LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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Key facts
Risk signalMedium
Risk
LUCIEN ZANELLA is a Organization registered in FR 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
- LUCIEN ZANELLA
- ROXWELL LIMITED· director of
- WALLINGTON LIMITED· director of
- CAPLAND HOLDINGS LIMITED· director of
- ASHFORD HOLDINGS LIMITED· director of
- CHEYNE HOLDING LIMITED· director of
- HALKIN TRADING LIMITED· director of
- Macclesfield Limited· director of
- CORLY HOLDING LTD· director of
- SINTESI LTD· director of
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Directorship network
37 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.
ROXWELL LIMITED
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
WALLINGTON LIMITED
- PHILIP SCERRIsecretary of
- BRANDER INVESTMENTS LIMITEDshareholder of
- FRANSINA ABELAliquidator of
- PI TRUSTEES LIMITEDshareholder of
CAPLAND HOLDINGS LIMITED
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- ANNINGTON LIMITEDshareholder of
ASHFORD HOLDINGS LIMITED
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- CHANDOS LIMITEDshareholder of
CHEYNE HOLDING LIMITED
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- FRANSINA ABELAliquidator of
- PI TRUSTEES LIMITEDshareholder of
HALKIN TRADING LIMITED
- JOSEPH M. FORMOSAdirector of
- JOSEPH M. FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- NORTHBROOKE HOLDINGS LIMITEDshareholder of
Macclesfield Limited
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of
CORLY HOLDING LTD
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- CORLY INVESTMENT SPAIN SLshareholder of
SINTESI LTD
- JOSEPH MARY FORMOSAdirector of
- JOSEPH MARY FORMOSAlegal representative of
- PHILIP SCERRIsecretary of
- PI TRUSTEES LIMITEDshareholder of