LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
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
GERALDINE ANN BALDACCHINO 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
- GERALDINE ANN BALDACCHINO
- KRISTA SHIPPING LIMITED· liquidator of
- SASKIA SHIPPING LIMITED· liquidator of
- POL-COMINO SHIPPING LIMITED· liquidator of
- WINDROSE SHIPPING LIMITED· liquidator of
- FLEAMARKET HOLDINGS LTD· liquidator of
- FLEAMARKETONLINE LTD· liquidator of
- Fornetti Malta Holding Ltd.· liquidator of
- FORNETTI MALTA LTD· liquidator of
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Directorship network
45 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.
KRISTA SHIPPING LIMITED
- CHRISTIAN FARRUGIAlegal representative of
- KONSTANTINE ILINdirector of
- KONSTANTINE ILINlegal representative of
- KONSTANTINE ILINshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
SASKIA SHIPPING LIMITED
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- KONSTANTINE ILINdirector of
- KONSTANTINE ILINlegal representative of
- KONSTANTINE ILINshareholder of
- ARQ FIDUCIARIES LIMITEDshareholder of
POL-COMINO SHIPPING LIMITED
- BRYAN SULLIVANdirector of
- BRYAN SULLIVANlegal representative of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ZBIGNIEW DRAGdirector of
- ZBIGNIEW DRAGlegal representative of
- ARQ FIDUCIARIES LIMITEDshareholder of
- EUROLEVANT SHIPPING LIMITEDshareholder of
WINDROSE SHIPPING LIMITED
- CHRISTIAN FARRUGIAsecretary of
- COSTANTINO AMADEIdirector of
- COSTANTINO AMADEIlegal representative of
- EURO-FINA S.A.shareholder of
- FABIO GAGGINIdirector of
- FABIO GAGGINIlegal representative of
FLEAMARKET HOLDINGS LTD
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- JOSEPH VINCENT MIZZIshareholder of
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
FLEAMARKETONLINE LTD
- JOSEPH VINCENT MIZZIdirector of
- JOSEPH VINCENT MIZZIlegal representative of
- TONIO FENECHsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
- FLEAMARKET HOLDINGS LTDshareholder of
Fornetti Malta Holding Ltd.
- YANEKA GAUCIsecretary of
- IRINA ALEKSZANDROVNA PASCSENKOshareholder of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- VITALIJ PASCHENKOshareholder of
FORNETTI MALTA LTD
- YANEKA GAUCIsecretary of
- IRINA ALEKSZANDROVNA PASCSENKOshareholder of
- ARQ FIDUCIARIES LIMITEDdirector of
- ARQ FIDUCIARIES LIMITEDlegal representative of
- Fornetti Malta Holding Ltd.shareholder of