LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
JOSEPH JR PISANI 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
- JOSEPH JR PISANI
- CORINTHIA TOWERS TRIPOLI LIMITED· director of
- IHI BENGHAZI LIMITED· director of
- CORINTHIA COMPANY 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.
CORINTHIA TOWERS TRIPOLI LIMITED
- ALFRED FABRIsecretary of
- CLINTON FENECHdirector of
- CLINTON FENECHlegal representative of
- JOSEPH FENECHdirector of
- JOSEPH FENECHlegal representative of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
- FIVE STAR HOTELS LIMITEDshareholder of
IHI BENGHAZI LIMITED
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- SALVINU FARRELLsecretary of
- LIBYAN FOREIGN INVESTMENT COMPANYshareholder of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
- NAGMEDDIN H. MOKHTARdirector of
- NAGMEDDIN H. MOKHTARlegal representative of
CORINTHIA COMPANY LIMITED
- YOUSEF A. ABDELMAULAdirector of
- YOUSEF A. ABDELMAULAlegal representative of
- ALFRED PISANIdirector of
- ALFRED PISANIlegal representative of
- SALVINU FARRELLsecretary of
- INTERNATIONAL HOTEL INVESTMENTS P.L.C.shareholder of
- FIVE STAR HOTELS LIMITEDshareholder of