MARIUS CORDINA
MARIUS CORDINA — Maltese company (icij:icijol-56064947). 18 holdings. Cited to 1 registry.
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.
None in current sources.
- MARIUS CORDINA
- PRAZNIK MALTA LIMITED· director of
- TRAVEL SERVICES (MALTA) LIMITED· director of
- MICHAELSONS TRADING LIMITED· director of
- WHAT'S ON WHERE LTD· shareholder of
- ROCCAFORTE LIMITED· director of
- ADMG ESTATES LIMITED· director of
- GZIRA CONSTRUCTION LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIUS CORDINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIUS CORDINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MARIUS CORDINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- ADMG ESTATES LIMITEDAlso holds roles at 7 other companies
- MICHAEL CORDINAshareholder of
- PAUL DARMANINshareholder of
- IAN DE CESAREdirector of
- GZIRA CONSTRUCTION LTDAlso holds roles at 5 other companies
- JOSEPH PANDOLFINOdirector of
- JOSEPH PANDOLFINOlegal representative of
- IAN DE CESAREdirector of
- PRAZNIK MALTA LIMITEDAlso holds roles at 5 other companies
- PAUL MICALLEFdirector of
- JOHN DEBONOdirector of
- RAYMOND J. VELLAliquidator of
- ROCCAFORTE LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- TRAVEL SERVICES (MALTA) LIMITEDAlso holds roles at 4 other companies
- PAUL MICALLEFdirector of
- PAUL MICALLEFlegal representative of
- MICHAELSONS TRADING LIMITEDshareholder of
- WHAT'S ON WHERE LTDAlso holds roles at 8 other companies
- PAMELA ALLMARKshareholder of
- JOHN K/A IAN RESTALLshareholder of
- MARK ANTHONY SCHEMBRI WISMAYERshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIUS CORDINA?
- What is MARIUS CORDINA's risk level?
- Where does MARIUS CORDINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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