LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
MICHAEL I LICARI 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
- MICHAEL I LICARI
- L M EXPRESS COMPANY LIMITED· director of
- FAST FREIGHT SERVICES COMPANY LIMITED· director of
- TUBELINE LIMITED· director of
- ALFA-TRX LIMITED· shareholder of
- ALFATRADE LIMITED· shareholder of
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Directorship network
39 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.
L M EXPRESS COMPANY LIMITED
- AARON MARIUS BUGEJAsecretary of
- JOSEPH EL SADIGliquidator of
- ETIENNE LICARIdirector of
FAST FREIGHT SERVICES COMPANY LIMITED
- MATTEO BUTTIGIEGshareholder of
- ADRIAN CAMILLERIdirector of
- ADRIAN CAMILLERIlegal representative of
- ADRIAN CAMILLERIsecretary of
- CARMELO CURMIshareholder of
- CLARA MORREALEshareholder of
- MARION BUTTIGIEGshareholder of
- MARCO BUTTIGIEGdirector of
- MARCO BUTTIGIEGlegal representative of
- MARCO BUTTIGIEGshareholder of
TUBELINE LIMITED
- AARON MARIUS BUGEJAlegal representative of
- IGNATIUS LICARIshareholder of
- ETIENNE LICARIdirector of
- ETIENNE LICARIlegal representative of
ALFA-TRX LIMITED
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIshareholder of
- VINCENT LICARIshareholder of
- CLAUDE LICARIsecretary of
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIshareholder of
- BERNARDETTE LICARIshareholder of
- VICTOR LICARIshareholder of
ALFATRADE LIMITED
- JOSEPH LICARIshareholder of
- IGNATIUS LICARIdirector of
- IGNATIUS LICARIlegal representative of
- IGNATIUS LICARIshareholder of
- VINCENT LICARIshareholder of
- CLAUDE LICARIsecretary of
- PAUL LICARIdirector of
- PAUL LICARIlegal representative of
- PAUL LICARIshareholder of
- BERNARDETTE LICARIshareholder of
- VICTOR LICARIshareholder of