LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
NOEL V RIZZO 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
- NOEL V RIZZO
- TRADEWIND CORPORATION LIMITED· director of
- APARTHOTELS LIMITED· director of
- BJSM LIMITED· director of
- WINTRADE LIMITED· director of
- RIZA LEISURE COMPLEX LIMITED· director of
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Directorship network
39 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.
TRADEWIND CORPORATION LIMITED
- STEPHEN RIZZOdirector of
- STEPHEN RIZZOlegal representative of
- STEPHEN RIZZOsecretary of
- JULIA AGIUS VADALAdirector of
- JULIA AGIUS VADALAlegal representative of
- RAYMOND J. VELLAliquidator of
- WINTRADE LIMITEDshareholder of
APARTHOTELS LIMITED
- PATRICK WARRINGTONsecretary of
- STEPHEN A RIZZOdirector of
- STEPHEN A RIZZOlegal representative of
- PHILIP E RIZZOdirector of
- PHILIP E RIZZOlegal representative of
- ANTHONY SAMMUT ALESSIdirector of
- ANTHONY SAMMUT ALESSIlegal representative of
- CNUS LIMITEDshareholder of
- WINTRADE LIMITEDshareholder of
- RIZA LEISURE COMPLEX LIMITEDshareholder of
BJSM LIMITED
- STEPHEN RIZZOdirector of
- STEPHEN RIZZOlegal representative of
- STEPHEN RIZZOsecretary of
- STEPHEN RIZZOshareholder of
- JULIA AGIUS VADALAshareholder of
- MELANIE CRUZ BENITEZdirector of
- MELANIE CRUZ BENITEZlegal representative of
- MELANIE CRUZ BENITEZshareholder of
- BERNARDETTE RANDLEshareholder of
WINTRADE LIMITED
- STEPHEN RIZZOdirector of
- STEPHEN RIZZOlegal representative of
- STEPHEN RIZZOsecretary of
- STEPHEN RIZZOshareholder of
- JULIA AGIUS VADALAshareholder of
- MELANIE CRUZ BENITEZdirector of
- MELANIE CRUZ BENITEZlegal representative of
- MELANIE CRUZ BENITEZshareholder of
- BERNARDETTE RANDLEshareholder of
RIZA LEISURE COMPLEX LIMITED
- VINCENT ANTHONY RIZZOdirector of
- PATRICK WARRINGTONsecretary of
- CNUS LIMITEDshareholder of
- WINTRADE LIMITEDshareholder of