Who owns EDMOND ZAMMIT LAFERLA?

No ownership or control links for EDMOND ZAMMIT LAFERLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDMOND ZAMMIT LAFERLA's risk level?

WhiteIntel flags EDMOND ZAMMIT LAFERLA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EDMOND ZAMMIT LAFERLA appear across sources?

EDMOND ZAMMIT LAFERLA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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EDMOND ZAMMIT LAFERLA

Name: EDMOND ZAMMIT LAFERLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDMOND ZAMMIT LAFERLA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 74

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

EDMOND ZAMMIT LAFERLA is a Organization 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

None in current sources.

Holdings / subsidiaries

EDMOND ZAMMIT LAFERLA
- ORLANDO CONSULTING (MALTA) LIMITED· liquidator of
- HIM-INVEST LIMITED· liquidator of
- RIFAT HOLDINGS LIMITED· liquidator of
- N.B.Z. TRADING LIMITED.· liquidator of
- GRID PARTNERS TRADING LIMITED· liquidator of
- STAR HOLDING LIMITED· liquidator of
- GREEN LABEL LIMITED· liquidator of
- BUSE MARITIME LTD· liquidator of
- TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED· secretary of
- Targeted Delivery Technologies Limited· secretary of
- DRIZZLE YACHTS XXI LIMITED· liquidator of
- EUROCOMMERCE SUN GLIDER LTD· liquidator of
- Munich Re of Malta Holding Limited· secretary of
- Munich Re of Malta p.l.c.· secretary of
- JM Yachting Limited· liquidator of
- ADRIATICA NAVIGATION LIMITED· liquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED· secretary of
- NOVACTA MALTA 1 P.L.C.· secretary of
- NOVACTA HOLDINGS P.L.C.· secretary of
- NEW PHARMA LICENCE HOLDINGS LIMITED· secretary of
- NOVACTA MALTA 2 P.L.C.· secretary of
- NOVACTA MALTA 3 P.L.C.· secretary of
- SIBA SORAYA LIMITED· liquidator of
- SR Technics Malta Limited· secretary of
- LEVERTON LICENCE HOLDINGS LIMITED· secretary of
- SEQUESSOME TECHNOLOGY HOLDINGS LIMITED· secretary of
- KENNEDY PARK GALLERY LIMITED· liquidator of
- RAU RESEARCH LIMITED· liquidator of
- Puentes Infraestructuras Limited· liquidator of
- WESTPOINT LIMITED· liquidator of
- Oceanlines Leasing Limited· liquidator of
- L MARITIME LIMITED· liquidator of
- ARGOGLOBAL HOLDINGS (MALTA) LIMITED· secretary of
- CPH Malta Limited· secretary of
- PRO BONO BIO INTERNATIONAL TRADING LIMITED· secretary of
- HEALTH INTERNATIONAL LIMITED· secretary of
- SAKURA LEASING COMPANY LIMITED· liquidator of
- CERTUS LIMITED· legal representative of
- Gemini Navigation Limited· liquidator of
- RECO LIMITED· secretary of
- Great Value Limited· legal representative of
- MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED· secretary of
- Alembic Pharmaceuticals Europe Ltd.· secretary of
- MFI MUNICH FINANCE AND INVESTMENT LIMITED· secretary of
- HEALTH MALTA LIMITED· secretary of
- CANTAB BIOPHARMACEUTICALS PATENTS LIMITED· secretary of
- HEALTH ASSISTANCE LIMITED· secretary of
- SPINOLA YACHTING COMPANY LIMITED· liquidator of
- PBB (MALTA) LIMITED· secretary of
- KPMA HOLDING LIMITED· secretary of
- KROSSCALL LIMITED· secretary of
- Disco Inferno Company Limited· liquidator of
- FLORIDA TRADING COMPANY LIMITED· secretary of
- BA CAPITAL HOLDING PLC· secretary of
- DIGITAL HOLDINGS LIMITED· secretary of
- DIGITAL CONVERGENCE LIMITED· secretary of
- CTM HOLDINGS LIMITED· secretary of
- TIGER STORES (MALTA) LIMITED· secretary of
- WHITESTONE MEDIA GROUP LIMITED· secretary of
- MARK UP ONLINE HOLDINGS LTD· secretary of
- MARK UP ONLINE LTD· secretary of
- PBB DISTRIBUTIONS LIMITED· secretary of
- WIEDERKEHR GROUP HOLDING LIMITED· secretary of
- RETZ GOLDEN WAVES TRADING LIMITED· secretary of
- VILA REAL HOLDINGS LIMITED· secretary of
- CASSELS HOLDING LIMITED· secretary of
- M-FIVE HOLDINGS LIMITED· secretary of
- MALTA ICOM EDUCATIONAL LIMITED· secretary of
- VILA REAL TRADING LIMITED· secretary of
- CASSELS HILL INTERNATIONAL LTD· secretary of
- FREESAILING LIMITED· secretary of
- TAM INVESTMENT LIMITED· secretary of

/04

Directorship network

674 other roles

Where 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.

ORLANDO CONSULTING (MALTA) LIMITED

VLADIMIR GAMOLSKIdirector of
FINCO TRUST SERVICES LIMITEDshareholder of
MARKOS LEIVIKOVsecretary of

HIM-INVEST LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

RIFAT HOLDINGS LIMITED

N.B.Z. TRADING LIMITED.

GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

GRID PARTNERS TRADING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDshareholder of
GRID HOLDING (ONS) LIMITEDshareholder of

STAR HOLDING LIMITED

GHIASUDDIN ESTATE OF SIDIQIdirector of
GHIASUDDIN ESTATE OF SIDIQIsecretary of
GRID HOLDING (ONS) LIMITEDshareholder of

GREEN LABEL LIMITED

ARTHUR GALEA SALOMONEsecretary of
PAUL BONELLOsecretary of
ANGELO BUHAGIARsecretary of
FINCO TRUST SERVICES LIMITEDdirector of
FINCO TRUST SERVICES LIMITEDshareholder of

BUSE MARITIME LTD

YUKSEL YILDIRIMdirector of
YUKSEL YILDIRIMshareholder of
ALI RIZA YILDIRIMshareholder of

TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED

ANDREW MUSCATsecretary of
CELTIC PHARMA HOLDINGS B.V.shareholder of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
CAROLINE TOPPshareholder of
GREGOR CEVCshareholder of
CEVC HANAH U. AND P. VALENTINshareholder of
JAKOB GABRIEL CEVCshareholder of
FLORIAN BALTASAR CEVCshareholder of
STEPHEN RALPH EVANS-FREKEdirector of
STEPHEN RALPH EVANS-FREKElegal representative of

Targeted Delivery Technologies Limited

ANDREW MUSCATsecretary of
CELTIC PHARMACEUTICAL HOLDINGS L.P.shareholder of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITEDshareholder of
CPH Malta Limitedshareholder of
STEPHEN EVANS-FREKEdirector of
STEPHEN EVANS-FREKElegal representative of

DRIZZLE YACHTS XXI LIMITED

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
DAVID TONNAsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
Crepusculum Holding Company Limitedshareholder of

EUROCOMMERCE SUN GLIDER LTD

EUROCOMMERCE RECREATIE BVshareholder of
RB MANAGEMENT B.V.director of
RB MANAGEMENT B.V.legal representative of
GER CORNELIS HENDRIK VISSER JR.shareholder of

Munich Re of Malta Holding Limited

Munich Financial Group Gmbhshareholder of
JOSEPH BORG BARTOLOsecretary of
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT, AKTIENGESELLSCHAFT IN MUNCHENshareholder of
HERBERT FROHLICHdirector of
HERBERT FROHLICHlegal representative of
PETER MIEHLEdirector of
PETER MIEHLElegal representative of
GUIDO FUNKEdirector of
GUIDO FUNKElegal representative of

Munich Re of Malta p.l.c.

Munich Financial Group Gmbhshareholder of
RICHARD CACHIA CARUANAdirector of
RICHARD CACHIA CARUANAlegal representative of
JOSEPH BORG BARTOLOsecretary of
HERBERT FROHLICHdirector of
HERBERT FROHLICHlegal representative of
PETER MIEHLEdirector of
PETER MIEHLElegal representative of
Munich Re of Malta Holding Limitedshareholder of
GUIDO FUNKEdirector of
GUIDO FUNKElegal representative of
TIM JEHNICHENdirector of
TIM JEHNICHENlegal representative of

JM Yachting Limited

BERND KORTUMdirector of
BERND KORTUMlegal representative of
BERND KORTUMshareholder of

ADRIATICA NAVIGATION LIMITED

BARGRANART NOMINEE INC.shareholder of
TRUSEOLE NOMINEE INC.shareholder of
KONSTANTINOS KOUZOUPISdirector of
KONSTANTINOS KOUZOUPISlegal representative of

CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED

PRO BONO BIO PLCshareholder of
MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
ANDREW MUSCATsecretary of
SIMON SCHEMBRIdirector of
SIMON SCHEMBRIlegal representative of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE ILIFFEdirector of
GEORGE ILIFFElegal representative of

NOVACTA MALTA 1 P.L.C.

SIMON HUNT PENSION TRUSTshareholder of
DAVID BERNSTEINshareholder of
MICHAEL MARRIOTTshareholder of
JOHN GROUTshareholder of
MYRA WAIMANshareholder of
NIGEL BURNSshareholder of
IAN FAGELSONshareholder of
GARY WALLERshareholder of
DAVID HOBLEYshareholder of
MICHAEL EARLdirector of
MICHAEL EARLlegal representative of
MARK OTTERshareholder of
ANN LIGHTFOOTshareholder of
ANDREW MUSCATsecretary of
HILARY OTTERshareholder of
FIONA MARSTONshareholder of
PAUL LEWIS YUDELMANshareholder of
ALLIANCE TRUST PENSIONS LIMITEDshareholder of
JANET LOWENTHALshareholder of
THE WELLCOME TRUST LIMITEDshareholder of
PLANT BIOSCIENCE LIMITEDshareholder of
MICHAEL GASSONshareholder of
MICHAEL MARSHALLshareholder of
KEITH CHATERshareholder of
JOHN PARSLOEshareholder of
CHRISTOPHER DRAKEshareholder of
MICHAEL DAWSONshareholder of
ANDROULLA DONALDSONshareholder of
HUGH GEDDESshareholder of
LYNDA DONOVANshareholder of
BRIAN RUDDshareholder of
MARTIN TODDshareholder of
NORWICH BIOSCIENCE LIMITEDshareholder of
MICHELLE GRADLEYshareholder of
CHRISTOPHER DAVID AUGERshareholder of
GEIF VENTURES LIMITEDshareholder of
MICHAEL EUSTACEshareholder of
STEVEN BOAKESshareholder of
JANE ITALIA YUDELMANshareholder of
WESTGATE HALL NOMINEES LIMITEDshareholder of
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLCshareholder of
PETER CHAMBREshareholder of
CHARLES LEVINshareholder of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
RODNEY ALAN PRICEshareholder of
LAWRENCE HARDINGshareholder of
ESPERANTE A.B.shareholder of
ANDREW SANDHAMshareholder of
JESUS CORTES-BARGALLOshareholder of
PBB (MALTA) LIMITEDshareholder of
RAINBOW SEED FUNDshareholder of
LOUIS PERLMANshareholder of
ICENI SEEDCORN FUND LLPshareholder of
JOHN STANLEY YUDELMANshareholder of

NOVACTA HOLDINGS P.L.C.

SIMON HUNT PENSION TRUSTshareholder of
DAVID BERNSTEINshareholder of
MICHAEL MARRIOTTshareholder of
JOHN GROUTshareholder of
MYRA WAIMANshareholder of
NIGEL BURNSshareholder of
IAN FAGELSONshareholder of
GARY WALLERshareholder of
DAVID HOBLEYshareholder of
MICHAEL EARLdirector of
MICHAEL EARLlegal representative of
MARK OTTERshareholder of
ANN LIGHTFOOTshareholder of
ANDREW MUSCATsecretary of
HILARY OTTERshareholder of
FIONA MARSTONshareholder of
PAUL LEWIS YUDELMANshareholder of
ALLIANCE TRUST PENSIONS LIMITEDshareholder of
JANET LOWENTHALshareholder of
THE WELLCOME TRUST LIMITEDshareholder of
PLANT BIOSCIENCE LIMITEDshareholder of
MICHAEL GASSONshareholder of
MICHAEL MARSHALLshareholder of
KEITH CHATERshareholder of
JOHN PARSLOEshareholder of
CHRISTOPHER DRAKEshareholder of
MICHAEL DAWSONshareholder of
ANDROULLA DONALDSONshareholder of
HUGH GEDDESshareholder of
LYNDA DONOVANshareholder of
BRIAN RUDDshareholder of
MARTIN TODDshareholder of
NORWICH BIOSCIENCE LIMITEDshareholder of
MICHELLE GRADLEYshareholder of
CHRISTOPHER DAVID AUGERshareholder of
GEIF VENTURES LIMITEDshareholder of
MICHAEL EUSTACEshareholder of
STEVEN BOAKESshareholder of
JANE ITALIA YUDELMANshareholder of
WESTGATE HALL NOMINEES LIMITEDshareholder of
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLCshareholder of
PETER CHAMBREshareholder of
CHARLES LEVINshareholder of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
RODNEY ALAN PRICEshareholder of
LAWRENCE HARDINGshareholder of
ESPERANTE A.B.shareholder of
ANDREW SANDHAMshareholder of
JESUS CORTES-BARGALLOshareholder of
PBB (MALTA) LIMITEDshareholder of
RAINBOW SEED FUNDshareholder of
LOUIS PERLMANshareholder of
ICENI SEEDCORN FUND LLPshareholder of
JOHN STANLEY YUDELMANshareholder of

NEW PHARMA LICENCE HOLDINGS LIMITED

MICHAEL EARLdirector of
MICHAEL EARLlegal representative of
WILLIAM HENRYdirector of
WILLIAM HENRYlegal representative of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
ANDREW MUSCATsecretary of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE ILIFFEdirector of
GEORGE ILIFFElegal representative of
PBB (MALTA) LIMITEDshareholder of

NOVACTA MALTA 2 P.L.C.

SIMON HUNT PENSION TRUSTshareholder of
DAVID BERNSTEINshareholder of
MICHAEL MARRIOTTshareholder of
JOHN GROUTshareholder of
MYRA WAIMANshareholder of
NIGEL BURNSshareholder of
IAN FAGELSONshareholder of
GARY WALLERshareholder of
DAVID HOBLEYshareholder of
MICHAEL EARLdirector of
MICHAEL EARLlegal representative of
MARK OTTERshareholder of
ANN LIGHTFOOTshareholder of
ANDREW MUSCATsecretary of
HILARY OTTERshareholder of
FIONA MARSTONshareholder of
PAUL LEWIS YUDELMANshareholder of
ALLIANCE TRUST PENSIONS LIMITEDshareholder of
JANET LOWENTHALshareholder of
THE WELLCOME TRUST LIMITEDshareholder of
PLANT BIOSCIENCE LIMITEDshareholder of
MICHAEL GASSONshareholder of
MICHAEL MARSHALLshareholder of
KEITH CHATERshareholder of
JOHN PARSLOEshareholder of
CHRISTOPHER DRAKEshareholder of
MICHAEL DAWSONshareholder of
ANDROULLA DONALDSONshareholder of
HUGH GEDDESshareholder of
LYNDA DONOVANshareholder of
BRIAN RUDDshareholder of
MARTIN TODDshareholder of
NORWICH BIOSCIENCE LIMITEDshareholder of
MICHELLE GRADLEYshareholder of
CHRISTOPHER DAVID AUGERshareholder of
GEIF VENTURES LIMITEDshareholder of
MICHAEL EUSTACEshareholder of
STEVEN BOAKESshareholder of
JANE ITALIA YUDELMANshareholder of
WESTGATE HALL NOMINEES LIMITEDshareholder of
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLCshareholder of
PETER CHAMBREshareholder of
CHARLES LEVINshareholder of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
RODNEY ALAN PRICEshareholder of
LAWRENCE HARDINGshareholder of
ESPERANTE A.B.shareholder of
ANDREW SANDHAMshareholder of
JESUS CORTES-BARGALLOshareholder of
PBB (MALTA) LIMITEDshareholder of
RAINBOW SEED FUNDshareholder of
LOUIS PERLMANshareholder of
ICENI SEEDCORN FUND LLPshareholder of
JOHN STANLEY YUDELMANshareholder of

NOVACTA MALTA 3 P.L.C.

SIMON HUNT PENSION TRUSTshareholder of
DAVID BERNSTEINshareholder of
MICHAEL MARRIOTTshareholder of
JOHN GROUTshareholder of
MYRA WAIMANshareholder of
NIGEL BURNSshareholder of
IAN FAGELSONshareholder of
GARY WALLERshareholder of
DAVID HOBLEYshareholder of
MICHAEL EARLdirector of
MICHAEL EARLlegal representative of
MARK OTTERshareholder of
ANN LIGHTFOOTshareholder of
ANDREW MUSCATsecretary of
HILARY OTTERshareholder of
FIONA MARSTONshareholder of
PAUL LEWIS YUDELMANshareholder of
ALLIANCE TRUST PENSIONS LIMITEDshareholder of
JANET LOWENTHALshareholder of
THE WELLCOME TRUST LIMITEDshareholder of
PLANT BIOSCIENCE LIMITEDshareholder of
MICHAEL GASSONshareholder of
MICHAEL MARSHALLshareholder of
KEITH CHATERshareholder of
JOHN PARSLOEshareholder of
CHRISTOPHER DRAKEshareholder of
MICHAEL DAWSONshareholder of
ANDROULLA DONALDSONshareholder of
HUGH GEDDESshareholder of
LYNDA DONOVANshareholder of
BRIAN RUDDshareholder of
MARTIN TODDshareholder of
NORWICH BIOSCIENCE LIMITEDshareholder of
MICHELLE GRADLEYshareholder of
CHRISTOPHER DAVID AUGERshareholder of
GEIF VENTURES LIMITEDshareholder of
MICHAEL EUSTACEshareholder of
STEVEN BOAKESshareholder of
JANE ITALIA YUDELMANshareholder of
WESTGATE HALL NOMINEES LIMITEDshareholder of
OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLCshareholder of
PETER CHAMBREshareholder of
CHARLES LEVINshareholder of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
RODNEY ALAN PRICEshareholder of
LAWRENCE HARDINGshareholder of
ESPERANTE A.B.shareholder of
ANDREW SANDHAMshareholder of
JESUS CORTES-BARGALLOshareholder of
PBB (MALTA) LIMITEDshareholder of
RAINBOW SEED FUNDshareholder of
LOUIS PERLMANshareholder of
ICENI SEEDCORN FUND LLPshareholder of
JOHN STANLEY YUDELMANshareholder of

SIBA SORAYA LIMITED

VENDOME NOMINEES SERVICES INC.shareholder of
OCEANIS SHIPPING GROUP SAshareholder of
NAVILUX MANAGEMENT S.A.R.L.director of
NAVILUX MANAGEMENT S.A.R.L.legal representative of

SR Technics Malta Limited

ANDREW MUSCATsecretary of
JUTTA TRIMMELsecretary of
FRANCISCUS WALSCHOTdirector of
FRANCISCUS WALSCHOTlegal representative of
MICHAEL SATTLERdirector of
MICHAEL SATTLERlegal representative of
SR TECHNICS SWITZERLAND AGshareholder of
SR TECHNICS HOLDCO I GMBHshareholder of
MARIE ELISABETH CHRISTINA JOHANSSONdirector of
MARIE ELISABETH CHRISTINA JOHANSSONlegal representative of

LEVERTON LICENCE HOLDINGS LIMITED

PRO BONO BIO PLCshareholder of
MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
ANDREW MUSCATsecretary of
SIMON SCHEMBRIdirector of
SIMON SCHEMBRIlegal representative of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE ILIFFEdirector of
GEORGE ILIFFElegal representative of

SEQUESSOME TECHNOLOGY HOLDINGS LIMITED

MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
ANDREW MUSCATsecretary of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE ILIFFEdirector of
GEORGE ILIFFElegal representative of
LEVERTON LICENCE HOLDINGS LIMITEDshareholder of

KENNEDY PARK GALLERY LIMITED

JURGEN ALFRED RUDOLF FRIEDRICHdirector of
JURGEN ALFRED RUDOLF FRIEDRICHlegal representative of
JURGEN ALFRED RUDOLF FRIEDRICHshareholder of

RAU RESEARCH LIMITED

RAINER RAUdirector of
RAINER RAUlegal representative of
RAINER RAUshareholder of

Puentes Infraestructuras Limited

JUAN LOUREDA ALBERCAlegal representative of
BRIDGES AND ROADS INTERNATIONAL LIMITEDdirector of
BRIDGES AND ROADS INTERNATIONAL LIMITEDshareholder of
PUENTES Y CALZADAS INTERNACIONAL, S.Lshareholder of

WESTPOINT LIMITED

TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
MARIA MITAdirector of
MARIA MITAlegal representative of

Oceanlines Leasing Limited

GEORGIA MARTINIdirector of
GEORGIA MARTINIlegal representative of
GEORGIA MARTINIshareholder of

L MARITIME LIMITED

NATALIYA ALEXANDROVNA KRASNOVAdirector of
NATALIYA ALEXANDROVNA KRASNOVAlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

ARGOGLOBAL HOLDINGS (MALTA) LIMITED

ARGO INTERNATIONAL HOLDINGS, LTDshareholder of
JOSEPH BORG BARTOLOsecretary of
WILLIAM THOMAS-FERRANDdirector of
WILLIAM THOMAS-FERRANDlegal representative of
ARGO RE, LTDshareholder of
ANTHONY LYNN CABOTdirector of
ANTHONY LYNN CABOTlegal representative of
CLIVE CHIPPERFIELDdirector of
CLIVE CHIPPERFIELDlegal representative of

CPH Malta Limited

ANDREW MUSCATsecretary of
CELTIC PHARMA HOLDINGS B.V.shareholder of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
CELTIC PHARMACEUTICAL HOLDINGS L.P.shareholder of
STEPHEN RALPH EVANS-FREKEdirector of
STEPHEN RALPH EVANS-FREKElegal representative of

PRO BONO BIO INTERNATIONAL TRADING LIMITED

PRO BONO BIO GROUP PLCshareholder of
PRO BONO BIO ENTREPRENEUR LIMITEDshareholder of
MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
ANDREW MUSCATsecretary of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE ILIFFEdirector of
GEORGE ILIFFElegal representative of

HEALTH INTERNATIONAL LIMITED

JOSEPH BORG BARTOLOsecretary of
NSSF MALTA 1 LTD.shareholder of
INTERNATIONAL FINANCIAL BROKERS SWISS HOLDING SAshareholder of
MASSIMILIANO ALFIERIdirector of
MASSIMILIANO ALFIERIlegal representative of
HV S.R.L.shareholder of
ABH SRLshareholder of
ROBERTO EMILIO ETTORE ANZANELLOdirector of
ROBERTO EMILIO ETTORE ANZANELLOlegal representative of

SAKURA LEASING COMPANY LIMITED

PHILIPPE ROGER DONNETshareholder of
VENDOME CORPORATE SERVICES S.A.director of
VENDOME CORPORATE SERVICES S.A.legal representative of

CERTUS LIMITED

JOSEPH BORG BARTOLOlegal representative of
JOSEPH BORG BARTOLOsecretary of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
ROBERTO ANZANELLOdirector of
ROBERTO ANZANELLOlegal representative of

Gemini Navigation Limited

LUCA ROVATIshareholder of
FIDIM SRLshareholder of

RECO LIMITED

JOSEPH BORG BARTOLOsecretary of
CERTUS LIMITEDshareholder of
ROBERTO ANZANELLOdirector of
ROBERTO ANZANELLOlegal representative of

Great Value Limited

JOSEPH BORG BARTOLOlegal representative of
JOSEPH BORG BARTOLOsecretary of
CERTUS LIMITEDshareholder of
AR MANAGEMENT SRLshareholder of
ROBERTO ANZANELLOdirector of
ROBERTO ANZANELLOlegal representative of

MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED

PETRA ATTARDsecretary of
HERBERT FROHLICHdirector of
HERBERT FROHLICHlegal representative of
PETER MIEHLEdirector of
PETER MIEHLElegal representative of
MICHAEL BOSdirector of
MICHAEL BOSlegal representative of
COMINO BETEILIGUNGEN GMBHshareholder of

Alembic Pharmaceuticals Europe Ltd.

ANDREW MUSCATsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ALEMBIC GLOBAL HOLDING S.A.shareholder of
CHIRAYU RAMANBHAI AMINshareholder of
PRANAV CHIRAYU AMINdirector of
PRANAV CHIRAYU AMINlegal representative of

MFI MUNICH FINANCE AND INVESTMENT LIMITED

PETRA ATTARDsecretary of
HERBERT FROHLICHdirector of
HERBERT FROHLICHlegal representative of
PETER MIEHLEdirector of
PETER MIEHLElegal representative of
MICHAEL BOSdirector of
MICHAEL BOSlegal representative of
MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITEDshareholder of

HEALTH MALTA LIMITED

JOSEPH BORG BARTOLOsecretary of
HEALTH MALTA LIMITEDshareholder of
MASSIMILIANO ALFIERIdirector of
MASSIMILIANO ALFIERIlegal representative of
ROBERTO EMILIO ETTORE ANZANELLOdirector of
ROBERTO EMILIO ETTORE ANZANELLOlegal representative of

CANTAB BIOPHARMACEUTICALS PATENTS LIMITED

MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
JOE BORG BARTOLOsecretary of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE LANGTON ILIFFEdirector of
GEORGE LANGTON ILIFFElegal representative of
PBB (MALTA) LIMITEDshareholder of

HEALTH ASSISTANCE LIMITED

JOSEPH BORG BARTOLOsecretary of
SOCIETA' GENERALE DI MUTUO SOCCORSO BASIS ASSISTANCEshareholder of
SILVIA FIORINIdirector of
HEALTH INTERNATIONAL LIMITEDshareholder of
MASSIMILIANO ALFIERIdirector of
MASSIMILIANO ALFIERIlegal representative of
ROBERTO ANZANELLOdirector of
ROBERTO ANZANELLOlegal representative of

SPINOLA YACHTING COMPANY LIMITED

FIESTA LINE LIMITEDshareholder of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

PBB (MALTA) LIMITED

MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
WILLIAM JOHN HENRYdirector of
WILLIAM JOHN HENRYlegal representative of
CELTIC PHARMA HOLDINGS II L.P.shareholder of
ANDREW MUSCATsecretary of
JOHN CHARLES MAYOdirector of
JOHN CHARLES MAYOlegal representative of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE LANGTON ILIFFEdirector of
GEORGE LANGTON ILIFFElegal representative of
PRO BONO BIO PLCshareholder of

KPMA HOLDING LIMITED

RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ALBERTO MARTINIdirector of
ALBERTO MARTINIlegal representative of
ALBERTO MARTINIshareholder of
ROBERTO PENNACCHIdirector of
ROBERTO PENNACCHIlegal representative of
ROBERTO PENNACCHIshareholder of
ADRIANO ANIBALDIdirector of
ADRIANO ANIBALDIlegal representative of
ADRIANO ANIBALDIshareholder of

KROSSCALL LIMITED

RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ALBERTO MARTINIdirector of
ALBERTO MARTINIlegal representative of
ROBERTO PENNACCHIdirector of
ROBERTO PENNACCHIlegal representative of
KPMA HOLDING LIMITEDshareholder of
INTERAGO S.R.L.shareholder of
ADRIANO ANIBALDIdirector of
ADRIANO ANIBALDIlegal representative of

Disco Inferno Company Limited

MATTHIAS HANDLEdirector of
MATTHIAS HANDLElegal representative of
MATTHIAS HANDLEshareholder of

FLORIDA TRADING COMPANY LIMITED

CHRISTIAN TONNAsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
VALOVA HOLDING SEshareholder of

BA CAPITAL HOLDING PLC

BCH INVESTMENTS LLCshareholder of
BLUE CAPITAL HODLING SALdirector of
BLUE CAPITAL HODLING SALlegal representative of
BLUE CAPITAL HODLING SALshareholder of
AUDI INVESTMENTS HOLDING SALshareholder of
PETRA ATTARDsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
RAMI EL JISRdirector of
RAMI EL JISRlegal representative of
RAMI EL JISRshareholder of

DIGITAL HOLDINGS LIMITED

CHRISTINA MUSCATsecretary of
IBRAHIM KHANdirector of
IBRAHIM KHANlegal representative of
RAHEEM HAROONdirector of
RAHEEM HAROONlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of

DIGITAL CONVERGENCE LIMITED

CHRISTINA MUSCATsecretary of
IBRAHIM KHANdirector of
IBRAHIM KHANlegal representative of
RAHEEM HAROONdirector of
RAHEEM HAROONlegal representative of
DIGITAL HOLDINGS LIMITEDshareholder of

CTM HOLDINGS LIMITED

JOHN BORGdirector of
JOHN BORGlegal representative of
CHRISTINA MUSCATsecretary of
BERNARD ZAMMITdirector of
BERNARD ZAMMITlegal representative of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
DAVID HAL WEISERdirector of
DAVID HAL WEISERlegal representative of
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARLshareholder of

TIGER STORES (MALTA) LIMITED

XAVIER JACQUES ANTOINE VIDALdirector of
XAVIER JACQUES ANTOINE VIDALlegal representative of
GILES XUEREBsecretary of
TAHIR HUSSAINdirector of
TAHIR HUSSAINlegal representative of
ZEBRA A/Sshareholder of

WHITESTONE MEDIA GROUP LIMITED

CHRISTINA MUSCATsecretary of
LIGHTHOUSE FOUNDATIONshareholder of
PETER KUNSTICdirector of
PETER KUNSTIClegal representative of

MARK UP ONLINE HOLDINGS LTD

ANTONIO STANZANIdirector of
ANTONIO STANZANIlegal representative of
MARK UP HOLDINGS (UK) LTDshareholder of
CHRISTINA SCICLUNAsecretary of

MARK UP ONLINE LTD

ANTONIO STANZANIdirector of
ANTONIO STANZANIlegal representative of
CHRISTINA SCICLUNAsecretary of
MARK UP ONLINE HOLDINGS LTDshareholder of

PBB DISTRIBUTIONS LIMITED

MICHAEL JAMES EARLdirector of
MICHAEL JAMES EARLlegal representative of
ANDREW MUSCATsecretary of
RICHARD WOLF GARRAWAYdirector of
RICHARD WOLF GARRAWAYlegal representative of
GEORGE LANGTON ILIFFEdirector of
GEORGE LANGTON ILIFFElegal representative of
PBB (MALTA) LIMITEDshareholder of

WIEDERKEHR GROUP HOLDING LIMITED

NICHOLAS VALENZIAsecretary of
GESICA GESELLSCHAFT FUR INDUSTRIELLE UND COMERZIELLE BETILIGUNGEN AGshareholder of
ANTON WILDERdirector of
ANTON WILDERlegal representative of
CHRISTIAN STEINFELSdirector of
CHRISTIAN STEINFELSlegal representative of
ALFRED J. WIEDERKEHRdirector of
ALFRED J. WIEDERKEHRlegal representative of

RETZ GOLDEN WAVES TRADING LIMITED

NOEL RICHARDdirector of
NOEL RICHARDlegal representative of
NOEL RICHARDshareholder of
FABIENNE BEZEshareholder of
CHRISTINA SCICLUNAsecretary of

VILA REAL HOLDINGS LIMITED

CHRISTINA SCICLUNAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
MARCIO DE SOUZA LEALdirector of
MARCIO DE SOUZA LEALlegal representative of
MARCIO DE SOUZA LEALshareholder of

CASSELS HOLDING LIMITED

CHRISTINA SCICLUNAsecretary of
STEPHEN MUSCATdirector of
JOSE MAFRA DE CAMARGO JUNIORdirector of
JOSE MAFRA DE CAMARGO JUNIORlegal representative of
JOSE MAFRA DE CAMARGO JUNIORshareholder of

M-FIVE HOLDINGS LIMITED

WARREN CIANTARsecretary of
ALFONSO MANDARAdirector of
ALFONSO MANDARAlegal representative of
ICOM S.R.L.shareholder of
ANNALISA FANNIdirector of
ANNALISA FANNIlegal representative of

MALTA ICOM EDUCATIONAL LIMITED

WARREN CIANTARsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
ALFONSO MANDARAdirector of
ALFONSO MANDARAlegal representative of
ALBERTO MARTINIdirector of
ALBERTO MARTINIlegal representative of
MASSIMILIANO MARINOdirector of
MASSIMILIANO MARINOlegal representative of
M-FIVE HOLDINGS LIMITEDshareholder of
ANNALISA FANNIdirector of
ANNALISA FANNIlegal representative of

VILA REAL TRADING LIMITED

CHRISTINA SCICLUNAsecretary of
STEPHEN MUSCATdirector of
VILA REAL HOLDINGS LIMITEDshareholder of
MARCIO DE SOUZA LEALdirector of
MARCIO DE SOUZA LEALlegal representative of

CASSELS HILL INTERNATIONAL LTD

CHRISTINA SCICLUNAsecretary of
STEPHEN MUSCATdirector of
JOSE MAFRA DE CAMARGO JUNIORdirector of
JOSE MAFRA DE CAMARGO JUNIORlegal representative of
JOSE MAFRA DE CAMARGO JUNIORshareholder of

FREESAILING LIMITED

CHRISTINA SCICLUNAsecretary of
FABIO CANNAVALEdirector of
FABIO CANNAVALElegal representative of
FABIO CANNAVALEshareholder of

TAM INVESTMENT LIMITED

ANDREW MUSCATsecretary of
JOHN BORGdirector of
JOHN BORGlegal representative of
JOHN BORGlocal representative of
BERNARD ZAMMITdirector of
BERNARD ZAMMITlegal representative of
BERNARD ZAMMITlocal representative of
EDWARD CARBONEdirector of
EDWARD CARBONElegal representative of
EDWARD CARBONElocal representative of
ALAN KAYEsecretary of
DAVID HAL WEISERdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDMOND ZAMMIT LAFERLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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