Who owns JOHN CREMONA?

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

What is JOHN CREMONA's risk level?

WhiteIntel flags JOHN CREMONA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOHN CREMONA appear across sources?

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

LIVE · CORPUS

Dossier

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JOHN CREMONA

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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 62

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 signal

High

Risk

JOHN CREMONA is a Organization 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

None in current sources.

Holdings / subsidiaries

JOHN CREMONA
- C AND E CHEMICALS LIMITED· liquidator of
- COMPUTER AIDED TECHNOLOGIES LIMITED· secretary of
- FENICI INSURANCE AGENCY LIMITED· secretary of
- TAK ENTERPRISES LIMITED· liquidator of
- BELL MED LIMITED· secretary of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED· secretary of
- A. G. (OVERSEAS) LIMITED· secretary of
- MEDICAL CARE SUPPLIES COMPANY LIMITED· director of
- MDINA ROAD SHOWROOM LIMITED· secretary of
- NEXUS EUROPE LTD· liquidator of
- E.W. CONSULTING LIMITED· liquidator of
- REMARDI ENTERPRISES LIMITED· liquidator of
- BOSHRA TRADING LIMITED· liquidator of
- MORGEX ENGINEERING LIMITED· liquidator of
- CLARE AGIUS MEDIA PRODUCTIONS LIMITED· liquidator of
- RTH LIMITED· secretary of
- RAZAM ENTERPRISES LIMITED· liquidator of
- LUXURY PROPERTY DEVELOPMENTS LIMITED· director of
- NEPTUNE INTERNATIONAL TRADING LIMITED· shareholder of
- OW CO. LIMITED· secretary of
- MUNTHER LIMITED· secretary of
- MALTA SHIPPING LIMITED· secretary of
- GIANMAR HOLDINGS LIMITED· secretary of
- KAMXIA LIMITED· secretary of
- CROISIERE.COM LIMITED· secretary of
- AL KWAZIR ADVISORY SERVICES LIMITED· shareholder of
- ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED· shareholder of
- LA NOUVELLE (MALTA) LIMITED· liquidator of
- GREY TIGER INTERNATIONAL LIMITED· secretary of
- BFL DISTRIBUTORS LIMITED· secretary of
- CHANCE PUBLICATIONS MALTA LIMITED· director of
- ROCK INTENTION MALTA LIMITED· director of
- STERICI PARTNERS LIMITED· secretary of
- POSTERIORI ONLINE PUBLISHING MALTA LIMITED· secretary of
- MATCH PUBLICATIONS MALTA LIMITED· secretary of
- WHITELINE MARKETING MALTA LIMITED· secretary of
- MICONSIGN PUBLISHING LIMITED· secretary of
- MICON EUROPE LIMITED· secretary of
- SERVITOR MARKETING MALTA LIMITED· secretary of
- AC GAMING LIMITED· secretary of
- YOUPLANET ENTERPRISES LIMITED· director of
- RED SEAS HOLDINGS LIMITED· secretary of
- DESA'S LIMITED· director of
- T.C.G. COMPANY LIMITED· liquidator of
- HIGHLIGHT MEDIA HOLDINGS LIMITED· director of
- NEW ROCK HOLDING LIMITED· director of
- NOVELLEAD HOLDINGS LIMITED· director of
- FENICI INSURANCE BROKERS LIMITED· secretary of
- JOLIP LIMITED· liquidator of
- ROYAL RAINBOW FUND SICAV PLC· director of

/04

Directorship network

208 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.

C AND E CHEMICALS LIMITED

WILFRED CACHIAdirector of
WILFRED CACHIAlegal representative of
WILFRED CACHIAsecretary of
WILFRED CACHIAshareholder of
AGOSTINA ELLULshareholder of
JOHN ELLULdirector of
JOHN ELLULlegal representative of
JOHN ELLULshareholder of
GRACE CACHIAshareholder of

COMPUTER AIDED TECHNOLOGIES LIMITED

IAN CURTISdirector of
IAN CURTISlegal representative of
IAN CURTISshareholder of

FENICI INSURANCE AGENCY LIMITED

JOSEPH PERICI CALASCIONEdirector of
JOSEPH PERICI CALASCIONElegal representative of
ALEXANDER PERICI CALASCIONEdirector of
ALEXANDER PERICI CALASCIONElegal representative of
FUTURE INVESTMENTS LIMITEDshareholder of

TAK ENTERPRISES LIMITED

TONIO WISMAYERdirector of
TONIO WISMAYERlegal representative of
TONIO WISMAYERsecretary of
TONIO WISMAYERshareholder of

BELL MED LIMITED

IAN CURTISdirector of
IAN CURTISlegal representative of
COMPUTER AIDED TECHNOLOGIES LIMITEDshareholder of

PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED

ALEXANDER PERICI CALASCIONEdirector of
ALEXANDER PERICI CALASCIONElegal representative of
ROBERTO MICALLEFshareholder of
VENTURE SERVICES LIMITEDshareholder of

A. G. (OVERSEAS) LIMITED

JASON AQUILINAdirector of
JASON AQUILINAlegal representative of
VENTURE SERVICES LIMITEDshareholder of

MEDICAL CARE SUPPLIES COMPANY LIMITED

KARL MALLIAliquidator of
VENTURE SERVICES LIMITEDshareholder of

MDINA ROAD SHOWROOM LIMITED

JOSEPH PITREdirector of
JOSEPH PITRElegal representative of
JOSEPH PITREshareholder of
JOSEPH PITRE' LIMITEDshareholder of

NEXUS EUROPE LTD

PAUL TIHNshareholder of
LEONARD LOPEZdirector of
LEONARD LOPEZlegal representative of
LEONARD LOPEZshareholder of
FREDRICK MICALLEFdirector of
FREDRICK MICALLEFlegal representative of
FREDRICK MICALLEFshareholder of
CHRISTOPHER DEBONOdirector of
CHRISTOPHER DEBONOlegal representative of
CHRISTOPHER DEBONOsecretary of
TRITON SERVICES LIMITEDshareholder of

E.W. CONSULTING LIMITED

ENRICO WILFRED CORTISdirector of
ENRICO WILFRED CORTISlegal representative of
ENRICO WILFRED CORTISsecretary of
ENRICO WILFRED CORTISshareholder of

REMARDI ENTERPRISES LIMITED

MARIA REMA AZZOPARDIdirector of
MARIA REMA AZZOPARDIlegal representative of
MARIA REMA AZZOPARDIsecretary of
MARIA REMA AZZOPARDIshareholder of

BOSHRA TRADING LIMITED

ALI ABDALLA MOHAMMED MEHRIGdirector of
ALI ABDALLA MOHAMMED MEHRIGlegal representative of
ALI ABDALLA MOHAMMED MEHRIGshareholder of
YVONNE ELLULsecretary of

MORGEX ENGINEERING LIMITED

MARINELLA CRIPPA CORTISdirector of
MARINELLA CRIPPA CORTISlegal representative of
MARINELLA CRIPPA CORTISsecretary of
ROBERTO MICALLEFshareholder of

CLARE AGIUS MEDIA PRODUCTIONS LIMITED

PAULINE AGIUSshareholder of
CLARE AGIUSdirector of
CLARE AGIUSlegal representative of
CLARE AGIUSsecretary of
CLARE AGIUSshareholder of

RTH LIMITED

RAZZETT TAL-HIBBERIJA FOUNDATIONshareholder of
PAUL STONERdirector of
PAUL STONERlegal representative of
JANATHA STUBBSdirector of
JANATHA STUBBSlegal representative of
MATTHEW BRINCATliquidator of
NATHAN FARRUGIAdirector of
ALEXANDER PERICI CALASCIONEdirector of
ALEXANDER PERICI CALASCIONElegal representative of
ALEXANDER PERICI CALASCIONEshareholder of

RAZAM ENTERPRISES LIMITED

JOHN RAPAdirector of
JOHN RAPAlegal representative of
JOHN RAPAshareholder of
ALFRED ZAMMITdirector of
ALFRED ZAMMITlegal representative of
ALFRED ZAMMITshareholder of
RITA BORGsecretary of

LUXURY PROPERTY DEVELOPMENTS LIMITED

MATTHEW BRINCATliquidator of
VENTURE SERVICES LIMITEDshareholder of

NEPTUNE INTERNATIONAL TRADING LIMITED

MATHIAS REPTINsecretary of

OW CO. LIMITED

GRAZIO SIVE HORACE ZERAFAdirector of
GRAZIO SIVE HORACE ZERAFAlegal representative of
GRAZIO SIVE HORACE ZERAFAshareholder of
ANDREA MICALLEFliquidator of

MUNTHER LIMITED

ANDREA MICALLEFliquidator of
GORDON THEOBALDdirector of
ROBERTO MICALLEFlegal representative of
VENTURE SERVICES LIMITEDshareholder of

MALTA SHIPPING LIMITED

PAUL ATTARDdirector of
PAUL ATTARDlegal representative of
PAUL ATTARDshareholder of

GIANMAR HOLDINGS LIMITED

GIANLUCA FINOdirector of
GIANLUCA FINOlegal representative of
GIANLUCA FINOshareholder of
MARTINA FINOshareholder of
VENTURE SERVICES LIMITEDshareholder of

KAMXIA LIMITED

MATTHEW BRINCATliquidator of
VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

CROISIERE.COM LIMITED

VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

AL KWAZIR ADVISORY SERVICES LIMITED

VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED

VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

LA NOUVELLE (MALTA) LIMITED

JOSEPH BORG BARTOLOsecretary of
SALEM SHREDIdirector of
SALEM SHREDIlegal representative of
NURI RAMADAN ZRIEBAshareholder of
NBANJA MANSUR WADIdirector of
NBANJA MANSUR WADIlegal representative of
TAWFIK EL SAYEDdirector of
TAWFIK EL SAYEDlegal representative of
EL HABIB MILUD DANNUNIdirector of
EL HABIB MILUD DANNUNIlegal representative of
MEDISAN LIMITEDshareholder of

GREY TIGER INTERNATIONAL LIMITED

ALEX PERICI CALASCIONEshareholder of
VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

BFL DISTRIBUTORS LIMITED

VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

CHANCE PUBLICATIONS MALTA LIMITED

ELENA AGIUSsecretary of
ROCK INTENTION MALTA LIMITEDshareholder of
ROCK INTENTION ONLINE MEDIA LIMITEDshareholder of

ROCK INTENTION MALTA LIMITED

KAREN ELLUL SULLIVANsecretary of
CHANCE PUBLICATIONS MALTA LIMITEDshareholder of
ROCK INTENTION ONLINE MEDIA LIMITEDshareholder of

STERICI PARTNERS LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
SERVITOR MARKETING MALTA LIMITEDshareholder of

POSTERIORI ONLINE PUBLISHING MALTA LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
ROCK INTENTION MALTA LIMITEDshareholder of
ROCK INTENTION ONLINE MEDIA LIMITEDshareholder of

MATCH PUBLICATIONS MALTA LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
ROCK INTENTION MALTA LIMITEDshareholder of
ROCK INTENTION ONLINE MEDIA LIMITEDshareholder of

WHITELINE MARKETING MALTA LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
SERVITOR MARKETING MALTA LIMITEDshareholder of

MICONSIGN PUBLISHING LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
SERVITOR MARKETING MALTA LIMITEDshareholder of

MICON EUROPE LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
SERVITOR MARKETING MALTA LIMITEDshareholder of

SERVITOR MARKETING MALTA LIMITED

ROCK INTENTION MALTA LIMITEDdirector of
ROCK INTENTION MALTA LIMITEDlegal representative of
ROCK INTENTION ONLINE MEDIA LIMITEDshareholder of

AC GAMING LIMITED

3ET ENTERTAINMENT NVshareholder of
SILVIA SARTIdirector of
SILVIA SARTIlegal representative of
GVM HOLDINGS LIMITEDshareholder of

YOUPLANET ENTERPRISES LIMITED

NICKLAS EVERT FLISBERGshareholder of
STEFAN DRAKELIDsecretary of
FUTURE VISION CONSULTING S.A.shareholder of

RED SEAS HOLDINGS LIMITED

ANDREA MICALLEFliquidator of
VENTURE SERVICES LIMITEDshareholder of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of

DESA'S LIMITED

VENTURE SERVICES LIMITEDshareholder of
LEONARDO MANTIAsecretary of

T.C.G. COMPANY LIMITED

TONIO WISMAYERdirector of
TONIO WISMAYERsecretary of
TONIO WISMAYERshareholder of

HIGHLIGHT MEDIA HOLDINGS LIMITED

KAREN ELLUL SULLIVANsecretary of
CARLESUND INVESTMENTS & CONSULTING ABshareholder of
NIPE KAPTIALFORVALTNING ABshareholder of
CHRJO INVEST AKIEBOLAGshareholder of
MAROHOLM INVEST ABshareholder of
MARTIN OLOF CARLESUNDdirector of
MARTIN OLOF CARLESUNDlegal representative of

NEW ROCK HOLDING LIMITED

KAREN ELLUL SULLIVANsecretary of
MARTIN OLOF CARLESUNDdirector of
MARTIN OLOF CARLESUNDlegal representative of
HIGHLIGHT MEDIA HOLDINGS LIMITEDshareholder of

NOVELLEAD HOLDINGS LIMITED

KAREN ELLUL SULLIVANsecretary of
MARTIN OLOF CARLESUNDdirector of
MARTIN OLOF CARLESUNDlegal representative of
HIGHLIGHT MEDIA HOLDINGS LIMITEDshareholder of

FENICI INSURANCE BROKERS LIMITED

JOSEPH PERICI CALASCIONEdirector of
ALEXANDER PERICI CALASCIONEdirector of
FENICI INSURANCE AGENCY LIMITEDshareholder of

JOLIP LIMITED

PHILIP ATTARDdirector of
PHILIP ATTARDshareholder of
NAZZARENO ATTARDdirector of
NAZZARENO ATTARDshareholder of

ROYAL RAINBOW FUND SICAV PLC

Salvatore di SALVATOREdirector of
Salvatore di SALVATORElegal representative of
Salvatore di SALVATOREsecretary of
Michele SAGRAMOSOdirector of
Michele SAGRAMOSOlegal representative of

Community intel

Crowd leads · unverified

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

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