Who owns CA INTERNATIONAL LTD?

No ownership or control links for CA INTERNATIONAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CA INTERNATIONAL LTD's risk level?

WhiteIntel flags CA INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CA INTERNATIONAL LTD appear across sources?

CA INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

CA INTERNATIONAL LTD

Name: CA INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CA INTERNATIONAL LTD, Organization, MT

CA INTERNATIONAL LTD — Maltese company (icij:icijol-56082912). 200 holdings. Cited to 1 registry.

ICIJ icijol-56082912Organization

Ownership graph Export .md

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/01

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

CA INTERNATIONAL LTD
- BLUE SEA FOOD PRODUCTS LIMITED· director of
- ITKS HOLDING LIMITED· director of
- TECSINT LIMITED· director of
- ANABASIS LTD· director of
- MA.DI. LTD· director of
- COLLECTIBLE TIME PIECES LTD· director of
- SURROUNDED LTD· director of
- I.S.E. LTD.· director of
- PONGO LTD· director of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD· director of
- ESSENNE LTD· director of
- MIRIN HOLDINGS LTD· director of
- P&D HOLDINGS LTD· director of
- WiTech Ltd· director of
- GE CONSULTING LTD· director of
- DOMUS MAGISTER LTD· director of
- MMS INTERNATIONAL LTD· director of
- PSC 413 LTD· director of
- GET TOGETHER LTD· director of
- MARITIME SAFETY MANAGEMENT LTD· legal representative of
- SEASPRAY INVESTMENT LTD· director of
- Treadstone (International) Limited· director of
- IBIZA LIMITED· director of
- WISH LIMITED· director of
- GI.GI. REAL ESTATE INVESTMENT LTD· director of
- TETHYS LTD· director of
- MAGGIE 99 LIMITED· director of
- RIVA ADV LTD· director of
- LnG LIMITED· director of
- PLS LIGHTS SOLUTIONS LTD· director of
- A.B.M. CONSULTANCY LIMITED· director of
- ENERPLANET (MALTA) LTD· director of
- UPTHEHILL LIMITED· director of
- NEXT CONSULTING LTD· director of
- MT.R HOLDINGS LIMITED· director of
- Chrysos Holding Ltd· director of
- NORTH UNION MALTA LTD· director of
- MALTAGENCY LTD· director of
- ENKEL BOLAGSAVVECKLING LTD· director of
- CA Management Services Ltd· director of
- POLMAN LTD.· director of
- GLOBAL TRADERS CO. LIMITED· director of
- HTFM LIMITED· director of
- Wizard of Hail Ltd.· director of
- HAIL SERVICES EUROPE LTD· director of
- TREADSTONE EVENTS LTD· director of
- JTVM INVEST LTD· director of
- MSAI Invest Ltd.· director of
- NW Invest Ltd· director of
- CLR INVEST LTD· director of
- PMR Holding Ltd.· director of
- ORGANIZATION OF WORLD TECHNOLOGIES LTD· director of
- D.C.P.A. HOLDING LTD· director of
- D.C.P.A. TRADING LTD· director of
- MEK ONE LTD· director of
- TERSUS HOLDING LTD· director of
- Sec Systems Ltd· director of
- COSYMO LIMITED· director of
- SPORT BALL MACHINE LTD· director of
- AMP HOLDINGS LTD· director of
- MEDITERRANEAN TASTING LIMITED· director of
- TTF HOLDINGS LTD· director of
- IDREN LTD.· director of
- AMI MALTA LTD.· director of
- CMF DEVELOPMENT LTD· director of
- RINKOR LTD· director of
- NAZATECH LTD· legal representative of
- A.N.D. Holding Ltd· director of
- BLUEFEEL LTD· director of
- GHADA SECURITY LTD· director of
- BALEARIC ISLAND SALES LIMITED· director of
- BALEARIC RENTALS DIRECT LIMITED· director of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTD· director of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD· director of
- MARAN LTD· director of
- REXTON ENTERPRISES LIMITED· director of
- MABRICK LTD· director of
- FBS CORPORTATE LTD· director of
- BCLMT LIMITED· director of
- GEST INVESTMENTS ADMINISTRATORS LTD· director of
- CUPRUM TWENTY NINE LTD· director of
- ALMA HOLDINGS LTD· director of
- YACHT CHARTERING AND SERVICING LTD· director of
- MED HEALTH HOLDINGS LTD· director of
- BALEARIC ISLAND GUIDES LIMITED· director of
- FMART LTD.· director of
- ERREGI INVEST HOLDING LTD.· director of
- ELLE4AD LTD· director of
- SAN RAPHAEL LIMITED· director of
- FINMAR HOLDING LTD· director of
- MIMA HOLDINGS LTD· director of
- BEAN TRADING LTD.· director of
- CAVITCLEANER LTD· director of
- WEIRDGROUP LTD· director of
- BBCDESIGN LTD· director of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTD· director of
- ROYAL TRANSPORT HOLDING LTD· director of
- MY HOUSE IN MALTA LTD· director of
- BOWMORE INVESTMENTS LTD· director of
- CI.PI LIMITED· director of
- MAYOR INVESTMENTS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CA INTERNATIONAL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CA INTERNATIONAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CA INTERNATIONAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

101 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.B.M. CONSULTANCY LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MARTINO APOLLONIOshareholder of
●
A.N.D. Holding Ltd
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ALMA HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
AMI MALTA LTD.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- Treadstone (International) Limitedshareholder of
●
AMP HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ANABASIS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
BALEARIC ISLAND GUIDES LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
BALEARIC ISLAND SALES LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
BALEARIC RENTALS DIRECT LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- BRD HOLDINGS LIMITEDshareholder of
●
BBCDESIGN LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- WEIRDGROUP LTDshareholder of
●
BCLMT LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
BEAN TRADING LTD.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- MIMA HOLDINGS LTDshareholder of
●
BLUE SEA FOOD PRODUCTS LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- PATRIZIO PROSPEROshareholder of
- P&D HOLDINGS LTDshareholder of
●
BLUEFEEL LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- A.N.D. Holding Ltdshareholder of
●
BOWMORE INVESTMENTS LTD
Also holds roles at 5 other companies
- NORVAL DESIRAsecretary of
- AB INITIO LIMITEDdirector of
- AB INITIO LIMITEDlegal representative of
●
CA Management Services Ltd
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- HENN RUUBELshareholder of
●
CAVITCLEANER LTD
Also holds roles at 2 other companies
- CARLOTTA RIVIZZIGNOsecretary of
- CISK ENTERPRISES LIMITEDshareholder of
●
Chrysos Holding Ltd
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
CI.PI LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
CLR INVEST LTD
Also holds roles at 4 other companies
- PATRIZIO PROSPEROsecretary of
- JTVM INVEST LTDshareholder of
- MSAI Invest Ltd.shareholder of
●
CMF DEVELOPMENT LTD
Also holds roles at 5 other companies
- CRANS MONTANA FORUM S.A.M.shareholder of
- JEAN PAUL OLIVIER CARTERONdirector of
- JEAN PAUL OLIVIER CARTERONlegal representative of
●
COLLECTIBLE TIME PIECES LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
- MA.DI. LTDshareholder of
●
COSYMO LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTDshareholder of
●
CRUDE OIL COMMERCE COMPANY (COCCO) LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
CUPRUM TWENTY NINE LTD
Also holds roles at 5 other companies
- PATRIZIO PROSPEROsecretary of
- GERARDO TARRICONEdirector of
- GERARDO TARRICONEshareholder of
●
D.C.P.A. HOLDING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
D.C.P.A. TRADING LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- D.C.P.A. HOLDING LTDshareholder of
●
DOMUS MAGISTER LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ELLE4AD LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- ERREGI INVEST HOLDING LTD.shareholder of
●
ENERPLANET (MALTA) LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ENKEL BOLAGSAVVECKLING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ERREGI INVEST HOLDING LTD.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ESSENNE LTD
Also holds roles at 2 other companies
- DEBORAH ALAGNAsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
FBS CORPORTATE LTD
Also holds roles at 2 other companies
- BIAGIO SCALZOsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
FINMAR HOLDING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
FMART LTD.
Also holds roles at 3 other companies
- ROBERTO MAMPRINsecretary of
- STRATTI INVESTMENTS HOLDINGS LIMITEDshareholder of
- INTEGRITAS TRUSTEES LTDshareholder of
●
GE CONSULTING LTD
Also holds roles at 5 other companies
- PATRIZIO PROSPEROsecretary of
- GUGLIELMO ELA OYANAdirector of
- GUGLIELMO ELA OYANAlegal representative of
●
GEST INVESTMENTS ADMINISTRATORS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- WEST END INTERNATIONAL LTDshareholder of
- FIDES PROFESSIONALS LTDshareholder of
●
GET TOGETHER LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- FREEWAY HOLDING APSshareholder of
- GET TOGETHER GROUP LTDshareholder of
●
GHADA SECURITY LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- DARDANOS LIMITEDshareholder of
●
GI.GI. REAL ESTATE INVESTMENT LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
GLOBAL TRADERS CO. LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- Treadstone (International) Limitedshareholder of
●
HAIL SERVICES EUROPE LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- Wizard of Hail Ltd.shareholder of
●
HTFM LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
I.S.E. LTD.
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- SURROUNDED LTDshareholder of
●
IBIZA LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- Treadstone (International) Limitedshareholder of
●
IDREN LTD.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ITKS HOLDING LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
JTVM INVEST LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
LnG LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MA.DI. LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
●
MABRICK LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MAGGIE 99 LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MALTAGENCY LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- SALVATORE MARICIshareholder of
- TANIA BORGshareholder of
●
MARAN LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MARITIME SAFETY MANAGEMENT LTD
Also holds roles at 1 other company
- MANDUCA RANDON & CO LTDshareholder of
●
MAYOR INVESTMENTS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MED HEALTH HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MEDITERRANEAN TASTING LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- AMP HOLDINGS LTDshareholder of
●
MEK ONE LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MIMA HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MIRIN HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MMS INTERNATIONAL LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- WISH S.R.L.shareholder of
- SIMONA LATTANZIOshareholder of
●
MSAI Invest Ltd.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
MT.R HOLDINGS LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENTshareholder of
●
MY HOUSE IN MALTA LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
NAZATECH LTD
Also holds roles at 2 other companies
- CA Management Services Ltdshareholder of
- ZIBO Holding Ltdshareholder of
●
NEXT CONSULTING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
NORTH UNION MALTA LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
NW Invest Ltd
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ORGANIZATION OF WORLD TECHNOLOGIES LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- PMR Holding Ltd.shareholder of
●
P&D HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
PLS LIGHTS SOLUTIONS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
PMR Holding Ltd.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
POLMAN LTD.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
PONGO LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
PSC 413 LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
REXTON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
RINKOR LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
RIVA ADV LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
ROYAL TRANSPORT HOLDING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
SAN RAPHAEL LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- PICCADDILLY INTERNATIONAL LTDshareholder of
- FIDES PROFESSIONALS LTDshareholder of
●
SEASPRAY INVESTMENT LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
Sec Systems Ltd
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- TERSUS HOLDING LTDshareholder of
●
SERVICES TO ARCHITECTURE AND ENGINEERING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
SPORT BALL MACHINE LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- CA HOLDINGS LIMITEDshareholder of
- COSYMO LIMITEDshareholder of
●
SURROUNDED LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
TECSINT LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
- ITKS HOLDING LIMITEDshareholder of
●
TERSUS HOLDING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
TETHYS LTD
Also holds roles at 2 other companies
- MAURO LONDIsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
Treadstone (International) Limited
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
TREADSTONE EVENTS LTD
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- JAMES FAGAN BAILLIEshareholder of
- Treadstone (International) Limitedshareholder of
●
TTF HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
UPTHEHILL LIMITED
Also holds roles at 4 other companies
- NILS BARTON WAGNERshareholder of
- PATRIZIO PROSPEROsecretary of
- JOHN GAUCIliquidator of
●
WEIRDGROUP LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of
●
WISH LIMITED
Also holds roles at 3 other companies
- PATRIZIO PROSPEROsecretary of
- SIMONA LATTANZIOshareholder of
- MIRIN HOLDINGS LTDshareholder of
●
WiTech Ltd
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
Wizard of Hail Ltd.
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
●
YACHT CHARTERING AND SERVICING LTD
Also holds roles at 2 other companies
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of

101 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CA INTERNATIONAL LTD?: No ownership or control links for CA INTERNATIONAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CA INTERNATIONAL LTD's risk level?: WhiteIntel flags CA INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CA INTERNATIONAL LTD appear across sources?: CA INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CA INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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