Who owns RENE FRENDO RANDON?

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

What is RENE FRENDO RANDON's risk level?

WhiteIntel flags RENE FRENDO RANDON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RENE FRENDO RANDON appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

RENE FRENDO RANDON

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

RENE FRENDO RANDON — Maltese company (icij:icijol-56062860). 42 holdings. Cited to 1 registry.

ICIJ icijol-56062860Organization

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

RENE FRENDO RANDON
- RANDON (NOMINEE) LTD· director of
- M PROPERTIES LIMITED· director of
- IVAN BURRIDGE STOCKBROKING LIMITED· director of
- CHESTNUT HOLDINGS LTD· shareholder of
- DIRECT PHARMACEUTICALS LTD· secretary of
- MAPLIN LIMITED· director of
- MANDUCA RANDON & CO LTD· shareholder of
- F.A.M.O.U.S. LTD· director of
- DUNES CO LTD· director of
- GENUINE ARTICLE (EUROPE) LIMITED· liquidator of
- IR LIMITED· director of
- PWI LIMITED· director of
- CROSSROAD TRADING LTD· director of
- TRANSPORT INDUSTRIES SERVICES LIMITED· director of
- NEWHURST INVESTMENTS LIMITED· director of
- ST. ELMO AGORA LTD.· director of
- PRAECEPTOR LIMITED· director of
- AM2D ASSOCIATES LTD.· director of
- TRANSPORT EUROPE AND AFRICA LIMITED· director of
- DOLOMITES LTD· director of
- CEDARS HOLDINGS LTD.· director of
- TEAL INTERNATIONAL LTD.· director of
- W.T.M. LTD.· director of
- MAYWOOD LTD· director of
- RIVERSIDE LTD.· director of
- INTERNET SOFTWARE ALLIANCE LTD.· director of
- G.K. LIMITED· liquidator of
- DAVTON LTD· director of
- Allbrandsnew Ltd.· director of
- CAZZIN MEDIA GROUP LIMITED· director of
- VELLA BROTHERS 1981 LIMITED· liquidator of
- SONSEEREA INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENE FRENDO RANDON — 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 RENE FRENDO RANDON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 RENE FRENDO RANDON 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.

●
Allbrandsnew Ltd.
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
AM2D ASSOCIATES LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
CAZZIN MEDIA GROUP LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
CEDARS HOLDINGS LTD.
Also holds roles at 4 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
- RAPHAEL FENECH ADAMIliquidator of
●
CHESTNUT HOLDINGS LTD
Also holds roles at 6 other companies
- RAYMOND G CONNELLdirector of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
CROSSROAD TRADING LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
DAVTON LTD
Also holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
●
DIRECT PHARMACEUTICALS LTD
Also holds roles at 7 other companies
- MECALLI OVERSEAS TRADING ENTERPRISES LTD.shareholder of
- STEEN BOYE JORSALdirector of
- STEEN BOYE JORSALlegal representative of
●
DOLOMITES LTD
Also holds roles at 2 other companies
- GORAN DZINGOVdirector of
- PHILIP MANDUCAsecretary of
●
DUNES CO LTD
Also holds roles at 2 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
●
F.A.M.O.U.S. LTD
Also holds roles at 3 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
GENUINE ARTICLE (EUROPE) LIMITED
Also holds roles at 6 other companies
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
- RACHEL BONELLOsecretary of
●
INTERNET SOFTWARE ALLIANCE LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
IR LIMITED
Also holds roles at 3 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
IVAN BURRIDGE STOCKBROKING LIMITED
Also holds roles at 3 other companies
- IVAN BURRIDGEdirector of
- MARY ANNE FENECHsecretary of
- RUTH BUTTIGIEGliquidator of
●
M PROPERTIES LIMITED
Also holds roles at 3 other companies
- IVAN J BURRIDGEdirector of
- JEAN PIERRE SCERRIliquidator of
- MARY ANNE FENECHsecretary of
●
MANDUCA RANDON & CO LTD
Also holds roles at 7 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
MAPLIN LIMITED
Also holds roles at 2 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
●
MAYWOOD LTD
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
NEWHURST INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MICHAEL EP JUMPdirector of
- PHILIP MANDUCAliquidator of
●
PRAECEPTOR LIMITED
Also holds roles at 3 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
PWI LIMITED
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
- JEAN PIERRE SCERRIliquidator of
●
RANDON (NOMINEE) LTD
Also holds roles at 5 other companies
- JESMOND PSAILAliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
RIVERSIDE LTD.
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
SONSEEREA INVESTMENTS LIMITED
Also holds roles at 1 other company
- HAROLD BARTOLIdirector of
●
ST. ELMO AGORA LTD.
Also holds roles at 3 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
TEAL INTERNATIONAL LTD.
Also holds roles at 2 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
TRANSPORT EUROPE AND AFRICA LIMITED
Also holds roles at 3 other companies
- JEAN PIERRE SCERRIliquidator of
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
●
TRANSPORT INDUSTRIES SERVICES LIMITED
Also holds roles at 5 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAlegal representative of
- PHILIP MANDUCAsecretary of
●
W.T.M. LTD.
Also holds roles at 3 other companies
- PHILIP MANDUCAdirector of
- PHILIP MANDUCAsecretary of
- JEAN PIERRE SCERRIliquidator of

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

/03

Common questions

Who owns RENE FRENDO RANDON?: No ownership or control links for RENE FRENDO RANDON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RENE FRENDO RANDON's risk level?: WhiteIntel flags RENE FRENDO RANDON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RENE FRENDO RANDON appear across sources?: RENE FRENDO RANDON 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 RENE FRENDO RANDON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RENE FRENDO RANDON — nothing is disclosed before that.

Claim this record