LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANTHONY CARDONA 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
- ANTHONY CARDONA
- MARMO PROPERTIES LTD· director of
- CARDONA HOLDINGS LIMITED· director of
- 515253 THE STRAND COMPANY LIMITED· director of
- FOURFOLD COMPANY LIMITED· director of
- CHRISTEF CO. LTD· director of
- ATTARD INVESTMENTS COMPANY LIMITED· director of
- PORTLAND INVESTMENTS CO LTD· director of
/04
Directorship network
37 other rolesWhere 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.
MARMO PROPERTIES LTD
- LAWRENCE, ANTHONY & CHARLES MONTABLLO, CARDONA & CAMILLERIshareholder of
- MARK MONTEBELLOdirector of
- MARK MONTEBELLOlegal representative of
- LAWRENCE MONTEBELLOsecretary of
- LAWRENCE MONTEBELLOshareholder of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIshareholder of
CARDONA HOLDINGS LIMITED
- MARIANNE CARDONAshareholder of
515253 THE STRAND COMPANY LIMITED
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHRISTEF CO. LTDshareholder of
- STONELAND LIMITEDshareholder of
FOURFOLD COMPANY LIMITED
- CHARLES POLIDANOdirector of
- MICHAEL FALZONdirector of
- MICHAEL FALZONsecretary of
- CHARLES CAMILLERIdirector of
- BUILDING BLOCKS LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- CHRISTEF CO. LTDshareholder of
- MONOMARK DEVELOPMENTS LIMITEDshareholder of
CHRISTEF CO. LTD
- STEFAN CARDONAdirector of
- STEFAN CARDONAlegal representative of
- STEFAN CARDONAshareholder of
- CHRISTIANNE CARDONAshareholder of
ATTARD INVESTMENTS COMPANY LIMITED
- JONATHAN VELLAsecretary of
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- S. O. C. & K. CO. LIMITEDshareholder of
- CHRISTEF CO. LTDshareholder of
PORTLAND INVESTMENTS CO LTD
- JOSEPH OLIVER RUGGIERdirector of
- JOSEPH OLIVER RUGGIERlegal representative of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIsecretary of
- ATTARD INVESTMENTS COMPANY LIMITEDshareholder of
- STONELAND LIMITEDshareholder of