LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
STEVEN DELICATA 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
- STEVEN DELICATA
- DELSONS LIMITED· director of
- GRETAX LTD· director of
- D. A. HOLDINGS LIMITED· director of
- DANIEL D. ENTERPRISES LTD· director of
- HOLLYWOOD DEVELOPMENTS LIMITED· shareholder of
- AGDEL LIMITED· director of
- HOLLYWOOD CATERERS LIMITED· director of
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Directorship network
25 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.
DELSONS LIMITED
- MARIA DELICATAdirector of
GRETAX LTD
- MARIA DELICATAdirector of
D. A. HOLDINGS LIMITED
- DAVID AGIUSdirector of
- DAVID AGIUSlegal representative of
- DAVID AGIUSsecretary of
- DAVID AGIUSshareholder of
- OLGA AGIUSshareholder of
- DANIEL D. ENTERPRISES LTDshareholder of
DANIEL D. ENTERPRISES LTD
- DAVID AGIUSdirector of
- DAVID AGIUSlegal representative of
- DAVID AGIUSsecretary of
- DAVID AGIUSshareholder of
HOLLYWOOD DEVELOPMENTS LIMITED
- STEPHEN DELICATAdirector of
- DAVID AGIUSdirector of
- DAVID AGIUSlegal representative of
- DAVID AGIUSsecretary of
- DAVID AGIUSshareholder of
AGDEL LIMITED
- DAVID AGIUSdirector of
- DAVID AGIUSlegal representative of
- DAVID AGIUSsecretary of
- DAVID AGIUSshareholder of
HOLLYWOOD CATERERS LIMITED
- DAVID AGIUSdirector of
- DAVID AGIUSlegal representative of
- DAVID AGIUSsecretary of
- DAVID AGIUSshareholder of