LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
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
SOLANGE ARPA 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
- SOLANGE ARPA
- FREESTYLE LIMITED· director of
- BMS LIMITED· director of
- MWG LIMITED· director of
- AS HOLDINGS LIMITED· shareholder of
- BLUE MOON INTERNATIONAL LIMITED· secretary of
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Directorship network
36 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.
FREESTYLE LIMITED
- MARCEL GRECHdirector of
- MARCEL GRECHlegal representative of
- MARCEL GRECHsecretary of
- MARCEL GRECHshareholder of
- WILHELMINA GRECHdirector of
- WILHELMINA GRECHlegal representative of
- JUDITH CONTALDOdirector of
- JUDITH CONTALDOshareholder of
BMS LIMITED
- BERNARD ARPAdirector of
- BERNARD ARPAlegal representative of
- BERNARD ARPAsecretary of
- BERNARD ARPAshareholder of
- MARY k/a MARIELLA ARPAshareholder of
MWG LIMITED
- BERNARD ARPAdirector of
- BERNARD ARPAlegal representative of
- BERNARD ARPAshareholder of
- MARY k/a MARIELLA ARPAshareholder of
AS HOLDINGS LIMITED
- BERNARD ARPAdirector of
- BERNARD ARPAlegal representative of
- BERNARD ARPAsecretary of
- BERNARD ARPAshareholder of
- NEVILLE ARPAshareholder of
- MARY k/a MARIELLA ARPAshareholder of
BLUE MOON INTERNATIONAL LIMITED
- BERNARD ARPAdirector of
- BERNARD ARPAlegal representative of
- NORBERT VELLAshareholder of
- RYAN-NEIL DARMANINdirector of
- RYAN-NEIL DARMANINlegal representative of
- RYAN-NEIL DARMANINshareholder of
- MATTHEW FENECHdirector of
- MATTHEW FENECHlegal representative of
- NEVILLE ARPAdirector of
- NEVILLE ARPAlegal representative of
- JOSEPHINE BORG BONACIshareholder of
- AS HOLDINGS LIMITEDshareholder of
- FB MALTA HOLDINGS LIMITEDshareholder of