CHARLES FRENDO
CHARLES FRENDO — Maltese company (icij:icijol-56028677). 14 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.
- CHARLES FRENDO
- FLEXILINE LIMITED· shareholder of
- LIVING SYSTEMS LIMITED· secretary of
- LIGHT DESIGN SOLUTIONS LIMITED· director of
- AJR EVENTS COMPANY LIMITED· director of
- AMOR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES FRENDO — 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 CHARLES FRENDO 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 CHARLES FRENDO is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- AJR EVENTS COMPANY LIMITEDAlso holds roles at 2 other companies
- ANTHONY CARDONAshareholder of
- PATRICA FALZONshareholder of
- FLEXILINE LIMITEDAlso holds roles at 2 other companies
- PETER CUTAJARshareholder of
- ADRIAN STIVALAshareholder of
- LIGHT DESIGN SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- VANESSA GALEAshareholder of
- RAYMOND BUSUTTILshareholder of
- PETER CUTAJARdirector of
- LIVING SYSTEMS LIMITEDAlso holds roles at 7 other companies
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- FRANK GOLLCHERliquidator of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES FRENDO?
- What is CHARLES FRENDO's risk level?
- Where does CHARLES FRENDO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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