LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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
CLAIRE ZAMMIT STAFRACE 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
- CLAIRE ZAMMIT STAFRACE
- FRADENT BEHEER LIMITED· liquidator of
- NORTHERN HOLDINGS LIMITED· secretary of
- GATE ONE LIMITED· secretary of
- OBAN COMPANY LIMITED· secretary of
- L.G.R. SHIPPING COMPANY LIMITED· secretary of
- SERRANO LIMITED· secretary of
- MD LIMITED· secretary of
- TRENGAR INTERNATIONAL LIMITED· director of
- MARIGOLD LIMITED· secretary of
- HELENA LIMITED· director of
- ACTION MARKETING LIMITED· secretary of
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Directorship network
34 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.
FRADENT BEHEER LIMITED
- IAN J STAFRACEsecretary of
- MARTIN MANDUCAdirector of
- DELOITTE & TOUCHE LIMITEDshareholder of
NORTHERN HOLDINGS LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
GATE ONE LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of
OBAN COMPANY LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
L.G.R. SHIPPING COMPANY LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
SERRANO LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
MD LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
TRENGAR INTERNATIONAL LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
MARIGOLD LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
HELENA LIMITED
- IAN J STAFRACEsecretary of
- BENJAMIN RIZZOliquidator of
- DELOITTE & TOUCHE LIMITEDshareholder of
- TRENGAR INTERNATIONAL LIMITEDshareholder of
ACTION MARKETING LIMITED
- IAN J STAFRACEdirector of
- BENJAMIN RIZZOliquidator of
- SAVONA HOLDINGS LIMITEDshareholder of