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
FIDUCIAIRE LIMITED 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
- FIDUCIAIRE LIMITED
- NEVIS HOLDINGS LIMITED· shareholder of
- INTERNATIONAL BUSINESS PROJECTS LTD· shareholder of
- INTINV. CO. LTD· shareholder of
- Y3K LIMITED· director of
- COMMS LIMITED· shareholder of
- QUAINT DESTINATIONS LTD· shareholder of
- SDQ LTD.· shareholder of
- TME LTD· shareholder of
- A.J. INTERNATIONAL LIMITED· shareholder of
- COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.· shareholder of
- MACRO TECHNOLOGY LTD.· shareholder of
- TECHMEDIT LTD· shareholder of
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Directorship network
42 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.
NEVIS HOLDINGS LIMITED
- JEANNE BORGdirector of
- JEANNE BORGlegal representative of
- JEANNE BORGsecretary of
- JEANNE BORGshareholder of
- DORAN MAGRI DEMAJOliquidator of
INTERNATIONAL BUSINESS PROJECTS LTD
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
INTINV. CO. LTD
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
Y3K LIMITED
- LUIGI A. SANSONEsecretary of
- ANTOINE NAUDIliquidator of
COMMS LIMITED
- RUTH VELLAdirector of
- RUTH VELLAlegal representative of
- RUTH VELLAsecretary of
- RUTH VELLAshareholder of
- KARL MALLIAliquidator of
QUAINT DESTINATIONS LTD
- RAYMOND GALEAdirector of
- RAYMOND GALEAlegal representative of
- PATRICK ANASTASIdirector of
- PATRICK ANASTASIlegal representative of
- PATRICK ANASTASIsecretary of
- DONALD SANTliquidator of
SDQ LTD.
- LUIGI A. SANSONEsecretary of
- PIERRE MUSUliquidator of
- CTN COMPANY LTDdirector of
TME LTD
- LUIGI A. SANSONEsecretary of
- KEVIN SALIBAliquidator of
- CTN COMPANY LTDdirector of
A.J. INTERNATIONAL LIMITED
- LUIGI A. SANSONEsecretary of
- JOHN GIACCHINOliquidator of
- CTN COMPANY LTDdirector of
COMMODITY INTERNATIONAL TRADE AND AGENCY LTD.
- AHMED MOHAMED AHMEDdirector of
- AHMED MOHAMED AHMEDlegal representative of
MACRO TECHNOLOGY LTD.
- IVAN AZZOPARDIliquidator of
- LUIGI SANSONEsecretary of
- CTN COMPANY LTDdirector of
- CTN COMPANY LTDlegal representative of
TECHMEDIT LTD
- IVAN AZZOPARDIliquidator of
- LUIGI A. SANSONEsecretary of
- CTN COMPANY LTDdirector of