LIVE · CORPUS
Dossier
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DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACC
MediumOrganizationMT
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACC 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
- DOROTHY&JANICE BALDACCHINO,MARYLIZ BORG, MAURIZIO BALDACCHINO AND SALVINA BALDACC
- DERNISE FARM LIMITED· shareholder of
/04
Directorship network
10 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.
DERNISE FARM LIMITED
- Maurizio Baldacchinoshareholder of
- DOROTHY BALDACCHINOshareholder of
- Maryliz Borg Baldacchinoshareholder of
- JANICE BALDACCHINOdirector of
- JANICE BALDACCHINOlegal representative of
- JANICE BALDACCHINOsecretary of
- JANICE BALDACCHINOshareholder of
- SALVINA BALDACCHINOshareholder of
- SALVINA BALDACCHINO OBO MICHEL BALDACCHINOshareholder of
- PIERRE LOFAROshareholder of