LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
ALBERT PETROCOCCHINO 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
- ALBERT PETROCOCCHINO
- INSPIRATIONS LIMITED· director of
- LEISURE STORES LIMITED· director of
- SLOANE LIMITED· director of
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Directorship network
33 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.
INSPIRATIONS LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- JOSEPH SAIDdirector of
- JOSEPH SAIDlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- FIRST GEMINI PLCshareholder of
LEISURE STORES LIMITED
- Louise Velladirector of
- Louise Vellalegal representative of
- AUDREY KOMRIJ JONESsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- Michel Micallefdirector of
- Michel Micalleflegal representative of
- JOHN P. CASALETTOdirector of
- JOHN P. CASALETTOlegal representative of
- JOHN G. CASSAR LIMITEDshareholder of
- ALF. MIZZI & SONS LTDshareholder of
SLOANE LIMITED
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- JACKIE BRIFFAdirector of
- JACKIE BRIFFAlegal representative of
- AUDREY KOMRIJ JONESsecretary of
- PETER WIRTHdirector of
- PETER WIRTHlegal representative of
- ALEC A. MIZZIdirector of
- ALEC A. MIZZIlegal representative of
- ALF. MIZZI & SONS LTDshareholder of
- ALF. MIZZI & SONS (MARKETING) LTDshareholder of