ANDREW MANDUCA
ANDREW MANDUCA — Maltese company (icij:icijol-56026636). 44 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.
- ANDREW MANDUCA
- ARCH PROPERTIES LIMITED· director of
- ARCH INVESTMENTS LIMITED· director of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· director of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· director of
- DELOITTE LIMITED· director of
- ALLISON HOLDINGS LIMITED· shareholder of
- DUNAI INTERNATIONAL LIMITED· shareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)· liquidator of
- TRIUMPH TRADING LIMITED (D 5152)· liquidator of
- BRADLEY HOLDINGS LIMITED· shareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITED· director of
- INTERMANAGEMENT LIMITED· director of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- DELOITTE PANNONADRIA HOLDINGS LTD· director of
- DTT 01 LIMITED· director of
- DELOITTE AUDIT LIMITED· director of
- DELOITTE SERVICES LIMITED· director of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· director of
- PABELLE INVESTMENTS LIMITED· director of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED· director of
- ARCEM TRUST LIMITED· director of
- CLS RISK SOLUTIONS LIMITED· director of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW MANDUCA — 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 ANDREW MANDUCA 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 ANDREW MANDUCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- ARCEM TRUST LIMITEDAlso holds roles at 6 other companies
- ALEXEI DALLIdirector of
- ALEXEI DALLIlegal representative of
- ALEXEI DALLIsecretary of
- ARCH INVESTMENTS LIMITEDAlso holds roles at 41 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- ARCH PROPERTIES LIMITEDAlso holds roles at 27 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- PAUL MERCIECAdirector of
- BRADLEY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DEREK H L BUNTAINdirector of
- DEREK H L BUNTAINlegal representative of
- DELOITTE & TOUCHE LIMITEDshareholder of
- CLS RISK SOLUTIONS LIMITEDAlso holds roles at 12 other companies
- STEPHANIE CASSARsecretary of
- JEAN-CLAUDE PIERRE DOMAINGUEdirector of
- JEAN-CLAUDE PIERRE DOMAINGUElegal representative of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS CAPTURdirector of
- PAUL MERCIECAdirector of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITEDAlso holds roles at 24 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- PAUL MERCIECAdirector of
- DELOITTE & TOUCHE SERVICES LIMITEDAlso holds roles at 30 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE AUDIT LIMITEDAlso holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE LIMITEDAlso holds roles at 12 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE PANNONADRIA HOLDINGS LTDAlso holds roles at 46 other companies
- DRAZEN NIMCEVICshareholder of
- VLADIMIR MILOSEVICshareholder of
- MIROSLAV TONCICshareholder of
- DELOITTE SERVICES LIMITEDAlso holds roles at 32 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
- DUNAI INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- KRESIMIR ILCICdirector of
- KRESIMIR ILCIClegal representative of
- KRESIMIR ILCICsecretary of
- INTERMANAGEMENT LIMITEDAlso holds roles at 5 other companies
- SHANNA MANDUCAshareholder of
- PAUL MANDUCAshareholder of
- MICHELA FIORINI LOWELLshareholder of
- INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCHAlso holds roles at 28 other companies
- DELOITTE & TOUCHEshareholder of
- INSTITUTE OF FINANCIAL SERVICES PRACTITIONERSshareholder of
- CHRISTOPHER NAUDIshareholder of
- NAUTILUS INDEMNITY (EUROPE) LIMITEDAlso holds roles at 9 other companies
- NAUTILUS INDEMNITY HOLDINGS LIMITEDshareholder of
- NAUTILUS INDEMNITY LIMITEDshareholder of
- PAUL MERCIECAdirector of
- PABELLE INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ISABELLE MANDUCAdirector of
- ISABELLE MANDUCAlegal representative of
- ISABELLE MANDUCAshareholder of
- RICHMOND ENTERPRISES LIMITED (D 5151)Also holds roles at 5 other companies
- PAOLO DEL BUEdirector of
- NICOLA BRAVETTIdirector of
- GIOVANNI GIACOMO SCHRAEMLIdirector of
- ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- MICHAEL SCICLUNAsecretary of
- FRANCOIS STEFAN MALANdirector of
- FRANCOIS STEFAN MALANlegal representative of
- TRIUMPH TRADING LIMITED (D 5152)Also holds roles at 3 other companies
- ANTONIO MANGIAPANEdirector of
- MICHELE MANGIAPANEdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDREW MANDUCA?
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- Where does ANDREW MANDUCA appear across sources?
Community intel
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