LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GORDON POLIDANO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GORDON POLIDANO
- POLIDANO PROPERTIES LIMITED· legal representative of
- CYLINDER TESTING LIMITED· shareholder of
- WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED· director of
- BIOEN Limited· director of
- CHATEAUX HERITAGE LIMITED· director of
- MKIC LIMITED· director of
- BIOEN· shareholder of
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Directorship network
33 other rolesWhere 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.
POLIDANO PROPERTIES LIMITED
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
- CHARLES POLIDANOdirector of
- CHARLES POLIDANOlegal representative of
- CHARLES POLIDANOshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
CYLINDER TESTING LIMITED
- GEORGE SAIDsecretary of
- PAUL POLIDANOshareholder of
- VICTOR FENECHdirector of
- VICTOR FENECHlegal representative of
WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITED
- CARMEL POLIDANOsecretary of
- GIUSEPPE CHRISTOPHER FARRUGIAdirector of
- GIUSEPPE CHRISTOPHER FARRUGIAlegal representative of
- GIUSEPPI CHRISTOPHER FARRUGIAshareholder of
BIOEN Limited
- MATTHEW SPITERIdirector of
- MATTHEW SPITERIlegal representative of
- MATTHEW SPITERIshareholder of
CHATEAUX HERITAGE LIMITED
- GEORGE SAIDsecretary of
MKIC LIMITED
- ANTHONY POLIDANOdirector of
- ANTHONY POLIDANOlegal representative of
- SAM ABELAsecretary of
- CARMEL POLIDANOdirector of
- CARMEL 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
BIOEN
- MATTHEW SPITERIshareholder of