LIVE · CORPUS
/ Dossier
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MIRABELLE ENTERPRISES LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MIRABELLE ENTERPRISES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- MIRABELLE ENTERPRISES LIMITED
- JONATHAN LEE TONNA· director of
- JONATHAN LEE TONNA· legal representative of
- DANIEL LIAM BIANCO· director of
- DANIEL LIAM BIANCO· legal representative of
- ISABELLA DEBATTISTA· director of
- ISABELLA DEBATTISTA· legal representative of
- ISABELLA DEBATTISTA· secretary of
- ISABELLA DEBATTISTA· shareholder of
- JUDE FORMOSA· director of
- JUDE FORMOSA· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JONATHAN LEE TONNAdirector of→MIRABELLE ENTERPRISES LIMITED
- 1JONATHAN LEE TONNAlegal representative of→MIRABELLE ENTERPRISES LIMITED
- 1DANIEL LIAM BIANCOdirector of→MIRABELLE ENTERPRISES LIMITED
- 1DANIEL LIAM BIANCOlegal representative of→MIRABELLE ENTERPRISES LIMITED
- 1ISABELLA DEBATTISTAdirector of→MIRABELLE ENTERPRISES LIMITED
- 1ISABELLA DEBATTISTAlegal representative of→MIRABELLE ENTERPRISES LIMITED
- 1ISABELLA DEBATTISTAsecretary of→MIRABELLE ENTERPRISES LIMITED
- 1ISABELLA DEBATTISTAshareholder of→MIRABELLE ENTERPRISES LIMITED
- 1JUDE FORMOSAdirector of→MIRABELLE ENTERPRISES LIMITED
- 1JUDE FORMOSAlegal representative of→MIRABELLE ENTERPRISES LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MIRABELLE ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.
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