LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
CHARLES 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
- CHARLES CORDINA
- WORLD LEISURE CO. LIMITED· director of
- GAUDOS DEVELOPMENT LIMITED· director of
- GOZO ELITE INVESTMENTS LIMITED· director of
- ANDRELUNA LIMITED· director of
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Directorship network
17 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.
WORLD LEISURE CO. LIMITED
- GEORGE FENECHdirector of
- GEORGE FENECHlegal representative of
- GEORGE FENECHsecretary of
- GEORGE FENECHshareholder of
GAUDOS DEVELOPMENT LIMITED
- GEORGE FENECHsecretary of
- GEORGE FENECHshareholder of
- WORLD LEISURE CO. LIMITEDshareholder of
GOZO ELITE INVESTMENTS LIMITED
- JASON PACEdirector of
- JASON PACElegal representative of
- GEORGE FENECHdirector of
- GEORGE FENECHlegal representative of
- GEORGE FENECHsecretary of
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- OUTWEST LIMITEDshareholder of
- WORLD LEISURE CO. LIMITEDshareholder of
ANDRELUNA LIMITED
- (ESTATE OF) MICHAEL GRECHshareholder of