LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
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
MARK SAPIENZA 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
- MARK SAPIENZA
- PRESTIGE SERVICES LIMITED· director of
- DISTINCT INVEST LIMITED· director of
- L. SAPIENZA & SONS LIMITED· director of
- SAPIENZA ENTERPRISES LIMITED· director of
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Directorship network
30 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.
PRESTIGE SERVICES LIMITED
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW J. ZAMMITsecretary of
- ROGER STRICKLANDdirector of
- ROGER STRICKLANDlegal representative of
- MARK PARLATO TRIGONAdirector of
- MARK PARLATO TRIGONAlegal representative of
- MARK PARLATO TRIGONAshareholder of
- ANATOLE BALDACCHINOliquidator of
- LNPRA - INVEST LIMITEDshareholder of
- CSB INVESTMENTS LIMITEDshareholder of
DISTINCT INVEST LIMITED
- MICHAEL J. ZAMMITdirector of
- MICHAEL J. ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
- ROGER STRICKLANDdirector of
- ROGER STRICKLANDlegal representative of
- MARK PARLATO TRIGONAdirector of
- MARK PARLATO TRIGONAlegal representative of
- MARK PARLATO TRIGONAshareholder of
- DAVID DEMARCOliquidator of
- LNPRA - INVEST LIMITEDshareholder of
- CSB INVESTMENTS LIMITEDshareholder of
L. SAPIENZA & SONS LIMITED
- BRIAN SAPIENZAdirector of
- BRIAN SAPIENZAshareholder of
- JAMES SAPIENZAdirector of
- JAMES SAPIENZAshareholder of
- MARY ROSE SAPIENZAshareholder of
SAPIENZA ENTERPRISES LIMITED
- BRIAN SAPIENZAdirector of
- JAMES SAPIENZAdirector of
- L. SAPIENZA & SONS LIMITEDshareholder of