LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
JOHN SALIBA 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
- JOHN SALIBA
- W & C COMPANY LIMITED· director of
- JR CATERING SERVICES LIMITED· director of
- HERA & LAIDA LIMITED· director of
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Directorship network
5 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.
JR CATERING SERVICES LIMITED
- JOE CORDINAliquidator of
HERA & LAIDA LIMITED
- FRANK GRIMAdirector of
- FRANK GRIMAlegal representative of
- FRANK GRIMAsecretary of
- FRANK GRIMAshareholder of