LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
VICTOR LICARI 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
- VICTOR LICARI
- ALFA-TRX LIMITED· shareholder of
- ALFATRADE LIMITED· shareholder of
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Directorship network
22 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.
ALFA-TRX LIMITED
- MICHAEL I LICARIshareholder of
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIshareholder of
- VINCENT LICARIshareholder of
- CLAUDE LICARIsecretary of
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIshareholder of
- BERNARDETTE LICARIshareholder of
ALFATRADE LIMITED
- MICHAEL I LICARIshareholder of
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIshareholder of
- VINCENT LICARIshareholder of
- CLAUDE LICARIsecretary of
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIshareholder of
- BERNARDETTE LICARIshareholder of