LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 22
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
BOUNTY BRANDS SA 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
- BOUNTY BRANDS SA LIMITED
- COAST2COAST CAPITAL LIMITED· shareholder of
- BOUNTY BRANDS ENTERPRISES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-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 chain10 flagged hopsStandard
10 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
482 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.
NISSIM OHAYON
- A. CH. OHAYON & CO. LIMITEDshareholder of
- ARLON LIMITEDsecretary of
- SAWDALE PROPERTIES LIMITEDsecretary of
- Basalt Malta Limitedsecretary of
- FA Invest (Malta) Limitedsecretary of
- ALLMAR MANAGEMENT LIMITEDsecretary of
- GRIFFIN HOLDING LTDsecretary of
- ASHTON TRADING LTDsecretary of
- BASALT INVESTMENTS LTDsecretary of
- AMSBURY HOLDING LTDsecretary of
- PREMIER DIAMOND GROUP LTDsecretary of
- SOUTH STAR PROPERTIES LIMITEDsecretary of
- STAR OF AFRICA LIMITEDsecretary of
- KNTMLG Limitedsecretary of
- MLGKNT LIMITEDsecretary of
- CAPRICE MANAGEMENT LIMITEDsecretary of
- CPVEN Holding Limitedsecretary of
- LENSINVEST LIMITEDsecretary of
- MENA RETAIL TRADING & SERVICES LTDdirector of
- MENA RETAIL TRADING & SERVICES LTDlegal representative of
- SafeSpace Financing Limitedsecretary of
- HIGH KNOLL ESTATES LIMITEDsecretary of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of
- TRIDENT CORPORATE SERVICES (MALTA) LIMITEDsecretary of
- PATIN HOLDINGS LIMITEDsecretary of
- STEEN HOLDING LIMITEDsecretary of
- APPLEBROOK HOLDINGS 2 LIMITEDsecretary of
- TERAMICO ONE LIMITEDsecretary of
- TTG (MALTA) LIMITEDdirector of
- TTG (MALTA) LIMITEDlegal representative of
- TTG (MALTA) LIMITEDsecretary of
- RYM PARTNERS LIMITEDsecretary of
- MGH MALTA LIMITEDdirector of
- MGH MALTA LIMITEDlegal representative of
- NEOPTX MALTA LTDsecretary of
- RENAISSANCE OFFICES HOLDINGS LTDsecretary of
- RENAISSANCE OFFICES LTDsecretary of
- SAYA LIMITEDsecretary of
- TRIPLE J HOLDINGS LIMITEDsecretary of
- TOOKAD INTERNATIONAL LIMITEDsecretary of
- STEBA BIOTECH LATAM MALTA LIMITEDsecretary of
- LASER LIGHT AND LIFE MALTA LIMITEDsecretary of
- STEBA INDUSTRIE MALTA LIMITEDsecretary of
- MECO MAITHA MALTA LTDsecretary of
- BALMORE LIMITEDsecretary of
- LEXDEN LIMITEDsecretary of
- CYBERSEC MALTA LIMITEDsecretary of
- ZOE HOLDINGS LTDsecretary of
- SCOLT HEAD HOLDING LIMITEDsecretary of
- eGaming Interactive Limitedsecretary of
- MILTON HOLDING LIMITEDdirector of
- MILTON HOLDING LIMITEDlegal representative of
- MILTON HOLDING LIMITEDsecretary of
- SEA TRADING LIMITEDdirector of
- SEA TRADING LIMITEDlegal representative of
- SEA TRADING LIMITEDsecretary of
- CATALYST CEL MALTA LIMITEDsecretary of
- PETIT VERDOT HOLDINGS LIMITEDdirector of
- PETIT VERDOT HOLDINGS LIMITEDlegal representative of
- PETIT VERDOT HOLDINGS LIMITEDsecretary of
- HADRIAN HOLDINGS LIMITEDsecretary of
- IMAGE RIGHTS MANAGEMENT LIMITEDsecretary of
- HOM REAL ESTATE INVESTMENTS LIMITEDsecretary of
- FRIULI HOLDING LIMITEDdirector of
- FRIULI HOLDING LIMITEDlegal representative of
- FRIULI HOLDING LIMITEDsecretary of
- BEECHBROOK LIMITEDsecretary of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDsecretary of
- SNL INVESTMENT GROUP LIMITEDsecretary of
- CFC-SK MALTA COVIPACIFICO, LTDsecretary of
- EDEN SHYNES LIMITEDsecretary of
- FLAMINGO CONTINENTAL LIMITEDsecretary of
- COAST2COAST CAPITAL LIMITEDsecretary of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C CAPITAL LIMITEDsecretary of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDsecretary of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- C2C VENTURES LIMITEDsecretary of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDsecretary of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDsecretary of
- BOUNTY BRANDS EUROPE LIMITEDsecretary of
- LJ ENTERPRISES LIMITEDsecretary of
- APPSFOURU LIMITEDsecretary of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDsecretary of
- AFRICINVEST MEDITERRANEAN LIMITEDsecretary of
- G MEDICAL INNOVATIONS HOLDINGS LTDsecretary of
- META CORPORATION LIMITEDsecretary of
- LASER LIGHT AND LIFE LATAM LIMITEDsecretary of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDsecretary of
- MATE LTDsecretary of
- TOMO HOLDING LIMITEDsecretary of
- DIGIDIAGNOSTIC CONSULTING LIMITEDsecretary of
- KOBY HOLDING COMPANY LIMITEDsecretary of
- KOBY TRADING COMPANY LIMITEDsecretary of
- OURWAY INVESTMENT LIMITEDsecretary of
- BUE MARIA INVESTMENT LIMITEDsecretary of
- TWOHOUSES CONSULTING LIMITEDsecretary of
- GORONGOSA CONSULTING LIMITEDsecretary of
- LUSOIL PROJECT MANAGEMENT LIMITEDsecretary of
- SEAOIL PROJECT MANAGEMENT LIMITEDsecretary of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDsecretary of
- FLAMINGO BUSINESS SERVICES LIMITEDsecretary of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDsecretary of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDsecretary of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDsecretary of
- BATES CAPITAL LIMITEDsecretary of
- GPLO HOLDING LIMITEDsecretary of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDlocal representative of
- TERAMICO LIMITEDlocal representative of
- Cembra East Fund SICAV p.l.c.director of
- Cembra East Fund SICAV p.l.c.legal representative of
- Cembra Brazil Fund SICAV p.l.c.director of
- Cembra Brazil Fund SICAV p.l.c.legal representative of
GARY JOHN SHAYNE
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
CRISPIAN DOUGLAS DILLON
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
TRIDENT TRUST COMPANY (MALTA) LIMITED
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDshareholder of
- Basalt Malta Limiteddirector of
- Basalt Malta Limitedlegal representative of
- FA Invest (Malta) Limiteddirector of
- FA Invest (Malta) Limitedlegal representative of
- FA Invest (Malta) Limitedshareholder of
- ALLMAR MANAGEMENT LIMITEDdirector of
- ALLMAR MANAGEMENT LIMITEDlegal representative of
- KO-TECH HOLDINGS LIMITEDshareholder of
- Ko-Tech Pharmaceuticals Limitedshareholder of
- BASALT INVESTMENTS LTDdirector of
- BASALT INVESTMENTS LTDlegal representative of
- TYAMO LIMITEDdirector of
- TYAMO LIMITEDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDdirector of
- SOUTH STAR PROPERTIES LIMITEDlegal representative of
- SOUTH STAR PROPERTIES LIMITEDshareholder of
- PRIME MARITIME CO. LTDshareholder of
- STAR OF AFRICA LIMITEDdirector of
- STAR OF AFRICA LIMITEDlegal representative of
- STAR OF AFRICA LIMITEDshareholder of
- MEMPHIS HOTEL RESOURCES LTDlegal representative of
- KNTMLG Limiteddirector of
- KNTMLG Limitedlegal representative of
- KNTMLG Limitedshareholder of
- MLGKNT LIMITEDdirector of
- MLGKNT LIMITEDlegal representative of
- MLGKNT LIMITEDshareholder of
- CAPRICE MANAGEMENT LIMITEDdirector of
- CAPRICE MANAGEMENT LIMITEDlegal representative of
- CAPRICE MANAGEMENT LIMITEDshareholder of
- CPVEN Holding Limiteddirector of
- CPVEN Holding Limitedlegal representative of
- CPVEN Holding Limitedshareholder of
- LENSINVEST LIMITEDdirector of
- LENSINVEST LIMITEDlegal representative of
- MENA RETAIL TRADING & SERVICES LTDshareholder of
- SafeSpace Financing Limiteddirector of
- SafeSpace Financing Limitedlegal representative of
- SafeSpace Financing Limitedshareholder of
- HIGH KNOLL ESTATES LIMITEDdirector of
- HIGH KNOLL ESTATES LIMITEDlegal representative of
- HIGH KNOLL ESTATES LIMITEDshareholder of
- PATIN HOLDINGS LIMITEDdirector of
- PATIN HOLDINGS LIMITEDlegal representative of
- Infinite Invest Ltdshareholder of
- APPLEBROOK HOLDINGS 2 LIMITEDdirector of
- APPLEBROOK HOLDINGS 2 LIMITEDlegal representative of
- APPLEBROOK HOLDINGS 2 LIMITEDshareholder of
- TERAMICO ONE LIMITEDdirector of
- TERAMICO ONE LIMITEDlegal representative of
- TERAMICO ONE LIMITEDshareholder of
- RYM PARTNERS LIMITEDdirector of
- RYM PARTNERS LIMITEDlegal representative of
- RYM PARTNERS LIMITEDshareholder of
- NEOPTX MALTA LTDdirector of
- NEOPTX MALTA LTDlegal representative of
- NEOPTX MALTA LTDshareholder of
- TRIPLE J HOLDINGS LIMITEDdirector of
- TRIPLE J HOLDINGS LIMITEDlegal representative of
- CYBERSEC MALTA LIMITEDdirector of
- CYBERSEC MALTA LIMITEDlegal representative of
- SCOLT HEAD HOLDING LIMITEDshareholder of
- HAWKFIELD LIMITEDshareholder of
- MERCURY ASSOCIATES LIMITEDshareholder of
- KEEPSAKE LIMITEDshareholder of
- HOM REAL ESTATE INVESTMENTS LIMITEDshareholder of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- FLAMINGO CONTINENTAL LIMITEDshareholder of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- META CORPORATION LIMITEDdirector of
- META CORPORATION LIMITEDlegal representative of
- MATE LTDdirector of
- MATE LTDlegal representative of
- FLAMINGO BUSINESS SERVICES LIMITEDshareholder of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- MEATMAKER LIMITEDdirector of
- MEATMAKER LIMITEDlegal representative of
- APPLEBROOK HOLDINGS LIMITEDdirector of
- APPLEBROOK HOLDINGS LIMITEDlegal representative of
- Cembra East Fund SICAV p.l.c.secretary of
TRIDENT CORPORATE SERVICES (MALTA) LIMITED
- ARLON LIMITEDdirector of
- ARLON LIMITEDlegal representative of
- ARLON LIMITEDshareholder of
- SAWDALE PROPERTIES LIMITEDdirector of
- SAWDALE PROPERTIES LIMITEDlegal representative of
- SAWDALE PROPERTIES LIMITEDshareholder of
- GRIFFIN HOLDING LTDdirector of
- GRIFFIN HOLDING LTDlegal representative of
- ASHTON TRADING LTDdirector of
- ASHTON TRADING LTDlegal representative of
- ASHTON TRADING LTDshareholder of
- AMSBURY HOLDING LTDdirector of
- AMSBURY HOLDING LTDlegal representative of
- PREMIER DIAMOND GROUP LTDdirector of
- PREMIER DIAMOND GROUP LTDlegal representative of
- PREMIER DIAMOND GROUP LTDshareholder of
- RENAISSANCE OFFICES HOLDINGS LTDdirector of
- RENAISSANCE OFFICES HOLDINGS LTDlegal representative of
- RENAISSANCE OFFICES LTDdirector of
- RENAISSANCE OFFICES LTDlegal representative of
- SAYA LIMITEDdirector of
- SAYA LIMITEDlegal representative of
- SAYA LIMITEDshareholder of
- TOOKAD INTERNATIONAL LIMITEDdirector of
- TOOKAD INTERNATIONAL LIMITEDlegal representative of
- STEBA BIOTECH LATAM MALTA LIMITEDdirector of
- STEBA BIOTECH LATAM MALTA LIMITEDlegal representative of
- LASER LIGHT AND LIFE MALTA LIMITEDdirector of
- LASER LIGHT AND LIFE MALTA LIMITEDlegal representative of
- STEBA INDUSTRIE MALTA LIMITEDdirector of
- STEBA INDUSTRIE MALTA LIMITEDlegal representative of
- MECO MAITHA MALTA LTDdirector of
- MECO MAITHA MALTA LTDlegal representative of
- MECO MAITHA MALTA LTDshareholder of
- CYBERSEC MALTA LIMITEDdirector of
- CYBERSEC MALTA LIMITEDlegal representative of
- ZOE HOLDINGS LTDdirector of
- ZOE HOLDINGS LTDlegal representative of
- ZOE HOLDINGS LTDshareholder of
- SCOLT HEAD HOLDING LIMITEDdirector of
- SCOLT HEAD HOLDING LIMITEDlegal representative of
- eGaming Interactive Limiteddirector of
- eGaming Interactive Limitedlegal representative of
- eGaming Interactive Limitedshareholder of
- SEACOM LIMITEDdirector of
- SEACOM LIMITEDlegal representative of
- SEACOM LIMITEDshareholder of
- CATALYST CEL MALTA LIMITEDdirector of
- CATALYST CEL MALTA LIMITEDlegal representative of
- HAWKFIELD LIMITEDdirector of
- HAWKFIELD LIMITEDlegal representative of
- HAWKFIELD LIMITEDshareholder of
- MERCURY ASSOCIATES LIMITEDdirector of
- MERCURY ASSOCIATES LIMITEDlegal representative of
- MERCURY ASSOCIATES LIMITEDshareholder of
- KEEPSAKE LIMITEDdirector of
- KEEPSAKE LIMITEDlegal representative of
- KEEPSAKE LIMITEDshareholder of
- IMAGE RIGHTS MANAGEMENT LIMITEDdirector of
- IMAGE RIGHTS MANAGEMENT LIMITEDlegal representative of
- IMAGE RIGHTS MANAGEMENT LIMITEDshareholder of
- HOM REAL ESTATE INVESTMENTS LIMITEDdirector of
- HOM REAL ESTATE INVESTMENTS LIMITEDlegal representative of
- BEECHBROOK LIMITEDdirector of
- BEECHBROOK LIMITEDlegal representative of
- LIGHTHALL HOLDINGS LIMITEDshareholder of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDdirector of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ASCENDIS HEALTH INTERNATIONAL HOLDINGS LIMITEDshareholder of
- SNL INVESTMENT GROUP LIMITEDdirector of
- SNL INVESTMENT GROUP LIMITEDlegal representative of
- SNL INVESTMENT GROUP LIMITEDshareholder of
- CFC-SK MALTA COVIPACIFICO, LTDdirector of
- CFC-SK MALTA COVIPACIFICO, LTDlegal representative of
- CFC-SK MALTA COVIPACIFICO, LTDshareholder of
- EDEN SHYNES LIMITEDdirector of
- EDEN SHYNES LIMITEDlegal representative of
- FLAMINGO CONTINENTAL LIMITEDdirector of
- FLAMINGO CONTINENTAL LIMITEDlegal representative of
- COAST2COAST CAPITAL LIMITEDdirector of
- COAST2COAST CAPITAL LIMITEDlegal representative of
- COAST2COAST CAPITAL LIMITEDshareholder of
- C2C CAPITAL LIMITEDdirector of
- C2C CAPITAL LIMITEDlegal representative of
- C2C CAPITAL LIMITEDshareholder of
- C2C HOLDINGS LIMITEDdirector of
- C2C HOLDINGS LIMITEDlegal representative of
- C2C VENTURES LIMITEDdirector of
- C2C VENTURES LIMITEDlegal representative of
- BOUNTY BRANDS ENTERPRISES LIMITEDdirector of
- BOUNTY BRANDS ENTERPRISES LIMITEDlegal representative of
- MARLIN BRANDS AUSTRALIA LIMITEDdirector of
- MARLIN BRANDS AUSTRALIA LIMITEDlegal representative of
- BOUNTY BRANDS EUROPE LIMITEDdirector of
- BOUNTY BRANDS EUROPE LIMITEDlegal representative of
- LJ ENTERPRISES LIMITEDdirector of
- LJ ENTERPRISES LIMITEDlegal representative of
- APPSFOURU LIMITEDdirector of
- APPSFOURU LIMITEDlegal representative of
- APPSFOURU LIMITEDshareholder of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDdirector of
- SYNERGETIC GENESIS INTERNATIONAL LIMITEDlegal representative of
- SAKURA INVESTMENT LTDshareholder of
- GREEN CORAL GROUP LTDshareholder of
- CARMELLO HOLDING LTDshareholder of
- ANDERSON INVESTMENT LTDshareholder of
- AFRICINVEST MEDITERRANEAN LIMITEDdirector of
- AFRICINVEST MEDITERRANEAN LIMITEDlegal representative of
- AFRICINVEST MEDITERRANEAN LIMITEDshareholder of
- G MEDICAL INNOVATIONS HOLDINGS LTDdirector of
- G MEDICAL INNOVATIONS HOLDINGS LTDlegal representative of
- G MEDICAL INNOVATIONS HOLDINGS LTDshareholder of
- META CORPORATION LIMITEDdirector of
- META CORPORATION LIMITEDlegal representative of
- META CORPORATION LIMITEDshareholder of
- LASER LIGHT AND LIFE LATAM LIMITEDdirector of
- LASER LIGHT AND LIFE LATAM LIMITEDlegal representative of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDdirector of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDlegal representative of
- PACIFIC FINANCIAL MANAGEMENT LIMITEDshareholder of
- MATE LTDdirector of
- MATE LTDlegal representative of
- MATE LTDshareholder of
- TOMO HOLDING LIMITEDdirector of
- TOMO HOLDING LIMITEDlegal representative of
- TOMO HOLDING LIMITEDshareholder of
- DIGIDIAGNOSTIC CONSULTING LIMITEDdirector of
- DIGIDIAGNOSTIC CONSULTING LIMITEDlegal representative of
- DIGIDIAGNOSTIC CONSULTING LIMITEDshareholder of
- KOBY HOLDING COMPANY LIMITEDdirector of
- KOBY HOLDING COMPANY LIMITEDlegal representative of
- KOBY HOLDING COMPANY LIMITEDshareholder of
- KOBY TRADING COMPANY LIMITEDdirector of
- KOBY TRADING COMPANY LIMITEDlegal representative of
- KOBY TRADING COMPANY LIMITEDshareholder of
- OURWAY INVESTMENT LIMITEDdirector of
- OURWAY INVESTMENT LIMITEDliquidator of
- OURWAY INVESTMENT LIMITEDshareholder of
- BUE MARIA INVESTMENT LIMITEDdirector of
- BUE MARIA INVESTMENT LIMITEDlegal representative of
- BUE MARIA INVESTMENT LIMITEDshareholder of
- TWOHOUSES CONSULTING LIMITEDdirector of
- TWOHOUSES CONSULTING LIMITEDlegal representative of
- TWOHOUSES CONSULTING LIMITEDshareholder of
- GORONGOSA CONSULTING LIMITEDdirector of
- GORONGOSA CONSULTING LIMITEDlegal representative of
- GORONGOSA CONSULTING LIMITEDshareholder of
- LUSOIL PROJECT MANAGEMENT LIMITEDshareholder of
- SEAOIL PROJECT MANAGEMENT LIMITEDdirector of
- SEAOIL PROJECT MANAGEMENT LIMITEDlegal representative of
- SEAOIL PROJECT MANAGEMENT LIMITEDshareholder of
- C2C MANAGEMENT SERVICES LIMITEDdirector of
- C2C MANAGEMENT SERVICES LIMITEDlegal representative of
- C2C MANAGEMENT SERVICES LIMITEDshareholder of
- FLAMINGO BUSINESS SERVICES LIMITEDdirector of
- FLAMINGO BUSINESS SERVICES LIMITEDlegal representative of
- MARLIN BRANDS ENTERPRISES LIMITEDdirector of
- MARLIN BRANDS ENTERPRISES LIMITEDlegal representative of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDdirector of
- GUARDIAN WEALTH MANAGEMENT GROUP LIMITEDlegal representative of
- MARLIN BRANDS EUROPE LIMITEDdirector of
- MARLIN BRANDS EUROPE LIMITEDlegal representative of
- BATES CAPITAL LIMITEDdirector of
- BATES CAPITAL LIMITEDlegal representative of
- BATES CAPITAL LIMITEDshareholder of
- GPLO HOLDING LIMITEDdirector of
- GPLO HOLDING LIMITEDlegal representative of
- GPLO HOLDING LIMITEDshareholder of
- NATASHA DENONA TRADING LIMITEDdirector of
- NATASHA DENONA TRADING LIMITEDlegal representative of
- NATASHA DENONA TRADING LIMITEDshareholder of
- NANOTEC HOLDINGS LIMITEDdirector of
- NANOTEC HOLDINGS LIMITEDlegal representative of
- NANOTEC HOLDINGS LIMITEDshareholder of
- NANOTEC INVESTMENTS LIMITEDdirector of
- NANOTEC INVESTMENTS LIMITEDlegal representative of
- NANOTEC INVESTMENTS LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDdirector of
- C2C VENTURES 2 MALTA LIMITEDlegal representative of
- BKL LIMITEDdirector of
- BKL LIMITEDlegal representative of
- BKL LIMITEDshareholder of
- Katz Invest Limiteddirector of
- Katz Invest Limitedlegal representative of
- Katz Invest Limitedshareholder of
- ALLSTON I LIMITEDdirector of
- ALLSTON I LIMITEDlegal representative of
- ALLSTON I LIMITEDshareholder of
- MEATMAKER LIMITEDdirector of
- MEATMAKER LIMITEDlegal representative of
- MEATMAKER LIMITEDshareholder of
- SHEPSTONE CAPITAL LIMITEDdirector of
- SHEPSTONE CAPITAL LIMITEDlegal representative of
- TERAMICO LIMITEDdirector of
- TERAMICO LIMITEDlegal representative of
- INVESTEDGE UCITS SICAV PLCsecretary of
COAST2COAST CAPITAL LIMITED
- C2C CAPITAL LIMITEDshareholder of
- C2C HOLDINGS LIMITEDshareholder of
- C2C VENTURES LIMITEDshareholder of
- BOUNTY BRANDS ENTERPRISES LIMITEDshareholder of
- MARLIN BRANDS AUSTRALIA LIMITEDshareholder of
- BOUNTY BRANDS EUROPE LIMITEDshareholder of
- C2C MANAGEMENT SERVICES LIMITEDshareholder of
- MARLIN BRANDS ENTERPRISES LIMITEDshareholder of
- C2C VENTURES 2 MALTA LIMITEDshareholder of
- SHEPSTONE CAPITAL LIMITEDshareholder of
/06
Adverse media
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