LIVE · CORPUS
/01
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.
/02
Key facts
Risk signalHigh
Risk
ANTHONY POLIDANO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ANTHONY POLIDANO
- DR. ADRIAN'S GARDEN CENTRE CO. LIMITED· shareholder of
- SOUTHREE LIMITED· director of
- RACI TRADING LIMITED· shareholder of
- MK LEISURE LIMITED· director of
- ANTONELLA LIMITED· shareholder of
- MKIC LIMITED· director of
/04
Directorship network
48 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.
DR. ADRIAN'S GARDEN CENTRE CO. LIMITED
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- GEORGE SAIDsecretary of
- ADRIAN ZAMMITdirector of
- ADRIAN ZAMMITlegal representative of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- FERN COMPANY LIMITEDshareholder of
- SAL PROJECTS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDshareholder of
SOUTHREE LIMITED
- CARMEL POLIDANOsecretary of
RACI TRADING LIMITED
- REUBEN DEBRINCATdirector of
- REUBEN DEBRINCATlegal representative of
- REUBEN DEBRINCATshareholder of
- CARMEL POLIDANOsecretary of
- CARMEL POLIDANOshareholder of
- ISABELLA VELLAshareholder of
MK LEISURE LIMITED
- PAUL POLIDANOdirector of
- PAUL POLIDANOshareholder of
- HENRI MATTOCKSshareholder of
- PAUL VELLAdirector of
- PAUL VELLAshareholder of
- VICTOR SCERRIsecretary of
- CHARLES MICALLEFlegal representative of
- CHARLES MICALLEFshareholder of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- CHARLES POLIDANOshareholder of
ANTONELLA LIMITED
- ADRIAN SALOMONEdirector of
- ADRIAN SALOMONElegal representative of
- ADRIAN SALOMONEsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- SAL PROJECTS LIMITEDshareholder of
- POLIDANO GROUP LIMITEDshareholder of
MKIC LIMITED
- SAM ABELAsecretary of
- GORDON POLIDANOdirector of
- GORDON POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- WINSTON V. ZAHRAdirector of
- WINSTON V. ZAHRAlegal representative of
- KENNETH ABELAdirector of
- KENNETH ABELAlegal representative of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- Monte Kristo Estates Limitedshareholder of
- ISLAND CATERERS LIMITEDshareholder of