LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 23
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
JOANNE ALAMANGO 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
- JOANNE ALAMANGO
- SOUTH RISK PARTNERS LIMITED· director of
- Thotbooks Limited· secretary of
- SACHA HOLDINGS LIMITED· secretary of
- PREMIER FIDUCIARY AND TRUSTS LIMITED· director of
- SOUTH RISK INSURANCE BROKERS LIMITED· director of
- PFT INVESTMENTS LIMITED· director of
- PHASE 2 LIMITED· director of
- GBN 44 Limited· director of
- VENTUS INVESTMENT HOLDING LIMITED· director of
- MELOGRANO HOLDINGS LIMITED· secretary of
- HERALD TRADERS LIMITED· director of
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Directorship network
61 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.
SOUTH RISK PARTNERS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERsecretary of
- Zeta Investments (Holding) Ltdshareholder of
Thotbooks Limited
- SACHA HOLDINGS LIMITEDshareholder of
- PATRICK PERRENOUDdirector of
- PATRICK PERRENOUDlegal representative of
- PIERRE-CLAUDE PERRENOUDdirector of
- PIERRE-CLAUDE PERRENOUDlegal representative of
SACHA HOLDINGS LIMITED
- PATRICK PERRENOUDdirector of
- PATRICK PERRENOUDlegal representative of
- PATRICK PERRENOUDshareholder of
- PIERRE-CLAUDE PERRENOUDdirector of
- PIERRE-CLAUDE PERRENOUDlegal representative of
- PIERRE-CLAUDE PERRENOUDshareholder of
PREMIER FIDUCIARY AND TRUSTS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- GEORGE MARIO HYZLERsecretary of
- GEORGE MARIO HYZLERshareholder of
- Zeta Investments (Holding) Ltdshareholder of
SOUTH RISK INSURANCE BROKERS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE M. HYZLERsecretary of
- Zeta Investments (Holding) Ltdshareholder of
- SOUTH RISK PARTNERS LIMITEDshareholder of
PFT INVESTMENTS LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- GEORGE MARIO HYZLERsecretary of
- GEORGE MARIO HYZLERshareholder of
- Zeta Investments (Holding) Ltdshareholder of
PHASE 2 LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
GBN 44 Limited
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- GEORGE MARIO HYZLERdirector of
- GEORGE MARIO HYZLERlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
VENTUS INVESTMENT HOLDING LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
MELOGRANO HOLDINGS LIMITED
- PREMIER FIDUCIARY AND TRUSTS LIMITEDdirector of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of
HERALD TRADERS LIMITED
- MICHELLE OAKESsecretary of
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- GEORGE M. HYZLERdirector of
- GEORGE M. HYZLERlegal representative of
- PREMIER FIDUCIARY AND TRUSTS LIMITEDshareholder of