LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
FORTUNATO SULFARO is a Organization registered in IT 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
- FORTUNATO SULFARO
- RINA MALTA LIMITED· director of
- RINA MEDITERRANEAN INSTITUTE LTD· director of
/04
Directorship network
15 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.
RINA MALTA LIMITED
- RINA INTERNATIONAL B.V.shareholder of
- RINA INDUSTRY B.V.shareholder of
- THERESA AL ASWADsecretary of
- LUCA VIOLAdirector of
- LUCA VIOLAlegal representative of
- ANTONIO FARRAROdirector of
- ANTONIO FARRAROlegal representative of
RINA MEDITERRANEAN INSTITUTE LTD
- STEPHEN CARTERdirector of
- STEPHEN CARTERlegal representative of
- STEPHEN CARTERshareholder of
- PAUL GRECHsecretary of
- RINA MALTA LIMITEDshareholder of
- RAMM ASSETS LTDdirector of
- RAMM ASSETS LTDlegal representative of
- RAMM ASSETS LTDshareholder of