Etienne Borg Cardona
Director/Board Member at MAIN STREET COMPLEX P.L.C.
Network origin in Etienne Borg Cardona first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members.
21
| Private Company | Miscellaneous Commercial Services | 21 |
| Public Company | Real Estate Development | 8 | |
Gasan Group of Cos.
 Gasan Group of Cos. MiscellaneousMiscellaneous Gasan Group of Cos. operates as a holding company. It operates group of companies and invests in automotive, marine, insurance and property industries. The company was founded in 1928 and is headquartered in Mriehel, Malta.
5
| Private Company | Miscellaneous | 5 |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business.
3
| Non-Profit Organization | Miscellaneous Commercial Services | 3 |
KA Finance Plc
 KA Finance Plc Financial ConglomeratesFinance KA Finance Plc provides financial and investment services. The company is headquartered in Qormi, Malta.
2
| Private Company | Financial Conglomerates | 2 |
Gasan Finance Co. Plc
 Gasan Finance Co. Plc Financial ConglomeratesFinance Gasan Finance Co. Plc provides financial services. The private company is based in Mriehel, Malta.
2
| Private Company | Financial Conglomerates | 2 |
Calamatta Cuschieri Finance Plc
 Calamatta Cuschieri Finance Plc Financial ConglomeratesFinance Calamatta Cuschieri Finance Plc provides financial services. The private company is based in Birkirkara, Malta.
1
| Private Company | Financial Conglomerates | 1 |
Forestals Investments Ltd.
1
| Subsidiary | 1 | |
Aim Professional Academy Ltd.
 Aim Professional Academy Ltd. Miscellaneous Commercial ServicesCommercial Services Aim Professional Academy Ltd. provides professional training services. The private company is based in Msida, Malta.
1
| Private Company | Miscellaneous Commercial Services | 1 |
APS Funds SICAV Plc
1
| Umbrella Fund | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Etienne Borg Cardona via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GLOBAL SOURCES LTD. (BERMUDA) | Internet Software/Services | Director/Board Member | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Chairman Chairman Director/Board Member | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| LOMBARD BANK MALTA P.L.C. | Major Banks | Director/Board Member | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Director/Board Member Chairman | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director of Finance/CFO Chairman Director/Board Member | |
| PLAZA CENTRES P.L.C. | Real Estate Development | Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| Townsquare Sliema Ltd. | Director/Board Member Chief Executive Officer Corporate Secretary | ||
| St. George's Park Co. Ltd. | Corporate Secretary | ||
| Mercury Plc | Corporate Secretary | ||
Premier Capital Plc
 Premier Capital Plc RestaurantsConsumer Services Premier Capital Plc engages in the provision of holding company with interest in franchising restaurants. It operates McDonald's restaurants in Malta, Estonia, Greece, Latvia, Lithuania and Romania. The company is headquartered in Marsa, Malta. | Restaurants | Director/Board Member | |
| Aquasun Services Ltd. | Corporate Secretary | ||
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree | |
| Vodafone Insurance Co. Ltd. | Director/Board Member | ||
| SANTUMAS SHAREHOLDINGS PLC | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| MSV Life Plc | Chairman Chairman | ||
| 3a Malta Ltd. | Director/Board Member Director/Board Member | ||
| Foundation for Medical Services | General Government | Director/Board Member Director/Board Member | |
| Areti Corporate Services Ltd. | Director/Board Member | ||
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member | |
| Embassy Ltd. | Director/Board Member Director/Board Member Chief Executive Officer | ||
| Embassy Management Ltd. | Director/Board Member Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor | ||
| Peninsula Investments Ltd. | Director/Board Member Director/Board Member | ||
| AX Construction Ltd. | Comptroller/Controller/Auditor Comptroller/Controller/Auditor | ||
| Tourist Services Ltd. | Corporate Secretary | ||
Express Trailer
 Express Trailer AirlinesTransportation Express Trailer provides freight transportation services by air, sea, and road. The private company is based in Luqa, Malta. | Airlines | Chief Executive Officer | |
| Amalgamated Investments SICAV Plc | Investment Trusts/Mutual Funds | Corporate Secretary | |
Malta Institute of Management
 Malta Institute of Management Miscellaneous Commercial ServicesCommercial Services Malta Institute of Management focuses on training and developing management skills. The company was founded in 1964 and is headquartered in Tarxien, Malta. | Miscellaneous Commercial Services | President | |
Fenech & Fenech Advocates
 Fenech & Fenech Advocates Miscellaneous Commercial ServicesCommercial Services Fenech & Fenech Advocates is a Maltese company that provides legal services. The private company is based in Valletta, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Malta Maritime Law Association | President | ||
| Reliant Ltd. (Malta) | Corporate Secretary | ||
| Mifsud Brothers (Estates) Ltd. | Director/Board Member | ||
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Gasanzammit Motors Ltd. | Director/Board Member Director/Board Member | ||
| PG P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director of Finance/CFO | |
Embassy Hotel Ltd.
 Embassy Hotel Ltd. Hotels/Resorts/Cruise linesConsumer Services Embassy Hotel Ltd. operates a hotel. The private company is based in Birkirkara, Malta. | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member | |
Peninsula Holdings Ltd. (Malta)
 Peninsula Holdings Ltd. (Malta) Financial ConglomeratesFinance Peninsula Holdings Ltd. (Malta) is a dormant company based in Birkirkara, Malta. The Maltese company operates as a dormant company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| SurgeAdvisory Ltd. | Director/Board Member | ||
| BMIT TECHNOLOGIES P.L.C. | Data Processing Services | Director/Board Member Director of Finance/CFO | |
| HARVEST TECHNOLOGY P.L.C. | Miscellaneous Commercial Services | Director/Board Member Corporate Secretary | |
| M&Z P.L.C. | Food Distributors | Director of Finance/CFO Comptroller/Controller/Auditor | |
| APS BANK PLC | Major Banks | Director/Board Member Corporate Secretary Chief Investment Officer | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Chairman Corporate Officer/Principal | |
| HSBC Life Assurance (Malta) Ltd. | Director/Board Member |
Statistics
International
| Malta | 47 |
| United Kingdom | 4 |
| Bermuda | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 9 |
| Consumer Services | 5 |
| Technology Services | 4 |
| Transportation | 3 |
Operational
| Director/Board Member | 198 |
| Corporate Officer/Principal | 62 |
| Independent Dir/Board Member | 33 |
| Chairman | 31 |
| Corporate Secretary | 23 |
Most connected contacts
| Insiders | |
|---|---|
| Joseph Gasan | 68 |
| Joseph Zahra | 46 |
| Norbert Tabone | 22 |
| Roderick Chalmers | 18 |
| Jacqueline Camilleri | 16 |
| William Spiteri Bailey | 14 |
| Franco Azzopardi | 13 |
| Mario Camilleri | 13 |
| Maria Micallef | 9 |
| Christopher Mifsud | 9 |
| Anthony Doublet | 8 |
| William van Buren | 8 |
| Isabella Vella | 7 |
| John L. Bonello | 7 |
| Hector J. Spiteri | 7 |
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