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
GLORIA ZAMPA 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
- GLORIA ZAMPA
- C.J.W LIMITED· director of
- WISMAYER HOLDINGS LIMITED· director of
- APMAZ COMPANY LIMITED· director of
- A.C.I.T. COMPANY LIMITED· shareholder of
- WISCO INTERNATIONAL LIMITED· shareholder 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.
C.J.W LIMITED
- LORRAINE BEZZINAdirector of
- CARMELO WISMAYERdirector of
- CARMELO WISMAYERsecretary of
- JULIETTE WISMAYERdirector of
WISMAYER HOLDINGS LIMITED
- MATTHEW WISMAYERdirector of
- MATTHEW WISMAYERlegal representative of
- LORRAINE BEZZINAdirector of
- LORRAINE BEZZINAlegal representative of
- LORRAINE BEZZINAshareholder of
- GILLIAN DE GAETANOdirector of
- GILLIAN DE GAETANOlegal representative of
- GILLIAN DE GAETANOshareholder of
- ANTHONY WISMAYERdirector of
- ANTHONY WISMAYERlegal representative of
- ANTHONY WISMAYERsecretary of
- ANTHONY WISMAYERshareholder of
- ELIZABETH FARRUGIA WISMAYERdirector of
- ELIZABETH FARRUGIA WISMAYERlegal representative of
- ELIZABETH FARRUGIA WISMAYERshareholder of
- JOHN WISMAYERshareholder of
- ROLAND WISMAYERdirector of
- ROLAND WISMAYERlegal representative of
- ROLAND WISMAYERshareholder of
- PHILIP WISMAYERdirector of
- PHILIP WISMAYERlegal representative of
- PHILIP WISMAYERshareholder of
- OSWALD WISMAYERdirector of
- OSWALD WISMAYERlegal representative of
- OSWALD WISMAYERshareholder of
APMAZ COMPANY LIMITED
- SERGIO ZAMPAdirector of
- SERGIO ZAMPAlegal representative of
A.C.I.T. COMPANY LIMITED
- LORRAINE BEZZINAdirector of
- CARMELO WISMAYERdirector of
- CARMELO WISMAYERsecretary of
WISCO INTERNATIONAL LIMITED
- CARMELO WISMAYERdirector of
- CARMELO WISMAYERsecretary of