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
DEMICOLI & ASSOCIATES LIMITED 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
- DEMICOLI & ASSOCIATES LIMITED
- NOVANTA LIMITED· shareholder of
- DCC DEVCO LIMITED· shareholder of
- CLOISTERS WALK LTD· shareholder of
- PYRAMID HOTELS LIMITED· shareholder of
- LAPSI HOLDINGS LIMITED· shareholder of
- PBG LIMITED· shareholder of
- PRELUNA (CHALET) LTD· shareholder of
- DANDA BUILD LTD· shareholder of
- Dfab Studio· shareholder of
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Directorship network
53 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.
NOVANTA LIMITED
- CHARLES CAMILLERIdirector of
- RAY DEMICOLIdirector of
DCC DEVCO LIMITED
- WILLIAM CARUANAdirector of
- WILLIAM CARUANAlegal representative of
- WILLIAM CARUANAshareholder of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIsecretary of
- SABBIA LTDshareholder of
- GROUP C LIMITEDshareholder of
CLOISTERS WALK LTD
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIsecretary of
- SABBIA LTDshareholder of
- TASOS HOLDINGS LTDshareholder of
- GROUP C LIMITEDshareholder of
PYRAMID HOTELS LIMITED
- WILLIAM CARUANAdirector of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIsecretary of
- SABBIA LTDshareholder of
- TASOS HOLDINGS LTDshareholder of
- METRIC INVESTMENTS LIMITEDshareholder of
- GROUP C LIMITEDshareholder of
LAPSI HOLDINGS LIMITED
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CARMEL CAMILLERIsecretary of
- EDWARD ELLULlegal representative of
- SABBIA LTDshareholder of
- TASOS HOLDINGS LTDshareholder of
- METRIC INVESTMENTS LIMITEDshareholder of
- GROUP C LIMITEDshareholder of
PBG LIMITED
- CARMEL CAMILLERIdirector of
- SABBIA LTDshareholder of
- TASOS HOLDINGS LTDshareholder of
- GROUP C LIMITEDshareholder of
PRELUNA (CHALET) LTD
- SARAH JACOBSENsecretary of
- CAROL CALLEJAdirector of
- JOSEPH PRECAdirector of
- BENJAMIN RIZZOliquidator of
- MICHAEL SCICLUNAdirector of
- JOSEPH FARRUGIAdirector of
- RAYMOND DEMICOLIdirector of
DANDA BUILD LTD
- MARK DEMICOLIdirector of
- MARK DEMICOLIlegal representative of
- MARK DEMICOLIsecretary of
- CHRISTOPHER DEMICOLIdirector of
- CHRISTOPHER DEMICOLIlegal representative of
- STEVEN DEMICOLIdirector of
- STEVEN DEMICOLIlegal representative of
- RAYMOND DEMICOLIdirector of
- RAYMOND DEMICOLIlegal representative of
- STL LIMITEDshareholder of
Dfab Studio
- MARK DEMICOLIshareholder of
- CHRISTOPHER DEMICOLIshareholder of
- STEPHEN DEMICOLIshareholder of