LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 24
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
ANGELO BARTOLO 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
- ANGELO BARTOLO
- JOLLY CASA LIMITED· director of
- AL CONVENTO LIMITED· director of
- PARALLEL LIMITED· director of
- GARDEN LANDSCAPING & AMENITY SERVICES LTD· director of
- OLYMPUS COMPANY LIMITED· director of
- HONEY HOMES FURNITURE LIMITED· director of
- B & B CONSTRUCTION LIMITED· director of
- B & B HOLDINGS & INVESTMENTS LIMITED· director of
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Directorship network
15 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.
JOLLY CASA LIMITED
- IVAN AZZOPARDIliquidator of
- B & B CONSTRUCTION LIMITEDshareholder of
AL CONVENTO LIMITED
- RAYMOND ABELAliquidator of
PARALLEL LIMITED
- RAYMOND ABELAliquidator of
- B & B HOLDINGS & INVESTMENTS LTDshareholder of
OLYMPUS COMPANY LIMITED
- GIUSEPPE FERROdirector of
HONEY HOMES FURNITURE LIMITED
- ETIENNE BARTOLOdirector of
- ETIENNE BARTOLOlegal representative of
- ETIENNE BARTOLOshareholder of
- MALCOLM BARTOLOdirector of
- MALCOLM BARTOLOlegal representative of
- MALCOLM BARTOLOshareholder of
- B & B CONSTRUCTION LIMITEDshareholder of
B & B CONSTRUCTION LIMITED
- B & B HOLDINGS & INVESTMENTS LTDshareholder of
B & B HOLDINGS & INVESTMENTS LIMITED
- PAULINE BARTOLOshareholder of