LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
MAUREEN MALLIA 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
- MAUREEN MALLIA
- JESPER'S LIMITED· shareholder of
- THE USEFUL TRADING COMPANY LIMITED· director of
- USEFUL TRADING CO., (PROPERTIES) LTD· director of
- GOOD MOJO LIMITED· director of
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Directorship network
26 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.
JESPER'S LIMITED
- PETER MALLIAshareholder of
- MALCOLM MALLIAshareholder of
- ANNE MARIE GAFAshareholder of
- MARY A MALLIAsecretary of
- MARY A MALLIAshareholder of
- ANNA JULIA JUULNIELSENdirector of
- ANNA JULIA JUULNIELSENlegal representative of
- ANNA JULIA JUULNIELSENshareholder of
THE USEFUL TRADING COMPANY LIMITED
- PETER MALLIAshareholder of
- MALCOLM MALLIAshareholder of
- ANNE MARIE GAFAlegal representative of
- ANNE MARIE GAFAsecretary of
- ANNE MARIE GAFAshareholder of
- MARYANNE MALLIAshareholder of
USEFUL TRADING CO., (PROPERTIES) LTD
- CATHRYN ELIZABETH JEREMYdirector of
- CATHRYN ELIZABETH JEREMYshareholder of
GOOD MOJO LIMITED
- AMY CACHIAdirector of
- AMY CACHIAlegal representative of
- AMY CACHIAshareholder of
- JOHAN DITZ LEMCHEdirector of
- JOHAN DITZ LEMCHElegal representative of
- JOHAN DITZ LEMCHEshareholder of
- MOLOTKOVS VITALIJSdirector of
- MOLOTKOVS VITALIJSlegal representative of
- MOLOTKOVS VITALIJSsecretary of
- MOLOTKOVS VITALIJSshareholder of