LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
/02
Key facts
Risk signalMedium
Risk
WINE ENTERPRISES LIMITED 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
- WINE ENTERPRISES LIMITED
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED· shareholder of
- Bonded Stockholders (International) Limited· shareholder of
- IBERIAN INVESTMENTS LIMITED· shareholder of
/04
Directorship network
17 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.
TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED
- GANPA HOLDINGS LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
Bonded Stockholders (International) Limited
- GANPA HOLDINGS LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
IBERIAN INVESTMENTS LIMITED
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of