LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
MARCUS PISANI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MARCUS PISANI
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED· director of
- QPM LIMITED· director of
- MISURATA HOLDINGS LIMITED· director of
- EXISTENTIAL HOLDINGS LIMITED· director of
- KWOTANI LIMITED· director of
- CRUST FOODS LIMITED· director of
- MARS PROJECTS LIMITED· director of
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Directorship network
69 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.
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- STEPHEN BAJADAsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- ALI BANIdirector of
- ALI BANIlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
QPM LIMITED
- REUBEN XUEREBdirector of
- REUBEN XUEREBlegal representative of
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- STEPHEN BAJADAsecretary of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- DONALD CARMEL CAMILLERIdirector of
- DONALD CARMEL CAMILLERIlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
- ABDALLA ASHUR EL BIBASdirector of
- ABDALLA ASHUR EL BIBASlegal representative of
MISURATA HOLDINGS LIMITED
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- STEPHEN BAJADAsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- CPHCL INVESTMENTS LIMITEDshareholder of
- CORINTHIA PALACE HOTEL COMPANY LIMITEDshareholder of
- NAGMEDDIN H. MOKHTARdirector of
- NAGMEDDIN H. MOKHTARlegal representative of
EXISTENTIAL HOLDINGS LIMITED
- MARIA RITA PISANIshareholder of
KWOTANI LIMITED
- SAM BORGdirector of
- SAM BORGlegal representative of
- STEVEN CAMILLERIdirector of
- STEVEN CAMILLERIlegal representative of
- STEVEN CAMILLERIshareholder of
- CSB Trustees & Fiduciaries Limiteddirector of
- CSB Trustees & Fiduciaries Limitedlegal representative of
- CSB Trustees & Fiduciaries Limitedshareholder of
- EXISTENTIAL HOLDINGS LIMITEDshareholder of
- P.BORG & SON HOLDINGS LIMITEDshareholder of
CRUST FOODS LIMITED
- ALFRED PISANIshareholder of
- ALEX MALLIAdirector of
- ALEX MALLIAlegal representative of
- ANDREW PARISdirector of
- ANDREW PARISlegal representative of
- STEPHEN MALLIAsecretary of
- SEAN GRAVINAdirector of
- SEAN GRAVINAlegal representative of
- SEAN GRAVINAshareholder of
- WINSTON J. ZAHRAdirector of
- WINSTON J. ZAHRAlegal representative of
- JOSEPH MIFSUDdirector of
- JOSEPH MIFSUDlegal representative of
- DANISH BAKERY LIMITEDshareholder of
MARS PROJECTS LIMITED
- STEFAN DEBATTISTAdirector of
- STEFAN DEBATTISTAlegal representative of
- STEFAN DEBATTISTAshareholder of
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
- MARK FARRUGIAdirector of
- MARK FARRUGIAlegal representative of
- MARK FARRUGIAsecretary of
- MARK FARRUGIAshareholder of
- CORE HOLDINGS LIMITEDshareholder of