Who owns CYLINDER TESTING LIMITED?

In the current sources, CYLINDER TESTING LIMITED is connected to PAUL POLIDANO, GORDON POLIDANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYLINDER TESTING LIMITED's risk level?

WhiteIntel flags CYLINDER TESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYLINDER TESTING LIMITED appear across sources?

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

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Dossier

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CYLINDER TESTING LIMITED

Name: CYLINDER TESTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYLINDER TESTING LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

CYLINDER TESTING LIMITED is a Company 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

CYLINDER TESTING LIMITED
- PAUL POLIDANO· shareholder of
- GORDON POLIDANO· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

215 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.

GEORGE SAID

CALCO LIMITEDsecretary of
SAFACO LIMITEDshareholder of
PAINT CENTRES LIMITEDsecretary of
DR. ADRIAN'S GARDEN CENTRE CO. LIMITEDsecretary of
BILLBOARD EXPRESS LIMITEDdirector of
BILLBOARD EXPRESS LIMITEDlegal representative of
MONTE KRISTO VINEYARDS LIMITEDsecretary of
COSTA HOLDING LIMITEDshareholder of
MOORE HOLDINGS LIMITEDshareholder of
E.G. & HICKS COMPANY LIMITEDsecretary of
SENATE FREIGHT SERVICES LTD.shareholder of
CLAN MARITIME & YACHTING LIMITEDshareholder of
SICULOMALTI LIMITEDsecretary of
Sicilwardija Limitedsecretary of
SICILVARIA LIMITEDsecretary of
SICILMELLIEHA LIMITEDsecretary of
MAC MED LIMITEDsecretary of
Sicilmadliena Limitedsecretary of
MACPHERSON MEDITERRANEAN LIMITEDsecretary of
W&A Services Ltd.secretary of
iProcess Limitedsecretary of
AVILEX SERVICES LIMITEDdirector of
AVILEX SERVICES LIMITEDlegal representative of
AVILEX SERVICES LIMITEDsecretary of
AVILEX SERVICES LIMITEDshareholder of
SUPER-MAX MALTA LTDdirector of
SUPER-MAX MALTA LTDlegal representative of
CHATEAUX HERITAGE LIMITEDsecretary of
SPRUDEL HOLDINGS LIMITEDsecretary of
HOMECHOICE INTERNATIONAL P.L.C.secretary of
HOMECHOICE SOUTH AFRICA LIMITEDsecretary of
VITAL STARS LIMITEDsecretary of
VALLETTA GRAND PRIX SERVICES LIMITEDdirector of
VALLETTA GRAND PRIX SERVICES LIMITEDlegal representative of
MOTUS LIMITEDdirector of
MOTUS LIMITEDlegal representative of
MOTUS LIMITEDsecretary of
UrtheCast Holdings (Malta) Limiteddirector of
UrtheCast Holdings (Malta) Limitedlegal representative of
UrtheCast Holdings (Malta) Limitedsecretary of
URTHECAST INVESTMENTS (MALTA) LIMITEDdirector of
URTHECAST INVESTMENTS (MALTA) LIMITEDlegal representative of
URTHECAST INVESTMENTS (MALTA) LIMITEDsecretary of
MOTUS HOLDING LIMITEDdirector of
MOTUS HOLDING LIMITEDlegal representative of
MOTUS HOLDING LIMITEDsecretary of
JPFS INVESTMENTS LIMITEDdirector of
JPFS INVESTMENTS LIMITEDlegal representative of
JPFS INVESTMENTS LIMITEDsecretary of
P.A.M.P HOLDING LIMITEDdirector of
P.A.M.P HOLDING LIMITEDlegal representative of
P.A.M.P HOLDING LIMITEDsecretary of
P.A.M.P LIMITEDdirector of
P.A.M.P LIMITEDlegal representative of
P.A.M.P LIMITEDsecretary of
P.A.M.P LIMITEDshareholder of
ABLEON HOLDINGS LIMITEDdirector of
ABLEON HOLDINGS LIMITEDlegal representative of
ABLEON HOLDINGS LIMITEDlocal representative of
KALKATA HOLDINGS LIMITEDdirector of
KALKATA HOLDINGS LIMITEDlegal representative of
KALKATA HOLDINGS LIMITEDlocal representative of
DABAKLA HOLDINGS LIMITEDdirector of
DABAKLA HOLDINGS LIMITEDlegal representative of
DABAKLA HOLDINGS LIMITEDlocal representative of
ALITALIA - COMPAGNIA AREA ITALIANA S.P.Alocal representative of
ALITALIA - SOCIETA' AEREA ITALIANA S.R.L.local representative of
SIMMONSTOWN LIMITEDdirector of
SIMMONSTOWN LIMITEDlegal representative of
SIMMONSTOWN LIMITEDlocal representative of
REALTYSOFT LIMITEDdirector of
REALTYSOFT LIMITEDlegal representative of
REALTYSOFT LIMITEDlocal representative of
VELOCITY CLASSIC AUTO FUND SICAV PLCdirector of
VELOCITY CLASSIC AUTO FUND SICAV PLClegal representative of

PAUL POLIDANO

P.J.P.C. CONSTRUCTIONS LIMITEDshareholder of
SPICAT JCB LIMITEDdirector of
SPICAT JCB LIMITEDlegal representative of
SPICAT JCB LIMITEDshareholder of
POLIDANO ENVIROS LIMITEDdirector of
POLIDANO ENVIROS LIMITEDlegal representative of
POLIDANO ENVIROS LIMITEDshareholder of
EAGLE BEAMS LIMITEDdirector of
EAGLE BEAMS LIMITEDlegal representative of
EAGLE BEAMS LIMITEDshareholder of
MULTILEASE LIMITEDdirector of
BAJJA INVESTMENTS LIMITEDdirector of
BAJJA INVESTMENTS LIMITEDlegal representative of
BAJJA DEVELOPMENTS LIMITEDdirector of
BAJJA DEVELOPMENTS LIMITEDlegal representative of
POLIDANO HOLDINGS LIMITEDdirector of
POLIDANO HOLDINGS LIMITEDlegal representative of
POLIDANO HOLDINGS LIMITEDshareholder of
PENINSULA INVESTMENTS LIMITEDdirector of
PENINSULA INVESTMENTS LIMITEDlegal representative of
MAIT LIMITEDdirector of
MAIT LIMITEDshareholder of
DRAGONARA RESORT LIMITEDdirector of
DRAGONARA RESORT LIMITEDlegal representative of
PENINSULA HOLDINGS LIMITEDdirector of
PENINSULA HOLDINGS LIMITEDlegal representative of
SOUTHEND LIMITEDdirector of
SOUTHEND LIMITEDlegal representative of
SOUTHEND LIMITEDshareholder of
POLIDANO & SCHEMBRI QUARRIES LIMITEDdirector of
POLIDANO & SCHEMBRI QUARRIES LIMITEDlegal representative of
POLISAL PROJECTS LIMITEDdirector of
P. & P. PROPERTIES LTDdirector of
P. & P. PROPERTIES LTDlegal representative of
MANTA PROPERTIES LIMITEDdirector of
MANTA PROPERTIES LIMITEDlegal representative of
POLIDANO LEISURE LIMITEDdirector of
POLIDANO LEISURE LIMITEDlegal representative of
BULK MARITIME LIMITEDdirector of
POLIDANO PROPERTIES LIMITEDdirector of
POLIDANO PROPERTIES LIMITEDlegal representative of
POLMESH LIMITEDdirector of
POLMESH LIMITEDlegal representative of
POLIDANO PROPERTIES (B'BUGIA) LIMITEDdirector of
POLIDANO PROPERTIES (B'BUGIA) LIMITEDlegal representative of
MARSASCALA PROPERTIES LIMITEDdirector of
MARSASCALA PROPERTIES LIMITEDlegal representative of
RIVIERA RESORT LIMITEDdirector of
RIVIERA RESORT LIMITEDlegal representative of
AVERTON PROPERTIES LTD.director of
AVERTON PROPERTIES LTD.legal representative of
HANDAQ ESTATES LIMITEDdirector of
HANDAQ ESTATES LIMITEDlegal representative of
XEMXIJA ESTATES LIMITEDdirector of
XEMXIJA ESTATES LIMITEDlegal representative of
MAGPOL LIMITEDdirector of
MAGPOL LIMITEDlegal representative of
MAGPOL LIMITEDshareholder of
ECO WAYS LIMITEDdirector of
ECO WAYS LIMITEDlegal representative of
POLYSTYRENE PRODUCTS LIMITEDdirector of
WINNOR LIMITEDdirector of
WINNOR LIMITEDlegal representative of
FALZON & FENECH LIMITEDdirector of
FALZON & FENECH LIMITEDlegal representative of
DEVELOPMENTS STOWNES LIMITEDdirector of
DEVELOPMENTS STOWNES LIMITEDlegal representative of
GIDWED DEVELOPERS LIMITEDdirector of
GIDWED DEVELOPERS LIMITEDlegal representative of
MONTE KRISTO VINEYARDS LIMITEDdirector of
MONTE KRISTO VINEYARDS LIMITEDlegal representative of
MONTE KRISTO VINEYARDS LIMITEDshareholder of
POLIGAS LIMITEDdirector of
POLIGAS LIMITEDlegal representative of
POLIGAS LIMITEDshareholder of
MK LEISURE LIMITEDdirector of
MK LEISURE LIMITEDshareholder of
POLIDANO INVESTMENTS P.L.C.director of
POLIDANO INVESTMENTS P.L.C.legal representative of
POLIDANO LUQA PROPERTIES LIMITEDdirector of
POLIDANO LUQA PROPERTIES LIMITEDlegal representative of
FORT CAMBRIDGE LIMITEDdirector of
FORT CAMBRIDGE LIMITEDlegal representative of
Emarine Ltddirector of
Emarine Ltdlegal representative of
TRUSTED HOMES LIMITEDdirector of
TRUSTED HOMES LIMITEDlegal representative of
Blatet Martin Limiteddirector of
Blatet Martin Limitedlegal representative of
MONTE KRISTO BEVERAGES LIMITEDdirector of
MONTE KRISTO BEVERAGES LIMITEDlegal representative of
BALZAN ESTATES LIMITEDdirector of
BALZAN ESTATES LIMITEDlegal representative of
RAPIC IMPORTS LIMITEDdirector of
RAPIC IMPORTS LIMITEDlegal representative of
Sambro Service Station Ltd.director of
Sambro Service Station Ltd.legal representative of
Monte Kristo Estates Limiteddirector of
Monte Kristo Estates Limitedlegal representative of
SAILOP LIMITEDdirector of
SAILOP LIMITEDlegal representative of
GINWI COMPANY LTDdirector of
GINWI COMPANY LTDlegal representative of
PG LIFESTYLE DEVELOPMENTS LIMITEDdirector of
PG LIFESTYLE DEVELOPMENTS LIMITEDlegal representative of
RIVIERA RESORT HOTEL LIMITEDdirector of
RIVIERA RESORT HOTEL LIMITEDlegal representative of
CATHEDRAL MANSIONS LIMITEDdirector of
CATHEDRAL MANSIONS LIMITEDlegal representative of
CATHEDRAL MANSIONS LIMITEDshareholder of
MONTEKRISTO DIRECT LIMITEDdirector of
MONTEKRISTO DIRECT LIMITEDlegal representative of
MONTEKRISTO DIRECT LIMITEDshareholder of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDdirector of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDlegal representative of
POLIDANO LEISURE AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDdirector of
POLIDANO BROTHERS LIMITEDlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of
POLIDANO GROUP LIMITEDdirector of
POLIDANO GROUP LIMITEDshareholder of

GORDON POLIDANO

POLIDANO PROPERTIES LIMITEDlegal representative of
WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDdirector of
WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDlegal representative of
WISE GUYS BOXING AND INTENSE FITNESS CENTRE LIMITEDshareholder of
BIOEN Limiteddirector of
BIOEN Limitedlegal representative of
BIOEN Limitedsecretary of
BIOEN Limitedshareholder of
CHATEAUX HERITAGE LIMITEDdirector of
CHATEAUX HERITAGE LIMITEDlegal representative of
CHATEAUX HERITAGE LIMITEDshareholder of
MKIC LIMITEDdirector of
MKIC LIMITEDlegal representative of
BIOENshareholder of

VICTOR FENECH

EDWARD'S PHARMACY LIMITEDshareholder of
F.E.V. ELECTRONICS LIMITEDdirector of
F.E.V. ELECTRONICS LIMITEDlegal representative of
F.E.V. ELECTRONICS LIMITEDsecretary of
F.E.V. ELECTRONICS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYLINDER TESTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

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