CLARIS CAPITAL LTD

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  2M & Partners Investments Ltd

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  ACADEMY OF LAW AND FINANCE LTD

  Also holds roles at 4 other companies

  • KENNETH CAMILLERIsecretary of
  • PRISCILLA MIFSUD PARKERsecretary of
  • JEAN-PHILIPPE CHETCUTIdirector of

  +1 more company
• ●

  ACCREDA LIMITED

  Also holds roles at 5 other companies

  • JUSTIN MIFSUDdirector of
  • JUSTIN MIFSUDlegal representative of
  • KONRAD ABELAdirector of

  +2 more companies
• ●

  Anda Holdings Ltd

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA GALEAsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  ARES HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • TEMPLETON HOUSE LTDshareholder of
  • GERALDINE SPITERIliquidator of
  • AMSAM MANAGEMENT LTDdirector of

  +2 more companies
• ●

  ASTRA PLANET HOLDINGS LTD

  Also holds roles at 6 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • ANTONIO V. STANZANIdirector of
  • ANTONIO V. STANZANIlegal representative of

  +3 more companies
• ●

  ATRIUM HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  Barossa Holdings Ltd

  Also holds roles at 4 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDlegal representative of
  • ALAN RAYNOR COLEdirector of

  +1 more company
• ●

  BEAUBAY CHARTER LIMITED

  Also holds roles at 3 other companies

  • SEBASTIEN DAVIDdirector of
  • SEBASTIEN DAVIDlegal representative of
  • SEBASTIEN DAVIDsecretary of
• ●

  BELL HARBOUR HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  Blake International Holdings Ltd

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  BLUE MOON HOLDINGS LTD

  Also holds roles at 3 other companies

  • BRENDAN JOSEPH KELLYdirector of
  • BRENDAN JOSEPH KELLYlegal representative of
  • BRENDAN JOSEPH KELLYsecretary of
• ●

  BLUE MOON MANAGEMENT LTD

  Also holds roles at 4 other companies

  • BLUE MOON HOLDINGS LTDshareholder of
  • BRENDAN JOSEPH KELLYdirector of
  • BRENDAN JOSEPH KELLYlegal representative of

  +1 more company
• ●

  CAP CORNER HOLDINGS LTD

  Also holds roles at 2 other companies

  • CLAUDE PELUTTIEROdirector of
  • CLAUDE PELUTTIEROlegal representative of
• ●

  CAPITULUM HOLDINGS LTD

  Also holds roles at 4 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • CCA INTERSERV LIMITEDshareholder of
  • DIRECTA MANAGEMENT LTDdirector of

  +1 more company
• ●

  CASTELLAR HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • SILVANA ZAMMITsecretary of
  • PRISCILLA MIFSUD PARKERsecretary of
  • JEAN-PHILIPPE CHETCUTIdirector of

  +3 more companies
• ●

  CCA FINANCE LTD

  Also holds roles at 4 other companies

  • KENNETH CAMILLERIsecretary of
  • PRISCILLA MIFSUD PARKERsecretary of
  • MARIA CHETCUTI CAUCHIdirector of

  +1 more company
• ●

  Cidaris Holdings Ltd

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  COLUSSEUM HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  COSMO GAMING COMPANY LTD

  Also holds roles at 6 other companies

  • ALINA GABRIELA ARNAUTUdirector of
  • ALINA GABRIELA ARNAUTUlegal representative of
  • VINCENT BEZZINAdirector of

  +3 more companies
• ●

  CP MANAGEMENT LTD

  Also holds roles at 3 other companies

  • SANDU MARTINESCUdirector of
  • SANDU MARTINESCUlegal representative of
  • MHD GROUP LTDshareholder of
• ●

  CROSSROADS CONSULTING LIMITED

  Also holds roles at 4 other companies

  • SILVANA ZAMMITsecretary of
  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of

  +1 more company
• ●

  CWS Trading Ltd

  Also holds roles at 4 other companies

  • WALEED SHERdirector of
  • WALEED SHERlegal representative of
  • WALEED SHERsecretary of

  +1 more company
• ●

  DANTE INVESTMENTS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  DIRECTA MANAGEMENT LTD

  Also holds roles at 7 other companies

  • JOHN CAMILLERI BRENNANdirector of
  • JOHN CAMILLERI BRENNANlegal representative of
  • GODFREY HUBERdirector of

  +4 more companies
• ●

  E-MED HOLDINGS LTD.

  Also holds roles at 4 other companies

  • ALINA GABRIELA ARNAUTUdirector of
  • ALINA GABRIELA ARNAUTUlegal representative of
  • JACQUES ELALOUFshareholder of

  +1 more company
• ●

  e@sy II Ltd

  Also holds roles at 3 other companies

  • JOSEPH CHRISTOPHER NOTTERdirector of
  • JOSEPH CHRISTOPHER NOTTERlegal representative of
  • JOSEPH CHRISTOPHER NOTTERsecretary of
• ●

  EK HOLDINGS LTD

  Also holds roles at 4 other companies

  • MALCOLM MIFSUDliquidator of
  • PRISCILLA GALEAsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  EMERA HOLDINGS LTD

  Also holds roles at 5 other companies

  • SILVANA ZAMMITliquidator of
  • EXCELSIOR SPECIAL MANAGEMENT INC.shareholder of
  • Arcus Management Ltd.director of

  +2 more companies
• ●

  Euroconsulta Management Limited

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • JEAN-PHILIPPE CHETCUTIdirector of
  • JEAN-PHILIPPE CHETCUTIlegal representative of
• ●

  EUROCONSULTA SERVICES LIMITED

  Also holds roles at 4 other companies

  • SILVANA ZAMMITsecretary of
  • PRISCILLA MIFSUD PARKERsecretary of
  • MARIA CHETCUTI CAUCHIdirector of

  +1 more company
• ●

  EurOvation Ltd

  Also holds roles at 4 other companies

  • CARLO VAN NIEKERKdirector of
  • CARLO VAN NIEKERKlegal representative of
  • CARLA VAN NIEKERKsecretary of

  +1 more company
• ●

  FAMILY BUSINESS ADVISERS LTD

  Also holds roles at 3 other companies

  • JOHN CAMILLERI BRENNANdirector of
  • JOHN CAMILLERI BRENNANlegal representative of
  • JOHN CAMILLERI BRENNANsecretary of
• ●

  FIF HOLDINGS LTD

  Also holds roles at 4 other companies

  • JOHN HYEON KIMdirector of
  • JOHN HYEON KIMlegal representative of
  • JOHN HYEON KIMsecretary of

  +1 more company
• ●

  FORNI HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  Fortuneo Holdings Ltd

  Also holds roles at 4 other companies

  • CHRISTIAN THURYdirector of
  • CHRISTIAN THURYlegal representative of
  • DAVID LAWRENCE GRIMAliquidator of

  +1 more company
• ●

  FUNDATIO INTERNATIONAL LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  General Software Corporation Ltd

  Also holds roles at 4 other companies

  • ADRIANO CEFAIliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  GERINVEST HOLDINGS LTD

  Also holds roles at 1 other company

  • GERARD PATRICK MCLAUGHLINsecretary of
• ●

  Ghawdex Capital Financing Ltd

  Also holds roles at 4 other companies

  • ALPHA CONSULTING INDUSTRIES LTDshareholder of
  • MARIO DUCAsecretary of
  • DIRECTA MANAGEMENT LTDdirector of

  +1 more company
• ●

  GM Orchard Holdings Ltd

  Also holds roles at 3 other companies

  • RICHARD JOSEPH HEANEYdirector of
  • RICHARD JOSEPH HEANEYlegal representative of
  • RICHARD JOSEPH HEANEYsecretary of
• ●

  GM Orchard Trading Ltd.

  Also holds roles at 4 other companies

  • GM Orchard Holdings Ltdshareholder of
  • RICHARD JOSEPH HEANEYdirector of
  • RICHARD JOSEPH HEANEYlegal representative of

  +1 more company
• ●

  GMH Holdings Ltd

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  GOLD AVENUE LTD

  Also holds roles at 3 other companies

  • LEPILUX SARLshareholder of
  • GERARD ANDREW COSGRAVEdirector of
  • GERARD ANDREW COSGRAVElegal representative of
• ●

  GT SPORT HOLDINGS LTD

  Also holds roles at 3 other companies

  • GREGERS R. LAURIDSENdirector of
  • GREGERS R. LAURIDSENlegal representative of
  • INTERAKTIV MEDIA HOLDING APSshareholder of
• ●

  GT Sport Ltd

  Also holds roles at 4 other companies

  • GREGERS R. LAURIDSENdirector of
  • GREGERS R. LAURIDSENlegal representative of
  • FLEMMING TOFTsecretary of

  +1 more company
• ●

  HEGITOS HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • ANJA-MARIA JOERISSENdirector of
  • ANJA-MARIA JOERISSENlegal representative of
• ●

  HEIMDALL HOLDINGS LTD

  Also holds roles at 4 other companies

  • ADRIANO CEFAIliquidator of
  • PRISCILLA GALEAsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  HMC CONSULTING LTD

  Also holds roles at 5 other companies

  • STEPHEN FREDERICK HARDYdirector of
  • STEPHEN FREDERICK HARDYlegal representative of
  • PETER RONALD LINDSAY HARDYdirector of

  +2 more companies
• ●

  HMC HOLDINGS LTD

  Also holds roles at 5 other companies

  • STEPHEN FREDERICK HARDYdirector of
  • STEPHEN FREDERICK HARDYlegal representative of
  • STEPHEN FREDERICK HARDYshareholder of

  +2 more companies
• ●

  I-COVER (MALTA) LTD

  Also holds roles at 4 other companies

  • VERONIQUE LUCIENNE GABRIELLE OSBORNdirector of
  • VERONIQUE LUCIENNE GABRIELLE OSBORNlegal representative of
  • VERONIQUE LUCIENNE GABRIELLE OSBORNsecretary of

  +1 more company
• ●

  I-SERVICES LTD

  Also holds roles at 4 other companies

  • ALINA GABRIELA ARNAUTUdirector of
  • ALINA GABRIELA ARNAUTUlegal representative of
  • AARON GALEAsecretary of

  +1 more company
• ●

  ICON DESIGN LTD.

  Also holds roles at 3 other companies

  • IRINA ANDREA LOMBARDIdirector of
  • IRINA ANDREA LOMBARDIlegal representative of
  • IRINA ANDREA LOMBARDIsecretary of
• ●

  ICON PRODUCTIONS LTD

  Also holds roles at 4 other companies

  • IRINA ANDREA LOMBARDIdirector of
  • IRINA ANDREA LOMBARDIlegal representative of
  • IRINA ANDREA LOMBARDIsecretary of

  +1 more company
• ●

  INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED

  Also holds roles at 8 other companies

  • MARIO DUCAsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of

  +5 more companies
• ●

  INTERNATIONAL BUSINESS INVESTMENTS LTD.

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Arcus Management Ltd.director of

  +1 more company
• ●

  JCB PARTNERS LTD

  Also holds roles at 4 other companies

  • JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIdirector of
  • JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIlegal representative of
  • JEAN-CHRISTOPHE ANDRE' VINCENT BERNARDINIsecretary of

  +1 more company
• ●

  JetAir Ltd

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Arcus Management Ltd.director of

  +1 more company
• ●

  LALYON LTD

  Also holds roles at 2 other companies

  • CARLO VAN NIEKERKdirector of
  • CARLO VAN NIEKERKlegal representative of
• ●

  LLD HOLDINGS LTD

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  Marte Holdings Ltd

  Also holds roles at 3 other companies

  • ANTONIO VINCENZO STANZANIdirector of
  • ANTONIO VINCENZO STANZANIlegal representative of
  • ANTONIO VINCENZO STANZANIsecretary of
• ●

  MATANI CONSULTING LTD

  Also holds roles at 5 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • Borossa Holdings Ltdshareholder of
  • DIRECTA MANAGEMENT LTDlegal representative of

  +2 more companies
• ●

  MBR Investments Ltd

  Also holds roles at 3 other companies

  • BJORN MAYOsecretary of
  • MARTIN BONNICIdirector of
  • MARTIN BONNICIlegal representative of
• ●

  ME. C. CONSULTING LTD

  Also holds roles at 3 other companies

  • MAURIZIO LANCONELLIdirector of
  • MAURIZIO LANCONELLIlegal representative of
  • ME. C. HOLDINGS LTDshareholder of
• ●

  ME. C. HOLDINGS LTD

  Also holds roles at 2 other companies

  • MAURIZIO LANCONELLIdirector of
  • MAURIZIO LANCONELLIlegal representative of
• ●

  MED-CORPORATE VENTURE OPTIONS HOLDINGS LTD

  Also holds roles at 3 other companies

  • VERONIQUE LUCIENNE GABRIELLE OSBORNdirector of
  • VERONIQUE LUCIENNE GABRIELLE OSBORNlegal representative of
  • VERONIQUE LUCIENNE GABRIELLE OSBORNsecretary of
• ●

  MEDIAWORKS LTD

  Also holds roles at 4 other companies

  • JAN PETER JIDESTENdirector of
  • JAN PETER JIDESTENlegal representative of
  • JAN PETER JIDESTENsecretary of

  +1 more company
• ●

  MEDITERRANEAN CERTIFICATION BODY LTD

  Also holds roles at 4 other companies

  • MCB HOLDINGS LLCdirector of
  • MCB HOLDINGS LLClegal representative of
  • MCB HOLDINGS LLCshareholder of

  +1 more company
• ●

  MELCOM HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  MELITA BUSINESS CENTRE LIMITED

  Also holds roles at 6 other companies

  • GODFREY HUBERdirector of
  • GODFREY HUBERlegal representative of
  • MARIO DUCAdirector of

  +3 more companies
• ●

  MERLINO YACHTING LTD

  Also holds roles at 5 other companies

  • SILVANA ZAMMITliquidator of
  • STEPHEN FREDERICK HARDYsecretary of
  • HMC HOLDINGS LTDdirector of

  +2 more companies
• ●

  MHD GROUP LTD

  Also holds roles at 2 other companies

  • SANDU MARTINESCUdirector of
  • SANDU MARTINESCUlegal representative of
• ●

  Minard Ltd.

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  MINDINVEST HOLDINGS LTD

  Also holds roles at 3 other companies

  • PETER KARL SCHMIDTsecretary of
  • OSKAR SCHMIDTdirector of
  • OSKAR SCHMIDTlegal representative of
• ●

  MOONLIGHT MOBILE EUROPE LIMITED

  Also holds roles at 4 other companies

  • JOHATHAN SENDZULdirector of
  • JOHATHAN SENDZULlegal representative of
  • JOHATHAN SENDZULsecretary of

  +1 more company
• ●

  MOSAIC INTERNATIONAL VENTURES LTD

  Also holds roles at 9 other companies

  • TARNJEET SINGH UPPALdirector of
  • TARNJEET SINGH UPPALlegal representative of
  • TARNJEET SINGH UPPALsecretary of

  +6 more companies
• ●

  Nitrox Holdings Ltd

  Also holds roles at 4 other companies

  • PERIKLIS AKOGIOUNOGLUdirector of
  • PERIKLIS AKOGIOUNOGLUlegal representative of
  • PERIKLIS AKOGIOUNOGLUsecretary of

  +1 more company
• ●

  OAK AVENUE TRADING LTD

  Also holds roles at 4 other companies

  • MARIA BELEN SOTOMAYOR POLLANsecretary of
  • PHESVEY HOLDINGS LTDshareholder of
  • DIRECTA MANAGEMENT LTDdirector of

  +1 more company
• ●

  OMEGA CAPITAL LTD

  Also holds roles at 4 other companies

  • ALPHA CONSULTING INDUSTRIES LTDdirector of
  • ALPHA CONSULTING INDUSTRIES LTDlegal representative of
  • Ghawdex Capital Financing Ltdshareholder of

  +1 more company
• ●

  PALISADES HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  PARISOT HOLDINGS LTD

  Also holds roles at 1 other company

  • PRISCILLA MIFSUD PARKERsecretary of
• ●

  Partner Design Holdings Ltd

  Also holds roles at 4 other companies

  • NEW FUTURE CONSULTANTS S.A.director of
  • NEW FUTURE CONSULTANTS S.A.legal representative of
  • NEW FUTURE CONSULTANTS S.A.shareholder of

  +1 more company
• ●

  PARTNER DESIGN LTD

  Also holds roles at 4 other companies

  • NEW FUTURE CONSULTANTS S.A.director of
  • NEW FUTURE CONSULTANTS S.A.legal representative of
  • Partner Design Holdings Ltdshareholder of

  +1 more company
• ●

  PELAGO HOLDINGS LTD

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • RENE A. KOECHLIdirector of

  +1 more company
• ●

  PHESVEY HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  PLS HOLDING LIMITED

  Also holds roles at 2 other companies

  • VLADIMIROS MOURATIDISshareholder of
  • NTIANA MOURATIDOUsecretary of
• ●

  PLS TRADING LIMITED

  Also holds roles at 3 other companies

  • VLADIMIROS MOURATIDISdirector of
  • VLADIMIROS MOURATIDISlegal representative of
  • PLS HOLDING LIMITEDshareholder of
• ●

  PLUTONE HOLDINGS LTD

  Also holds roles at 4 other companies

  • SILVANA ZAMMITliquidator of
  • PRISCILLA MIFSUD PARKERsecretary of
  • Euroconsulta Management Limiteddirector of

  +1 more company
• ●

  Poppyseed Limited

  Also holds roles at 4 other companies

  • MARIO DUCAsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of

  +1 more company
• ●

  PORTELET HOLDINGS LTD

  Also holds roles at 5 other companies

  • DAVID MIFSUD PARKERdirector of
  • DAVID MIFSUD PARKERlegal representative of
  • PRISCILLA MIFSUD PARKERdirector of

  +2 more companies
• ●

  Resource Investments (International) Holding Co Pty Ltd

  Also holds roles at 4 other companies

  • ANTHONY STEWART LEWISsecretary of
  • PETER ANDREW FIOREdirector of
  • PETER ANDREW FIORElegal representative of

  +1 more company
• ●

  RESOURCE INVESTMENTS (INTERNATIONAL) PTY LTD

  Also holds roles at 4 other companies

  • Resource Investments (International) Holding Co Pty Ltdshareholder of
  • ANTHONY STEWART LEWISsecretary of
  • PETER ANDREW FIOREdirector of

  +1 more company
• ●

  RIVIERA LUXURY SERVICES LTD

  Also holds roles at 4 other companies

  • SAFIA BERSALIdirector of
  • SAFIA BERSALIlegal representative of
  • SAFIA BERSALIsecretary of

  +1 more company
• ●

  SA INTERNATIONAL REAL ESTATE LTD

  Also holds roles at 4 other companies

  • SARA HOLDINGS LTDshareholder of
  • FERDINANDO IAZZETTAdirector of
  • FERDINANDO IAZZETTAlegal representative of

  +1 more company
• ●

  SAMBALEGRE GROUP LTD

  Also holds roles at 4 other companies

  • MARIO DUCAsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of

  +1 more company
• ●

  SARA HOLDINGS LTD

  Also holds roles at 3 other companies

  • FERDINANDO IAZZETTAdirector of
  • FERDINANDO IAZZETTAlegal representative of
  • FERDINANDO IAZZETTAsecretary of
• ●

  SATURNO HOLDINGS LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • Arcus Management Ltd.director of
  • Arcus Management Ltd.legal representative of
• ●

  SCALED NETWORKS LTD

  Also holds roles at 8 other companies

  • JAMES MICHAEL GREENdirector of
  • JAMES MICHAEL GREENlegal representative of
  • MARIA ROUSSIdirector of

  +5 more companies
• ●

  SEA VOYAGER SHIPPING LTD

  Also holds roles at 6 other companies

  • MARIO DUCAsecretary of
  • MAREK TADEUSZ RZEPIAKdirector of
  • MAREK TADEUSZ RZEPIAKlegal representative of

  +3 more companies
• ●

  Serlio Holdings Ltd

  Also holds roles at 4 other companies

  • JAN PETER JIDESTENdirector of
  • JAN PETER JIDESTENlegal representative of
  • JAN PETER JIDESTENsecretary of

  +1 more company
• ●

  Sole Holdings Ltd

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • Arcus Management Ltd.director of
  • Arcus Management Ltd.legal representative of
• ●

  TCM GROUP LTD

  Also holds roles at 2 other companies

  • SANDU MARTINESCUdirector of
  • SANDU MARTINESCUlegal representative of
• ●

  TELFERN INVESTMENTS LIMITED

  Also holds roles at 4 other companies

  • TELFORD LIMITEDshareholder of
  • PRISCILLA MIFSUD PARKERsecretary of
  • MARKUS HUGELSHOFERdirector of

  +1 more company
• ●

  TERENGA HOLDINGS LTD

  Also holds roles at 2 other companies

  • PASCAL YVES LOZACHdirector of
  • PASCAL YVES LOZACHlegal representative of
• ●

  THOT LTD

  Also holds roles at 3 other companies

  • PRISCILLA MIFSUD PARKERsecretary of
  • DIRECTA MANAGEMENT LTDdirector of
  • DIRECTA MANAGEMENT LTDlegal representative of
• ●

  Trevalia Trading Ltd

  Also holds roles at 4 other companies

  • INGRID NINA HANNAdirector of
  • INGRID NINA HANNAlegal representative of
  • INGRID NINA HANNAshareholder of

  +1 more company
• ●

  TRIPLE S CONSULTANCY LTD

  Also holds roles at 6 other companies

  • YANG INTERNATIONAL SERVICES LTDdirector of
  • YANG INTERNATIONAL SERVICES LTDlegal representative of
  • TRIPLE S GROUP LTDshareholder of

  +3 more companies
• ●

  TRITON HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • RHETT GEORGE HENRY GROOMdirector of
  • RHETT GEORGE HENRY GROOMlegal representative of
  • RHETT GEORGE HENRY GROOMsecretary of

  +1 more company
• ●

  UNION TOWER HOLDINGS LTD

  Also holds roles at 3 other companies

  • FIDUCIARY MANAGEMENT COMPANY LIMITEDdirector of
  • FIDUCIARY MANAGEMENT COMPANY LIMITEDlegal representative of
  • PRISCILLA MIFSUD PARKERsecretary of
• ●

  Walnut Grove Ltd

  Also holds roles at 4 other companies

  • JORGE IGNACIO ROCA SAMPERdirector of
  • JORGE IGNACIO ROCA SAMPERlegal representative of
  • JORGE IGNACIO ROCA SAMPERsecretary of

  +1 more company
• ●

  WEST QUAY LTD

  Also holds roles at 4 other companies

  • PETER KARL SCHMIDTsecretary of
  • PETER KARL SCHMIDTshareholder of
  • OSKAR SCHMIDTdirector of

  +1 more company
• ●

  ZENTURO LIMITED

  Also holds roles at 4 other companies

  • LCG SERVICES S.A.director of
  • LCG SERVICES S.A.legal representative of
  • HEGITOS HOLDINGS LTDshareholder of

  +1 more company

112 parties · 0 current. Ceased and resigned records are retained as history.