Who owns ANDREW WILLIAM GARDNER?

No ownership or control links for ANDREW WILLIAM GARDNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW WILLIAM GARDNER's risk level?

WhiteIntel flags ANDREW WILLIAM GARDNER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW WILLIAM GARDNER appear across sources?

ANDREW WILLIAM GARDNER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityLow

ANDREW WILLIAM GARDNER

Name: ANDREW WILLIAM GARDNER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW WILLIAM GARDNER, Organization, ES

ANDREW WILLIAM GARDNER — Spanish company (icij:icijol-56009281). 2 holdings. Cited to 1 registry.

ICIJ icijol-56009281Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

ANDREW WILLIAM GARDNER
- MEDITERRANEAN NAUTICAL CORPORATION LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW WILLIAM GARDNER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREW WILLIAM GARDNER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDREW WILLIAM GARDNER is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MEDITERRANEAN NAUTICAL CORPORATION LIMITED
Also holds roles at 5 other companies
- SEBASTIEN BERNARD JOELdirector of
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlocal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANDREW WILLIAM GARDNER?: No ownership or control links for ANDREW WILLIAM GARDNER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW WILLIAM GARDNER's risk level?: WhiteIntel flags ANDREW WILLIAM GARDNER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW WILLIAM GARDNER appear across sources?: ANDREW WILLIAM GARDNER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW WILLIAM GARDNER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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