LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
OLIVER NESENSOHN is a Organization registered in LI 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
- OLIVER NESENSOHN
- VITRUVIUS CONSULTING LIMITED· director of
- OPULENTIA LIMITED· shareholder of
- ARISTOTLE INTERNATIONAL LIMITED· shareholder of
- Le Monde Consultancy Limited· shareholder of
- CINECONS INTERNATIONAL LIMITED· director of
- OVERALL TRADING LIMITED· director of
- INTERCONTINENTAL LOGISTICS SERVICES LIMITED· director of
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Directorship network
30 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.
VITRUVIUS CONSULTING LIMITED
- CHESTER GROUP HOLDINGS LTDshareholder of
- YVONNE ELLULsecretary of
OPULENTIA LIMITED
- Suelita International Inc.shareholder of
- STEPHEN BALZANliquidator of
- Ruth Debono Domancichsecretary of
- MANUEL DEBONOdirector of
- MANUEL DEBONOlegal representative of
ARISTOTLE INTERNATIONAL LIMITED
- LNR SERVICES LIMITEDdirector of
- LNR SERVICES LIMITEDlegal representative of
- Yade Invest Corp.shareholder of
- Ruth Debono Domancichsecretary of
Le Monde Consultancy Limited
- Belloro Holding Ltd.shareholder of
- Ruth Debono Domancichsecretary of
- JEREMY J. DEBONOliquidator of
- EMANUEL DEBONOdirector of
- EMANUEL DEBONOlegal representative of
CINECONS INTERNATIONAL LIMITED
- LNR SERVICES LIMITEDshareholder of
- Ruth Debono Domancichsecretary of
OVERALL TRADING LIMITED
- Francesca Camilleridirector of
- Francesca Camillerilegal representative of
- Francesca Camillerisecretary of
- KENT PARTICIPATION CORP.shareholder of
- JOSEF MERCIECAliquidator of
- Intertrade Holding Limitedshareholder of
INTERCONTINENTAL LOGISTICS SERVICES LIMITED
- KENT PARTICIPATION CORP.shareholder of
- JOSEF MERCIECAliquidator of
- Francesca Camilleridirector of
- Francesca Camillerilegal representative of
- Francesca Camillerisecretary of
- Intertrade Holding Limitedshareholder of