Who owns MONDIAL INVESTMENTS LIMITED?

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

What is MONDIAL INVESTMENTS LIMITED's risk level?

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

Where does MONDIAL INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MONDIAL INVESTMENTS LIMITED

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 9

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MONDIAL INVESTMENTS LIMITED 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

MONDIAL INVESTMENTS LIMITED
- ALLIED TRAVEL SERVICES LTD.· shareholder of
- EXECUTIVE HOLIDAYS LTD.· shareholder of
- PIZZALANDIA LIMITED· shareholder of
- MARTIN DEGIORGIO COMPANY LTD· shareholder of
- ORANGE TRAVEL GROUP LIMITED· shareholder of
- MONDIAL MANAGEMENT CO. LIMITED· shareholder of
- REGENCY ADVERTISING LIMITED· shareholder of
- OTG PROPERTY LIMITED· shareholder of
- CELESTE LIMITED· shareholder of

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Directorship network

60 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.

ALLIED TRAVEL SERVICES LTD.

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
MARTIN DEGIORGIOshareholder of
KEVIN FARRUGIAsecretary of

EXECUTIVE HOLIDAYS LTD.

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
MARTIN DEGIORGIOshareholder of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of

PIZZALANDIA LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
KEVIN FARRUGIAsecretary of

MARTIN DEGIORGIO COMPANY LTD

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
KEVIN FARRUGIAsecretary of

ORANGE TRAVEL GROUP LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
MICHAEL ABELEdirector of
MICHAEL ABELElegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
JOSEPH FORMOSA GAUCIdirector of
JOSEPH FORMOSA GAUCIlegal representative of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of

MONDIAL MANAGEMENT CO. LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of

REGENCY ADVERTISING LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of

OTG PROPERTY LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
SAMUEL MIFSUDdirector of
SAMUEL MIFSUDlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of
SIMON MIFSUDdirector of
SIMON MIFSUDlegal representative of
SMS GROUP LIMITEDshareholder of

CELESTE LIMITED

MARTIN DEGIORGIOdirector of
MARTIN DEGIORGIOlegal representative of
KEVIN FARRUGIAdirector of
KEVIN FARRUGIAlegal representative of
KEVIN FARRUGIAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONDIAL INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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