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
MICHELE O'REILLY is a Organization registered in MT 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
- MICHELE O'REILLY
- THE HOUSE SHOP LIMITED· director of
- DESIGN SPACE LIMITED· director of
- CHERRY ASSETS LTD· shareholder of
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Directorship network
11 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.
THE HOUSE SHOP LIMITED
- STEPHANIE CALASCIONEdirector of
DESIGN SPACE LIMITED
- ST. JOHN ANTHONY O'REILLYshareholder of
CHERRY ASSETS LTD
- AMANDA BALZANshareholder of
- STEPHANIE CALASCIONEdirector of
- STEPHANIE CALASCIONEshareholder of
- ALFRED CALASCIONEdirector of
- ALFRED CALASCIONElegal representative of
- ALFRED CALASCIONEsecretary of
- ALFRED CALASCIONEshareholder of
- MATTHEW CALASCIONEshareholder of
- STEVEN CALASCIONEshareholder of