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
- 4
- UBO hops
- 11
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
LMZ 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
- LMZ LIMITED
- ANTHONY G ZAHRA· shareholder of
- RAY MERCIECA· shareholder of
- WARREN ZAHRA· shareholder of
- WINSTON ZAHRA· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain4 flagged hopsStandard
4 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
523 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.
ANTHONY G ZAHRA
- HEPAN LIMITEDdirector of
- HEPAN LIMITEDlegal representative of
- HEPAN LIMITEDsecretary of
- HEPAN LIMITEDshareholder of
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- EXCELL SYSTEMS LIMITEDdirector of
- EXCELL SYSTEMS LIMITEDsecretary of
- EXCELL SYSTEMS LIMITEDshareholder of
- ALPINE TRAVEL LIMITEDshareholder of
- LHP LIMITEDdirector of
- IRISH COMPANY LIMITEDdirector of
- IRISH COMPANY LIMITEDlegal representative of
- IRISH COMPANY LIMITEDshareholder of
- FEXSERV FINANCIAL SERVICES LTDdirector of
- FEXSERV FINANCIAL SERVICES LTDlegal representative of
- FEXSERV FINANCIAL SERVICES LTDshareholder of
- N Z LIMITEDdirector of
- OPTARE (MALTA) LIMITEDdirector of
- OPTARE (MALTA) LIMITEDlegal representative of
- OPTARE (MALTA) LIMITEDshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDlegal representative of
- STERLING TRAVEL AND TOURISM LIMITEDshareholder of
- COMTEC SERVICE LTDshareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDdirector of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDdirector of
- FEXSERV INVESTMENT SERVICES LTDlegal representative of
- FEXSERV INVESTMENT SERVICES LTDshareholder of
- ALPINE HOLDINGS LIMITEDdirector of
- ALPINE HOLDINGS LIMITEDlegal representative of
- ALPINE HOLDINGS LIMITEDshareholder of
- GREEN INVESTMENTS LIMITEDdirector of
- GREEN INVESTMENTS LIMITEDlegal representative of
- GREEN INVESTMENTS LIMITEDshareholder of
- BASTION HOLDINGS LIMITEDdirector of
- BASTION HOLDINGS LIMITEDlegal representative of
- BASTION HOLDINGS LIMITEDshareholder of
- FEXSERV LIMITEDdirector of
- FEXSERV LIMITEDlegal representative of
- FEXSERV LIMITEDshareholder of
- THE GIFT VOUCHER SHOP LIMITEDdirector of
- THE GIFT VOUCHER SHOP LIMITEDlegal representative of
- THE GIFT VOUCHER SHOP LIMITEDshareholder of
- SAN GWANN INVESTMENTS LIMITEDdirector of
- SAN GWANN INVESTMENTS LIMITEDlegal representative of
- SAN GWANN INVESTMENTS LIMITEDsecretary of
- STANTON SHIPPING LIMITEDdirector of
- STANTON SHIPPING LIMITEDlegal representative of
- STANTON SHIPPING LIMITEDsecretary of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDdirector of
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDdirector of
- ALPINE RENT-A-CAR LIMITEDlegal representative of
- ALPINE RENT-A-CAR LIMITEDshareholder of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- COMTEC INTERNATIONAL LIMITEDdirector of
- COMTEC INTERNATIONAL LIMITEDlegal representative of
- COMTEC INTERNATIONAL LIMITEDshareholder of
- CAMCOM LIMITEDdirector of
- CAMCOM LIMITEDlegal representative of
- GLOBAL GOLD (MALTA) LIMITEDdirector of
- GLOBAL GOLD (MALTA) LIMITEDlegal representative of
- MaltaWORKS Limiteddirector of
- MaltaWORKS Limitedlegal representative of
- ALBA PETRA LIMITEDdirector of
- ALBA PETRA LIMITEDlegal representative of
- ASIA TRADING LIMITEDdirector of
RAY MERCIECA
- M Z M HOLDING LTDdirector of
- M Z M HOLDING LTDshareholder of
- MERCIECA & MAMO (NOMINEE) LTDdirector of
- MERCIECA & MAMO (NOMINEE) LTDshareholder of
- EXCELL SYSTEMS LIMITEDshareholder of
- R E D DEVELOPERS LTDliquidator of
- WHITE WAVE LIMITEDdirector of
- WHITE WAVE LIMITEDlegal representative of
- PETROIL ENGINEERING SERVICES LIMITEDshareholder of
- MAMO & MERCIECA LIMITEDdirector of
- MAMO & MERCIECA LIMITEDlegal representative of
- MAMO & MERCIECA LIMITEDshareholder of
- VASSILEV MARITIME LIMITEDdirector of
- VASSILEV MARITIME LIMITEDlegal representative of
- VASSILEV MARITIME LIMITEDsecretary of
- N Z LIMITEDdirector of
- N Z LIMITEDsecretary of
- KTJ GROUP LIMITEDdirector of
- KTJ GROUP LIMITEDlegal representative of
- KTJ GROUP LIMITEDsecretary of
- STAR ISLAND PROPERTIES LIMITEDdirector of
- STAR ISLAND PROPERTIES LIMITEDlegal representative of
- STAR ISLAND PROPERTIES LIMITEDsecretary of
- R.V. SERVICES LIMITEDdirector of
- RATIWAN LIMITEDliquidator of
- RATITU LIMITEDliquidator of
- RATITRI LIMITEDliquidator of
- L.M.G. SHIPPING & CHARTERING LIMITEDdirector of
- L.M.G. SHIPPING & CHARTERING LIMITEDlegal representative of
- L.M.G. SHIPPING & CHARTERING LIMITEDsecretary of
- LARSEN GROUP LIMITEDdirector of
- LARSEN GROUP LIMITEDlegal representative of
- LARSEN GROUP LIMITEDsecretary of
- AMBASSADOR SERVICES LIMITEDliquidator of
- TRANZIP LIMITEDdirector of
- TRANZIP LIMITEDlegal representative of
- TRANZIP LIMITEDsecretary of
- CHECK LIMITEDdirector of
- CHECK LIMITEDlegal representative of
- CHECK LIMITEDsecretary of
- MATRAS LIMITEDdirector of
- MATRAS LIMITEDlegal representative of
- MATRAS LIMITEDsecretary of
- FINALCO LIMITEDliquidator of
- ST. PAUL LIMITEDdirector of
- ST. PAUL LIMITEDlegal representative of
- ST. PAUL LIMITEDsecretary of
- AGM COMPANY LIMITEDlegal representative of
- AGM COMPANY LIMITEDsecretary of
- EURO HEALTHCARE LIMITEDliquidator of
- GIBLI TRADING LIMITEDdirector of
- GIBLI TRADING LIMITEDlegal representative of
- GIBLI TRADING LIMITEDsecretary of
- SAN PRIMO INTERNATIONAL LIMITEDliquidator of
- MULTINATIONAL BRANDS LIMITEDdirector of
- MULTINATIONAL BRANDS LIMITEDlegal representative of
- MULTINATIONAL BRANDS LIMITEDsecretary of
- NATALIA LIMITEDdirector of
- NATALIA LIMITEDlegal representative of
- NATALIA LIMITEDsecretary of
- SVETANKO LIMITEDdirector of
- SVETANKO LIMITEDlegal representative of
- SVETANKO LIMITEDsecretary of
- SVETAL LIMITEDdirector of
- SVETAL LIMITEDlegal representative of
- SVETAL LIMITEDsecretary of
- GLASAR LIMITEDdirector of
- GLASAR LIMITEDlegal representative of
- GLASAR LIMITEDsecretary of
- TRAS TRADING LIMITEDdirector of
- TRAS TRADING LIMITEDlegal representative of
- AED LIMITEDsecretary of
- GENERAL RISK SOLUTIONS LIMITEDdirector of
- GENERAL RISK SOLUTIONS LIMITEDlegal representative of
- GENERAL RISK SOLUTIONS LIMITEDsecretary of
- MALTSOFT ASSOCIATED LIMITEDdirector of
- MALTSOFT ASSOCIATED LIMITEDlegal representative of
- MALTSOFT ASSOCIATED LIMITEDsecretary of
- MEDCHARTER LIMITEDdirector of
- MEDCHARTER LIMITEDlegal representative of
- MEDCHARTER LIMITEDsecretary of
- MEDALA LIMITEDdirector of
- MEDALA LIMITEDlegal representative of
- MEDALA LIMITEDsecretary of
- PHARMA HOLDINGS LIMITEDdirector of
- PHARMA HOLDINGS LIMITEDlegal representative of
- PHARMA HOLDINGS LIMITEDsecretary of
- STEINCORE LIMITEDdirector of
- STEINCORE LIMITEDlegal representative of
- STEINCORE LIMITEDsecretary of
- DANNA PROPERTIES LIMITEDdirector of
- DANNA PROPERTIES LIMITEDlegal representative of
- DANNA PROPERTIES LIMITEDsecretary of
- SCHONHOFER LIMITEDdirector of
- SCHONHOFER LIMITEDlegal representative of
- SCHONHOFER LIMITEDsecretary of
- BAF INTERNATIONAL LIMITEDdirector of
- BAF INTERNATIONAL LIMITEDlegal representative of
- BAF INTERNATIONAL LIMITEDsecretary of
- MADECO LIMITEDdirector of
- MADECO LIMITEDlegal representative of
- MADECO LIMITEDsecretary of
- TIMBER & OIL MARKETING LIMITEDdirector of
- TIMBER & OIL MARKETING LIMITEDlegal representative of
- TIMBER & OIL MARKETING LIMITEDsecretary of
- INTERBUILDING LIMITEDsecretary of
- NICKOS LIMITEDdirector of
- NICKOS LIMITEDlegal representative of
- NICKOS LIMITEDsecretary of
- GENCASTER PRO LIMITEDdirector of
- GENCASTER PRO LIMITEDlegal representative of
- GENCASTER PRO LIMITEDsecretary of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDdirector of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDlegal representative of
- MCS MALTA CHARTERING & SERVICES CO. LIMITEDsecretary of
- BALSI LIMITEDdirector of
- BALSI LIMITEDlegal representative of
- BALSI LIMITEDsecretary of
- NAVITRAMP FREIGHT AGENCY LTDdirector of
- NAVITRAMP FREIGHT AGENCY LTDlegal representative of
- NAVITRAMP FREIGHT AGENCY LTDsecretary of
- NATALMARE LIMITEDdirector of
- NATALMARE LIMITEDlegal representative of
- NATALMARE LIMITEDsecretary of
- SCANWECO LIMITEDdirector of
- SCANWECO LIMITEDlegal representative of
- SCANWECO LIMITEDsecretary of
- STAR ISLAND GAMES LIMITEDdirector of
- STAR ISLAND GAMES LIMITEDlegal representative of
- STAR ISLAND GAMES LIMITEDsecretary of
- NEB LIMITEDdirector of
- NEB LIMITEDlegal representative of
- NEB LIMITEDsecretary of
- VISTA REAL ESTATE SERVICES LIMITEDliquidator of
- PROPERTY CONSULTANTS CO. LTD.director of
- PROPERTY CONSULTANTS CO. LTD.legal representative of
- PROPERTY CONSULTANTS CO. LTD.secretary of
- GTM LIMITEDliquidator of
- CALIK ENERJI NPS LIMITEDliquidator of
- U-TEL LIMITEDdirector of
- U-TEL LIMITEDlegal representative of
- U-TEL LIMITEDsecretary of
- WINNLINE TRADING LIMITEDliquidator of
- COVERLORD LIMITEDdirector of
- COVERLORD LIMITEDlegal representative of
- COVERLORD LIMITEDsecretary of
- BOIL SHIPPING COMPANY LIMITEDdirector of
- BOIL SHIPPING COMPANY LIMITEDlegal representative of
- BOIL SHIPPING COMPANY LIMITEDsecretary of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.director of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.legal representative of
- AEROTRANS AIR CHARTER OPERATORS & SHIPPING LTD.secretary of
- SAGA TEXTILE LIMITEDliquidator of
- MARINA.MLT LIMITEDdirector of
- MARINA.MLT LIMITEDlegal representative of
- MARINA.MLT LIMITEDsecretary of
- NS TELECONSULTING LIMITEDdirector of
- NS TELECONSULTING LIMITEDlegal representative of
- NS TELECONSULTING LIMITEDsecretary of
- FARGO INVESTMENTS LIMITEDdirector of
- FARGO INVESTMENTS LIMITEDlegal representative of
- FARGO INVESTMENTS LIMITEDsecretary of
- DATAPRO LIMITEDdirector of
- DATAPRO LIMITEDlegal representative of
- DATAPRO LIMITEDsecretary of
- KEMAGO SUPPLIERS LIMITEDliquidator of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDdirector of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDlegal representative of
- VERGINA EQUITIES INVESTMENT GROUP LIMITEDsecretary of
- EAST CONSTRUCTION LIMITEDdirector of
- EAST CONSTRUCTION LIMITEDlegal representative of
- EAST CONSTRUCTION LIMITEDsecretary of
- MEDICOR SYSTEMS LIMITEDdirector of
- MEDICOR SYSTEMS LIMITEDlegal representative of
- MEDICOR SYSTEMS LIMITEDsecretary of
- SPECIAL EQUIPMENT IMPEX LIMITEDdirector of
- SPECIAL EQUIPMENT IMPEX LIMITEDlegal representative of
- SPECIAL EQUIPMENT IMPEX LIMITEDsecretary of
- COMPOSIT INVESTMENTS LIMITEDdirector of
- COMPOSIT INVESTMENTS LIMITEDlegal representative of
- COMPOSIT INVESTMENTS LIMITEDsecretary of
- SEAMAR NAVIGATION LIMITEDdirector of
- SEAMAR NAVIGATION LIMITEDlegal representative of
- FRE LIMITEDdirector of
- FRE LIMITEDlegal representative of
- FRE LIMITEDsecretary of
- MHF LIMITEDdirector of
- MHF LIMITEDlegal representative of
- MHF LIMITEDsecretary of
- MIT MINING & TRADING LIMITEDliquidator of
- GGK Biotech Limiteddirector of
- GGK Biotech Limitedlegal representative of
- GGK Biotech Limitedsecretary of
- CHEROKEE LIMITEDliquidator of
- MELITA FINANCIAL GROUP LIMITEDdirector of
- MELITA FINANCIAL GROUP LIMITEDlegal representative of
- MELITA FINANCIAL GROUP LIMITEDsecretary of
- ASMAR SHIPPING LIMITEDdirector of
- ASMAR SHIPPING LIMITEDlegal representative of
- ASMAR SHIPPING LIMITEDsecretary of
- Electronic Holding Group Limiteddirector of
- Electronic Holding Group Limitedlegal representative of
- Electronic Holding Group Limitedsecretary of
- L.M.G. SHIP MANAGEMENT LIMITEDdirector of
- L.M.G. SHIP MANAGEMENT LIMITEDlegal representative of
- L.M.G. SHIP MANAGEMENT LIMITEDsecretary of
- SEMARINE LIMITEDdirector of
- SEMARINE LIMITEDlegal representative of
- DIVINITY ART LIMITEDliquidator of
- INTERNATIONAL DIVING ASSURANCE LIMITEDdirector of
- TRI-MER SERVICES LIMITEDdirector of
- TRI-MER SERVICES LIMITEDlegal representative of
- TRI-MER SERVICES LIMITEDsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- VAPUR SHIPPING LIMITEDdirector of
- VAPUR SHIPPING LIMITEDlegal representative of
- Forterius Limiteddirector of
- Forterius Limitedlegal representative of
- Forterius Limitedsecretary of
- CBD LIMITEDdirector of
- CBD LIMITEDlegal representative of
- CBD LIMITEDsecretary of
- METEDER LIMITEDdirector of
- METEDER LIMITEDlegal representative of
- METEDER LIMITEDsecretary of
- TELSI LIMITEDdirector of
- TELSI LIMITEDlegal representative of
- TELSI LIMITEDsecretary of
- RAIKOM LIMITEDdirector of
- RAIKOM LIMITEDlegal representative of
- RAIKOM LIMITEDsecretary of
- SHIPPING LOGISTIC & TRADING LIMITEDdirector of
- SHIPPING LOGISTIC & TRADING LIMITEDlegal representative of
- SHIPPING LOGISTIC & TRADING LIMITEDsecretary of
- WAVECOM HOLDING LIMITEDdirector of
- WAVECOM HOLDING LIMITEDlegal representative of
- WAVECOM HOLDING LIMITEDsecretary of
- ELCOME HOLDING LIMITEDdirector of
- ELCOME HOLDING LIMITEDlegal representative of
- ELCOME HOLDING LIMITEDsecretary of
- AUBE LIMITEDdirector of
- AUBE LIMITEDlegal representative of
- AUBE LIMITEDsecretary of
- Merito Finance and Management Limiteddirector of
- Merito Finance and Management Limitedlegal representative of
- SLT LIMITEDdirector of
- SLT LIMITEDlegal representative of
- SLT LIMITEDsecretary of
- HBA TRADING LTD.director of
- HBA TRADING LTD.legal representative of
- HBA TRADING LTD.secretary of
- OLGA G NAVIGATION LIMITEDdirector of
- OLGA G NAVIGATION LIMITEDlegal representative of
- GRANIS LIMITEDdirector of
- GRANIS LIMITEDlegal representative of
- GRANIS LIMITEDsecretary of
- TRAVEL HOLDINGS LIMITEDdirector of
- TRAVEL HOLDINGS LIMITEDlegal representative of
- TRAVEL HOLDINGS LIMITEDsecretary of
- HOLDING & TRADING LIMITEDdirector of
- HOLDING & TRADING LIMITEDlegal representative of
- HOLDING & TRADING LIMITEDsecretary of
- MEDLOG HOLDINGS LIMITEDdirector of
- MEDLOG HOLDINGS LIMITEDlegal representative of
- MEDLOG HOLDINGS LIMITEDsecretary of
- GREEN COFFEE BROKER LIMITEDdirector of
- GREEN COFFEE BROKER LIMITEDlegal representative of
- GREEN COFFEE BROKER LIMITEDsecretary of
- EUREKA INVENTUM LIMITEDsecretary of
- KBF CONSULTANCY LIMITEDdirector of
- KBF CONSULTANCY LIMITEDlegal representative of
- KBF CONSULTANCY LIMITEDsecretary of
- NEW GALAXY SHIPMANAGEMENT LIMITEDdirector of
- NEW GALAXY SHIPMANAGEMENT LIMITEDlegal representative of
- DADAX INVESTMENT EUROPE LIMITEDsecretary of
- Krutrade International Limiteddirector of
- Krutrade International Limitedlegal representative of
- Krutrade International Limitedsecretary of
- FERMET SHIPPING LIMITEDdirector of
- FERMET SHIPPING LIMITEDlegal representative of
- FERMET SHIPPING LIMITEDsecretary of
- MONLOVE WORLD LIMITEDdirector of
- MONLOVE WORLD LIMITEDlegal representative of
- LPM WORLD LIMITEDdirector of
- LPM WORLD LIMITEDlegal representative of
- PRD WORLD LIMITEDdirector of
- PRD WORLD LIMITEDlegal representative of
- FIDELIO ENTERTAINMENT LIMITEDdirector of
- FIDELIO ENTERTAINMENT LIMITEDlegal representative of
- ALE TRADING LIMITEDdirector of
- ALE TRADING LIMITEDlegal representative of
- ALE TRADING LIMITEDsecretary of
- FB COSMETICS LIMITEDdirector of
- FB COSMETICS LIMITEDlegal representative of
- FB COSMETICS LIMITEDsecretary of
- CUTAR INVESTMENTS LIMITEDdirector of
- CUTAR INVESTMENTS LIMITEDlegal representative of
- CUTAR INVESTMENTS LIMITEDsecretary of
- CUTAR TRADING LIMITEDsecretary of
- VALLENTINA SHIP MANAGEMENT LIMITEDdirector of
- VALLENTINA SHIP MANAGEMENT LIMITEDlegal representative of
- AMADORE MARITIME LIMITEDdirector of
- AMADORE MARITIME LIMITEDlegal representative of
- SIAMESE LIMITEDdirector of
- SIAMESE LIMITEDlegal representative of
- SIAMESE LIMITEDsecretary of
- MEDWORKS LIMITEDdirector of
- MEDWORKS LIMITEDlegal representative of
- MEDWORKS LIMITEDsecretary of
- MEDSHIP LIMITEDdirector of
- MEDSHIP LIMITEDlegal representative of
- MEDSHIP LIMITEDsecretary of
- MHBP LIMITEDsecretary of
- SISE CATERING LIMITEDliquidator of
- BORG BUILDING & INVESTMENTS LIMITEDdirector of
- BORG BUILDING & INVESTMENTS LIMITEDlegal representative of
- BORG BUILDING & INVESTMENTS LIMITEDsecretary of
- ALESSIA NAVIGATION LIMITEDdirector of
- ALESSIA NAVIGATION LIMITEDlegal representative of
- DONE RIGHT LIMITEDdirector of
- DONE RIGHT LIMITEDlegal representative of
- DONE RIGHT LIMITEDsecretary of
- UKMT HOLDINGS LIMITEDdirector of
- UKMT HOLDINGS LIMITEDlegal representative of
- UKMT HOLDINGS LIMITEDsecretary of
- LNG & OIL SHIPPING LIMITEDdirector of
- LNG & OIL SHIPPING LIMITEDlegal representative of
- LNG & OIL SHIPPING LIMITEDsecretary of
- ST GAS GROUP LIMITEDdirector of
- ST GAS GROUP LIMITEDlegal representative of
- ST GAS GROUP LIMITEDsecretary of
- SOLVED INVESTMENTS LIMITEDdirector of
- SOLVED INVESTMENTS LIMITEDlegal representative of
- SOLVED INVESTMENTS LIMITEDsecretary of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDdirector of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDlegal representative of
- WORLDWIDE CONSTRUCTION GROUP LIMITEDsecretary of
- GLOBAL ARCHITECTS LIMITEDdirector of
- GLOBAL ARCHITECTS LIMITEDlegal representative of
- GLOBAL ARCHITECTS LIMITEDsecretary of
- ALESSANDRA NAVIGATION LIMITEDdirector of
- ALESSANDRA NAVIGATION LIMITEDlegal representative of
- INVESTRADING COMPANY LIMITEDdirector of
- INVESTRADING COMPANY LIMITEDlegal representative of
- INVESTHOLDING COMPANY LIMITEDdirector of
- INVESTHOLDING COMPANY LIMITEDlegal representative of
- INVESTHOLDING COMPANY LIMITEDsecretary of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDdirector of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDlegal representative of
- ROCK'N'ROLL SCHOOL & STUDIO LIMITEDsecretary of
- INCENTIVE INVESTMENTS LIMITEDdirector of
- INCENTIVE INVESTMENTS LIMITEDlegal representative of
- INCENTIVE INVESTMENTS LIMITEDsecretary of
- FLEXTON LIMITEDdirector of
- FLEXTON LIMITEDlegal representative of
- FLEXTON LIMITEDsecretary of
- RVC GROUP LIMITEDdirector of
- RVC GROUP LIMITEDlegal representative of
- RVC GROUP LIMITEDsecretary of
- FINANCE CONSULTING LIMITEDdirector of
- FINANCE CONSULTING LIMITEDlegal representative of
- FINANCE CONSULTING LIMITEDsecretary of
- MAR CONSULTING LIMITEDdirector of
- MAR CONSULTING LIMITEDlegal representative of
- MAR CONSULTING LIMITEDsecretary of
- ANNABELLA NAVIGATION LIMITEDdirector of
- ANNABELLA NAVIGATION LIMITEDlegal representative of
- NEW VELA SHIPPING LIMITEDdirector of
- NEW VELA SHIPPING LIMITEDlegal representative of
- FTB MANAGEMENT LIMITEDsecretary of
- MYKOMM CO. LIMITEDdirector of
- MYKOMM CO. LIMITEDlegal representative of
- MYKOMM CO. LIMITEDsecretary of
- C.M.S. CONSULTANCY LIMITEDsecretary of
- JUJU CHARTERS LIMITEDdirector of
- JUJU CHARTERS LIMITEDlegal representative of
- JUJU CHARTERS LIMITEDsecretary of
- BW LIMITEDdirector of
- BW LIMITEDlegal representative of
- BW LIMITEDsecretary of
- ZEPHYR MARINE HOLDINGS LIMITEDsecretary of
- COTTON GARDEN INTERNATIONAL LIMITEDsecretary of
- AGL CO LIMITEDliquidator of
- PORT INCENTIVE INVESTMENTS LIMITEDsecretary of
- EIDBONNICI LIMITEDliquidator of
- EB CONSULTING LIMITEDliquidator of
- NONO HOLDING LIMITEDsecretary of
- WITFIT TRADING LIMITEDsecretary of
- FAM28 LIMITEDsecretary of
- NEW CONSTELLATION LIMITEDdirector of
- NEW CONSTELLATION LIMITEDlegal representative of
- ICARUS RESEARCH LIMITEDsecretary of
- NEW CHARTER LIMITEDsecretary of
- KAS SERVICES LIMITEDsecretary of
- BLUEFERT HOLDINGS ONE LIMITEDsecretary of
- BLUEFERT HOLDINGS TWO LIMITEDsecretary of
- JPD LIMITEDsecretary of
- FREE LIMITEDsecretary of
- MFCP LIMITEDsecretary of
- ENERCON POWER LIMITEDliquidator of
- I'MANTRA LIMITEDsecretary of
- MILLING & CEREAL SERVICES LIMITEDsecretary of
- LITTA COMPANY LIMITEDsecretary of
- KINSEED SERVICES LIMITEDdirector of
- KINSEED SERVICES LIMITEDlegal representative of
- KINSEED SERVICES LIMITEDsecretary of
- AXON SOFTWARE LIMITEDsecretary of
- Z1 LIMITEDsecretary of
- ALEXHOLD LIMITEDliquidator of
- ALEXTRADE LIMITEDliquidator of
- ANNETTA NAVIGATION LIMITEDdirector of
- ANNETTA NAVIGATION LIMITEDlegal representative of
- ARIANNA NAVIGATION LIMITEDdirector of
- ARIANNA NAVIGATION LIMITEDlegal representative of
- PLANET INVESTMENTS LIMITEDliquidator of
- NEW CAPRICORN LIMITEDsecretary of
- TRI-MER HOLDINGS LIMITEDdirector of
- TRI-MER HOLDINGS LIMITEDlegal representative of
- ALEXANIA LEASING LIMITEDsecretary of
- TRI-MER AUDIT LIMITEDdirector of
- TRI-MER AUDIT LIMITEDlegal representative of
- TRI-MER AUDIT LIMITEDshareholder of
WARREN ZAHRA
- STERLING TRAVEL AND TOURISM LIMITEDdirector of
- STERLING TRAVEL AND TOURISM LIMITEDlegal representative of
WINSTON ZAHRA
- DAMIERE PROPERTIES (MALTA) LTDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDdirector of
- MALTA UNIVERSITY PUBLISHERS LIMITEDlegal representative of
- ISLAND HOTELS GROUP LIMITEDdirector of
- ISLAND HOTELS GROUP LIMITEDlegal representative of
- N Z LIMITEDdirector of
- B.C.W. LIMITEDdirector of
- B.C.W. LIMITEDlegal representative of
- STAKES LIMITEDdirector of
- STAKES LIMITEDlegal representative of
- DRAGONARA CASINO RESTAURANT LIMITEDdirector of
- ISLAND HOTELS GROUP FINANCE P.L.C.director of
- ISLAND HOTELS GROUP FINANCE P.L.C.legal representative of
- PROGETTO ATLANTIDE LIMITEDshareholder of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.director of
- ISLAND HOTELS GROUP HOLDINGS P.L.C.legal representative of
- BAY POINT PROPERTIES LIMITEDdirector of
- BAY POINT PROPERTIES LIMITEDlegal representative of
- RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITEDshareholder of
- T.M.C. LIMITEDdirector of
- T.M.C. LIMITEDlegal representative of
- T.M.C. LIMITEDshareholder of
- WDZ HOLDINGS COMPANY LIMITEDdirector of
- WDZ HOLDINGS COMPANY LIMITEDlegal representative of
- T.M.C 3 LIMITEDdirector of
- T.M.C 3 LIMITEDlegal representative of
- BUGIBBA HOLIDAY COMPLEX LIMITEDdirector of
- BUGIBBA HOLIDAY COMPLEX LIMITEDlegal representative of
/06
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