LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
ETIENNE CALLEJA 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
- ETIENNE CALLEJA
- AEROMED SUPPLIES LIMITED· secretary of
- PEOPLE SOLUTIONS LTD.· liquidator of
- PLETHORA TRUSTS & FIDUCIARIES LIMITED· director of
- SMARTCORE TRAINING AND ADVISORY LTD· liquidator of
- DESTINATION PROPERTIES LIMITED· shareholder of
- UPDATING IN KNOWLEDGE LIMITED· secretary of
- PLETHORA CORPORATE SERVICES LIMITED· director of
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Directorship network
36 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.
AEROMED SUPPLIES LIMITED
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- PLETHORA CORPORATE SERVICES LIMITEDdirector of
- PLETHORA CORPORATE SERVICES LIMITEDlegal representative of
- PLETHORA CORPORATE SERVICES LIMITEDshareholder of
PEOPLE SOLUTIONS LTD.
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOsecretary of
- MICHAEL DEBONOshareholder of
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOlegal representative of
- Debonair Network Ltddirector of
- Debonair Network Ltdlegal representative of
- Debonair Network Ltdshareholder of
PLETHORA TRUSTS & FIDUCIARIES LIMITED
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOshareholder of
- JOSIANNE DEBONOdirector of
- JOSIANNE DEBONOsecretary of
SMARTCORE TRAINING AND ADVISORY LTD
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOshareholder of
- JOSIANNE DEBONOsecretary of
- ROBERT DEBONOshareholder of
DESTINATION PROPERTIES LIMITED
- MICHAEL DEBONOsecretary of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
UPDATING IN KNOWLEDGE LIMITED
- TADUKA HOLDINGS LIMITEDshareholder of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDdirector of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDlegal representative of
- PLETHORA TRUSTS & FIDUCIARIES LIMITEDshareholder of
- NO SUCH LIMITEDshareholder of
PLETHORA CORPORATE SERVICES LIMITED
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOsecretary of
- MICHAEL DEBONOshareholder of