LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
JEAN GAFFIERO 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
- JEAN GAFFIERO
- ATLAS INVESTMENT SERVICES LIMITED· director of
- ATLAS STOCKBROKING LIMITED· director of
- AGD Consultants Limited· director of
- AISH LIMITED· director of
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Directorship network
33 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.
ATLAS INVESTMENT SERVICES LIMITED
- RICHARD CLOUGHdirector of
- RICHARD CLOUGHlegal representative of
- CATHERINE CALLEJAsecretary of
- DAVID CAMILLERIdirector of
- DAVID CAMILLERIlegal representative of
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- JESMOND MIZZIdirector of
- JESMOND MIZZIlegal representative of
- MICHAEL GATTdirector of
- JOHN CATANIAdirector of
- JOHN CATANIAlegal representative of
- ROBERT VON BROCKDORFFdirector of
- ATLAS HOLDINGS LIMITEDshareholder of
- JMFS HOLDINGS LIMITEDshareholder of
- AISH LIMITEDshareholder of
ATLAS STOCKBROKING LIMITED
- CATHERINE CALLEJAsecretary of
- WALTER CAMILLERIdirector of
- ROBERT VON BROCKDORFFdirector of
AGD Consultants Limited
- CATHERINE CALLEJAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- GIANNELLA CARUANA CURRANdirector of
- GIANNELLA CARUANA CURRANlegal representative of
- JESMOND MIZZI FINANCIAL ADVISORS LIMITEDshareholder of
AISH LIMITED
- CATHERINE CALLEJAdirector of
- CATHERINE CALLEJAlegal representative of
- CATHERINE CALLEJAsecretary of
- MICHAEL GATTdirector of
- MICHAEL GATTlegal representative of
- ROBERT VON BROCKDORFFdirector of
- ROBERT VON BROCKDORFFlegal representative of
- ATLAS HOLDINGS LIMITEDshareholder of