LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANDREW DEBATTISTA SEGOND 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
- ANDREW DEBATTISTA SEGOND
- COMPUTER LEADERS LIMITED· director of
- SMART HOMES LIMITED· director of
- SMARTHOMES DEVELOPMENTS LTD· director of
- KAI INVESTMENTS LIMITED· director of
- N&A Smart Installations Ltd· director of
- DIARIES JD· shareholder of
/04
Directorship network
9 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.
COMPUTER LEADERS LIMITED
- CHRISTOPHER SPITERIliquidator of
- BRIAN ZARB ADAMIdirector of
N&A Smart Installations Ltd
- NEIL CALLEJAdirector of
- NEIL CALLEJAlegal representative of
- NEIL CALLEJAshareholder of
DIARIES JD
- MATTHEW DEBATTISTAshareholder of
- SIMON DEBATTISTAshareholder of
- MARIA ANTONIA DEBATTISTAshareholder of
- JOSEPH DEBATTISTAshareholder of