Who owns Immopart Limited?

In the current sources, Immopart Limited is connected to BDO CONSULT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Immopart Limited's risk level?

WhiteIntel flags Immopart Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Immopart Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Immopart Limited

Name: Immopart Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Immopart Limited, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

Immopart 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

Immopart Limited
- BDO CONSULT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 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

996 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAYMOND BONELLO

ETHICS INTERNATIONAL LIMITEDliquidator of
MALIBU INVESTMENTS LIMITEDliquidator of
CROTON HOLDINGS LIMITEDliquidator of
TENCOM INVESTMENTS LIMITEDliquidator of
FURS INTERNATIONAL LIMITEDliquidator of
MERAK PROJECTS INTERNATIONAL LTD.liquidator of
PILGRIM MANAGEMENT LIMITEDliquidator of
SOUTHFIELDS LIMITEDliquidator of
PARK ROYAL LIMITEDliquidator of
CZM REAL ESTATE LIMITEDliquidator of
KOOSPOL INVESTMENT MALTA LIMTEDliquidator of
ACCORD TRADING COMPANY LIMITEDliquidator of
ARDENT STALLION LIMITEDliquidator of
KULEDUKUM LIMITEDliquidator of
PEGASO CONSULTING INTERNATIONAL TRADING LTDliquidator of
DRAGONLINK LIMITEDliquidator of
EUROTRANSPORT LOGISTICS LIMITEDliquidator of
POLYMER LIMITEDliquidator of
HALA TECHNOLOGY HOLDING LIMITEDdirector of
HALA TECHNOLOGY HOLDING LIMITEDliquidator of
XARIFA LIMITEDliquidator of
GRIJBE LIMITEDliquidator of
LEASHORE LIMITEDliquidator of
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDliquidator of
OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDliquidator of
NE INTERNATIONAL LTDliquidator of
GLOBAL ART LIMITEDliquidator of
PR CONSULT LIMITEDliquidator of
COMMUNICATIONS SERVICES LIMITEDliquidator of
LAHAT HOLDING LIMITEDliquidator of
EAZYCOM HOLDINGS LIMITEDliquidator of
RR-INVESTMENT LIMITEDliquidator of
SAILING VACATIONS LIMITEDliquidator of
MLV CONSULTING GROUP LIMITEDliquidator of
ADVANCE LIMITEDliquidator of
ADVANCE PRODUCTS LIMITEDliquidator of
KALLISTO YACHTS LIMITEDliquidator of
ULYSSES YACHTS TWO LIMITEDliquidator of
PACKARD LIMITEDliquidator of
FINASOL LIMITEDliquidator of
SOLERA TRADING LIMITEDliquidator of
BALLETTCENTRE LIMITEDliquidator of
IAG HOLDINGS LIMITEDliquidator of
PANGKOR LIMITEDliquidator of
BULOW HOLDING LIMITEDliquidator of
BULOW INVEST LIMITEDliquidator of
WELCARE LIMITEDliquidator of
DURO LIMITEDliquidator of
Granberg United Limitedliquidator of
GRANBERG PROMOTION LIMITEDliquidator of
SAGF LIMITEDliquidator of
SGA LIMITEDliquidator of
JW HEALTHCARE LIMITEDliquidator of
MEAB ENTERPRISES LIMITEDliquidator of
MAX ENTERPRISES LIMITEDliquidator of
GLOBAL PHARMACEUTICAL BROKERS LIMITEDliquidator of
Fortuna M1 Limitedliquidator of
FORTUNA M2 LIMITEDliquidator of
FORTUNA M3 LIMITEDliquidator of
MAMMIS LIMITEDliquidator of
AMMIS LIMITEDliquidator of
UW HOLDING LIMITEDliquidator of
UW INVEST LIMITEDliquidator of
IP TECHNOLOGIES LIMITEDliquidator of
WAGONER LIMITEDliquidator of
Strawberry One Limitedliquidator of
OFFSIDE LIMITEDliquidator of
MEDIAHOUSE MALTA LIMITEDliquidator of
MEDIAHOUSE VALLETTA LIMITEDliquidator of
HEATHROW HEALTHCARE LIMITEDliquidator of
STENSON MARKETING LIMITEDliquidator of
Telemedia InteracTV Africa Limitedliquidator of
TELEMEDIA INTERACTIVE SERVICES AFRICA LIMITEDliquidator of
LIONINVEST LIMITEDliquidator of
TELEMEDIA INTERACTV MIDDLE EAST LIMITEDliquidator of
TJ INVESTMENT LIMITEDliquidator of
SWEDEPROFILE HOLDING LIMITEDliquidator of
SWEDEPROFILE CAPITAL LIMITEDliquidator of
SWEDEPROFILE FINANS LIMITEDliquidator of
RUDORINA C LIMITEDliquidator of
JARCHE MALTA HOLDING LIMITEDliquidator of
JARCHE MALTA LIMITEDliquidator of
PEGASUS HEALTH SERVICES LIMITEDliquidator of
KEY 2C HOLDING LIMITEDliquidator of
KEY 2C TRADING LIMITEDliquidator of
VLT HOLDINGS LIMITEDliquidator of
VLT INVESTMENTS LIMITEDliquidator of
LIONSHEAD INTERNET LIMITEDliquidator of
SHADOW CAT LIMITEDliquidator of
ZVIDANIEL LIMITEDliquidator of
MALTECC LIMITEDliquidator of
ENVITECC LIMITEDliquidator of
ALLICORE HOLDING LIMITEDliquidator of
BIDSTREAM LIMITEDliquidator of
FOURMALTA LIMITEDliquidator of
TRAMALEX LIMITEDliquidator of
GOLDEN ENGINEERING LIMITEDliquidator of
SWEDEPROFILE GROUP LIMITEDliquidator of
FRANKFURTER COMPANY LIMITEDliquidator of
ULTIMAT LIMITEDliquidator of
SD VISUAL LIMITEDliquidator of
SD OPTICAL LIMITEDliquidator of
J AGIUS & SONS LIMITEDliquidator of
FRANTON CO LTD ( D 2446 )liquidator of
MARLIN ENTERPRISES LIMITEDliquidator of
NICHOLAS ABELA LIMITEDliquidator of

BRIAN J. FARRUGIA

HARDEMAN LIMITEDliquidator of
LINDEN HOLDINGS LIMITEDliquidator of
ROMPETROL MALTA LIMITEDliquidator of
ALLIANCE MANAGEMENT SUPPORT LTDdirector of
ALLIANCE MANAGEMENT SUPPORT LTDlegal representative of
ALLIANCE MANAGEMENT SUPPORT LTDsecretary of
ALLIANCE MANAGEMENT SUPPORT LTDshareholder of
ARX TRUSTEES LIMITEDdirector of
ARX TRUSTEES LIMITEDlegal representative of
ARX TRUSTEES LIMITEDsecretary of
ARX TRUSTEES LIMITEDshareholder of
TYDO LIMITEDsecretary of
TYDOTWO LIMITEDsecretary of
ANTARES DEVELOPMENTS CO. LTD.secretary of
STRING DEVELOPMENTS COMPANY LIMITEDsecretary of
IMPALA DEVELOPMENTS CO. LTD.secretary of
Seraj Limitedliquidator of
PRINCESS LISALU CO. LIMITEDshareholder of
TRANE LIMITEDdirector of
TRANE LIMITEDlegal representative of
SPVG INVESTMENTS LIMITEDshareholder of
VOSS HOLDINGS LIMITEDliquidator of
Pulp Holding Malta Limiteddirector of
Pulp Holding Malta Limitedlegal representative of
Pulp Holding Malta Limitedsecretary of
MeetMe Limiteddirector of
MeetMe Limitedlegal representative of
MeetMe Limitedsecretary of
MeetMe Limitedshareholder of
INNOVATEC MALTA LIMITEDdirector of
INNOVATEC MALTA LIMITEDlegal representative of
INNOVATEC MALTA LIMITEDsecretary of
INNOVATEC MALTA LIMITEDshareholder of
MALTIN HOLDINGS LIMITEDdirector of
MALTIN HOLDINGS LIMITEDlegal representative of
SFERA COM LIMITEDdirector of
SFERA COM LIMITEDlegal representative of
SFERA COM LIMITEDsecretary of
SFERA COM LIMITEDshareholder of
A.P. Siciliana Ltdshareholder of
LOREN HOLDINGS MALTA LTDdirector of
LOREN HOLDINGS MALTA LTDlegal representative of
LOREN HOLDINGS MALTA LTDsecretary of
TRAVEL TECHNOLOGIES LTDsecretary of
TRAVEL TECHNOLOGIES LTDshareholder of
TRINITY SPORTS PROMOTIONS LIMITEDsecretary of
GAMINGZONE LTDsecretary of
BLU-CHIP GAMES LTDshareholder of
ROCHLING MALTA HOLDING LIMITEDdirector of
ROCHLING MALTA HOLDING LIMITEDlegal representative of
ROCHLING INTERNATIONAL TRADING LIMITEDdirector of
ROCHLING INTERNATIONAL TRADING LIMITEDlegal representative of
RIO FOOTBALL SERVICES MALTA LIMITEDdirector of
RIO FOOTBALL SERVICES MALTA LIMITEDlegal representative of
RIO FOOTBALL SERVICES MALTA LIMITEDsecretary of
ENTERPRISE FOR DEVELOPMENT LIMITEDshareholder of
GAMBLE & GAMBLE (MALTA) HOLDING LIMITEDsecretary of
GIGIBET LIMITEDdirector of
GIGIBET LIMITEDlegal representative of
GIGIBET LIMITEDsecretary of
INTERFINANCE LIMITEDsecretary of
URSELET LIMITEDsecretary of
P S LIMITEDshareholder of
SCS LIMITEDsecretary of
MESSAGE DEVELOPMENT CO. LTDsecretary of
OMEGA FOUNDATION LIMITEDsecretary of
XIRAZ HOLDINGS LIMITEDdirector of
XIRAZ HOLDINGS LIMITEDlegal representative of
XIRAZ HOLDINGS LIMITEDsecretary of
XIRAZ HOLDINGS LIMITEDshareholder of
TRAVEL STRIPES LTDsecretary of
TRAVEL STRIPES LTDshareholder of
TESSERACT HOLDINGS MALTA LTDsecretary of
IDZTECH INTERNATIONAL LTD.secretary of
IDZTECH INTERNATIONAL LTD.shareholder of
PYOTR LIMITEDdirector of
PYOTR LIMITEDlegal representative of
PYOTR LIMITEDsecretary of
BCL GAMING LTDsecretary of
INTERLINK HOLDINGS LIMITEDdirector of
INTERLINK HOLDINGS LIMITEDlegal representative of
INTERLINK HOLDINGS LIMITEDshareholder of
QUANTUM PARTNERS LIMITEDdirector of
QUANTUM PARTNERS LIMITEDlegal representative of
BILBO CONSULTING LTDsecretary of
QUANTUM CORPORATE SERVICES LIMITEDdirector of
QUANTUM CORPORATE SERVICES LIMITEDlegal representative of
LONDON CAPITAL PARTNERS MALTA LIMITEDshareholder of
MONKISEE MALTA HOLDINGS LTDshareholder of
LITTLE HOLM DEVELOPMENTS LTDsecretary of
ALTUM BUSINESS SERVICES LIMITEDsecretary of
INTERLINK TRADING LIMITEDdirector of
INTERLINK TRADING LIMITEDlegal representative of
INTERLINK TRADING LIMITEDshareholder of
AUFF LIMITEDsecretary of
EM&I (HOLDINGS) LIMITEDdirector of
EM&I (HOLDINGS) LIMITEDlegal representative of
EM&I (RESOURCES) LIMITEDdirector of
EM&I (RESOURCES) LIMITEDlegal representative of
EM&I (Trading) Limiteddirector of
EM&I (Trading) Limitedlegal representative of
ALSHAJURA HOLDINGS LIMITEDsecretary of
BOOKIESTAR TRADING COMPANY LIMITEDsecretary of
COMINOTTO PROPERTIES LIMITEDdirector of
COMINOTTO PROPERTIES LIMITEDlegal representative of
ALSHAJURA TRADING LIMITEDsecretary of
BLACKSWEET HOLDINGS LIMITEDshareholder of
BLACKSWEET LIMITEDshareholder of
SOLAR MOBILE TECHNOLOGIES LIMITEDsecretary of
NETWORKLAB LIMITEDsecretary of
QUANTUM HOLDINGS LIMITEDshareholder of
CODEX INTERNATIONAL LIMITEDsecretary of
MALTA DEALS COMPANY LIMITEDdirector of
MALTA DEALS COMPANY LIMITEDlegal representative of
EARLSBURY HOLDINGS LTDsecretary of
Earlsbury Consulting Ltdsecretary of
FIORDILATTE LTDsecretary of
REGENT FINANCIAL HOLDINGS LIMITEDsecretary of
MEDINOSTIC LIMITEDsecretary of
TQ HOLDINGS LTDdirector of
TQ HOLDINGS LTDlegal representative of
TQ HOLDINGS LTDsecretary of
NORTHSTAR HOLDINGS LIMITEDsecretary of
FZEN INTERNATIONAL LIMITEDsecretary of
FZEN INTERNATIONAL LIMITEDshareholder of
KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDdirector of
KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDlegal representative of
PONENTE REAL ESTATE GROUP LIMITEDdirector of
PONENTE REAL ESTATE GROUP LIMITEDlegal representative of
RAVI MALTA HOLDING LIMITEDsecretary of
RAVI MANAGEMENT LIMITEDsecretary of
MEDITERRANEAN NAUTICAL CORPORATION LIMITEDdirector of
MEDITERRANEAN NAUTICAL CORPORATION LIMITEDlocal representative of

JOHN BORG

SARBEC LIMITEDliquidator of
SCICLUNA & SCICLUNA LTDliquidator of
SEA FAITH COMPANY LIMITEDliquidator of
DANISH TRADE HOUSE (MALTA) LIMITEDliquidator of
ENTERPRISE MANUFACTURING LTD ( D 3286 )liquidator of
FARWA CO. LIMITEDliquidator of
WEST EUROPEAN DEVELOPMENT LIMITED ( D 4536 )liquidator of
MEGA MARKETING LTDliquidator of
COSULICH & SMS LIMITEDliquidator of
CHURCHILL DEVELOPMENTS LTDliquidator of
PROPERTY INVESTMENTS LTDliquidator of
GLOBE FINANCIAL STOCKBROKERS LIMITEDliquidator of
CABLE NETWORK CONSTRUCTION LIMITEDliquidator of
ADIGE SHIPPING CO LTDliquidator of
VOYAGEUR IX SHIPPING LIMITEDliquidator of
J & D CREMONA LIMITEDliquidator of
DADDY LIMITEDliquidator of
MEDITERRANEAN HOLDINGS CO LTD ( D 4852 )liquidator of
IBIZA SHIPPING COMPANY LTD.liquidator of
GENERAL STEAM NAVIGATION CO LTD ( D 5293 )liquidator of
WYNDHAM ENTERPRISES LTD.liquidator of
MADEIRA SHIPPING CO LTDliquidator of
THUNDER LTDliquidator of
CAP D`AIL SHIPPING CO LTD ( D 5029 )liquidator of
LION`S GATE SHIPPING CORPORATION LTDliquidator of
ACTAL YACHTS LIMITEDliquidator of
EMMES LIMITEDliquidator of
THE WARDIJA HILLTOP VILLAGE DEVELOPMENT CO. LTDliquidator of
DAVINIA LEASING COMPANY LIMITEDliquidator of
CLOUD IX DE BON AIRE LTDliquidator of
F.A.R. TRADING LIMITEDliquidator of
UNICAR SERVICES LIMITEDliquidator of
HOME INVESTMENTS LIMITED.liquidator of
GLOBE FUND MANAGEMENT LIMITEDliquidator of
ACER LTD.liquidator of
GLOBE CORPORATE SERVICES LIMITEDliquidator of
PRIME PROGRAMS LIMITED (D 4716)liquidator of
THE BUSINESS CENTRE LIMITEDliquidator of
EURO COMPONENTS LIMITEDsecretary of
EURO COMPONENTS LIMITEDshareholder of
ORA COMPANY LIMITEDliquidator of
AUBERGES CONSULTANTS LIMITEDliquidator of
TECTONIC ENGINEERING LIMITEDliquidator of
ADRIATIC ORIENT SHIPPING LIMITEDliquidator of
ADRIATIC LEVANT SHIPPING LIMITEDliquidator of
ALLIED SHIPPING LIMITEDliquidator of
INTERWEST SHIPPING COMPANY LIMITEDliquidator of
GOLLCHER FREEPORT SERVICES LIMITEDliquidator of
BULKCEMENT TRANSPORTERS LIMITEDliquidator of
PHILIPP SCHOBER CONNECTION LTDliquidator of
CIELO DI GENOVA LTDliquidator of
MEDITERRANEAN RORO NETWORK LIMITEDliquidator of
AMBROSE SHIPPING CO LTDliquidator of
CAPO FALCONE SHIPPING COMPANY LIMITEDliquidator of
BULKTIGER SHIPPING CO LIMITEDliquidator of
PETER SHIPPING CO LTDliquidator of
MATTHEW SHIPPING CO LTDliquidator of
FLAG KARIN SHIPPING LTDliquidator of
IDEAL PROGRESS SHIPPING LTDliquidator of
CAPTAIN VENIAMIS SHIPPING LTDliquidator of
RED CHERRY SHIPPING CO. LIMITEDliquidator of
FLAG ROLACO SHIPPING LTDliquidator of
FLAG LEADER SHIPPING LTDliquidator of
MERINI SHIPPING LTDliquidator of
VENCOS SHIPPING LIMITEDliquidator of
CAPO MELE SHIPPING CO. LIMITEDliquidator of
RED IVY SHIPPING CO LIMITEDliquidator of
GENOVA SHIPPING CO. LIMITEDliquidator of
AMSTELWAL SHIPPING CO LIMITEDliquidator of
PAUL MARITIME CO. LTD.liquidator of
ANTHONY MARITIME CO. LTD.liquidator of
LOREMAR LIMITEDliquidator of
TIRRENO SHIPPING CO LTDliquidator of
ARUNDEL SHIPPING LIMITEDliquidator of
BIOMA (MALTA) LTDliquidator of
TAIXING SHIPPING CO. LTDliquidator of
BULKTRIESTE SHIPPING CO. LTDliquidator of
SEA WAVE COMPANY LTDliquidator of
FOOD-SERV LIMITEDliquidator of
SAIL SHIPPING CO. LTDliquidator of
CBZ SHIPPING CO. LIMITEDliquidator of
BULKGUASARE LTDliquidator of
SILVER TULIP SHIPPING LTDliquidator of
FERN SHIPPING CO. LIMITEDliquidator of
CEDAR SHIPPING CO. LIMITEDliquidator of
TIBERIUS SHIPPING CO. LTD.liquidator of
YONGXING SHIPPING CO. LTD.liquidator of
GREEK CEMENT SHIPPING COMPANY LIMITEDliquidator of
CCI LIMITEDliquidator of
SECURICOR MALTA LIMITEDliquidator of
PE SOFTWARE LIMITEDliquidator of
SPREADEAGLE PROPERTIES LIMITEDliquidator of
OLIVE TRADING LTD.liquidator of
BERNARDUS HOLDINGS LIMITEDliquidator of
ENVIROTEK LTDliquidator of
LOKO LIMITEDliquidator of
BLEVINS FRANKS INTERNATIONAL PENSIONS & INVESTMENTS LIMITEDliquidator of
SHORT MED SHIPPING CO. LTDliquidator of
BUSINESS TOWER LIMITEDliquidator of
SPECIALITY PAINTS LTDliquidator of
SHAO SHAN SHIPPING CO. LTD.liquidator of
SERIFOS SHIPPING CO. LTDliquidator of
LA COMPAGNIE DE TRESORERIE BENJAMIN DE ROTHSCHILD (MALTA) LIMITEDsecretary of
ATTARD & ZAMMIT LTD. ( D 4736 )liquidator of
TRAM LIMITEDliquidator of
CAM INVESTMENTS LIMITEDliquidator of
VIVA PHARMACEUTICA LTDliquidator of
PALMA TRANSPORT CORPORATION LTD.liquidator of
SOCAR SHIPPING CO. LIMITEDliquidator of
ALEREMALP INTERNATIONAL COMPANY LTDliquidator of
BULK BOURGAS LIMITEDliquidator of
A.M.G. LTDliquidator of
NAPA SHIPPING CO. LTD.liquidator of
THAMESPORT SHIPPING CO. LTD.liquidator of
IMPAX LIMITEDliquidator of
JOINWELL (HOME FURNISHINGS) LIMITEDliquidator of
ROYAL SKY MARINE LTD.liquidator of
SOGAL SHIPPING CO. LTDliquidator of
RAKAD SHIPPING CO. LTDliquidator of
MONZI LIMITEDliquidator of
ROSARUM HOLDINGS LTDliquidator of
BELL TOURS LIMITEDliquidator of
NEW CEDAR SHIPPING CO. LTD.liquidator of
CLIMAR LIMITEDliquidator of
RIO MARITIME HOLDINGS LTDliquidator of
SCANKING LIMITEDdirector of
SCANKING LIMITEDsecretary of
AUTOFIT COMPANY LTDliquidator of
STARTMARKETING LIMITEDliquidator of
SABURA INTERNATIONAL TRADING CO. LTD.liquidator of
UHM (TRAVEL) LIMITEDliquidator of
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITEDdirector of
HELEN OF TROY PRODUCTIONS LTDliquidator of
LASER ART LIMITEDliquidator of
HOTSET MALTA LIMITEDlegal representative of
CINTA PRESTIGE SHIPPING (MALTA) CO LTDliquidator of
LITTLE WING LTDliquidator of
SULLIVAN ESTATES LTD ( D 4439 )liquidator of
XLENDI MARINA COMPANY LIMITEDliquidator of
TARA PRODUCTS CO LTD ( D 4640 )liquidator of
QBAJJAR LIMITEDliquidator of
OMNI INTERNATIONAL LIMITEDliquidator of
SPOON RIVER SHIPPING COMPANY LIMITEDliquidator of
MELITA INTERNATIONAL FUNDS LIMITEDliquidator of
NOONMARK COMPANY LIMITEDliquidator of
NOONMARK SHIPPING COMPANY LIMITEDliquidator of
JUHA MALTA LIMITEDliquidator of
TWISTER MEDIA HOLDINGS LIMITEDsecretary of
TWISTER MEDIA SERVICES LIMITEDsecretary of
TWISTER MEDIA INTERNATIONAL LIMITEDsecretary of
THORPES SHIPPING LIMITEDliquidator of
ERSHIP CO. LTDliquidator of
PRONTO ENTERTAINMENT HOLDINGS LIMITEDsecretary of
PRONTO ENTERTAINMENT SERVICES LIMITEDsecretary of
GLP HOLDINGS MALTA LIMITEDdirector of
GLP HOLDINGS MALTA LIMITEDlegal representative of
VERTICAL MALTA HOLDINGS LIMITEDsecretary of
SINOCHEM PETROLEUM MALTA COMPANY LIMITEDsecretary of
ALLIED DRUG CO. LTD.liquidator of
NISIROS SHIPPING COMPANY LIMITEDliquidator of
ERGON FUNDING LTDdirector of
ERGON FUNDING LTDlegal representative of
KENNET II HOLDINGS (MALTA) LIMITEDsecretary of
KENNET II (MALTA) LIMITEDsecretary of
VISION ACQUISITIONS (MALTA) LIMITEDsecretary of
ERGON FINANCIAL MANAGEMENT LTDdirector of
ERGON FINANCIAL MANAGEMENT LTDlegal representative of
UBUNTU LIMITEDsecretary of
CHESTERFIELD PETROLEUM LIMITEDdirector of
CHESTERFIELD PETROLEUM LIMITEDlegal representative of
CHESTERFIELD PETROLEUM LIMITEDsecretary of
CHESTERFIELD TOBACCO LIMITEDdirector of
CHESTERFIELD TOBACCO LIMITEDlegal representative of
CHESTERFIELD TOBACCO LIMITEDsecretary of
LA ROSA (MARBLES) LTDliquidator of
MIG TRADING LTD.liquidator of
SAK INTERNATIONAL LIMITEDliquidator of
ADCURAM MALTA HOLDING LIMITEDsecretary of
Adcuram International Limitedsecretary of
LAXSEA CO. LIMITEDliquidator of
Arques Global Purchase Company Limitedliquidator of
ALPHA REAL CAPITAL MALTA LIMITEDliquidator of
JANSU 1 LIMITEDliquidator of
JANSU 2 LIMITEDliquidator of
JANSU 3 LIMITEDliquidator of
JANSU 4 LIMITEDliquidator of
JANSU 5 LIMITEDliquidator of
ROTOS ZIRAYIA PUMPS COMPANY LIMITEDliquidator of
JANSU 6 LIMITEDliquidator of
C. N. C. LIMITEDliquidator of
U N I V E T (MALTA) LTDliquidator of
BSERF MAL1 LTDsecretary of
DIG EMERGING MARKETS (MALTA) LIMITEDdirector of
DIG EMERGING MARKETS (MALTA) LIMITEDlegal representative of
COLLARIS CAPITAL LIMITEDsecretary of
MARJOES` CATERING SERVICES LIMITEDliquidator of
Lindsell Malta Investments Limiteddirector of
Lindsell Malta Investments Limitedlegal representative of
Blue Trees Malta Limitedliquidator of
ST ANDREWS (CLOTHING SPECIALISTS) LTD ( D 4375 )liquidator of
ONE WORLD TRADING LIMITEDdirector of
ONE WORLD TRADING LIMITEDlegal representative of
KENNET III SE (MALTA) LIMITEDsecretary of
COLD STORAGE & DISTRIBUTION LTDliquidator of
BARCO LIMITEDliquidator of
BARCO PROPERTIES LIMITEDliquidator of
AVANTIUM PARTNERS LIMITEDdirector of
AVANTIUM PARTNERS LIMITEDlegal representative of
AVANTIUM PARTNERS LIMITEDsecretary of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDdirector of
OUTSTRATEGY ENGINEERING AND CONSULTANCY SERVICES LIMITEDlegal representative of
LAMP Finance Limiteddirector of
LAMP Finance Limitedlegal representative of
Sustainable Energy Services Limiteddirector of
Sustainable Energy Services Limitedlegal representative of
MAINTENANCE TECHNICAL ASSISTANCE INTERNATIONAL LTDliquidator of
INTER MARKETING CO LTD ( D 4909 )liquidator of
SPITERI MALLIA LTDliquidator of
EXCELLENTA COMPANY LIMITEDdirector of
EXCELLENTA COMPANY LIMITEDlegal representative of
SEA TRADE LTD ( D 4815 )liquidator of
CTM HOLDINGS LIMITEDdirector of
CTM HOLDINGS LIMITEDlegal representative of
Pageant Limiteddirector of
Pageant Limitedlegal representative of
ZITERI LIMITEDliquidator of
BERKELEY LIMITEDliquidator of
GLOBE FINANCIAL INVESTMENTS LIMITEDliquidator of
L.G.M. LIMITEDliquidator of
JOSPIC CO LTDliquidator of
PAGEANT INVESTMENTS LIMITEDdirector of
PAGEANT INVESTMENTS LIMITEDlegal representative of
PAGEANT INVESTMENTS LIMITEDlocal representative of
NG MALTA ONE LIMITEDdirector of
DOOBA AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGdirector of
GLP PROPERTIES AKTIEBOLAGlegal representative of
BUPA MALTA INVESTMENTS NO. 1 LIMITEDdirector of
BUPA MALTA INVESTMENTS NO. 2 LIMITEDdirector of
BUPA BLACKBIRD INVESTMENTS LLPdirector of
BUPA BLACKBIRD INVESTMENTS LLPlegal representative of
BONBONETTI HOLDING LIMITEDdirector of
BONBONETTI HOLDING LIMITEDlegal representative of
TMS INVESTMENT LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDdirector of
CHANTRYCO PROPERTY LIMITEDlegal representative of
ASHFLAME OVERSEAS HOLDING LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDdirector of
DOOBA INVESTMENTS II LIMITEDlegal representative of
DOOBA INVESTMENTS V LIMITEDdirector of
DOOBA INVESTMENTS V LIMITEDlegal representative of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
DOOBA INVESTMENTS III LIMITEDdirector of
DOOBA INVESTMENTS III LIMITEDlegal representative of
CHANTRYCO INVESTMENTS LIMITEDdirector of
CHANTRYCO INVESTMENTS LIMITEDlegal representative of
DOOBA INVESTMENTS IV LIMITEDdirector of
DOOBA INVESTMENTS IV LIMITEDlegal representative of
DOOBA HOLDINGS LIMITEDdirector of
DOOBA HOLDINGS LIMITEDlegal representative of
GMV HOLDINGS LIMITEDdirector of
GMV HOLDINGS LIMITEDlegal representative of
TAM INVESTMENT LIMITEDdirector of
TAM INVESTMENT LIMITEDlegal representative of
TAM INVESTMENT LIMITEDlocal representative of
CEG INVESTMENTS I LIMITEDdirector of
CEG INVESTMENTS I LIMITEDlegal representative of
CEG ASSETS I LIMITEDdirector of
CEG ASSETS I LIMITEDlegal representative of
DOOBA PROPERTIES LIMITEDdirector of
CEG SPAIN LIMITEDdirector of
CEG SPAIN LIMITEDlegal representative of
DOOBA INVESTMENTS VII LIMITEDdirector of
DOOBA INVESTMENTS VII LIMITEDlegal representative of
EXCELLENTA AGdirector of
EXCELLENTA AGlegal representative of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of

BDO CONSULT LIMITED

ETHICS INTERNATIONAL LIMITEDshareholder of
MALIBU INVESTMENTS LIMITEDshareholder of
CROTON HOLDINGS LIMITEDshareholder of
INTERNATIONAL ELECTRONIC SUPPLIES LIMITEDshareholder of
TENCOM INVESTMENTS LIMITEDshareholder of
WESTLAND TRANSPORT (MALTA) LIMITEDshareholder of
FURS INTERNATIONAL LIMITEDshareholder of
MERAK PROJECTS INTERNATIONAL LTD.shareholder of
PILGRIM MANAGEMENT LIMITEDshareholder of
GOLDENHAWK MANAGEMENT LIMITEDshareholder of
ESMERALDA LIMITEDdirector of
ESMERALDA LIMITEDlegal representative of
ESMERALDA LIMITEDshareholder of
SOUTHFIELDS LIMITEDshareholder of
PARK ROYAL LIMITEDshareholder of
VJAGGI TURISTICI LIMITEDshareholder of
ACCORD TRADING COMPANY LIMITEDshareholder of
HELLOS LIMITEDshareholder of
ESCOMED LIMITEDshareholder of
ARDENT STALLION LIMITEDshareholder of
KULEDUKUM LIMITEDshareholder of
PEGASO CONSULTING INTERNATIONAL TRADING LTDshareholder of
WHITEBEAM HOLDINGS LIMITEDdirector of
WHITEBEAM HOLDINGS LIMITEDlegal representative of
DRAGONLINK LIMITEDshareholder of
EUROTRANSPORT LOGISTICS LIMITEDshareholder of
PROBITY MANAGEMENT SERVICES LIMITEDshareholder of
ALGRAMAX LIMITEDdirector of
ALGRAMAX LIMITEDlegal representative of
ALGRAMAX LIMITEDshareholder of
POLYMER LIMITEDshareholder of
MEDFLORA (EXPORT) LIMITEDdirector of
MEDFLORA (EXPORT) LIMITEDlegal representative of
MEDFLORA (EXPORT) LIMITEDshareholder of
POLFI MALTA LIMITEDshareholder of
WOGA HOLDINGS LIMITEDshareholder of
PRESTIGE LTDshareholder of
SPENCER & MOORE MANAGEMENT SERVICES LIMITEDshareholder of
DINVESCO HOLDINGS LIMITEDdirector of
DINVESCO HOLDINGS LIMITEDlegal representative of
DINVESCO HOLDINGS LIMITEDshareholder of
NEW MILLENNIUM LIMITEDshareholder of
APEX CONSULTING LIMITEDshareholder of
BIR ID-DEHEB HOLDINGS LIMITEDshareholder of
MILLIERI FURNITURE LIMITEDshareholder of
YAMAMOTO LIMITEDdirector of
YAMAMOTO LIMITEDlegal representative of
YAMAMOTO LIMITEDshareholder of
AMERIGO HOLDINGS LIMITEDshareholder of
RED MAPLE LIMITEDshareholder of
WOGA TRADING LIMITEDshareholder of
HALA TECHNOLOGY HOLDING LIMITEDshareholder of
XARIFA LIMITEDshareholder of
GRIJBE LIMITEDshareholder of
BUILDINVEST LIMITEDshareholder of
LEASHORE LIMITEDshareholder of
NEW TECHOLOGIES AND SERVICES INTERNATIONAL (NTSI) LIMITEDshareholder of
OC& I TECHNOLOGY MANAGEMENT GROUP LIMITEDshareholder of
COSMAL VENTURES LIMITEDdirector of
COSMAL VENTURES LIMITEDlegal representative of
COSMAL VENTURES LIMITEDshareholder of
SEEDCO LIMITEDdirector of
SEEDCO LIMITEDlegal representative of
SEEDCO LIMITEDshareholder of
TERRA SEIS (MALTA) LIMITEDshareholder of
NE INTERNATIONAL LTDdirector of
NE INTERNATIONAL LTDshareholder of
GLOBAL ART LIMITEDshareholder of
WP ENGINEERING LIMITEDshareholder of
BWT MALTA LIMITEDshareholder of
MILAGRO LIMITEDshareholder of
PROJECT DEVELOPMENT & SERVICES LIMITEDdirector of
PROJECT DEVELOPMENT & SERVICES LIMITEDlegal representative of
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MACAR INTERNATIONAL LIMITEDshareholder of
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PR CONSULT LIMITEDshareholder of
BAADA LIMITEDshareholder of
MCCG INTERNATIONAL TRADING COMPANY LIMITEDshareholder of
BRIGHT AFRICAN STAR COMPANY LIMITEDshareholder of
FINE AUSTRIAN LIMITEDshareholder of
INTERGREC LIMITEDshareholder of
COMMUNICATIONS SERVICES LIMITEDshareholder of
XENON HOLDINGS LIMITEDdirector of
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XENON HOLDINGS LIMITEDshareholder of
LAHAT HOLDING LIMITEDshareholder of
EAZYCOM HOLDINGS LIMITEDshareholder of
K 1931 INVESTMENT HOLDING LIMITEDshareholder of
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RR-INVESTMENT LIMITEDshareholder of
MALFIN LIMITEDshareholder of
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CPK CORPORATION LIMITEDshareholder of
JPK CORPORATION LIMITEDshareholder of
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ASCHANTI LIMITEDshareholder of
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GEMMA PROPERTIES LIMITEDshareholder of
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PINOTAGE HOLDINGS LIMITEDshareholder of
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CLARELLE LIMITEDshareholder of
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BRANSTON HOLDINGS LIMITEDshareholder of
BERET PROPERTIES LIMITEDshareholder of
SPANKER HOLDINGS LIMITEDshareholder of
KEIGHTLEY LIMITEDshareholder of
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DINMONT LIMITEDshareholder of
FUEGO LIMITEDshareholder of
IC MALTA A.M. COMPANY LIMITEDlegal representative of
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DONAU HOLDINGS LIMITEDshareholder of
WATCH PROPERTIES LIMITEDshareholder of
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IC INVESTMENT CORPORATION LIMITEDshareholder of
SILVER FOX PROMOTIONS LIMITEDshareholder of
DUCHAS LIMITEDshareholder of
FLANNEL HOLDINGS LIMITEDshareholder of
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MALENCO LIMITEDshareholder of
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