Who owns MANUEL CASTAGNA?

No ownership or control links for MANUEL CASTAGNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MANUEL CASTAGNA's risk level?

WhiteIntel flags MANUEL CASTAGNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MANUEL CASTAGNA appear across sources?

MANUEL CASTAGNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MANUEL CASTAGNA

Name: MANUEL CASTAGNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANUEL CASTAGNA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

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 signal

High

Risk

MANUEL CASTAGNA 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

MANUEL CASTAGNA
- PEMIX LIMITED· liquidator of
- REGENT LINE LTD.· liquidator of
- DIRECT IMPORTS LIMITED· liquidator of
- BT INTERNATIONAL LIMITED· director of
- NEXIA BT LIMITED· director of
- NEXIA BT ADVISORY SERVICES LIMITED· director of
- BTI MANAGEMENT LIMITED· director of
- NEXIA BT HOLDINGS LIMITED· director of
- NEXIA BT CONSULTING LIMITED· director of
- NEXIA BT HOLDINGS (CONSULTING) LIMITED· director of
- NEXIA BT PROJECTS LIMITED· director of

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Directorship network

70 other roles

Where 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.

PEMIX LIMITED

JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
JOSEPH CAMILLERIshareholder of
J M A LTDshareholder of

REGENT LINE LTD.

MANUEL BARTOLOdirector of
MANUEL BARTOLOlegal representative of
MANUEL BARTOLOsecretary of
MANUEL BARTOLOshareholder of
JESMOND CAMILLERIdirector of
JESMOND CAMILLERIlegal representative of
JESMOND CAMILLERIshareholder of

DIRECT IMPORTS LIMITED

JOSEPH CAMILLERIdirector of
JOSEPH CAMILLERIlegal representative of
JOSEPH CAMILLERIsecretary of
JOSEPH CAMILLERIshareholder of

BT INTERNATIONAL LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of

NEXIA BT LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
NEXIA BT HOLDINGS LIMITEDshareholder of

NEXIA BT ADVISORY SERVICES LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
ANITA ALOISIOdirector of
ANITA ALOISIOlegal representative of
NEXIA BT HOLDINGS LIMITEDshareholder of

BTI MANAGEMENT LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
NEXIA BT HOLDINGS LIMITEDshareholder of

NEXIA BT HOLDINGS LIMITED

KARL CINIdirector of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
NEXIA BTshareholder of

NEXIA BT CONSULTING LIMITED

KARL CINIdirector of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
NEXIA BT HOLDINGS LIMITEDshareholder of

NEXIA BT HOLDINGS (CONSULTING) LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
BRIAN TONNAshareholder of
NEXIA BTshareholder of

NEXIA BT PROJECTS LIMITED

KARL CINIdirector of
KARL CINIlegal representative of
BRIAN TONNAdirector of
BRIAN TONNAlegal representative of
BRIAN TONNAsecretary of
NEXIA BT HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANUEL CASTAGNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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