LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
HLB CA MALTA LTD 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
- HLB CA MALTA LTD
- VSF HOLDING LTD· director of
- ZODIAC HOLDINGS LIMITED· director of
- GRANITA HOLDINGS LTD· director of
- PAST TILE AGENCY LTD.· director of
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Directorship network
9 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.
VSF HOLDING LTD
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
ZODIAC HOLDINGS LIMITED
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
GRANITA HOLDINGS LTD
- PATRIZIO PROSPEROsecretary of
- MANDUCA RANDON & CO LTDshareholder of
PAST TILE AGENCY LTD.
- PATRIZIO PROSPEROsecretary of
- FIDES PROFESSIONALS LTDshareholder of
- GRANITA HOLDINGS LTDshareholder of