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
- 3
- UBO hops
- 35
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
ROPES 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
- ROPES LIMITED
- TUMASGASAN HOLDINGS LIMITED· shareholder of
- GASAN ENTERPRISES LIMITED· shareholder of
- TUMAS GROUP COMPANY LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
35 hops lockedStandard
35-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
458 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.
RAYMOND FENECH
- EASYSELL CATERERS (GOZO) LIMITEDdirector of
- VISA CLEANERS LIMITEDdirector of
- VISA CLEANERS LIMITEDlegal representative of
- KEMMUNA LIMITEDdirector of
- KEMMUNA LIMITEDlegal representative of
- EUROJET LIMITEDdirector of
- EUROJET LIMITEDlegal representative of
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- TF SHIPPING AGENCIES LIMITEDdirector of
- TF SHIPPING AGENCIES LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDdirector of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- ALC LIMITEDdirector of
- ALC LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- TUM INVEST LIMITEDdirector of
- TUM INVEST LIMITEDlegal representative of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDdirector of
- TGI LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
- G & M DEVELOPMENT COMPANY LIMITEDdirector of
JOSEPH GASAN
- WORLD AVIATION GROUP LIMITEDdirector of
- WORLD AVIATION GROUP LIMITEDlegal representative of
- F.G. LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN FINANCE COMPANY P.L.C.legal representative of
- DATANET LIMITEDdirector of
- JAG HOLDINGS LIMITEDdirector of
- JAG HOLDINGS LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDshareholder of
- EMBASSY MANAGEMENT LIMITEDdirector of
- EMBASSY MANAGEMENT LIMITEDlegal representative of
- EMBASSY CINEMAWORLD LIMITEDdirector of
- EMBASSY CINEMAWORLD LIMITEDlegal representative of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDlegal representative of
- TIGNE' POINT MARKETING LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- BPO SERVICES LIMITEDdirector of
- BPO SERVICES LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- MELITA INFRASTRUCTURE LIMITEDlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- AVIATION ON LINE LIMITEDdirector of
- AVIATION ON LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- MELITA CAPITAL P.L.C.legal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- Superholdco Limiteddirector of
- Superholdco Limitedlegal representative of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEE FIVE LIMITEDdirector of
- GEE FIVE LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDdirector of
- INTERNATIONAL MOTOR HOLDINGS LIMITEDlegal representative of
- L.G.M. LIMITEDdirector of
YORGEN FENECH
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- EASYSELL PROPERTIES LIMITEDdirector of
- EASYSELL PROPERTIES LIMITEDlegal representative of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.legal representative of
- KENUNA ESTATES LIMITEDdirector of
- KENUNA ESTATES LIMITEDlegal representative of
- MILL STREET COMPLEX LIMITEDdirector of
- MILL STREET COMPLEX LIMITEDlegal representative of
- G & M INVESTMENTS & PROPERTIES LIMITEDdirector of
- G & M INVESTMENTS & PROPERTIES LIMITEDlegal representative of
- KROMUS ESTATES LIMITEDdirector of
- KROMUS ESTATES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- TUMAS CASINO CATERERS LIMITEDdirector of
- TUMAS CASINO CATERERS LIMITEDlegal representative of
- TG PROPERTIES LIMITEDdirector of
- TG PROPERTIES LIMITEDlegal representative of
- DOLMEN PROPERTIES P.L.C.director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDdirector of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDlegal representative of
- SPINOLA DEVELOPMENT COMPANY LIMITEDdirector of
- SPINOLA DEVELOPMENT COMPANY LIMITEDlegal representative of
- Portomaso Leasing Company Limiteddirector of
- Portomaso Leasing Company Limitedlegal representative of
- T.G LAND DEVELOPERS LIMITEDdirector of
- T.G LAND DEVELOPERS LIMITEDlegal representative of
- Tas-Sellum Administration Company Limiteddirector of
- Tas-Sellum Administration Company Limitedlegal representative of
- VALLETTA GATEWAY TERMINALS LIMITEDdirector of
- VALLETTA GATEWAY TERMINALS LIMITEDlegal representative of
- BEST PLAY GAMING LIMITEDdirector of
- BEST PLAY GAMING LIMITEDlegal representative of
- TG LEASING COMPANY LIMITEDdirector of
- TG LEASING COMPANY LIMITEDlegal representative of
- Oracle Gaming Limiteddirector of
- Oracle Gaming Limitedlegal representative of
- Oracle Gaming Limitedshareholder of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- HALLAND DEVELOPMENTS COMPANY LIMITEDdirector of
- HALLAND DEVELOPMENTS COMPANY LIMITEDlegal representative of
- EASYSELL CATERERS LIMITEDdirector of
- EASYSELL CATERERS LIMITEDlegal representative of
- EASYSELL RETAILERS LIMITEDdirector of
- EASYSELL RETAILERS LIMITEDlegal representative of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDdirector of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDlegal representative of
- QORMI CONSTRUCTION COMPANY LIMITEDdirector of
- QORMI CONSTRUCTION COMPANY LIMITEDlegal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- NORMA LIMITEDdirector of
- NORMA LIMITEDlegal representative of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- ELECTROGAS MALTA LIMITEDdirector of
- ELECTROGAS MALTA LIMITEDlegal representative of
- SUN ISLAND SERVICES LIMITEDdirector of
- SUN ISLAND SERVICES LIMITEDlegal representative of
- CHOICE HOLIDAYS MALTA LIMITEDdirector of
- CHOICE HOLIDAYS MALTA LIMITEDlegal representative of
- DOLMEN COMPLEX LIMITEDdirector of
- DOLMEN COMPLEX LIMITEDlegal representative of
- TUMAS ENERGY LIMITEDdirector of
- TUMAS ENERGY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDdirector of
- NEW ENERGY SUPPLY LIMITEDlegal representative of
- NEW ENERGY SUPPLY LIMITEDsecretary of
- NEW ENERGY SUPPLY LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDdirector of
- TUMAS GROUP FINANCE COMPANY LIMITEDlegal representative of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- TGI LIMITEDshareholder of
- A & A PROPERTIES LIMITEDdirector of
- A & A PROPERTIES LIMITEDlegal representative of
- ZOKRIJA LIMITEDdirector of
- ZOKRIJA LIMITEDlegal representative of
- TUMAS GROUP COMPANY LIMITEDdirector of
- TUMAS GROUP COMPANY LIMITEDlegal representative of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDdirector of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDlegal representative of
- SPINOLA INVESTMENTS LTDdirector of
- SPINOLA INVESTMENTS LTDlegal representative of
- T.G. SERVICES COMPANY LIMITEDdirector of
- T.G. SERVICES COMPANY LIMITEDlegal representative of
- ST. ANDREWS HOTELS LIMITEDdirector of
- ST. ANDREWS HOTELS LIMITEDlegal representative of
RAY SLADDEN
- LAND DEVELOPERS LIMITEDsecretary of
- EASYSELL CATERERS (GOZO) LIMITEDsecretary of
- VISA CLEANERS LIMITEDsecretary of
- EUROJET LIMITEDsecretary of
- TUMAS GAMING LIMITEDdirector of
- TUMAS GAMING LIMITEDlegal representative of
- TUMAS GAMING LIMITEDsecretary of
- EASYSELL PROPERTIES LIMITEDsecretary of
- TUMAS INVESTMENTS P.L.C.director of
- TUMAS INVESTMENTS P.L.C.secretary of
- KENUNA ESTATES LIMITEDsecretary of
- MILL STREET COMPLEX LIMITEDsecretary of
- G & M INVESTMENTS & PROPERTIES LIMITEDsecretary of
- TUMASGASAN HOLDINGS LIMITEDsecretary of
- TUMAS CASINO CATERERS LIMITEDsecretary of
- TG PROPERTIES LIMITEDsecretary of
- DOLMEN PROPERTIES P.L.C.director of
- DOLMEN PROPERTIES P.L.C.secretary of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDsecretary of
- SPINOLA DEVELOPMENT COMPANY LIMITEDsecretary of
- Portomaso Leasing Company Limitedsecretary of
- T.G LAND DEVELOPERS LIMITEDsecretary of
- TF SHIPPING AGENCIES LIMITEDsecretary of
- THIRTY-TWO LIMITEDsecretary of
- Tas-Sellum Administration Company Limitedsecretary of
- VALLETTA GATEWAY TERMINALS LIMITEDsecretary of
- TG LEASING COMPANY LIMITEDsecretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDsecretary of
- HALLAND DEVELOPMENTS COMPANY LIMITEDsecretary of
- EASYSELL CATERERS LIMITEDsecretary of
- EASYSELL RETAILERS LIMITEDsecretary of
- TG.IT Ltddirector of
- TG.IT Ltdlegal representative of
- TG.IT Ltdsecretary of
- PREMIUM REAL ESTATES INVESTMENTS LIMITEDsecretary of
- QORMI CONSTRUCTION COMPANY LIMITEDsecretary of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- Oracle Gaming Shops Ltddirector of
- Oracle Gaming Shops Ltdlegal representative of
- Oracle Gaming Shops Ltdsecretary of
- NORMA LIMITEDsecretary of
- CARS INTERNATIONAL FINANCE P.L.C.director of
- ALC LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDsecretary of
- SUN ISLAND SERVICES LIMITEDsecretary of
- CHOICE HOLIDAYS MALTA LIMITEDsecretary of
- DOLMEN COMPLEX LIMITEDsecretary of
- TUM INVEST LIMITEDsecretary of
- TUMAS GROUP FINANCE COMPANY LIMITEDsecretary of
- TUMASGASAN OPERATORS LIMITEDsecretary of
- TGI LIMITEDsecretary of
- A & A PROPERTIES LIMITEDsecretary of
- TUMAS GROUP COMPANY LIMITEDsecretary of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDsecretary of
- SPINOLA INVESTMENTS LTDsecretary of
- T.G. SERVICES COMPANY LIMITEDsecretary of
- ST. ANDREWS HOTELS LIMITEDsecretary of
- G & M DEVELOPMENT COMPANY LIMITEDsecretary of
MARK GASAN
- ISLAND INSURANCE BROKERS LIMITEDdirector of
- GREENACRES LIMITEDdirector of
- MHG TRADING LIMITEDdirector of
- TOWNSQUARE SLIEMA LIMITEDdirector of
- J.A.G. LIMITEDdirector of
- J.A.G. LIMITEDlegal representative of
- GASAN FINANCE COMPANY P.L.C.director of
- GASAN PROPERTIES LIMITEDdirector of
- EMBASSY LIMITEDdirector of
- EMBASSY LIMITEDlegal representative of
- JAG HOLDINGS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDdirector of
- G M INSURANCE BROKERS LIMITEDlegal representative of
- EMBASSY MANAGEMENT LIMITEDdirector of
- BINGO LIMITEDdirector of
- BINGO LIMITEDlegal representative of
- ISLAND HOLDINGS LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDdirector of
- GASANMAMO FINANCIAL SERVICES LIMITEDlegal representative of
- TUMASGASAN HOLDINGS LIMITEDdirector of
- TUMASGASAN HOLDINGS LIMITEDlegal representative of
- GASAN GROUP LIMITEDdirector of
- GASAN GROUP LIMITEDshareholder of
- TROY LIMITEDshareholder of
- GASANMAMO INSURANCE LIMITEDdirector of
- GASANMAMO INSURANCE LIMITEDlegal representative of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDdirector of
- PROPERTY PORTFOLIO HOLDINGS LIMITEDlegal representative of
- MEKANIKA LIMITEDdirector of
- MEKANIKA LIMITEDlegal representative of
- PAOLA COMPLEX LIMITEDdirector of
- INTERNATIONAL AUTOMOBILES LIMITEDdirector of
- VG SERVICES LIMITEDdirector of
- VG SERVICES LIMITEDlegal representative of
- GV INVESTMENTS LIMITEDdirector of
- GV INVESTMENTS LIMITEDlegal representative of
- VALLETTA LINKS LIMITEDdirector of
- VALLETTA LINKS LIMITEDlegal representative of
- MULTI GAMING HOLDING COMPANY LIMITEDdirector of
- MULTI GAMING HOLDING COMPANY LIMITEDlegal representative of
- Royalembassy Limiteddirector of
- Royalembassy Limitedlegal representative of
- MAREA MAIN STREET LIMITEDdirector of
- MAREA MAIN STREET LIMITEDlegal representative of
- TAL-WILGA LIMITEDdirector of
- TAL-WILGA LIMITEDlegal representative of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDdirector of
- ABACUS RISK MANAGEMENT SERVICES PCC LIMITEDlegal representative of
- GASAN ENTERPRISES LIMITEDdirector of
- GASAN ENTERPRISES LIMITEDlegal representative of
- OAKHILL PROPERTIES LIMITEDdirector of
- OAKHILL PROPERTIES LIMITEDlegal representative of
- DJG LIMITEDshareholder of
- SNI LIMITEDshareholder of
- GAZ LIMITEDdirector of
- GAZ LIMITEDlegal representative of
- GAZ LIMITEDshareholder of
- GASANZAMMIT MOTORS LIMITEDdirector of
- GASANZAMMIT MOTORS LIMITEDlegal representative of
- MONTECRISTO LIMITEDdirector of
- MONTECRISTO LIMITEDshareholder of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDdirector of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDlegal representative of
- GEM HOLDINGS LIMITEDdirector of
- GEM HOLDINGS LIMITEDlegal representative of
- GASANZAMMIT INTERNATIONAL LIMITEDdirector of
- GASANZAMMIT INTERNATIONAL LIMITEDlegal representative of
- GREENHEART LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDdirector of
- TUMASGASAN OPERATORS LIMITEDlegal representative of
- EMBASSY HOTEL LIMITEDdirector of
- EMBASSY HOTEL LIMITEDlegal representative of
- V&A INVESTMENTS LIMITEDdirector of
TUMASGASAN HOLDINGS LIMITED
- TA'MONITA RESIDENCE CONDOMINIUM LIMITEDshareholder of
- TUMASGASAN OPERATORS LIMITEDshareholder of
GASAN ENTERPRISES LIMITED
- ISLAND INSURANCE BROKERS LIMITEDshareholder of
- MALTA TOURISM PROMOTIONS LIMITEDshareholder of
- GH COMMUNICATIONS LIMITEDshareholder of
- GREENACRES LIMITEDshareholder of
- CABLE NETWORK CONSTRUCTION LIMITEDshareholder of
- M G H LIMITEDshareholder of
- GASAN FINANCE COMPANY P.L.C.shareholder of
- THE MALTA DEVELOPMENT FUND LIMITEDshareholder of
- DATANET LIMITEDshareholder of
- GASAN PROPERTIES LIMITEDshareholder of
- EMBASSY LIMITEDshareholder of
- DIAMOND VIDEO LIMITEDshareholder of
- HERITAGE MOTOR COMPANY LIMITEDshareholder of
- ISLAND HOLDINGS LIMITEDshareholder of
- GASANMAMO FINANCIAL SERVICES LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- GASAN MOTORS LIMITEDshareholder of
- MEKANIKA LIMITEDshareholder of
- GASAN AUTOMOTIVE DISTRIBUTORS LIMITEDshareholder of
- MAREA MAIN STREET LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- GEE FIVE LIMITEDshareholder of
- LADA MOTORS LIMITEDshareholder of
- MARUTI MOTORS LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITED
- LAND DEVELOPERS LIMITEDshareholder of
- EASYSELL CATERERS (GOZO) LIMITEDshareholder of
- VISA CLEANERS LIMITEDshareholder of
- EUROJET LIMITEDshareholder of
- TUMAS GAMING LIMITEDshareholder of
- AL.CA.IN COMPANY LIMITEDshareholder of
- EASYSELL PROPERTIES LIMITEDshareholder of
- TUMAS INVESTMENTS P.L.C.shareholder of
- MILL STREET COMPLEX LIMITEDshareholder of
- TUMASGASAN HOLDINGS LIMITEDshareholder of
- TUMAS CASINO CATERERS LIMITEDshareholder of
- TG PROPERTIES LIMITEDshareholder of
- DOLMEN PROPERTIES P.L.C.shareholder of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITEDshareholder of
- F.C LAND DEVELOPERS LIMITEDshareholder of
- T.G LAND DEVELOPERS LIMITEDshareholder of
- TF SHIPPING AGENCIES LIMITEDshareholder of
- VALLETTA GATEWAY TERMINALS LIMITEDshareholder of
- MALTENERGO LTDshareholder of
- CLEVES SOFIA HOLDINGS LTDshareholder of
- VALLETTA LINKS LIMITEDshareholder of
- TG LEASING COMPANY LIMITEDshareholder of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITEDshareholder of
- TAL-WILGA LIMITEDshareholder of
- EASYSELL CATERERS LIMITEDshareholder of
- EASYSELL RETAILERS LIMITEDshareholder of
- TG.IT Ltdshareholder of
- QORMI CONSTRUCTION COMPANY LIMITEDshareholder of
- Oracle Gaming Shops Ltdshareholder of
- NORMA LIMITEDshareholder of
- ALC LIMITEDshareholder of
- SUN ISLAND SERVICES LIMITEDshareholder of
- CHOICE HOLIDAYS MALTA LIMITEDshareholder of
- DOLMEN COMPLEX LIMITEDshareholder of
- TUMAS ENERGY LIMITEDshareholder of
- TUM INVEST LIMITEDshareholder of
- TUMAS GROUP FINANCE COMPANY LIMITEDshareholder of
- A & A PROPERTIES LIMITEDshareholder of
- TUMAS GROUP MANAGEMENT COMPANY LIMITEDshareholder of
- SPINOLA INVESTMENTS LTDshareholder of
- T.G. SERVICES COMPANY LIMITEDshareholder of
- AIA LIMITEDshareholder of
- ST. ANDREWS HOTELS LIMITEDshareholder of
/06
Adverse media
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