LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 34
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
OANA RADU 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
- OANA RADU
- KALLIA SERVICES LIMITED· director of
- MANICMAR LIMITED· director of
- MANICMAR DISTRIBUTIONS LIMITED· director of
- H.L.T.M. YACHTING LIMITED· director of
- H.L.T.M LIMITED· director of
- ATLAM FINANCE LIMITED· director of
- KALLIA HOLDINGS LIMITED· director of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITED· director of
- HM Products Limited· director of
- PENTAFIN LIMITED· director of
- PENTAFIN HOLDINGS LIMITED· director of
- GTI HOLDINGS LIMITED· director of
- GTI LIMITED· director of
- LES MILLS EUROMED HOLDINGS LIMITED· director of
- LES MILLS EUROMED LIMITED· director of
- IL-QATTRA BED AND BREAKFAST· shareholder of
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Directorship network
50 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.
KALLIA SERVICES LIMITED
- JONATHAN CORRIERIsecretary of
- KALLIA HOLDINGS LIMITEDshareholder of
MANICMAR LIMITED
- MANICMAR HOLDINGS N.V.shareholder of
- MICHEL RAMIOULshareholder of
- VERONIQUE N.J.M. CARETTEdirector of
- VERONIQUE N.J.M. CARETTElegal representative of
- KOENRAAD R.S. VANDENHOECKdirector of
- KOENRAAD R.S. VANDENHOECKlegal representative of
MANICMAR DISTRIBUTIONS LIMITED
- KVC BVBAshareholder of
- MANICMAR HOLDINGS N.V.shareholder of
- MANICMAR LIMITEDshareholder of
- VERONIQUE N.J.M. CARETTEdirector of
- VERONIQUE N.J.M. CARETTElegal representative of
- KOENRAAD R.S. VANDENHOECKdirector of
- KOENRAAD R.S. VANDENHOECKlegal representative of
H.L.T.M. YACHTING LIMITED
- JONATHAN CORRIERIsecretary of
- Dimijof Limitedshareholder of
H.L.T.M LIMITED
- STEPHANIE VASSALLOliquidator of
- JONATHAN CORRIERIsecretary of
- H.L.T.M. YACHTING LIMITEDshareholder of
ATLAM FINANCE LIMITED
- MANICMAR HOLDINGS N.V.shareholder of
- MANICMAR LIMITEDshareholder of
- KOENRAAD R.S. VANDENHOECKdirector of
- KOENRAAD R.S. VANDENHOECKlegal representative of
- VERONIQUE N.J.M. CARETTEdirector of
- VERONIQUE N.J.M. CARETTElegal representative of
KALLIA HOLDINGS LIMITED
- JONATHAN CORRIERIsecretary of
- LEONARDUS HENRIKUS VAN DE REIJTshareholder of
HM PRODUCTS INTERNATIONAL HOLDING LIMITED
- JAN JOZEF G. VANDENHOECKshareholder of
- JONATHAN CORRIERIsecretary of
HM Products Limited
- JONATHAN CORRIERIsecretary of
- HM PRODUCTS INTERNATIONAL HOLDING LIMITEDshareholder of
PENTAFIN LIMITED
- STEPHANIE VASSALLOliquidator of
- JONATHAN CORRIERIsecretary of
- PENTAFIN HOLDINGS LIMITEDshareholder of
PENTAFIN HOLDINGS LIMITED
- JONATHAN CORRIERIsecretary of
- Dimijof Limitedshareholder of
GTI HOLDINGS LIMITED
- JONATHAN CORRIERIsecretary of
- MANICMAR LIMITEDshareholder of
GTI LIMITED
- JONATHAN CORRIERIsecretary of
- FORTIA INTERNATIONAL SERVICES LIMITEDshareholder of
- GTI HOLDINGS LIMITEDshareholder of
LES MILLS EUROMED HOLDINGS LIMITED
- MICHEL YVON R RAMIOULshareholder of
- JONATHAN CORRIERIsecretary of
LES MILLS EUROMED LIMITED
- EUROMED INTERNATIONAL BVBAshareholder of
- JONATHAN CORRIERIsecretary of
- LES MILLS EUROMED HOLDINGS LIMITEDshareholder of
IL-QATTRA BED AND BREAKFAST
- JESPER STECHMANNshareholder of
- ANJA SENNshareholder of
- LUKE CASSARshareholder of