LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
MICHAEL PISCOPO 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
- MICHAEL PISCOPO
- PISCOPOS' CASH & CARRY LIMITED· director of
- LAVAREST LIMITED· director of
- ANTONIO PISCOPO COMPANY LIMITED· director of
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Directorship network
40 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.
PISCOPOS' CASH & CARRY LIMITED
- CHRISTOPHER PISCOPOdirector of
- CHRISTOPHER PISCOPOlegal representative of
- CHRISTOPHER PISCOPOshareholder of
- JOSEPH PISCOPOdirector of
- JOSEPH PISCOPOlegal representative of
- JOSEPH PISCOPOshareholder of
- FRANKIE PISCOPOdirector of
- FRANKIE PISCOPOlegal representative of
- FRANKIE PISCOPOshareholder of
- TARCISIO PISCOPOdirector of
- TARCISIO PISCOPOlegal representative of
- TARCISIO PISCOPOsecretary of
- TARCISIO PISCOPOshareholder of
- CETTINA DYERdirector of
- CETTINA DYERlegal representative of
- CETTINA DYERshareholder of
- ANTONIO PISCOPO COMPANY LIMITEDshareholder of
LAVAREST LIMITED
- STEFAN BONELLO GHIOliquidator of
- CHRISTOPHER PISCOPOdirector of
- JOSEPH PISCOPOdirector of
- FRANKIE PISCOPOdirector of
- TARCISIO PISCOPOdirector of
- TARCISIO PISCOPOsecretary of
- CETTINA DYERdirector of
ANTONIO PISCOPO COMPANY LIMITED
- CHRISTOPHER PISCOPOdirector of
- CHRISTOPHER PISCOPOlegal representative of
- CHRISTOPHER PISCOPOshareholder of
- JOSEPH PISCOPOdirector of
- JOSEPH PISCOPOlegal representative of
- JOSEPH PISCOPOshareholder of
- FRANKIE PISCOPOdirector of
- FRANKIE PISCOPOlegal representative of
- FRANKIE PISCOPOshareholder of
- TARCISIO PISCOPOdirector of
- TARCISIO PISCOPOlegal representative of
- TARCISIO PISCOPOsecretary of
- TARCISIO PISCOPOshareholder of
- CETTINA DYERdirector of
- CETTINA DYERlegal representative of
- CETTINA DYERshareholder of