LIVE · CORPUS
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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
INTERNATIONAL ANGLOTH INVESTMENTS LTD is a Organization registered in BZ 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
- INTERNATIONAL ANGLOTH INVESTMENTS LTD
- Adriatic Consulting Limited· shareholder of
- MEROL GANEM DEVELOPMENTS LIMITED· shareholder of
- ARGOS ENGINEERING LIMITED· shareholder of
- LA SABINA GLOBAL INVESTMENTS LIMITED· shareholder of
- Deervalley Mobil Limited· shareholder of
- ARCADIA CONSULTING LIMITED· shareholder of
- FRILUND INVESTMENTS LIMITED· shareholder 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.
Adriatic Consulting Limited
- DENNIS GAUCIdirector of
- DENNIS GAUCIlegal representative of
- DENNIS GAUCIsecretary of
- ADRIATIC GLOBAL INTERNATIONAL LTDshareholder of
MEROL GANEM DEVELOPMENTS LIMITED
- RAYMOND CIANTARliquidator of
- DENNIS GAUCIdirector of
- DENNIS GAUCIlegal representative of
- CHARMAINE GAUCIsecretary of
- MEGANA INTERNATIONAL LTDshareholder of
ARGOS ENGINEERING LIMITED
- DENNIS GAUCIdirector of
- DENNIS GAUCIlegal representative of
- CHARMAINE GAUCIsecretary of
- ARGOS INTERNATIONAL LTDshareholder of
LA SABINA GLOBAL INVESTMENTS LIMITED
- DENNIS MARK GAUCIdirector of
- DENNIS MARK GAUCIlegal representative of
- DENNIS MARK GAUCIsecretary of
- LA SABINA INTERNATIONAL INVESTMENTS LTDshareholder of
Deervalley Mobil Limited
- ALVARO JORGE MARTIN MARTINdirector of
- ALVARO JORGE MARTIN MARTINlegal representative of
- SMOKYMOUNTAIN INVESTMENT LTDshareholder of
ARCADIA CONSULTING LIMITED
- JAMES MUSCAT AZZOPARDIsecretary of
- SAMANTHA ABELAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
FRILUND INVESTMENTS LIMITED
- LISMOES INTERNATIONAL LTD.shareholder of
- JAMES MUSCAT AZZOPARDIsecretary of
- MARIANNE AQUILINAliquidator of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of