LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
VICTOR ROMANOV 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
- VICTOR ROMANOV
- BIRUSS INTERNATIONAL LTD· director of
- TELEHOLDINGS LIMITED· director of
- RIO MARITIME HOLDINGS LTD· director of
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Directorship network
9 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.
BIRUSS INTERNATIONAL LTD
- CHARLES RAPAliquidator of
- RAPHAEL I. BIANCHIdirector of
- MICHAEL J. BIANCHIdirector of
TELEHOLDINGS LIMITED
- STEPHEN BALZANliquidator of
- CHRISTIAN FARRUGIAsecretary of
RIO MARITIME HOLDINGS LTD
- JOHN BORGliquidator of
- BERNARD ZAMMITsecretary of
- CAMCO HOLDINGS LIMITEDdirector of
- CAMCO HOLDINGS LIMITEDshareholder of