LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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
JOSEPH M DEMAJO 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
- JOSEPH M DEMAJO
- TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED· director of
- MULTI PACKAGING LIMITED· shareholder of
- NVM HOLDINGS LIMITED· director of
- ST ANGELO LIMITED· shareholder of
- AQUA SPORTS LIMITED· director of
- M. DEMAJO (CONTRACTING) LIMITED· shareholder of
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Directorship network
36 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.
TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED
- JENNIFER PICCININOliquidator of
- ADRIAN R BAJADAsecretary of
- RONALD M DEMAJOdirector of
- PIERRE BALZAN DEMAJOdirector of
MULTI PACKAGING LIMITED
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- HERMAN MICELI DEMAJOdirector of
- HERMAN MICELI DEMAJOlegal representative of
- RONALD M DEMAJOdirector of
- RONALD M DEMAJOlegal representative of
- PIERRE BALZAN DEMAJOdirector of
- PIERRE BALZAN DEMAJOlegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of
- ST MICHAEL LIMITEDshareholder of
- ST ELMO LIMITEDshareholder of
NVM HOLDINGS LIMITED
- ADRIAN R BAJADAdirector of
- ADRIAN R BAJADAsecretary of
- RONALD M DEMAJOdirector of
ST ANGELO LIMITED
- ANTHONY ROSSIlegal representative of
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- PIER LUCA DEMAJOshareholder of
- MICHEL DEMAJOdirector of
- MICHEL DEMAJOlegal representative of
- MICHEL DEMAJOshareholder of
AQUA SPORTS LIMITED
- DOREEN TURNER BILOCCAliquidator of
- ADRIAN R BAJADAsecretary of
- JOHN JR RIPARDdirector of
- RONALD M DEMAJOdirector of
M. DEMAJO (CONTRACTING) LIMITED
- ANTHONY ROSSIsecretary of
- PIER LUCA DEMAJOdirector of
- PIER LUCA DEMAJOlegal representative of
- Santo S. Porteradirector of
- Santo S. Porteralegal representative of
- M. DEMAJO (HOLDINGS) LIMITEDshareholder of