LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MATTHEW DE GIORGIO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MATTHEW DE GIORGIO
- BROWN AND RYE CATERING LIMITED· director of
- DEBRO LIMITED· director of
- LAI HOLDINGS LIMITED· shareholder of
- CENTRAL FOODS LIMITED· director of
- LOOK WEST CO. LTD.· director of
- BROWN AND RYE (RETAIL) LTD· director of
- ARTISAN FOODS COMPANY LIMITED· director of
- Good Earth Importers Limited· director of
- GOOD EARTH DISTRIBUTORS LIMITED· director of
- GOOD EARTH (RETAIL) LIMITED· director of
/04
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.
BROWN AND RYE CATERING LIMITED
- NIKOLAI DE GIORGIOshareholder of
- SEBASTIAN DE GIORGIOshareholder of
DEBRO LIMITED
- MAURICE DE GIORGIOshareholder of
- MONA LISA DE GIORGIOshareholder of
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- NIKOLAI DE GIORGIOshareholder of
- SEBASTIAN DE GIORGIOshareholder of
- MARY DE GIORGIOdirector of
- MARY DE GIORGIOlegal representative of
- MARY DE GIORGIOshareholder of
- JOSHUA DE GIORGIOshareholder of
LAI HOLDINGS LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- NIKOLAI DE GIORGIOshareholder of
- SEBASTIAN DE GIORGIOshareholder of
- JOSHUA DE GIORGIOshareholder of
CENTRAL FOODS LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
LOOK WEST CO. LTD.
- NIKOLAI DE GIORGIOsecretary of
BROWN AND RYE (RETAIL) LTD
- NIKOLAI DE GIORGIOsecretary of
- BROWN AND RYE CATERING LIMITEDshareholder of
ARTISAN FOODS COMPANY LIMITED
- ALEX MATTEIdirector of
- ALEX MATTEIlegal representative of
- ALEX MATTEIshareholder of
- NIKOLAI JOHN DE GIORGIOdirector of
- NIKOLAI JOHN DE GIORGIOlegal representative of
- NIKOLAI JOHN DE GIORGIOsecretary of
- NIKOLAI JOHN DE GIORGIOshareholder of
- MARK CAMILLERIdirector of
- MARK CAMILLERIlegal representative of
- MARK CAMILLERIshareholder of
- SEBASTIAN DE GIORGIOdirector of
- SEBASTIAN DE GIORGIOlegal representative of
- SEBASTIAN DE GIORGIOshareholder of
- NICK CAMILLERI-PREZIOSIdirector of
- NICK CAMILLERI-PREZIOSIlegal representative of
- NICK CAMILLERI-PREZIOSIshareholder of
Good Earth Importers Limited
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
GOOD EARTH DISTRIBUTORS LIMITED
- NIKOLAI DE GIORGIOdirector of
- NIKOLAI DE GIORGIOlegal representative of
- NIKOLAI DE GIORGIOsecretary of
- NIKOLAI DE GIORGIOshareholder of