Who owns READ NEW LINKS 2 LIMITED?

In the current sources, READ NEW LINKS 2 LIMITED is connected to FJV MANAGEMENT LIMITED, SAAD WALID ISMAIL KURDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is READ NEW LINKS 2 LIMITED's risk level?

WhiteIntel flags READ NEW LINKS 2 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does READ NEW LINKS 2 LIMITED appear across sources?

READ NEW LINKS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

READ NEW LINKS 2 LIMITED

Name: READ NEW LINKS 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, READ NEW LINKS 2 LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

READ NEW LINKS 2 LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

READ NEW LINKS 2 LIMITED
- FJV MANAGEMENT LIMITED· shareholder of
- SAAD WALID ISMAIL KURDI· 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

2 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

999 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.

ADRIANA CAMILLERI VASSALLO

ACTAL YACHTS LIMITEDshareholder of
MS CONSULTING LIMITEDsecretary of
SALMET POULTRY SYSTEMS LIMITEDsecretary of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDdirector of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDlegal representative of
FRANCIS J. VASSALLO & ASSOCIATES LIMITEDsecretary of
FJV FIDUCIARY LIMITEDdirector of
FJV FIDUCIARY LIMITEDlegal representative of
FJV FIDUCIARY LIMITEDsecretary of
COMMERCIAL AGENTS INTERNATIONAL LIMITEDsecretary of
M.S.M. INVESTMENTS LIMITEDshareholder of
TRAINING MATERIAL & SERVICE LTD.secretary of
PAPERCARTA (MALTA) LIMITEDsecretary of
CAPRATE LIMITEDsecretary of
SHIP STORES HOLDING LIMITEDsecretary of
MEDITERRANEAN SHIP STORES LIMITEDsecretary of
STARFISH SHIPPING LIMITEDsecretary of
ALLEGRO PARTNERS LIMITEDsecretary of
YORK CONSULTANCY SERVICES LIMITEDsecretary of
BALTIC INVESTMENTS LIMITEDsecretary of
EGON INVESTMENTS LIMITEDsecretary of
EGON MINING AND EXPLORATION LIMITEDsecretary of
GOLETA MALTA TRADING LIMITEDsecretary of
ORION GROUP LIMITEDsecretary of
ARCHER LIMITEDsecretary of
AIM YACHT INTERIORS LIMITEDsecretary of
FRAZER DUTY FREE LIMITEDsecretary of
IT INTERNATIONAL TRADING LIMITEDsecretary of
RAVENSWOOD LIMITEDsecretary of
ECG LIMITEDsecretary of
MEDICINES INTERNATIONAL (MALTA) LIMITEDsecretary of
FS INTERNATIONAL HOLDING LIMITEDsecretary of
FS INTERNATIONAL LIMITEDsecretary of
G.O. IA-MALTA I LIMITEDdirector of
G.O. IA-MALTA I LIMITEDlegal representative of
G.O. IA - SIV MALTA LIMITEDdirector of
G.O. IA - SIV MALTA LIMITEDlegal representative of
ANTARES INTERNATIONAL HOLDING LIMITEDsecretary of
ANTARES INTERNATIONAL MANAGEMENT SOFTWARE LIMITEDsecretary of
AMADEO HOLDING LIMITEDsecretary of
SHIRAZ CONSULTING LIMITEDsecretary of
H3CO HOLDING LIMITEDsecretary of
FSAM INTERNATIONAL HOLDING LIMITEDsecretary of
TICKERWARE DEVELOPMENT LIMITEDsecretary of
TRADELAB LIMITEDsecretary of
G.O. IB-SIV MALTA LIMITEDdirector of
G.O. IB-SIV MALTA LIMITEDlegal representative of
PARISOT ROYALTY MANAGEMENT LIMITEDdirector of
PARISOT ROYALTY MANAGEMENT LIMITEDlegal representative of
PARISOT ROYALTY MANAGEMENT LIMITEDsecretary of
PARISOT ROYALTY MANAGEMENT LIMITEDshareholder of
CAPITAL PROPERTY LIMITEDdirector of
CAPITAL PROPERTY LIMITEDlegal representative of
CAPITAL PROPERTY LIMITEDsecretary of
G.O. IB-MALTA I LIMITEDdirector of
G.O. IB-MALTA I LIMITEDlegal representative of
BMM INTERNATIONAL LIMITEDsecretary of
DIAMOND COMMUNICATION SOLUTIONS LIMITEDsecretary of
HUMAN RESOURCES SERVICES LIMITEDsecretary of
SIMONE PROPERTIES LIMITEDsecretary of
Matapan Ltd.secretary of
Norwood Holdings Limitedsecretary of
BPS Bulgaria Ltdsecretary of
CROSSBORDER STRATEGIES LIMITEDsecretary of
GLOBAL HOSPITALITY HOLDING LIMITEDsecretary of
Rosconsult Limitedsecretary of
GLOBAL HOSPITALITY LIMITEDsecretary of
CANINVEST LTDsecretary of
WIDDER TRADING LIMITEDsecretary of
TCL TECHNOLOGY CAPITAL LTDsecretary of
BGP Holdings p.l.c.secretary of
BGP Holdings 2 Limitedsecretary of
GHM (Global Hospitality Malta) Limitedsecretary of
EAST EUROPE ENTERPRISES LTDsecretary of
RREEF G.O. II-MALTA LIMITEDdirector of
RREEF G.O. II-MALTA LIMITEDlegal representative of
HIGHRIDGE LIMITEDsecretary of
GTA INDUSTRIAL MALTA 1 LIMITEDsecretary of
GTA INDUSTRIAL MALTA 2 LIMITEDsecretary of
IOF MALTA 1 LIMITEDsecretary of
IOF MALTA 2 LIMITEDsecretary of
GTX Holding Limitedsecretary of
OLLASSAV HOLDINGS LTDsecretary of
OLLASSAV HOLDINGS LTDshareholder of
GTX LIMITEDsecretary of
RBP TRADING LIMITEDsecretary of
PRIMA INVESTMENTS LIMITEDdirector of
PRIMA INVESTMENTS LIMITEDlegal representative of
DER HOLDING LIMITEDsecretary of
RIVER AVENUE LIMITEDsecretary of
FIE INVESTMENTS HOLDING COMPANY LIMITEDsecretary of
A & U Consultancy Limitedsecretary of
BPS 1 MALTA LIMITEDsecretary of
MULTIPLEX MALTA 1 LIMITEDdirector of
MULTIPLEX MALTA 1 LIMITEDlegal representative of
MULTIPLEX MALTA 2 LIMITEDdirector of
MULTIPLEX MALTA 2 LIMITEDlegal representative of
DALTREE INVESTMENTS LIMITEDsecretary of
MARBETREE INVESTMENTS LIMITEDsecretary of
CHAILLY LIMITEDsecretary of
ALTA LIMITEDsecretary of
XOIL ENERGY SERVICES LIMITEDsecretary of
TAJ LIMITEDsecretary of
FADDEN MANAGEMENT MALTA LIMITEDsecretary of
JETTIS HOLDING LIMITEDsecretary of
MEDIA CATALYST MALTA LIMITEDsecretary of
JETTIS LIMITEDsecretary of
BULGARIA HOLDING LIMITEDsecretary of
APHRODITE HOLDINGS LIMITEDdirector of
APHRODITE HOLDINGS LIMITEDlegal representative of
THALASSA HOLDINGS LIMITEDsecretary of
ARCO CAPITAL LTDsecretary of
FIDROYAL MALTA LIMITEDsecretary of
BORA INVESTMENTS LIMITEDsecretary of
BROOKFIELD MALTA (NCC) LIMITEDdirector of
BROOKFIELD MALTA (NCC) LIMITEDlegal representative of
Asamer Libya Limitedsecretary of
CCI Czech Development Limitedsecretary of
CCI Czech Management Limitedsecretary of
Webcor Holding Limitedsecretary of
WEBCOR INVESTMENTS LIMITEDsecretary of
ALISON INDUSTRY LTD.secretary of
PINE HOLDINGS LIMITEDsecretary of
JAISE LIMITEDsecretary of
K-INVEST MALTA LTDsecretary of
WEBCOR ITP LIMITEDsecretary of
SSP MALTA LIMITEDsecretary of
BROOKFIELD MALTA AYLESBURY LIMITEDdirector of
BROOKFIELD MALTA AYLESBURY LIMITEDlegal representative of
RASA LAND INVESTORS P.L.C.director of
RASA LAND INVESTORS P.L.C.legal representative of
RASA LAND INVESTORS P.L.C.secretary of
RREEF G.O. III-MALTA LIMITEDdirector of
RREEF G.O. III-MALTA LIMITEDlegal representative of
BASILISCO LIMITEDsecretary of
ARCO TOWERS MALTA LIMITEDsecretary of
FJV MANAGEMENT LIMITEDdirector of
FJV MANAGEMENT LIMITEDlegal representative of
FJV MANAGEMENT LIMITEDsecretary of
Manticora Limitedsecretary of
ASAMER MALTA CONSTRUCTION MATERIAL LIMITEDsecretary of
HL Investment Limitedsecretary of
CONSTRUCTION EQUIPMENT TRADE LIMITEDsecretary of
Casamanya Limitedsecretary of
BPS 2 Malta Limitedsecretary of
GALENICUM HEALTH HOLDING LIMITEDsecretary of
GALENICUM HEALTH LIMITEDdirector of
GALENICUM HEALTH LIMITEDlegal representative of
GALENICUM HEALTH LIMITEDsecretary of
Tsekki Holdings Ltd.secretary of
AMAGE INVESTMENT LIMITEDsecretary of
PROCURE LIMITEDsecretary of
Superior Technologies Limitedsecretary of
Delta Hydrocarbons MENA Limitedsecretary of
Diez Holdings Limitedsecretary of
DIEZ TRADING LIMITEDsecretary of
RGS INTERNATIONAL LIMITEDsecretary of
International Group Solutions Limitedsecretary of
International Gaming Limitedsecretary of
NEWEX MARKETING LIMITEDsecretary of
AM INTERNATIONAL HOLDINGS LIMITEDsecretary of
INPECO HOLDING LTD.secretary of
AFFIBE INVESTMENTS LIMITEDsecretary of
HUTS INVESTMENTS LIMITEDsecretary of
Manquehue Holdings Limitedsecretary of
INTERNATIONAL GAMING PROJECTS LIMITEDsecretary of
MCA INVESTMENTS LIMITEDdirector of
MCA INVESTMENTS LIMITEDlegal representative of
MCA INVESTMENTS LIMITEDsecretary of
EFI HOLDING COMPANY LIMITED.secretary of
AMAGE PROPERTIES LIMITEDsecretary of
D & R Central Europe Investments Limitedsecretary of
BROCHOLE LIMITEDsecretary of
INTERNATIONAL GAMING DESIGN LIMITEDsecretary of
PATOJO LIMITEDsecretary of
Aurora Limitedsecretary of
WHEELHOUSE LIMITEDsecretary of
RIVERBOAT LIMITEDsecretary of
Steelinvest Limitedsecretary of
RBF Investments NV Limitedsecretary of
NEMACO UK LIMITEDsecretary of
MAR HOLDING LIMITEDsecretary of
MIG CONSULTING LIMITEDsecretary of
CORAL HOLDINGS LIMITEDsecretary of
Arco Real Estate Management Malta Limitedsecretary of
RMFOX HOLDING LIMITEDsecretary of
Jaloma Holding Limitedsecretary of
JALOMA TRADING LIMITEDsecretary of
BROKERAGE WORLD SOLUTIONS (MALTA) LIMITEDsecretary of
EMERGING MARKETS SOLUTIONS LIMITEDsecretary of
EQUA GROUP LIMITEDsecretary of
Mena Cleantech Capital Limitedsecretary of
DOYNE INVESTMENTS MALTA LIMITEDsecretary of
Prince Holdings Limitedsecretary of
EMERGING MARKETS INFRASTRUCTURES LIMITEDsecretary of
UNITED EXHIBITIONS LIMITEDsecretary of
QUANTUM SOLUTIONS LIMITEDsecretary of
QUANTUM INDUSTRIAL SERVICES LIMITEDsecretary of
ZUMA MOBILE HOLDINGS LIMITEDsecretary of
ZUMA MOBILE LIMITEDsecretary of
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDsecretary of
NARGZIRA HOLDING LIMITEDsecretary of
ACTUA HOLDING LIMITEDsecretary of
HERA HOLDING MALTA LIMITEDsecretary of
FJV HOLDINGS LIMITEDdirector of
FJV HOLDINGS LIMITEDlegal representative of
FJV HOLDINGS LIMITEDsecretary of
FJV HOLDINGS LIMITEDshareholder of
OTA MALTA LIMITEDsecretary of
FINN INVESTMENTS LIMITEDsecretary of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDsecretary of
APOLLONIA ASSOCIATES LIMITEDsecretary of
ICE COLD HOLDINGS LIMITEDsecretary of
RED & WHITE HOLDINGS LIMITEDsecretary of
ITTWEB Ltdsecretary of
GECON RESOURCES LIMITEDsecretary of
VILLERED LIMITEDsecretary of
Equa Holdings Limiteddirector of
Equa Holdings Limitedlegal representative of
Equa Holdings Limitedsecretary of
BERFIN INVESTMENTS LIMITEDsecretary of
TARELLO LIMITEDsecretary of
Corallo Limitedsecretary of
UKSA MALTA LIMITEDsecretary of
AdFactory Holding Company Limitedsecretary of
ADFACTORY TRADING COMPANY LIMITEDsecretary of
FJV AVIATION LIMITEDdirector of
FJV AVIATION LIMITEDlegal representative of
FJV AVIATION LIMITEDsecretary of
2M SHIPPING LIMITEDsecretary of
Pride Holding Limitedsecretary of
NORDESTE LIMITEDsecretary of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDsecretary of
CRESTYL RESIDENTIAL LTDsecretary of
CAMBRIC PROPERTIES LTDsecretary of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDsecretary of
TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDsecretary of
RIVERNESS HOLDING LIMITEDsecretary of
5M SHIPPING LIMITEDsecretary of
SPRING HOLDING LIMITEDsecretary of
HOME EXPORT LIMITEDsecretary of
INESMAR LIMITEDsecretary of
Oceana Capital Partners Limitedsecretary of
SGG CORPORATE SERVICES MALTA LIMITEDsecretary of
COTTESMORE ADVISORS LIMITEDsecretary of
PROGENIE HOLDING LIMITEDsecretary of
ACTENTION LIMITEDsecretary of
OMNIMAR LIMITEDsecretary of
STRONGBACK HOLDINGS LIMITEDsecretary of
Littlestone Limitedsecretary of
FoxAdv Ltdsecretary of
INNOVATRADE LTDsecretary of
SPL HOLDING LIMITEDsecretary of
ORANGE VENTURE INVESTMENTS LIMITEDsecretary of
SIROCCO INVESTMENTS LIMITEDsecretary of
GREEN ROCK HOLDINGS LIMITEDsecretary of
QUANTUM ENERGY LIMITEDsecretary of
ASTRID SERVICES HOLDINGS LIMITEDsecretary of
OTMT MALTA INVESTMENTS 1 LIMITEDsecretary of
WP DIGITAL - HOLDING COMPANY LIMITEDsecretary of
WP Digital-Trading Company Limitedsecretary of
ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDsecretary of
ADL HEALTHCARE (MALTA) LIMITEDsecretary of
FA&H HOLDING LIMITEDsecretary of
THE COLLECTION LIMITEDsecretary of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDsecretary of
254 CAPITAL LIMITEDsecretary of
MALTACO GLOBAL INVEST LTDsecretary of
Family Hotels Holding Ltdsecretary of
ASTRID SERVICES LIMITEDsecretary of
PINTO AGENCIES LIMITEDsecretary of
UNA CANCO HOLDING LIMITEDsecretary of
UNA CANCO TRADING LIMITEDsecretary of
IPROMISE LIMITEDsecretary of
FG HOLDING LIMITEDsecretary of
MARES MARKETS AND RESOURCES LTDsecretary of
MURRAY ENTERPRISES LIMITEDsecretary of
SEQUOIA MALTA LTDsecretary of
MC PARTNERS LTDsecretary of
WINEXT LTDsecretary of
ONE CENTURY LTDsecretary of
GEM GLOBAL LTDdirector of
GEM GLOBAL LTDlegal representative of
GEM GLOBAL LTDsecretary of
OTMT Malta Investments DWC Ltdsecretary of
OTMT FINANCE INVESTMENTS LTDsecretary of
OTMT MALTA INVESTMENTS FE LTDsecretary of
THE ISLAND LEARNING SCHOOLS LIMITEDsecretary of
XATRAL LTDsecretary of
Atlantis Holding Limitedsecretary of
ELIMAX LIMITEDsecretary of
JNR GLOBAL LTDsecretary of
GLOBAL FOOD SERVICES LTDsecretary of
PREMIUM HEALTHCARE LIMITEDsecretary of
Topstar Limitedsecretary of
GROUNDSTAR LIMITEDsecretary of
GLOBAL ENDEAVOUR LTDsecretary of
FIRST MILE LTDsecretary of
ONE-ENERGY MANAGEMENT LTDsecretary of
BANKSIDE INVESTMENTS LIMITEDsecretary of
FNMG INTERNATIONAL LIMITEDsecretary of
RCI HOLDINGS LIMITEDsecretary of
LOBSTER HOLDING LIMITEDsecretary of
HIQ EDGE HOLDINGS LIMITEDsecretary of
JOINT PEAKS CONSULTANCY AND EXECUTIVE SERVICES LIMITEDsecretary of
BOLINA HOLDINGS LIMITEDshareholder of
SERVDEBT INVESTMENTS HOLDING LTDdirector of
SERVDEBT INVESTMENTS HOLDING LTDlegal representative of
SERVDEBT INVESTMENTS HOLDING LTDsecretary of
SOUMAYE LIMITEDsecretary of
TITE LIVE INVESTMENT LTDsecretary of
MC II TRAILERS LTDsecretary of
MC II FASHION LTDsecretary of
MC II AUTO LTDsecretary of
ARTHRON HOLDING LIMITEDsecretary of
PROTOS CONSULTING LIMITEDsecretary of
DOAL MALTA LIMITEDsecretary of
ARGRA PROPERTY HOLDINGS LIMITEDsecretary of
OTIS MCALLISTER AFRICA HOLDING LIMITEDsecretary of
MASK TRADING LTDsecretary of
VENTO DEL NORD HOLDING MALTA LTDsecretary of
VENTO DEL NORD TRADING MALTA LTDsecretary of
PUNTA PRIMA HOLDINGS LIMITEDsecretary of
MEDITERRANIA CAPITAL PARTNERS LIMITEDsecretary of
MCTeam Ltd.secretary of
ANISER HOLDINGS LTDsecretary of
MEDIA GATEWAY LIMITEDsecretary of
FIVE STEPS LTDsecretary of
Papi Ltdsecretary of
LG LTDsecretary of
BRUTUS HOLDING COMPANY LTDsecretary of
YBE VENTURES LTDsecretary of
SUFFOLK HOLDING LTDsecretary of
AHR Limitedsecretary of
LIBRA HOLDING LTDsecretary of
LIBRA TRADING LTDsecretary of
TOAC Limitedsecretary of
TIMAN INVESTMENTS HOLDINGS LIMITEDsecretary of
INCUBATOR LIMITEDsecretary of
AUTO E-BOOK LIMITEDsecretary of
Sacchino Limitedsecretary of
CATSON LIMITEDsecretary of
MEGOSA LIMITEDsecretary of
BELUGA HOLDINGS LIMITEDsecretary of
NOMAD CAPITAL PARTNERS LIMITEDsecretary of
MC II MONEY LTDsecretary of
INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDdirector of
INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDlegal representative of
INTERNATIONAL BUSINESS AND MANAGEMENT GROUP LIMITEDsecretary of
MACHAONIC HOLDINGS LIMITEDsecretary of
THRIAI CAPITAL PARTNERS LIMITEDsecretary of
EREKAN LIMITEDsecretary of
BAC INVEST LIMITEDsecretary of
ANALYTICS SOLUTIONS LIMITEDsecretary of
Blue Bay Dream Ltd.secretary of
SERVDEBT FINANCE MALTA LTDdirector of
SERVDEBT FINANCE MALTA LTDlegal representative of
SERVDEBT FINANCE MALTA LTDsecretary of
BERFIN SHIPPING II LIMITEDsecretary of
ARIES HOLDINGS LIMITEDsecretary of
SINGULAR GROUP LIMITEDsecretary of
MAH HOLDINGS LTDdirector of
MAH HOLDINGS LTDlegal representative of
MAH HOLDINGS LTDsecretary of
SINGULAR LOGISTICS LIMITEDsecretary of
STRESA HOLDINGS LIMITEDsecretary of
VERBIVIS LTDsecretary of
I&T LUX INVEST LIMITEDsecretary of
MONTREAUX INVESTMENTS LIMITEDsecretary of
BK CAPITAL PARTNERS LIMITEDdirector of
BK CAPITAL PARTNERS LIMITEDlegal representative of
BK CAPITAL PARTNERS LIMITEDsecretary of
OTMT MALTA INVESTMENTS MONREITH LTDsecretary of
INTRACHEM HOLDINGS LTDsecretary of
INTRACHEM LTDsecretary of
MOTOLAB Malta Ltdsecretary of
EYDEN LTDsecretary of
Finomaker Technologies Ltd.secretary of
LCM HOLDINGS LIMITEDsecretary of
TOJIMBO CAPITAL LIMITEDsecretary of
VITTORIALE CAPITAL LIMITEDsecretary of
WINDSOR ACQUISITIONS LIMITEDsecretary of
CHESTONE INTERNATIONAL HOLDING LTDsecretary of
MASSENA CAPITAL ADVISORS LTD.secretary of
EUROMENA HOLDING LIMITEDsecretary of
EUROMENA FMC LIMITEDsecretary of
ANEBIL LIMITEDsecretary of
REMBRANT MALTA LIMITEDsecretary of
GINKGO LIMITEDsecretary of
ALYORK ENGINEERING AND CONSULTANCY MALTA LTDsecretary of
PADDINGTON CONSULTANCY AND TRADING LIMITEDsecretary of
DEF LIMITEDsecretary of
ASGARD HOLDINGS LIMITEDsecretary of
GAB INVEST LIMITEDsecretary of
Buena Vista Investments Limitedsecretary of
ORA Investments Ltdsecretary of
NICE FRUIT HOLDING LIMITEDsecretary of
NICE FRUIT INTERNATIONAL LIMITEDdirector of
NICE FRUIT INTERNATIONAL LIMITEDlegal representative of
NICE FRUIT INTERNATIONAL LIMITEDsecretary of
ASIAGEM INTERNATIONAL LIMITEDsecretary of
ASIAGEM INTERNATIONAL TRADING LIMITEDsecretary of
AJR INTERNATIONAL LIMITEDsecretary of
Vallara Capital Limitedsecretary of
VITANUOVA HOLDING LIMITEDsecretary of
CAPIRRO LIMITEDsecretary of
PAR HOLDINGS MALTA LIMITEDsecretary of
PAR INVESTMENTS MALTA LIMITEDsecretary of
TEACHING LANGUAGES LIMITEDsecretary of
REVOLUTION HOLDINGS LIMITEDsecretary of
WINDOWS INVESTMENTS LTD.secretary of
BREAKROCK HOLDINGS LIMITEDsecretary of
WOC LIMITEDsecretary of
SERVDEBT INTERNATIONAL LIMITEDdirector of
SERVDEBT INTERNATIONAL LIMITEDlegal representative of
SERVDEBT INTERNATIONAL LIMITEDsecretary of
CANOVA YACHTING LIMITEDsecretary of
CALI GLOBAL INVESTMENTS LIMITEDsecretary of
NEW HORIZON ENTERPRISES LIMITEDsecretary of
MALTESE FUEL & GAS TRADING LIMITEDdirector of
MALTESE FUEL & GAS TRADING LIMITEDlegal representative of
MALTESE FUEL & GAS TRADING LIMITEDsecretary of
OC INVESTMENTS LIMITEDsecretary of
CRESTYL SAVARIN LTDsecretary of
AFFIBE HOLDING LIMITEDsecretary of
PORTO GROUP HOLDINGS LIMITEDdirector of
PORTO GROUP HOLDINGS LIMITEDlegal representative of
PORTO GROUP HOLDINGS LIMITEDsecretary of
BABS HOLDING LIMITEDsecretary of
ALPHA LOFOS MALTA LIMITEDdirector of
ALPHA LOFOS MALTA LIMITEDlegal representative of
ALPHA LOFOS MALTA LIMITEDsecretary of
CROSS BORDER HOLDINGS LTDsecretary of
CROSS BORDER PROJECTS LTDdirector of
CROSS BORDER PROJECTS LTDlegal representative of
CROSS BORDER PROJECTS LTDsecretary of
CRESTYL HOLDING LIMITEDsecretary of
ARIANE RESOURCES GROUP LIMITEDsecretary of
PGC HOLDING LIMITEDsecretary of
PGC LIMITEDsecretary of
GULF OIL SUPPLY COMPANY LIMITEDdirector of
GULF OIL SUPPLY COMPANY LIMITEDlegal representative of
GULF OIL SUPPLY COMPANY LIMITEDsecretary of
TERRAL LIMITEDsecretary of
ADRAGA CAPITAL LIMITEDsecretary of
KEMMUNETT LTDdirector of
KEMMUNETT LTDlegal representative of
KEMMUNETT LTDsecretary of
MC II Pasta Ltdsecretary of
ZALAMA INVESTMENTS LIMITEDsecretary of
TORRE BLANCA INVESTMENTS LIMITEDsecretary of
WEST LODGE LIMITEDsecretary of
WEBCOR DISTRIBUTION LTDsecretary of
RAASU HOLDING LIMITEDsecretary of
CRESTYL FINCO LTDsecretary of
MASSENA AFRICA INVESTMENT (MALTA) LTDsecretary of
BABILONA CONSULTING LIMITEDsecretary of
QUADRATO HOLDINGS LTDdirector of
QUADRATO HOLDINGS LTDlegal representative of
QUADRATO HOLDINGS LTDsecretary of
QUADRATO INVESTMENTS INT'L LTDdirector of
QUADRATO INVESTMENTS INT'L LTDlegal representative of
QUADRATO INVESTMENTS INT'L LTDsecretary of
SYLABELLE LIMITEDsecretary of
LA MANCHA AFRICA HOLDING LTDdirector of
LA MANCHA AFRICA HOLDING LTDlegal representative of
LA MANCHA AFRICA HOLDING LTDsecretary of
SYLABELLE HOLDING LIMITEDdirector of
SYLABELLE HOLDING LIMITEDlegal representative of
SYLABELLE HOLDING LIMITEDsecretary of
FOOTBAL FACTORY TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDsecretary of
LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDdirector of
LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDlegal representative of
LA FABRICA TALENT AND ENTERTAINMENT INVESTMENTS LIMITEDsecretary of
BERAGUA HOLDING LIMITEDsecretary of
BERAGUA RETAIL SERVICES LIMITEDdirector of
BERAGUA RETAIL SERVICES LIMITEDlegal representative of
BERAGUA RETAIL SERVICES LIMITEDsecretary of
RECHTER LIMITEDsecretary of
NADIS LIMITEDsecretary of
SIJUL LIMITEDsecretary of
BURLINSON HOLDINGS LIMITEDsecretary of
CERES HOLDING LIMITEDsecretary of
THEMIS CONSULTING LIMITEDdirector of
THEMIS CONSULTING LIMITEDlegal representative of
THEMIS CONSULTING LIMITEDsecretary of
IDONEA LIMITEDdirector of
IDONEA LIMITEDlegal representative of
IDONEA LIMITEDsecretary of
BURLINSON KINGSTON LIMITEDsecretary of
WEBCOR REAL ESTATE LTD.secretary of
BURLINSON EDINBURGH LIMITEDsecretary of
BURLINSON PROPERTIES LIMITEDsecretary of
SIGRAVEST HOLDING LTD.director of
SIGRAVEST HOLDING LTD.legal representative of
SIGRAVEST HOLDING LTD.secretary of
SIGRAVEST LTDdirector of
SIGRAVEST LTDlegal representative of
SIGRAVEST LTDsecretary of
FABERKENT LTDdirector of
FABERKENT LTDlegal representative of
FABERKENT LTDsecretary of
GREENSTONE LIMITEDsecretary of
FLOWLOC LIMITEDsecretary of
SUMMK LIMITEDsecretary of
NUREM HOLDING LIMITEDsecretary of
NUREM TRADING LIMITEDdirector of
NUREM TRADING LIMITEDlegal representative of
NUREM TRADING LIMITEDsecretary of
CAVEL CORPORATION LIMITEDsecretary of
DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDdirector of
DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDlegal representative of
DIVERSIFIED COMMODITIES & TRADE GLOBAL LIMITEDsecretary of
MC II SMART LTDsecretary of
VALE HOLDING LIMITEDsecretary of
BOLUDA FOS HOLDING LIMITEDsecretary of
BOLUDA TOWAGE LIMITEDdirector of
BOLUDA TOWAGE LIMITEDlegal representative of
BOLUDA TOWAGE LIMITEDsecretary of
MS CAPITAL CONSULTING LIMITEDsecretary of
NEBRA CAPITAL HOLDING LIMITEDsecretary of
IBB HOTEL MANAGEMENT EUROPE LTDsecretary of
CANOVA LTDdirector of
CANOVA LTDlegal representative of
CANOVA LTDsecretary of
LITHIUM LIMITEDdirector of
LITHIUM LIMITEDlegal representative of
LITHIUM LIMITEDsecretary of
HELIUM LIMITEDsecretary of
GLOBAL ADVANCE TECHNOLOGY LTDsecretary of
REINER STEMME HOLDINGS (MALTA) LTDsecretary of
REINER STEMME UTILITY AIR SYSTEMS (MALTA) LTDsecretary of
UNIVERSAL COMPANY LIMITEDsecretary of
C-COLLECTION LIMITEDsecretary of
ARCHEAN LIMITEDsecretary of
CAMBRIAN LIMITEDdirector of
CAMBRIAN LIMITEDlegal representative of
CAMBRIAN LIMITEDsecretary of
NICE MEAT HOLDING LTDsecretary of
NICE MEDICAL HOLDING LTD.secretary of
GALA CAPITAL LIMITEDsecretary of
NICE FISH HOLDING LTDsecretary of
MC II EDUCATION LTDsecretary of
MERMAID WATERS HOLDING LTDsecretary of
EMBRACE GLOBE MANAGEMENT LTDsecretary of
BLAMPTON LIMITEDsecretary of
CANELA LIMITEDdirector of
CANELA LIMITEDlegal representative of
CANELA LIMITEDsecretary of
PEVV LIMITEDsecretary of
SANAZE LIMITEDsecretary of
BLACKSTAR LIMITEDdirector of
BLACKSTAR LIMITEDlegal representative of
BLACKSTAR LIMITEDsecretary of
SAZENA LIMITEDdirector of
SAZENA LIMITEDlegal representative of
SAZENA LIMITEDsecretary of
ANF AC GROUP LIMITEDsecretary of
ANF AC MALTA LTDsecretary of
AFFIBE HOLDING LIMITEDsecretary of
BB TRADING LTD.secretary of
ML HORIZON HOLDING LTDsecretary of
ALTIF LIMITEDsecretary of
AXIONO LTDsecretary of
LEGACY INVESTMENTS LIMITEDsecretary of
CULLEMBOURG LIMITEDsecretary of
GLOBAL PC INVESTMENTS LTDsecretary of
TAGE ADVISORS LIMITEDsecretary of
ORANGENBAUM GRUPPE LIMITEDsecretary of
KIWIX LIMITEDsecretary of
NMS EUROPE HOLDING LTD.secretary of
TTS EUROPE HOLDING LTDsecretary of
NMS EUROPE LTDsecretary of
TTS EUROPE LTDsecretary of
HANNA HOLDINGS LTDsecretary of
PRESTON PROSPERITY LTDsecretary of
SKYE INVESTMENTS LTD.secretary of
RIDGE HOLDINGS LTD.secretary of
DALADIM INVESTMENTS LTDsecretary of
SGL HOLDING INC LTD.secretary of
SANDEN INTERNATIONAL LIMITEDsecretary of
SANDEN INVESTMENTS LIMITEDdirector of
SANDEN INVESTMENTS LIMITEDlegal representative of
SANDEN INVESTMENTS LIMITEDsecretary of
FLOREX INCORPORATED LTDsecretary of
ABBEY GARDENS ESTATE LTDsecretary of
WE VENTURE LIMITEDsecretary of
MS BUSINESS MALTA HOLDINGS LIMITEDsecretary of
MS BUSINESS MALTA LIMITEDsecretary of
OC INVESTMENTS II LIMITEDsecretary of
BELLA GESTION LIMITEDdirector of
BELLA GESTION LIMITEDlegal representative of
BELLA GESTION LIMITEDsecretary of
VNEXT LTDsecretary of
ESTRELLA LIMITEDsecretary of
FLOWRENT LIMITEDdirector of
FLOWRENT LIMITEDlegal representative of
FLOWRENT LIMITEDsecretary of
FLOWINVEST LIMITEDsecretary of
FLOWAIN LIMITEDsecretary of
VIDAL INVESTMENTS LIMITEDdirector of
VIDAL INVESTMENTS LIMITEDsecretary of
CRATOS CORPORATE HOLDING LIMITEDsecretary of
CRATOS CORPORATE TRADING LIMITEDsecretary of
AMOREIRAS INVESTMENTS LIMITEDdirector of
AMOREIRAS INVESTMENTS LIMITEDlegal representative of
AMOREIRAS INVESTMENTS LIMITEDsecretary of
Kelma Dritt Limitedsecretary of
TWC INVESTMENT MANGEMENT LTDsecretary of
SANCOL MALTA LIMITEDsecretary of
ELITE GROUP LIMITEDsecretary of
FEINER CAPITAL LIMITEDsecretary of
THORLIK HOLDING LIMITEDsecretary of
SEOP HOLDING LIMITEDsecretary of
SEOP TRADING LIMITEDsecretary of
AMLS LIMITEDsecretary of
SINERGY HOLDING LIMITEDsecretary of
SINERGY TRADING LTDsecretary of
AVENTIO HOLDINGS LIMITEDsecretary of
AVENTIO MB LIMITEDsecretary of
B. RIGHT ADVISORY SERVICES & STUDIES IN FINANCE LIMITEDsecretary of
EDUTRAINING LTDsecretary of
GREEN INNOVATIONS LTDsecretary of
NAZARE CAPITAL LIMITEDsecretary of
HURRICANE LIMITEDsecretary of
MALTALLAN HOLDING LIMITEDsecretary of
GREEN INNOVATIONS BIO TECH LTDsecretary of
TRANSIX HOLDING LIMITEDsecretary of
GREEN BIO COSMETICS GAMILA LTDsecretary of
Finance & Software Laboratories Holdings Limitedsecretary of
FINANCE & SOFTWARE LABORATORIES LIMITEDsecretary of
POWERPHASE INTERNATIONAL HOLDING LIMITEDsecretary of
MC II CONCRETE LTDsecretary of
DEWFORST LIMITEDlegal representative of
LINKLODGE LIMITEDlocal representative of
FIRST NAMES FINANCE LIMITEDdirector of
FIRST NAMES FINANCE LIMITEDlegal representative of
FIRST NAMES FINANCE LIMITEDlocal representative of
VACATION CLUB HOLDINGS B.V.local representative of

FJV MANAGEMENT LIMITED

ANG MARKETING LIMITEDshareholder of
GAINSBOROUGH LIMITEDshareholder of
CAPRATE LIMITEDshareholder of
CLEANERGY LIMITEDshareholder of
ALLEGRO PARTNERS LIMITEDdirector of
ALLEGRO PARTNERS LIMITEDlegal representative of
EGON INVESTMENTS LIMITEDdirector of
EGON INVESTMENTS LIMITEDlegal representative of
EGON INVESTMENTS LIMITEDshareholder of
EGON MINING AND EXPLORATION LIMITEDdirector of
EGON MINING AND EXPLORATION LIMITEDlegal representative of
EGON MINING AND EXPLORATION LIMITEDshareholder of
MERIT INTERNATIONAL HOLDING LIMITEDshareholder of
MERIT INTERNATIONAL LIMITEDshareholder of
ARCHER LIMITEDdirector of
ARCHER LIMITEDlegal representative of
AIM YACHT INTERIORS LIMITEDdirector of
AIM YACHT INTERIORS LIMITEDlegal representative of
AIM YACHT INTERIORS LIMITEDshareholder of
RAVENSWOOD LIMITEDdirector of
RAVENSWOOD LIMITEDlegal representative of
RAVENSWOOD LIMITEDshareholder of
EUROFORUM LIMITEDshareholder of
TRADELAB LIMITEDdirector of
TRADELAB LIMITEDlegal representative of
MEDITERRANEAN BANK PLCshareholder of
ANG TRADING LIMITEDshareholder of
MULTIBRANDING LIMITEDshareholder of
BAHN Group Limitedshareholder of
HUMAN RESOURCES SERVICES LIMITEDdirector of
HUMAN RESOURCES SERVICES LIMITEDlegal representative of
HUMAN RESOURCES SERVICES LIMITEDshareholder of
SIMONE PROPERTIES LIMITEDdirector of
SIMONE PROPERTIES LIMITEDlegal representative of
Matapan Ltd.director of
Matapan Ltd.legal representative of
Matapan Ltd.shareholder of
BREA HOLDINGS LIMITEDshareholder of
CROSSBORDER STRATEGIES LIMITEDdirector of
CROSSBORDER STRATEGIES LIMITEDlegal representative of
GEMAV Malta Holdings Limitedshareholder of
WIDDER TRADING LIMITEDdirector of
WIDDER TRADING LIMITEDlegal representative of
TCL TECHNOLOGY CAPITAL LTDshareholder of
GHM (Global Hospitality Malta) Limitedshareholder of
EAST EUROPE ENTERPRISES LTDdirector of
EAST EUROPE ENTERPRISES LTDlegal representative of
EAST EUROPE ENTERPRISES LTDshareholder of
HIGHRIDGE LIMITEDdirector of
HIGHRIDGE LIMITEDlegal representative of
GTX Holding Limitedshareholder of
GTX LIMITEDshareholder of
RBP TRADING LIMITEDshareholder of
G.S.S. GLOBAL SERVICE SOLUTIONS LIMITEDshareholder of
INTERMED CONSULTANCY LIMITEDshareholder of
RIVER AVENUE LIMITEDdirector of
RIVER AVENUE LIMITEDlegal representative of
FIE INVESTMENTS HOLDING COMPANY LIMITEDdirector of
FIE INVESTMENTS HOLDING COMPANY LIMITEDlegal representative of
FIE INVESTMENTS HOLDING COMPANY LIMITEDshareholder of
DALTREE INVESTMENTS LIMITEDdirector of
DALTREE INVESTMENTS LIMITEDlegal representative of
DALTREE INVESTMENTS LIMITEDshareholder of
MARBETREE INVESTMENTS LIMITEDdirector of
MARBETREE INVESTMENTS LIMITEDlegal representative of
MARBETREE INVESTMENTS LIMITEDshareholder of
GRAMERCY EMERGING MARKETS MALTA LIMITEDshareholder of
CHAILLY LIMITEDdirector of
CHAILLY LIMITEDlegal representative of
CHAILLY LIMITEDshareholder of
HISTORIC ART LIMITEDshareholder of
XOIL ENERGY SERVICES LIMITEDshareholder of
TAJ LIMITEDshareholder of
FADDEN MANAGEMENT MALTA LIMITEDshareholder of
NEW INVESTMENT CORPORATION LIMITEDshareholder of
Brand Services Corporation Limitedshareholder of
JETTIS HOLDING LIMITEDdirector of
JETTIS HOLDING LIMITEDlegal representative of
JETTIS HOLDING LIMITEDshareholder of
MEDIA CATALYST MALTA LIMITEDshareholder of
JETTIS LIMITEDshareholder of
BULGARIA HOLDING LIMITEDdirector of
BULGARIA HOLDING LIMITEDlegal representative of
BLUE DIAMOND LIMITEDshareholder of
ARCO CAPITAL LTDshareholder of
FIDROYAL MALTA LIMITEDdirector of
FIDROYAL MALTA LIMITEDlegal representative of
FIDROYAL MALTA LIMITEDshareholder of
CCI Czech Development Limiteddirector of
CCI Czech Development Limitedlegal representative of
DIVO HOLDINGS LTDshareholder of
CREATIVE FINANCIAL SOLUTIONS LIMITEDshareholder of
CCI Czech Management Limiteddirector of
CCI Czech Management Limitedlegal representative of
CCI Czech Management Limitedshareholder of
Webcor Holding Limiteddirector of
Webcor Holding Limitedlegal representative of
WEBCOR INVESTMENTS LIMITEDdirector of
WEBCOR INVESTMENTS LIMITEDlegal representative of
WEBCOR INVESTMENTS LIMITEDshareholder of
ALISON INDUSTRY LTD.director of
ALISON INDUSTRY LTD.legal representative of
International Varal Real Estate Ltd.shareholder of
JAISE LIMITEDdirector of
JAISE LIMITEDlegal representative of
JAISE LIMITEDshareholder of
K-INVEST MALTA LTDdirector of
K-INVEST MALTA LTDlegal representative of
K-INVEST MALTA LTDshareholder of
WEBCOR ITP LIMITEDdirector of
WEBCOR ITP LIMITEDlegal representative of
BASILISCO LIMITEDdirector of
BASILISCO LIMITEDlegal representative of
BASILISCO LIMITEDshareholder of
ARCO TOWERS MALTA LIMITEDshareholder of
HURRICANE HOLDINGS LIMITEDshareholder of
Star International Investments Limitedshareholder of
Manticora Limiteddirector of
Manticora Limitedlegal representative of
Manticora Limitedshareholder of
Bandway Medical International Ltd.shareholder of
HL Investment Limiteddirector of
HL Investment Limitedlegal representative of
HL Investment Limitedshareholder of
CONSTRUCTION EQUIPMENT TRADE LIMITEDdirector of
CONSTRUCTION EQUIPMENT TRADE LIMITEDlegal representative of
CONSTRUCTION EQUIPMENT TRADE LIMITEDshareholder of
FINDIG LIMITEDshareholder of
GALENICUM HEALTH HOLDING LIMITEDdirector of
GALENICUM HEALTH HOLDING LIMITEDlegal representative of
GALENICUM HEALTH LIMITEDshareholder of
OK APARTMENT INTERNATIONAL HOLDING LIMITEDshareholder of
OK APARTMENT LIMITEDshareholder of
Tsekki Holdings Ltd.director of
Tsekki Holdings Ltd.legal representative of
Tsekki Holdings Ltd.shareholder of
AMAGE INVESTMENT LIMITEDshareholder of
Superior Technologies Limiteddirector of
Superior Technologies Limitedlegal representative of
Superior Technologies Limitedshareholder of
Delta Hydrocarbons MENA Limiteddirector of
Delta Hydrocarbons MENA Limitedlegal representative of
Delta Hydrocarbons MENA Limitedshareholder of
Diez Holdings Limiteddirector of
Diez Holdings Limitedlegal representative of
Diez Holdings Limitedshareholder of
DIEZ TRADING LIMITEDshareholder of
RGS INTERNATIONAL LIMITEDdirector of
RGS INTERNATIONAL LIMITEDlegal representative of
RGS INTERNATIONAL LIMITEDshareholder of
CESCO MARKETING LIMITEDshareholder of
International Group Solutions Limiteddirector of
International Group Solutions Limitedlegal representative of
International Group Solutions Limitedshareholder of
International Gaming Limitedshareholder of
NEWEX MARKETING LIMITEDdirector of
NEWEX MARKETING LIMITEDlegal representative of
NEWEX MARKETING LIMITEDshareholder of
AM INTERNATIONAL HOLDINGS LIMITEDdirector of
AM INTERNATIONAL HOLDINGS LIMITEDlegal representative of
AFFIBE INVESTMENTS LIMITEDdirector of
AFFIBE INVESTMENTS LIMITEDlegal representative of
AFFIBE INVESTMENTS LIMITEDshareholder of
HUTS INVESTMENTS LIMITEDdirector of
HUTS INVESTMENTS LIMITEDlegal representative of
HUTS INVESTMENTS LIMITEDshareholder of
Manquehue Holdings Limiteddirector of
Manquehue Holdings Limitedlegal representative of
Manquehue Holdings Limitedshareholder of
INTERNATIONAL GAMING PROJECTS LIMITEDshareholder of
SAF INVEST LTDshareholder of
MCA INVESTMENTS LIMITEDdirector of
MCA INVESTMENTS LIMITEDlegal representative of
EFI HOLDING COMPANY LIMITED.director of
EFI HOLDING COMPANY LIMITED.legal representative of
EFI HOLDING COMPANY LIMITED.shareholder of
AMAGE PROPERTIES LIMITEDshareholder of
D & R Central Europe Investments Limiteddirector of
D & R Central Europe Investments Limitedlegal representative of
BROCHOLE LIMITEDdirector of
BROCHOLE LIMITEDlegal representative of
BROCHOLE LIMITEDshareholder of
INTERNATIONAL GAMING DESIGN LIMITEDshareholder of
PATOJO LIMITEDdirector of
PATOJO LIMITEDlegal representative of
Aurora Limitedshareholder of
LAGARTO HOLDINGS LTDshareholder of
WHEELHOUSE LIMITEDdirector of
WHEELHOUSE LIMITEDlegal representative of
WHEELHOUSE LIMITEDshareholder of
RIVERBOAT LIMITEDshareholder of
Wager Dynamics Limitedshareholder of
Steelinvest Limiteddirector of
Steelinvest Limitedlegal representative of
Steelinvest Limitedshareholder of
RBF Investments NV Limiteddirector of
RBF Investments NV Limitedlegal representative of
RBF Investments NV Limitedshareholder of
NEMACO UK LIMITEDdirector of
NEMACO UK LIMITEDlegal representative of
NEMACO UK LIMITEDshareholder of
MIG CONSULTING LIMITEDdirector of
MIG CONSULTING LIMITEDlegal representative of
MIG CONSULTING LIMITEDshareholder of
LUCEAV1 Limitedlegal representative of
TORSION TRADING LIMITEDshareholder of
CORAL HOLDINGS LIMITEDdirector of
CORAL HOLDINGS LIMITEDlegal representative of
Arco Real Estate Management Malta Limitedshareholder of
RMFOX HOLDING LIMITEDdirector of
RMFOX HOLDING LIMITEDlegal representative of
RMFOX HOLDING LIMITEDshareholder of
Jaloma Holding Limiteddirector of
Jaloma Holding Limitedlegal representative of
Jaloma Holding Limitedshareholder of
JALOMA TRADING LIMITEDshareholder of
Mena Cleantech Capital Limiteddirector of
Mena Cleantech Capital Limitedlegal representative of
DOYNE INVESTMENTS MALTA LIMITEDdirector of
DOYNE INVESTMENTS MALTA LIMITEDlegal representative of
DOYNE INVESTMENTS MALTA LIMITEDshareholder of
Geoware Technologies, Trading & Licensing Co. Limitedshareholder of
Prince Holdings Limitedshareholder of
UNITED EXHIBITIONS LIMITEDshareholder of
QUANTUM SOLUTIONS LIMITEDdirector of
QUANTUM SOLUTIONS LIMITEDlegal representative of
QUANTUM INDUSTRIAL SERVICES LIMITEDdirector of
QUANTUM INDUSTRIAL SERVICES LIMITEDlegal representative of
ZUMA MOBILE HOLDINGS LIMITEDdirector of
ZUMA MOBILE HOLDINGS LIMITEDlegal representative of
ZUMA MOBILE HOLDINGS LIMITEDshareholder of
ZUMA MOBILE LIMITEDshareholder of
NUCLEOTEC LIMITEDshareholder of
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDdirector of
QUANTUM PARTICIPATIONS INTERNATIONAL LIMITEDlegal representative of
ACTUA HOLDING LIMITEDdirector of
ACTUA HOLDING LIMITEDlegal representative of
ACTUA HOLDING LIMITEDshareholder of
HERA HOLDING MALTA LIMITEDshareholder of
OTA MALTA LIMITEDdirector of
OTA MALTA LIMITEDlegal representative of
OTA MALTA LIMITEDshareholder of
GARA HOLDINGS LIMITEDshareholder of
FINN INVESTMENTS LIMITEDdirector of
FINN INVESTMENTS LIMITEDlegal representative of
FINN INVESTMENTS LIMITEDshareholder of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDdirector of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDlegal representative of
APOLLONIA ASSOCIATES HOLDINGS LIMITEDshareholder of
APOLLONIA ASSOCIATES LIMITEDshareholder of
ICE COLD HOLDINGS LIMITEDdirector of
ICE COLD HOLDINGS LIMITEDlegal representative of
ICE COLD HOLDINGS LIMITEDshareholder of
RED & WHITE HOLDINGS LIMITEDdirector of
RED & WHITE HOLDINGS LIMITEDlegal representative of
RED & WHITE HOLDINGS LIMITEDshareholder of
VILLERED LIMITEDshareholder of
Equa Holdings Limitedshareholder of
BERFIN INVESTMENTS LIMITEDdirector of
BERFIN INVESTMENTS LIMITEDlegal representative of
BERFIN INVESTMENTS LIMITEDshareholder of
TARELLO LIMITEDshareholder of
Corallo Limiteddirector of
Corallo Limitedlegal representative of
Corallo Limitedshareholder of
AdFactory Holding Company Limiteddirector of
AdFactory Holding Company Limitedlegal representative of
AdFactory Holding Company Limitedshareholder of
ADFACTORY TRADING COMPANY LIMITEDshareholder of
ERIONIUS TRADING & CONSULTANCY LIMITEDshareholder of
2M SHIPPING LIMITEDdirector of
2M SHIPPING LIMITEDlegal representative of
2M SHIPPING LIMITEDshareholder of
Pride Holding Limiteddirector of
Pride Holding Limitedlegal representative of
Pride Holding Limitedshareholder of
NORDESTE LIMITEDdirector of
NORDESTE LIMITEDlegal representative of
LUSO TOURISM AND TECHNOLOGY SERVICES LIMITEDshareholder of
CRESTYL RESIDENTIAL LTDdirector of
CRESTYL RESIDENTIAL LTDlegal representative of
CAMBRIC PROPERTIES LTDdirector of
CAMBRIC PROPERTIES LTDlegal representative of
CAMBRIC PROPERTIES LTDshareholder of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDdirector of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDlegal representative of
EGON INTERNATIONAL INVESTMENTS (MALTA) LIMITEDshareholder of
TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDdirector of
TERRA MAGNA CAPITAL LATIN AMERICA LIMITEDlegal representative of
RIVERNESS HOLDING LIMITEDdirector of
RIVERNESS HOLDING LIMITEDlegal representative of
RIVERNESS HOLDING LIMITEDshareholder of
5M SHIPPING LIMITEDdirector of
5M SHIPPING LIMITEDlegal representative of
5M SHIPPING LIMITEDshareholder of
SPRING HOLDING LIMITEDdirector of
SPRING HOLDING LIMITEDlegal representative of
HOME EXPORT LIMITEDdirector of
HOME EXPORT LIMITEDlegal representative of
INESMAR LIMITEDdirector of
INESMAR LIMITEDlegal representative of
INESMAR LIMITEDshareholder of
SGG CORPORATE SERVICES MALTA LIMITEDdirector of
SGG CORPORATE SERVICES MALTA LIMITEDlegal representative of
TEMPOLABS INC. LTDshareholder of
TEMPOJOBS INC. LTDshareholder of
COTTESMORE ADVISORS LIMITEDdirector of
COTTESMORE ADVISORS LIMITEDlegal representative of
EQUIPO INVESTMENTS LIMITEDshareholder of
PROGENIE HOLDING LIMITEDdirector of
PROGENIE HOLDING LIMITEDlegal representative of
ACTENTION LIMITEDshareholder of
OMNIMAR LIMITEDshareholder of
ASHGROVES CONSULTANCY LIMITEDshareholder of
INNOVATRADE LTDshareholder of
MICO HOLDINGS LIMITEDdirector of
MICO HOLDINGS LIMITEDlegal representative of
MICO HOLDINGS LIMITEDshareholder of
MICO 8 LIMITEDshareholder of
SPL HOLDING LIMITEDdirector of
SPL HOLDING LIMITEDlegal representative of
SPL HOLDING LIMITEDshareholder of
ORANGE VENTURE INVESTMENTS LIMITEDdirector of
ORANGE VENTURE INVESTMENTS LIMITEDlegal representative of
SIROCCO INVESTMENTS LIMITEDshareholder of
GREEN ROCK HOLDINGS LIMITEDshareholder of
QUANTUM ENERGY LIMITEDdirector of
QUANTUM ENERGY LIMITEDlegal representative of
ASTRID SERVICES HOLDINGS LIMITEDdirector of
ASTRID SERVICES HOLDINGS LIMITEDlegal representative of
ASTRID SERVICES HOLDINGS LIMITEDshareholder of
ASHGROVES PARTNERS LIMITEDshareholder of
DUAL OPAL LIMITEDshareholder of
OTMT MALTA INVESTMENTS 1 LIMITEDdirector of
OTMT MALTA INVESTMENTS 1 LIMITEDlegal representative of
WP DIGITAL - HOLDING COMPANY LIMITEDdirector of
WP DIGITAL - HOLDING COMPANY LIMITEDlegal representative of
WP Digital-Trading Company Limitedshareholder of
ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDdirector of
ANGOLAN INFRASTRUCTURES DEVELOPMENT LIMITEDlegal representative of
ADL HEALTHCARE (MALTA) LIMITEDdirector of
ADL HEALTHCARE (MALTA) LIMITEDlegal representative of
ADL HEALTHCARE (MALTA) LIMITEDshareholder of
FA&H HOLDING LIMITEDdirector of
FA&H HOLDING LIMITEDlegal representative of
THE COLLECTION LIMITEDshareholder of
Thalassa Charter Limitedshareholder of
STRATUS INTERNATIONAL ENGINEERING SERVICES LTDshareholder of
MOBISAFE DISTRIBUTION EA LIMITEDshareholder of
SA.S Limitedshareholder of
254 CAPITAL LIMITEDshareholder of
MALTACO GLOBAL INVEST LTDdirector of
MALTACO GLOBAL INVEST LTDlegal representative of
MALTACO GLOBAL INVEST LTDshareholder of
MALTESE BUSINESS HOLDING LTDshareholder of
MALTESE BUSINESS TRADING LTDshareholder of
3ANGLECAPITAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
3ANGLECAPITAL INTERNATIONAL SERVICES LIMITEDshareholder of
Family Hotels Holding Ltddirector of
Family Hotels Holding Ltdlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on READ NEW LINKS 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on READ NEW LINKS 2 LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

sanctions exposure · UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "fd88c53a-28ca-5fd9-bce0-511b57f61e6a")