The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Resident in Monaco
Registered addresses and corresponding companies Le Castel 402, 9 Avenue Crovetto Freres, 98000, Monaco
Resident in Malta
Registered addresses and corresponding companies Uab Devere E-money, Technopolis Delta J. Balcikonio Str.9, Vilnius, Lt 08 314, Lithuania
Resident in Malta
Registered addresses and corresponding companies Poertamaso Apartments, Block 13 Apartment 111, Vjal Portomaso, St Julians, Malta
Resident in England
Registered addresses and corresponding companies 1020 Point West, 116 Cromwell Road, London, SW7 4XN
Resident in England
Registered addresses and corresponding companies 1020 Point West, 116 Cromwell Road, London, SW7 4XN
Resident in Dubai
Registered addresses and corresponding companies Floor 17 Office 1701, Al Habtoor Business Tower, Dubai Maria, Po Box 413387, Dubia, Dubai
Resident in Malta
Registered addresses and corresponding companies Offices 4-5, First Floor, I2 Oakham Business Park, Mansfield, NG18 5FB, England
Resident in Mauritius
Registered addresses and corresponding companies Cw 11, Canal West Block, West Island Resort, A3, Grand Riviere Noire, Black River, ., Mauritius
Resident in United Arab Emirates
Registered addresses and corresponding companies Third Floor, 20 Old Bailey, London, EC4M 7AN
Resident in United Kingdom
Registered addresses and corresponding companies 64, Edenhall Road, Sheffield, South Yorkshire, S2 2LE, United Kingdom
Resident in United Kingdom
Registered addresses and corresponding companies 64, Edenhall Road, Sheffield, S2 2LE, United Kingdom