LIVE · CORPUS
/01
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
ETIENNE LICARI 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
- ETIENNE LICARI
- L M EXPRESS COMPANY LIMITED· director of
- SANDBOX LIMITED· director of
- TUBELINE LIMITED· director of
/04
Directorship network
10 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.
L M EXPRESS COMPANY LIMITED
- MICHAEL I LICARIdirector of
- AARON MARIUS BUGEJAsecretary of
- JOSEPH EL SADIGliquidator of
SANDBOX LIMITED
- STEVEN NAUDIsecretary of
TUBELINE LIMITED
- MICHAEL I LICARIdirector of
- MICHAEL I LICARIlegal representative of
- MICHAEL I LICARIsecretary of
- MICHAEL I LICARIshareholder of
- AARON MARIUS BUGEJAlegal representative of
- IGNATIUS LICARIshareholder of