Who owns POLIDANO HOLDINGS LIMITED?

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

What is POLIDANO HOLDINGS LIMITED's risk level?

WhiteIntel flags POLIDANO HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POLIDANO HOLDINGS LIMITED appear across sources?

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

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POLIDANO HOLDINGS LIMITED

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

POLIDANO HOLDINGS LIMITED — Maltese company (icij:icijol-56078689). 31 holdings. Cited to 1 registry.

ICIJ icijol-56078689Organization

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

POLIDANO HOLDINGS LIMITED
- ISLAND SOUND LIMITED· shareholder of
- BAJJA INVESTMENTS LIMITED· shareholder of
- AWARD LIMITED· shareholder of
- SOUTHEND LIMITED· shareholder of
- POLIDANO & SCHEMBRI QUARRIES LIMITED· shareholder of
- PORTO AZZURRO LIMITED· shareholder of
- MANTA PROPERTIES LIMITED· shareholder of
- PORTO AZZURRO RESORT CLUB LIMITED· shareholder of
- POLIDANO LEISURE LIMITED· shareholder of
- BULK MARITIME LIMITED· shareholder of
- POLIDANO PROPERTIES LIMITED· shareholder of
- POLMESH LIMITED· shareholder of
- POLIDANO PROPERTIES (B'BUGIA) LIMITED· shareholder of
- MARSASCALA PROPERTIES LIMITED· shareholder of
- RIVIERA RESORT LIMITED· shareholder of
- BIFF LIMITED· shareholder of
- HANDAQ ESTATES LIMITED· shareholder of
- XEMXIJA ESTATES LIMITED· shareholder of
- SAMYRA LEISURE COMPANY LIMITED· shareholder of
- VISTA PROMOTIONS LIMITED· shareholder of
- POLIGAS LIMITED· shareholder of
- POLIDANO LUQA PROPERTIES LIMITED· shareholder of
- ELEGANT HOMES LIMITED· shareholder of
- Emarine Ltd· shareholder of
- Blatet Martin Limited· shareholder of
- MONTE KRISTO BEVERAGES LIMITED· shareholder of
- BALZAN ESTATES LIMITED· shareholder of
- RAPIC IMPORTS LIMITED· shareholder of
- Sambro Service Station Ltd.· shareholder of
- Monte Kristo Estates Limited· shareholder of
- RIVIERA RESORT HOTEL LIMITED· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on POLIDANO HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
AWARD LIMITED
Also holds roles at 10 other companies
- PAUL GAUCIdirector of
- BEPPE FENECH ADAMIsecretary of
- CHARLES POLIDANOdirector of
●
BAJJA INVESTMENTS LIMITED
Also holds roles at 11 other companies
- TONY XUEREBdirector of
- TONY XUEREBlegal representative of
- PAUL POLIDANOdirector of
●
BALZAN ESTATES LIMITED
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
BIFF LIMITED
Also holds roles at 14 other companies
- KARMENU ZAMMITdirector of
- KARMENU ZAMMITlegal representative of
- GEORGE MARIO HYZLERsecretary of
●
Blatet Martin Limited
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
BULK MARITIME LIMITED
Also holds roles at 5 other companies
- PAUL VELLAdirector of
- PAUL POLIDANOdirector of
- CARMEL POLIDANOdirector of
●
ELEGANT HOMES LIMITED
Also holds roles at 6 other companies
- BORIS FARRUGIAsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
●
Emarine Ltd
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
HANDAQ ESTATES LIMITED
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
ISLAND SOUND LIMITED
Also holds roles at 2 other companies
- CHARLES POLIDANOdirector of
- POLIDANO BROTHERS LIMITEDshareholder of
●
MANTA PROPERTIES LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
MARSASCALA PROPERTIES LIMITED
Also holds roles at 13 other companies
- TONY XUEREBdirector of
- TONY XUEREBlegal representative of
- ESTHER CAMILLERI (JOINTLY HELD WITH OTHERS)shareholder of
●
MONTE KRISTO BEVERAGES LIMITED
Also holds roles at 5 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
Monte Kristo Estates Limited
Also holds roles at 5 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
POLIDANO & SCHEMBRI QUARRIES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- SAVIOUR SCHEMBRIdirector of
●
POLIDANO LEISURE LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
POLIDANO LUQA PROPERTIES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
POLIDANO PROPERTIES (B'BUGIA) LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
POLIDANO PROPERTIES LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
POLIGAS LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
POLMESH LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
PORTO AZZURRO LIMITED
Also holds roles at 10 other companies
- SAM ABELAsecretary of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
●
PORTO AZZURRO RESORT CLUB LIMITED
Also holds roles at 10 other companies
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
- BORIS FARRUGIAsecretary of
●
RAPIC IMPORTS LIMITED
Also holds roles at 7 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
RIVIERA RESORT HOTEL LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
RIVIERA RESORT LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
Sambro Service Station Ltd.
Also holds roles at 6 other companies
- KEVIN PACEsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
SAMYRA LEISURE COMPANY LIMITED
Also holds roles at 5 other companies
- JOHN BUNDYshareholder of
- SAM ABELAsecretary of
- BRIAN TONNAliquidator of
●
SOUTHEND LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
VISTA PROMOTIONS LIMITED
Also holds roles at 6 other companies
- SILVIO DEBONOdirector of
- BORIS FARRUGIAsecretary of
- CARMEL POLIDANOdirector of
●
XEMXIJA ESTATES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of

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

/03

Common questions

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