LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 21
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
FRANK GIORDMAINA MEDICI 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
- FRANK GIORDMAINA MEDICI
- THE PROPERTY SHOP LTD· director of
- STAR DEVELOPMENTS LIMITED· shareholder of
- TIMCO LIMITED· director of
- GOOD HEALTH LIMITED· director of
- HERITAGE ESTATES LIMITED· shareholder of
- HERITAGE ESTATES & LETTING LIMITED· director of
- TIMCO INTERNATIONAL LIMITED· director of
- FAST FOOD SERVICES LIMITED· director of
- PROPERTY DEVELOPMENT LTD· director of
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Directorship network
22 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.
THE PROPERTY SHOP LTD
- SILVIO MUSCATliquidator of
STAR DEVELOPMENTS LIMITED
- ERIC G. BRIMMERshareholder of
- ALEXIA GIORDMAINA MEDICIdirector of
- ALEXIA GIORDMAINA MEDICIlegal representative of
- CHRISTINA MARIA GIORMAINA MEDICIdirector of
- CHRISTINA MARIA GIORMAINA MEDICIlegal representative of
- RITA GIORDMAINA MEDICIsecretary of
TIMCO LIMITED
- JACQUELINE AL FAITOURYdirector of
- SILVIO MUSCATliquidator of
GOOD HEALTH LIMITED
- CECILIA SULTANAsecretary of
HERITAGE ESTATES LIMITED
- ALBERT STAGNO NAVARRAdirector of
- ALBERT STAGNO NAVARRAlegal representative of
- ALBERT STAGNO NAVARRAsecretary of
- ALBERT STAGNO NAVARRAshareholder of
HERITAGE ESTATES & LETTING LIMITED
- ANTONIO GRECHliquidator of
TIMCO INTERNATIONAL LIMITED
- NABHAN ALFAITOURYdirector of
- NABHAN ALFAITOURYshareholder of
- AREF HSEIN HADROUSdirector of
- AREF HSEIN HADROUSshareholder of
- ANTONIO GRECHliquidator of
FAST FOOD SERVICES LIMITED
- PROPERTY DEVELOPMENT LTDshareholder of
PROPERTY DEVELOPMENT LTD
- ERIC G. BRIMMERshareholder of