Who owns MANDUCA RANDON & CO LTD?

No ownership or control links for MANDUCA RANDON & CO LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANDUCA RANDON & CO LTD's risk level?

WhiteIntel flags MANDUCA RANDON & CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANDUCA RANDON & CO LTD appear across sources?

MANDUCA RANDON & CO LTD is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

MANDUCA RANDON & CO LTD

Name: MANDUCA RANDON & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANDUCA RANDON & CO LTD, Organization, MT

HighOrganizationMT

Organization · MT

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF

MANDUCA RANDON & CO LTDGLEIF · lei:529900YIAKNPLUK1RK17

The same real-world entity, resolved across sources.

/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

MANDUCA RANDON & CO LTD
- DAMASK LIMITED· shareholder of
- BRANDS EXPLOITATION LIMITED· shareholder of
- DIRECT PHARMACEUTICALS LTD· shareholder of
- GLOBAL 2000 LIMITED· shareholder of
- K.S.C.S.T.V. LIMITED· shareholder of
- CROSSROAD TRADING LTD· shareholder of
- TRANSPORT INDUSTRIES SERVICES LIMITED· shareholder of
- FOXMORE LIMITED· shareholder of
- AM2D ASSOCIATES LTD.· shareholder of
- BLACKROCK LIMITED· shareholder of
- LUXURY PLANET LIMITED· shareholder of
- HASTINGS HOLDINGS LTD.· shareholder of
- CEDARS HOLDINGS LTD.· shareholder of
- BONHAM LTD· shareholder of
- SUNSTAR LTD· shareholder of
- CROSSBURN LTD.· shareholder of
- MAYWOOD LTD· shareholder of
- FORESTDALE LIMITED· shareholder of
- AMBERWOOD LTD· shareholder of
- CAMBRIDGE LTD.· shareholder of
- RIVERSIDE LTD.· shareholder of
- KINGSBURY LTD.· shareholder of
- WILSHIRE INTERNATIONAL LIMITED· shareholder of
- BOLD LIMITED· shareholder of
- SYCAMORE HOLDINGS LTD.· shareholder of
- AERO CONSULTANCY AND SERVICES LIMITED· shareholder of
- GOLDBURG LIMITED· shareholder of
- LEISURE BOAT LTD.· shareholder of
- MATRIX CO. LIMITED· shareholder of
- PROMOFIN HOLDINGS LTD· director of
- EPC INTERNATIONAL LTD· shareholder of
- MINOTAUR INVESTMENTS LIMITED· shareholder of
- DDMW LTD.· shareholder of
- INTERNET SOFTWARE ALLIANCE LTD.· shareholder of
- IDEAL SOFTWARE HOLDINGS LTD· shareholder of
- EUROPEAN SOFTWARE DEVELOPMENTS LTD.· shareholder of
- Tangram Limited· shareholder of
- LATONIA LIMITED· shareholder of
- JAMDATO LTD· shareholder of
- DAVTON LTD· shareholder of
- Allbrandsnew Ltd.· shareholder of
- EUROPEAN POKER MAGAZINE LIMITED· shareholder of
- LEGANT INVESTMENTS LIMITED· director of
- OMNIASOLAR HOLDING LTD.· director of
- ITKS HOLDING LIMITED· shareholder of
- TECSINT LIMITED· shareholder of
- BLACK PEARL HOLDINGS LIMITED· shareholder of
- TWO & TWO LTD· shareholder of
- R & S CONSULTING LIMITED· shareholder of
- CAZZIN MEDIA GROUP LIMITED· shareholder of
- Coronette Enterprises Limited· shareholder of
- ICM & I HOLDINGS LTD· shareholder of
- ICM & I LTD· shareholder of
- MALIN HOLDING LIMITED· director of
- ANABASIS LTD· shareholder of
- VARGA INTERNATIONAL LTD· shareholder of
- INFINET MALTA LTD· shareholder of
- SURROUNDED LTD· shareholder of
- I.S.E. LTD.· shareholder of
- PONGO LTD· shareholder of
- ESSENNE LTD· shareholder of
- BOSTON PROPERTIES LIMITED· shareholder of
- MIRIN HOLDINGS LTD· shareholder of
- P&D HOLDINGS LTD· shareholder of
- DROFPOTS LIMITED· shareholder of
- THE HEIGHTS LIMITED· shareholder of
- CHILTON LIMITED· shareholder of
- WiTech Ltd· shareholder of
- TAL-MARKIZ GROUP LIMITED· shareholder of
- ZERO HOLDINGS LTD· shareholder of
- INTERNATIONAL FINE ARTS LTD· shareholder of
- DOMUS MAGISTER LTD· shareholder of
- PSC 413 LTD· shareholder of
- TRIANGLE SERVICES MALTA LTD· shareholder of
- TYGG MEDIA LIMITED· director of
- MARITIME SAFETY MANAGEMENT LTD· shareholder of
- SEASPRAY INVESTMENT LTD· shareholder of
- Treadstone (International) Limited· shareholder of
- GI.GI. REAL ESTATE INVESTMENT LTD· shareholder of
- VALLY REAL ESTATES LTD.· director of
- UK LAND LTD· shareholder of
- Sport & Media Knights Ltd· shareholder of
- BRAND IN PROGRESS LTD· shareholder of
- GENERAL INNOVATION HOLDING LTD· shareholder of
- KAVALLIERI LTD· shareholder of
- TETHYS LTD· shareholder of
- ELECTRICARS LTD· shareholder of
- MAGGIE 99 LIMITED· shareholder of
- RIG SOLUTION LIMITED· shareholder of
- RIVA ADV LTD· shareholder of
- LnG LIMITED· shareholder of
- PLS LIGHTS SOLUTIONS LTD· shareholder of
- PROPHARMA INTERNATIONAL TRADING LIMITED· shareholder of
- UK Freeholds Ltd.· shareholder of
- ENERPLANET (MALTA) LTD· shareholder of
- HELSINGBORG DEVELOPMENTS LIMITED· shareholder of
- EUROPROFIT LIMITED· director of
- GIERRE REAL ESTATE LTD.· shareholder of
- NEXT CONSULTING LTD· shareholder of
- ARABEL SECURITY LIMITED· shareholder of
- WHARPS TECHNOLOGIES MALTA LTD· shareholder of
- MT.R HOLDINGS LIMITED· shareholder of
- Chrysos Holding Ltd· shareholder of
- NORTH UNION MALTA LTD· shareholder of
- ENKEL BOLAGSAVVECKLING LTD· shareholder of
- POLMAN LTD.· shareholder of
- MILBER HOLDING LTD· shareholder of
- Industrial Machinery Products Ltd· shareholder of
- HTFM LIMITED· shareholder of
- Wizard of Hail Ltd.· shareholder of
- HAIL SERVICES EUROPE LTD· shareholder of
- MEDITERRANEAN OIL SERVICES MALTA LTD· shareholder of
- VULCAN LTD· shareholder of
- JTVM INVEST LTD· shareholder of
- MSAI Invest Ltd.· shareholder of
- NW Invest Ltd· shareholder of
- NORWICH LTD· shareholder of
- PMR Holding Ltd.· shareholder of
- D.C.P.A. HOLDING LTD· shareholder of
- MEK ONE LTD· shareholder of
- TERSUS HOLDING LTD· shareholder of
- TECKNICA CO. LTD· shareholder of
- COSYMO LIMITED· shareholder of
- AMP HOLDINGS LTD· shareholder of
- TTF HOLDINGS LTD· shareholder of
- IDREN LTD.· shareholder of
- ZIBO Holding Ltd· shareholder of
- RINKOR LTD· shareholder of
- TIQUE LTD· shareholder of
- A.N.D. Holding Ltd· shareholder of
- BALEARIC ISLAND SALES LIMITED· shareholder of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTD· shareholder of
- MARAN LTD· shareholder of
- REXTON ENTERPRISES LIMITED· shareholder of
- MABRICK LTD· shareholder of
- FBS CORPORTATE LTD· shareholder of
- BCLMT LIMITED· shareholder of
- HIGH PERFORMANCE LTD· shareholder of
- BC41 HOLDING LTD.· shareholder of
- BUSINESS CONSULTING ADVISORS LTD· shareholder of
- NOE. WAL LTD· shareholder of
- ALMA HOLDINGS LTD· shareholder of
- POWER INVEST LTD.· shareholder of
- YACHT CHARTERING AND SERVICING LTD· shareholder of
- MED HEALTH HOLDINGS LTD· shareholder of
- BALEARIC ISLAND GUIDES LIMITED· shareholder of
- Linescode Ltd.· shareholder of
- ERREGI INVEST HOLDING LTD.· shareholder of
- PR INVESTMENTS LIMITED· shareholder of
- FINMAR HOLDING LTD· shareholder of
- MIMA HOLDINGS LTD· shareholder of
- JPK INVESTMENTS LTD· shareholder of
- WEIRDGROUP LTD· shareholder of
- BTF TRADING LTD· shareholder of
- MTM Enterprises Ltd.· shareholder of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTD· shareholder of
- ROYAL TRANSPORT HOLDING LTD· shareholder of
- OAKES HOLDINGS LTD· shareholder of
- SANT'ILARIA HOLDINGS LTD.· shareholder of
- PETER HOLDING LIMITED· shareholder of
- MY HOUSE IN MALTA LTD· shareholder of
- STEFSIL HOLDINGS LTD· shareholder of
- WILSDORF LIMITED· shareholder of
- BLOOMSDALE LIMITED· shareholder of
- TRANKY LIMITED· shareholder of
- CI.PI LIMITED· shareholder of
- LEOFIN LTD· shareholder of
- CRUX MANAGEMENT LTD· shareholder of
- ATEX LTD· shareholder of
- MAYOR INVESTMENTS LTD· shareholder of
- DUCONSERV LTD· shareholder of
- T-Mac1 Ltd· shareholder of
- ARTPLUS LIMITED· shareholder of
- NEXTUP LTD· shareholder of
- SEA SYSTEM GROUP LTD· shareholder of
- VIABUILD GROUP LTD· shareholder of
- GOLA LTD· shareholder of
- FJ HOLDING LTD· shareholder of
- BLUE 22 LIMITED· shareholder of
- D.A.N.T. COMPANY LTD· shareholder of
- ALI SHIPPING LTD.· shareholder of
- NEW WORLDWIDE SERVICES LTD.· shareholder of
- A.C.S. HOLDING LIMITED· shareholder of
- CAMBRIA SHIPPING LTD· shareholder of
- THREE DIAMONDS LIMITED· shareholder of
- IVAN S LTD· shareholder of
- BAYNE LIMITED· shareholder of
- 360 DEGREE LTD· shareholder of

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MANDUCA RANDON & CO LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/05

People & control

114 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.

●
AERO CONSULTANCY AND SERVICES LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
Allbrandsnew Ltd.
Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
AM2D ASSOCIATES LTD.
Also holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
AMBERWOOD LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
ANABASIS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BLACK PEARL HOLDINGS LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
●
BLACKROCK LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
BOLD LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
BONHAM LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
BOSTON PROPERTIES LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
BRAND IN PROGRESS LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
BRANDS EXPLOITATION LIMITED
Also holds roles at 6 other companies
- MONSOON COORDINATION SERVICES LTDshareholder of
- PETER SIMONdirector of
- PHILIP MANDUCAdirector of
●
CAMBRIDGE LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
CAZZIN MEDIA GROUP LIMITED
Also holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
CEDARS HOLDINGS LTD.
Also holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
- RAPHAEL FENECH ADAMIliquidator of
●
CHILTON LIMITED
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
Chrysos Holding Ltd
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Coronette Enterprises Limited
Also holds roles at 3 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
●
CROSSBURN LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
CROSSROAD TRADING LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
D.C.P.A. HOLDING LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
DAMASK LIMITED
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
DAVTON LTD
Also holds roles at 6 other companies
- ANTONIO GRECHliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
DDMW LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
DIRECT PHARMACEUTICALS LTD
Also holds roles at 7 other companies
- MECALLI OVERSEAS TRADING ENTERPRISES LTD.shareholder of
- RENE FRENDO RANDONsecretary of
- STEEN BOYE JORSALdirector of
●
DOMUS MAGISTER LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
DROFPOTS LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
ELECTRICARS LTD
Also holds roles at 4 other companies
- GIANLUCA SCARPONIdirector of
- GIANLUCA SCARPONIlegal representative of
- COSIMO LEONEsecretary of
●
ENERPLANET (MALTA) LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ENKEL BOLAGSAVVECKLING LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
EPC INTERNATIONAL LTD
Also holds roles at 3 other companies
- GIUSEPPE MARCONIdirector of
- GIUSEPPE MARCONIlegal representative of
- GIUSEPPE MARCONIsecretary of
●
ESSENNE LTD
Also holds roles at 3 other companies
- DEBORAH ALAGNAsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
EUROPEAN POKER MAGAZINE LIMITED
Also holds roles at 2 other companies
- TORBEN NAESAGER SORENSENdirector of
- TORBEN NAESAGER SORENSENlegal representative of
●
EUROPEAN SOFTWARE DEVELOPMENTS LTD.
Also holds roles at 1 other company
- IDEAL SOFTWARE HOLDINGS LTDshareholder of
●
EUROPROFIT LIMITED
Also holds roles at 1 other company
- PHILIP MANDUCAsecretary of
●
FORESTDALE LIMITED
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
FOXMORE LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
GENERAL INNOVATION HOLDING LTD
Also holds roles at 3 other companies
- GIANLUCA SCARPONIdirector of
- GIANLUCA SCARPONIlegal representative of
- COSIMO LEONEsecretary of
●
GI.GI. REAL ESTATE INVESTMENT LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
GLOBAL 2000 LIMITED
Also holds roles at 6 other companies
- INVESTMENT AND TRADING INTERNATIONAL COMPANYshareholder of
- RICHARD FAINTdirector of
- ABDULLAH ABU BAKRdirector of
●
GOLDBURG LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
HAIL SERVICES EUROPE LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
HASTINGS HOLDINGS LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
HELSINGBORG DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ALFRED TRIGANZAsecretary of
●
HTFM LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
I.S.E. LTD.
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- SURROUNDED LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
ICM & I HOLDINGS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROsecretary of
●
ICM & I LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROdirector of
- PATRIZIO PROSPEROlegal representative of
- PATRIZIO PROSPEROsecretary of
●
Industrial Machinery Products Ltd
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- FRANCESCO SERGIdirector of
- FRANCESCO SERGIlegal representative of
●
INFINET MALTA LTD
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
INTERNATIONAL FINE ARTS LTD
Also holds roles at 4 other companies
- GIAN PIERO RABUFFIdirector of
- GIAN PIERO RABUFFIlegal representative of
- GIAN PIERO RABUFFIsecretary of
●
INTERNET SOFTWARE ALLIANCE LTD.
Also holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
ITKS HOLDING LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
JAMDATO LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
JTVM INVEST LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
K.S.C.S.T.V. LIMITED
Also holds roles at 3 other companies
- JOSEF WALLACE GALEAdirector of
- JOSEF WALLACE GALEAlegal representative of
- JOSEF WALLACE GALEAsecretary of
●
KAVALLIERI LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
KINGSBURY LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
LATONIA LIMITED
Also holds roles at 1 other company
- Tangram Limitedshareholder of
●
LEGANT INVESTMENTS LIMITED
Also holds roles at 1 other company
- PHILIP MANDUCAsecretary of
●
LEISURE BOAT LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
LnG LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
LUXURY PLANET LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAsecretary of
- DUSAN RADOVICdirector of
- DUSAN RADOVIClegal representative of
●
MAGGIE 99 LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MALIN HOLDING LIMITED
Also holds roles at 1 other company
- PHILIP MANDUCAsecretary of
●
MARITIME SAFETY MANAGEMENT LTD
Also holds roles at 1 other company
- CA INTERNATIONAL LTDlegal representative of
●
MATRIX CO. LIMITED
Also holds roles at 3 other companies
- JOZEF WALLACE GALEAlegal representative of
- MATTHEW MICALLEFdirector of
- MATTHEW MICALLEFsecretary of
●
MAYWOOD LTD
Also holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
MEDITERRANEAN OIL SERVICES MALTA LTD
Also holds roles at 2 other companies
- ANDREA MORRONIdirector of
- ANDREA MORRONIlegal representative of
●
MEK ONE LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MINOTAUR INVESTMENTS LIMITED
Also holds roles at 4 other companies
- SATURN DIRECTORS INCORPORATEDdirector of
- SATURN DIRECTORS INCORPORATEDlegal representative of
- PHILIP MANDUCAsecretary of
●
MIRIN HOLDINGS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MSAI Invest Ltd.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MT.R HOLDINGS LIMITED
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENTshareholder of
- CA INTERNATIONAL LTDdirector of
●
NEXT CONSULTING LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
NORTH UNION MALTA LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
NORWICH LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
NW Invest Ltd
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
OMNIASOLAR HOLDING LTD.
Also holds roles at 2 other companies
- PHILIP MANDUCAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
●
P&D HOLDINGS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PLS LIGHTS SOLUTIONS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PMR Holding Ltd.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
POLMAN LTD.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PONGO LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PROMOFIN HOLDINGS LTD
Also holds roles at 4 other companies
- PHILIP MANDUCAsecretary of
- SILVIA LUCIA SCAGLIONEshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
●
PROPHARMA INTERNATIONAL TRADING LIMITED
Also holds roles at 4 other companies
- ALFRED TRIGANZAsecretary of
- BPC PROPHARMA HOLDING LIMITEDshareholder of
- ARMANDS LAPINSdirector of
●
PSC 413 LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
R & S CONSULTING LIMITED
Also holds roles at 3 other companies
- WALTER HOHMANNsecretary of
- ALEXANDER LARISOVdirector of
- ALEXANDER LARISOVlegal representative of
●
RIG SOLUTION LIMITED
Also holds roles at 4 other companies
- PAUL G GIGLIOliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
RIVA ADV LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
RIVERSIDE LTD.
Also holds roles at 6 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
SEASPRAY INVESTMENT LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Sport & Media Knights Ltd
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
SUNSTAR LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
SURROUNDED LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
SYCAMORE HOLDINGS LTD.
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
TAL-MARKIZ GROUP LIMITED
Also holds roles at 5 other companies
- TONIO BRIGUGLIOsecretary of
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITEDdirector of
- ZAMMIT PARTNERS + ASSOCIATES CONSULTING LIMITEDlegal representative of
●
TECSINT LIMITED
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- ITKS HOLDING LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
●
TETHYS LTD
Also holds roles at 3 other companies
- MAURO LONDIsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
THE HEIGHTS LIMITED
Also holds roles at 3 other companies
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
●
TRANSPORT INDUSTRIES SERVICES LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
Treadstone (International) Limited
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
TRIANGLE SERVICES MALTA LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- MARCO PESCIOLINIdirector of
- MARCO PESCIOLINIlegal representative of
●
TWO & TWO LTD
Also holds roles at 5 other companies
- JENNIFER SANTdirector of
- JENNIFER SANTlegal representative of
- JENNIFER SANTshareholder of
●
TYGG MEDIA LIMITED
Also holds roles at 11 other companies
- TOMMY ALF JOAKIM HEDLUNDshareholder of
- KARL JOAKIM EKBERGshareholder of
- MARIE BRUHN SALTERshareholder of
●
UK Freeholds Ltd.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
UK LAND LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
VALLY REAL ESTATES LTD.
Also holds roles at 1 other company
- PHILIP MANDUCAsecretary of
●
VARGA INTERNATIONAL LTD
Also holds roles at 3 other companies
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- ANDRE' CAMILLERIsecretary of
●
VULCAN LTD
Also holds roles at 2 other companies
- ANDREA MORRONIdirector of
- ANDREA MORRONIlegal representative of
●
WHARPS TECHNOLOGIES MALTA LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- CRISTIAN ISOPOdirector of
- CRISTIAN ISOPOlegal representative of
●
WiTech Ltd
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Wizard of Hail Ltd.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ZERO HOLDINGS LTD
Also holds roles at 3 other companies
- GIAN PIERO RABUFFIdirector of
- GIAN PIERO RABUFFIlegal representative of
- GIAN PIERO RABUFFIsecretary of

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

/06

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