MADELEINE CARDONA
MADELEINE CARDONA — Maltese company (icij:icijol-56034095). 7 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.
- MADELEINE CARDONA
- CABER ENTERPRISES LIMITED· director of
- ENTRATA ENTERPRISES LTD· shareholder of
- SAGE ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADELEINE 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 MADELEINE 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 MADELEINE 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.
- CABER ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- PATRICK ANASTASIshareholder of
- MICHELA CARDONAshareholder of
- DAVID DEMARCOdirector of
- ENTRATA ENTERPRISES LTDAlso holds roles at 7 other companies
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- RAYMOND GALEAshareholder of
- SAGE ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- JUNE ROSALIND DAVIESdirector of
- ALAN KEITH DAVIESdirector of
- ALAN KEITH DAVIESlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADELEINE CARDONA?
- What is MADELEINE CARDONA's risk level?
- Where does MADELEINE CARDONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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