LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
ALEXIA 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
- ALEXIA CARDONA
- M.F. IMPORTS ENTERPRISES LTD· secretary of
- BABALIK INVESTMENTS LTD· secretary of
- H. VASSALLO & SONS LIMITED· secretary of
- FUTURE HOMES INVESTMENT CO. LIMITED· secretary of
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Directorship network
21 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.
M.F. IMPORTS ENTERPRISES LTD
- CHRISTOPHER SPITERIliquidator of
- SEMON MONTAGNO BOZZONEdirector of
- SEMON MONTAGNO BOZZONElegal representative of
- SEMON MONTAGNO BOZZONEshareholder of
BABALIK INVESTMENTS LTD
- DORIS MUSCATshareholder of
- MARLENE FENECHshareholder of
- PHILIP MUSCATshareholder of
- ALEXANDER MUSCATshareholder of
- JOSEPH MUSCATdirector of
- JOSEPH MUSCATlegal representative of
- SEAFRONT ENTERPRISES LIMITEDshareholder of
H. VASSALLO & SONS LIMITED
- CARMELA VASSALLOshareholder of
- ANTOINE VASSALLOdirector of
- ANTOINE VASSALLOlegal representative of
- ANTOINE VASSALLOshareholder of
FUTURE HOMES INVESTMENT CO. LIMITED
- CHRISTOPHER SPITERIliquidator of
- RO'ANNE BORGshareholder of
- MARIA VIRGINIA BORGdirector of
- MARIA VIRGINIA BORGlegal representative of
- MARIA VIRGINIA BORGshareholder of
- SVETLANA ZAMMITdirector of