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
- 7
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
LONVENICE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- LONVENICE LIMITED
- TOMMASO SILLIAN· shareholder of
- FBS TRUST LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
946 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.
ADRIAN VELLA
- netX International Limitedsecretary of
- netX Betting Limitedsecretary of
- netX Casino Limitedsecretary of
- netX Services Limitedsecretary of
- Core Laboratories Malta Holding Limitedliquidator of
- Core Laboratories Malta Limitedliquidator of
- 4MYSAFE LIMITEDliquidator of
- FULL CAPITAL & VALUE LIMITEDliquidator of
- FULL CAPITAL CONSULTANCIES LIMITEDliquidator of
- Full Capital Properties Limitedliquidator of
- IQS MALTA Limitedliquidator of
- Icora Partners Limitedsecretary of
- FOCUS BUSINESS SERVICES (MALTA) LIMITEDsecretary of
- AKK MANAGEMENT LIMITEDdirector of
- AKK MANAGEMENT LIMITEDlegal representative of
- AKK MANAGEMENT LIMITEDsecretary of
- FBS OVERSEAS LIMITEDsecretary of
- OMNIA GENERAL TRADING LIMITEDsecretary of
- NETWORK TRAVEL SOLUTIONS LIMITEDsecretary of
- LAMAI LIMITEDsecretary of
- DHARMA DIVAS CONSULTANCY LIMITEDsecretary of
- NEW TECHNOLOGY INVESTMENT LIMITEDsecretary of
- EVIL GENIUS SOLUTIONS LIMITEDsecretary of
- BC PROJECTS COMPANY LTDsecretary of
- MALTA-REST LIMITEDsecretary of
- SHANIC ABROAD LIMITEDsecretary of
- ABERDYFI LIMITEDsecretary of
- TRITON RISK MSS LIMITEDsecretary of
- DAKA LIMITEDsecretary of
- REDDOT LIMITEDsecretary of
- ANETA LIMITEDsecretary of
- NURUCO INTERNATIONAL SERVICES LIMITEDsecretary of
- TWILIGHT CONSULTING LIMITEDsecretary of
- TWILIGHT TRADING CORPORATION LIMITEDsecretary of
- Eurolots Exports Limitedsecretary of
- CLOUD BYTES LIMITEDsecretary of
- BAMBAM DIGITAL LIMITEDsecretary of
- SUPAC DEVELOPMENT LIMITEDsecretary of
- GROUP S.A.K. LIMITEDsecretary of
- SPORTLINK LIMITEDsecretary of
- BUSINESS SOFTWARE SOLUTION LTDsecretary of
- PROJECT DEVELOPER HOLDING LTDsecretary of
- PROJECT DEVELOPER LIMITEDsecretary of
- HELIOS CONSULTING LIMITEDsecretary of
- PROMIB LIMITEDsecretary of
- INFINITY TELECOM LIMITEDsecretary of
- SAGRES INVESTMENT LIMITEDsecretary of
- STRAIGHT FLUSH INVESTMENTS LIMITEDsecretary of
- DAZIN HOLDINGS LIMITEDsecretary of
- ROCHESTER HOLDINGS LIMITEDsecretary of
- FBS TRUST LIMITEDdirector of
- FBS TRUST LIMITEDlegal representative of
- FBS TRUST LIMITEDsecretary of
- TRIGGER MEDIA SOLUTIONS LIMITEDsecretary of
- RISK ANALYTICS LIMITEDdirector of
- RISK ANALYTICS LIMITEDlegal representative of
- RISK ANALYTICS LIMITEDsecretary of
- SERVICONSUL LIMITEDsecretary of
- AS ONE LIMITEDsecretary of
- MANAGEMENT LED MEDIA LTD.secretary of
- GSE GLOBAL SERVICE EUROPA LIMITEDsecretary of
- GASINTER LIMITEDsecretary of
- HUNTING CONSULTANCY LIMITEDsecretary of
- IMPARTA LIMITEDsecretary of
- PANTA RE INTERNATIONAL HOLDING LTDsecretary of
- PANTA RE CONSULTING LTDsecretary of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDsecretary of
- AMOS LIMITEDsecretary of
- EOLOS YACHTING LIMITEDsecretary of
- TRUE VALUE FUND MANAGEMENT LIMITEDsecretary of
- ISLAND BOOKINGS LIMITEDsecretary of
- SVENNERSTEEL ENTERPRISES LTDsecretary of
- STARLIGHT CONSULTING LIMITEDsecretary of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDsecretary of
- FLOW INTERNATIONAL HOLDINGS LIMITEDsecretary of
- INDUSTRIAL PIPE FITTINGS LIMITEDsecretary of
- BLUE SKY MALTA TRADING LIMITEDsecretary of
- SAIL AWAY LIMITEDsecretary of
- DATAGRAM LIMITEDsecretary of
- AVENUE ONE AIRCRAFT LIMITEDsecretary of
- TBA CONSULTANCY LTDsecretary of
- PURE QR HOLDING LIMITEDsecretary of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDsecretary of
- ENHOLD INTERNATIONAL LIMITEDsecretary of
- PHANELL MT LTDsecretary of
- SINTER SERVICE LIMITEDsecretary of
- PORTFX LIMITEDsecretary of
- REPLICATIO MALTA LIMITEDsecretary of
- GLOBAL VACATION CLUB LIMITEDsecretary of
- AGEN CONSULTING LIMITEDsecretary of
- BLOB HOLDING LIMITEDsecretary of
- BLOB LIMITEDsecretary of
- ROYAL CONSULTING & TRADING LIMITEDsecretary of
- HOLD JAN LIMITEDsecretary of
- TRADE JAN LIMITEDsecretary of
- FABELL LIMITEDsecretary of
- FUNKY FISH LIMITEDsecretary of
- ITC HOLDING LIMITEDsecretary of
- ITC SERVICES LIMITEDsecretary of
- I.R.B. LIMITEDsecretary of
- ELD LIMITEDsecretary of
- IRIDIUM LABS LIMITEDsecretary of
- DBG LTDsecretary of
- CHALLENGE MLT HOLDINGS LIMITEDsecretary of
- CHALLENGE MLT LIMITEDsecretary of
- TEKEUROPE LIMITEDsecretary of
- EMARKETS LIMITEDsecretary of
- FAR EAST (MALTA) LIMITEDsecretary of
- PZK INVESTMENTS LIMITEDsecretary of
- SPEZA ONE LIMITEDsecretary of
- BiTi HOLDING LIMITEDsecretary of
- BITI LIMITEDsecretary of
- CCIOE INVESTMENT LIMITEDsecretary of
- HC GROUP LIMITEDsecretary of
- iMEDICAL LIMITEDsecretary of
- MEDITERRANEAN FASHION PALACE LIMITEDsecretary of
- EUROPEAN FREE TRADE LIMITEDsecretary of
- AGA HOLDING LIMITEDsecretary of
- HINVESTMENTS LIMITEDsecretary of
- FODUSCO INVESTMENTS LIMITEDsecretary of
- TECHCOMMS MALTA LIMITEDsecretary of
- Lion & Mongoose Limitedsecretary of
- 2 DRAGONS LIMITEDsecretary of
- PARFAIT LIMITEDsecretary of
- F.T.C. FULL TRADE CONSULTING LIMITEDsecretary of
- GULP LIMITEDsecretary of
- BIG ADVERTISING SERVICES LIMITEDsecretary of
- ASPIDA CORPORATION LIMITEDsecretary of
- EXPOSURE CONSULTING LIMITEDsecretary of
- PHARMA MEDITERRANEAN LIMITEDsecretary of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- HOLLOWELL INTERNATIONAL LIMITEDsecretary of
- NET GROUP LIMITEDsecretary of
- CACKLE LIMITEDsecretary of
- COUNTRY LIFE INVESTMENTS LIMITEDsecretary of
- M.A.D.E WORKS HOLDING LIMITEDsecretary of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDsecretary of
- PG CONSULTING LIMITEDsecretary of
- ALLE & MART MACHINERY TRADE LIMITEDsecretary of
- BITBOAT LTDsecretary of
- PHARMA SERVICES LIMITEDsecretary of
- NEON CONSULTING AND TRADING LIMITEDsecretary of
- FUTURE LAB LIMITEDsecretary of
- MAXEMA INTERNATIONAL LIMITEDsecretary of
- IN FOOD WE TRUST LIMITEDsecretary of
- INTERNATIONAL BUSINESS STRATEGY LIMITEDsecretary of
- SAE AUTOMATION LIMITEDsecretary of
- EWSA LIMITEDsecretary of
- HMC LTD.secretary of
- SPARES LIMITEDsecretary of
- AZ STOCK LIMITEDsecretary of
- GLOBAL TRADING & DISTRIBUTION (MALTA) LIMITEDsecretary of
- PROGETTOQUALITA MDS LIMITEDsecretary of
- ATARAXIA CONSULTING LIMITEDsecretary of
- METALTRADING COMPANY LIMITEDsecretary of
- FREEPORT TRADING COMPANY LIMITEDsecretary of
- AL.GI.GA. CODING LIMITEDsecretary of
- H.T.S HAIL TECH SERVICES LTD.secretary of
- AL.GI.GA. PROVIDING LIMITEDsecretary of
- MAS HOLDING LIMITEDsecretary of
- PAOLA & ANGEL LIMITEDsecretary of
- TOTAL INVESTMENT LIMITEDsecretary of
- PITA MAHA LTD.secretary of
- FINANCIAL GROUPS LTD.secretary of
- WESTCOTT TRADE LIMITEDsecretary of
- STAR AGENCY LIMITEDsecretary of
- DOUBLE P PROJECT LTD.secretary of
- INTERNATIONAL MULTI ADVISORY SERVICES MALTA LTDsecretary of
- JTC INTERNATIONAL LIMITEDsecretary of
- AGENTO LIMITEDsecretary of
- MSIS LIMITEDsecretary of
- EUROPE CONSTRUCTION LIMITEDsecretary of
- OUTSOURCING NETWORK LIMITEDsecretary of
- LUTON LIMITEDsecretary of
- AQWADO ENERGY GROUP LIMITEDsecretary of
- MY MAGIC TRAVELS LTD.secretary of
- VIBRAGENIX LIMITEDsecretary of
- Evolution Investment Club Limitedsecretary of
- SMALLWORLD COMMUNICATIONS LIMITEDsecretary of
- GRETA LIMITEDsecretary of
- LEARN & TRAVEL LIMITEDsecretary of
- HOK LTDsecretary of
- INFORMATIC GLOBAL LTD.secretary of
- ALKIMYA GROUP LIMITEDsecretary of
- PGS OPERATIONS LIMITEDsecretary of
- OSTAC LIMITEDsecretary of
- COENCO LIMITEDsecretary of
- MLT RESOURCE GROUP LIMITEDsecretary of
- H.G.S HAIL GROUP SERVICE LIMITEDsecretary of
- OCTOGONIA LTDsecretary of
- AESI AUTOMATION LTD.secretary of
- IDEAS FACTORY ADVISORY SERVICES LIMITEDsecretary of
- ONLINE PROCESSING BUREAU LIMITEDsecretary of
- GLB-PROTRANS LTD.secretary of
- HVAC & R SUPPLIES LIMITEDsecretary of
- LTP COMPANY LIMITEDsecretary of
- NOVOCOFFEE LIMITEDsecretary of
- RED ONE NUTRITION LIMITEDsecretary of
- SAE TECHNOLOGY LIMITEDsecretary of
- CONCEPT ENERGY LIMITEDsecretary of
- VI ASSIST LTDsecretary of
- NGS.SL.LTDsecretary of
- TRANSEUROPE ESTATES LIMITEDsecretary of
- PROFITBET LTDdirector of
- PROFITBET LTDlegal representative of
- PROFITBET LTDsecretary of
- MARINE INTERNATIONAL DESIGN & CONSULTING LIMITEDsecretary of
- 4W - WHERE WHEN WHAT WHY LIMITEDsecretary of
- ANING LIMITEDsecretary of
- MGM BUSINESS SERVICES LIMITEDsecretary of
- LODDO IGNAZIO LIMITEDsecretary of
- QUID LIMITEDsecretary of
- G&G TRADE LTDsecretary of
- HAPPY HOLIDAYS LIMITEDsecretary of
- MYSTYLEGLAM LIMITEDsecretary of
- INTERNET FASTLANE LIMITEDsecretary of
- KAIZEN PARTNERS (MALTA) LIMITEDsecretary of
- ULYSSES CONSULTING LIMITEDsecretary of
- PETROLINVEST LIMITEDsecretary of
- ARBATEL PRODUCTIONS LTDsecretary of
- WEBTOUR LIMITEDsecretary of
- MOMO LIMITEDsecretary of
- BTC - BUSINESS TRADE COMPANY LIMITEDsecretary of
- BANDANIA LIMITEDsecretary of
- CLEAR FOODS LIMITEDsecretary of
- CONSULTING4U LIMITEDsecretary of
- FACTOR TOURIST SERVICES LIMITEDsecretary of
- TANNE SELECTION PROPERTIES LTDsecretary of
- NISABA SOLUTIONS LIMITEDsecretary of
- SENDERSYSTEMS LIMITEDsecretary of
- ONE CABLE LIMITEDsecretary of
- ONBLASTING GROUP LIMITEDsecretary of
- LATIN AMERICA ENERGY HOLDINGS LIMITEDsecretary of
- ECLIPSE TRADING COMPANY LIMITEDsecretary of
- POTEIDAS YACHTING LIMITEDsecretary of
- TURAN SALES & CONSULTING LIMITEDsecretary of
- SPACE MEDICAL HOLDINGS LIMITEDsecretary of
- SPACE MEDICAL TRADING LIMITEDsecretary of
- PL GROUP LIMITEDsecretary of
- RHEIN INDUSTRIAL GROUP LIMITEDsecretary of
- POSH AFFAIRS LIMITEDsecretary of
- MY CHANGE COACH LIMITEDsecretary of
- OMNIFICENT CONCEPTS INTERNATIONAL LIMITEDsecretary of
- BIG APPLE MALTA LIMITEDsecretary of
- AAVAM LIMITEDsecretary of
- BIG POINTS MEDIA LIMITEDsecretary of
- SEPTAGON LIMITEDsecretary of
- ZATAGEM HOLDINGS LIMITEDsecretary of
- FACTORIZE HOLDINGS LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING GROUP (EUMT) LIMITEDsecretary of
- KAIZEN INSTITUTE CONSULTING OPERATIONS LIMITEDsecretary of
- XKS ENTERPRISES LTDsecretary of
- ST. THOMAS MARINE LIMITEDsecretary of
- PLANO LIMITEDsecretary of
- XILEMA LIMITEDsecretary of
- AMBERSTONE LIMITEDsecretary of
- FLIPSITE CAPITAL INC. LIMITEDsecretary of
- FLEED LIMITEDsecretary of
- SAPPHIRE PREMIER SERVICES LIMITEDsecretary of
- ALPHARIZE HOLDINGS LIMITEDsecretary of
- ALPHARIZE MANAGEMENT LIMITEDsecretary of
- GOLD-EDEN TRADING LIMITEDsecretary of
- SPECTRE HOLDING LIMITEDsecretary of
- IL-MA GROUP LIMITEDsecretary of
- EDERA INVESTMENTS LTDsecretary of
- CHEN & LIM INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- MERACQ CONSULTING LIMITEDsecretary of
- SAN BLAS LIMITEDsecretary of
- TOTUP SYSTEM LIMITEDdirector of
- TOTUP SYSTEM LIMITEDlegal representative of
- TOTUP SYSTEM LIMITEDsecretary of
- ZEBULON SOLUTIONS LIMITEDsecretary of
- HANWINTEC LIMITEDsecretary of
- POSALIA LIMITEDsecretary of
- EXCELSIOR CONCORDIA LIMITEDsecretary of
- WHITEROCK IT SERVICES EUROPE LIMITEDsecretary of
- VALLETTA INFOSEC LTDsecretary of
- GLOBAL INTEGRATED MARKETING LIMITEDsecretary of
- ALKA GROUP LTDsecretary of
- BIIT LIMITEDsecretary of
- BIIT MEDIA LIMITEDsecretary of
- CARSTAN LIMITEDsecretary of
- MACLART GROUP LTDsecretary of
- HILL INTERNATIONAL (MIDDLE EAST) LTD.secretary of
- ConAgra Group Limitedlocal representative of
FBS TRUST LIMITED
- Icora Partners Limiteddirector of
- Icora Partners Limitedlegal representative of
- AKK MANAGEMENT LIMITEDshareholder of
- RAWMMED TRADING COMPANY (MALTA) LIMITEDdirector of
- RAWMMED TRADING COMPANY (MALTA) LIMITEDlegal representative of
- LIBERTIA TRADING LIMITEDdirector of
- LIBERTIA TRADING LIMITEDlegal representative of
- LIBERTIA TRADING LIMITEDshareholder of
- LONBERG LIMITEDdirector of
- LONBERG LIMITEDlegal representative of
- PENTHEA TRADING LIMITEDdirector of
- PENTHEA TRADING LIMITEDlegal representative of
- PENTHEA TRADING LIMITEDshareholder of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITEDdirector of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITEDlegal representative of
- TEMPLAR INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- APOLLONIOS-MEDICAL SUPPORT LIMITEDdirector of
- APOLLONIOS-MEDICAL SUPPORT LIMITEDlegal representative of
- APOLLONIOS-MEDICAL SUPPORT LIMITEDshareholder of
- MALVA HEALTHCARE LIMITEDshareholder of
- MEMORIA TRADING LIMITEDshareholder of
- OCCUPO LIMITEDdirector of
- OCCUPO LIMITEDlegal representative of
- OCCUPO LIMITEDshareholder of
- EUROASIA STEEL TRADING LIMITEDdirector of
- EUROASIA STEEL TRADING LIMITEDlegal representative of
- EUROASIA STEEL TRADING LIMITEDshareholder of
- DEFENSIO TELECOM LIMITEDdirector of
- DEFENSIO TELECOM LIMITEDlegal representative of
- DEFENSIO TELECOM LIMITEDshareholder of
- OMNIA GENERAL TRADING LIMITEDdirector of
- OMNIA GENERAL TRADING LIMITEDlegal representative of
- OMNIA GENERAL TRADING LIMITEDshareholder of
- FERTAGROTRADE LIMITEDshareholder of
- LAMAI LIMITEDdirector of
- LAMAI LIMITEDlegal representative of
- LAMAI LIMITEDshareholder of
- EVIL GENIUS SOLUTIONS LIMITEDshareholder of
- MALTA-REST LIMITEDshareholder of
- DAKA LIMITEDdirector of
- DAKA LIMITEDlegal representative of
- DAKA LIMITEDshareholder of
- ANETA LIMITEDdirector of
- ANETA LIMITEDlegal representative of
- ANETA LIMITEDshareholder of
- LASER ENGINEERING & DEVELOPMENT LIMITEDshareholder of
- NURUCO INTERNATIONAL SERVICES LIMITEDdirector of
- NURUCO INTERNATIONAL SERVICES LIMITEDlegal representative of
- NURUCO INTERNATIONAL SERVICES LIMITEDshareholder of
- TWILIGHT CONSULTING LIMITEDshareholder of
- TWILIGHT TRADING CORPORATION LIMITEDshareholder of
- CLOUD BYTES LIMITEDdirector of
- CLOUD BYTES LIMITEDlegal representative of
- CLOUD BYTES LIMITEDshareholder of
- SUPAC DEVELOPMENT LIMITEDdirector of
- SUPAC DEVELOPMENT LIMITEDlegal representative of
- SUPAC DEVELOPMENT LIMITEDshareholder of
- GROUP S.A.K. LIMITEDdirector of
- GROUP S.A.K. LIMITEDlegal representative of
- GROUP S.A.K. LIMITEDshareholder of
- SPORTLINK LIMITEDdirector of
- SPORTLINK LIMITEDlegal representative of
- SPORTLINK LIMITEDshareholder of
- BUSINESS SOFTWARE SOLUTION LTDdirector of
- BUSINESS SOFTWARE SOLUTION LTDlegal representative of
- BUSINESS SOFTWARE SOLUTION LTDshareholder of
- PROJECT DEVELOPER HOLDING LTDdirector of
- PROJECT DEVELOPER HOLDING LTDlegal representative of
- ANAHITA & ARTIMISA LIMITEDdirector of
- ANAHITA & ARTIMISA LIMITEDlegal representative of
- ANAHITA & ARTIMISA LIMITEDshareholder of
- PROJECT DEVELOPER LIMITEDdirector of
- PROJECT DEVELOPER LIMITEDlegal representative of
- PROMIB LIMITEDdirector of
- PROMIB LIMITEDlegal representative of
- INFINITY TELECOM LIMITEDdirector of
- INFINITY TELECOM LIMITEDlegal representative of
- SAGRES INVESTMENT LIMITEDdirector of
- SAGRES INVESTMENT LIMITEDlegal representative of
- SAGRES INVESTMENT LIMITEDshareholder of
- STRAIGHT FLUSH INVESTMENTS LIMITEDdirector of
- STRAIGHT FLUSH INVESTMENTS LIMITEDlegal representative of
- STRAIGHT FLUSH INVESTMENTS LIMITEDshareholder of
- DAZIN HOLDINGS LIMITEDdirector of
- DAZIN HOLDINGS LIMITEDlegal representative of
- DAZIN HOLDINGS LIMITEDshareholder of
- ROCHESTER HOLDINGS LIMITEDdirector of
- ROCHESTER HOLDINGS LIMITEDlegal representative of
- ROCHESTER HOLDINGS LIMITEDshareholder of
- TRIGGER MEDIA SOLUTIONS LIMITEDdirector of
- TRIGGER MEDIA SOLUTIONS LIMITEDlegal representative of
- TRIGGER MEDIA SOLUTIONS LIMITEDshareholder of
- SERVICONSUL LIMITEDdirector of
- SERVICONSUL LIMITEDlegal representative of
- SERVICONSUL LIMITEDshareholder of
- AS ONE LIMITEDdirector of
- AS ONE LIMITEDlegal representative of
- AS ONE LIMITEDshareholder of
- MANAGEMENT LED MEDIA LTD.director of
- MANAGEMENT LED MEDIA LTD.legal representative of
- GASINTER LIMITEDdirector of
- GASINTER LIMITEDlegal representative of
- GASINTER LIMITEDshareholder of
- HUNTING CONSULTANCY LIMITEDdirector of
- HUNTING CONSULTANCY LIMITEDlegal representative of
- HUNTING CONSULTANCY LIMITEDshareholder of
- IMPARTA LIMITEDdirector of
- IMPARTA LIMITEDlegal representative of
- IMPARTA LIMITEDshareholder of
- STT LIMITEDshareholder of
- PANTA RE INTERNATIONAL HOLDING LTDdirector of
- PANTA RE INTERNATIONAL HOLDING LTDlegal representative of
- PANTA RE CONSULTING LTDdirector of
- PANTA RE CONSULTING LTDlegal representative of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDdirector of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDlegal representative of
- HOLIDAY APARTMENTS WORLDWIDE LIMITEDshareholder of
- AMOS LIMITEDshareholder of
- ISLAND BOOKINGS LIMITEDdirector of
- ISLAND BOOKINGS LIMITEDlegal representative of
- ISLAND BOOKINGS LIMITEDshareholder of
- SVENNERSTEEL ENTERPRISES LTDdirector of
- SVENNERSTEEL ENTERPRISES LTDlegal representative of
- SVENNERSTEEL ENTERPRISES LTDshareholder of
- STARLIGHT CONSULTING LIMITEDdirector of
- STARLIGHT CONSULTING LIMITEDlegal representative of
- STARLIGHT CONSULTING LIMITEDshareholder of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDdirector of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDlegal representative of
- TWINVEST INTERNATIONAL CONSULTING LIMITEDshareholder of
- INDUSTRIAL PIPE FITTINGS LIMITEDdirector of
- INDUSTRIAL PIPE FITTINGS LIMITEDlegal representative of
- BLUE SKY MALTA TRADING LIMITEDdirector of
- BLUE SKY MALTA TRADING LIMITEDlegal representative of
- MAYBAK FORWARDERS LIMITEDshareholder of
- SAIL AWAY LIMITEDdirector of
- SAIL AWAY LIMITEDlegal representative of
- SAIL AWAY LIMITEDshareholder of
- DATAGRAM LIMITEDdirector of
- DATAGRAM LIMITEDlegal representative of
- DATAGRAM LIMITEDshareholder of
- AVENUE ONE AIRCRAFT LIMITEDdirector of
- AVENUE ONE AIRCRAFT LIMITEDlegal representative of
- AVENUE ONE AIRCRAFT LIMITEDshareholder of
- TBA CONSULTANCY LTDdirector of
- TBA CONSULTANCY LTDlegal representative of
- TBA CONSULTANCY LTDshareholder of
- PURE QR HOLDING LIMITEDdirector of
- PURE QR HOLDING LIMITEDlegal representative of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDdirector of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDlegal representative of
- PR QRE (PUBLIC RELATIONS AND QUALITY RESORT EXPERTISE) LIMITEDshareholder of
- ENHOLD INTERNATIONAL LIMITEDdirector of
- ENHOLD INTERNATIONAL LIMITEDlegal representative of
- ENHOLD INTERNATIONAL LIMITEDshareholder of
- MULTI FACTORI LIMITEDshareholder of
- SINTER SERVICE LIMITEDdirector of
- SINTER SERVICE LIMITEDlegal representative of
- SINTER SERVICE LIMITEDshareholder of
- REPLICATIO MALTA LIMITEDdirector of
- REPLICATIO MALTA LIMITEDlegal representative of
- REPLICATIO MALTA LIMITEDshareholder of
- GLOBAL VACATION CLUB LIMITEDdirector of
- GLOBAL VACATION CLUB LIMITEDlegal representative of
- AGEN CONSULTING LIMITEDshareholder of
- BLOB HOLDING LIMITEDdirector of
- BLOB HOLDING LIMITEDlegal representative of
- BLOB HOLDING LIMITEDshareholder of
- BLOB LIMITEDdirector of
- BLOB LIMITEDlegal representative of
- BLOB LIMITEDshareholder of
- ROYAL CONSULTING & TRADING LIMITEDdirector of
- ROYAL CONSULTING & TRADING LIMITEDlegal representative of
- HOLD JAN LIMITEDshareholder of
- TRADE JAN LIMITEDdirector of
- TRADE JAN LIMITEDlegal representative of
- FABELL LIMITEDdirector of
- FABELL LIMITEDlegal representative of
- FABELL LIMITEDshareholder of
- FUNKY FISH LIMITEDdirector of
- FUNKY FISH LIMITEDlegal representative of
- FUNKY FISH LIMITEDshareholder of
- ITC HOLDING LIMITEDdirector of
- ITC HOLDING LIMITEDlegal representative of
- ITC HOLDING LIMITEDshareholder of
- ITC SERVICES LIMITEDdirector of
- ITC SERVICES LIMITEDlegal representative of
- ITC SERVICES LIMITEDshareholder of
- I.R.B. LIMITEDdirector of
- I.R.B. LIMITEDlegal representative of
- I.R.B. LIMITEDshareholder of
- ELD LIMITEDdirector of
- ELD LIMITEDlegal representative of
- ELD LIMITEDshareholder of
- IRIDIUM LABS LIMITEDdirector of
- IRIDIUM LABS LIMITEDlegal representative of
- IRIDIUM LABS LIMITEDshareholder of
- DBG LTDdirector of
- DBG LTDlegal representative of
- DBG LTDshareholder of
- CHALLENGE MLT HOLDINGS LIMITEDdirector of
- CHALLENGE MLT HOLDINGS LIMITEDlegal representative of
- CHALLENGE MLT HOLDINGS LIMITEDshareholder of
- CHALLENGE MLT LIMITEDdirector of
- CHALLENGE MLT LIMITEDlegal representative of
- CHALLENGE MLT LIMITEDshareholder of
- TEKEUROPE LIMITEDdirector of
- TEKEUROPE LIMITEDlegal representative of
- TEKEUROPE LIMITEDshareholder of
- EMARKETS LIMITEDdirector of
- EMARKETS LIMITEDlegal representative of
- EMARKETS LIMITEDshareholder of
- FAR EAST (MALTA) LIMITEDdirector of
- FAR EAST (MALTA) LIMITEDlegal representative of
- FAR EAST (MALTA) LIMITEDshareholder of
- PZK INVESTMENTS LIMITEDdirector of
- PZK INVESTMENTS LIMITEDlegal representative of
- BiTi HOLDING LIMITEDdirector of
- BiTi HOLDING LIMITEDlegal representative of
- BiTi HOLDING LIMITEDshareholder of
- BITI LIMITEDdirector of
- BITI LIMITEDlegal representative of
- BITI LIMITEDshareholder of
- CCIOE INVESTMENT LIMITEDdirector of
- CCIOE INVESTMENT LIMITEDlegal representative of
- CCIOE INVESTMENT LIMITEDshareholder of
- HC GROUP LIMITEDdirector of
- HC GROUP LIMITEDlegal representative of
- HC GROUP LIMITEDshareholder of
- iMEDICAL LIMITEDdirector of
- iMEDICAL LIMITEDlegal representative of
- iMEDICAL LIMITEDshareholder of
- MEDITERRANEAN FASHION PALACE LIMITEDdirector of
- MEDITERRANEAN FASHION PALACE LIMITEDlegal representative of
- MEDITERRANEAN FASHION PALACE LIMITEDshareholder of
- EUROPEAN FREE TRADE LIMITEDdirector of
- EUROPEAN FREE TRADE LIMITEDlegal representative of
- EUROPEAN FREE TRADE LIMITEDshareholder of
- AGA HOLDING LIMITEDdirector of
- AGA HOLDING LIMITEDlegal representative of
- HINVESTMENTS LIMITEDdirector of
- HINVESTMENTS LIMITEDlegal representative of
- HINVESTMENTS LIMITEDshareholder of
- MD EDUCATIONAL HOLDING LIMITEDshareholder of
- FODUSCO INVESTMENTS LIMITEDdirector of
- FODUSCO INVESTMENTS LIMITEDlegal representative of
- FODUSCO INVESTMENTS LIMITEDshareholder of
- TECHCOMMS MALTA LIMITEDdirector of
- TECHCOMMS MALTA LIMITEDlegal representative of
- TECHCOMMS MALTA LIMITEDshareholder of
- Lion & Mongoose Limiteddirector of
- Lion & Mongoose Limitedlegal representative of
- Lion & Mongoose Limitedshareholder of
- 2 DRAGONS LIMITEDdirector of
- 2 DRAGONS LIMITEDlegal representative of
- PARFAIT LIMITEDdirector of
- PARFAIT LIMITEDlegal representative of
- PARFAIT LIMITEDshareholder of
- F.T.C. FULL TRADE CONSULTING LIMITEDdirector of
- F.T.C. FULL TRADE CONSULTING LIMITEDlegal representative of
- GULP LIMITEDdirector of
- GULP LIMITEDlegal representative of
- GULP LIMITEDshareholder of
- BIG ADVERTISING SERVICES LIMITEDdirector of
- BIG ADVERTISING SERVICES LIMITEDlegal representative of
- BIG ADVERTISING SERVICES LIMITEDshareholder of
- EXPOSURE CONSULTING LIMITEDdirector of
- EXPOSURE CONSULTING LIMITEDlegal representative of
- EXPOSURE CONSULTING LIMITEDshareholder of
- PHARMA MEDITERRANEAN LIMITEDdirector of
- PHARMA MEDITERRANEAN LIMITEDlegal representative of
- PHARMA MEDITERRANEAN LIMITEDshareholder of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDdirector of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDlegal representative of
- EUROPEAN INNOVATION ACCELERATOR LIMITEDshareholder of
- ULYSSES CONSULTING LIMITEDshareholder of
- BLUEBELL INTERNATIONAL LIMITEDshareholder of
- HOLLOWELL INTERNATIONAL LIMITEDdirector of
- HOLLOWELL INTERNATIONAL LIMITEDlegal representative of
- NET GROUP LIMITEDdirector of
- NET GROUP LIMITEDlegal representative of
- NET GROUP LIMITEDshareholder of
- AZFIELD HOLDING LIMITEDshareholder of
- COUNTRY LIFE INVESTMENTS LIMITEDdirector of
- COUNTRY LIFE INVESTMENTS LIMITEDlegal representative of
- COUNTRY LIFE INVESTMENTS LIMITEDshareholder of
- M.A.D.E WORKS HOLDING LIMITEDshareholder of
- MANAGEMENT & DEVELOPMENT ENGINEERING WORKS LIMITEDshareholder of
- BASELINE GLOBAL SERVICES HOLDING LIMITEDshareholder of
- PG CONSULTING LIMITEDdirector of
- PG CONSULTING LIMITEDlegal representative of
- PG CONSULTING LIMITEDshareholder of
- ALLE & MART MACHINERY TRADE LIMITEDdirector of
- ALLE & MART MACHINERY TRADE LIMITEDlegal representative of
- ALLE & MART MACHINERY TRADE LIMITEDshareholder of
- BITBOAT LTDdirector of
- BITBOAT LTDlegal representative of
- BITBOAT LTDshareholder of
- UNIVERSE LIFE LIMITEDshareholder of
- PHARMA SERVICES LIMITEDdirector of
- PHARMA SERVICES LIMITEDlegal representative of
- PHARMA SERVICES LIMITEDshareholder of
- NEON CONSULTING AND TRADING LIMITEDdirector of
- NEON CONSULTING AND TRADING LIMITEDlegal representative of
- NEON CONSULTING AND TRADING LIMITEDshareholder of
- FUTURE LAB LIMITEDdirector of
- FUTURE LAB LIMITEDlegal representative of
- MAXEMA INTERNATIONAL LIMITEDdirector of
- MAXEMA INTERNATIONAL LIMITEDlegal representative of
- MAXEMA INTERNATIONAL LIMITEDshareholder of
- IN FOOD WE TRUST LIMITEDdirector of
- IN FOOD WE TRUST LIMITEDlegal representative of
- INTERNATIONAL BUSINESS STRATEGY LIMITEDdirector of
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- INTERNATIONAL BUSINESS STRATEGY LIMITEDshareholder of
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- GLOBAL TRADING & DISTRIBUTION (MALTA) LIMITEDlegal representative of
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- H.T.S HAIL TECH SERVICES LTD.director of
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- H.T.S HAIL TECH SERVICES LTD.shareholder of
- AL.GI.GA. PROVIDING LIMITEDshareholder of
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- MAS HOLDING LIMITEDlegal representative of
- MAS HOLDING LIMITEDshareholder of
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- PITA MAHA LTD.shareholder of
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- INTERNATIONAL MULTI ADVISORY SERVICES MALTA LTDdirector of
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- CHEN & LIM INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
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- BIIT LIMITEDlegal representative of
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- MACLART GROUP LTDdirector of
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/06
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