LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
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
JOSEPH PARIS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOSEPH PARIS
- INDUSTRIAL EQUIPMENT LIMITED· director of
- DEBMAR LIMITED· director of
- PARIMATO HOLDINGS LIMITED· shareholder of
- DENIM SERVICES LIMITED· shareholder of
- DENIM PERSONNEL SERVICES LIMITED· director of
- DENIM SPORTSWEAR SERVICES LIMITED· director of
- DENIM WASHING SERVICES LIMITED· director of
- PAAM LIMITED· shareholder of
- C & C CATERERS LTD· shareholder of
- PARIS ESTATE LIMITED· director of
- J. V. INVESTMENTS LIMITED· director of
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Directorship network
56 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.
INDUSTRIAL EQUIPMENT LIMITED
- IAN J STAFRACEsecretary of
- ADRIANO CASSAR GALEAdirector of
- BENJAMIN RIZZOliquidator of
DEBMAR LIMITED
- BENJAMIN RIZZOliquidator of
PARIMATO HOLDINGS LIMITED
- MICHAELANGELA LIMITEDshareholder of
DENIM SERVICES LIMITED
- ADRIAN ELLUL SOLERshareholder of
- MICHAEL GRISCTIshareholder of
- GIUSEPPE GIALLOMBARDOshareholder of
- PAUL CUMBOshareholder of
- BERNARD CIANTARshareholder of
- ALFRED GRISCTIshareholder of
- MICHAELANGELA LIMITEDshareholder of
DENIM PERSONNEL SERVICES LIMITED
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
- PAUL CUMBOdirector of
- BERNARD CIANTARdirector of
- EDWARD AMATOdirector of
DENIM SPORTSWEAR SERVICES LIMITED
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
- PAUL CUMBOdirector of
- BERNARD CIANTARdirector of
- EDWARD AMATOdirector of
DENIM WASHING SERVICES LIMITED
- IAN J STAFRACEsecretary of
- ADRIAN ELLUL SOLERdirector of
- MICHAEL GRISCTIdirector of
- PAUL CUMBOdirector of
- BERNARD CIANTARdirector of
- EDWARD AMATOdirector of
PAAM LIMITED
- ADRIAN ELLUL SOLERshareholder of
- MICHAEL GRISCTIshareholder of
- GIUSEPPE GIALLOMBARDOshareholder of
- PAUL CUMBOshareholder of
- BERNARD CIANTARshareholder of
- EDWARD AMATOshareholder of
- ALFRED GRISCTIshareholder of
C & C CATERERS LTD
- CLAUDE PARISdirector of
- CLAUDE PARISlegal representative of
- CLAUDE PARISshareholder of
PARIS ESTATE LIMITED
- DEBORAH PARISsecretary of
- DEBORAH PARISshareholder of
- CLAUDE PARISshareholder of
J. V. INVESTMENTS LIMITED
- ADRIANO CASSAR GALEAdirector of
- ADRIANO CASSAR GALEAlegal representative of
- JOHNATON ABELAshareholder of
- CLAUDE PARISdirector of
- CLAUDE PARISlegal representative of
- JEAN PAUL SPITERIshareholder of
- GILLIAN SCIRIHAdirector of
- GILLIAN SCIRIHAlegal representative of
- JOHAN ABELAshareholder of
- CHARLES ABELAshareholder of
- VICTOR SCIRIHAdirector of
- VICTOR SCIRIHAlegal representative of
- VICTOR SCIRIHAshareholder of