Who owns ANTHONY GHIRLANDO?

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

What is ANTHONY GHIRLANDO's risk level?

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

Where does ANTHONY GHIRLANDO appear across sources?

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

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ANTHONY GHIRLANDO

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

ANTHONY GHIRLANDO — Maltese company (icij:icijol-56027418). 33 holdings. Cited to 1 registry.

ICIJ icijol-56027418Organization

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

ANTHONY GHIRLANDO
- INFINITY ENTERPRISE LIMITED· director of
- MEDITERRA MMXII SERVICES LTD· director of
- Innovation Energy Malta Ltd· secretary of
- MARYSOL HOLDING LTD.· secretary of
- INTERNATIONAL DISTRIBUTION FILMS LTD· secretary of
- GIORGINO FASHION LTD· secretary of
- THE SHORT LISTS LTD· secretary of
- Byzzpro Holding Ltd· secretary of
- Byzzpro Ltd· secretary of
- MAGIC SOUND LTD· secretary of
- Mdina Building Construction Ltd.· secretary of
- Osborne Medical Care Ltd.· secretary of
- OAKVALLEY REAL ESTATE LTD· director of
- FACTORY PROJECT INTERNATIONAL LTD· secretary of
- SHAREYOURSAIL LTD· secretary of
- CALYPSO PROJECT DEVELOPMENT HOLDING LTD· secretary of
- CALYPSO PROJECT DEVELOPMENT LIMITED· secretary of
- THE BUSINESS STRATEGY BOARD HOLDING LTD.· secretary of
- THE BUSINESS STRATEGY BOARD LTD· secretary of
- BREWERY ADVERTISING CONSULTING LTD· secretary of
- CLEAR SYSTEM LTD· secretary of
- FIRE LTD· secretary of
- GRM HOLDING LTD· secretary of
- MHS Ltd· secretary of
- MOBILE ELECTRONICS LTD· secretary of
- FIVETEAM SOFTWARE LTD· secretary of
- XENSAM LTD· secretary of
- INTERNATIONAL ARTS MANAGEMENT COMPANY LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY GHIRLANDO — 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 ANTHONY GHIRLANDO 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
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Nothing further on ANTHONY GHIRLANDO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

28 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.

●
BREWERY ADVERTISING CONSULTING LTD
Also holds roles at 4 other companies
- BREWERY TRADE LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
Byzzpro Holding Ltd
Also holds roles at 4 other companies
- INNOVATIVE SOFTWARE & SERVICES SOLUTIONS LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
Byzzpro Ltd
Also holds roles at 4 other companies
- INNOVATIVE SOFTWARE & SERVICES SOLUTIONS LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
CALYPSO PROJECT DEVELOPMENT HOLDING LTD
Also holds roles at 3 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
CALYPSO PROJECT DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- CALYPSO PROJECT DEVELOPMENT HOLDING LTDshareholder of
- GIORGIO BALZOdirector of
- GIORGIO BALZOlegal representative of
●
CLEAR SYSTEM LTD
Also holds roles at 4 other companies
- CLEAR SKY INTERNATIONAL LTDdirector of
- CLEAR SKY INTERNATIONAL LTDlegal representative of
- CLEAR SKY INTERNATIONAL LTDshareholder of
●
FACTORY PROJECT INTERNATIONAL LTD
Also holds roles at 3 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- Plinio PILOTTOdirector of
- Plinio PILOTTOlegal representative of
●
FIRE LTD
Also holds roles at 4 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
FIVETEAM SOFTWARE LTD
Also holds roles at 4 other companies
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
- MEDITERRA MMXII SERVICES LTDshareholder of
●
GIORGINO FASHION LTD
Also holds roles at 4 other companies
- BOSA HOLDING LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
GRM HOLDING LTD
Also holds roles at 4 other companies
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
- MEDITERRA MMXII SERVICES LTDshareholder of
●
INFINITY ENTERPRISE LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
Innovation Energy Malta Ltd
Also holds roles at 4 other companies
- ANDREA FASOLIshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
INTERNATIONAL ARTS MANAGEMENT COMPANY LTD
Also holds roles at 4 other companies
- INTERNATIONAL ARTS MANAGEMENT COMPANY HOLDING LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
INTERNATIONAL DISTRIBUTION FILMS LTD
Also holds roles at 4 other companies
- J.J MANAGEMENT SERVICES LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
MAGIC SOUND LTD
Also holds roles at 4 other companies
- FABIO MARCO BRUNELLIshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
MARYSOL HOLDING LTD.
Also holds roles at 4 other companies
- FIRST STATE HOLDING COMPANY LLCshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
Mdina Building Construction Ltd.
Also holds roles at 3 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
MEDITERRA MMXII SERVICES LTD
Also holds roles at 2 other companies
- EDWARD DALMASdirector of
- EDWARD DALMASlegal representative of
●
MHS Ltd
Also holds roles at 4 other companies
- HARDWARE AND SOFTWARE SOLUTIONS LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
MOBILE ELECTRONICS LTD
Also holds roles at 4 other companies
- FIDES FIDUCIARY LIMITEDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
OAKVALLEY REAL ESTATE LTD
Also holds roles at 4 other companies
- JENS OHLROGGEdirector of
- JENS OHLROGGElegal representative of
- JENS OHLROGGEsecretary of
●
Osborne Medical Care Ltd.
Also holds roles at 5 other companies
- MARK JAMES WILKINSONdirector of
- MARK JAMES WILKINSONlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
●
SHAREYOURSAIL LTD
Also holds roles at 4 other companies
- AEMME LTDshareholder of
- UMBERTO SIGNORINIshareholder of
- MASSIMILIANO PARADISOdirector of
●
THE BUSINESS STRATEGY BOARD HOLDING LTD.
Also holds roles at 4 other companies
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
- MEDITERRA MMXII SERVICES LTDshareholder of
●
THE BUSINESS STRATEGY BOARD LTD
Also holds roles at 4 other companies
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
- MEDITERRA MMXII SERVICES LTDshareholder of
●
THE SHORT LISTS LTD
Also holds roles at 4 other companies
- THE SHORT LISTS HOLDING LTDshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of
●
XENSAM LTD
Also holds roles at 4 other companies
- GO INVEST INCshareholder of
- MEDITERRA MMXII SERVICES LTDdirector of
- MEDITERRA MMXII SERVICES LTDlegal representative of

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

/03

Common questions

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