LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
CLAIRE PORTELLI 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
- CLAIRE PORTELLI
- EUREKA LIMITED· secretary of
- ZEP LIMITED· secretary of
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Directorship network
10 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.
EUREKA LIMITED
- JOSEPH ZERAFAdirector of
- JOSEPH ZERAFAlegal representative of
- JOSEPH ZERAFAshareholder of
- MARY ZERAFAshareholder of
- HENRY MICALLEFliquidator of
ZEP LIMITED
- ALEXANDRA MIZZIliquidator of
- JOSEPH ZERAFAdirector of
- JOSEPH ZERAFAshareholder of
- MARY ZERAFAshareholder of
- PATRICK J. GALEAlegal representative of