Who owns STEVEN TEDESCO?

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

What is STEVEN TEDESCO's risk level?

WhiteIntel flags STEVEN TEDESCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEVEN TEDESCO appear across sources?

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

LIVE · CORPUS

Dossier

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STEVEN TEDESCO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 31

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 signal

High

Risk

STEVEN TEDESCO 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

STEVEN TEDESCO
- MSE (HOLDINGS) LTD· director of
- MALTA STOCK EXCHANGE PLC· director of
- CSD (Malta) Plc· director of
- PALLADIUM TRADING LIMITED (changed to SV 247)· director of
- ST CORPORATE AND ADVISORY SERVICES LTD· director of
- TARANTO TRADING LTD· director of
- STANDARD ADVISORY SERVICES LIMITED· director of
- HSBC MALTA FUNDS SICAV P.L.C.· director of
- PALLADIUM FUND SICAV PLC· director of
- TRIBORD SICAV PLC· director of
- COMINO II UMBRELLA FUND SICAV PLC.· director of
- COMINO III UMBRELLA FUND SICAV PLC· director of
- FLEXAGON UCITS FUNDS SICAV P.L.C· director of
- HSBC NO-LOAD FUNDS SICAV P.L.C.· director of
- FMG Funds SICAV plc· director of

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Directorship network

113 other roles

Where 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.

MSE (HOLDINGS) LTD

MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENTshareholder of
JOSEPH PORTELLI (CHAIRMAN)director of
JOSEPH PORTELLI (CHAIRMAN)legal representative of
ABDALLA KABLANdirector of
ABDALLA KABLANlegal representative of
TANYA SAMMUT BONNICIdirector of
TANYA SAMMUT BONNICIlegal representative of
MARIE CORDINAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

MALTA STOCK EXCHANGE PLC

JOSEPH PORTELLI (CHAIRMAN)director of
JOSEPH PORTELLI (CHAIRMAN)legal representative of
ABDALLA KABLANdirector of
ABDALLA KABLANlegal representative of
TANYA SAMMUT BONNICIdirector of
TANYA SAMMUT BONNICIlegal representative of
MARIE CORDINAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
MSE (HOLDINGS) LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

CSD (Malta) Plc

JOSEPH PORTELLI (CHAIRMAN)director of
JOSEPH PORTELLI (CHAIRMAN)legal representative of
ABDALLA KABLANdirector of
ABDALLA KABLANlegal representative of
TANYA SAMMUT BONNICIdirector of
TANYA SAMMUT BONNICIlegal representative of
MARIE CORDINAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
MSE (HOLDINGS) LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

PALLADIUM TRADING LIMITED (changed to SV 247)

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
STEFANO LEVENIdirector of
STEFANO LEVENIlegal representative of
GOLDEN WISH SHIPPING LTDsecretary of
RELIANCE MANAGEMENT LTDsecretary of
PALLADIUM HOLDING LIMITEDshareholder of
PALLADIUM INT. LLPshareholder of

ST CORPORATE AND ADVISORY SERVICES LTD

MARICA TEDESCOdirector of
MARICA TEDESCOlegal representative of
MARICA TEDESCOsecretary of
MARICA TEDESCOshareholder of

TARANTO TRADING LTD

PATRICK BRISCOE WHITEsecretary of
FINLES N.V.shareholder of
JOHANNES ANTONIUS MARIE VAN DER HOLSTdirector of
JOHANNES ANTONIUS MARIE VAN DER HOLSTlegal representative of

STANDARD ADVISORY SERVICES LIMITED

JEAN-CLAUDE UHLENHAUTsecretary of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
GREG LINDBERGdirector of
GREG LINDBERGlegal representative of
STANDARD HOLDINGS LIMITEDshareholder of

HSBC MALTA FUNDS SICAV P.L.C.

MURIEL RUTLANDdirector of
MURIEL RUTLANDlegal representative of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
GANADO SERVICES LIMITEDsecretary of

PALLADIUM FUND SICAV PLC

ALESSANDRO BARTOLIdirector of
ALESSANDRO BARTOLIlegal representative of
IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
PALLADIUM INTERNATIONAL SERVICES LTDshareholder of
STEFANO LEVENIdirector of
STEFANO LEVENIlegal representative of
RELIANCE MANAGEMENT LTDsecretary of
PALLADIUM HOLDING LIMITEDshareholder of

TRIBORD SICAV PLC

CHRIS CASAPINTAshareholder of
ALTER DOMUS FUND SERVICES (MALTA) LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of
MURAD IKHTIARdirector of
MURAD IKHTIARlegal representative of
MASSIMO LUIGI GUSCETTIdirector of
MASSIMO LUIGI GUSCETTIlegal representative of

COMINO II UMBRELLA FUND SICAV PLC.

SAMUEL AZZOPARDIdirector of
SAMUEL AZZOPARDIlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FMG (MALTA) LTDshareholder of
FMG CAPITAL LTDshareholder of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of

COMINO III UMBRELLA FUND SICAV PLC

SAMUEL AZZOPARDIdirector of
SAMUEL AZZOPARDIlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FMG (MALTA) LTDshareholder of
FMG CAPITAL LTDshareholder of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of

FLEXAGON UCITS FUNDS SICAV P.L.C

CLAIRE GAUCIdirector of
CLAIRE GAUCIlegal representative of
DANIELE BARTOCCIONI-MENCONIdirector of
DANIELE BARTOCCIONI-MENCONIlegal representative of
GANADO SERVICES LIMITEDsecretary of
FLEXAGON HOLDINGS LIMITEDshareholder of
FLEXAGON CAPITAL MANAGEMENT LTDshareholder of

HSBC NO-LOAD FUNDS SICAV P.L.C.

MURIEL RUTLANDdirector of
MURIEL RUTLANDlegal representative of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
GANADO SERVICES LIMITEDsecretary of
HSBC LIFE ASSURANCE (MALTA) LTDshareholder of
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDlegal representative of
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDshareholder of

FMG Funds SICAV plc

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FMG (MALTA) LTDshareholder of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
ANTHONY O'DRISCOLLdirector of
ANTHONY O'DRISCOLLlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEVEN TEDESCO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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