LIVE · CORPUS
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evidence coverage
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ALAIN MANGION
HighOrganizationMT
/01
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
- ALAIN MANGION
- SHORELINE PROPERTIES LIMITED· director of
- SUJINANI HOLDINGS LIMITED· secretary of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED· director of
- ATHOS INTERNATIONAL LTD.· director of
- CPW LIMITED· director of
- GEFA LIMITED· director of
- GALATASARAY STADIUM INVESTMENT LIMITED· shareholder of
- RED ORIGIN LIMITED· shareholder of
- GiocoBet Ltd.· shareholder of
- FIRST CONSULTING LIMITED· director of
- CREDINVEST INTERNATIONAL RUSSIA LIMITED· director of
- FHM-CONSULTING LTD· secretary of
- FF VENTRIGLIA Investment and Finance Limited· director of
- RICHEMONT INVESTMENTS LIMITED· director of
- MEDITERRANEA TV LIMITED· shareholder of
- ES CAPITAL INVESTMENTS LIMITED· director of
- IMMOBIL MALTESE LIMITED· secretary of
- CENTRO PLASTICS LIMITED· secretary of
- WIC ASSET MANAGEMENT LIMITED· secretary of
- BAKER FILMS LIMITED· shareholder of
- OWNBRIX HOLDINGS LIMITED· secretary of
- ASLAN INVESTMENTS LIMITED· director of
- ROUNDSQUARE NETWORK VENTURES LIMITED· director of
- PLATO PHARMA LIMITED· legal representative of
- BALKAN ACQUISITIONS LIMITED· director of
- ZEPHYRUS INTERNATIONAL LIMITED· secretary of
- DENIKON LIMITED· secretary of
- DK ENER GROUP LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAIN MANGION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ALAIN MANGION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
28 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASLAN INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- ENRICO DANDOLOdirector of
- ENRICO DANDOLOshareholder of
- CLAUDIO SCROCCAsecretary of
- ATHOS INTERNATIONAL LTD.Also holds roles at 2 other companies
- CLAUDE MANGIONsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- BAKER FILMS LIMITEDAlso holds roles at 7 other companies
- PASQUALE LIGUORIdirector of
- PASQUALE LIGUORIlegal representative of
- PASQUALE LIGUORIsecretary of
- BALKAN ACQUISITIONS LIMITEDAlso holds roles at 2 other companies
- EAST ADVISORS VERMOGENSVERWALTUNG GMBHshareholder of
- PETER WEINZIERLdirector of
- CENTRO PLASTICS LIMITEDAlso holds roles at 3 other companies
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
- ANTONIO CUOZZOdirector of
- ANTONIO CUOZZOlegal representative of
- CPW LIMITEDAlso holds roles at 2 other companies
- CLAUDE MANGIONsecretary of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDAlso holds roles at 4 other companies
- CLAUDE MANGIONsecretary of
- CLAUDE MANGIONshareholder of
- FILIPPO PONTERIOdirector of
- CREDINVEST INTERNATIONAL RUSSIA LIMITEDAlso holds roles at 3 other companies
- ALEKSANDR BORISOVICH KONOVALENKOdirector of
- ALEKSANDR BORISOVICH KONOVALENKOlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- DENIKON LIMITEDAlso holds roles at 12 other companies
- MASSIMO CERONIshareholder of
- CARMELITO DENAROdirector of
- CARMELITO DENAROlegal representative of
- DK ENER GROUP LIMITEDAlso holds roles at 6 other companies
- ALI SETAYESHshareholder of
- CARMELITO DENAROdirector of
- CARMELITO DENAROlegal representative of
- FF VENTRIGLIA Investment and Finance LimitedAlso holds roles at 5 other companies
- FAUSTO M. VENTRIGLIAdirector of
- FAUSTO M. VENTRIGLIAlegal representative of
- FAUSTO M. VENTRIGLIAshareholder of
- FHM-CONSULTING LTDAlso holds roles at 2 other companies
- MIRCEA NICOLAE HORIA FACIUdirector of
- MIRCEA NICOLAE HORIA FACIUshareholder of
- FIRST CONSULTING LIMITEDAlso holds roles at 1 other company
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
- GALATASARAY STADIUM INVESTMENT LIMITEDAlso holds roles at 4 other companies
- JOHN BONNICIsecretary of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
- FILIPPO PONTERIOdirector of
- GiocoBet Ltd.Also holds roles at 8 other companies
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- MARK BONNICIshareholder of
- IMMOBIL MALTESE LIMITEDAlso holds roles at 3 other companies
- MARIA APROVITOLAdirector of
- MARIA APROVITOLAlegal representative of
- MARIA APROVITOLAshareholder of
- MEDITERRANEA TV LIMITEDAlso holds roles at 3 other companies
- EMILIO DI CIOCCIOdirector of
- EMILIO DI CIOCCIOlegal representative of
- EMILIO DI CIOCCIOsecretary of
- OWNBRIX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- YYIAM SCshareholder of
- OLIVER MARSHALLdirector of
- OLIVER MARSHALLlegal representative of
- PLATO PHARMA LIMITEDAlso holds roles at 2 other companies
- HANNES KUUSMIKdirector of
- HANNES KUUSMIKshareholder of
- RED ORIGIN LIMITEDAlso holds roles at 4 other companies
- MARK BONNICIdirector of
- MARK BONNICIlegal representative of
- MARK BONNICIshareholder of
- RICHEMONT INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- SHAHRAM SHORAKAdirector of
- SHAHRAM SHORAKAlegal representative of
- SHAHRAM SHORAKAshareholder of
- ROUNDSQUARE NETWORK VENTURES LIMITEDAlso holds roles at 3 other companies
- VIRGILIO DAL BUONOdirector of
- VIRGILIO DAL BUONOlegal representative of
- VIRGILIO DAL BUONOshareholder of
- SHORELINE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- NORVAL DESIRAsecretary of
- CLAUDE MANGIONshareholder of
- SUJINANI HOLDINGS LIMITEDAlso holds roles at 5 other companies
- DENIS SUJINANIdirector of
- DENIS SUJINANIshareholder of
- VICTOR SUJINANIdirector of
- WIC ASSET MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ANDREA LUPINIdirector of
- ANDREA LUPINIlegal representative of
- ANDREA LUPINIshareholder of
- ZEPHYRUS INTERNATIONAL LIMITEDAlso holds roles at 9 other companies
- ANICETO TOMASO BROVEDANIdirector of
- ANICETO TOMASO BROVEDANIshareholder of
- MARCO CRESCIdirector of
28 parties · 0 current. Ceased and resigned records are retained as history.