Who owns NORBERT MICELI DEMAJO?

No ownership or control links for NORBERT MICELI DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NORBERT MICELI DEMAJO's risk level?

WhiteIntel flags NORBERT MICELI DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORBERT MICELI DEMAJO appear across sources?

NORBERT MICELI DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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NORBERT MICELI DEMAJO

Name: NORBERT MICELI DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORBERT MICELI DEMAJO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 15

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 signal

High

Risk

NORBERT MICELI DEMAJO 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

NORBERT MICELI DEMAJO
- RESORT TRAVEL BUREAU LIMITED· director of
- M. DEMAJO (HOLDINGS) LIMITED· director of
- M. DEMAJO (PLAYTHINGS) LIMITED· director of
- S.I.T. SPECIAL INTEREST TRAVEL LIMITED· director of
- ST MICHAEL LIMITED· director of
- M.DEMAJO (TOYSHOPS) LIMITED· director of
- M. DEMAJO ( TIMBERS ) LIMITED· director of

/04

Directorship network

84 other roles

Where 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.

RESORT TRAVEL BUREAU LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
ANTHONY ROSSIsecretary of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (HOLDINGS) LIMITED

JACQUES BALZAN DEMAJOdirector of
JACQUES BALZAN DEMAJOlegal representative of
PIER LUCA DEMAJOdirector of
PIER LUCA DEMAJOlegal representative of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MICHEL DEMAJOsecretary of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO (PLAYTHINGS) LIMITED

MELANIE MICELI DEMAJOsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M.DEMAJO (TOYSHOPS) LIMITEDshareholder of

S.I.T. SPECIAL INTEREST TRAVEL LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHAEL DEMAJOdirector of
MICHAEL DEMAJOlegal representative of
PIERRE BALZAN DEMAJOdirector of
PIERRE BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

ST MICHAEL LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
HERMAN MICELI DEMAJOdirector of
HERMAN MICELI DEMAJOlegal representative of
HERMAN MICELI DEMAJOshareholder of
RONALD M DEMAJOdirector of
RONALD M DEMAJOlegal representative of
RONALD M DEMAJOshareholder of
ANTHONY MICELI DEMAJOdirector of
ANTHONY MICELI DEMAJOlegal representative of
ANTHONY MICELI DEMAJOshareholder of

M.DEMAJO (TOYSHOPS) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

M. DEMAJO ( TIMBERS ) LIMITED

ANTHONY ROSSIlegal representative of
ANTHONY ROSSIsecretary of
MICHEL DEMAJOdirector of
MICHEL DEMAJOlegal representative of
MARIO BALZAN DEMAJOdirector of
MARIO BALZAN DEMAJOlegal representative of
M. DEMAJO (HOLDINGS) LIMITEDshareholder of
ST MICHAEL LIMITEDshareholder of
ST ELMO LIMITEDshareholder of
ST ANGELO LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORBERT MICELI DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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