Who owns JESMOND MANICARO?

No ownership or control links for JESMOND MANICARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JESMOND MANICARO's risk level?

WhiteIntel flags JESMOND MANICARO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JESMOND MANICARO appear across sources?

JESMOND MANICARO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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JESMOND MANICARO

Name: JESMOND MANICARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESMOND MANICARO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 36

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 signal

High

Risk

JESMOND MANICARO 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

JESMOND MANICARO
- KLIMA TECHNIQUE CO. LIMITED· liquidator of
- NET1 MALTA HOLDINGS LIMITED· secretary of
- D54 MARINE LTD.· director of
- DOLPHIN LEISURE CRUISES (MALTA) LIMITED· secretary of
- JADE INVESTMENTS WORLDWIDE LIMITED· director of
- BRAAI MASTERS CO LTD· secretary of
- MDF TRADING LTD· secretary of
- VERLEKTO WORLD LIMITED· director of
- ALMIRI MARINE SERVICES LIMITED· director of
- Rock Interactive Ltd· director of
- EMERGING HEALTH HOLDING LIMITED· director of
- ZENCO TRADING LIMITED· secretary of
- ASKA MARINE LIMITED· director of
- ASKA MARINE LIMITED· legal representative of
- VITORJA REALTY LIMITED· secretary of
- bSupporter Limited· director of
- ABLEON HOLDINGS LIMITED· director of
- FUTURE TECHNOLOGY VENTURES LIMITED· director of
- GEAL S.P.A.· local representative of
- AGHITO ZAMBONINI SPA· local representative of

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Directorship network

96 other roles

Where 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.

KLIMA TECHNIQUE CO. LIMITED

JASON CARUANAdirector of
JASON CARUANAsecretary of
JASON CARUANAshareholder of
CARMEL KA LINO PISANIdirector of
CARMEL KA LINO PISANIlegal representative of
CARMEL KA LINO PISANIshareholder of

NET1 MALTA HOLDINGS LIMITED

SERGE CHRISTIAN PIERRE BELAMANTdirector of
SERGE CHRISTIAN PIERRE BELAMANTlegal representative of
SMARTSWITCH NETHERLANDS C.V.shareholder of
NET1 APPLIED TECHNOLOGIES NETHERLANDS B.V.shareholder of
HERMAN GIDEON KOTZEdirector of
HERMAN GIDEON KOTZElegal representative of

D54 MARINE LTD.

NIKO HYTONENshareholder of

DOLPHIN LEISURE CRUISES (MALTA) LIMITED

GEORGES ROBERT THEODORE FONTAINEdirector of
GEORGES ROBERT THEODORE FONTAINElegal representative of
ODYSSEY LEISURE CRUISES LIMITEDshareholder of
ASIA PACIFIC LEISURE CRUISES NVshareholder of

JADE INVESTMENTS WORLDWIDE LIMITED

FENLEX HOLDINGS & SERVICES LTDshareholder of

BRAAI MASTERS CO LTD

STEPHEN BONAVIAdirector of
STEPHEN BONAVIAshareholder of
ADONIS BRACEdirector of
ADONIS BRACEshareholder of
ANGELO PULLICINOdirector of
ANGELO PULLICINOlegal representative of
ANGELO PULLICINOshareholder of

MDF TRADING LTD

PETER KRISTENSENdirector of
PETER KRISTENSENlegal representative of
PETER KRISTENSENshareholder of
DAN HANSENdirector of
DAN HANSENlegal representative of
JASPUR JOHANNSENdirector of
JASPUR JOHANNSENlegal representative of
SP/F JAKUP HANSENshareholder of
ZACHO FREDERIKSEN HOLDING APSshareholder of
SP/F HALDshareholder of

VERLEKTO WORLD LIMITED

CLAIRE SCICLUNAsecretary of
STICHTING BEHEER LUNETshareholder of
C.V. VERSTERdirector of
C.V. VERSTERlegal representative of
C.V. VERSTERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

ALMIRI MARINE SERVICES LIMITED

CLAIRE SCICLUNAsecretary of
STICHTING BEHEER LUNETshareholder of
C.V. VERSTERdirector of
C.V. VERSTERlegal representative of
C.V. VERSTERshareholder of
Fenlex Corporate Services Ltd.director of
Fenlex Corporate Services Ltd.legal representative of

Rock Interactive Ltd

ROBERT AQUILINAsecretary of
MVC FOUNDATIONshareholder of

EMERGING HEALTH HOLDING LIMITED

SAMIRA HASAN ALI FADLIshareholder of
HANA SAMIH TALEB DARWAZEHshareholder of
SAID SAMIH TALEB DARWAZAHshareholder of
MAZEN SAMIH TALEB DARWAZEHshareholder of
MAY SAMIH TALEB DARWAZEHshareholder of

ZENCO TRADING LIMITED

PAULA MARIA LEITE NETO DE MELOdirector of
PAULA MARIA LEITE NETO DE MELOlegal representative of
PAULA MARIA LEITE NETO DE MELOshareholder of
ROLANDO DA CUNHA MELOdirector of
ROLANDO DA CUNHA MELOlegal representative of

ASKA MARINE LIMITED

NRY HOLDING COMPANY B.V.shareholder of
YILMAZ ASLANdirector of
YILMAZ ASLANlegal representative of

ASKA MARINE LIMITED

ASKA MARINE HOLDING LIMITEDshareholder of
YILMAZ ASLANdirector of
YILMAZ ASLANlegal representative of

VITORJA REALTY LIMITED

SEBASTIAN DEBONOdirector of
SEBASTIAN DEBONOlegal representative of
SEBASTIAN DEBONOshareholder of
JOSEPH SPITERIdirector of
JOSEPH SPITERIlegal representative of
JOSEPH SPITERIshareholder of
MARIO DEBONOdirector of
MARIO DEBONOlegal representative of
MARIO DEBONOshareholder of

bSupporter Limited

SETHEMBA AGshareholder of
LUCA GEIGERdirector of
LUCA GEIGERlegal representative of

ABLEON HOLDINGS LIMITED

GEORGE SAIDdirector of
GEORGE SAIDlegal representative of
GEORGE SAIDlocal representative of
VALENTINE O'SULLIVANdirector of
VALENTINE O'SULLIVANlegal representative of

FUTURE TECHNOLOGY VENTURES LIMITED

SEAN MICHAEL O'NEILLdirector of
SEAN MICHAEL O'NEILLlegal representative of

GEAL S.P.A.

ALESSANDRO LENZIdirector of
ALESSANDRO LENZIlegal representative of
ENRICO LENZIdirector of
ENRICO LENZIlegal representative of
VALERIO LENZIdirector of
VALERIO LENZIlegal representative of

AGHITO ZAMBONINI SPA

LUIGI ROSAdirector of
LUIGI ROSAlegal representative of
ETTORE ZAMBONINIdirector of
ETTORE ZAMBONINIlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JESMOND MANICARO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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