LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
ERIC MAMO 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
- ERIC MAMO
- A.S.E. LIMITED· director of
- ERMAN LIMITED· director of
- WELIC LIMITED· director of
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Directorship network
14 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.
A.S.E. LIMITED
- BEATRICE MAMOshareholder of
- SIMON CACHIAliquidator of
- ANNA PULLICINOshareholder of
- FRANCIS MAMOdirector of
- FRANCIS MAMOlegal representative of
- FRANCIS MAMOsecretary of
- FRANCIS MAMOshareholder of
- SANDRA COPPINIshareholder of
ERMAN LIMITED
- CHARLES SCERRIliquidator of
- WILFRED SALIBAsecretary of
- EMANUEL MAGRIdirector of
WELIC LIMITED
- WILFRED SALIBAsecretary of
- PETER CAMILLERIlegal representative of
- EMANUEL FARRUGIAliquidator of