LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
ANDY MANGION 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
- ANDY MANGION
- MELSONS TRANSPORT LIMITED· director of
- BURDNARA BULK CARGO GROUP LIMITED· director of
- BURDNARA BULK CARGO GROUP LIMITED· legal representative of
- ALFRED MELI & ASSOCIATES· shareholder of
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Directorship network
46 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.
MELSONS TRANSPORT LIMITED
- LARA-JANE MELIshareholder of
- FIONA MANGIONshareholder of
- MARIELLA MIZZIshareholder of
- ALFRED MELIdirector of
- ALFRED MELIlegal representative of
- ALFRED MELIshareholder of
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIsecretary of
BURDNARA BULK CARGO GROUP LIMITED
- STEFAN BONELLO GHIOliquidator of
- ALFRED MELIdirector of
- MARIO MIZZIdirector of
- MARIO MIZZIsecretary of
BURDNARA BULK CARGO GROUP LIMITED
- LARA-JANE MELIshareholder of
- JOHN MIZZIshareholder of
- NORTON MIZZIshareholder of
- ALEX ZAMMITshareholder of
- CARMELO FENECHshareholder of
- FIONA MANGIONshareholder of
- MARIELLA MIZZIshareholder of
- VICTOR VELLAshareholder of
- ALFRED MELIdirector of
- ALFRED MELIlegal representative of
- ALFRED MELIshareholder of
- CHARLES GATTshareholder of
- PHILIP MELIshareholder of
- MARIO MIZZIdirector of
- MARIO MIZZIlegal representative of
- MARIO MIZZIsecretary of
- CARMELO MELIshareholder of
- MARIO AXIAQshareholder of
- JOHN FENECHshareholder of
- ALFRED MELI & ASSOCIATESshareholder of
- CUMBO BROTHERS.shareholder of
- NAZZARENO SAMMUT & SONS.shareholder of
- VINCENT ZAMMIT AND SONS.shareholder of
- G. & A. REFALO.shareholder of
- A. A. J. E. ABELA BROTHERS.shareholder of
- E. & S. ZAHRA BROTHERS.shareholder of
- T & R ZAMMITshareholder of
- G. S. L. GRECH BROS.shareholder of
- N. & C. CAMILLERI BROS.shareholder of
- C. & F. ABELA.shareholder of
- LAJMIC BURDNARA.shareholder of
ALFRED MELI & ASSOCIATES
- KEITH DEBATTISTAshareholder of
- MARIO MIZZIshareholder of