LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 26
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
JOSEPH MANDUCA 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
- JOSEPH MANDUCA
- L.P. GAS (SERVICES) LIMITED· director of
- L.P. GAS (BULK) DISTRIBUTORS LIMITED· director of
- B.J. MARINE SERVICES LIMITED· director of
- COAST DEVELOPMENTS LIMITED· director of
- MERIDIAN INVESTMENTS LIMITED· director of
- CHANNEL INVESTMENTS LIMITED· director of
- GREEN ENERGY SERVICES LIMITED· director of
- KEYHOLE LIMITED· director of
- EASYGAS MALTA LIMITED· director of
- MOUNTLEBEN LIMITED· director of
- CFA LIMITED· director of
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Directorship network
49 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.
L.P. GAS (SERVICES) LIMITED
- MARK REFALOliquidator of
- CHRISTIAN MANDUCAdirector of
- CHRISTIAN MANDUCAlegal representative of
- CHRISTIAN MANDUCAsecretary of
- ALFRED J. MANDUCAshareholder of
- CHANNEL INVESTMENTS LIMITEDshareholder of
L.P. GAS (BULK) DISTRIBUTORS LIMITED
- CHRISTIAN MANDUCAdirector of
- CHRISTIAN MANDUCAlegal representative of
- CHRISTIAN MANDUCAsecretary of
- CHANNEL INVESTMENTS LIMITEDshareholder of
B.J. MARINE SERVICES LIMITED
- ALFRED JOSEPH MANDUCAdirector of
- ALFRED JOSEPH MANDUCAsecretary of
COAST DEVELOPMENTS LIMITED
- ALFRED JOSEPH MANDUCAdirector of
- ALFRED JOSEPH MANDUCAlegal representative of
- ALFRED JOSEPH MANDUCAsecretary of
- A M INVESTMENTS LIMITEDshareholder of
- CHANNEL INVESTMENTS LIMITEDshareholder of
MERIDIAN INVESTMENTS LIMITED
- CHRISTIAN MANDUCAsecretary of
- CHANNEL INVESTMENTS LIMITEDshareholder of
CHANNEL INVESTMENTS LIMITED
- CHRISTIAN MANDUCAsecretary of
- MERIDIAN INVESTMENTS LIMITEDshareholder of
GREEN ENERGY SERVICES LIMITED
- VICTOR MANDUCAdirector of
- ALFRED JOSEPH MANDUCAdirector of
- ALFRED JOSEPH MANDUCAsecretary of
- L.P. GAS (SERVICES) LIMITEDshareholder of
KEYHOLE LIMITED
- MARK REFALOliquidator of
- CHRISTIAN MANDUCAsecretary of
EASYGAS MALTA LIMITED
- TEKNOGAS S.R.L.shareholder of
- RUEBEN FARRUGIAdirector of
- RUEBEN FARRUGIAlegal representative of
- RUEBEN FARRUGIAsecretary of
- RICCARDO RADENZAdirector of
- RICCARDO RADENZAlegal representative of
- RICCARDO RADENZAshareholder of
- GIOVANNI CICCIARELLAdirector of
- GIOVANNI CICCIARELLAlegal representative of
- SANDRO ALFANOdirector of
- SANDRO ALFANOlegal representative of
- SANDRO ALFANOshareholder of
- ROSARIO MIGLIOREdirector of
- ROSARIO MIGLIORElegal representative of
- ROSARIO MIGLIOREshareholder of
- CHANNEL INVESTMENTS LIMITEDshareholder of
- ALPHONSE FARRUGIA & SONS LIMITEDshareholder of
MOUNTLEBEN LIMITED
- ALFRED JOSEPH MANDUCAdirector of
- ALFRED JOSEPH MANDUCAsecretary of
CFA LIMITED
- CHRISTIAN MANDUCAdirector of
- CHRISTIAN MANDUCAlegal representative of
- CHRISTIAN MANDUCAsecretary of