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
- 21
- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GALAXY HOLIDAY RESORTS 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
- GALAXY HOLIDAY RESORTS LIMITED
- HEIRS OF LAWRENCE XUEREB· shareholder of
- JOSEPH J XUEREB· shareholder of
- GRACE GRECH ORR· shareholder of
- FELICITY DIX· shareholder of
- HEIRS OF CONNIE GANADO· shareholder of
- ELIZABETH SANSONE· shareholder of
- MAX GANADO (ET JOINTLY)· shareholder of
- MAX GANADO· shareholder of
- GEORGE CHETCUTI GANADO· shareholder of
- JOSEPH M GANADO· shareholder of
- MARIA GIALANZE· shareholder of
- CECILY MARY NAPIER· shareholder of
- GEORGE V XUEREB· shareholder of
- PAOLINA CASSAR GALEA· shareholder of
- MARIE LOUSE FIRMAN· shareholder of
- CAROLINE CARBONARO· shareholder of
- JOHN XUEREB· shareholder of
- MARYANNE CARUANA· shareholder of
- EDWARD FIRMAN· shareholder of
- DAYSTAR HOLDINGS LIMITED· shareholder of
- GARDEN ENTERPRISES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
29 hops lockedStandard
29-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 chain24 flagged hopsStandard
24 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
463 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.
JOSEPH J XUEREB
- RAMBULL COMPANY LIMITEDdirector of
- RAMBULL COMPANY LIMITEDlegal representative of
- RAMBULL COMPANY LIMITEDsecretary of
- RAMBULL COMPANY LIMITEDshareholder of
- GEVIMIDA LIMITEDdirector of
- GEVIMIDA LIMITEDlegal representative of
- GEVIMIDA LIMITEDsecretary of
- GEVIMIDA LIMITEDshareholder of
- S.C. XUEREB LIMITEDshareholder of
FELICITY DIX
- MEDITERRANEAN MULTIHULL LIMITEDdirector of
- TA` XBIEX LIDO LIMITEDdirector of
JOHN SOLER
- TOWNSQUARE SLIEMA LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedshareholder of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- DOMUS LIMITEDsecretary of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- SP LIMITEDdirector of
- SP LIMITEDlegal representative of
- SP LIMITEDsecretary of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDshareholder of
- HG HOLDINGS LIMITEDshareholder of
- GREENHEART LIMITEDshareholder of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
ELIZABETH SANSONE
- MORTIMER HOLDINGS LIMITEDdirector of
- MORTIMER HOLDINGS LIMITEDsecretary of
MAX GANADO
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- FRONT HOLDINGS LIMITEDdirector of
- FRONT HOLDINGS LIMITEDshareholder of
- LION MANSIONS LTDdirector of
- LION MANSIONS LTDshareholder of
- MAINSTREET COMPANY LIMITED ( P.COMM 33)director of
- A & N COMPANY LIMITEDdirector of
- A & N COMPANY LIMITEDlegal representative of
- ST. ANNA LIMITEDdirector of
- G & A CONSULTANTS LIMITEDshareholder of
- PORTOVIEW HOLDING LIMITEDdirector of
- PORTOVIEW HOLDING LIMITEDlegal representative of
- QUADRANT HOLDING LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDlegal representative of
- GARDEN ENTERPRISES LIMITEDshareholder of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- EQUITY WEALTH SOLUTIONS LIMITEDdirector of
- EQUITY WEALTH SOLUTIONS LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDshareholder of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDdirector of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDlegal representative of
- BLEVINS FRANKS SERVICING COMPANY LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- MAVERLISS SHIPPING LIMITEDdirector of
- MAVERLISS SHIPPING LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDdirector of
- TOWER OFFICE HOLDINGS LIMITEDlegal representative of
- TOWER OFFICE HOLDINGS LIMITEDshareholder of
- WINDOWS LIMITEDdirector of
- WINDOWS LIMITEDlegal representative of
- WINDOWS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- MAINSTREET PARTNERSHIPdirector of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL DIVERSIFIED ALPHA FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL EQUITIES FUND SICAV P.L.C.legal representative of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.director of
- RENAISSANCE INSTITUTIONAL FUTURES FUND SICAV P.L.C.legal representative of
MICHAEL SOLER
- MALTA TOURISM PROMOTIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- MILNER DEVELOPMENTS LIMITEDdirector of
- M G H LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDdirector of
- ROSELLO DEVELOPMENTS LIMITEDlegal representative of
- ROSELLO DEVELOPMENTS LIMITEDsecretary of
- ROSELLO DEVELOPMENTS LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.director of
- DAYSTAR HOLDINGS LIMITEDdirector of
- DAYSTAR HOLDINGS LIMITEDlegal representative of
- DAYSTAR HOLDINGS LIMITEDsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- TOTAL FITNESS LIMITEDdirector of
- TOTAL FITNESS LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDdirector of
- DAYSTAR PROPERTIES LIMITEDlegal representative of
- DAYSTAR PROPERTIES LIMITEDsecretary of
- DAYSTAR PROPERTIES LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDdirector of
- GALAXY HOLDINGS LIMITEDlegal representative of
- GALAXY HOLDINGS LIMITEDsecretary of
- SUNFLOWER LIMITEDdirector of
- SUNFLOWER LIMITEDlegal representative of
- SUNFLOWER LIMITEDsecretary of
- SUNFLOWER LIMITEDshareholder of
- GASAN INVESTMENTS LIMITEDdirector of
- VILLA DRAGO LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDdirector of
- KOINONIA PROPERTIES LIMITEDlegal representative of
- KOINONIA PROPERTIES LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDdirector of
- DAYSTAR GROUP LIMITEDlegal representative of
- DAYSTAR GROUP LIMITEDsecretary of
- DAYSTAR GROUP LIMITEDshareholder of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TROY LIMITEDdirector of
- TROY LIMITEDlegal representative of
- RETAIL SYSTEMS LIMITEDdirector of
- RETAIL SYSTEMS LIMITEDlegal representative of
- Star Enterprises Limiteddirector of
- Star Enterprises Limitedlegal representative of
- Star Enterprises Limitedsecretary of
- DOMUS LIMITEDdirector of
- DOMUS LIMITEDlegal representative of
- Medina Healthcare Limiteddirector of
- Medina Healthcare Limitedlegal representative of
- HD ENTERTAINMENT LTDdirector of
- HD ENTERTAINMENT LTDlegal representative of
- HD ENTERTAINMENT LTDsecretary of
- DG HEALTHCARE LTDdirector of
- DG HEALTHCARE LTDlegal representative of
- DG HEALTHCARE LTDsecretary of
- DG HEALTHCARE LTDshareholder of
- DAYSTAR INVESTMENTS LIMITEDdirector of
- DAYSTAR INVESTMENTS LIMITEDlegal representative of
- DAYSTAR INVESTMENTS LIMITEDsecretary of
- GEE FIVE LIMITEDdirector of
- HG HOLDINGS LIMITEDdirector of
- HG HOLDINGS LIMITEDlegal representative of
- GREENHEART LIMITEDdirector of
- GREENHEART LIMITEDlegal representative of
- GREENHEART LIMITEDsecretary of
- MELITE RETAIL LIMITEDdirector of
- MELITE RETAIL LIMITEDlegal representative of
- MELITE COSMETICS LIMITEDdirector of
- MELITE COSMETICS LIMITEDlegal representative of
- ST JULIANS MANAGEMENT LIMITEDdirector of
- ST JULIANS MANAGEMENT LIMITEDlegal representative of
- LIDSDALE LIMITEDdirector of
- LIDSDALE LIMITEDlegal representative of
GEORGE CHETCUTI GANADO
- CHEDOS LIMITEDdirector of
- CHEDOS LIMITEDlegal representative of
- CHEDOS LIMITEDshareholder of
- DB MALTA COMMERCIAL SERVICES ONE LTDliquidator of
- JOINT HOLDINGS LIMITEDshareholder of
JOSEPH M GANADO
- TOURISTS HOTELS LIMITEDdirector of
- GARDEN ENTERPRISES LIMITEDshareholder of
- PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 )liquidator of
- TOWER OFFICE HOLDINGS LIMITEDshareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- HILTON INTERNATIONAL-MALTA LIMITEDdirector of
- HILTON INTERNATIONAL-MALTA LIMITEDlegal representative of
EDWARD GATT
- T R PROPERTIES LTDliquidator of
- J.S.T. TRADING COMPANY LIMITEDliquidator of
- GREENACRES LIMITEDliquidator of
- EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITEDliquidator of
- ROSELLO DEVELOPMENTS LIMITEDliquidator of
- DIRECT HOLDINGS LIMITEDliquidator of
- KONPET (MALTA) LTDliquidator of
- B.C. TRADE LIMITEDliquidator of
- SPS MALTA LIMITEDliquidator of
- SPS PACIFIC LIMITEDliquidator of
- A, B & C HOLDINGS LIMITEDliquidator of
- TELECOMMUNICATION ENGINEERING SERVICES LIMITEDliquidator of
- BLACKMORE HOLDING LIMITEDliquidator of
- VALLETTA TRADING COMPANY LIMITEDliquidator of
- INTERNATIONAL TOURISM DEVELOPMENT LIMITEDliquidator of
- INTERNATIONAL TRADING & TOURISM CONSULTING LIMITEDliquidator of
- SIBA GENERAL TRADING LIMITEDliquidator of
- PRICEWATERHOUSECOOPERS SERVICES LIMITEDliquidator of
- CONSULTING SYSTEMS LIMITEDliquidator of
- PREMIUM DRIVE SYSTEMS HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES HOLDING LIMITEDliquidator of
- PREMIUM DRIVE SERVICES LIMITEDliquidator of
- EVIA SHIPPING COMPANY LIMITEDliquidator of
- RIM ENGINEERING LIMITEDliquidator of
- TANEXPORT LIMITEDliquidator of
- ANVIL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- ANVIL INTERNATIONAL FINANCE LIMITEDsecretary of
- SOFTWARE ENGINEERING @ COMMUNICATION LIMITEDliquidator of
- MONDO MEDIA LIMITEDliquidator of
- ADVANCED SERVICES LIMITEDsecretary of
- PRICEWATERHOUSECOOPERS TECHNOLOGY SOLUTIONS (MALTA) LIMITEDliquidator of
- EDWIGE COMPANY LIMITEDliquidator of
- EXTELCON CONSULTING COMPANY LIMITEDliquidator of
- EMESCO SERVICES LIMITEDliquidator of
- BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDliquidator of
- M.U.T. CAPITAL LANGUAGE SCHOOL LTDliquidator of
- IDEALLY (COMMERCIAL FURNISHINGS) LIMITEDliquidator of
- LEE ANDERSON (MALTA) HOLDINGS LIMITEDliquidator of
- LEE ANDERSON (MALTA) LIMITEDliquidator of
- COPER HOLDINGS LIMITEDliquidator of
- PERMANENT FUN PROPERTIES LIMITEDliquidator of
- BOE OPTOELECTRONICS INVESTMENT COMPANY LIMITEDliquidator of
- IMPERIAL INVESTMENTS LTDsecretary of
- AVIOS HOLDINGS LIMITEDliquidator of
- AVIOS LIMITEDliquidator of
- PRONTO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- PRONTO ENTERTAINMENT SERVICES LIMITEDliquidator of
- VERTICAL MALTA HOLDINGS LIMITEDliquidator of
- Elisabeth Limiteddirector of
- Elisabeth Limitedlegal representative of
- ERGON FUNDING LTDsecretary of
- ERGON INVESTMENTS LTDdirector of
- ERGON INVESTMENTS LTDlegal representative of
- ERGON INVESTMENTS LTDsecretary of
- B2Y LIMITEDliquidator of
- INNERGIZE LIMITEDliquidator of
- SD GIRONDE LIMITEDdirector of
- SD GIRONDE LIMITEDlegal representative of
- RT ANTONIE LIMITEDdirector of
- RT ANTONIE LIMITEDlegal representative of
- RT CLAIRE LIMITEDdirector of
- RT CLAIRE LIMITEDlegal representative of
- RT ZOE LIMITEDdirector of
- RT ZOE LIMITEDlegal representative of
- SD SEINE LIMITEDdirector of
- SD SEINE LIMITEDlegal representative of
- SD LOIRE LIMITEDdirector of
- SD LOIRE LIMITEDlegal representative of
- RT STEPHANIE LIMITEDdirector of
- RT STEPHANIE LIMITEDlegal representative of
- SOLE INVESTMENTS LIMITEDliquidator of
- UNSEI LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT HOLDINGS LIMITEDliquidator of
- SHIRE PHARMACEUTICAL INVESTMENT LIMITEDliquidator of
- MED INVESTMENT HOLDING COMPANY LIMITEDdirector of
- MED INVESTMENT HOLDING COMPANY LIMITEDlegal representative of
- MED INVESTMENT HOLDING COMPANY LIMITEDshareholder of
- MARCO LIMITEDdirector of
- MARCO LIMITEDlegal representative of
- SD SEAHORSE LIMITEDdirector of
- SD SEAHORSE LIMITEDlegal representative of
- SD SEAL LIMITEDdirector of
- SD SEAL LIMITEDlegal representative of
- SD Stingray Limiteddirector of
- SD Stingray Limitedlegal representative of
- SD SHARK LIMITEDdirector of
- SD SHARK LIMITEDlegal representative of
- RT MARGO LIMITEDdirector of
- RT MARGO LIMITEDlegal representative of
- INEOS Holdings (Malta) Limitedliquidator of
- INEOS Financing (Malta) Limitedliquidator of
- ALLFINANCE LTDliquidator of
- CAROLI BRANDS LIMITEDliquidator of
- Terry Engineering Holding Limitedliquidator of
- Terry Engineering Services Limitedliquidator of
- RT PETER LIMITEDdirector of
- RT PETER LIMITEDlegal representative of
- RT EDUARD LIMITEDdirector of
- RT EDUARD LIMITEDlegal representative of
- RT ADRIAAN LIMITEDdirector of
- RT ADRIAAN LIMITEDlegal representative of
- RT ROB LIMITEDdirector of
- RT ROB LIMITEDlegal representative of
- RT Champion Limiteddirector of
- RT Champion Limitedlegal representative of
- RT LEADER LIMITEDdirector of
- RT LEADER LIMITEDlegal representative of
- RT Tasman Limiteddirector of
- RT Tasman Limitedlegal representative of
- RT FORCE LIMITEDdirector of
- RT FORCE LIMITEDlegal representative of
- RT Tough Limiteddirector of
- RT Tough Limitedlegal representative of
- RT DARWIN LIMITEDdirector of
- RT DARWIN LIMITEDlegal representative of
- RT AMBITION LIMITEDdirector of
- RT AMBITION LIMITEDlegal representative of
- RT ROTATION LIMITEDdirector of
- RT ROTATION LIMITEDlegal representative of
- ZP BULLDOG LIMITEDdirector of
- ZP BULLDOG LIMITEDlegal representative of
- ZP BOXER LIMITEDdirector of
- ZP BOXER LIMITEDlegal representative of
- SD ROVER LIMITEDdirector of
- SD ROVER LIMITEDlegal representative of
- SD Rebel Limiteddirector of
- SD Rebel Limitedlegal representative of
- SD Ranger Limiteddirector of
- SD Ranger Limitedlegal representative of
- RT INSPIRATION LIMITEDdirector of
- RT INSPIRATION LIMITEDlegal representative of
- RT SENSATION LIMITEDdirector of
- RT SENSATION LIMITEDlegal representative of
- SD SALVOR LIMITEDdirector of
- SD SALVOR LIMITEDlegal representative of
- SD SPARTA LIMITEDdirector of
- SD SPARTA LIMITEDlegal representative of
- SD DOLPHIN LIMITEDdirector of
- SD DOLPHIN LIMITEDlegal representative of
- SD TRITON LIMITEDdirector of
- SD TRITON LIMITEDlegal representative of
- SD Poseidon Limiteddirector of
- SD Poseidon Limitedlegal representative of
- RT DISCOVERY LIMITEDdirector of
- RT DISCOVERY LIMITEDlegal representative of
- RT EMOTION LIMITEDdirector of
- RT EMOTION LIMITEDlegal representative of
- RT EVOLUTION LIMITEDdirector of
- RT EVOLUTION LIMITEDlegal representative of
- RT ENDEAVOUR LIMITEDdirector of
- RT ENDEAVOUR LIMITEDlegal representative of
- RT ENTERPRISE LIMITEDdirector of
- RT ENTERPRISE LIMITEDlegal representative of
- RT ATLANTIS LIMITEDdirector of
- RT ATLANTIS LIMITEDlegal representative of
- ZP BEAR LIMITEDdirector of
- ZP BEAR LIMITEDlegal representative of
- ZP BISON LIMITEDdirector of
- ZP BISON LIMITEDlegal representative of
- L.M. BUGEJA LIMITEDliquidator of
- RT SPIRIT LIMITEDdirector of
- RT SPIRIT LIMITEDlegal representative of
- RT MAGIC LIMITEDdirector of
- RT MAGIC LIMITEDlegal representative of
- CATAMARAN LIMITEDdirector of
- CATAMARAN LIMITEDlegal representative of
- SMIT CHEETAH LIMITEDdirector of
- SMIT CHEETAH LIMITEDlegal representative of
- SMIT PANTHER LIMITEDdirector of
- SMIT PANTHER LIMITEDlegal representative of
- SMIT SCHELDE LIMITEDdirector of
- SMIT SCHELDE LIMITEDlegal representative of
- SMIT KIWI LIMITEDdirector of
- SMIT KIWI LIMITEDlegal representative of
- SMIT EBRO LIMITEDdirector of
- SMIT EBRO LIMITEDlegal representative of
- SMIT EMOE LIMITEDdirector of
- SMIT EMOE LIMITEDlegal representative of
- SMIT TIGER LIMITEDdirector of
- SMIT TIGER LIMITEDlegal representative of
- SMIT ELBE LIMITEDdirector of
- SMIT ELBE LIMITEDlegal representative of
- SMIT HUDSON LIMITEDdirector of
- SMIT HUDSON LIMITEDlegal representative of
- SMIT SEINE LIMITEDdirector of
- SMIT SEINE LIMITEDlegal representative of
- SMIT BELGIE LIMITEDdirector of
- SMIT BELGIE LIMITEDlegal representative of
- BATAVIA LIMITEDdirector of
- BATAVIA LIMITEDlegal representative of
- BATAVIA LIMITEDsecretary of
- RN TEMRYUK LIMITEDdirector of
- RN TEMRYUK LIMITEDlegal representative of
- RN TAMAN LIMITEDdirector of
- RN TAMAN LIMITEDlegal representative of
- ANTONIE INTERNATIONAL B.V.director of
- ANTONIE INTERNATIONAL B.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.director of
- ANTONIE INTERNATIONAL I N.V.legal representative of
- ANTONIE INTERNATIONAL I N.V.local representative of
- ANTONIE INTERNATIONAL II N.V.director of
- ANTONIE INTERNATIONAL II N.V.legal representative of
- ANTONIE INTERNATIONAL II N.V.local representative of
MARIA GIALANZE
- GIALANZE BROTHERS LIMITEDshareholder of
- M. E. LIMITEDdirector of
- M. E. LIMITEDlegal representative of
- M. E. LIMITEDsecretary of
- M. E. LIMITEDshareholder of
- MAKA LIMITEDdirector of
- MAKA LIMITEDlegal representative of
- MAKA LIMITEDsecretary of
- MAKA LIMITEDshareholder of
GEORGE V XUEREB
- PROGETTI LTDdirector of
- G. V. XUEREB LIMITEDshareholder of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDdirector of
- XUEREB CONSTRUCTION AND INVESTMENTS LTDsecretary of
- S.C. XUEREB LIMITEDshareholder of
- CONCRETE STRUCTURES COMPANY LIMITEDsecretary of
CAROLINE CARBONARO
- CHAGRA COMPANY LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDshareholder of
JOHN XUEREB
- CHRISTEL LIMITEDdirector of
- CHRISTEL LIMITEDlegal representative of
- CHRISTEL LIMITEDsecretary of
- CHRISTEL LIMITEDshareholder of
- S.C. XUEREB LIMITEDshareholder of
MARYANNE CARUANA
- CHEDOS LIMITEDshareholder of
- JOINT HOLDINGS LIMITEDshareholder of
EDWARD FIRMAN
- NAMRIF COMPANY LIMITEDdirector of
- NAMRIF COMPANY LIMITEDlegal representative of
- NAMRIF COMPANY LIMITEDshareholder of
- WINDSOR FLAT LIMITEDliquidator of
- SANGA TRADING LIMITEDdirector of
- SANGA TRADING LIMITEDsecretary of
- TOWER POINT LIMITEDliquidator of
- MEDITERRANEAN PROCUREMENT SERVICES LIMITEDliquidator of
- CORPORATE SERVICES LIMITEDdirector of
- CORPORATE SERVICES LIMITEDlegal representative of
- LANDER LIMITEDliquidator of
- MONINVEST LIMITEDdirector of
- MONINVEST LIMITEDlegal representative of
- MULTIHOLDINGS LIMITEDdirector of
- MULTIHOLDINGS LIMITEDlegal representative of
- VARRYMALTA LIMITEDliquidator of
- INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTDliquidator of
- AGV LIMITEDliquidator of
- CCNA LIMITEDliquidator of
- CEG SERVICES LIMITEDliquidator of
- ECOLOGIC LIMITEDliquidator of
- TX PROPERTIES LIMITEDliquidator of
- DEVILLE HOLDINGS LIMITEDliquidator of
- THE PALMS LIMITEDliquidator of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- YOUNG FASHIONS LIMITEDliquidator of
- SKY PROPERTIES LIMITEDliquidator of
- S4H LIMITEDsecretary of
- CORPSERV LIMITEDdirector of
- CORPSERV LIMITEDlegal representative of
- Altedge Capital Management Limitedliquidator of
- BALTIC WOOD TRADE MALTA LIMITEDsecretary of
- PHARMAPARTNER LIMITEDsecretary of
- MINARION LIMITEDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
- DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
- DR EDWARD FIRMAN & ASSOCIATES LTDsecretary of
- DR EDWARD FIRMAN & ASSOCIATES LTDshareholder of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDdirector of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDlegal representative of
- BUSINESS INTELLIGENCE SOLUTIONS LIMITEDsecretary of
- TECHWAY LTDliquidator of
- SIRAL LTDliquidator of
- JOMAHOLD LIMITEDsecretary of
- Blue Funnel Shipping Ltdliquidator of
- GMS LIMITEDdirector of
- WETAS INTERNATIONAL LIMITEDliquidator of
- SENTIO MALTA LIMITEDliquidator of
- JOINT HOLDINGS LIMITEDdirector of
- JOINT HOLDINGS LIMITEDlegal representative of
- JOINT HOLDINGS LIMITEDshareholder of
- PACEVILLE COURT LIMITEDliquidator of
- LOMBARD FUNDS SICAV P.L.C.director of
PAUL BORG
- F. BEE LIMITEDshareholder of
DAYSTAR HOLDINGS LIMITED
- DAYSTAR PROPERTIES LIMITEDshareholder of
- RETAIL SYSTEMS LIMITEDshareholder of
- HD ENTERTAINMENT LTDshareholder of
- DG HEALTHCARE LTDshareholder of
GARDEN ENTERPRISES LIMITED
- JOINT HOLDINGS LIMITEDshareholder of
/06
Adverse media
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