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
- 9
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
NOVEMAR 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
- NOVEMAR LIMITED
- ARQ FIDUCIARIES LIMITED· shareholder of
- WESTCOASTING TOWAGE SERVICES SPOLKA ZO.O· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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
992 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.
BRYAN SULLIVAN
- EURO CROSS SHIPPING LIMITEDdirector of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDdirector of
- DALMOR FISHING LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDdirector of
- ESL - CHARTERING LIMITEDlegal representative of
- LEVANT SHIPPING LIMITEDdirector of
- LEVANT SHIPPING LIMITEDlegal representative of
- LEVANT CHARTERING LIMITEDdirector of
- LEVANT CHARTERING LIMITEDlegal representative of
- NOVEMAR HOLDINGS LIMITEDdirector of
- NOVEMAR HOLDINGS LIMITEDlegal representative of
- POL-MALTA SHIPPING LIMITEDdirector of
- POL-MALTA SHIPPING LIMITEDlegal representative of
- POL-MELITA SHIPPING LIMITEDdirector of
- POL-MELITA SHIPPING LIMITEDlegal representative of
- MalPol Shipping Lines Limiteddirector of
- MalPol Shipping Lines Limitedlegal representative of
- POL-COMINO SHIPPING LIMITEDdirector of
- POL-COMINO SHIPPING LIMITEDlegal representative of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDdirector of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDlegal representative of
- CONTAINER STORAGE CO LTDdirector of
- CONTAINER STORAGE CO LTDlegal representative of
- AMAZONITH SHIPPING COMPANY LIMITEDdirector of
- AMAZONITH SHIPPING COMPANY LIMITEDlegal representative of
- AMAZONITH SHIPPING COMPANY LIMITEDsecretary of
- AZURYTH SHIPPING COMPANY LIMITEDdirector of
- AZURYTH SHIPPING COMPANY LIMITEDlegal representative of
- AZURYTH SHIPPING COMPANY LIMITEDsecretary of
- FORTUNATE SHIPPING LIMITEDdirector of
- FORTUNATE SHIPPING LIMITEDlegal representative of
- FORTUNATE SHIPPING LIMITEDsecretary of
CHRISTIAN FARRUGIA
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDsecretary of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- ASHMAR HOLDINGS LIMITEDshareholder of
- F.A.M.A. (SUPPLIES & SERVICES) LIMITEDshareholder of
- A. BY HOLDINGS LIMITEDshareholder of
- C. T. I. LIMITEDshareholder of
- DAVIDE LIMITEDshareholder of
- P.T. MATIC ENVIRONMENTAL SERVICES LIMITEDsecretary of
- CDML LIMITEDshareholder of
- F.A.L.C. HOLDINGS LIMITEDdirector of
- F.A.L.C. HOLDINGS LIMITEDlegal representative of
- F.A.L.C. HOLDINGS LIMITEDshareholder of
- FALCON ASSOCIATES (MALTA) LIMITEDsecretary of
- FALCON ASSOCIATES (MALTA) LIMITEDshareholder of
- W.A.M. CONTRACTING LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- ARQ FIDUCIARIES LIMITEDsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- MOS SHIPPING LIMITEDsecretary of
- MOS SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDsecretary of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDsecretary of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDsecretary of
- SILVER SEA MARITIME LIMITEDshareholder of
- UNI RAD LIMITEDsecretary of
- EAST MED CARGO LINE LIMITEDshareholder of
- RIM 2000 MALTA LIMITEDsecretary of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDsecretary of
- TELEHOLDINGS LIMITEDsecretary of
- SAFETY TRAINING CENTRE (MALTA) LIMITEDsecretary of
- INTERNATIONAL SAFETY TRAINING COLLEGE LIMITEDsecretary of
- SCHEMFAR LIMITEDdirector of
- SCHEMFAR LIMITEDsecretary of
- SCHEMFAR LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDsecretary of
- C.K.M. HOLDING LIMITEDsecretary of
- JP SHIPPING LIMITEDshareholder of
- ARIZONA SHIPPING LIMITEDlegal representative of
- ARIZONA SHIPPING LIMITEDsecretary of
- NEVADA SHIPPING LIMITEDshareholder of
- GUIDOLINO'S MARINE LTD.secretary of
- CEROKEY SHIPPING LIMITEDsecretary of
- P & S BIANCHI HOLDINGS LIMITEDsecretary of
- FLORIDA PROPERTIES LIMITEDsecretary of
- PROFESSIONAL MARINE SERVICES LIMITEDsecretary of
- THE NUANCE GROUP (MALTA) LIMITEDsecretary of
- ANRY LIMITEDlegal representative of
- ANRY LIMITEDsecretary of
- GLOBNET TRADING LIMITEDsecretary of
- GLOBNET TRADING LIMITEDshareholder of
- HOTELMEDIA LIMITEDshareholder of
- VERITAS SHIPPING LIMITEDsecretary of
- AIRPORT INVESTMENTS LIMITEDsecretary of
- FLORIDA SHIPPING LIMITEDlegal representative of
- FLORIDA SHIPPING LIMITEDsecretary of
- XEMX TRADING LIMITEDdirector of
- XEMX TRADING LIMITEDlegal representative of
- XEMX TRADING LIMITEDsecretary of
- XEMX TRADING LIMITEDshareholder of
- APA INTERNATIONAL LIMITEDsecretary of
- ALLIANCE MANAGEMENT SUPPORT LTDdirector of
- ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
- GENESIS TRADING LIMITEDlegal representative of
- GENESIS TRADING LIMITEDsecretary of
- PROFUND TRADE DEVELOPMENT LIMITEDlegal representative of
- PROFUND TRADE DEVELOPMENT LIMITEDsecretary of
- POL INVEST LIMITEDshareholder of
- COMMERCIAL GROUP RURAL LIMITEDlegal representative of
- COMMERCIAL GROUP RURAL LIMITEDsecretary of
- WALLIS LIMITEDsecretary of
- HINDA LIMITEDsecretary of
- SEA-AGENTS GROUP LIMITEDlegal representative of
- SEA-AGENTS GROUP LIMITEDsecretary of
- BAWAG MALTA BANK LIMITEDdirector of
- BAWAG MALTA BANK LIMITEDlegal representative of
- NORTHCOTE LIMITEDlegal representative of
- NORTHCOTE LIMITEDsecretary of
- ER-PETRO LTDsecretary of
- EASTGATE LIMITEDlegal representative of
- EASTGATE LIMITEDsecretary of
- RED ROOM MED LIMITEDsecretary of
- RED ROOM MED LIMITEDshareholder of
- LCE ARCHITECTS LIMITEDsecretary of
- MONITRON MALTA LIMITEDshareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDsecretary of
- BALTIC MERCUR SHIPPING LIMITEDsecretary of
- NORDAREXI LIMITEDlegal representative of
- NORDAREXI LIMITEDsecretary of
- WENTWORTH LIMITEDlegal representative of
- WENTWORTH LIMITEDsecretary of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDsecretary of
- EURO CROSS SHIPPING LIMITEDlegal representative of
- EURO CROSS SHIPPING LIMITEDsecretary of
- INOVAM LTD.secretary of
- E.P.S.- CLEARING INTERNATIONAL LIMITEDlegal representative of
- KASTAM TRADING LIMITEDsecretary of
- ULIVA LIMITEDsecretary of
- SOLMAR SHIPPING LIMITEDsecretary of
- MARSOL SHIPPING LIMITEDsecretary of
- BKR MARITIME CONSULTING CO. LIMITEDsecretary of
- ATLANTIC RUNNER NAVIGATION LIMITEDsecretary of
- ATLANTIC ENERGY NAVIGATION LIMITEDsecretary of
- NAVAGA SHIPPING LIMITEDsecretary of
- COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
- COMMERCIAL GROUP PROPERTIES LIMITEDsecretary of
- MIDCOM SHIPPING CO. LIMITEDlegal representative of
- MIDCOM SHIPPING CO. LIMITEDsecretary of
- OREGANO LIMITEDlegal representative of
- OREGANO LIMITEDsecretary of
- DALMOR FISHING LIMITEDlegal representative of
- DALMOR FISHING LIMITEDsecretary of
- DELFINICA SHIPPING LIMITEDlegal representative of
- DELFINICA SHIPPING LIMITEDsecretary of
- CARLIZ SHIPPING LIMITEDsecretary of
- ESL - CHARTERING LIMITEDlegal representative of
- ESL - CHARTERING LIMITEDsecretary of
- NVA FINANCE LIMITEDlegal representative of
- NVA FINANCE LIMITEDsecretary of
- PHILMAR HOLDING LIMITEDlegal representative of
- PHILMAR HOLDING LIMITEDsecretary of
- AMBERY MARITIME LIMITEDlegal representative of
- AMBERY MARITIME LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
- TECHNO SERVICE INTERNATIONAL LIMITEDsecretary of
- VICTORY SKY LIMITEDlegal representative of
- VICTORY SKY LIMITEDsecretary of
- HERITAGE BUILDING LIMITEDlegal representative of
- HERITAGE BUILDING LIMITEDsecretary of
- KRISTA SHIPPING LIMITEDlegal representative of
- Games Media Group Limitedsecretary of
- RIANA LIMITEDlegal representative of
- RIANA LIMITEDsecretary of
- VICTORY SHIPMANAGEMENT LIMITEDlegal representative of
- VICTORY SHIPMANAGEMENT LIMITEDsecretary of
- MARTINA SHIPPING LIMITEDlegal representative of
- MARTINA SHIPPING LIMITEDsecretary of
- SASKIA SHIPPING LIMITEDlegal representative of
- SASKIA SHIPPING LIMITEDsecretary of
- betOG LIMITEDsecretary of
- WINUNITED LIMITEDsecretary of
- NEVAMAR SHIPPING LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDsecretary of
- EUROLEVANT SHIPPING LIMITEDlegal representative of
- EUROLEVANT SHIPPING LIMITEDsecretary of
- LEVANT SHIPPING LIMITEDlegal representative of
- LEVANT SHIPPING LIMITEDsecretary of
- LEVANT CHARTERING LIMITEDlegal representative of
- LEVANT CHARTERING LIMITEDsecretary of
- MARGATE LIMITEDsecretary of
- MIDLAND 3 SHIPPING LIMITEDlegal representative of
- MIDLAND 3 SHIPPING LIMITEDsecretary of
- MIDLAND 4 SHIPPING LIMITEDsecretary of
- MIDLAND 5 SHIPPING LIMITEDlegal representative of
- MIDLAND 5 SHIPPING LIMITEDsecretary of
- CROIX BLANCHE LIMITEDsecretary of
- Aspen Shipping Limitedlegal representative of
- Aspen Shipping Limitedsecretary of
- GLOBAL INTERNATIONAL MARITIME LIMITEDsecretary of
- SAPPHIRE SEAS SHIPPING LIMITEDsecretary of
- TransShip Limitedsecretary of
- MIDLAND 209 SHIPPING LIMITEDlegal representative of
- MIDLAND 209 SHIPPING LIMITEDsecretary of
- MIDLAND 210 SHIPPING LIMITEDlegal representative of
- MIDLAND 210 SHIPPING LIMITEDsecretary of
- MIDLAND 211 SHIPPING LIMITEDlegal representative of
- MIDLAND 211 SHIPPING LIMITEDsecretary of
- MIDLAND 212 SHIPPING LIMITEDlegal representative of
- MIDLAND 212 SHIPPING LIMITEDsecretary of
- MIDLAND 213 SHIPPING LIMITEDlegal representative of
- MIDLAND 213 SHIPPING LIMITEDsecretary of
- MIDLAND 214 SHIPPING LIMITEDlegal representative of
- MIDLAND 214 SHIPPING LIMITEDsecretary of
- M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
- M&O PROPERTY DEVELOPMENT LIMITEDsecretary of
- VENTURE UNITED HOLDING LTDsecretary of
- AKT HOLDINGS LIMITEDsecretary of
- BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
- BUSINESS PERSPECTIVE TECH LIMITEDsecretary of
- CEVAS SHIPPING LIMITEDlegal representative of
- CEVAS SHIPPING LIMITEDsecretary of
- BLUEGATE LIMITEDlegal representative of
- BLUEGATE LIMITEDsecretary of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDsecretary of
- DEEP SEA CONTAINERS LIMITEDshareholder of
- CRO CONSULTANTS LIMITEDsecretary of
- CRO CONSULTANTS LIMITEDshareholder of
- MIDLAND MOON SHIPPING LIMITEDlegal representative of
- MIDLAND MOON SHIPPING LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDdirector of
- VALLETTA CAPITAL INVESTMENTS LIMITEDlegal representative of
- VALLETTA CAPITAL INVESTMENTS LIMITEDsecretary of
- VALLETTA CAPITAL INVESTMENTS LIMITEDshareholder of
- CLARENCE LIMITEDlegal representative of
- CLARENCE LIMITEDsecretary of
- AME MALTA LIMITEDsecretary of
- AME MALTA LIMITEDshareholder of
- STIRLING SAFETY SOLUTIONS LIMITEDsecretary of
- STIRLING SAFETY SOLUTIONS LIMITEDshareholder of
- McBet Plcsecretary of
- CAROLINA SHIPPING LIMITEDlegal representative of
- CAROLINA SHIPPING LIMITEDsecretary of
- FALKIRK LIMITEDlegal representative of
- FALKIRK LIMITEDsecretary of
- STAR SKY SHIPPING CO LIMITEDlegal representative of
- STAR SKY SHIPPING CO LIMITEDsecretary of
- DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
- DISCOVERY TRADING INTERNATIONAL LIMITEDsecretary of
- FOCUS DEVELOPMENTS LIMITEDlegal representative of
- FOCUS DEVELOPMENTS LIMITEDsecretary of
- OMEGA PROPERTIES LIMITEDsecretary of
- GATEWAY PROPERTY AND FINANCE LIMITEDsecretary of
- CROWNFIELD LIMITEDlegal representative of
- CROWNFIELD LIMITEDsecretary of
- SOLITA LIMITEDsecretary of
- LOUISIANA SHIPPING LIMITEDsecretary of
- CAP STONE INVESTMENTS LIMITEDlegal representative of
- CAP STONE INVESTMENTS LIMITEDsecretary of
- RTL GAMES LIMITEDlegal representative of
- RTL GAMES LIMITEDsecretary of
- STAR SKY SHIPPING CO 4 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 4 LIMITEDsecretary of
- STAR SKY SHIPPING CO 5 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 5 LIMITEDsecretary of
- STAR SKY SHIPPING CO 6 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 6 LIMITEDsecretary of
- STAR SKY SHIPPING CO 7 LIMITEDlegal representative of
- STAR SKY SHIPPING CO 7 LIMITEDsecretary of
- NOVEMAR HOLDINGS LIMITEDdirector of
- NOVEMAR HOLDINGS LIMITEDlegal representative of
- NOVEMAR HOLDINGS LIMITEDsecretary of
- SERVIZZI TEKNICI TA' MALTA LIMITEDsecretary of
- WORLD BACKGAMMON ASSOCIATION LIMITEDlegal representative of
- WORLD BACKGAMMON ASSOCIATION LIMITEDsecretary of
- BLUE DANUBE HOLDING LTDsecretary of
- PAMIR HOLDINGS LIMITEDsecretary of
- ALSAA MIDMED CORPORATION LIMITEDsecretary of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDsecretary of
- YUSTAT SHIPPING 1 LIMITEDlegal representative of
- YUSTAT SHIPPING 1 LIMITEDsecretary of
- YUSTAT HOLDING LIMITEDsecretary of
- YUSTAT SHIPPING 4 LIMITEDsecretary of
- YUSTAT SHIPPING 5 LIMITEDlegal representative of
- YUSTAT SHIPPING 5 LIMITEDsecretary of
- MALTIN HOLDINGS LIMITEDlegal representative of
- MALTIN HOLDINGS LIMITEDsecretary of
- LINT HOLDINGS LIMITEDsecretary of
- NEW GEOLAND LIMITEDshareholder of
- TAF Yachting Ltd.secretary of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDsecretary of
- LONDON HOUSE PROPERTIES LIMITEDlegal representative of
- LONDON HOUSE PROPERTIES LIMITEDsecretary of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDdirector of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDlegal representative of
- HOLLINGSWORTH INTERNATIONAL MANAGEMENT SERVICES LIMITEDsecretary of
- MERCURY PROPERTIES LIMITEDsecretary of
- SARTRE HOLDINGS LIMITEDsecretary of
- CENTRAL EUROPEAN ADVISORS LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDsecretary of
- INSTITUTE OF FOREIGN LANGUAGES AND TOURISM (MALTA) LIMITEDshareholder of
- CORUM MARINE LIMITEDsecretary of
- BUREAU SECURITAS LIMITEDlegal representative of
- BUREAU SECURITAS LIMITEDsecretary of
- ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRADER NAVIGATION LIMITEDsecretary of
- POL-MALTA SHIPPING LIMITEDlegal representative of
- POL-MALTA SHIPPING LIMITEDsecretary of
- MED GROUP HOLDINGS LIMITEDsecretary of
- MED GROUP ADVISORS LIMITEDsecretary of
- SERPA LIMITEDsecretary of
- DEARHAN HOLDING LIMITEDsecretary of
- CHEM UNITY CO. LIMITEDsecretary of
- VIRGINIA MARITIME LIMITEDlegal representative of
- VIRGINIA MARITIME LIMITEDsecretary of
- EXELIS TRADING LIMITEDsecretary of
- POL-MELITA SHIPPING LIMITEDlegal representative of
- POL-MELITA SHIPPING LIMITEDsecretary of
- CSAL MALTA LIMITEDsecretary of
- NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
- NEW GALAXY SHIPMANAGEMENT LIMITEDsecretary of
- CLOCKWORK LEMON LIMITEDsecretary of
- TSL GROUP HOLDINGS LIMITEDdirector of
- TSL GROUP HOLDINGS LIMITEDlegal representative of
- TSL GROUP HOLDINGS LIMITEDsecretary of
- USB COMMUNICATIONS LIMITEDsecretary of
- PREMIUM BORNEO COMMUNICATIONS LIMITEDsecretary of
- NEW LYRA SHIPPING LIMITEDlegal representative of
- NEW LYRA SHIPPING LIMITEDsecretary of
- NEW LIBRA SHIPPING LIMITEDlegal representative of
- NEW LIBRA SHIPPING LIMITEDsecretary of
- NEW TAURUS SHIPPING LIMITEDsecretary of
- ATLANTIC HOPE NAVIGATION LIMITEDsecretary of
- BRITISH BORNEO EXPRO LIMITEDsecretary of
- MalPol Shipping Lines Limitedlegal representative of
- MalPol Shipping Lines Limitedsecretary of
- Blue Mediterranean Yachting Limitedlegal representative of
- Blue Mediterranean Yachting Limitedsecretary of
- ATLANTIC GROUP LIMITEDsecretary of
- BORNEO MID MED ADVISORY LIMITEDsecretary of
- KOL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- KOL INVEST LIMITEDsecretary of
- YACHT MANAGEMENT SERVICES LTDdirector of
- YACHT MANAGEMENT SERVICES LTDlegal representative of
- REVOLUTION ONLINE LIMITEDsecretary of
- CLEANER AIR SOLUTIONS HOLDING LIMITEDsecretary of
- POL-COMINO SHIPPING LIMITEDlegal representative of
- POL-COMINO SHIPPING LIMITEDsecretary of
- ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
- ATLANTIC DREAM NAVIGATION LIMITEDsecretary of
- CONCEPT MARINE & DIVING SERVICES LIMITEDshareholder of
- WINDROSE SHIPPING LIMITEDsecretary of
- BELRIDGE INTERNATIONAL LIMITEDsecretary of
- ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
- ATLANTIC LIBRA NAVIGATION LIMITEDsecretary of
- SLV HIPPODATA LTDsecretary of
- NRR Holdings Limitedsecretary of
- ARCH DESIGN LIMITEDsecretary of
- MELRO LIMITEDdirector of
- MAR SHIPPING CO LIMITEDsecretary of
- MTS BORNEO LIMITEDsecretary of
- PETROLIA INTERNATIONAL LIMITEDsecretary of
- ZETOTESYSTEM LIMITEDsecretary of
- BH SKY LIMITEDsecretary of
- SKY MALTA LIMITEDsecretary of
- ALTES ENVIRONMENTAL LIMITEDsecretary of
- ALLIANCE SPORTS SAFETY LTDsecretary of
- ZETURF FRANCE LIMITEDsecretary of
- LOCATOR WORLDWIDE LIMITEDsecretary of
- C PLUS LIMITEDsecretary of
- CHELSEA SKY SHIPPING CO. 7 LTDlegal representative of
- CHELSEA SKY SHIPPING CO. 7 LTDsecretary of
- ATLANTIC PROJECT SHIPPING LIMITEDlegal representative of
- ATLANTIC PROJECT SHIPPING LIMITEDsecretary of
- iMovo Limiteddirector of
- iMovo Limitedlegal representative of
- iMovo Limitedsecretary of
- EUROAFRICA SHIPPING LINES MALTA LIMITEDsecretary of
- ATLANTIC ACTION SHIPPING LIMITEDsecretary of
- BET 90 SPORTS LIMITEDsecretary of
- Mnajdra Limitedsecretary of
- AIF HOLDINGS LIMITEDdirector of
- AIF HOLDINGS LIMITEDlegal representative of
- SportXpert LTDsecretary of
- Krian Holdings Limitedsecretary of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDdirector of
- ABBEY INTERNATIONAL INSURANCE PCC LIMITEDlegal representative of
- ELLMOUNT GAMING LTDsecretary of
- VIESA MALTA LIMITEDdirector of
- VIESA MALTA LIMITEDlegal representative of
- VIESA MALTA LIMITEDsecretary of
- VIESA TRADING LIMITEDdirector of
- VIESA TRADING LIMITEDlegal representative of
- VIESA TRADING LIMITEDsecretary of
- DREAM ON LIMITEDsecretary of
- NANO ECO FUELS LIMITEDsecretary of
- WINNER HOLDING LIMITEDsecretary of
- WTA GAMING LIMITEDsecretary of
- iRisk Limitedsecretary of
- AIRCRAFT ENGINE SERVICES LIMITEDsecretary of
- ODDS BETTING SERVICES LIMITEDsecretary of
- NEW WORLD SPORTS LIMITEDsecretary of
- LEX RISK SOLUTIONS LIMITEDsecretary of
- ZENITH COMPANY LIMITEDsecretary of
- BESTBET LIMITEDsecretary of
- ARQ GROUP LIMITEDdirector of
- ARQ GROUP LIMITEDlegal representative of
- ARQ GROUP LIMITEDshareholder of
- ALBERTA PHOTOVOLTAIC CONSORTIUM LIMITEDsecretary of
- IQ TECHNOLOGY SOLUTIONS LIMITEDsecretary of
- Mediterranea Investments Group Limitedsecretary of
- Mediterranea Nutrition Limitedsecretary of
- BENJORO CONSULTANCY LTD.secretary of
- CONFIANCE ADVISORS LIMITEDsecretary of
- NORGAMES LIMITEDsecretary of
- ARLINGTON HOLDINGS LIMITEDsecretary of
- ARLINGTON ASSOCIATES INTERNATIONAL LIMITEDsecretary of
- RG CAPITAL ADVISORS LIMITEDdirector of
- RG CAPITAL ADVISORS LIMITEDlegal representative of
- ASDF CONSULTING LIMITEDsecretary of
- DRAPAVARHOTH LIMITEDsecretary of
- ARQ RESOURCES LIMITEDdirector of
- ARQ RESOURCES LIMITEDlegal representative of
- ARQ RESOURCES LIMITEDshareholder of
- Hosting Security Holding Limiteddirector of
- Hosting Security Holding Limitedlegal representative of
- NITORA COMMODITIES (MALTA) LTDsecretary of
- LAB FOR GAMING LIMITEDsecretary of
- JRIA INTERNATIONAL LIMITEDsecretary of
- WOOD PELLET SERVICES - TRADING LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDsecretary of
- THE NUANCE GROUP (MALTA HOLDINGS) LIMITEDshareholder of
- ARQ CORPORATE LIMITEDdirector of
- ARQ CORPORATE LIMITEDlegal representative of
- ARQ CORPORATE LIMITEDshareholder of
- STELLARIA LTD.secretary of
- SUEZ CAPITAL LIMITEDsecretary of
- MIH HOLDINGS LIMITEDsecretary of
- UNITED SAGA HOLDINGS LIMITEDsecretary of
- United Saga Limitedsecretary of
- MIH CAPITAL SERVICES LIMITEDsecretary of
- PUMBOO INTERNATIONAL LIMITEDsecretary of
- SEAMLESS TECHNOLOGIES LTDsecretary of
- SPECTRUM SI LIMITEDsecretary of
- TERRA MANAGEMENT AND ADVISORY SERVICES LTD.secretary of
- OCEANIC LEASING (MALTA) HOLDINGS LIMITEDsecretary of
- OCEANIC LEASING LIMITEDsecretary of
- YACHTING EVENTS LIMITEDdirector of
- YACHTING EVENTS LIMITEDlegal representative of
- YACHTING EVENTS LIMITEDsecretary of
- VIERA LIMITEDsecretary of
- GATE BROKERS LIMITEDsecretary of
- ATLANTIC BALTIC MERCUR II LIMITEDlegal representative of
- ATLANTIC BALTIC MERCUR II LIMITEDsecretary of
- ATLANTIC PROJECT II LIMITEDlegal representative of
- ATLANTIC PROJECT II LIMITEDsecretary of
- UNIGATE LIMITEDsecretary of
- HURTWOOD LIMITEDsecretary of
- TAHAR AVIATION LIMITEDsecretary of
- ROCCA ENTERPRISES LIMITEDsecretary of
- GRAPPA GROUP LIMITEDsecretary of
- DRAGONFLY HOLDING LTDsecretary of
- QUICKSILVER MANAGEMENT SERVICES LIMITEDsecretary of
- KD MALTA LIMITEDsecretary of
- WTA HOLDING P.L.C.secretary of
- DIGIPAY LIMITEDsecretary of
- ARQ ADVISORY LIMITEDdirector of
- ARQ ADVISORY LIMITEDlegal representative of
- REGENCY LTDsecretary of
- CHANCERY INVESTMENTS LTDsecretary of
- YUSTAT INVESTMENT LIMITEDsecretary of
- ATLANTIC TAURUS NAVIGATION LIMITEDlegal representative of
- ATLANTIC TAURUS NAVIGATION LIMITEDsecretary of
- ATLANTIC GEMINI NAVIGATION LIMITEDlegal representative of
- ATLANTIC GEMINI NAVIGATION LIMITEDsecretary of
- DEETU LIMITEDsecretary of
- ELYNAR AND ASSOCIATES LTDsecretary of
- ATLANTIC ENERGY II NAVIGATION LIMITEDsecretary of
- M&M INVESTMENTS LIMITEDsecretary of
- D&M CAPITAL LIMITEDsecretary of
- VMWIND LTDsecretary of
- 239 EAST LIMITEDdirector of
- 239 EAST LIMITEDlegal representative of
- 239 EAST LIMITEDsecretary of
- ARRC MALTA LIMITEDsecretary of
- SKYOFFICE HOLDING LIMITEDsecretary of
- SKYOFFICE SERVICES LIMITEDsecretary of
- CISN MALTA LIMITEDsecretary of
- BETOLIO P.L.C.secretary of
- WFC.NT LIMITEDsecretary of
- J2C HOLDING LIMITEDsecretary of
- J2C EVENT LIMITEDsecretary of
- GALEGO LEASING LIMITEDsecretary of
- GENERAL ADVISORY SERVICES LIMITEDsecretary of
- RAINBOW LTDsecretary of
- WIROPAY LIMITEDsecretary of
- LA CASITA LTD.secretary of
- TH INVESTMENTS P.L.C.secretary of
- IRWIN PARK CORPORATION LIMITEDsecretary of
- CONNELL HOLDING LIMITEDsecretary of
- TRAVELINX LTDsecretary of
- ATLANTIC MOOSE NAVIGATION LIMITEDlegal representative of
- ATLANTIC MOOSE NAVIGATION LIMITEDsecretary of
- ATLANTIC ELK NAVIGATION LIMITEDlegal representative of
- ATLANTIC ELK NAVIGATION LIMITEDsecretary of
- ATLANTIC CARIBOU NAVIGATION LIMITEDlegal representative of
- ATLANTIC CARIBOU NAVIGATION LIMITEDsecretary of
- DNODE HOLDING LIMITEDsecretary of
- DNODE LIMITEDsecretary of
- ARQ RISK & COMPLIANCE LIMITEDdirector of
- ARQ RISK & COMPLIANCE LIMITEDlegal representative of
- FAIRMONT GROUP LIMITEDsecretary of
- CURRENCY RESEARCH MALTA HOLDINGS LIMITEDsecretary of
- CURRENCY RESEARCH MALTA LIMITEDsecretary of
- NORMAN PROJECTS LTDsecretary of
- R & C HOLDING LIMITEDsecretary of
- PALATIAL LEISURE HOLDING LTDsecretary of
- PALATIAL LEISURE MALTA LTDsecretary of
- GOGAWI ENTERTAINMENT GROUP LTDsecretary of
- BREVITAS LIMITEDsecretary of
- UNIKRN EUROPE LIMITEDsecretary of
- PANAXIA LIMITEDsecretary of
- TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
ARQ FIDUCIARIES LIMITED
- ROD SHIPPING LIMITEDdirector of
- ROD SHIPPING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDlegal representative of
- B. V. INTERNATIONAL TRADING LIMITEDshareholder of
- GIZMO SHIPPING LTDdirector of
- GIZMO SHIPPING LTDlegal representative of
- RODIANE SHIPPING LIMITEDshareholder of
- CAMPANELLA SHIPPING LIMITEDdirector of
- CAMPANELLA SHIPPING LIMITEDlegal representative of
- SATSUMA SHIPPING LTDdirector of
- SATSUMA SHIPPING LTDlegal representative of
- SEMPREVIVA SHIPPING LIMITEDdirector of
- SEMPREVIVA SHIPPING LIMITEDlegal representative of
- GLOBAL ENTERTAINMENT LTDshareholder of
- FREIGHT HOLDINGS LTDshareholder of
- M.B. INTERNATIONAL LIMITEDshareholder of
- GALAXY NAVIGATION LIMITEDdirector of
- GALAXY NAVIGATION LIMITEDlegal representative of
- MAYMAR II SHIPPING LIMITEDshareholder of
- MOS SHIPPING LIMITEDdirector of
- MAYMAR III SHIPPING LIMITEDshareholder of
- SEALORD SHIPPING LTDshareholder of
- BEVERLY SHIPPING LIMITEDshareholder of
- OCEAN WIND SHIPPING LIMITEDdirector of
- OCEAN WIND SHIPPING LIMITEDlegal representative of
- OCEAN WIND SHIPPING LIMITEDshareholder of
- SANMONTANA SHIPPING LIMITEDshareholder of
- VIRGINIA SHIPPING LIMITEDshareholder of
- SILVER SEA MARITIME LIMITEDdirector of
- SILVER SEA MARITIME LIMITEDlegal representative of
- SILVER SEA MARITIME LIMITEDshareholder of
- WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITEDshareholder of
- RISQ TRADING AND CONSULTANCY LIMITEDdirector of
- RISQ TRADING AND CONSULTANCY LIMITEDlegal representative of
- RISQ TRADING AND CONSULTANCY LIMITEDshareholder of
- FINMAL LIMITEDshareholder of
- UNI RAD LIMITEDdirector of
- UNI RAD LIMITEDlegal representative of
- UNI RAD LIMITEDshareholder of
- GLOBAL WINGS LIMITEDshareholder of
- EAST MED CARGO LINE LIMITEDshareholder of
- DOLCE SHIPPING LIMITEDdirector of
- DOLCE SHIPPING LIMITEDlegal representative of
- British Borneo Petroleum Limitedshareholder of
- DOCAL SHIPPING LIMITEDdirector of
- DOCAL SHIPPING LIMITEDlegal representative of
- DADA & CO FINANCE LIMITEDshareholder of
- ARSANA SHIPPING LIMITEDshareholder of
- DEEP GREEN TRADING LIMITEDshareholder of
- ATLANTIC SERVICE AND MANAGEMENT LIMITEDshareholder of
- WORLD WIDE WEB MANAGEMENT LIMITEDshareholder of
- CASIV CASIN INTERNET VISION PLCshareholder of
- MED-ORIENT SHIPPING LIMITEDshareholder of
- IMMOTAX INTERNATIONAL TRADING LIMITEDshareholder of
- PUBLIC TRADING LIMITEDshareholder of
- INTERNATIONAL RUSSIAN ACADEMY OF MUSIC AND ART LIMITEDshareholder of
- SEA-CON MARITIME LIMITEDshareholder of
- BLUE ROOM CASUAL DINING LIMITEDshareholder of
- ROMPETROL MALTA LIMITEDdirector of
- APACHE SHIPPING LIMITEDdirector of
- APACHE SHIPPING LIMITEDshareholder of
- JP SHIPPING LIMITEDshareholder of
- CHIVELSTON DEVELOPMENTS LIMITEDshareholder of
- HIGH TECHNOLOGY CONSULTING LIMITEDshareholder of
- CONTINENTAL SHIPPING LIMITEDdirector of
- CONTINENTAL SHIPPING LIMITEDlegal representative of
- SUNMAL GROUP LIMITEDshareholder of
- ALBO PETROL INVEST LIMITEDshareholder of
- NEVADA SHIPPING LIMITEDshareholder of
- SABMETA INTERNATIONAL LIMITEDshareholder of
- AP AVIATION LIMITEDshareholder of
- INDIANA SHIPPING LIMITEDdirector of
- INDIANA SHIPPING LIMITEDshareholder of
- CEROKEY SHIPPING LIMITEDdirector of
- CEROKEY SHIPPING LIMITEDlegal representative of
- CEROKEY SHIPPING LIMITEDshareholder of
- FLORIDA PROPERTIES LIMITEDdirector of
- FLORIDA PROPERTIES LIMITEDlegal representative of
- FLORIDA PROPERTIES LIMITEDshareholder of
- ANRY LIMITEDdirector of
- ANRY LIMITEDlegal representative of
- ANRY LIMITEDshareholder of
- CANNES HOLDINGS LTD.director of
- CANNES HOLDINGS LTD.legal representative of
- CANNES HOLDINGS LTD.shareholder of
- RUSH SHIPPING LIMITEDshareholder of
- HOTELMEDIA LIMITEDshareholder of
- RICH SHIP CHARTERS LIMITEDdirector of
- RICH SHIP CHARTERS LIMITEDshareholder of
- GESMA INTERNATIONAL LIMITEDshareholder of
- BETRESEARCH LIMITEDshareholder of
- FLORIDA SHIPPING LIMITEDshareholder of
- RISQ HOLDINGS LIMITEDdirector of
- RISQ HOLDINGS LIMITEDlegal representative of
- RISQ HOLDINGS LIMITEDshareholder of
- SPORTWETTEN GERA LIMITEDshareholder of
- XEMX TRADING LIMITEDshareholder of
- DELTA STREAMLINE LIMITEDshareholder of
- APA INTERNATIONAL LIMITEDdirector of
- APA INTERNATIONAL LIMITEDshareholder of
- RESOURCE NETWORK GROUP LIMITEDshareholder of
- GIANA G LIMITEDshareholder of
- KATRINA INTERNATIONAL TRADING LIMITEDshareholder of
- GENESIS TRADING LIMITEDshareholder of
- TEKLIBKA SHIPPING LIMITEDshareholder of
- KALMIN SHIPPING LIMITEDshareholder of
- COMMERCIAL GROUP RURAL LIMITEDdirector of
- COMMERCIAL GROUP RURAL LIMITEDlegal representative of
- COMMERCIAL GROUP RURAL LIMITEDshareholder of
- WALLIS LIMITEDdirector of
- WALLIS LIMITEDlegal representative of
- WALLIS LIMITEDshareholder of
- LEMISTRAL SHIPMANAGEMENT LIMITEDshareholder of
- GALILEO THE CLUB LIMITEDshareholder of
- SEA-AGENTS GROUP LIMITEDshareholder of
- LIBCAN INVESTMENTS LIMITEDshareholder of
- NORTHCOTE LIMITEDdirector of
- NORTHCOTE LIMITEDlegal representative of
- NORTHCOTE LIMITEDshareholder of
- ER-PETRO LTDshareholder of
- EASTGATE LIMITEDdirector of
- EASTGATE LIMITEDlegal representative of
- EASTGATE LIMITEDshareholder of
- THE MERINO SHIPPING LIMITEDdirector of
- INTERNATIONAL TRUCKING CO LIMITEDlegal representative of
- LCE ARCHITECTS LIMITEDshareholder of
- DOMUS MALTA LIMITEDshareholder of
- EMIR OIL LIMITEDshareholder of
- DINO'S ICE-CREAM LIMITEDshareholder of
- TASC INTERNATIONAL LIMITEDshareholder of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDdirector of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDlegal representative of
- COMMERCIAL GROUP DEVELOPMENTS LIMITEDshareholder of
- BALTIC MERCUR SHIPPING LIMITEDdirector of
- BALTIC MERCUR SHIPPING LIMITEDlegal representative of
- BALTIC MERCUR SHIPPING LIMITEDshareholder of
- NORDAREXI LIMITEDshareholder of
- WENTWORTH LIMITEDshareholder of
- ALABAMA SHIPPING LIMITEDshareholder of
- ACG INTERNATIONAL LIMITEDshareholder of
- EURO CROSS SHIPPING LIMITEDshareholder of
- NADEZHDA SHIPMANAGEMENT LIMITEDshareholder of
- JALAW LIMITEDshareholder of
- MULBERRY PROPERTIES LIMITEDshareholder of
- CAVERSHAM PROPERTY LIMITEDshareholder of
- TOWER SECURITIES LIMITEDshareholder of
- INOVAM LTD.director of
- INOVAM LTD.legal representative of
- INOVAM LTD.shareholder of
- MESE HOLDINGS LIMITEDshareholder of
- E.P.S.- CLEARING INTERNATIONAL LIMITEDshareholder of
- DEVELOPMENTS PORTFOLIO LIMITEDshareholder of
- PROSBUL LIMITEDshareholder of
- MARILIA LIMITEDshareholder of
- CADDICK LIMITEDshareholder of
- KASTAM TRADING LIMITEDdirector of
- KASTAM TRADING LIMITEDshareholder of
- ULIVA LIMITEDdirector of
- ULIVA LIMITEDshareholder of
- SOLMAR SHIPPING LIMITEDdirector of
- SOLMAR SHIPPING LIMITEDshareholder of
- MARSOL SHIPPING LIMITEDdirector of
- MARSOL SHIPPING LIMITEDlegal representative of
- MARSOL SHIPPING LIMITEDshareholder of
- LORIMAR MANAGEMENT LIMITEDshareholder of
- MARJES SHIPPING LIMITEDdirector of
- MARJES SHIPPING LIMITEDlegal representative of
- MIREYA SHIPPING LIMITEDdirector of
- MIREYA SHIPPING LIMITEDlegal representative of
- BKR MARITIME CONSULTING CO. LIMITEDshareholder of
- ATLANTIC RUNNER NAVIGATION LIMITEDdirector of
- ATLANTIC RUNNER NAVIGATION LIMITEDshareholder of
- JULIMAR SHIPPING CO. LIMITEDshareholder of
- JULIMAR MARINA CO. LIMITEDshareholder of
- ATLANTIC ENERGY NAVIGATION LIMITEDdirector of
- ATLANTIC ENERGY NAVIGATION LIMITEDshareholder of
- MELITA GAMING NETWORK LIMITEDshareholder of
- NAVAGA SHIPPING LIMITEDshareholder of
- COMMERCIAL GROUP PROPERTIES LIMITEDdirector of
- COMMERCIAL GROUP PROPERTIES LIMITEDlegal representative of
- COMMERCIAL GROUP PROPERTIES LIMITEDshareholder of
- MIDLAND 10 SHIPPING LIMITEDshareholder of
- OREGANO LIMITEDdirector of
- OREGANO LIMITEDlegal representative of
- OREGANO LIMITEDshareholder of
- DALMOR FISHING LIMITEDshareholder of
- DELFINICA SHIPPING LIMITEDdirector of
- DELFINICA SHIPPING LIMITEDlegal representative of
- DELFINICA SHIPPING LIMITEDshareholder of
- CARLIZ SHIPPING LIMITEDdirector of
- CARLIZ SHIPPING LIMITEDshareholder of
- POPOV SHIPMANAGEMENT LIMITEDshareholder of
- JANIMAR SHIPMANAGEMENT LIMITEDshareholder of
- ESL - CHARTERING LIMITEDdirector of
- ESL - CHARTERING LIMITEDlegal representative of
- LEXIA SHIPPING LIMITEDshareholder of
- NVA FINANCE LIMITEDdirector of
- NVA FINANCE LIMITEDlegal representative of
- NVA FINANCE LIMITEDshareholder of
- FINANZ LIMITEDshareholder of
- PHILMAR HOLDING LIMITEDdirector of
- PHILMAR HOLDING LIMITEDlegal representative of
- PHILMAR HOLDING LIMITEDshareholder of
- AMBERY MARITIME LIMITEDdirector of
- AMBERY MARITIME LIMITEDlegal representative of
- AMBERY MARITIME LIMITEDshareholder of
- TECHNO SERVICE INTERNATIONAL LIMITEDdirector of
- TECHNO SERVICE INTERNATIONAL LIMITEDlegal representative of
- TECHNO SERVICE INTERNATIONAL LIMITEDshareholder of
- VICTORY SKY LIMITEDdirector of
- VICTORY SKY LIMITEDlegal representative of
- VICTORY SKY LIMITEDshareholder of
- HERITAGE BUILDING LIMITEDdirector of
- HERITAGE BUILDING LIMITEDlegal representative of
- HERITAGE BUILDING LIMITEDshareholder of
- SANDRAMAR SHIPPING LIMITEDshareholder of
- RICAMAR SHIPPING LIMITEDshareholder of
- KRISTA SHIPPING LIMITEDshareholder of
- Games Media Group Limiteddirector of
- Games Media Group Limitedlegal representative of
- Games Media Group Limitedshareholder of
- RIANA LIMITEDshareholder of
- VICTORY SHIPMANAGEMENT LIMITEDshareholder of
- MARTINA SHIPPING LIMITEDshareholder of
- NIKAMAR SHIPPING LIMITEDshareholder of
- SASKIA SHIPPING LIMITEDshareholder of
- betOG LIMITEDdirector of
- betOG LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDdirector of
- NEVAMAR SHIPPING LIMITEDlegal representative of
- NEVAMAR SHIPPING LIMITEDshareholder of
- EUROLEVANT SHIPPING LIMITEDshareholder of
- LEVANT SHIPPING LIMITEDshareholder of
- LEVANT CHARTERING LIMITEDshareholder of
- BETTING SOCIETY LIMITEDshareholder of
- MARGATE LIMITEDdirector of
- MARGATE LIMITEDlegal representative of
- MARGATE LIMITEDshareholder of
- BIRCHINGTON LIMITEDshareholder of
- CROIX BLANCHE LIMITEDshareholder of
- Aspen Shipping Limiteddirector of
- Aspen Shipping Limitedlegal representative of
- WINDSOR FINANCE LTDshareholder of
- SUPER LEAGUE LIMITEDshareholder of
- SPORTS ENTERTAINMENT LIMITEDshareholder of
- M&O PROPERTY DEVELOPMENT LIMITEDdirector of
- M&O PROPERTY DEVELOPMENT LIMITEDlegal representative of
- M&O PROPERTY DEVELOPMENT LIMITEDshareholder of
- AKT HOLDINGS LIMITEDdirector of
- AKT HOLDINGS LIMITEDlegal representative of
- AKT HOLDINGS LIMITEDshareholder of
- OMECA INVESTMENTS LIMITEDshareholder of
- BUSINESS PERSPECTIVE TECH LIMITEDdirector of
- BUSINESS PERSPECTIVE TECH LIMITEDlegal representative of
- BUSINESS PERSPECTIVE TECH LIMITEDshareholder of
- CEVAS SHIPPING LIMITEDdirector of
- CEVAS SHIPPING LIMITEDlegal representative of
- BIGCHIP NETWORK LIMITEDshareholder of
- TMG. Ltdshareholder of
- CLARENCE LIMITEDdirector of
- CLARENCE LIMITEDlegal representative of
- CLARENCE LIMITEDshareholder of
- McBet Holding Malta Limitedshareholder of
- FEMAX CONSULTING AND DEVELOPMENT LTDdirector of
- FEMAX CONSULTING AND DEVELOPMENT LTDlegal representative of
- FEMAX CONSULTING AND DEVELOPMENT LTDshareholder of
- McBet Plcshareholder of
- WREX INTERNATIONAL LIMITEDshareholder of
- BROOKFIELD INTERACTIVE SYSTEMS LIMITEDshareholder of
- PRAGMA GAMING (MALTA) LIMITEDshareholder of
- CAROLINA SHIPPING LIMITEDshareholder of
- MARYLAND SHIPPING LIMITEDshareholder of
- FALKIRK LIMITEDdirector of
- FALKIRK LIMITEDlegal representative of
- FALKIRK LIMITEDshareholder of
- LA VALLETTE CORPORATION LIMITEDshareholder of
- DISCOVERY TRADING INTERNATIONAL LIMITEDdirector of
- DISCOVERY TRADING INTERNATIONAL LIMITEDlegal representative of
- DISCOVERY TRADING INTERNATIONAL LIMITEDshareholder of
- FOCUS DEVELOPMENTS LIMITEDdirector of
- FOCUS DEVELOPMENTS LIMITEDlegal representative of
- FOCUS DEVELOPMENTS LIMITEDshareholder of
- OMEGA PROPERTIES LIMITEDdirector of
- OMEGA PROPERTIES LIMITEDlegal representative of
- OMEGA PROPERTIES LIMITEDshareholder of
- GATEWAY PROPERTY AND FINANCE LIMITEDdirector of
- GATEWAY PROPERTY AND FINANCE LIMITEDlegal representative of
- GATEWAY PROPERTY AND FINANCE LIMITEDshareholder of
- CROWNFIELD LIMITEDdirector of
- CROWNFIELD LIMITEDlegal representative of
- CROWNFIELD LIMITEDshareholder of
- SOLITA LIMITEDdirector of
- SOLITA LIMITEDlegal representative of
- SOLITA LIMITEDshareholder of
- HALAYDOTECH INTERNATIONAL LIMITEDshareholder of
- THE STAR FINDERS LIMITEDshareholder of
- LOUISIANA SHIPPING LIMITEDshareholder of
- CAP STONE INVESTMENTS LIMITEDdirector of
- CAP STONE INVESTMENTS LIMITEDlegal representative of
- CAP STONE INVESTMENTS LIMITEDshareholder of
- RTL GAMES LIMITEDdirector of
- RTL GAMES LIMITEDlegal representative of
- RTL GAMES LIMITEDshareholder of
- BEN ESSERE ROSA LIMITEDshareholder of
- NOVEMAR HOLDINGS LIMITEDshareholder of
- GALAN SHIPPING LIMITEDdirector of
- GALAN SHIPPING LIMITEDlegal representative of
- SERVIZZI TEKNICI TA' MALTA LIMITEDshareholder of
- CLAN LENNOX MALTA LIMITEDshareholder of
- PEACE KEEPER INTERNATIONAL (EUROPE) LIMITEDshareholder of
- ALTO NAVIGATION LIMITEDdirector of
- ALTO NAVIGATION LIMITEDlegal representative of
- PRAGMA IPR (MALTA) LIMITEDshareholder of
- KINDELLA CONSULTING LIMITEDshareholder of
- EMPORIUM UNUS LIMITEDshareholder of
- WORLD BACKGAMMON ASSOCIATION LIMITEDshareholder of
- GRAFTINGTON HOLDINGS LTDshareholder of
- LT & T Promotions Limitedshareholder of
- LC INVESTMENTS LTDshareholder of
- PAMIR HOLDINGS LIMITEDdirector of
- PAMIR HOLDINGS LIMITEDlegal representative of
- PAMIR HOLDINGS LIMITEDshareholder of
- SUEZ LIFE SCIENCES LIMITEDshareholder of
- SUEZ GROUP FINANCE LIMITEDshareholder of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDdirector of
- ATLANTIC TRANSPORT NAVIGATION LIMITEDlegal representative of
- YUSTAT HOLDING LIMITEDshareholder of
- MALTIN HOLDINGS LIMITEDshareholder of
- LINT HOLDINGS LIMITEDdirector of
- LINT HOLDINGS LIMITEDlegal representative of
- LINT HOLDINGS LIMITEDshareholder of
- TAF Yachting Ltd.shareholder of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDdirector of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDlegal representative of
- EDWARDIAN PROPERTY INVESTMENTS LIMITEDshareholder of
- LONDON HOUSE PROPERTIES LIMITEDdirector of
- LONDON HOUSE PROPERTIES LIMITEDlegal representative of
- LONDON HOUSE PROPERTIES LIMITEDshareholder of
- MERCURY PROPERTIES LIMITEDdirector of
- MERCURY PROPERTIES LIMITEDlegal representative of
- MERCURY PROPERTIES LIMITEDshareholder of
- GENERAL EXPLORATION SERVICES LIMITEDshareholder of
- SARTRE HOLDINGS LIMITEDdirector of
- SARTRE HOLDINGS LIMITEDlegal representative of
- SARTRE HOLDINGS LIMITEDshareholder of
- FREUD HOLDINGS LIMITEDshareholder of
- TRUEMONEYGAMES.NET LTDshareholder of
- PLAYER INTERNATIONAL LIMITEDshareholder of
- CORUM MARINE LIMITEDdirector of
- CORUM MARINE LIMITEDlegal representative of
- CORUM MARINE LIMITEDshareholder of
- MALTA HOLDINGS LIMITEDshareholder of
- BUREAU SECURITAS LIMITEDshareholder of
- ATLANTIC TRADER NAVIGATION LIMITEDdirector of
- ATLANTIC TRADER NAVIGATION LIMITEDlegal representative of
- ATLANTIC TRADER NAVIGATION LIMITEDshareholder of
- POL-MALTA SHIPPING LIMITEDshareholder of
- MED GROUP HOLDINGS LIMITEDdirector of
- MED GROUP HOLDINGS LIMITEDlegal representative of
- MED GROUP HOLDINGS LIMITEDshareholder of
- MED GROUP ADVISORS LIMITEDdirector of
- MED GROUP ADVISORS LIMITEDlegal representative of
- MED GROUP ADVISORS LIMITEDshareholder of
- ANTIPODES Premium Wines (Holdings) Ltdshareholder of
- ANTIPODES Premium Wines Ltdshareholder of
- SERPA LIMITEDshareholder of
- WISCONSIN SHIPPING LIMITEDshareholder of
- VIRGINIA MARITIME LIMITEDshareholder of
- SAKI LA LIMITEDshareholder of
- EXELIS TRADING LIMITEDshareholder of
- POL-MELITA SHIPPING LIMITEDshareholder of
- CSAL MALTA LIMITEDdirector of
- CSAL MALTA LIMITEDlegal representative of
- CSAL MALTA LIMITEDshareholder of
- NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
- NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
- Blueberry Games Holding Ltdshareholder of
- CLOCKWORK LEMON LIMITEDshareholder of
- KALMIN SHIP COMPANY LIMITEDshareholder of
- TSL GROUP HOLDINGS LIMITEDshareholder of
- NEW LYRA SHIPPING LIMITEDdirector of
- NEW LYRA SHIPPING LIMITEDlegal representative of
- NEW LIBRA SHIPPING LIMITEDdirector of
- NEW LIBRA SHIPPING LIMITEDlegal representative of
- NEW TAURUS SHIPPING LIMITEDdirector of
- NEW TAURUS SHIPPING LIMITEDlegal representative of
- ATLANTIC HOPE NAVIGATION LIMITEDdirector of
- ATLANTIC HOPE NAVIGATION LIMITEDlegal representative of
- ATLANTIC HOPE NAVIGATION LIMITEDshareholder of
- EUROPEAN POKER HOLDING LIMITEDshareholder of
- ED3 LIMITEDshareholder of
- MalPol Shipping Lines Limiteddirector of
- MalPol Shipping Lines Limitedlegal representative of
- Blue Mediterranean Yachting Limitedshareholder of
- ATLANTIC GROUP LIMITEDdirector of
- ATLANTIC GROUP LIMITEDlegal representative of
- ATLANTIC GROUP LIMITEDshareholder of
- BORNEO MID MED ADVISORY LIMITEDshareholder of
- DAY ARCHITECTS SERVICES LIMITEDshareholder of
- KOL INTERNATIONAL HOLDINGS LIMITEDdirector of
- KOL INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- KOL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- KOL INVEST LIMITEDdirector of
- KOL INVEST LIMITEDlegal representative of
- TOMFY INTERNATIONAL LIMITEDshareholder of
- 4 OF HEARTS GAMING LIMITEDshareholder of
- POL-COMINO SHIPPING LIMITEDshareholder of
- CD Consultancy Limitedshareholder of
- ATLANTIC DREAM NAVIGATION LIMITEDdirector of
- ATLANTIC DREAM NAVIGATION LIMITEDlegal representative of
- ATLANTIC DREAM NAVIGATION LIMITEDshareholder of
- BERDAVA HOLDING LIMITEDshareholder of
- TRY-VIN HOLDINGS LIMITEDshareholder of
- HAMBLE MALTA LIMITEDshareholder of
- AZURE VENTURES LIMITEDshareholder of
- DMS DIGITAL MARKETING SERVICES LTD.shareholder of
- SECURE RISKS MALTA LIMITEDshareholder of
- BELRIDGE INTERNATIONAL LIMITEDshareholder of
- BBA REMAN MALTA LIMITEDshareholder of
- ARLINGTON SECURITAS LTDshareholder of
- AQUATICO HOLDING LIMITEDshareholder of
- ATLANTIC LIBRA NAVIGATION LIMITEDdirector of
- ATLANTIC LIBRA NAVIGATION LIMITEDlegal representative of
- LMG Yachting Limiteddirector of
- LMG Yachting Limitedlegal representative of
- LMG Yachting Limitedshareholder of
- RSM GLASS CONSTRUCTIONS HOLDING LTDshareholder of
- RSM GLASS CONSTRUCTIONS LTDshareholder of
- SLV HIPPODATA LTDdirector of
- SLV HIPPODATA LTDlegal representative of
- SLV HIPPODATA LTDshareholder of
- WE-WORLD ENERGY LTDshareholder of
- ARCH DESIGN LIMITEDshareholder of
- Amba Ventures Limitedshareholder of
- GLOBAL POKER INTERNATIONAL SUPPORT LTDshareholder of
- GLOBAL POKER SUPPORT LTDshareholder of
- ANKRI LIMITEDshareholder of
- MTS BORNEO LIMITEDshareholder of
- NOBLE SOULSBY HOLDINGS LIMITEDshareholder of
- NOBLE SOULSBY LIMITEDshareholder of
- PETROLIA INTERNATIONAL LIMITEDshareholder of
- Wines Direct Ltd.shareholder of
- Unified soft Ltddirector of
- Unified soft Ltdlegal representative of
- Unified soft Ltdshareholder of
- BRIDGEPORT VENTURES LIMITEDshareholder of
- FLEAMARKET HOLDINGS LTDshareholder of
- FLEAMARKETONLINE LTDshareholder of
- GTL FINANCIAL GROUP LTDshareholder of
- POLIPHARMA HOLDINGS LIMITEDshareholder of
- Polipharma Trading Limitedshareholder of
- Alpina Finance Limitedshareholder of
- DAROUT LIMITEDshareholder of
- Alliance Facilities Management Limitedshareholder of
- PARK GLOBAL LIMITEDshareholder of
- Rhese Holdings Ltdshareholder of
- GAIA BORNEO HOLDING LTDshareholder of
- NEW FRONTIER CAPITAL LTDdirector of
- NEW FRONTIER CAPITAL LTDlegal representative of
- NEW FRONTIER CAPITAL LTDshareholder of
- VMG HOLDINGS LIMITEDshareholder of
- VMG LIMITEDshareholder of
- ADONA HOLDINGS LIMITEDshareholder of
- PAGOR GROUP LIMITEDshareholder of
- FOCUS GROUP LIMITEDshareholder of
- MALTA INNOVATIVE COMMUNICATIONS LTDshareholder of
- ALLIANCE SPORTS SAFETY LTDshareholder 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