LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
EFERTON RESOURCES HOLDING 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
- EFERTON RESOURCES HOLDING LIMITED
- EFERTON GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain6 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
537 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.
BRIAN AZZOPARDI
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
CHRISTOPHE ALEXANDRE GERARD ROBERT
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
ALBERT MUSCAT
- UNIFIN SERVICES LIMITEDdirector of
- UNIFIN SERVICES LIMITEDlegal representative of
- UNIFIN SERVICES LIMITEDsecretary of
- UNIFIN SERVICES LIMITEDshareholder of
- FERMO INVESTMENTS LIMITEDdirector of
- FERMO INVESTMENTS LIMITEDlegal representative of
- FERMO INVESTMENTS LIMITEDshareholder of
- UNIFIN CONSULTING LIMITEDdirector of
- UNIFIN CONSULTING LIMITEDlegal representative of
- UNIFIN CONSULTING LIMITEDsecretary of
- UNIFIN NOMINEE LIMITEDdirector of
- UNIFIN NOMINEE LIMITEDsecretary of
- QUILL OFFICE SUPPLIES LIMITEDliquidator of
- MELPLAST COMPANY LIMITEDshareholder of
- ELDRIDGE INVESTMENTS LIMITEDshareholder of
- RELIANCE HOLDINGS LIMITEDdirector of
- RELIANCE HOLDINGS LIMITEDlegal representative of
- ACCESS INDUSTRIES INTERNATIONAL LIMITEDliquidator of
- LINGUATIME LIMITEDdirector of
- LINGUATIME LIMITEDlegal representative of
- NORTH GATE TRADING LIMITEDsecretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)liquidator of
- ADEX LIMITEDshareholder of
- DATA 2000 LIMITEDdirector of
- C.B.C. SERVICE LTD.director of
- C.B.C. SERVICE LTD.secretary of
- TOP TRADING LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDdirector of
- FORKLIFTS TRADING COMPANY LIMITEDsecretary of
- OYANKA LIMITEDdirector of
- OYANKA LIMITEDlegal representative of
- STEP ENGINEERING LIMITEDsecretary of
- VECTRA LIMITEDdirector of
- VECTRA LIMITEDlegal representative of
- M3 HOLDINGS LIMITEDsecretary of
- MACNOBLE LIMITEDsecretary of
- QL HOLDINGS LIMITEDsecretary of
- REXFIN HOLDING LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDdirector of
- DEMIRCAN HOLDINGS LIMITEDlegal representative of
- DEMIRCAN HOLDINGS LIMITEDsecretary of
- DATACORP CAPITAL TRUST LIMITEDdirector of
- MERCANTILE CAPITAL TRUST LIMITEDdirector of
- COMMERCIAL CAPITAL TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDsecretary of
- VARTEUS LIMITEDdirector of
- VARTEUS LIMITEDsecretary of
- MISSION HOLDINGS LIMITEDdirector of
- FAYENCE CO. LIMITEDdirector of
- FAYENCE CO. LIMITEDlegal representative of
- IB MARKETING LIMITEDsecretary of
- BISHEL HOLDINGS LIMITEDdirector of
- BISHEL HOLDINGS LIMITEDsecretary of
- INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDdirector of
- SCULPTURE LIMITEDsecretary of
- AZENDE INTERNATIONAL LIMITEDdirector of
- PHOTO INTERNATIONAL LIMITEDsecretary of
- DUNOON MANAGEMENT & SERVICES LIMITEDsecretary of
- AIW LIMITEDdirector of
- AIW LIMITEDlegal representative of
- AIW LIMITEDsecretary of
- ZENITH MANAGEMENT CO. LIMITEDdirector of
- ZENITH MANAGEMENT CO. LIMITEDlegal representative of
- ZENITH MANAGEMENT CO. LIMITEDsecretary of
- SEATRAIN LIMITEDdirector of
- SEATRAIN LIMITEDlegal representative of
- HARDEMAN LIMITEDdirector of
- HARDEMAN LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDdirector of
- STAR PROPERTY HOLDINGS LIMITEDlegal representative of
- STAR PROPERTY HOLDINGS LIMITEDsecretary of
- LINDEN HOLDINGS LIMITEDdirector of
- LINDEN HOLDINGS LIMITEDlegal representative of
- RA AND OSIRIDE COMPANY LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDdirector of
- RUSPAL MANAGEMENT LIMITEDlegal representative of
- RUSPAL MANAGEMENT LIMITEDsecretary of
- CRITERION INTERNATIONAL HOLDINGS LIMITEDliquidator of
- STANDARD SELECT LIMITEDdirector of
- STANDARD SELECT LIMITEDlegal representative of
- STANDARD SELECT LIMITEDsecretary of
- BS FINANCE MALTA LIMITEDliquidator of
- LIFE SCIENCE LIMITEDsecretary of
- GEORGE INTERNATIONAL TRADING LIMITEDsecretary of
- GOLIA INTERNATIONAL LIMITEDdirector of
- GOLIA INTERNATIONAL LIMITEDsecretary of
- PESCATRICI PRODUCTIONS (MALTA) LIMITEDsecretary of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDdirector of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDlegal representative of
- YOUTH ENTERTAINMENT SERVICES (YES) LIMITEDsecretary of
- STEG LIMITEDliquidator of
- FORTALEZA CAPITAL LIMITEDdirector of
- FORTALEZA CAPITAL LIMITEDlegal representative of
- FORTALEZA CAPITAL LIMITEDsecretary of
- ING-MAL LIMITEDdirector of
- ING-MAL LIMITEDlegal representative of
- ING-MAL LIMITEDsecretary of
- P.S. PIPELINE SERVICE LIMITEDdirector of
- P.S. PIPELINE SERVICE LIMITEDlegal representative of
- P.S. PIPELINE SERVICE LIMITEDsecretary of
- URMET HOLDING LIMITEDdirector of
- URMET HOLDING LIMITEDlegal representative of
- URMET HOLDING LIMITEDsecretary of
- ARCATRAVELS LIMITEDdirector of
- ARCATRAVELS LIMITEDlegal representative of
- ARCATRAVELS LIMITEDsecretary of
- DATAMINERS LIMITEDdirector of
- DATAMINERS LIMITEDlegal representative of
- AGROMATCHEM LIMITEDdirector of
- AGROMATCHEM LIMITEDlegal representative of
- LAKELAND HOLDINGS LIMITEDliquidator of
- WWW. & CO. LIMITEDsecretary of
- CASSELLA SERVICE COMPANY LIMITEDliquidator of
- RUTHWELL LIMITEDliquidator of
- KINGS-VALLEY INVESTMENTS LIMITEDliquidator of
- C.O.D.U. SERVICES LTDliquidator of
- WYLIE HOLDINGS LIMITEDliquidator of
- ARENA LIMITEDdirector of
- ARENA LIMITEDlegal representative of
- ARENA LIMITEDshareholder of
- TEN PLUS LIMITEDliquidator of
- EUROPE-ASSIST LIMITEDliquidator of
- Seraj Limitedsecretary of
- ALINA LIMITEDdirector of
- ALINA LIMITEDlegal representative of
- ALINA LIMITEDsecretary of
- Stirwen Limiteddirector of
- Stirwen Limitedlegal representative of
- TOPROVU LIMITEDdirector of
- TOPROVU LIMITEDlegal representative of
- STIRWEN INTERNATIONAL LIMITEDdirector of
- STIRWEN INTERNATIONAL LIMITEDlegal representative of
- MARSALA HOLDINGS LIMITEDliquidator of
- ISTRIAN INVESTMENTS LIMITEDliquidator of
- ISTRIAN DEVELOPMENTS LIMITEDliquidator of
- VOSS HOLDINGS LIMITEDdirector of
- VOSS HOLDINGS LIMITEDlegal representative of
- CE MEDIA HOLDING LIMITEDdirector of
- CE MEDIA HOLDING LIMITEDlegal representative of
- SEVEN SEAS LIMITEDsecretary of
- TERRA MARIQUE LIMITEDdirector of
- TERRA MARIQUE LIMITEDlegal representative of
- Landscape Holding Limiteddirector of
- Landscape Holding Limitedlegal representative of
- Landscape Holding Limitedsecretary of
- SPITFIRE SERVICES LIMITEDsecretary of
- GPF CAPITAL LIMITEDsecretary of
- Callis International Holding Limiteddirector of
- Callis International Holding Limitedlegal representative of
- Callis International Holding Limitedsecretary of
- RSX INVESTMENTS LIMITEDsecretary of
- RK Developments Limiteddirector of
- RK Developments Limitedlegal representative of
- Trade Finance Consulting International (TFCI) Limitedliquidator of
- Kildare Developments Limiteddirector of
- Kildare Developments Limitedlegal representative of
- Kildare Developments Limitedsecretary of
- Cimarron Holdings Limitedliquidator of
- NOVACHEM TRADING INTERNATIONAL LIMITEDliquidator of
- Funny's Limitedliquidator of
- Pen Duick Limiteddirector of
- Pen Duick Limitedlegal representative of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDdirector of
- FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITEDlegal representative of
- VIZONE INTERNATIONAL EMEA LIMITEDdirector of
- VIZONE INTERNATIONAL EMEA LIMITEDlegal representative of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDdirector of
- VIZONE INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- Bushman Trading Limitedliquidator of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- Kumari Limiteddirector of
- Kumari Limitedlegal representative of
- MINTED PEAS TECHNOLOGIES LIMITEDdirector of
- MINTED PEAS TECHNOLOGIES LIMITEDlegal representative of
- app&pin Limiteddirector of
- app&pin Limitedlegal representative of
- HOFSTETTER & WRIGHT LIMITEDdirector of
- HOFSTETTER & WRIGHT LIMITEDlegal representative of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- app&pin Malta Limiteddirector of
- app&pin Malta Limitedlegal representative of
- DOGGY-BEACH LIMITEDdirector of
- DOGGY-BEACH LIMITEDlegal representative of
- LANDORA LIMITEDdirector of
- LANDORA LIMITEDlegal representative of
- KAROMED LIMITEDdirector of
- KAROMED LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDdirector of
- EXPERTIA INT'L LIMITEDlegal representative of
- EXPERTIA INT'L LIMITEDsecretary of
- BELLEWATER LIMITEDdirector of
- BELLEWATER LIMITEDlegal representative of
- MAXVIVA LIMITEDdirector of
- MAXVIVA LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDdirector of
- DI MEDIA LABS LIMITEDlegal representative of
- DI MEDIA LABS LIMITEDsecretary of
- ZAVIX TECHNOLOGY LIMITEDdirector of
- ZAVIX TECHNOLOGY LIMITEDlegal representative of
- ZAVIX TECHNOLOGY LIMITEDsecretary of
- BONTEMPS HOLDING LIMITEDdirector of
- BONTEMPS HOLDING LIMITEDlegal representative of
- Luma Holding Limitedsecretary of
- RMT LIMITEDsecretary of
- RAPTAKOS, BRETT & COMPANY LTDlocal representative of
- TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)secretary of
ANTOINETTE JOHNSTONE
- EFERTON GROUP LIMITEDsecretary of
- ALGO CORPORATION LIMITEDsecretary of
- EFERTON GROUP SERVICES LIMITEDsecretary of
- UNITED FREIGHT CO LIMITEDsecretary of
- ALLIANCE STREAM HOLDING LIMITEDsecretary of
- EFERTON RESOURCES AFRICA LIMITEDsecretary of
GUIDO MIZZI
- K.A.R. MARINE SHIPPING LIMITEDshareholder of
- LIMWOOD LTD ( D 2058 )liquidator of
- IZOLA BANK P.L.C.director of
- IZOLA BANK P.L.C.legal representative of
- MASTERTECH LIMITEDsecretary of
- INTERNATIONAL ASSISTANCE SERVICES CONSULTANTS BUREAU LIMITEDsecretary of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDdirector of
- EURO MILBRA INTERNATIONAL TRADE COMPANY LIMITEDsecretary of
- BELL MEDITERRANEAN LIMITEDdirector of
- SUPRA FINANCE LIMITEDsecretary of
- METRIC INVESTMENTS LIMITEDdirector of
- METRIC INVESTMENTS LIMITEDlegal representative of
- METRIC INVESTMENTS LIMITEDsecretary of
- ORBIS GLOBAL (MALTA) LIMITEDdirector of
- ORBIS OPTIMAL L.P. (MALTA) LIMITEDdirector of
- METRIC HOLDINGS LIMITEDdirector of
- METRIC HOLDINGS LIMITEDlegal representative of
- METRIC HOLDINGS LIMITEDsecretary of
- ACTIVATE LIMITEDsecretary of
- THEMIS HOLDINGS LIMITEDdirector of
- THEMIS HOLDINGS LIMITEDlegal representative of
- GLOBAL PROCUREMENT COMPANY LIMITEDdirector of
- GLOBAL PROCUREMENT COMPANY LIMITEDlegal representative of
- GLOBALCAPITAL LIFE INSURANCE LIMITEDdirector of
- GlobalCapital Financial Management Limiteddirector of
- GlobalCapital Financial Management Limitedlegal representative of
- AG DESIGN GROUP LIMITEDdirector of
- AG DESIGN GROUP LIMITEDlegal representative of
- AG DESIGN GROUP LIMITEDsecretary of
- AG DESIGN GROUP LIMITEDshareholder of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDsecretary of
- AGMG PROPERTIES LIMITEDdirector of
- AGMG PROPERTIES LIMITEDlegal representative of
- AGMG PROPERTIES LIMITEDsecretary of
- ZERO FOUR LIMITEDdirector of
- ZERO FOUR LIMITEDlegal representative of
- ZERO FOUR LIMITEDsecretary of
- Z ENZET CO. LTDsecretary of
- SKALA PRO LIMITEDdirector of
- SKALA PRO LIMITEDlegal representative of
- SKALA PRO LIMITEDsecretary of
- MODA LIMITEDdirector of
- MODA LIMITEDlegal representative of
- ADDS LIMITEDdirector of
- ADDS LIMITEDshareholder of
- PORTIONED FOOD SUPPLIES HOLDING LIMITEDliquidator of
- ALBONA LIMITEDdirector of
- ALBONA LIMITEDlegal representative of
- PORTIONED FOOD SUPPLIES MALTA LIMITEDliquidator of
- AG Design International Limiteddirector of
- AG Design International Limitedlegal representative of
- AG Design International Limitedsecretary of
- AG Design International Limitedshareholder of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- CLEAR COVER LIMITEDsecretary of
- PVI Limiteddirector of
- PVI Limitedlegal representative of
- RY2010 LIMITEDdirector of
- RY2010 LIMITEDlegal representative of
- RY2010 LIMITEDsecretary of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- DARK COVER LIMITEDsecretary of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- PALE COVER LIMITEDsecretary of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- HIA LIMITEDdirector of
- HIA LIMITEDlegal representative of
- HIA LIMITEDsecretary of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- ASAJA LIMITEDsecretary of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- ASAJA TRADING LIMITEDsecretary of
- ES-KO International Limiteddirector of
- ES-KO International Limitedlegal representative of
- HV VI INVEST TAU LTDdirector of
- HV VI INVEST TAU LTDlegal representative of
- HV VI INVEST TAU LTDsecretary of
- EQUIPMENT SOLUTIONS GROUP LTDdirector of
- EQUIPMENT SOLUTIONS GROUP LTDlegal representative of
- EQUIPMENT SOLUTIONS GROUP LTDsecretary of
- EQUIPMENT RENTAL SOLUTIONS LTDdirector of
- EQUIPMENT RENTAL SOLUTIONS LTDlegal representative of
- EQUIPMENT RENTAL SOLUTIONS LTDsecretary of
- INTERLOG FINANCE LIMITEDdirector of
- INTERLOG FINANCE LIMITEDlegal representative of
- GlobalCapital Health Insurance Agency Limiteddirector of
- RIVER LIMITEDdirector of
- RIVER LIMITEDlegal representative of
- LAKE LIMITEDdirector of
- LAKE LIMITEDlegal representative of
- THE BLUE RETAIL LIMITEDdirector of
- THE BLUE RETAIL LIMITEDlegal representative of
- GMK INVESTMENTS LIMITEDdirector of
- GMK INVESTMENTS LIMITEDlegal representative of
- F7X LIMITEDdirector of
- F7X LIMITEDlegal representative of
- GMK CONSULTING LIMITEDdirector of
- GMK CONSULTING LIMITEDlegal representative of
- GMKH Limiteddirector of
- GMKH Limitedlegal representative of
- 25 WATT STREET LIMITEDdirector of
- 25 WATT STREET LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDdirector of
- OMP AY CREDIT LIMITEDlegal representative of
- OMP AY CREDIT LIMITEDsecretary of
- OMP AY HOLDINGS LIMITEDdirector of
- OMP AY HOLDINGS LIMITEDlegal representative of
- OMP AY HOLDINGS LIMITEDsecretary of
- V GAMMA LIMITEDdirector of
- V GAMMA LIMITEDlegal representative of
- EPG FINANCIAL SERVICES LIMITEDdirector of
- EPG FINANCIAL SERVICES LIMITEDlegal representative of
- GM GROUP P.L.C.director of
- GM GROUP P.L.C.legal representative of
- GM GROUP P.L.C.secretary of
- BG8 LIMITEDdirector of
- BG8 LIMITEDlegal representative of
- HV VI INVEST LOTA MALTA LTDdirector of
- HV VI INVEST LOTA MALTA LTDlegal representative of
- HV VI INVEST LOTA MALTA LTDsecretary of
- STOCKTON RESOURCES LTDdirector of
- STOCKTON RESOURCES LTDlegal representative of
- FALCON ASSET HOLDINGS LTDdirector of
- FALCON ASSET HOLDINGS LTDlegal representative of
- FALCON ASSET MANAGEMENT LIMITEDdirector of
- FALCON ASSET MANAGEMENT LIMITEDlegal representative of
- PEC LIMITEDdirector of
- PEC LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDdirector of
- OMP AY FIXED INCOME LIMITEDlegal representative of
- OMP AY FIXED INCOME LIMITEDsecretary of
- MILDURA CATERING COMPANY LIMITEDdirector of
- MILDURA CATERING COMPANY LIMITEDlegal representative of
- AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
- AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
- HV VI INVEST SIERRA MALTA LTDdirector of
- HV VI INVEST SIERRA MALTA LTDlegal representative of
- HV VI INVEST SIERRA MALTA LTDsecretary of
- OMP AY PREFERRED LIMITEDdirector of
- OMP AY PREFERRED LIMITEDlegal representative of
- OMP AY PREFERRED LIMITEDsecretary of
- HIA FINANCE LTDdirector of
- HIA FINANCE LTDlegal representative of
- HIA FINANCE LTDsecretary of
- OMP NSF MALTA LIMITEDdirector of
- OMP NSF MALTA LIMITEDlegal representative of
- OMP NSF MALTA LIMITEDsecretary of
- GMKD LLCdirector of
- GMKD LLClegal representative of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYdirector of
- EARL STREET FINANCE ASSET MANAGEMENT LIMITED LIABILITY COMPANYlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDdirector of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlegal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDlocal representative of
- MERIT MEDICAL (NRI) IRELAND LIMITEDsecretary of
- GMT AIRCRAFT LEASING 12, LLCdirector of
- GMT AIRCRAFT LEASING 12, LLClegal representative of
- GMT AIRCRAFT HOLDINGS 12 LLCdirector of
- GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
- INTER-TEL LAKE LIMITEDdirector of
- INTER-TEL LAKE LIMITEDlegal representative of
- INTER-TEL LAKE LIMITEDlocal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDdirector of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlegal representative of
- MERIT MEDICAL SYSTEM'S NRI LIMITEDlocal representative of
- SGH LLCdirector of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- LHAMIC LIMITEDsecretary of
- FLEETMATICS DEVELOPMENT LIMITEDdirector of
- FLEETMATICS DEVELOPMENT LIMITEDlegal representative of
- CARRINGTON FINANCE LLCdirector of
- CARRINGTON FINANCE LLClegal representative of
- The ARP Funds (SICAV) PLCdirector of
- The ARP Funds (SICAV) PLClegal representative of
- Woodman Funds SICAV p.l.c.director of
- Woodman Funds SICAV p.l.c.legal representative of
- THE BLU INCOME FUND SICAV IC PLCdirector of
- THE BLU INCOME FUND SICAV IC PLClegal representative of
- THE MACRO FUND SICAV P.L.C.director of
- THE MACRO FUND SICAV P.L.C.legal representative of
CHARLES RAPA
- INSULEXTRA CO LTDliquidator of
- TRANSFOPLUG CORPORATION LIMITEDliquidator of
- MED. CO. HOLDINGS LIMITEDliquidator of
- ELECTROFLORENCE TRADING CO LIMITEDliquidator of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDliquidator of
- OCEAN SEA SERVICE LIMITEDliquidator of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.liquidator of
- RETECH LTD.liquidator of
- GRETEL LIMITEDliquidator of
- CONSTRUCTON & GENERAL ENGINEERING LIMITEDliquidator of
- LUCHEE LIMITEDliquidator of
- CARRERAS (MALTA) LIMITEDsecretary of
- GCCHART LIMITEDdirector of
- GCCHART LIMITEDlegal representative of
- CLEAR COVER LIMITEDdirector of
- CLEAR COVER LIMITEDlegal representative of
- HORACE CAPITAL LIMITEDdirector of
- HORACE CAPITAL LIMITEDlegal representative of
- DARK COVER LIMITEDdirector of
- DARK COVER LIMITEDlegal representative of
- PALE COVER LIMITEDdirector of
- PALE COVER LIMITEDlegal representative of
- EFERTON GROUP LIMITEDdirector of
- EFERTON GROUP LIMITEDlegal representative of
- ALGO CORPORATION LIMITEDdirector of
- ALGO CORPORATION LIMITEDlegal representative of
- INSIGNIA CARDS LIMITEDdirector of
- INSIGNIA CARDS LIMITEDlegal representative of
- EFERTON GROUP SERVICES LIMITEDdirector of
- EFERTON GROUP SERVICES LIMITEDlegal representative of
- AMCI - MALTA Limiteddirector of
- AMCI - MALTA Limitedlegal representative of
- MGP EUROPE (MALTA) IV LTDliquidator of
- OCCI - MALTA LIMITEDdirector of
- OCCI - MALTA LIMITEDlegal representative of
- STELLINI BROS (CONSTRUCTION) LTDliquidator of
- SOLE MED HOLIDAYS LTDliquidator of
- UNITED FREIGHT CO LIMITEDdirector of
- UNITED FREIGHT CO LIMITEDlegal representative of
- QUIFEL INTERNATIONAL GROUP LIMITEDdirector of
- QUIFEL INTERNATIONAL GROUP LIMITEDlegal representative of
- Fountain Holdings Limiteddirector of
- Fountain Holdings Limitedlegal representative of
- Fountain Holdings Limitedsecretary of
- ALLIANCE STREAM HOLDING LIMITEDdirector of
- ALLIANCE STREAM HOLDING LIMITEDlegal representative of
- EFERTON RESOURCES AFRICA LIMITEDdirector of
- EFERTON RESOURCES AFRICA LIMITEDlegal representative of
- R.T.V MAINTENANCE LIMITEDliquidator of
- GCCL (MALTA) FLEET 3 LTDdirector of
- GCCL (MALTA) FLEET 3 LTDlegal representative of
- JMP INVESTMENTS (MALTA) LIMITEDdirector of
- JMP INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOMECHOICE INTERNATIONAL P.L.C.director of
- HOMECHOICE INTERNATIONAL P.L.C.legal representative of
- JMP Finance A Limiteddirector of
- JMP Finance A Limitedlegal representative of
- JMP FINANCE C LIMITEDdirector of
- JMP FINANCE C LIMITEDlegal representative of
- JMP FINANCE B LIMITEDdirector of
- JMP FINANCE B LIMITEDlegal representative of
- UrtheCast Holdings (Malta) Limiteddirector of
- UrtheCast Holdings (Malta) Limitedlegal representative of
- URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
- URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDdirector of
- HOLLANDS DUIN LIMITEDlegal representative of
- HOLLANDS DUIN LIMITEDsecretary of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDdirector of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDlegal representative of
- MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITEDsecretary of
- ANSUI LIMITEDdirector of
- ANSUI LIMITEDlegal representative of
- ANSUI LIMITEDsecretary of
- TASHI LIMITEDdirector of
- TASHI LIMITEDlegal representative of
- TASHI LIMITEDsecretary of
- CONSTRUCTORA SAN JOSE S.A.local representative of
- LHAMIW LIMITEDdirector of
- LHAMIW LIMITEDlegal representative of
- LHAMIW LIMITEDlocal representative of
- LHAMIS LIMITEDdirector of
- LHAMIS LIMITEDlegal representative of
- LHAMIS LIMITEDlocal representative of
- KETUBA LIMITEDdirector of
- KETUBA LIMITEDlegal representative of
- KETUBA LIMITEDlocal representative of
- WINTIDE LIMITEDdirector of
- WINTIDE LIMITEDlegal representative of
- WINTIDE LIMITEDlocal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)director of
- JM PROPERTY LIMITED (MALTA BRANCH)legal representative of
- JM PROPERTY LIMITED (MALTA BRANCH)local representative of
- LHAMIP LIMITEDdirector of
- LHAMIP LIMITEDlegal representative of
- LHAMIP LIMITEDlocal representative of
- LHAMIH LIMITEDdirector of
- LHAMIH LIMITEDlegal representative of
- LHAMIH LIMITEDlocal representative of
- LHAMIC LIMITEDdirector of
- LHAMIC LIMITEDlegal representative of
- LHAMIC LIMITEDlocal representative of
- TIMMAEZERO LIMITEDdirector of
- TIMMAEZERO LIMITEDlegal representative of
- TIMMAEZERO LIMITEDlocal representative of
- PINK ROCKS LIMITEDdirector of
- PINK ROCKS LIMITEDlegal representative of
- PINK ROCKS LIMITEDlocal representative of
- AN DOIRIN LIMITEDdirector of
- AN DOIRIN LIMITEDlegal representative of
EFERTON GROUP LIMITED
- ALGO CORPORATION LIMITEDshareholder of
- EFERTON GROUP SERVICES LIMITEDshareholder of
- UNITED FREIGHT CO LIMITEDshareholder of
- ALLIANCE STREAM HOLDING LIMITEDshareholder of
/06
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