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.

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Legal entityHigh

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

ETIENNE BORG CARDONA — Maltese company (icij:icijol-56027651). 99 holdings. Cited to 1 registry.

ICIJ icijol-56027651Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ETIENNE BORG CARDONA — 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 ETIENNE BORG CARDONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on ETIENNE BORG CARDONA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 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.

●
ACCESS POINT TECHNOLOGY LIMITED
Also holds roles at 3 other companies
- IAN DEBATTISTAdirector of
- TANCRED TABONEdirector of
- SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
●
ADS SOLUTIONS LIMITED
Also holds roles at 8 other companies
- RICHARD ABDILLA CASTILLOsecretary of
- CARMELO SIVE MELO HILIdirector of
- CARMELO SIVE MELO HILIlegal representative of
●
AGF Trading Limited
Also holds roles at 3 other companies
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
●
AIM PROFESSIONAL ACADEMY LTD
Also holds roles at 5 other companies
- THE MALTA INSTITUTE OF ACCOUNTANTSshareholder of
- WILLIAM SPITERI BAILEYdirector of
- WILLIAM SPITERI BAILEYlegal representative of
●
AIRCRAFT ABS HOLDINGS MALTA LIMITED
Also holds roles at 2 other companies
- NICHOLAS TRAPANI GALEA FERIOLsecretary of
- WILMINGTON TRUST COMPANYshareholder of
●
ALEXO INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- PATRICK BRISCOE WHITEsecretary of
- COREY GOODMANdirector of
- COREY GOODMANlegal representative of
●
BIG BUNNY LIMITED
Also holds roles at 4 other companies
- TIMOTHY TABONEdirector of
- ANTHONY TABONEdirector of
- DAVID TABONEdirector of
●
Capital Real Estate Services Limited
Also holds roles at 5 other companies
- GEORGE BONNICIdirector of
- GEORGE BONNICIlegal representative of
- TANCRED TABONEdirector of
●
CHINA DESIGNER OUTLET MALL P.L.C.
Also holds roles at 15 other companies
- TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)shareholder of
- BEEDAY CITY LIMITEDshareholder of
- LUXURY HARVEST PTE. LTD.shareholder of
●
D.M.I. (MALTA) LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
DAI (DUTY FREE) LIMITED
Also holds roles at 13 other companies
- FRANCIS CUSCHIERIliquidator of
- ANTHONY GALEAdirector of
- ANTHONY GALEAlegal representative of
●
DAI MARKETING LIMITED
Also holds roles at 4 other companies
- ADRIAN SALOMONEdirector of
- MALCOLM CRAIGdirector of
- TANCRED TABONEdirector of
●
FALCON ENERGY LTD
Also holds roles at 7 other companies
- TCPL MARCALI COMPANY LTDshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- GLOBAL INFRASTRUCTURE HOLDINGS LTDshareholder of
●
FGL BROADCAST AND PROFESSIONAL LIMITED
Also holds roles at 4 other companies
- SIMON TABONEdirector of
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
●
FGL COMMERCIAL SALES LIMITED
Also holds roles at 9 other companies
- TIMOTHY TABONEdirector of
- TIMOTHY TABONElegal representative of
- ALAN TABONEdirector of
●
FGL ENTERTAINMENT LIMITED
Also holds roles at 8 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FGL GROUP SERVICES LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FGL INFORMATION TECHNOLOGY LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FGL SERVICES LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FM DISTRIBUTION LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FOREMOST (SUPPLIES) LIMITED
Also holds roles at 4 other companies
- ANTHONY TABONEdirector of
- SIMON TABONEdirector of
- TANCRED TABONEdirector of
●
FORESTALS (APPLIANCES) LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FORESTALS HOLDINGS LIMITED
Also holds roles at 6 other companies
- TIMOTHY TABONEdirector of
- ANTHONY TABONEdirector of
- SIMON TABONEdirector of
●
FORESTALS INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FORESTALS PROPERTIES LIMITED
Also holds roles at 6 other companies
- TIMOTHY TABONEdirector of
- ANTHONY TABONEdirector of
- SIMON TABONEdirector of
●
FORTUNE TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- MISTRAL HOLDINGS LIMITEDshareholder of
●
FORUM OPERATIONS LIMITED
Also holds roles at 6 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
FROG LIMITED
Also holds roles at 3 other companies
- TANCRED TABONEdirector of
- TANCRED TABONElegal representative of
- SALV. R. TABONE (SUCCESSORS) LIMITEDshareholder of
●
FTD LIMITED
Also holds roles at 4 other companies
- TIMOTHY TABONEdirector of
- ANTHONY TABONEdirector of
- SIMON TABONEdirector of
●
handi.cash Limited
Also holds roles at 11 other companies
- KAVALIER HOLDINGS LIMITEDshareholder of
- KENNETH J DIMECHdirector of
- KENNETH J DIMECHlegal representative of
●
ICT LTD
Also holds roles at 9 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
●
ICT SOFTWARE LTD
Also holds roles at 9 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
●
INFORMATION TECHNOLOGY SERVICES LIMITED
Also holds roles at 8 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- MICHAEL PARISsecretary of
●
KELQUAN HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOHN FRANCIS QUINNdirector of
- BRADWELL LIMITEDdirector of
- MARCOS SACAL COHENdirector of
●
KEMMUNET LIMITED
Also holds roles at 7 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- KEITH FEARNEdirector of
●
LEAD SERVICE TECHNOLOGIES LIMITED
Also holds roles at 9 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
MISCO DIRECTORS NETWORK LIMITED
Also holds roles at 11 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- DAVID ZAHRAdirector of
●
MISTRAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- KAREN BORG CARDONAshareholder of
- SARAH BORG CARDONAshareholder of
- LIZ BORG CARDONAshareholder of
●
ORSUS INTERNATIONAL LIMITED
Also holds roles at 11 other companies
- ORSUS CAPITAL PTY LIMITEDshareholder of
- 29BLUE INVESTMENTS PTY LIMITEDshareholder of
- MSSJ CAPITAL PTY LIMITEDshareholder of
●
PANTA COMPUTER COMPANY LIMITED
Also holds roles at 7 other companies
- MICHAEL PARISdirector of
- MICHAEL PARISlegal representative of
- KEITH FEARNEdirector of
●
RENTASTORE MALTA LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- LUKE TABONEdirector of
●
SACAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ELIAS SACAL CABABIEdirector of
- ELIAS SACAL CABABIElegal representative of
●
STARMAC MALTA LIMITED
Also holds roles at 6 other companies
- MICHAEL RICHARD MALMdirector of
- MICHAEL RICHARD MALMlegal representative of
- NICHOLAS TRAPANI GALEA FERIOLsecretary of
●
STRYKER MEDTECH LIMITED
Also holds roles at 6 other companies
- XAVIER MARIE CHRISTAIN BERLINGdirector of
- XAVIER MARIE CHRISTAIN BERLINGlegal representative of
- STEVEN MICHAEL MICALLEFdirector of
●
VITASOY HOLDINGS (MALTA) LIMITED
Also holds roles at 7 other companies
- VITASOY INVESTMENT HOLDINGS LTDshareholder of
- VITA INTERNATIONAL HOLDINGS LTDshareholder of
- MICHAEL SCICLUNAsecretary of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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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