Who owns CARMEL POLIDANO?

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

What is CARMEL POLIDANO's risk level?

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

Where does CARMEL POLIDANO appear across sources?

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

LIVE · CORPUS

Dossier

■

CARMEL POLIDANO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 147

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

CARMEL POLIDANO 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

CARMEL POLIDANO
- P.J.P.C. CONSTRUCTIONS LIMITED· shareholder of
- POLIDANO ENVIROS LIMITED· director of
- EAGLE BEAMS LIMITED· director of
- MULTILEASE LIMITED· director of
- BAJJA INVESTMENTS LIMITED· director of
- INTER CEMENT COMPANY LIMITED· director of
- MAIT LIMITED· director of
- PENINSULA HOLDINGS LIMITED· director of
- SENTOSA COMPANY LIMITED· director of
- POLIDANO LEISURE LIMITED· director of
- BULK MARITIME LIMITED· director of
- POLMESH LIMITED· director of
- POLIDANO PROPERTIES (B'BUGIA) LIMITED· director of
- MARSASCALA PROPERTIES LIMITED· director of
- RIVIERA RESORT LIMITED· director of
- I C DEVELOPMENTS LTD· director of
- AVERTON PROPERTIES LTD.· director of
- SOUTHREE LIMITED· secretary of
- HANDAQ ESTATES LIMITED· director of
- MAGPOL LIMITED· director of
- ECO WAYS LIMITED· director of
- POLYSTYRENE PRODUCTS LIMITED· director of
- BITUMEN DISTRIBUTORS LIMITED· director of
- WINNOR LIMITED· director of
- ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED· director of
- DEVELOPMENTS STOWNES LIMITED· director of
- GIDWED DEVELOPERS LIMITED· director of
- CAQUPE HOLDINGS LIMITED· director of
- MONTE KRISTO VINEYARDS LIMITED· director of
- RACI TRADING LIMITED· secretary of
- VISTA PROMOTIONS LIMITED· director of
- POLIGAS LIMITED· director of
- POLIDANO LUQA PROPERTIES LIMITED· director of
- ELEGANT HOMES LIMITED· director of
- FORT CAMBRIDGE LIMITED· director of
- Emarine Ltd· director of
- MPH PROPERTY HOLDINGS LIMITED· director of
- TRUSTED HOMES LIMITED· director of
- Blatet Martin Limited· director of
- MONTE KRISTO BEVERAGES LIMITED· director of
- BALZAN ESTATES LIMITED· director of
- RAPIC IMPORTS LIMITED· director of
- T.M.C.C. DEVELOPMENTS LIMITED· director of
- CATHEDRAL PROPERTIES LIMITED· director of
- Monte Kristo Estates Limited· director of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED· secretary of
- ZAMPOL LIMITED· director of
- SAILOP LIMITED· director of
- ANTONELLA LIMITED· director of
- PG LIFESTYLE DEVELOPMENTS LIMITED· director of
- RIVIERA RESORT HOTEL LIMITED· director of
- BERGER PAINTS (MALTA) LTD· director of
- MELITE YACHTS CONSTRUCTION CO. LTD.· shareholder of
- CATHEDRAL MANSIONS LIMITED· director of
- MKIC LIMITED· director of
- MEPP Construction Limited· director of
- MEDISUN LANDSCAPES LIMITED· director of
- D.G.E. INVESTMENTS LIMITED· shareholder of
- SUN GENERATION CO LTD· director of
- POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED· director of
- EUROCEM LIMITED· director of
- CONFIDENT LIMITED· director of
- POLIDANO BROTHERS LIMITED· director of
- POLIDANO GROUP LIMITED· director of

/04

Directorship network

422 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.

P.J.P.C. CONSTRUCTIONS LIMITED

PAUL POLIDANOshareholder of
JOSEPH MANGIONdirector of
JOSEPH MANGIONlegal representative of
JOSEPH MANGIONsecretary of
JOSEPH MANGIONshareholder of
ADOLF MANGIONshareholder of
TERENCE MANGIONshareholder of

POLIDANO ENVIROS LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of
BORIS FARRUGIAsecretary of

EAGLE BEAMS LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of

MULTILEASE LIMITED

PAUL POLIDANOdirector of
POLIDANO BROTHERS LIMITEDshareholder of
POLIDANO GROUP LIMITEDshareholder of

BAJJA INVESTMENTS LIMITED

TONY XUEREBdirector of
TONY XUEREBlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BENJAMIN CAMILLERIdirector of
BENJAMIN CAMILLERIlegal representative of
BENJAMIN CAMILLERIsecretary of
BAJJA DEVELOPMENTS LIMITEDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
SALVI HOLDINGS LIMITEDshareholder of

INTER CEMENT COMPANY LIMITED

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
BEPPE FENECH ADAMIsecretary of
FRANCIS VELLAdirector of
FRANCIS VELLAlegal representative of
BALLUT BLOCKS SERVICES LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

MAIT LIMITED

SAM ABELAsecretary of
ALFRED POLIDANOdirector of
ALFRED POLIDANOshareholder of
PAUL POLIDANOdirector of
PAUL POLIDANOshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

PENINSULA HOLDINGS LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
BERNARD GAUCIdirector of
BERNARD GAUCIlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BEPPE FENECH ADAMIsecretary of
ANTHONY GAUCIdirector of
ANTHONY GAUCIlegal representative of
Isabelle Velladirector of
Isabelle Vellalegal representative of
JOHN M PORTELLIdirector of
JOHN M PORTELLIlegal representative of
MARK A. PORTELLIdirector of
MARK A. PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
TAPA LTDshareholder of
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUSTshareholder of
SOMANDA HOLDINGS LTDshareholder of
COMPASS ROSE PROPERTIES LTDshareholder of
PEN HOLDINGS LIMITEDshareholder of
BPG LEISURE INVESTMENTS LIMITEDshareholder of

SENTOSA COMPANY LIMITED

SAM ABELAsecretary of
Isabelle Velladirector of
Isabelle Vellalegal representative of
Isabelle Vellasecretary of
Isabelle Vellashareholder of

POLIDANO LEISURE LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

BULK MARITIME LIMITED

PAUL VELLAdirector of
PAUL POLIDANOdirector of
FRANCIS VELLAdirector of
POLIDANO HOLDINGS LIMITEDshareholder of
BALLUT BLOCKS SERVICES LIMITEDshareholder of

POLMESH LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

POLIDANO PROPERTIES (B'BUGIA) LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
POLIDANO HOLDINGS LIMITEDshareholder of

MARSASCALA PROPERTIES LIMITED

TONY XUEREBdirector of
TONY XUEREBlegal representative of
ESTHER CAMILLERI (JOINTLY HELD WITH OTHERS)shareholder of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BENJAMIN CAMILLERIdirector of
BENJAMIN CAMILLERIlegal representative of
BENJAMIN CAMILLERIsecretary of
BENJAMIN CAMILLERIshareholder of
BAJJA DEVELOPMENTS LIMITEDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
SALVI HOLDINGS LIMITEDshareholder of

RIVIERA RESORT LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

I C DEVELOPMENTS LTD

BEPPE FENECH ADAMIsecretary of
SAVIOUR ELLULdirector of
SAVIOUR ELLULlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of
EBCON HOLDINGS LIMITEDshareholder of

AVERTON PROPERTIES LTD.

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
POLIDANO PROPERTIES LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

SOUTHREE LIMITED

ANTHONY POLIDANOdirector of

HANDAQ ESTATES LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

MAGPOL LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of
BORIS FARRUGIAsecretary of
POLIDANO BROTHERS LIMITEDshareholder of

ECO WAYS LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of

POLYSTYRENE PRODUCTS LIMITED

PAUL POLIDANOdirector of
BORIS FARRUGIAsecretary of
GILBERT CAMILLERIdirector of
GILBERT CAMILLERIshareholder of
SYLVANA ATKINSON nee' Camilleridirector of
SYLVANA ATKINSON nee' Camillerilegal representative of
SYLVANA ATKINSON nee' Camillerishareholder of
POLIDANO BROTHERS LIMITEDshareholder of

BITUMEN DISTRIBUTORS LIMITED

MARIO AGIUSdirector of
MARIO SCHEMBRIdirector of
JOHN MAGROdirector of
PATRICK DALLIdirector of
FRANK SCHEMBRIdirector of
EMANUEL VELLAdirector of
JOSEPH VELLAdirector of
SEBASTIAN DALLIdirector of
ALFRED SCHEMBRI & SONS LIMITEDshareholder of
ROAD SERVICING LIMITEDshareholder of
ASSET INVESTMENTS LIMITEDshareholder of
GENERAL ROAD SERVICING LIMITEDshareholder of
C.J.P. TARMAC LIMITEDshareholder of
CARMEL VELLA LIMITEDshareholder of
BONNICI BROS. LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

WINNOR LIMITED

TONY XUEREBdirector of
TONY XUEREBlegal representative of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
BENJAMIN CAMILLERIdirector of
BENJAMIN CAMILLERIlegal representative of
BAJJA DEVELOPMENTS LIMITEDshareholder of
MARSASCALA PROPERTIES LIMITEDshareholder of

ENVIRONMENTAL LANDSCAPES CONSORTIUM LIMITED

LEWIS MICALLEFdirector of
LEWIS MICALLEFlegal representative of
BORIS FARRUGIAdirector of
BORIS FARRUGIAlegal representative of
BORIS FARRUGIAsecretary of
BORIS FARRUGIAshareholder of
CARLOS ALBERTO CALAMATTAdirector of
CARLOS ALBERTO CALAMATTAlegal representative of
GREEN SUPPLIERS LIMITEDshareholder of
Calamatta Landscapes Limitedshareholder of
POLIDANO ENVIROS LIMITEDshareholder of
ANTONELLA LIMITEDshareholder of

DEVELOPMENTS STOWNES LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
EDEN LEISURE GROUP LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

GIDWED DEVELOPERS LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of

CAQUPE HOLDINGS LIMITED

FRANK VELLAdirector of
FRANK VELLAsecretary of
JOE CORDINAliquidator of

MONTE KRISTO VINEYARDS LIMITED

GEORGE SAIDsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of

RACI TRADING LIMITED

ANTHONY POLIDANOshareholder of
REUBEN DEBRINCATdirector of
REUBEN DEBRINCATlegal representative of
REUBEN DEBRINCATshareholder of
ISABELLA VELLAshareholder of

VISTA PROMOTIONS LIMITED

SILVIO DEBONOdirector of
BORIS FARRUGIAsecretary of
LOUIS GAUCIdirector of
SHAWNCARA LTDshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of
SEABANK HOTEL AND CATERING LIMITEDshareholder of

POLIGAS LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of
POLIDANO HOLDINGS LIMITEDshareholder of

POLIDANO LUQA PROPERTIES LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

ELEGANT HOMES LIMITED

BORIS FARRUGIAsecretary of
JASON MIFSUDdirector of
JASON MIFSUDlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
UNIVEST ENTERPRISES LTDshareholder of

FORT CAMBRIDGE LIMITED

PAUL GAUCIdirector of
PAUL GAUCIlegal representative of
JAMES MUSCAT AZZOPARDIsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
JOHN ABELAdirector of
JOHN ABELAlegal representative of
JOHN PORTELLIdirector of
JOHN PORTELLIlegal representative of
FRANCIS A PORTELLIdirector of
FRANCIS A PORTELLIlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of
THE VIRTU GROUP LIMITEDshareholder of
PG HOLDINGS LIMITEDshareholder of

Emarine Ltd

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

MPH PROPERTY HOLDINGS LIMITED

HAROLD WALLSdirector of
HAROLD WALLSlegal representative of
HAROLD WALLSshareholder of
CAROLINE EBEJERsecretary of
CAROLINE EBEJERshareholder of
MARIO MIZZIdirector of
MARIO MIZZIlegal representative of
MARIO MIZZIshareholder of
JOSEPH M FORMOSAliquidator of

TRUSTED HOMES LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIGAS LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

Blatet Martin Limited

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
POLIDANO HOLDINGS LIMITEDshareholder of

MONTE KRISTO BEVERAGES LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

BALZAN ESTATES LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
POLIDANO PROPERTIES LIMITEDshareholder of

RAPIC IMPORTS LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
POLIDANO HOLDINGS LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

T.M.C.C. DEVELOPMENTS LIMITED

ANTON CAMILLERIdirector of
ANTON CAMILLERIlegal representative of
ANTON CAMILLERIsecretary of
CHARLES CAMILLERIdirector of
CHARLES CAMILLERIlegal representative of
MICHAEL CATANIAdirector of
MICHAEL CATANIAlegal representative of
A.M. DEVELOPMENTS LIMITEDshareholder of
POLIDANO PROPERTIES LIMITEDshareholder of
CAMLAND LTDshareholder of
Three MV Limitedshareholder of

CATHEDRAL PROPERTIES LIMITED

MARIO GATTsecretary of
MARBERTA LTDshareholder of
POLIDANO PROPERTIES LIMITEDshareholder of
ROYALE LIMITEDshareholder of

Monte Kristo Estates Limited

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of

WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED

GORDON POLIDANOdirector of
GORDON POLIDANOlegal representative of
GORDON POLIDANOshareholder of
GIUSEPPE CHRISTOPHER FARRUGIAdirector of
GIUSEPPE CHRISTOPHER FARRUGIAlegal representative of
GIUSEPPI CHRISTOPHER FARRUGIAshareholder of

ZAMPOL LIMITED

COLIN ZAMMITdirector of
COLIN ZAMMITlegal representative of
COLIN ZAMMITshareholder of
SHARON ZAMMITsecretary of
BRIAN TONNAliquidator of

SAILOP LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
POLIDANO PROPERTIES LIMITEDshareholder of

ANTONELLA LIMITED

ADRIAN SALOMONEdirector of
ADRIAN SALOMONElegal representative of
ADRIAN SALOMONEsecretary of
ANTHONY POLIDANOshareholder of
SAL PROJECTS LIMITEDshareholder of
POLIDANO GROUP LIMITEDshareholder of

PG LIFESTYLE DEVELOPMENTS LIMITED

RAYMOND CIANTARliquidator of
SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BRIAN TONNAliquidator of
POLIDANO PROPERTIES LIMITEDshareholder of
Momentum Consult Limitedshareholder of

RIVIERA RESORT HOTEL LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
BORIS FARRUGIAsecretary of
POLIDANO HOLDINGS LIMITEDshareholder of

BERGER PAINTS (MALTA) LTD

ANDREW GRECHdirector of
ANDREW GRECHlegal representative of
KENNETH GAUCI BORDAdirector of
KENNETH GAUCI BORDAlegal representative of
KENNETH GAUCI BORDAsecretary of
G MOLTON CO LTDshareholder of
MARSASCALA PROPERTIES LIMITEDshareholder of
VEE GEE BEE (WHOLESALE) LTDshareholder of

MELITE YACHTS CONSTRUCTION CO. LTD.

JACQUELINE BUSUTTILsecretary of
JOHN FARRUGIAdirector of
JOHN FARRUGIAlegal representative of
JOHN FARRUGIAshareholder of
MAGNOLIA TECHNOLOGY GROUP LIMITEDshareholder of
VITTORIO CIURCINAdirector of
VITTORIO CIURCINAlegal representative of
VITTORIO CIURCINAshareholder of

CATHEDRAL MANSIONS LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of

MKIC LIMITED

ANTHONY POLIDANOdirector of
ANTHONY POLIDANOlegal representative of
SAM ABELAsecretary of
GORDON POLIDANOdirector of
GORDON POLIDANOlegal representative of
WINSTON V. ZAHRAdirector of
WINSTON V. ZAHRAlegal representative of
KENNETH ABELAdirector of
KENNETH ABELAlegal representative of
WINSTON J. ZAHRAdirector of
WINSTON J. ZAHRAlegal representative of
Monte Kristo Estates Limitedshareholder of
ISLAND CATERERS LIMITEDshareholder of

MEPP Construction Limited

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
JOSEPH MANGIONdirector of
JOSEPH MANGIONlegal representative of
JASON GRIMAsecretary of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
ELBROS CONSTRUCTION LIMITEDshareholder of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
JM ROAD SERVICES LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

MEDISUN LANDSCAPES LIMITED

LEWIS MICALLEFdirector of
LEWIS MICALLEFlegal representative of
LEWIS MICALLEFshareholder of
BORIS FARRUGIAdirector of
BORIS FARRUGIAlegal representative of
BORIS FARRUGIAsecretary of
BORIS FARRUGIAshareholder of
CARLOS ALBERTO CALAMATTAdirector of
CARLOS ALBERTO CALAMATTAlegal representative of
Calamatta Landscapes Limitedshareholder of

D.G.E. INVESTMENTS LIMITED

CHARLES POLIDANOdirector of
CHARLES POLIDANOlegal representative of
CHARLES POLIDANOsecretary of

SUN GENERATION CO LTD

BRENDAN BORGsecretary of
BRENDAN BORGshareholder of
JESMOND BONDINdirector of
JESMOND BONDINlegal representative of
RITA BORGdirector of
RITA BORGlegal representative of
RITA BORGshareholder of
NEXOS INVESTMENTS & HOLDINGS LIMITEDshareholder of

POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of

EUROCEM LIMITED

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
MARIO AGIUSdirector of
MARIO AGIUSlegal representative of
EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
MALCOLM GINGELLdirector of
MALCOLM GINGELLlegal representative of
Tonio Cachiasecretary of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
FRANCIS SCHEMBRIdirector of
FRANCIS SCHEMBRIlegal representative of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
G & P BORG LIMITEDshareholder of
SCHEMBRI & SONS LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
BONNICI BROS. SERVICES LIMITEDshareholder of
ELBROS INVESTMENTS LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

CONFIDENT LIMITED

RUBEN MAGROdirector of
RUBEN MAGROlegal representative of
RUBEN MAGROshareholder of
NEVILLE AGIUSdirector of
NEVILLE AGIUSlegal representative of
NEVILLE AGIUSsecretary of
NEVILLE AGIUSshareholder of
CHARLES POLIDANOshareholder of
JOHANN SCHEMBRIdirector of
JOHANN SCHEMBRIlegal representative of
ST. GEORGE DEVELOPMENTS LIMITEDshareholder of

POLIDANO BROTHERS LIMITED

SAM ABELAsecretary of
PAUL POLIDANOdirector of
PAUL POLIDANOlegal representative of
PAUL POLIDANOshareholder of
POLIDANO GROUP LIMITEDshareholder of

POLIDANO GROUP LIMITED

PAUL POLIDANOdirector of
PAUL POLIDANOshareholder of
BORIS FARRUGIAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARMEL POLIDANO. 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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