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
IGNATIUS 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
- IGNATIUS LICARI
- MALFIN LIMITED· liquidator of
- TYDO LIMITED· director of
- SAIF III (MALTA) LIMITED· liquidator of
- PERMANENT VACATION LIMITED· liquidator of
- HENRIELON LIMITED· liquidator of
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Directorship network
31 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.
MALFIN LIMITED
- JOHN J ATTARDdirector of
- JOHN J ATTARDlegal representative of
- JOHN A PSAILAdirector of
- JOHN A PSAILAlegal representative of
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDshareholder of
TYDO LIMITED
- BRIAN J. FARRUGIAsecretary of
- RETONDO S.A.shareholder of
SAIF III (MALTA) LIMITED
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- SO KWAN CHEUNGdirector of
- SO KWAN CHEUNGlegal representative of
- ANDREW Y. YANdirector of
- ANDREW Y. YANlegal representative of
- SAIF III CAPITAL LIMITEDshareholder of
- SAIF PARTNERS III LPshareholder of
PERMANENT VACATION LIMITED
- LARS-PETER HENNING PALMBERGdirector of
- LARS-PETER HENNING PALMBERGlegal representative of
- LARS-PETER HENNING PALMBERGshareholder of
- JOHN A PSAILAsecretary of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
HENRIELON LIMITED
- JOHN A PSAILAsecretary of
- CARL-OLOF FREDERICK LARSSONdirector of
- CARL-OLOF FREDERICK LARSSONlegal representative of
- CARL-OLOF FREDERICK LARSSONshareholder of
- BDO CONSULT LIMITEDdirector of
- BDO CONSULT LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of