Who owns PATRIZIO PROSPERO?

No ownership or control links for PATRIZIO PROSPERO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PATRIZIO PROSPERO's risk level?

WhiteIntel flags PATRIZIO PROSPERO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATRIZIO PROSPERO appear across sources?

PATRIZIO PROSPERO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

PATRIZIO PROSPERO

Name: PATRIZIO PROSPERO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATRIZIO PROSPERO, Organization, MT

PATRIZIO PROSPERO — Maltese company (icij:icijol-56008151). 157 holdings. Cited to 1 registry.

ICIJ icijol-56008151Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PATRIZIO PROSPERO
- PRECIOUS METALS INTERNATIONAL LTD.· director of
- BLUE SEA FOOD PRODUCTS LIMITED· secretary of
- ITKS HOLDING LIMITED· secretary of
- TECSINT LIMITED· secretary of
- ICM & I HOLDINGS LTD· director of
- ICM & I LTD· director of
- ANABASIS LTD· secretary of
- CREASYS HOLDINGS LTD· director of
- MA.DI. LTD· secretary of
- COLLECTIBLE TIME PIECES LTD· secretary of
- SURROUNDED LTD· secretary of
- I.S.E. LTD.· secretary of
- PONGO LTD· secretary of
- WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD· secretary of
- CA INTERNATIONAL LTD· director of
- MIRIN HOLDINGS LTD· secretary of
- P&D HOLDINGS LTD· secretary of
- WiTech Ltd· secretary of
- GE Holding Ltd· secretary of
- GE CONSULTING LTD· secretary of
- UNI BUSINESS TRADING LTD· director of
- DOMUS MAGISTER LTD· secretary of
- MMS INTERNATIONAL LTD· secretary of
- PSC 413 LTD· secretary of
- TRIANGLE SERVICES MALTA LTD· secretary of
- TECNOLOGIES & TESTINGS LTD· director of
- GainStorm Media Limited· secretary of
- TORRE SISTEMI LIMITED· secretary of
- GET TOGETHER GROUP LTD· secretary of
- GET TOGETHER LTD· secretary of
- ALDABRA LTD· secretary of
- SEASPRAY INVESTMENT LTD· secretary of
- Treadstone (International) Limited· secretary of
- IBIZA LIMITED· secretary of
- WISH LIMITED· secretary of
- GI.GI. REAL ESTATE INVESTMENT LTD· secretary of
- MAGGIE 99 LIMITED· secretary of
- EGM LIMITED· director of
- ARG INVESTMENT LTD· secretary of
- LnG LIMITED· secretary of
- A.B.M. CONSULTANCY LIMITED· secretary of
- ENERPLANET (MALTA) LTD· secretary of
- NEXT CONSULTING LTD· secretary of
- MT.R HOLDINGS LIMITED· secretary of
- MT.R CONTRACTING LIMITED· secretary of
- Chrysos Holding Ltd· secretary of
- NORTH UNION MALTA LTD· secretary of
- MALTAGENCY LTD· secretary of
- PLAIN SAILING LTD· secretary of
- ENKEL BOLAGSAVVECKLING LTD· secretary of
- CA Management Services Ltd· secretary of
- POLMAN LTD.· secretary of
- GLOBAL TRADERS CO. LIMITED· secretary of
- Industrial Machinery Products Ltd· secretary of
- HTFM LIMITED· secretary of
- Wizard of Hail Ltd.· secretary of
- HAIL SERVICES EUROPE LTD· secretary of
- TREADSTONE EVENTS LTD· secretary of
- JTVM INVEST LTD· secretary of
- MSAI Invest Ltd.· secretary of
- NW Invest Ltd· secretary of
- CLR INVEST LTD· secretary of
- KIOWA MARINE LIMITED· secretary of
- PMR Holding Ltd.· secretary of
- ORGANIZATION OF WORLD TECHNOLOGIES LTD· secretary of
- D.C.P.A. HOLDING LTD· secretary of
- D.C.P.A. TRADING LTD· secretary of
- MEK ONE LTD· secretary of
- LIBERANET LIMITED· secretary of
- TERSUS HOLDING LTD· secretary of
- Sec Systems Ltd· secretary of
- TECKNICA CO. LTD· secretary of
- ELECTRICAL SWITCHGEAR (CONSULTANCY & SERVICES) LTD· secretary of
- COSYMO LIMITED· secretary of
- SPORT BALL MACHINE LTD· secretary of
- AMP HOLDINGS LTD· secretary of
- MEDITERRANEAN TASTING LIMITED· secretary of
- MINDMAZE MEDIA LTD· secretary of
- TTF HOLDINGS LTD· secretary of
- IDREN LTD.· secretary of
- AMI MALTA LTD.· secretary of
- Acoma Marine Limited· secretary of
- RINKOR LTD· secretary of
- A.N.D. Holding Ltd· secretary of
- BLUEFEEL LTD· secretary of
- GHADA SECURITY LTD· secretary of
- BALEARIC ISLAND SALES LIMITED· secretary of
- BALEARIC RENTALS DIRECT LIMITED· secretary of
- CRUDE OIL COMMERCE COMPANY (COCCO) LTD· secretary of
- CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD· secretary of
- MARAN LTD· secretary of
- REXTON ENTERPRISES LIMITED· secretary of
- MABRICK LTD· secretary of
- BCLMT LIMITED· secretary of
- HIGH PERFORMANCE LTD· secretary of
- GEST INVESTMENTS ADMINISTRATORS LTD· secretary of
- CUPRUM TWENTY NINE LTD· secretary of
- ALMA HOLDINGS LTD· secretary of
- YACHT CHARTERING AND SERVICING LTD· secretary of
- EC Villas Limited· secretary of
- MED HEALTH HOLDINGS LTD· secretary of
- BALEARIC ISLAND GUIDES LIMITED· secretary of
- TECSOURCE LTD.· secretary of
- ERREGI INVEST HOLDING LTD.· secretary of
- ELLE4AD LTD· secretary of
- SAN RAPHAEL LIMITED· secretary of
- CHEROKEE MARINE LIMITED· secretary of
- FINMAR HOLDING LTD· secretary of
- MIMA HOLDINGS LTD· secretary of
- BEAN TRADING LTD.· secretary of
- EGNITE LTD· secretary of
- WEIRDGROUP LTD· secretary of
- BBCDESIGN LTD· secretary of
- SERVICES TO ARCHITECTURE AND ENGINEERING LTD· secretary of
- ROYAL TRANSPORT HOLDING LTD· secretary of
- HOPI MARINE LIMITED· secretary of
- ZUNI MARINE LIMITED· secretary of
- CHEYENNE MARINE LIMITED· secretary of
- WILSDORF LIMITED· secretary of
- BARONA MARINE LIMITED· secretary of
- TEJON MARINE LIMITED· secretary of
- CI.PI LIMITED· secretary of
- MALTALAB LTD.· secretary of
- NEXTUP LTD· secretary of
- VIABUILD GROUP LTD· secretary of
- GOLA LTD· secretary of
- D.A.N.T. COMPANY LTD· secretary of
- FORTUNA INNOVATIONS LTD· secretary of
- A.G.E. METAL LTD· secretary of
- PACIFIC TILES LTD· secretary of
- COMMODORE INVESTMENTS (MALTA) LTD· secretary of
- ZODIAC HOLDINGS LIMITED· secretary of
- GRANITA HOLDINGS LTD· secretary of
- PAST TILE AGENCY LTD.· secretary of
- Innovative Tecnologies Research E.E.I.G.· director of
- ROYAL MEMBA E.E.I.G.· director of
- CIRCE HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRIZIO PROSPERO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PATRIZIO PROSPERO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on PATRIZIO PROSPERO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

120 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A.B.M. CONSULTANCY LIMITED
Also holds roles at 4 other companies
- MARTINO APOLLONIOshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
A.N.D. Holding Ltd
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Acoma Marine Limited
Also holds roles at 8 other companies
- ANDREW STEVEN ROYdirector of
- ANDREW STEVEN ROYlegal representative of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
●
ALDABRA LTD
Also holds roles at 4 other companies
- UNI BUSINESS LIMITEDshareholder of
- VARGA INTERNATIONAL LTDdirector of
- VARGA INTERNATIONAL LTDlegal representative of
●
ALMA HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
AMI MALTA LTD.
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
AMP HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ANABASIS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ARG INVESTMENT LTD
Also holds roles at 3 other companies
- AGATINO RICCARDO GUGLIOTTAdirector of
- AGATINO RICCARDO GUGLIOTTAlegal representative of
- AGATINO RICCARDO GUGLIOTTAshareholder of
●
BALEARIC ISLAND GUIDES LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BALEARIC ISLAND SALES LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BALEARIC RENTALS DIRECT LIMITED
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BARONA MARINE LIMITED
Also holds roles at 6 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
●
BBCDESIGN LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BCLMT LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BEAN TRADING LTD.
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
BLUE SEA FOOD PRODUCTS LIMITED
Also holds roles at 3 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- P&D HOLDINGS LTDshareholder of
●
BLUEFEEL LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
CA INTERNATIONAL LTD
Also holds roles at 4 other companies
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOSEF WALLACE GALEAshareholder of
●
CA Management Services Ltd
Also holds roles at 4 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- CA INTERNATIONAL LTDshareholder of
●
CHEROKEE MARINE LIMITED
Also holds roles at 8 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- ANDREW STEVEN ROYlegal representative of
●
CHEYENNE MARINE LIMITED
Also holds roles at 8 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of
●
Chrysos Holding Ltd
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
CLR INVEST LTD
Also holds roles at 5 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- JTVM INVEST LTDshareholder of
●
COLLECTIBLE TIME PIECES LTD
Also holds roles at 4 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- MA.DI. LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
COSYMO LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
CREASYS HOLDINGS LTD
Also holds roles at 10 other companies
- ITALO PIETRO CALIANDROdirector of
- ITALO PIETRO CALIANDROshareholder of
- ROBERTO COLAVITOshareholder of
●
CRUDE OIL AND DERIVATIVES DISTRIBUTION (C.O.&D.D.) LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
CRUDE OIL COMMERCE COMPANY (COCCO) LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
CUPRUM TWENTY NINE LTD
Also holds roles at 6 other companies
- GERARDO TARRICONEdirector of
- GERARDO TARRICONEshareholder of
- CA INTERNATIONAL LTDdirector of
●
D.C.P.A. HOLDING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
D.C.P.A. TRADING LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
DOMUS MAGISTER LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
EC Villas Limited
Also holds roles at 13 other companies
- EMMA THOMSONdirector of
- EMMA THOMSONlegal representative of
- EMMA THOMSONshareholder of
●
EGM LIMITED
Also holds roles at 1 other company
- FLAVIO BATTAGLIAshareholder of
●
EGNITE LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- NEXTVENTURES MALTA LIMITEDshareholder of
- SIMON RIEHMdirector of
●
ELECTRICAL SWITCHGEAR (CONSULTANCY & SERVICES) LTD
Also holds roles at 4 other companies
- VALERIO LEONARDIdirector of
- VALERIO LEONARDIlegal representative of
- VALERIO LEONARDIshareholder of
●
ELLE4AD LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ENERPLANET (MALTA) LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ENKEL BOLAGSAVVECKLING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ERREGI INVEST HOLDING LTD.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
FINMAR HOLDING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
GainStorm Media Limited
Also holds roles at 4 other companies
- JOSCHKA KUPICHdirector of
- JOSCHKA KUPICHlegal representative of
- JOSCHKA KUPICHshareholder of
●
GE CONSULTING LTD
Also holds roles at 5 other companies
- GUGLIELMO ELA OYANAdirector of
- GUGLIELMO ELA OYANAlegal representative of
- GUGLIELMO ELA OYANAshareholder of
●
GE Holding Ltd
Also holds roles at 12 other companies
- NICOLAS ROLO LOSOKOLOdirector of
- NICOLAS ROLO LOSOKOLOshareholder of
- CECILIA OBONO NDONGdirector of
●
GEST INVESTMENTS ADMINISTRATORS LTD
Also holds roles at 4 other companies
- WEST END INTERNATIONAL LTDshareholder of
- FIDES PROFESSIONALS LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
GET TOGETHER GROUP LTD
Also holds roles at 4 other companies
- HENRIK BACKdirector of
- HENRIK BACKlegal representative of
- FREEWAY HOLDING APSshareholder of
●
GET TOGETHER LTD
Also holds roles at 4 other companies
- FREEWAY HOLDING APSshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
GHADA SECURITY LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- DARDANOS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
●
GI.GI. REAL ESTATE INVESTMENT LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
GLOBAL TRADERS CO. LIMITED
Also holds roles at 3 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- Treadstone (International) Limitedshareholder of
●
HAIL SERVICES EUROPE LTD
Also holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
HIGH PERFORMANCE LTD
Also holds roles at 3 other companies
- ANGELO ROBERTO CERASOLIdirector of
- ANGELO ROBERTO CERASOLIlegal representative of
- MANDUCA RANDON & CO LTDshareholder of
●
HOPI MARINE LIMITED
Also holds roles at 6 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- FIONA JANE KIRKHAMdirector of
●
HTFM LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
I.S.E. LTD.
Also holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- SURROUNDED LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
IBIZA LIMITED
Also holds roles at 3 other companies
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
- Treadstone (International) Limitedshareholder of
●
ICM & I HOLDINGS LTD
Also holds roles at 1 other company
- MANDUCA RANDON & CO LTDshareholder of
●
ICM & I LTD
Also holds roles at 2 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ICM & I HOLDINGS LTDshareholder of
●
IDREN LTD.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Industrial Machinery Products Ltd
Also holds roles at 3 other companies
- FRANCESCO SERGIdirector of
- FRANCESCO SERGIlegal representative of
- MANDUCA RANDON & CO LTDshareholder of
●
ITKS HOLDING LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
JTVM INVEST LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
KIOWA MARINE LIMITED
Also holds roles at 9 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ANDREW STEVEN ROYdirector of
- ANDREW STEVEN ROYlegal representative of
●
LIBERANET LIMITED
Also holds roles at 5 other companies
- FABIAN WILDGRUBEdirector of
- MERCURIUS VENTURES LIMITEDshareholder of
- MICHAEL LEHNERdirector of
●
LnG LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MA.DI. LTD
Also holds roles at 3 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MABRICK LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MAGGIE 99 LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MALTAGENCY LTD
Also holds roles at 4 other companies
- SALVATORE MARICIshareholder of
- TANIA BORGshareholder of
- CA INTERNATIONAL LTDdirector of
●
MARAN LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MED HEALTH HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MEDITERRANEAN TASTING LIMITED
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MEK ONE LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MIMA HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MINDMAZE MEDIA LTD
Also holds roles at 4 other companies
- FABIAN WILDGRUBEdirector of
- FABIAN WILDGRUBElegal representative of
- FABIAN WILDGRUBEshareholder of
●
MIRIN HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MMS INTERNATIONAL LTD
Also holds roles at 4 other companies
- WISH S.R.L.shareholder of
- SIMONA LATTANZIOshareholder of
- CA INTERNATIONAL LTDdirector of
●
MSAI Invest Ltd.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
MT.R CONTRACTING LIMITED
Also holds roles at 3 other companies
- MT.R HOLDINGS LIMITEDshareholder of
- FILOMENA CAPRIATAdirector of
- FILOMENA CAPRIATAlegal representative of
●
MT.R HOLDINGS LIMITED
Also holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- MANDUCA RANDON & CO LTD AS TRUSTEES OF THE AT SETTLEMENTshareholder of
- CA INTERNATIONAL LTDdirector of
●
NEXT CONSULTING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
NORTH UNION MALTA LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
NW Invest Ltd
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ORGANIZATION OF WORLD TECHNOLOGIES LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
P&D HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PLAIN SAILING LTD
Also holds roles at 5 other companies
- OSCAR MOSTYN KNOX BROWNdirector of
- OSCAR MOSTYN KNOX BROWNlegal representative of
- LILIA KAILshareholder of
●
PMR Holding Ltd.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
POLMAN LTD.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PONGO LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
PRECIOUS METALS INTERNATIONAL LTD.
Also holds roles at 1 other company
- EMD TRUST SERVICES LIMITEDshareholder of
●
PSC 413 LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
REXTON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
RINKOR LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ROYAL TRANSPORT HOLDING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
SAN RAPHAEL LIMITED
Also holds roles at 4 other companies
- PICCADDILLY INTERNATIONAL LTDshareholder of
- FIDES PROFESSIONALS LTDshareholder of
- CA INTERNATIONAL LTDdirector of
●
SEASPRAY INVESTMENT LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Sec Systems Ltd
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
SERVICES TO ARCHITECTURE AND ENGINEERING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
SPORT BALL MACHINE LTD
Also holds roles at 4 other companies
- CA HOLDINGS LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
SURROUNDED LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
TECKNICA CO. LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- VARGA INTERNATIONAL LTDdirector of
- VARGA INTERNATIONAL LTDlegal representative of
●
TECNOLOGIES & TESTINGS LTD
Also holds roles at 1 other company
- VARGA INTERNATIONAL LTDshareholder of
●
TECSINT LIMITED
Also holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ITKS HOLDING LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
●
TECSOURCE LTD.
Also holds roles at 5 other companies
- MIANG HOLDINGS LTD.shareholder of
- FIDES PROFESSIONALS LTDshareholder of
- JORGE HUMBERTO CUNHA FERREIRAdirector of
●
TERSUS HOLDING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
TORRE SISTEMI LIMITED
Also holds roles at 4 other companies
- FRANCESCO CLAUDIO DE ASTISdirector of
- FRANCESCO CLAUDIO DE ASTISlegal representative of
- FRANCESCO CLAUDIO DE ASTISshareholder of
●
Treadstone (International) Limited
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
TREADSTONE EVENTS LTD
Also holds roles at 4 other companies
- JAMES FAGAN BAILLIEshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
TRIANGLE SERVICES MALTA LTD
Also holds roles at 4 other companies
- MARCO PESCIOLINIdirector of
- MARCO PESCIOLINIlegal representative of
- MANDUCA RANDON & CO LTDshareholder of
●
TTF HOLDINGS LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
UNI BUSINESS TRADING LTD
Also holds roles at 1 other company
- VARGA INTERNATIONAL LTDshareholder of
●
WEIRDGROUP LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
WHITE, SINCLAIRE & PARTNERS HOLDINGS LTD
Also holds roles at 3 other companies
- EMD TRUST SERVICES LIMITEDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
WILSDORF LIMITED
Also holds roles at 3 other companies
- FAUSTO PAOLETTIdirector of
- FAUSTO PAOLETTIlegal representative of
- MANDUCA RANDON & CO LTDshareholder of
●
WISH LIMITED
Also holds roles at 4 other companies
- SIMONA LATTANZIOshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
WiTech Ltd
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
Wizard of Hail Ltd.
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
YACHT CHARTERING AND SERVICING LTD
Also holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- CA INTERNATIONAL LTDdirector of
- CA INTERNATIONAL LTDlegal representative of
●
ZUNI MARINE LIMITED
Also holds roles at 8 other companies
- CHAPTERHOUSE NOMINEES LIMITEDshareholder of
- ECS INTERNATIONAL MEMBERS (ISLE OF MAN) LIMITEDshareholder of
- OSCAR MOSTYN KNOX BROWNdirector of

120 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PATRIZIO PROSPERO?: No ownership or control links for PATRIZIO PROSPERO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
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Where does PATRIZIO PROSPERO appear across sources?: PATRIZIO PROSPERO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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