LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
MARK MIGGIANI 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
- MARK MIGGIANI
- INTERSOFT LIMITED· shareholder of
- SOUTHERN FILM PRODUCTIONS LIMITED· secretary of
- WEST INDIAN NAVIGATION LIMITED· shareholder of
- SIGMA COMMUNICATIONS HOLDINGS LIMITED· director of
- FRENCHIES LIMITED· shareholder of
- BAK METAL GROUP LIMITED· secretary of
- A.S. INDUSTRIES LIMITED (STRUCK OFF)· director of
- EXECUTIVE PROPERTIES LIMITED· shareholder of
- LANDER LIMITED· secretary 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.
INTERSOFT LIMITED
- STEPHEN TABONEliquidator of
- PETER DAUGELATdirector of
- PETER DAUGELATlegal representative of
- PETER DAUGELATsecretary of
- PETER DAUGELATshareholder of
SOUTHERN FILM PRODUCTIONS LIMITED
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES MANAGEMENT LIMITEDdirector of
WEST INDIAN NAVIGATION LIMITED
- CARDINAL TRUSTEES LTD.shareholder of
- FULVIO CAFAROdirector of
SIGMA COMMUNICATIONS HOLDINGS LIMITED
- RENATO CEFAIsecretary of
FRENCHIES LIMITED
- YVES BENMOUSSAdirector of
- YVES BENMOUSSAlegal representative of
- YVES BENMOUSSAsecretary of
- YVES BENMOUSSAshareholder of
BAK METAL GROUP LIMITED
- STEPHEN TABONEliquidator of
- CORPORATE SERVICES LIMITEDdirector of
A.S. INDUSTRIES LIMITED (STRUCK OFF)
- ALBERT MUSCATliquidator of
EXECUTIVE PROPERTIES LIMITED
- TOP SPORTS GROUP B.Vshareholder of
LANDER LIMITED
- NICOLE DIDIdirector of
- NICOLE DIDIlegal representative of
- SUZANNE WOLFE-MARTINdirector of
- SUZANNE WOLFE-MARTINlegal representative of
- EDWARD FIRMANliquidator of
- CORPORATE SERVICES LIMITEDshareholder of