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
- 1
- 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
BBSL MALTA FINANCE COMPANY 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
- BBSL MALTA FINANCE COMPANY LIMITED
- MSS INTERNATIONAL SERVICES 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 chain5 flagged hopsStandard
5 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
715 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.
MICHAEL JOHN RUST
- KRUG INTERNATIONAL LTDsecretary of
- AUBERGE PROPERTIES LIMITEDsecretary of
- SOUTH PACIFIC (HOLDINGS) LTD.secretary of
- HEREF I I (MALTA) LIMITEDsecretary of
- HEREF II (MALTA) PARALLEL LIMITEDsecretary of
- OZ Sculptor (Malta) Holdings Limitedsecretary of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDsecretary of
- The Moorings Malta Ltdsecretary of
- INMARKETS INTERNATIONAL LIMITEDsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- DUDA II COMPANY LTDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- MFI HOLDING LIMITEDsecretary of
- KF Holdings Ltdsecretary of
- MFI TRADING LIMITEDsecretary of
- LandSeaAir Limitedsecretary of
- SULU INVESTMENTS LTDsecretary of
- FILDAN ACCESSORIES LIMITEDsecretary of
- GC RENTING MALTA LTDsecretary of
- HEREF III (Malta) Limitedsecretary of
- Alcimos Limitedsecretary of
- ITELCO LTDsecretary of
- BLUE SKY HOLDING LTDsecretary of
- HASTENS LIMITEDsecretary of
- GEMINI TRADING LTDsecretary of
- VRTRON LIMITEDsecretary of
- SPICA ENTERTAINMENT LTDsecretary of
- INMARKETS GROUP LIMITEDsecretary of
- MICHAEL RENSHAW ERP MANAGEMENT LIMITEDsecretary of
- SAN ANTONIO INVESTMENTS LIMITEDdirector of
- SAN ANTONIO INVESTMENTS LIMITEDlegal representative of
- SAN ANTONIO INVESTMENTS LIMITEDsecretary of
- ORLANDON PARTNERS LLPlegal representative of
MICHAEL SCERRI
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS OFFSHORE SERVICES (NOMINEE) LTDlegal representative of
- MSS OFFSHORE SERVICES (NOMINEE) LTDshareholder of
- NORAFRI COMPANY LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- OFFICE POWER CO. LTDshareholder of
- EXEL HOLDINGS LIMITEDshareholder of
- MEDITERRANEAN TOWERS LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTDshareholder of
- TOP LEVEL CONSULTING (MALTA) LIMITEDdirector of
- TOP LEVEL CONSULTING (MALTA) LIMITEDlegal representative of
- SULU INVESTMENTS LTDdirector of
- SULU INVESTMENTS LTDlegal representative of
- BOSTON TRUST LIMITEDdirector of
- BOSTON TRUST LIMITEDlegal representative of
- M & A DIRECT ENTERPRISES LTDshareholder of
- DORMANT HOLDING LTDdirector of
- DORMANT HOLDING LTDlegal representative of
- HASTENS LIMITEDdirector of
- HASTENS LIMITEDlegal representative of
- BONHEUR INVESTMENTS LTDliquidator of
- Ericsson ABlocal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CAMDEN CAPITAL INVESTMENTS LIMITEDdirector of
- CAMDEN CAPITAL INVESTMENTS LIMITEDlegal representative of
EDWARD CAMILLERI
- DNT HOLDINGS LIMITEDdirector of
- DNT HOLDINGS LIMITEDshareholder of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDdirector of
- SWIFT SERVICES LIMITEDliquidator of
- MC THOMAS LIMITEDliquidator of
- J.E.M. HOLDINGS LIMITEDdirector of
- J.E.M. HOLDINGS LIMITEDshareholder of
- GREENWOOD HOLDINGS LIMITEDliquidator of
- CONSOLIDATED INDUSTRIAL SUPPLIES LIMITEDsecretary of
- EUROPEAN RAILWAY HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL INVESTMENTS LIMITEDsecretary of
- NELSON INVESTMENTS LIMITEDliquidator of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- ROYAL SQUARE LIMITEDsecretary of
- SOCOTHERM WEST AFRICA LIMITEDliquidator of
- HORIZON INVESTMENTS LIMITEDdirector of
- HORIZON INVESTMENTS LIMITEDlegal representative of
- HORIZON INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA HOLDINGS LIMITEDdirector of
- BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDdirector of
- CAMBOR INVESTMENTS LIMITEDlegal representative of
- CAMBOR INVESTMENTS LIMITEDsecretary of
- CAMBOR INVESTMENTS LIMITEDshareholder of
- BABCOCK MALTA FINANCE LIMITEDdirector of
- BABCOCK MALTA FINANCE LIMITEDlegal representative of
- BABCOCK MALTA FINANCE LIMITEDsecretary of
- SIXERVICES LIMITEDsecretary of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDsecretary of
- ELMHURST COMPANY LIMITEDdirector of
- ELMHURST COMPANY LIMITEDlegal representative of
- Multi Consulting Services Limitedsecretary of
- CBM ESTATE HOLDING LIMITEDsecretary of
- CBM ESTATE LIMITEDsecretary of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDsecretary of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDsecretary of
- NORTHGATE (MALTA) LIMITEDdirector of
- NORTHGATE (MALTA) LIMITEDlegal representative of
- NORTHGATE (MALTA) LIMITEDsecretary of
- NORTHGATE (MT) LIMITEDdirector of
- NORTHGATE (MT) LIMITEDlegal representative of
- NORTHGATE (MT) LIMITEDsecretary of
- PEI - HOLDINGS LIMITEDdirector of
- PEI - HOLDINGS LIMITEDlegal representative of
- PEI - EUROPE LIMITEDdirector of
- PEI - EUROPE LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDsecretary of
- RASSELAS LIMITEDdirector of
- RASSELAS LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDdirector of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDlegal representative of
- HEINZ-GLAS ADMINISTRATION MALTA LIMITEDsecretary of
- Heinz-Glas Financial Services Malta Limiteddirector of
- Heinz-Glas Financial Services Malta Limitedlegal representative of
- Heinz-Glas Financial Services Malta Limitedsecretary of
- Danaher Malta Limiteddirector of
- Danaher Malta Limitedlegal representative of
- Danaher Malta Limitedsecretary of
- ALBONA LIMITEDliquidator of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- CEG Land Promotions Limiteddirector of
- CEG Land Promotions Limitedlegal representative of
- CEG Land Promotions Limitedsecretary of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- PARTAC INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- SEH Limiteddirector of
- SEH Limitedlegal representative of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- BIRGU INVESTMENTS LIMITEDliquidator of
- CEG STRATEGIC LAND LIMITEDdirector of
- CEG STRATEGIC LAND LIMITEDlegal representative of
- CEG STRATEGIC LAND LIMITEDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- Wargaming Overseas Ltddirector of
- Wargaming Overseas Ltdlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDsecretary of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDsecretary of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- SALDANHA HOLDINGS LIMITEDdirector of
- SALDANHA HOLDINGS LIMITEDlegal representative of
- SALDANHA FINANCE LIMITEDdirector of
- SALDANHA FINANCE LIMITEDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDdirector of
- CME-DEVELOPMENT & BUILDING OF PROJECTS LTDlegal representative of
- MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)director of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- BILLY'S OPERATORS LIMITEDdirector of
- T2D CONSULTING LIMITEDdirector of
- T2D CONSULTING LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- EXCELLENTA COMPANY LIMITEDsecretary of
- CRIO SERVICES LIMITEDdirector of
- CRIO SERVICES LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDdirector of
- CEG LAND PROMOTIONS II LIMITEDlegal representative of
- CEG LAND PROMOTIONS II LIMITEDsecretary of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDdirector of
- ASIA ALTERNATIVES MALTA INVESTORS I LIMITEDlegal representative of
- CVEO LIMITEDdirector of
- CVEO LIMITEDlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- JULIUS MEINL LIVING HOLDINGS LIMITEDdirector of
- JULIUS MEINL LIVING HOLDINGS LIMITEDlegal representative of
- ARCH PROPERTIES LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
- HYJETTS HOLDINGS LIMITEDlocal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS III HOLDINGS LIMITEDlocal representative of
- BABCOCK IRELAND FINANCE LIMITEDdirector of
- BABCOCK IRELAND FINANCE LIMITEDlocal representative of
- WAGON SERVICES IRELAND LIMITEDdirector of
- WAGON SERVICES IRELAND LIMITEDsecretary of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDdirector of
- MILLMERRAN INVESTMENT COMPANY V, PTE LTDlocal representative of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDdirector of
- MILLMERRAN INVESTMENT COMPANY VI, PTE. LTDlocal representative of
- BABCOCK MALTA LIMITEDlocal representative of
- DOOBA AKTIEBOLAGdirector of
- DOOBA AKTIEBOLAGliquidator of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDlocal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDlocal representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA INVESTMENTS V LIMITEDsecretary of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlocal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDlocal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDlocal representative of
- DOOBA INVESTMENTS IV LIMITEDsecretary of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDlocal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG INVESTMENTS I LIMITEDlocal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDlocal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"local representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIA LANDS INVESTMENTS LIMITEDlocal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDlocal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDlocal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlocal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- DOOBA PROPERTIES LIMITEDlocal representative of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- FINEXT CONSULTANTS LIMITEDlocal representative of
- BNETWORK INTERNATIONAL LLCdirector of
- BNETWORK INTERNATIONAL LLClegal representative of
- BNETWORK INTERNATIONAL LLClocal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlocal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- CEG SPAIN LIMITEDlocal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.director of
- CEG LAND PROMOTIONS (MALTA) B.V.legal representative of
- CEG LAND PROMOTIONS (MALTA) B.V.local representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDdirector of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDdirector of
- THE DOMINUS PROPERTY COMPANY LIMITEDlegal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDdirector of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDdirector of
- THE DOXFORD PROPERTY COMPANY LIMITEDlegal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDdirector of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDdirector of
- THE BREF PROPERTY COMPANY LIMITEDlegal representative of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDdirector of
- THE MAXTED PROPERTY COMPANY LIMITEDlegal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDdirector of
- THE HULL PROPERTY COMPANY LIMITEDlegal representative of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDdirector of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlegal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- The West Bromwich Property Company Limiteddirector of
- The West Bromwich Property Company Limitedlegal representative of
- The West Bromwich Property Company Limitedlocal representative of
- The Peterborough Property Company Limiteddirector of
- The Peterborough Property Company Limitedlegal representative of
- The Peterborough Property Company Limitedlocal representative of
- The Metrovick Property Company Limiteddirector of
- The Metrovick Property Company Limitedlegal representative of
- The Metrovick Property Company Limitedlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDdirector of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlegal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDdirector of
- THE TORQUAY PROPERTY COMPANY LIMITEDlegal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDdirector of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDdirector of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlegal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- SEDER ESTABLISHMENT LIMITEDlocal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDdirector of
- CEG STRATEGIC LAND (MALTA) LIMITEDlegal representative of
- CEG STRATEGIC LAND (MALTA) LIMITEDlocal representative of
- E.J. KOPPERS HOLDING B.V.director of
- E.J. KOPPERS HOLDING B.V.legal representative of
- E.J. KOPPERS HOLDING B.V.local representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- DOOBA INVESTMENTS VII LIMITEDlocal representative of
- BABCOCK LUXEMBOURG FINANCE S.A.R.L. FINANCE BRANCHlocal representative of
- BABCOCK LUXEMBOURG INVESTMENTS S.A.R.L. FINANCE BRANCHlocal representative of
- SPARKS LIMITEDdirector of
- SPARKS LIMITEDlegal representative of
- SPARKS LIMITEDlocal representative of
- QED INVESTMENTS LIMITEDdirector of
- QED INVESTMENTS LIMITEDlegal representative of
- QED INVESTMENTS LIMITEDlocal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- EXCELLENTA AGlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDlocal representative of
- BABCOCK MALTA (NUMBER TWO) LIMITEDsecretary of
- VEGA AM HOLDINGS LIMITEDdirector of
- VEGA AM HOLDINGS LIMITEDlegal representative of
- VEGA AM HOLDINGS LIMITEDlocal representative of
- VEGA AM HOLDINGS LIMITEDsecretary of
- NGMALTA FINANCE LIMITEDdirector of
- NGMALTA FINANCE LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDdirector of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlegal representative of
- CEG LAND PROMOTIONS II HOLDINGS LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITEDlocal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlocal representative of
- AXIOM CAPITAL PARTNERS SICAV PLCliquidator of
ALIDA MIZZI
- OURS LIMITEDdirector of
- OURS LIMITEDsecretary of
- OURS LIMITEDshareholder of
- MSS INTERNATIONAL SERVICES LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDsecretary of
- BRAMA LIMITEDsecretary of
- TADMOR LTDsecretary of
- MOL LIBYA LIMITEDsecretary of
- DuPont Malta International Limitedsecretary of
- Du Pont Malta Limitedsecretary of
- MILLITEST EUROPE LIMITEDsecretary of
- GLOBAL COUNTRY PROJECTS LIMITEDsecretary of
- GLOBUS TRADING LIMITEDsecretary of
- GP Holdings International Ltd.secretary of
- ELVICOM INVESTMENTS LTDsecretary of
- JARAN LIMITEDsecretary of
- SAN BENEDETTO TRADING LTDsecretary of
- Premier International Ltdsecretary of
- TOP LEVEL CONSULTING (MALTA) LIMITEDsecretary of
- Global Resources Worldwide Capital Limitedsecretary of
- L15 HOLDING LIMITEDsecretary of
- EXIT LIMITEDsecretary of
- GFH HOLDINGS LIMITEDsecretary of
- GFH TRADING LIMITEDsecretary of
- Nuuk Holding Limitedsecretary of
- PROPCO LIMITEDsecretary of
- SULU INVESTMENTS LTDsecretary of
- M & A DIRECT ENTERPRISES LTDsecretary of
MSS INTERNATIONAL SERVICES LIMITED
- ELECTROFLORENCE HOLDINGS LIMITEDdirector of
- MED. CO. HOLDINGS LIMITEDdirector of
- ELECTROFLORENCE TRADING CO LIMITEDdirector of
- TECNOCHIM LTDdirector of
- V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITEDshareholder of
- CMG MANAGEMENT CONSULTANTS LTDshareholder of
- ALIDAS INTERNATIONAL SERVICES LIMITEDshareholder of
- ISLAND NAVIGATION CO LTDshareholder of
- RINCO TRADING LTDshareholder of
- E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTDshareholder of
- INFOTRAQ LTDshareholder of
- OVERSEAS CONSULTING SERVICES LIMITEDdirector of
- OVERSEAS CONSULTING SERVICES LIMITEDlegal representative of
- OVERSEAS CONSULTING SERVICES LIMITEDshareholder of
- BEELINE LIMITEDshareholder of
- MINERALS TRADING LTDdirector of
- CALAIN LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDdirector of
- MARMADUKE CASTLES LIMITEDlegal representative of
- MARMADUKE CASTLES LIMITEDshareholder of
- DOW (GOLDPRIME) HOLDINGS LIMITEDdirector of
- DOW (PR) HOLDINGS LIMITEDdirector of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.director of
- E.E.M.C. - EASTERN EUROPE MARKETING CONSULTING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.director of
- EASTERN EUROPE HOLDING LTD.legal representative of
- EASTERN EUROPE HOLDING LTD.shareholder of
- STIN HOLDING LTD.director of
- STIN HOLDING LTD.legal representative of
- STIN HOLDING LTD.shareholder of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDlegal representative of
- IBEX INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- FISSION (MALTA) LIMITEDdirector of
- DRUGGISTS (MALTA) LIMITEDdirector of
- LUQAS MARKETING INTERNATIONAL LIMITEDlegal representative of
- LUQAS MARKETING INTERNATIONAL LIMITEDshareholder of
- DAFFODIL SHIPPING LIMITEDshareholder of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDdirector of
- SWAN - 2 LIMITEDlegal representative of
- SWAN - 2 LIMITEDshareholder of
- FITTING & PIPING LTD.director of
- TECHIND LIMITEDshareholder of
- TRADING, ENGINEERING, INVESTMENT CO. LTD.director of
- HANS ENTERPRISES LTDdirector of
- HANS ENTERPRISES LTDshareholder of
- ISEBERG ENTERPRISES LTDdirector of
- ISEBERG ENTERPRISES LTDshareholder of
- KATE LIMITEDdirector of
- SAK INVESTMENTS LIMITEDdirector of
- IMALCO LTD.shareholder of
- WMS LIMITEDlegal representative of
- WMS LIMITEDshareholder of
- TOPLAB LIMITEDshareholder of
- MAIBACH HOLDINGS LIMITEDshareholder of
- DARWIN INTERNATIONAL LIMITEDshareholder of
- WORLDWIDE SERVICES GROUP (MALTA) LIMITEDshareholder of
- PIN LTD.director of
- FORUM SQL INTERNATIONAL LIMITEDdirector of
- FORUM SQL INTERNATIONAL LIMITEDlegal representative of
- FORUM SQL INTERNATIONAL LIMITEDshareholder of
- PERMEARE INTERNATIONAL LIMITEDdirector of
- MEMO INTERNATIONAL LIMITEDshareholder of
- DOW (S&C) HOLDINGS LIMITEDdirector of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITEDshareholder of
- GOODMAN HOLDINGS LIMITEDshareholder of
- SANMARK PLUS TRADING COMPANY LTDlegal representative of
- SANMARK PLUS TRADING COMPANY LTDshareholder of
- CENTRAL EUROPE ENTERPRISES LIMITEDdirector of
- CENTRAL EUROPE ENTERPRISES LIMITEDlegal representative of
- CENTRAL EUROPE ENTERPRISES LIMITEDshareholder of
- GOZO INDUSTRIAL TRADING CO. LTD.director of
- FJORD TRADING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDdirector of
- G.C.R.E. BUILDING LIMITEDlegal representative of
- G.C.R.E. BUILDING LIMITEDshareholder of
- ROSEVILLE COMPANY LIMITEDdirector of
- ROSEVILLE COMPANY LIMITEDlegal representative of
- ROSEVILLE COMPANY LIMITEDshareholder of
- KRISTENSEN TRADING LTDshareholder of
- OFFICE DEVELOPERS LIMITEDshareholder of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDlegal representative of
- SQL TECHNOLOGY INTERNATIONAL LIMITEDshareholder of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.director of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.legal representative of
- TAPS & FITTINGS (MEDITERRANEAN) TRADING CO. LTD.shareholder of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.director of
- RETECH LTD.director of
- PRAISER CORPORATION LIMITEDshareholder of
- PALGIVA HOLDING LTDshareholder of
- GBC HOLDING LIMITEDshareholder of
- MM MANUFACTURING LIMITEDlegal representative of
- MM MANUFACTURING LIMITEDshareholder of
- CARTMAN LIMITEDlegal representative of
- COTTON INTERNATIONAL LIMITEDdirector of
- CL LIMITEDdirector of
- CL LIMITEDlegal representative of
- GRETEL LIMITEDdirector of
- BONAFIDE INTERNATIONAL LTDlegal representative of
- BONAFIDE INTERNATIONAL LTDshareholder of
- PETERSEN & ASSOCIATI LTD.shareholder of
- FI PI (HOLDING) LTDdirector of
- PANDORA PROJECTS LIMITEDlegal representative of
- ZED HOLDINGS LIMITEDshareholder of
- GLOSS LIMITEDdirector of
- GLOSS LIMITEDlegal representative of
- GLOSS LIMITEDshareholder of
- STAROMA LIMITEDdirector of
- STEP BY STEP HOLDINGS LIMITEDdirector of
- CHELSEA HOLDINGS LIMITEDdirector of
- B & D.T. HOLDING LTDdirector of
- B & D.T. HOLDING LTDlegal representative of
- B & D.T. HOLDING LTDshareholder of
- SIMBA LIMITEDdirector of
- SIMBA LIMITEDlegal representative of
- SIMBA LIMITEDshareholder of
- COMPCORP LIMITEDdirector of
- MALTRAD (HOLDINGS) LIMITEDshareholder of
- FINAM LIMITEDshareholder of
- HUNTER LIMITEDdirector of
- HUNTER LIMITEDlegal representative of
- HUNTER LIMITEDshareholder of
- IWC LIMITEDdirector of
- IWC LIMITEDlegal representative of
- IWC LIMITEDshareholder of
- PATEK LIMITEDdirector of
- PATEK LIMITEDlegal representative of
- PATEK LIMITEDshareholder of
- AUBERGE PROPERTIES LIMITEDshareholder of
- AFRIMPEX LTD.shareholder of
- BRAMA LIMITEDdirector of
- BRAMA LIMITEDlegal representative of
- BRAMA LIMITEDshareholder of
- RONKO CORPORATION LTD.director of
- RONKO CORPORATION LTD.legal representative of
- RONKO CORPORATION LTD.shareholder of
- SOUTH PACIFIC (HOLDINGS) LTD.director of
- SOUTH PACIFIC (HOLDINGS) LTD.legal representative of
- SOUTH PACIFIC (HOLDINGS) LTD.shareholder of
- I.D. HOLDINGS LTD.shareholder of
- BINARY CONSULTANTS LIMITEDshareholder of
- HAPPI GROUP LTDshareholder of
- TTI TEAM SOFTWARE (MALTA) LTDshareholder of
- GLOBAL LANGUAGE SOLUTIONS LIMITEDshareholder of
- MALTA TECH ENGINEERING LIMITEDshareholder of
- PROCURA LTDdirector of
- PROCURA LTDshareholder of
- UNISINT LIMITEDshareholder of
- TWINS TWO LIMITEDlegal representative of
- TWINS TWO LIMITEDshareholder of
- HOTSPOT LIMITEDlegal representative of
- HOTSPOT LIMITEDshareholder of
- AFRIMPEX NAVIGATION CO LTDshareholder of
- 21ST CENTURY WORLD SHOP LTDshareholder of
- ADVANCED LOCALISATION CONSULTING LIMITEDdirector of
- ADVANCED LOCALISATION CONSULTING LIMITEDlegal representative of
- ADVANCED LOCALISATION CONSULTING LIMITEDshareholder of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDdirector of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDlegal representative of
- AA ALUMINIUM EUROPEAN HOLDINGS LIMITEDshareholder of
- International Shareholdings Limiteddirector of
- International Shareholdings Limitedlegal representative of
- International Shareholdings Limitedshareholder of
- PROPERTY STRUCTURES LIMITEDdirector of
- PROPERTY STRUCTURES LIMITEDlegal representative of
- Portumare Properties Limitedshareholder of
- Palmfin Limitedshareholder of
- OMEX LIMITEDshareholder of
- SENTECH LIMITEDshareholder of
- Intec Holding Ltddirector of
- Intec Holding Ltdlegal representative of
- Intec Holding Ltdshareholder of
- ICM Holding Ltddirector of
- ICM Holding Ltdlegal representative of
- ICM Holding Ltdshareholder of
- Padma Ltddirector of
- Padma Ltdlegal representative of
- Padma Ltdshareholder of
- TCL Holding Ltddirector of
- TCL Holding Ltdlegal representative of
- TCL Holding Ltdshareholder of
- RB Holding Ltddirector of
- RB Holding Ltdlegal representative of
- RB Holding Ltdshareholder of
- ASHREY GLOBAL LIMITEDdirector of
- ASHREY GLOBAL LIMITEDlegal representative of
- ASHREY GLOBAL LIMITEDshareholder of
- MAGENIS LIMITEDdirector of
- MAGENIS LIMITEDlegal representative of
- MAGENIS LIMITEDshareholder of
- MEPAM Limiteddirector of
- MEPAM Limitedlegal representative of
- MEPAM Limitedshareholder of
- HEREF I I (MALTA) LIMITEDdirector of
- HEREF II (MALTA) PARALLEL LIMITEDdirector of
- INFRA HOLDING LIMITEDshareholder of
- TADMOR LTDdirector of
- TADMOR LTDlegal representative of
- SENGLE HOLDINGS LIMITEDshareholder of
- MOL LIBYA LIMITEDdirector of
- MOL LIBYA LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- The Moorings Malta Ltdshareholder of
- SAZ HOLDINGS LIMITEDshareholder of
- INMARKETS INTERNATIONAL LIMITEDshareholder of
- HCP SATMEX (MALTA) LIMITEDdirector of
- THREE RIVERS MANAGEMENT (MALTA) LIMITEDshareholder of
- A.D. IMPEX LIMITEDshareholder of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- MILLITEST EUROPE LIMITEDshareholder of
- AURIS LIMITEDshareholder of
- GLOBAL COUNTRY PROJECTS LIMITEDdirector of
- GLOBAL COUNTRY PROJECTS LIMITEDlegal representative of
- GLOBAL COUNTRY PROJECTS LIMITEDshareholder of
- TRANS GLOBAL LIMITEDshareholder of
- SICILY REAL ESTATE LIMITEDshareholder of
- GLOBUS TRADING LIMITEDshareholder of
- THINDALE HOLDINGS LIMITEDshareholder of
- HERE Silverleaf JV Ltd.director of
- HERE Silverleaf JV Ltd.legal representative of
- HERE Silverleaf Holdco Ltddirector of
- HERE Silverleaf Holdco Ltdlegal representative of
- CONSTELLATION HOLDINGS LIMITEDshareholder of
- GP Holdings International Ltd.director of
- GP Holdings International Ltd.legal representative of
- REGENCY MARITIME LIMITEDshareholder of
- KNIGHTSDALE HOLDING LIMITEDshareholder of
- ELVICOM INVESTMENTS LTDdirector of
- ELVICOM INVESTMENTS LTDlegal representative of
- ELVICOM INVESTMENTS LTDshareholder of
- JARAN LIMITEDdirector of
- JARAN LIMITEDlegal representative of
- JARAN LIMITEDshareholder of
- Expatconsulting Limitedshareholder of
- SAN BENEDETTO TRADING LTDdirector of
- SAN BENEDETTO TRADING LTDlegal representative of
- SAN BENEDETTO TRADING LTDshareholder of
- Premier International Ltddirector of
- Premier International Ltdlegal representative of
- Premier International Ltdshareholder of
- FANACO Limitedshareholder of
- LINCOLN & LORDS LIMITEDshareholder of
- Global Resources Worldwide Capital Limiteddirector of
- Global Resources Worldwide Capital Limitedlegal representative of
- Global Resources Worldwide Capital Limitedshareholder of
- SENTECH MALTA FP LIMITEDshareholder of
- ARDEL LIMITEDshareholder of
- White Light Limitedshareholder of
- MGSRU LIMITEDshareholder of
- VVK SA Limitedshareholder of
- FEFPPG LIMITEDshareholder of
- MERFIN INVESTMENTS LIMITEDshareholder of
- L15 HOLDING LIMITEDdirector of
- L15 HOLDING LIMITEDlegal representative of
- L15 HOLDING LIMITEDshareholder of
- EXIT LIMITEDdirector of
- EXIT LIMITEDlegal representative of
- EXIT LIMITEDshareholder of
- Nuuk Holding Limiteddirector of
- Nuuk Holding Limitedlegal representative of
- CABLE PARTNERS LIMITEDshareholder of
- MFI HOLDING LIMITEDdirector of
- MFI HOLDING LIMITEDlegal representative of
- MFI HOLDING LIMITEDshareholder of
- VICTORY INTERNATIONAL CHALLENGE (VIC) LTDshareholder of
- Burntwood Energy Ltdshareholder of
- CONTROLCO HOLDING LIMITEDdirector of
- CONTROLCO HOLDING LIMITEDlegal representative of
- CONTROLCO HOLDING LIMITEDshareholder of
- Fyrroll Industrial Trade Limitedshareholder of
- MFI TRADING LIMITEDshareholder of
- PROPCO LIMITEDdirector of
- PROPCO LIMITEDlegal representative of
- PROPCO LIMITEDshareholder of
- I-TOP PROJECT LIMITEDshareholder of
- LandSeaAir Limitedshareholder of
- PFI TRADING LIMITEDshareholder of
- IJEN LIMITEDdirector of
- IJEN LIMITEDlegal representative of
- IJEN LIMITEDshareholder of
- Hogadon Ltddirector of
- Hogadon Ltdlegal representative of
- Hogadon Ltdshareholder of
- AVAR HOLDINGS LIMITEDshareholder of
- BELUGA SERVICES LTDshareholder of
- MIRACOR PARTNER LTDshareholder of
- INFINITY NETWORKS LTDshareholder of
- HEREF III (Malta) Limiteddirector of
- HV VI INVEST TAU LTDshareholder of
- EQUIPMENT RENTAL SOLUTIONS LTDshareholder of
- ARIEL LIMITEDshareholder of
- BLUE PAPILLON LIMITEDshareholder of
- ITELCO LTDshareholder of
- BLUE SKY HOLDING LTDshareholder of
- MEDITREE LTDshareholder of
- EEX HOLDINGS LIMITEDshareholder of
- IL CASOLARE HOLDINGS LIMITEDshareholder of
- CATCH OPERATIONS LIMITEDshareholder of
- S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217)director of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)director of
/06
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