LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ADRIAN BORG CARDONA 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
- ADRIAN BORG CARDONA
- KIKI INVESTMENTS LIMITED· shareholder of
- CADIN LIMITED· liquidator of
- NICFAR COMPANY LIMITED· liquidator of
- SPIRO MARITIME LIMITED· shareholder of
- BORG CARDONA & COMPANY LIMITED· director of
- HEAD MASTERS LIMITED· liquidator of
- SEA SERV 201 LIMITED· director of
/04
Directorship network
35 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.
KIKI INVESTMENTS LIMITED
- CHRYSTALLENI FORMOSA NICOLAUdirector of
- CHRYSTALLENI FORMOSA NICOLAUshareholder of
- JOSEPH FORMOSA RANDONdirector of
- JOSEPH FORMOSA RANDONsecretary of
- CHRISTOPHER SPITERIliquidator of
CADIN LIMITED
- PIERRE CACHIAdirector of
- PIERRE CACHIAsecretary of
- SAVIOUR DINGLIdirector of
NICFAR COMPANY LIMITED
- GIOVANNI NICOSIAdirector of
- GIOVANNI NICOSIAlegal representative of
- GIOVANNI NICOSIAsecretary of
- GIOVANNI NICOSIAshareholder of
- LYDIA NICOSIAshareholder of
SPIRO MARITIME LIMITED
- YVANKA MIFSUDliquidator of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
BORG CARDONA & COMPANY LIMITED
- COLIN BORG CARDONAshareholder of
- ANDREW BORG CARDONAshareholder of
- NIGEL BORG CARDONAshareholder of
- SIMON BORG CARDONAdirector of
- SIMON BORG CARDONAshareholder of
- STANLEY BORG CARDONAdirector of
- STANLEY BORG CARDONAlegal representative of
- STANLEY BORG CARDONAshareholder of
HEAD MASTERS LIMITED
- PIERRE CACHIAdirector of
- PIERRE CACHIAlegal representative of
- PIERRE CACHIAshareholder of
- SAVIOUR DINGLIdirector of
- SAVIOUR DINGLIlegal representative of
- SAVIOUR DINGLIsecretary of
- SAVIOUR DINGLIshareholder of
SEA SERV 201 LIMITED
- DAVID P FORMOSAdirector of
- CARMEL FALZONdirector of
- SEA SERVICES LIMITEDshareholder of