Who owns ANDREW WILLIAM GARDNER?

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

What is ANDREW WILLIAM GARDNER's risk level?

WhiteIntel flags ANDREW WILLIAM GARDNER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW WILLIAM GARDNER appear across sources?

ANDREW WILLIAM GARDNER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

■

ANDREW WILLIAM GARDNER

Name: ANDREW WILLIAM GARDNER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW WILLIAM GARDNER, Organization, ES

High

OrganizationES

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ANDREW WILLIAM GARDNER is a Organization registered in ES 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

ANDREW WILLIAM GARDNER
- STM MALTA LIMITED· secretary of
- STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED· director of
- STM MALTA SERVICES LIMITED· director of
- STM MALTA MANAGEMENT LIMITED· director of
- STM MALTA CORPORATE LIMITED· director of
- OPHELIA LIMITED· secretary of
- STARLING LIMITED· secretary of
- MAM PROPERTIES LTD· secretary of
- CALA MOLI LTD.· secretary of
- ART POP PRODUCTIONS LIMITED· secretary of
- SANTA MARTA HOLDINGS LIMITED· secretary of
- ODYSSEY INVESTMENTS LIMITED· secretary of
- BELLONA HOLDINGS LIMITED· secretary of
- CASA 602 LIMITED· secretary of
- WATERCREST HOLDINGS LIMITED· secretary of
- FERNCLIFFE HOLDINGS LIMITED· secretary of
- MIRUS LIMITED· secretary of

/04

Directorship network

68 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.

STM MALTA LIMITED

STM GROUP PLCshareholder of
ANDREW WILLIAM GARDNERdirector of
ANDREW WILLIAM GARDNERlegal representative of
ELIZABETH ANNE PLUMMERshareholder of
ALAN ROY KENTISHdirector of
ALAN ROY KENTISHlegal representative of

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED

DEBORAH SCHEMBRIdirector of
DEBORAH SCHEMBRIlegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
ELIZABETH ANNE PLUMMERshareholder of
STM MALTA LIMITEDshareholder of
COLIN DOUGLAS PORTERdirector of
COLIN DOUGLAS PORTERlegal representative of

STM MALTA SERVICES LIMITED

DEBORAH SCHEMBRIdirector of
DEBORAH SCHEMBRIlegal representative of
STM MALTA LIMITEDshareholder of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

STM MALTA MANAGEMENT LIMITED

DEBORAH SCHEMBRIdirector of
DEBORAH SCHEMBRIlegal representative of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA SERVICES LIMITEDshareholder of

STM MALTA CORPORATE LIMITED

DEBORAH SCHEMBRIdirector of
DEBORAH SCHEMBRIlegal representative of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA SERVICES LIMITEDshareholder of

OPHELIA LIMITED

STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

STARLING LIMITED

STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
SUHA MAAN A ALSANEAshareholder of
ABDULAZIZ MAAN A ALSANEAshareholder of

MAM PROPERTIES LTD

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

CALA MOLI LTD.

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of
Mert ALASshareholder of

ART POP PRODUCTIONS LIMITED

LELANT LIMITEDshareholder of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

SANTA MARTA HOLDINGS LIMITED

CHRISTINE RILEYshareholder of
MICHAEL JOHN RILEYshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

ODYSSEY INVESTMENTS LIMITED

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

BELLONA HOLDINGS LIMITED

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
MICHAEL DOHERTYdirector of
MICHAEL DOHERTYlegal representative of

CASA 602 LIMITED

ADRIENNE MATTHEWSshareholder of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA CORPORATE LIMITEDdirector of
STM MALTA CORPORATE LIMITEDlegal representative of

WATERCREST HOLDINGS LIMITED

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
MICHAEL DOHERTYdirector of
MICHAEL DOHERTYlegal representative of

FERNCLIFFE HOLDINGS LIMITED

STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of
STM MALTA MANAGEMENT LIMITEDdirector of
STM MALTA MANAGEMENT LIMITEDlegal representative of

MIRUS LIMITED

EUROPA DIRECTORS LIMITEDdirector of
EUROPA DIRECTORS LIMITEDlegal representative of
STM MALTA TRUST AND COMPANY MANAGEMENT LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

Loading tips…