Who owns ANDREW BORG CARDONA?

No ownership or control links for ANDREW BORG CARDONA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREW BORG CARDONA's risk level?

WhiteIntel flags ANDREW BORG CARDONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREW BORG CARDONA appear across sources?

ANDREW BORG CARDONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

ANDREW BORG CARDONA

Name: ANDREW BORG CARDONA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW BORG CARDONA, Organization, MT

ANDREW BORG CARDONA — Maltese company (icij:icijol-56065580). 63 holdings. Cited to 1 registry.

ICIJ icijol-56065580Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ANDREW BORG CARDONA
- QUALIFIED UPS LTD· liquidator of
- GREYS DEVELOPMENT DIVISION LIMITED· liquidator of
- EQUITY NOMINEE SERVICES LIMITED· director of
- ENVIRONMENTAL TECHNOLOGY LIMITED· director of
- LITTLE ROCK LTD· director of
- GLOBE NOMINEE LIMITED· director of
- GLOBE CORPORATE SERVICES LIMITED· director of
- VITAION LIMITED· legal representative of
- D.I. LIMITED· liquidator of
- MEDISOFT LIMITED· secretary of
- PRICE CLUB HOLDINGS LIMITED· liquidator of
- PRICECLUB OPERATORS LIMITED· liquidator of
- BCGL SERVICES LIMITED· director of
- COMINO SERVICES LIMITED· director of
- WORLD SPORTS CAFE LIMITED· secretary of
- AJSP Zammit Ltd· liquidator of
- EXALCO INVESTMENTS LIMITED· secretary of
- BAXTER (MALTA) TRADING COMPANY LIMITED· director of
- AEOLOS MALTA LIMITED· secretary of
- DAWN PROPERTIES LIMITED· secretary of
- SAHARA GUIDE LIMITED· director of
- THE BEST OF MALTA (TRAVEL & TOURISM) LTD· liquidator of
- BIODOME (MALTA) LIMITED· director of
- BIALINE AVIATION SERVICES LIMITED· director of
- BCGL MARITIME LIMITED· director of
- JAY TEA INTERNATIONAL CO LTD· liquidator of
- PARMALAT MALTA HOLDING LIMITED· director of
- PARMALAT TRADING LIMITED· director of
- GlobalCapital Financial Management Limited· director of
- FUTURE MEDIA PRODUCTIONS LIMITED· liquidator of
- BAXTER LIMITED· director of
- METHODE ELECTRONICS MALTA HOLDINGS LTD· legal representative of
- METHODE ELECTRONICS MEDITERRANEAN COMPANY LTD· legal representative of
- METHODE DATA SOLUTIONS GROUP EUROPE LTD· legal representative of
- BATTUTA LOGISTICS SERVICES (MALTA) LIMITED· liquidator of
- LUFTHANSA TECHNIK LOGISTIK SERVICES GMBH· local representative of
- BAXTER (MALTA) HOLDING· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREW BORG CARDONA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANDREW BORG CARDONA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on ANDREW BORG CARDONA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every 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.

●
AEOLOS MALTA LIMITED
Also holds roles at 5 other companies
- GEORGE IOANNOUdirector of
- GEORGE IOANNOUlegal representative of
- AEOLOS TRAVELshareholder of
●
AJSP Zammit Ltd
Also holds roles at 14 other companies
- JOSEPH ZAMMITdirector of
- JOSEPH ZAMMITlegal representative of
- JOSEPH ZAMMITshareholder of
●
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED
Also holds roles at 9 other companies
- GODWIN XERRIdirector of
- GODWIN XERRIlegal representative of
- MARIA MIFSUDdirector of
●
BAXTER (MALTA) HOLDING
Also holds roles at 2 other companies
- CHRISTOPHER MICALLEF SOMMERVILLElegal representative of
- BAXTER HEALTHCARE S.A.shareholder of
●
BAXTER (MALTA) TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- BRIAN TABONEdirector of
- BRIAN TABONElegal representative of
- CHRISTOPHER MICALLEF SOMMERVILLEdirector of
●
BAXTER LIMITED
Also holds roles at 5 other companies
- BAXTER WORLD TRADE CORPORATIONshareholder of
- BRIAN TABONEdirector of
- BRIAN TABONElegal representative of
●
BCGL MARITIME LIMITED
Also holds roles at 5 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIshareholder of
- CLAUDINE ZARBliquidator of
●
BCGL SERVICES LIMITED
Also holds roles at 7 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIlegal representative of
- PETER BORG COSTANZIshareholder of
●
BIALINE AVIATION SERVICES LIMITED
Also holds roles at 2 other companies
- PETER BORG COSTANZIdirector of
- NOEL MUSCATliquidator of
●
BIODOME (MALTA) LIMITED
Also holds roles at 6 other companies
- BRIAN TABONEdirector of
- BRIAN TABONElegal representative of
- CHRISTOPHER MICALLEF SOMMERVILLEdirector of
●
COMINO SERVICES LIMITED
Also holds roles at 5 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIlegal representative of
- PETER BORG COSTANZIsecretary of
●
D.I. LIMITED
Also holds roles at 6 other companies
- STEPHEN GATTsecretary of
- CARLO BABINIdirector of
- CARLO BABINIlegal representative of
●
DAWN PROPERTIES LIMITED
Also holds roles at 4 other companies
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROlegal representative of
- ALEXANDER MONTANAROshareholder of
●
ENVIRONMENTAL TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- P DANNY ROSSOliquidator of
- JOSEPH GIGLIOdirector of
●
EQUITY NOMINEE SERVICES LIMITED
Also holds roles at 6 other companies
- NORBERT CROCKFORDdirector of
- DAVID J. PACEliquidator of
- ALEXANDER MONTANAROdirector of
●
EXALCO INVESTMENTS LIMITED
Also holds roles at 1 other company
- ALEXANDER MONTANAROdirector of
●
FUTURE MEDIA PRODUCTIONS LIMITED
Also holds roles at 5 other companies
- RAY CALLEJAdirector of
- RAY CALLEJAsecretary of
- CLAUDETTE BUTTIGIEGdirector of
●
GlobalCapital Financial Management Limited
Also holds roles at 8 other companies
- WILLIAM VAN BURENshareholder of
- CLINTON CALLEJAsecretary of
- THOMAS ST JOHN NEVILLE BATESdirector of
●
GLOBE CORPORATE SERVICES LIMITED
Also holds roles at 10 other companies
- JOHN BORGliquidator of
- NORVAL DESIRAdirector of
- NORVAL DESIRAlegal representative of
●
GLOBE NOMINEE LIMITED
Also holds roles at 9 other companies
- NORVAL DESIRAdirector of
- NORVAL DESIRAlegal representative of
- CHRISTOPHER J. PACEdirector of
●
GREYS DEVELOPMENT DIVISION LIMITED
Also holds roles at 3 other companies
- PAUL STONERdirector of
- PAUL STONERsecretary of
- EVELYN STONERdirector of
●
JAY TEA INTERNATIONAL CO LTD
Also holds roles at 3 other companies
- MIROSLAV RNJAKsecretary of
- SIEGFRIED BORG COLEdirector of
- UNIFIN SERVICES LIMITEDshareholder of
●
LUFTHANSA TECHNIK LOGISTIK SERVICES GMBH
Also holds roles at 1 other company
- ANDREA MEISELdirector of
●
MEDISOFT LIMITED
Also holds roles at 6 other companies
- ALEXANDER MONTANAROdirector of
- ALEXANDER MONTANAROlegal representative of
- ALEXANDER MONTANAROshareholder of
●
METHODE DATA SOLUTIONS GROUP EUROPE LTD
Also holds roles at 4 other companies
- DONALD W DUDA JRdirector of
- METHODE ELECTRONICS INC.shareholder of
- DOUGLAS KOMANdirector of
●
METHODE ELECTRONICS MALTA HOLDINGS LTD
Also holds roles at 4 other companies
- DONALD W DUDA JRdirector of
- METHODE ELECTRONICS INC.shareholder of
- DOUGLAS KOMANdirector of
●
METHODE ELECTRONICS MEDITERRANEAN COMPANY LTD
Also holds roles at 4 other companies
- DONALD W DUDA JRdirector of
- METHODE ELECTRONICS INC.shareholder of
- DOUGLAS KOMANdirector of
●
PARMALAT MALTA HOLDING LIMITED
Also holds roles at 4 other companies
- PARMALAT S.P.A.shareholder of
- PIETRO PERFUMOdirector of
- PIETRO PERFUMOlegal representative of
●
PARMALAT TRADING LIMITED
Also holds roles at 1 other company
- PIETRO PERFUMOdirector of
●
PRICE CLUB HOLDINGS LIMITED
Also holds roles at 3 other companies
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
●
PRICECLUB OPERATORS LIMITED
Also holds roles at 6 other companies
- CHRISTOPHER GAUCIdirector of
- WALLACE FINOdirector of
- VICTOR ZAMMITdirector of
●
SAHARA GUIDE LIMITED
Also holds roles at 5 other companies
- PETER BORG COSTANZIdirector of
- PETER BORG COSTANZIshareholder of
- WILLIAM SCIBERRASsecretary of
●
THE BEST OF MALTA (TRAVEL & TOURISM) LTD
Also holds roles at 4 other companies
- VERONICA DIACONOshareholder of
- JOSEPH DIACONOdirector of
- JOSEPH DIACONOshareholder of
●
VITAION LIMITED
Also holds roles at 8 other companies
- JORG KLEMMdirector of
- JORG KLEMMshareholder of
- TONY VANDER VALKdirector of
●
WORLD SPORTS CAFE LIMITED
Also holds roles at 1 other company
- ALEXANDER MONTANAROdirector of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ANDREW BORG CARDONA?: No ownership or control links for ANDREW BORG CARDONA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDREW BORG CARDONA's risk level?: WhiteIntel flags ANDREW BORG CARDONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDREW BORG CARDONA appear across sources?: ANDREW BORG CARDONA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDREW BORG CARDONA. 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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