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
- 2
- UBO hops
- 12
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
PULLMANTUR CRUISES OCEANIC LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PULLMANTUR CRUISES OCEANIC LIMITED
- PULLMANTUR S.A.· shareholder of
- PULLMANTUR CRUISES, S.L.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain3 flagged hopsStandard
3 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
990 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.
CYNTHIA MC DANIEL GINGRICH
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- CDF BLEU DE FRANCE LIMITEDdirector of
- CDF BLEU DE FRANCE LIMITEDlegal representative of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
- PULLMANTUR CRUISES ZENITH LIMITEDdirector of
- PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
- PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
- PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
- PULLMANTUR CRUISES ATLANTIC LTD.director of
- PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
- PULLMANTUR CRUISES MONARCH LIMITEDdirector of
- PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
CLAIRE FARRUGIA
- CELESTIAL CAPITAL LTDsecretary of
- Clarisse Marine Co. Ltd.secretary of
- ASTRID CAPITAL LTDsecretary of
- Delta Capital Ltdsecretary of
- DELTA INVESTMENTS LTD.secretary of
- ASTRID INVESTMENTS LTDsecretary of
- CAUSEWAY LTDsecretary of
- MEDWAY LTDsecretary of
- Rockland Ltdsecretary of
- ROCKLEIGH LTDsecretary of
- ARCANUS HOLDING LTDsecretary of
- NORDIC CASINO LIMITEDsecretary of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDsecretary of
- PULLMANTUR CRUISES SKY WONDER LIMITEDsecretary of
- CDF BLEU DE FRANCE LIMITEDsecretary of
- PULLMANTUR CRUISES BLUE MOON LIMITEDsecretary of
- ALTA INVESTMENTS (MALTA) LTDsecretary of
- BRP HOLDINGS LIMITEDsecretary of
- MD HOLDINGS LTDsecretary of
- Eastern European Property Investment Ltd.secretary of
- CORES DEVELOPMENT LTDsecretary of
- NEOMAR HOLDING LTDsecretary of
- MARRYLAND REALTY LTDsecretary of
- CHAYTON SAVA (MALTA) LTD.secretary of
- PEFRA LEASE LIMITEDsecretary of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDsecretary of
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
JUAN CARLOS TRESCASTRO
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- CDF BLEU DE FRANCE LIMITEDdirector of
- CDF BLEU DE FRANCE LIMITEDlegal representative of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
- PULLMANTUR CRUISES ZENITH LIMITEDdirector of
- PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
- PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
- PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
- PULLMANTUR CRUISES ATLANTIC LTD.director of
- PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
- PULLMANTUR CRUISES MONARCH LIMITEDdirector of
- PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
PULLMANTUR S.A.
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDshareholder of
PULLMANTUR CRUISES, S.L.
- PULLMANTUR CRUISES BLUE DREAM LIMITEDshareholder of
- CDF BLEU DE FRANCE LIMITEDshareholder of
- PULLMANTUR CRUISES BLUE MOON LIMITEDshareholder of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDshareholder of
- PULLMANTUR CRUISES ZENITH LIMITEDshareholder of
- PULLMANTUR CRUISES EMPRESS LIMITEDshareholder of
- PULLMANTUR CRUISES ATLANTIC LTD.shareholder of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDshareholder of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDshareholder of
- PULLMANTUR CRUISES MONARCH LIMITEDshareholder of
Fenlex Corporate Services Ltd.
- AZORES SHIPPING COMPANY LIMITEDdirector of
- BUILDINLOC LIMITEDdirector of
- BUILDINLOC LIMITEDlegal representative of
- NORTH POLE NAVIGATION CO. LTDdirector of
- NORTH POLE NAVIGATION CO. LTDlegal representative of
- LEROS STRAIT SHIPPING COMPANY LIMITEDdirector of
- LEROS STRAIT SHIPPING COMPANY LIMITEDlegal representative of
- AFIN HOLDINGS LIMITEDdirector of
- FITCOM CO LTDdirector of
- FITCOM CO LTDlegal representative of
- WINTERBERRY SHIPPING LTDdirector of
- WINTERBERRY SHIPPING LTDlegal representative of
- WHITE SEAS SHIPPING CO LTDdirector of
- WHITE SEAS SHIPPING CO LTDlegal representative of
- UNITED AGRO INDUSTRIAL LTDdirector of
- UNITED AGRO INDUSTRIAL LTDlegal representative of
- N.B. FINANCING LTDdirector of
- N.B. FINANCING LTDlegal representative of
- EUROTRENDS CONSULTING LTDdirector of
- EUROTRENDS CONSULTING LTDlegal representative of
- TECHNOLOGIES HOLDING LTDdirector of
- TECHNOLOGIES HOLDING LTDlegal representative of
- KARAVI MARITIME LTDdirector of
- KARAVI MARITIME LTDlegal representative of
- FORTUNA AFRICA MARITIME CO. LTDdirector of
- BUDOM GROUP LTDdirector of
- BUDOM GROUP LTDlegal representative of
- FORT HARROW LTDdirector of
- FORT HARROW LTDlegal representative of
- BUDOM INVESTMENT LTDdirector of
- BUDOM INVESTMENT LTDlegal representative of
- LAMPEDUSA MARITIME COMPANY LIMITEDdirector of
- LAMPEDUSA MARITIME COMPANY LIMITEDlegal representative of
- OCEAN CORAL MARITIME LTDdirector of
- OCEAN CORAL MARITIME LTDlegal representative of
- SILVER NAVIGATOR LTDdirector of
- SILVER NAVIGATOR LTDlegal representative of
- IVORY SKY SHIPPING CO. LTDdirector of
- IVORY SKY SHIPPING CO. LTDlegal representative of
- GRAND PHOENIX SHIPPING CO. LTDdirector of
- GRAND PHOENIX SHIPPING CO. LTDlegal representative of
- SPORTING ODDS INTERNATIONAL LIMITEDdirector of
- PILOT MARITIME COMPANY LTDdirector of
- CREEK MARINE LTDdirector of
- CREEK MARINE LTDlegal representative of
- HAZEL MARINE LTDdirector of
- HAZEL MARINE LTDlegal representative of
- MAINSTAY MARINE LTDdirector of
- MAINSTAY MARINE LTDlegal representative of
- FELUKA MARITIME LTDdirector of
- FELUKA MARITIME LTDlegal representative of
- ZOOTEC INTERACTIVE LTDdirector of
- KVIN MEDICAL INTERNATIONAL CO. LTD.director of
- SO.CO. TRANS LTD.director of
- AZURE MARITIME LTDdirector of
- AZURE MARITIME LTDlegal representative of
- DAISY MARITIME LTD.director of
- DAISY MARITIME LTD.legal representative of
- SHARINA GLOBAL LTD.director of
- MIKE BRAVO SHIPPING LIMITEDdirector of
- MIKE BRAVO SHIPPING LIMITEDlegal representative of
- SAN MORITZ MARITIME LTDdirector of
- SAN MORITZ MARITIME LTDlegal representative of
- RAPID OCEAN CO. LTDdirector of
- RAPID OCEAN CO. LTDlegal representative of
- BLUEWINDS MARITIME LTDdirector of
- VINTAGE MARINE LTDdirector of
- BEAUTY STAR SHIPPING LTDdirector of
- BEAUTY STAR SHIPPING LTDlegal representative of
- HOPA MARITIME LTDdirector of
- HOPA MARITIME LTDlegal representative of
- BOZONA MARITIME LTDdirector of
- BOZONA MARITIME LTDlegal representative of
- ESPADA MARITIME LTD.director of
- ESPADA MARITIME LTD.legal representative of
- WHITE FOWL LTD.director of
- WHITE FOWL LTD.legal representative of
- LION HOLDING LIMITEDdirector of
- LION HOLDING LIMITEDlegal representative of
- PERISSA SHIPPING CO. LTDdirector of
- WATERMAN SHIPPING CO. LTD.director of
- WESTERN SHORE MARINE LTD.shareholder of
- SAIA MARINE CO. LTD.director of
- SEA AIM MARINE LTDdirector of
- SEA AIM MARINE LTDlegal representative of
- TWIGHLIGHT MARINE LTDdirector of
- TWIGHLIGHT MARINE LTDlegal representative of
- MADELEINE NAVIGATION CO. LTDdirector of
- SEA STRENGTH MARINE LTDdirector of
- SEA STRENGTH MARINE LTDlegal representative of
- HIBISCUS SHIPPING CO. LTDdirector of
- WINTER STAR MARINE LTD.director of
- WINTER STAR MARINE LTD.legal representative of
- ALGAE SHIPPING CO. LTDdirector of
- ALGAE SHIPPING CO. LTDlegal representative of
- SEA SHINE MARINE CO. LTDdirector of
- SEA SHINE MARINE CO. LTDlegal representative of
- SEA BRIGHT MARINE CO. LTD.director of
- SEA BRIGHT MARINE CO. LTD.legal representative of
- BRIGHT STAR MARINE LTD.director of
- BRIGHT STAR MARINE LTD.legal representative of
- LEON NAVIGATION LTDdirector of
- LEON NAVIGATION LTDlegal representative of
- MAGICA NAVIGATION LTDdirector of
- MAGICA NAVIGATION LTDlegal representative of
- PACIFIC BREEZE SHIPPING LTD.director of
- NORDIC SHIPPING LTDdirector of
- NORDIC SHIPPING LTDlegal representative of
- STELLA MARITIME LTDdirector of
- PINETREE MARITIME CO. LTD.director of
- OAKTREE MARITIME CO. LTDdirector of
- OAKTREE MARITIME CO. LTDlegal representative of
- CROWN STAR MARINE LTD.director of
- CROWN STAR MARINE LTD.legal representative of
- BLUESTREAM NAVIGATION LTD.director of
- BLUESTREAM NAVIGATION LTD.legal representative of
- HARVEST MARINE LTD.director of
- SEA GROWTH SHIPPING LTD.director of
- SEA GROWTH SHIPPING LTD.legal representative of
- MAGNOLIA SEA NAVIGATION CO. LTD.director of
- SEA GAIN MARINE CO. LTD.director of
- SEA GAIN MARINE CO. LTD.legal representative of
- GIORGOS B MARITIME LTDdirector of
- GIORGOS B MARITIME LTDlegal representative of
- MERMAID STAR SHIPPING CO LTDdirector of
- CORAL WATERS MARINE LTDdirector of
- CORAL WATERS MARINE LTDlegal representative of
- ET & JO CO. LTD.director of
- ET & JO CO. LTD.legal representative of
- HUNTER MARITIME LTD.director of
- HUNTER MARITIME LTD.legal representative of
- MED STAR SHIPPING LTD.director of
- MED STAR SHIPPING LTD.legal representative of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDshareholder of
- EUGENIA B. NAVIGATION LTDdirector of
- EUGENIA B. NAVIGATION LTDlegal representative of
- GOLDEN WAVE SHIPPING CO. LTDdirector of
- GOLDEN WAVE SHIPPING CO. LTDlegal representative of
- FINANCE MANAGING PARTNERS LIMITEDdirector of
- FINANCE MANAGING PARTNERS LIMITEDlegal representative of
- CLEARWATER MARINE CO. LTDdirector of
- BELLAVISTA NAVIGATION CO. LTDdirector of
- SEA CONQUEST MARITIME CO. LTD.director of
- SEA SPLENDOUR MARINE CO. LTDdirector of
- WESTERN COAST MARINE CO. LTD.director of
- WESTERN COAST MARINE CO. LTD.legal representative of
- MINIEURO LTDdirector of
- MINIEURO LTDlegal representative of
- ODIN PACIFIC MARITIME LTDdirector of
- ODIN PACIFIC MARITIME LTDlegal representative of
- ACT LTD.director of
- ACT LTD.legal representative of
- ANCOR TRADING & PROPERTIES LIMITEDdirector of
- ANCOR TRADING & PROPERTIES LIMITEDlegal representative of
- LORYMAR SHIPPING LTD.director of
- LORYMAR SHIPPING LTD.legal representative of
- G GROUP LTD.director of
- G GROUP LTD.legal representative of
- OCEAN PLANET NAVIGATION LTD.director of
- OCEAN PLANET NAVIGATION LTD.legal representative of
- KOTANI SHIPMANAGEMENT LIMITEDdirector of
- EDFORCE ONE LTDdirector of
- EDFORCE ONE LTDlegal representative of
- ESTIVAL HOLDINGS LIMITEDdirector of
- ESTIVAL HOLDINGS LIMITEDlegal representative of
- TRISTEL LIMITEDdirector of
- TRISTEL LIMITEDlegal representative of
- GOLDFISH MARINE CO. LTDdirector of
- BOHEME PROPERTIES LIMITEDdirector of
- BOHEME PROPERTIES LIMITEDlegal representative of
- JEDDAH HOLDINGS LIMITEDdirector of
- JEDDAH HOLDINGS LIMITEDlegal representative of
- ALDOR NAVIGATION CO. LTDdirector of
- ICE CRYSTAL MARINE CO LTDdirector of
- ICE CRYSTAL MARINE CO LTDlegal representative of
- MARLIN SHIPPING CO. LTDdirector of
- MARLIN SHIPPING CO. LTDlegal representative of
- ZODIAC ENTERTAINMENT LTDdirector of
- CSU CORPORATE SERVICES LTDshareholder of
- CLICK & CHILL LTDdirector of
- IVANNA SHIPPING LIMITEDdirector of
- IVANNA SHIPPING LIMITEDlegal representative of
- BLAZING STAR MARINE CO. LTDdirector of
- BLAZING STAR MARINE CO. LTDlegal representative of
- TRADE WIN OVERSEAS INVESTMENTS LTD.director of
- TRADE WIN OVERSEAS INVESTMENTS LTD.legal representative of
- CARISSA PROPERTIES LTDdirector of
- CARISSA PROPERTIES LTDlegal representative of
- HUMULUS LTDdirector of
- HUMULUS LTDlegal representative of
- LAVANDULA LTDdirector of
- LAVANDULA LTDlegal representative of
- TROMELIN LTDdirector of
- TROMELIN LTDlegal representative of
- ALLALIN LTDdirector of
- ALLALIN LTDlegal representative of
- LAKEVIEW HOLDINGS LIMITEDdirector of
- LAKEVIEW HOLDINGS LIMITEDlegal representative of
- EFG INVESTMENT (MALTA) LTDdirector of
- EFG INVESTMENT (MALTA) LTDlegal representative of
- KAVA MARINE CO. LTDdirector of
- KAVA MARINE CO. LTDlegal representative of
- EFG FINANCE (MALTA) LTDdirector of
- EFG FINANCE (MALTA) LTDlegal representative of
- TEESIDE PROPERTIES LIMITEDdirector of
- TEESIDE PROPERTIES LIMITEDlegal representative of
- TUXTON LIMITEDdirector of
- TUXTON LIMITEDlegal representative of
- TELEPORT HOLDINGS LIMITEDdirector of
- TELEPORT HOLDINGS LIMITEDlegal representative of
- Internet Gambling Management Ltddirector of
- Internet Gambling Management Ltdlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDshareholder of
- Asha Marine Co. Ltd.director of
- Asha Marine Co. Ltd.legal representative of
- Mimosa Holdings Ltddirector of
- Mimosa Holdings Ltdlegal representative of
- INVESTMENT ELEVEN LIMITEDdirector of
- INVESTMENT ELEVEN LIMITEDlegal representative of
- ARCANUS HOLDING LTDdirector of
- ARCANUS HOLDING LTDlegal representative of
- AZURE WINDOW HOLDINGS LTDdirector of
- AZURE WINDOW HOLDINGS LTDlegal representative of
- PECUNIA COMPANY LTDdirector of
- PECUNIA COMPANY LTDlegal representative of
- NORDIC BLUE SHIPPING CO. LTD.director of
- NORDIC BLUE SHIPPING CO. LTD.legal representative of
- BALTIC BLUE SHIPPING CO. LTDdirector of
- BALTIC BLUE SHIPPING CO. LTDlegal representative of
- INTERTRONIC LTDshareholder of
- MAXIMACK HOLDING LTDdirector of
- MAXIMACK HOLDING LTDlegal representative of
- PILOLIL HOLDING LTDdirector of
- PILOLIL HOLDING LTDlegal representative of
- MORRO SHIPPING CO. LTD.director of
- MORRO SHIPPING CO. LTD.legal representative of
- AGF HOLDINGS LTDdirector of
- AGF HOLDINGS LTDlegal representative of
- WIEMAR MALTA LIMITEDdirector of
- WIEMAR MALTA LIMITEDlegal representative of
- KALMIA INVESTMENTS LTDdirector of
- KALMIA INVESTMENTS LTDlegal representative of
- MISTAYA FINANCE CORPORATION LTDdirector of
- MISTAYA FINANCE CORPORATION LTDlegal representative of
- IIC LTDdirector of
- IIC LTDlegal representative of
- TRILLIUM CAPITAL CORPORATION LTDdirector of
- TRILLIUM CAPITAL CORPORATION LTDlegal representative of
- CERTA HOLDING LTDdirector of
- CERTA HOLDING LTDlegal representative of
- STROMP LIMITEDdirector of
- STROMP LIMITEDlegal representative of
- KMT HOLDING LIMITEDdirector of
- KMT HOLDING LIMITEDlegal representative of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDdirector of
- UNITED FLUID TECHNOLOGIES INTERNATIONAL LTDlegal representative of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDdirector of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDlegal representative of
- PULLMANTUR CRUISES SKY WONDER LIMITEDdirector of
- PULLMANTUR CRUISES SKY WONDER LIMITEDlegal representative of
- CDF BLEU DE FRANCE LIMITEDdirector of
- CDF BLEU DE FRANCE LIMITEDlegal representative of
- PULLMANTUR CRUISES BLUE MOON LIMITEDdirector of
- PULLMANTUR CRUISES BLUE MOON LIMITEDlegal representative of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDdirector of
- PULLMANTUR CRUISES SHIP MANAGEMENT LTDlegal representative of
- C I HOLDINGS LTDdirector of
- C I HOLDINGS LTDlegal representative of
- BALKAN HOLDING LIMITEDlegal representative of
- ALTA INVESTMENTS (MALTA) LTDdirector of
- ALTA INVESTMENTS (MALTA) LTDlegal representative of
- HALO HOLDING (MALTA) LTDdirector of
- HALO HOLDING (MALTA) LTDlegal representative of
- MALTENERGO LTDdirector of
- MALTENERGO LTDlegal representative of
- ACCERTA LTDshareholder of
- RIVR INVESTMENTS LIMITEDdirector of
- RIVR INVESTMENTS LIMITEDlegal representative of
- Longhorn Limiteddirector of
- Longhorn Limitedlegal representative of
- ABBEY LIMITEDdirector of
- ABBEY LIMITEDlegal representative of
- LC INVESTMENTS LTDdirector of
- LC INVESTMENTS LTDlegal representative of
- GAMING VC CORPORATION LTDshareholder of
- CEI HOLDINGS LTDdirector of
- CEI HOLDINGS LTDlegal representative of
- ISTITHMAR HOTELS LEASCO EUROPE LTDdirector of
- ISTITHMAR HOTELS LEASCO EUROPE LTDlegal representative of
- KENNOX LTDdirector of
- KENNOX LTDlegal representative of
- MALTA-LUXEMBOURG HOLDINGS LTDdirector of
- MALTA-LUXEMBOURG HOLDINGS LTDlegal representative of
- KAD SERVICES LTDdirector of
- KAD SERVICES LTDlegal representative of
- PULLMANTUR CRUISES ZENITH LIMITEDdirector of
- PULLMANTUR CRUISES ZENITH LIMITEDlegal representative of
- PULLMANTUR CRUISES EMPRESS LIMITEDdirector of
- PULLMANTUR CRUISES EMPRESS LIMITEDlegal representative of
- PEAR GROUP LTDdirector of
- PEAR GROUP LTDlegal representative of
- PULLMANTUR CRUISES ATLANTIC LTD.director of
- PULLMANTUR CRUISES ATLANTIC LTD.legal representative of
- SHORTHORN LTD.director of
- SHORTHORN LTD.legal representative of
- PROTECTOR MARITIME CO. LTD.director of
- PROTECTOR MARITIME CO. LTD.legal representative of
- DEFENDER MARITIME CO. LTD.director of
- DEFENDER MARITIME CO. LTD.legal representative of
- FATHER SHIPPING LTD.director of
- FATHER SHIPPING LTD.legal representative of
- MARINE DOVE NAVIGATION COMPANY LIMITEDdirector of
- MARINE DOVE NAVIGATION COMPANY LIMITEDlegal representative of
- EXPERTISE NAVIGATION COMPANY LIMITEDdirector of
- EXPERTISE NAVIGATION COMPANY LIMITEDlegal representative of
- CRYSTAL WATERS MARINE CO. LTD.director of
- CRYSTAL WATERS MARINE CO. LTD.legal representative of
- Eastern European Property Investment Ltd.director of
- Eastern European Property Investment Ltd.legal representative of
- PEACHES MARINE COMPANY LIMITEDdirector of
- PEACHES MARINE COMPANY LIMITEDlegal representative of
- LEGACY HEALTHCARE LTDdirector of
- LEGACY HEALTHCARE LTDlegal representative of
- HAUPT PHARMA MALTA LTDdirector of
- HAUPT PHARMA MALTA LTDlegal representative of
- HAUPT PHARMA MALTA LTDshareholder of
- BIMBIBUONI LTD.director of
- BIMBIBUONI LTD.legal representative of
- CORES DEVELOPMENT LTDdirector of
- CORES DEVELOPMENT LTDlegal representative of
- NEOMAR HOLDING LTDdirector of
- NEOMAR HOLDING LTDlegal representative of
- MARRYLAND REALTY LTDdirector of
- MARRYLAND REALTY LTDlegal representative of
- PFA Ltd.director of
- PFA Ltd.legal representative of
- TEMPO GAMING LTDdirector of
- TEMPO GAMING LTDlegal representative of
- USTA MARITIME CO. LTDdirector of
- USTA MARITIME CO. LTDlegal representative of
- TEIDE LEASING LIMITEDdirector of
- TEIDE LEASING LIMITEDlegal representative of
- THRILLS HOLDING LTDdirector of
- THRILLS HOLDING LTDlegal representative of
- THRILLS GAMING LTDdirector of
- THRILLS GAMING LTDlegal representative of
- CONCORD LTD.director of
- CONCORD LTD.legal representative of
- ROQUE NUBLO LEASING LIMITEDdirector of
- ROQUE NUBLO LEASING LIMITEDlegal representative of
- Helma Navigation Ltddirector of
- Helma Navigation Ltdlegal representative of
- SMART PROJECTS HOLDINGS LIMITEDdirector of
- SMART PROJECTS HOLDINGS LIMITEDlegal representative of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDdirector of
- PULLMANTUR CRUISES SOVEREIGN LIMITEDlegal representative of
- THISTLE PROPERTIES LTDdirector of
- THISTLE PROPERTIES LTDlegal representative of
- SOS AVENIR Ltd.director of
- SOS AVENIR Ltd.legal representative of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDdirector of
- PULLMANTUR CRUISES PACIFIC DREAM LIMITEDlegal representative of
- KEB International Ltd.director of
- KEB International Ltd.legal representative of
- LUXONEN MALTA TOPCO LTDdirector of
- LUXONEN MALTA TOPCO LTDlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- Luxonen Malta Holdco Ltd.director of
- Luxonen Malta Holdco Ltd.legal representative of
- SEAFLOWER MARITIME LTDdirector of
- SEAFLOWER MARITIME LTDlegal representative of
- SPLENDIDA MARITIME LTD.director of
- SPLENDIDA MARITIME LTD.legal representative of
- SEVEN MARITIME LTDdirector of
- SEVEN MARITIME LTDlegal representative of
- PEFRA LEASE LIMITEDdirector of
- PEFRA LEASE LIMITEDlegal representative of
- MASERU HOLDING LTDdirector of
- MASERU HOLDING LTDlegal representative of
- IREBA LTD.director of
- IREBA LTD.legal representative of
- HAPPY FISH LTDdirector of
- HAPPY FISH LTDlegal representative of
- MAGELLAN HOLDINGS LTDdirector of
- MAGELLAN HOLDINGS LTDlegal representative of
- H50 LIMITEDdirector of
- H50 LIMITEDlegal representative of
- LUJON ENERGY INVESTMENTS LTDdirector of
- LUJON ENERGY INVESTMENTS LTDlegal representative of
- LUJON HOLDINGS LTDdirector of
- LUJON HOLDINGS LTDlegal representative of
- No 8 COMPANY LIMITEDdirector of
- No 8 COMPANY LIMITEDlegal representative of
- FSD CAPITAL LIMITEDdirector of
- FSD CAPITAL LIMITEDlegal representative of
- GREAT PENINSULA LTDdirector of
- GREAT PENINSULA LTDlegal representative of
- GRESHAM LTDdirector of
- PENAFORTE LTDdirector of
- PENAFORTE LTDlegal representative of
- ESHKETE YACHTING LIMITEDdirector of
- ESHKETE YACHTING LIMITEDlegal representative of
- DEBAIRA YACHTING LIMITEDdirector of
- DEBAIRA YACHTING LIMITEDlegal representative of
- SEA CLOUD SHIPPING CO LTDdirector of
- SEA CLOUD SHIPPING CO LTDlegal representative of
- MLL Energy Ltddirector of
- MLL Energy Ltdlegal representative of
- SEA MASTER SHIPPING CO LTD.director of
- SEA MASTER SHIPPING CO LTD.legal representative of
- GRANGER INTERNATIONAL LIMITEDdirector of
- GRANGER INTERNATIONAL LIMITEDlegal representative of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDdirector of
- SOCIETE DE GESTION ET CONSEIL INDUSTRIEL LTDlegal representative of
- TESAURUS LIMITEDdirector of
- TESAURUS LIMITEDlegal representative of
- PACKAGING & POLYMER CONSULTING LIMITEDdirector of
- PACKAGING & POLYMER CONSULTING LIMITEDlegal representative of
- BLUE SEA LEASING LIMITEDdirector of
- BLUE SEA LEASING LIMITEDlegal representative of
- SEA BED MARINE CO LTDdirector of
- SEA BED MARINE CO LTDlegal representative of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDdirector of
- CORE - CORE OPERATIONAL REAL ESTATE LIMITEDlegal representative of
- ASCOT FINANCE AND LEASING LTDdirector of
- ASCOT FINANCE AND LEASING LTDlegal representative of
- SEVEN SEAS NAVIGATION LTDdirector of
- SEVEN SEAS NAVIGATION LTDlegal representative of
- INESAIR LTDdirector of
- INESAIR LTDlegal representative of
- INESAIR LTDshareholder of
- PALMES HOLDING LTDdirector of
- PALMES HOLDING LTDlegal representative of
- OTS Open Travel Services Holding (Malta) Ltd.director of
- OTS Open Travel Services Holding (Malta) Ltd.legal representative of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDdirector of
- EARTHTRAVEL FINANCE & INVESTMENTS LTDlegal representative of
- WTG CORPORATION LIMITEDdirector of
- WTG CORPORATION LIMITEDlegal representative of
- LAVA TRADING LTDdirector of
- LAVA TRADING LTDlegal representative of
- LOTI MALTA LEASING LTDdirector of
- LOTI MALTA LEASING LTDlegal representative of
- OCEAN TRAVELLER MARINE LTD.director of
- OCEAN TRAVELLER MARINE LTD.legal representative of
- CHAARAT MALTA LIMITEDdirector of
- CHAARAT MALTA LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 2 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 2 LIMITEDlegal representative of
- OFFSHORE MARINE VESSELS 3 LIMITEDdirector of
- OFFSHORE MARINE VESSELS 3 LIMITEDlegal representative of
- BB CAPE BENAT SHIPPING CO. LTD.director of
- BB CAPE BENAT SHIPPING CO. LTD.legal representative of
- Solar Services Ltddirector of
- Solar Services Ltdlegal representative of
- MC CONSULTING GROUP LTDdirector of
- MC CONSULTING GROUP LTDlegal representative of
- H5O HOLDING LIMITEDdirector of
- H5O HOLDING LIMITEDlegal representative of
- KANTARA SPV II LIMITEDdirector of
- KANTARA SPV II LIMITEDlegal representative of
- Blue Orange International Ltd.director of
- Blue Orange International Ltd.legal representative of
- STRAN INVESTMENTS LTDdirector of
- STRAN INVESTMENTS LTDlegal representative of
- Glenvey Holdings Ltddirector of
- Glenvey Holdings Ltdlegal representative of
- SNOWIE GAMES LTDshareholder of
- NOVACASA HOLDING LTDdirector of
- NOVACASA HOLDING LTDlegal representative of
- WARWICK LEASING LTDdirector of
- WARWICK LEASING LTDlegal representative of
- INNOVACOM LTDdirector of
- INNOVACOM LTDlegal representative of
- MARTINGALE MALTA 2 LIMITEDdirector of
- MARTINGALE MALTA 2 LIMITEDlegal representative of
- Clamster Holding Ltd.director of
- Clamster Holding Ltd.legal representative of
- SPV IV LIMITEDdirector of
- SPV IV LIMITEDlegal representative of
- SPV IV LIMITEDshareholder of
- SPIFFX HOLDING LTDdirector of
- SPIFFX HOLDING LTDlegal representative of
- PULLMANTUR CRUISES MONARCH LIMITEDdirector of
- PULLMANTUR CRUISES MONARCH LIMITEDlegal representative of
- NEWCO Holding Ltd.legal representative of
- SOUTHERN WIND EUROPE LTDdirector of
- SOUTHERN WIND EUROPE LTDlegal representative of
- CLEVER INVEST HOLDING LTDdirector of
- CLEVER INVEST HOLDING LTDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDshareholder of
- KARMAS ENTERPRISES LIMITEDdirector of
- KARMAS ENTERPRISES LIMITEDlegal representative of
- ONCORPORATE HOLDING MALTA LTDdirector of
- ONCORPORATE HOLDING MALTA LTDlegal representative of
- VINTAGE & CLASSIC YACHTING LTDdirector of
- VINTAGE & CLASSIC YACHTING LTDlegal representative of
- OAH LIMITEDdirector of
- OAH LIMITEDlegal representative of
- RANGAD LIMITEDdirector of
- RANGAD LIMITEDlegal representative of
- SUNA LIMITEDdirector of
- SUNA LIMITEDlegal representative of
- GARAD LTDdirector of
- GARAD LTDlegal representative of
- JLF HOLDINGS LIMITEDdirector of
- JLF HOLDINGS LIMITEDlegal representative of
- ALLANZIA CAPITAL LIMITEDdirector of
- ALLANZIA CAPITAL LIMITEDlegal representative of
- ALLANZIA & COMPANY LIMITEDdirector of
- ALLANZIA & COMPANY LIMITEDlegal representative of
- MOONBIRD YACHTING LTDdirector of
- MOONBIRD YACHTING LTDlegal representative of
- TA Group LTDdirector of
- TA Group LTDlegal representative of
- TA Leasing Ltd.director of
- TA Leasing Ltd.legal representative of
- QUANTESYS (MALTA) LIMITEDdirector of
- QUANTESYS (MALTA) LIMITEDlegal representative of
- CATALINA ENTERPRISES LIMITEDdirector of
- CATALINA ENTERPRISES LIMITEDlegal representative of
- MS42X HOLDINGS LTD.director of
- MS42X HOLDINGS LTD.legal representative of
- PEOPLE POST HOLDINGS LTDdirector of
- PEOPLE POST HOLDINGS LTDlegal representative of
- VI HOLDINGS LTDdirector of
- VI HOLDINGS LTDlegal representative of
- RSC HOLDINGS LTDdirector of
- RSC HOLDINGS LTDlegal representative of
- FRESCA LEASING LTDdirector of
- FRESCA LEASING LTDlegal representative of
- Activ Solar Malta Ltd.director of
- Activ Solar Malta Ltd.legal representative of
- PV MALTA 1 LTDdirector of
- PV MALTA 1 LTDlegal representative of
- PV MALTA 2 LTDdirector of
- PV MALTA 2 LTDlegal representative of
- METRO MARKETING LTDdirector of
- METRO MARKETING LTDlegal representative of
- ASELOR LIMITEDdirector of
- ASELOR LIMITEDlegal representative of
- MASHUA BLUU HOLDING LIMITEDdirector of
- MASHUA BLUU HOLDING LIMITEDlegal representative of
- HUXLEY HOLDING LIMITEDdirector of
- HUXLEY HOLDING LIMITEDlegal representative of
- LECTUS HOLDING LIMITEDdirector of
- LECTUS HOLDING LIMITEDlegal representative of
- MC TELECOMMUNICATIONS LTDdirector of
- MC TELECOMMUNICATIONS LTDlegal representative of
- CREED HEALTHCARE HOLDCO LTD.director of
- CREED HEALTHCARE HOLDCO LTD.legal representative of
- CREED HEALTHCARE LTDdirector of
- CREED HEALTHCARE LTDlegal representative of
- LST HOLDINGS LIMITEDdirector of
- LST HOLDINGS LIMITEDlegal representative of
- LEO HOLDING LIMITEDdirector of
- LEO HOLDING LIMITEDlegal representative of
- WESTERN ROCKS CONSULTANCY LTDdirector of
- WESTERN ROCKS CONSULTANCY LTDlegal representative of
- CARE HEALTHCARE LTDdirector of
- CARE HEALTHCARE LTDlegal representative of
- BLUEWIND LTDdirector of
- BLUEWIND LTDlegal representative of
- SPECTER YACHTING LTDdirector of
- SPECTER YACHTING LTDlegal representative of
- KAMAIANG HOLDING LTD.director of
- KAMAIANG HOLDING LTD.legal representative of
- Samsa Shipping Limiteddirector of
- Samsa Shipping Limitedlegal representative of
- AKKA TECHNOLOGIES MALTA LTDdirector of
- AKKA TECHNOLOGIES MALTA LTDlegal representative of
- AKKA MA1 Ltd.director of
- AKKA MA1 Ltd.legal representative of
- CASTEL MANAGEMENT SERVICES LTDdirector of
- CASTEL MANAGEMENT SERVICES LTDlegal representative of
- PUSA LIMITEDdirector of
- PUSA LIMITEDlegal representative of
- HB CHARTER LIMITEDdirector of
- HB CHARTER LIMITEDlegal representative of
- COLUMBUS GLOBAL NAVIGATION LTDdirector of
- COLUMBUS GLOBAL NAVIGATION LTDlegal representative of
- FORCE FOUR LTDdirector of
- FORCE FOUR LTDlegal representative of
- NELOM LTDdirector of
- NELOM LTDlegal representative of
- NER Holding Ltd.director of
- NER Holding Ltd.legal representative of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDdirector of
- PROFESSIONAL BUSINESS EXCHANGE LIMITEDlegal representative of
- MEZZANINE CAPITAL LIMITEDdirector of
- MEZZANINE CAPITAL LIMITEDlegal representative of
- SKYHAWK (MALTA) LIMITEDdirector of
- SKYHAWK (MALTA) LIMITEDlegal representative of
- SEA ONE LTDdirector of
- SEA ONE LTDlegal representative of
- ACHENAR LIMITEDdirector of
- ACHENAR LIMITEDlegal representative of
- OLEA HOLDING LIMITEDdirector of
- OLEA HOLDING LIMITEDlegal representative of
- JABBA LTDdirector of
- JABBA LTDlegal representative of
- ASCEND LTDdirector of
- ASCEND LTDlegal representative of
- WONDER WINDS LTD.director of
- WONDER WINDS LTD.legal representative of
- BLUE JET LTD.director of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier