LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
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
ARIANNE SAMUT TAGLIAFERRO 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
- ARIANNE SAMUT TAGLIAFERRO
- PORTS LIMITED· director of
- ARIACO LIMITED· director of
- CAPITAL M LIMITED· shareholder of
- LE CLUB LIMITED· director of
- ROCKYVALE AND COMPANY 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.
PORTS LIMITED
- BERNARDETTE PORTELLIdirector of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIshareholder of
- MARYSE GATTdirector of
- MARYSE GATTsecretary of
- MARYSE GATTshareholder of
ARIACO LIMITED
- STEPHEN SAMUT TAGLIAFERROdirector of
- MAURICE PORTELLIshareholder of
- MARISA GATTshareholder of
CAPITAL M LIMITED
- MAURICE PORTELLIshareholder of
- MARYSE GATTdirector of
- MARYSE GATTlegal representative of
- MARYSE GATTsecretary of
- MARYSE GATTshareholder of
LE CLUB LIMITED
- LOUIS PADOVANIliquidator of
- STEVEN SAMUT TAGLIAFERROshareholder of
- MAURICE PORTELLIdirector of
- MAURICE PORTELLIlegal representative of
- MAURICE PORTELLIsecretary of
- MAURICE PORTELLIshareholder of
ROCKYVALE AND COMPANY LIMITED
- STEVEN SAMUT TAGLIAFERROdirector of
- STEVEN SAMUT TAGLIAFERROlegal representative of
- STEVEN SAMUT TAGLIAFERROsecretary of
- ARIACO LIMITEDshareholder of
- SPINOLA HOLDINGS LIMITEDshareholder of