LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 25
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
MAXIMILLIAN CASTAGNA 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
- MAXIMILLIAN CASTAGNA
- SOUND MACHINE COMPANY LIMITED· shareholder of
- MAX CASTAGNA (DEVELOPMENT) LIMITED· director of
- RIVIERA CONSTRUCTION LIMITED· director of
- MEXAN COMPANY LIMITED· director of
- MAXI-QUARTZ (TRADING) LIMITED· director of
- CASA VINI LIMITED· director of
- MAXI-QUARTZ SPL LIMITED· shareholder of
- MAXI - QUARTZ (SERVICING) LTD· director of
- MAXI-QUARTZ LIMITED· director of
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Directorship network
35 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.
SOUND MACHINE COMPANY LIMITED
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- EMAN CASTAGNAsecretary of
- EMAN CASTAGNAshareholder of
MAX CASTAGNA (DEVELOPMENT) LIMITED
- MANDY PELLICANO CASTAGNAshareholder of
- CHARLENE CHETCUTIshareholder of
- EMAN CASTAGNAshareholder of
RIVIERA CONSTRUCTION LIMITED
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- EMAN CASTAGNAshareholder of
- ALEXANDER SCHEMBRIliquidator of
MEXAN COMPANY LIMITED
- RAYMOND ABELAliquidator of
- EMAN CASTAGNAdirector of
- EMAN CASTAGNAlegal representative of
- EMAN CASTAGNAshareholder of
- ANTHONY ABELAdirector of
- ANTHONY ABELAlegal representative of
- ANTHONY ABELAshareholder of
- JESMOND ABELAdirector of
- JESMOND ABELAlegal representative of
- JESMOND ABELAsecretary of
- JESMOND ABELAshareholder of
- DOMINIC ABELAdirector of
- DOMINIC ABELAshareholder of
MAXI-QUARTZ (TRADING) LIMITED
- EMAN CASTAGNAdirector of
MAXI-QUARTZ SPL LIMITED
- MANDY PELLICANO CASTAGNAdirector of
- MANDY PELLICANO CASTAGNAlegal representative of
- MANDY PELLICANO CASTAGNAsecretary of
- MANDY PELLICANO CASTAGNAshareholder of
- CHARLENE CHETCUTIdirector of
- CHARLENE CHETCUTIlegal representative of
- CHARLENE CHETCUTIshareholder of
MAXI - QUARTZ (SERVICING) LTD
- GEORGE F SAMMUTliquidator of
MAXI-QUARTZ LIMITED
- TONIO FARRUGIAliquidator of
- MARY CASTAGNAshareholder of