Who owns GIORDANIA LIMITED?

In the current sources, GIORDANIA LIMITED is connected to MICHAEL DAVID COSGRAVE, MALCOLM CRAIG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIORDANIA LIMITED's risk level?

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

Where does GIORDANIA LIMITED appear across sources?

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

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Dossier

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GIORDANIA LIMITED

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

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GIORDANIA LIMITED is a Company 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

GIORDANIA LIMITED
- MICHAEL DAVID COSGRAVE· shareholder of
- MALCOLM CRAIG· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

148 other roles

Where 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.

MALCOLM CRAIG

SEACLIFF DEVELOPMENTS COMPANY LIMITEDdirector of
SEACLIFF DEVELOPMENTS COMPANY LIMITEDlegal representative of
SEACLIFF DEVELOPMENTS COMPANY LIMITEDsecretary of
TWO FORTY DEVELOPMENTS LIMITEDdirector of
TWO FORTY DEVELOPMENTS LIMITEDlegal representative of
TWO FORTY DEVELOPMENTS LIMITEDsecretary of
ST. MARK DEVELOPMENTS LIMITEDdirector of
ST. MARK DEVELOPMENTS LIMITEDlegal representative of
ST. MARK DEVELOPMENTS LIMITEDsecretary of
HOWARD HOLDINGS LIMITEDshareholder of
CAFFE RAFFAEL LTDdirector of
CAFFE RAFFAEL LTDlegal representative of
CLIFFS INVESTMENTS LTDdirector of
CLIFFS INVESTMENTS LTDlegal representative of
CLIFFS INVESTMENTS LTDsecretary of
CLIFFS INVESTMENTS LTDshareholder of
MEMM COMPANY LIMITEDdirector of
M. F. C. M. LIMITEDdirector of
M. F. C. M. LIMITEDsecretary of
CCI LIMITEDdirector of
DAI MARKETING LIMITEDdirector of
DAI TRADING (AGENCY) LIMITEDdirector of
WORLD MARBLE LTDdirector of
MEMABI DEVELOPMENTS LIMITEDdirector of
MEMABI DEVELOPMENTS LIMITEDlegal representative of
MEMABI DEVELOPMENTS LIMITEDsecretary of
SANTA MARIJA GARDENS LIMITEDdirector of
SANTA MARIJA GARDENS LIMITEDlegal representative of
SANTA MARIJA GARDENS LIMITEDsecretary of
SEAVIEW MARINA REAL ESTATE LIMITEDdirector of
SEAVIEW MARINA REAL ESTATE LIMITEDlegal representative of
SEAVIEW MARINA REAL ESTATE LIMITEDsecretary of
STRANDFORT LIMITEDdirector of
STRANDFORT LIMITEDlegal representative of
STRANDFORT LIMITEDsecretary of
MARINA WHARF LIMITEDdirector of
MARINA WHARF LIMITEDlegal representative of
MARINA WHARF LIMITEDsecretary of
Maralt Consultancy Services Limiteddirector of
Maralt Consultancy Services Limitedlegal representative of
Maralt Consultancy Services Limitedsecretary of
PORTVISTA LIMITEDdirector of
PORTVISTA LIMITEDlegal representative of
PORTVISTA LIMITEDsecretary of
PORTVISTA LIMITEDshareholder of
LANDMARK CO LIMITEDdirector of
LANDMARK CO LIMITEDlegal representative of
LANDMARK CO LIMITEDsecretary of
CRAIG & BUGEJA LIMITEDdirector of
CRAIG & BUGEJA LIMITEDlegal representative of
CRAIG & BUGEJA LIMITEDsecretary of
MARALT LIMITEDdirector of
MARALT LIMITEDlegal representative of
MARALT LIMITEDsecretary of
MARALT LIMITEDshareholder of
GMM Limiteddirector of
GMM Limitedlegal representative of
DAI (DUTY FREE) LIMITEDdirector of
DAI (DUTY FREE) LIMITEDlegal representative of
PORTVISTA STRAND LIMITEDdirector of
PORTVISTA STRAND LIMITEDlegal representative of
PORTVISTA STRAND LIMITEDsecretary of
SOUTH STREET PROPERTIES LIMITEDdirector of
SOUTH STREET PROPERTIES LIMITEDlegal representative of
SOUTH STREET PROPERTIES LIMITEDsecretary of
SAN GIULIANO CATERING LIMITEDdirector of
OBELISK LIMITEDdirector of
OBELISK LIMITEDlegal representative of
OBELISK LIMITEDsecretary of
OBELISK LIMITEDshareholder of
GALILEO LIMITEDdirector of

PETER PAUL DARMANIN

OSTERGLOKE LIMITEDliquidator of
VINGRO HOLDINGS LIMITEDliquidator of
LOS TRES AMIGOS LIMITEDliquidator of
VELLA BROS. ALUMINIUM LIMITEDliquidator of
KIMBALL LTD ( D 4140 )liquidator of
AMICA SHIPPING COMPANY LIMITEDliquidator of
PETRUS LIMITEDliquidator of
WEST COAST SHIPPING COMPANY LIMITEDliquidator of
BANSIDHE LIMITEDliquidator of
MFI SHIPPING LIMITEDliquidator of
BLONGIOS LIMITEDliquidator of
KEVART COMPANY LIMITEDliquidator of
ARZELLA MARINE MALTA LIMITEDliquidator of
JEAN CARL LIMITEDliquidator of
ERISAIL LIMITEDliquidator of
IOC CHARTERING LTD.liquidator of
PURPLE SONG LTDliquidator of
BK ENTERPRISES LIMITEDliquidator of
HAWI SHIPPING CO. LIMITEDliquidator of
SEA CRUISES LIMITEDliquidator of
RIA LETTING LIMITEDliquidator of
BABC LIMITEDliquidator of
JRCD LIMITEDliquidator of
SKY CLOUD INC. LIMITEDliquidator of
TRADING CONCEPTS OVERSEAS (M) LIMITEDliquidator of
LEADING EDGE TECHNOLOGY LIMITEDliquidator of
BALDWIN COMPANY LIMITEDliquidator of
EMANSILV LIMITEDliquidator of
GM VALENTINO LIMITEDliquidator of
6 S'S COMPANY LIMITEDliquidator of
PHARMAPLUS LIMITEDliquidator of
TAYEH TRADING LIMITEDliquidator of
SPLASH LEISURE LIMITEDliquidator of
SERANO LIMITEDliquidator of
DIVEWISE SERVICES LTDliquidator of
ROADS GROUP INTERNATIONAL LIMITEDliquidator of
DOLPHIN COURT (TA` XBIEX) LIMITEDliquidator of
GALEB YACHTING LIMITEDliquidator of
LA MORENETA LIMITEDliquidator of
SAND CASTLES LIMITEDliquidator of
DARMACONSULT LIMITEDshareholder of
DARMANIN ENTERPRISES LIMITEDliquidator of
K.M.A. COMPANY LIMITEDliquidator of
AEIOU LIMITEDliquidator of
REGINALD TUDOR LIMITEDliquidator of
FROM SCRATCH COMPANY LIMITEDliquidator of
APEX CONSTRUCTION LIMITEDliquidator of
AW LIMITEDliquidator of
ENESAVE LIMITEDliquidator of
MEDORE INTERNATIONAL LIMITEDliquidator of
BLACK BEAR SHIPPING LIMITEDliquidator of
TEDDY BEAR SHIPPING LIMITEDliquidator of
ISM MARKETING LIMITEDliquidator of
DAISRA LTDliquidator of
DAISRA NAVIGATION LTDliquidator of
ANTEA TRADING LIMITEDliquidator of
SAGE ENTERPRISES LIMITEDliquidator of
A F GROUP LIMITEDliquidator of
NEW DOWN TOWN DEVELOPMENT LIMITEDliquidator of
HIGH QUALITY SERVICES CO. LIMITEDliquidator of
JE JE INTERNATIONAL TRADING LIMITEDliquidator of
IQ INTERNATIONAL TRADING LIMITEDliquidator of
HM INTERNATIONAL TRADING LIMITEDliquidator of
OHANA DEVELOPMENTS LIMITEDliquidator of
CEO MGM SERVICES LTDliquidator of
INTERSTEEL (MALTA) LTDliquidator of
HIGH HOPES LTDliquidator of
Prosper Malta Limitedliquidator of
ABBANTINA HOLDINGS MALTA Ltdliquidator of
RICKY LIMITEDliquidator of
GALLANT MALTA SHIPPING LIMITEDliquidator of
LITTLE SONG LIMITEDliquidator of
FISCHER TRADING COMPANY LIMITEDliquidator of
TATY ONE LIMITEDliquidator of
FIORELLA MANAGERS LIMITEDliquidator of
F & F COMPANY LIMITEDliquidator of
MERILL LIMITEDliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIORDANIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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