LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
ALFRED CALASCIONE is a Organization registered in MT 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
- ALFRED CALASCIONE
- SUNSET HOMES LIMITED· shareholder of
- SCRIBBLERS PAPER COMPANY LIMITED· shareholder of
- CHERRY ASSETS LTD· director of
- AXIS LIMITED· director of
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Directorship network
30 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.
SUNSET HOMES LIMITED
- STEPHANIE CALASCIONEdirector of
- STEPHANIE CALASCIONEsecretary of
- STEPHANIE CALASCIONEshareholder of
- MATTHEW CALASCIONEdirector of
- MATTHEW CALASCIONElegal representative of
- STEVEN CALASCIONEshareholder of
SCRIBBLERS PAPER COMPANY LIMITED
- IAN J STAFRACEsecretary of
- ERIC BRIMMERliquidator of
- RITA FLAMINIdirector of
- RITA FLAMINIlegal representative of
- RITA FLAMINIshareholder of
- STEPHANIE CALASCIONEdirector of
- STEPHANIE CALASCIONElegal representative of
- STEPHANIE CALASCIONEshareholder of
- ERNEST FLAMINIshareholder of
CHERRY ASSETS LTD
- MICHELE O'REILLYshareholder of
- AMANDA BALZANshareholder of
- STEPHANIE CALASCIONEdirector of
- STEPHANIE CALASCIONEshareholder of
- MATTHEW CALASCIONEshareholder of
- STEVEN CALASCIONEshareholder of
AXIS LIMITED
- JOSEPH GRECHdirector of
- CHRISTOPHER GRECHdirector of
- CHRISTOPHER GRECHlegal representative of
- KEVIN DECESAREdirector of
- KEVIN DECESARElegal representative of
- IAN DECESAREdirector of
- SIMON DE CESAREsecretary of
- GRECH & CO. LIMITEDshareholder of
- EDEN LEISURE GROUP LIMITEDshareholder of