No ownership or control links for MARIO DUCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO DUCA's risk level?

WhiteIntel flags MARIO DUCA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO DUCA appear across sources?

MARIO DUCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

MARIO DUCA

Name: MARIO DUCA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO DUCA, Organization, MT

MARIO DUCA — Maltese company (icij:icijol-56059488). 200 holdings. Cited to 1 registry.

ICIJ icijol-56059488Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MARIO DUCA
- STECY HOLDINGS LIMITED· director of
- MELITA BUSINESS CENTRE LIMITED· director of
- SEA VOYAGER SHIPPING LTD· secretary of
- 2M MANAGEMENT CONSULTANCY LTD· director of
- Poppyseed Limited· secretary of
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED· secretary of
- DIRECTA MANAGEMENT LTD· director of
- Ghawdex Capital Financing Ltd· secretary of
- 2M ENERGY SOLUTIONS LTD· director of
- SAMBALEGRE GROUP LTD· secretary of
- DBX-LINE Ltd· secretary of
- Clavis Management Ltd· secretary of
- Arcus Management Ltd.· director of
- CHAR CO GROUP LTD· secretary of
- SHOPPING ALLIANCE LTD· secretary of
- ACA HOLDINGS LTD· secretary of
- Fragrances of the World International Ltd· secretary of
- EICHENBERG LTD· secretary of
- BROOKS LTD· secretary of
- SILKTOUCH INVESTMENT LTD· secretary of
- Berry Trading Ltd· secretary of
- LOCKMAN LTD· secretary of
- FICAIN HOLDINGS LTD· secretary of
- DMA Marine Malta Ltd· secretary of
- Wolcroft Ltd· secretary of
- CURSA HOLDINGS LTD· secretary of
- MAXIMILIAN STOCK LTD· secretary of
- BETACONTINENTAL LTD· secretary of
- RAMICI LTD· secretary of
- LUXWING LTD· secretary of
- DELDA LIMITED· secretary of
- GB IMPERIUM HOLDINGS LTD.· secretary of
- GB AURUM TRADING LTD· secretary of
- LUX INTERNATIONAL LTD· secretary of
- Granyt Ltd· secretary of
- Rosemount Holdings Ltd· secretary of
- PEERDEN'S LTD· secretary of
- RINGNECK LTD· secretary of
- LEXINGTON LABORATORIES LTD· secretary of
- Elite Laboratories Ltd· secretary of
- TRUE BLUE HOLDINGS LTD· secretary of
- Acantha Trading Ltd· secretary of
- MDINA EQUITY XVII LTD· secretary of
- XeRoN Ltd· secretary of
- FOODNOLOGY LTD· secretary of
- CAMPANELLA MALTA HOLDING LIMITED· secretary of
- SILESIANT INTERNATIONAL LTD· secretary of
- OLIMP HOLDINGS LIMITED· secretary of
- OLIMP LIMITED· director of
- ALWAYS INTERNATIONAL HOLDINGS LTD· secretary of
- LIVING PROPERTIES MANAGEMENT LTD· secretary of
- ASTERIA MANAGEMENT LTD· director of
- AMFORT LIMITED· secretary of
- APACE P.L.C.· secretary of
- SHERWOOD GREEN LTD· secretary of
- GLORIOUS OPPORTUNITIES 1 LTD· secretary of
- BOSTON RED CAPITAL LTD· secretary of
- TEK EXPERTS LTD· secretary of
- LFTA RE LTD.· secretary of
- MAPITECH LTD.· secretary of
- Nava Shore Holdings Ltd· secretary of
- WILL CAPITAL LTD· director of
- PARKER CONSULTANCY SERVICES LTD· secretary of
- NAVA SHORE TRADING LTD· secretary of
- THE EDITING PROJECT LTD· secretary of
- CLEAR WATER LTD· secretary of
- PIONEERING VENTURES LTD· secretary of
- Credible Corporation Ltd.· secretary of
- THE CREDIBLE GROUP LTD· secretary of
- ExtraLife Investments Ltd· secretary of
- ALAVANTI HOLDINGS LTD· secretary of
- VIKITA HOLDINGS LTD· secretary of
- Winki Ltd· secretary of
- Betsy Investor's Group, Ltd.· secretary of
- POLYGON HOLDINGS LTD· secretary of
- SEPTAGON HOLDINGS LTD· secretary of
- GRIFFON GROUP LTD· secretary of
- CAPITAL ENERGY LTD· secretary of
- COMMIS LTD· secretary of
- ROHRER INDUSTRIAL SERVICES LTD· secretary of
- MEGATRADE SHIPPING & TRADING LTD· secretary of
- GNOSPI HOLDINGS LTD· secretary of
- Alpha S&C Ltd· secretary of
- COOKISTO INTERNATIONAL LTD· secretary of
- Z&M LTD· secretary of
- OCALLA LTD· secretary of
- GAUDICHOT HOLDINGS LTD· secretary of
- JECO CAPITAL LTD· secretary of
- JECO LTD· secretary of
- THE DIGITAL ROCKS LTD· secretary of
- LELANTOS HOLDINGS LTD· secretary of
- Nosivad Trading Ltd· secretary of
- OBSIDIAN HOLDING LTD· secretary of
- CORDOVAN LTD· secretary of
- CHERISE HOLDING LTD· secretary of
- THE ROCK TRADING LTD· secretary of
- AMMOLITE HOLDINGS LTD· secretary of
- BOSTOCKE & SEEMINDS LTD· secretary of
- CAPITA REAL ESTATE LTD· secretary of
- SEAWATER HOLDINGS LTD· secretary of
- PERKINS & PRICE LTD· secretary of
- SEAWATER MANAGEMENT LTD· secretary of
- Auros Holdings Ltd· secretary of
- CALM HOLDINGS LTD· secretary of
- Perfectum Investments Ltd.· secretary of
- EBR Rexim Invest Ltd· secretary of
- ANCHUSA HOLDINGS LTD· secretary of
- ADENIUM HOLDINGS LTD· secretary of
- GOLD FUSION LTD· secretary of
- BLUE YONDER LTD· secretary of
- HYACINTH LTD· secretary of
- BONGARDIA HOLDINGS LTD· secretary of
- DimGray Holdings Ltd· director of
- RHODIUM SPV LTD· secretary of
- LOGIC PROMO CONSULTING LTD· secretary of
- AURIC CAPITAL LTD· secretary of
- DELFIN HOLDINGS LTD· legal representative of
- FREESIA TRADING LTD· secretary of
- PILLAR INVESTMENTS LTD· secretary of
- BET4THEBEST LTD· director of
- REDEMPTECH INTERNATIONAL LTD· secretary of
- NORTH ATLANTIC TRADING LTD· secretary of
- SAND DUNE HOLDINGS LTD· secretary of
- CAVENDISH HOLDINGS LTD· secretary of
- OGOZO CONSULTANTS LTD· secretary of
- WINSITE LTD· director of
- VOLANTIS HOLDING LTD· secretary of
- PEQUOD GROUP LTD.· secretary of
- LMS HOLDINGS LTD· secretary of
- LMS CONSULTING LTD.· secretary of
- DREANORE HOLDINGS LTD· secretary of
- DEZALZE HOLDINGS 119 LTD· secretary of
- Fan Services Ltd.· secretary of
- DEZALZE TRADING 119 LTD· secretary of
- WORLD INVESTMENT GROUP LTD.· secretary of
- THE TRAVEL GUARANTEE FUND LTD· secretary of
- BLUE BOAT LTD.· secretary of
- SUPPORT ACE HOLDINGS LTD· secretary of
- PROFESSIONAL THINK TRADING LTD.· secretary of
- CONTASO TRADING LTD· secretary of
- CONSULTING ACE HOLDING LTD.· secretary of
- PRIMVITAL HOLDINGS LTD· secretary of
- IBLAST LTD· secretary of
- PRIMVITAL LTD.· secretary of
- SLEEK TECHNOLOGY LTD· secretary of
- COTTOXIL LTD· secretary of
- MAYA TRADING LTD· secretary of
- ROONEY GROUP INTERNATIONAL LIMITED· secretary of
- ROONEY CAPITAL LIMITED· secretary of
- DIALOGUE MALTA LIMITED· secretary of
- AlGoals Malta Ltd· secretary of
- BRUCE REYNOLDS HOLDINGS LTD· secretary of
- CHAMOIS HOLDINGS LTD· secretary of
- CHAMOIS LTD· secretary of
- ALTHEA HOLDINGS LTD· secretary of
- JOVIS HOLDINGS LTD· secretary of
- FONDIL HOLDINGS LTD· secretary of
- TARSIS LTD.· secretary of
- ZAEL NORTH WEST LTD· secretary of
- FLE MEDIA LTD.· secretary of
- TLA HOLDINGS LTD· secretary of
- VIMAX HOLDINGS LTD· secretary of
- TDS HOLDINGS LTD.· secretary of
- MANTWORTH HOLLINGS HOLDING LTD· secretary of
- VIMED TECHNOLOGIES LTD· director of
- BYNX TRADING LTD.· secretary of
- PODIUM HOLDINGS LTD· secretary of
- ALLENIA TRADING LTD· secretary of
- SCARLET INVESTMENTS LTD· secretary of
- VALOUR EUROPEAN INVESTMENTS LTD· director of
- VALOUR EUROPEAN HOLDINGS LTD.· director of
- VISUAL WINDOW SOFTWARE MANAGEMENT LTD· secretary of
- LXV INTERNATIONAL LTD· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO DUCA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIO DUCA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MARIO DUCA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
2M ENERGY SOLUTIONS LTD
Also holds roles at 3 other companies
- MYRIAM DUCAdirector of
- MYRIAM DUCAlegal representative of
- MYRIAM DUCAshareholder of
●
2M MANAGEMENT CONSULTANCY LTD
Also holds roles at 7 other companies
- MYRIAM DUCAdirector of
- MYRIAM DUCAlegal representative of
- MYRIAM DUCAshareholder of
●
ACA HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Acantha Trading Ltd
Also holds roles at 4 other companies
- ACTRAD HOLDING LTDshareholder of
- CHRISTIANA MAGNITIdirector of
- CHRISTIANA MAGNITIlegal representative of
●
ADENIUM HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
ALAVANTI HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Alpha S&C Ltd
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
ALWAYS INTERNATIONAL HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
AMFORT LIMITED
Also holds roles at 6 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
AMMOLITE HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
ANCHUSA HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
APACE P.L.C.
Also holds roles at 6 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- AMFORT LIMITEDshareholder of
●
Arcus Management Ltd.
Also holds roles at 5 other companies
- JOHN CAMILLERI BRENNANdirector of
- JOHN CAMILLERI BRENNANlegal representative of
- GODFREY HUBERdirector of
●
ASTERIA MANAGEMENT LTD
Also holds roles at 4 other companies
- KONRAD ABELAdirector of
- KONRAD ABELAlegal representative of
- KONRAD ABELAsecretary of
●
AURIC CAPITAL LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Auros Holdings Ltd
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Berry Trading Ltd
Also holds roles at 4 other companies
- CCA INTERSERV LIMITEDshareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
BET4THEBEST LTD
Also holds roles at 4 other companies
- KOSTAS SAVVAdirector of
- KOSTAS SAVVAlegal representative of
- KOSTAS SAVVAsecretary of
●
BETACONTINENTAL LTD
Also holds roles at 4 other companies
- COAL MARKET LTDshareholder of
- EVANGELOS KOUTSLIOTAKISdirector of
- EVANGELOS KOUTSLIOTAKISlegal representative of
●
Betsy Investor's Group, Ltd.
Also holds roles at 8 other companies
- JOHN KUHNdirector of
- JOHN KUHNlegal representative of
- JOHN KUHNshareholder of
●
BLUE YONDER LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
BONGARDIA HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
BOSTOCKE & SEEMINDS LTD
Also holds roles at 4 other companies
- TRADA TWO INT LTDdirector of
- TRADA TWO INT LTDlegal representative of
- TRADA TWO INT LTDshareholder of
●
BOSTON RED CAPITAL LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
BROOKS LTD
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
CALM HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
CAMPANELLA MALTA HOLDING LIMITED
Also holds roles at 4 other companies
- VELVET BELIZE HOLDING COMPANY LTDshareholder of
- PIOTR ARTUR LORENZdirector of
- PIOTR ARTUR LORENZlegal representative of
●
CAPITA REAL ESTATE LTD
Also holds roles at 4 other companies
- PROPLEND LIMITEDshareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
CAPITAL ENERGY LTD
Also holds roles at 4 other companies
- IGOR CAPETAdirector of
- IGOR CAPETAlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
CHAR CO GROUP LTD
Also holds roles at 4 other companies
- SILVANA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
CHERISE HOLDING LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Clavis Management Ltd
Also holds roles at 3 other companies
- GERALDINE SPITERIdirector of
- GERALDINE SPITERIlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
CLEAR WATER LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
COMMIS LTD
Also holds roles at 4 other companies
- GEORGIOS TSIAKASdirector of
- GEORGIOS TSIAKASlegal representative of
- PANAGIOTIS TSIAKASshareholder of
●
COOKISTO INTERNATIONAL LTD
Also holds roles at 8 other companies
- PIERRE ANDREAS PITSILISdirector of
- PIERRE ANDREAS PITSILISlegal representative of
- MICHALIS GKONTASdirector of
●
CORDOVAN LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Credible Corporation Ltd.
Also holds roles at 4 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- CLEAR WATER LTDshareholder of
●
CURSA HOLDINGS LTD
Also holds roles at 3 other companies
- LEON GIOCHAISdirector of
- LEON GIOCHAISlegal representative of
- LEON GIOCHAISshareholder of
●
DBX-LINE Ltd
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
DELDA LIMITED
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- GOFI HOLDINGS LIMITEDshareholder of
- DARRAGH KILBRIDEdirector of
●
DELFIN HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
DimGray Holdings Ltd
Also holds roles at 8 other companies
- DUNTOR LIMITEDshareholder of
- CHARLES CASSARliquidator of
- JOHN CAMILLERI BRENNANdirector of
●
DIRECTA MANAGEMENT LTD
Also holds roles at 5 other companies
- JOHN CAMILLERI BRENNANdirector of
- JOHN CAMILLERI BRENNANlegal representative of
- GODFREY HUBERdirector of
●
DMA Marine Malta Ltd
Also holds roles at 13 other companies
- ANNA-MARIE HANSENdirector of
- ANNA-MARIE HANSENlegal representative of
- AAGE CHRISTIAN HANSENdirector of
●
EBR Rexim Invest Ltd
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
EICHENBERG LTD
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
Elite Laboratories Ltd
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
ExtraLife Investments Ltd
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- WELLTORA INVEST LTDshareholder of
- CLARIS CAPITAL LTDshareholder of
●
FICAIN HOLDINGS LTD
Also holds roles at 4 other companies
- DORNS LTDshareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
FOODNOLOGY LTD
Also holds roles at 4 other companies
- SAMUELE GALLOshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Fragrances of the World International Ltd
Also holds roles at 4 other companies
- TOWNLEY HOLDINGS LTDdirector of
- TOWNLEY HOLDINGS LTDlegal representative of
- TOWNLEY HOLDINGS LTDshareholder of
●
FREESIA TRADING LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
GAUDICHOT HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDdirector of
- CLARIS CAPITAL LTDlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
GB AURUM TRADING LTD
Also holds roles at 4 other companies
- LUIGI TAVASSIdirector of
- LUIGI TAVASSIlegal representative of
- LUIGI TAVASSIshareholder of
●
GB IMPERIUM HOLDINGS LTD.
Also holds roles at 4 other companies
- LUIGI TAVASSIdirector of
- LUIGI TAVASSIlegal representative of
- LUIGI TAVASSIshareholder of
●
Ghawdex Capital Financing Ltd
Also holds roles at 4 other companies
- ALPHA CONSULTING INDUSTRIES LTDshareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
GLORIOUS OPPORTUNITIES 1 LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- AlGoals Malta Ltdshareholder of
- ODED KAYDARdirector of
●
GNOSPI HOLDINGS LTD
Also holds roles at 6 other companies
- PIERRE ANDREAS PITSILISdirector of
- PIERRE ANDREAS PITSILISlegal representative of
- PIERRE ANDREAS PITSILISshareholder of
●
GOLD FUSION LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Granyt Ltd
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
GRIFFON GROUP LTD
Also holds roles at 3 other companies
- IGOR CAPETAdirector of
- IGOR CAPETAlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
HYACINTH LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED
Also holds roles at 8 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
JECO CAPITAL LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
JECO LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
LELANTOS HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
LEXINGTON LABORATORIES LTD
Also holds roles at 4 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- Rosemount Holdings Ltdshareholder of
●
LFTA RE LTD.
Also holds roles at 3 other companies
- LUIS FERNANDO TALAVERA ABDALAdirector of
- LUIS FERNANDO TALAVERA ABDALAlegal representative of
- LUIS FERNANDO TALAVERA ABDALAshareholder of
●
LIVING PROPERTIES MANAGEMENT LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
LOCKMAN LTD
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
LOGIC PROMO CONSULTING LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
LUX INTERNATIONAL LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
LUXWING LTD
Also holds roles at 4 other companies
- THEODORA BUGEJAdirector of
- THEODORA BUGEJAlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
MAPITECH LTD.
Also holds roles at 3 other companies
- GIOVANNI BATTISTA FORTEdirector of
- GIOVANNI BATTISTA FORTElegal representative of
- CLARIS CAPITAL LTDshareholder of
●
MAXIMILIAN STOCK LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
MDINA EQUITY XVII LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
MEGATRADE SHIPPING & TRADING LTD
Also holds roles at 6 other companies
- SILVANA ZAMMITliquidator of
- ANGELO EDOARDO RUVIOshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
MELITA BUSINESS CENTRE LIMITED
Also holds roles at 4 other companies
- GODFREY HUBERdirector of
- GODFREY HUBERlegal representative of
- CASTELLAR HOLDINGS LIMITEDshareholder of
●
Nava Shore Holdings Ltd
Also holds roles at 4 other companies
- DAVID GEOFFREY WILMOTdirector of
- DAVID GEOFFREY WILMOTlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
NAVA SHORE TRADING LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- Nava Shore Holdings Ltdshareholder of
- CORAL SHORE MANAGEMENT LTDdirector of
●
Nosivad Trading Ltd
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
OBSIDIAN HOLDING LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
OCALLA LTD
Also holds roles at 4 other companies
- MALIK DALIshareholder of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
OLIMP HOLDINGS LIMITED
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
OLIMP LIMITED
Also holds roles at 6 other companies
- DRAGAN LECICdirector of
- DRAGAN LECIClegal representative of
- GALINA REEDdirector of
●
PARKER CONSULTANCY SERVICES LTD
Also holds roles at 4 other companies
- LOCOMOTIVE NETWORKS LLCshareholder of
- GREGORIO ESTEBAN MARTINEZdirector of
- GREGORIO ESTEBAN MARTINEZlegal representative of
●
PEERDEN'S LTD
Also holds roles at 5 other companies
- SIMON PIERRE JEANNOTdirector of
- SIMON PIERRE JEANNOTlegal representative of
- SIMON PIERRE JEANNOTshareholder of
●
Perfectum Investments Ltd.
Also holds roles at 4 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- LEONIDS ESTERKINSshareholder of
●
PERKINS & PRICE LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
PILLAR INVESTMENTS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
PIONEERING VENTURES LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
POLYGON HOLDINGS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Poppyseed Limited
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
RAMICI LTD
Also holds roles at 7 other companies
- GIUSEPPE SAPIAshareholder of
- DANIELE GUIDAshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
RHODIUM SPV LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
RINGNECK LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
ROHRER INDUSTRIAL SERVICES LTD
Also holds roles at 4 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- JOHANN ROHRERshareholder of
●
Rosemount Holdings Ltd
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SAMBALEGRE GROUP LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SEA VOYAGER SHIPPING LTD
Also holds roles at 6 other companies
- MAREK TADEUSZ RZEPIAKdirector of
- MAREK TADEUSZ RZEPIAKlegal representative of
- CLARIS CAPITAL LTDshareholder of
●
SEAWATER HOLDINGS LTD
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SEAWATER MANAGEMENT LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SEPTAGON HOLDINGS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SHERWOOD GREEN LTD
Also holds roles at 5 other companies
- SILVANA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
SHOPPING ALLIANCE LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
SILESIANT INTERNATIONAL LTD
Also holds roles at 4 other companies
- PIOTR ARTUR LORENZdirector of
- PIOTR ARTUR LORENZlegal representative of
- PIOTR ARTUR LORENZshareholder of
●
SILKTOUCH INVESTMENT LTD
Also holds roles at 6 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
STECY HOLDINGS LIMITED
Also holds roles at 2 other companies
- LEONARD CARUANAliquidator of
- MYRIAM DUCAdirector of
●
TEK EXPERTS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
THE CREDIBLE GROUP LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
THE DIGITAL ROCKS LTD
Also holds roles at 4 other companies
- DAVIDE BARBIERIshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
THE EDITING PROJECT LTD
Also holds roles at 5 other companies
- ROBERTA VELLAdirector of
- ROBERTA VELLAlegal representative of
- ELEONARA TAGLIAPIETRAshareholder of
●
THE ROCK TRADING LTD
Also holds roles at 4 other companies
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
- THE DIGITAL ROCKS LTDshareholder of
●
TRUE BLUE HOLDINGS LTD
Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
VIKITA HOLDINGS LTD
Also holds roles at 5 other companies
- MAREA MANAGEMENT LTDshareholder of
- JEFFREY CALAFATOliquidator of
- CLARIS CAPITAL LTDshareholder of
●
WILL CAPITAL LTD
Also holds roles at 2 other companies
- ANTONIO ANADON GUEMESshareholder of
- CLARIS CAPITAL LTDshareholder of
●
Winki Ltd
Also holds roles at 4 other companies
- WINKI S.R.L.shareholder of
- MAREA MANAGEMENT LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
Wolcroft Ltd
Also holds roles at 5 other companies
- ILONA ZAMMITliquidator of
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
●
XeRoN Ltd
Also holds roles at 3 other companies
- CLARIS CAPITAL LTDshareholder of
- DIRECTA MANAGEMENT LTDdirector of
- DIRECTA MANAGEMENT LTDlegal representative of
●
Z&M LTD
Also holds roles at 3 other companies
- LARS MARK ORM BECKdirector of
- LARS MARK ORM BECKlegal representative of
- LARS MARK ORM BECKshareholder of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIO DUCA?: No ownership or control links for MARIO DUCA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO DUCA's risk level?: WhiteIntel flags MARIO DUCA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO DUCA appear across sources?: MARIO DUCA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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