LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL DAVID CARDONA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PAUL DAVID CARDONA
- MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED· shareholder of
- MOODY INTERNATIONAL CERTIFICATION LTD· director of
- ALPHA + LIMITED· director of
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Directorship network
9 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.
MARINE AND INDUSTRIAL CONSULTANCY SERVICES LIMITED
- PAUL LOUIS CARDONAdirector of
- PAUL LOUIS CARDONAlegal representative of
- PAUL LOUIS CARDONAsecretary of
- PAUL LOUIS CARDONAshareholder of
MOODY INTERNATIONAL CERTIFICATION LTD
- RCG MOODY INTERNATIONAL LIMITEDdirector of
- RCG MOODY INTERNATIONAL LIMITEDshareholder of
- PAUL CARDONAdirector of
- PAUL CARDONAsecretary of
- PAUL CARDONAshareholder of