LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
CLAUDE MALLIA 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
- CLAUDE MALLIA
- BURZET LIMITED· director of
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Directorship network
13 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.
BURZET LIMITED
- CLAUDE & JOANNE MALLIAshareholder of
- JOANNE MALLIAdirector of
- JOANNE MALLIAlegal representative of
- MARIO GRIXTIsecretary of
- MEM HOLDINGS LIMITEDdirector of
- MEM HOLDINGS LIMITEDlegal representative of
- MEM HOLDINGS LIMITEDshareholder of
- I.V.N. HOLDINGS LTDdirector of
- I.V.N. HOLDINGS LTDlegal representative of
- I.V.N. HOLDINGS LTDshareholder of
- ALFCONS LIMITEDdirector of
- ALFCONS LIMITEDlegal representative of
- ALFCONS LIMITEDshareholder of