LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 18
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
MICHAEL CATANIA 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
- MICHAEL CATANIA
- CATANIA & SONS LIMITED· director of
- TIGER BRAND LIMITED· director of
- DMK LIMITED· director of
- DEVELCON LIMITED· director of
- T.M.C.C. DEVELOPMENTS LIMITED· director of
- Three MV Limited· director of
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Directorship network
39 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.
CATANIA & SONS LIMITED
- VINCENT CATANIAdirector of
- VINCENT CATANIAlegal representative of
- VINCENT CATANIAshareholder of
- ANTHONY CATANIAshareholder of
TIGER BRAND LIMITED
- VINCENT CATANIAdirector of
- VINCENT CATANIAsecretary of
- VINCENT CATANIAshareholder of
- MARCELLE FARRUGIAshareholder of
DMK LIMITED
- VINCENT CATANIAdirector of
- VINCENT CATANIAshareholder of
- ANTHONY CATANIAshareholder of
DEVELCON LIMITED
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIsecretary of
- ANTON CAMILLERIshareholder of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CHARLES CAMILLERIshareholder of
- DMK LIMITEDshareholder of
T.M.C.C. DEVELOPMENTS LIMITED
- ANTON CAMILLERIdirector of
- ANTON CAMILLERIlegal representative of
- ANTON CAMILLERIsecretary of
- CHARLES CAMILLERIdirector of
- CHARLES CAMILLERIlegal representative of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- A.M. DEVELOPMENTS LIMITEDshareholder of
- POLIDANO PROPERTIES LIMITEDshareholder of
- CAMLAND LTDshareholder of
- Three MV Limitedshareholder of
Three MV Limited
- MARISA CATANIAdirector of
- MARISA CATANIAlegal representative of
- MARISA CATANIAshareholder of
- VINCENT CATANIAdirector of
- VINCENT CATANIAlegal representative of
- VINCENT CATANIAshareholder of
- MARCELLE FARRUGIAdirector of
- MARCELLE FARRUGIAlegal representative of
- MARCELLE FARRUGIAshareholder of