LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VISTRA (MALTA) LIMITED 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
- VISTRA (MALTA) LIMITED
- M M H LIMITED· shareholder of
- EASY TRADING LIMITED· legal representative of
- NAI LIMITED· shareholder of
- MILFORD CONSULTANCY LIMITED· shareholder of
- DAAMPLAN LIMITED· shareholder of
- PHARMAPLAST INVESTMENTS LIMITED· shareholder of
- RFR LIMITED· shareholder of
- GFMA LIMITED· shareholder of
- TBN ENERGOSERVICE LIMITED· shareholder of
- VALLETTA COMMODITIES TRADING LIMITED· legal representative of
- DERIVATIVES CONSULTING AND DEVELOPMENT LTD.· legal representative of
- VENABLES BUSINESS CORPORATION LIMITED· shareholder of
- VALLETTA CONSULTING SERVICES LIMITED· shareholder of
- CONCORDIA INTERNATIONAL LIMITED· shareholder of
- SOLAS HOLDING LIMITED· shareholder of
- MBI LIMITED· shareholder of
- COMPLEX TRADE LIMITED· shareholder of
- MCLAREN MANAGEMENT LIMITED· shareholder of
- STARUM SHIPS LIMITED· shareholder of
- UNIVERSAL MANAGEMENT SERVICES LIMITED· shareholder of
- PAYROLL SERVICES 2000 LIMITED· legal representative of
- OCEAN EYE NAVIGATION LIMITED· shareholder of
- ARGO NAVIGATION COMPANY LIMITED· shareholder of
- VALORE HOLDING LTD· shareholder of
- Obelisk Investments Limited· shareholder of
- ZEUS PROJECT MANAGEMENT LIMITED· shareholder of
- NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED· shareholder of
- BEAU CEDRE LIMITED· shareholder of
- SWINHAM HOLDINGS LIMITED· shareholder of
- RUSTICANA COMPANY LIMITED· director of
- DUGAN INVESTMENTS LIMITED· director of
- ORTEGA HOLDINGS LIMITED· shareholder of
- GREEN DALE ESTATES LIMITED· shareholder of
- TARR LIMITED· shareholder of
- FETHER LIMITED· shareholder of
- ANLIM INVESTMENTS LIMITED· shareholder of
- NAKOUDA NAVIGATION COMPANY LIMITED· shareholder of
- MOYEN ESTATES LIMITED· shareholder of
- CHAVANCE PROPERTIES LIMITED· shareholder of
- MARSHFIELD SHIPPING LIMITED· shareholder of
- FINANTRADE SERVICES (MALTA) LIMITED· shareholder of
- KAERIUS HOLDINGS CORPORATION LIMITED· shareholder of
- CABODE SHIPPING LIMITED· shareholder of
- SPARROW YACHT SERVICES LIMITED· shareholder of
- TIMAIOS SHIPPING LTD· shareholder of
- SUN VOYAGER (MALTA) LIMITED· shareholder of
- FINAL SHIPPING COMPANY LIMITED· shareholder of
- FILIPPA SHIPPING COMPANY LIMITED· shareholder of
- BLUEHORNE PROPERTIES LIMITED· shareholder of
- KIMMSWICK PROPERTIES LIMITED· shareholder of
- SNOWBIRD HOLDINGS LIMITED· shareholder of
- THESSA HOLDINGS LIMITED· shareholder of
- UPFRONT LIMITED· shareholder of
- GLASTONBURY PROPERTIES LIMITED· shareholder of
- MALAYER LIMITED· shareholder of
- RIDLEY WAY LIMITED· shareholder of
- KANPUR HOLDINGS LIMITED· shareholder of
- CHEW VALLEY LIMITED· shareholder of
- CHIFFON PROPERTIES LIMITED· director of
- MBE YACHT SERVICES LIMITED· shareholder of
- WAYBEE SHIPPING LIMITED· shareholder of
- QUEEN SILVER LIMITED· shareholder of
- SARANA HOLDINGS LIMITED· shareholder of
- FAIR VALLEY LIMITED· shareholder of
- VERMONTE HOLDINGS LIMTIED· shareholder of
- PETROQUEST SERVICES LIMITED· shareholder of
- DRANZER PROPERTIES LIMITED· shareholder of
- Kastalien Properties Limited· director of
- VIVA ADRIATIC (RUDINE ) LIMITED· shareholder of
- AVELINO LIMITED· shareholder of
- BRODLICK INVESTMENTS LIMITED· shareholder of
- KALAMAS (INTERNATIONAL) LIMITED· shareholder of
- ALLIED PARTNERS MALTA LIMITED· shareholder of
- THOMASTOWN LIMITED· shareholder of
- MULBERRY HOLDINGS LIMITED· shareholder of
- AIR SUPPORT SERVICES LIMITED· shareholder of
- BIO PRODUCTS MARKETING LIMITED· shareholder of
- SHOLIE INVESTMENTS (MALTA) LIMITED· shareholder of
- SILVER KEY PROPERTIES LIMITED· shareholder of
- FREELINE (MALTA) LIMITED· shareholder of
- Tamarack Charters Limited· director of
- Petrolink Services Limited· shareholder of
- FUNDAMENTAL INVESTMENTS LIMITED· shareholder of
- GLORY INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- POLCHEM TRADING LIMITED· shareholder of
- Alcasa Limited· shareholder of
- BRACER ENTERPRISES LIMITED· shareholder of
- Decagon Management Limited· shareholder of
- TRICOR CORPORATE SERVICES LIMITED· shareholder of
- GENEX SERVICES LIMITED· shareholder of
- Nowell Properties Limited· shareholder of
- EDGELEY PROPERTIES LIMITED· shareholder of
- SABOYA LIMITED· shareholder of
- VEGA CAPITAL INVESTMENTS LIMITED· director of
- SMITHDALE HOLDINGS LIMITED· shareholder of
- ROSENBURG INVESTMENTS LIMITED· shareholder of
- LETWICH HOLDINGS LIMITED· shareholder of
- RENDENHILL PROPERTIES LIMITED· shareholder of
- Geralton Properties Limited· shareholder of
- New Medinas Holding Limited· director of
- CULLETON ESTATES LIMITED· shareholder of
- JUNEPIR HOLDINGS LIMITED· shareholder of
- VITAL PROPERTIES LIMITED· shareholder of
- Malvern Properties Limited· shareholder of
- LINDSAY ADAM LTD· shareholder of
- STADIUM SUPERMARKETS LIMITED· shareholder of
- Shirehall Properties Limited· shareholder of
- BLAKEMORE LIMITED· shareholder of
- FENIX INVESTMENTS LTD· shareholder of
- WS INVESTMENTS LIMITED· director of
- OMNIBRAND HOLDINGS LIMITED· shareholder of
- INTERVILLE HOLDINGS LIMITED· shareholder of
- VALORE CAPITAL LTD· shareholder of
- ZAHAV Holding Ltd· shareholder of
- KRAFT HOLDINGS LIMITED· shareholder of
- SONAMARA YACHTING LIMITED· shareholder of
- LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED· shareholder of
- C.S. CARGO & WOLF LTD· shareholder of
- A & R INVESTMENTS LIMITED· shareholder of
- Ravensthorpe Holdings Limited· shareholder of
- KLAR Holding Ltd· shareholder of
- NIVA Holding Ltd· shareholder of
- NIVA PRIVATE EQUITY LTD· shareholder of
- KLAR TRADING LTD· shareholder of
- COSTA PLENTY PROPERTIES LIMITED· shareholder of
- ABIF INVESTMENTS LIMITED· shareholder of
- NARWIN PROPERTIES LIMITED· shareholder of
- Salt Spring Limited· shareholder of
- NORFOLK CHARTERS LIMITED· shareholder of
- Cattours Charters Limited· shareholder of
- VISION & ACTION LIMITED· director of
- BH Enterprises Limited· shareholder of
- RI ENTERPRISES LIMITED· shareholder of
- Network Investments Limited· shareholder of
- SPICE BUSH LIMITED· shareholder of
- COLOUR & STYLE INTERNATIONAL LIMITED· shareholder of
- HAGAR QIM CORPORATION LIMITED· director of
- OVERCONSTROI LIMITED· shareholder of
- OSCO4 MALTA LIMITED· shareholder of
- S A (MALTA) INVESTMENTS LIMITED· director of
- STRATEN PROPERTIES LIMITED· director of
- SHER HOLDING LIMITED· director of
- BONA CAPITAL LIMITED· shareholder of
- OSCO1 MALTA LIMITED· shareholder of
- SUNICO LIMITED· shareholder of
- ASK SUBSEA LIMITED· shareholder of
- BROADHEY HOLDINGS LIMITED· shareholder of
- ANOTHER BEAUTIFUL DAY LIMITED· shareholder of
- TOCLA Leasing & Consulting Limited· shareholder of
- C R Mupoy 2007 Limited· shareholder of
- MANPORT LIMITED· shareholder of
- SEAVIEW HOLDINGS LIMITED· shareholder of
- SERAFIM INVESTMENTS LIMITED· shareholder of
- SERAFIM MANAGEMENT LIMITED· shareholder of
- TruScale Licensing Limited· shareholder of
- Laguna International Limited· shareholder of
- Pacific Malta Limited· director of
- MALTA PACIFIC FISHING LIMITED· director of
- FIGURINE PROPERTIES LIMITED· shareholder of
- HaS Investment Limited· shareholder of
- EOLOS MARITIME LIMITED· shareholder of
- EXMOUTH PROPERTIES LIMITED· shareholder of
- DERNBY PROPERTIES LIMITED· shareholder of
- PERGITE HOLDINGS LTD· shareholder of
- LEICESTER INVESTMENTS LTD· shareholder of
- EVENINGTON PROPERTIES LIMITED· shareholder of
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Directorship network
509 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.
M M H LIMITED
- MARK CHETCUTIliquidator of
- MARLENE BORGsecretary of
- Decagon Management Limiteddirector of
EASY TRADING LIMITED
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
NAI LIMITED
- BRUCE NEALEdirector of
- ANDREW OSBORNEdirector of
- RALPH THAWLEYdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- JEAN PIERRE LEYMONIEdirector of
MILFORD CONSULTANCY LIMITED
- KENNETHH FORDdirector of
- KENNETHH FORDlegal representative of
- KENNETHH FORDshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
DAAMPLAN LIMITED
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
PHARMAPLAST INVESTMENTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
RFR LIMITED
- TERRENCE BRETT LACHLANdirector of
- TERRENCE BRETT LACHLANlegal representative of
GFMA LIMITED
- BRIAN SPITERIsecretary of
- FIBERMAR SERVICES LIMITEDdirector of
TBN ENERGOSERVICE LIMITED
- MARIA CARMELA BORGsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
VENABLES BUSINESS CORPORATION LIMITED
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
- MARCO GRISCTIsecretary of
VALLETTA CONSULTING SERVICES LIMITED
- MARK CHETCUTIliquidator of
- CHRIS SAMMUTdirector of
- CHRIS SAMMUTlegal representative of
- CHRIS SAMMUTsecretary of
CONCORDIA INTERNATIONAL LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SOLAS HOLDING LIMITED
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
MBI LIMITED
- EMILIJAN DRINOVACdirector of
- EMILIJAN DRINOVAClegal representative of
COMPLEX TRADE LIMITED
- MARK CHETCUTIliquidator of
- PAKTRA BVshareholder of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- PETERS HARMENdirector of
- PETERS HARMENlegal representative of
- TAMAS TORNAIdirector of
- TAMAS TORNAIlegal representative of
MCLAREN MANAGEMENT LIMITED
- HENRY WATLINGdirector of
- ANNA HADWENdirector of
- ANNA HADWENlegal representative of
- EILEEN SAMMUTsecretary of
STARUM SHIPS LIMITED
- SIPKO HUISMANSdirector of
- MARK CHETCUTIliquidator of
UNIVERSAL MANAGEMENT SERVICES LIMITED
- MARK DINGLEYdirector of
- MARK DINGLEYlegal representative of
- MALGORZTA BAKOTAsecretary of
PAYROLL SERVICES 2000 LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
OCEAN EYE NAVIGATION LIMITED
- HAKAN DURMUSdirector of
- HAKAN DURMUSshareholder of
ARGO NAVIGATION COMPANY LIMITED
- PIERRE DUFETELdirector of
VALORE HOLDING LTD
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- DAVID ZAUDYshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- GERARD JAN VAN SPALLsecretary of
Obelisk Investments Limited
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
ZEUS PROJECT MANAGEMENT LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
BEAU CEDRE LIMITED
- RDD FAMILY FOUNDATIONshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SWINHAM HOLDINGS LIMITED
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- NICHOLAS PITALUGAsecretary of
RUSTICANA COMPANY LIMITED
- GRAHAM BUTTshareholder of
- CLAIRE BUTTshareholder of
- MARIA CARMELA BORGsecretary of
DUGAN INVESTMENTS LIMITED
- MARIA CARMELA BORGsecretary of
ORTEGA HOLDINGS LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
GREEN DALE ESTATES LIMITED
- EXECUTIVE DIRECTORS LIMITEDdirector of
- EXECUTIVE DIRECTORS LIMITEDlegal representative of
- EXECUTIVE SECRETARIES LIMITEDdirector of
- EXECUTIVE SECRETARIES LIMITEDlegal representative of
TARR LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
FETHER LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
ANLIM INVESTMENTS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
NAKOUDA NAVIGATION COMPANY LIMITED
- MARK CHETCUTIliquidator of
- MARIA CARMELA BORGsecretary of
- BRUNO PARDIGONdirector of
- BRUNO PARDIGONlegal representative of
MOYEN ESTATES LIMITED
- MARIA CARMELA BORGsecretary of
- ECORPS MANAGERS LIMITEDdirector of
- ECORPS MANAGERS LIMITEDlegal representative of
CHAVANCE PROPERTIES LIMITED
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- NICHOLAS PITALUGAsecretary of
MARSHFIELD SHIPPING LIMITED
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ERROL MARIO REICHELdirector of
- ERROL MARIO REICHELlegal representative of
- ERROL REICHELdirector of
- ERROL REICHELlegal representative of
FINANTRADE SERVICES (MALTA) LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
KAERIUS HOLDINGS CORPORATION LIMITED
- MARIA CARMELA BORGsecretary of
- STUART JOHN WESSONdirector of
- STUART JOHN WESSONlegal representative of
- STUART JOHN WESSONshareholder of
CABODE SHIPPING LIMITED
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ALAN GEOFFREY DEAKINdirector of
- SENAN LAURANCE BOLANDdirector of
SPARROW YACHT SERVICES LIMITED
- MARK CHETCUTIliquidator of
- MARCO GRISCTIdirector of
TIMAIOS SHIPPING LTD
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- MARIO TUERNICHdirector of
- MARIO TUERNICHshareholder of
EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
- MARIA CARMELA BORGsecretary of
- DAVID DEMARCOliquidator of
SUN VOYAGER (MALTA) LIMITED
- PETER ANDREW CAWOODdirector of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ALAN GEOFFREY DEAKINdirector of
- SENAN LAURANCE BOLANDdirector of
FINAL SHIPPING COMPANY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- NILS GUNNAR JEHRLANDERshareholder of
- MARIA CARMELA BORGsecretary of
FILIPPA SHIPPING COMPANY LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- NILS GUNNAR JEHRLANDERdirector of
- MARIA CARMELA BORGsecretary of
BLUEHORNE PROPERTIES LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
KIMMSWICK PROPERTIES LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
SNOWBIRD HOLDINGS LIMITED
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
THESSA HOLDINGS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
UPFRONT LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
GLASTONBURY PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
MALAYER LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARLENE BORGsecretary of
- DANIEL HASSANsecretary of
RIDLEY WAY LIMITED
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS SERVICES (GIBRALTAR) LIMITEDdirector of
- ABACUS SERVICES (GIBRALTAR) LIMITEDlegal representative of
- JEAN SHAWsecretary of
KANPUR HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
CHEW VALLEY LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
CHIFFON PROPERTIES LIMITED
- ALAN WILSON KNIGHTshareholder of
- ANGELA MARY KNIGHTshareholder of
- MARIA CARMELA BORGsecretary of
MBE YACHT SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
- JOSE MARIA PEREZ GARCIAshareholder of
- JOSE MARIA PERZA GARCIAshareholder of
WAYBEE SHIPPING LIMITED
- JOSE MARIA PEREZ GRACIAshareholder of
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- JOSE MARIA PEREZ GARCIAdirector of
- JOSE MARIA PEREZ GARCIAshareholder of
QUEEN SILVER LIMITED
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SARANA HOLDINGS LIMITED
- MAURICE PERERAsecretary of
- GATEWAY MANAGEMENT LIMITEDdirector of
- GATEWAY MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
FAIR VALLEY LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
VERMONTE HOLDINGS LIMTIED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
PETROQUEST SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGdirector of
- MARIA CARMELA BORGlegal representative of
- MARIA CARMELA BORGsecretary of
DRANZER PROPERTIES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
Kastalien Properties Limited
- ALISTAIR SCHEMBRIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
VIVA ADRIATIC (RUDINE ) LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- VIVA ADRIATIC HOLDINGS LIMITEDshareholder of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
AVELINO LIMITED
- ALISTAIR SCHEMBRIsecretary of
- MARK BUGELLIsecretary of
- PERGITE HOLDINGS LTDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
BRODLICK INVESTMENTS LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
KALAMAS (INTERNATIONAL) LIMITED
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- NICHOLAS PITALUGAsecretary of
ALLIED PARTNERS MALTA LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
THOMASTOWN LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
MULBERRY HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
AIR SUPPORT SERVICES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
BIO PRODUCTS MARKETING LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- IRINA RYABOKONOVAdirector of
- IRINA RYABOKONOVAlegal representative of
SHOLIE INVESTMENTS (MALTA) LIMITED
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
SILVER KEY PROPERTIES LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- MARIA CARMELA BORGsecretary of
FREELINE (MALTA) LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
Tamarack Charters Limited
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- CHRISTOPHER SAMMUTliquidator of
Petrolink Services Limited
- JOANNA AGIUSsecretary of
- JIRI TOMANdirector of
- JIRI TOMANlegal representative of
- DAVID FARRUGIA SACCOliquidator of
- MARIA CARMELA BORGsecretary of
FUNDAMENTAL INVESTMENTS LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
GLORY INTERNATIONAL INVESTMENTS LIMITED
- MARCIN MSCISLAW CHWALAdirector of
- MARCIN MSCISLAW CHWALAlegal representative of
POLCHEM TRADING LIMITED
- MARCIN MSCISLAW CHWALAdirector of
- MARCIN MSCISLAW CHWALAlegal representative of
- GLORY INTERNATIONAL INVESTMENTS LIMITEDshareholder of
Alcasa Limited
- MARK CHETCUTIliquidator of
- CARMEL ATTARDdirector of
- CARMEL ATTARDlegal representative of
- CARMEL ATTARDsecretary of
BRACER ENTERPRISES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
Decagon Management Limited
- MARK CHETCUTIliquidator of
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- MARLENE BORGdirector of
- MARLENE BORGlegal representative of
- MARLENE BORGsecretary of
TRICOR CORPORATE SERVICES LIMITED
- JOANNA AGIUSdirector of
- JOANNA AGIUSlegal representative of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGdirector of
- MARIA CARMELA BORGlegal representative of
- CHRISTOPHER SAMMUTliquidator of
GENEX SERVICES LIMITED
- MARK CHETCUTIdirector of
- MARK CHETCUTIlegal representative of
- ALISTAIR SCHEMBRIliquidator of
- ROSETTE CLARKsecretary of
Nowell Properties Limited
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
EDGELEY PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
SABOYA LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
VEGA CAPITAL INVESTMENTS LIMITED
- MARIA CARMELA BORGsecretary of
SMITHDALE HOLDINGS LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
ROSENBURG INVESTMENTS LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
LETWICH HOLDINGS LIMITED
- MAURICE ALBERT PERERAsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
RENDENHILL PROPERTIES LIMITED
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
Geralton Properties Limited
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
New Medinas Holding Limited
- MARIA CARMELA BORGsecretary of
CULLETON ESTATES LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
JUNEPIR HOLDINGS LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
VITAL PROPERTIES LIMITED
- MAURICE PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- DANIEL HASSANsecretary of
Malvern Properties Limited
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
LINDSAY ADAM LTD
- MAURICE ALBERT PERERAsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
STADIUM SUPERMARKETS LIMITED
- JOHN MORRIS MCDONALD HARRISONdirector of
- JOHN MORRIS MCDONALD HARRISONlegal representative of
- THE JERSEY SPORTS STADIUM LTDshareholder of
- MARIA CARMELA BORGsecretary of
- JILL ARTHURdirector of
- JILL ARTHURlegal representative of
Shirehall Properties Limited
- LOURDES CARNEIROsecretary of
- FINSBURY CORPORATE SERVICES LIMITEDdirector of
- FINSBURY CORPORATE SERVICES LIMITEDlegal representative of
- JOSE VICENTE BOTO NUNESdirector of
- JOSE VICENTE BOTO NUNESlegal representative of
- JOAO JAIME BOTO NUNESdirector of
- JOAO JAIME BOTO NUNESlegal representative of
BLAKEMORE LIMITED
- LOURDES CARNEIROsecretary of
- VALDIR MANAGERS LIMITEDdirector of
- VALDIR MANAGERS LIMITEDlegal representative of
- JOSE VICENTE BOTO NUNESdirector of
- JOSE VICENTE BOTO NUNESlegal representative of
- JOAO JAIME BOTO NUNESdirector of
- JOAO JAIME BOTO NUNESlegal representative of
FENIX INVESTMENTS LTD
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIdirector of
- MARCO BUGELLIlegal representative of
- RAFAL BRZOSKAdirector of
- RAFAL BRZOSKAlegal representative of
- RAFAL BRZOSKAshareholder of
WS INVESTMENTS LIMITED
- ALISTAIR SCHEMBRIsecretary of
- IZA IWONA STANCZAKshareholder of
- VISION & ACTION LIMITEDshareholder of
- WLODZIMIERZ STANCZAKdirector of
- WLODZIMIERZ STANCZAKlegal representative of
OMNIBRAND HOLDINGS LIMITED
- MOSHE LAZARdirector of
- MOSHE LAZARlegal representative of
- MOSHE LAZARshareholder of
INTERVILLE HOLDINGS LIMITED
- MOSHE LAZARdirector of
- MOSHE LAZARlegal representative of
- MOSHE LAZARshareholder of
VALORE CAPITAL LTD
- ALISTAIR SCHEMBRIsecretary of
- DAVID DEMARCOliquidator of
- VALORE HOLDING LTDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- GERARD JAN VAN SPALLsecretary of
ZAHAV Holding Ltd
- NEVILLE CARABOTTsecretary of
- MALCOLM MIFSUDliquidator of
- ALISTAIR SCHEMBRIsecretary of
- VALORE HOLDING LTDshareholder of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
KRAFT HOLDINGS LIMITED
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- TRICOR CORPORATE SERVICES LIMITEDdirector of
- TRICOR CORPORATE SERVICES LIMITEDlegal representative of
SONAMARA YACHTING LIMITED
- TIMOTHY LEVY PERRYMAN ATTIASdirector of
- TIMOTHY LEVY PERRYMAN ATTIASlegal representative of
- TIMOTHY LEVY PERRYMAN ATTIASshareholder of
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
- JORDAN MANAGEMENT LIMITEDdirector of
- JORDAN MANAGEMENT LIMITEDlegal representative of
- MARIA CARMELA BORGsecretary of
C.S. CARGO & WOLF LTD
- MARK CHETCUTIliquidator of
- JOANNA AGIUSsecretary of
- MARTA NOSKOVAdirector of
- MARTA NOSKOVAlegal representative of
- MARIA CARMELA BORGsecretary of
A & R INVESTMENTS LIMITED
- ALISTAIR SCHEMBRIsecretary of
- FENIX INVESTMENTS LTDdirector of
- FENIX INVESTMENTS LTDlegal representative of
- FENIX INVESTMENTS LTDshareholder of