LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
IRENE MONICA NAEF is a Organization registered in CH 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
- IRENE MONICA NAEF
- PHOENICIA HOLDINGS LIMITED· director of
- RIVERSIDE HOLDINGS LIMITED· director of
/04
Directorship network
14 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.
PHOENICIA HOLDINGS LIMITED
- DAVID ZAMMITsecretary of
- DANIEL HUGdirector of
- DANIEL HUGlegal representative of
- DANIEL HUGshareholder of
- ROLF HEDINGERdirector of
- ROLF HEDINGERlegal representative of
- ROLF HEDINGERshareholder of
RIVERSIDE HOLDINGS LIMITED
- DAVID ZAMMITsecretary of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDdirector of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDlegal representative of
- ZETA CORPORATE & MANAGEMENT SERVICES LIMITEDshareholder of
- PHOENICIA HOLDINGS LIMITEDshareholder of
- ROLF HEDINGERdirector of
- ROLF HEDINGERlegal representative of