of
- PFO INVESTMENTS LTDlegal representative of
- TRAVEL & RETAIL MANAGEMENT LTDsecretary of
- HEPSTON HOLDING LTDdirector of
- HEPSTON HOLDING LTDlegal representative of
- HEPSTON Invest Ltd.director of
- HEPSTON Invest Ltd.legal representative of
- INTEGRA PRIVATE WEALTH LIMITEDshareholder of
- ALIGNED ENERGY LTDdirector of
- ALIGNED ENERGY LTDlegal representative of
- BEGO Investments Ltd.director of
- BEGO Investments Ltd.legal representative of
- ALFONS HOLDINGS LTDdirector of
- ALFONS HOLDINGS LTDlegal representative of
- AFIN Strategies Ltd.director of
- AFIN Strategies Ltd.legal representative of
- AFIN Strategies Ltd.shareholder of
- SPARTA STRATEGIES LTDdirector of
- SPARTA STRATEGIES LTDlegal representative of
- SPARTA STRATEGIES LTDshareholder of
- MALTA IFP LTDdirector of
- MALTA IFP LTDlegal representative of
- DENE PLACE Holdings Ltd.director of
- DENE PLACE Holdings Ltd.legal representative of
- BOWATER HOLOGRAPHICS (MALTA) LTDdirector of
- BOWATER HOLOGRAPHICS (MALTA) LTDlegal representative of
- WORLD SHARE EXCHANGES LIMITEDdirector of
- WORLD SHARE EXCHANGES LIMITEDlegal representative of
- RUBX Ltd.director of
- RUBX Ltd.legal representative of
- CENTUN LTDdirector of
- CENTUN LTDlegal representative of
- POINT 3 HOLDINGS LTDdirector of
- POINT 3 HOLDINGS LTDlegal representative of
- ESTAN HOLDING LTD.director of
- ESTAN HOLDING LTD.legal representative of
- ESTAN INVEST LTDdirector of
- ESTAN INVEST LTDlegal representative of
- RE-LAND ENERGY LTDdirector of
- RE-LAND ENERGY LTDlegal representative of
- CROWD HOLDING LTDsecretary of
- NOVUMVERTO INVEST LTDdirector of
- NOVUMVERTO INVEST LTDlegal representative of
- SIGLOS LTDdirector of
- SIGLOS LTDlegal representative of
- LABRYS LTD.director of
- LABRYS LTD.legal representative of
- D' ALESSANDRO & ASSOCIATES LTDdirector of
- D' ALESSANDRO & ASSOCIATES LTDlegal representative of
- D' ALESSANDRO & ASSOCIATES LTDshareholder of
- INTERNATIONAL QAPITAL PARTNERS LTDlegal representative of
- OPTIMAL HOLDINGS LTDdirector of
- OPTIMAL HOLDINGS LTDlegal representative of
- IVARSSON HOLDING LTDdirector of
- IVARSSON HOLDING LTDlegal representative of
- WELRAKO HOLDING LTDdirector of
- WELRAKO HOLDING LTDlegal representative of
- WELRAKO INVEST LTDdirector of
- WELRAKO INVEST LTDlegal representative of
- BOREALIS LTDdirector of
- BOREALIS LTDlegal representative of
- BOREALIS LTDshareholder of
- BONORUM LTDdirector of
- BONORUM LTDlegal representative of
- BONORUM LTDshareholder of
- ECOPLAST LTDsecretary of
- OMICRON HOLDING LTDdirector of
- OMICRON HOLDING LTDlegal representative of
- OMD OVERSEAS MARKETS DEVELOPMENT LIMITEDdirector of
- ZYGOTEL LIMITEDdirector of
- BRITISH AIR TRADE LIMITED (CONVERTED TO C 30891)director of
CORPORATE SERVICES LIMITED
- BIANCA SHIPPING LTDshareholder of
- FABARK LIMITEDshareholder of
- SEA BORN LIMITEDshareholder of
- CORPORATE SERVICES MANAGEMENT LIMITEDshareholder of
- B.W. TRADING LIMITEDshareholder of
- COMPARTS MALTA LIMITEDshareholder of
- ZARTEC LIMITED ( D 4968 )secretary of
- OIL EQUIPMENT SERVICES LIMITEDdirector of
- MALTA CONSULTING LIMITEDshareholder of
- AIRGROVE LIMITEDdirector of
- SIBBELG LIMITEDdirector of
- PLANETTEL NETWORK, LTDshareholder of
- CONSULTANTS FOR TRADE AND INDUSTRY IN EUROPE LIMITEDshareholder of
- MEDITERRANEAN GROUP SIRIUS - M.G.S. LIMITEDdirector of
- UNITED TELECOMMUNICATIONS HOLDINGS LIMITEDshareholder of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDdirector of
- D.C. INVESTMENTS (MALTA) LIMITEDdirector of
- THEMA EXPORT LIMITEDdirector of
- BAK METAL GROUP LIMITEDdirector of
- GLOBAL BRANDS (MALTA) LIMITEDdirector of
- LANDER LIMITEDshareholder of
- NADOR LIMITEDshareholder of
- KAY MARINE SERVICE & CHARTER LIMITEDdirector of
- TRADING INTEX LIMITEDshareholder of
- INTEX HOLDING COMPANY LIMITEDshareholder of
- FRALAN LIMITEDshareholder of
- VARRYMALTA LIMITEDshareholder of
- PROJECT & LIGHT LIMITEDshareholder of
- MEDICMALTE LIMITEDshareholder of
- EUROPEAN CONSULTING COMPANY LIMITEDdirector of
- EUROPEAN CONSULTING COMPANY LIMITEDshareholder of
- GEMININVEST TRADING LIMITEDshareholder of
- BLACKSTONE HOLDINGS LIMITEDdirector of
- CHAPEL HOLDINGS LIMITEDshareholder of
- TRADE VENTURES LIMITEDdirector of
- TRADE VENTURES LIMITEDshareholder of
- MIDAS REAL PROPERTIES LIMITEDshareholder of
- GLADIA LIMITEDdirector of
- GLADIA LIMITEDshareholder of
- CABLETEAM LIMITEDshareholder of
- AUTOMOTIVE GENERAL SUPPLIER LIMITEDshareholder of
- JOY OF LOY COMPANY LIMITEDshareholder of
- A M I COMPANY LIMITEDshareholder of
- S.A.E.P. TRADING LIMITEDshareholder of
- TRIPPERS MALTA LIMITEDshareholder of
- CENTRAL EUROPEAN MEDICARE GROUP LIMITEDshareholder of
- ROLL POWER LIMITEDdirector of
- MEDIPROGRESS PUBLISHING LIMITEDshareholder of
- SR INTERNATIONAL TRADING LTDshareholder of
- G.F.M. LIMITEDdirector of
- FINANCIAL SPRING LTDshareholder of
- HIGH GROVE ESTATES LTDshareholder of
- ASITCO LIMITEDshareholder of
- PETROLEUM & TECHNOLOGICAL ENGINEERING LTDshareholder of
- AGRICULTIVE LTDshareholder of
- ACTON FINANCE LIMITEDshareholder of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDshareholder of
- STYLISTICA LTDshareholder of
- GOODWIN FINANCE LTDshareholder of
- PROCELL LIMITEDshareholder of
- AQUATECHNICS (MALTA) LIMITEDshareholder of
- LA VIKINGA SHIPPING COMPANY LIMITEDshareholder of
- MASTERJET CONSULTING LTDshareholder of
- BARSIER LIMITEDshareholder of
- INTERCAPITAL ASSOCIATES LTD.shareholder of
- POINT BREAK YACHT LIMITEDshareholder of
- VACU VIN (MALTA) LTDshareholder of
- ADFINCO SERVICES LIMITEDshareholder of
- CARPE DIEM YACHTS LIMITEDshareholder of
- MASTERJET EUROPE LTDshareholder of
- EENHOORN LIMITEDshareholder of
- SEA ADVENTURES SHIPPING LIMITEDshareholder of
- MAGNA MATER HOLDINGS LTDshareholder of
- BLANCHE HOLDING LIMITEDshareholder of
- KATARIUS P&I LTDshareholder of
- DIONYSUS LIMITEDshareholder of
- CHRIS D.D. LIMITEDshareholder of
- EFRAT INVESTMENTS LIMITEDshareholder of
- DELROY PROPERTIES INC LIMITEDshareholder of
- KINTORE LIMITEDshareholder of
- SIRIO YACHTS I LIMITEDshareholder of
- FIT HOLDING LIMITEDshareholder of
- METAL QUALITY LIMITEDshareholder of
- MID-MED CHARTERS LIMITEDshareholder of
- POWER DEVELOPMENT LTDshareholder of
- United Car Rental & Lease Limitedshareholder of
- SEACHEM SHIPPING LIMITEDshareholder of
- Chemmariner Ltdshareholder of
- CHEMTEAM SHIPPING LIMITEDshareholder of
- IONSTEEL LTD.shareholder of
- SCHALLER YACHT MANAGEMENT LTDshareholder of
- Green Projects Limitedshareholder of
- MEGA PROPERTIES LTD.shareholder of
- NELSON INTERNATIONAL LTDshareholder of
- OCEAN YACHT LEASING LIMITEDshareholder of
- Digital Trade Ltd.shareholder of
- WELLNESS INTERNATIONAL LTDshareholder of
- GREENGATE LIMITEDshareholder of
- WICOAN LIMITEDshareholder of
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