LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
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
JEANETTE ANCILLERI 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
- JEANETTE ANCILLERI
- TRAVELTRADE INCENTIVES LIMITED· director of
- SANSKRIT PROPERTIES LIMITED· director of
- ANCILLERI COMPANY LIMITED· director of
- TRAVEL TRADE LIMITED· director of
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Directorship network
13 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.
TRAVELTRADE INCENTIVES LIMITED
- CLAUDINE ANCILLERIdirector of
- CLAUDINE ANCILLERIsecretary of
- TRAVEL TRADE LIMITEDshareholder of
SANSKRIT PROPERTIES LIMITED
- CLAUDINE LIJESKIC ANCILLERIdirector of
- CLAUDINE LIJESKIC ANCILLERIshareholder of
- STEPHEN BALZANliquidator of
ANCILLERI COMPANY LIMITED
- CLAUDINE ANCILLERIdirector of
- CLAUDINE ANCILLERIlegal representative of
- CLAUDINE ANCILLERIshareholder of
TRAVEL TRADE LIMITED
- CLAUDINE ANCILLERIdirector of
- CLAUDINE ANCILLERIsecretary of
- CLAUDINE ANCILLERIshareholder of
- FRANCIS ANCILLERIdirector of