JOSIANNE CARDONA GATT
JOSIANNE CARDONA GATT — Maltese company (icij:icijol-56046341). 41 holdings. Cited to 1 registry.
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.
None in current sources.
- JOSIANNE CARDONA GATT
- WORLDZENITH INCORPORATE LTD· director of
- ACUMUM SERVICES LIMITED· director of
- LORIMAR TRADING LIMITED· secretary of
- SOAPISLAND (MALTA) LTD· secretary of
- SCHOLARSHIP SERVICES LTD· secretary of
- OWL MARKETING LTD· secretary of
- PROACTION LTD· secretary of
- SARACEN HOLDINGS LTD· secretary of
- TEMPLAR EIS LTD· secretary of
- ACUMUM ACCOUNTING LIMITED· secretary of
- DYNAMIC INNOVATIONS LIMITED· secretary of
- DYNINNO GROUP LIMITED· director of
- ARROW ADVISORY HOLDINGS LTD· secretary of
- ARROW ADVISORY GROUP LTD· director of
- FJ HOLDING LTD· secretary of
- WORLD TEX LTD· director of
- MARIPETER HOLDINGS LTD.· director of
- AMMC - ACUMUM CORPORATE SERVICES LTD· director of
- REPHOUSE EUROPA HOLDING LIMITED· director of
- REPHOUSE EUROPA LIMITED· director of
- MARIPETER HOLDINGS N.V.· director of
- PETRANKA BEHEER B.V.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSIANNE CARDONA GATT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSIANNE CARDONA GATT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 JOSIANNE CARDONA GATT is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 parties · 0 currentEvery 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.
- ACUMUM ACCOUNTING LIMITEDAlso holds roles at 10 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- CHRISTOPHER PACEshareholder of
- ACUMUM SERVICES LIMITEDAlso holds roles at 4 other companies
- GERALDINE NOELdirector of
- GERALDINE NOELlegal representative of
- GERALDINE NOELsecretary of
- AMMC - ACUMUM CORPORATE SERVICES LTDAlso holds roles at 9 other companies
- MARJORIE ALLOdirector of
- MARJORIE ALLOlegal representative of
- JAMES O'NEALdirector of
- ARROW ADVISORY GROUP LTDAlso holds roles at 2 other companies
- GERALDINE NOELsecretary of
- ARROW ADVISORY HOLDINGS LTDshareholder of
- ARROW ADVISORY HOLDINGS LTDAlso holds roles at 4 other companies
- GERALDINE NOELdirector of
- GERALDINE NOELlegal representative of
- GERALDINE NOELsecretary of
- DYNAMIC INNOVATIONS LIMITEDAlso holds roles at 4 other companies
- ALEX WEINSTEINshareholder of
- GERALDINE NOELdirector of
- GERALDINE NOELlegal representative of
- DYNINNO GROUP LIMITEDAlso holds roles at 2 other companies
- GERALDINE NOELsecretary of
- DYNAMIC INNOVATIONS LIMITEDshareholder of
- FJ HOLDING LTDAlso holds roles at 4 other companies
- GERALDINE NOELdirector of
- GERALDINE NOELlegal representative of
- GERALDINE NOELsecretary of
- LORIMAR TRADING LIMITEDAlso holds roles at 4 other companies
- MARCO PARRELLOdirector of
- MARCO PARRELLOlegal representative of
- MARCO PARRELLOsecretary of
- MARIPETER HOLDINGS LTD.Also holds roles at 8 other companies
- RICHARD MAX ABRAMdirector of
- RICHARD MAX ABRAMlegal representative of
- RICHARD MAX ABRAMshareholder of
- MARIPETER HOLDINGS N.V.Also holds roles at 6 other companies
- RICHARD MAX ABRAMdirector of
- RICHARD MAX ABRAMlegal representative of
- MATTHIJS VAN KRANENBURGdirector of
- OWL MARKETING LTDAlso holds roles at 4 other companies
- MIGUEL AUGUSTIN MARTINdirector of
- MIGUEL AUGUSTIN MARTINlegal representative of
- DWP MALTA LIMITEDshareholder of
- PETRANKA BEHEER B.V.Also holds roles at 4 other companies
- MATTHIJS VAN KRANENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- PROACTION LTDAlso holds roles at 3 other companies
- ANGELO DESIDERAdirector of
- ANGELO DESIDERAlegal representative of
- ANGELO DESIDERAshareholder of
- REPHOUSE EUROPA HOLDING LIMITEDAlso holds roles at 6 other companies
- REPHOUSE LIMITEDshareholder of
- JOCELYN MARY BRINKERSdirector of
- JOCELYN MARY BRINKERSlegal representative of
- REPHOUSE EUROPA LIMITEDAlso holds roles at 6 other companies
- JOCELYN MARY BRINKERSdirector of
- JOCELYN MARY BRINKERSlegal representative of
- MICHIEL MARK BRINKERSdirector of
- SARACEN HOLDINGS LTDAlso holds roles at 7 other companies
- JAMES ROBERT ESSLEMONT EDWARDSdirector of
- JAMES ROBERT ESSLEMONT EDWARDSlegal representative of
- JAMES ROBERT ESSLEMONT EDWARDSshareholder of
- SCHOLARSHIP SERVICES LTDAlso holds roles at 4 other companies
- STOFFHANDEL GESELLSCHAFT M.B.H.shareholder of
- NIAN MANAGEMENT INC.shareholder of
- MIGUEL AUGUSTIN MARTINdirector of
- SOAPISLAND (MALTA) LTDAlso holds roles at 4 other companies
- MARCO PARRELLOdirector of
- MARCO PARRELLOlegal representative of
- MARCO PARRELLOsecretary of
- TEMPLAR EIS LTDAlso holds roles at 9 other companies
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- JAMES ROBERT ESSLEMONT EDWARDSdirector of
- WORLD TEX LTDAlso holds roles at 2 other companies
- GERALDINE NOELsecretary of
- FJ HOLDING LTDshareholder of
- WORLDZENITH INCORPORATE LTDAlso holds roles at 3 other companies
- TOMMY OLSENdirector of
- TOMMY OLSENlegal representative of
- TOMMY OLSENshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- Where does JOSIANNE CARDONA GATT appear across sources?
Community intel
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