LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
ARLETTE BALDACCHINO 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
- ARLETTE BALDACCHINO
- M&T MANAGEMENT HOLDING LIMITED· secretary of
- MIS HOLDING LIMITED· secretary of
- FOCAL OFFICE LIMITED· director of
- DORINCORT LIMITED· secretary of
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Directorship network
13 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.
M&T MANAGEMENT HOLDING LIMITED
- FRANCESCA TUZZOLINOshareholder of
- VINCENZO MONTANELLIdirector of
- VINCENZO MONTANELLIlegal representative of
- VINCENZO MONTANELLIshareholder of
MIS HOLDING LIMITED
- VITO CALIANNOdirector of
- VITO CALIANNOlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
FOCAL OFFICE LIMITED
- VITO CALIANNOdirector of
- VITO CALIANNOlegal representative of
- VITO CALIANNOshareholder of
DORINCORT LIMITED
- ARMIDA ALLEVIdirector of
- ARMIDA ALLEVIlegal representative of
- ARMIDA ALLEVIshareholder of