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.
/02
Key facts
Risk signalHigh
Risk
MARK DEMICOLI 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
- MARK DEMICOLI
- M.S.C. LIMITED· shareholder of
- STL LIMITED· shareholder of
- DANDA BUILD LTD· director of
- EQUINOX VENTURES LIMITED· director of
- Dfab Studio· shareholder of
/04
Directorship network
35 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.
M.S.C. LIMITED
- CHRISTOPHER DEMICOLIshareholder of
- STEVEN DEMICOLIshareholder of
- ANGELA DEMICOLIdirector of
- ANGELA DEMICOLIsecretary of
- ANGELA DEMICOLIshareholder of
- RAYMOND DEMICOLIdirector of
- RAYMOND DEMICOLIlegal representative of
- RAYMOND DEMICOLIshareholder of
STL LIMITED
- CHRISTOPHER DEMICOLIshareholder of
- STEVEN DEMICOLIshareholder of
- ANGELA DEMICOLIsecretary of
- ANGELA DEMICOLIshareholder of
- RAYMOND DEMICOLIdirector of
- RAYMOND DEMICOLIlegal representative of
- RAYMOND DEMICOLIshareholder of
DANDA BUILD LTD
- CHRISTOPHER DEMICOLIdirector of
- CHRISTOPHER DEMICOLIlegal representative of
- STEVEN DEMICOLIdirector of
- STEVEN DEMICOLIlegal representative of
- RAYMOND DEMICOLIdirector of
- RAYMOND DEMICOLIlegal representative of
- STL LIMITEDshareholder of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of
EQUINOX VENTURES LIMITED
- CARMEL GAUCIdirector of
- CARMEL GAUCIlegal representative of
- ANTHONY GAUCIdirector of
- ANTHONY GAUCIlegal representative of
- RAYMOND DEMICOLIdirector of
- RAYMOND DEMICOLIlegal representative of
- ORCHID ENTERPRISES LIMITEDshareholder of
- TAPA LTDshareholder of
- STL LIMITEDshareholder of
Dfab Studio
- CHRISTOPHER DEMICOLIshareholder of
- STEPHEN DEMICOLIshareholder of
- DEMICOLI & ASSOCIATES LIMITEDshareholder of