LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ANGELO DARRIGO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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 DARRIGO
- AMANDA CRUISES CO LTD· director of
- TWENTYFOURBYSEVEN LIMITED· director of
- DEMETRA HOLDINGS LIMITED· shareholder of
- STRAND ALLIANCE LIMITED· director of
/04
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.
AMANDA CRUISES CO LTD
- GIACOMO DARRIGOdirector of
TWENTYFOURBYSEVEN LIMITED
- NADIA CAMILLERIshareholder of
- RYAN BORGdirector of
- RYAN BORGlegal representative of
- RYAN BORGshareholder of
DEMETRA HOLDINGS LIMITED
- FRANCO SCIBERRASliquidator of
- EMANUELA PULCINOdirector of
- EMANUELA PULCINOlegal representative of
- EMANUELA PULCINOsecretary of
- CARLO MAGNAdirector of
- CARLO MAGNAlegal representative of
- CARLO MAGNAsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
STRAND ALLIANCE LIMITED
- MICHAEL BONELLOdirector of
- MICHAEL BONELLOlegal representative of
- MICHAEL BONELLOsecretary of
- JEAN PAUL GAUCIshareholder of
- DUNCAN STIVALAdirector of
- DUNCAN STIVALAlegal representative of
- DUNCAN STIVALAshareholder of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- MB INVESTMENTS LIMITEDshareholder of