LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
KARL DEGIOVANNI 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
- KARL DEGIOVANNI
- TRUE BLUE CATERERS LIMITED· shareholder of
- AON INSURANCE MANAGERS (MALTA) PCC LIMITED· director of
- AON SERVICES (MALTA) LIMITED· director of
- HILLWOOD LIMITED· director of
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Directorship network
24 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.
TRUE BLUE CATERERS LIMITED
- JOANNE SACCOshareholder of
AON INSURANCE MANAGERS (MALTA) PCC LIMITED
- REUBEN BALZANsecretary of
- AON INSURANCE MANAGERS (BERMUDA) LIMITEDshareholder of
- AON SERVICES(GUERNSEY) LIMITEDshareholder of
- DERMOT FINNERTYdirector of
- DERMOT FINNERTYlegal representative of
- VINCENT MARK BARRETTdirector of
- VINCENT MARK BARRETTlegal representative of
AON SERVICES (MALTA) LIMITED
- REUBEN BALZANsecretary of
- AON RISK SERVICES EMEA BVshareholder of
- AON HOLDINGS B.V.shareholder of
- DERMOT FINNERTYdirector of
- DERMOT FINNERTYlegal representative of
- VINCENT MARK MICHAEL BARRETTdirector of
- VINCENT MARK MICHAEL BARRETTlegal representative of
HILLWOOD LIMITED
- REUBEN BALZANsecretary of
- HENRIK BUCHLEITNERdirector of
- HENRIK BUCHLEITNERlegal representative of
- JAMES PORTELLIdirector of
- JAMES PORTELLIlegal representative of
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
- BANASINO INVESTMENTS LIMITEDshareholder of
- JACATIN FINANCE LIMITEDshareholder of