LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
MARC ANASTASI 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
- MARC ANASTASI
- NETWORK LIMITED· director of
- B2B SUPPLIES LIMITED· director of
- BLACK SHEEP LTD· director of
- IGNAZIO ANASTASI LIMITED· director of
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Directorship network
26 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.
NETWORK LIMITED
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- HUGH ANASTASIdirector of
- HUGH ANASTASIlegal representative of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
- GREMLIN LIMITEDshareholder of
B2B SUPPLIES LIMITED
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- ROBERT ANASTASIlegal representative of
- HUGH ANASTASIdirector of
- HUGH ANASTASIlegal representative of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
- GREMLIN LIMITEDshareholder of
BLACK SHEEP LTD
- ELEKTRA ANASTASIshareholder of
- HENRY BENNsecretary of
- JEREMY GAMBINliquidator of
- EXPOSURE LIMITEDshareholder of
IGNAZIO ANASTASI LIMITED
- HENRY BENNsecretary of
- ROBERT ANASTASIdirector of
- HUGH ANASTASIdirector of
- R.E.M.S. LIMITEDshareholder of
- EXPOSURE LIMITEDshareholder of
- GREMLIN LIMITEDshareholder of