Who owns JEAN CLAUDE CARDONA?

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

What is JEAN CLAUDE CARDONA's risk level?

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

Where does JEAN CLAUDE CARDONA appear across sources?

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

LIVE · CORPUS

Dossier

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JEAN CLAUDE CARDONA

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 43

High-risk entity

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

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Key facts

Risk signal

High

Risk

JEAN CLAUDE 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

JEAN CLAUDE CARDONA
- R.A.E. LIMITED· secretary of
- REDMOND INVESTMENTS LIMITED· secretary of
- MEDPETROL COMPANY LIMITED· secretary of
- MALTA SCHOOL OF BUSINESS LIMITED· secretary of
- INTERCHEM WORLD WIDE LIMITED· secretary of
- ELECTRONIC ARTS LTD· secretary of
- J.M. XUEREB COMPANY LIMITED· secretary of
- FRESH EXOTIC IMPORTS LIMITED· secretary of
- R.G. CONSULTANCY LIMITED· shareholder of
- MULTIPRINT LIMITED· secretary of
- FITENI BROTHERS COMPANY LIMITED· secretary of
- TRADE ENGINEERING COMPANY LIMITED· secretary of
- CARDONA LEATHERGOODS COMPANY LIMITED· director of
- EMM. & M.M. VELLA COMPANY LIMITED· secretary of
- AIRTRADE LIMITED· secretary of
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITED· secretary of
- ACTREACT THEATRE COMPANY LIMITED· shareholder of
- R.P.A. LIMITED· secretary of
- CANYON HOLDINGS LIMITED· secretary of
- R.G. HOLDINGS LIMITED· shareholder of
- D.G.R. TIMBERLINE COMPANY LIMITED· secretary of
- DESTINATION MALTA LIMITED· secretary of
- SHOWVIEW INTERNATIONAL LIMITED· secretary of
- CSB Trustees & Fiduciaries Limited· director of
- IL-MAGHLUQ LIMITED· secretary of
- IL-BARUMBARA LIMITED· secretary of
- Fleur Finance Limited· director of
- COLUMBA LIMITED· director of
- J. & J. PEARSON LIMITED· secretary of
- FINANZ-AUDIT LIMITED· director of
- FINANZ-FUND SERVICES LIMITED· director of
- PUBLIUS (LEO) SAID & SONS LIMITED· secretary of
- EVERSWEET PRODUCTS LIMITED· secretary of
- SABHA CONSULTANCY COMPANY LIMITED· secretary of
- AJACA FISHING COMPANY LIMITED· secretary of

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Directorship network

142 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.

R.A.E. LIMITED

RAYMOND AZZOPARDIdirector of
ALEXANDER FENECHliquidator of

REDMOND INVESTMENTS LIMITED

RAYMOND MIFSUDdirector of

MEDPETROL COMPANY LIMITED

ANTHONY FENECHdirector of

MALTA SCHOOL OF BUSINESS LIMITED

FRANCO PRIVITELLIdirector of
MARC MIFSUDliquidator of
PATRICK A SPITERIdirector of
RICHARD GALEAdirector of

INTERCHEM WORLD WIDE LIMITED

PUBLIUS SIVE LEO SAIDdirector of

ELECTRONIC ARTS LTD

ANTON SEVASTAdirector of
ADRIAN PAVIAdirector of

J.M. XUEREB COMPANY LIMITED

MARIO XUEREBdirector of
JOSEPH XUEREBdirector of
ALEXANDER FENECHliquidator of

FRESH EXOTIC IMPORTS LIMITED

ALESSANDRO MALLIAdirector of
ALESSANDRO MALLIAlegal representative of
PAUL MICALLEFdirector of
PAUL MICALLEFlegal representative of
CPS COMPANY LIMITEDshareholder of
FRUITLAND COMPANY LIMITEDshareholder of

R.G. CONSULTANCY LIMITED

FRANCO PRIVITELLIshareholder of
WILLIAM SPITERI BAILEYshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
RICHARD GALEAshareholder of

MULTIPRINT LIMITED

VICTOR DUCAdirector of
SPIRA SIVE DIANE DUCAdirector of
ALEXANDER FENECHliquidator of

FITENI BROTHERS COMPANY LIMITED

EMANUEL FITENIdirector of
BRIAN FITENIdirector of
ALEXANDER FENECHliquidator of

TRADE ENGINEERING COMPANY LIMITED

ANNA MARIA DARMANINdirector of
TED DARMANINdirector of
ALEXANDER FENECHliquidator of

CARDONA LEATHERGOODS COMPANY LIMITED

JOSEF CARDONAdirector of
JOSEF CARDONAlegal representative of
JOSEF CARDONAshareholder of
JOSEPH CARDONAdirector of
JOSEPH CARDONAlegal representative of
KENNETH MICALLEFliquidator of

EMM. & M.M. VELLA COMPANY LIMITED

MARIO VELLAdirector of
MARTIN VELLAdirector of
EMMANUEL VELLAdirector of

AIRTRADE LIMITED

OMAR MIFSUDdirector of
TARCISIO MIFSUDdirector of

AVIATION TECHNOLOGY SERVICES COMPANY LIMITED

SERGIO RUBEIdirector of
ETIENNE DALLIliquidator of
JAMES XUEREBdirector of
RAYMOND AZZOPARDIdirector of

ACTREACT THEATRE COMPANY LIMITED

ALISON MANGIONdirector of
MARVIC OKOHsecretary of
RAYMOND MANGIONshareholder of

R.P.A. LIMITED

ALEXANDER GALEAdirector of
PATRICK GALEAdirector of
RICHARD GALEAdirector of
ALEXANDER FENECHliquidator of

CANYON HOLDINGS LIMITED

GEORGE CUTAJARdirector of
VICTOR FENECHdirector of
ALEXANDER FENECHliquidator of

R.G. HOLDINGS LIMITED

FRANCO PRIVITELLIshareholder of
WILLIAM SPITERI BAILEYshareholder of
RAYMOND GATTdirector of
RAYMOND GATTlegal representative of
RAYMOND GATTsecretary of
RAYMOND GATTshareholder of
RICHARD GALEAdirector of
RICHARD GALEAlegal representative of
RICHARD GALEAshareholder of

D.G.R. TIMBERLINE COMPANY LIMITED

GENNARO ROSARIO DE LUCAdirector of
ALEXANDER FENECHliquidator of

DESTINATION MALTA LIMITED

IVAN AZZOPARDIliquidator of
RAYMOND AZZOPARDIdirector of

SHOWVIEW INTERNATIONAL LIMITED

SILVIO ZAMMITdirector of
PATRICK SAIDdirector of
ANTHONY SACCOdirector of

CSB Trustees & Fiduciaries Limited

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
ANDREW ZAMMITdirector of
ANDREW ZAMMITlegal representative of
ANDREW ZAMMITsecretary of
ROGER STRICKLANDdirector of
ROGER STRICKLANDlegal representative of
ANTHONY M ZAMMITdirector of
ANTHONY M ZAMMITlegal representative of
CSB INTERNATIONAL LTDshareholder of

IL-MAGHLUQ LIMITED

JOANNA CAMILLERIdirector of
CARMELO CASSARdirector of
SAVIOUR CAUCHIliquidator of

IL-BARUMBARA LIMITED

ANTHONY CASSARdirector of
CARMELO CASSARdirector of
SAVIOUR CAUCHIliquidator of

Fleur Finance Limited

ROTHSCHILD TRUST NEW ZEALAND LIMITEDshareholder of
NEW ZEALAND TRUSTEES LIMITEDshareholder of
MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW J. ZAMMITdirector of
ANDREW J. ZAMMITlegal representative of

COLUMBA LIMITED

MICHAEL J. ZAMMITdirector of
MICHAEL J. ZAMMITlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW J. ZAMMITdirector of
ANDREW J. ZAMMITlegal representative of
ANDREW J. ZAMMITsecretary of
ANATOLE BALDACCHINOliquidator of
RELIANCE MANAGEMENT LTDshareholder of
Fleur Finance Limitedshareholder of

J. & J. PEARSON LIMITED

JEREMY PEARSONdirector of
ALEXANDER FENECHliquidator of

FINANZ-AUDIT LIMITED

ANDREAS YIASEMIDESdirector of
ANDREAS YIASEMIDESlegal representative of
COSMAS COSMAdirector of
COSMAS COSMAlegal representative of
K. TREPPIDES & CO. LTDshareholder of
MARIOS KOSMAsecretary of

FINANZ-FUND SERVICES LIMITED

MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITsecretary of
ANDREAS YIASEMIDESdirector of
ANDREAS YIASEMIDESlegal representative of
COSMAS COSMAdirector of
COSMAS COSMAlegal representative of
KIKIS TREPPIDESshareholder of
MARIOS KOSMAshareholder of

PUBLIUS (LEO) SAID & SONS LIMITED

JOSEPHINE SAIDshareholder of
PUBLIUS SIVE LEO SAIDdirector of
PUBLIUS SIVE LEO SAIDlegal representative of
PUBLIUS SIVE LEO SAIDshareholder of
PIERRE LOFAROshareholder of

EVERSWEET PRODUCTS LIMITED

ALEXANDER FENECHliquidator of
JOHN CILIAdirector of
MICHAEL CILIAdirector of

SABHA CONSULTANCY COMPANY LIMITED

MICHAEL CURMIliquidator of
TERENCE KENT KIRKdirector of

AJACA FISHING COMPANY LIMITED

JOSEPH ABELAshareholder of
ANTHONY MUSCATdirector of
ANTHONY MUSCATlegal representative of
ANTHONY MUSCATshareholder of
ANTHONY FENECHshareholder of
ANTHONY ABELAshareholder of
ANDREW ZAMMITshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEAN CLAUDE 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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