ANDREW MANDUCA
ANDREW MANDUCA — Maltese company (icij:icijol-12106829). 1 holding. Cited to 1 registry.
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.
None in current sources.
- ANDREW MANDUCA
- EDGO HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW MANDUCA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery 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.
- EDGO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- THE ENGINEERING AND DEVELOPMENT GROUP LIMITEDshareholder of
- DELOITTE & TOUCHE NOMINEES LIMITEDshareholder of
- MUNIB RASHID MUNIB MASRIbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of ANDREW MANDUCA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDREW MANDUCA is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns ANDREW MANDUCA?
- What is ANDREW MANDUCA's risk level?
- Where does ANDREW MANDUCA appear across sources?