JOSEPH PANDOLFINO
JOSEPH PANDOLFINO — Maltese company (icij:icijol-56048965). 6 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.
- JOSEPH PANDOLFINO
- ART DÃ?COR PROPERTIES & INTERIORS CO LTD· director of
- GZIRA CONSTRUCTION LTD· director of
- OFFSHORE FENDERS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH PANDOLFINO — 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 JOSEPH PANDOLFINO 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 JOSEPH PANDOLFINO 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.
- ART DÃ?COR PROPERTIES & INTERIORS CO LTDAlso holds roles at 5 other companies
- CHRISTIAN PANDOLFINOshareholder of
- IAN DE CESAREdirector of
- IAN DE CESARElegal representative of
- GZIRA CONSTRUCTION LTDAlso holds roles at 6 other companies
- IAN DE CESAREdirector of
- IAN DE CESARElegal representative of
- MARIUS CORDINAdirector of
- OFFSHORE FENDERS LIMITEDAlso holds roles at 9 other companies
- THOMAS SULLIVANdirector of
- THOMAS SULLIVANlegal representative of
- MATTHEW PORTELLIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH PANDOLFINO?
- What is JOSEPH PANDOLFINO's risk level?
- Where does JOSEPH PANDOLFINO appear across sources?
Community intel
Crowd leads · unverifiedIs 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 JOSEPH PANDOLFINO — nothing is disclosed before that.