LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
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
MARIO BARTHET 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
- MARIO BARTHET
- CHAUVERON INTERNATIONAL LIMITED· director of
- VM CONSULTANCY LIMITED· director of
- VM IMPORT EXPORT LIMITED· director of
- FREEZEKRUNIS SERVICES LIMITED· director of
- DYNACOM HOLDING LTD· director of
- DYNACOM SERVICES LTD· director of
- COLONY LIMITED· director of
- AURORA SUPPORT LTD· director of
- CORAL GAS HOLDING LTD· director of
- CORAL GAS INTERNATIONAL LTD· director of
- ENEA FASHION INTERNATIONAL LTD.· director of
- HARTFORD SERVICES LTD.· director of
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Directorship network
49 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.
CHAUVERON INTERNATIONAL LIMITED
- OLIVIA BARTHETsecretary of
VM CONSULTANCY LIMITED
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- ANDREW GRIMAliquidator of
- VM HOLDING LIMITEDshareholder of
- PRIMEI FIDUCIARY LTD.shareholder of
VM IMPORT EXPORT LIMITED
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- ANDREW GRIMAliquidator of
- VM HOLDING LIMITEDshareholder of
- PRIMEI FIDUCIARY LTD.shareholder of
FREEZEKRUNIS SERVICES LIMITED
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- ADRIAN CUTAJARliquidator of
- TENORIA PROPERTY SAshareholder of
- PERALTA CUSTODIAN LIMITEDshareholder of
DYNACOM HOLDING LTD
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- ANDREW GRIMAliquidator of
- PRIMEI FIDUCIARY LTD.shareholder of
DYNACOM SERVICES LTD
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- JAMES SCERRI WORLEYsecretary of
- ANDREW GRIMAliquidator of
- PRIMEI FIDUCIARY LTD.shareholder of
- DYNACOM HOLDING LTDshareholder of
COLONY LIMITED
- JAMES SCERRI WORLEYsecretary of
- PRIMEI FIDUCIARY LTD.shareholder of
AURORA SUPPORT LTD
- JAMES SCERRI WORLEYsecretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- AURORA SUPPORT HOLDING LTDshareholder of
CORAL GAS HOLDING LTD
- JAMES SCERRI WORLEYsecretary of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
CORAL GAS INTERNATIONAL LTD
- JAMES SCERRI WORLEYsecretary of
- PRIMEI FIDUCIARY LTD.shareholder of
- CORAL GAS HOLDING LTDshareholder of
ENEA FASHION INTERNATIONAL LTD.
- JAMES SCERRI WORLEYsecretary of
- PRIMEI FIDUCIARY LTD.shareholder of
HARTFORD SERVICES LTD.
- JAMES SCERRI WORLEYsecretary of
- ROBERTO REGAZZIdirector of
- ROBERTO REGAZZIlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
- HARTFORD HOLDING LTDshareholder of