Who owns GLOBE FINANCIAL GROUP LIMITED?

In the current sources, GLOBE FINANCIAL GROUP LIMITED is connected to NDG FINANCIAL CORP., GLOBE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLOBE FINANCIAL GROUP LIMITED's risk level?

WhiteIntel flags GLOBE FINANCIAL GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBE FINANCIAL GROUP LIMITED appear across sources?

GLOBE FINANCIAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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GLOBE FINANCIAL GROUP LIMITED

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

High

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 11 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: 11

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

GLOBE FINANCIAL GROUP 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

GLOBE FINANCIAL GROUP LIMITED
- NDG FINANCIAL CORP.· shareholder of
- GLOBE HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-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

6 flagged hopsStandard

6 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

750 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.

MICHAEL J. ZAMMIT

CHOCOLATE MALTA LIMITEDsecretary of
RIVIERA ESTATES LIMITEDsecretary of
TURBOSAT GROUP LIMITEDsecretary of
FUNANDGAMESWORLD LTDsecretary of
TEAM MARKETING SERVICES LIMITEDlegal representative of
IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
CNB SYSTEMS LTD.secretary of
BRACKLEY MARKETING LIMITEDsecretary of
CSB MANAGEMENT LTDdirector of
CSB MANAGEMENT LTDlegal representative of
CSB MANAGEMENT LTDsecretary of
AXA COMPANY LTDsecretary of
CRAZY ORANGE LTD.secretary of
WS MALTA LTDsecretary of
CIRSINIUS LIMITEDsecretary of
AD MANAGEMENT LTDsecretary of
CEE INVESTMENTS LIMITEDsecretary of
MALTA COMMERCE EAST LTDsecretary of
EWORLD PROCESSING LTD.secretary of
ZOLA GAMES LTDsecretary of
m-Invest Ltddirector of
m-Invest Ltdlegal representative of
m-Invest Ltdsecretary of
m-Invest Ltdshareholder of
GSB LTD.secretary of
LAWRENCE & ASSOCIATES LTDdirector of
LAWRENCE & ASSOCIATES LTDlegal representative of
LAWRENCE & ASSOCIATES LTDsecretary of
PADDIHAM LIMITEDsecretary of
LIBEXCO INTERNATIONAL LTDsecretary of
MEDITERRANEAN EXPORT COMPANY LTDsecretary of
HIPRET LTDsecretary of
IMESH SERVICES LTDsecretary of
HEARTWOOD LIMITEDsecretary of
BP HOLDING LTDsecretary of
AVI PROMOTION LTDsecretary of
SOFIA STAR LTDsecretary of
Enigma Securities Ltdsecretary of
Pixor Technology Ltdsecretary of
NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
ENERGYA POWER & TELECOM SOLUTION LIMITEDsecretary of
D.P. Trading Ltdsecretary of
ISX GLOBAL HOLDING LTDsecretary of
ISX GLOBAL ENTERTAINMENT LTDsecretary of
Balthaus Limiteddirector of
Balthaus Limitedlegal representative of
Balthaus Limitedsecretary of
RELIANCE MANAGEMENT LTDdirector of
RELIANCE MANAGEMENT LTDlegal representative of
RELIANCE MANAGEMENT LTDsecretary of
COURTNEY BOUGH LIMITEDsecretary of
Courtney Twig Limitedsecretary of
IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
Cryptocorum Limitedsecretary of
IGT INTERACTIVE (MALTA) HOLDING LIMITEDsecretary of
360 ONLINE LTDsecretary of
CigarsPro Limitedsecretary of
KING.COM SOFTWARE (MALTA) LIMITEDsecretary of
ABACUS CONSULTING LIMITEDsecretary of
King.com (Malta) Limitedsecretary of
GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
POKER PROVIDER LIMITEDsecretary of
NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
CSB INTERNATIONAL LTDdirector of
CSB INTERNATIONAL LTDlegal representative of
RHINOPHANT GAMING LIMITEDsecretary of
WAGERLOGIC CASINO SOFTWARE LIMITEDsecretary of
ACCESS CONSULTING INTERNATIONAL LIMITEDsecretary of
KING.COM GAMES (MALTA) LIMITEDsecretary of
HEY MARKETING SERVICES LTDsecretary of
ANTAG HOLDING LIMITEDsecretary of
GAME SERVICES LIMITEDsecretary of
CHILIPAY LIMITEDsecretary of
DM INFOTECH LIMITEDsecretary of
R FEE LIMITEDsecretary of
CSB Trustees & Fiduciaries Limiteddirector of
CSB Trustees & Fiduciaries Limitedlegal representative of
CSB HOLDINGS LIMITEDdirector of
CSB HOLDINGS LIMITEDlegal representative of
BALKORP INTERNATIONAL LIMITEDsecretary of
StellaPoker Ltdsecretary of
KEY INVEST HOLDING LIMITEDsecretary of
SEVENTEEN INVESTMENTS LIMITEDsecretary of
Teneo Holdings Ltdsecretary of
NYX DIGITAL GAMING (SERVICES) LIMITEDsecretary of
MSE LIMITEDsecretary of
AD AND WIN LIMITEDsecretary of
WAGERLOGIC MALTA SOFTWARE LIMITEDsecretary of
CNHL Limitedsecretary of
DTD Online Limitedsecretary of
ProStaker Limitedsecretary of
CASAGAMING HOLDING LTDsecretary of
CASAGAMING LTDsecretary of
EUROPE ENTERTAINMENT LIMITEDsecretary of
DIRECT LIMITEDsecretary of
MICRO INVEST LIMITEDsecretary of
Rexon Limitedsecretary of
NET VALUE LIMITEDsecretary of
HCM Advertisement Malta Limitedsecretary of
Walk-In Offices @ Malta Limiteddirector of
Walk-In Offices @ Malta Limitedlegal representative of
LAXEY MANAGEMENT LIMITEDdirector of
LAXEY MANAGEMENT LIMITEDlegal representative of
REGUS MALTA MANAGEMENT LIMITEDsecretary of
Cryptologic Malta Holding Limitedsecretary of
CRYPTOLOGIC MALTA LIMITEDsecretary of
New Phoenix Limitedsecretary of
KALIMERO MEDIA LIMITEDsecretary of
INTOUCH POKER LIMITEDsecretary of
INTOUCH CASINO LIMITEDsecretary of
GEOTECH AIRBORNE MALTA LIMITEDsecretary of
MOCCA HOLDINGS LTD.secretary of
Fantastic Win Limitedsecretary of
Telemedservice Limitedsecretary of
Brookhaven Limitedsecretary of
HERITAGE HOLDING LIMITEDsecretary of
WIZZARD MARKETING HOLDING LIMITEDsecretary of
IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
Pallas Limitedsecretary of
ERKIN LIMITEDsecretary of
PEGASUS CHARTERING & TRADING COMPANY LIMITEDsecretary of
LA SAL HOLDING LIMITEDsecretary of
Wicked Marketing Limitedsecretary of
Sirius International Holding Limitedsecretary of
Netauctionworld Limitedsecretary of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDdirector of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDlegal representative of
MAGELLAN CORPORATE SERVICES INTERNATIONAL LIMITEDsecretary of
ALTEMIX LIMITEDsecretary of
TYXON ENTERTAINMENT LIMITEDsecretary of
PayandPlay.com Limitedsecretary of
POLOLO GAMING LIMITEDsecretary of
Rankweb Limitedsecretary of
ARKATA AVIATION LTDsecretary of
CHRISTIAN VINE HOLDING LIMITEDsecretary of
GRAND PRIX MANAGEMENT GROUP LTDsecretary of
OPTIMUS LTDsecretary of
ARBOR ADVANCEMENT LIMITEDsecretary of
INFINITY MARINE LTDsecretary of
I - Promotions Limitedsecretary of
DAVERZ INTERNATIONAL HOLDING LIMITEDsecretary of
Spinity Limitedsecretary of
STRAFA LIMITEDsecretary of
G&S INTERNATIONAL LIMITEDsecretary of
IGRACH.COM LIMITEDsecretary of
Capella Limitedsecretary of
Ecomagents Holding Limitedsecretary of
Ecomagents Limitedsecretary of
INTELLIGENT SLOTS LIMITEDsecretary of
MASS ENTERTAINMENT LIMITEDsecretary of
CEPTRON TECHNOLOGIES LIMITEDsecretary of
Fleur Finance Limiteddirector of
Fleur Finance Limitedlegal representative of
Fleur Finance Limitedsecretary of
SQUADRON HOLDING LIMITEDsecretary of
CSB INVESTMENTS LIMITEDdirector of
CSB CORPSERV LIMITEDdirector of
CSB CORPSERV LIMITEDlegal representative of
STAVOS LIMITEDsecretary of
LOTOS CASINO LTDsecretary of
FORTUNA GOLD MALTA LIMITEDsecretary of
BEST FUNCTION MEDIA HOLDING LIMITEDsecretary of
SCANSOFT DEVELOPMENT INC. LTDsecretary of
SILVERSTAR INVESTMENTS LIMITEDsecretary of
PAYROLL SERVICES LIMITEDsecretary of
JADESTONE NETWORKS (MALTA) LIMITEDsecretary of
CSB CREDIT RISK LIMITEDdirector of
CSB CREDIT RISK LIMITEDlegal representative of
RANK MALTA HOLDINGS LIMITEDsecretary of
CAERUS HOLDINGS (EUROPE) LTDsecretary of
RANK MALTA OPERATIONS P.L.C.secretary of
Keystone Commodities Limitedsecretary of
INTERTRUST DIRECTOR MALTA LIMITEDdirector of
INTERTRUST DIRECTOR MALTA LIMITEDlegal representative of
INTERTRUST DIRECTOR MALTA LIMITEDsecretary of
Progeny Investments Limitedsecretary of
DUMALI INVESTMENTS LIMITEDsecretary of
Manaen Investments Limitedsecretary of
SARDIS INVESTMENTS LIMITEDsecretary of
COLUMBA LIMITEDdirector of
COLUMBA LIMITEDlegal representative of
COLUMBA LIMITEDsecretary of
QUASAR LIMITEDsecretary of
WWE LIMITEDsecretary of
PRESTIGE SERVICES LIMITEDdirector of
PRESTIGE SERVICES LIMITEDlegal representative of
MED DIGISYS LIMITEDsecretary of
PRIFOLIO HOLDING LIMITEDsecretary of
SMTM Holding Limitedsecretary of
VOORZ Limitedsecretary of
PRIFOLIO INVESTMENTS LIMITEDsecretary of
Linford Investments Limitedsecretary of
PEarl. W Limitedsecretary of
ZOWIE Technology Holding Limitedsecretary of
Gaia Capital Limitedsecretary of
SAFEPLAY GAMING LIMITEDsecretary of
Quadragames Limitedsecretary of
FAIR PLAY BETS LIMITEDsecretary of
WAZDAN LIMITEDsecretary of
COIN MARKETING SERVICES LIMITEDsecretary of
OCRA Aerospace (Malta) Limitedsecretary of
SEPCO LIMITEDsecretary of
ALLANTON INVESTMENTS LIMITEDsecretary of
HPG LIMITEDsecretary of
ST. ROMA HOLDINGS LIMITEDsecretary of
AMUSION LIMITEDsecretary of
POSITIVE GAMING LIMITEDsecretary of
Best Function Gaming Limitedsecretary of
HAWTHORN LIMITEDsecretary of
ORIGAMING LIMITEDsecretary of
CONSUGAMING LIMITEDsecretary of
Nova Participations Limitedsecretary of
TRIDENT TECHNOLOGIES (MALTA) LIMITEDsecretary of
SCALPFX LTDsecretary of
dormouse Limitedsecretary of
AVANTI LIMITEDsecretary of
Megawatt Power (International) Limitedsecretary of
WWP Holding Limitedsecretary of
WWP SPORTS LIMITEDsecretary of
NEWHILL INTERNATIONAL LIMITEDsecretary of
TRITRACT FINANCIAL LIMITEDsecretary of
TRIDENT GAMING (MALTA) LIMITEDsecretary of
EMICO MANAGEMENT LIMITEDsecretary of
TRENDFRONT MARKETING INTERNATIONAL LIMITEDsecretary of
PADECA HOLDINGS LIMITEDsecretary of
PADECA TRADING LIMITEDsecretary of
NORDIC SEARCH LIMITEDsecretary of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDdirector of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDlegal representative of
INTELEX GROUP HOLDINGS (MALTA) LIMITEDsecretary of
DISTINCT INVEST LIMITEDdirector of
DISTINCT INVEST LIMITEDlegal representative of
LNGC LIMITEDsecretary of
ST. ELMO MANAGEMENT SERVICES LIMITEDsecretary of
LASCARIS MANAGEMENT SERVICES LIMITEDsecretary of
PLAY'N GO MALTA LIMITEDsecretary of
MATRIX MALTA LIMITEDsecretary of
GREEN VENTURES LIMITEDsecretary of
Avez Holding Limitedsecretary of
ENVIRONMENTPRO LIMITEDsecretary of
SYSCOMMERCE GROUP LIMITEDsecretary of
SYSCAPITAL Limitedsecretary of
Internet Marketing Holdings Limitedsecretary of
PALLADIUM HOLDING LIMITEDsecretary of
SAFE GLOBAL PAYMENTS LIMITEDsecretary of
SYSWEB Limitedsecretary of
Nartre Limitedsecretary of
SJP LIMITEDsecretary of
FRUITMEN APPS LIMITEDsecretary of
STRATUS CAPITAL SOLUTIONS LIMITEDsecretary of
MA CONSULTING LIMITEDsecretary of
CSB IH LIMITEDdirector of
CSB IH LIMITEDlegal representative of
CSB IH LIMITEDsecretary of
NOMAC SOLAR LIMITEDsecretary of
ACF RENEWABLE ENERGY LIMITEDsecretary of
MAKATHA CAPITAL LIMITEDsecretary of
CONCEPT PAYMENTS INC. LIMITEDsecretary of
ELGIN (EUROPE) LTDsecretary of
ICON PAYMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITEDsecretary of
NEUROTRONIK (MALTA) LIMITEDsecretary of
GLOBE HOLDINGS LIMITEDsecretary of
GLOBE FINANCE LIMITEDsecretary of
GLOBE BROKERS LIMITEDsecretary of
SWEDMAX TOBACCO LTDsecretary of
HB GAMING LIMITEDsecretary of
Omada Equity Partners Limitedsecretary of
OMADA INTERNATIONAL INVESTMENTS LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
UM PAYMENTS LIMITEDsecretary of
WEB INVESTMENTS LIMITEDsecretary of
ROYAL PANDA LIMITEDsecretary of
PROGRESSPLAY LIMITEDsecretary of
DIAMOND FINANCE LIMITEDsecretary of
PM NETCORP LIMITEDsecretary of
MILL MIX GLOBAL LIMITEDsecretary of
ATG HOLDINGS LIMITEDsecretary of
CSB VENTURES LIMITEDdirector of
CSB VENTURES LIMITEDlegal representative of
CSB VENTURES LIMITEDsecretary of
CSB REAL ESTATE LIMITEDdirector of
CSB REAL ESTATE LIMITEDlegal representative of
CSB REAL ESTATE LIMITEDsecretary of
BAUDELAIRE'S HORSE LIMITEDsecretary of
SUITE II LIMITEDsecretary of
ATC HOLDINGS LIMITEDsecretary of
Edelveys International Limitedsecretary of
4NET STUDIOS LIMITEDsecretary of
KNOTTER EUROPE LIMITEDsecretary of
PARO CAPITAL LTDsecretary of
Auriga Asset Management Limitedsecretary of
IMC Investment Ltd.secretary of
IMC PROPERTY LTDsecretary of
JURBY WATERTECH HOLDINGS LIMITEDsecretary of
FIDUSERVE SERVICES LIMITEDsecretary of
NOLLA ANTIMICROBIAL LIMITEDsecretary of
MAYPLAY INTERNATIONAL LIMITEDsecretary of
GLOBAL INCOME MALTA I LIMITEDsecretary of
Equinoxe AIS Holdings Malta Limitedsecretary of
GLOBAL INCOME MALTA II LIMITEDsecretary of
EQUINOXE AIS MALTA LIMITEDsecretary of
NORTHLOCK MALTA LIMITEDsecretary of
KINGSROCK MALTA LIMITEDsecretary of
THE INNER CIRCLE LIMITEDsecretary of
Liberation Trading Limitedsecretary of
BELRAINMAX LIMITEDsecretary of
Projects Plug Limitedsecretary of
DESTYL SERVICES LIMITEDsecretary of
Anakatech Interactive Limitedsecretary of
ANAKATECH GAMES LIMITEDsecretary of
INTURESPA MALTA LIMITEDsecretary of
CAJECRO PROPERTY HOLDING LIMITEDsecretary of
GreenAddressIT Limitedsecretary of
INTELEX GROUP (EU) LIMITEDsecretary of
Alternative Recycling Development Limitedsecretary of
RTG BONUS LIMITEDsecretary of
EASTBLEND SOLUTIONS LIMITEDsecretary of
VALLETTA REAL ESTATE LIMITEDdirector of
VALLETTA REAL ESTATE LIMITEDlegal representative of
VALLETTA REAL ESTATE LIMITEDsecretary of
ATLAX VENTURES LIMITEDsecretary of
INTERACTIVE EDUCATION HOLDINGS LIMITEDdirector of
INTERACTIVE EDUCATION HOLDINGS LIMITEDlegal representative of
INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
VDP Aviation Limitedsecretary of
REPOSITIONING INVESTMENTS LIMITEDsecretary of
MADINA MALTA LIMITEDsecretary of
24 Gaming Limitedsecretary of
MAGNET GAMING LIMITEDsecretary of
REST BUSINESS INVEST LIMITEDsecretary of
CGT Limitedsecretary of
Secure Invest Limitedsecretary of
DUOVEST CAPITAL GROUP LIMITEDsecretary of
MYAFFILIATES LIMITEDsecretary of
FONTIS FINANCE LIMITEDsecretary of
FRESH LINE LIMITEDsecretary of
SELSUS LIMITEDsecretary of
LAND PAYMENTS LIMITEDsecretary of
JANNIS HOLDINGS LIMITEDsecretary of
AGAR'S PLOUGH LIMITEDsecretary of
SYNERGY CORPORATION LIMITEDsecretary of
REGAL GROUP LIMITEDsecretary of
LOVETORIA SERVICES LTD.secretary of
MASSINTERACTIVE TOOLS LTDsecretary of
TIMESPACE SERVICES LIMITEDsecretary of
FALCON CONTRACTS LIMITEDsecretary of
MONTCALM INVESTMENTS LTD.secretary of
SHAD CAPITAL LIMITEDsecretary of
ATMOSPHERICS UNLIMITED EUROPE LIMITEDsecretary of
NLO MARKETING MANAGEMENT LIMITEDsecretary of
DUOVEST REALTY LIMITEDsecretary of
OILCO GROUP LIMITEDsecretary of
JAYA LIMITEDsecretary of
NOBEL FINANCIAL LIMITEDsecretary of
DER Consulting (Drawing Engagement Results) Limitedsecretary of
MHMH ENTERTAINMENT GROUP LTD.secretary of
OCG INTERNATIONAL LIMITEDsecretary of
OCEANVIEW LIMITEDsecretary of
PAMPILHOMAR HOLDINGS LIMITEDsecretary of
SHIFTON INVEST LIMITEDsecretary of
ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
ALMENDRO LIMITEDsecretary of
IPERCERAMICA Malta Limitedsecretary of
AA DIGITAL LIMITEDsecretary of
WESTIMBAL LIMITEDsecretary of
NOBEL FINANCIAL HOLDING LIMITEDsecretary of
LDT Consultancy Limitedsecretary of
COBOLD CAPITAL LIMITEDsecretary of
BEAR BULL HOLDINGS LIMITEDsecretary of
SINGULAR HOLDING LIMITEDsecretary of
FADO ONE LIMITEDsecretary of
SINGULAR TRADING LIMITEDsecretary of
AQblue Limitedsecretary of
SPORTS CONTACT LIMITEDsecretary of
MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
VOYAGER HOTELS 1 MALTA LIMITEDsecretary of
FADO TWO LIMITEDsecretary of
INSTACOD LIMITEDsecretary of
VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
SWN CONSULTANCY COMPANY LIMITEDsecretary of
HUB INVEST LIMITEDsecretary of
GALLIANO GAMING LIMITEDsecretary of
ARAMIS INVEST LIMITEDsecretary of
THE SOURCE LIMITEDsecretary of
LEGOLAS INVEST LIMITEDsecretary of
CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
GREEN MANGO LIMITEDsecretary of
EPSILON MALTA LIMITEDsecretary of
TRADE SOFT CEE LIMITEDsecretary of
OMEGA TRADING CEE LIMITEDsecretary of
CHRONOS CAPITAL LIMITEDsecretary of
ACONCAGUA HOLDING LIMITEDsecretary of
AFFILIATECOD LIMITEDsecretary of
RM GROUP LIMITEDsecretary of
ACONPAYS CORPORATION LIMITEDsecretary of
AIS WORLD LIMITEDsecretary of
CARONOCO SHIPPING LIMITEDsecretary of
LINQPAYS LIMITEDsecretary of
YOU PLUS (EUROPE) LIMITEDsecretary of
BE ECO TRADING LIMITEDsecretary of
FUTURAMA HOLDINGS LIMITEDsecretary of
FINANZ-FUND SERVICES LIMITEDsecretary of
THINK BIG INVESTMENTS LTDsecretary of
MARSO PARTICIPATIONS LIMITEDsecretary of
TRANS LOGISTIC HOLDING LIMITEDsecretary of
ALTITUDE MANAGEMENT LIMITEDsecretary of
SOCLA GAME SERVICES LIMITEDsecretary of
MYTELLO LIMITEDsecretary of
EDELVEYS GROUP LIMITEDsecretary of
SMARTPAY CONSULTING LIMITEDsecretary of
EFISCIENS LIMITEDsecretary of
CAIN HOY UK HOLDINGS LIMITEDdirector of
CAIN HOY UK HOLDINGS LIMITEDlegal representative of
CAIN HOY UK HOLDINGS LIMITEDsecretary of
RAIN DROP CONSULTING LIMITEDsecretary of
MASTER LEGEND LIMITEDsecretary of
MELITALINK LIMITEDsecretary of
GS GLOBAL LIMITEDsecretary of
RAINFORD HOLDINGS LIMITEDsecretary of
BLOSSOM BAR HOLDINGS LIMITEDsecretary of
GECAM MANAGEMENT LIMITEDsecretary of
KRASNY LIMITEDsecretary of
GOOD SOFTWARE LIMITEDsecretary of
VX GATEWAY LIMITEDsecretary of
LEADSOFT SERVICES LIMITEDdirector of
LEADSOFT SERVICES LIMITEDlegal representative of
LEADSOFT SERVICES LIMITEDsecretary of
BEST COLD LIMITEDsecretary of
FADO THREE LIMITEDsecretary of
WILDCAT GROUP LIMITEDsecretary of
WILDCAT LIMITEDsecretary of
MELITA TECHNICAL SERVICES LIMITEDsecretary of
TILOS HOLDING LIMITEDsecretary of
ERAZOR GROUP LIMITEDsecretary of
ERAZOR LIMITEDsecretary of
CUBUS HOLDINGS LIMITEDsecretary of
SLEIPNIR ENTERTAINMENT LIMITEDsecretary of
CJ CLOTHING LIMITEDsecretary of
t-INVEST LTDsecretary of
t-INVEST LTDshareholder of
NETVOX LIMITEDsecretary of
SUNNYHILLS LIMITEDsecretary of
TOM HORN GAMING LIMITEDsecretary of
VEXIOS LIMITEDsecretary of
SSPH LIMITEDsecretary of
HIGH SOLUTIONS LIMITEDsecretary of
SOLID SOFTWARE LIMITEDsecretary of
CITISPI GROUP HOLDINGS LIMITEDsecretary of
COLIBRI HOLDING LIMITEDsecretary of
KB CAPITAL LIMITEDsecretary of
ALMA CONSULTING LIMITEDsecretary of
JEM GROUP LIMITEDsecretary of
RAJ GROUP LIMITEDsecretary of
MET CONSULTING LIMITEDsecretary of
P&P ENTERTAINMENT LIMITEDsecretary of
BURLINGTON B INVESTMENT LIMITEDsecretary of
BURLINGTON A INVESTMENT LIMITEDsecretary of
BET U WILL LIMITEDsecretary of
BURLINGTON C INVESTMENT LIMITEDsecretary of
LEOPOLD GAMING LIMITEDsecretary of
INTERACTIVE 247 INVESTMENT HOLDING LIMITEDsecretary of
FADO FOUR LIMITEDsecretary of
PAYOLOGIC LIMITEDsecretary of
AKA GAMING LIMITEDsecretary of
BURLINGTON CAPITAL LIMITEDsecretary of
BIDLOTTO LIMITEDsecretary of
WALK-IN OFFICES @ MALTA II LIMITEDdirector of
WALK-IN OFFICES @ MALTA II LIMITEDlegal representative of
EMERGE TRANSFER LIMITEDsecretary of
OASIS HOLDINGS LIMITEDsecretary of
EMERGE GLOBAL LIMITEDsecretary of
MEDIA PALACE 247 LIMITEDsecretary of
PULSE PROFESSIONAL SERVICES LIMITEDsecretary of
ETC SERVICES LIMITEDsecretary of
COMMERCIAL SERVICES BUREAU (CSB) LTD.director of
COMMERCIAL SERVICES BUREAU (CSB) LTD.legal representative of
COMMERCIAL SERVICES BUREAU (CSB) LTD.secretary of
AF (HOLLAND) HOLDINGS LIMITEDdirector of
AIM HIGH III LIMITEDdirector of
AIM HIGH III LIMITEDlegal representative of
AIM HIGH III LIMITEDlocal representative of

ANDREW J. ZAMMIT

IGT INTERACTIVE OPERATION (MALTA) LIMITEDsecretary of
NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITEDsecretary of
NYX DIGITAL GAMING (MALTA) LIMITEDsecretary of
Balthaus Limitedsecretary of
IGT INTERACTIVE NETWORK (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE NETWORK (MALTA) LIMITEDsecretary of
GAMING PRODUCTIONS HOLDING LIMITEDsecretary of
POKER PROVIDER LIMITEDsecretary of
NYX DIGITAL GAMING (INTERNATIONAL) LIMITEDsecretary of
CSB INTERNATIONAL LTDdirector of
CSB INTERNATIONAL LTDlegal representative of
CSB INTERNATIONAL LTDsecretary of
CASAGAMING HOLDING LTDsecretary of
CASAGAMING LTDsecretary of
IGT INTERACTIVE INVESTMENT (MALTA) HOLDING LIMITEDsecretary of
IGT INTERACTIVE EMOP (MALTA) LIMITEDsecretary of
ARBOR ADVANCEMENT LIMITEDsecretary of
Fleur Finance Limiteddirector of
Fleur Finance Limitedlegal representative of
CAERUS HOLDINGS (EUROPE) LTDsecretary of
RANK MALTA OPERATIONS P.L.C.secretary of
Keystone Commodities Limitedsecretary of
COLUMBA LIMITEDdirector of
COLUMBA LIMITEDlegal representative of
COLUMBA LIMITEDsecretary of
QUASAR LIMITEDsecretary of
PRESTIGE SERVICES LIMITEDsecretary of
MED DIGISYS LIMITEDsecretary of
SAFE GLOBAL PAYMENTS LIMITEDsecretary of
NEUROTRONIK (MALTA) LIMITEDsecretary of
GLOBE HOLDINGS LIMITEDsecretary of
GLOBE FINANCE LIMITEDsecretary of
GLOBE BROKERS LIMITEDsecretary of
SWEDMAX TOBACCO LTDsecretary of
HB GAMING LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITEDsecretary of
INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITEDsecretary of
ROYAL PANDA LIMITEDsecretary of
PROGRESSPLAY LIMITEDsecretary of
PM NETCORP LIMITEDsecretary of
MILL MIX GLOBAL LIMITEDsecretary of
ATG HOLDINGS LIMITEDdirector of
ATG HOLDINGS LIMITEDlegal representative of
ATG HOLDINGS LIMITEDsecretary of
CSB REAL ESTATE LIMITEDdirector of
CSB REAL ESTATE LIMITEDlegal representative of
CSB REAL ESTATE LIMITEDsecretary of
BAUDELAIRE'S HORSE LIMITEDsecretary of
SUITE II LIMITEDsecretary of
ATC HOLDINGS LIMITEDsecretary of
Edelveys International Limitedsecretary of
KNOTTER EUROPE LIMITEDsecretary of
PARO CAPITAL LTDsecretary of
IMC PROPERTY LTDsecretary of
JURBY WATERTECH HOLDINGS LIMITEDsecretary of
FIDUSERVE SERVICES LIMITEDsecretary of
NOLLA ANTIMICROBIAL LIMITEDsecretary of
MAYPLAY INTERNATIONAL LIMITEDsecretary of
GLOBAL INCOME MALTA I LIMITEDsecretary of
Equinoxe AIS Holdings Malta Limitedsecretary of
GLOBAL INCOME MALTA II LIMITEDsecretary of
EQUINOXE AIS MALTA LIMITEDsecretary of
NORTHLOCK MALTA LIMITEDsecretary of
KINGSROCK MALTA LIMITEDsecretary of
THE INNER CIRCLE LIMITEDsecretary of
DESTYL SERVICES LIMITEDsecretary of
Anakatech Interactive Limitedsecretary of
ANAKATECH GAMES LIMITEDsecretary of
CAJECRO PROPERTY HOLDING LIMITEDsecretary of
RTG BONUS LIMITEDsecretary of
VALLETTA REAL ESTATE LIMITEDsecretary of
INTERACTIVE EDUCATION HOLDINGS LIMITEDsecretary of
VDP Aviation Limitedsecretary of
REPOSITIONING INVESTMENTS LIMITEDsecretary of
MAGNET GAMING LIMITEDsecretary of
REST BUSINESS INVEST LIMITEDsecretary of
CGT Limitedsecretary of
FONTIS FINANCE LIMITEDsecretary of
FRESH LINE LIMITEDsecretary of
LAND PAYMENTS LIMITEDsecretary of
JANNIS HOLDINGS LIMITEDsecretary of
SYNERGY CORPORATION LIMITEDsecretary of
TIMESPACE SERVICES LIMITEDsecretary of
MONTCALM INVESTMENTS LTD.secretary of
SHAD CAPITAL LIMITEDsecretary of
NLO MARKETING MANAGEMENT LIMITEDsecretary of
DUOVEST REALTY LIMITEDsecretary of
OILCO GROUP LIMITEDsecretary of
PAMPILHOMAR HOLDINGS LIMITEDsecretary of
ROYAL MOUNTAIN HOLDING LIMITEDsecretary of
ALMENDRO LIMITEDsecretary of
AA DIGITAL LIMITEDsecretary of
WESTIMBAL LIMITEDsecretary of
COBOLD CAPITAL LIMITEDsecretary of
FADO ONE LIMITEDsecretary of
MR. J.W. LANDGRAAF HOLDING LIMITEDsecretary of
FADO TWO LIMITEDsecretary of
INSTACOD LIMITEDsecretary of
VOYAGER HOTELS MALTA MANAGEMENT LIMITEDsecretary of
SWN CONSULTANCY COMPANY LIMITEDsecretary of
ARAMIS INVEST LIMITEDsecretary of
THE SOURCE LIMITEDsecretary of
LEGOLAS INVEST LIMITEDsecretary of
CYRUS PRIVATE INVESTMENTS LIMITEDsecretary of
CHRONOS CAPITAL LIMITEDsecretary of
AFFILIATECOD LIMITEDsecretary of
ACONPAYS CORPORATION LIMITEDsecretary of
AIS WORLD LIMITEDsecretary of
FUTURAMA HOLDINGS LIMITEDsecretary of
SOCLA GAME SERVICES LIMITEDsecretary of
MYTELLO LIMITEDsecretary of
CAIN HOY UK HOLDINGS LIMITEDdirector of
CAIN HOY UK HOLDINGS LIMITEDlegal representative of
CAIN HOY UK HOLDINGS LIMITEDsecretary of
MASTER LEGEND LIMITEDsecretary of
RAINFORD HOLDINGS LIMITEDsecretary of
MELITALINK ADVISORS LIMITEDsecretary of
RUN IT ONCE LIMITEDsecretary of
BTA INTERNATIONAL GMBHlocal representative of

LYN FARRUGIA GASKELL

CUMBERLAND HOLDINGS LTDdirector of
CUMBERLAND HOLDINGS LTDlegal representative of
Northway Financial Corporation Limiteddirector of
Northway Financial Corporation Limitedlegal representative of
Red River Holdings (Malta) Ltd.director of
Red River Holdings (Malta) Ltd.legal representative of
TWILLINGATE HOLDINGS (MALTA) LTD.director of
TWILLINGATE HOLDINGS (MALTA) LTD.legal representative of
EMERALD WILLOW HOLDINGS (MALTA) LTD.director of
EMERALD WILLOW HOLDINGS (MALTA) LTD.legal representative of
New Northway Holdings (Malta) Limiteddirector of
New Northway Holdings (Malta) Limitedlegal representative of
GLOBE HOLDINGS LIMITEDdirector of
GLOBE HOLDINGS LIMITEDlegal representative of
GLOBE FINANCE LIMITEDdirector of
GLOBE FINANCE LIMITEDlegal representative of
GLOBE BROKERS LIMITEDdirector of
GLOBE BROKERS LIMITEDlegal representative of
KJB HOLDINGS LIMITEDdirector of
KJB HOLDINGS LIMITEDlegal representative of

ALEXANDER MAMO

KPMG PROPERTY LIMITEDliquidator of
HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITEDliquidator of
ROPE ACCESS INTERNATIONAL LIMITEDliquidator of
Fortis Holding Malta Ltdliquidator of
KP CO. LTDliquidator of
TLC CONSULTING LIMITEDliquidator of
PADDY POWER BOOKMAKERS (MALTA) LIMITEDliquidator of
HERMITAGE HOLDING LIMITEDliquidator of
SLAP II MALTA LIMITEDliquidator of
PADMINI INTERNATIONAL LIMITEDliquidator of
INVEST EQUITY INTERNATIONAL HOLDING LTD.liquidator of
INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITEDliquidator of
EUROMEDIC INTERNATIONAL TRAINING LIMITEDliquidator of
ORCHARD BEACH LIMITEDdirector of
ORCHARD BEACH LIMITEDlegal representative of
LATINA HOLDING LIMITEDliquidator of
KL CORP MALTA LIMITEDliquidator of
IPERE HOLDING MALTA LIMITEDliquidator of
IPERE INVESTING MALTA LIMITEDliquidator of
CACTUS INVESTMENTS LIMITEDliquidator of
Sky Holdings Limitedliquidator of
LATIN POWER III MALTA LIMITEDliquidator of
TOPICAL INDUSTRIES COMPANY LIMITEDliquidator of
PLUTO LIMITEDliquidator of
Merluz Limitedliquidator of
Pulena Limitedliquidator of
Pforce Limitedliquidator of
BILANCIA LIMITEDliquidator of
NORTH COLONNADE (HOLDINGS) (MALTA) PLCliquidator of
GAMON SOLUTIONS HOLDINGS LIMITEDliquidator of
MDFC LIMITEDliquidator of
LS PROPERTY SERVICES MALTA LIMITEDliquidator of
CAMPER AND NICHOLSONS MALTA LIMITEDliquidator of
REMEDIATION SOLUTIONS LIMITEDliquidator of
Challenger LBC Terminals Junior Company Limitedliquidator of
LIREO LTDliquidator of
CANADA SQUARE (MALTA) P.L.C.liquidator of
YOTTA INTERNATIONAL LIMITEDliquidator of
BORDO (EUROPE) HOLDING LIMITEDliquidator of
BORDO (EUROPE) LIMITEDliquidator of
ULSLANE INTERNATIONAL LIMITEDliquidator of
HIGHLAND CONSULTANCY LIMITEDliquidator of
VALLETTA HOLDINGS LIMITEDliquidator of
VALLETTA FINANCIAL CORPORATION LIMITEDliquidator of
VALLETTA BROKER LIMITEDliquidator of
Power Machine Holding Limitedliquidator of
SRF II Limitedliquidator of
Shedlin New European Frontiers 3 (Malta) 1 Limitedliquidator of
TORONTO HOLDINGS LIMITEDliquidator of
Cottoner Holdings Limitedliquidator of
MAPERI LIMITEDliquidator of
ARCTICMED HOLDING LIMITEDliquidator of
ANDALUSIA INTERNATIONAL LTDliquidator of
DOMINION MANAGED SERVICES (MALTA) LIMITEDliquidator of
Happy Sailing Limitedliquidator of
MAKANI KAI LIMITEDliquidator of
Elliott Paul Construction Limitedliquidator of
SFF MALTA TRADING LTDliquidator of
SUNSHINE SHIPPING MALTA LIMITEDliquidator of
FO Treasury Ltdliquidator of
HEMBADOO LIMITEDliquidator of
CINCLUS AVIATION INVESTMENTS LIMITEDliquidator of
STORMERS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
BULLS AIRCRAFT LEASING (MALTA) LIMITEDliquidator of
E & H HOLDING LIMITEDliquidator of
SAFARI CONSULTANCY LIMITEDdirector of
SAFARI CONSULTANCY LIMITEDlegal representative of
AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDdirector of
AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDlegal representative of
AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITEDsecretary of
Geo Net Holding Limitedliquidator of
ARCHIMEDE LIMITEDliquidator of
DesignLeech Co Limitedliquidator of
VIVA ADVERTISING LIMITEDsecretary of
Browley Malta Limitedliquidator of
MUSCLE MACHINE FINANCE LIMITEDliquidator of
MARINE FILMS LIMITEDliquidator of
FALCON TRADING LTDliquidator of
Bedford Limitedsecretary of
ICTHUS LIMITEDliquidator of
SC Moana Limitedliquidator of
ENERGY MACHINES MALTA LTDliquidator of
KANTARA AGRO CORP I LTDliquidator of
AQUASTIL LTDliquidator of
GLOBE HOLDINGS LIMITEDliquidator of
GLOBE FINANCE LIMITEDliquidator of
GLOBE BROKERS LIMITEDliquidator of
ITC TRUCK COMPANY LIMITEDliquidator of
B&K HOLDING LIMITEDliquidator of
B&K Malta Limitedliquidator of
TASKCENTRAL EUROPE LTDdirector of
OURAL LIMITEDliquidator of
AERO CAPITAL SOLUTIONS (MALTA) LIMITEDliquidator of
CAPITAL GROUP LIMITEDliquidator of
JANNIS HOLDINGS LIMITEDliquidator of
GIFA ARTFACT LIMITEDdirector of
GIFA ARTFACT LIMITEDlegal representative of
VERNON CARUS (MALTA) LIMITEDliquidator of

SANDRO BIANCO

BARUNI ENTERPRISES LIMITEDdirector of
New Northway Holdings (Malta) Limiteddirector of
New Northway Holdings (Malta) Limitedlegal representative of
GLOBE HOLDINGS LIMITEDdirector of
GLOBE HOLDINGS LIMITEDlegal representative of
GLOBE FINANCE LIMITEDdirector of
GLOBE FINANCE LIMITEDlegal representative of
GLOBE BROKERS LIMITEDdirector of
GLOBE BROKERS LIMITEDlegal representative of
KJB HOLDINGS LIMITEDdirector of
KJB HOLDINGS LIMITEDlegal representative of
MADINA MALTA LIMITEDdirector of
MADINA MALTA LIMITEDlegal representative of
MADINA MALTA LIMITEDshareholder of

NDG FINANCIAL CORP.

GLOBE HOLDINGS LIMITED

GLOBE FINANCE LIMITEDshareholder of
GLOBE BROKERS LIMITEDshareholder of

KIMBERLY DETHOMAS

GLOBE HOLDINGS LIMITEDdirector of
GLOBE HOLDINGS LIMITEDlegal representative of
GLOBE FINANCE LIMITEDdirector of
GLOBE FINANCE LIMITEDlegal representative of
GLOBE BROKERS LIMITEDdirector of
GLOBE BROKERS LIMITEDlegal representative of
KJB HOLDINGS LIMITEDdirector of
KJB HOLDINGS LIMITEDlegal representative of

/06

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