LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
STEPHEN CREMONA 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
- STEPHEN CREMONA
- GILLIERU HARBOUR HOTEL LTD· director of
- GILLIERU RESTAURANT LTD· director of
- GILLIERU LIMITED· director of
- CARMELO CREMONA LIMITED· director of
- NIKITA LTD· director of
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Directorship network
35 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.
GILLIERU HARBOUR HOTEL LTD
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- TONIO CREMONAdirector of
- TONIO CREMONAlegal representative of
- MARIA K/A MARIELLA MICALLEFdirector of
- MARIA K/A MARIELLA MICALLEFlegal representative of
- GILLIERU LIMITEDshareholder of
- CARMELO CREMONA LIMITEDshareholder of
- TPM LIMITEDshareholder of
GILLIERU RESTAURANT LTD
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- TONIO CREMONAdirector of
- TONIO CREMONAlegal representative of
- MARIA K/A MARIELLA MICALLEFdirector of
- MARIA K/A MARIELLA MICALLEFlegal representative of
- GILLIERU LIMITEDshareholder of
- CARMELO CREMONA LIMITEDshareholder of
- TPM LIMITEDshareholder of
GILLIERU LIMITED
- PAUL CREMONAdirector of
- PAUL CREMONAlegal representative of
- TONIO CREMONAdirector of
- TONIO CREMONAlegal representative of
- MARIA K/A MARIELLA MICALLEFdirector of
- MARIA K/A MARIELLA MICALLEFlegal representative of
- CARMELO CREMONA LIMITEDshareholder of
- TPM LIMITEDshareholder of
CARMELO CREMONA LIMITED
- JOSEPHINE GATTdirector of
- JOSEPHINE GATTlegal representative of
- JOSEPHINE GATTshareholder of
- ANNA GRECHdirector of
- ANNA GRECHlegal representative of
- ANNA GRECHsecretary of
- ANNA GRECHshareholder of
- TPM LIMITEDshareholder of
NIKITA LTD
- TURNDIRECT LIMITEDshareholder of