Who owns CORDIUM MALTA HOLDINGS LIMITED?

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

What is CORDIUM MALTA HOLDINGS LIMITED's risk level?

WhiteIntel flags CORDIUM MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORDIUM MALTA HOLDINGS LIMITED appear across sources?

CORDIUM MALTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

CORDIUM MALTA HOLDINGS LIMITED

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

CORDIUM MALTA HOLDINGS LIMITED — Maltese company (icij:icijol-56086267). 1 holding. Cited to 1 registry.

ICIJ icijol-56086267Organization

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

CORDIUM MALTA HOLDINGS LIMITED
- CORDIUM MALTA LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORDIUM MALTA HOLDINGS LIMITED — 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 CORDIUM MALTA HOLDINGS LIMITED 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 CORDIUM MALTA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
CORDIUM MALTA LIMITED
Also holds roles at 11 other companies
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- DAVID GALEA SOUCHETshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CORDIUM MALTA HOLDINGS LIMITED?: No ownership or control links for CORDIUM MALTA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CORDIUM MALTA HOLDINGS LIMITED's risk level?: WhiteIntel flags CORDIUM MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORDIUM MALTA HOLDINGS LIMITED appear across sources?: CORDIUM MALTA HOLDINGS LIMITED 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 CORDIUM MALTA HOLDINGS LIMITED. 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 CORDIUM MALTA HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record