LIVE · CORPUS
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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
NICHOLAS SAMUT-TAGLIAFERRO 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
- NICHOLAS SAMUT-TAGLIAFERRO
- PREMIER CONSTRUCTIONS LIMITED· director of
- QUARTZ CONSTRUCTION LIMITED· director of
- NCJ LIMITED· director of
- RJ TWO K LTD· director of
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Directorship network
23 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.
PREMIER CONSTRUCTIONS LIMITED
- CHARLES DEBONOdirector of
- CHARLES DEBONOlegal representative of
- CHARLES DEBONOsecretary of
- MARY DEBONOdirector of
- MARY DEBONOlegal representative of
- RAINIER CO. LTDshareholder of
- S J ASSOCIATES LIMITEDshareholder of
QUARTZ CONSTRUCTION LIMITED
- CHARLES DEBONOdirector of
- CHARLES DEBONOsecretary of
- MARY DEBONOdirector of
- DEBONO INVESTMENTS LIMITEDshareholder of
- TAW LIMITEDshareholder of
NCJ LIMITED
- CHARLES DEBONOdirector of
- CHARLES DEBONOlegal representative of
- CHARLES DEBONOsecretary of
- MARY DEBONOdirector of
- MARY DEBONOlegal representative of
- DEBONO INVESTMENTS LIMITEDshareholder of
RJ TWO K LTD
- RHONA SAMUT-TAGLIAFERROdirector of
- RHONA SAMUT-TAGLIAFERROlegal representative of
- RHONA SAMUT-TAGLIAFERROsecretary of
- RHONA SAMUT-TAGLIAFERROshareholder of
- ALEXANDER AGIUSliquidator of