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- 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
BLAWIDOW 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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 chain2 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
637 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.
ALISTAIR SCHEMBRI
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- VISTRA (MALTA) LIMITEDsecretary of
- VALORE HOLDING LTDsecretary of
- STENSEL TRADING LIMITEDsecretary of
- Kastalien Properties Limitedliquidator of
- AVELINO LIMITEDsecretary of
- GENEX SERVICES LIMITEDliquidator of
- FENIX INVESTMENTS LTDsecretary of
- WS INVESTMENTS LIMITEDsecretary of
- VALORE CAPITAL LTDsecretary of
- ZAHAV Holding Ltdsecretary of
- A & R INVESTMENTS LIMITEDsecretary of
- KLAR Holding Ltdsecretary of
- NIVA Holding Ltdsecretary of
- NIVA PRIVATE EQUITY LTDsecretary of
- NIVA TECHNOLOGIES LTDsecretary of
- KLAR TRADING LTDsecretary of
- MINIMAX VENTURES LIMITEDdirector of
- MINIMAX VENTURES LIMITEDlegal representative of
- MINIMAX VENTURES LIMITEDsecretary of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDsecretary of
- C37681director of
- C37681legal representative of
- C37681secretary of
- ORATEL INTERNATIONAL INC. LIMITEDdirector of
- ORATEL INTERNATIONAL INC. LIMITEDlegal representative of
- ORATEL INTERNATIONAL INC. LIMITEDsecretary of
- TELECOM CS LIMITEDdirector of
- TELECOM CS LIMITEDlegal representative of
- TELECOM CS LIMITEDsecretary of
- TELECOM IRAQ CORP. LIMITEDdirector of
- TELECOM IRAQ CORP. LIMITEDlegal representative of
- TELECOM IRAQ CORP. LIMITEDsecretary of
- HERTSOE LTDsecretary of
- VISION & ACTION LIMITEDsecretary of
- SPICE BUSH LIMITEDsecretary of
- STRATEN PROPERTIES LIMITEDsecretary of
- TELECEL GLOBE LIMITEDsecretary of
- TELECOM EURASIA LIMITEDdirector of
- TELECOM EURASIA LIMITEDlegal representative of
- TELECOM EURASIA LIMITEDsecretary of
- ASK SUBSEA LIMITEDsecretary of
- TELECOM VENTURES LIMITEDdirector of
- TELECOM VENTURES LIMITEDlegal representative of
- TELECOM VENTURES LIMITEDsecretary of
- FINANCIAL POWERS PLAN LIMITEDdirector of
- FINANCIAL POWERS PLAN LIMITEDlegal representative of
- FINANCIAL POWERS PLAN LIMITEDsecretary of
- TELECOM ESOP LIMITEDdirector of
- TELECOM ESOP LIMITEDlegal representative of
- TELECOM ESOP LIMITEDsecretary of
- TELECOM MANAGEMENT GROUP LIMITEDdirector of
- TELECOM MANAGEMENT GROUP LIMITEDlegal representative of
- TELECOM MANAGEMENT GROUP LIMITEDsecretary of
- SAWYER LIMITEDdirector of
- SAWYER LIMITEDlegal representative of
- SAWYER LIMITEDsecretary of
- DATABASE MANAGEMENT SERVICES LIMITEDdirector of
- DATABASE MANAGEMENT SERVICES LIMITEDlegal representative of
- DATABASE MANAGEMENT SERVICES LIMITEDsecretary of
- SERAFIM INVESTMENTS LIMITEDsecretary of
- SERAFIM MANAGEMENT LIMITEDsecretary of
- RAROTONGA LIMITEDsecretary of
- Pacific Malta Limitedliquidator of
- TELECOM HOLDING CANADA (MALTA) LTDdirector of
- TELECOM HOLDING CANADA (MALTA) LTDlegal representative of
- TELECOM HOLDING CANADA (MALTA) LTDsecretary of
- PERGITE HOLDINGS LTDsecretary of
- LIBERO INVESTMENTS GROUP LIMITEDdirector of
- LIBERO INVESTMENTS GROUP LIMITEDlegal representative of
- LIBERO INVESTMENTS GROUP LIMITEDsecretary of
- SATURNUS LIMITEDsecretary of
- BALDER EUROPE LIMITEDsecretary of
- AZURE GROUP LIMITEDsecretary of
- R C HOLDINGS LIMITEDdirector of
- R C HOLDINGS LIMITEDlegal representative of
- R C HOLDINGS LIMITEDsecretary of
- Azure Group Holdings Limiteddirector of
- Azure Group Holdings Limitedlegal representative of
- Azure Group Holdings Limitedsecretary of
- My Vintage Limitedsecretary of
- WISHING WELL YACHT CHARTER LIMITEDsecretary of
- SOMEDA LIMITEDsecretary of
- Self Health Holding Limitedsecretary of
- ERAORA LIMITEDsecretary of
- CORSO LOGISTIC SOLUTIONS LIMITEDsecretary of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- Stravi Management Limitedsecretary of
- NOVINVEST LIMITEDsecretary of
- HAVENGO I LIMITEDsecretary of
- HAVENGO II LIMITEDsecretary of
- NANOK HOLDING LIMITEDsecretary of
- QIAGEN FINANCE (MALTA) LIMITEDdirector of
- QIAGEN FINANCE (MALTA) LIMITEDlegal representative of
- QIAGEN FINANCE (MALTA) LIMITEDsecretary of
- BTEG HOLDING LIMITEDsecretary of
- 4PM INFORMATION SYSTEMS LIMITEDsecretary of
- B and A Consulting Limitedsecretary of
- MARALIS LIMITEDsecretary of
- VISTRA MARINE & AVIATION LIMITEDdirector of
- VISTRA MARINE & AVIATION LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDsecretary of
- PBM Projects Limitedsecretary of
- SYNKRONEX SERVICES LIMITEDsecretary of
- STRAVI ACCOUNTANCY SERVICES LIMITEDsecretary of
- THE HLD GROUP LTD.director of
- THE HLD GROUP LTD.legal representative of
- THE HLD GROUP LTD.secretary of
- DEMLIN INVESTMENTS LTD.director of
- DEMLIN INVESTMENTS LTD.legal representative of
- DEMLIN INVESTMENTS LTD.secretary of
- Triple A Selection Ltdsecretary of
- EXCON HOLDING LIMITEDsecretary of
- EXCON TRADING LIMITEDsecretary of
- LARDO LIMITEDsecretary of
- PENINSULA LIMITEDsecretary of
- J-MAAP HOLDING LIMITEDsecretary of
- J-MAAP INVESTMENTS LTDsecretary of
- CHANSE LIMITEDsecretary of
- ALPHA TELECOM EUROPE LIMITEDdirector of
- ALPHA TELECOM EUROPE LIMITEDlegal representative of
- ALPHA TELECOM EUROPE LIMITEDsecretary of
- EDUCE CAPITAL (MALTA) LIMITEDdirector of
- EDUCE CAPITAL (MALTA) LIMITEDlegal representative of
- EDUCE CAPITAL (MALTA) LIMITEDsecretary of
- CRUZ DE MALTA LIMITEDsecretary of
- MANCO CAPAC LIMITEDsecretary of
- Dinheiro Proprio Limitedsecretary of
- SEVIA TRADING LIMITEDsecretary of
- GrainStor (Malta) Ltdsecretary of
- ACRIL HOLDING LIMITEDsecretary of
- KYNARETH LIMITEDsecretary of
- FRV SALTO HOLDING LIMITEDdirector of
- FRV SALTO HOLDING LIMITEDlegal representative of
- FRV SALTO HOLDING LIMITEDsecretary of
- BRODY HOUSE INTERNATIONAL LIMITEDsecretary of
- SIMBRELLA HOLDING LIMITEDsecretary of
- MISS MYMONEY LIMITEDsecretary of
- DEMLIN HOLDINGS LTDdirector of
- DEMLIN HOLDINGS LTDlegal representative of
- DEMLIN HOLDINGS LTDsecretary of
- LIBERO FOUNDATION LIMITEDdirector of
- LIBERO FOUNDATION LIMITEDlegal representative of
- GERNEVALI LIMITEDsecretary of
- MALONE LIMITEDsecretary of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDsecretary of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDsecretary of
- MANSA CAPITAL INTERNATIONAL LIMITEDsecretary of
- PAYIFIC LTDsecretary of
- GANDRIA LIMITEDsecretary of
- EQUATORIAL PARTNERS LTDdirector of
- EQUATORIAL PARTNERS LTDlegal representative of
- EQUATORIAL PARTNERS LTDsecretary of
- MAN YACHT LIMITEDsecretary of
- RAGLAN LIMITEDsecretary of
- Power Breather IP Company Limitedsecretary of
- Blue Ash Limitedsecretary of
- MERULA LIMITEDsecretary of
- Weirview Limitedsecretary of
- ORGANIC ORCHARDS HOLDING LIMITEDsecretary of
- FONTUS LIMITEDsecretary of
- P.I. INVESTMENT LIMITEDsecretary of
- BEE-INVESTMENTS LIMITEDsecretary of
- WORLD WIDE TECHNOLOGY LIMITEDsecretary of
- VOGEL LIMITEDsecretary of
- FRV SAN JAVIER HOLDING LIMITEDdirector of
- FRV SAN JAVIER HOLDING LIMITEDlegal representative of
- MLCT INVEST LIMITEDsecretary of
- CARRO ENTERPRISES LTDsecretary of
- ZEDRA MALTA LIMITEDdirector of
- ZEDRA MALTA LIMITEDlegal representative of
- ZEDRA MALTA LIMITEDsecretary of
- BRIGHTSTAR PARTNERS HOLDINGS LTDsecretary of
- BLUE CONSULTING LIMITEDsecretary of
- MAGE CAPITAL LIMITEDsecretary of
- MAGE Services Limitedsecretary of
- BIG BLUE CRUISING LIMITEDsecretary of
- FOY CAPITAL LIMITEDsecretary of
- PENNYMEAD HOLDINGS LIMITEDsecretary of
- BCS HOLDINGS LIMITEDdirector of
- BCS HOLDINGS LIMITEDlegal representative of
- BCS HOLDINGS LIMITEDsecretary of
- SHADOW MASTERS LIMITEDsecretary of
- AZURE WEALTH (MALTA) LIMITEDdirector of
- AZURE WEALTH (MALTA) LIMITEDlegal representative of
- AZURE WEALTH (MALTA) LIMITEDsecretary of
- TULPO MINERALS LIMITEDsecretary of
- EXFORD LIMITEDsecretary of
- SWEET LAILA LIMITEDsecretary of
- ASHFOLD LIMITEDsecretary of
- PAYLAND LIMITEDsecretary of
- APV CONSULTING HOLDING LIMITEDsecretary of
- APV CONSULTING LIMITEDsecretary of
- VAMOS Limitedsecretary of
- HOLDIA LTDsecretary of
- ULURU LIMITEDsecretary of
- ERGO LIMITEDsecretary of
- BLACKWOOD GUSTAVIA LTD.secretary of
- SMART ACCESSORIES LIMITEDsecretary of
- PERFORMA GROUP LIMITEDsecretary of
- INBOX AGENCY LIMITEDsecretary of
- BALDONNELL HOLDINGS LIMITEDsecretary of
- KINGSWOOD HOLDINGS LIMITEDdirector of
- KINGSWOOD HOLDINGS LIMITEDlegal representative of
- KINGSWOOD HOLDINGS LIMITEDsecretary of
- CASA DA PRAIA LIMITEDsecretary of
- SMDating (Malta) Limitedsecretary of
- IRIS INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDsecretary of
- MAGENTA STAR LIMITEDsecretary of
- AZALEA HOLDINGS LIMITEDsecretary of
- HORIZON HOLDING LIMITEDsecretary of
- CARAVELIS CONSULTING LIMITEDsecretary of
- CASA DE BARCO LIMITEDsecretary of
- LAGOA DE VELA HOLDINGS LIMITEDsecretary of
- SEADREAM CAPITAL LIMITEDsecretary of
- SEADREAM SERVICES LIMITEDsecretary of
- PANAFRICAN SEA VENTURES LIMITEDdirector of
- PANAFRICAN SEA VENTURES LIMITEDlegal representative of
- PANAFRICAN SEA VENTURES LIMITEDsecretary of
- BERG SQUARE INTERNATIONAL LIMITEDdirector of
- BERG SQUARE INTERNATIONAL LIMITEDlegal representative of
- BERG SQUARE INTERNATIONAL LIMITEDsecretary of
- SEQUENCE 21 HOLDING COMPANY LIMITEDsecretary of
- SEQUENCE 21 LIMITEDsecretary of
- QUATTRO IMOBILIARIA LTDsecretary of
- CARVISSON LIMITEDdirector of
- CARVISSON LIMITEDlegal representative of
- CARVISSON LIMITEDsecretary of
- OMNIA HOLDINGS LIMITEDdirector of
- OMNIA HOLDINGS LIMITEDlegal representative of
- OMNIA HOLDINGS LIMITEDsecretary of
- BUEN CLIMA ASOCIADOS LIMITEDdirector of
- BUEN CLIMA ASOCIADOS LIMITEDlegal representative of
- BUEN CLIMA ASOCIADOS LIMITEDsecretary of
- RYADY HOLDING LIMITEDdirector of
- RYADY HOLDING LIMITEDlegal representative of
- RYADY HOLDING LIMITEDsecretary of
- ANNICK LIMITEDdirector of
- ANNICK LIMITEDlegal representative of
- ANNICK LIMITEDsecretary of
- UPP HOLDINGS LIMITEDdirector of
- UPP HOLDINGS LIMITEDlegal representative of
- UPP HOLDINGS LIMITEDsecretary of
- VILLA BETTY LIMITEDdirector of
- VILLA BETTY LIMITEDlegal representative of
- VILLA BETTY LIMITEDsecretary of
- BH PROPERTY LIMITEDdirector of
- BH PROPERTY LIMITEDlegal representative of
- BH PROPERTY LIMITEDsecretary of
- KADMAS LIMITEDsecretary of
- FIN PARTICIPATIONS LTDdirector of
- FIN PARTICIPATIONS LTDlegal representative of
- FIN PARTICIPATIONS LTDsecretary of
- SASIN INTERNATIONAL LIMITEDdirector of
- SASIN INTERNATIONAL LIMITEDlegal representative of
- SASIN INTERNATIONAL LIMITEDsecretary of
- SUMMITVEST GROUP LIMITEDsecretary of
- UPWORTH INVESTMENTS LIMITEDsecretary of
- THE HOPE MANAGEMENT LIMITEDsecretary of
- VISION 365 LIMITEDsecretary of
- ALCHEMY TRADING LIMITEDsecretary of
- HOLLAND INTERFINANCE LIMITEDdirector of
- HOLLAND INTERFINANCE LIMITEDlegal representative of
- HOLLAND INTERFINANCE LIMITEDsecretary of
- MYDAWA HOLDING LTDdirector of
- MYDAWA HOLDING LTDlegal representative of
- MYDAWA HOLDING LTDsecretary of
- MYDAWA TRADING LTD.director of
- MYDAWA TRADING LTD.legal representative of
- MYDAWA TRADING LTD.secretary of
- TELLANDO LIMITEDsecretary of
- JOMAS INVESTMENTS LIMITEDsecretary of
- ULMART HOLDINGS LIMITEDsecretary of
- RIVERSDALE LTDsecretary of
- Vestate Limitedsecretary of
- PCESTATE LIMITEDsecretary of
- ELEAZAR LIMITEDsecretary of
- ORPINGTON HOLDINGS LTDsecretary of
- NAJER II LIMITEDdirector of
- NAJER II LIMITEDlegal representative of
- NAJER II LIMITEDsecretary of
- SECTORAL INVESTMENT HOLDING LIMITEDsecretary of
- EASEL HOLDINGS LIMITEDsecretary of
- FR W.J. LIMITEDsecretary of
- W.J. Limitedsecretary of
- 2EDGE HOLDING LIMITEDsecretary of
- MARIBRIDGE INVESTMENTS LIMITEDsecretary of
- PANAFRICAN HOLDING COMPANY LIMITEDdirector of
- PANAFRICAN HOLDING COMPANY LIMITEDlegal representative of
- PANAFRICAN HOLDING COMPANY LIMITEDsecretary of
- GSS LIMITEDsecretary of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDsecretary of
- ORCHIDEA HOLDING LIMITEDsecretary of
- ORCHIDEA INVESTMENT LIMITEDsecretary of
- RIVER END HOLDINGS LIMITEDsecretary of
- CAMRO HOLDINGS LIMITEDsecretary of
- T-ROOTS TRADING CO. LIMITEDsecretary of
- ARTIC INVESTMENT HOLDING LIMITEDsecretary of
- ARTIC INVESTMENT LIMITEDsecretary of
- CACOMI LIMITEDsecretary of
- OAK BE MINE LIMITEDsecretary of
- BLACK CLOVER HOLDINGS LTDsecretary of
- BRIGHTFIRE LIMITEDsecretary of
- PONEG HOLDING LIMITEDsecretary of
- PONEG LIMITEDsecretary of
- LONELY STAR LIMITEDsecretary of
- 67 BROADWAY LIMITEDsecretary of
- SQUARE ARTWORKS HOLDINGS LIMITEDsecretary of
- INTERNATIONAL - SPACE LIMITEDsecretary of
- RAVANELLO LIMITEDsecretary of
- JCN BEHEER B.V.local representative of
- EREBUS BEHEER B.V.secretary of
- IGM MALTA LIMITEDdirector of
- IGM MALTA LIMITEDlegal representative of
- IGM MALTA LIMITEDlocal representative of
- NAJER TWO LIMITEDdirector of
- NAJER TWO LIMITEDlegal representative of
- NAJER TWO LIMITEDlocal representative of
- RERNA LIMITEDdirector of
- RERNA LIMITEDlegal representative of
- RERNA LIMITEDlocal representative of
- OMANAND LIMITEDdirector of
- OMANAND LIMITEDlegal representative of
- SHIONOGI IRELAND LIMITEDdirector of
- SHIONOGI IRELAND LIMITEDlegal representative of
- BRUGNOLA LIMITEDdirector of
- BRUGNOLA LIMITEDlegal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHdirector of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlegal representative of
- CHEYANNA LIMITEDdirector of
- CHEYANNA LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDdirector of
- TARA ENERGY SERVICES LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDsecretary of
- SALROY LIMITEDdirector of
- SALROY LIMITEDlegal representative of
- NAJER LIMITEDdirector of
- NAJER LIMITEDlegal representative of
- SOLU LIMITEDdirector of
- SOLU LIMITEDlegal representative of
- OCEAN B.V.local representative of
- VIA VALETTA LTDlegal representative of
- VIA VALETTA LTDlocal representative of
- KAILASH HOLDING B.V.local representative of
- LMBKI INVESTMENTS LIMITEDdirector of
- LMBKI INVESTMENTS LIMITEDlegal representative of
- Dripsey Investments Limiteddirector of
- Dripsey Investments Limitedlegal representative of
- DAIDEM HOLDING B.V.local representative of
- MALIBO LIMITEDlocal representative of
- TUBIS LICENSE MANAGEMENT GMBHdirector of
- TUBIS LICENSE MANAGEMENT GMBHlegal representative of
- TUBIS LICENSE MANAGEMENT GMBHlocal representative of
MARCO BUGELLI
- VICTOR VELLA ANASTASI LIMITEDsecretary of
- VISTRA (MALTA) LIMITEDdirector of
- VISTRA (MALTA) LIMITEDlegal representative of
- UPLAND HOLDINGS LIMITEDsecretary of
- STENSEL TRADING LIMITEDsecretary of
- FENIX INVESTMENTS LTDdirector of
- FENIX INVESTMENTS LTDlegal representative of
- KLAR Holding Ltdsecretary of
- KLAR TRADING LTDsecretary of
- MINIMAX VENTURES LIMITEDdirector of
- MINIMAX VENTURES LIMITEDlegal representative of
- MINIMAX VENTURES LIMITEDsecretary of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDdirector of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDlegal representative of
- INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITEDsecretary of
- C37681director of
- C37681legal representative of
- C37681secretary of
- ORATEL INTERNATIONAL INC. LIMITEDdirector of
- ORATEL INTERNATIONAL INC. LIMITEDlegal representative of
- ORATEL INTERNATIONAL INC. LIMITEDsecretary of
- TELECOM CS LIMITEDdirector of
- TELECOM CS LIMITEDlegal representative of
- TELECOM CS LIMITEDsecretary of
- TELECOM IRAQ CORP. LIMITEDdirector of
- TELECOM IRAQ CORP. LIMITEDlegal representative of
- TELECOM IRAQ CORP. LIMITEDsecretary of
- HERTSOE LTDsecretary of
- TELECOM EURASIA LIMITEDdirector of
- TELECOM EURASIA LIMITEDlegal representative of
- TELECOM EURASIA LIMITEDsecretary of
- ASK SUBSEA LIMITEDsecretary of
- TELECOM VENTURES LIMITEDdirector of
- TELECOM VENTURES LIMITEDlegal representative of
- TELECOM VENTURES LIMITEDsecretary of
- FINANCIAL POWERS PLAN LIMITEDdirector of
- FINANCIAL POWERS PLAN LIMITEDlegal representative of
- FINANCIAL POWERS PLAN LIMITEDsecretary of
- TELECOM ESOP LIMITEDdirector of
- TELECOM ESOP LIMITEDlegal representative of
- TELECOM ESOP LIMITEDsecretary of
- TELECOM MANAGEMENT GROUP LIMITEDdirector of
- TELECOM MANAGEMENT GROUP LIMITEDlegal representative of
- TELECOM MANAGEMENT GROUP LIMITEDsecretary of
- SAWYER LIMITEDdirector of
- SAWYER LIMITEDlegal representative of
- SAWYER LIMITEDsecretary of
- DATABASE MANAGEMENT SERVICES LIMITEDdirector of
- DATABASE MANAGEMENT SERVICES LIMITEDlegal representative of
- DATABASE MANAGEMENT SERVICES LIMITEDsecretary of
- SERAFIM INVESTMENTS LIMITEDsecretary of
- SERAFIM MANAGEMENT LIMITEDsecretary of
- TELECOM HOLDING CANADA (MALTA) LTDdirector of
- TELECOM HOLDING CANADA (MALTA) LTDlegal representative of
- TELECOM HOLDING CANADA (MALTA) LTDsecretary of
- PERGITE HOLDINGS LTDsecretary of
- SATURNUS LIMITEDsecretary of
- R C HOLDINGS LIMITEDdirector of
- R C HOLDINGS LIMITEDlegal representative of
- Azure Group Holdings Limiteddirector of
- Azure Group Holdings Limitedlegal representative of
- Stravi Management Limiteddirector of
- Stravi Management Limitedlegal representative of
- Stravi Management Limitedsecretary of
- Stravi Management Limitedshareholder of
- NOVINVEST LIMITEDsecretary of
- HAVENGO I LIMITEDsecretary of
- HAVENGO II LIMITEDsecretary of
- QIAGEN FINANCE (MALTA) LIMITEDdirector of
- QIAGEN FINANCE (MALTA) LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDdirector of
- VISTRA MARINE & AVIATION LIMITEDlegal representative of
- VISTRA MARINE & AVIATION LIMITEDsecretary of
- VISTRA MARINE & AVIATION LIMITEDshareholder of
- STRAVI ACCOUNTANCY SERVICES LIMITEDdirector of
- STRAVI ACCOUNTANCY SERVICES LIMITEDlegal representative of
- STRAVI ACCOUNTANCY SERVICES LIMITEDshareholder of
- DEMLIN INVESTMENTS LTD.secretary of
- Triple A Selection Ltdsecretary of
- LARDO LIMITEDsecretary of
- PENINSULA LIMITEDsecretary of
- J-MAAP HOLDING LIMITEDsecretary of
- J-MAAP INVESTMENTS LTDsecretary of
- CHANSE LIMITEDsecretary of
- ALPHA TELECOM EUROPE LIMITEDsecretary of
- EDUCE CAPITAL (MALTA) LIMITEDsecretary of
- CRUZ DE MALTA LIMITEDsecretary of
- MANCO CAPAC LIMITEDsecretary of
- Dinheiro Proprio Limitedsecretary of
- GrainStor (Malta) Ltdsecretary of
- ACRIL HOLDING LIMITEDsecretary of
- FRV SALTO HOLDING LIMITEDdirector of
- FRV SALTO HOLDING LIMITEDlegal representative of
- FRV SALTO HOLDING LIMITEDsecretary of
- SIMBRELLA HOLDING LIMITEDsecretary of
- MISS MYMONEY LIMITEDsecretary of
- DEMLIN HOLDINGS LTDsecretary of
- GERNEVALI LIMITEDsecretary of
- MALONE LIMITEDdirector of
- MALONE LIMITEDlegal representative of
- B.P.I - BUSINESS PROPERTY INVESTMENT LTDsecretary of
- GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTDsecretary of
- MANSA CAPITAL INTERNATIONAL LIMITEDsecretary of
- PAYIFIC LTDsecretary of
- GANDRIA LIMITEDsecretary of
- RAGLAN LIMITEDsecretary of
- MERULA LIMITEDsecretary of
- Weirview Limitedsecretary of
- ORGANIC ORCHARDS HOLDING LIMITEDsecretary of
- FONTUS LIMITEDsecretary of
- P.I. INVESTMENT LIMITEDsecretary of
- WORLD WIDE TECHNOLOGY LIMITEDdirector of
- WORLD WIDE TECHNOLOGY LIMITEDlegal representative of
- VOGEL LIMITEDsecretary of
- AFRICAN CAT (MALTA) LIMITEDsecretary of
- FRV SAN JAVIER HOLDING LIMITEDsecretary of
- MLCT INVEST LIMITEDsecretary of
- CARRO ENTERPRISES LTDsecretary of
- ZEDRA MALTA LIMITEDdirector of
- ZEDRA MALTA LIMITEDlegal representative of
- ZEDRA MALTA LIMITEDsecretary of
- BRIGHTSTAR PARTNERS HOLDINGS LTDsecretary of
- BLUE CONSULTING LIMITEDsecretary of
- MAGE CAPITAL LIMITEDsecretary of
- MAGE Services Limitedsecretary of
- BIG BLUE CRUISING LIMITEDsecretary of
- PENNYMEAD HOLDINGS LIMITEDsecretary of
- BCS HOLDINGS LIMITEDdirector of
- BCS HOLDINGS LIMITEDlegal representative of
- BCS HOLDINGS LIMITEDsecretary of
- SHADOW MASTERS LIMITEDsecretary of
- AZURE WEALTH (MALTA) LIMITEDdirector of
- AZURE WEALTH (MALTA) LIMITEDlegal representative of
- AZURE WEALTH (MALTA) LIMITEDsecretary of
- TULPO MINERALS LIMITEDsecretary of
- EXFORD LIMITEDsecretary of
- SWEET LAILA LIMITEDsecretary of
- ASHFOLD LIMITEDsecretary of
- PAYLAND LIMITEDsecretary of
- APV CONSULTING HOLDING LIMITEDsecretary of
- APV CONSULTING LIMITEDsecretary of
- VAMOS Limitedsecretary of
- HOLDIA LTDsecretary of
- ULURU LIMITEDsecretary of
- ERGO LIMITEDsecretary of
- BLACKWOOD GUSTAVIA LTD.secretary of
- SMART ACCESSORIES LIMITEDsecretary of
- PERFORMA GROUP LIMITEDsecretary of
- INBOX AGENCY LIMITEDsecretary of
- BALDONNELL HOLDINGS LIMITEDsecretary of
- KINGSWOOD HOLDINGS LIMITEDdirector of
- KINGSWOOD HOLDINGS LIMITEDlegal representative of
- KINGSWOOD HOLDINGS LIMITEDsecretary of
- CASA DA PRAIA LIMITEDsecretary of
- SMDating (Malta) Limitedsecretary of
- IRIS INVESTMENT HOLDINGS LIMITEDsecretary of
- INTERNATIONAL ROBOTIC INVESTMENTS SOLUTIONS LIMITEDsecretary of
- MAGENTA STAR LIMITEDsecretary of
- AZALEA HOLDINGS LIMITEDsecretary of
- HORIZON HOLDING LIMITEDsecretary of
- CARAVELIS CONSULTING LIMITEDsecretary of
- CASA DE BARCO LIMITEDsecretary of
- LAGOA DE VELA HOLDINGS LIMITEDsecretary of
- SEADREAM CAPITAL LIMITEDsecretary of
- SEADREAM SERVICES LIMITEDsecretary of
- BERG SQUARE INTERNATIONAL LIMITEDdirector of
- BERG SQUARE INTERNATIONAL LIMITEDlegal representative of
- BERG SQUARE INTERNATIONAL LIMITEDsecretary of
- SEQUENCE 21 HOLDING COMPANY LIMITEDsecretary of
- SEQUENCE 21 LIMITEDsecretary of
- QUATTRO IMOBILIARIA LTDsecretary of
- RYADY HOLDING LIMITEDdirector of
- RYADY HOLDING LIMITEDlegal representative of
- RYADY HOLDING LIMITEDsecretary of
- BH PROPERTY LIMITEDsecretary of
- KADMAS LIMITEDsecretary of
- SUMMITVEST GROUP LIMITEDsecretary of
- UPWORTH INVESTMENTS LIMITEDsecretary of
- THE HOPE MANAGEMENT LIMITEDsecretary of
- ALCHEMY TRADING LIMITEDsecretary of
- HOLLAND INTERFINANCE LIMITEDdirector of
- HOLLAND INTERFINANCE LIMITEDlegal representative of
- HOLLAND INTERFINANCE LIMITEDsecretary of
- MYDAWA HOLDING LTDdirector of
- MYDAWA HOLDING LTDlegal representative of
- MYDAWA HOLDING LTDsecretary of
- MYDAWA TRADING LTD.director of
- MYDAWA TRADING LTD.legal representative of
- MYDAWA TRADING LTD.secretary of
- TELLANDO LIMITEDsecretary of
- JOMAS INVESTMENTS LIMITEDsecretary of
- ULMART HOLDINGS LIMITEDsecretary of
- RIVERSDALE LTDsecretary of
- Vestate Limitedsecretary of
- PCESTATE LIMITEDsecretary of
- ELEAZAR LIMITEDsecretary of
- ORPINGTON HOLDINGS LTDsecretary of
- NAJER II LIMITEDdirector of
- NAJER II LIMITEDlegal representative of
- NAJER II LIMITEDsecretary of
- SECTORAL INVESTMENT HOLDING LIMITEDsecretary of
- EASEL HOLDINGS LIMITEDsecretary of
- FR W.J. LIMITEDsecretary of
- W.J. Limitedsecretary of
- 2EDGE HOLDING LIMITEDsecretary of
- MARIBRIDGE INVESTMENTS LIMITEDsecretary of
- GSS LIMITEDsecretary of
- ALAMEDA LIFE SCIENCES (ALS) LIMITEDsecretary of
- ORCHIDEA HOLDING LIMITEDsecretary of
- ORCHIDEA INVESTMENT LIMITEDsecretary of
- RIVER END HOLDINGS LIMITEDsecretary of
- CAMRO HOLDINGS LIMITEDsecretary of
- T-ROOTS TRADING CO. LIMITEDsecretary of
- ARTIC INVESTMENT HOLDING LIMITEDsecretary of
- ARTIC INVESTMENT LIMITEDsecretary of
- CACOMI LIMITEDsecretary of
- BLACK CLOVER HOLDINGS LTDsecretary of
- BRIGHTFIRE LIMITEDsecretary of
- PONEG HOLDING LIMITEDsecretary of
- PONEG LIMITEDsecretary of
- LONELY STAR LIMITEDsecretary of
- 67 BROADWAY LIMITEDsecretary of
- SQUARE ARTWORKS HOLDINGS LIMITEDsecretary of
- INTERNATIONAL - SPACE LIMITEDsecretary of
- RAVANELLO LIMITEDsecretary of
- IGM MALTA LIMITEDdirector of
- IGM MALTA LIMITEDlegal representative of
- NAJER TWO LIMITEDdirector of
- NAJER TWO LIMITEDlegal representative of
- BALMORAL B.V.legal representative of
- SHIONOGI IRELAND LIMITEDdirector of
- SHIONOGI IRELAND LIMITEDlegal representative of
- BRUGNOLA LIMITEDdirector of
- BRUGNOLA LIMITEDlegal representative of
- BRUGNOLA LIMITEDlocal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHdirector of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlegal representative of
- ROCK INVESTMENTS LIMITED - MALTA BRANCHlocal representative of
- CHEYANNA LIMITEDdirector of
- CHEYANNA LIMITEDlegal representative of
- CHEYANNA LIMITEDlocal representative of
- TARA ENERGY SERVICES LIMITEDdirector of
- TARA ENERGY SERVICES LIMITEDlegal representative of
- TARA ENERGY SERVICES LIMITEDlocal representative of
- SALROY LIMITEDdirector of
- SALROY LIMITEDlegal representative of
- NAJER LIMITEDdirector of
- NAJER LIMITEDlegal representative of
- NAJER LIMITEDlocal representative of
- SOLU LIMITEDdirector of
- SOLU LIMITEDlegal representative of
- SOLU LIMITEDlocal representative of
- WIDO MANAGEMENT B.V.local representative of
- KALIBUR MANAGEMENT LTDlocal representative of
- ANGELO MEIJERS BEHEER B.V.local representative of
- BRONDESLEV LIMITEDlocal representative of
- ROUKEFOK LIMITEDlocal representative of
- TEESING BEHEER B.V.local representative of
- CREMOUNT ASSETS LIMITEDdirector of
- CREMOUNT ASSETS LIMITEDlegal representative of
- LMBKI INVESTMENTS LIMITEDdirector of
- LMBKI INVESTMENTS LIMITEDlegal representative of
- LMBKI INVESTMENTS LIMITEDlocal representative of
- CHASOPHIE GROUP LIMITEDdirector of
- CHASOPHIE GROUP LIMITEDlegal representative of
- CHASOPHIE GROUP LIMITEDlocal representative of
- Dripsey Investments Limiteddirector of
- Dripsey Investments Limitedlegal representative of
- Dripsey Investments Limitedlocal representative of
- TUBIS LICENSE MANAGEMENT GMBHdirector of
- TUBIS LICENSE MANAGEMENT GMBHlegal representative of
- CHASOPHIE (FAR EAST) LIMITEDdirector of
- CHASOPHIE (FAR EAST) LIMITEDlegal representative of
- CHASOPHIE (FAR EAST) LIMITEDlocal representative of
EOGHAN HYNES
- KINVARA LIMITEDdirector of
- KINVARA LIMITEDlegal representative of
- KINVARA LIMITEDshareholder of
- HYJETTS HOLDINGS LIMITEDdirector of
- HYJETTS HOLDINGS LIMITEDlegal representative of
/06
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