LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
NIKITA CUSCHIERI
HighOrganizationMT
/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
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NIKITA CUSCHIERI — 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 NIKITA CUSCHIERI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
16 parties · 0 currentEvery 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.
- AN T -OILENACH SERVICES LTDAlso holds roles at 6 other companies
- WEALTHWORTH INVESTMENTS LTDshareholder of
- JAMES BRIAN O'ROURKEdirector of
- JAMES BRIAN O'ROURKElegal representative of
- APRON AIRPORTS HANDLING SERVICES LTDAlso holds roles at 7 other companies
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
- BRAMAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- BRIDGEWELL LTDAlso holds roles at 7 other companies
- MARIO VELLAdirector of
- MARIO VELLAlegal representative of
- MARIO HAMMETTdirector of
- H.M.S. ESTATES LIMITEDAlso holds roles at 7 other companies
- SILVAN MIFSUDshareholder of
- STEFAN MIFSUDshareholder of
- KATIA MIFSUDshareholder of
- MULTI BRAND GAMING LTDAlso holds roles at 4 other companies
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- THOMAS MICHAEL BIROshareholder of
- MULTI WAREHOUSE LTDAlso holds roles at 4 other companies
- ORSOLYA FELIXdirector of
- ORSOLYA FELIXlegal representative of
- THOMAS MICHAEL BIROshareholder of
- NINA MARINE LIMITEDAlso holds roles at 3 other companies
- MILAN MARKOVICdirector of
- MILAN MARKOVIClegal representative of
- MILAN MARKOVICshareholder of
- OBJECTIVE PRODUCTS LIMITEDAlso holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
- ONLINE BILL EUROPE LIMITEDAlso holds roles at 1 other company
- SMART PAYMENTS NORDIC A.B.shareholder of
- PHARMA REGULATORY SERVICES LIMITEDAlso holds roles at 1 other company
- CHRISTIAN CUSCHIERIshareholder of
- PHARMACEUTICAL REGULATORY CONSULTING GROUP LTD.Also holds roles at 3 other companies
- CHRISTIAN CUSCHIERIdirector of
- CHRISTIAN CUSCHIERIlegal representative of
- CHRISTIAN CUSCHIERIshareholder of
- PHOENIX FINANCIAL LIMITEDAlso holds roles at 6 other companies
- MALCOLM CAUCHIdirector of
- MALCOLM CAUCHIlegal representative of
- MALCOLM CAUCHIshareholder of
- SAS INTERNATIONAL HOLDING CO. LTDAlso holds roles at 6 other companies
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
- SAS MARINE SERVICES LTD.Also holds roles at 6 other companies
- ISAM MOHAMMED EL-BASIRdirector of
- ISAM MOHAMMED EL-BASIRlegal representative of
- ISAM MOHAMMED EL-BASIRshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.