LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
RICHARD RIZZO 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
- RICHARD RIZZO
- VIDAR CRUISE LINES (M) LTD· liquidator of
- YMIR SHIPPING CO LTD· liquidator of
- INTERTECNICA TRAVEL SERVICES LTD· liquidator of
- SONDEL ELECTRONICS LIMITED· liquidator of
- ADVANCE FURNITURE CO LTD· liquidator of
- FANTASY ENTERPRISES LTD· liquidator of
- DRENTE CO. LTD· liquidator of
- STUDIOPORTELLI LTD· liquidator of
- VALANDRA LTD· liquidator of
- MANAGEMENT SYSTEMS LTD· liquidator of
- FRANZ BUTTIGIEG HOLDINGS LTD· liquidator of
- ATLANTIS CRUISE LINES (M) LTD· liquidator of
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Directorship network
11 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.
SONDEL ELECTRONICS LIMITED
- MARIO DELIAdirector of
ADVANCE FURNITURE CO LTD
- RAYMOND COLEIROdirector of
- JUANAFIL CONSULTANTS LTDshareholder of
FANTASY ENTERPRISES LTD
- KEVIN ATTARDshareholder of
- KENNETH ATTARDshareholder of
- KARL ATTARDshareholder of
- KURT ATTARDshareholder of
- CHARLES ATTARDdirector of
- CHARLES ATTARDshareholder of
- JOSEPHINE ATTARDdirector of
- JOSEPHINE ATTARDshareholder of