LOUIS CARDONA
LOUIS CARDONA — Maltese company (icij:icijol-56020870). 10 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.
- LOUIS CARDONA
- IMBB FOREIGN INVESTMENTS LIMITED· shareholder of
- INNOVATE BUSINESS CONSULTING LIMITED· director of
- MINAS HOLDINGS LTD· director of
- INTERNATIONAL MERCHANTS CO. LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS CARDONA — 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 LOUIS CARDONA 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 LOUIS CARDONA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- IMBB FOREIGN INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- ETIENNE BARTOLOdirector of
- ETIENNE BARTOLOlegal representative of
- JONATHAN CARDONAdirector of
- INTERNATIONAL MERCHANTS CO. LTDAlso holds roles at 2 other companies
- JOSEPHINE CARDONAshareholder of
- OLIVER CARDONAshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOUIS CARDONA?
- What is LOUIS CARDONA's risk level?
- Where does LOUIS CARDONA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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