LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
CHRISTINA BIANCHI 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
- CHRISTINA BIANCHI
- FARRUGIA HOLDINGS LIMITED· shareholder of
- FOREST WOOD LIMITED· shareholder of
- ROYAL PRODUCTS LIMITED· shareholder of
- THE GRATEFUL COMPANY LIMITED· shareholder of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.· shareholder of
- MV ANGELINA LIMITED· shareholder of
- PORTLAND AND STEEL (ENGINEERING) LTD· shareholder of
- AVIATEX INC. LIMITED· shareholder of
- DOMINIC & CHRISTINA LTD· shareholder of
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Directorship network
74 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.
FARRUGIA HOLDINGS LIMITED
- ANGELICA FARRUGIA-BUIATEdirector of
- CHRISTIAN PALMERshareholder of
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- PATRICK O'COCKdirector of
- PATRICK O'COCKshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGshareholder of
- MICHAEL FARRUGIAdirector of
- MICHAEL FARRUGIAshareholder of
- SEBASTIAN MANGIONsecretary of
- BENJAMIN BORGdirector of
- BENJAMIN BORGshareholder of
- JOHANNA FARRUGIAdirector of
- JOHANNA FARRUGIAshareholder of
- MARISA O'COCKdirector of
- ROBERT FARRUGIAdirector of
- ROBERT FARRUGIAshareholder of
FOREST WOOD LIMITED
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- BENJAMIN BORGshareholder of
ROYAL PRODUCTS LIMITED
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- BENJAMIN BORGshareholder of
- VERNON'S FOOD MANUFACTURING & TRADING LTD.shareholder of
THE GRATEFUL COMPANY LIMITED
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGsecretary of
- DOMINIC BORGshareholder of
- BENJAMIN BORGshareholder of
VERNON'S FOOD MANUFACTURING & TRADING LTD.
- DAVID AZZOPARDIdirector of
- DAVID AZZOPARDIlegal representative of
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- ANNA ZAMMITlegal representative of
- BENJAMIN BORGshareholder of
- DOMINIC & CHRISTINA LTDshareholder of
MV ANGELINA LIMITED
- LOUIS A. FARRUGIAdirector of
- LOUIS A. FARRUGIAlegal representative of
- LOUIS A. FARRUGIAshareholder of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- SEBASTIAN MANGIONsecretary of
- BENJAMIN BORGshareholder of
- JOHANNA FARRUGIAdirector of
- JOHANNA FARRUGIAlegal representative of
- JOHANNA FARRUGIAshareholder of
- MARISA O'COCKdirector of
- MARISA O'COCKlegal representative of
- MARISA O'COCKshareholder of
PORTLAND AND STEEL (ENGINEERING) LTD
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- BENJAMIN BORGshareholder of
AVIATEX INC. LIMITED
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- BENJAMIN BORGdirector of
- BENJAMIN BORGlegal representative of
- BENJAMIN BORGsecretary of
- BENJAMIN BORGshareholder of
DOMINIC & CHRISTINA LTD
- DAVID AZZOPARDIsecretary of
- DOMINIC BORGdirector of
- DOMINIC BORGlegal representative of
- DOMINIC BORGshareholder of
- BENJAMIN BORGshareholder of