Who owns ANGELA MARINELLI?

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

What is ANGELA MARINELLI's risk level?

WhiteIntel flags ANGELA MARINELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGELA MARINELLI appear across sources?

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

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ANGELA MARINELLI

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

ANGELA MARINELLI — Maltese company (icij:icijol-56059219). 31 holdings. Cited to 1 registry.

ICIJ icijol-56059219Organization

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

ANGELA MARINELLI
- PORTMAN INTERNATIONAL HOLDINGS LTD.· secretary of
- CARTHAGE HOLDINGS LIMITED· secretary of
- FINANCE HOLDINGS LIMITED· secretary of
- RIVA HOLDINGS LIMITED· secretary of
- CHEMTRAENG TRADING LIMITED· secretary of
- JOHNSON CLAYWORKS LIMITED· secretary of
- BRIDGE CONSULTING LIMITED· secretary of
- CHEMTRAENG HOLDINGS LIMITED· secretary of
- AM TECHNOLOGY CONSULTING LIMITED· secretary of
- FENNING LIMITED· secretary of
- COSMOS INTERNATIONAL TRADING LIMITED· secretary of
- SIMPLE TELECOM LTD.· secretary of
- MINOSSE HOLDING LIMITED· secretary of
- MEDITERRANEAN CAPITAL FINANCE LIMITED· secretary of
- MEDITERRANEAN CAPITAL HOLDINGS LIMITED· secretary of
- PROGENIA HOLDING LIMITED· secretary of
- ICON GAMING LIMITED· secretary of
- SEA MEDITERRANEAN HOLDING CO LIMITED· secretary of
- SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD· secretary of
- SASSOROSSO HOLDING LIMITED· secretary of
- CITIFIN LIMITED· secretary of
- LINX TELECOM LIMITED· secretary of
- MALTRAFI LIMITED· secretary of
- SAMTER INVESTMENTS LIMITED· secretary of
- PREMIUM STEEL & COMMODITIES TRADING LIMITED· secretary of
- TIGER ADVISORY HOLDING LTD· secretary of
- TIGER ADVISORY LTD· secretary of
- CONSTRUCTION METAL INDUSTRIES LIMITED· secretary of
- ZENITH JET LIMITED· secretary of
- NEW PARTS EUROPE LIMITED· secretary of
- SECON PARTS LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELA MARINELLI — 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 ANGELA MARINELLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

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

/02

People & control

31 parties · 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.

●
AM TECHNOLOGY CONSULTING LIMITED
Also holds roles at 4 other companies
- PAULA GALEA FARRUGIAliquidator of
- E.I.M. EUROPEAN INVESTMENTS MANAGEMENT N.V.director of
- E.I.M. EUROPEAN INVESTMENTS MANAGEMENT N.V.legal representative of
●
BRIDGE CONSULTING LIMITED
Also holds roles at 7 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- LUIS MARTINEZ BERNIEdirector of
●
CARTHAGE HOLDINGS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
CHEMTRAENG HOLDINGS LIMITED
Also holds roles at 8 other companies
- PIERRE LOUIS HENRI VERNETdirector of
- PIERRE LOUIS HENRI VERNETlegal representative of
- DANUTA VERNETdirector of
●
CHEMTRAENG TRADING LIMITED
Also holds roles at 7 other companies
- PIERRE LOUIS VERNETdirector of
- PIERRE LOUIS VERNETlegal representative of
- DANUTA VERNETdirector of
●
CITIFIN LIMITED
Also holds roles at 4 other companies
- PAULA GALEA FARRUGIAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
CONSTRUCTION METAL INDUSTRIES LIMITED
Also holds roles at 6 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- MARGARET MIFSUDliquidator of
●
COSMOS INTERNATIONAL TRADING LIMITED
Also holds roles at 5 other companies
- PIERRELAURENT RIVARAdirector of
- PIERRELAURENT RIVARAlegal representative of
- HECTOR J SPITERIliquidator of
●
FENNING LIMITED
Also holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- FABIO RIZZARDIdirector of
- FABIO RIZZARDIlegal representative of
●
FINANCE HOLDINGS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ICON GAMING LIMITED
Also holds roles at 5 other companies
- PIERRE LAURENT BRUNO PAOLO JEAN RIVARAdirector of
- PIERRE LAURENT BRUNO PAOLO JEAN RIVARAlegal representative of
- HECTOR J SPITERIliquidator of
●
JOHNSON CLAYWORKS LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
LINX TELECOM LIMITED
Also holds roles at 7 other companies
- KHURRAM ZIA WARAICHdirector of
- KHURRAM ZIA WARAICHlegal representative of
- KHURRAM ZIA WARAICHsecretary of
●
MALTRAFI LIMITED
Also holds roles at 4 other companies
- JEAN MARIE ROUANNEdirector of
- JEAN MARIE ROUANNElegal representative of
- PAULA GALEA FARRUGIAliquidator of
●
MEDITERRANEAN CAPITAL FINANCE LIMITED
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MEDITERRANEAN CAPITAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
MINOSSE HOLDING LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
NEW PARTS EUROPE LIMITED
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- JUAN CARLOS DEL REY LLAURADOshareholder of
- AMICORP MALTA LIMITEDdirector of
●
PORTMAN INTERNATIONAL HOLDINGS LTD.
Also holds roles at 4 other companies
- DAVID MARINELLIdirector of
- DAVID MARINELLIlegal representative of
- DAVID MARINELLIshareholder of
●
PREMIUM STEEL & COMMODITIES TRADING LIMITED
Also holds roles at 8 other companies
- BERNARD ENRYdirector of
- BERNARD ENRYlegal representative of
- MARGARET MIFSUDliquidator of
●
PROGENIA HOLDING LIMITED
Also holds roles at 9 other companies
- MARCO JAGGIdirector of
- MARCO JAGGIlegal representative of
- MARCO JAGGIshareholder of
●
RIVA HOLDINGS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SAMTER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- PAUL BUGEJAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SASSOROSSO HOLDING LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SEA MEDITERRANEAN HOLDING CO LIMITED
Also holds roles at 4 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
SECON PARTS LIMITED
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- PI TRUSTEES LIMITEDshareholder of
- AMICORP MALTA LIMITEDdirector of
●
SIMPLE TELECOM LTD.
Also holds roles at 6 other companies
- KHURRAM ZIA WARAICHdirector of
- KHURRAM ZIA WARAICHlegal representative of
- HECTOR J SPITERIliquidator of
●
SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD
Also holds roles at 6 other companies
- HECTOR J SPITERIliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
TIGER ADVISORY HOLDING LTD
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- TIGRAN NERSISYANshareholder of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
●
TIGER ADVISORY LTD
Also holds roles at 5 other companies
- PAUL BUGEJAliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
ZENITH JET LIMITED
Also holds roles at 6 other companies
- MARGARET MIFSUDliquidator of
- JOHN NICHOLAS HOUSEMANdirector of
- JOHN NICHOLAS HOUSEMANlegal representative of

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

/03

Common questions

Who owns ANGELA MARINELLI?: No ownership or control links for ANGELA MARINELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANGELA MARINELLI's risk level?: WhiteIntel flags ANGELA MARINELLI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGELA MARINELLI appear across sources?: ANGELA MARINELLI 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 ANGELA MARINELLI. 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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