VISTRA (MALTA) LIMITED

Name: VISTRA (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56080066

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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M M H LIMITED
shareholder of
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EASY TRADING LIMITED
legal representative of
■
EASY TRADING LIMITED
shareholder of
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NAI LIMITED
shareholder of
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MILFORD CONSULTANCY LIMITED
shareholder of
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DAAMPLAN LIMITED
shareholder of
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PHARMAPLAST INVESTMENTS LIMITED
shareholder of
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RFR LIMITED
shareholder of
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GFMA LIMITED
shareholder of
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TBN ENERGOSERVICE LIMITED
shareholder of
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VALLETTA COMMODITIES TRADING LIMITED
legal representative of
■
VALLETTA COMMODITIES TRADING LIMITED
shareholder of
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DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
legal representative of
■
DERIVATIVES CONSULTING AND DEVELOPMENT LTD.
shareholder of
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VENABLES BUSINESS CORPORATION LIMITED
shareholder of
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VALLETTA CONSULTING SERVICES LIMITED
shareholder of
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CONCORDIA INTERNATIONAL LIMITED
shareholder of
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SOLAS HOLDING LIMITED
shareholder of
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MBI LIMITED
shareholder of
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COMPLEX TRADE LIMITED
shareholder of
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MCLAREN MANAGEMENT LIMITED
shareholder of
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STARUM SHIPS LIMITED
shareholder of
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UNIVERSAL MANAGEMENT SERVICES LIMITED
shareholder of
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PAYROLL SERVICES 2000 LIMITED
legal representative of
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PAYROLL SERVICES 2000 LIMITED
shareholder of
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OCEAN EYE NAVIGATION LIMITED
shareholder of
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ARGO NAVIGATION COMPANY LIMITED
shareholder of
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VALORE HOLDING LTD
shareholder of
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Obelisk Investments Limited
shareholder of
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ZEUS PROJECT MANAGEMENT LIMITED
shareholder of
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NORTH AFRICA TECHNOLOGY CONSULTANTS LIMITED
shareholder of
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BEAU CEDRE LIMITED
shareholder of
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SWINHAM HOLDINGS LIMITED
shareholder of
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RUSTICANA COMPANY LIMITED
director of
■
RUSTICANA COMPANY LIMITED
legal representative of
■
RUSTICANA COMPANY LIMITED
shareholder of
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DUGAN INVESTMENTS LIMITED
director of
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DUGAN INVESTMENTS LIMITED
legal representative of
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DUGAN INVESTMENTS LIMITED
shareholder of
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ORTEGA HOLDINGS LIMITED
shareholder of
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GREEN DALE ESTATES LIMITED
shareholder of
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TARR LIMITED
shareholder of
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FETHER LIMITED
shareholder of
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ANLIM INVESTMENTS LIMITED
shareholder of
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NAKOUDA NAVIGATION COMPANY LIMITED
shareholder of
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MOYEN ESTATES LIMITED
shareholder of
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CHAVANCE PROPERTIES LIMITED
shareholder of
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MARSHFIELD SHIPPING LIMITED
shareholder of
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FINANTRADE SERVICES (MALTA) LIMITED
shareholder of
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KAERIUS HOLDINGS CORPORATION LIMITED
shareholder of
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CABODE SHIPPING LIMITED
shareholder of
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SPARROW YACHT SERVICES LIMITED
shareholder of
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TIMAIOS SHIPPING LTD
shareholder of
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EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
director of
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EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
legal representative of
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EUROBRIGHT TECHNICAL DEVELOPMENT AND FACILITY MANAGEMENT LIMITED
shareholder of
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SUN VOYAGER (MALTA) LIMITED
shareholder of
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FINAL SHIPPING COMPANY LIMITED
shareholder of
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FILIPPA SHIPPING COMPANY LIMITED
shareholder of
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BLUEHORNE PROPERTIES LIMITED
shareholder of
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KIMMSWICK PROPERTIES LIMITED
shareholder of
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SNOWBIRD HOLDINGS LIMITED
shareholder of
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THESSA HOLDINGS LIMITED
shareholder of
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UPFRONT LIMITED
shareholder of
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GLASTONBURY PROPERTIES LIMITED
shareholder of
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MALAYER LIMITED
shareholder of
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RIDLEY WAY LIMITED
shareholder of
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KANPUR HOLDINGS LIMITED
shareholder of
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CHEW VALLEY LIMITED
shareholder of
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CHIFFON PROPERTIES LIMITED
director of
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CHIFFON PROPERTIES LIMITED
legal representative of
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MBE YACHT SERVICES LIMITED
shareholder of
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WAYBEE SHIPPING LIMITED
shareholder of
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QUEEN SILVER LIMITED
shareholder of
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SARANA HOLDINGS LIMITED
shareholder of
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FAIR VALLEY LIMITED
shareholder of
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VERMONTE HOLDINGS LIMTIED
shareholder of
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PETROQUEST SERVICES LIMITED
shareholder of
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DRANZER PROPERTIES LIMITED
shareholder of
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Kastalien Properties Limited
director of
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Kastalien Properties Limited
legal representative of
■
Kastalien Properties Limited
shareholder of
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VIVA ADRIATIC (RUDINE ) LIMITED
shareholder of
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AVELINO LIMITED
shareholder of
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BRODLICK INVESTMENTS LIMITED
shareholder of
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KALAMAS (INTERNATIONAL) LIMITED
shareholder of
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ALLIED PARTNERS MALTA LIMITED
shareholder of
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THOMASTOWN LIMITED
shareholder of
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MULBERRY HOLDINGS LIMITED
shareholder of
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AIR SUPPORT SERVICES LIMITED
shareholder of
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BIO PRODUCTS MARKETING LIMITED
shareholder of
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SHOLIE INVESTMENTS (MALTA) LIMITED
shareholder of
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SILVER KEY PROPERTIES LIMITED
shareholder of
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FREELINE (MALTA) LIMITED
shareholder of
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Tamarack Charters Limited
director of
■
Tamarack Charters Limited
legal representative of
■
Tamarack Charters Limited
shareholder of
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Petrolink Services Limited
shareholder of
■
FUNDAMENTAL INVESTMENTS LIMITED
shareholder of
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GLORY INTERNATIONAL INVESTMENTS LIMITED
shareholder of
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POLCHEM TRADING LIMITED
shareholder of
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Alcasa Limited
shareholder of
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BRACER ENTERPRISES LIMITED
shareholder of
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Decagon Management Limited
shareholder of
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TRICOR CORPORATE SERVICES LIMITED
shareholder of
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GENEX SERVICES LIMITED
shareholder of
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Nowell Properties Limited
shareholder of
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EDGELEY PROPERTIES LIMITED
shareholder of
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SABOYA LIMITED
shareholder of
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VEGA CAPITAL INVESTMENTS LIMITED
director of
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VEGA CAPITAL INVESTMENTS LIMITED
legal representative of
■
VEGA CAPITAL INVESTMENTS LIMITED
shareholder of
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SMITHDALE HOLDINGS LIMITED
shareholder of
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ROSENBURG INVESTMENTS LIMITED
shareholder of
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LETWICH HOLDINGS LIMITED
shareholder of
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RENDENHILL PROPERTIES LIMITED
shareholder of
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Geralton Properties Limited
shareholder of
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New Medinas Holding Limited
director of
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New Medinas Holding Limited
legal representative of
■
New Medinas Holding Limited
shareholder of
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CULLETON ESTATES LIMITED
shareholder of
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JUNEPIR HOLDINGS LIMITED
shareholder of
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VITAL PROPERTIES LIMITED
shareholder of
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Malvern Properties Limited
shareholder of
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LINDSAY ADAM LTD
shareholder of
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STADIUM SUPERMARKETS LIMITED
shareholder of
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Shirehall Properties Limited
shareholder of
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BLAKEMORE LIMITED
shareholder of
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FENIX INVESTMENTS LTD
shareholder of
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WS INVESTMENTS LIMITED
director of
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WS INVESTMENTS LIMITED
legal representative of
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OMNIBRAND HOLDINGS LIMITED
shareholder of
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INTERVILLE HOLDINGS LIMITED
shareholder of
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VALORE CAPITAL LTD
shareholder of
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ZAHAV Holding Ltd
shareholder of
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KRAFT HOLDINGS LIMITED
shareholder of
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SONAMARA YACHTING LIMITED
shareholder of
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LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED
shareholder of
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C.S. CARGO & WOLF LTD
shareholder of
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A & R INVESTMENTS LIMITED
shareholder of
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Ravensthorpe Holdings Limited
shareholder of
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KLAR Holding Ltd
shareholder of
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NIVA Holding Ltd
shareholder of
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NIVA PRIVATE EQUITY LTD
shareholder of
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KLAR TRADING LTD
shareholder of
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COSTA PLENTY PROPERTIES LIMITED
shareholder of
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ABIF INVESTMENTS LIMITED
shareholder of
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NARWIN PROPERTIES LIMITED
shareholder of
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Salt Spring Limited
shareholder of
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NORFOLK CHARTERS LIMITED
shareholder of
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Cattours Charters Limited
shareholder of
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VISION & ACTION LIMITED
director of
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VISION & ACTION LIMITED
legal representative of
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BH Enterprises Limited
shareholder of
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RI ENTERPRISES LIMITED
shareholder of
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Network Investments Limited
shareholder of
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SPICE BUSH LIMITED
shareholder of
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COLOUR & STYLE INTERNATIONAL LIMITED
shareholder of
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HAGAR QIM CORPORATION LIMITED
director of
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HAGAR QIM CORPORATION LIMITED
legal representative of
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HAGAR QIM CORPORATION LIMITED
shareholder of
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OVERCONSTROI LIMITED
shareholder of
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OSCO4 MALTA LIMITED
shareholder of
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S A (MALTA) INVESTMENTS LIMITED
director of
■
S A (MALTA) INVESTMENTS LIMITED
legal representative of
■
S A (MALTA) INVESTMENTS LIMITED
shareholder of
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STRATEN PROPERTIES LIMITED
director of
■
STRATEN PROPERTIES LIMITED
legal representative of
■
STRATEN PROPERTIES LIMITED
shareholder of
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SHER HOLDING LIMITED
director of
■
SHER HOLDING LIMITED
legal representative of
■
SHER HOLDING LIMITED
shareholder of
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BONA CAPITAL LIMITED
shareholder of
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OSCO1 MALTA LIMITED
shareholder of
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SUNICO LIMITED
shareholder of
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ASK SUBSEA LIMITED
shareholder of
■
BROADHEY HOLDINGS LIMITED
shareholder of
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ANOTHER BEAUTIFUL DAY LIMITED
shareholder of
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TOCLA Leasing & Consulting Limited
shareholder of
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C R Mupoy 2007 Limited
shareholder of
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MANPORT LIMITED
shareholder of
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SEAVIEW HOLDINGS LIMITED
shareholder of
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SERAFIM INVESTMENTS LIMITED
shareholder of
■
SERAFIM MANAGEMENT LIMITED
shareholder of
■
TruScale Licensing Limited
shareholder of
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Laguna International Limited
shareholder of
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Pacific Malta Limited
director of
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Pacific Malta Limited
legal representative of
■
Pacific Malta Limited
shareholder of
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MALTA PACIFIC FISHING LIMITED
director of
■
MALTA PACIFIC FISHING LIMITED
legal representative of
■
MALTA PACIFIC FISHING LIMITED
shareholder of
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FIGURINE PROPERTIES LIMITED
shareholder of
■
HaS Investment Limited
shareholder of
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EOLOS MARITIME LIMITED
shareholder of
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EXMOUTH PROPERTIES LIMITED
shareholder of
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DERNBY PROPERTIES LIMITED
shareholder of
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PERGITE HOLDINGS LTD
shareholder of
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LEICESTER INVESTMENTS LTD
shareholder of
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EVENINGTON PROPERTIES LIMITED
shareholder of