LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
Richard Bernard 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
- Richard Bernard
- BROKERSCLUB LIMITED· director of
- Vertigo Holding Limited· liquidator of
- JALVIC LIMITED· shareholder of
- PRAEDIUM CONSULTING MALTA LTD.· secretary of
- P&Q LIMITED· secretary of
- SKY VENTURES LTD.· secretary of
- BETACORP INTERNATIONAL LIMITED· secretary of
- TERRA THERM POWER LTD· secretary of
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Directorship network
56 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.
BROKERSCLUB LIMITED
- MARK BUSUTTILdirector of
- MARK BUSUTTILlegal representative of
- DORAN MAGRI DEMAJOsecretary of
- DANIEL ERICH WYSSdirector of
- DANIEL ERICH WYSSlegal representative of
- BROKERSCLUB AGshareholder of
Vertigo Holding Limited
- EVA AUGUSTINOVAshareholder of
- DORAN MAGRI DEMAJOsecretary of
- MICHAL DZACOVSKYdirector of
- MICHAL DZACOVSKYlegal representative of
- MICHAL DZACOVSKYshareholder of
- MAREK VASKOdirector of
- MAREK VASKOlegal representative of
- MAREK VASKOshareholder of
JALVIC LIMITED
- ANTONELLA BERNARDshareholder of
- STEFAN BONELLO GHIOliquidator of
- INGRID MERCIECAdirector of
- INGRID MERCIECAshareholder of
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
- JEAN PAUL TABONEshareholder of
- MARK TABONEshareholder of
- JEAN PAUL BERNARDshareholder of
- DANIEL BERNARDdirector of
- FIONA SOLERshareholder of
- MARIE SOLERshareholder of
PRAEDIUM CONSULTING MALTA LTD.
- GEN PROPERTIES LIMITEDshareholder of
- PSI SQUARED LIMITEDshareholder of
- MGTR GUERNSEY LIMITEDshareholder of
- BENJAMIN REMFREYdirector of
- BENJAMIN REMFREYlegal representative of
- THOMAS SCHILDHAMMERdirector of
- THOMAS SCHILDHAMMERlegal representative of
- KARL STROBLdirector of
- KARL STROBLlegal representative of
P&Q LIMITED
- LUCA QUARESIMAdirector of
- LUCA QUARESIMAlegal representative of
- LUCA QUARESIMAshareholder of
- ANDREA PEZZINIshareholder of
SKY VENTURES LTD.
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEshareholder of
- MARIO CAMILLERIdirector of
- MARIO CAMILLERIlegal representative of
- MARIO CAMILLERIshareholder of
BETACORP INTERNATIONAL LIMITED
- ALETTA CATHARINA BRITZdirector of
- ALETTA CATHARINA BRITZlegal representative of
- GABRIELE VOLPIshareholder of
TERRA THERM POWER LTD
- SCHAKIS ATHANASIOS ALOIS ROGGEdirector of
- SCHAKIS ATHANASIOS ALOIS ROGGElegal representative of
- SCHAKIS ATHANASIOS ALOIS ROGGEshareholder of
- HEIKO RITTERshareholder of
- ROGER JOSEF SPEGTshareholder of
- SEBASTIAN JOHANNES RUHLANDshareholder of
- MARC ALEXANDER BELLshareholder of