LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 27
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
NIKITA CUSCHIERI 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
- NIKITA CUSCHIERI
- H.M.S. ESTATES LIMITED· liquidator of
- BRIDGEWELL LTD· liquidator of
- NINA MARINE LIMITED· liquidator of
- BRAMAL HOLDINGS LIMITED· liquidator of
- OBJECTIVE PRODUCTS LIMITED· liquidator of
- JBM LIMITED· director of
- SAS INTERNATIONAL HOLDING CO. LTD· secretary of
- APRON AIRPORTS HANDLING SERVICES LTD· secretary of
- PHOENIX FINANCIAL LIMITED· secretary of
- AN T -OILENACH SERVICES LTD· secretary of
- SAS MARINE SERVICES LTD.· secretary of
- MULTI BRAND GAMING LTD· secretary of
- MULTI WAREHOUSE LTD· secretary of
- ONLINE BILL EUROPE LIMITED· director of
- PHARMA REGULATORY SERVICES LIMITED· director of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.· director of
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Directorship network
75 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.
H.M.S. ESTATES LIMITED
- SILVAN MIFSUDshareholder of
- STEFAN MIFSUDshareholder of
- KATIA MIFSUDshareholder of
- HUBERT MIFSUDdirector of
- HUBERT MIFSUDlegal representative of
- HUBERT MIFSUDsecretary of
- HUBERT MIFSUDshareholder of
BRIDGEWELL LTD
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- MARIO HAMMETTdirector of
- MARIO HAMMETTlegal representative of
- MARIO HAMMETTsecretary of
- MARIO HAMMETTshareholder of
- VELLA BROTHERS (TAL-BIDNIJA) LIMITEDshareholder of
NINA MARINE LIMITED
- MILAN MARKOVICdirector of
- MILAN MARKOVIClegal representative of
- MILAN MARKOVICshareholder of
BRAMAL HOLDINGS LIMITED
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
- MERIADOC HOLDINGS LIMITEDshareholder of
- TOLKEIN TRADING LIMITEDshareholder of
OBJECTIVE PRODUCTS LIMITED
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- SEAN MICHAEL DOWDENlegal representative of
- SEAN MICHAEL DOWDENsecretary of
- ELISE TRUSTEES LIMITEDshareholder of
JBM LIMITED
- JULIAN PAWLUKIEWICZshareholder of
SAS INTERNATIONAL HOLDING CO. LTD
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sdirector of
- ALHAMDAN SOLAYMAN ABDULAZIZ Slegal representative of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sshareholder of
APRON AIRPORTS HANDLING SERVICES LTD
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
- SAS INTERNATIONAL HOLDING CO. LTDshareholder of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sdirector of
- ALHAMDAN SOLAYMAN ABDULAZIZ Slegal representative of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sshareholder of
PHOENIX FINANCIAL LIMITED
- MALCOLM CAUCHIdirector of
- MALCOLM CAUCHIlegal representative of
- MALCOLM CAUCHIshareholder of
- FABIO POLINOdirector of
- FABIO POLINOlegal representative of
- FABIO POLINOshareholder of
AN T -OILENACH SERVICES LTD
- WEALTHWORTH INVESTMENTS LTDshareholder of
- JAMES BRIAN O'ROURKEdirector of
- JAMES BRIAN O'ROURKElegal representative of
- SHARON O'ROURKEdirector of
- SHARON O'ROURKElegal representative of
- SHARON O'ROURKEshareholder of
SAS MARINE SERVICES LTD.
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sdirector of
- ALHAMDAN SOLAYMAN ABDULAZIZ Slegal representative of
- ALHAMDAN SOLAYMAN ABDULAZIZ Sshareholder of
MULTI BRAND GAMING LTD
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- THOMAS MICHAEL BIROshareholder of
- THE MULTI GROUP LTDshareholder of
MULTI WAREHOUSE LTD
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- THOMAS MICHAEL BIROshareholder of
- THE MULTI GROUP LTDshareholder of
ONLINE BILL EUROPE LIMITED
- SMART PAYMENTS NORDIC A.B.shareholder of
PHARMA REGULATORY SERVICES LIMITED
- CHRISTIAN CUSCHIERIshareholder of
PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.
- CHRISTIAN CUSCHIERIdirector of
- CHRISTIAN CUSCHIERIlegal representative of
- CHRISTIAN CUSCHIERIshareholder of