Who owns EDWARD AMATO?

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

What is EDWARD AMATO's risk level?

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

Where does EDWARD AMATO appear across sources?

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

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Legal entityHigh

EDWARD AMATO

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

EDWARD AMATO — Maltese company (icij:icijol-56061798). 47 holdings. Cited to 1 registry.

ICIJ icijol-56061798Organization

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

EDWARD AMATO
- MICHAELANGELA LIMITED· director of
- MEDCON SHIPPING COMPANY LIMITED· director of
- PERFECT MATCH LIMITED· director of
- DENIM PERSONNEL SERVICES LIMITED· director of
- DENIM SPORTSWEAR SERVICES LIMITED· director of
- DENIM WASHING SERVICES LIMITED· director of
- PAAM LIMITED· shareholder of
- GLOBAL SPORTS LIMITED· secretary of
- OLIVE INTERNATIONAL LIMITED· secretary of
- FLOM LIMITED· secretary of
- CLYDE LIMITED· secretary of
- SCANDY LIMITED· director of
- UNITED BRANDS MALTA LIMITED· director of
- BELDANA PROPERTIES LIMITED· secretary of
- PERTH LIMITED· secretary of
- SINO INVESTMENTS LIMITED· secretary of
- EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED· director of
- BOSWELL (INTERNATIONAL) CONSULTING LIMITED· director of
- EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED· director of
- MOVAGA INVESTMENTS LIMITED· secretary of
- Bridgecorp Holdings Limited· secretary of
- BRIC PLUS (MALTA) LIMITED· director of
- D & P CAPITAL LIMITED· secretary of
- RBH MALTA LIMITED· director of
- BRH MALTA LIMITED· director of
- RODIBER LIMITED· secretary of
- MALTICE LIMITED· secretary of
- WOOD-TO-OIL LIMITED· secretary of
- BHL Malta Limited· director of
- E. G. A. INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWARD AMATO — 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 EDWARD AMATO 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
Sanctions & watchlist detail
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Community notes

Nothing further on EDWARD AMATO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 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.

●
BELDANA PROPERTIES LIMITED
Also holds roles at 4 other companies
- CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
- CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
- PERGOLA INVESTMENTS LIMITEDshareholder of
●
BHL Malta Limited
Also holds roles at 5 other companies
- BHL ROCK LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- TRACEY LEA JONESdirector of
●
BOSWELL (INTERNATIONAL) CONSULTING LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
BRH MALTA LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ROCK BROOK HOLDINGS SAshareholder of
●
BRIC PLUS (MALTA) LIMITED
Also holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
Bridgecorp Holdings Limited
Also holds roles at 4 other companies
- RICHARD WILLIAM MACDONALDdirector of
- RICHARD WILLIAM MACDONALDlegal representative of
- MRP INTERNATIONAL LTDshareholder of
●
CLYDE LIMITED
Also holds roles at 4 other companies
- CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
- CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
- PERGOLA INVESTMENTS LIMITEDshareholder of
●
D & P CAPITAL LIMITED
Also holds roles at 4 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- PHILIP ANDERSSONshareholder of
●
DENIM PERSONNEL SERVICES LIMITED
Also holds roles at 6 other companies
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
●
DENIM SPORTSWEAR SERVICES LIMITED
Also holds roles at 6 other companies
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
●
DENIM WASHING SERVICES LIMITED
Also holds roles at 6 other companies
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
●
E. G. A. INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- JOSETTE AMATOdirector of
●
EUROPEAN CONVERGENCE DEVELOPMENT (MALTA) LIMITED
Also holds roles at 9 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
EUROPEAN CONVERGENCE PROPERTY COMPANY (MALTA) LIMITED
Also holds roles at 7 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- VICTOR CAUCHIsecretary of
●
FLOM LIMITED
Also holds roles at 4 other companies
- CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
- CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
- PERGOLA INVESTMENTS LIMITEDshareholder of
●
GLOBAL SPORTS LIMITED
Also holds roles at 4 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- AIR & STYLE GLOBAL HOLDINGS LLC.shareholder of
●
MALTICE LIMITED
Also holds roles at 4 other companies
- MI INTERNATIONAL HOLDING LIMITEDshareholder of
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
●
MEDCON SHIPPING COMPANY LIMITED
Also holds roles at 10 other companies
- STEPHEN PARNIS ENGLANDdirector of
- JOSIANNE MALLIAliquidator of
- JOHN R. RIPARDdirector of
●
MICHAELANGELA LIMITED
Also holds roles at 1 other company
- JOSETTE AMATOshareholder of
●
MOVAGA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NOLTAS HOLDING LIMITEDshareholder of
- SPIRIDIONE DEBATTISTAdirector of
- SPIRIDIONE DEBATTISTAlegal representative of
●
OLIVE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- OSIRIS TRUST LIMITEDshareholder of
●
PAAM LIMITED
Also holds roles at 7 other companies
- ADRIAN ELLUL SOLERshareholder of
- MICHAEL GRISCTIshareholder of
- GIUSEPPE GIALLOMBARDOshareholder of
●
PERFECT MATCH LIMITED
Also holds roles at 3 other companies
- JOSETTE AMATOdirector of
- JOSETTE AMATOlegal representative of
- MICHAELANGELA LIMITEDshareholder of
●
PERTH LIMITED
Also holds roles at 4 other companies
- CORPORATE DIRECTORS (NO. 1) LIMITEDdirector of
- CORPORATE DIRECTORS (NO. 1) LIMITEDlegal representative of
- PERGOLA INVESTMENTS LIMITEDshareholder of
●
RBH MALTA LIMITED
Also holds roles at 6 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- ROCK BROOK HOLDINGS SAshareholder of
●
RODIBER LIMITED
Also holds roles at 4 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- GEORGE ALFRED CHARLES BASSADONEshareholder of
●
SCANDY LIMITED
Also holds roles at 3 other companies
- GEORGE ALFRED CHARLES BASSADONEshareholder of
- MARIO MIZZIsecretary of
- SCANDY HOLDING LIMITEDshareholder of
●
SINO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- STUART P BLACKBURNdirector of
- STUART P BLACKBURNlegal representative of
- GEORGE ALFRED BASSADONEshareholder of
●
UNITED BRANDS MALTA LIMITED
Also holds roles at 3 other companies
- MARIO MIZZIsecretary of
- UNITED BRANDS HOLDINGS LIMITEDshareholder of
- OSIRIS TRUST LIMITEDshareholder of
●
WOOD-TO-OIL LIMITED
Also holds roles at 4 other companies
- DAVID P.M. BLAIRdirector of
- DAVID P.M. BLAIRlegal representative of
- OSIRIS CORPORATE SERVICES LIMITEDshareholder of

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

/03

Common questions

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