LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARION MIZZI 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
- MARION MIZZI
- DEMONCADA LIMITED· director of
- GHAR KAUKLA LIMITED· director of
- DEMONCADA HOLDINGS LTD· director of
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Directorship network
27 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.
DEMONCADA LIMITED
- VERONIQUE MIZZIdirector of
- VERONIQUE MIZZIlegal representative of
- VERONIQUE MIZZIshareholder of
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
- ANGELE CALLEJAshareholder of
- CORINNE APAP BOLOGNAshareholder of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- KENNETH C. MIZZIsecretary of
- KENNETH C. MIZZIshareholder of
- GORDON A MIZZIshareholder of
GHAR KAUKLA LIMITED
- HENRI MIZZIliquidator of
- JOSEPH MIZZIshareholder of
DEMONCADA HOLDINGS LTD
- VERONICA MIZZIdirector of
- VERONICA MIZZIlegal representative of
- VERONICA MIZZIshareholder of
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
- CORINNE APAP BOLOGNAshareholder of
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- KENNETH C. MIZZIsecretary of
- JOSEPH MIZZIshareholder of
- SAK LIMITEDshareholder of
- SPEARHEAD INVESTMENTS LIMITEDshareholder of
- A.M. HOLDINGS LIMITEDshareholder of