Who owns LOUIS PADOVANI?

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

What is LOUIS PADOVANI's risk level?

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

Where does LOUIS PADOVANI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

LOUIS PADOVANI

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

LOUIS PADOVANI — Maltese company (icij:icijol-56044085). 141 holdings. Cited to 1 registry.

ICIJ icijol-56044085Organization

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

LOUIS PADOVANI
- MELDIVES LIMITED· liquidator of
- LIZRARUD LIMITED· liquidator of
- THE ANIMAL MEDICAL CARE COMPANY LIMITED· liquidator of
- TA' TUNIS LIMITED· liquidator of
- LINENCARE LIMITED· liquidator of
- MAINMARC LTD· liquidator of
- V.F. HARMONY LIMITED· liquidator of
- PAUL BORG ANTIQUES LIMITED· liquidator of
- SLIEMA ENTERPRISES LIMITED· liquidator of
- ERECA INTERNATIONAL CO LTD· director of
- CHARMANT LTD.· director of
- FINASERV CONSULTANCY LIMITED· director of
- M. OF TIME LIMITED· liquidator of
- CAREE INTERNATIONAL COMPANY LIMITED· director of
- SOFTWARE DEVELOPMENT COMPANY LIMITED· director of
- SILVER FOX CONSULTING LIMITED· director of
- CITREC INTERNATIONAL LIMITED· director of
- BIORUN LIMITED· director of
- BIOPIETRI LIMITED· director of
- BIOESSO LIMITED· director of
- BIOMESS LIMITED· director of
- FITRUGEST LIMITED· director of
- LE FLIBUSTIER LIMITED· shareholder of
- RUSSIAN FINE ART LIMITED· director of
- BIOMINCE INTERNATIONAL LIMITED· director of
- ECOLOGICAL ENGINEERING ACOMAR LIMITED· director of
- INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED· director of
- OCEANS INVESTMENT LIMITED· director of
- FUN AND ENTERTAINMENT LIMITED· director of
- INTERNATIONAL LEISURE LIMITED· director of
- SGG (MALTA) LIMITED· director of
- BEJAKSA (MALTA) LIMITED· director of
- IMAGES LIMITED· director of
- L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED· liquidator of
- CIRPI LIMITED· secretary of
- DOUROSA INVESTMENTS LIMITED· director of
- CAFEP INTERNATIONAL LIMITED· director of
- Q PUBLICATIONS LIMITED· liquidator of
- TOURISM MANAGEMENT SERVICES LIMITED· director of
- TOURISM MANAGEMENT GROUP LIMITED· director of
- WASP LIMITED· director of
- CAASI DEVELOPMENTS LIMITED· liquidator of
- L-INVELL IRONMONGERY COMPANY LIMITED· liquidator of
- BEST CHOICE HOLIDAYS LIMITED· liquidator of
- COMTOURS MALTA LTD· liquidator of
- CITREC TRADING AGENCY LIMITED· director of
- DESERT ROSE LIMITED· liquidator of
- GEORGE WILLIAM BORG INNOVATIONS LIMITED· liquidator of
- YAAWAY.COM MALTA LIMITED· liquidator of
- FORMGRIM LIMITED· liquidator of
- SACHEM LIMITED· liquidator of
- MERLIN ASSOCIATES LIMITED· liquidator of
- FASHION BOX LIMITED· liquidator of
- ROSEFIELD INVESTMENTS LIMITED· director of
- MCALISTER SUPPLIES COMPANY LIMITED· liquidator of
- MIRECRUIT LIMITED· liquidator of
- MALTA RENEWABLE RESOURCES LTD· liquidator of
- AQUABIO MALTA LIMITED· liquidator of
- MAGMA ENTERPRISES LIMITED· liquidator of
- Magma Operations Limited· liquidator of
- L&S TECHNICAL CONSULTING LTD· liquidator of
- Huntington Leasing Limited· director of
- KROTON LTD· director of
- HAMILTON II LEASING LIMITED· director of
- SISINAYA LIMITED· director of
- DEBALINK LTD· director of
- PENNY INVESTMENT LTD· liquidator of
- ECOSAVE LIMITED· director of
- CLEO LIMITED· director of
- WELFARE MANAGEMENT HOLDING LIMITED· liquidator of
- ARISTOTELES LIMITED· director of
- SECURE PALLETS INTERNATIONAL (MALTA) LIMITED· liquidator of
- VERMILEASE LIMITED· director of
- CERVO LIMITED· director of
- GOLD HOLDING INTERNATIONAL (MALTA) LIMITED· director of
- KUMIYELA LIMITED· director of
- OC ROCKET LIMITED· director of
- CENTRAL EUROPE YACHTING LIMITED· director of
- MY OFFICE ONE LEASING LIMITED· director of
- ANTIBES LIMITED· director of
- VANTOM ISLAND LIMITED· director of
- LE CLUB LIMITED· liquidator of
- C V HOLDINGS LIMITED· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS PADOVANI — 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 LOUIS PADOVANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LOUIS PADOVANI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

83 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.

●
ANTIBES LIMITED
Also holds roles at 3 other companies
- UTE HELGA DANIELdirector of
- UTE HELGA DANIELlegal representative of
- ABACO LIMITEDshareholder of
●
AQUABIO MALTA LIMITED
Also holds roles at 5 other companies
- VINCENZO SANTOROdirector of
- VINCENZO SANTOROlegal representative of
- VINCENZO SANTOROshareholder of
●
ARISTOTELES LIMITED
Also holds roles at 1 other company
- ARISTOTELES HOLDING LTDshareholder of
●
BEJAKSA (MALTA) LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
BEST CHOICE HOLIDAYS LIMITED
Also holds roles at 13 other companies
- ENRICO BORGdirector of
- ENRICO BORGlegal representative of
- STANLEY SULLIVANdirector of
●
BIOESSO LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
BIOMESS LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
BIOMINCE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- FINASERV CONSULTANCY LIMITEDshareholder of
●
BIOPIETRI LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
BIORUN LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
C V HOLDINGS LIMITED
Also holds roles at 7 other companies
- JASON VASSALLOdirector of
- JASON VASSALLOlegal representative of
- MARIA THERESE MICALLEFdirector of
●
CAASI DEVELOPMENTS LIMITED
Also holds roles at 12 other companies
- ROGER MANGIONdirector of
- ROGER MANGIONlegal representative of
- ROGER MANGIONshareholder of
●
CAFEP INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
CAREE INTERNATIONAL COMPANY LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
CENTRAL EUROPE YACHTING LIMITED
Also holds roles at 1 other company
- SANDOR TOTHshareholder of
●
CERVO LIMITED
Also holds roles at 3 other companies
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- HANS-JURGEN GEILERTdirector of
- HANS-JURGEN GEILERTlegal representative of
●
CHARMANT LTD.
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINAC LIMITEDshareholder of
●
CIRPI LIMITED
Also holds roles at 3 other companies
- EMANUEL FARRUGIAliquidator of
- BERNARD GOUPRYdirector of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
CITREC INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- PATRICE DEBIEREdirector of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
CITREC TRADING AGENCY LIMITED
Also holds roles at 4 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- PATRICE DEBIEREsecretary of
●
CLEO LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
COMTOURS MALTA LTD
Also holds roles at 7 other companies
- DAVIDE CACHIAdirector of
- DAVIDE CACHIAlegal representative of
- KENNETH DE MARTINOdirector of
●
DEBALINK LTD
Also holds roles at 2 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- JOSE MARIA MOYA ESPUNAshareholder of
●
DESERT ROSE LIMITED
Also holds roles at 5 other companies
- MICHELLE VASSALLO FARRUGIAsecretary of
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
●
DOUROSA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- ALEXANDRA SAMPAIOdirector of
●
ECOLOGICAL ENGINEERING ACOMAR LIMITED
Also holds roles at 3 other companies
- LEILA PEDRINIsecretary of
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
ECOSAVE LIMITED
Also holds roles at 4 other companies
- JASON SCICLUNAdirector of
- JASON SCICLUNAlegal representative of
- JASON SCICLUNAsecretary of
●
ERECA INTERNATIONAL CO LTD
Also holds roles at 1 other company
- JOSEPH ANTHONY MUSCATsecretary of
●
FASHION BOX LIMITED
Also holds roles at 10 other companies
- DAVID BONNICIdirector of
- JULIE BONNICIdirector of
- JULIE BONNICIlegal representative of
●
FINASERV CONSULTANCY LIMITED
Also holds roles at 5 other companies
- ANTHONY PADOVANIdirector of
- ANTHONY PADOVANIlegal representative of
- ANTHONY PADOVANIshareholder of
●
FITRUGEST LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
FORMGRIM LIMITED
Also holds roles at 4 other companies
- CYNTHIA FORMOSAdirector of
- CYNTHIA FORMOSAlegal representative of
- CYNTHIA FORMOSAsecretary of
●
FUN AND ENTERTAINMENT LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
GEORGE WILLIAM BORG INNOVATIONS LIMITED
Also holds roles at 5 other companies
- MICHELLE VASSALLO FARRUGIAsecretary of
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
●
GOLD HOLDING INTERNATIONAL (MALTA) LIMITED
Also holds roles at 3 other companies
- VICTOR J BISAZZAsecretary of
- RIGEL IMPIANTI S.R.L.shareholder of
- GOLD HOLDING S.R.L.shareholder of
●
HAMILTON II LEASING LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
Huntington Leasing Limited
Also holds roles at 2 other companies
- ALFRED MIFSUDliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
IMAGES LIMITED
Also holds roles at 3 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED
Also holds roles at 6 other companies
- PATRICE DEBIEREdirector of
- PATRICE DEBIERElegal representative of
- PATRICE DEBIEREsecretary of
●
INTERNATIONAL LEISURE LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
KROTON LTD
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
KUMIYELA LIMITED
Also holds roles at 3 other companies
- THORGE HEUERdirector of
- THORGE HEUERlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
L-INVELL IRONMONGERY COMPANY LIMITED
Also holds roles at 6 other companies
- CARMEN XUEREBdirector of
- CARMEN XUEREBshareholder of
- PHILIP XUEREBdirector of
●
L.C. PROPERTY & DEVELOPMENT COMPANY LIMITED
Also holds roles at 7 other companies
- LAWRENCE J CIANTARdirector of
- LAWRENCE J CIANTARlegal representative of
- LAWRENCE J CIANTARshareholder of
●
L&S TECHNICAL CONSULTING LTD
Also holds roles at 7 other companies
- LESLIE PAVIAdirector of
- LESLIE PAVIAlegal representative of
- LESLIE PAVIAshareholder of
●
LE CLUB LIMITED
Also holds roles at 6 other companies
- STEVEN SAMUT TAGLIAFERROshareholder of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
●
LE FLIBUSTIER LIMITED
Also holds roles at 2 other companies
- FLORENCE BARTHETdirector of
- FLORENCE BARTHETshareholder of
●
LINENCARE LIMITED
Also holds roles at 5 other companies
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIsecretary of
●
LIZRARUD LIMITED
Also holds roles at 7 other companies
- MARIA LOUISA ABELAdirector of
- MARIA LOUISA ABELAlegal representative of
- MARIA LOUISA ABELAshareholder of
●
M. OF TIME LIMITED
Also holds roles at 8 other companies
- SIMON GRIMAlegal representative of
- SIMON GRIMAsecretary of
- MARK GRIMAlegal representative of
●
MAGMA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ANNA DEGIORGIOsecretary of
- VICTOR BONELLOdirector of
- VICTOR BONELLOlegal representative of
●
Magma Operations Limited
Also holds roles at 4 other companies
- ANNA DEGIORGIOsecretary of
- VICTOR BONELLOdirector of
- VICTOR BONELLOlegal representative of
●
MAINMARC LTD
Also holds roles at 1 other company
- GODWIN FRIGGIERIdirector of
●
MALTA RENEWABLE RESOURCES LTD
Also holds roles at 19 other companies
- GEORGE ATTARDdirector of
- GEORGE ATTARDlegal representative of
- KENNETH ATTARDdirector of
●
MCALISTER SUPPLIES COMPANY LIMITED
Also holds roles at 7 other companies
- CAROLINE MCALISTERdirector of
- CAROLINE MCALISTERlegal representative of
- CAROLINE MCALISTERsecretary of
●
MELDIVES LIMITED
Also holds roles at 7 other companies
- MELOVAN GALEAdirector of
- MELOVAN GALEAlegal representative of
- MELOVAN GALEAsecretary of
●
MERLIN ASSOCIATES LIMITED
Also holds roles at 4 other companies
- STEPHEN LEONARD DITCHBURNdirector of
- STEPHEN LEONARD DITCHBURNlegal representative of
- STEPHEN LEONARD DITCHBURNsecretary of
●
MIRECRUIT LIMITED
Also holds roles at 4 other companies
- WILLIAM JAMES LEADERdirector of
- WILLIAM JAMES LEADERlegal representative of
- SARAH ELIZABETH SMITHsecretary of
●
MY OFFICE ONE LEASING LIMITED
Also holds roles at 1 other company
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
OC ROCKET LIMITED
Also holds roles at 1 other company
- APOLLO LIMITEDshareholder of
●
OCEANS INVESTMENT LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
PAUL BORG ANTIQUES LIMITED
Also holds roles at 4 other companies
- CHARLES BORGdirector of
- CHARLES BORGsecretary of
- SALVINO BORGdirector of
●
PENNY INVESTMENT LTD
Also holds roles at 4 other companies
- SIMON BUTTIGIEGdirector of
- SIMON BUTTIGIEGlegal representative of
- SIMON BUTTIGIEGsecretary of
●
Q PUBLICATIONS LIMITED
Also holds roles at 6 other companies
- KEVIN VASSALLOdirector of
- KEVIN VASSALLOsecretary of
- VINCENT FARRUGIAdirector of
●
ROSEFIELD INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ALFRED MIFSUDliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
RUSSIAN FINE ART LIMITED
Also holds roles at 2 other companies
- OLGA ABRAMOVAsecretary of
- EMANUEL FARRUGIAliquidator of
●
SACHEM LIMITED
Also holds roles at 4 other companies
- WILLIAM JAMES LEADERdirector of
- WILLIAM JAMES LEADERlegal representative of
- SARAH ELIZABETH SMITHsecretary of
●
SECURE PALLETS INTERNATIONAL (MALTA) LIMITED
Also holds roles at 8 other companies
- SECURE PALLETS HOLDINGS LIMITEDshareholder of
- ELIAN MALLIAdirector of
- ELIAN MALLIAlegal representative of
●
SGG (MALTA) LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
SILVER FOX CONSULTING LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
SISINAYA LIMITED
Also holds roles at 5 other companies
- PATRICK BRISCOE WHITEsecretary of
- SHERIEN SHAWKI MOHAMED ALIshareholder of
- ELSA CIFRE SHAWKIshareholder of
●
SLIEMA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ANDREW CHETCUTI GANADOsecretary of
- GEORGE AMATOdirector of
- GEORGE AMATOlegal representative of
●
SOFTWARE DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
TA' TUNIS LIMITED
Also holds roles at 8 other companies
- JOSEPH MIFSUDdirector of
- JOSEPH MIFSUDlegal representative of
- JOSEPH MIFSUDshareholder of
●
THE ANIMAL MEDICAL CARE COMPANY LIMITED
Also holds roles at 4 other companies
- ANNA PORTELLIdirector of
- ANNA PORTELLIlegal representative of
- ANNA PORTELLIsecretary of
●
TOURISM MANAGEMENT GROUP LIMITED
Also holds roles at 2 other companies
- EMANUEL FARRUGIAliquidator of
- FINASERV CONSULTANCY LIMITEDshareholder of
●
TOURISM MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- FINASERV CONSULTANCY LIMITEDshareholder of
●
V.F. HARMONY LIMITED
Also holds roles at 5 other companies
- MICHELLE FARRUGIAsecretary of
- VINCENT FARRUGIAdirector of
- VINCENT FARRUGIAlegal representative of
●
VANTOM ISLAND LIMITED
Also holds roles at 1 other company
- THOMAS MANCHOTshareholder of
●
VERMILEASE LIMITED
Also holds roles at 1 other company
- MICHEL MARCEL R VERHAERENshareholder of
●
WASP LIMITED
Also holds roles at 1 other company
- FINASERV CONSULTANCY LIMITEDshareholder of
●
WELFARE MANAGEMENT HOLDING LIMITED
Also holds roles at 5 other companies
- DIANA BUTTIGIEGsecretary of
- VICTOR PROSHINshareholder of
- MARINA IAKOVLEVAdirector of
●
YAAWAY.COM MALTA LIMITED
Also holds roles at 6 other companies
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- FIORELLA MANARAsecretary of

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

/03

Common questions

Who owns LOUIS PADOVANI?: No ownership or control links for LOUIS PADOVANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOUIS PADOVANI's risk level?: WhiteIntel flags LOUIS PADOVANI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOUIS PADOVANI appear across sources?: LOUIS PADOVANI 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 LOUIS PADOVANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LOUIS PADOVANI — nothing is disclosed before that.

Claim this record