LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
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Key facts
Risk signalMedium
Risk
PAUL TORI is a Organization registered in FR 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
- PAUL TORI
- TREVALI INVESTMENTS LIMITED· director of
- DUKE INVESTMENTS LIMITED· director of
- SFC LIMITED· director of
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Directorship network
23 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.
TREVALI INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- KURT CATANIAliquidator of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES FIDUCIARY LIMITEDshareholder of
- PHILIPPE DE PATOULdirector of
- PHILIPPE DE PATOULlegal representative of
DUKE INVESTMENTS LIMITED
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- STICHTING ADMINISTRATIEKANTOOR LUSITANIAshareholder of
- FIDES MANAGEMENT LIMITEDdirector of
- FIDES MANAGEMENT LIMITEDlegal representative of
- FIDES CORPORATE SERVICES LIMITEDshareholder of
- JOAO MIGUEL CUNHA BRITO VARGASdirector of
- JOAO MIGUEL CUNHA BRITO VARGASlegal representative of
SFC LIMITED
- CARLOS TABERNER CABALLERshareholder of
- JOSE LUIS TABERNER CABALLERshareholder of
- MARIA DESAMPARADOS TABERNER CABALLERshareholder of
- ADRIANO CEFAIsecretary of
- FRANCO FALZONsecretary of
- ALAIN MARC LE JEUNEdirector of
- ALAIN MARC LE JEUNElegal representative of