CHRIS CARDONA
CHRIS CARDONA — Maltese company (icij:icijol-56037521). 3 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.
- CHRIS CARDONA
- TRENDSETTER DIAMONDS DESIGN LTD· liquidator of
- THUNDER CLEANERS CO LTD· liquidator of
- SAPMAC COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHRIS CARDONA — 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 CHRIS CARDONA 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 CHRIS CARDONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- SAPMAC COMPANY LIMITEDAlso holds roles at 7 other companies
- MARIO AZZOPARDIdirector of
- MARIO AZZOPARDIshareholder of
- STUART AZZOPARDIdirector of
- THUNDER CLEANERS CO LTDAlso holds roles at 4 other companies
- RAYMOND BRIFFAdirector of
- RAYMOND BRIFFAshareholder of
- JOSEPH MIFSUDshareholder of
- TRENDSETTER DIAMONDS DESIGN LTDAlso holds roles at 2 other companies
- JOSEF GATTdirector of
- JOSEF GATTsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHRIS CARDONA?
- What is CHRIS CARDONA's risk level?
- Where does CHRIS CARDONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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