LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 24
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
PASQUALE LIGUORI is a Organization registered in IT 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
- PASQUALE LIGUORI
- VESALIUS LIMITED· secretary of
- BEPLACED HOLDING LIMITED· director of
- BEPLACED LIMITED· director of
- Maltafly Limited· director of
- BAKER FILMS LIMITED· director of
- CMP LIMITED· secretary of
- TEKNICONS LIMITED· secretary of
- GENERAL AVIATION CO. LTD· director of
- MEDITERRANEO HOLDING LTD· secretary of
- MEDITERRANEO TRADING LTD.· secretary of
- VESALIUS HOLDING LTD.· director of
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Directorship network
52 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.
VESALIUS LIMITED
- IRYNA BORYMSKAdirector of
- IRYNA BORYMSKAlegal representative of
- IRYNA BORYMSKAshareholder of
BEPLACED HOLDING LIMITED
- IRYNA BORYMSKAsecretary of
- GIUSEPPE MIZZIshareholder of
- ANDREA SABBATINIshareholder of
- Alberto Contessishareholder of
BEPLACED LIMITED
- IRYNA BORYMSKAsecretary of
- David Camillerishareholder of
- BEPLACED HOLDING LIMITEDshareholder of
Maltafly Limited
- Alberto Contessidirector of
- Alberto Contessilegal representative of
- VESALIUS LIMITEDshareholder of
- BEPLACED HOLDING LIMITEDshareholder of
- MARKIT BUSINESS SOLUTIONS LIMITEDshareholder of
- TEODOSIO LONGOdirector of
- TEODOSIO LONGOlegal representative of
- TEODOSIO LONGOsecretary of
- TEODOSIO LONGOshareholder of
BAKER FILMS LIMITED
- ALAIN MANGIONshareholder of
- NAZZARENO CECINELLIdirector of
- NAZZARENO CECINELLIlegal representative of
- NAZZARENO CECINELLIshareholder of
CMP LIMITED
- ORAZIO PILOTTIdirector of
- ORAZIO PILOTTIlegal representative of
- ORAZIO PILOTTIshareholder of
- MIRCO PILOTTIshareholder of
TEKNICONS LIMITED
- WALTER APOLLONIOdirector of
- WALTER APOLLONIOlegal representative of
- WALTER APOLLONIOshareholder of
- LORENZO APOLLONIOshareholder of
- VITTORIO COLLEVECCHIOshareholder of
GENERAL AVIATION CO. LTD
- ANDREA MORETTI CUSERIshareholder of
MEDITERRANEO HOLDING LTD
- LUCA PERAZZAdirector of
- LUCA PERAZZAlegal representative of
- LUCA PERAZZAshareholder of
- ALBERTO POFIdirector of
- ALBERTO POFIlegal representative of
- ALBERTO POFIshareholder of
- GIOVANNI CAMASTRAdirector of
- GIOVANNI CAMASTRAlegal representative of
- GIOVANNI CAMASTRAshareholder of
MEDITERRANEO TRADING LTD.
- LUCA PERAZZAdirector of
- LUCA PERAZZAlegal representative of
- ALBERTO POFIdirector of
- ALBERTO POFIlegal representative of
- GIOVANNI CAMASTRAdirector of
- GIOVANNI CAMASTRAlegal representative of
- MEDITERRANEO HOLDING LTDshareholder of
VESALIUS HOLDING LTD.
- IRYNA BORYMSKAdirector of
- IRYNA BORYMSKAlegal representative of
- VALENTYNA SOIKOshareholder of