LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
PATRIZIO PROSPERO 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
- PATRIZIO PROSPERO
- RIVA ADV LTD· secretary of
- PLS LIGHTS SOLUTIONS LTD· secretary of
- UPTHEHILL LIMITED· secretary of
- WHARPS TECHNOLOGIES MALTA LTD· secretary of
- MY HOUSE IN MALTA LTD· secretary of
- MAYOR INVESTMENTS LTD· secretary of
- DAKOTA MARINE LIMITED· secretary of
- SERMEIS LTD· secretary of
- ARM23 HOLDING LTD· director of
- IVAN S LTD· secretary of
- VSF HOLDING LTD· secretary of
- ALTURAS MARINE LTD· secretary of
- STARK MANAGEMENT LTD· secretary 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.
RIVA ADV LTD
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
PLS LIGHTS SOLUTIONS LTD
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
UPTHEHILL LIMITED
- NILS BARTON WAGNERshareholder of
- JOHN GAUCIliquidator of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- Treadstone (International) Limitedshareholder of
WHARPS TECHNOLOGIES MALTA LTD
- CRISTIAN ISOPOdirector of
- CRISTIAN ISOPOlegal representative of
- MANDUCA RANDON & CO LTDshareholder of
- HTFM LIMITEDshareholder of
MY HOUSE IN MALTA LTD
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
MAYOR INVESTMENTS LTD
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
DAKOTA MARINE LIMITED
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
- OSCAR MOSTYN KNOX BROWNlegal representative of
- BRYAN McMAHONdirector of
- BRYAN McMAHONlegal representative of
SERMEIS LTD
- FRANCESCO BARALDOshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- CA INTERNATIONAL LTDshareholder of
ARM23 HOLDING LTD
- ACHILLE DE PASQUALEshareholder of
- MARCO CONTEshareholder of
- RICCARDO NAPOLITANOshareholder of
IVAN S LTD
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
VSF HOLDING LTD
- MANDUCA RANDON & CO LTDshareholder of
- HLB CA MALTA LTDdirector of
- HLB CA MALTA LTDlegal representative of
ALTURAS MARINE LTD
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
- OSCAR MOSTYN KNOX BROWNlegal representative of
- BRIAN McMAHONdirector of
- BRIAN McMAHONlegal representative of
STARK MANAGEMENT LTD
- STARK INVESTMENTS LTDshareholder of
- MARK ANTHONY CHRISTIAN DI RAIMONDOdirector of
- MARK ANTHONY CHRISTIAN DI RAIMONDOlegal representative of