PAUL CARDONA

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.

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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  ENVIRONMENTAL SOLUTIONS LIMITED

  Also holds roles at 3 other companies

  • RAYMOND ABELAliquidator of
  • JOSEPH C CARUANAdirector of
  • JOSEPH C CARUANAsecretary of
• ●

  MOODY INTERNATIONAL CERTIFICATION LTD

  Also holds roles at 5 other companies

  • RCG MOODY INTERNATIONAL LIMITEDdirector of
  • RCG MOODY INTERNATIONAL LIMITEDshareholder of
  • PAUL DAVID CARDONAdirector of

  +2 more companies
• ●

  MSF HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • MARK DARMANIN KISSAUNdirector of
  • MARK DARMANIN KISSAUNlegal representative of
  • CORNELIA ZAMMIT GERMANsecretary of

  +5 more companies
• ●

  S.N. IMMOBILIARE (MALTA) LIMITED

  Also holds roles at 4 other companies

  • SN IMMOBILIARE S.R.L.shareholder of
  • STEFANO NANNERINIdirector of
  • STEFANO NANNERINIlegal representative of

  +1 more company
• ●

  SYC LIMITED

  Also holds roles at 14 other companies

  • MARK DARMANIN KISSAUNdirector of
  • MARK DARMANIN KISSAUNlegal representative of
  • CEDRIC MIFSUDsecretary of

  +11 more companies
• ●

  TECHNOVATION LIMITED

  Also holds roles at 3 other companies

  • ROBERT AGIUSdirector of
  • ROBERT AGIUSsecretary of
  • STEVEN GALEAliquidator of
• ●

  YACHTING MALTA LIMITED

  Also holds roles at 12 other companies

  • GODWIN ZAMMITdirector of
  • GODWIN ZAMMITlegal representative of
  • PETER J DIMECHsecretary of

  +9 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.