LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARK REFALO 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
- MARK REFALO
- L.P. GAS (SERVICES) LIMITED· liquidator of
- MARINE HOLIDAYS LIMITED· liquidator of
- Flandria Trading Group Limited· liquidator of
- LA PINEDE COMPANY LIMITED· liquidator of
- KEYHOLE LIMITED· liquidator of
- GENERAL SUPERINTENDENCE COMPANY LIMITED· liquidator of
- 909 HOLDINGS LIMITED· director of
- PANCOM HOLDING LIMITED· liquidator of
- HOTEL BAZAARS LIMITED· liquidator of
/04
Directorship network
47 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.
L.P. GAS (SERVICES) LIMITED
- CHRISTIAN MANDUCAdirector of
- CHRISTIAN MANDUCAlegal representative of
- CHRISTIAN MANDUCAsecretary of
- ALFRED J. MANDUCAshareholder of
- JOSEPH MANDUCAdirector of
- JOSEPH MANDUCAlegal representative of
- JOSEPH MANDUCAshareholder of
- CHANNEL INVESTMENTS LIMITEDshareholder of
MARINE HOLIDAYS LIMITED
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
Flandria Trading Group Limited
- ANNICK E.J. HEYNRICKXsecretary of
- FRANCO CESTONEdirector of
- FRANCO CESTONElegal representative of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
LA PINEDE COMPANY LIMITED
- ALEXANDER GRECHdirector of
- ALEXANDER GRECHlegal representative of
- ALEXANDER GRECHsecretary of
- CAVALIER TRUST SERVICES LIMITEDshareholder of
KEYHOLE LIMITED
- CHRISTIAN MANDUCAsecretary of
- JOSEPH MANDUCAdirector of
- JOSEPH MANDUCAlegal representative of
- JOSEPH MANDUCAshareholder of
GENERAL SUPERINTENDENCE COMPANY LIMITED
- CAROL URRYsecretary of
- CAROL URRYshareholder of
- JOSEPH DARMANINdirector of
- JOSEPH DARMANINlegal representative of
- JOSEPH DARMANINshareholder of
- EDWARD DARMANINdirector of
- EDWARD DARMANINshareholder of
- PHILIPPA SAIDshareholder of
909 HOLDINGS LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOHN REFALOsecretary of
- JOHN REFALOshareholder of
- IAN REFALOdirector of
- IAN REFALOlegal representative of
- IAN REFALOshareholder of
PANCOM HOLDING LIMITED
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- UMBERTO BELLAshareholder of
- FRANCESCA BELLAsecretary of
- FRANCESCA BELLAshareholder of
- NELLA APRILEshareholder of
HOTEL BAZAARS LIMITED
- ODETTE CAMILLERIdirector of
- ODETTE CAMILLERIlegal representative of
- ODETTE CAMILLERIsecretary of
- ODETTE CAMILLERIshareholder of