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
- 10
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
PALE COVER 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
- PALE COVER LIMITED
- JAMES DYSON· shareholder of
- WEYBOURNE INVESTMENTS HOLDINGS· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain4 flagged hopsStandard
4 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
651 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.
JAMES DYSON
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- CLEAR COVER LIMITEDshareholder of
ALFRED LUPI
- PREMIUM INVESTMENTS LTDdirector of
- PREMIUM INVESTMENTS LTDsecretary of
- MALTA WIN CARGO CONTAINERS LIMITEDdirector of
- FP LIMITEDdirector of
- FP LIMITEDsecretary of
- FP LIMITEDshareholder of
- S V P LIMITEDdirector of
- S V P LIMITEDsecretary of
- S V P LIMITEDshareholder of
- MULTI RISK LIMITEDdirector of
- MULTI RISK LIMITEDlegal representative of
- MULTI RISK INDEMNITY COMPANY LIMITEDdirector of
- MULTI RISK INDEMNITY COMPANY LIMITEDlegal representative of
- MULTI RISK TRADING LIMITEDdirector of
- MULTI RISK TRADING LIMITEDlegal representative of
- MULTI RISK BENEFITS LIMITEDdirector of
- MULTI RISK BENEFITS LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDdirector of
- ARGUS INSURANCE AGENCIES LIMITEDlegal representative of
- BLUE PAPILLON LIMITEDdirector of
- BLUE PAPILLON LIMITEDlegal representative of
- ZAMMIT FINANCE PLCdirector of
- ZAMMIT FINANCE PLClegal representative of
- SVP & Codirector of
- SVP & Coshareholder of
- FP & Codirector of
- FP & Coshareholder of
- SC Malta SICAV p.l.c.director of
- SC Malta SICAV p.l.c.legal representative of
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- QUBE Services Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
GUIDO MIZZI
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- IZOLA BANK P.L.C.legal representative of
- MASTERTECH LIMITEDsecretary of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDsecretary of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDsecretary of
- BELL MEDITERRANEAN LIMITEDdirector of
- SUPRA FINANCE LIMITEDsecretary of
- METRIC INVESTMENTS LIMITEDdirector of
- METRIC INVESTMENTS LIMITEDlegal representative of
- METRIC INVESTMENTS LIMITEDsecretary of
- ORBIS GLOBAL (MALTA) LIMITEDdirector of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDdirector of
- METRIC HOLDINGS LIMITEDdirector of
- METRIC HOLDINGS LIMITEDlegal representative of
- METRIC HOLDINGS LIMITEDsecretary of
- ACTIVATE LIMITEDsecretary of
- THEMIS HOLDINGS LIMITEDdirector of
- THEMIS HOLDINGS LIMITEDlegal representative of
- GLOBAL PROCUREMENT COMPANY LIMITEDdirector of
- GLOBAL PROCUREMENT COMPANY LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- AG DESIGN GROUP LIMITEDdirector of
- AG DESIGN GROUP LIMITEDlegal representative of
- AG DESIGN GROUP LIMITEDsecretary of
- AG DESIGN GROUP LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDsecretary of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDsecretary of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- ZERO FOUR LIMITEDsecretary of
- Z ENZET CO. LTDsecretary of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- SKALA PRO LIMITEDsecretary of
- MODA LIMITEDdirector of
- MODA LIMITEDlegal representative of
- ADDS LIMITEDdirector of
- ADDS LIMITEDshareholder of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDliquidator of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDliquidator of
- AG Design International Limiteddirector of
- AG Design International Limitedlegal representative of
- AG Design International Limitedsecretary of
- AG Design International Limitedshareholder of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- CLEAR COVER LIMITEDsecretary of
- PVI Limiteddirector of
- PVI Limitedlegal representative of
- RY2010 LIMITEDdirector of
- RY2010 LIMITEDlegal representative of
- RY2010 LIMITEDsecretary of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- DARK COVER LIMITEDsecretary of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- HIA LIMITEDdirector of
- HIA LIMITEDlegal representative of
- HIA LIMITEDsecretary of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- ASAJA LIMITEDsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- ASAJA TRADING LIMITEDsecretary of
- ES-KO International Limiteddirector of
- ES-KO International Limitedlegal representative of
- HV VI INVEST TAU LTDdirector of
- HV VI INVEST TAU LTDlegal representative of
- HV VI INVEST TAU LTDsecretary of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
- EQUIPMENT SOLUTIONS GROUP LTDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDsecretary of
- EQUIPMENT RENTAL SOLUTIONS LTDdirector of
- EQUIPMENT RENTAL SOLUTIONS LTDlegal representative of
- EQUIPMENT RENTAL SOLUTIONS LTDsecretary of
- INTERLOG FINANCE LIMITEDdirector of
- INTERLOG FINANCE LIMITEDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
- RIVER LIMITEDdirector of
- RIVER LIMITEDlegal representative of
- LAKE LIMITEDdirector of
- LAKE LIMITEDlegal representative of
- THE BLUE RETAIL LIMITEDdirector of
- THE BLUE RETAIL LIMITEDlegal representative of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDdirector of
- OMP AY CREDIT LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDsecretary of
- OMP AY HOLDINGS LIMITEDdirector of
- OMP AY HOLDINGS LIMITEDlegal representative of
- OMP AY HOLDINGS LIMITEDsecretary of
- V GAMMA LIMITEDdirector of
- V GAMMA LIMITEDlegal representative of
- EPG FINANCIAL SERVICES LIMITEDdirector of
- EPG FINANCIAL SERVICES LIMITEDlegal representative of
- GM GROUP P.L.C.director of
- GM GROUP P.L.C.legal representative of
- GM GROUP P.L.C.secretary of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- HV VI INVEST LOTA MALTA LTDdirector of
- HV VI INVEST LOTA MALTA LTDlegal representative of
- HV VI INVEST LOTA MALTA LTDsecretary of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- FALCON ASSET HOLDINGS LTDdirector of
- FALCON ASSET HOLDINGS LTDlegal representative of
- FALCON ASSET MANAGEMENT LIMITEDdirector of
- FALCON ASSET MANAGEMENT LIMITEDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDdirector of
- OMP AY FIXED INCOME LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDsecretary of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HV VI INVEST SIERRA MALTA LTDdirector of
- HV VI INVEST SIERRA MALTA LTDlegal representative of
- HV VI INVEST SIERRA MALTA LTDsecretary of
- OMP AY PREFERRED LIMITEDdirector of
- OMP AY PREFERRED LIMITEDlegal representative of
- OMP AY PREFERRED LIMITEDsecretary of
- HIA FINANCE LTDdirector of
- HIA FINANCE LTDlegal representative of
- HIA FINANCE LTDsecretary of
- OMP NSF MALTA LIMITEDdirector of
- OMP NSF MALTA LIMITEDlegal representative of
- OMP NSF MALTA LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlocal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDsecretary of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- INTER-TEL LAKE LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlocal representative of
- SGH LLCdirector of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- LHAMIC LIMITEDsecretary of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
- The ARP Funds (SICAV) PLCdirector of
- The ARP Funds (SICAV) PLClegal representative of
- Woodman Funds SICAV p.l.c.director of
- Woodman Funds SICAV p.l.c.legal representative of
- THE BLU INCOME FUND SICAV IC PLCdirector of
- THE BLU INCOME FUND SICAV IC PLClegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
CHARLES RAPA
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings Limitedsecretary of
- EFERTON RESOURCES HOLDING LIMITEDdirector of
- EFERTON RESOURCES HOLDING LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
- ANSUI LIMITEDdirector of
- ANSUI LIMITEDlegal representative of
- ANSUI LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal representative of
/06
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