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
RACHEL CACHIA 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
- RACHEL CACHIA
- 4 PEOPLE LTD.· director of
- V SQUARED Limited· director of
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Directorship network
15 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.
4 PEOPLE LTD.
- CARLOS DEBATTISTAdirector of
- CARLOS DEBATTISTAlegal representative of
- CARLOS DEBATTISTAshareholder of
- EVELYN SALIBA LA ROSAdirector of
- EVELYN SALIBA LA ROSAlegal representative of
- EVELYN SALIBA LA ROSAsecretary of
- EVELYN SALIBA LA ROSAshareholder of
- BENJAMIN RIZZOliquidator of
- ABIGAIL MALLIAdirector of
- ABIGAIL MALLIAlegal representative of
- ABIGAIL MALLIAshareholder of
V SQUARED Limited
- MARTINA ZAMMITdirector of
- MARTINA ZAMMITlegal representative of
- MARTINA ZAMMITsecretary of
- MARTINA ZAMMITshareholder of