LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
CARMEL CORDINA 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
- CARMEL CORDINA
- DAR TAL-KLERU LIMITED· director of
- Casa Leone XIII Limited· director of
- DAR SANT' ANNA LIMITED· director of
- DAR SAGRA FAMILJA LIMITED· director of
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Directorship network
21 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.
DAR TAL-KLERU LIMITED
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- ANTON CASSARdirector of
- ANTON CASSARlegal representative of
- AROM HOLDINGS LIMITEDshareholder of
Casa Leone XIII Limited
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- AROM HOLDINGS LIMITEDshareholder of
DAR SANT' ANNA LIMITED
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- ANDRE` VASSALLO GRANTlegal representative of
- AROM HOLDINGS LIMITEDshareholder of
DAR SAGRA FAMILJA LIMITED
- THE ARCHIDIOCESE OF MALTA - DIOCESAN OFFICE OF ADMINISTRATIONshareholder of
- JOSETTE CALLEJA MAMOsecretary of
- ANDRE` VASSALLO GRANTdirector of
- AROM HOLDINGS LIMITEDshareholder of