LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 16
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
PHILIP A RANSLEY 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
- PHILIP A RANSLEY
- C.G.R. ENTERPRISES LIMITED· director of
- GALLINA OPERATORS LIMITED· director of
- AX INVESTMENTS P.L.C.· director of
- SUNCREST FINANCE LIMITED· director of
- P. P. A. C. LTD· director of
- J.M.P. CONSTRUCTIONS· director of
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Directorship network
31 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.
C.G.R. ENTERPRISES LIMITED
- CHRISTIAN G RANSLEYdirector of
- CHRISTIAN G RANSLEYlegal representative of
- CHRISTIAN G RANSLEYshareholder of
- DORAN MAGRI DEMAJOliquidator of
- P. P. A. C. LTDshareholder of
GALLINA OPERATORS LIMITED
- CHARLES SCERRIliquidator of
- PATRICIA RANSLEYdirector of
- PATRICIA RANSLEYlegal representative of
- PATRICIA RANSLEYshareholder of
AX INVESTMENTS P.L.C.
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
- MICHAEL SCIORTINOdirector of
- MICHAEL SCIORTINOlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- VERDALA MANSIONS LIMITEDshareholder of
SUNCREST FINANCE LIMITED
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- SUNCREST HOTELS p.l.c.shareholder of
P. P. A. C. LTD
- PATRICIA RANSLEYdirector of
- PATRICIA RANSLEYlegal representative of
- PATRICIA RANSLEYshareholder of
J.M.P. CONSTRUCTIONS
- JOSEPH SALIBAdirector of