Who owns ETIENNE BORG CARDONA?

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

What is ETIENNE BORG CARDONA's risk level?

WhiteIntel flags ETIENNE BORG CARDONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETIENNE BORG CARDONA appear across sources?

ETIENNE BORG CARDONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ETIENNE BORG CARDONA

Name: ETIENNE BORG CARDONA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETIENNE BORG CARDONA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 99

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ETIENNE BORG CARDONA is a Organization 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

None in current sources.

Holdings / subsidiaries

ETIENNE BORG CARDONA
- INFORMATION TECHNOLOGY SERVICES LIMITED· director of
- BIG BUNNY LIMITED· secretary of
- FORUM OPERATIONS LIMITED· director of
- KEMMUNET LIMITED· director of
- DAI MARKETING LIMITED· director of
- D.M.I. (MALTA) LIMITED· director of
- FORTUNE TECHNOLOGIES LIMITED· director of
- AIM PROFESSIONAL ACADEMY LTD· director of
- FTD LIMITED· secretary of
- FORESTALS PROPERTIES LIMITED· secretary of
- FORESTALS HOLDINGS LIMITED· secretary of
- FGL INFORMATION TECHNOLOGY LIMITED· director of
- FGL COMMERCIAL SALES LIMITED· director of
- FGL GROUP SERVICES LIMITED· director of
- FGL BROADCAST AND PROFESSIONAL LIMITED· director of
- FM DISTRIBUTION LIMITED· director of
- FORESTALS (APPLIANCES) LIMITED· director of
- ACCESS POINT TECHNOLOGY LIMITED· director of
- ADS SOLUTIONS LIMITED· director of
- AGF Trading Limited· secretary of
- FROG LIMITED· director of
- Capital Real Estate Services Limited· secretary of
- FGL ENTERTAINMENT LIMITED· director of
- VITASOY HOLDINGS (MALTA) LIMITED· director of
- ICT LTD· director of
- ICT SOFTWARE LTD· director of
- RENTASTORE MALTA LIMITED· director of
- DAI (DUTY FREE) LIMITED· secretary of
- FALCON ENERGY LTD· director of
- FGL SERVICES LIMITED· director of
- MISTRAL HOLDINGS LIMITED· director of
- CAPITAL CONSULTING LIMITED· director of
- MISCO DIRECTORS NETWORK LIMITED· director of
- FORESTALS INVESTMENTS LIMITED· director of
- PANTA COMPUTER COMPANY LIMITED· director of
- LEAD SERVICE TECHNOLOGIES LIMITED· director of
- ORSUS INTERNATIONAL LIMITED· director of
- ALEXO INTERNATIONAL HOLDINGS LIMITED· director of
- handi.cash Limited· director of
- STARMAC MALTA LIMITED· director of
- AIRCRAFT ABS HOLDINGS MALTA LIMITED· director of
- CAPITAL ADVISORY LIMITED· director of
- CHINA DESIGNER OUTLET MALL P.L.C.· director of
- FOREMOST (SUPPLIES) LIMITED· director of
- STRYKER MEDTECH LIMITED· director of
- KELQUAN HOLDINGS LIMITED· director of
- SACAL HOLDINGS LIMITED· director of

/04

Directorship network

299 other roles

Where 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.

INFORMATION TECHNOLOGY SERVICES LIMITED

MICHAEL PARISdirector of
MICHAEL PARISlegal representative of
MICHAEL PARISsecretary of
ALAN TABONEdirector of
ALAN TABONElegal representative of
KEITH FEARNEdirector of
KEITH FEARNElegal representative of
ICT LTDshareholder of

BIG BUNNY LIMITED

TIMOTHY TABONEdirector of
ANTHONY TABONEdirector of
DAVID TABONEdirector of
TANCRED TABONEdirector of

FORUM OPERATIONS LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FORESTALS INVESTMENTS LIMITEDshareholder of

KEMMUNET LIMITED

MICHAEL PARISdirector of
MICHAEL PARISlegal representative of
KEITH FEARNEdirector of
KEITH FEARNElegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
PANTA COMPUTER COMPANY LIMITEDshareholder of

DAI MARKETING LIMITED

ADRIAN SALOMONEdirector of
MALCOLM CRAIGdirector of
TANCRED TABONEdirector of
FORESTALS (APPLIANCES) LIMITEDshareholder of

D.M.I. (MALTA) LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
RENTASTORE MALTA LIMITEDshareholder of

FORTUNE TECHNOLOGIES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
MISTRAL HOLDINGS LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

AIM PROFESSIONAL ACADEMY LTD

THE MALTA INSTITUTE OF ACCOUNTANTSshareholder of
WILLIAM SPITERI BAILEYdirector of
WILLIAM SPITERI BAILEYlegal representative of
ETIENNE DALLIsecretary of
MIA SERVICES LIMITEDshareholder of

FTD LIMITED

TIMOTHY TABONEdirector of
ANTHONY TABONEdirector of
SIMON TABONEdirector of
TANCRED TABONEdirector of

FORESTALS PROPERTIES LIMITED

TIMOTHY TABONEdirector of
ANTHONY TABONEdirector of
SIMON TABONEdirector of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

FORESTALS HOLDINGS LIMITED

TIMOTHY TABONEdirector of
ANTHONY TABONEdirector of
SIMON TABONEdirector of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

FGL INFORMATION TECHNOLOGY LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL COMMERCIAL SALES LIMITED

TIMOTHY TABONEdirector of
TIMOTHY TABONElegal representative of
ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL GROUP SERVICES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FORESTALS (APPLIANCES) LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FGL BROADCAST AND PROFESSIONAL LIMITED

SIMON TABONEdirector of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
FGL INFORMATION TECHNOLOGY LIMITEDshareholder of

FM DISTRIBUTION LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

FORESTALS (APPLIANCES) LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

ACCESS POINT TECHNOLOGY LIMITED

IAN DEBATTISTAdirector of
TANCRED TABONEdirector of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

ADS SOLUTIONS LIMITED

RICHARD ABDILLA CASTILLOsecretary of
CARMELO SIVE MELO HILIdirector of
CARMELO SIVE MELO HILIlegal representative of
JOSEPH M AQUILINAdirector of
JOSEPH M AQUILINAlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

AGF Trading Limited

TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

FROG LIMITED

TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

Capital Real Estate Services Limited

GEORGE BONNICIdirector of
GEORGE BONNICIlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

FGL ENTERTAINMENT LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
MARK SCHRANZdirector of
MARK SCHRANZlegal representative of
FORESTALS INVESTMENTS LIMITEDshareholder of

VITASOY HOLDINGS (MALTA) LIMITED

VITASOY INVESTMENT HOLDINGS LTDshareholder of
VITA INTERNATIONAL HOLDINGS LTDshareholder of
MICHAEL SCICLUNAsecretary of
VICTOR ANASTASIdirector of
VICTOR ANASTASIlegal representative of
ROBERTO GUIDETTIdirector of
ROBERTO GUIDETTIlegal representative of

ICT LTD

MICHAEL PARISdirector of
MICHAEL PARISlegal representative of
MICHAEL PARISsecretary of
ALAN TABONEdirector of
ALAN TABONElegal representative of
KEITH FEARNEdirector of
KEITH FEARNElegal representative of
KLF CONSULTING LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

ICT SOFTWARE LTD

MICHAEL PARISdirector of
MICHAEL PARISlegal representative of
MICHAEL PARISsecretary of
ALAN TABONEdirector of
ALAN TABONElegal representative of
ALAN TABONEshareholder of
KEITH FEARNEdirector of
KEITH FEARNElegal representative of
KLF CONSULTING LIMITEDshareholder of

RENTASTORE MALTA LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
TANCRED TABONEshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

DAI (DUTY FREE) LIMITED

FRANCIS CUSCHIERIliquidator of
ANTHONY GALEAdirector of
ANTHONY GALEAlegal representative of
ALEX MIZZIdirector of
ALEX MIZZIlegal representative of
MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
APLAN LIMITEDshareholder of
FORESTALS (APPLIANCES) LIMITEDshareholder of
MARALT LIMITEDshareholder of
V.J. SALOMONE LTDshareholder of

FALCON ENERGY LTD

TCPL MARCALI COMPANY LTDshareholder of
CLAIRE VALLETTA GIORDANOsecretary of
GLOBAL INFRASTRUCTURE HOLDINGS LTDshareholder of
PAUL BONELLOdirector of
PAUL BONELLOlegal representative of
SEAN MARTIN BRETTdirector of
SEAN MARTIN BRETTlegal representative of

FGL SERVICES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
TANCRED TABONEshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

MISTRAL HOLDINGS LIMITED

KAREN BORG CARDONAshareholder of
SARAH BORG CARDONAshareholder of
LIZ BORG CARDONAshareholder of
IAN BORG CARDONAshareholder of

MISCO DIRECTORS NETWORK LIMITED

LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
DAVID ZAHRAdirector of
DAVID ZAHRAlegal representative of
DAVID ZAHRAsecretary of
DAVID ZAHRAshareholder of
FRANCO AZZOPARDIdirector of
FRANCO AZZOPARDIlegal representative of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
MARKET INTELLIGENCE SERVICES COMPANY LIMITEDshareholder of

FORESTALS INVESTMENTS LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
FORE ENTERPRISES LIMITEDshareholder of

PANTA COMPUTER COMPANY LIMITED

MICHAEL PARISdirector of
MICHAEL PARISlegal representative of
KEITH FEARNEdirector of
KEITH FEARNElegal representative of
TANCRED TABONEdirector of
TANCRED TABONElegal representative of
ICT LTDshareholder of

LEAD SERVICE TECHNOLOGIES LIMITED

ALAN TABONEdirector of
ALAN TABONElegal representative of
LUKE TABONEdirector of
LUKE TABONElegal representative of
DAVID ZAHRAsecretary of
JOSEPH F.X. ZAHRAdirector of
JOSEPH F.X. ZAHRAlegal representative of
FGL GROUP SERVICES LIMITEDshareholder of
FORESTALS INVESTMENTS LIMITEDshareholder of

ORSUS INTERNATIONAL LIMITED

ORSUS CAPITAL PTY LIMITEDshareholder of
29BLUE INVESTMENTS PTY LIMITEDshareholder of
MSSJ CAPITAL PTY LIMITEDshareholder of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
CLAIRE VALLETTA GIORDANOsecretary of
ELLIOT GEORGE DANIEL SINGFIELDdirector of
ELLIOT GEORGE DANIEL SINGFIELDlegal representative of
BJY NOMINEES PTY LIMITEDshareholder of
BRADLEY DARRIN GOLDSCHMIDTdirector of
BRADLEY DARRIN GOLDSCHMIDTlegal representative of

ALEXO INTERNATIONAL HOLDINGS LIMITED

PATRICK BRISCOE WHITEsecretary of
COREY GOODMANdirector of
COREY GOODMANlegal representative of
JASON LETTMANNdirector of
JASON LETTMANNlegal representative of
ALEXO THERAPEUTICS LIMITEDshareholder of

handi.cash Limited

KAVALIER HOLDINGS LIMITEDshareholder of
KENNETH J DIMECHdirector of
KENNETH J DIMECHlegal representative of
KENNETH J DIMECHsecretary of
ROBERT ANTONI KALUZAshareholder of
AGNIESZKA KAMINSKAdirector of
AGNIESZKA KAMINSKAlegal representative of
AGNIESZKA KAMINSKAshareholder of
TADEUSZ WOJCIECH KOBYLANSKIdirector of
TADEUSZ WOJCIECH KOBYLANSKIlegal representative of
ANDRZEJ HOROSZCZAKshareholder of

STARMAC MALTA LIMITED

MICHAEL RICHARD MALMdirector of
MICHAEL RICHARD MALMlegal representative of
NICHOLAS TRAPANI GALEA FERIOLsecretary of
ALAN MITCHELL SHAFFRANdirector of
ALAN MITCHELL SHAFFRANlegal representative of
MAGNETAR AVIATION HOLDINGS (CAYMAN) LTD.shareholder of

AIRCRAFT ABS HOLDINGS MALTA LIMITED

NICHOLAS TRAPANI GALEA FERIOLsecretary of
WILMINGTON TRUST COMPANYshareholder of

CHINA DESIGNER OUTLET MALL P.L.C.

TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)shareholder of
BEEDAY CITY LIMITEDshareholder of
LUXURY HARVEST PTE. LTD.shareholder of
PATRICK BRISCOE WHITEsecretary of
RAYMOND BUSUTTILdirector of
RAYMOND BUSUTTILlegal representative of
SUMMER BREEZE INVESTMENTS LTDshareholder of
CARSTEN KEBBEDIESdirector of
CARSTEN KEBBEDIESlegal representative of
JM INVESTMENTS S.P.A.shareholder of
NICCOLO MAGNONIshareholder of
IACOPO MAZZEIdirector of
IACOPO MAZZEIlegal representative of
MAURIZIO LUPIdirector of
MAURIZIO LUPIlegal representative of

FOREMOST (SUPPLIES) LIMITED

ANTHONY TABONEdirector of
SIMON TABONEdirector of
TANCRED TABONEdirector of
SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of

STRYKER MEDTECH LIMITED

XAVIER MARIE CHRISTAIN BERLINGdirector of
XAVIER MARIE CHRISTAIN BERLINGlegal representative of
STEVEN MICHAEL MICALLEFdirector of
STEVEN MICHAEL MICALLEFlegal representative of
ROLAND DURIGdirector of
ROLAND DURIGlegal representative of

KELQUAN HOLDINGS LIMITED

JOHN FRANCIS QUINNdirector of
BRADWELL LIMITEDdirector of
MARCOS SACAL COHENdirector of
ELIAS SACAL CABABIEdirector of
ELIAS SACAL CABABIElegal representative of

SACAL HOLDINGS LIMITED

ELIAS SACAL CABABIEdirector of
ELIAS SACAL CABABIElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETIENNE BORG CARDONA. 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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