LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
ALBERT E. CARDONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ALBERT E. CARDONA
- FOGG INTERNATIONAL LIMITED· director of
- ARGUS INSURANCE AGENCIES LIMITED· director of
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Directorship network
31 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.
FOGG INTERNATIONAL LIMITED
- JONATHAN SCHEMBRIdirector of
- JONATHAN SCHEMBRIlegal representative of
- BRIAN TONNAliquidator of
- ANGELE MALLIAlegal representative of
- ANGELE MALLIAsecretary of
- DOROTHY SIMMSdirector of
- DOROTHY SIMMSlegal representative of
- DOROTHY SIMMSshareholder of
- DAVID FINCHdirector of
- DAVID FINCHlegal representative of
- ARGUS INSURANCE AGENCIES LIMITEDshareholder of
ARGUS INSURANCE AGENCIES LIMITED
- NICOLAI VELLA FALZONsecretary of
- JONATHAN SCHMEBRIdirector of
- JONATHAN SCHMEBRIlegal representative of
- ARGUS INSURANCE COMPANY (EUROPE) LIMITEDshareholder of
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- DAVID JAMES CROWHURSTdirector of
- DAVID JAMES CROWHURSTlegal representative of
- GEORGE N.H. JONESsecretary of
- ALISON HILLdirector of
- ALISON HILLlegal representative of
- SHEILA ELIZABETH NICOLLdirector of
- SHEILA ELIZABETH NICOLLlegal representative of
- DAVID WILLIAM PUGHdirector of
- DAVID WILLIAM PUGHlegal representative of
- CARMEL JOHN FARRUGIAdirector of
- CARMEL JOHN FARRUGIAlegal representative of
- VANESSA BORGdirector of
- VANESSA BORGlegal representative of
- Fenlex Corporate Services Ltd.shareholder of