NANCY POLIDANO
NANCY POLIDANO — Maltese company (icij:icijol-56028594). 18 holdings. 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.
- NANCY POLIDANO
- PARK & FLY DEVELOPMENTS LIMITED· secretary of
- RED XMARKETS INTERNATIONAL LIMITED· secretary of
- RED XMARKETS LIMITED· secretary of
- NINA GAMING LIMITED· secretary of
- EVERIA CONSULTING LIMITED· secretary of
- KEY RESULTS LIMITED· secretary of
- HCW LIMITED· secretary of
- GLOBAL BRAND MANAGEMENT LIMITED· secretary of
- HSBO LIMITED· secretary of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITED· secretary of
- STO LIMITED· secretary of
- KWD - KENARIA WORLD DEVELOPMENT LIMITED· secretary of
- MIDALEI AGRICULTURE ADVISORS LIMITED· secretary of
- CUSTOM PRECISION ELECTRONICS LIMITED· secretary of
- TRIBUNA ENTERTAINMENT LIMITED· secretary of
- MILESTONE CAPITAL PARTNERS LIMITED· secretary of
- ATLANTIC GAMES MALTA LIMITED· secretary of
- DIGIBIZZ LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANCY POLIDANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NANCY POLIDANO 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 NANCY POLIDANO is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 parties · 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.
- ATLANTIC GAMES MALTA LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GVZH TRUSTEES LIMITEDshareholder of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITEDAlso holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONdirector of
- CUSTOM PRECISION ELECTRONICS LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- DIGIBIZZ LIMITEDAlso holds roles at 4 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- EVERIA CONSULTING LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- GLOBAL BRAND MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONdirector of
- HCW LIMITEDAlso holds roles at 9 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONdirector of
- HSBO LIMITEDAlso holds roles at 9 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONdirector of
- KEY RESULTS LIMITEDAlso holds roles at 3 other companies
- HILDE IRMA J WATTYdirector of
- HILDE IRMA J WATTYlegal representative of
- HILDE IRMA J WATTYshareholder of
- KWD - KENARIA WORLD DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- MIDALEI AGRICULTURE ADVISORS LIMITEDAlso holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- RAYMOND GATTdirector of
- MILESTONE CAPITAL PARTNERS LIMITEDAlso holds roles at 4 other companies
- HANSEN ASSOCIATES INCshareholder of
- NILS PETER GRUTdirector of
- NILS PETER GRUTlegal representative of
- NINA GAMING LIMITEDAlso holds roles at 4 other companies
- GEORGE FARRUGIAshareholder of
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- PARK & FLY DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- BERNAM MANAGEMENT LIMITEDshareholder of
- NILS PETER GRUTdirector of
- NILS PETER GRUTlegal representative of
- RED XMARKETS INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- DROR EFRATshareholder of
- CHRYSTALLA MYLONAdirector of
- CHRYSTALLA MYLONAlegal representative of
- RED XMARKETS LIMITEDAlso holds roles at 3 other companies
- RED XMARKETS INTERNATIONAL LIMITEDshareholder of
- CHRYSTALLA MYLONAdirector of
- CHRYSTALLA MYLONAlegal representative of
- STO LIMITEDAlso holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NICHOLAS FALZONdirector of
- TRIBUNA ENTERTAINMENT LIMITEDAlso holds roles at 3 other companies
- MIKHAIL KALASHNIKOVdirector of
- MIKHAIL KALASHNIKOVlegal representative of
- TRIBUNA INTERNATIONAL LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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