LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
VEDUTA ESTATES LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VEDUTA ESTATES LIMITED
- VEDUTA PROPERTIES LIMITED· shareholder of
- EXECUTIVE INVESTMENTS LIMITED· director of
- EXECUTIVE LAND & BUILDINGS LIMITED· director of
- EXECUTIVE HOLDINGS LIMITED· director of
- CHALET BULGARI LIMITED· shareholder 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.
VEDUTA PROPERTIES LIMITED
- HARRY CALLEIAdirector of
- HARRY CALLEIAlegal representative of
- HARRY CALLEIAsecretary of
EXECUTIVE INVESTMENTS LIMITED
- JOHN REFALOsecretary of
- HARRY CALLEIAlegal representative of
- VEDUTA PROPERTIES LIMITEDshareholder of
EXECUTIVE LAND & BUILDINGS LIMITED
- JOHN REFALOsecretary of
- HARRY CALLEIAlegal representative of
EXECUTIVE HOLDINGS LIMITED
- JOHN REFALOsecretary of
- HARRY CALLEIAlegal representative of
CHALET BULGARI LIMITED
- JOSEPH BONELLOshareholder of
- ARTHUR GALEA SALOMONEshareholder of
- MARK CUSCHIERIshareholder of
- JOHN GATTshareholder of
- EDWIN MINTOFFdirector of
- EDWIN MINTOFFlegal representative of
- EDWIN MINTOFFshareholder of
- PAUL BONELLOshareholder of
- MARIO GRIXTIdirector of
- MARIO GRIXTIlegal representative of
- ANGELO BUHAGIARshareholder of
- MAURICE MIZZIdirector of
- MAURICE MIZZIlegal representative of
- LEONARD CUSCHERIdirector of
- LEONARD CUSCHERIlegal representative of
- IVYANNE HOLDINGS LIMITEDshareholder of
- CUSCHIERI BROTHERS ALUMINIUM LIMITEDshareholder of
- FIRSTCO LIMITEDshareholder of
- BULGARIAN PROPERTY INVESTMENTS LTDshareholder of
- BULGARIA PROJECTS LIMITEDshareholder of