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MARTIN MANDUCA

High
OrganizationMT
/01

At a glance

Dimensions on file
Subsidiaries
173

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

MARTIN MANDUCA 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
/04

Directorship network

472 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.

TRAFALGAR INVESTMENTS LIMITED
GALLEON HOLDINGS LIMITED
SCOGLIETTO HOLDINGS LIMITED
EVERGREEN INTERNATIONAL LIMITED
FERNSCOURT LIMITED
BBD HOLDINGS LIMITED
COACHING COMMUNICATION LIMITED
INTERACT CONSULTING AND SOFTWARE DEVELOPMENT LIMITED
LIPSI LIMITED
MEDITERRANEAN DISTRIBUTION LIMITED
NEBULA COMPANY LIMITED
FRADENT BEHEER LIMITED
FEDERATION TRUST LIMITED
CSEMEGE (MALTA) LIMITED
PAMIC INTERNATIONAL LIMITED
SORBHOLDING LIMITED
DORADO ENTERPRISES LIMITED
MANBART LIMITED
CENTRAINVEST LIMITED
IRONROSE LIMITED
AMGA LIMITED
KOLOSS ENTERPRISES LIMITED
ELECTRALINE FINANCE LIMITED
KENFIELD INVESTMENTS LIMITED
SEA BOATS LIMITED
SAINT LUCIE HOLDINGS LIMITED
FIRMSTEP HOLDINGS LIMITED
ASHDOWN INTERNATIONAL LIMITED
CRABSON INVESTMENTS LIMITED
THYRA COMPANY LIMITED
MAGMA COMPANY LIMITED
MARDEW HOLDINGS LIMITED
ELEKTRUM COMPANY LIMITED
MARINGEST LIMITED
KALAY HOLDINGS LIMITED
TRIMAT INVESTMENTS LIMITED
SANDTON HOLDINGS LIMITED
GLADSTONE ENTERPRISE LIMITED
IONA COMPANY LIMITED
CAMRO INVESTMENTS LIMITED
NAIGER LIMITED
AWIAG LIMITED
DESCARTES MALTA HOLDINGS LIMITED
DESCARTES SYSTEMS MALTA LIMITED
NET ECONOMY (MALTA) LIMITED
CLEARWATERS SHIPPING LIMITED
SET SAIL LIMITED
LILAC LTD
RADIANT LTD.
LANARK LIMITED
SYCAMORE LIMITED
ROMEO & JULIET LIMITED
ALA INVESTMENTS LTD.
ALA HOLDINGS LTD.
DCE REGIONAL OPERATIONS LIMITED
OHARA HOLDINGS LIMITED
MATBET HOLDINGS LIMITED
GLITTNE LIMITED
FREJA LIMITED
FRESHWOOD LIMITED
H.M.H. INTERNATIONAL LIMITED
TROJAN INVESTMENTS LIMITED
GLADIATOR INVESTMENTS LIMITED
KIMAR HOLDINGS LIMITED
SPH MALTA LIMITED
ANGA INVESTMENTS LIMITED
QUALITUR INVESTMENTS LIMITED
BALBURY INVESTMENTS LIMITED
REYNARD LIMITED
ZARIN INVESTMENTS LIMITED
ARISON LIMITED
QUANTUM HOLDINGS LIMITED
CROATIA JV 1 LIMITED
CROATIA FINANCE 1 LIMITED
FIRST MEDITERRANEAN HOLDINGS (MALTA) LIMITED
EBH LTD
EBC Ltd.
NOVATOR MALTA HOLDING LTD
NOVATOR MALTA LTD
MEZZ FINANCE LTD
Corona Holdings Limited
PLASTIC WORLD LIMITED
PLASTIC PACKAGING ENGINEERING AND TRADING LIMITED
WILDFIRE LTD
NOVATOR MALTA II LTD
PROMINENT HOLDINGS LIMITED
PROMINENT LIMITED
CCI ENTERPRISES LIMITED
CCI INVESTMENTS LIMITED
CARNEROS HOLDINGS (MALTA) LIMITED
LANDEGO MALTA LTD
BREE HOLDINGS LIMITED
BREE LIMITED
LR SOLUTION LTD
TODWICK HOLDINGS LIMITED
DANESWOOD (MALTA) LIMITED
LR HOLDING LIMITED
Askar China Malta Limited
Schoeller Capital Limited
DELOITTE PANNONADRIA HOLDINGS LTD
LAURELWOOD (MALTA) LIMITED
VEGA SERVICES LIMITED
SCHOELLER CARRIERS LIMITED
CLERMONT LIMITED
QUAY LIMITED
J.G.T. BELEGGINGSINSTELLUNG B.V.
KRIECKAERT BEHEER B.V.
EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.
ROTTEKANT B.V.
ROTTGER BEHEER MAASTRICHT B.V.
LYCOS INTANGIBLES LLC
SIG INVESTMENTS IRELAND LIMITED
MILLMERRAN INVESTMENT COMPANY V, PTE LTD
MILLMERRAN INVESTMENT COMPANY VI, PTE. LTD
VERTOMA INVESTMENTS LIMITED
CHAMKO INVESTMENTS LIMITED
MEDIA CONSULTA INTERNATIONAL LIMITED (CONV. TO C 31454)

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN MANDUCA. 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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