LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
NATASHA ANH RIZZO 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
- NATASHA ANH RIZZO
- EXPERIOR HOLDINGS LIMITED· secretary of
- NAVIS MARINE LIMITED· secretary of
- RIVER POWER SOLUTIONS LIMITED· secretary of
- RM HOLDINGS LIMITED· secretary of
- SOCIUM-A Limited· secretary of
- SOCIUM-MALTA LIMITED· secretary of
- MORANA LIMITED· secretary of
- M.N HOLDINGS LIMITED· secretary of
/04
Directorship network
34 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.
EXPERIOR HOLDINGS LIMITED
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
NAVIS MARINE LIMITED
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- ANDREW CEFAIshareholder of
- EXPERIOR HOLDINGS LIMITEDshareholder of
RIVER POWER SOLUTIONS LIMITED
- IVAN VELLAdirector of
- IVAN VELLAlegal representative of
- DEPROJEN S.A.R.Lshareholder of
- ANDREW CEFAIdirector of
- ANDREW CEFAIlegal representative of
- CREDENCE HOLDINGS LIMITEDshareholder of
- FABRIZIO CAGNASSOdirector of
- FABRIZIO CAGNASSOlegal representative of
RM HOLDINGS LIMITED
- ROBERTO MAESTRONIshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- UMBERTO MAGNETTIshareholder of
SOCIUM-A Limited
- IGOR ASHURBEYLIshareholder of
- VICTORIA ASHURBEYLIshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
SOCIUM-MALTA LIMITED
- IGOR ASHURBEYLIshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- SOCIUM-A Limitedshareholder of
MORANA LIMITED
- ANDREW CEFAIshareholder of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
M.N HOLDINGS LIMITED
- PAOLO MATTEO CONDORELLIdirector of
- PAOLO MATTEO CONDORELLIlegal representative of
- PAOLO MATTEO CONDORELLIshareholder of