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.
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Key facts
Risk signalHigh
Risk
ALBERT ROSSI 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
- ALBERT ROSSI
- STC INTERNATIONAL LIMITED· director of
- BUSINESS TECHNOLOGIES LIMITED· director of
- PRAV HOLDINGS LIMITED· director of
- STC Training Limited· director of
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Directorship network
61 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.
STC INTERNATIONAL LIMITED
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- DIANA TOLEDOshareholder of
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- RACHEL M BONELLOsecretary of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- PATRICK ROSSIshareholder of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
- PHILIP PULLICINOdirector of
- PHILIP PULLICINOlegal representative of
- POWERSERV LIMITEDshareholder of
- PRAV HOLDINGS LIMITEDshareholder of
- MEGABYTE LIMITEDshareholder of
- COMPUTIME LIMITEDshareholder of
- PERPROP LIMITEDshareholder of
- DATABYTE LIMITEDshareholder of
- COMPUTER SOLUTIONS LIMITEDshareholder of
- BG & M MULTICONSULT LIMITEDshareholder of
BUSINESS TECHNOLOGIES LIMITED
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- RAPHAEL TOLEDOdirector of
- RAPHAEL TOLEDOlegal representative of
- IRO CAMILLERIsecretary of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
- PRAV HOLDINGS LIMITEDshareholder of
PRAV HOLDINGS LIMITED
- SUZANNE LAURENTIshareholder of
- VICTOR SANT FOURNIERdirector of
- VICTOR SANT FOURNIERlegal representative of
- VICTOR SANT FOURNIERshareholder of
- RAPHAEL TOLEDOdirector of
- RAPHAEL TOLEDOlegal representative of
- RAPHAEL TOLEDOshareholder of
- IRO CAMILLERIsecretary of
- JACQUELINE PRECAshareholder of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PETER TOLEDOshareholder of
- STEPHANIE ROSSIshareholder of
STC Training Limited
- HUGH PERALTAdirector of
- HUGH PERALTAlegal representative of
- RACHEL BONELLOsecretary of
- PATRICK ROSSIdirector of
- PATRICK ROSSIlegal representative of
- ALEXANDER MIZZIdirector of
- ALEXANDER MIZZIlegal representative of
- JOSEPH A PULLICINOdirector of
- JOSEPH A PULLICINOlegal representative of
- DAVID CATANIAshareholder of
- PETER TOLEDOdirector of
- PETER TOLEDOlegal representative of
- PHILIP PULLICINOdirector of
- PHILIP PULLICINOlegal representative of
- STC INTERNATIONAL LIMITEDshareholder of