LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
ROMINA GAFFARENA 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
- ROMINA GAFFARENA
- TAL-BAHRIJA COMPANY LIMITED· secretary of
- ALFACLASS DEVELOPERS LIMITED· shareholder of
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Directorship network
17 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.
TAL-BAHRIJA COMPANY LIMITED
- JOSEPH GAFFARENAdirector of
- MARCO GAFFARENAdirector of
- MARCO GAFFARENAlegal representative of
- GAFFARENA HOLDINGS LIMITEDshareholder of
ALFACLASS DEVELOPERS LIMITED
- CHARLES ANTHONY GAFFARENAshareholder of
- ANGELE BUHAGIARdirector of
- ANGELE BUHAGIARlegal representative of
- ANGELE BUHAGIARsecretary of
- ANGELE BUHAGIARshareholder of
- MARYANN GAFFARENAshareholder of
- DOREEN GAFFARENAshareholder of
- CHRISTOPHER GAFFARENAshareholder of
- MARCO GAFFARENAdirector of
- MARCO GAFFARENAlegal representative of
- MARK GAFFARENAshareholder of
- MICHAEL GAFFARENAshareholder of
- JOHANN GAFFARENAshareholder of