LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
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
ANTHONY PARLATO TRIGONA 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
- ANTHONY PARLATO TRIGONA
- REGENT HOLDINGS LIMITED· director of
- WINEX HOLDINGS LIMITED· director of
- PARADE LIMITED· director of
- TORA LIMITED· director of
- TPT LIMITED· director of
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Directorship network
44 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.
REGENT HOLDINGS LIMITED
- KERSTIN MICALLEFdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOshareholder of
- WILLIAM CARBONAROdirector of
- WILLIAM CARBONAROlegal representative of
- WILLIAM CARBONAROshareholder of
- EDWARD MICALLEFdirector of
- EDWARD MICALLEFlegal representative of
- EDWARD MICALLEFsecretary of
- EDWARD MICALLEFshareholder of
WINEX HOLDINGS LIMITED
- RAYMOND VASSALLOshareholder of
- WILLIAM CARBONAROdirector of
- WILLIAM CARBONAROlegal representative of
- LEONARD VASSALLOshareholder of
- DAVID VASSALLOshareholder of
- FRANCIS CARBONAROshareholder of
- EDWARD MICALLEFdirector of
- EDWARD MICALLEFlegal representative of
- EDWARD MICALLEFshareholder of
- CARLA CARBONAROshareholder of
- JOSEPH PACEshareholder of
- JOSEPH CINIshareholder of
- JOSEPH MIZZIdirector of
- JOSEPH MIZZIlegal representative of
- JOSEPH MIZZIshareholder of
- JOHN CINIshareholder of
- ALFRED CUSCHIERIshareholder of
- REGENT HOLDINGS LIMITEDshareholder of
- RAS HOLDINGS & COshareholder of
PARADE LIMITED
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOshareholder of
TORA LIMITED
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- RAYMOND VASSALLOsecretary of
- WILLIAM CARBONAROdirector of
- WILLIAM CARBONAROlegal representative of
- DORAN MAGRI DEMAJOliquidator of
- GABRIELLA CARBONAROdirector of
- GABRIELLA CARBONAROlegal representative of
- DRYAD LIMITEDshareholder of
- PARADE LIMITEDshareholder of
TPT LIMITED
- INGRID PARLATO TRIGONAdirector of
- INGRID PARLATO TRIGONAlegal representative of
- INGRID PARLATO TRIGONAshareholder of