--- title: "JOHN CREMONA — Ownership Dossier" canonical: https://whiteintel.dev/entity/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0 json: https://whiteintel.dev/api/public/dossier/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0 identifier: icij:icijol-56040553 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOHN CREMONA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56040553` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0 ## Ownership & control ### Holdings / subsidiaries - **C AND E CHEMICALS LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf68b7b9-f449-5c71-9371-dad2f885399b - **COMPUTER AIDED TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68d34f41-ae5d-5a7d-b758-4ebac827775a - **FENICI INSURANCE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/697a2c92-243a-548b-ab4e-0017fd951a5a - **TAK ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cba41bf8-e9c3-5363-b2c9-775abd1145f2 - **BELL MED LIMITED** (secretary of) — https://whiteintel.dev/entity/b4e078f4-3756-56b5-a0e0-01af58e7696b - **PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/67c954e5-9f11-5fd1-b153-fbbbaf9da835 - **A. G. (OVERSEAS) LIMITED** (secretary of) — https://whiteintel.dev/entity/c1d2b161-97b0-5108-b194-3cadfa197d84 - **MEDICAL CARE SUPPLIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4efc5870-a6e0-5be7-855f-27caf77d5b5c - **MEDICAL CARE SUPPLIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4efc5870-a6e0-5be7-855f-27caf77d5b5c - **MEDICAL CARE SUPPLIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4efc5870-a6e0-5be7-855f-27caf77d5b5c - **MDINA ROAD SHOWROOM LIMITED** (secretary of) — https://whiteintel.dev/entity/371dab39-88f9-51c4-b863-63c489577c3a - **NEXUS EUROPE LTD** (liquidator of) — https://whiteintel.dev/entity/517ed2ac-7ddd-5005-8ba0-0c86a2eceb74 - **E.W. CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f1ab0ea-abc5-5642-a32f-1254b5ee72c7 - **REMARDI ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/46441ce4-9d12-5ba4-889f-6f7d2119c337 - **BOSHRA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/cd0fb27a-1755-5a31-ad99-3dcae6fadad4 - **MORGEX ENGINEERING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0841c80e-781d-5cf1-8661-806112b5aea4 - **CLARE AGIUS MEDIA PRODUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ba7abf39-2a0a-5ae4-baf3-2e74fdae5b54 - **RTH LIMITED** (secretary of) — https://whiteintel.dev/entity/f55878d3-ce85-56b0-a338-ffcc0caa61c2 - **RAZAM ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd7e2828-b9c2-5618-a630-82190d2d4dfa - **LUXURY PROPERTY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a26c8804-2793-52e7-9ba1-47dcc7823c6b - **LUXURY PROPERTY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26c8804-2793-52e7-9ba1-47dcc7823c6b - **LUXURY PROPERTY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a26c8804-2793-52e7-9ba1-47dcc7823c6b - **NEPTUNE INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c37a898-3fa1-50ca-b891-e7294dd7c24e - **OW CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/8f0ba931-2956-5c0e-a0cb-d4e9f45d2493 - **MUNTHER LIMITED** (secretary of) — https://whiteintel.dev/entity/e597b58c-0a0b-534e-943e-3c6795b57d5e - **MALTA SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/0a13005b-c56c-5d1b-9bbf-99984d470c28 - **GIANMAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d314ff1d-5bd9-5181-a004-458655cbaa77 - **KAMXIA LIMITED** (secretary of) — https://whiteintel.dev/entity/30bdb344-9f0d-587e-9cf6-7be669367834 - **CROISIERE.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/0f9a87f3-69b1-556a-bdb5-8626384647f4 - **AL KWAZIR ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e9512e8-e4af-5779-9411-10f937a70f75 - **ADVENTURE CONSULTANCY & ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d73db5b-6805-5b11-bb44-4917b6925330 - **LA NOUVELLE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9 - **GREY TIGER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/055353d6-073e-5b91-a229-fee1b332e79d - **BFL DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/2e3d2795-19ed-53ac-a053-5b01855324b4 - **CHANCE PUBLICATIONS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2e8b4b3e-58f0-5f1f-8252-5db79b9a43e2 - **CHANCE PUBLICATIONS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e8b4b3e-58f0-5f1f-8252-5db79b9a43e2 - **ROCK INTENTION MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8dbff7bf-02bf-513e-953a-c99fc3a4b5a8 - **ROCK INTENTION MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dbff7bf-02bf-513e-953a-c99fc3a4b5a8 - **STERICI PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/2000016b-9c6c-5087-852f-941d3b52924d - **POSTERIORI ONLINE PUBLISHING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/71f37782-0cee-5a84-a9f8-a808ef22d6e2 - **MATCH PUBLICATIONS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/37d5893d-9412-576c-b279-43f8245ddf3e - **WHITELINE MARKETING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ef51ae55-c794-57bf-a3b7-4f7e886659a7 - **MICONSIGN PUBLISHING LIMITED** (secretary of) — https://whiteintel.dev/entity/666ab910-a331-50f3-acc2-132f90b2327b - **MICON EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/77035dc5-e0ff-51ad-8c4e-c7bb6d09ba44 - **SERVITOR MARKETING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/67d8cdc9-dd6d-52ec-bc97-0beef4cb0b22 - **AC GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/7ea2e394-1cf4-5dbf-ae28-d1717612d5de - **YOUPLANET ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/4b74391c-d40f-56ba-9c2f-82cb180944b0 - **YOUPLANET ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b74391c-d40f-56ba-9c2f-82cb180944b0 - **RED SEAS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1e4183f1-8c52-516e-b01e-05e2bc9228c4 - **DESA'S LIMITED** (director of) — https://whiteintel.dev/entity/7ffefbd3-c087-5f81-b51e-4431690ada3e - **DESA'S LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ffefbd3-c087-5f81-b51e-4431690ada3e - **T.C.G. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bfed4de3-6e4e-5b8e-9730-0b859d855337 - **HIGHLIGHT MEDIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/321c401b-ad1b-566d-aebf-d7a640b6e1da - **HIGHLIGHT MEDIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/321c401b-ad1b-566d-aebf-d7a640b6e1da - **NEW ROCK HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/dcb3640e-6f0b-5ed9-befb-f01a3b094d56 - **NEW ROCK HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcb3640e-6f0b-5ed9-befb-f01a3b094d56 - **NOVELLEAD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d96d3a07-203b-5d3d-94c4-b10dd99ffe4f - **NOVELLEAD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d96d3a07-203b-5d3d-94c4-b10dd99ffe4f - **FENICI INSURANCE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/3a8f7fbf-5cb4-501a-87ff-474bd06f9077 - **JOLIP LIMITED** (liquidator of) — https://whiteintel.dev/entity/97e919d8-3a03-545b-9021-c9d38adf72b8 - **ROYAL RAINBOW FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/1f8dc710-dcc5-5b92-b909-2579bb3aa62b - **ROYAL RAINBOW FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/1f8dc710-dcc5-5b92-b909-2579bb3aa62b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040553 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN CREMONA**. Human view: https://whiteintel.dev/entity/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa45d0c-3fda-5bcf-aca8-fedfe02460e0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._