Who owns POLIDANO BROTHERS LIMITED?

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

What is POLIDANO BROTHERS LIMITED's risk level?

WhiteIntel flags POLIDANO BROTHERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POLIDANO BROTHERS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

POLIDANO BROTHERS LIMITED

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

POLIDANO BROTHERS LIMITED — Maltese company (icij:icijol-56089055). 34 holdings. Cited to 1 registry.

ICIJ icijol-56089055Organization

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

POLIDANO BROTHERS LIMITED
- ISLAND SOUND LIMITED· shareholder of
- MULTILEASE LIMITED· shareholder of
- N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED· shareholder of
- INTER CEMENT COMPANY LIMITED· shareholder of
- POLIDANO HOLDINGS LIMITED· shareholder of
- MAIT LIMITED· shareholder of
- M.I. INVESTMENTS LIMITED· shareholder of
- POLISAL PROJECTS LIMITED· shareholder of
- P. & P. PROPERTIES LTD· shareholder of
- BITUMEN IMPORT COMPANY LIMITED· shareholder of
- ROADS GROUP INTERNATIONAL LIMITED· director of
- PETROLEUM SERVICES PLC· shareholder of
- I C DEVELOPMENTS LTD· shareholder of
- WEDNESDAY INVESTMENTS LIMITED· shareholder of
- AVERTON PROPERTIES LTD.· shareholder of
- HANDAQ ESTATES LIMITED· shareholder of
- MAGPOL LIMITED· shareholder of
- ECO WAYS LIMITED· shareholder of
- POLYSTYRENE PRODUCTS LIMITED· shareholder of
- BITUMEN DISTRIBUTORS LIMITED· shareholder of
- FALZON & FENECH LIMITED· shareholder of
- DEVELOPMENTS STOWNES LIMITED· shareholder of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED· shareholder of
- GIDWED DEVELOPERS LIMITED· shareholder of
- TRUSTED HOMES LIMITED· shareholder of
- RAPIC IMPORTS LIMITED· shareholder of
- Sambro Service Station Ltd.· shareholder of
- P. & P. SERVICES LIMITED· shareholder of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED· director of
- MEPP Construction Limited· shareholder of
- EUROCEM LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POLIDANO BROTHERS LIMITED — 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 POLIDANO BROTHERS LIMITED 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 POLIDANO BROTHERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
Also holds roles at 18 other companies
- IAN MAGROdirector of
- IAN MAGROlegal representative of
- MALCOLM GINGELLdirector of
●
AVERTON PROPERTIES LTD.
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
BITUMEN DISTRIBUTORS LIMITED
Also holds roles at 18 other companies
- MARIO AGIUSdirector of
- MARIO SCHEMBRIdirector of
- JOHN MAGROdirector of
●
BITUMEN IMPORT COMPANY LIMITED
Also holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
●
DEVELOPMENTS STOWNES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
●
ECO WAYS LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
EUROCEM LIMITED
Also holds roles at 26 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- MARIO AGIUSdirector of
●
FALZON & FENECH LIMITED
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
GIDWED DEVELOPERS LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
HANDAQ ESTATES LIMITED
Also holds roles at 6 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
I C DEVELOPMENTS LTD
Also holds roles at 6 other companies
- BEPPE FENECH ADAMIsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
●
INTER CEMENT COMPANY LIMITED
Also holds roles at 9 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- BEPPE FENECH ADAMIsecretary of
●
ISLAND SOUND LIMITED
Also holds roles at 2 other companies
- CHARLES POLIDANOdirector of
- POLIDANO HOLDINGS LIMITEDshareholder of
●
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- LAWRENCE J CIANTARdirector of
- LAWRENCE J CIANTARlegal representative of
- LAWRENCE J CIANTARshareholder of
●
M.I. INVESTMENTS LIMITED
Also holds roles at 9 other companies
- ALDO VELLAsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
MAGPOL LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
MAIT LIMITED
Also holds roles at 7 other companies
- SAM ABELAsecretary of
- ALFRED POLIDANOdirector of
- ALFRED POLIDANOshareholder of
●
MEPP Construction Limited
Also holds roles at 12 other companies
- CHARLES ELLULdirector of
- CHARLES ELLULlegal representative of
- JOSEPH MANGIONdirector of
●
MULTILEASE LIMITED
Also holds roles at 4 other companies
- PAUL POLIDANOdirector of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOsecretary of
●
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED
Also holds roles at 14 other companies
- ALDO VELLAsecretary of
- NAZZARENO VASSALLOdirector of
- NAZZARENO VASSALLOlegal representative of
●
P. & P. PROPERTIES LTD
Also holds roles at 12 other companies
- SUZANNE PACEdirector of
- SUZANNE PACElegal representative of
- ROBERTA PACEshareholder of
●
P. & P. SERVICES LIMITED
Also holds roles at 6 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- MICHAEL H PACEdirector of
●
PETROLEUM SERVICES PLC
Also holds roles at 72 other companies
- FRANCIS AND MARIA GALEAshareholder of
- WILLIAM RIZZOshareholder of
- BENNY FARRUGIAshareholder of
●
POLIDANO HOLDINGS LIMITED
Also holds roles at 7 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- PAUL POLIDANOshareholder of
●
POLISAL PROJECTS LIMITED
Also holds roles at 5 other companies
- PAUL POLIDANOdirector of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
●
POLYSTYRENE PRODUCTS LIMITED
Also holds roles at 9 other companies
- PAUL POLIDANOdirector of
- BORIS FARRUGIAsecretary of
- GILBERT CAMILLERIdirector of
●
RAPIC IMPORTS LIMITED
Also holds roles at 7 other companies
- SAM ABELAsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
ROADS GROUP INTERNATIONAL LIMITED
Also holds roles at 21 other companies
- MARIO SCHEMBRIlegal representative of
- JOHN MAGROlegal representative of
- JOSEPH CACHIAsecretary of
●
Sambro Service Station Ltd.
Also holds roles at 6 other companies
- KEVIN PACEsecretary of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
●
TRUSTED HOMES LIMITED
Also holds roles at 6 other companies
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- CARMEL POLIDANOdirector of
●
WEDNESDAY INVESTMENTS LIMITED
Also holds roles at 9 other companies
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- VICTORIA ZAHRAdirector of

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

/03

Common questions

Who owns POLIDANO BROTHERS LIMITED?: No ownership or control links for POLIDANO BROTHERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is POLIDANO BROTHERS LIMITED's risk level?: WhiteIntel flags POLIDANO BROTHERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POLIDANO BROTHERS LIMITED appear across sources?: POLIDANO BROTHERS LIMITED 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 POLIDANO BROTHERS LIMITED. 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 POLIDANO BROTHERS LIMITED — nothing is disclosed before that.

Claim this record