Who owns JAMES FODENT?

No ownership or control links for JAMES FODENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAMES FODENT's risk level?

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

Where does JAMES FODENT appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

JAMES FODENT

Name: JAMES FODENT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES FODENT, Organization, MT

JAMES FODENT — Maltese company (icij:icijol-56041007). 1 holding. Cited to 1 registry.

ICIJ icijol-56041007Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

JAMES FODENT
- MCAST GATEWAY TO INDUSTRY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES FODENT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JAMES FODENT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JAMES FODENT is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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MCAST GATEWAY TO INDUSTRY LIMITED
Also holds roles at 15 other companies
- MALTA COLLEGE OF ARTS, SCIENCE AND TECHNOLOGYshareholder of
- DONALD SCHEMBRIdirector of
- DONALD SCHEMBRIlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JAMES FODENT?: No ownership or control links for JAMES FODENT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JAMES FODENT's risk level?: WhiteIntel flags JAMES FODENT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES FODENT appear across sources?: JAMES FODENT is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES FODENT. 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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