Who owns BRADY SAMMUT?

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

What is BRADY SAMMUT's risk level?

WhiteIntel flags BRADY SAMMUT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRADY SAMMUT appear across sources?

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

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BRADY SAMMUT

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

BRADY SAMMUT — Maltese company (icij:icijol-56039082). 41 holdings. Cited to 1 registry.

ICIJ icijol-56039082Organization

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

BRADY SAMMUT
- FREBER LIMITED· secretary of
- FINFRES HOLDING LIMITED· secretary of
- G-Interactive Limited· liquidator of
- MERCALIA PARTNERS LIMITED· liquidator of
- MARODA DEVELOPMENT LIMITED· secretary of
- FCI Investments Limited· liquidator of
- ZAPANO LIMITED· secretary of
- GEMALTO LIMITED· secretary of
- WOOD, GIBBINS & PARTNERS LIMITED· secretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITED· liquidator of
- 2STORE HOLDING LIMITED· secretary of
- GLOBAL CONTAINERS MANAGEMENT LIMITED· secretary of
- OXYGEN FINANCE & ADVISORY LIMITED· secretary of
- SATUS GLOBAL ADVISORY & CONTRACTING LIMITED· secretary of
- PF EUROPE LIMITED· liquidator of
- PANDAMA LIMITED· secretary of
- SOPRANIA LIMITED· secretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED· liquidator of
- OIL HOLDING LIMITED· secretary of
- TAJRA LIMITED· secretary of
- ELENA LIMITED· liquidator of
- TRIDON INTERNATIONAL HOLDINGS LIMITED· secretary of
- TRIDON HOLDINGS AND INVESTMENTS LIMITED· secretary of
- SEA DREAM LIMITED· liquidator of
- PROTECT ESTATE LIMITED· secretary of
- BEIJA FLOR MARINE LIMITED· liquidator of
- TIDAL LIMITED· secretary of
- NRCM LTD.· secretary of
- PORTAMALTA HOLDINGS LIMITED· liquidator of
- PORTAMALTA Limited· liquidator of
- BREMONHILL NAVIGATION SERVICES LIMITED· liquidator of
- CORNERSTONE FULL SERVICE LIMITED· secretary of
- TALENT ELEVEN GROUP LIMITED· secretary of
- LUXVILLAE HOLDING LTD· secretary of
- LUXVILLAE LTD· secretary of
- PPD SOLUTIONS LIMITED· secretary of
- ALLECTIKA LIMITED· secretary of
- TOTOMON HOLDINGS LIMITED· secretary of
- CREDENCE AUDIT SERVICES LIMITED· secretary of
- EL HEAVEN LIMITED· secretary of

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

Explore MT coverage

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

Nothing further on BRADY SAMMUT is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 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.

●
2STORE HOLDING LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ALLECTIKA LIMITED
Also holds roles at 4 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- OLEG BOYKOshareholder of
●
BEIJA FLOR MARINE LIMITED
Also holds roles at 4 other companies
- DAVID HART BEHEER B.V.shareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
BREMONHILL NAVIGATION SERVICES LIMITED
Also holds roles at 8 other companies
- BREMONHILL SERVICES LIMITEDshareholder of
- GREGORY GABRIEL A. GOSSELINdirector of
- GREGORY GABRIEL A. GOSSELINlegal representative of
●
CORNERSTONE FULL SERVICE LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- GIANCARLO INSINNAshareholder of
●
CREDENCE AUDIT SERVICES LIMITED
Also holds roles at 7 other companies
- IVAN VELLAshareholder of
- JAMES MUSCAT AZZOPARDIshareholder of
- ANDREW CEFAIshareholder of
●
EL HEAVEN LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ELENA LIMITED
Also holds roles at 5 other companies
- BLAKE WILLIAM WARDdirector of
- BLAKE WILLIAM WARDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
FCI Investments Limited
Also holds roles at 6 other companies
- CLAYTON FENECHsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
FINFRES HOLDING LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
FREBER LIMITED
Also holds roles at 6 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- FINFRES HOLDING LIMITEDshareholder of
●
G-Interactive Limited
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
GEMALTO LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
GLOBAL CONTAINERS MANAGEMENT LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED
Also holds roles at 4 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
INTERNATIONAL GLASS SOLUTIONS LIMITED
Also holds roles at 5 other companies
- MONICA FERNANDEZ MARTINEZsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
●
LUXVILLAE HOLDING LTD
Also holds roles at 3 other companies
- PIERPAOLO GIGLIONIdirector of
- PIERPAOLO GIGLIONIlegal representative of
- PIERPAOLO GIGLIONIshareholder of
●
LUXVILLAE LTD
Also holds roles at 3 other companies
- PIERPAOLO GIGLIONIdirector of
- PIERPAOLO GIGLIONIlegal representative of
- LUXVILLAE HOLDING LTDshareholder of
●
MARODA DEVELOPMENT LIMITED
Also holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- ROLIGHT HOLDING SMBAshareholder of
●
MERCALIA PARTNERS LIMITED
Also holds roles at 4 other companies
- CLAYTON FENECHsecretary of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
●
NRCM LTD.
Also holds roles at 4 other companies
- LUXGLOBAL SERVICES S.A.R.L.shareholder of
- NRC INVESTMENTS S.A.shareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
●
OIL HOLDING LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
OXYGEN FINANCE & ADVISORY LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
PANDAMA LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- JESUS VELAYOS GOMEZshareholder of
●
PF EUROPE LIMITED
Also holds roles at 5 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- ANA BRETON DE LA CALshareholder of
- JOSE ANTONIO BRETON DE LA CALshareholder of
●
PORTAMALTA HOLDINGS LIMITED
Also holds roles at 5 other companies
- CLAYTON FENECHsecretary of
- ADRIAN MUSCAT AZZOPARDIdirector of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
PORTAMALTA Limited
Also holds roles at 6 other companies
- CLAYTON FENECHsecretary of
- ADRIAN MUSCAT AZZOPARDIdirector of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
PPD SOLUTIONS LIMITED
Also holds roles at 3 other companies
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
PROTECT ESTATE LIMITED
Also holds roles at 4 other companies
- LUIGI FERAGALLIshareholder of
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
●
SATUS GLOBAL ADVISORY & CONTRACTING LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
SEA DREAM LIMITED
Also holds roles at 3 other companies
- RALF KARL-HEINZ SCHUMACHERdirector of
- RALF KARL-HEINZ SCHUMACHERlegal representative of
- RALF KARL-HEINZshareholder of
●
SOPRANIA LIMITED
Also holds roles at 5 other companies
- FERNANDO VELAYOS JIMENEZshareholder of
- SONSOLES VELAYOS JIMENEZshareholder of
- CLAUDIO TONOLLAdirector of
●
TAJRA LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TALENT ELEVEN GROUP LIMITED
Also holds roles at 3 other companies
- DENIS GUERRAdirector of
- DENIS GUERRAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TIDAL LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TOTOMON HOLDINGS LIMITED
Also holds roles at 3 other companies
- SALVATORE CATAPANOdirector of
- SALVATORE CATAPANOlegal representative of
- SALVATORE CATAPANOshareholder of
●
TRIDON HOLDINGS AND INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
TRIDON INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
WOOD, GIBBINS & PARTNERS LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
●
ZAPANO LIMITED
Also holds roles at 3 other companies
- CLAUDIO TONOLLAdirector of
- CLAUDIO TONOLLAlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of

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

/03

Common questions

Who owns BRADY SAMMUT?: No ownership or control links for BRADY SAMMUT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRADY SAMMUT's risk level?: WhiteIntel flags BRADY SAMMUT as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRADY SAMMUT appear across sources?: BRADY SAMMUT 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 BRADY SAMMUT. 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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