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
- 3
- 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 signalHigh
Risk
QUBE Services 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
- QUBE Services Limited
- THOMAS JACOBSEN· shareholder of
- DAVID GRISCTI· shareholder of
- MICHAEL ELLUL· 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 chain3 flagged hopsStandard
3 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
652 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.
THOMAS JACOBSEN
- RESORTS MALTA LIMITEDdirector of
- RESORTS MALTA LIMITEDlegal representative of
- RESORTS MALTA LIMITEDshareholder of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDsecretary of
- QUBE CORPORATE LIMITEDshareholder of
- HAKAMORY HOLDING LIMITEDsecretary of
- XOL ACCESSORIES LIMITEDsecretary of
- CERANO HOLDINGS LIMITEDdirector of
- CERANO HOLDINGS LIMITEDlegal representative of
- CERANO HOLDINGS LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- JET REPUBLIC - MALTA LIMITEDsecretary of
- JET REPUBLIC LIMITEDsecretary of
- MAXIMUS INTERNATIONAL LIMITEDdirector of
- MAXIMUS INTERNATIONAL LIMITEDlegal representative of
- MAXIMUS INTERNATIONAL LIMITEDsecretary of
- RATEC SOFTWARE LIMITEDsecretary of
- VELDPOORT HOLDING LIMITEDsecretary of
- OZONE HOLDINGS LIMITEDsecretary of
- STRICKLAND LIMITEDsecretary of
- ITREN INVESTMENTS LIMITEDsecretary of
- HARD BOILED HOLDINGS LIMITEDsecretary of
- HARD BOILED COMPANY LIMITEDsecretary of
- ALTAVISTA HOLDING LIMITEDsecretary of
- ALTAVISTA INVESTMENTS LIMITEDdirector of
- ALTAVISTA INVESTMENTS LIMITEDlegal representative of
- NETSURF MEDIA MALTA LIMITEDsecretary of
- CARIBBEAN SUNSHINE HOLDINGS LIMITEDsecretary of
- Caribbean Sunshine Limitedsecretary of
- MARU LIMITEDsecretary of
- FERD MALTA HOLDING LIMITEDsecretary of
- FERD MALTA ALTERNATIVE ASSETS LIMITEDsecretary of
- VISURAY P.L.C.secretary of
- VISURAY INTERNATIONAL (MALTA) LIMITEDsecretary of
- Xanthus Holdings p.l.c.secretary of
- XANTHUS SPEC 1 LIMITEDsecretary of
- The GIG Limitedsecretary of
- MOBILE MEDIA PARTNERS LIMITEDsecretary of
- SARC HOLDINGS LIMITEDsecretary of
- VISURAY TECHNOLOGY LIMITEDsecretary of
- MY GIG LIMITEDsecretary of
- YOUR GIG PLCsecretary of
- PAPILIO SERVICES LIMITEDdirector of
- PAPILIO SERVICES LIMITEDlegal representative of
- PAPILIO SERVICES LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDshareholder of
- LASTMAN LIMITEDsecretary of
- ENVIEN INTERNATIONAL LIMITEDdirector of
- ENVIEN INTERNATIONAL LIMITEDlegal representative of
- VAULT INVESTMENTS LIMITEDsecretary of
- PAPILIO CORPORATE LIMITEDdirector of
- PAPILIO CORPORATE LIMITEDlegal representative of
- PAPILIO CORPORATE LIMITEDshareholder of
- HARD BOILED ESTATES LIMITEDsecretary of
- TLP GROUP LIMITEDsecretary of
- GER Holding Limitedsecretary of
- ASIAMERICA LIMITEDsecretary of
- MERCURY PARTNERS & COMPANY PLCsecretary of
- SENIOR SERIES VII INVESTMENT LIMITEDsecretary of
- BOREAL UNITED LIMITEDsecretary of
- BERKSHIRE TRADEINVEST LIMITEDsecretary of
- GWB HOLDING LIMITEDsecretary of
- GLOBAL WINE BRANDS LIMITEDsecretary of
- WEPRO LIMITEDsecretary of
- MOGEP MOULINS GESTION PRIVEE LIMITEDsecretary of
- ASSURANCETOURIX LIMITEDdirector of
- ASSURANCETOURIX LIMITEDlegal representative of
- ASSURANCETOURIX LIMITEDsecretary of
- AEGA OPERATIONS LIMITEDsecretary of
- STONE INVEST LIMITEDsecretary of
- GBIC plcdirector of
- GBIC plclegal representative of
- GBIC plcsecretary of
- CROISSANCE INVESTMENT N.V.local representative of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Kerylos Malta SICAV plcsecretary of
ANTONIO GRECH
- NEAD LIMITEDliquidator of
- KEN TRADING LTDliquidator of
- C & C TECHNICK LIMITEDliquidator of
- DAVIS LIMITEDliquidator of
- LAND DEVELOPERS LIMITEDliquidator of
- TARGA DEVELOPMENT LIMITEDliquidator of
- TANCREDI TRADING AGENCY LIMITEDliquidator of
- MOLINA INVESTMENTS LIMITEDliquidator of
- VISA CLEANERS LIMITEDliquidator of
- AUSONIA LIMITEDliquidator of
- QUADRO COMPANY LIMITEDliquidator of
- ALTERNATIVES LIMITEDliquidator of
- EURO COMPONENTS LIMITEDliquidator of
- EURO NETWORKS LTD.liquidator of
- LIBRA LTDliquidator of
- JAG (IMPORTS) LIMITEDdirector of
- JAG (IMPORTS) LIMITEDlegal representative of
- JAG (IMPORTS) LIMITEDsecretary of
- JAG (IMPORTS) LIMITEDshareholder of
- CLAIMS SERVICES LTDliquidator of
- LION INTERNATIONAL LIMITEDliquidator of
- FILFLA LIMITEDliquidator of
- F. S. COMMUNICATIONS LIMITEDliquidator of
- APOLLO IMPORTS LIMITEDliquidator of
- IL FORCHETTONE LIMITEDliquidator of
- BEAUTY CARE CLINIC CO. LIMITEDliquidator of
- TOWER TRADING LIMITEDliquidator of
- FIRST MEDIA LIMITEDliquidator of
- MELITA OPTICA LIMITEDliquidator of
- ARDECON CONSULTANTS LIMITEDliquidator of
- CARLTON & CARLTON LIMITEDliquidator of
- PLA TRADING LIMITEDliquidator of
- RN INVESTMENTS HOLDING LIMITEDliquidator of
- PROPERTY MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- 5 PF ENERGY LIMITEDliquidator of
- B.M.A. TECHNO CONSULTANTS LTDliquidator of
- CHALMIR LIMITEDliquidator of
- MYTON DRIVE LIMITEDliquidator of
- L&B HOLDING LIMITEDliquidator of
- L&B INTERNATIONAL LIMITEDliquidator of
- GENESIS PHARMA LIMITEDliquidator of
- MEDITERRANEAN TEXTILES LIMITEDliquidator of
- INTERNATIONAL TEXTILES TRADING LIMITEDliquidator of
- TORRES MANAGEMENT INTERNATIONAL LIMITEDliquidator of
- BELL MALTA LIMITEDliquidator of
- C.A.C. HOLDINGS LIMITEDliquidator of
- MARINE MANAGEMENT SERVICES (MALTA) LIMITEDliquidator of
- MINTECH LIMITEDliquidator of
- RAUSI HOLDINGS LIMITEDliquidator of
- STARMAX LIMITEDliquidator of
- J & V DISTRIBUTORS CO. LTD.liquidator of
- MC SAMPLE (MALTA) LIMITEDliquidator of
- PORTOSALVO HOLDINGS LIMITEDliquidator of
- PROFESSIONAL MARINE SERVICES LIMITEDliquidator of
- FOCUS INTERNATIONAL MANAGEMENT LIMITEDliquidator of
- STAR MANAGEMENT CONSULTING LIMITEDliquidator of
- SECURICASH LIMITEDliquidator of
- BRANDALERT LIMITEDliquidator of
- HERITAGE ESTATES & LETTING LIMITEDliquidator of
- FOCUS HOLDINGS LIMITEDliquidator of
- STRATHAM FINANCE LIMITEDsecretary of
- DEBER INVESTMENTS LTDliquidator of
- MIJOTO LIMITEDliquidator of
- K.T.A. WHOLESALE LIMITEDliquidator of
- BRIDGE PRODUCTIONS LIMITEDliquidator of
- XZ LIMITEDliquidator of
- MINX COMPANY LIMITEDliquidator of
- TIMCO INTERNATIONAL LIMITEDliquidator of
- FINANCIAL + INVESTMENT SERVICES LIMITEDliquidator of
- SUNSEA PROPERTIES LIMITEDliquidator of
- PREMIUM REALTY LIMITEDliquidator of
- GOLDEN LTDliquidator of
- PACE BALZAN & SPITERI PARIS LIMITEDliquidator of
- BLEVINS FRANKS MALTA LIMITEDliquidator of
- NEFMA LIMITEDliquidator of
- TA LANDRETTI PROPERTIES LTDliquidator of
- WESTBRIDGE LIMITEDliquidator of
- SEAWARD ENTERPRISES LIMITEDliquidator of
- CITILAND PROPERTIES LIMITEDliquidator of
- ISPALL SERVICES LIMITEDliquidator of
- FORTUNIMED COMPANY LIMITEDliquidator of
- M.M.G. DEVELOPERS LTD.liquidator of
- STRANG VENTURES LTD.liquidator of
- LMV DATA SYSTEMS LTDliquidator of
- GAMING SOLUTIONS LIMITEDliquidator of
- BLEVINS FRANKS MALTA HOLDINGS LIMITEDliquidator of
- HUMAN RESOURCES SERVICES LIMITEDliquidator of
- Home Limitedliquidator of
- VOLVO GROUP MALTA LIMITEDliquidator of
- STONEHOUSE PUBLISHING LIMITEDliquidator of
- K2na Ltdliquidator of
- TRAFFIC CO. LTDliquidator of
- Business Advisory Associates Europe Limitedliquidator of
- ARACNIA LIMITEDliquidator of
- THIRTY-TWO LIMITEDliquidator of
- DIPOLOG LIMITEDliquidator of
- JOSEPH CAMILLERI TRADING LIMITEDliquidator of
- DHARMA YACHTS LIMITEDliquidator of
- Golden Bear Limitedliquidator of
- CESE Limitedliquidator of
- GIGASET FINANCE LTDliquidator of
- Fresh Concept Limitedliquidator of
- Planet Ten Holding Limitedliquidator of
- PLANET TEN LIMITEDliquidator of
- ESKRIVA HOLDING LIMITEDliquidator of
- GIGASET MALTA LIMITEDliquidator of
- iSOFT MALTA LIMITEDliquidator of
- ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITEDliquidator of
- EAST EUROPE ENTERPRISES LTDliquidator of
- MALTESE NORTH AFRICAN INVESTMENTS LIMITEDliquidator of
- Sutherland Finance Limitedsecretary of
- PANCALDO HOLDINGS LIMITEDliquidator of
- PANCALDO INTERNATIONAL LIMITEDliquidator of
- ACORNS LIMITEDliquidator of
- XANITA LIMITEDliquidator of
- CHODSA INVESTMENTS LIMITEDliquidator of
- Bodog Music (Europe) Limitedsecretary of
- CK CATERING LIMITEDliquidator of
- DAVTON LTDliquidator of
- Allbrandsnew Ltd.liquidator of
- WORLD RACE CONSULTING LTDliquidator of
- MONACO ENTERTAINMENT HOLDINGS LIMITEDliquidator of
- SATURNIA INTERNATIONAL LIMITEDliquidator of
- TELL CAPITAL LTDliquidator of
- PULLMANTUR CRUISES BLUE DREAM LIMITEDliquidator of
- PULLMANTUR CRUISES SKY WONDER LIMITEDliquidator of
- CDF BLEU DE FRANCE LIMITEDliquidator of
- PULLMANTUR CRUISES BLUE MOON LIMITEDliquidator of
- PULLMANTUR CRUISES OCEANIC LIMITEDliquidator of
- NARI HOLDINGS LIMITEDsecretary of
- NARI LIMITEDsecretary of
- JACKPOT GAMES LIMITEDliquidator of
- ADCURAM MALTA HOLDING LIMITEDliquidator of
- Adcuram International Limitedliquidator of
- KING.COM SOFTWARE (MALTA) LIMITEDliquidator of
- King.com (Malta) Limitedliquidator of
- LEPTIS LIMITEDliquidator of
- RBP TRADING LIMITEDliquidator of
- MISTRAL LIMITEDliquidator of
- SORCERY SHIPPING LIMITEDliquidator of
- Borghese Company Limitedliquidator of
- SAN MARCO COMPANY LIMITEDliquidator of
- TELL HOLDINGS LTDliquidator of
- ZIFFA YACHT LEASING LTDliquidator of
- MPP ENTERTAINMENT LIMITEDliquidator of
- VILLA NAUTIC LIMITEDliquidator of
- KING.COM GAMES (MALTA) LIMITEDliquidator of
- A & U Consultancy Limitedliquidator of
- TheGrafikMasters Limitedliquidator of
- LOCKHART LIMITEDliquidator of
- PMD COATINGS (MALTA) MARKETING LIMITEDliquidator of
- COMMTRADING LIMITEDliquidator of
- PFP HOLDING LIMITEDliquidator of
- PFP Service Trading Company Limitedliquidator of
- IVG HOLDING LIMITEDliquidator of
- IVG INVESTMENTS LIMITEDliquidator of
- IVG Finance Limitedliquidator of
- IVG Malta Limitedliquidator of
- NUDE ESTATES MALTA LIMITEDliquidator of
- FHC TRADING LIMITEDliquidator of
- SCM HOLDING LIMITEDliquidator of
- BDV LIMITEDliquidator of
- ADV LIMITEDliquidator of
- FDV LIMITEDliquidator of
- SCM TRADING LIMITEDliquidator of
- Gralha Holding Limitedliquidator of
- MARCO LIMITEDliquidator of
- FADDEN MANAGEMENT MALTA LIMITEDliquidator of
- MEDIA CATALYST MALTA LIMITEDliquidator of
- RAP Marketing Limitedliquidator of
- TRADE-WEST-EAST LIMITEDliquidator of
- A & C DESIGN LTDliquidator of
- RIVER CLOUD II SHIPPING COMPANY MALTA LTDliquidator of
- RIVERBANK LIMITEDliquidator of
- LYON FINANCE LIMITEDsecretary of
- Aragon Finance Limitedsecretary of
- SAVOY FINANCE LIMITEDsecretary of
- Tripple Limitedliquidator of
- VALLETTA LINKS LIMITEDliquidator of
- PLAYLINE TECHNOLOGIES LIMITEDliquidator of
- GT2 MEDIA LIMITEDliquidator of
- OIGE Holding Company Limitedliquidator of
- OIGE PG Limitedliquidator of
- OIGE CG LIMITEDliquidator of
- OCEANIA Malta Holding Limitedliquidator of
- GATT - WIRTH CO. LTD.liquidator of
- GTB Limitedliquidator of
- HAKAMORY HOLDING LIMITEDliquidator of
- MELCHIOR INTERNATIONAL TRADING LIMITEDliquidator of
- T & WG LIMITEDliquidator of
- OCEANIA Clubhouse Limitedliquidator of
- DTD Online Limitedliquidator of
- GO CASINO LIMITEDliquidator of
- GO POKER LIMITEDliquidator of
- DARMENIA SURVEYS LIMITEDliquidator of
- GAIA INTERNATIONAL LIMITEDliquidator of
- XOL ACCESSORIES LIMITEDliquidator of
- IVAR FREDRIKSSON LIMITEDliquidator of
- GAME-ON LIMITEDliquidator of
- ASAMER MALTA BRICKS LIMITEDliquidator of
- MEAT SERVICES LIMITEDliquidator of
- CONSTRUCTION EQUIPMENT TRADE LIMITEDliquidator of
- TOP NOVELTY TRADING LTDliquidator of
- ESSER FINANCE LIMITEDsecretary of
- Kiel Finance Limitedsecretary of
- RAP Entertainment Limitedliquidator of
- ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITEDliquidator of
- BELUGA WAY LIMITEDliquidator of
- SILMARSI COMPANY LIMITEDliquidator of
- GRASSE LIMITEDliquidator of
- GREEN BAY VENTURES LIMITEDliquidator of
- Delta Hydrocarbons MENA Limitedliquidator of
- BROMPTON FINANCE LIMITEDsecretary of
- MILBURN FINANCE LIMITEDsecretary of
- Sea Cloud Hussar Limitedliquidator of
- RGS INTERNATIONAL LIMITEDliquidator of
- Molines International Holding Limitedliquidator of
- MCP Entertainment Limitedliquidator of
- VALLTURK LIMITEDliquidator of
- Manquehue Holdings Limitedliquidator of
- EFI HOLDING COMPANY LIMITED.liquidator of
- Roads Network Limitedliquidator of
- D & R Central Europe Investments Limitedliquidator of
- AY SUPPLIES LIMITEDliquidator of
- PARNAT LIMITEDliquidator of
- PEFRA LEASE LIMITEDliquidator of
- COSMO (MALTA) LIMITEDliquidator of
- PAREXON TECHNOLOGIES LIMITEDliquidator of
- EUROPEAN ASSETS LIMITEDliquidator of
- OZONE HOLDINGS LIMITEDliquidator of
- CORAL HOLDINGS LIMITEDliquidator of
- RABBIT INVESTMENTS LIMITEDliquidator of
- RABBIT INVESTMENTS II LIMITEDliquidator of
- PEREIRE INVESTMENT MALTA LIMITEDliquidator of
- Pereire Investment Malta II Limitedliquidator of
- AESIR HOLDINGS LIMITEDsecretary of
- Cochrane Finance Limitedsecretary of
- MAGELLAN FINANCE LIMITEDsecretary of
- BAGUNU FINANCE LIMITEDsecretary of
- Nelson Finance Limitedsecretary of
- POLO FINANCE LIMITEDsecretary of
- ROMAR FINANCE LIMITEDsecretary of
- SALUTEGAME LIMITEDliquidator of
- Carbon Renewable Energy Limitedliquidator of
- MOSELLE ESTATES LTD.liquidator of
- INVESTIA CAPITAL HOLDINGS LIMITEDliquidator of
- PARCON ASSET MANAGEMENT LIMITEDliquidator of
- TANGIERS INTERNATIONAL MEDICAL SERVICES LTDliquidator of
- CODEPRO LIMITEDliquidator of
- PANEUROPEAN INVESTMENTS LIMITEDliquidator of
- AGHINAGH LIMITEDliquidator of
- UNITED EXHIBITIONS LIMITEDliquidator of
- LCP INVESTMENT VITALCLUB LTDliquidator of
- CLIPPER MARINE CONSULTANCY LIMITEDliquidator of
- EUROPEAN MICRO LOAN GROUP LIMITEDliquidator of
- BAEZ LIMITEDliquidator of
- HERA HOLDING MALTA LIMITEDliquidator of
- RY2010 LIMITEDliquidator of
- DARK COVER LIMITEDliquidator of
- PALE COVER LIMITEDliquidator of
- APOLLONIA ASSOCIATES HOLDINGS LIMITEDliquidator of
- APOLLONIA ASSOCIATES LIMITEDliquidator of
- Gerency Limitedliquidator of
- BLUE STRIPE INVESTMENTS LIMITEDliquidator of
- P. CUTAJAR HOLDING II LIMITEDliquidator of
- CLAASEN ALERT LIMITEDliquidator of
- CF Installations Limitedliquidator of
- LORDS LIMITEDliquidator of
- INVESTIQUE CONSULTING LIMITEDliquidator of
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITEDliquidator of
- SUREFIRST LIMITEDliquidator of
- MILLE ROSES LIMITEDliquidator of
- BUCHHOLZ MALTA LIMITEDliquidator of
- Thalassa Charter Limitedliquidator of
- HS RAVEL SHIPPING COMPANY LTDliquidator of
- MINA SHIPPING MALTA LIMITEDliquidator of
- B1 MUSIC HOLDING LIMITEDliquidator of
- ACE MARINE SERVICES LIMITEDliquidator of
- FINELLA INVESTMENTS LIMITEDliquidator of
- Regent Enterprise Holdings (Malta) Limitedliquidator of
- TFS LIMITEDliquidator of
- CERES LIMITEDliquidator of
- TIGNE POINT BUSINESS CENTRE LIMITEDliquidator of
- CRYSTAL PROPERTIES LIMITEDliquidator of
- LADA MOTORS LIMITEDliquidator of
- Armada International Ltdliquidator of
- EMMAR ENGINEERING COMPANY LTDliquidator of
- AQUILINA BROTHERS FURNITURE MANUFACTURERS LIMITEDliquidator of
- ZICO LTDliquidator of
- ASSOCIATED DEVELOPMENTS LIMITEDliquidator of
- UNITEX LIMITEDliquidator of
- AGD TRADING LTDliquidator of
- MARTIN INVESTMENTS LIMITEDliquidator of
- JOMITO LIMITEDliquidator of
- ABBIS INVESTMENTS LIMITEDliquidator of
- SEA CLOUD CRUISES LIMITEDliquidator of
- SIEMENS AKTIENGESELLSCHAFT OSTERREICHlocal representative of
- WIGNACOURT FUNDS SICAV P.L.C.liquidator of
- ALADDIN UMBRELLA FUND SICAV PLCliquidator of
- PETRA UMBRELLA FUND SICAV PLCliquidator of
- POLYSTONE SICAV PLCliquidator of
- PSI CAPITAL SICAV P.L.C.liquidator of
- R&R QUALITY FUNDS SICAV PLCliquidator of
- LUPERCO SICAV P.L.C.liquidator of
- BURREN GLOBAL ARBITRAGE II FUND SICAV PLCliquidator of
- BURREN GLOBAL ARBITRAGE II MASTER FUND SICAV LIMITEDliquidator of
- BURREN GLOBAL ARBITRAGE OPPORTUNITIES MASTER FUND SICAV LIMITEDliquidator of
- NEF Funds (SICAV) Ltdliquidator of
- NEF Nordic Power (SICAV) Ltd.liquidator of
- NEF Global Resources (SICAV) Ltd.liquidator of
DAVID GRISCTI
- BURNING FIRE CO LTDsecretary of
- GMG INVESTMENTS LTDdirector of
- GMG INVESTMENTS LTDlegal representative of
- GMG INVESTMENTS LTDsecretary of
- GMG INVESTMENTS LTDshareholder of
- GMG SERVICES LIMITEDdirector of
- GMG SERVICES LIMITEDlegal representative of
- GMG SERVICES LIMITEDsecretary of
- GMG SERVICES LIMITEDshareholder of
- SHACK ENTERPRISES LTDdirector of
- SHACK ENTERPRISES LTDsecretary of
- IBD LIMITEDsecretary of
- ENVIROSAFE TECHNOLOGIES LTDsecretary of
- ULMAN METALS LTDsecretary of
- ASTOR ONE LIMITEDsecretary of
- GMA HOLDINGS LIMITEDsecretary of
- GMA HOLDINGS LIMITEDshareholder of
- GENERAL CONSTRUCTION & ENGINEERING CO LTDsecretary of
- NDB ADMINISTRATION CENTRE LIMITEDsecretary of
- PRINZ VON PREUSSEN MANAGEMENT LIMITEDsecretary of
- CONSOLIDATED IMPERIAL MARITIME LIMITEDliquidator of
- PILAR RESORT HOLDING LTD.director of
- PILAR RESORT HOLDING LTD.legal representative of
- PILAR RESORT HOLDING LTD.secretary of
- FARO International Invest Limitedsecretary of
- GOLDPLAN (MALTA) LIMITEDsecretary of
- SWISS MALTESE CORP (SMC) LTDsecretary of
- Broadgate Capital Group Limitedsecretary of
- Baltic Investment Holdings Ltdsecretary of
- Real Pro Investments Limitedsecretary of
- WAKAN HOLDING LIMITEDdirector of
- WAKAN HOLDING LIMITEDlegal representative of
- WAKAN HOLDING LIMITEDsecretary of
- TOOLTECH INTERNATIONAL LIMITEDdirector of
- TOOLTECH INTERNATIONAL LIMITEDlegal representative of
- TOOLTECH INTERNATIONAL LIMITEDsecretary of
- FQD INVESTMENTS LIMITEDsecretary of
- ProAurum Holdings Limiteddirector of
- ProAurum Holdings Limitedlegal representative of
- ProAurum Holdings Limitedsecretary of
- ProAurum Limiteddirector of
- ProAurum Limitedlegal representative of
- ProAurum Limitedsecretary of
- MinAurum Holding Limitedsecretary of
- MINAURUM LIMITEDsecretary of
- QUBE CORPORATE LIMITEDdirector of
- QUBE CORPORATE LIMITEDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- NORSEMAN (MALTA) LIMITEDsecretary of
- QUBE Holdings Limiteddirector of
- QUBE Holdings Limitedlegal representative of
- QUBE Holdings Limitedsecretary of
- QUBE Holdings Limitedshareholder of
- TOURBILLION HOLDINGS LIMITEDdirector of
- TOURBILLION HOLDINGS LIMITEDlegal representative of
- TOURBILLION HOLDINGS LIMITEDsecretary of
- TOURBILLION HOLDINGS LIMITEDshareholder of
- DEG HOLDINGS LIMITEDdirector of
- DEG HOLDINGS LIMITEDlegal representative of
- DEG HOLDINGS LIMITEDsecretary of
- DEG HOLDINGS LIMITEDshareholder of
- NORSE MANAGEMENT INTERNATIONAL (MALTA) LIMITEDsecretary of
- NORSE PROPERTIES LIMITEDsecretary of
- PHENOM CAPITAL LIMITEDsecretary of
- PHENOM DIRECTORS LIMITEDsecretary of
- CONGLOMAX LIMITEDsecretary of
- COSENTINO & SONS SHIPPING LIMITEDsecretary of
- DIVIDENDA LIMITEDsecretary of
- DG&A LIMITEDdirector of
- DG&A LIMITEDlegal representative of
- DG&A LIMITEDsecretary of
- DG&A LIMITEDshareholder of
- 168 COMPANY LIMITEDdirector of
- 168 COMPANY LIMITEDlegal representative of
- 168 COMPANY LIMITEDsecretary of
- 168 COMPANY LIMITEDshareholder of
- NSFX LIMITEDdirector of
- NSFX LIMITEDlegal representative of
- NSFX LIMITEDsecretary of
- ALTRUID SYSTEMS GROUP LIMITEDsecretary of
- ALTRUID SYSTEMS LIMITEDdirector of
- ALTRUID SYSTEMS LIMITEDsecretary of
- TIMELESS HOLDINGS LIMITEDsecretary of
- MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITEDsecretary of
- Multi Partners Financial Services Limitedsecretary of
- TIMELESS ASSET MANAGEMENT LIMITEDsecretary of
- TopMyo2 Limitedsecretary of
- BioSPV Limitedsecretary of
- TopEva Limitedsecretary of
- DGA CORPORATE LIMITEDdirector of
- DGA CORPORATE LIMITEDlegal representative of
- DGA CORPORATE LIMITEDsecretary of
- DGA CORPORATE LIMITEDshareholder of
- ROHFUND GLOBAL SICAV P.L.C.director of
- ROHFUND GLOBAL SICAV P.L.C.legal representative of
- ROHFUND GLOBAL SICAV P.L.C.secretary of
- RESCO FUNDS SICAV PLCdirector of
- RESCO FUNDS SICAV PLClegal representative of
- RESCO FUNDS SICAV PLCsecretary of
- Focus Funds SICAV plcdirector of
- Focus Funds SICAV plclegal representative of
- Focus Funds SICAV plcsecretary of
- EYRY IV FUND SICAV PLCdirector of
- EYRY IV FUND SICAV PLClegal representative of
- EYRY IV FUND SICAV PLCsecretary of
- EYRY VIII FUND SICAV PLCdirector of
- EYRY VIII FUND SICAV PLClegal representative of
- EYRY VIII FUND SICAV PLCsecretary of
- ACCURIS FUND SICAV PLCdirector of
- ACCURIS FUND SICAV PLClegal representative of
- ACCURIS FUND SICAV PLCsecretary of
- Kerylos Malta SICAV plcdirector of
- Kerylos Malta SICAV plclegal representative of
- Priveq Funds SICAV plcdirector of
- Priveq Funds SICAV plclegal representative of
- Priveq Funds SICAV plcsecretary of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.legal representative of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.secretary of
- PRIME EMERGING FUND SICAV P.L.C.director of
- PRIME EMERGING FUND SICAV P.L.C.secretary of
- PMG PARTNERS SICAV PLCdirector of
- PMG PARTNERS SICAV PLClegal representative of
- PMG PARTNERS SICAV PLCsecretary of
- OperaFund Eco-Invest SICAV P.L.C.director of
- OperaFund Eco-Invest SICAV P.L.C.secretary of
- V.I.P. SELECT FUNDS SICAV PLCdirector of
- V.I.P. SELECT FUNDS SICAV PLClegal representative of
- V.I.P. SELECT FUNDS SICAV PLCsecretary of
- Solveq Funds SICAV plcdirector of
- Solveq Funds SICAV plclegal representative of
- Solveq Funds SICAV plcsecretary of
- MLB INVESTMENT FUNDS SICAV PLCdirector of
- MLB INVESTMENT FUNDS SICAV PLClegal representative of
- MLB INVESTMENT FUNDS SICAV PLCsecretary of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCdirector of
- EB GLOBAL INVESTMENT FUNDS SICAV PLClegal representative of
- EB GLOBAL INVESTMENT FUNDS SICAV PLCsecretary of
- MIKO INVESTMENT FUNDS SICAV PLCdirector of
- MIKO INVESTMENT FUNDS SICAV PLClegal representative of
- MIKO INVESTMENT FUNDS SICAV PLCsecretary of
- BASTION WEALTH STRATEGIES SICAV PLCdirector of
- BASTION WEALTH STRATEGIES SICAV PLClegal representative of
- InvestInvent Funds SICAV P.L.C.director of
- InvestInvent Funds SICAV P.L.C.legal representative of
- InvestInvent Funds SICAV P.L.C.secretary of
- SWISSFUND SICAV PLCdirector of
- SWISSFUND SICAV PLCsecretary of
- PMG SPECIAL FUNDS SICAV PLCdirector of
- PMG SPECIAL FUNDS SICAV PLClegal representative of
- PMG SPECIAL FUNDS SICAV PLCsecretary of
- Century Leader SICAV P.L.C.director of
- Century Leader SICAV P.L.C.legal representative of
- Century Leader SICAV P.L.C.secretary of
- MOMENT INVEST FUND SICAV P.L.C.director of
- MOMENT INVEST FUND SICAV P.L.C.legal representative of
- MOMENT INVEST FUND SICAV P.L.C.secretary of
- Broadgate Capital Funds SICAV p.l.c.director of
- Broadgate Capital Funds SICAV p.l.c.legal representative of
- Broadgate Capital Funds SICAV p.l.c.secretary of
- RFID Invest II SICAV P.L.C.secretary of
- SWISS INVESTMENT FUNDS SICAV p.l.c.director of
- SWISS INVESTMENT FUNDS SICAV p.l.c.legal representative of
- SWISS INVESTMENT FUNDS SICAV p.l.c.secretary of
- ARTIS FX Fund SICAV P.L.C.director of
- ARTIS FX Fund SICAV P.L.C.legal representative of
- ARTIS FX Fund SICAV P.L.C.secretary of
MICHAEL ELLUL
- ESKRIVA HOLDING LIMITEDdirector of
- ESKRIVA HOLDING LIMITEDlegal representative of
- AMBASSADOR BETTING LIMITEDsecretary of
- ARETI FIDUCIARY SERVICES LTDdirector of
- ARETI FIDUCIARY SERVICES LTDlegal representative of
- QUBE CORPORATE LIMITEDshareholder of
- Three Saints Holding Limitedsecretary of
- KASPAR INTERNATIONAL SERVICES LIMITEDsecretary of
- MELCHIOR INTERNATIONAL TRADING LIMITEDsecretary of
- DEMOSTO INVESTMENTS LIMITEDsecretary of
- MEAT SERVICES LIMITEDsecretary of
- SEIEF LIMITEDsecretary of
- BKS CABLE (MALTA) LIMITEDsecretary of
- QUBE Holdings Limitedshareholder of
- KQ MALTA 1 LIMITEDdirector of
- KQ MALTA 1 LIMITEDlegal representative of
- KQ MALTA 1 LIMITEDsecretary of
- KQ MALTA 2 LIMITEDdirector of
- KQ MALTA 2 LIMITEDlegal representative of
- KQ MALTA 2 LIMITEDsecretary of
- MARIA COMMUNICATIONS LIMITEDsecretary of
- DOMINO COMMUNICATIONS LIMITEDsecretary of
- AMBASSADOR HOLDING LIMITEDsecretary of
- GLOBIS HOLDING LIMITEDsecretary of
- ELEMENTAL EQUITIES LIMITEDsecretary of
- ELEMENTAL ENTERPRISE LIMITEDsecretary of
- TILLERMAN LIMITEDsecretary of
- LEVARU LIMITEDsecretary of
- Sitara Limitedsecretary of
- MALTINVEST LIMITEDsecretary of
- EUROPEAN ASSETS LIMITEDsecretary of
- CODEPRO LIMITEDsecretary of
- MEDCIAR HOLDING LIMITEDsecretary of
- ST LIMITEDsecretary of
- EUROPEAN MICRO LOAN GROUP LIMITEDsecretary of
- UNICOMS MALTA LIMITEDsecretary of
- CITADELLE SERVICES (MALTA) LIMITEDsecretary of
- CALLA TRADING LIMITEDsecretary of
- CLAASEN ALERT LIMITEDsecretary of
- Claasen Charters Limitedsecretary of
- CHARTER BARTENDER LIMITEDsecretary of
- OBSERVA LIMITEDsecretary of
- ARTIMED LIMITEDsecretary of
- DRACONIS INVESTMENT LIMITEDsecretary of
- BLUE SKY PHOTO PRODUCTIONS LIMITEDsecretary of
- PLINTEL COMPANY LIMITEDsecretary of
- BEYOU COMPANY LIMITEDsecretary of
- HOMA INVESTMENT LIMITEDsecretary of
- HERON INTERNATIONAL LIMITEDsecretary of
- NORTHOLT LIMITEDsecretary of
- LAB LIMITEDsecretary of
- MOOKA SERVICES LIMITEDsecretary of
- BKS MANAGEMENT MALTA LIMITEDsecretary of
- MAXIMUS LTDsecretary of
- HBK CAPITAL LIMITEDsecretary of
- BERLIN REAL ESTATE INVESTMENTS LIMITEDsecretary of
- ATLANTIS SERVICE COMPANY LIMITEDsecretary of
- TRADING PRO LIMITEDsecretary of
- PRICELESS TRADING LIMITEDsecretary of
- GARDINER HOLDING COMPANY LIMITEDdirector of
- GARDINER HOLDING COMPANY LIMITEDlegal representative of
- GARDINER MANAGERS COMPANY LIMITEDdirector of
- GARDINER MANAGERS COMPANY LIMITEDlegal representative of
- TOP 5 FIVE TECHNICAL SOLUTIONS GROUP LIMITEDsecretary of
- GOLDEN ZEPHYR HOLDING LIMITEDsecretary of
- PIXZONE LTDsecretary of
- BURNCORP HOLDINGS (MALTA) LIMITEDsecretary of
- INTEL ENERGO SERVICES LTDsecretary of
- LOTTO DIRECT LIMITEDdirector of
- LOTTO DIRECT LIMITEDlegal representative of
- BRO GLOBAL HOLDINGS LIMITEDsecretary of
- KORDIN FINANCE LIMITEDsecretary of
- PAYWISE LIMITEDdirector of
- PAYWISE LIMITEDlegal representative of
- DEWFORST LIMITEDlegal representative of
- Aartventure B.V.director of
- Aartventure B.V.legal representative of
- Aartventure B.V.local representative of
- RUBI B.V.local representative of
- RUBACH TRUST B.V.local representative of
- VEILSTAR LIMITEDlocal representative of
- Rubach Investments Limitedlocal representative of
- FfM Mittelstand SICAV plcdirector of
- FfM Mittelstand SICAV plclegal representative of
- RADAR FUNDS SICAV PLCdirector of
- RADAR FUNDS SICAV PLClegal representative of
/06
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