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
- 2
- UBO hops
- 8
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
MED PACIFIC INVESTMENTS LTD 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
- MED PACIFIC INVESTMENTS LTD
- EGMONT INTERNATIONAL ASSOCIATES INC.· shareholder of
- STANOVA N.V.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain5 flagged hopsStandard
5 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
628 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.
EGMONT INTERNATIONAL ASSOCIATES INC.
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
FRANCESCO APAP BOLOGNA
- GANADO SERVICES LIMITEDsecretary of
- FRONT HOLDINGS LIMITEDsecretary of
- NAMRIF COMPANY LIMITEDsecretary of
- LION MANSIONS LTDsecretary of
- MENS COMPANY LIMITEDsecretary of
- PARSONS HOLDINGS LIMITEDsecretary of
- PARSONS (1993) LIMITEDsecretary of
- CARDINAL HEALTH MALTA 212 LIMITEDsecretary of
- MONINVEST LIMITEDsecretary of
- MULTIHOLDINGS LIMITEDsecretary of
- A & N COMPANY LIMITEDsecretary of
- GLOBAL STAR LINES LIMITEDsecretary of
- PB ENTERPRISES LIMITEDsecretary of
- G & A CONSULTANTS LIMITEDsecretary of
- PORTOVIEW HOLDING LIMITEDsecretary of
- QUADRANT HOLDING LIMITEDsecretary of
- BETCLASS HOLDING LIMITEDsecretary of
- HI-TECH PRODUCTS LIMITEDsecretary of
- SWORD LIMITEDsecretary of
- ATLANTIC-ORIENT LINE LIMITEDsecretary of
- NAVIGATOR HOLDINGS LIMITEDsecretary of
- ARROW LABORATORIES LIMITEDsecretary of
- GARDEN ENTERPRISES LIMITEDsecretary of
- BENTLEY TRUST (MALTA) LIMITEDdirector of
- BENTLEY TRUST (MALTA) LIMITEDlegal representative of
- BENTLEY TRUST (MALTA) LIMITEDsecretary of
- GANADO SERVICES LIMITEDsecretary of
- EOLIA LIMITEDsecretary of
- EQUITY WEALTH SOLUTIONS LIMITEDsecretary of
- ROSE LIMITEDsecretary of
- EOLIA TRADING LIMITEDsecretary of
- SW BENTLEY (MALTA) TRUST LIMITEDdirector of
- SW BENTLEY (MALTA) TRUST LIMITEDlegal representative of
- SW BENTLEY (MALTA) TRUST LIMITEDsecretary of
- PONTUS INTERNATIONAL LIMITEDsecretary of
- NIKAIA INVESTMENT LIMITEDsecretary of
- MELVILLE HOLDINGS LIMITEDsecretary of
- MEDICHEM MANUFACTURING (MALTA) LIMITEDsecretary of
- HAL FAR INDUSTRIAL LIMITEDsecretary of
- COMBINO PHARM (MALTA) LIMITEDsecretary of
- BLUE BEAR LTD.secretary of
- MCAFEE EUROPEAN HOLDINGS LIMITEDsecretary of
- VOLVO GROUP MALTA LIMITEDsecretary of
- KNEECENTER LIMITEDsecretary of
- PeterCat Limitedsecretary of
- PeterCat Investment Limitedsecretary of
- TARCON PROPERTIES LIMITEDsecretary of
- ARROW PHARMACEUTICALS HOLDINGS LIMITEDsecretary of
- AVER TRUSTEES MALTA LIMITEDsecretary of
- HARVEST NATURAL RESOURCES MALTA LIMITEDsecretary of
- POWER WELL SERVICE HOLDINGS (MALTA 1) LIMITEDsecretary of
- POWER WELL SERVICE (MALTA 2) LIMITEDdirector of
- POWER WELL SERVICE (MALTA 2) LIMITEDlegal representative of
- POWER WELL SERVICE (MALTA 2) LIMITEDsecretary of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITEDsecretary of
- Harvest Natural Resources Finance Malta Limitedsecretary of
- MOLENTOR HOLDING LIMITEDsecretary of
- ALPHA INTERNATIONAL TRADING LIMITEDsecretary of
- B&B MH 1 CO. LIMITEDsecretary of
- B&B MH 2 Co. Limitedsecretary of
- Victory247.com Malta Ltd.secretary of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITEDsecretary of
- B&B MH 3 Co. Limitedsecretary of
- B&B MH 4 Co. LIMITEDsecretary of
- CROSS INVESTMENTS LIMITEDsecretary of
- MONO LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDsecretary of
- STANOVA INVESTMENTS LTDsecretary of
- KANE (MALTA) LIMITEDsecretary of
- ALINTA MALTA HOLDINGS LIMITEDsecretary of
- E2 CONSULTING LIMITEDsecretary of
- B&B MH 6 CO. LIMITEDsecretary of
- B&B MH 7 Co. LIMITEDsecretary of
- BASF MALTA TRADING LIMITEDsecretary of
- BBGP ODENSE MALTA LIMITEDsecretary of
- B&B MH 8 Co. LIMITEDsecretary of
- B&B MH 9 Co. LIMITEDsecretary of
- MCB HOLDING LIMITEDsecretary of
- AIRIN LIMITEDsecretary of
- NAIRI TANKERS LTDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDsecretary of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDsecretary of
- ALINTA MALTA FLINDERS LIMITEDsecretary of
- KGF-TYL LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDsecretary of
- BBWP EUROPE HOLDINGS MALTA II LTD.secretary of
- KANZIP HOLDING LTD.secretary of
- BBEPI MALTA HOLDINGS 1 LIMITEDsecretary of
- BBEPI MALTA HOLDINGS 2 LIMITEDsecretary of
- WATERSAND LIMITEDsecretary of
- SOUTHFORT LIMITEDsecretary of
- CROSSBRIDGE CAPITAL LIMITEDsecretary of
- NORTH SEA INFRASTRUCTURE HOLDINGS LIMITEDsecretary of
- QUINTO HOLDINGS LIMITEDsecretary of
- MULTIPLEX MALTA 1 LIMITEDsecretary of
- MULTIPLEX MALTA 2 LIMITEDsecretary of
- SAP MALTA INVESTMENTS LIMITEDsecretary of
- SAP COMMERCIAL SERVICES LIMITEDsecretary of
- SARDUR SHIPPING LIMITEDsecretary of
- MEDES SHIPPING LIMITEDsecretary of
- NISOS SHIPPING LIMITEDsecretary of
- DB MALTA HOLDINGS LTDsecretary of
- DB MALTA COMMERCIAL SERVICES ONE LTDsecretary of
- DB MALTA COMMERCIAL SERVICES TWO LTDsecretary of
- KGF-NSD LIMITEDsecretary of
- ARROW SUPPLIES LIMITEDsecretary of
- CF Malta Commercial Services One Ltdsecretary of
- EXTERRAN MALTA HOLDING LIMITEDsecretary of
- EXTERRAN NORTH AFRICA LIMITEDsecretary of
- KGF-RIO LIMITEDsecretary of
- WOODSTOCK INVESTMENTS LIMITEDsecretary of
- MACQUARIE TECHNOLOGY HOLDINGS (MALTA) LIMITEDsecretary of
- IBI EUROPE LIMITEDsecretary of
- IBIMED LIMITEDsecretary of
- KINCSEM LIMITEDsecretary of
- BROOKFIELD MALTA (NCC) LIMITEDsecretary of
- BABCOCK & BROWN APOLLO LIMITEDsecretary of
- GSP DRILLING LIMITEDsecretary of
- TRAJAN HOLDING LIMITEDsecretary of
- GSP ATLAS LTDsecretary of
- GSP SATURN LTDsecretary of
- GSP ORIZONT LTDsecretary of
- GSP PROMETEU LTDsecretary of
- GSP JUPITER LTDsecretary of
- AEIF MALTA (BRISA) LIMITEDsecretary of
- BBGP MALTA (BRISA) LIMITEDsecretary of
- MACQUARIE INDUSTRIAL INVESTMENTS MALTA LIMITEDsecretary of
- OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITEDsecretary of
- PLAINFIELD MALTA LIMITEDsecretary of
- JOFRE SHIPPING LTDsecretary of
- BROOKFIELD MALTA AYLESBURY LIMITEDsecretary of
- ALPHA TRAINS (MALTA) HOLDCO 1 LIMITEDsecretary of
- INEOS Holdings (Malta) Limitedsecretary of
- INEOS Financing (Malta) Limitedsecretary of
- B&B MH 10 CO. LIMITEDsecretary of
- RELAX LIMITEDsecretary of
- B&B MH 11 Co. Limitedsecretary of
- BIRCH HOLDING LIMITEDsecretary of
- NIOTOP LTDsecretary of
- KINCSEM 2 LIMITEDsecretary of
- AS FINANCIAL SERVICES LIMITEDsecretary of
- PHAX HOLDINGS LIMITEDsecretary of
- LIABILITY SOLUTIONS GROUP LIMITEDsecretary of
- KGF-SHP Limitedsecretary of
- KGF-BCC LIMITEDsecretary of
- SOCAR TRADING HOLDING LIMITEDsecretary of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITEDsecretary of
- OCEANWOOD HOLDINGS LTD.secretary of
- GSP SHIPPING LIMITEDsecretary of
- GSP FORTUNA LIMITEDsecretary of
- GSP URANUS LTDsecretary of
- GSP BIGFOOT 1 LTDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDsecretary of
- KINGSWAY PALACE COMPANY LIMITEDdirector of
- KINGSWAY PALACE COMPANY LIMITEDshareholder of
- TYROLESE (MALTA) LIMITEDsecretary of
- OCEANWOOD CAPITAL MANAGEMENT LIMITEDsecretary of
- EQUITY FUND SERVICES (HOLDINGS) LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDsecretary of
- Transfield NBAG Malta LIMITEDsecretary of
- NEW KANZIP HOLDING LIMITEDsecretary of
- CRANMALT LIMITEDsecretary of
- Phoenix GSB Limitedsecretary of
- PHOENIX GSB (Operations A) LIMITEDsecretary of
- PHOENIX GSB (IP) LIMITEDsecretary of
- GSP PRINCE LTDsecretary of
- GSP NEPTUN LIMITEDsecretary of
- GSP ORION LTDsecretary of
- GSP QUEEN LTDsecretary of
- GSP VEGA LTDsecretary of
- GSP PERSEU LTDsecretary of
- GSP KING LTDsecretary of
- GSP LICORN LTDsecretary of
- GSP PHOENIX SHIPPING LTDsecretary of
- CLARENDON PHARMA (MALTA) LIMITEDsecretary of
- EAST ASIA SB COMPANY LIMITEDsecretary of
- GX LIMITEDsecretary of
- LITTLE JOHN LIMITEDsecretary of
- PHOENIX CS LIMITEDsecretary of
- ABM SERVICES LIMITEDsecretary of
- CROSSBRIDGE CAPITAL (HOLDING) 2 LIMITEDsecretary of
- JBB HOLDINGS LIMITEDsecretary of
- JBB NO. 1 LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDdirector of
- VERANO HOLDINGS LIMITEDlegal representative of
- VERANO HOLDINGS LIMITEDsecretary of
- VERANO HOLDINGS LIMITEDshareholder of
- GSP FALCON LTDsecretary of
- GSP BRITANNIA LTD.secretary of
- TOWER OFFICE HOLDINGS LIMITEDsecretary of
- CORONADO INVESTMENTS LIMITEDsecretary of
- OCCAM MALTA HOLDINGS LIMITEDsecretary of
- SOCAR INVESTMENTS AND FINANCE LTDsecretary of
- WINE INVESTMENTS LIMITEDsecretary of
- WINDOWS LIMITEDsecretary of
- ICC POOLS LIMITEDsecretary of
- HIGHER EDUCATION GROUP LIMITEDsecretary of
- WORLD LUXURY PROPERTIES HOLDING LTDsecretary of
- STRATEGIC OFFSHORE LIMITEDsecretary of
- GTS LIMITEDsecretary of
- GVC HOLDING LIMITEDsecretary of
- GVC EXPLORER LIMITEDsecretary of
- GVC VENUS LIMITEDsecretary of
- GVC URANUS LIMITEDsecretary of
- GVC MAGELLAN LIMITEDsecretary of
- OJEDA SHIPPING LIMITEDsecretary of
- STRATEGIC FORTUNA LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDsecretary of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDsecretary of
- THE MALTESE RELEASE COMPANY LIMITEDsecretary of
- UST LIMITEDsecretary of
- ALMA LIMITEDsecretary of
- A STAR SHIPPING LIMITEDsecretary of
- KIPCO LIMITEDsecretary of
- KICKOFF LIMITEDsecretary of
- FIRST BASE LIMITEDsecretary of
- HOME RUN LIMITEDsecretary of
- KANZIP INTERNATIONAL (2016) LIMITEDsecretary of
- SOCAR TRADING SHIPPING LIMITEDsecretary of
- UML INVESTMENTS LIMITEDsecretary of
- UML NAVIGATION 1 LIMITEDsecretary of
- UML TUGS LIMITEDsecretary of
- UML TUGS 2 LIMITEDsecretary of
- UML GAS SHIPPING LIMITEDsecretary of
- UML NAVIGATION 7 LIMITEDsecretary of
- UML NAVIGATION 2 LIMITEDsecretary of
- UML NAVIGATION 4 LIMITEDsecretary of
- UML NAVIGATION 6 LIMITEDsecretary of
- UML NAVIGATION 3 LIMITEDsecretary of
- UML NAVIGATION 5 LIMITEDsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDsecretary of
- ORBIX LIMITEDsecretary of
- SPK ACQUISITIONS LIMITEDsecretary of
- NBC AI FUND SICAV PLCsecretary of
- NBC ALTERNATIVE INVESTMENTS FUND SICAV PLCsecretary of
EDWARD CARBONE
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- BELL MEDITERRANEAN LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDdirector of
- NANDO'S INTERNATIONAL HOLDINGS LIMITEDlegal representative of
- TECNOCONSULT ENGINEERING LIMITEDliquidator of
- SNAMPROGETTI LUMMUS GAS LTDsecretary of
- CHEMICALS FOR TANNERY INTERNATIONAL TRADE LTD.director of
- ECCOM LOGISTICS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDdirector of
- LTC GLOBAL METALS LIMITEDlegal representative of
- LTC WORLD MARKET LIMITEDdirector of
- LTC WORLD MARKET LIMITEDlegal representative of
- GLP HOLDINGS MALTA LIMITEDdirector of
- GLP HOLDINGS MALTA LIMITEDlegal representative of
- ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.shareholder of
- Formosa Cable Investments Limitedsecretary of
- BAL INVESTMENTS LIMITEDdirector of
- BAL INVESTMENTS LIMITEDlegal representative of
- BAL INVESTMENTS LIMITEDsecretary of
- CII GROUP INTERNATIONAL LIMITEDdirector of
- CII GROUP INTERNATIONAL LIMITEDlegal representative of
- CII GROUP INTERNATIONAL LIMITEDsecretary of
- B&B MH 2 Co. Limiteddirector of
- B&B MH 2 Co. Limitedlegal representative of
- KORVEST INTERNATIONAL LIMITEDsecretary of
- ROMALTA LIMITEDdirector of
- ROMALTA LIMITEDlegal representative of
- ROMALTA LIMITEDsecretary of
- KOPPARNASET HOLDING LIMITEDdirector of
- KOPPARNASET HOLDING LIMITEDlegal representative of
- STANOVA INVESTMENTS LTDdirector of
- STANOVA INVESTMENTS LTDlegal representative of
- ALINTA MALTA HOLDINGS LIMITEDdirector of
- ALINTA MALTA HOLDINGS LIMITEDlegal representative of
- B&B MH 6 CO. LIMITEDdirector of
- B&B MH 6 CO. LIMITEDlegal representative of
- B&B MH 7 Co. LIMITEDdirector of
- B&B MH 7 Co. LIMITEDlegal representative of
- BASF MALTA TRADING LIMITEDdirector of
- BASF MALTA TRADING LIMITEDlegal representative of
- BBGP ODENSE MALTA LIMITEDdirector of
- BBGP ODENSE MALTA LIMITEDlegal representative of
- B&B MH 8 Co. LIMITEDdirector of
- B&B MH 8 Co. LIMITEDlegal representative of
- B&B MH 9 Co. LIMITEDdirector of
- B&B MH 9 Co. LIMITEDlegal representative of
- OZ Sculptor (Malta) Holdings Limiteddirector of
- OZ SCULPTOR (MALTA) INVESTMENTS LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITEDlegal representative of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDdirector of
- PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITEDlegal representative of
- ALINTA MALTA FLINDERS LIMITEDdirector of
- ALINTA MALTA FLINDERS LIMITEDlegal representative of
- SABLE (ASIA) LIMITEDsecretary of
- SABLE CO-INVEST (ASIA) LIMITEDsecretary of
- INFIGEN ENERGY (MALTA) LIMITEDdirector of
- INFIGEN ENERGY (MALTA) LIMITEDlegal representative of
- BBWP EUROPE HOLDINGS MALTA II LTD.director of
- BBWP EUROPE HOLDINGS MALTA II LTD.legal representative of
- BBEPI MALTA HOLDINGS 1 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 1 LIMITEDlegal representative of
- BBEPI MALTA HOLDINGS 2 LIMITEDdirector of
- BBEPI MALTA HOLDINGS 2 LIMITEDlegal representative of
- BULGARIAN LAND LIMITEDdirector of
- BULGARIAN LAND LIMITEDlegal representative of
- WATERSAND LIMITEDdirector of
- SOUTHFORT LIMITEDdirector of
- PROJECT KULINOTO LIMITEDdirector of
- PROJECT KULINOTO LIMITEDlegal representative of
- GRAINGER MALTA HOLDINGS LIMITEDdirector of
- GRAINGER MALTA HOLDINGS LIMITEDlegal representative of
- GRAINGER MALTA FINANCE LIMITEDdirector of
- GRAINGER MALTA FINANCE LIMITEDlegal representative of
- DuPont Malta International Limiteddirector of
- DuPont Malta International Limitedlegal representative of
- PARK INVESTMENTS LIMITEDdirector of
- PARK INVESTMENTS LIMITEDlegal representative of
- Park Developments Limiteddirector of
- Park Developments Limitedlegal representative of
- Du Pont Malta Limiteddirector of
- Du Pont Malta Limitedlegal representative of
- BRP HOLDINGS LIMITEDdirector of
- BRP HOLDINGS LIMITEDlegal representative of
- WHITETHORN LIMITEDdirector of
- WHITETHORN LIMITEDlegal representative of
- MD HOLDINGS LTDdirector of
- MD HOLDINGS LTDlegal representative of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDdirector of
- GRAINGER PROPERTY INVESTMENTS (2007) LIMITEDlegal representative of
- BABCOCK & BROWN APOLLO LIMITEDdirector of
- BABCOCK & BROWN APOLLO LIMITEDlegal representative of
- AEIF MALTA (BRISA) LIMITEDdirector of
- AEIF MALTA (BRISA) LIMITEDlegal representative of
- BBGP MALTA (BRISA) LIMITEDdirector of
- BBGP MALTA (BRISA) LIMITEDlegal representative of
- B&B MH 10 CO. LIMITEDdirector of
- B&B MH 10 CO. LIMITEDlegal representative of
- PARAGON AIR INTERNATIONAL LIMITEDsecretary of
- B&B MH 11 Co. Limiteddirector of
- B&B MH 11 Co. Limitedlegal representative of
- EDDA ACCOMMODATION (MALTA) LTDsecretary of
- CGHG HOLDING LIMITEDdirector of
- CGHG HOLDING LIMITEDlegal representative of
- CGHG HOLDING LIMITEDsecretary of
- CEVIAN CAPITAL (MALTA) LIMITEDdirector of
- CEVIAN CAPITAL (MALTA) LIMITEDlegal representative of
- CEVIAN CAPITAL (MALTA) LIMITEDsecretary of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDdirector of
- BABCOCK & BROWN REGIONAL HOLDINGS LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDdirector of
- B.R.I.S.T. LIMITEDlegal representative of
- B.R.I.S.T. LIMITEDsecretary of
- Energy I Corporation Limiteddirector of
- Energy I Corporation Limitedlegal representative of
- Energy I Corporation Limitedsecretary of
- CSN Cayman Limiteddirector of
- CSN Cayman Limitedlegal representative of
- CSN Cayman Limitedsecretary of
- Attunga Power & Enviro Master Trading Ltddirector of
- Attunga Power & Enviro Master Trading Ltdlegal representative of
- Attunga Power & Enviro Master Trading Ltdsecretary of
- Transfield NBAG Malta LIMITEDdirector of
- Transfield NBAG Malta LIMITEDlegal representative of
- MERFIN INVESTMENTS LIMITEDdirector of
- MERFIN INVESTMENTS LIMITEDlegal representative of
- EMC Information Systems Malta Limiteddirector of
- EMC Information Systems Malta Limitedlegal representative of
- EMC Information Systems Malta Limitedsecretary of
- CEVIAN CAPITAL PARTNERS LIMITEDdirector of
- CEVIAN CAPITAL PARTNERS LIMITEDlegal representative of
- CEVIAN CAPITAL PARTNERS LIMITEDsecretary of
- C47564director of
- C47564legal representative of
- GLOBAL EQUITY MALTA 1 LIMITEDdirector of
- GLOBAL EQUITY MALTA 1 LIMITEDlegal representative of
- GLOBAL EQUITY MALTA 2 LIMITEDdirector of
- GLOBAL EQUITY MALTA 2 LIMITEDlegal representative of
- ECLIPSE HOLDING LIMITEDdirector of
- ECLIPSE HOLDING LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDdirector of
- SAMANN HOLDINGS LIMITEDlegal representative of
- SAMANN HOLDINGS LIMITEDsecretary of
- Nando's Malta Holdings Limiteddirector of
- Nando's Malta Holdings Limitedlegal representative of
- KEX CONFECTIONERY LIMITEDdirector of
- KEX CONFECTIONERY LIMITEDlegal representative of
- CVP Holdings Limiteddirector of
- CVP Holdings Limitedlegal representative of
- 4LIFE INTERNATIONAL GROUP LIMITEDdirector of
- 4LIFE INTERNATIONAL GROUP LIMITEDlegal representative of
- DEMAYO ENTERPRISES LIMITEDdirector of
- DEMAYO ENTERPRISES LIMITEDlegal representative of
- CII Partners Ltddirector of
- CII Partners Ltdlegal representative of
- PLIMSOLL LIMITEDdirector of
- PLIMSOLL LIMITEDlegal representative of
- PLIMSOLL LIMITEDsecretary of
- BRAATHENS LEASING LTDdirector of
- BRAATHENS LEASING LTDlegal representative of
- BRAATHENS LEASING LTDsecretary of
- Fulcrum Limiteddirector of
- Fulcrum Limitedlegal representative of
- SUREFIRST LIMITEDdirector of
- SUREFIRST LIMITEDlegal representative of
- SUREFIRST LIMITEDsecretary of
- GFS INVESTMENTS LIMITEDdirector of
- GFS INVESTMENTS LIMITEDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDdirector of
- ATLANTICA (MALTA) HOLDING LTDlegal representative of
- ATLANTICA (MALTA) HOLDING LTDsecretary of
- BassDrill Beta Ltddirector of
- BassDrill Beta Ltdlegal representative of
- BassDrill Beta Ltdsecretary of
- ATLANTICA GAMMA LTDdirector of
- ATLANTICA GAMMA LTDlegal representative of
- ATLANTICA GAMMA LTDsecretary of
- FULCRUM MALTA FINANCE LIMITEDdirector of
- FULCRUM MALTA FINANCE LIMITEDlegal representative of
- FULCRUM DEVELOPMENT LIMITEDdirector of
- FULCRUM DEVELOPMENT LIMITEDlegal representative of
- ATLANTICA DELTA LTDdirector of
- ATLANTICA DELTA LTDlegal representative of
- ATLANTICA DELTA LTDsecretary of
- NM TRADE & LOGISTICS LIMITEDdirector of
- NM TRADE & LOGISTICS LIMITEDlegal representative of
- WHITE HART HOLDING LIMITEDdirector of
- WHITE HART HOLDING LIMITEDlegal representative of
- INTERANDINA DE FOMENTO LTDdirector of
- INTERANDINA DE FOMENTO LTDlegal representative of
- NANDO'S GROCERY INTERNATIONAL LIMITEDdirector of
- NANDO'S GROCERY INTERNATIONAL LIMITEDlegal representative of
- FINISANTORO HOLDING LIMITEDdirector of
- FINISANTORO HOLDING LIMITEDlegal representative of
- XOYO HOLDING LIMITEDdirector of
- XOYO HOLDING LIMITEDlegal representative of
- Epic Falcon Limiteddirector of
- Epic Falcon Limitedlegal representative of
- EXCELLENTA COMPANY LIMITEDdirector of
- EXCELLENTA COMPANY LIMITEDlegal representative of
- WINTERFELL INDUSTRIES LIMITEDdirector of
- WINTERFELL INDUSTRIES LIMITEDlegal representative of
- WINTERFELL 2 LIMITEDdirector of
- WINTERFELL 2 LIMITEDlegal representative of
- BRACONDA LTDdirector of
- BRACONDA LTDlegal representative of
- BRACONDA LTDsecretary of
- BRALINE LTDdirector of
- BRALINE LTDlegal representative of
- BRALINE LTDsecretary of
- BRAIDA LTD.director of
- BRAIDA LTD.legal representative of
- BRAIDA LTD.secretary of
- BRAPEER LTDdirector of
- BRAPEER LTDlegal representative of
- BRAPEER LTDsecretary of
- BRAMORA LTDdirector of
- BRAMORA LTDlegal representative of
- BRAMORA LTDsecretary of
- CTM HOLDINGS LIMITEDdirector of
- CTM HOLDINGS LIMITEDlegal representative of
- ATR 72 MSN 1276 Ltddirector of
- ATR 72 MSN 1276 Ltdlegal representative of
- ATR 72 MSN 1276 Ltdsecretary of
- ATR 72 MSN 1308 LTD.director of
- ATR 72 MSN 1308 LTD.legal representative of
- ATR 72 MSN 1308 LTD.secretary of
- ATR 72 MSN 1313 LTDdirector of
- ATR 72 MSN 1313 LTDlegal representative of
- ATR 72 MSN 1313 LTDsecretary of
- Pageant Limiteddirector of
- Pageant Limitedlegal representative of
- JULIUS MEINL LIVING PLCdirector of
- JULIUS MEINL LIVING PLClegal representative of
- WAYDAY MALTA LTDdirector of
- WAYDAY MALTA LTDlegal representative of
- WAYDAY MALTA LTDsecretary of
- ATLANTICA BDA LTDdirector of
- ATLANTICA BDA LTDlegal representative of
- ATLANTICA BDA LTDsecretary of
- ORBIX LIMITEDdirector of
- ORBIX LIMITEDlegal representative of
- ORBIX LIMITEDlocal representative of
- PAGEANT INVESTMENTS LIMITEDdirector of
- PAGEANT INVESTMENTS LIMITEDlegal representative of
- PAGEANT INVESTMENTS LIMITEDlocal representative of
- INTERNATIONAL POWER (CONDOR) LIMITEDdirector of
- INTERNATIONAL POWER (MERLIN) LIMITEDdirector of
- INTERNATIONAL POWER (EAGLE) LLPdirector of
- IP GOSHAWK COMPANY, LLCdirector of
- INTERNATIONAL POWER (PEREGRINE) LLPdirector of
- DOOBA AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGdirector of
- GLP PROPERTIES AKTIEBOLAGlegal representative of
- PONAMA HOLDINGS LIMITEDdirector of
- PONAMA HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDdirector of
- LORENICO HOLDINGS LIMITEDlegal representative of
- LORENICO HOLDINGS LIMITEDlocal representative of
- HOLSTON HOLDINGS INC.secretary of
- ALTENSIDE HOLDINGS INC.legal representative of
- HOLCAM ENTERPRISES INC.secretary of
- TMS INVESTMENT LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 1) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 2) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 2) LIMITEDlegal representative of
- INTERNATIONAL POWER (BENCO 3) LIMITEDdirector of
- INTERNATIONAL POWER (BENCO 3) LIMITEDlegal representative of
- CHANTRYCO PROPERTY LIMITEDdirector of
- CHANTRYCO PROPERTY LIMITEDlegal representative of
- IP (Teal) Limiteddirector of
- IP (Teal) Limitedlegal representative of
- IP (Teal) Limitedlocal representative of
- IP (POCHARD) LIMITEDdirector of
- IP (POCHARD) LIMITEDlegal representative of
- IP (POCHARD) LIMITEDlocal representative of
- IP (WIDGEON) LIMITEDdirector of
- IP (WIDGEON) LIMITEDlegal representative of
- DOOBA INVESTMENTS II LIMITEDdirector of
- DOOBA INVESTMENTS II LIMITEDlegal representative of
- IP ZEPHYR 1director of
- IP ZEPHYR 1legal representative of
- IP ZEPHYR 1local representative of
- IP ZEPHYR 2director of
- IP ZEPHYR 2legal representative of
- IP ZEPHYR 2local representative of
- DOOBA INVESTMENTS V LIMITEDdirector of
- DOOBA INVESTMENTS V LIMITEDlegal representative of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDdirector of
- DOOBA (GIBRALTAR) HOLDINGS LIMITEDlegal representative of
- DOOBA INVESTMENTS III LIMITEDdirector of
- DOOBA INVESTMENTS III LIMITEDlegal representative of
- CHANTRYCO INVESTMENTS LIMITEDdirector of
- CHANTRYCO INVESTMENTS LIMITEDlegal representative of
- DOOBA INVESTMENTS IV LIMITEDdirector of
- DOOBA INVESTMENTS IV LIMITEDlegal representative of
- DOOBA HOLDINGS LIMITEDdirector of
- DOOBA HOLDINGS LIMITEDlegal representative of
- GMV HOLDINGS LIMITEDdirector of
- GMV HOLDINGS LIMITEDlegal representative of
- INTERGAS INTERNATIONAL B.V.director of
- INTERGAS INTERNATIONAL B.V.legal representative of
- TAM INVESTMENT LIMITEDdirector of
- TAM INVESTMENT LIMITEDlegal representative of
- TAM INVESTMENT LIMITEDlocal representative of
- CEG INVESTMENTS I LIMITEDdirector of
- CEG INVESTMENTS I LIMITEDlegal representative of
- CEG ASSETS I LIMITEDdirector of
- CEG ASSETS I LIMITEDlegal representative of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"director of
- B.V. BELEGGING-MAATSCHAPPIJ "FAR EAST"legal representative of
- CORDIA LANDS INVESTMENTS LIMITEDdirector of
- CORDIA LANDS INVESTMENTS LIMITEDlegal representative of
- CORDIAHOMES HOLDING LIMITEDdirector of
- CORDIAHOMES HOLDING LIMITEDlegal representative of
- FUTUREAL INVESTMENTS LIMITEDdirector of
- FUTUREAL INVESTMENTS LIMITEDlegal representative of
- FUTUREAL REAL ESTATE HOLDING LIMITEDdirector of
- FUTUREAL REAL ESTATE HOLDING LIMITEDlegal representative of
- DOOBA PROPERTIES LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDdirector of
- FINEXT CONSULTANTS LIMITEDlegal representative of
- GMT HOLDINGS 7 LTDdirector of
- GMT HOLDINGS 7 LTDlegal representative of
- CEG SPAIN LIMITEDdirector of
- CEG SPAIN LIMITEDlegal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDlocal representative of
- THE NORTHAMPTON PROPERTY COMPANY LIMITEDsecretary of
- THE DOMINUS PROPERTY COMPANY LIMITEDlocal representative of
- THE DOMINUS PROPERTY COMPANY LIMITEDsecretary of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE HEMEL HEMPSTEAD PROPERTY COMPANY LIMITEDsecretary of
- THE DOXFORD PROPERTY COMPANY LIMITEDlocal representative of
- THE DOXFORD PROPERTY COMPANY LIMITEDsecretary of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDlocal representative of
- THE WELWYN GARDEN CITY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY COMPANY LIMITEDsecretary of
- THE MAXTED PROPERTY COMPANY LIMITEDlocal representative of
- THE MAXTED PROPERTY COMPANY LIMITEDsecretary of
- THE HULL PROPERTY COMPANY LIMITEDlocal representative of
- THE HULL PROPERTY COMPANY LIMITEDsecretary of
- THE BEVERLEY PROPERTY COMPANY LIMITEDlocal representative of
- THE BEVERLEY PROPERTY COMPANY LIMITEDsecretary of
- The West Bromwich Property Company Limitedlocal representative of
- The West Bromwich Property Company Limitedsecretary of
- The Peterborough Property Company Limitedlocal representative of
- The Peterborough Property Company Limitedsecretary of
- The Metrovick Property Company Limitedlocal representative of
- The Metrovick Property Company Limitedsecretary of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDlocal representative of
- THE BRENTWOOD PROPERTY COMPANY LIMITEDsecretary of
- THE TORQUAY PROPERTY COMPANY LIMITEDlocal representative of
- THE TORQUAY PROPERTY COMPANY LIMITEDsecretary of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDlocal representative of
- THE BREF PROPERTY HOLDING COMPANY LIMITEDsecretary of
- THE GATESHEAD PROPERTY COMPANY LIMITEDlocal representative of
- THE GATESHEAD PROPERTY COMPANY LIMITEDsecretary of
- SEDER ESTABLISHMENT LIMITEDdirector of
- SEDER ESTABLISHMENT LIMITEDlegal representative of
- FALCON PROPERTY HOLDINGS LTDdirector of
- FALCON PROPERTY HOLDINGS LTDlegal representative of
- FALCON PROPERTY HOLDINGS LTDlocal representative of
- IONA TECHNOLOGIES LIMITEDdirector of
- IONA TECHNOLOGIES LIMITEDlegal representative of
- IONA TECHNOLOGIES LIMITEDlocal representative of
- DOOBA INVESTMENTS VII LIMITEDdirector of
- DOOBA INVESTMENTS VII LIMITEDlegal representative of
- SPK ACQUISITIONS LIMITEDdirector of
- SPK ACQUISITIONS LIMITEDlegal representative of
- EXCELLENTA AGdirector of
- EXCELLENTA AGlegal representative of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDdirector of
- KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITEDlegal representative of
- NEF Funds (SICAV) Ltddirector of
- NEF Funds (SICAV) Ltdlegal representative of
- NEF Nordic Power (SICAV) Ltd.director of
- NEF Nordic Power (SICAV) Ltd.legal representative of
- NEF Global Resources (SICAV) Ltd.director of
- NEF Global Resources (SICAV) Ltd.legal representative of
CHRISTINE VELLA FALZON
- ULTRA STYLE COMPANY LIMITEDdirector of
- ULTRA STYLE COMPANY LIMITEDsecretary of
- ULTRA STYLE COMPANY LIMITEDshareholder of
- KOPPARNASET HOLDING LIMITEDliquidator of
- STANOVA INVESTMENTS LTDliquidator of
- FALZON TRADING COMPANY LIMITEDsecretary of
STANOVA N.V.
- STANOVA INVESTMENTS LTDshareholder of
/06
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