LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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 signalHigh
Risk
GORDON CORDINA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GORDON CORDINA
- E-CUBED CONSULTANTS LIMITED· director of
- ST. MARTIN HOLDING LTD· director of
- ZARATTINI INTERNATIONAL LTD· director of
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Directorship network
24 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.
E-CUBED CONSULTANTS LIMITED
- STEPHANIE VELLAdirector of
- STEPHANIE VELLAlegal representative of
- STEPHANIE VELLAshareholder of
- PATRICIA CORDINAsecretary of
ST. MARTIN HOLDING LTD
- PATRICK BRISCOE WHITEsecretary of
- ANTHONY XUEREBdirector of
- ANTHONY XUEREBlegal representative of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
- LUKOS S.A.shareholder of
- IVAN MATTEIdirector of
- IVAN MATTEIlegal representative of
- FLAVIO QUAGGIOdirector of
- FLAVIO QUAGGIOlegal representative of
ZARATTINI INTERNATIONAL LTD
- PATRICK BRISCOE WHITEsecretary of
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
- ROBERTO FIORdirector of
- ROBERTO FIORlegal representative of
- ST. MARTIN HOLDING LTDshareholder of
- ANDREA TERZARIOLdirector of
- ANDREA TERZARIOLlegal representative of