Who owns JOE CORDINA?

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

What is JOE CORDINA's risk level?

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

Where does JOE CORDINA appear across sources?

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

LIVE · CORPUS

Dossier

■

JOE CORDINA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 194

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

High

Risk

JOE CORDINA 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

JOE CORDINA
- G & M XUEREB CO. LTD ( D 4550 )· liquidator of
- FIRST CLOTHING & GENERAL TRADING LIMITED· liquidator of
- REL ESTATES LIMITED· liquidator of
- ZERAFA'S COMPANY LIMITED· liquidator of
- TA' GURDAN LIMITED· liquidator of
- HENKIN INVESTMENTS LTD· secretary of
- A M Z TRADING CO LTD· liquidator of
- DARL SERVICES LIMITED· liquidator of
- AMSYS INTERNATIONAL LIMITED· liquidator of
- CML ELECTRONICS LIMITED· liquidator of
- BUGEJA HOLDINGS LIMITED· liquidator of
- MAIA MELAINE LIMITED· liquidator of
- FREGAT COMPANY LIMITED· liquidator of
- CORPORATE DESIGN LIMITED· liquidator of
- ADRIATIC FURNITURE LIMITED· liquidator of
- ARCONSTRUCT LIMITED· liquidator of
- CALDEL LIMITED· liquidator of
- P & P ARMS COMPANY LIMITED· liquidator of
- INASIP LIMITED· liquidator of
- BENTON LIMITED· liquidator of
- EMCA INTERNATIONAL (MALTA) LIMITED· liquidator of
- G A S C INVESTMENTS LIMITED· liquidator of
- JO & AL ABELA CO. LIMITED· liquidator of
- IMPACT LIMITED· liquidator of
- M.L.M. LIMITED· liquidator of
- ST. JOSEPH (GUN DEALER) LIMITED· liquidator of
- DOVVE ALUMINIUM LIMITED· liquidator of
- F & E COMPANY LIMITED· liquidator of
- FRANPA LTD· liquidator of
- OUTERBRIDGE INTERNATIONAL LIMITED· liquidator of
- ENNEGI (MALTA) LIMITED· liquidator of
- BELLIA HOLDINGS LIMITED· liquidator of
- C & M PEPPERS LTD.· liquidator of
- AXNO CO LTD· liquidator of
- TA` WISTIN COMPANY LIMITED· liquidator of
- JOANMA COMPANY LIMITED· liquidator of
- MLP HOLDINGS LIMITED· director of
- D C PROMOTIONS LIMITED· liquidator of
- J. & F. CO. LIMITED· liquidator of
- B J ESTATES LIMITED· liquidator of
- J.B. & ASSOCIATES CO. LIMITED· liquidator of
- C.T.L. INTERNATIONAL LIMITED· liquidator of
- ECI LIMITED· liquidator of
- CHARLES STIVALA COMPANY LIMITED· liquidator of
- AUSCAN CATERING LIMITED· liquidator of
- FRUIT WORLD (OPERATORS) LIMITED· liquidator of
- KUNLUN LIMITED· liquidator of
- TALBON LIMITED· liquidator of
- BWA LIMITED· liquidator of
- GIFT HOUSE LIMITED· liquidator of
- GRUPPO TRIO LIMITED· liquidator of
- DIETER LIMITED· liquidator of
- PUSTIS LIMITED· liquidator of
- MIGUEL CATERING SERVICES LTD.· liquidator of
- GAUFIN INTERNATIONAL LTD.· liquidator of
- CMJ INVESTMENT OVERSEAS LIMITED· liquidator of
- KOGI SHOES MALTA LIMITED· liquidator of
- BELLAGIO DEVELOPMENTS LTD.· liquidator of
- SBAN TRADING LIMITED· liquidator of
- AVIALINKS ENTERPRISES LIMITED· liquidator of
- JR CATERING SERVICES LIMITED· liquidator of
- ETHEL PROPERTIES LIMITED· liquidator of
- A.C. PROPERTIES LIMITED· liquidator of
- F. CALLEJA LIMITED· liquidator of
- S&H LIMITED· liquidator of
- FAR SERVICES LIMITED· liquidator of
- PIPPA LIMITED· liquidator of
- VIGILANTE SECURITY SERVICES LIMITED· liquidator of
- TARTARUN DEVELOPMENTS LIMITED· liquidator of
- CAQUPE HOLDINGS LIMITED· liquidator of
- LE MAR ENTERPRISES LIMITED· liquidator of
- Micant Developments Limited· liquidator of
- JESCER CLEANING SERVICES LIMITED· liquidator of
- SOSA LIMITED· liquidator of
- AB MEDIA SHOP COMPANY LIMITED· liquidator of
- IMPRESSIONS CATERING CO. LIMITED· liquidator of
- ANNABELLE LIMITED· liquidator of
- BKD PHARMA LIMITED· liquidator of
- MARYNA CHU LIMITED· liquidator of
- HUN PROPERTIES LIMITED· liquidator of
- WWT&T CONSULTING GROUP LTD· liquidator of
- K.C.M. LIMITED· liquidator of
- LanGo Limited· liquidator of
- PINTO HOTEL LIMITED· liquidator of
- RVS LIMITED· liquidator of
- LEARNING FOR LIFE LIMITED· liquidator of
- CAFFA LIMITED· liquidator of
- ONE 4 ALL CO. LIMITED· liquidator of
- MNL SERVICES LIMITED· liquidator of
- NIELSEN LIMITED· liquidator of
- RAGATA YACHTING LIMITED· liquidator of
- C & R CONTRACTORS LIMITED· liquidator of
- LISOMAR LTD.· liquidator of
- EMB SERVICES LIMITED· liquidator of
- ULTIMATE PHYSIQUE LIMITED· liquidator of
- LUXADI LIMITED· liquidator of
- PAWLEYSCAPE LTD.· liquidator of
- TERRAZZA SERVICES LIMITED· liquidator of
- WINDPLAY MARINE LIMITED· liquidator of
- CARIMA LTD· liquidator of
- RUMPERA LTD· liquidator of
- DIVINITY LIMITED· liquidator of
- PLATO PUBLICATIONS LTD· liquidator of
- MAIFIVE LIMITED· liquidator of
- DOS Holdings Ltd.· liquidator of
- Alexandr Limited· liquidator of
- DEESSE YACHTING LIMITED· liquidator of
- MAINSTAY PROJECTS LIMITED· liquidator of
- NEPTUNE YACHT LIMITED· liquidator of
- LMR LIMITED· liquidator of
- MARESI LIMITED· liquidator of
- CSF LIMITED· liquidator of
- THE MALTESE CLIPPER LIMITED· liquidator of
- TWO WINGS LIMITED· liquidator of
- Thermoseal Insulation Limited· liquidator of
- PRE LIMITED· liquidator of
- GITANE YACHTING LIMITED· liquidator of
- SONG OF THE SEA YACHTING LIMITED· liquidator of
- KAIMANA LIMITED· liquidator of
- NROSE LIMITED· liquidator of
- ROVI P. LIMITED· liquidator of
- ESCADA LIMITED· liquidator of
- BMR HOLDINGS LIMITED· liquidator of
- MEBES YACHTING LIMITED· liquidator of
- GRIFFIN YACHTING LIMITED· liquidator of
- ZEM SHIPPING LIMITED· liquidator of
- BUZZ LIMITED· liquidator of
- DnA Limited· liquidator of
- YACHT CHARTER II LIMITED· liquidator of
- SECURELEASING LIMITED· liquidator of
- FIVEKIDS YACHTING LIMITED· liquidator of
- PARADISE YACHT LIMITED· liquidator of
- ANYTHING LIMITED· liquidator of
- EUROSEN CONSULTING LIMITED· liquidator of
- J.P.L. Sport Events Limited· liquidator of
- ZINGARA YACHTING LIMITED· liquidator of
- TWENTY ONE BELL LIMITED· liquidator of
- RASCASSE LIMITED· liquidator of
- SUCCESSFUL BUSINESS SUBU LIMITED· liquidator of
- IKA MARINE LIMITED· liquidator of
- MAGHELOBI YACHTING LIMITED· liquidator of
- DISTANT SHORES YACHTCHARTER LIMITED· liquidator of
- GAJDRA LEASING LIMITED· liquidator of
- LIQUID LOGISTIC LIMITED· liquidator of
- ROMI - HO LIMITED· liquidator of
- PRIVATE YACHTING LIMITED· liquidator of
- DF Sports Management Limited· liquidator of
- ROXANE YACHTING LIMITED· liquidator of
- PALMER JOHNSON MALTA LIMITED· liquidator of
- BORG BROS LTD· liquidator of
- MUNDA POINT LTD· liquidator of
- POLLUX YACHTING LIMITED· liquidator of
- NUHATAI YACHTING LIMITED· liquidator of
- QUANTUM YACHTING LIMITED· liquidator of
- CLENTEC CHILDCARE AND TRAINING SERVICES LTD· liquidator of
- CLENCAR LTD· liquidator of
- TWO SHIPPING LTD· liquidator of
- ADAM CARTWRIGHT CONSULTING LIMITED· liquidator of
- LIONHEART LIMITED· liquidator of
- GEOTECH CONSULTANTS LIMITED· liquidator of
- ON TRACK LTD· liquidator of
- BONITA LEASING LIMITED· liquidator of
- EDAS GROUP LTD· liquidator of
- HUMAN CAPITAL LIMITED· liquidator of
- SIXTYTHREE PAR LIMITED· liquidator of
- id Group Ltd· liquidator of
- SARAH INVESTMENT LTD· liquidator of
- MDATA Limited· liquidator of
- Slowwave Limited· liquidator of
- MIAMI LIVE HOLDING LIMITED· liquidator of
- MIAMI LIVE SERVICES LIMITED· liquidator of
- EGO YACHTING LIMITED· liquidator of
- CAMPO VERDE LIMITED· liquidator of
- AKEV LIMITED· liquidator of
- SYNAPSIS LIMITED· liquidator of
- GEARK LIMITED· liquidator of
- MEDITERRANEAN FRAME LIMITED· liquidator of
- VELTEN & BATTENBERG LIMITED· liquidator of
- OLGA MARINE LIMITED· liquidator of
- KARAVIA YACHTS LIMITED· liquidator of
- RIVALE INVESTMENTS LIMITED· liquidator of
- VOICEGIG LIMITED· liquidator of
- BSD Limited· liquidator of
- BSD EMEA LIMITED· liquidator of
- MERITT LTD· liquidator of
- Fineart Yacht Leasing Ltd· liquidator of
- INTERACTIVE INNOVATIONS LIMITED· liquidator of
- TANMAR TRADING LTD· liquidator of
- BL DEVELOPMENT LIMITED· liquidator of
- SEACODE LIMITED· liquidator of
- THUMPER LTD· liquidator of
- MACON CONSTRUCTION LTD· liquidator of
- DIVA LIMITED· liquidator of

/04

Directorship network

623 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.

FIRST CLOTHING & GENERAL TRADING LIMITED

JOSEPH FIORENTINOdirector of
JOSEPH L ZAMMIT PAVIAsecretary of

REL ESTATES LIMITED

JEAN GALEA SOUCHETdirector of
JEAN GALEA SOUCHETsecretary of
JEAN GALEA SOUCHETshareholder of
DANIELA GALEA SOUCHETdirector of
DANIELA GALEA SOUCHETsecretary of
DANIELA GALEA SOUCHETshareholder of

ZERAFA'S COMPANY LIMITED

GARRETT ZERAFAshareholder of
CARMELO ZERAFAdirector of
CARMELO ZERAFAlegal representative of
CARMELO ZERAFAsecretary of
CARMELO ZERAFAshareholder of

HENKIN INVESTMENTS LTD

JEAN PIERRE MIFSUDsecretary of
HENRY MIFSUDdirector of

DARL SERVICES LIMITED

CHARLES GALEAdirector of
CHARLES GALEAlegal representative of
CHARLES GALEAsecretary of
CHARLES GALEAshareholder of
SAVIOUR GALEAdirector of
SAVIOUR GALEAlegal representative of
SAVIOUR GALEAsecretary of
SAVIOUR GALEAshareholder of

AMSYS INTERNATIONAL LIMITED

GWYN HARRISdirector of
GWYN HARRISsecretary of

CML ELECTRONICS LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MARIO MIZZIsecretary of
ERIC SACCOdirector of
ERIC SACCOlegal representative of
ERIC SACCOshareholder of
CLEANZONE CO LTDshareholder of

BUGEJA HOLDINGS LIMITED

ANTHONY BUGEJAdirector of
ANTHONY BUGEJAsecretary of
ANTHONY BUGEJAshareholder of
RITA BUGEJAdirector of
RITA BUGEJAshareholder of

MAIA MELAINE LIMITED

JEREMY DEBONOsecretary of
JEREMY DEBONOshareholder of
JOSEPH DEBONOdirector of
JOSEPH DEBONOlegal representative of
JOSEPH DEBONOshareholder of

FREGAT COMPANY LIMITED

SERGEY PONOMAREVdirector of

CORPORATE DESIGN LIMITED

NIGEL HIGGSdirector of
DAVID XERRIdirector of

ADRIATIC FURNITURE LIMITED

SANDRA AQUILINAsecretary of
SANDRA AQUILINAshareholder of
SEBASTIAN AQUILINAdirector of
SEBASTIAN AQUILINAlegal representative of
SEBASTIAN AQUILINAshareholder of

ARCONSTRUCT LIMITED

MARY XUEREBdirector of
ARTHUR XUEREBdirector of
ARTHUR XUEREBsecretary of

CALDEL LIMITED

CHRISTIAN DELIAdirector of
EDWARD CALLEJAdirector of

P & P ARMS COMPANY LIMITED

BARTHOLOMEW PORTELLIdirector of
BARTHOLOMEW PORTELLIsecretary of

INASIP LIMITED

GODFREY PISANIdirector of

BENTON LIMITED

EMCA INTERNATIONAL (MALTA) LIMITED

EMANUEL CASSARdirector of
EMANUEL CASSARsecretary of
GLADYS CASSARdirector of

G A S C INVESTMENTS LIMITED

HERMANN SCHIAVONEdirector of
HERMANN SCHIAVONElegal representative of
HERMANN SCHIAVONEsecretary of
HERMANN SCHIAVONEshareholder of
ANNA SCHIAVONEdirector of
ANNA SCHIAVONElegal representative of
ANNA SCHIAVONEshareholder of

JO & AL ABELA CO. LIMITED

JOHN ABELAdirector of
JOHN ABELAlegal representative of
JOHN ABELAsecretary of
JOHN ABELAshareholder of
ALEXANDER ABELAdirector of
ALEXANDER ABELAshareholder of

IMPACT LIMITED

CECILIA ATTARDdirector of
CECILIA ATTARDlegal representative of
CECILIA ATTARDsecretary of
CECILIA ATTARDshareholder of
IVAN ATTARDlegal representative of
IVAN ATTARDshareholder of

M.L.M. LIMITED

LUCIENNE BONNICIdirector of
LUCIENNE BONNICIlegal representative of
LUCIENNE BONNICIsecretary of
LUCIENNE BONNICIshareholder of
MARIO BONNICIshareholder of

ST. JOSEPH (GUN DEALER) LIMITED

JOSEPH AXIAQdirector of
JOSEPH AXIAQlegal representative of
JOSEPH AXIAQshareholder of
MARIO AXIAQshareholder of
EMANUEL DARMANINsecretary of
EMANUEL DARMANINshareholder of

DOVVE ALUMINIUM LIMITED

MARY ANNE BARBARAsecretary of
MARY ANNE BARBARAshareholder of
EMMANUEL BARBARAdirector of
EMMANUEL BARBARAlegal representative of
EMMANUEL BARBARAshareholder of

F & E COMPANY LIMITED

ANNA CACHIAdirector of
ANNA CACHIAlegal representative of
ANNA CACHIAsecretary of
ANNA CACHIAshareholder of
EDWARD CACHIAshareholder of

FRANPA LTD

OUTERBRIDGE INTERNATIONAL LIMITED

JOSEPHINE MUMFORDdirector of
JOSEPHINE MUMFORDlegal representative of
JOSEPHINE MUMFORDsecretary of
JOSEPHINE MUMFORDshareholder of
MICHAEL JOHN MUMFORDdirector of
MICHAEL JOHN MUMFORDshareholder of

ENNEGI (MALTA) LIMITED

JOSEF MUSCATdirector of
JOSEF MUSCATlegal representative of
JOSEF MUSCATshareholder of
DAMIEN MIZZIdirector of
DAMIEN MIZZIlegal representative of
DAMIEN MIZZIsecretary of
DAMIEN MIZZIshareholder of

BELLIA HOLDINGS LIMITED

JOSEPH BELLIAdirector of
JOSEPH BELLIAlegal representative of
JOSEPH BELLIAshareholder of
MARTHESE BELLIAsecretary of
MARTHESE BELLIAshareholder of

C & M PEPPERS LTD.

CARMELO ZARBsecretary of
JOSEPH FARRUGIAsecretary of
CHRISTOPHER ZARBdirector of
EMMANUEL FARRUGIAdirector of

AXNO CO LTD

KEVIN AGUISsecretary of
NOEL FRIGGIERIdirector of
ALEX FRIGGIERIdirector of

TA` WISTIN COMPANY LIMITED

JOHN BORGdirector of
JOHN BORGlegal representative of
JOHN BORGsecretary of
JOHN BORGshareholder of

JOANMA COMPANY LIMITED

JOHN AXIAQdirector of
JOHN AXIAQsecretary of

MLP HOLDINGS LIMITED

MALTA LABOUR PARTYshareholder of
STANLEY MIFSUDdirector of
STANLEY MIFSUDlegal representative of
NICHOLAS BRIFFAsecretary of
GINO CAUCHIshareholder of

D C PROMOTIONS LIMITED

JEAN GALEA SOUCHETshareholder of
DANIELA GALEA SOUCHETdirector of
DANIELA GALEA SOUCHETlegal representative of
DANIELA GALEA SOUCHETsecretary of
DANIELA GALEA SOUCHETshareholder of

J. & F. CO. LIMITED

JOHN PORTELLIdirector of
JOHN PORTELLIsecretary of

B J ESTATES LIMITED

JOSEPH BELLIAdirector of
JOSEPH BELLIAlegal representative of
JOSEPH BELLIAshareholder of
MARIA THERESA BELLIAsecretary of
MARIA THERESA BELLIAshareholder of

J.B. & ASSOCIATES CO. LIMITED

ALEXIA BELLIAshareholder of
CLAYTON BELLIAshareholder of
JOSEPH BELLIAdirector of
JOSEPH BELLIAlegal representative of
JOSEPH BELLIAsecretary of
JOSEPH BELLIAshareholder of
J. BELLIA CONSTRUCTION LIMITEDshareholder of

C.T.L. INTERNATIONAL LIMITED

ANTHONY COLEIROdirector of
MARTIN FENECHsecretary of

ECI LIMITED

MARTIN FENECHdirector of
MARTIN FENECHsecretary of

CHARLES STIVALA COMPANY LIMITED

AARON STIVALAdirector of
CHARLES STIVALAdirector of
ELEXIA STIVALAdirector of
ELEXIA STIVALAsecretary of

AUSCAN CATERING LIMITED

PAUL FALZONdirector of
PAUL FALZONlegal representative of
PAUL FALZONsecretary of
PAUL FALZONshareholder of
LOUIS AGIUSdirector of
LOUIS AGIUSlegal representative of
LOUIS AGIUSsecretary of
LOUIS AGIUSshareholder of
TANYA AGIUSdirector of
TANYA AGIUSlegal representative of
TANYA AGIUSsecretary of
TANYA AGIUSshareholder of

FRUIT WORLD (OPERATORS) LIMITED

PETER CALLEJAdirector of
PETER CALLEJAsecretary of
JOSEPH ZAMMITdirector of
JOSEPH ZAMMITsecretary of

KUNLUN LIMITED

JOHN PORTELLIdirector of
MIRIELLE AQUILINAsecretary of

TALBON LIMITED

RAY AGIUSdirector of
RAY AGIUSlegal representative of
RAY AGIUSsecretary of
RAY AGIUSshareholder of
JOSEPH AGIUSdirector of
JOSEPH AGIUSlegal representative of
JOSEPH AGIUSshareholder of
CECILIA ATTARDdirector of
CECILIA ATTARDlegal representative of
CECILIA ATTARDshareholder of
EUSTACE AGIUSdirector of
EUSTACE AGIUSlegal representative of
EUSTACE AGIUSshareholder of
ANNA ELLULdirector of
ANNA ELLULlegal representative of
ANNA ELLULshareholder of

BWA LIMITED

JOSEPH CREMONAdirector of
VICTOR ZAMMITdirector of

GIFT HOUSE LIMITED

TERRENCE BUGEJAdirector of
TERRENCE BUGEJAsecretary of
TERRENCE BUGEJAshareholder of
JOSEPH FENECHdirector of
JOSEPH FENECHshareholder of

GRUPPO TRIO LIMITED

JOSEPH MICALLEFdirector of
JOSEPH MICALLEFsecretary of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

DIETER LIMITED

FARRASE S FRAGEdirector of
FARRASE S FRAGEsecretary of
CHARLES STIVALAdirector of
CHARLES STIVALAsecretary of

PUSTIS LIMITED

JACQUELINE GRECHdirector of
JACQUELINE GRECHsecretary of
JACQUELINE GRECHshareholder of
MARIO BORGdirector of
MARIO BORGsecretary of
MARIO BORGshareholder of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

MIGUEL CATERING SERVICES LTD.

LORVIC XUEREBdirector of
LORVIC XUEREBsecretary of

GAUFIN INTERNATIONAL LTD.

CHRISTOPHER GAUCIdirector of
CHRISTOPHER GAUCIlegal representative of
CHRISTOPHER GAUCIshareholder of
WALLACE FINOdirector of
WALLACE FINOlegal representative of
WALLACE FINOsecretary of
WALLACE FINOshareholder of

CMJ INVESTMENT OVERSEAS LIMITED

FRANCESCA GRECHdirector of
FRANCESCA GRECHlegal representative of
JEAN CLAUDE CHETCUTIdirector of
JEAN CLAUDE CHETCUTIlegal representative of
PATRICK CASSARsecretary of
J.M. HOLDINGS LIMITEDshareholder of
J & F INVESTMENTS LIMITEDshareholder of

KOGI SHOES MALTA LIMITED

GIOVANNI COLABUFOdirector of
GIOVANNI COLABUFOsecretary of
GIOVANNI COLABUFOshareholder of

BELLAGIO DEVELOPMENTS LTD.

ROGER MANGIONdirector of
ROGER MANGIONlegal representative of
ROGER MANGIONshareholder of
ANN DOWNERshareholder of
JOHN AQUILINAdirector of
JOHN AQUILINAlegal representative of
JOHN AQUILINAshareholder of
CARMELO MANGIONdirector of
CARMELO MANGIONlegal representative of
CARMELO MANGIONshareholder of
EMANUEL MANGIONdirector of
EMANUEL MANGIONlegal representative of
EMANUEL MANGIONsecretary of
EMANUEL MANGIONshareholder of

SBAN TRADING LIMITED

FARRASE S FRAGEdirector of
FARRASE S FRAGEsecretary of

AVIALINKS ENTERPRISES LIMITED

MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MARIO MIZZIsecretary of
MARIO MIZZIshareholder of
GAETANO ATTARDdirector of
GAETANO ATTARDlegal representative of
GAETANO ATTARDsecretary of
GAETANO ATTARDshareholder of

JR CATERING SERVICES LIMITED

JOHN SALIBAdirector of
JOHN SALIBAlegal representative of
JOHN SALIBAsecretary of
JOHN SALIBAshareholder of

ETHEL PROPERTIES LIMITED

ELIZABTEH CUTAJARsecretary of
ELIZABTEH CUTAJARshareholder of
ANTON CHARLES CUTAJARdirector of
ANTON CHARLES CUTAJARshareholder of

A.C. PROPERTIES LIMITED

CONSIGLIO FARRUGIAdirector of
CONSIGLIO FARRUGIAlegal representative of
CONSIGLIO FARRUGIAshareholder of
ANTON CHARLES CUTAJARdirector of
ANTON CHARLES CUTAJARlegal representative of
ANTON CHARLES CUTAJARsecretary of
ANTON CHARLES CUTAJARshareholder of

F. CALLEJA LIMITED

EDWARD CALLEJAdirector of
EDWARD CALLEJAsecretary of
EDWARD CALLEJAshareholder of

S&H LIMITED

CHRISTOPHER SACCOdirector of
CHRISTOPHER SACCOlegal representative of
CHRISTOPHER SACCOsecretary of
CHRISTOPHER SACCOshareholder of
CLAIRE SACCO BOWMANshareholder of

FAR SERVICES LIMITED

PAUL FARRUGIAdirector of
PAUL FARRUGIAlegal representative of
PAUL FARRUGIAsecretary of
PAUL FARRUGIAshareholder of

PIPPA LIMITED

JONATHAN GRIMAdirector of
JONATHAN GRIMAlegal representative of
JONATHAN GRIMAsecretary of
JONATHAN GRIMAshareholder of

VIGILANTE SECURITY SERVICES LIMITED

CLAUDIO SPITERIdirector of
CLAUDIO SPITERIlegal representative of
CLAUDIO SPITERIsecretary of
CLAUDIO SPITERIshareholder of

TARTARUN DEVELOPMENTS LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of
XUEREB DEVELOPMENTS LIMITEDshareholder of

CAQUPE HOLDINGS LIMITED

FRANK VELLAdirector of
FRANK VELLAsecretary of
CARMEL POLIDANOdirector of

LE MAR ENTERPRISES LIMITED

SIMON JESMOND TURNERdirector of
SIMON JESMOND TURNERlegal representative of
SIMON JESMOND TURNERsecretary of
SIMON JESMOND TURNERshareholder of
MARIO TURNERshareholder of

Micant Developments Limited

ANTHONY CARUANAdirector of
ANTHONY CARUANAlegal representative of
ANTHONY CARUANAshareholder of
MICHAEL FARRUGIAdirector of
MICHAEL FARRUGIAlegal representative of
MICHAEL FARRUGIAsecretary of
MICHAEL FARRUGIAshareholder of

JESCER CLEANING SERVICES LIMITED

SIMON JESMOND TURNERdirector of
SIMON JESMOND TURNERlegal representative of
SIMON JESMOND TURNERsecretary of
SIMON JESMOND TURNERshareholder of
MARIO TURNERshareholder of

SOSA LIMITED

SUSAN BALDACCHINOdirector of
SUSAN BALDACCHINOshareholder of
VINCENT BALDACCHINOdirector of
VINCENT BALDACCHINOlegal representative of
VINCENT BALDACCHINOsecretary of
VINCENT BALDACCHINOshareholder of

AB MEDIA SHOP COMPANY LIMITED

ALEX SPITERI GINGELLshareholder of
ANTOANETA BASARBOLIEVAdirector of
ANTOANETA BASARBOLIEVAlegal representative of
ANTOANETA BASARBOLIEVAsecretary of
ANTOANETA BASARBOLIEVAshareholder of

IMPRESSIONS CATERING CO. LIMITED

MARIO DE GABRIELEsecretary of
EMMANUEL ABELAdirector of
EMMANUEL ABELAshareholder of

ANNABELLE LIMITED

ANNELIESE GRENKEshareholder of
WOLFGANG GRENKEdirector of

BKD PHARMA LIMITED

KAREN DEBONOsecretary of
KAREN DEBONOshareholder of
BERTRAM JOE DEBONOdirector of
BERTRAM JOE DEBONOlegal representative of
BERTRAM JOE DEBONOshareholder of

MARYNA CHU LIMITED

IRYNA CARUANAdirector of
IRYNA CARUANAsecretary of
MARYNA CHUPIKAdirector of
MARYNA CHUPIKAlegal representative of
MARYNA CHUPIKAshareholder of

HUN PROPERTIES LIMITED

CHRISTOPHER GAUCIdirector of
CHRISTOPHER GAUCIlegal representative of
CHRISTOPHER GAUCIshareholder of
MARLENE CONTIdirector of
MARLENE CONTIlegal representative of
MARLENE CONTIsecretary of
MARLENE CONTIshareholder of

WWT&T CONSULTING GROUP LTD

ANTHONY SCERRIshareholder of
GERD KUCHLINGdirector of
GERD KUCHLINGlegal representative of
GERD KUCHLINGsecretary of
HANS JURGEN MONDENdirector of
HANS JURGEN MONDENlegal representative of
FRANCO MONTESINdirector of
FRANCO MONTESINlegal representative of
DORSCH CONSULT WASSER & UMWELT GMBHshareholder of

K.C.M. LIMITED

CHRISTIAN AGIUSdirector of
CHRISTIAN AGIUSlegal representative of
CHRISTIAN AGIUSsecretary of
CHRISTIAN AGIUSshareholder of
MARK AGIUSdirector of
MARK AGIUSlegal representative of
MARK AGIUSsecretary of
MARK AGIUSshareholder of
KENNETH AGIUSdirector of
KENNETH AGIUSlegal representative of
KENNETH AGIUSsecretary of
KENNETH AGIUSshareholder of

LanGo Limited

JOHAN SIGESSONdirector of
JOHAN SIGESSONlegal representative of
JOHAN SIGESSONshareholder of
OVE MARCUS PATTERSSONdirector of
OVE MARCUS PATTERSSONlegal representative of
OVE MARCUS PATTERSSONsecretary of
OVE MARCUS PATTERSSONshareholder of

PINTO HOTEL LIMITED

RITA ANASTASIshareholder of
PETER LAWSONdirector of
PETER LAWSONlegal representative of
PETER LAWSONsecretary of
PETER LAWSONshareholder of

RVS LIMITED

PAUL DEGUARAdirector of
PAUL DEGUARAlegal representative of
PAUL DEGUARAsecretary of
PAUL DEGUARAshareholder of
GEORGE FORMOSAdirector of
GEORGE FORMOSAlegal representative of
GEORGE FORMOSAsecretary of
GEORGE FORMOSAshareholder of

LEARNING FOR LIFE LIMITED

MALTA INSTITUTE OF MANAGEMENTshareholder of
LAWRENCE MIZZIdirector of
LAWRENCE MIZZIlegal representative of
LAWRENCE MIZZIsecretary of
GEORGE PAPAGIORCOPULOdirector of
GEORGE PAPAGIORCOPULOlegal representative of
MS-THREE SERVICES LIMITEDshareholder of
ERREMME BUSINESS ADVISORS LIMITEDshareholder of
TOP 3 TRAVEL LTDshareholder of

CAFFA LIMITED

PAUL FALZONdirector of
PAUL FALZONlegal representative of
PAUL FALZONsecretary of
PAUL FALZONshareholder of
LOUIS AGIUSdirector of
LOUIS AGIUSlegal representative of
LOUIS AGIUSsecretary of
LOUIS AGIUSshareholder of

ONE 4 ALL CO. LIMITED

BERNHARD MUSKANTORdirector of
BERNHARD MUSKANTORlegal representative of
BERNHARD MUSKANTORsecretary of
BERNHARD MUSKANTORshareholder of

MNL SERVICES LIMITED

MADELEINE HLADNIKdirector of
MADELEINE HLADNIKlegal representative of
MADELEINE HLADNIKshareholder of
BRIAN HLADNIKdirector of
BRIAN HLADNIKlegal representative of
BRIAN HLADNIKsecretary of
BRIAN HLADNIKshareholder of

NIELSEN LIMITED

HEIRS OF JESPER JUUL- NIELSENshareholder of
ANNA JULIA JUULNIELSENdirector of
ANNA JULIA JUULNIELSENlegal representative of
ANNA JULIA JUULNIELSENsecretary of
ANNA JULIA JUULNIELSENshareholder of

RAGATA YACHTING LIMITED

ANNETTE ELIZABETH KARKshareholder of
JAN-AKE KRISTIAN KARKdirector of
JAN-AKE KRISTIAN KARKlegal representative of
JAN-AKE KRISTIAN KARKsecretary of
JAN-AKE KRISTIAN KARKshareholder of

C & R CONTRACTORS LIMITED

JASON CAMILLERIdirector of
JASON CAMILLERIlegal representative of
JASON CAMILLERIsecretary of
JASON CAMILLERIshareholder of
RUPERT RAPINETTdirector of
RUPERT RAPINETTlegal representative of
RUPERT RAPINETTsecretary of
RUPERT RAPINETTshareholder of

LISOMAR LTD.

HADRIAN BORGdirector of
HADRIAN BORGlegal representative of
HADRIAN BORGsecretary of
HADRIAN BORGshareholder of

EMB SERVICES LIMITED

JOHN BRIAN BROADFIELDdirector of
JOHN BRIAN BROADFIELDlegal representative of
JOHN BRIAN BROADFIELDsecretary of
JOHN BRIAN BROADFIELDshareholder of

ULTIMATE PHYSIQUE LIMITED

IVAN GRIMAdirector of
IVAN GRIMAlegal representative of
IVAN GRIMAshareholder of
CHRISTIAN XUEREBdirector of
CHRISTIAN XUEREBlegal representative of
CHRISTIAN XUEREBsecretary of
CHRISTIAN XUEREBshareholder of

LUXADI LIMITED

WONG XUANdirector of
WONG XUANlegal representative of
WONG XUANshareholder of
LOUIS PAUL ZAMMITdirector of
LOUIS PAUL ZAMMITlegal representative of
LOUIS PAUL ZAMMITsecretary of
LOUIS PAUL ZAMMITshareholder of

PAWLEYSCAPE LTD.

GLEN PAWLEYdirector of
GLEN PAWLEYlegal representative of
GLEN PAWLEYsecretary of
GLEN PAWLEYshareholder of

TERRAZZA SERVICES LIMITED

ELEONORA AGIUSdirector of
ELEONORA AGIUSlegal representative of
ELEONORA AGIUSsecretary of
ELEONORA AGIUSshareholder of
ADRIAN AGIUSdirector of
ADRIAN AGIUSlegal representative of
ADRIAN AGIUSshareholder of
CARMEL CUTAJARdirector of
CARMEL CUTAJARlegal representative of
CARMEL CUTAJARshareholder of

WINDPLAY MARINE LIMITED

JOSEPH FORMOSAdirector of
JOSEPH FORMOSAlegal representative of
JOSEPH FORMOSAsecretary of
JOSEPH FORMOSAshareholder of

CARIMA LTD

CARMEL BUHAGIARsecretary of
PIETRO MAGGIOdirector of
PIETRO MAGGIOlegal representative of
PIETRO MAGGIOshareholder of

RUMPERA LTD

BO GUNNAR ABERGdirector of
BO GUNNAR ABERGlegal representative of
BO GUNNAR ABERGsecretary of
BO GUNNAR ABERGshareholder of

DIVINITY LIMITED

SEA ESTA CORPORATIONshareholder of
VASHA CORPORATIONdirector of
VASHA CORPORATIONlegal representative of
VASHA CORPORATIONshareholder of

PLATO PUBLICATIONS LTD

ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
VICTOR WARWICKERdirector of
VICTOR WARWICKERlegal representative of
VICTOR WARWICKERsecretary of
VICTOR WARWICKERshareholder of
BOOK DISTRIBUTORS (B.D.L.) LIMITEDshareholder of

MAIFIVE LIMITED

SEA ESTA CORPORATIONshareholder of
VASHA CORPORATIONshareholder of
DF CORPORATE SERVICES LIMITEDdirector of
DF CORPORATE SERVICES LIMITEDlegal representative of

DOS Holdings Ltd.

TEODOR BOGDAN MC CANNdirector of
TEODOR BOGDAN MC CANNlegal representative of
EDUARD DOANDESsecretary of
EDUARD DOANDESshareholder of

Alexandr Limited

ALEXANDR BOICIUCdirector of
ALEXANDR BOICIUClegal representative of
ALEXANDR BOICIUCshareholder of
VASYL BOICHUKsecretary of
VASYL BOICHUKshareholder of

DEESSE YACHTING LIMITED

ANGELA MIFSUDdirector of
ANGELA MIFSUDlegal representative of
ANGELA MIFSUDsecretary of
ANGELA MIFSUDshareholder of

MAINSTAY PROJECTS LIMITED

ROBERT BORG HAYMANdirector of
ROBERT BORG HAYMANlegal representative of
ROBERT BORG HAYMANsecretary of
ROBERT BORG HAYMANshareholder of
FREDRICK BORGdirector of
FREDRICK BORGshareholder of

NEPTUNE YACHT LIMITED

ANNABEL PAULINshareholder of
ANTONY VAN VUURENdirector of
ANTONY VAN VUURENlegal representative of
ANTONY VAN VUURENshareholder of

LMR LIMITED

VINCENT WILLIAM RATCLIFFEdirector of
VINCENT WILLIAM RATCLIFFElegal representative of
VINCENT WILLIAM RATCLIFFEsecretary of
VINCENT WILLIAM RATCLIFFEshareholder of
DEBORAH KAREN RATCLIFFEshareholder of

MARESI LIMITED

FINULTRA SPAshareholder of
SIGI - SOCIETA ITALIANA DI GESTIONE INDUSTRIALE SRLshareholder of
STF SRLshareholder of
LAURA GAIdirector of
IVANA MUSICOdirector of
IVANA MUSICOsecretary of
FRANCESCA GAIdirector of
FRANCESCA GAIlegal representative of

CSF LIMITED

COSTANTINO FALZONdirector of
COSTANTINO FALZONlegal representative of
COSTANTINO FALZONsecretary of
COSTANTINO FALZONshareholder of
STEPHANIE FALZONdirector of
STEPHANIE FALZONlegal representative of
STEPHANIE FALZONshareholder of

THE MALTESE CLIPPER LIMITED

CHRISTINA MARY ZOLTOWSKIshareholder of
PARLIAMENT LANE MANAGEMENT LIMITEDshareholder of
MARTIN FENECHsecretary of
SIMON JAMES BLAKEBROUGHshareholder of
JAMIE SHELDON HILLshareholder of
DON PAUL BRISTERdirector of
DON PAUL BRISTERlegal representative of
DON PAUL BRISTERshareholder of

TWO WINGS LIMITED

ERIC CILIAdirector of
ERIC CILIAlegal representative of
ERIC CILIAsecretary of
ERIC CILIAshareholder of

Thermoseal Insulation Limited

IVAN VELLAdirector of
IVAN VELLAlegal representative of
IVAN VELLAsecretary of
IVAN VELLAshareholder of
KARSTEN JOE BONNICIdirector of
KARSTEN JOE BONNICIlegal representative of
KARSTEN JOE BONNICIsecretary of
KARSTEN JOE BONNICIshareholder of

PRE LIMITED

KARL VELLA PETRONIdirector of
KARL VELLA PETRONIlegal representative of
KARL VELLA PETRONIsecretary of
KARL VELLA PETRONIshareholder of
ETIENNE BARTOLOdirector of
ETIENNE BARTOLOlegal representative of
ETIENNE BARTOLOshareholder of
DOUGLAS AXISAdirector of
DOUGLAS AXISAlegal representative of
DOUGLAS AXISAshareholder of

GITANE YACHTING LIMITED

KEITH CARUANAshareholder of
RUTH CARUANAdirector of
RUTH CARUANAlegal representative of
RUTH CARUANAshareholder of

SONG OF THE SEA YACHTING LIMITED

ANN ROCHEshareholder of
THOMAS J. ROCHEdirector of
THOMAS J. ROCHElegal representative of
THOMAS J. ROCHEshareholder of

KAIMANA LIMITED

DAVID ANASTASIdirector of
DAVID ANASTASIlegal representative of
DAVID ANASTASIsecretary of
DAVID ANASTASIshareholder of

NROSE LIMITED

NICHOLAS FORMOSAdirector of
NICHOLAS FORMOSAlegal representative of
NICHOLAS FORMOSAsecretary of
NICHOLAS FORMOSAshareholder of
ROSE FORMOSAdirector of
ROSE FORMOSAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOE CORDINA. 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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