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
JOSEPH LICARI 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
- JOSEPH LICARI
- LICARI ESTATES LIMITED· shareholder of
- ALUMINIUM LIMITED· director of
- LICAMIR COMPANY LIMITED· director of
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Directorship network
38 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.
LICARI ESTATES LIMITED
- CHARLOTTE RIOLOshareholder of
- RUTH AQUILINAshareholder of
- JOHANNA VELLAshareholder of
- MICHAEL JOHN LICARIshareholder of
- ANITA AQUILINAshareholder of
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIsecretary of
- JOSEPH LICARIdirector of
- JOSEPH LICARIlegal representative of
- JOSEPH B LICARIshareholder of
- VICTOR LICARIdirector of
- VICTOR LICARIlegal representative of
- IRIS LICARIshareholder of
- EDWARD LICARIdirector of
- EDWARD LICARIlegal representative of
- ESTHER VELLA BONNICIshareholder of
- MENSANA COMPANY LIMITEDshareholder of
- SIAMO NOVE LIMITEDshareholder of
- EARLI LIMITEDshareholder of
- PALICO LIMITEDshareholder of
ALUMINIUM LIMITED
- JEROME LICARIshareholder of
- JOSEF LICARIdirector of
- JOSEF LICARIlegal representative of
- JOSEF LICARIshareholder of
LICAMIR COMPANY LIMITED
- CHARLOTTE RIOLO LICARIdirector of
- CHARLOTTE RIOLO LICARIlegal representative of
- CHARLOTTE RIOLO LICARIsecretary of
- CHARLOTTE RIOLO LICARIshareholder of
- JOHANNA VELLAdirector of
- JOHANNA VELLAlegal representative of
- JOHANNA VELLAshareholder of
- MICHAEL JOHN LICARIdirector of
- MICHAEL JOHN LICARIlegal representative of
- MICHAEL JOHN LICARIshareholder of
- ANNA RITA AQUILINAdirector of
- ANNA RITA AQUILINAlegal representative of
- ANNA RITA AQUILINAshareholder of