LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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
CARLO VIGNA 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
- CARLO VIGNA
- INTER DEALING CO. LTD· shareholder of
- REDUX RESEARCH LIMITED· secretary of
- QUANTUM HOLDINGS LIMITED· shareholder of
- MALTA DEALS COMPANY LIMITED· secretary of
- VANTAGE INVESTMENT LIMITED· secretary of
- VR HOLDING LTD· secretary of
- BE GAME LTD· secretary of
- SWOT MEDIA LTD· secretary of
- SUNFLOWER MANAGEMENT LIMITED· secretary of
- FROZEN LIMITED· secretary of
- ODESSOS REAL ESTATE GROUP LIMITED· secretary of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITED· secretary of
- PONENTE REAL ESTATE GROUP LIMITED· secretary of
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Directorship network
65 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.
INTER DEALING CO. LTD
- JACQUELINE CORREZZOLAsecretary of
- DOMENICO CORREZZOLAdirector of
- DOMENICO CORREZZOLAlegal representative of
- DOMENICO CORREZZOLAshareholder of
REDUX RESEARCH LIMITED
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- REDUX HOLDINGS LIMITEDshareholder of
QUANTUM HOLDINGS LIMITED
- BRIAN J. FARRUGIAshareholder of
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- IVAN CINIdirector of
- IVAN CINIlegal representative of
- IVAN CINIshareholder of
- CARLO M VIGNAdirector of
- CARLO M VIGNAlegal representative of
- CARLO M VIGNAsecretary of
- DAMIEN FIOTTdirector of
- DAMIEN FIOTTlegal representative of
- DAMIEN FIOTTshareholder of
MALTA DEALS COMPANY LIMITED
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
VANTAGE INVESTMENT LIMITED
- DAMIEN FIOTTdirector of
- DAMIEN FIOTTlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- S42P SRLshareholder of
VR HOLDING LTD
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- RADIM SETINAshareholder of
- VLASTIMIL HEJSEKshareholder of
BE GAME LTD
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- QUANTUM PARTNERS LIMITEDshareholder of
- VR HOLDING LTDshareholder of
SWOT MEDIA LTD
- LISBETH SUNDFELTdirector of
- LISBETH SUNDFELTlegal representative of
- GERT LINDdirector of
- GERT LINDlegal representative of
- CYMAPLUS MALTA LIMITEDshareholder of
- COSTAS HADJIMICHALAKISdirector of
- COSTAS HADJIMICHALAKISlegal representative of
- EUROPATUO CONSULTING LTDshareholder of
SUNFLOWER MANAGEMENT LIMITED
- DAMIEN FIOTTdirector of
- DAMIEN FIOTTlegal representative of
- LAURA ANTONELLA DI CIOshareholder of
- QUANTUM CORPORATE SERVICES LIMITEDshareholder of
FROZEN LIMITED
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
ODESSOS REAL ESTATE GROUP LIMITED
- BRIAN FARRUGIAdirector of
- BRIAN FARRUGIAlegal representative of
- MANFRED EBENSBERGERdirector of
- MANFRED EBENSBERGERlegal representative of
- KRONBERG INTERNATIONAL S.A.shareholder of
KRONBERG INTERNATIONAL MALTA HOLDING LIMITED
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- MARTIN CHRISTIAN HELLWEGERdirector of
- MARTIN CHRISTIAN HELLWEGERlegal representative of
- MARTIN CHRISTIAN HELLWEGERshareholder of
PONENTE REAL ESTATE GROUP LIMITED
- BRIAN J. FARRUGIAdirector of
- BRIAN J. FARRUGIAlegal representative of
- KRONBERG INTERNATIONAL MALTA HOLDING LIMITEDshareholder of
- MARTIN CHRISTIAN HELLWEGERdirector of
- MARTIN CHRISTIAN HELLWEGERlegal representative of